Vedanta Limited - Change in Directorate

The Board of Directors of the Company at their meeting held today, have considered and approved: 1.Re-appointment of Mr. 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; 2.Appointment of Mr. 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 w.e.f. April 1, 2017 to hold office till the ensuing Annual General Meeting of the Company. Press release made by the Company in this regard is attached herewith. 3.Resignation of Ms. Anuradha Dutt, Non-Executive Independent Director (DIN: 00145124) from the Board of the Company w.e.f. March 31, 2017 due to other commitments.