Contents Corporate Information 1 Khushiyon Ki Recipe 3 Financial Highlights 14 Board of Directors 16 Management Team 18 Chairmen's Message 20 Management Discussion & Analysis 24 Directors' Report 28 Corporate Governance Report 35 Standalone Financial Statements Auditor's Report 45 Standalone Balance Sheet 48 Standalone Profit & Loss Account 49 Standalone Cash Flow Statement 50 Schedules to Standalone Accounts 52 Notes to Standalone Accounts 58 Balance Sheet Abstract and 70 General Business Profile Consolidated Financial Statements Auditor's Report 71 Consolidated Balance Sheet 72 Consolidated Profit &Loss Account 73 Consolidated Cash Flow Statement 74 Schedules to Consolidated Accounts 76 Notes to Consolidated Accounts 82 Board of Directors Chairman Mr. Shyam S. Bhartia oorraattee CCoorrpp Co-Chairman IInnffoorrmmaattiioonn Mr. Hari S. Bhartia CEO cum Whole Time Director Mr. Ajay Kaul Directors Mr. Arun Seth Mr. Vishal Marwaha Ms. Ramni Nirula Mr. Phiroz Vandrevala Company Secretary & Compliance Officer Ms. Mona Aggarwal Statutory Auditors S.R. Batliboi & Co. Chartered Accountants Golf View Corporate Tower B Near DLF Golf Course Sector - 52 Gurgaon - 122 002 Registrar & Transfer Agents Link Intime India Private Limited A - 40, Second Floor Naraina Industrial Area, Phase-II New Delhi - 110 028 Investor Services E-Mail ID
[email protected] Website www.dominos.co.in Annual Report 2010-11 01 02 Jubilant Food Works Limited At Jubilant FoodWorks, food is not only our business, it is our passion. We believe in the business of creating happiness and jubilation for all our KKhhuusshhiiyyoonn stakeholders – our customers, our employees, our business associates and last KKii but not the least, our shareholders. Recipe Our success can be attributed to the unique recipe that we have shaped and mastered over the years.