Research
Videocon industries Limited
Board of directors
Venugopal N. Dhoot Pradipkumar N. Dhoot S. Padmanabhan Satya Pal Talwar Maj. Gen. S.C.N. Jatar Arun Laxman Bongirwar Radhey Shyam Agarwal Karun Chandra Srivastava Girish Nayak Gunilla Nordstrom Nominee - ICICI Bank Ltd. Nominee - AB Electrolux (Publ) Chairman & Managing Director Whole Time Director
registered office
14 K.M. Stone, Aurangabad - Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad - 431 105 (Maharashtra)
manufacturing faciLities
14 K.M. Stone, Aurangabad - Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad, Maharashtra Village Chavaj, Via Society Area, Taluka & Dist. Bharuch (Gujarat) Vigyan Nagar, RICO Industrial Area, Shajanpur, District Alwar, (Rajasthan)
auditors khandeLwaL Jain & co. Chartered Accountants 12-B, Baldota Bhavan, 117, Maharshi Karve Road, Opp. Churchgate Railway Station, Mumbai - 400 020 kadam & co. Chartered Accountants “Vedant”, 8/9, Viraj Estate, Opp. Tarakpur Bus Stand, Ahmednagar - 414 003
Bankers
State Bank of India Allahabad Bank Bank of India Bank of Maharashtra Central Bank of India ICICI Bank Ltd. Indian Bank Indian Overseas Bank State Bank of Hyderabad Vijaya Bank State Bank of Mysore State Bank of Patiala The Federal Bank Ltd. Union Bank of India IDBI Bank Ltd. Punjab National Bank
company secretary
Vinod Kumar Bohra
Directors’ Report.............................................................................................................................................................................. 1 Corporate Governance Report ........................................................................................................................................................ 9 Management Discussion and Analysis Report .............................................................................................................................. 18 Auditors’ Report
Board of directors
Venugopal N. Dhoot Pradipkumar N. Dhoot S. Padmanabhan Satya Pal Talwar Maj. Gen. S.C.N. Jatar Arun Laxman Bongirwar Radhey Shyam Agarwal Karun Chandra Srivastava Girish Nayak Gunilla Nordstrom Nominee - ICICI Bank Ltd. Nominee - AB Electrolux (Publ) Chairman & Managing Director Whole Time Director
registered office
14 K.M. Stone, Aurangabad - Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad - 431 105 (Maharashtra)
manufacturing faciLities
14 K.M. Stone, Aurangabad - Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad, Maharashtra Village Chavaj, Via Society Area, Taluka & Dist. Bharuch (Gujarat) Vigyan Nagar, RICO Industrial Area, Shajanpur, District Alwar, (Rajasthan)
auditors khandeLwaL Jain & co. Chartered Accountants 12-B, Baldota Bhavan, 117, Maharshi Karve Road, Opp. Churchgate Railway Station, Mumbai - 400 020 kadam & co. Chartered Accountants “Vedant”, 8/9, Viraj Estate, Opp. Tarakpur Bus Stand, Ahmednagar - 414 003
Bankers
State Bank of India Allahabad Bank Bank of India Bank of Maharashtra Central Bank of India ICICI Bank Ltd. Indian Bank Indian Overseas Bank State Bank of Hyderabad Vijaya Bank State Bank of Mysore State Bank of Patiala The Federal Bank Ltd. Union Bank of India IDBI Bank Ltd. Punjab National Bank
company secretary
Vinod Kumar Bohra
Directors’ Report.............................................................................................................................................................................. 1 Corporate Governance Report ........................................................................................................................................................ 9 Management Discussion and Analysis Report .............................................................................................................................. 18 Auditors’ Report