NAGARFERT

Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that : (1) ICICI Bank Limited vide their letter dated March 04, 2011 have nominated Shri Yogesh Rastogi, Joint General Manager, ICICI Bank Limited, Hyderabad, as their Nominee Director on the Board of the Company with effect from March 04, 2011; (2) Shri R S Nanda ceased to be Director & Chief Operating Officer of the Company with effect from June 26, 2011 on his term expiring on June 25, 2011.

Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that Shri P P Singh ceased to be Director of the Company with effect from February 24, 2011 on his term expiring on February 23, 2011.

Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that IFCI Limited has withdrawn the nomination of Shri B B Tandon as their Nominee Director on the Board of the Company and had appointed Shri S P Arora, as their Nominee Director on the Board of the company with effect from the next Board Meeting. Accordingly, Shri S P Arora has been appointed as Nominee Director of IFCI Limited with effect from January 10, 2011.

Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that the Government of Andhra Pradesh has withdrawn the nomination of Shri A Dayakar Reddy, as their Nominee Director on the Board of the Company and had appointed Shri Sunil Sharma, IAS, as their Nominee Director on the Board of the company with effect from November 3, 2010.

Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that Government of Andhra Pradesh has withdrawn the nomination of Shri B Sam Bob, IAS, as the Nominee Director of Government of Andhra Pradesh on the Board of the Company and had appointed Shri A Dayakar Reddy, as their Nominee Director on the Board of the company with effect from August 26, 2010.

Nagarjuna Fertilizer & Chemicals Ltd. has informed the Exchange that the Board of Directors of the company at their meeting held on October 30, 2008 appointed Shri K Rahul Raju, Director - Business Development & Strategic Planning of the company as Joint Managing Director of the company with effect from November 01, 2008 upto June 25, 2009.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Shri Vishwanath Mathur, Nominee Director of Administrator of the Specified Undertaking of Unit Trust of India, ceased to be Director of the Company with effect from September 20,2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Shri V N Rai ceased to be the Alternate Director to Shri Chandra Pal Singh Yadav, Nominee Director of KRIBHCO , with effect from July 8, 2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the Board of Directors at their meeting held on January 24, 2006 re-appointed Shri P. P. Singh, Director (Technical) for a period of one year effective from February 24, 2006.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that Shri R. Krishnan ceased to be Director of the Company w.e.f. November 05, 2005.

Nagarjuna Fertiliser & Chemicals Ltd. has informed the Exchange that the BODs at their meeting held on September 26, 2005, noted the appointment of Smt. D. Lakshmi Parthasarathy as Nominee Director of Govt. of Andhra Pradesh w.e.f. August 31, 2005.