Sundaram-Clayton Limited Board of Directors Auditors Factory SUNDARAM & SRINIVASAN Chennai VENU SRINIVASAN Chartered Accountants Padi, Chennai - 600 050 Managing Director New No.4 (Old No.23), Tel. : 044 - 2625 8212 SURESH KRISHNA Sir C P Ramaswamy Road Fax : 044 - 2625 7177 Alwarpet, Chennai - 600 018. K. MAHESH Mahindra World City Listing of shares with Plot No. AA8, Central Avenue, GOPAL SRINIVASAN Madras Stock Exchange Limited Auto Ancilliary SEZ, T.K. BALAJI National Stock Exchange of India Limited Kancheepuram - 603 002 Tel : 044 - 4749 0049 VICE ADMIRAL P.J. JACOB (Retd.) Bombay Stock Exchange Limited Registered Office Hosur SURESH KUMAR SHARMA Hosur - Thally Road “Jayalakshmi Estates” S. SANTHANAKRISHNAN Belagondapalli 29 (Old No.8) Haddows Road Hosur - 635 114 V. SUBRAMANIAN Chennai - 600 006 Tel. : 04347 - 233 445 Tel. : 044 - 2827 2233 Fax : 04347 - 233 014 Fax : 044 - 2825 7121 Executive Director H. LAKSHMANAN Share Transfer Department Website : www.sundaramclayton.com New No. 22 (Old No. 31), President & Chief Executive Officer Railway Colony 3rd Street, - Automotive Products Division Mehta Nagar, Chennai - 600 029 Tel. : 044 - 2374 1889 C.N. PRASAD 044 - 2374 2939 Fax : 044 - 2374 1889 President - Die-casting division E-mail :
[email protected] P.H. NARAYANAN
[email protected] [email protected] Executive Vice President -
[email protected] Finance & Secretary V.N. VENKATANATHAN CONTENTS Page No. Audit Committee VICE ADMIRAL P.J. JACOB (Retd.) Financial Highlights 2 Chairman Directors’ Report to the shareholders 3 T.K. BALAJI V. SUBRAMANIAN Report on Corporate Governance 13 Auditors’ Report to the shareholders 23 Investors’ Grievance Committee Balance Sheet 26 SURESH KRISHNA Chairman Profit and Loss Account 27 VENU SRINIVASAN Schedules 28 K.