___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ 1 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ CIN No. U74899DL1995GOI068150 No. CIN ___________ ___________ ___________ ___________ ___________ ___________ ___________ Website: www.delhimetrorail.com Website: ___________ ___________ ___________ ___________ ___________ ___________ ___________ Fax No.- 23417921 No.- Fax ___________ ___________ ___________ ___________ ___________ ___________ ___________ Board No.- 23417910/12 No.- Board ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ New Delhi-110001, India Delhi-110001, New ___________ ___________ ___________ ___________ ___________ ___________ ___________ Metro Bhawan, Fire Brigade Lane, Barakhamba Road Barakhamba Lane, Brigade Fire Bhawan, Metro ___________ ___________ ___________ ___________ ___________ ___________ ___________ Delhi Metro Rail Corporation Ltd. Corporation Rail Metro Delhi ___________ ___________ ___________ ___________ ___________ ___________ ___________ Registered Office Registered ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri S.K. Sakhuja S.K. Shri ___________ ___________ ___________ ___________ ___________ ___________ ___________ Company Secretary Company ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ New Delhi New ___________ ___________ ___________ ___________ ___________ ___________ ___________ Company Secretaries Company ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ M/s Jatin Gupta & Associates & Gupta Jatin M/s ___________ ___________ ___________ ___________ ___________ ___________ ___________ Secretarial Auditors Secretarial ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ New Delhi New ___________ ___________ ___________ ___________ ___________ ___________ ___________ Chartered Accountants Chartered ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ M/s Suresh Chandra & Associates & Chandra Suresh M/s ___________ ___________ ___________ ___________ ___________ ___________ ___________ Statutory Auditors Statutory ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Comments of Comptroller and Auditor General of India India of General Auditor and Comptroller of Comments 87 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Auditor’s Report Report Auditor’s 81 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Cash Flow Statement Statement Flow Cash 80 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Annual Accounts Accounts Annual 40 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ 10 Years Digest at a Glance Glance a at Digest Years 10 39 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Directors’ Report Report Directors’ 11 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Events in the year 2014-15 2014-15 year the in Events 6 6 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Organizational Details Details Organizational 5 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Delhi Metro at a Glance Glance a at Metro Delhi 4 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Chairman’s Speech Speech Chairman’s 3 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Board of Directors Directors of Board 2 ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Contents ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ 2014-2015 ___________ ___________ ___________ ___________ ___________ ___________ ___________ Annual Report Annual ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ DELHI Delhi Metro Rail Corporation Ltd. ___________ ___________ METRO ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Board of Directors ___________ ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri Madhusudan Prasad Chairman, DMRC Ltd. & Secretary (UD), MoUD, Nirman Bhawan, New ___________ ___________ ___________ Delhi-110011. ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri Mangu Singh Managing Director, DMRC Ltd., Metro Bhawan, Fire Brigade Lane, ___________ ___________ ___________ Barakhamba Road, New Delhi – 110001. ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri K.K. Sharma Director, DMRC Ltd. & Chief Secretary, GNCTD, New Delhi-110002. ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri Durga Shanker Mishra Director, DMRC Ltd. & Additional Secretary (UD), MoUD, Nirman Bhawan, ___________ ___________ ___________ New Delhi-110011. ___________ ___________ ___________ ___________ ___________ ___________ Shri B.K. Tripathi Director, DMRC Ltd. & Member Secretary, National Capital Region Planning ___________ ___________ ___________ ___________ Board, India Habitat Centre, New Delhi-110003. ___________ ___________ ___________ ___________ ___________ ___________ Shri Arun Goel Director, DMRC Ltd. & Vice Chairman, DDA, Vikas Sadan, New Delhi-110023. ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri Sanjeev N. Sahai Director, DMRC Ltd. & Principal Secretary (Finance), GNCTD, Delhi ___________ ___________ ___________ Sachivalaya, I.P. Estate, New Delhi-110002. ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri Laj Kumar Director, DMRC Ltd. & Additional Member (Works), Railway Board, Rail ___________ ___________ ___________ Bhawan, New Delhi-110011. ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri Ramesh Chandra Director, DMRC Ltd., Metro Bhawan, Fire Brigade Lane, Barakhamba Road, ___________ ___________ ___________ New Delhi-110001. ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri H.S. Anand Director (Rolling Stock), DMRC Ltd., Metro Bhawan, Fire Brigade Lane, ___________ ___________ ___________ Barakhamba Road, New Delhi-110001. ___________ ___________ ___________ ___________ ___________ ___________ ___________ Shri Jitendra Tyagi Director (Works), DMRC Ltd., Metro Bhawan, Fire Brigade Lane, Barakhamba ___________ ___________ ___________ Road, New Delhi – 110001. ___________ ___________ ___________ ___________ ___________ ___________ Shri S.D. Sharma Director (Business Development), DMRC Ltd., Metro Bhawan, Fire Brigade ___________ ___________ ___________ ___________ Lane, Barakhamba Road, New Delhi – 110001. ___________