3 Jul 2009 10:32
Sub: Change in Directorship This is in compliance of the Listing Agreement.
We would like to inform you that the Ministry of Petroleum & Natural Gas, Government of India, vide letter bearing No. C-13028/6/2007-CA dated 17.04.2009 has appointed Shri R.D. Goyal as Director (Projects) of the Company in place of Shri Santosh Kumar who superannuated on 30.6.2009
The above is for your information and records.
From (N.K.NAGPAL) Company Secretary