Vedanta Resources PLC Board Committee Changes (4673G)
August 08 2016 - 2:00AM
UK Regulatory
TIDMVED
RNS Number : 4673G
Vedanta Resources PLC
08 August 2016
Vedanta Resources plc
16 Berkeley Street
London W1J 8DZ
Tel: +44 (0) 20 7499 5900
Fax: +44 (0) 20 7491 8440
www.vedantaresources.com
5 August 2016
Vedanta Resources plc
Announcement of board committee changes
London, 5 August 2016 - Pursuant to paragraph 9.6.11 of the
Financial Conduct Authority's Listing Rules, the Board of Directors
of Vedanta Resources plc is pleased to announce the following
changes to its Board committees and their membership.
As announced on 12 May 2016 Mr Euan Macdonald decided to step
down from the conclusion of the Company's' 2016 AGM following which
the Board on the recommendation of the Nomination Committee made
the following changes to the committee composition effective from
5th August 2016.
Mr Geoffrey Green has been appointed as a member of the Audit
Committee.
Ms Ekaterina Zotova has been appointed as Chairman of the
Sustainability Committee and Mr Ravi Rajagopal has become a member
of the Sustainability Committee.
Mr Geoffrey Green has been appointed as Chairman of the
Remuneration Committee and Deepak Parekh has been appointed as a
member of the Remuneration Committee.
For further information, please contact:
Deepak Kumar
Company Secretary
Tel: +44 207 459 5900
About Vedanta Resources plc
Vedanta Resources plc ("Vedanta") is a London listed diversified
global natural resources company. The group produces aluminium,
copper, zinc, lead, silver, iron ore, oil & gas and commercial
energy. Vedanta has operations in India, Zambia, Namibia, South
Africa, Ireland and Australia. With an empowered talent pool
globally, Vedanta places strong emphasis on partnering with all its
stakeholders based on the core values of trust, sustainability,
growth, entrepreneurship, integrity, respect and care. To access
the Vedanta Sustainable Development Report 2016, please visit:
http://sustainabledevelopment.vedantaresources.com/content/dam/vedanta/corporate/documents/
Otherdocuments/SDreport2015-16/Vedanta%20SDR%20FY%2015-16.pdf.
For more information on Vedanta Resources, please visit
www.vedantaresources.com.
Disclaimer
This press release contains "forward-looking statements" - that
is, statements related to future, not past, events. In this
context, forward-looking statements often address our expected
future business and financial performance, and often contain words
such as "expects," "anticipates," "intends," "plans," "believes,"
"seeks," "should" or "will." Forward-looking statements by their
nature address matters that are, to different degrees, uncertain.
For us, uncertainties arise from the behaviour of financial and
metals markets including the London Metal Exchange, fluctuations in
interest and or exchange rates and metal prices; from future
integration of acquired businesses; and from numerous other matters
of national, regional and global scale, including those of a
political, economic, business, competitive or regulatory nature.
These uncertainties may cause our actual future results to be
materially different that those expressed in our forward-looking
statements. We do not undertake to update our forward-looking
statements.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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