Vadinar Oil Terminal Limited Annual Report 2016-17 Corporate Information BOARD OF DIRECTORS (Upto August 14, 2017) REGISTRARS & TRANSFER AGENTS Rajiv Agarwal Data Software Research Company Private Limited Chairman 19, Pycroft Garden Road Off. Haddows Road P. K. Srivastava Nungambakkam Director Chennai 600006 Capt. B. S. Kumar Tel: + 91 44 2821 3738, 2821 4487 Fax: +91 442814636 Independent Director e-mail:
[email protected] V. G. Raghavan Independent Director REGISTERED OFFICE K. K. Sinha Essar Refinery Site Director 39, KM Stone Okha Highway (SH-25) Capt. Deepak Sachdeva Taluka Khambhalia Director Dist: Devbhumi Dwarka – 361305 Gujarat Suparna Singh Tel: +91 2833661449 Director Fax: +91 2833662929 e-mail:
[email protected] AUDITORS CORPORATE OFFICE Deloitte Haskins & Sells Equinox Business Park, Tower – 2 Off. Bandra Kurla Complex BANKERS L.B.S. Marg, Kurla (W) Mumbai – 400070. ICICI Bank Ltd. AXIS Bank Ltd. Tel: +91-22-67335000 IDBI Bank Ltd. Fax: +91-22-67082183 IDFC Bank Ltd. e-mail:
[email protected] Punjab National Bank IFCI Ltd. 1 NOTICE NOTICE is hereby given that the Twenty Fourth Annual General Act, 2013 and the Rules framed thereunder (including any Meeting of the members of VADINAR OIL TERMINAL LIMITED will statutory modification(s) or re- enactment thereof for the time be held at the Registered Office of the Company at Essar Refinery being in force) (“Act”), Mr. B. Anand (DIN: 02792009), who was Site, 39KM Stone, Jamnager Okha Highway (SH-25), Khambalia, appointed by the Board of Directors as an Additional Director District Devbhumi Dwarka - 361305, Gujarat on Friday, September of the Company with effect from September 5, 2017 pursuant 29, 2017 at 11:00 a.m.