Gujarat Narmada Valley Fertilizers Company Ltd (GNFC) has informed BSE about the following changes taken place in the Company’s Directorate as under:

1. Name of Director : Shri. Balwant Singh, IAS

- Date of Appointment or Change : June 26, 2008
- Brief particulars of change : Appointed as Additional Directors on the Board of the Company.

- Date of Appointment or Change : June 27, 2008
- Brief particulars of change : He has also been appointed to hold the additional charge of Managing Director of the Company during. Smt. Sudha Anchlia, IAS, Chairperson & Managing Director of the Company is on leave i.e. from June 27, 2008 to August 18, 2008.