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Finolex Cables Limited CONSUMER VALIDATED an IS/ISO 9001 COMPANY SELECTED Finolex Cables Limited CONSUMER VALIDATED AN IS/ISO 9001 COMPANY FCL:SEC:AR17-18:322 31st August, 2018 Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalai Street, Fort Mumbai — 400 001 Dear Sirs, We enclose an advance copy of the Annual Report for the financial year 2017-18 together with Notice and Explanatory Statement thereto in respect of the Fiftieth Annual General Meeting (AGM) of the Company (included therein at Page No.183), which is scheduled to be held at the Auditorium of Auto Cluster Development and Research Institute, H Block, Plot C-181, Near D Mart, Chinchwad, Pune - 411019 on Tuesday, 25th September, 2018 at 11.30 a.m. to transact the business as set out in the Notice. Kindly acknowledge receipt. Thanking you, Yours faithfully For FINOLEX CABLES LIMITED 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] Finolex gets people together CIN No.: L31300MH1967PLC016531 Looking back. Looking ahead. Finolex Cables Limited 50th Annual Report 2017-18 Forward-looking Statement This report contains forward-looking statements, which may be identified by Contents their use of words like ‘plans’, ‘expects’, ‘will’, ‘anticipates’, ‘believes’, ‘intends’, ‘projects’, ‘estimates’ or other words of similar meaning. All statements that address expectations or projections about Corporate Overview the future, including but not limited to statements about the Company’s strategy 02 Chairman’s Message for growth, product development, market 04 Finolex Cables @ 50 position, expenditures and financial 08 Looking Back results, are forward-looking statements. 13 Looking Ahead Forward-looking statements are based 18 Recent Product Launches on certain assumptions and expectations 01 20 Touching Lives of future events. The Company cannot guarantee that these assumptions and 21 Corporate Information expectations are accurate or will be 22 Our Performance in Numbers realised. The Company’s actual results, 23 Ten-Year Financials performance or achievements could thus differ materially from those projected in any such forward-looking statements. The Company assumes no responsibility to publicly amend, modify or revise any forward-looking statements, on the basis of Statutory Reports any subsequent developments, information or events. The Company has sourced the 25 Directors’ Report industry information from the publicly available resources and has not verified those information independently. 02 Financial Statements 82 Standalone Financials 03 132 Consolidated Financials To download or view this report, please log on to www.finolex.com Looking back. As India’s foremost wires and cables manufacturer, Finolex Cables stands as a proud testimony to growth driven by innovation, expansion and technology. 50 years ago, when India was yet to open up to the world, we planted the seeds of world-class manufacturing in India. Guided by our steadfast brand commitment of Quality, Safety and Reliability, we built vertically integrated operations and forged lasting collaborations with leading global technology players. Our proactive focus on developing capabilities and diversifying our product suite enabled us to consistently meet evolving market requirements. Looking ahead. Our rich legacy of leadership, reputation and experience propels us to seize tomorrow. The India story provides exciting opportunities to scale our core business of wires and cables. We are also increasingly looking to develop and grow our electrical goods business and emerge as a B2C player. Our product profile is set for transformation, while ensuring that our brand promise of Quality, Safety and Reliability remains as strong as when we started 50 years ago. We are embracing digitisation across all facets of our business. Powered by our strong foundation and new vigour, we will diversify and extend our growth further. 02 Finolex Cables Limited Chairman’s Message PAT (Rs. in Crores) 13.3% 358 in FY 2017-18 316 in FY 2016-17 Net Revenue (Rs. in Crores) 8.7% 3,012 in FY 2017-18 2,771 in FY 2016-17 Dear Shareholders, It is with immense pleasure and pride that I present this Annual Report as Finolex Cables completes 50 years of operations. Our five-decade growth is an inspiring journey of turning challenges into opportunities and setbacks into success. All along the way, despite changing market dynamics, we have remained true to the guiding principles of our Founders: never compromise on quality and create market-leading products. Their vision of excellence has been at the heart of our culture for innovation, expansion and modernisation and will continue to be the North Star for our onward journey. We are also proud of the Finolex way of working - maintaining transparency both within the organisation as well as outside and thereby engendering trust and credibility. Annual Report 2017-18 03 Corporate Overview Corporate Revenue (Rs. in Crores) PBT (Rs. in Crores) Share price (NSE)* 4.23% 24.16% 71.41% 5 years CAGR 5 years CAGR 5 years CAGR *Last trading day During the year under review, India portfolio expansion will continue on a Ujwal DISCOM Assurance Yojana (UDAY) completed a special milestone when steady basis to increase the share of our and Integrated Power Development one of the biggest reforms in history revenue from this vertical. Scheme (IPDS) will boost demand for came to life with the rollout of the much wires and cables. The 100 Smart Cities awaited Goods and Services Tax (GST). By foraying into consumer electrical Project will also require modern cabling. While the temporary disruptive nature products, we aim to develop the B2C part Additionally, developments in the sectors of the GST, along with the lingering of our business. A focussed marketing of telecom and railways and progress after-effects of demonetisation slowed approach is in place to deepen consumer on the Digital India mission are expected down GDP growth, finishing at under connect and help realise our ambition. to provide a growth impetus for your 7%, India’s long-term prospects remain A convergence strategy of diverse Company. We also see considerable bright. The Government’s intense focus marketing vehicles, including digital opportunity for our electrical products on stabilising GST as well as other marketing, is being leveraged to enhance business as India, with its favourable wide-ranging reforms should encourage our brand visibility and reach out to end- demographics, continues to be a strong pick-up in investment and robust consumers. We are also using sports as consumption led growth story. consumption to spur growth. a marketing medium, specifically cricket, considering the impact it has nationally. We have been ably supported in our We are pleased to share that your journey by our employees, whose Company successfully navigated the At Finolex Cables, our industry dedication and energy are second to challenges of GST implementation. Total leadership is underpinned by our none. I sincerely thank all our employees revenue increased to Rs. 3,012 Crores manufacturing strength. Regular for their efforts. On a personal note, in FY 2018 as against Rs. 2,771 Crores investments towards backward serving in the capacity of an Executive in the previous year, growing by 8.7% on integration, setting up of new plants Chairman for the past five years, it year-on-year basis. In the backdrop of and expansion at existing facilities have has been a privilege to work with all muted growth in the wires and cables enabled us to generate tremendous of you and our senior leadership team. industry, our performance demonstrates value from the market opportunities. I am extremely proud of all that we our business resilience. Profit after Our emphasis on acquiring critical have accomplished together and am Tax (PAT) grew by 13.3% led by our technologies has also bolstered our honoured to continue in this role for the continued focus on cost control and ability to produce world-class products. next term. I will remain fully engaged operational efficiencies. Our investment We are putting up a new plant at Goa to drive the Company’s future strategic in branding is also rewarding us well as for manufacturing electrical conduits. direction. we are able to command better prices, Capacity expansion is underway at our leading to improved profit margins. plants for solar cables, fibre optics and My sincere appreciation to our LAN cables. We are also undertaking distribution partners, suppliers, Product diversification has long been backward integration for some more of customers and our bankers for their our strategy to build a stronger and our products. Our sound financial health continued support; and our valued more stable business. Within our further strengthens our ability to fund shareholders for their immense faith in cables segment, our product portfolio business expansion from internally us. We are very confident in the direction is all encompassing, serving diverse generated funds, as and when required. of diversification and expansion that industrial and domestic requirements. we are taking; this makes our Company Going beyond cables, a whole gamut of As India moves resolutely forward to better and stronger for everyone. As we electrical products, including switches, join the league of developed nations, embark on the next era of our journey, MCBs, lighting products, fans and infrastructure development will remain our rich legacy will continue to inspire water heaters is now available from critical to accelerate economic growth. us to deliver greater value for all our the Finolex stable. We are pushing the This provides us with considerable stakeholders. reach of our electrical products through opportunities to grow our core business our vast distribution network while of wires and cables. The Government’s ambitious schemes for improving power Mr. D.K. Chhabria also building a separate network for Executive Chairman every product line.
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