NAND Nandan Cleantec

TIDMNAND

RNS Number : 9769Q

Nandan Cleantec plc

13 November 2012

Nandan Cleantec plc

Resignation of Non-Executive Director

Nandan Cleantec plc ("Nandan" or the "Company"), a scaled vertically integrated biofuel producer, announces that the Non-Executive Director, Mark Woodall, will leave the Company with immediate effect to concentrate on his other business interests.

The Nandan board now comprises of one Executive Director and five Non-Executive Directors following the earlier appointment of Surendra Ajjarapu, Kishore Gupta and Sandesh Pandhare as Non-Executive Directors in September 2012.

Mr. Kishore Gupta will replace Mark Woodall as Senior Independent Non-Executive Director and join the Audit Committee acting as Chairman.

Mr. Sandesh Pandhare and Mr. Suren Ajjarapu will become members of the Remuneration Committee joining Bhupendra Kansagra who acts as Chairman.

Mr. Sandesh Pandhare will join and act as Chairman of the Nomination Committee.

Srinivas Prasad Moturi, Chairman & Managing Director, said:

"I and the rest of the Board would like to thank Mark for the active role he has played in Nandan over the early stage of the company's development as a listed entity. We wish him well for the future"

For further information:

Nandan Cleantec plc

   Srinivas Prasad Moturi                                   Tel: +91 40 6550 7799 

Arden Partners plc

   Steve Douglas / Jamie Cameron                     Tel: 020 7614 5917 

FTI Consulting

Matt Dixon

   Emma Appleton                                            Tel: 020 7831 3113 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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