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May 30, 2015 5:54 AM ET

Oil, Gas and Consumable Fuels

Company Overview of Petronet LNG Ltd.

Company Overview

Petronet LNG Limited is engaged in the import, re-gasification, and supply of liquefied natural gas (LNG) in India. The company owns and operates LNG regasification terminal with the name plate capacity of 10 MMTPA at Dahej in the state of Gujarat, as well as a LNG terminal with a name plate capacity of 5 MMTPA at Kochi in the state of Kerala. Petronet LNG Limited was incorporated in 1998 and is based in New Delhi, India.

World Trade Centre

1st Floor

Babar Road

Barakhamba Lane

New Delhi,  110001

India

Founded in 1998

Phone:

91 11 2341 1411

Fax:

91 11 2347 2550

Key Executives for Petronet LNG Ltd.

Chief Executive Officer, Managing Director, Whole-Time Director and Chairman of Share Transfer Committee
Age: 63
Total Annual Compensation: $5.8M
Director of Finance, Whole-Time Director, Member of Share Transfer Committee and Member of Shareholders/Investors Grievance Committee
Age: 58
Total Annual Compensation: $4.1M
Director of Technical, Director, Member of Share Transfer Committee and Member of Shareholders/Investors Grievance Committee
Age: 55
Total Annual Compensation: $4.0M
Compensation as of Fiscal Year 2014.

Petronet LNG Ltd. Key Developments

Petronet LNG Ltd. Announces Board Changes

Petronet LNG Ltd. announced that, in terms of the listing agreement, Shri Kapil Dev Tripathi, Secretary, Ministry of Petroleum and Natural gas, Government of India, has been appointed as Chairman and Director of the board of the company with effective from May 15, 2015. The company also announced that Mr. Eric Ebelin has been appointed as alternate director to Mr. Philip Olivier.

Petronet LNG Ltd. Appoints Jyoti Kiran Shukla as Woman Independent Director Effective from March 31, 2015

Petronet LNG Ltd. informed that Dr. Jyoti Kiran Shukla has been appointed as Woman Independent Director on the Board of the Company with effect from March 31, 2015.

Petronet LNG Ltd Announces Resignation of Saurabh Chandra as Chairman and Director on the Board

Petronet LNG Ltd. announced that Shri Saurabh Chandra has resigned as chairman and director on the board of the company with effect from April 30, 2015 (after working hours) owing to his superannuation from the services as Secretary, Ministry of Petroleum and Natural gas, Government of India.

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