Report of Foreign Issuer (6-k)
January 24 2018 - 6:12AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
6-K
Report of
Foreign Private Issuer
Pursuant to Rule
13a-16
or
15d-16
of the Securities Exchange Act of 1934
For the month of January 2018
Commission File 001 33175
Vedanta
Limited
(Exact name of registrant as specified in the charter)
1
st
Floor, C wing, Unit 103,
Corporate Avenue, Atul Projects,
Chakala, Andheri (East),
Mumbai-400
093
Maharashtra, India
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form
20-F
or Form
40-F.
Form
20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): ☐
Table of Contents
The Board of Directors through resolution passed by circulation on January 22, 2018 have approved the re-appointment of Ms. Lalita D. Gupte and Mr. Ravi Kant
as Independent Directors for a second and final term w.e.f. January 29, 2018 till August 10, 2021.
The Board believes that the continued association of
Ms. Gupte and Mr. Kant would be of immense benefit to the Company considering their successful first term and their vide experience, skill and knowledge. Further the re-appointment is based on the recommendations of the Nomination and Remuneration
Committee and previous performance evaluation. The re-appointment is subject to the approval of the shareholders by way of special resolution.
The brief
profile of the Directors is as below:
Ms. Lalita D. Gupte
has more than three decades of experience in the financial sector and has held various
leadership positions in areas of project finance, leasing, planning and resources and corporate banking. She is the former Joint Managing Director of ICICI Bank and was the Chairperson of ICICI Venture Funds Management Company Limited till October
2016. Ms. Gupte holds a Bachelors Degree in Economics and a Masters degree in management studies. She did her advanced management programme from INSEAD.
Mr. Ravi Kant
brings with him experience of around five decades. He is an Hon Industrial Professor at the University of Warwick, the U.K., a
Distinguished Professor at Indian Institute of Technology, Kharagpur and a visiting Leader at China Europe International Business School, Shanghai. He served as the Managing Director and Vice Chairman in Tata Motors. He is the Chairman of the Indian
Institute of Management, Rohtak and Indian Institute of Information Technology, Allahabad. He had completed his education at Mayo College, Ajmer; Indian Institute of Technology, Kharagpur and Aston University, Birmingham, UK from where he did his
Masters in Management in Industry. He was conferred with an Honorary D.Sc. by the Aston University, in Birmingham in July 2008.
Further, none of these
Directors are related to any other existing Directors of the Company.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: January 23, 2018
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VEDANTA LIMITED
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By:
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/s/ GR Arun Kumar
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Name:
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GR Arun Kumar
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Title:
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Whole Time Director & Chief Financial Officer
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