Annual Report 2016-17
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Is the Vice Chairman and Managing
Mr Jayadev Galla Vice-Chairman Amara Raja Group Mr Jayadev Galla (Jay) is the Vice Chairman and Managing Director of Amara Raja Batteries Limited (ARBL), a leading manufacturer of Advanced Lead Acid batteries for Industrial and Automotive applications. ARBL is a joint venture between Amara Raja group and US based Johnson Controls Inc. (JCI). JCI is a USD 35 billion conglomerate and the global leader in building efficiency, automotive interior experience and automotive power solutions. The company owns the brand name “Amaron” which is the second largest selling automotive battery brand in India today. ARBL is a widely held public limited company listed on the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited. The gross revenue for the year ending March 31, 2012 is more than USD 450 mn. Achievements Spearheading ARBL’s automotive batteries (Amaron) venture Striking a partnership with JCI, U.S.A. for the automotive battery business Winning the prestigious Ford World Excellence Award in 2004 achieved by meeting global delivery standards. ARBL is the 3rd supplier from India to be given this award. Posts and Responsibilities Confederation of Indian Industry Young Indians National Branding Chair Young Indian’s National Immediate Past Chairman Young Indians Immediate Past Chairman - District Chapter Initiatives Amara Raja Group of Companies Vice Chairman, Amara Raja Power Systems Limited Vice Chairman and Managing Director, Amara Raja Electronics Limited Vice Chairman, Mangal Industries Limited Director, Amara Raja Infra Private Limited Director, Amaron Batteries (P) Ltd. Director, Amara Raja Industrial Services (P) Ltd. Permanent Trustee of the Rajanna Trust The Trust was established in 1999 and is dedicated to rural development and to improve the economic conditions of the farmers in Chittoor District, Andhra Pradesh. -
“Tata Motors Group Q3 FY18 Earnings Conference Call”
“Tata Motors Group Q3 FY18 Earnings Conference Call” February 05, 2018 MANAGEMENT: MR. N. CHANDRASEKARAN – CHAIRMAN, TATA MOTORS MR. GUENTER BUTSCHEK – MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, TATA MOTORS MR. P.B. BALAJI – CHIEF FINANCIAL OFFICER, TATA MOTORS GROUP DR. RALF SPETH – CHIEF EXECUTIVE OFFICER, JAGUAR LAND ROVER MR. KENNETH GREGOR – CHIEF FINANCIAL OFFICER, JAGUAR LAND ROVER MODERATOR: MR. CHIRAG SHAH – RESEARCH ANALYST, EDELWEISS SECURITIES Page 1 of 31 Tata Motors Group February 05, 2018 Moderator: Ladies and Gentlemen, Good Day and Welcome to Tata Motors Q3 FY2018 Earnings Conference Call, hosted by Edelweiss Securities Limited. As a reminder, all participant lines will be in the listen-only mode. There will be an opportunity for you to ask questions after the presentation concludes. Should you need assistance during the conference call, please signal for an operator by pressing ‘*’ followed-by ‘0’ on your touchtone phone. Please note that this conference is being recorded. I now hand the conference over to Mr. Chirag Shah from Edelweiss Securities. Thank you and over to you, sir. Chirag Shah: Thank you, Ali. Hi, everyone. Good afternoon and good evening. Thank you for joining Tata Motors’ Q3 Earnings Call. We thank the management for giving us the opportunity to host the call. From the management side we have today with us Mr. N. Chandrasekaran – Chairman; Mr. Guenter Butschek – MD & CEO, Tata Motors; Dr. Ralf Speth – CEO, Jaguar Land Rover; Mr. P.B. Balaji – Group CFO, Tata Motors; Mr. Kenneth Gregor – CFO, Jaguar Land Rover and other members of the Investor Relations team. Now, I would request Mr. -
Sr. No. Name of the Person Relationship
Tata Chemicals Limited List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 31st March, 2017 (as per IND AS 24) Listing Regulations / The Companies Act, 2013 reference Sr. Name of the Person Relationship Nature [Section 2(76) of No. CA, 2013 + Regulation 2 (zb) of LR] Directors, Key Managerial Personnel & Related Parties 1 Mr. Nasser Munjee Director (Independent, Non - Executive) 2 Mrs. Subur Ahmad Munjee Director's Relative 3 Smt. Niamat Mukhtar Munjee Director's Relative 4 Master Akbar Azaan Munjee Director's Relative 5 Smt. Sorayyah Kanji Director's Relative 6 Aarusha Homes Pvt. Ltd A private company in which a director is a member or director 7 Aga Khan Rural Support Programme, India (AKRSP,I) A private company in which a director is a member or director 8 Indian Institute of Human Settlements (Pvt Ltd) (Section 8) A private company in which a director is a member or director 9 Dr. Y.S.P. Thorat Director (Independent, Non - Executive) 10 Smt Usha Thorat Director's Relative 11 Smt Abha Thorat-Shah Director's Relative 12 Smt Aditi Thorat-Mortimer Director's Relative 13 Shri Darshak Shah Director's Relative 14 Shri Owen Mortimer Director's Relative 15 Ambit Holdings Pvt. Ltd (Merged with Ambit Private Limited) A private company in which a director is a member or director 16 Sahayog Micro Management (Pvt Ltd) (Section 8) A private company in which a director is a member or director 17 Syngenta Foundation India (Private Company) (Section 8) A private company in which a director is a member or director 18 Financial Benchmarks India Private Limited A private company in which a relative is a member or director 19 Sahayog Clean Milk Pvt. -
Annual Report 2011-2012
Cover image: All photographs are of associates of Tata Consultancy Services The Annual General Meeting will be held on Friday, June 29, 2012, at Birla Matushri Sabhagar, Sir V. T. Marg, New Marine Lines, Mumbai 400020, at 3.30 p.m. As a measure of economy, copies of the Annual Report will not be distributed at the Annual General Meeting. Members are requested to bring their copies to the meeting. Contents Board of Directors 2 Financial Highlights 4 Our Leadership Team 5 Letter from CEO 6 Key Trends (FY 2005 - 2012) 8 Management Team 10 Directors’ Report 12 Management Discussion and Analysis 21 Corporate Governance Report 58 Consolidated Financial Statements Auditors’ Report 75 Consolidated Balance Sheet 76 Consolidated Statement of Profit and Loss 77 Consolidated Cash Flow Statement 78 Notes forming part of the Consolidated Financial Statements 79 Unconsolidated Financial Statements Auditors’ Report 111 Balance Sheet 114 Statement of Profit and Loss 115 Cash Flow Statement 116 Notes forming part of the Financial Statements 117 Statement under Section 212 of the Companies Act, 1956 relating to subsidiary companies 150 Board of Directors As of April 02, 2012 1 R N Tata 2 S Ramadorai 3 A Mehta Chairman Vice Chairman Director 4 V Thyagarajan 5 C M Christensen 6 R Sommer Director Director Director 7 Laura Cha 8 V Kelkar 9 I Hussain Director Director Director 10 N Chandrasekaran 11 S Mahalingam 12 P A Vandrevala Chief Executive Officer Chief Financial Officer Director and Managing Director and Executive Director 13 O P Bhatt 14 C P Mistry Director -
Digital Transformation at Airports AGENDA
Digital Transformation at Airports AGENDA ● About Us ● Airport Digital Transformation ● Outcome ● Our Experience ● Annexures About Us BIG EXPERIENCES Group Creds $5B 131,000 37 18 90 1,000 Award in revenue employees nationalities languages countries clients winning Years we went from being a small start up to the largest independent agency. Acquired by TechM 2019 Creative AWARDS WON RECENTLY o Barcelo Horizon Tetley o Tata Cliq o Himalayan Water o Jay Strongwater o Harvey Nichols o LK Bennett - o Shoppers Stop o Digi o Titan o Montblanc o Lorna Jane o Mr. & Mrs Smith Best re-design o Fastrack o MontBlanc o Titan o Kangaroos of the year o Love Bonito o Diesel o Tata Cliq o Titan o Matthew Williamson o Diesel o Myla Seduction o Mia (Tanishq) o Kangaroos Matthew o Harvey Nichols - o Redbullshop.co o BORN Group o Featured as Commerce Content Best in show m (Peoples website Williamson o o Reliance AJIO Myla Company of o India Agency Choice) o Tom Seduction the Year Awards 2019 Dixon Smythson o BORN Global Agency CEO of o Born Group o Myla Valentines Management Team the Year Website o Agency of the o BORN Creative Design Tata Cliq Year Malaysia o We synthesize 10 specialisms (3 shown above): • Consulting • Completeness (social, mobile, • Creative reviews, ratings, feedback) • Content • Channels • Commerce • Cohesion (integrations) • Cognition (analytics) • Conversions • Cloud 6 CX PX SX OX DX Customer Experience Physical Experience Service experience Operational experience Data experience • Order orchestration between • Strategy • Product design -
Corporate Diversification Strategies: Indian Perspective
UNIVERSITY OF LJUBLJANA FACULTY OF ECONOMICS MASTER’S THESIS CORPORATE DIVERSIFICATION STRATEGIES: INDIAN PERSPECTIVE Ljubljana, September 2014 NAVIN DUBEY AUTHORSHIP STATEMENT The undersigned Navin Dubey a student at the University of Ljubljana, Faculty of Economics (hereafter: FELU), declare that I am the author of the master’s thesis entitled Corporate Diversification Strategies: Indian Perspective, written under supervision of Professor Matej Lahovnik, Phd. In accordance with the Copyright and Related Rights Act (Official Gazette of the Republic of Slovenia, Nr. 21/1995 with changes and amendments) I allow the text of my master’s thesis to be published on the FELU website. I further declare the text of my master’s thesis to be based on the results of my own research; the text of my master’s thesis to be language-edited and technically in adherence with the FELU’s Technical Guidelines for Written Works which means that I o cited and / or quoted works and opinions of other authors in my master’s thesis in accordance with the FELU’s Technical Guidelines for Written Works and o obtained (and referred to in my master’s thesis) all the necessary permits to use the works of other authors which are entirely (in written or graphical form) used in my text; to be aware of the fact that plagiarism (in written or graphical form) is a criminal offence and can be prosecuted in accordance with the Copyright and Related Rights Act (Official Gazette of the Republic of Slovenia, Nr. 21/1995 with changes and amendments); to be aware of the consequences a proven plagiarism charge based on the submitted master’s thesis could have for my status at the FELU in accordance with the relevant FELU Rules on Master’s Thesis. -
9Th June 2020 BJ/SH-L2
9th June 2020 BJ/SH-L2/ BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5th Floor 1st Floor, New Trading Ring Plot No. C/1, G Block Rotunda Bldg., P. J. Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (East) Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 500400 Symbol: TATAPOWER EQ Dear Sirs, Submission of half yearly disclosure on Related Party Transactions Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31st March 2020. This is for your information and records. Yours faithfully, For The Tata Power Company Limited Company Secretary Encl: as above The Tata Power Company Ltd. Related Party Disclosures- for the half year ended 31st March, 2020 The Group’s related parties primarily consists of its associates, joint ventures and Tata Sons Private Ltd. including its subsidiaries and joint ventures. The Group routinely enters into transactions with these related parties in the ordinary course of business at market rates and terms. Transactions and balances between the Company, its subsidiaries and fellow subsidiaries are eliminated on consolidation. Disclosure as required by Ind AS 24 - “Related Party Disclosures” are as follows: Names of the related parties and description of relationship: (a) Related parties where control exists: (i) Employment Benefit Funds 1) Tata Power Superannuation Fund 2) Tata Power Gratuity Fund 3) Tata Power Consolidated Provident Fund 4) M/s Maithon Power Gratuity Fund (Fund) 5) North Delhi Power Ltd. -
Annual General Meeting 2021
Annual General Meeting 2021 Presentation to Shareholders June 30, 20211 Safe harbor statement Statements in this presentation describing the Company’s performance may be “forward looking statements” within the meaning of applicable securities laws and regulations. Actual results may differ materially from those directly or indirectly expressed, inferred or implied. Important factors that could make a difference to the Company’s operations include, among others, economic conditions affecting demand/supply and price conditions in the domestic and overseas markets in which the Company operates, changes in or due to the environment, Government regulations, laws, statutes, judicial pronouncements and/or other incidental factors 2 FY21 was an extraordinary year for the global economy and the steel industry Global manufacturing PMIs Total number of vaccination administered ▪ Global GDP contracted 3.5% in CY20 EU UK India China Global due to COVID-19 pandemic 65 50 ▪ Central banks adopted accommodative policies to fight and contain the impact on economies 35 20 Mar-18 Sep-18 Mar-19 Sep-19 Mar-20 Sep-20 Mar-21 Total number of vaccination doses administered by June 24, ▪ Manufacturing activities have 2021 per 100 people in the total population rebounded strongly since then Global HRC prices ($/t) India key economic growth indicators Korea export FOB China export FOB Construction Capital goods China domestic Germany domestic Automotive Consumer goods ▪ Increasing vaccination is a key to 1,000 48% continued recovery 24% 850 0% -24% 700 ▪ Steel prices -
Board of Directors
Corporate Overview Statutory Reports Financial Statements BOARD OF DIRECTORS Mr Cyrus P Mistry Non-Executive Director and Chairman Mr Mistry was appointed as a Director of Tata Motors with effect from May 29, 2012, and as deputy chairman of the Company with effect from November 7, 2012. Mr Mistry took over as Chairman from Mr Ratan N Tata on his retirement with effect from December 28, 2012. Mr Mistry was earlier managing director of the Shapoorji Pallonji group. He was also responsible for building the infrastructure development vertical in the Shapoorji Pallonji group. Mr Mistry is a Graduate of Civil Engineering from the Imperial College London (1990) and has an MSc in Management from the London Business School (1997). He was recently bestowed with the Alumni Achievement Award by the London Business School. Mr Nusli N Wadia Non-Executive, Independent Director Educated in the UK, Mr Wadia is the Chairman of the Bombay Dyeing & Manufacturing Company Limited and heads the Wadia Group. He is also the Chairman / Trustee of various charitable institutions and non-profit organisations. Mr Wadia has been on the Company’s Board since December 1998 as an Independent Director. Dr Raghunath A Mashelkar Non-Executive, Independent Director Dr Mashelkar is an eminent chemical engineering scientist who retired from the post of Director General from the CSIR and is the President of Indian National Science Academy (INSA), National Innovation Foundation, Institution of Chemical Engineers, UK and Global Research Alliance. The President of India honoured Dr Mashelkar with the Padma Shri (1991), the Padma Bhushan (2000) and the Padma Vibhushan (2014). -
A N N U a L R E P O
ANNUAL REPORT 2013 / 14 A time for transformation and growth Tata Quality Management Services always strives to improvise and become more effective in its quest to be a trusted partner to group companies. As part of this quest, Tata Quality Management Services plans to introduce and lead new initiatives, as well as support existing ones within the group in the near future. The journey so far I am happy to announce that 2013 was a watershed year for the Business Excellence movement in the Tata group. We undertook many initiatives in new areas, and brought “The role of Tata Quality about changes in the management of existing processes. Management Services is going to become even more Amongst the new initiatives, a renewed thrust was made on Operational Excellence and integral in driving new and sharing of promising practices across our existing initiatives across the companies. We have made great strides in the group in the coming years. Operational Excellence initiatives that we have facilitated in some of the flagship companies We have been asked to provide of the group. our support in the areas under the group-wide initiatives We have also brought about several changes in the Assessment process, which are aimed – Customer Centricity, at refining and enhancing its effectiveness. Technology, Diversity, In line with the vision of raising the bar and setting a new benchmark for excellence, the Internationalisation, Rural eligibility of the JRD QV Award was raised to Strategy and Innovation.” the 650+ level, coupled with a two-level jury 3 evaluation for role model attributes. Other Our Innovation journey initiatives also saw a Customer Centricity, Technology, Diversity, recognitions that were being awarded were higher level of maturity of projects, as a result Internationalisation, Rural Strategy and also phased out, with the introduction of a of many Tata companies running internal Innovation. -
S.No. Allowed Apps' List on Academic Devices 1 18 Years
Aakash CBT can be accessed on devices configured with a specific set of policies including restricted installation of apps. A list of apps allowed for installation/ access on the Aakash CBT enabled devices can be found here. S.No. Allowed apps' list on academic devices 1 18 Years Jee Main Solved Papers Offline 2 Amazon Kindle 3 Anatomy Learning - 3D Atlas 4 AskIITians - IIT JEE, NEET, SAT, CBSE, ICSE Prep 5 Biology Dictionary Offline - Terms Definitions 6 Brain Training 7 Brainly - World's Largest Learning App 8 Brilliant 9 Careers360 Exam Prep, College, JEE Main, NEET, CAT 10 Current Affairs 11 Dictionary - WordWeb 12 Elevate - Brain Training Games 13 ePathshala 14 eSaral: Learning Made Simple 15 Formula Deck 16 Google Classroom 17 HC Verma Physics Class 12 Textbook (Volume 2) 18 HC Verma Vol.1 - Complete Book With Solution 19 IE Irodov Book 20 IE Irodov Solutions ( All Parts ) 21 IIT JEE MAIN NEET CET Prep 22 IIT JEE Mains, AIEEE & JEE Advanced with Solutions 23 IIT-JEE NCERT Solutions CBSE Math Doubts in Hindi 24 JEE Mains & JEE Advance 2019 Exam Preparation 25 Khan Academy 26 Learn English Vocabulary 27 LinkedIn Learning: Online Courses to Learn Skills 28 Lumosity 29 M Learning India - Video App: IIT JEE, NEET, NTSE 30 Math Dictionary Learning Offline 31 Math Tricks 32 Math Tricks Workout - Math master - Brain training 33 Maths Dictionary 34 Medicine Dictionary Composition and Their Uses 35 Memorado - Brain Games 36 myCBSEguide - CBSE Sample Papers & NCERT Solutions 37 N Avasthi Physical Chemistry Book 38 NCERT Books 39 Ncert Books -
Internet Monthly Analysys Mason
> ANALYSYS MASON MONTHLY | JUNE 2019 ANALYSYS MASON INTERNET MONTHLY Consulting specialists in Telecoms, Media, Digital (Internet) JUNE 2019 Featured in this issue RIL’s impending O2O (Online-to-Offline) entry B2B investments gaining traction in India Airbnb’s recent investment in OYO 1 Contents Foreword p 3 Reliance Industries seems well placed to succeed with its latest ecommerce initiative p 4 Why are business-to- business (B2B) startups hot again? p 7 Airbnb’s investment in Oyo: A strategic move in search of synergies p 9 About Analysys Mason (including a view in to our internet transaction advisory experience) p11 About the authors p13 > ANALYSYS MASON MONTHLY | JUNE 2019 FOREWORD Welcome to the first (June 2019) edition of Analysys Mason’s monthly internet newsletter Dear client friends Analysys Mason has advised on more than 150 transactions in the internet and digital space in India and worldwide during the last decade. Around 55% of our commercial/business diligence work has led to successful investments, most of which have multiplied in value and we thought it was high time that we shared non-confidential digital investor and entrepreneur ecosystem. Each insights from our work with a broader group. edition will feature, analyse and present a couple Analysys Mason’s body of work includes not only of key relevant topics. As we’ve always said: “... the internet and digital sectors, but the broader quality over quantity …”. telecoms, media and technology (TMT) sectors – Our first edition assesses three recent and we have advised on more than 300 TMT important events: transactions in the last 5 years, including on topics such as explosion in mobile data, content • The emergence of RIL as an ecommerce player monetization, 5G, AI, blockchain, and SaaS, all of • The recent focus of investors on B2B start-ups which will continue to have a direct and convergent and rationale around the same impact on investors and start-ups within the internet and digital ecosystem going forward.