Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 01 2021 - 6:11AM
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 April, 2021
Commission File 001 - 33175
Vedanta
Limited
(Exact name of registrant as specified in the charter)
1st 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
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you
that the Board of Directors of the Company in their meeting held on March 31, 2021, have considered the following:
1.
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Taken note of completion of 2nd and final term of Mr. K Venkataramanan (DIN: 00001647) as Independent Director
of the Company and consequently, he ceases to be a Director of the Company from close of business hours on March 31, 2021. The Board of Directors would like to place on record their deep appreciation for the contributions made by Mr. Venkataramanan
during his association with the Company;
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2.
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The Board, on the recommendation of Nomination & Remuneration Committee, has appointed Mr. Dindayal Jalan
(DIN: 00006882) as an Additional Director designated as Independent Director of the Company for a 1st term of 2 years effective from April 1, 2021 till March 31, 2023, subject to the approval of Shareholders of the Company;
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3.
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The Board has noted that Mr. GR Arun Kumar (DIN: 01874769) will be relieved from the position of Whole-time
Director and Chief Financial Officer of the Company effective from close of business hours on April 24, 2021. The Board of Directors would like to place on record their deep appreciation for the contributions made by Mr. Arun Kumar during his
association with the Company. The details of his successor will be announced in due course; and
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4.
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The Board, on the recommendation of Nomination & Remuneration Committee, has appointed Mr. Sunil Duggal
(DIN: 07291685), Chief Executive Officer of the Company as an Additional Director designated as Whole Time Director & CEO and KMP of the Company effective from April 25, 2021 till July 31, 2023, subject to the approval of Shareholders of the
Company.
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Further, Mr. Dindayal Jalan and Mr. Sunil Duggal are not related inter-se in terms of Section 2(77) of the Companies Act, 2013
read with Rule 4 of The Companies (Specification of definition details) Rules, 2014, with any of the Directors of the Company.
Also, in compliance with
the SEBI regulations, this is to confirm that Mr. Dindayal Jalan and Mr. Sunil Duggal have not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
The brief profiles of Mr. DD Jalan and Mr. Sunil Duggal in this regard is enclosed herewith= Exhibit 99.1
Request you to kindly take the same on record.
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.
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Date: March 31, 2021
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VEDANTA LIMITED
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By:
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/s/ Prerna Halwasiya
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Name: Prerna Halwasiya
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Title: Company Secretary & Compliance Officer
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