18TH ANNUAL REPORT 2015-2016 PETRONET LNG LIMITED Board of Directors Shri K. D. Tripathi Chairman Contents Page No. Shri Prabhat Singh Managing Director & CEO Notice of AGM 2 Shri R. K. Garg Director (Finance) Directors’ Report 8 Shri Rajender Singh Director (Technical) Management Discussion and Analysis 34 Shri D. K. Sarraf Director Corporate Governance Report 44 Shri S. Varadarajan Director Business Responsibility Report 60 Shri Debasis Sen Director Auditor's Report on Consolidated Shri Subir Purkayastha Director Financial Statements 74 Mr. Philip Olivier Director Consolidated Financial Statements 78 Shri Arun Kumar Misra Director Auditor's Report on Standalone Financial Statements 100 Shri Sushil Kumar Gupta Director Standalone Financial Statements 106 Dr. Jyoti Kiran Shukla Director Bankers and Financial Institutions Company Secretary Axis Bank Ltd. Shri K. C. Sharma Asian Development Bank Statutory Auditors Bank of Baroda M/s T. R. Chadha & Co. LLP. Bank of Tokyo – Mitsubishi UFJ Cost Auditor BNP Paribas M/s K.L. Jaisingh & Co. Canara Bank Secretarial Auditor Citi Bank N.A. M/s A.N. Kukreja & Co. Credit Agricole Corporate and Investment Bank Debenture Trustee DBS Bank Ltd. SBICAP Trustee Company Ltd. HDFC Bank Ltd. Registrar & Share Transfer Agent ICICI Bank Ltd. M/s Karvy Computershare Pvt. Limited International Finance Corporation Karvy Selenium Tower B, Plot 31-32, SA Proparco Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032 State Bank of India Tele: 040- 67162222, Fax: 040- 23420814 State Bank of Patiala Toll Free No.:1800-345-4001 The Hongkong & Shanghai Banking Corporation Ltd. Email:
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