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Vedanta Resources (VED)

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Friday 28 May, 2004

Vedanta Resources

Directorate Change

Vedanta Resources PLC
28 May 2004

28 May 2004


Appointment of Director

As announced on 18 May 2004, Mr Naresh Chandra was appointed a non executive
director of the Company with effect from that date. Mr Chandra's current
directorships of publicly quoted companies are as follows:

Hindustan Motors Ltd
Bajaj Auto Ltd
Balrampur Chini Mills Ltd
Electrosteel Castings Ltd

Mr Chandra has not served as a director of any other publicly quoted company in
the previous five years.

There are no disclosures required under Paragraph 6.F.2 (b) to (g) of the
Listing Rules.

Enquiries: Matthew Hird
           Company Secretary
           Vedanta Resources plc

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            The company news service from the London Stock Exchange