About Bajaj Electricals 6 CIN: L31500MH1938PLC009887 Harsh Vardhan Goenka Our Business Model 8 Corporate Office Review of Our Businesses 10 Madhur Bajaj I
BUILDING THE FUTURE. PRESERVING LEGACY. 80th Annual Report 2018-19 Bajaj Electricals Limited Consumer Products EPC - Illumination BUILDING THE FUTURE. PRESERVING LEGACY. EPC - Power Transmission & Distribution 80th Annual Report 2018-19 Bajaj Electricals Limited Corporate Information Board of Directors Debenture Trustee Contents Shekhar Bajaj Axis Trustee Services Ltd. Chairman & Managing Director Registered Office Corporate Overview Anuj Poddar 45/47, Veer Nariman Road, About Bajaj Group 4 Mumbai - 400 001 Executive Director About Bajaj Electricals 6 CIN: L31500MH1938PLC009887 Harsh Vardhan Goenka Our Business Model 8 Corporate Office Review of Our Businesses 10 Madhur Bajaj i. 001, 502, 701 & 801, Rustomjee Chairman’s Communique 12 Dr. Indu Shahani Aspiree, Off Eastern Express Financial Review 15 Dr. Rajendra Prasad Singh Highway, Bhanu Shankar Yagnik Board of Directors 16 Marg, Sion (E), Mumbai - 400 022 Touching Lives 18 Siddharth Mehta New Product Launches 20 ii. 51, Mulla House, M. G. Road, Fort, Pooja Bajaj Mumbai 400 001 Awards & Accolades 23 (w.e.f. 1st November, 2018) Munish Khetrapal Factories Statutory Reports (w.e.f. 1st November, 2018) Chakan Unit, Ranjangaon Unit Notice 25 & Wind Farm Unit Rajiv Bajaj Directors’ Report 49 (w.e.f. 22nd May, 2019) Branches Report on Corporate Governance 85 Company Secretary Ahmedabad, Bengaluru, Bhubaneshwar, Chandigarh, Chennai, Management Discussion Mangesh Patil Kochi, Delhi, Guwahati, Hyderabad, and Analysis 118 Auditors Indore, Jaipur, Kolkata, Lucknow, Statutory Reports (Hindi) 138 S R B C & Co. LLP, Mumbai, Nagpur, Noida, Patna, Chartered Accountants Puducherry, Pune, Raipur Financial Statements Secretarial Auditor Depots Standalone Dehradun, Goa, Kundli, Parwanoo, Anant B. Khamankar & Co., Independent Ranchi, Vijayawada & Zirakhpur Practicing Company Secretaries Auditors’ Report 173 Cost Auditor Central Warehouses Standalone Financial Statements 182 R.
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