Content Board of Directors (As on May 29, 2015) Notice 2 Ramchand Karunakaran Directors Report 28 (Chairman) Annexure to Board Report 34 Murli Dhar Khattar Management Discussion and Analysis 50 (Managing Director) Report on Corporate Governance 56 Saleh Mohammed A BinLaden Certificate on Corporate Governance 63 El Mouhtaz El Sawaf Auditors Report 64 Akberali Mohemedali Moawalla Balance Sheet 69 (Alternate Director to Mr. BinLaden) Statement of Profit and Loss 70 Ahmad Mohamad Dabbous Cash Flow Statement 71 (Alternate Director to Mr. Sawaf) Notes to Financial Statements 73 Ved Kumar Jain Auditors Report to Consolidated Accounts 107 Anil Kumar Agarwal Consolidated Balance Sheet 112 Dhananjay Narendra Mungale Consolidated Statement of Profit and Loss 113 Alpa Ramesh Sheth Consolidated Cash Flow Statement 114 Kanika Tandon Bhal Notes to Consolidated Financial Statement 116 Proxy151 Company Secretary G. Venkateswar Reddy Bankers Auditors Allahabad bank Indian overseas Bank S. R. BATLIBOI & ASSOCIATES LLP Bank of India Punjab National Bank Chartered Accountants Bank of Maharashtra State Bank of Hyderabad ICAI Firm Registration No: 101049W Oval Office 18, I labs Centre ICICI Bank Limited State Bank of India Hitech City, Madhupur Hyderabad - 500 081. IDBI Bank Limited Vijaya Bank Registrar & Share Transfer Agent Registered Office Karvy Computershare Private Limited CIN: L45201AP1988PLC008624* Karvy Selenium Tower B, Plot no.31 & 32 Door.No. 8-2-120/113/3/4F, Sanali Info Park, Road No.2, Financial District, Nanakramguda, Serilingampally Banjara Hills, Hyderabad - 500 033 Mandal, Hyderabad 500 032 Tel. +91 40 40409333 Telephone No. 040 67161500 Fax No. 040 23420814, Fax No. +91 40 40409444 Website: www.ilfsengg.com Email :
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[email protected] *(yet to be changed by RoC to reflect Telangana State) Annual Report 2015 1 NOTICE NOTICE is hereby given that the Twenty-Sixth Annual General Meeting of the Members of IL&FS Engineering and Construction Company Limited will be held on Saturday, the 19th day of September, 2015 at 11.00 A.M.