Delivering on Promises 11 12 ANNUAL REPORT Essar Oil Limited ABRIDGED ANNUAL REPORT 2011-12 CORPORATE INFORMATION BOARD OF DIRECTORS BANKERS (As on November 9, 2012) ICICI Bank Ltd. State Bank of India Shashi Ruia, Chairman IDBI Bank Ltd. Prashant Ruia Punjab National Bank Naresh K. Nayyar, Deputy Chairman HDFC Bank Ltd. Lalit Kumar Gupta, Managing Director & CEO Axis Bank Ltd. Chakrapany Manoharan, Director (Refinery) Indian Overseas Bank Oriental Bank of Commerce Philip S. Aiken Indian Bank Dilip J. Thakkar Central Bank of India K. N. Venkatasubramanian Bank of India K. V. Krishnamurthy State Bank of Patiala Melwyn Rego, Nominee of IDBI Bank Ltd. Allahabad Bank V. K. Sinha, Nominee of LIC of India Syndicate Bank Suneet Shukla, Nominee of IFCI Ltd. Bank of Baroda State Bank of Mysore COMPANY SECRETARY Sheikh S. Shaffi REGISTERED OFFICE Khambalia Post, Post Box No. 24 Dist. Jamnagar – 361 305, Gujarat TRANSFER AGENTS Tel: +91-2833-661444 M/s Datamatics Financial Services Ltd. Fax: +91-2833-662929 Unit: Essar Oil Limited Email:
[email protected] Plot No. B-5, Part B Cross Lane, MIDC, Andheri (East), Mumbai – 400 093 Tel: +91-22-66712151 to 66712156 CORPORATE OFFICE Fax: +91-22-66712209 Essar House, Post Box No. 7945 Email:
[email protected] 11, Keshavrao Khadye Marg Website: www.dfssl.com Mahalaxmi, Mumbai – 400034 Tel: +91-22-66601100 Fax: +91-22-23544281/ 23540450 AUDITORS Website: www.essar.com M/s Deloitte Haskins & Sells, Ahmedabad CONTENTS COMPANY OVERVIEW Delivering on Promises 2-3 An Insight into Essar Oil 4-5 Chairman’s