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Finolex To»O Cables Limited Consutmer Valiudated an 15/150 COMPANY 9001

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Finolex To»O Cables Limited Consutmer Valiudated an 15/150 COMPANY 9001 SELECTED Finolex to»o Cables Limited CONSUtMER VALIuDATED AN 15/150 COMPANY 9001 FCL:SEC:AR20-21: 312 6 September, 2021 BSE Limited National Stock Exchange of India Ltd Luxembourg Stock Exchange Dear Sirs, We enclose soft copy of the Annual Report for the financial year 2020-21 together with Notice and Explanatory Statement thereto in respect of the Fifty-Third Annual General Meeting (AGM) of the Company (included therein at Page No.212), which is scheduled to be held on Wednesday, 29 September, 2021 at 11.30 a.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") from the Registered Office of the Company at 26-27, Mumba-Pune Road, Pimpri, Pune - 411018, to transact the business as set out in the Notice. Kindly acknowledge receipt. Thanking you, Yours faithfully For FINOLEX CABLES LIMITED d-". R G D'SILVA Company Secretary & President (Legal) Encl : As above. Regd. Office : 26-27, Mumbai-Pune Road, Pimpri, Pune - 411 018. India. Tel.: 91-20-27475963. Fax : 020-27470344, 27472239, Website: www.finolex.com Email : [email protected] Fino/ex gets people together CIN No.: L31300MH1967PLC016531 Finolex Cables Limited Exceptional Adversity OUTSTANDING CHARACTER Annual Report 2020-21 What’s Inside... 01 87 21 211 Corporate Overview Financial Statements Finolex Facts and Figures 2 Independent Auditor’s Report 87 Chairman’s Message 6 Standalone Balance Sheet 96 Staying Focused 8 Standalone Statement of 97 Driving Innovation 10 Profit and Loss Demonstrating Agility 14 Standalone Statement of 98 Page 2 Cash Flows Seeing Beyond the Adversity 16 Standalone Statement of 100 True Character is in 18 Changes in Equity Helping Others Succeed Notes to the Standalone 101 Financial Summary for Ten Years 20 Financial Statements Corporate Information 21 Independent Auditor’s Report 149 Consolidated Balance Sheet 156 Consolidated Statement of 157 Page 6 Profit and Loss Consolidated Statement of 158 Cash Flows 22 Consolidated Statement of 160 86 Changes in Equity Notes to the Consolidated 161 Statutory Reports Financial Statements Board’s Report 22 Management Discussion & 31 Notice 212 Page 17 Analysis SEBI COVID-19 Disclosure 43 Forward-looking Statements Corporate Governance 44 This report contains forward-looking statements, which may be identified by their Certificate of Compliance 60 use of words like ‘plans’, ‘expects’, ‘will’, ‘anticipates’, ‘believes’, ‘intends’, ‘projects’, Secretarial Audit Report 62 ‘estimates’ or other words of similar meaning. All statements that address expectations or projections about the future, including but not limited to statements about the Companies (Disclosure of 71 Company’s strategy for growth, product development, market position, expenditures particulars in the report of the and financial results, are forward-looking statements. Forward-looking statements are Board of Directors) Rules, 1988 based on certain assumptions and expectations of future events. The Company cannot Sec 197 Disclosure 74 guarantee that these assumptions and expectations are accurate or will be realised. The Company’s actual results, performance or achievements could thus differ materially Form AOC 1 75 from those projected in any such forward-looking statements. The Company assumes Form AOC 2 76 no responsibility to publicly amend, modify or revise any forward-looking statements, CSR Report 77 on the basis of any subsequent developments, information or events. The Company has sourced the industry information from the publicly available resources and has not Business Responsibility Report 81 verified those information independently. Download this report or read online at www.finolex.com On the other side of a storm is the strength that comes from having navigated through it. Raise your sail and begin.'' - Gregory S. Williams Challenges such as those presented by the pandemic are beyond our control. What is in our control is our response to such challenges. The beliefs we hold, the values we profess, the attributes that define us and the way we conduct ourselves became even more important in the face of the unprecedented challenges brought about by the COVID-19 pandemic. Yes, the adversity was exceptional. But our hardwired corporate character not only helped us successfully navigate a year that was like no other in recent history, but also enabled us to emerge stronger through the crisis. We have demonstrated agility and resilience through these tough times by enhancing our focus on cost, process efficiency, and new product development. At the same time, we have stayed the course for expanding our retail footprint and for our capex plans for our electron beam facility, backward integration projects, and conduit plant. In doing so, we are ensuring that Finolex Cables emerges from the crisis not only stronger, but ready to seize the opportunities presented by the changing world. Finolex Cables Limited Annual Report 2020-21 Finolex Facts and Figures Established in 1958, Finolex Cables is India’s largest and prominent manufacturer of electrical and telecommunication cables. We have lately expanded into the fast-moving electrical goods (FMEG) segment with the goal of becoming a complete electrical products company. Our manufacturing excellence, innovative capabilities, and technology competence form the cornerstone of our operations. We adhere to the highest standards of integrity and corporate governance, and have forged strong relationship with institutional and retail customers over the years. Finolex Cables is a debt-free Company and has a turnover exceeding Rs. 2,845.1 crores, 5 manufacturing sites and 1,649 employees. Our character has always been at the core of our success In our over five-decade long glorious when we initiated the concept of the immense impediment to our JFTC journey, we have created countless using stranded conductors for the business due to the initiation of mobile milestones and redefined prospects manufacture of electrical wires; in phones; we have passed every storm through our persistent focus, the late 1980s when we became the and emerged stronger. Our past is innovation, and agility. Be it in our first private sector company in India intriguing and encouraging. Our future preliminary years when our originators to manufacture Jelly Filled Telephone pledges to build on this rich legacy and had to valiant the unbridled times Cables (JFTC), or in the 1990s when we drive stronger prospects amidst the of India’s partition; in the 1950s expanded our portfolio to overwhelm challenges. Industry-firsts First in India to make multi-strand wires First in India to manufacture auto cables First in private sector to manufacture and supply JFTC to DoT First in India to launch FRLS wires and cables First in India to make co-axial cables using physical foam process First in India to make aerial cable designs First in India to manufacture LAN cables with UL verification First and only company in India to manufacture power cables up to 500 kV through Joint Venture First in the industry to be integrated backwards, capturing entire value chain 2 Corporate Overview Statutory Reports Financial Statements Our character enabled us to stay resilient in FY 2021 5 28 5,000 Manufacturing sites Depots Channel Partners 22% 90,000 1,649 Market share in the organised Retailers Employees wires industry Rs. 2,845.1 Crores Rs. 431.8 Crores Rs. 282.9 Crores Revenue EBITDA PAT 3 Finolex Cables Limited Annual Report 2020-21 Finolex Facts and Figures Our differentiating strengths Robust Financials Our robust financial stance reinforces our capacity in strengthening our business and establishing long-term Manufacturing Excellence value for all our stakeholders. We have five contemporary, well-equipped, multi-location manufacturing sites spread across planned locations to Comprehensive Product cater to customers pan-India, Portfolio while diversifying and We have a comprehensive de-risking our operations. suite of products comprising of wires, cables, lighting solutions, electrical accessories, switchgear, fans, and water Technology Associations heaters to support varied We have aligned with applications and end-users. worldwide leaders to entrench the modern technology in our products and processes, Backward Integration enabling us to bring dynamic We manufacture compounds, solutions to the Indian market. copper rods, glass fibers and many other raw materials in-house, offering us extensive control over quality and empowering us to enhance Powerful Brand Recall value of our products. Our brand has secured the trust of our customers through its dedication to quality, safety and reliability, leading to the Extensive Distribution Company's sustained growth. Network We are diving deeper into the market by expanding our distribution system, including a distinct network for our consumer electrical products. 4 Corporate Overview Statutory Reports Financial Statements Our manufacturing footprint Throughout our magnificent journey, we have strategically augmented our manufacturing competencies and invested in backward integration. Our five state-of-the-art, automated manufacturing sites give us a locational advantage in ensuring uninterrupted service and delivering of highest quality products to our customers. Our manufacturing prowess has facilitated us to cater to the ever-evolving demands of our customers. Plant Product Focus Revenue break-up of our business verticals Electrical wires for (as on FY 2021) construction; wires for Roorkee, Uttarakhand automobile; switches; switchgear and agricultural applications 5% 12% All
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