Company Information
Total Page:16
File Type:pdf, Size:1020Kb
Reliance Industries Limited 7 Company Information Board of Directors Board Committees Chairman & Managing Director Audit Committee Finance Committee Mukesh D. Ambani Yogendra P. Trivedi Mukesh D. Ambani (Chairman) (Chairman) Executive Directors Non Executive Directors S. Venkitaramanan3 Nikhil R. Meswani Mahesh P. Modi Hital R. Meswani Nikhil R. Meswani Ramniklal H. Ambani Mansingh L. Bhakta Dr. Raghunath A. Health, Safety Hital R. Meswani 1 Yogendra P. Trivedi Mashelkar &Environment Committee R Ravimohan1 Hardev Singh Kohli Dr. Dharam Vir Kapur Hital R. Meswani 1 PMS Prasad Mahesh P. Modi Corporate Governance Dr. Dharam Vir Kapur R Ravimohan2 S. Venkitaramanan3 and Stakeholders’ Hardev Singh Kohli Prof. Ashok Misra Interface Committee Remuneration Committee Prof. Dipak C. Jain Yogendra P. Trivedi Mansingh L. Bhakta Dr. Raghunath A. Mashelkar (Chairman) (Chairman) Mahesh P. Modi Yogendra P. Trivedi Company Secretary Vinod M. Ambani Dr. Dharam Vir Kapur S. Venkitaramanan3 Employees Stock Dr. Dharam Vir Kapur Solicitors & Advocates Kanga & Co. Compensation Committee Shareholders’/Investors’ Yogendra P. Trivedi Grievance Committee Auditors Chaturvedi & Shah, (Chairman) Mansingh L. Bhakta Deloitte, Haskins & Sells Mukesh D. Ambani (Chairman) Rajendra & Co. 1w.e.f. August 21, 2009 Mahesh P. Modi Yogendra P. Trivedi 2w.e.f. September 1, 2009 Prof. Dipak C. Jain Mukesh D. Ambani4 3up to July 24, 2009 Nikhil R. Meswani 4up to August 21, 2009 Hital R. Meswani Bankers ABN Amro Canara Bank HDFC Bank Limited Standard Chartered Bank Allahabad Bank Central Bank of India ICICI Bank Limited State Bank of Hyderabad Andhra Bank Citibank N.A IDBI Bank Limited State Bank of India Bank of America Corporation Bank Indian Bank State Bank of Patiala Bank of Baroda Deutsche Bank Indian Overseas Bank Syndicate Bank Bank of India The Hong Kong and Oriental Bank of UCO Bank Bank of Maharashtra Shanghai Banking Commerce Union Bank of India Calyon Bank Corporation Limited Punjab National Bank Vijaya Bank Major Manufacturing Divisions Dahej Jamnagar Nagothane Patalganga P. O. Dahej, Village Meghpar / Padana, P. O. Petrochemicals B-4, Industrial Area, Bharuch - 392 130 Taluka Lalpur Township,Nagothane Patalganga, Near Panvel, Gujarat, India Jamnagar 361 280 Raigad - 402 125, Dist. Raigad 410 207 Gujarat, India Maharashtra, India Maharashtra, India Hazira Jamnagar SEZ Naroda Vadodara Village Mora, Bhatha Village Meghpar / Padana, 103/106, Naroda Industrial P. O. Petrochemicals P.O.Surat-Hazira Road Taluka Lalpur Estate, Naroda, Vadodara - 391 346, Surat 394 510, Jamnagar 361 280 Ahmedabad 382 320 Gujarat, India Gujarat, India Gujarat, India Gujarat, India Registered Office Registrars & Transfer Agents 3rd Floor, Maker Chambers IV Karvy Computershare Private Limited, 46, Avenue 4, 222 Nariman Point, Mumbai 400 021, India Street No.1, Banjara Hills, Hyderabad 500 034, India Tel: +91 22 2278 5000 Fax: +91 22 2278 5111 Tel: +91 40 2332 0666, 2332 0711, 2332 3031, 2332 3037 e-mail: [email protected] Toll Free No. 1800 425 8998 Fax: +91 40 2332 3058 Website : www.ril.com e-mail: [email protected] Website : www.karvy.com 35th Annual General Meeting on Tuesday, November 17, 2009 at 11.00 a.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai 400 020. 8 Enhancing Lives. Energising India. The Reliance Way 10 Years Trend Turnover (Rs. crore) Profit After Tax (Rs. crore) (Excluding Exceptional Item) Net Worth (Rs. crore) Market Capitalisation (Rs. crore) 350,000 329,179 300,000 250,000 198,905 200,000 239,721 150,000 110,958 75,132 100,000 41,989 33,346 50,000 76,079 41,191 38,603 0 1999-00 2000-01 2001-02 2002-03 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 Earnings Per Share (Rs.) Book Value Per Share (Rs.) (Excluding Exceptional Item) 900 800 798.7 700 560.3 600 500 357.4 400 246.7 440.0 300 199.2 129.9 200 289.9 217.2 100 140.1 0 1999-00 2000-01 2001-02 2002-03 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 Reliance Industries Limited 9 Financial Highlights Rs. in crore 2008-09 07-08 06-07 05-06 04-05 03-04 02-03 01-02 00-01 99-00 $ Mn Turnover 28,850 146,328 139,269 118,354 89,124 73,164 56,247 50,096 45,404 23,024 15,847 Total Income 29,256 148,388 144,898 118,832 89,807 74,614 57,385 51,097 46,186 23,407 16,534 Earnings Before Depreciation, Interest and Tax (EBDIT) 5,003 25,374 28,935 20,525 14,982 14,261 10,983 9,366 8,658 5,562 4,746 Depreciation 1,024 5,195 4,847 4,815 3,401 3,724 3,247 2,837 2,816 1,565 1,278 Exceptional Items (73) (370) 4,733 - - - - - 412 - - Profit After Tax 3,018 15,309 19,458 11,943 9,069 7,572 5,160 4,104 3,243 2,646 2,403 Equity Dividend % 130 130 110 100 75 52.5 50 47.5 42.5 40 Dividend Payout 374 1,897 1,631 1,440 1,393 1,045 733 698 663 448 385 Equity Share Capital 310 1,574 1,454 1,393 1,393 1,393 1,396 1,396 1,054 1,053 1,053 Equity Share Suspense Account 14 69 -60----342-- Equity Share Warrants - - 1,682 - - - - - - - - Reserves and Surplus 24,592 124,730 78,313 62,514 48,411 39,010 33,057 28,931 26,416 13,712 12,636 Net Worth 24,916 126,373 81,449 63,967 49,804 40,403 34,453 30,327 27,812 14,765 13,983 Gross Fixed Assets 43,114 218,673 127,235 107,061 91,928 59,955 56,860 52,547 48,261 25,868 24,662 Net Fixed Assets 33,396 169,387 84,889 71,189 62,675 35,082 35,146 34,086 33,184 14,027 15,448 Total Assets 48,444 245,706 149,792 117,353 93,095 80,586 71,157 63,737 56,485 29,875 29,369 Market Capitalisation 47,264 239,721 329,179 198,905 110,958 76,079 75,132 38,603 41,989 41,191 33,346 Number of Employees 24,679 25,487 24,696 12,540 12,113 11,358 12,915 12,864 15,083 15,912 Contribution to National Exchequer 2,282 11,574 13,696 15,344 15,950 13,972 12,903 13,210 10,470 4,277 3,719 Key Indicators $ 2008-09 07-08 06-07 05-06 04-05 03-04 02-03 01-02 00-01 99-00 Earnings Per Share - Rs. [Excluding Exceptional item] 1.9 98.8 105.3 82.2 65.1 54.2 36.8 29.3 20.6 25.1 22.4 Turnover Per Share - Rs. 18.2 924.9 958.1 814.2 639.6 525.0 402.8 358.8 325.2 218.5 150.4 Book Value Per Share - Rs. 15.8 798.7 560.3 440.0 357.4 289.9 246.7 217.2 199.2 140.1 129.9 Debt : Equity Ratio 0.63:1 0.63:1 0.45:1 0.44:1 0.44:1 0.46:1 0.56:1 0.60:1 0.64:1 0.72:1 0.82:1 EBDIT / Gross Turnover % 17.3 17.3 20.8 17.3 16.8 19.5 19.5 18.7 19.1 26.8 30.6 Net Profit Margin % 10.5 10.5 14.0 10.1 10.2 10.3 9.2 8.2 7.1 12.8 15.5 RONW % * 21.6 21.6 28.8 23.5 22.7 21.9 17.0 14.8 16.1 20.0 21.8 ROCE % * 20.3 20.3 20.3 20.5 20.5 21.3 14.0 13.2 15.3 20.4 20.0 In this Annual Report $ denotes US$ 1US$ = Rs. 50.72 (Exchange rate as on 31.03.2009) * Adjusted for CWIP and revaluation 10 Enhancing Lives. Energising India. The Reliance Way Notice Notice is hereby given that the Thirty-fifth Annual Premium Account / General Reserve Account or such General Meeting of the Members of Reliance Industries other accounts as are permissible to be utilized for the Limited will be held on Tuesday, November 17, 2009 at purpose, as per the audited accounts of the Company 11.00 a.m., at Birla Matushri Sabhagar, 19, New Marine for the financial year ended March 31, 2009 and that Lines, Mumbai 400 020, to transact the following the said amount be transferred to the Share Capital businesses : Account and be applied for issue and allotment of Ordinary Business: equity shares not exceeding 166,97,37,584 equity shares of Rs.10 each as bonus shares credited as fully 1. To consider and adopt the audited Balance Sheet as paid up, to the eligible members of the Company at March 31, 2009, the Profit and Loss Account for the holding equity shares of Rs.10 each whose names year ended on that date and the Reports of the Board appear on the Company's Register of Members on of Directors and Auditors thereon. such date ("Record Date") as the Board may 2. To appoint Directors in place of those retiring by determine, in the proportion of one new fully paid rotation. equity share of Rs.10 for every one equity share of 3. To appoint Auditors and to fix their remuneration and Rs.10 held as on the Record Date and that the new in this regard to consider and if thought fit, to pass, bonus shares so issued and allotted shall be treated with or without modification(s), the following for all purposes as an increase of the nominal amount resolution as an Ordinary Resolution: of the equity capital of the Company held by each such member and not as income.