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Annual Report

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Annual Report
CORPORATE INFORMATION

CONTENTS
Page No.
Corporate Information

1

Chairman’s Message

2

Financial Highlights of Consolidated Accounts

3

Director’s Report

4

Management’s Discussion & Analysis of Financial Condition & Results of Operations

8

Corporate Governance Report

15

Corporate Social Responsibility Report

28

Auditor’s Report

31

Balance Sheet

34

Profit and Loss Account

35

Cash Flow Statement

36

Notes forming part of the Financial Statements

37

Statement pursuant to Section 212

59

Financial Information of Subsidiary Companies

62

Auditor’s Report on Consolidated Financial Statements

65

Consolidated Balance Sheet

66

Consolidated Profit and Loss Account

67

Consolidated Cash Flow Statement

68

Notes forming part of the Financial Statements

69

CORPORATE INFORMATION
BOARD OF DIRECTORS
Mr. A. B. M. Good
Mr. Peter Kerkar
Ms. Urrshila Kerkar
Mr. Pesi Patel
Mr. M. Narayanan
Mr. S. C. Bhargava

Non-Executive Chairman
Non-Executive Director
Executive Director
Independent Director
Independent Director
Independent Director

BOARD COMMITTEES
Audit Committee
Mr. M. Narayanan
Mr. A. B. M. Good
Mr. Pesi Patel
Mr. S. C. Bhargava

Chairman
Member
Member
Member

Remuneration Committee
Mr. Pesi Patel
Mr. M. Narayanan
Mr. A. B. M. Good
Mr. Peter Kerkar
Mr. S. C. Bhargava

Chairman
Member
Member
Member
Member

BANKERS
Axis Bank
Allahabad Bank
IDBI Bank
Central Bank of India
Societe Generale
UCO Bank
REGISTRAR & SHARE TRANSFER AGENTS
Karvy Computershare Private Limited
Plot No. 17 to 24, Vithalrao Nagar, Madhapur,
Hyderabad - 500 081, Andhra Pradesh, India
Tel: + 91 40 23420815 Fax: +91 40 23420814
Email: einward.ris@karvy.com
Website: www.karvy.com
REGISTERED OFFICE
1st Floor, Turner Morrison Building,
16 Bank Street, Fort, Mumbai-400 001.
Tel: +91 22 22709100 Fax: + 91 22 22709161
Email: investors@coxandkings.com
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