Gujarat NRE Coke Ltd. has informed that the Board of Directors of the company at its meeting held on June 30, 2014, has appointed Mr. Gopal Prasad Dokania as an Additional Director (Non-Executive) on the Board under the provisions of Section 161 of the Companies Act 2013. Appointed Mr. Sisir Kumar Mukherjee, Mr. Murari Sananguly and Mr. Gopal Prasad Dokania as Independent Directors under Section 149 and other applicable provisions of Companies Act 2013 as well as new Clause 49 of the listing agreement for a period of 5 years from October 01, 2014 subject to the, approval of the shareholders. Further, the company has informed that Mr. Manoj K Shah has resigned from the office of the Company Secretary of the company from close of office hours on June 30, 2014 and consequently, he also ceases to be the Compliance Officer of the company.