Annual Report - 2005-06 - GAIL (India)

Annual Report for the year ended
31st March, 2006
“Winning performance
globally”
We, the undersigned directors, on
behalf of all the directors of the
Company, submit the annual report to
the members together with audited
accounts of the Company for the year
ended 31st March, 2006.
Directorate
The directors in office at the date of this
report are as follows:
Upendra Dutta Choubey
Kirpa Ram Vij
Rajeev Khanna
Arrangements for Directors to
Acquire Shares or Debentures
At no time during the financial year
was the Company a party to any
arrangements to enable the directors
to acquire benefits by means of the
acquisition of shares in or debentures
of the Company or any other body
corporate.
Directors’ Interests in Shares or Debentures
According to the register kept by the Company for
the purposes of Section 164 of the Companies Act,
Cap. 50, particulars of interests of directors who
held office at the end of the financial year in shares
or debentures in the Company and in related
corporations are as follows:-
Holdings in the name of
the director or nominee
Other holdings in which the
director is deemed to
have an interest
At beginning At end At beginning At end
of the year of the year of the year of the year
Ordinary Shares of Rs 10/- each fully paid
Holding Company
GAIL (India) Limited
Upendra Dutta Choubey - - - -
Rajeev Khanna 270 270 - -
GAIL Global (Singapore) Pte. Ltd.
Except as disclosed in this report, no director who held office at the end of the financial year had
interests in shares or debentures of the Company or of related corporations either at the beginning of
the financial year or at the end of the financial year.
DIRECTORS’
REPORT
136 Winning Momentum 137