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Annual Report 2012-13

More than just a BAG!

Flexituff International Limited

Disclaimer
In this Annual Report, we have disclosed forward looking information to enable investors to comprehend our prospect and take inform investment decisions.
This report and other statement- written and oral-that be periodically make, may content forward- looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as “anticipates,” “estimates”, “expects”.
”projects”, ”intends”, “plans”, “believes” and words of similar substance in connection with any discussion of future performance.
We can not guarantee that these forward looking statements will be realized, although we believe we have been prudent in our assumption. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialized, or should underlying assumptions prove inaccurate, actual results could very materially form those anticipated, estimated or projected.
We undertake no obligation to publicly update any forward looking statements, whether as a result of new information, future events or otherwise.

Contents
Corporate Information

01

Notice 02
Directors’ Report

06

Corporate Governance Report 12
Financial section

24

Consolidated Financial Section 52

Corporate Information
BOARD OF DIRECTORS
Chairman
Mr. Anirudh Sonpal
Whole Time Director
Mr. Saurabh Kalani
Mr. Kaushal Kishore Vijayvergiya
Mr. Manoj Kumar Dwivedi
Non Executive Director
Mr. Sharat Anand
Mr. Kevan John Upperdine
CCP Nominee Director
Mr. Kaushal Ganeriwal
Investor Director
Mr. Manas Tandon*
Bondholder Nominee Director
Mr. Vishwarupe Narain**
GM- Corporate Affairs & Company Secretary
Mr. D.K. Sharma
BANKERS
UCO Bank
Punjab National Bank
Central Bank of India
State