PDF processed with CutePDF evaluation edition www.CutePDF.com 1 Gujarat Alkalies and Chemicals Limited BOARD OF DIRECTORS Dr. Varesh Sinha, IAS ............ Chairman (From 01.03.2013) Shri A. K. Joti, IAS (Retd.) (Up to 28.02.2013) Shri D. J. Pandian, IAS Dr. Hasmukh Adhia, IAS (From 16.05.2013) Shri G. C. Murmu, IAS Shri G. M. Yadwadkar Dr. Sukh Dev, Padma Bhushan Shri J. N. Godbole Shri M. S. Dagur, IAS ............ Managing Director COMPANY SECRETARY Shri V. L. Vyas AUDITORS SOLICITORS COST AUDITORS BANKERS Messrs Prakash Messrs Amarchand Messrs R. K. Patel & Co. State Bank of India Chandra Jain & Co. & Mangaldas & Cost Accountants IDBI Bank Ltd. Chartered Accountants Suresh A. Shroff & Co. Vadodara HDFC Bank Ltd. Vadodara Mumbai Central Bank of India AXIS Bank Ltd. UCO Bank Indian Bank REGISTERED OFFICE AND VADODARA COMPLEX : DAHEJ COMPLEX : P.O. : Petrochemicals : 391 346 Village : Dahej : 392 130 Dist. : Vadodara, Tal. : Vagra, Dist. : Bharuch, GUJARAT (INDIA) GUJARAT (INDIA) Phone : (0265) – 2232681-82/2232981-82/2232701 Phone : (02641) – 256315-16-17/256235 E-Mail :
[email protected] REGISTRAR & SHARE TRANSFER AGENTS : MCS Limited (Unit : GACL) Neelam Apartment, 1st Floor 88, Sampatrao Colony, Productivity Road, Vadodara : 390 007 GUJARAT (INDIA) Phone : (0265)-2339397, 2314757, 2350490 E-mail :
[email protected],
[email protected] Company’s Website : www.gacl.com 40th Annual Report 2012-13 2 Vision 40th Annual General Meeting To continue to be identified and recognized as a dynamic, modern and eco-friendly chemical company with enduring ethics and values. th Date : 12 September, 2013 Mission Day : Thursday ● To manage our business responsibly and sensitively, in order Time : 1.00 p.m.