Information  X 
Enter a valid email address

Vedanta Resources (VED)

  Print      Mail a friend       Annual reports

Friday 10 December, 2004

Vedanta Resources

Directorate Change

Vedanta Resources PLC
10 December 2004


10 December 2004


VEDANTA RESOURCES PLC (the 'Company')

Appointment of Directors

It was announced on 25 November 2004 that Mr Aman Mehta was appointed a
non-executive director of the Company. Mr Mehta is currently a director of the
following publicly quoted companies:

Tata Consultancy Services Ltd
Wockhardt Limited
PCCW Limited
Raffles Holdings Limited

Mr Mehta has not served as a director with any other publicly quoted companies
in the previous five years.

On the same date it was announced that Dr S K Tamotia was appointed a
non-executive director of the Company. Until September 2004, Dr Tamotia was a
director of Indian Aluminium Company Limited. Dr Tamotia has not served as a
director of any other publicly quoted company within the previous five years.

It was also announced on 25 November 2004 that Mr Navin Agarwal was appointed
Deputy Chief Executive of the Company. Mr Agarwal is currently a director of the
following publicly quoted companies:

Madras Aluminium Company Limited
Sterlite Industries (India) Limited
Sterlite Optical and Technologies Limited

Mr Agarwal has not served as a director with any other publicly quoted companies
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
           020-7659-4735


                      This information is provided by RNS
            The company news service from the London Stock Exchange