Report of Foreign Issuer (6-k)
August 13 2013 - 7:30AM
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 August 2013
Commission File 001 33175
Sterlite
Industries (India) Limited
(Exact name of registrant as specified in the charter)
SIPCOT Industrial Complex
Madurai Bypass Road
T.V. Puram PO, Tuticorin,
Tamil Nadu 628 002, India
+91-22-0461 4242591
(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
x
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
Table of Contents
Sterlite Industries (India) Limited
Other Events
On July 25, 2013, the Board of Directors (the Board) of Sterlite Industries (India) Limited (the Company) re-appointed Mr.
Navin Agarwal as a Whole Time Director of the Company for a period of five (5) years from August 1, 2013 to July 31, 2018, on terms and conditions, including remuneration, as recommended by the Nominations, Governance and Remuneration
Committee of the Board. This re-appointment will be subject to the approval of the shareholders of the Company at the next Annual General Meeting of the shareholders. A copy of the notice dated July 25, 2013 sent by the Company to its
shareholders in this regard is attached as Exhibit 99.1 and is incorporated herein by reference.
Exhibits
Ex-99.1 Notice dated July 25, 2013 of Sterlite Industries (India) Limited to its shareholders
SIGNATURE
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: August 12, 2013
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STERLITE INDUSTRIES (INDIA) LIMITED
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By:
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/s/ Din Dayal Jalan
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Name:
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Din Dayal Jalan
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Title:
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Chief Financial Officer
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