NEYVELI LIGNITE CORPORATION LTD. - Appointment of Woman Director

Neyveli Lignite Corporation Ltd has informed BSE that Smt. Sujata Prasad nominee of Ministry of Coal, Government of India, has been appointed as a Part-time Official Director w.e.f. June 11, 2015 complying with the requirements of Clause 49(II)(A) (1) of the Listing Agreement.