GODAVRFERT

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that "Our Board of Directors, at their meeting held today (May 08, 2007), have appointed Mr. N Srinivasan as a Director of the Company".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that: "Our Board of Directors, at their meeting held today (May 08, 2007), have appointed Mr. V Ravichandran as Managing Director of the Company for a period of 3 years w.e.f. 8th May 2007 to 7th May 2010".

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that "Mr. Rakesh Kapur and Mr. Sheesh Pal Singh, Directors of our Company have resigned from the Board and their resignations have been accepted by the Board at its meeting held on 17th April, 2007."

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that "Mr. Partho S Datta has resigned from the Board with effect from 26th December, 2006."

Godavari Fertilisers And Chemicals Ltd. has informed the Exchange that the Board of Directors at their meeting held on October 17, 2006 have appointed Mr. K. Balasubramanian as a Director of the Company. Mr. K. Balasubramanian will be an Independent Director on the Board of the Company.

Godavari Fertilizers Ltd has informed the Exchange that the following changes have taken place in the Board of Directors of the Company, effective on July 17, 2006 :- 1) Mr. Surinder Kumar Jakhar and Mr. U S Awasthi have ceased to be Directors of the Company. 2) Mr. Sheeshpal Singh and Mr. Rakesh Kapur who were hitherto Alternate Directors, have now been appointed as Non-Executive Directors.

Godavari Fertilizers Ltd has informed the Exchange that the Board of Directors at their meeting held on January 17, 2006, have appointed Mr. K. A. Nair as Managing Director of the company w.e.f. January 17, 2006. Mr. K. A. Nair was hitherto held position of President & Whole Time Director of the company.