FC
FCIOEN CONNECTORS LTD.
ANNUAL REPORT - 2006
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Vision
Every day, we aim to be Focused, Committed and
Inventive to become the benchmark in the connectors market.
Mission
To be an organisation in India that can actively shape
FCI's world wide competitive advantage through
Innovation, Cost leadership, Operational excellence and to provide sustainable development for all the stake holders.
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FCI OEN CONNECTORS LTD.
TWENTY FIFTH ANNUAL GENERAL MEETING
Venue: Hotel Avenue Regent
Ernakulam, Cochin - 682 016
Date: Saturday, 28th April 2007
Time: 4.30 p.m.
BOARD OF DIRECTORS
S. N. TALWAR
_ 2j
Chairman
Alternate Director to Gerard Leveque,
Sylvie Richard & Thierry Lacarne
Dr. M. V. PYLEE
Vice Chairman
REGISTERED
OFFICE
XXIX/2089, Tripunithura Road
Thykoodam, Cochin - 682 019, India
P. GEORGE VARGHESE
Managing Director
GERARD LEVEQUE
THIERRY LACARNE
SYLVIE RICHARD
P. K. KURIAN
SARAH MATHEW
FACTORY
Electrogiri, Mulanthuruthy - 682 314
Via. Cochin, Kerala, India
123/1, Kammanahalli Q
Begur Hobli
Bannerghatta Road
Bangalore - 560 076
COMPANY SECRETARY
Biju K. Elias
STATUTORY AUDITOR
Deloitte Haskins & Sells
Chartered Accountants
Wilmont Park Business Centre
Warriam Road, Cochin - 682 016
FINANCIAL & TECHNICAL COLLABORATORS
INTERNAL AUDITOR
FCI France
145-147 Rue Yves-Le-Coz
78035, Versailles
Cedex, FRANCE
Varma & Varma
Nettepadam Road, Cochin - 682 016
LEGAL ADVISORS
Menon & Pai
I. S. Press Road, Cochin - 682 018
BANKERS
Bank of India
M. G. Road, Cochin - 682 016
REGISTRARS & SHARE
TRANSFER AGENTS
Cameo Corporate Services Ltd.
Subramanian Building
No. 1, Club House Road
Chennai - 600 002
Citibank
M. G. Road,