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Sterlite Industries ( India ) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 23, 2011 has appointed Mr. A. R. Narayanaswamy as Additional Director of the Company and also as a member of Audit Committee. Mr. Narayanaswamy will be a Non - executive and Independent Director. Mr. A. R. Narayanaswamy is a member of The Institute of Chartered Accountants of India and has vast experience in the industry. He is also on the Board of Hindustan Zinc Limited, Sterlite Technologies Limited, IBIS Softec Solutions (P) Ltd, IBIS Logistics (P) Ltd and I

Sterlite Industries ( India ) Limited has informed the Exchange vide its letter dated January 28, 2011 that Mr. C. Prabhakaran has been appointed as the Chief Financial Officer (CFO) of the Company with immediate effect in place of Mr. Vinod Bhandawat, who has been transferred / posted to other Group Company.

Sterlite Industries ( India ) Limited has informed the Exchange vide its letter dated June 15, 2009 that: "Mr. Vinod Bhandawat has been appointed as Chief Financial Officer of the Company. Further, pursuant to Clause 30(b) and 47(a) of the Listing Agreement, we hereby notify that Mr. Rajiv Choubey has been appointed as Company Secretary & Compliance of the Company w.e.f. June 15, 2009".

Sterlite Industries ( India ) Limited has informed the Exchange vide its letter dated December 24, 2008 that "The Board of Directors of the Company in their meeting held on 24th December, 2008, appointed Mr. D.D. Jalan as an additional director of the Company".

Sterlite Industries ( India ) Limited has informed the Exchange that "On the Completion of the tenure of Mr. Kuldip Kumar Kaura as Managing Director & CEO of the Company, Mr. Kaura ceases to be the Managing Director and a Director of the Company with effect from 1st October 2008".

Sterlite Industries ( India ) Limited has informed the Exchange that "Mr. Navin Agarwal, Executive Vice Chairman has been re-appointed as the Whole Time Director designated as Executive Vice Chairman of the Company effective 1st August, 2008 for a further period of 5 (five) years i.e. upto 31st July, 2013".

Sterlite Industries ( India ) Limited has informed the Exchange that: "Mr. Kuldip Kumar Kaura has been re-appointed as the Managing Director of the Company effective 1st April, 2008 for a further period of 6 months i.e. up to 30th September, 2008".

Sterlite Industries ( India ) Limited has informed the Exchange that "Mr. Narendra Mehra has been appointed as Company Secretary" wef 25th July, 2007 in place of Mr. S. Varadharajan. Mr. Narendra Mehra shall also act as a Compliance Officer of the Company".

Sterlite Industries ( India ) Limited has informed the Exchange that: "We have appointed M/s Karvy Computershare Private Limited as our new Registrars and Transfer Agents in place of M/s Sharepro Services (India) Private Limited with immediate effect. Accordingly members of your Exchange may be advised that with immediate effect, all documents, transfer, correspondence etc. in respect of both Shares and Debentures (physical or demat) of our Company or any other communications / documents in relation thereto should be addressed to the new Registrars M/s Karvy Computershare Private Limited at th

Sterlite Industries ( India ) Limited has informed the Exchange that Mr. Kuldip Kumar Kaura has been re-appointed as the Managing Director of the Company effective July 01, 2006 uptill March 31, 2008.

Sterlite Industries (India ) Limited has informed the Exchange that Mr. S. Varadharajan has been appointed as "Company Secretary" w.e.f March 01,2006 in place of Mr. A. S. Khandwala who has been relieved from the services of the Company w.e.f. February 28, 2006. Mr. S. Varadharajan Shall also act as a Compliance Officer of the Company.

Sterlite Industries ( India ) Limited has informed the Exchange that the BOD's of the Company at its meeting held on May 10, 2005 has accepted the resignation of Mr.C V Krishnan, Director w.e.f. February 04, 2005.