JBF Industries Limited - BSE

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I. NAME AND ADDRESS OF THE REGISTERED OFFICE OF THE COMPANY Name JBF Industries Ltd Registered Office Corporate Office: Website www.jbfindia.com Compliance Officer Mrs. Ujjwala Apte, Company Secratary JBF Industries Ltd 8 th Floor, Express Towers, Nariman Point, Mumbai 400021 Tel: (+91 22) 22885959; Fax: (+91 22) 22886393 Email: sec.shares@jbfmail.com Auditors of the Company Chaturvedi & Shah Chartered Accountants 714 ‐ 715, Tulsiani Chambers, 212, Nariman Point, Mumbai ‐ 400 021, Telephone: +91 22 30218500 Survey No. 273, Village Athola, Silvassa – 396230, Dadra and Nagar Havelli Tel: (+91 260) 2642745, 2642746, 2643861, 2643862; Fax: (+91 260) 2642297 8 th Floor, Express Towers, Nariman Point, Mumbai 400021 Tel: (+91 22) 22885959; Fax: (+91 22) 22886393 6
II. NAMES AND ADDRESSES OF THE DIRECTORS OF THE COMPANY The composition of the Board of Directors of the Company as on September 30, 2009 is as under: Sr. Name Designation Date of Address Directorship in other No. Appointment Companies 1. Mr. Bhagirath Arya Executive Jan 01, 1997 B‐2 Rizvi Park, 1. Vaidic Resources Chairman Altamount Road, Private Limited Mumbai ‐ 400 026 2. JBF RAK LLC (U.A.E.) 3. JBF Global Pte Ltd (Singapore ) 2. Mrs. Veena Arya Non ‐ Executive Oct 26, 1989 B‐2 Rizvi Park, Vaidic Resources Private Altamount Road, Mumbai ‐ 400 026 Limited 3. Mr. Rakesh Gothi Managing Jan 01, 1997 A/3 Lanu Villa, 79‐B NIL Director Tagore Road, Santacruz (W), Mumbai 400 054 4. Mr. P N Thakore Director – Jan 01, 1997 302 A B Sona Kiran JBF Global Pte Ltd Finance Apartment, Kandarpada Road, Dahisar (W), Mumbai ‐ 400 068 (Singapore ) 5. Mr. Nilesh K Shah Director‐ Dec 20, 2000 G ‐ 2&3, Sunlight ptts, NIL Commercial Haria Park, Silvassa Rd, Vapi 6. Mr. Vinay Sah Nominee Nov 18, 2008 B‐4 Jeevan Shanti NIL Director (LIC) Colony, S V Road, Santacruz (W), Mumbai ‐ 400 054 7. Mr. Krishen Dev Non ‐ Jun 14, 2002 Plot No.16, Pallod Everest Kanto Cylinder Ltd Executive Farm II, Baner, Pune ‐ Director 411 045 8. Mr. Prakash Mehta Non ‐ Nov 29, 2003 112 Sainara, Cuffe 1. Advani Hotels & Executive Parade, Mumbai ‐ 400 Resorts (I) Ltd Director 005 2. Bharat Bijlee Ltd 3. Hikal Chemicals Industries Ltd 4. India Safety Vaults Ltd 5. Mukund Ltd 6. Mukund Engineers Ltd 7. Omega Management Services Ltd 8. PCS Technology Ltd 9. W H Brady & Co Ltd 10. Iris Investment Pvt Ltd 11. Rajasvi Properties Holding Pvt Ltd 12. Tulsidas Khimji Pvt Ltd 13. Vault India Media Services Pvt Ltd 14. 14. Shopping Centre Management Ser Pvt Ltd 7
Page 1 and 2: Private & Confidential - Not for Ci
Page 3 and 4: I. DEFINITIONS/ ABBREVIATIONS Appli
Page 5: II. DISCLAIMER GENERAL DISCLAIMER T
Page 9 and 10: III. BRIEF SUMMARY OF THE BUSINESS/
Page 11 and 12: Polyester chips Polyester chips are
Page 13 and 14: MAJOR MILESTONES 1982 JBF Industrie
Page 15 and 16: IV. BRIEF HISTORY OF THE ISSUER SIN
Page 17 and 18: SHAREHOLDING PATTERN (as on Septemb
Page 19 and 20: VI. DETAILS OF ISSUE SIZE The Compa
Page 21 and 22: IX. DETAILS OF BORROWINGS IN THE PA
Page 23 and 24: XII. TOP 10 HOLDERS OF EACH CLASS A
Page 25 and 26: XV. TERMS OF OFFER Issuer JBF Indus
Page 27 and 28: Credit Rating The NCDs are rated
Page 29 and 30: Debentures in Dematerialized Form T
Page 31 and 32: 2. Financial Institutions; 3. Insur
Page 33 and 34: Applications complete in all respec
Page 35 and 36: 1. The Trustees shall not be bound
Page 37 and 38: Bondholders, provided that nothing
Page 39 and 40: XXI. RATING RATIONALE ADOPTED BY RA
Page 41 and 42: XXIV. ANNEXURES A) CREDIT RATING LE
Page 44: XXV. DECLARATION It is hereby decla

JBF Industries Limited - BSE

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