Board of Directors Shri Keki M. Elavia Chairman Shri Kaushal Raj Sachar Deputy Chairman Shri Vijay Kumar Executive Director Shri Prakash Chandra Kapoor Executive Director Shri Soli C. Engineer Executive Director Shri Chandan Bhattacharya Lt. Gen. Deepak Summanwar Dr. Ram Nath Sharma Shri Vinesh Davda Shri Kaiwan Kalyaniwalla Shri Chetan D. Mehra Chief Compliance Officer & Company Secretary Shri R. Narayanan Pages Contents Auditors Notice 2-7 M/s Kalyaniwalla & Mistry, Chartered Accountants Directors’ Report 8-11 Statutory Auditors Management Discussion and Analysis 12-16 M/s Ashok Kapadia & Co., Chartered Accountants Internal Auditors Corporate Governance Report 17-29 Fleet 30 Registered Office Auditors’ Report 31-33 Energy House, Balance Sheet 34 81, Dr. D. N. Road, Mumbai – 400 001 Profit and Loss Account 35 Telephone No: + 91 22 6635 2222 Fax no. +91 22 2267 3993 Cash Flow Statement 36 e-mail:
[email protected] Schedules - ‘1’ to ‘17’ 37-41 website: www.greatoffshore.com Schedule ‘18’ 42-44 - Significant Accounting Policies Registrar & Share Transfer Agent Schedule ‘19’ - Notes to Accounts 45-55 TSR Darashaw Limited (Unit : Great Offshore Limited) Balance Sheet Abstract 56 6-10 Haji Moosa Patrawala Industrial Estate, & Company’s General Business Profile 20, Dr. E. Moses Road, Mahalaxmi, Consolidated Accounts 57-76 Mumbai – 400 011 Information of Subsidiaries 77 Tel No: (022) 6656 8484 Fax No: (022) 6656 8494 Financial Highlights 78 e-mail :
[email protected] website: www.tsrdarashaw.com 1 NOTICE NOTICE is hereby given that the FIFTH ANNUAL GENERAL MEETING of the members of GREAT OFFSHORE LIMITED will be held on Tuesday, August 10, 2010 at 11.30 a.m.