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Sept 01 2010 PERFORMANCE ANALYSIS OF MASTEK GROUP GROUP INCOME & NET PROFIT (Rs. in Million) 1,412 1259 1069 690.9 9,650 677 9,162 8,104 BOOK VALUE OF SHARE 7,011 7,219 (Rupees) 203.30 189.03 2005-06 2006-07 2007-08 2008-09 2009-10 145.84 Income Net Profit 123.54 98.33 2005-06 2006-07 2007-08 2008-09 2009-10 GEOGRAPHICAL SPREAD OF REVENUE (Rs. in Million) 797 1277 1183 2526 3328 511 1506 1637 2943 1278 GROUP EMPLOYEES STRENGTH (Numbers) 5847 5525 5284 4227 3765 4071 3748 3315 2005-06 2006-07 2007-08 2008-09 2009-10 3235 3243 Europe US Rest of the world 2005-06 2006-07 2007-08 2008-09 2009-10 xiv PERFORMANCE ANALYSIS OF MASTEK GROUP CASHFLOWS FROM OPERATIONS (Rs. in Million) 2,143 888 899 862 314 CASH AND CASH EQUIVALENTS (Rs. in Million) 2400 2005-06 2006-07 2007-08 2008-09 2009-10 1990 1975 1482 1317 RETURN ON EQUITY (%) 2005-06 2006-07 2007-08 2008-09 2009-10 35 34 31 27 13 2005-06 2006-07 2007-08 2008-09 2009-10 xv TABLE OF CONTENTS PAGE NOS FROM THE CHAIRMAN’S DESK ........................................................................... i-ix MASTEK GROUP Summarised Balance Sheet and Profit and Loss Account ............................... 18 Auditors Report ................................................................................................. 19 Financial Statements ......................................................................................... 20-42 Key Statistics ..................................................................................................... 43 Management Discussion & Analysis of Global Performance............................ 44-50 Frequently Asked Questions (FAQs) ................................................................. 51-52 MASTEK LIMITED Directors’ Report................................................................................................ 53-59 Auditors Report ................................................................................................. 60-61 Financial Statements ......................................................................................... 62-87 CORPORATE GOVERNANCE REPORT ............................................................... 88-107 CORPORATE SOCIAL RESPONSIBILITY ............................................................ 108-116 xvi MASTEK GROUP 17 CONSOLIDATED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF MASTEK GROUP CONSOLIDATED BALANCE SHEET CONSOLIDATED PROFIT AND LOSS ACCOUNT (Rs. in Million) (Rs. in Million) As at As at Year Year June 30, June 30, ended ended 2010 2009 June 30, June 30, 2010 I. Sources of funds 2009 7,219 1. Shareholders’ Funds Income 9,650 Expenditure 6,266 7,835 (a) Capital 135 134 Depreciation 267 295 (b) Reserves and surplus 5,343 4,951 Interest and Financial costs 13 48 5,478 5,085 Profit before taxation 673 1,472 2. Loan funds 420 704 Provision for taxation (4) 60 TOTAL 5,898 5,789 Profit after taxation for the year 677 1,412 II. Application of funds 1. Fixed assets (a) Gross block 4,505 4,371 (b) Less : Depreciation 2,089 1,875 (c) Net block 2,416 2,496 (d) Capital work in progress 356 369 2,772 GEOGRAPHICAL CONTRIBUTION TO REVENUE 2,865 (Rs. in Million) 2. Investments 197 1,014 2009-2010 7% 3. Deferred Taxation 231 226 4. Current assets, loans and advances (a) Sundry debtors 1,951 2,027 (b) Cash and bank balances 1,778 1,386 (c) Loans and advances 405 534 41% 4,134 3,947 52% Less : Current liabilities and provisions Europe North America Others (a) Liabilities 904 1,373 (b) Provisions 532 890 1,437 2,263 Net current assets 2,698 1,684 TOTAL 5,898 5,789 18 AUDITORS’ REPORT REPORT OF THE AUDITORS TO THE BOARD OF DIRECTORS OF MASTEK LIMITED The Board of Directors of Mastek Limited total assets of Rs. 879.86 Lacs and net assets of Rs. 500.87 Lacs as at June 30, 2010, total revenue of Rs. 1. We have audited the attached consolidated balance 1,207.37 Lacs, net loss of Rs. 403.86 Lacs and net sheet of Mastek Limited (the “Company”) and its cash flows amounting to Rs. 25.22 Lacs for the year subsidiaries hereinafter referred to as the “Group” then ended. These financial statements and other (refer Note 4 on Schedule 15 to the attached financial information have been certified by its consolidated financial statements) as at June 30, 2010, directors and our opinion on the consolidated financial the related consolidated Profit and Loss Account and statements to the extent they have been derived the consolidated Cash Flow Statement for the year from such financial statements is based solely on the ended on that date annexed thereto, which we have management certified financial statements. signed under reference to this report. These consolidated financial statements are the responsibility 5. We report that the consolidated financial statements of the Company’s management. Our responsibility is have been prepared by the Company’s management to express an opinion on these financial statements in accordance with the requirements of Accounting based on our audit. Standard (AS) 21 - Consolidated Financial Statements notified under sub-section 3C of Section 211of the 2. We conducted our audit in accordance with the Companies Act, 1956. auditing standards generally accepted in India. Those Standards require that we plan and perform the audit 6. Based on our audit and on consideration of reports of to obtain reasonable assurance about whether the other auditors on separate financial statements and financial statements are free of material on the other financial information of the components misstatement. An audit includes examining, on a test of the Group as referred to above, and to the best of basis, evidence supporting the amounts and disclosures our information and according to the explanations in the financial statements. An audit also includes given to us, in our opinion, the attached consolidated assessing the accounting principles used and significant financial statements together with the notes thereon estimates made by management, as well as evaluating and Schedules 1 to 15 attached thereto, give a true the overall financial statement presentation. We and fair view in conformity with the accounting believe that our audit provides a reasonable basis for principles generally accepted in India: our opinion. (a) in the case of the consolidated Balance Sheet, of 3. We did not audit the financial statements of Mastek the state of affairs of the Group as at June 30, Asia Pacific Pte. Ltd., Singapore and Mastek MSC Sdn. 2010; Bhd., Malaysia, whose financial statements reflect (b) in the case of the consolidated Profit and Loss total assets of Rs. 2,528.83 Lacs and net assets of Rs. Account, of the profit of the Group for the year 2,149.85 Lacs as at June 30, 2010, total revenue of ended on that date; and Rs. 2,185.35 Lacs, net profit of Rs. 198.29 Lacs and net cash flows amounting to Rs. 585.32 Lacs for the (c) in the case of the consolidated Cash Flow year then ended. These financial statements and other Statement, of the cash flows of the Group for financial information have been audited by other the year ended on that date. auditors whose reports have been furnished to us, and our opinion on the consolidated financial Price Waterhouse statements to the extent they have been derived For from such financial statements is based solely on the Firm Registration Number:007568S report of such other auditors. Chartered Accountants 4. We did not audit the financial statements of Mastek Vasant Gujarathi GmbH, Germany and MajescoMastek Canada Ltd., Place : Mumbai Partner Canada, whose unaudited financial statements reflect Dated : July 21, 2010 Membership Number 17866 19 CONSOLIDATED BALANCE SHEET AS AT JUNE 30, 2010 (Rs. in Lakhs) As at As at Schedule June 30, 2010 June 30, 2009 I. Sources of funds 1. Shareholders’ funds (a) Capital 1 1,347.20 1,344.97 (b) Reserves and surplus 2 53,430.71 49,504.29 54,777.91 50,849.26 2. Loan funds Secured loans 3 4,204.71 7,038.38 58,982.62 57,887.64 II. Application of funds 1. Fixed assets 4 (a) Gross block 45,050.87 43,708.54 (b) Less : Depreciation 20,886.97 18,747.42 (c) Net block 24,163.90 24,961.12 Capital work in progress (including capital advances) 3,556.82 3,692.36 27,720.72 28,653.48 2. Investments 5 1,972.73 10,136.63 3. Deferred Taxation 2,312.44 2,256.59 (Refer note 10 of Schedule 15) 4. Current assets, loans and advances (a) Sundry debtors 6 19,508.55 20,265.07 (b) Cash and bank balances 7 17,779.26 13,859.22 (c) Loans and advances 8 4,053.68 5,339.36 41,341.49 39,463.65 Less : Current liabilities and provisions (a) Liabilities 9 9,044.31 13,727.38 (b) Provisions 10 5,320.45 8,895.33 14,364.76 22,622.71 Net current assets 26,976.73 16,840.94 58,982.62 57,887.64 Notes to the accounts 15 The Schedules referred to above and the notes thereon form an integral part of the Balance Sheet and should be read in conjunction therewith. In terms of our report of even date For and on behalf of the Board of Directors For Price Waterhouse Sudhakar Ram Firm Registration Number : 007568S Chairman & Managing Director Chartered Accountants Vasant Gujarathi Ashank Desai Partner Director Membership Number: 17866 Place: Mumbai O.Banerjee Dated: July 21, 2010 Company Secretary 20 CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED JUNE 30, 2010 (Rs. in Lakhs) Schedule Year ended Year ended June 30, 2010 June 30, 2009 Income Information Technology Services and Products 71,382.51 94,260.45 Other income 11 807.76 2,236.50 72,190.27 96,496.95 Expenditure Operational expenses 12 55,378.84 68,724.35 Other expenses 13 7,282.34 9,619.77 Depreciation 2,673.06 2,953.89 Financial costs 14
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