Nayara Energy Ltd
(formerly Essar Oil) Unlisted Shares

BOARD OF DIRECTORS

Charles Anthony, (Executive Chairman)
Didier Casimiro, (Non Executive Director)
Jonathank Kollek, (Non Executive Director)
Deepak Kapoor, (Independent Director)
Nainalal Kidwai, (Independent Director)
Alexey Karavaykin, (Non Executive Director)
C Manoharan, (Director)

BACKGROUND

Nayara Energy Limited (formerly known as Essar Oil Limited) (the Company) is a public limited company incorporated under the provisions of the Companies Act, 1956 (since replaced by the Companies Act, 2013). The registered office of the Company is located at Devbhumi Dwarka, Gujarat, India. The Company and its subsidiaries (collectively referred to as the Group) are primarily engaged in the business of refining of crude oil, marketing of petroleum products in domestic and overseas markets, providing port and terminal services for the Company's refinery. The Company owns India's second largest single site refinery at Vadinar, Gujarat with a current capacity of 20MMTPA. The Company has over 5,100 operational outlets and more than 2,600 outlets at various stages of completion.

REGISTERED OFFICE

Khambhalia Post, Post Box No. 24, Dist. Devbhumi Dwarka – 361 305 Gujarat. Tel. No. 02833-661444.

CONSOLIDATED FINANCIAL INFORMATION FOR LAST 2 YEARS (Rupees in Crore)

ANNUAL REPORT OF NAYARA ENERGY LTD (FORMERLY ESSAR OIL) UNLISTED SHARES

Nayara Energy Ltd Annual Report 2019

Nayara Energy Ltd Annual Report 2018

Nayara Energy Ltd Annual Report 2017