At the meeting of the Board of Directors of Gujarat NRE Coke Ltd. held on March 18, 2014, Dr. Basudeb Sen and Mr. Chinubhai Shah, Directors of the company informed the Board that they would be completing their respective terms of office as Directors at the forthcoming Annual General Meeting and that they do not wish to be re-elected since they were holding the office for nearly 10 years and requested the management to opt for fresh members on the Board right away instead of waiting till forthcoming AGM. Dr. Sen and Mr. Shah thanked the Board and submitted their resignations with effect from March 18, 2014. The Board, having received the consent from Mr. Sisir Kumar Mukherjee appointed him as a Director on the Board in the casual vacancy caused by Lhe resignation of Dr. Basudeb Sen.