Annual-Report-2011-12.Pdf
CONTENTS Corporate Information 2 Notice of the Annual General Meeting 3 Directors' Report 16 Management Discussion & Analysis 20 Risk Management 24 Corporate Governance Report 26 Auditors' Certificate on Corporate Governance 37 Auditors' Report 39 Balance Sheet 42 Profit and Loss Account 43 Cash Flow Statement 44 Schedules / Notes 45 1 CORPORATE INFORMATION CHAIRMAN Mr. Binod Khaitan DIRECTORS Mr. Umang Kejriwal Mr. Naresh Pachisia Mr. Lalit Kumar Singhi Mr. Sunil V Diwakar (Nominee Director) Mr. Lawrence M Roy (Alternate Director to Mr. Sunil V Diwakar) WHOLETIME DIRECTOR Mr. Nigam Chander Bahl COMPANY SECRETARY Mr. Vikram Saraogi STATUTORY AUDITORS M/s. B Chhawchharia & Co., Chartered Accountants BANKERS State Bank of India (Facility Agent) Allahabad Bank LIC of India Andhra Bank Oriental Bank of Commerce Bank of Baroda Punjab & Sind Bank Bank of India Punjab National Bank Bank of Maharashtra State Bank of Hyderabad Canara Bank State Bank of Mysore Central Bank of India State Bank of Patiala Corporation Bank State Bank of Travancore Dena Bank Syndicate Bank HUDCO The J&K Bank Ltd ICICI Bank Ltd UCO Bank IL&FS Financial Services Ltd Union Bank of India Indian Bank United Bank of India Indian Overseas Bank Vijaya Bank REGISTERED OFFICE 801, Uma Shanti Apartments, Kanke Road, Ranchi - 834 008 Jharkhand. PROJECT SITE Village Siyaljori, P.O - Jogidih, P.S - Chandankyari, Dist - Bokaro, Pin - 828 303, Jharkhand. HEAD OFFICE G K Tower, 2nd & 3rd Floor, 19, Camac Street, Kolkata - 700 017, West Bengal 2 Notice Notice is hereby given that the Fifth Annual General Meeting of the Company will be held at Topaz Banquet Hall, Hotel Landmark, Jatin Chandra Road, Lalpur, Ranchi - 834001 on Tuesday, the 7th Day of August 2012, at 12:30 P.M.
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