Introduction

The Board of Vedanta Resources plc believes that high standards of corporate governance are critical to maintaining investor confidence and the integrity of the Group. The Board also believes that its corporate governance framework must reflect the changing nature of the Group’s businesses.

The objective of this report is to provide details of the Group’s governance policies, processes and structures and its compliance with the principles of the Combined Code on Corporate Governance issued by the Financial Reporting Council in June 2006 (‘the Code’).

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