REG - Churchill Mining plc - Directorate Change <Origin Href="QuoteRef">CHLL.L</Origin>

Cloudified HoldingsAnnouncement

25/08/2015 13:00

RNS Number : 0184X
Churchill Mining plc
25 August 2015
25 August 2015 
 
AIM: CHL 
    CHURCHILL MINING PLC
("Churchill" or "the Company")
Director appointment 
Churchill (AIM: CHL) is pleased to announce the appointment of Hari Kiran Vadlamani as a Non-Executive Director of the Company, with immediate effect.
Mr Vadlamani is an entrepreneur engaged in energy, hospitality, education and venture investments. He is a non-executive director of Greenko Group plc, an AIM quoted owner and operator of clean energy projects in India, where he is a member of the Remuneration and Audit Committees. He was previously a co-founder of KSK Power Ventur Plc, an AIM quoted companywith interests in multiple power plants and businesses across India. 
Mr Vadlamani has been appointed as a nominee of Cause First Ventures Ltd, which holds 17,550,018 shares in Churchill (13.22%) plus 825,000 warrants. Mr Vadlamani is the controlling shareholder of Cause First Ventures Ltd.
David Quinlivan, Chairman, commented, "We are delighted to welcome Kiran to the Board. Kiran has been a long-term supportive shareholder and we welcome his international business experience".
Further information pursuant to Schedule Two, paragraph (g) of the AIM Rules is set out below:-
Hari Kiran Vadlamani, age 52
Current directorships or partnerships
Directorships or partnerships in the last five years
Advaita Power Resources Pte Ltd
AT Hydro Private Limited
Black Rock Energy Pty Ltd
Advaita Canning Resources Pty Ltd
Cause First Ventures Pte Ltd
Coal Plus Pte Ltd
Creative India Academies for Art & Culture
Creative India Ventures Pte Ltd
Greenko Group plc

Indicoal Mining Australia Pty Ltd

Kovai Media Private Limited

People Combine Educational Initiatives Pvt Limited

People Combine Avenues Limited

People Combine Bengaluru Knowledge Institutions Private Limited

PT Indo Setu Bara Resources Tbk

Venture Finance & Development Corporation Limited

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For further information, please contact:
Churchill Mining plc
David Quinlivan
Nicholas Smith
Russell Hardwick

+ 61 8 6382 3737
Northland Capital Partners Limited
Nominated adviser
Edward Hutton/William Vandyk
Broking 
John Howes / Abigail Wayne
+ 44(0)20 7382 1100

This information is provided by RNS
The company news service from the London Stock Exchange
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