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Vedanta Resources (VED)

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Thursday 02 June, 2005

Vedanta Resources

Director Responsibility

Vedanta Resources PLC
02 June 2005

2 June 2005

Appointment of Deputy Executive Chairman

Mr Navin Agarwal, Executive Director of Vedanta Resources plc, the London listed
diversified metals and mining group, has been appointed as Deputy Executive
Chairman.

Mr Navin Agarwal has been instrumental in the growth of the Group's operations
from its initial stages. In view of Mr Agarwal's long association and
understanding of the Group's operations, he will provide support to the
Executive Chairman.

For further information, please contact:

Peter Sydney Smith, Finance Director               Tel: +44 20 7499 5900
John Smelt, Head of Investor Relations             Tel: +44 787 964 2675
Vedanta Resources plc

James Murgatroyd                                   Tel: +44 207 251 3801
Robin Walker




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