CAIRN

Cairn India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 30, 2017, has approved the re-appointment of Mr. Aman Mehta, Dr. Omkar Goswami, Mr. Naresh Chandra and Mr. Edward T Story as independent Directors (to hold office as Additional Directors) of the Company w.e.f April 01, 2017.

Cairn India Limited has informed the Exchange that Mr. Mayank Ashar, Managing Director and Chief Executive Officer has decided to step down for personal reasons effective June 05, 2016. Mr. Sudhir Mathur, CFO, will lead the organization as the acting CEO. Further the company has also submitted a copy of Press release dated May 20, 2016.

Cairn India Limited has informed the Exchange that the Board has appointed Mr. Mayank Ashar as the Managing Director & Chief Executive Officer of the Company with effect from November 17, 2014. The appointment is subject to the approval of shareholders and other regulatory approvals, as applicable.

Cairn India Limited has informed the Exchange that post the sale of majority shareholding by Cairn UK Holdings Limited to the Vedanta Group, the Vedanta Group Companies, i.e. Twin Star Mauritius Holdings Limited, Sesa Goa Limited and Sesa Resources Limited are the new Promoters of the Company. Consequent to this change, the Board of Directors ('the Board') has on December 16, 2011 appointed Mr. Navin Agarwal, Mr. Tarun Jain and Ms. Priya Agarwal, as Additional Directors on the Board of Cairn India Limited. Mr. Navin Agarwal has also been appointed as the Chairman of the Board. Additionally, t

Cairn India Limited has informed the Exchange that Mr. Philip Tracy has been appointed as an alternate Director to Sir William B.B. Gammell w.e.f. May 27, 2010.

Cairn India Limited has informed the Exchange that the Board of Directors at its meeting held on March 18, 2009, has appointed Mr. Edward Story as a Non-Executive Director of the Company, effective March 18, 2009. Further, the Remuneration Committee of the Directors, at its meeting held on March 18, 2009, has approved cancellation of stock options. The Company has submitted to the Exchange a copy of press release dated March 18, 2009 titled "Cairn India Board Appointment". A copy of press release and cancellation of stock options shall be available on the NSE website (http://www.nseindia.com)

Cairn India Limited has informed the Exchange that the Board of Directors has appointed Ms. Janice Margaret Brown as a Director of the Company, effective December 19, 2008. Ms. Brown replaces Mr. Norman Murray as a nominee of Cairn UK Holdings Limited, the Holding Company. Further, Mr. Norman Murray has been appointed as alternate director to Ms. Brown. Further, the Board has approved allotment of 638,078 equity shares pursuant to the exercise of options by Mr. Rahul Dhir, Managing Director and CEO, under the "Cairn India Senior Management Plan".

Cairn India Limited has informed the Exchange that the Company has appointed Mrs. Neerja Sharma, as the Company Secretary, w.e.f. July 01, 2008, following the departure of Mr. Marshall Mendonza, from the said position. Further, Mrs. Sharma shall act as the Compliance Officer of the Company.

Cairn India Limited has informed the Exchange that Mr. Rick Bott was appointed as Additional Director at the Board Meeting held on April 29, 2008. He will assume office of Executive Director and Chief Operating Officer with effect from June 15, 2008. Further the Company has submitted to the Exchange a release dated May 05, 2008, titled "Cairn India appoints new Chief Operating Officer". A copy of the release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corp

Cairn India Limited has informed the Exchange that: " Mr Lawrence Smyth has resigned from the directorship of the Company with effect from 21st January 2008".

Cairn India Limited has informed the Exchange regarding an announcement in relation to Mr. Lawrence Smyth the Company's whole time director and Chief Operating Officer. The details of which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CairnInd_Ann_18122007.zip target=NEW> For more details click here.</a>

Cairn India Limited has informed the Exchange that: "At the Board Meeting held on 20th, September 2007, Mr. Malcolm Thoms was appointed as Additional Director of the Company, Mr. Hamish Grossart resigned as Director and was re-appointed as Alternate Director to Malcolm Thoms".

Cairn India Limited has informed the Exchange that Ms. Preeti Kedia has been appointed as Investors' Grievance Officer.

Cairn India Limited has informed the Exchange that: "Ms. Jann Brown who was the Interim Chief Financial Officer, prior to the appointment of Mr Indrajit Banerjee as CFO, has ceased to be a Director of the Company wef. 12th March, 2007".

Cairn India Limited has informed the Exchange that "at the Board Meeting held on 26th February 2007, Mr. Marshall J. Mendonza, Company Secretary was appointed as the Compliance Officer of the Company".

Cairn India Limited has informed the Exchange that "At the Board Meeting held on 26th February, 2007 Mr. Malcolm Thomas was appointed as Alternate Director to Mr. Hamish Grossart. Mr. Lawrence Smyth was appointed as Wholetime Director and Chief Operating Officer (COO) of the company. Mr. Indrajit Banerjee was also appointed as Additional Director and Chief Financial Officer (CFO) of the Company. He will take charge as CFO from 1st March, 2007."

Cairn India Limited has informed the Exchange that "Mr. Marshall Mendonza has been appointed as the Company Secretary of Cairn India Limited effective January 12, 2007, in place of Ms. Preeti Chheda".