DOCSLIB.ORG

Diversification Outperformance

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Diversification Outperformance KEC INTERNATIONAL LIMITED ANNUAL REPORT 2018-19 DIVERSIFICATION OUTPERFORMANCE About RPG Group Established in 1979, the RPG Group is a diversified conglomerate with interests in the areas of infrastructure, tyres, information technology, pharmaceuticals, energy, and plantations. Founded by Dr. R.P. Goenka, the Group’s lineage dates back to early 19th century. Today, the Group has several companies in diverse sectors predominantly CEAT, Zensar Technologies, KEC International, and RPG Life Sciences. Built on a solid foundation of trust and tradition, the RPG name is synonymous with steady growth and high standards of transparency, ethics and governance. hello happiness Last year, we launched the RPG Group’s new brand tagline – ‘hello happiness’, which is now an integral part of our Group’s ethos. Our Vision tenets clearly outline the path we all collectively traverse – one that seeks to propel every RPGian to overcome their own limitations; one that drives each one of us to contribute and shape the lives of others around us positively; an organisation where dreams will not be constrained by fences. The smiley signifies ‘THAT’ happiness which is within our grasp and is the culmination of our Vision tenets captured in our tagline. ‘hello happiness’ is a bold statement that helps us open our doors to a world of opportunities and possibilities; a statement that signifies our intent to touch and enrich the lives of others. Forward-looking statement In this Annual Report, we have disclosed forward looking information to enable investors to comprehend our prospects and take investment decisions. This report and other statements - written and oral - that we periodically make contain forward looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible, to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward- looking statements will be realised, although we believe we have been prudent in our assumptions. The achievements of results are subject to risks, uncertainties and assumptions. Should known or unknown risks or uncertainties materialise, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should keep this in mind. We undertake no obligation to publicly update any forward-looking statement, whether as a result of new information, future events or otherwise. DIVERSIFICATION OUTPERFORMANCE We power lives, we connect people, we enable growth. Growth that is enabled by delivering complex projects in every corner of the world. Growth that touches lives and empowers people across countries that we operate in. Starting from the early 1940s, we have grown from strength to strength and are today amongst the most respected Engineering, Procurement, and Construction companies in the world. We have consistently outperformed the industry on the back of rationale diversification into a wide variety of sectors from Power Transmission to Substations, Railways, Solar, Cables, Civil, and recently, Smart Infra. Outperformance is not only an outcome for us but also a fundamental building block that permeates all strategies, processes and functions of the Company. Our well-integrated and streamlined operations enable us to be responsive & agile and yet build a scale that drives efficiency and industry leadership. A combination of diverse sectors and geographies have empowered us with a unique platform to offer a comprehensive range of services to clients in multiple marketplaces across six continents. This has helped us reach newer heights and successfully deliver projects in tough and inhospitable terrains. Together with our partners, we bring innovation, excellence, passion, and an unwavering drive to Outperform, helping us build infrastructure for the world of tomorrow. Index COMPANY STATUTORY FINANCIAL OVERVIEW REPORTS STATEMENTS 02 About KEC 44 Directors’ Report 115 Consolidated 04 Corporate Information 74 Management Discussion Financial Statements 06 Board of Directors and Analysis 186 Standalone Financial Statements 08 Diversified Global Footprint 88 Business Responsibility Report 10 Financial Performance 96 Corporate Governance Report 12 Outperforming Across Diversified Businesses 24 Robust Operational Excellence 26 Digital Enabling Outperformance 27 Innovating to Deliver Excellence 28 Delivering Outperformance, Delivering Growth 36 Towards a Sustainable Future 40 Driving Culture, Communication, Diversity and Capability 42 Awards and Recognition 765 kV Bhuj-Banaskantha Cables manufacturing Railway Electrification 765/400 kV GIS Substation Press and Paint shop 130 MWp Ground Transmission Line, facility at Vadodara, of Utretia-Shrirajnagar at Aligarh, Uttar Pradesh, for an international Mount Solar project, Gujarat, part of the Gujarat section, Uttar Pradesh dedicated to the nation by automobile manufacturer, Andhra Pradesh Green Energy Corridor Hon’ble Prime Minister Andhra Pradesh Shri Narendra Modi KEC International Limited Annual Report 2018-19 Highlights Vision FY 2018-19 Statement Unleash Talent Enabling environment for people to 6,420 unleash their entrepreneurial spirit and Employees realise their full potential Touch Lives To understand, care and make a meaningful difference to customers, E 11,001 crore employees, society and all stakeholders Revenue Outperform Sustained and clear outperformance relative to all our competitors and E industry on financial and non-financial 20,307 crore metrics that matter Order Book (as on March 31, 2019) To have fun by creating a high-energy environment with a keen sense of 2,522 km belonging and smiling faces everywhere Transmission Lines executed (India – 1,346 km, International – 1,176 km) Values 83 Substation Bays built Integrity Respect (India – 70 bays, International - 13 bays) Openness Courage 1,576 km 30% of India’s Railway Tracks Passion electrified 2 Company Overview Statutory Reports Financial Statements KEC INTERNATIONAL LIMITED KEC International, headquartered in Mumbai, India, is the flagship company of the RPG Group. An Engineering, Procurement, and Construction (EPC) major, we have delivered several iconic infrastructure projects in more than 100 countries. The Company is delivering projects in key sectors such as Power Transmission & Distribution, Railways, Civil, Solar, Smart Infra, and Cables. We have robust and integrated capabilities spanning the entire spectrum of ‘concept to commissioning’. Our unmatched expertise Construction of CEAT’s across EPC is aided by a strong, customer manufacturing facility, Tamil Nadu centric approach, quest for world-class quality, and ‘safety-first’ attitude. We have unrivalled expertise in manufacturing and testing, with a footprint extending across India, Brazil and Mexico. Our vast global presence has enabled a robust and agile supply chain that extends across six continents. Integrity in our actions and respect for people, environment and all our stakeholders are the cornerstones of our corporate responsibility. Experienced professionals from 29 diverse nationalities are successfully executing complex projects across some of the world’s most difficult terrains and local conditions with unparalleled success. 765/ 400 kV GIS Substation for PGCIL at Koteshwar, Uttarakhand Our Strengths Well diversified across businesses and geographies Strong project management and execution capabilities 220 kV Nkenda-Fort Portal Transmission Line, Uganda Preferred contractor for ahead of schedule delivery of projects Capabilities to execute projects in difficult terrains and conditions Unparalleled Engineering and Design capabilities Backward integration of operations – Transmission & Distribution, Railways, and Solar Well-integrated global supply chain 3 KEC International Limited Annual Report 2018-19 CORPORATE INFORMATION USA REGISTERED OFFICE BANKERS JP Morgan Chase Bank, N.A. RPG House, 463, Dr. Annie Besant Road India Wells Fargo Bank, N.A. Worli, Mumbai 400 030 Bank of India Ph: 022-66670200 State Bank of India Mexico Fax: 022-66670287 Grupo Financiero BBVA Bancomer ICICI Bank Banco Santander MANUFACTURING FACILITIES Export-Import Bank of India Banco Nacional de Mexico, S.A. Transmission IDBI Bank Punjab National Bank India Brazil Butibori Corporation Bank Banco Itau BBA S/A B-190 Industrial Area Axis Bank Banco Bradesco S/A Butibori 441108, Maharashtra Allahabad Bank Banco do Brasil Jabalpur Syndicate Bank Deori, P. O. Panagarh ABC Bank Jabalpur 483 220, Madhya Pradesh Central Bank of India China Construction Bank Yes Bank Jaipur Banco Safra Jhotwara Industrial Area Bank of Baroda BDMG Jaipur 302 012, Rajasthan Standard Chartered Bank Banco Intermedium International Dena Bank Banco Daycoval Brazil Societe Generale Banco Semear R. Moacyr G. Costa, 15- Jd., Piemont Abu Dhabi Commercial Bank Citi Bank Sul 32669-722, Betim/ MG, Brazil Middle East Mexico Abu Dhabi Commercial Bank, Abu Dhabi Arco, Vial Saltillo-Nuevo Laredo, Km. 24.1 C.P. Bank Muscat, Saudi Arabia 66050-79, Escobedo, N.L., Mexico First Abu Dhabi Bank, Abu Dhabi Cables Arab Banking Corporation, Bahrain Mysore Alinma Bank, Saudi Arabia Hebbal Industrial Area, Hootagalli Banque Saudi Fransi, Saudi Arabia Belavadi Post, Mysore 571 186 Karnataka Emirates National Bank of Dubai (ENBD), Abu Dhabi Vadodara National Bank of Oman, Muscat Village
Load more

Recommended publications
  • Mumbai 400 05 I Symbol
    KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road K~C Worll, Mumbal 400030, India +91 22 66670200 www.kecrpg.com June 26, 20I9 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East), Mumbai 400 05 I Mumbai- 400 001 Symbol: KEC Script Code: 532714 Ref: Disclosure under Regulation 34 and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Intimation of Annual General Meeting and Annual Report of FY 2018-19 Dear Sir(s), This is to inform you that the Fourteenth Annual General Meeting ("AGM") of Members of the Company will be held on Tuesday, July 23, 20I 9 at 3.30 p.m. at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai- 400 025., inter alia, to transact the businesses stated in the Notice dated May 8, 20I9 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 20 I 8-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 20I8-19 is also available on the website of the Company i.e. www.kecrog.com. Kindly take the above on records. Thanking you, Yours faithfully, For KEC International Limited Amit Kumar Gupta Company Secretary & Compliance Officer Encl: as above Registered Office: RPG House, 463.
    [Show full text]
  • Annual Investor Conference 2017
    ANNUAL INVESTOR CONFERENCE 2017 9th June 2017, Mumbai Seeking Happiness | Finding Growth World Economy – Slow Pace of Revival Projections % Change 3.6 3.5 3.4 3.1 2015 2016 2017 2018 Source: IMF World Economic Outlook, April 2017 3 However, Uncertainties Loom • Inward orientation of countries – “Reverse Globalization” • Globalization of terrorism • Risks to cyber-security 4 India – Continued Growth Momentum % Change Projections 7.9 7.7 7.2 6.8 FY 2015 2016 2017 2018 Source: IMF World Economic Outlook, April 2017 5 2017 – 2018 : Year of Disruptions • Implementation of GST • Reform push by government especially in Infrastructure, Railways and Urban Development • Impact of technology transformation 6 Re-imagining Businesses • CEAT – from commodity to consumer • KEC – resurgence through focused diversification • Zensar – being digital and selling digital • RPG Life Science – improvement trajectory continues 7 Why RPG? - Best in class governance and disclosure standards - People-centric ethos; thrust on innovation and diversity - Learning Environment & Operational Excellence - Robust Strategy 8 Shareholder Wealth Creation CEAT KEC Zensar RPG LS SENSEX CEAT: 17.3x Combined Market Cap US$ 3.0 bn RPG LS: 6.8x Zensar: 5.3x KEC: 3.3x SENSEX: 1.7x Apr-12 Apr-13 Apr-14 Apr-15 Apr-16 Apr-17 Market Caps and SENSEX indexed to 1 on 2nd April 2012 9 RPG @ the forefront of Digital reimagine RPG Smart Products Future Factories Connected Customers Intelligent Workplaces 10 KEC INTERNATIONAL LIMITED Power T & D Cables Railways Water Water Power T & D Cables Railways Civil Solar Overview: FY 2016-17 MULTI-LOCATIONAL PAT for FY17MANUFACTURING grows 106% YoY Significant improvement in profitability.
    [Show full text]
  • Information Memorandum
    INFORMATION MEMORANDUM Sentinel Tea and Exports Limited Registered Office: 24/1624, BRISTOW ROAD, Willingdon Island, KOCHI 682 003, KERALA Phone: 0484‐ 2668023 Fax: 0484 2667485 Contact person: Ms. Jyothi S., Company Secretary & Compliance Officer E‐mail: [email protected] Website: www. sentinelteaexport.com (Incorporated as a public limited company on September 21, 1990 with registered office at 24/1624, BRISTOW ROAD, Willingdon Island, KOCHI 682003, KERALA) INFORMATION MEMORANDUM FOR LISTING OF 18455405 EQUITY SHARES OF RS. 10/‐ EACH. NO EQUITY SHARES ARE PROPOSED TO BE SOLD OR OFFERED PURSUANT TO THIS INFORMATION MEMORANDUM GENERAL RISKS Investments in equity and equity‐related securities involve a degree of risk and investors should not invest in the equity shares of Sentinel Tea and Exports Limited unless they can afford to take the risk of losing part or all of their investment. For taking an investment decision, investors must rely on their own examination of the Company including the risks involved. ABSOLUTE RESPONSIBILITY OF SENTINEL TEA AND EXPORTS LIMITED Sentinel Tea and Exports Limited having made all reasonable inquiries, accepts responsibility for, and confirms that this Information Memorandum contains all information with regard to Sentinel Tea and Exports Limited, which is material, that the information contained in this Information Memorandum is true and correct in all material aspects and is not misleading in any material respect, that the opinions and intentions expressed herein are honestly held and that there are no other facts, the omission of which makes this Information Memorandum as a whole or any of such information or the expression of any such opinions or intentions misleading in any material respect.
    [Show full text]
  • Sustainable Outperformance
    Annual Report 2019-20 Sustainable Outperformance Sustainable Outperformance KEC International Limited Annual Report 2019-20 About RPG Group Established in 1979, the RPG Group is a diversified conglomerate with interests in the areas of infrastructure, tyres, information technology, pharmaceuticals, energy and plantations. Founded by Dr. R P Goenka, the group’s lineage dates back to the early 19th century. Today, the group has several companies in diverse sectors and the most prominent among them being Zensar Technologies, CEAT, KEC International, and RPG Life Sciences. Built on a solid foundation of trust and tradition, the RPG name is synonymous with steady growth and high standards of transparency, ethics and governance. hello happiness Happiness is intrinsic to life at RPG. Be it in our product innovations, business challenges, people policies or in our community outreach programmes. Our Vision tenets clearly outline the path we collectively traverse – to be an organisation where dreams are not constrained by fences, and each one of us is encouraged to reach for happiness that is within our grasp. “hello happiness”, is a bold statement that helps us open our doors to a world of opportunities and possibilities; a statement that signifies our intent to touch and enrich the lives of others, and work collectively towards a common goal that makes each of us rise beyond our limitations. Outperformance has been a fundamental building block that permeates all strategies, processes and Index functions of the company. Company Starting from the early 1940s, we have grown from strength to Overview strength and are today amongst the most respected Engineering, About KEC --------------------------- 02 Procurement, and Construction companies in the world.
    [Show full text]
  • KEC International Ltd (KEC) Sector: Power Transmission/Midcap
    KEC International Ltd (KEC) Sector: Power Transmission/Midcap 3 April 2014 Initiating Coverage Sensex Nifty Price: INR 70 Target Price: INR 81 BUY 22,551 6,752 Background : KEC International (KEC), the flagship company of the RPG (Harsh Goenka) group, is a leading EPC player in T&D Space. KEC has over six decades of experience with presence across 50 countries globally and strong execution capabilities . KEC, the global leader in Power Transmission EPC has also ventured into Power Systems, Cables, Telecom, Railways and Water. KEC has 7 manufacturing facilities spread across India, Brazil & Mexico. The company acquired US-based SAE Tower Holdings LLC (SAE) in FY2011. 52 Week High/Low INR 70/23 Robust order book growth despite intense competition Bloomberg code KECI IN KEC’s order book grew at a CAGR of 17.3% over FY09-FY14. Existing order bac k log of INR 114.5bn, 1.4X Reuters code KECL.BO FY14E sales, provides strong revenue visibility over the next couple of years. KEC has recently w on orders in Issued Equity 257.09 Afghanistan, A mericas, India and Abu Dhabi w orth INR 12bn. Despite intense competition KEC’s main (shares in mn) business continues to gain traction; KEC’s pow er transmission order book has grow n at a CAGR of 10.5% Mkt. Cap in mn INR 17226 over FY11-14E as KEC’s market share in pow er grid orders has increased over the last 2 years, from 6.2% in Mkt. Cap in mn USD $ 291.9 FY12 to 16.9% in FY14.
    [Show full text]
  • Integrated Annual Report 2020-21
    KEC International Limited Integrated Annual Report 2020-21 Build. Sustain. Outperform. About RPG Group BUILD. SUSTAIN. OUTPERFORM. On the Cover We build infrastructure to empower Established in 1979, the RPG Group is a diversified people and nations; we build with a focus to sustain the environment; conglomerate with businesses in the areas of Third line between 400 kV Pavagada - we build to deliver outperformance Gudur-Bitragunta, Devanhalli Transmission infrastructure, tyres, information technology, for our stakeholders. Andhra Pradesh Line, Karnataka pharmaceuticals, energy, and plantations. Starting from the early 1940s, we have grown from strength to strength and are today amongst the most respected Engineering, Procurement, and Construction Founded by Dr. R.P. Goenka, the Group’s lineage (EPC) companies globally. From humble beginnings in the Transmission tower industry, we have built a portfolio of businesses such as Power Transmission & Distribution, Railways, Civil, Urban Infrastructure, Solar, Smart Infrastructure, dates back to early 19th century. Today, the group 765/400 kV North Greenfield cement Oil & Gas Pipelines, and Cables. Our sustained outperformance is a result of Chennai Gas Insulated manufacturing plant at has several companies in diverse sectors such as our single-minded focus on building projects across businesses, countries, and Substation, Tamil Nadu Mukutban, Maharashtra clients. We continue to strengthen our core through focussed investments in KEC International, CEAT, Zensar Technologies, building a world-class engineering organisation, integrated global supply chain, industry-leading execution capabilities by leveraging latest mechanisation, and RPG Life Sciences. Built on a solid foundation automation and digital technologies. Our experience reinforces our belief that to build sustainable businesses, of trust and tradition, the RPG name is synonymous 20 MW Solar Carport Delhi Metro Rail project, we need to build a sustainable ecosystem of environment, society, safety, project, Haryana New Delhi and governance.
    [Show full text]
  • Annual Report 2017-18 CORPORATE INFORMATION
    DELIVERING OUTPERFORMANCE ANNUAL REPORT RPG Group Established in 1979, the RPG Group is a diversified conglomerate with interests in the areas of infrastructure, tyres, information technology, pharmaceuticals, energy and plantations. Founded by Dr. R P Goenka, the group’s lineage dates back to the early 19th century. Today, the group has several companies in diverse sectors predominantly CEAT, Zensar Technologies, KEC International, and RPG Life Sciences. Built on a solid foundation of trust and tradition, the RPG name is synonymous with steady growth and high standards of transparency, ethics and governance. Forward-looking statement In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take investment decisions. This report and other statements - written and oral - that we periodically make, contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried, wherever possible, to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in our assumptions. The achievements of results are subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialise, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should keep this in mind. We undertake no obligation to publicly update any forward looking statement, whether as a result of new information, future events or otherwise.
    [Show full text]
  • KEC International Limited I..J.J
    KEC INTER NATIONAl lTD. RPG House 463, Or. Annie Besant Road K~C Worll, Mumbai 400030, India +91 22 66670200 www.kecrpg.com August 0 I, 20 I 8 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phirozc Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East), Mumbai 400 05 I Mumbai - 400 00 I Symbol: KEC Script Code: 532714 Sub: Annual Report for FY 2017-18 Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requ irements) Regulations, 2015, we are enclosing herewith the Annual Report fo r Financial Year 2017- 18 as approved and adopted at the I 31h Annual General Meeting of the Company held on Monday, Ju ly 30. 20 I 8 as per the provisions of the Companies Act, 2013. You arc requested to take the same on records. ~l~,'y~ Yours fai thfull y, Q-B~ For KEC International Limited i..J.J. r-.' ~ ~~:u r- Amit Kumar Gupta / Head- Secretarial & Compliance Officer Encl : as above Reg istered Office: RPG House, 463, Or Anme Besant Road An 0.}#9G Company won.. Mumbai 400030, em L4$200MH2005PLC152061, lnd~a KEC INTERNATIONAL LIMITED CIN: L45200MH2005PLC152061 Registered Office: RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai – 400 030 Website: www.kecrpg.com, Email: [email protected] Tel No.: 022-66670200, Fax No.: 022-66670287 NOTICE Notice is hereby given that the Thirteenth Annual General Meeting Only) and reimbursement of actual out of pocket expenses, as (“AGM”) of KEC International Limited will be held on Monday, may be incurred by them in connection with the audit of cost July 30, 2018 at 03:00 p.m.
    [Show full text]
  • Scripting and Chiselling Success
    2017 GLOBAL asian SCRIPTING AND CHISELLING SUCCESS A FIFTH-GENERATION ENTREPRENEUR FROM ONE OF INDIA’s BEST KNOWN BUSINESS FAMILIES, HARSH GOENKA PRACTICES A MODERN MANAGEMENT PHILOSOPHY, IS PASSIONATE ABOUT PEOPLE AND PROMOTES PIONEERING PEOPLE PRACTICES ACROSS THE GROUP BY ANAM KUMAR his fifth-generation entrepreneur belongs to the Vanshita Ramani family, which is a Marwadi community of tradesmen, hailing originally from T Rajasthan in western India. The beginning is fascinating as quite early in the 19th century, an enterprising member of the family, Ramdutt Goenka, started his business in Kolkata, which used to be the capital of India at that time before independence, and also used to be a major commercial hub of the British Empire. Thus, the Goenka business family has been at the forefront of business in India for over a hundred years. Having been settled in Kolkata for several generations, Harsh’s great-grandfather, Sir Badridas Goenka, had been the first Indian 60 | ASIA ONE | APRIL-MAY 2018 APRIL-MAY 2018 | ASIA ONE | 61 Harsh Goenka Goenka has quite dynamically managed RPG, which under his able leadership, has grown into a major 2017 player in domains like power generation & distribution, GLOBAL asian information technology, infrastructure, tyres, plantations and pharmaceuticals. Thus, becoming the Managing Director of CEAT in 1983 at the age of 24, Harsh Goenka has proved time and again that age doesn’t have to do anything with success; it all depends how strong you are in your mind and what kind of decisions you take in your business. Before taking the responsibility as MD of CEAT, he had also worked briefly with a textile Chairman of the Imperial Bank of India.
    [Show full text]
  • LIST of NODAL OFFICER S.No. Company Name
    LIST OF NODAL OFFICER S.No. Company Name EMAIL_ID_COMPANY FIRST_NAME MIDDLE_NAME LAST_NAME Designation of Line I Line II CITY PIN Code Phone (With STD/ISD) EMAIL_ID Nodal Officer 1 ORIENT PAPER AND INDUSTRIES LTD. [email protected] RAM PRASAD DUTTA CSEC BIRLA BUILDING, 9TH FLOOR, 9/1, R. N. MUKHERJEE ROAD KOLKATA 700001 03340823700 [email protected] 2 COAL INDIA LTD GOVT OF INDIA [email protected] MAHADEVAN VISWANATHAN CSEC COAL INDIA LIMITED, Coal Bhawan, AF-III, 3rd Floor CORE-2,Action Area-1A, New Rajarhat, Kolkata 700156 03323246526 [email protected] UNDERTAKING PREMISES NO-04-MAR Town, 3 NECTAR LIFE SCIENCES LIMITED [email protected] SUKRITI SAINI CSEC NECTAR LIFESCIENCES LIMITED SCO 38-39, SECTOR 9-D CHANDIGARH 160009 01723047759 [email protected] 4 ECOPLAST LIMITED [email protected] Antony Pius Alapat CSEC Ecoplast Ltd.,4 Magan Mahal 215, Sir M.V. Road, Andheri (E) Mumbai 400069 02226833452 [email protected] 5 SMIFS CAPITAL MARKETS LTD. [email protected] POONAM BHATIA CSEC 'VAIBHAV', 4F, 4 LEE ROAD KOLKATA 700020 03322907400 [email protected] 6 JOSTS ENGINEERING COMAPNY LIMITED [email protected] Babita Kumari CSEC C-7, Wagle Industrial Estate, Road No. 12 Thane 400604 02262674000 [email protected] 7 SYNCOM FORMULATIONS (INDIA) LIMITED [email protected] Shubham Dubey CSEC 227 Jawahar Nagar, Rajendra Nagar, CAT Road Indore 452012 0731 [email protected] 8 MULTI COMMODITY EXCHANGE OF INDIA [email protected] AJAY PURI CSEC Multi Commodity Exchange of India Limited Exchange Square, Suren Road, Mumbai 400093 0226718888 [email protected] LIMITED Chakala, Andheri (East), 9 KONKAN RAILWAY CORPORATION LIMITED [email protected] RAJENDRA CHANDRAKANT PARAB CSEC BELAPUR BHAVAN, PLOT NO.
    [Show full text]
  • List of Nodal Officer
    LIST OF NODAL OFFICER Designati Nodal Officer on of S.No. Company name EMAIL_ID_COMPANY Address Phone (With STD/ISD) EMAIL_ID Name Nodal Officer Smita Arun Laxmanrao Kirloskar Road Khadki, Pune MH 1 KIRLOSKAR OIL ENGINES LIMITED [email protected] CSEC 02066084461 [email protected] Raichurkar 411003 ANUJA KEDAR 9/10, GIDC INDUSTRIAL ESTATE WAGHODIA 2 20 MICRONS LIMITED [email protected] CSEC [email protected] MULEY VADODARA GJ 390760 TOWER # 5, INTERNATIONAL INFOTECH PARK, RAJEEV MADHAV 3 3I INFOTECH LIMITED [email protected] CSEC VASHI STATION COMPLEX NAVI MUMBAI MH [email protected] LIMAYE 400703 JAGADISH 4 3P LAND HOLDINGS LIMITED [email protected] CSEC THERGON CHINCHWAD PUNE MH 411033 02030613333 [email protected] WAMAN PATIL Hariraj FT Tower, CTS No. 256 & 257, Suren Road, 5 63 MOONS TECHNOLOGIES LIMITED [email protected] Shankarsingh CSEC 02266868010 [email protected] Chakala Andheri (East) Mumbai MH 400093 Chouhan TEJENDRA A-2, HIRA ANAND TOWER, GORDHANWADI 6 A & M FEBCON LIMITED [email protected] RAJANIKANT CSEC [email protected] TEKARA, KANKARIA AHMEDBAD GJ 380008 NAYAK HOUSE NO. 273, SENDRA BANSJORA 7 A K C STEEL INDUSTRIES LTD [email protected] Harjeet Singh CSEC 03340604444 [email protected] DHANBAD JH 828101 30-39, 3rd Floor, Free Press House Free Press MAHESH KUMAR 8 A K CAPITAL SERVICES LIMITED [email protected] CFO Journal Marg, 215, Nariman Point Mumbai 02267546500 [email protected] BHOOTRA MH 400021 Poornasree 41-854-A, Chittor Road, AAK RAMASWAMY 9 A V THOMAS AND CO LTD [email protected] CFO Compound Pullepady, Ernakulam College S.O.
    [Show full text]
  • Related Party Disclosure
    KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road K~C Worli, Mumbai 400030, India + 91 22 66670200 www.kecrpg.com June 4, 2019 National Stock Exch~ nge of India Limited BSE Limited Exchange Plaza, Bandr~ Kurla Complex Phiroze Jeejeebhoy Towers Sandra (East), Mumbai roo051 Dalal Street, Fort, Mumbai - 400 001 Symbol: KEC Script Codes: Equity - 532714 Dear Sir/ Madam, In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby enclose disclosure on Related Party Transactions, on a consolidated basif, in the format specified in applicable accounting standards for the half year ended March 31, ~0 19. We request you to kindly take the same on record. Thanking you, Yours faithfully, For KEC Internation I Limited End: as above Registered Office: RPG Hous , 463, Dr. Annie Besanl Road An fi>Ri'G Company Worli, Mumbai 400030, CIN: l 45:lOOMH2005PLC152061, 1ndia . KEC INTERNATIONAL LIMITED Related Party Dislcosure for KEC International Limited on a consolidated basis- Half year ended March 31,2019 List of Related Parties with whom transactions have taken place Key Management Personnel (K1'\1 P) Mr. H. V. Goenka- Chainnan Mr. Vimal Kejriwal - Managing Director and CEO Mr. A. T. Vaswani- Non- Executive Director Mr. D. G. Pirarnal - Non - Executive Di~ector Mr. G.L. Mirchandani -Non -Executive Director Ms. Nirupama Rao -Non - Executive Director Mr. R. D. Chandak- Non- Executive Director Mr. S. M. Kulkarni - Non - Executive D~ rector Mr. S. M. Trehan -Non - Executive Director Ms. Manisha Girotra -Non - Executive birector Mr.Vinayak Chatterjee- Non- Executi\le Director List of other related parties Post - employment benefit plan KEC International Ltd.
    [Show full text]