The Directors' Meeting of IGC Resources Inc. (the "Company") (TSX
VENTURE:IGC)(PINK SHEETS:IGCGF)(FRANKFURT:I6G) was held on Tuesday, March 16th,
2010 at 6:00 p.m. (Pacific Daylight Time). The meeting was held to approve the
Financial Statements and the Management Discussion & Analysis for the Second
Quarter ending January 31st 2010.


Also, at this meeting Mr. John Pacey of Perth, Western Australia was appointed
as Company Secretary and Chief Financial Officer of the company with immediate
effect. Mr Pacey brings to the company a solid background of accounting and
corporate secretarial experience.


DATED at Kelowna BC, this 25th March, 2010.

About IGC Resources Inc.: IGC's principal business activities are the
exploration and development of its gold, copper, uranium and coal projects while
continuing to investigate other mineral resource prospects for potential
acquisition globally. www.igcresources.com


Statements in this release may constitute forward-looking statements which
involve known and unknown inherent risks and uncertainties that are detailed in
IGC's periodic filings with Canadian securities regulators. Given these risks
and uncertainties, investors should not place undue reliance on forward-looking
statements as a prediction of actual results. Actual events or results could
differ materially from IGC's expectations and projections.