ADDENDUM SERVICE AGREEMENT SESA STERLITE LIMITED AND DINDAYAL JALANService Agreement • August 14th, 2015 • Vedanta LTD • Primary smelting & refining of nonferrous metals
This Addendum No. 1 to the Service Agreement dated 1st April, 2014 entered by and between Sesa Sterlite Limited (hereinafter referred to as “the Company”) and Dindayal Jalan is necessitated to incorporate the reappointment of Mr. Dindayal Jalan as a “Whole Time Director and Chief Financial Officer” of the Company for the period October 01, 2014 to September 30, 2016 on remuneration as recommended by the Managerial Remuneration Committee by its Meeting dated September 05, 2014 and approved by the shareholders vide postal ballot results declared on October 11, 2014.
DATED 23rd December, 2014 DEBENTURE TRUST DEED FOR RATED, SECURED, LISTED, REDEEMABLE NON-CONVERTIBLE DEBENTURES BETWEEN SESA STERLITE LIMITED as the Issuer AND AXIS TRUSTEE SERVICES LIMITED as the Debenture TrusteeVedanta LTD • August 14th, 2015 • Primary smelting & refining of nonferrous metals
THIS DEBENTURE TRUST DEED (hereinafter referred to as the “Deed” / “Indenture” interchangeably) is made at Tulicorin, State of Tamil Nadu, India on this the 23rd day of December 2014.
Dated as of August 20, 2014 TWIN STAR MAURITIUS HOLDINGS LTD (as Borrower) and VEDANTA RESOURCES JERSEY II LIMITED (as Lender) LOAN AGREEMENTLoan Agreement • August 14th, 2015 • Vedanta LTD • Primary smelting & refining of nonferrous metals
