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Petronet LNG AR14

16TH ANNUAL report 2013-2014 Petronet LNG LIMITED1 Board of Directors Shri Saurabh Chandra ChairmanDr. A. K. Balyan Managing Director & CEOShri R. K. Garg Director (Finance)Shri Rajender Singh Director (Technical)Shri B. C. Tripathi DirectorShri S. Varadarajan DirectorShri D. K. Sarraf DirectorShri Philip OLIVIER DirectorShri Tapan Ray DirectorShri R. Ram Mohan DirectorShri Arun Kumar Misra DirectorCompany Secretary Shri K. C. SharmaStatutory Auditors M/s T. R. Chadha & AuditorM/s Sanjay Gupta & AssociatesRegistrar & Share Transfer AgentM/s Karvy Computershare Pvt.

16TH ANNUAL REPORT 2013-2014 PETRONET LNG LIMITED 3 of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other rules, if any, Shri Philip OLIVIER

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