T. Rowe Price / GAIL (India) Ltd. / Nominee / Holding ICICI Prudential Focused Bluechip Equity Fund / Oil & Natural Gas Corporation Ltd. / The National Stock Exchange / Shareholding Bharat Petroleum Corporation Ltd. / Central Depository Services Limited / Government of India 3 Bharat Petroleum Corporation Ltd. / National Securities Depository Limited / Financial Calendar Petronet LNG Ltd. / PF & Gratuity Fund / No. / Indian Oil Corporation Ltd. / PETRONET LNG LIMITED / Assessment & Minimisation Procedure The Company / Shri D.K. Sarraf / Shri S. Varadarajan / Shri Saurabh Chandra / Shri A. M. K. Sinha / Alternate / Shri B. C. Tripathi / /
Country
India / / /
Event
IPO / Dividend Issuance / /
Facility
World Trade Centre / Dahej Plant Location LNG Terminal / Major Plant / / /
IndustryTerm
finance / internal control systems / statutory and internal auditors / /
Organization
Transfer Committee / Gujarat Maritime Board / Transfer Committee Share Transfer Committee / ONGC / Ministry of Corporate Affairs / Asian Development Bank / Audit Committee / Benefits & Perks Commission / Shareholders/Investors Grievance Committee / Remuneration Committee / Registered & Corporate Office / BPCL / United Nations / Risk Management Committee / Government of India / Commission on Profits / /
Person
All / Dominique Pelloux / R. Ram Mohan / Vivek Rae / Govt / Shri Ashok Sinha / A. K. Balyan / Shri Rajender Singh / Shri R. K. Garg / Ashok Sinha / Eric Ebelin / Chandra Shri / Statutory Auditors / Nominee / Vittal Rao Nagar / / /
Position
Director 4 1 No Shri / last Annual General / Chairman / Secretary / Director Note / Managing Director & CEO / Member Company Secretary / CEO /CFO / Director 4 4 Member Brief Terms / *Alternate Director / Director 4 4 Yes Shri Ashok / General Shareholders Information Annual General / Independent Director / No Non-Executive / Director 4 4 Yes Shri R. Ram Mohan Independent / Tapan Ray Director / Director Independent / Secretary / Director the Managing & CEO and Director / qualified practicing Company Secretary / Company Secretary / Chairman / Compliance Officer / Non-executive / Director / Alternate Director / Executive / Director to Shri / Tapan Ray Independent Director / Extra-ordinary General / Extra Ordinary General / Director 4 4 No / Director in the Board Meetings and the last Annual General / Director of GDF International 4 4 Yes / Executive Management / Annual General / /
16TH ANNUAL REPORT[removed]PETRONET LNG LIMITED REPORT ON CORPORATE GOVERNANCE FORMING PART OF DIRECTORS’ REPORT A Brief Statement on Company’s Philosophy on Code of Corporate Governance