0) GAYATRI SUGARS LIMITED TWENTIETH ANNUAL REPORT 2014-15 0) 20th Annual General Meeting Day : Saturday Date : 26th September, 2015 TIME : 11.30 A.M. Venue : Surana Udyog Hall, FTAPCCI, Federation House, D.No. 11-6-841, Red Hills, Hyderabad – 500 004. Gayatri Sugars Limited TWENTIETH ANNUAL REPORT 2014-15 CORPORATE INFORMATION BOARD OF DIRECTORS Smt. T Indira Subbarami Reddy Chairperson/Director (DIN: 00009906) Sri. T V Sandeep Kumar Reddy Vice Chairman/Director (DIN: 00005573) Smt. T Sarita Reddy Executive Director (DIN: 00017122) Sri. S Venkata Swamy Director (DIN: 00020620) Sri. T R Rajagopalan Director (DIN: 00020643) Sri. J N Karamchetti Director (DIN: 00940963) CHIEF FINANCIAL OFFICER BANKERS Mr. V.R. Prasad Andhra Bank Union Bank of India COMPANY SECRETARY/ Bank of Baroda COMPLIANCE OFFICER State Bank of India Ms. Munmun Baid Punjab National Bank REGISTERED OFFICE REGISTRAR & SHARE TRANSFER AGENTS B2, 2nd Floor, 6-3-1090, TSR Towers, Rajbhavan Road, Somajiguda, M/s. Venture Capital and Corporate Hyderabad - 500 082. Investments Private Limited Phone Nos: 23414823/24/25/26 H.No. 12-10-167, Bharat Nagar, Fax No: 23414827 Hyderabad – 500018. Email:
[email protected] Ph: 040-23818475, 23818476 CORPORATE IDENTITY NUMBER FACTORIES L15421TG1995PLC020720 Kamareddy Unit Adloor Yellareddy Village, AUDITORS Sadasivanagar Mandal, M/s Deloitte Haskins & Sells Nizamabad District, Chartered Accountants Telangana. Secunderabad Phone No: (08468) 203331 COST AUDITORS: Nizamsagar Unit M/s Narasimha Murthy & Co Maagi Village, Cost Accountants, Nizamsagar Mandal, Hyderabad Nizamabad District, Telangana. Phone No: (08465) 275577 Fax No: (08465) 275800 1 Twentieth Annual Report N O T I C E NOTICE is hereby given that the 20th ANNUAL GENERAL MEETING of the Shareholders of M/s.