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

1. Name of Director : Shri. D Rajagopalan , IAS

- Date of Appointment or Change : June 17, 2008

- Brief particulars of change : Appointed as Additional Directors on the Board of the Company.

2. Name of Director : Shri. M M Srivastava, IAS

- Date of Appointment or Change : June 17, 2008

- Brief particulars of change : Appointed as Additional Directors on the Board of the Company.

3. Name of Director : Shri. P N Royachaudhari , IAS

- Date of Appointment or Change : June 17, 2008

- Brief particulars of change : Appointed as Additional Directors on the Board of the Company.