Vedanta : Outcome of Board Meeting

VEDL/Sec./SE/20-21/169	January 29, 2021
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	"Exchange Plaza"
Dalal Street, Fort	Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001	Mumbai - 400 051
Scrip Code: 500295	Scrip Code: VEDL
Dear Sir(s),

Sub: Outcome of the Board Meeting held on January 29, 2021

The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020.

In this regard, please find enclosed herewith the following:

1. The Unaudited Consolidated and Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020 ('Financial Results');
2. Limited Review Report for Financial Results from our Statutory Auditors, M/s S.R. Batliboi & Co. LLP, Chartered Accountants in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
3. A Press Release in respect to the Financial Results;
4. Investor Presentation on the Financial Results.
5. The Board of Directors, on recommendation of Nomination and Remuneration Committee of the Company, have considered and approved the appointment of Ms. Padmini Somani (DIN: 00046486) as an Additional Director designated as Non-Executive Independent Director on the Board of the Company for a 1st term of 2 years effective from February 5, 2021 till February 4, 2023, subject to the approval of the Shareholders of the Company at the next Annual General Meeting.
   Ms. Somani with her prolific skill set and experience in corporate social responsibility will be an incredible asset to the Board as we remain committed to reinvest in the social good of our neighbourhood communities and nation.
   Ms. Somani is not related inter-se in terms of Section 2(77) of the Companies Act, 2013 read with Rule 4 of The Companies (Specification of definition details) Rules, 2014 with any of the Directors of the Company.
   Also, in compliance with SEBI Regulations, this is to confirm that Ms. Somani has not been debarred from holding office of director by virtue of any SEBI order or any other authority.

A brief profile of Ms. Somani is enclosed herewith. The same shall also be considered as compliance with Regulation 30 of the SEBI Listing Regulations.

The meeting of the Board of Directors of the Company dated January 29, 2021 commenced at 1:50 pm and concluded at 3:40 pm.

We request you to kindly take the above information on record.

Thanking you,

Yours faithfully,

For Vedanta Limited

Prerna Halwasiya

Company Secretary & Compliance Officer