EXHIBIT 10.19 OPTION AGREEMENT THIS OPTION AGREEMENT ("this Agreement" or "these presents") entered into this 18th day of February, 2005 among: (1) STERLITE INDUSTRIES (India) LIMITED, a public limited company incorporated under the Companies Act,...Option Agreement • November 15th, 2006 • Sterlite Industries (India) LTD
EXHIBIT 10.30 SHARE PURCHASE AGREEMENT This Agreement is made this 3rd day of October, 2006 between Dwarka Prasad Agarwal, son of Late Laxminarayan Agarwal residing at 113,Samudramahal, Worli, Mumbai-400 018, hereinafter called the Party of the First...Share Purchase Agreement • November 22nd, 2006 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals
EXHIBIT 10.6 SHAREHOLDERS AGREEMENTShareholders Agreement • November 15th, 2006 • Sterlite Industries (India) LTD • Delhi
EXHIBIT 1.1 STERLITE INDUSTRIES (INDIA) LIMITED [-] AMERICAN DEPOSITARY SHARES EACH REPRESENTING 1 EQUITY SHARE PAR VALUE RS. 2 PER SHARE UNDERWRITING AGREEMENTUnderwriting Agreement • February 8th, 2007 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals • New York
ANDGuarantee Agreement • November 15th, 2006 • Sterlite Industries (India) LTD • Delhi
BETWEENAgreement • November 15th, 2006 • Sterlite Industries (India) LTD
AGREEMENTAgreement • November 15th, 2006 • Sterlite Industries (India) LTD
as Borrower arranged by ABN AMRO BANK N.V. CALYON STANDARD CHARTERED BANK acting as Lead Arrangers with ABN AMRO BANK N.V. as Agent and THE FINANCIAL INSTITUTIONS SPECIFIED IN SCHEDULE 1 as Original Lenders ONE HUNDRED AND TWENTY-FIVE MILLION DOLLAR...Agreement • November 15th, 2006 • Sterlite Industries (India) LTD
AGREEMENTAgreement • November 15th, 2006 • Sterlite Industries (India) LTD
US$50 MILLIONFacility Agreement • November 15th, 2006 • Sterlite Industries (India) LTD
DEPOSIT AGREEMENT by and among SESA GOA LIMITED AND CITIBANK, N.A., as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED HEREUNDER Dated as of September 6, 2013Deposit Agreement • September 11th, 2013 • SESA GOA LTD • Primary smelting & refining of nonferrous metals • New York
DEPOSIT AGREEMENT, dated as of September 6, 2013, by and among (i) Sesa Goa Limited, a company incorporated under the laws of the Republic of India, and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized under the laws of the United States of America acting in its capacity as depositary, and any successor depositary hereunder (the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares issued hereunder (all such capitalized terms as hereinafter defined).
ANDSubscription Agreement • November 15th, 2006 • Sterlite Industries (India) LTD
EXHIBIT 10.4 (VEDANTA LOGO) CONSULTANCY AGREEMENT BETWEEN VEDANTA RESOURCES PLC AND STERLITE INDUSTRIES (INDIA) LIMITED (VEDANTA LOGO) CONSULTANCY AGREEMENT THIS AGREEMENT made at London, United Kingdom this 29th day of March, 2005, between Vedanta...Consultancy Agreement • November 15th, 2006 • Sterlite Industries (India) LTD • England and Wales
EXHIBIT 10.24 AGREEMENT FOR SALE AND PURCHASE OF THE POWER TRANSMISSION LINE DIVISIONAgreement for Sale • November 15th, 2006 • Sterlite Industries (India) LTD
ANDDeposit Agreement • June 15th, 2007 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals • New York
DEPOSIT AGREEMENTDeposit Agreement • December 4th, 2006 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals • New York
in favour ofSterlite Industries (India) LTD • November 15th, 2006
Memorandum of Understanding (“MOU”)Sterlite Industries (India) LTD • June 30th, 2008 • Primary smelting & refining of nonferrous metals
Vedanta Aluminium Limited a company within the meaning of the Companies Act, 1956 (Act 1 of 1956) and having its Registered Office at Vedanta, 75, Nehru Road, Vile Parle (E), Mumbai- 400099 (hereinafter referred to as “VAL” or “the Company”) (which expression shall, unless it be repugnant to the subject or context thereof, include its successors and assigns):
US$50,000,000 FACILITY AGREEMENT DATED 8 JANUARY 2013 VEDANTA ALUMINIUM LIMITED as Original Borrower STERLITE INDUSTRIES INDIA LTD. as Guarantor AXIS BANK LIMITED, HONG KONG BRANCH as Arranger AXIS BANK LIMITED, HONG KONG BRANCH as Original Lender...Agreement • August 15th, 2014 • Sesa Sterlite LTD • Primary smelting & refining of nonferrous metals
EXHIBIT 10.5 (VEDANTA LOGO) REPRESENTATIVE OFFICE AGREEMENT BETWEEN VEDANTA RESOURCES PLC AND STERLITE INDUSTRIES (INDIA) LIMITED (VEDANTA LOGO) REPRESENTATIVE OFFICE AGREEMENT THIS AGREEMENT made at London, United Kingdom this 29th day of March,...Office Agreement • November 15th, 2006 • Sterlite Industries (India) LTD • England and Wales
for STERLITE INDUSTRIES (INDIA) LIMITED as Borrower and CALYON ICICI BANK LIMITED, SINGAPORE BRANCH STANDARD CHARTERED BANK as Mandated Lead Arrangers and THE FINANCIAL INSTITUTIONS NAMED HEREIN as Lenders and STANDARD CHARTERED BANK as AgentTerm Facility Agreement • November 15th, 2006 • Sterlite Industries (India) LTD
STERLITE INDUSTRIES (INDIA) LIMITED UNDERWRITING AGREEMENTUnderwriting Agreement • October 21st, 2009 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals • New York
Sterlite Industries (India) Limited (the “Company”), a public limited company incorporated under the laws of the Republic of India (“India”), proposes to issue and sell $500,000,000 aggregate principal amount of the Company’s 4.00% Convertible Senior Notes due 2014 (the “Securities”) in connection with a Securities Offering (as hereinafter defined). The “Securities Offering” consists of an offering and sale of the Securities in the United States and certain other selected jurisdictions in the world other than India. The Securities are to be issued pursuant to an indenture (the “Indenture”) between the Company and Wilmington Trust Company, as trustee (the “Trustee”).
ORLetter Of • February 8th, 2007 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals
Sterlite Plan Agreement in Principle Term SheetSterlite Plan Agreement • July 10th, 2009 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals
This Term Sheet (as the same may be amended, modified or supplemented from time to time, the “Term Sheet”) is made and entered into as of June 12, 2009 by and among ASARCO LLC, a Delaware limited liability company (“ASARCO”), the subsidiary debtors (together with ASARCO, the “Debtors”), Sterlite (USA), Inc., a Delaware corporation (the “Plan Sponsor”), Robert C. Pate, in his capacity as the Future Claims Representative (the “FCR”), and the Official Committee of Asbestos Claimants in order to set forth their agreement to the matters set forth below (the “Asbestos Committee” and collectively with the FCR, the “Asbestos Representatives”). The Debtors, the Plan Sponsor, the FCR and the Asbestos Committee hereinafter are referred to individually as a “Party” and collectively as the “Parties”. Capitalized terms not defined herein shall have the meaning ascribed to such terms in that certain Settlement and Purchase and Sale Agreement (the “New Plan Sponsor PSA”), dated as of March 6, 2009.
ADDENDUM SERVICE AGREEMENT SESA STERLITE LIMITED AND DINDAYAL JALANService Agreement • August 14th, 2015 • Vedanta LTD • Primary smelting & refining of nonferrous metals
This Addendum No. 1 to the Service Agreement dated 1st April, 2014 entered by and between Sesa Sterlite Limited (hereinafter referred to as “the Company”) and Dindayal Jalan is necessitated to incorporate the reappointment of Mr. Dindayal Jalan as a “Whole Time Director and Chief Financial Officer” of the Company for the period October 01, 2014 to September 30, 2016 on remuneration as recommended by the Managerial Remuneration Committee by its Meeting dated September 05, 2014 and approved by the shareholders vide postal ballot results declared on October 11, 2014.
AGREEMENTAgreement • September 30th, 2011 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals
This Agreement made the 25th day of January, 2011 between STERLITE INDUSTRIES (INDIA) LIMITED, a Company incorporated and registered under the Companies Act, 1956 and having its Registered Office at SIPCOT Industrial Complex, Madurai Bypass Road, T V Puram PO, Tuticorin – 628 002, Tamil Nadu and Corporate Office at ‘Vedanta’, 75 Nehru Road, Vile Parle (East), Mumbai – 400 099 (hereinafter referred to as “the Company”) of the One Part and MR. DIN DAYAL JALAN (also referred to as Mr.D.D.Jalan) Indian inhabitant residing at Flat No.24, 2nd floor, Falcons Crest, Tata Col. Parel Tank Rd. 73. G.D. Ambedkar Marg, Parel Village, Mumbai 400 012 (hereinafter referred to as “Whole Time Director”) of the Other Part.
DATED 23rd December, 2014 DEBENTURE TRUST DEED FOR RATED, SECURED, LISTED, REDEEMABLE NON-CONVERTIBLE DEBENTURES BETWEEN SESA STERLITE LIMITED as the Issuer AND AXIS TRUSTEE SERVICES LIMITED as the Debenture TrusteeVedanta LTD • August 14th, 2015 • Primary smelting & refining of nonferrous metals
THIS DEBENTURE TRUST DEED (hereinafter referred to as the “Deed” / “Indenture” interchangeably) is made at Tulicorin, State of Tamil Nadu, India on this the 23rd day of December 2014.
STERLITE INDUSTRIES (INDIA) LIMITED and WILMINGTON TRUST COMPANY, as Trustee and CITIBANK, N.A. as Securities Administrator 4.00% CONVERTIBLE SENIOR NOTES DUE 2014 FIRST SUPPLEMENTAL INDENTURE Dated as of October 29, 2009 to INDENTURE Dated as of...Indenture • November 3rd, 2009 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals • New York
FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), dated as of October 29, 2009, between Sterlite Industries (India) Limited, a company incorporated under the laws of the Republic of India (the “Company”) and Wilmington Trust Company, a banking corporation duly organized and existing under the laws of the State of Delaware, as trustee (the “Trustee”) and Citibank, N.A., a national banking association, as paying agent, registrar, conversion agent, security custodian, transfer agent (the “Securities Administrator”).
SETTLEMENT AND PURCHASE AND SALE AGREEMENT AMONG ASARCO LLC, AR SILVER BELL, INC., COPPER BASIN RAILWAY, INC., ASARCO SANTA CRUZ, INC., STERLITE (USA), INC. AND STERLITE INDUSTRIES (INDIA) LTD Dated as of March 6, 2009Agreement • July 10th, 2009 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals
This SETTLEMENT AND PURCHASE AND SALE AGREEMENT (the “Agreement”), dated as of March 6, 2009 (the “Effective Date”), is entered into by and among ASARCO LLC, a Delaware limited liability company (“ASARCO”); AR Silver Bell, Inc., a Delaware corporation (“ARSB”); Copper Basin Railway, Inc., a Delaware corporation (“CBRI”); and ASARCO Santa Cruz, Inc., a Delaware corporation (“Santa Cruz”, together with ARSB and CBRI, “Non-Debtor Sellers”; ASARCO and Non-Debtor Sellers collectively referred to herein as “Sellers”, and each individually, a “Seller”); and Sterlite (USA), Inc., a Delaware corporation (“Purchaser”); and Sterlite Industries (India) Ltd, an Indian limited liability company (“Guarantor”).
Dated May 20, 2014 MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • August 15th, 2014 • Sesa Sterlite LTD • Primary smelting & refining of nonferrous metals • London
Vedanta Resources Plc (Reg No. 04740415) , a company incorporated under the laws of England & Wales and having its registered office at 2nd Floor, Vintners Place, 68 Upper Thames Street, London EC4V 3BJ (hereinafter referred to as VR Plc which expression shall, unless repugnant to the context or meaning thereof, be deemed to include its successors);
BRAND LICENSE AND STRATEGIC SERVICES AGREEMENTBrand License and Strategic Services Agreement • July 19th, 2021 • Vedanta LTD • Metal mining
This BRAND LICENSE AND STRATEGIC SERVICES AGREEMENT (the “Agreement”) is made at New Delhi on this February 25, 2021 (“Execution Date”), effective from April 01, 2020 (“Effective Date”):
Exhibit 10.21 CORPORATE GUARANTEE THIS DEED OF GUARANTEE executed at Mumbai this fourth day of December 2004, STERLITE INDUSTRIES (INDIA) LIMITED by a Company incorporated under the Companies Act, 1956 and having its Registered Office at B-10/4,...Sterlite Industries (India) LTD • November 15th, 2006
March 27, 2008 Mr. K. K. Kaura Mumbai Sub : Renewal of Service Agreement for a further period of 6 (six) months Dear Mr. Kaura,Sterlite Industries (India) LTD • June 30th, 2008 • Primary smelting & refining of nonferrous metals
In terms of the approval accorded by the Board of Directors of the Company at their meeting held on March 27, 2008, the service agreement between yourself and the Company dated September 12, 2006 for your appointment as Managing Director and Chief Executive Office of Sterlite Industries (India) Limited, which expires on 31st March, 2008 is extended for a further period of 6 (six) months effective from April 1, 2008 up to September 30, 2008.
COMMON RUPEE LOAN AGREEMENTCommon Rupee Loan Agreement • July 10th, 2009 • Sterlite Industries (India) LTD • Primary smelting & refining of nonferrous metals
Each of the parties mentioned above, are hereinafter collectively referred to as the “Parties” and individually as a “Party”.
August 25, 2015 Vedanta Limited DLF Atria, Phase 2, Jacaranda Marg, DLF City, Gurgaon-122002, Haryana, India Attention: Rashmi Mohanty, Head Group Treasury Dear Rashmi,Letter Agreement • August 15th, 2017 • Vedanta LTD • Primary smelting & refining of nonferrous metals
Reference is made to the Letter Agreement dated January 10, 2007, as amended by the letters dated January 30, 2013, December 10, 2010 and March 24, 2010 (collectively, the “Letter Agreement”) between Vedanta Limited (“Vedanta”), (successor in interest to Sterlite Industries (India) Limited), and Citibank, N.A. (“Citibank”) relating to the continued appointment of Citibank as the exclusive Depositary for its American Depositary Receipts (“ADR”) Program (“ADR Program”). Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Letter Agreement.
