Vedanta has informed that the Board of Directors of the Company at their meeting held today, have considered and approved the Re-appointment of Thomas Albanese, Whole-Time Director & Chief Executive Officer (DIN: 06853915) for a further period till August 31, 2017 subject to approval of Shareholders in the next General Meeting, Appointment of K Venkataramanan (DIN: 00001647) as an Additional Director and Non-Executive Independent Director (Additional Director) on the Board of the Company for a period of 3 years with effect from April 1, 2017 to hold office till the ensuing Annual General Meeting of the Company, and Resignation of Anuradha Dutt, Non-Executive Independent Director (DIN: 00145124) from the Board of the Company with effect from March 31, 2017 due to other commitments.
The above information is a part of company’s filings submitted to BSE.
