Directorate Change

KSK Power Ventur PLC
24 January 2007


24 January 2007

                              KSK POWER VENTUR PLC
                                        
                               Directorate Change
                                        
KSK Power Ventur plc  ('the Company'), the innovative developer of private power
projects in India, today announces that its non-executive director, Mike Kirk, 
has resigned with immediate effect. The Company anticipates making a further 
announcement on the strengthening of the Board presently.


S. Kishore, Executive Director, said: 'We would like to thank Mike for all his 
help and particularly for his hard work on our recent flotation on the London 
Stock Exchange. We wish Mike well for the future.'

Mike Kirk said: 'Having helped the company through its flotation, I concluded 
that the Company's location, together with my other UK commitments prevent me 
from making a significant contribution and I felt I should therefore resign.  I 
wish the Company every success in the future.'

- Ends -

For further information, please contact:      www.ksk.co.in

KSK Power Ventur plc                          +(91) 40 2355 9922 - 25
S. Kishore, Executive Director
K.A. Sastry, Executive Director

Arden Partners plc                            [phone]
Richard Day/Steve Pearce

Hogarth Partnership Limited                   [phone]
Nick Denton/Barnaby Fry









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