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WAPCOS Annual Report 2016-17

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WAPCOS Annual Report 2016-17 WAPCOS Annual Report 2016-17 “ A Government Company, which has all capabilities and has proved its mantle at National and International fora, is WAPCOS” Shri Nitin Gadkari Hon’ble Minister (Road Transport & Highways, Shipping and Water Resources, River Development and Ganga Rejuvenation), Government of India WAPCOS Annual Report 2016-17 “ fons'kh èkjrh ij ns'k dh feuh jRu ih-,l-;w- okIdksl osQ dk;Z dh ljkguk lqudj cgqr vPNk yxk rFkk xkSjkfUor eglwl gqvkA ” Shri Arjun Ram Meghwal Hon’ble Minister of State Parliamentary Affairs and Water Resources, River Development & Ganga Rejuvenation, Government of India WAPCOS Annual Report 2016-17 Dr. Satya Pal Singh Hon’ble Minister of State Human Resources Development and Water Resources, River Development & Ganga Rejuvenation, Government of India Board of Directors CONTENTS 2 WAPCOS Profile 3 Chairman’s Message 8 Registration with International Organizations 13 WAPCOS at a Glance 14 Directors’ Report Important Events during 2016-17 31 16 Independent Auditors’ Report Notice of 48th AGM 121 27 Annexure to Independent 124 Auditors’ Report Comments of C&AG 130 Statement of Accounts 131 Appreciations 175 WAPCOS Annual Report 2016-17 Vision A Global Leader in Consultancy and Engineering, Procurement & Construction (EPC) providing Integrated & Customized Solutions for Sustainable Development of Water, Power and Infrastructure Projects Mission Sustained Profitable Growth, Excellence in Performance, Use of State-of-the-art Technical Expertise, Innovativeness and Capacity Building to Meet Society’s Needs Globally. 1 WAPCOS Annual Report 2016-17 BOARD OF DIRECTORS (As on 25.07.2017) Shri R. K. Gupta Chairman cum Managing Director Shri Pankaj Kapoor Shri Akhil Kumar Shri K. Nagaraj Naidu Director (Finance) Joint Secretary (Admn. & GW.) Joint Secretary (ED) MoWR, RD & GR Ministry of External Affairs Dr. Kiran Pandya Dr. S.K. Singh Independent Director Independent Director 2 WAPCOS Annual Report 2016-17 WAPCOS Profile INTRODUCTION WAPCOS Limited is a “MINI RATNA-I” Public Sector Enterprise under the aegis of the Union Ministry of Water Resources, Ganga Rejuvenation & River Development. Incorporated on June 26th, 1969 under the Companies Act, 1956; WAPCOS is a technology driven consultancy and Engineering, Procurement and Construction organization with strong home country and global presence in the field of Water, Power and Infrastructure sectors. Engineering Excellence, Exceptional Workforce and Customer Centric Approach has enabled to deliver projects consistently to clients. WAPCOS has the requisite experience & expertise to undertake Consultancy & EPC projects of any scale and complexity in the sectors of its operation. WAPCOS portfolio of projects is both impressive and diverse in nature. The quality management systems of WAPCOS comply with the Quality Assurance requirements of ISO 9001:2008 for Consultancy Services in Water Resources, Power and Infrastructure Development Projects & also with the Quality Assurance requirements of ISO 9001:2008 for Engineering, Procurement & Construction Projects related to Residential, Office Buildings, Civil Works, Roads & Highways, Irrigation, Agriculture and Water Projects, Electrical Power Projects for Generation, Substation, Transmission etc. VISION A Global Leader in Consultancy and Engineering, Procurement & Construction (EPC) providing Integrated & Customized Solutions for Sustainable Development of Water, Power and Infrastructure Projects. MISSION Sustained Profitable Growth, Excellence in Performance, Use of State-of-the-art Technical Expertise, Innovativeness and Capacity Building to Meet Society’s Needs Globally. OBJECTIVES u To perform the role of a premier agency for offering integrated package of services of scientific, technological and managerial quality for optimal planning and development of Projects. u To adopt modern technology and systems to build in quality, reliability and accuracy thereby ensuring customer satisfaction. 3 WAPCOS Annual Report 2016-17 u To continue the pace of growth of domestic and overseas business and to transfer know-how to Clients. u To adopt international standards in surveys, investigations, designs, cost estimates, project planning including environmental studies and project management services for cost-effective and integrated development of Water resources, Power and Infrastructure Projects. u To promote research and development through interaction with other national and international agencies. u To maintain pre-eminence in the field of consultancy through diversification in allied fields. u To secure a fair monetary return to the enterprise as a result of its operations through improved productivity. u To play a dynamic role in use of state-of-the-art consultancy for innovative design alternatives. u To attract the best available talent and promote a committed and motivated workforce. u To strive to achieve client satisfaction u To promote WAPCOS as a Brand Name. FIELDS OF SPECIALIZATION Main Fields of specialization of the Company cover u Irrigation and Drainage u Flood Control and Land Reclamation u River Management u Dams, Reservoir Engineering and Barrages u Integrated Agriculture Development u Watershed Management u Hydropower and Thermal Power Generation u Power Transmission and Distribution u Rural Electrification u Ground Water Exploration u Minor Irrigation u Water Supply and Sanitation (Rural and Urban) u Environmental Engineering including Environmental Impact Assessment and Environmental Audit u Ports and Harbours and Inland Waterways u Roads & Bridges u Rain Water Harvesting u Ghats Development 4 WAPCOS Annual Report 2016-17 Shri Nitin Gadkari, Hon’ble Minister (Road Transport & Highways, Shipping and Water Resources, River Development and Ganga Rejuvenation), in the presence of Shri Arjun Ram Meghwal, Hon’ble Minister of State; Dr. Satya Pal Singh, Hon’ble Minister of State and Dr. Amarjit Singh, Secretary, Ministry of Water Resources, River Development and Ganga Rejuvenation. Government of India, receiving Dividend of Rs. 42.13 Crore (inclusive of Dividend Tax) for the year 2016-2017, from Shri R.K. Gupta, CMD WAPCOS. Ambassadors of various countries, senior officers from various Ministries and WAPCOS were also present. This is the highest ever paid Dividend since the Inception of the Company. u Survey & Investigations u System Studies & Information Technology u City Development Plans u Financial Management Systems u Quality Control and Construction Supervision u Roads & Bridges The Company provides concept to commissioning services for developmental projects in India and Abroad. RANGE OF CONSULTANCY SERVICES WAPCOS' spectrum of services covers a wide range of activities e.g. u Pre-Feasibility Studies u Feasibility Studies u Simulation Studies 5 WAPCOS Annual Report 2016-17 u Diagnostic Studies u Socio-Economic Studies u Master Plans & Regional Development Plans u Field Investigations u Detailed Engineering Including Designs u Detailed Specifications u Tendering Process u Contract Management & Construction Supervision u Commissioning & Testing u Operation & Maintenance u Quality Assurance & Management u Software Development & Information Technology u Human Resource Development The USPs of WAPCOS include Survey & Investigation/Pre-Feasibility/DPRs for more than 550 Projects in Irrigation, Water Resources & Agricultural etc. contributing to development of over 15 Million Ha Irrigation Potential; more than 200 Projects in Ports & Inland Navigation; over 500 Projects in Water Supply & Sanitation, Rural & Urban Development, Roads & Highway Engineering; EIAs for over 250 Projects in the fields of Irrigation, Hydro/Thermal Power, Ports & Harbours in India and Abroad. Similarly, in Hydro-Power Sector; WAPCOS has completed almost 52 Hydro-Power Projects in 19 Countries with an installed capacity of more than 20,500 MW; over 105 Hydro Power Projects in India with an installed capacity of more than 9,000 MW. In Thermal Power; the Company has successfully completed 12 overseas Projects with installed capacity of more than 2,900 MW and 37 Projects in India with an installed capacity of more than 12,000 MW. In Transmission & Distribution WAPCOS has accomplished more than 14 Projects in India and Abroad. REGISTRATION WITH INTERNATIONAL ORGANISATIONS WAPCOS is registered with various international funding agencies for participating in the funded projects like u World Bank u Asian Development Bank u African Development Bank u Japan Bank for International Cooperation u United Nations Office for Project Services u French Development Agency u German Development Bank 6 WAPCOS Annual Report 2016-17 OPERATIONS ABROAD In the year 2008-2009, WAPCOS had presence in 8 countries that has expanded to 42 countries by year 2015-2016. Apart from India, WAPCOS has successfully completed/on-going consultancy assignments in about 60 countries covering Asia, Africa, Middle East, South America and is currently engaged in providing consultancy services in u Angola u DR Congo u Mali u South Sudan u Afghanistan u Ethiopia u Mongolia u Sri Lanka u Bangladesh u Fiji u Mozambique u Swaziland u Benin u Ghana u Myanmar u Tanzania u Bhutan u Guinea Conakry u Nepal u Togo u Burkina Faso u Kenya u Niger u Uganda u Burundi u Lao PDR u Nigeria u Uzbekistan u Cambodia u Lesotho u Philippines u Vietnam u Central African u Liberia u Rwanda u Yemen Republic u Malawi u Senegal u Zimbabwe u Chad u Maldives u Sierra Leone In India, the Company is providing Consultancy services for developmental projects in all the states and is involved in key
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