Board of Vedanta approves change in directorate

At meeting held on 27 March 2020

The Board of Vedanta at its meeting held on 27 March 2020 has transacted the following -

1. Taken note of the Resignation of S Venkatakrishnan from the position of Whole-Time Director and Chief Executive Officer of the Company w.e.f. close of business hours on 05 April 2020 on account of personal reasons;

2. Sunil Duggal, Whole-Time Director & CEO of Hindustan Zinc (subsidiary of the Company) to take additional charge as Interim Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. 06 April 2020;

3. Appointment of Anil Agarwal (DIN:00010883) as Additional Non-Executive Director designated as Chairman of the Board of Directors of the Company w.e.f. 28 March 2020.

 

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