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REPORT 2,00'8..

200'9

ANNUAL

l3rd

-1----------------------------1

tfDllmBrl~M,aj1lr.allrn.iJJ3sli Imtll:l~maJ &: leci:ml!::rJi (;~slllll!nql ~a'~llm


I

1!;,f11il1~f1lJl!lr'~1I

LJ4dd uFa41 f~

ijL,ffJail:: yrjj~,-,aplm~,Q5nl, In We!ijit~; WWW.8J!![tt.OJIil] h

f'tipne.s: 1"-9 ~·-4J.23

91l11Fllor.P¢~rnn;JI Elh;:l

,~23'f-g.IU;~.2\t:J(Jtl1. Fax; +9 1"!In"~"3@6"945

L!Irnit.edJ_ , lfale,h M:a[dili1 R~~~,Elash6erl:la:mh. ~dem:brid - SOl) O~:, JIImJJ:!r,~: f!)',~OO.5la. rJ:l(!ra. H

1----------------------------1

S'n., K .. Silia,pr'illibuillm
ChaililillM'!

S~.i.5. Srini'lasiiI. Ra:o


Ma...lIla;girlllDf~F

:S'ili. R,.S. VidY~iiIIGiat


Dlrl'!clQr

:$r,i. N!@~"bhK!,!I1Il11!~J'
D!rt2~Ig..

~r~~~, ~'S

S~I. Vlkas: 131, I;AS


O:irectof

1!i:~i. N. JaQGimihu!8J iF.l!<lD D.lrll~IDr

'S,~LR Ill(:. C. H~rl!!


Ofrnu Srri. Si" V. KOlIilot~d SEl~til DIIl\(]tor'

lPul'-f. K Ftamadllandralll
DlrC!cblr

I I I

iC:01mp111t111 S:eere~l!;ry
IF! ~es'h.:'\!lri Rae

A1~dit'l~If$' Hearf'&, G~UJJl~\lffl k!>tltiaEeS' ChW'l:ie!iMI h::1l~LIntan.l$

1B~!II'Ikers mJlI,B~I1'k ~yndu,.,],t€ lJanek


AiIl'~!Ilr~ 18<1;r1ik:

bgisterj~d Offi,~e
;lJth
i='loQI',~ri~r<l._1'f)i!I9~'n.i!..m,

f1Ia¥leE!~r'r lIi~dtI~d Alillllhrl!. fi'radml1, INr.:lIA,

- 500 OO~.

!(i:;ifil:li ments ·01' I~heC!ij{mptroll~rat!d Auci ito r lCielll1e:!fgJ Qr I:iildia

~,4

Merni:u!rs 01' APllICO

Lim itoo are h,~reD)I gi\,i\etr!, ouee 'ror tllm3i3rd An nl!laICi~n~ral n

MIl!~ng

,ofllhe. Compil!ny,

~f:les~ile:~lJle ofwbiGn and !JtIl;in;ess~1J~e 'tiI'<l:Elxu;tedH:l!ernTn, are ,givetl iJelow: l1m!f!;!ilIay, ALlWJst 1.3, 2~09' 11!OQA_M,

RifjJhtrer>1ltl: (Ufke: 81~ Floor, Fi'.. ni!o1l".:I1fl1l I3h:J'!.I'mmT1l, 1li~5heeFbajh.H¥~erillbad- 500 004

"I ,

1[ti rfi;~lil.oll, CQoF!iSd~r aili.tla,d'Qpt


'!) Tfl~ Al;.ldlterli BtLIIH}!I:~ Sil1ftt

as orl MOlirbh :3, I 20119


A!:coU!I'I t.flllf

b) The AL!dn~~ ,Piil:rritand! ~5 'e) TIlt! Di~(j,i:on' R~vl


d) Th~Al!(jIlj)r1

till!! ~\lr

,e;.!

tlw on '!i!at dale

ar.id

~fiort, Uil@f;eOll'.

J,
4·,

lib ~F!oitit

It

[ioilccOOr Jrlllh.j;' ~I~ce of P,tol

K,

R<lm<lc~\aimh~i'I, retifes by r~i.iQn"~nd beilli el~l!!iI:iol.e, who


Seshut wJ<\[l rel:d~~'!O yIIrl1t~ti!ol'!i1n(!i !)~ojrilgdi§ibl~. ~

OIffllr:o;; hililn~~lfrorJ'e·'_pP'Diil1iIilil1~fiFt. iro a,pllDoitlta: [}iR!l::to~ Inl 1];C~ 11l11ll~~ ofSiri_ o'l'[el(!; hlftl~'I3lfrnr l't! app<einl!fIlif!i'lit
o

s. v:. Kimakol

5,.

iro ll!oi!&talutm-:r AlJclito~s remlllilel1a:f:l:mn

{Of the.

ftn'~ru::!al.lt'e:jlr

:2.009·10,

Go,

Th ronSide<F Olnd If iihD.tI~h! ~lt. LQ piI~~ w,ttl of WithlllLd S;Il!~d<l!l: ~~O!IJ~QiFI~

rr1~I,6til.&n('ij, life, ~()DOW~il8 rl)~ll.ih~n

a:i

"P.:ESO ~VEOp~r~wfJt to$;Cc.'tiOiil ~1'of Uu: OOiif1panle:s ~[, 1~S" ~!:I oH1~'allpllCOil:il=p:ro:wijJIju, if .ll;n,y, itIf'the ~l!nmp<!1'I1e!l ~,c;J, 19,!)~ ~:P,F~H!I\l~e itll':ld (5 ,1te.m1m,M lI.ocar~f:d flllf amefllilif'!g w~ c:laiJ~~ (17) U) !!IFArlfili -1.35, Clf h P!.rIl~ta5 of .A.s50cratlofll Qf"til~ torl1H.ilIrllyu ful!aWE;:
~Iil.NiUlls,

m:t ~~er"j~~f:reI:ilQn rerrm'!lll m !'ill!~d BI'H:h fIIIBJI'!tl,g.etr., rtlEr:et13Ifi!!'.5, rlffl~t'eI,~l'lBrb::IJ:~I1l!;'IJ'J:d S 'l~mJJ'Or,OIiY, s.:p~a15€!"'III~r; OJ5ti1.Il:r' !l?l rn<li!l','~m ~lm ~to 'Hme, ttlfllK ani:! ~111 JliIetlllffil lna 1~.ei1' jl<iw.e!1Fl;]ll!d' 'L!U~;l,l'Id j]x their e~oltl!H'!el'i ~ ai'lldioo re,!ul.re-s:~(\!Jit).'jlj !!.j.ichI ~tai'ioe$laj'jd IA.i stIdl ,3ro{l),!l1'l~ d j tl:ie!V lliJIlIl\ fit. "
,1;'[0,<l~J!l~rit'lJld
~C)r' lI;lIerman~,n,t,

7,

"to lOOl1~lderill1l:l ii 'tti.olJ!!!h ~ flt. R~h1lI1iofl~ "R;[Sa lvm

'ro p~~ wnth or

Wi'lf1DI!II::moclif,lc:aI:iCfl '~', tlie{,gllm ....l'lg' r~rIJ:lliafl i

il!l

all Otdil'liJJ'!f

-tli!ialt Sri. ,F! K. C', IHtir1e IiJg ,m'r:i 5 Illere~y ~JlIl)vn~fldl

<llOe ill

[)Jrec;toOrlJi ftf.e C;:ompmllY, r1~1:dfto

I'elilr!! b}i roL'jliJol1_ "

:8.

To,1c{)r.iSld~r i1~d HU'I(Iol.!gllft.fd, to


m 'Ordj nary Re.saiutiol'i:

paiS'S

wilih Of with~~t moc!iricallon{$), th~ following re~onaiwtl~1'l Rae! I:!~ Mdi ls i'llm~by ilppointed mDclilkllllon{~).liIte' a iDkocIDr of~e

ail

"RESCn.VED tha1 !!iIi

N.joilI'lOlrd'halftii.

illS

COll'lP'il"'y,.,Ii<1~lekl wetrlt1:ltlf r(Jil!a~io:n.,..


9. To ooif.i~jd~r 1l!l'ldi ,if tliiougMril, to p~.!OwiJl
(:If

wilihmJi.

f6~QwiTlig re~oa!JItjoFl s a

a!rll>Drdi millry Resolution;


"i!lESOlVW I~!lillt~ri.Vika:sjR.a.~, liAS

~e 3nill

is lIle~eiioy apwili,t:emi as a Dfrel;;tCir ~HJle rCOl'npiilhJi'.

Ija;ble bJ retlre by rotatrQl'l."

10,

RI'Wftl!>ldlillf

il!nd if tbough'l

fit, to ptm wilihiOf WIlih:GI!iI,t m.odifi~alion(s),lihte'~!)llo.wITJlg~mlilitiQrI<1.5:

~1F1Ofdln:!tfRe:5o!1li1tIQI'I~

"fiilE50LYEDTHiPiT :puV"Su':U'It Setliu,f1 381A.t1} of the. Comp;1l!1i~§.A.ct~ 1~M, M)is, Ah IIlada: R.:iIJl to V !!!l AS.. a~ia:tes;. Compa"'y ~5etreta.rie1; .in f!i"actii2, be :,!lJiOdue hereby -apprnrfiltedfOi ~Onlfillet'Qr r 5'eue!:.a~~~A:uriijl to ·tI;StrS 11CDrn;jJlianE!eC.~ftifl~aite for ~e ,j(€ar :!lOM·' 0, ClIII'I!I,r,htre~iI'M~d and ~.{lnrlltllll'l'~;Ii!O: may ~13' r~ed bytl"lg Eiaard oT Ulre~tQf~(if,'the COi'J')pa:!'lY11. To, ,"o~icl!l;:r Ilini!!lif tllDlIght·:fit, '1:0 p~ , wilh IlIr V>lillhD~tm()dlirkauon.{!iJ.t!~elollr;lwirll.g r~Qlutlol'l as

~ Sp~c:I>lI!Rf!$I!IIYliol'l: all11-e afllh AhnlJlill G~e'o!'tl.1 to! th~ pro'lo'~tl'lrl~ crtli;fi' s,e,tiOil'19S.26lil. 30' <liod 3,10 Ire.a:d with th~5cl1ed>ld,I!! XJi i I :lIifldr all '!"he ,otn~r·appliOl!bi& fflf,OIl,lISIQrtS". .any. (\If: ~ht!, ()ol'f'l,P<tl'llei, ,I!Id 'mG., a-~~fO\lal Ib"e aM is 11 If ~f,!b~ ,w:orded 'rl)r [i'I;(jre.a05'ns·theSgle (lrrp~ efMatl .. glfllg Dir.e.(:c.turfl(oDliTl e~i~~"g Ra, 3;5.000.~. 5.000' -,iRli.5!5",ODI!) ~'Iil!i~ 35,000 .. R..~ 5100[1:- ,As:. 55';(l0n:! "'~. 10,000 (1 Yew'} "Rs. 6:511(100• Ris, ';!),i@pir (11 1I'e~r)• "
pa5Sed Moeelling. ~i ,the Compi'l:J'liY ~ldoFl ~p.tel'l1hfir ~~, JOO~.
ilriUrl plIfSUal'lt

"iRts"oiV>llG)l,IiJi!!lt !np~rlilal m.t.l@irniZa:lil(:!n Qf~he :Spedal Re~J~'IilO!ll

~.Iro.CItOOi
wl!:h

;tndl.g:J~ ~f;l~'litl¥r,e"'~l1t (~~·1'0'.OOO Ili'Ic~I!!;fi'I'E!loj .:!It](i !'If.li'I~e ~U!WEI;!&[t ·fIa~ ~~[tS"r~,(nOO}

e:fh~EtfmmI:n1.0J .• ®p9, 2

1.

A m>t'mb!!"r @I'lUtre.d: alk!fid f.f"I d 'VOile ii.l ~ liI'I~elJng ~sen'-lied to a~p~ll'lt> a ilIl'Q;l;iY lu aJltelid .<I!IiiI!lI to 'l[oie.r[}stllaci orhlnt~Jfanrll~~h iii p'ro~:y need :('Jotbe'a memher tlilithe Compari~
1~:iliie5 ifn,ijl'd~r·fj)rbe

2.
.3.

M"i'5!:;Uve

mtl~t

be·l't!!iJei\,l\@i!1I<attlielle;ti~!.e~e(I mHj;e tllf t~e Comparny no:t le~


o1~ mee1tin:!l . &pr01.'i~lc!I!ls, of

lh~.!liB

hGLI~blefore;!ttIe

OOn1ITi1'l'Bf]cem:en~

Ami.e..l.tlilator:Y°~trbJrlTlen.t [!"(~f,pf!r:tcrf U'ieU'P'Il'1J! spiido1i ,!:lI,.lS]JIIess 1p'l,.Ir~l.jaral· III' s.edici'l173QJ, of tJ1eComjilan1l!s cll:9§6 is <lI!lMed l1.erf~. A ,Civld'l!.,d ~J 2;O%', for thll
G"(I<FIlPI!I'I~

4.

yt:1.1t >e,:ld'Jlcl

N\i!.rch 31.
~@

;2,009

as

rKll!'!l!'!'Hllffded

~y the 1~!tI,

ir

's"~F1dkmed oiJI: Uie Meel1ln,gj WMI be<

'~allm

lhos!Il memtrer~,

wh~~

iilfiiTI~ 'af!lpea{ QI'I 'Iiliie-.

r~IllJ5'teJ {I~ mem'hl~.pI'l.AlI81!1~:I:

ill;f~OOO,

:2

The IIlioOlifdlof Oirel:tm~

lit UB 147111 fIl£etin:K AItIcle

h>E!1don June

'2],. 20(18, had

gjven

their mn~if:nt 'IDr

amendin,e! .suilll ,cl3iiJ~ (17l1(1,) of

1135 oJ Arlilc:fE!5of AJ;SOCUtillirl tlif ~he CoJ1il~ai1y due to III ~ pWII.ctia::~ s'Lil:i!je[Uo the app.rawl

Il:lnafl\!liM IBfifljlhayed S(;!Bll'8ri'Oi!;nd lihfl' r,ap]~ly d!"lan~inil:rnmpElfls~til]n

IClt.1 Diu atlcl Meffllb~rs afI:J1oe (Qmpa!llY,


~[)!l~ I~r. vi"'~
no.IF&AD(lnt Cell~ 2'51'5ljTCOVO\IllIl!{]J)

,E!rn·(!I!dill'1g'5~bda~!HllnClh"f

i!!IaJ~~dl St1:~~~mb#,J' 2008 b<lcl o,pP'fD""~iCI fI1. Mid~ H50r Art'ic·I(';$!Ji~A.s~l)cl<liIi!OfI,ahh~ C.ornp01J~~.

for

TIle teSdIIJ1!ion is,r!iWfTml>E!Jlld'f!d' fur the apIPro'latof the Moemhiers. Nlljrne ofllh ~ Dir,edorl O'J ~e Comp;;)!i'1), i5;iJ;1 arvy WiiY C:mlw_med
.III"€lmNo. 7~
Of

rnier-ested til Un'! ReSdJUhClITI

~Yl'!dlm~e B'.lnk, FiJrnm ~ I'mt-~slm.eifl~ 1\tI8rl.i1gtmel1t OMsion, Ml1rn~~hOlS 'lmTiinl:ll:ed 'Sri, P. 'it 1[. FI:~rle t:)lrer;:roron lll~ lla:n.rdlCillhe'G:!Imp~n.y 'ii'loll1e tJ!I~if rat~~nQ. flMl~U10/0E!cli!ll'ed' OB·1.2·.1lID8 J[I pJlHl~ l~t;Sr~A V<lsude.v<!l'I.
olS.

ne
~

B~rd

.e'FDiJedor~
QfI

at ih15lQ!Io'linulJl!'Jg

tIL'll,;! 01'1' M~ro.l'l W, lJ()Q9 had Cp-ophiC':i Srk P. K. C. Hede,:


C~mi[l);u'l)' as Syl'l~l~are

Qf~(tclil~

'~~aP<l'rrl

pf DlreetQ[s,ofrb~·

B'il!llk,

n(lmlllBfI

11'1pja~e

of

.Sri. A., \!'asud£van


A!. pt'r

Pll~!iIl:lOl!!iltklA'tidc'

1()!lS r),f U1!i!Articlf:!:!l.af .As$Qci,aMcn

oi lihtl: OaUrip'~ny,
the
((;)rt'i

tn,B'provislmfs

DUlle (ompnni~Sl.Act,

~9151]\ ~h:t r 'lItiil!1lIMl!!i!itllltiIl:nll'llllmirle~5 IIk~ IDB I, SIUBllI!lluil o

~FCI. ottl~r'[)fr!:!cli6~i a'Fl'pOlll'ltm'.l!nt n~~d tlll b!l mnrRrmed fhe re~llJ!1c!il ~,r~mm>llm;!ed! ~!liepr5rL
Po If'lll' the apprnlla'l!!f wn~e~

by tt:I~.S:ha,fel!ldJd!l:r~ of
,

pan~,

K. c.. H~fre eth ef Drf\e~(lr15 rio

tHe Memiieffi. Orr~~terti's'tW 1i111l~re.5Ql!.:i~iul'l

1~l:!mNQ.J!li

f"Giiafl filani(, MiJClTr~a~llIry O~aritrmm't,

1.II'tf ElOiardof tll!ie"Camp.:Iloy ~ri.M N.i!JumuddJrI.

vide th~.b.I'ett<:r

'h.~ n naIl:ias nlr;iminiilt.e~ Sri. NLJail iiNharnaRi'li[l ,onlJired!'Jf rill'! no."Thearury/19(2)OOlHI9 dated 11.Q5~~OOO in pill(.~ of

'-lI§

The B!!l'arGof Dr~ct:ot$ at utl/15"l"'1 mtlelili:'l~ 1~~k1~, ~j 19. 2.t:'!OO' ha.cl C~~!tIp~d Stl, NI, J~j'fa:rdJta"~ R!;l;o, D1r.edor 011' th;~ I~artl ,00 Dirg(ta.f;5; of itwe Compaflyi!~ Indlan 1l1l11l11 ominee in plare oJ n
PlJ.~ual1ttQ

.Sin.M, Nail!imud~i"

Arlildf! 'I tll!i '01'Ilk: - ArtI~~!i ofAsm'Cl<ltIM

oftl:liil UlfflP<llI!LY.

~ pllir tI1:.e'pffil.lWcm:!: I~Ul'le CompiliLl:lre-!;rut, ~,9I~~ t!1:h~

'u,aB'! JI!II:!lU[UtlCinl !'Io.llttin:e$IEk~ 1Il13I, SH:lBI Oli!ilG IIFel. a/ttler .[11[Bctars a,t:),p.olnt!TII!!.~t !'I~~d 'to M'cm'! rlrmoo 1:11 thli! S~~Jl!!lId.Il!r'S. sfthti! Com PO!!!I'I\lI
I'IAoembe~.
t$!::e'p't S~L N. J;anaF"d'i3ji;aBa~TJ9'ohtier Oiredgr Iscai1cem~d' "

The resQllftj~n i~,rerornmer:u:l'ed roJ'tlire,approvalo~t!1e

or int'fre5~d

I n> 'It! Lil r~ILltliIl!'i1

Ccuuequefilttothe

t'ramfer of Sri. A tGiridhsf, I\AS, !irei, 'Viit:a5, R_aj, lAS. ha,~a,c'S~'LImed t~e office
APSIf,C. TIlle GomprulY
Ihi!:!i

as,

lVIiliflla,gI[)!l ,i}ireL:;lurar

reqinfsted

:Sri, VUkn il:!ilJ, 1!A5, 'bo'joinih!!;!

Eloorodor

Directors Of ~h,f Cml'ljlal1:)1'_He l1a:5con\i'!l:J'cd l1Ii5C0n5~nt ~n thi~ r~gard" The ,1J;oa:rrl 'O,f [)ireeto~·s :tl:~Jt~; II i1I1!fillting 11;e1d n ,M.!I{Y 19, 2:009l:ia.d, Co.o~tl!!d 1 !ll~ o S'rL Vim Ru}, I!M as

[)Ir~cb:l~ o!'!tJ'ie Boru-d or Dinedor~ o11ihe ComJ!~!'IIYa~ APSrC .,omr!'!i~'!!'1l p;!a<:~of Sr~,A, Glrrdt"'!f; ~AS, f plirstlan~ ~oMrc!le 106 oJ the At'Crd~of M~J)ci<l't:iQn the C!Jmp~~, of As. perf~..Ei·p.;.ov'tSiQI'I~ D'f the Clmpdnre~Act, 195:6, Olt:lffUljlllm i~5lilul:]on !'Illll1llirhEl!l<slrke lDJill, 51Di1IIIlIirnill ~F(1. a.ther Iilrrect(l~ f\~poinm:u~lilt.'l'le-€rl be .CGlflrli~11l1!ld fuiy~.e S;harei:lo1d~~ fthe CalTflpan,!!" to a
Tl'lU! reoolu;tiion 15fli!'iEomlll1end'ed

fur tlile

apprQv!lit of ttle Mellf!:bf!f~, i~ (oocem&i


0('

E~ce,p'tSri, Vik~
It!!!M No" 1,0:
A~

RaJ. I.ASilodJlile~t:;lJ!'~r
(bf'l'llp~lIiIi~s

rfIl~:e.stoo io 1J:ie. ~r.l'SotiJliJoo.

fi"!f ~~fi'Ol'I ~a.!lA(1) ,of!lH!' lakh .I:1L1pCel I1)rm:O!.f' shall

Ad,. 1'9M, 'tJoVl2~ ~oml'f!lrn(Y l1a~li'lg p~jtl"ul~ '~ha~!! '<I~~!ian C O'f

ro~wltili
!lrnd:k~.

the llIeg,istra.; a. m[]!J!illi"n(:e~t'Mtilka;l\f, whi~1lI is: to he I1)bta:Tned

IlrQm,I! G'iClI!li!jIl:aIlYSerrf'!.3ir,tif!l

MI~.AhaWl'.;J Roo.·V&.A~of(;l.tfi. filllllpOI1lY Slfue~fies:il'lll:l':adi(~, kbeii"ag e,rJ~b[B,oijel'C!itli!em5.lf""e~ '(~r O!!!lIlO:ii'!tm~il'~flllf oOr!due~ oJ'SOOFl!t:!lt!a1 ~lJt!]~ 'for 'hi1t.l y,eIlW 2009- '0. lne re~lit~];j!n is, r~mJ1fl'l'nd.eg, fun- H1e <iPPI1O¥<II1 1 Uie M.gm'bef~, 9

N~F1IeQf'ill,~Dlrf;:~I~Js. dlf t~e Compa.r!1j" !5:m<lny W<I/)' IOQf!'OI:mecl {i r rn~~re5ieod In tlie:r~e5!ill:ltIQIlR


ItifimNg. H: Ue iB16tlIdi ur !'Jiredo~s al its 15h[ rneel1ifillll itae'ldl en May 191, 01000, diimE!;~e!lll ,ti;bcml r~\rii:!iiOiI'l or'

,Ma.~ii;,gil1l.llDjme{;trn'~C.(iffI"li'r~wtiIlJ~ F'Jtk'We 'sinee the M,;lIfr:a!l~flli!lli)ife.J::lm

wliIlI!d be oof!nplelir.lg 'ltr e l!1!fld olfSGa.11!!!(il,,~. !!l.. ~i'c Pa~~ 55,ClOOH b,y3,'"Oi··2GO~. rt1-8o ..rd a:ft6r 'iJ@ti!il~ddrsb!s$rj)tl~dmd~~ i.l11a:1'l1 ~ur>lv t~ reCQmrrnerr:ic t>c IDBi OIlla ~1:i.iJl,~M.t!m ~!lfi·Q<Fll~ O:impitnv £'0 ~rrc,t~~~ II'I~ S~l~ of Pa.t m l l~fManaging
I:.')fred[Wloi'illth~'ffrffr;)mCn,OO":i!OO~.

~mjIJ \litk 1ih:E1r .tltkr fiO. HQ_F.~t~fl''''LEdl) r 35a.~/T~arAPjT~ dIlf1~'ciihdy 'j ,1IDoo, ~n[J(otr\l~f!f!1ilI 1 IiltrliF 11'0'filbjtltti.a.n foOr: !!lfl.Ntid[lg_M!Hf~.gil'! g Dlrt!cLots Irtm:I'IIl'Ie.ra~lilrro with ~rfl;lCl' 'r~1fiI'I O~·QB·:;m09.,

n~fjj!$.dIUlij.Ol'i 'SJ~!'!'H,jiend'e4 ror tlllnppr,ol,f~


~!llic..t!P'l Sr,,:!i-Sfi~~<I'Ri!lb

oUbe M~mhef$';

n;crif;lthcr DJ~,e-t'torwr;;ijii~ri'il~d"@r

r:nJt~~~t~~nt~~ roCSiOl1!;l OI'[; U

Ily (f rc:I'Ilr ~rFthe 6 OiIr'd'


Far .APIIil'cCI I11l'a(e~Fi)'d-erab:yJ Da~~ JUly 18; 2009

Urn ired

:S,_ 'Srinli1i'lIsa.I!t!'{I ~f!~ll'!!g

Ir:>[~ei¥tor

We .<ir,e'dell~illedl
Nlardll 31, 2009',

to prese;f1t

,O!lli' r-e,porit (m!he

OO~il'le'li5;and!

iDileraliUnli:

ef Iihe' (ClJ1Ilpa!flJ)' .ffi.r 'the y~

ii'l1t:1ed

f>~ry

of HI::ir;!! IiII'I~Milal p.m'O:l'l1ll;1nO! of ~i'u;lCOI1ilp.an)l'f~r!l'll;! 'fii!!~"~~ ~ear.e~d(!d l1·03.200fJ 1~~l1lrnrl~

(~!!IP~e:~IJi! lakll!s)

341.8'0
12.1.(11: '2:ilO_79

360,00!

no.S?
225!~2'1I'

B9fic 96
7_!51'ii
,2'5:00

69S,,-'51
f.5'(i;,
25J}D'

1rJS4.3l)

89~,'17 ~O%

.20~,

a,

PE'RFO;RMAlfiIlICE IR,EVIEW' 20Q8:··119


~Hllo!f OnllJ.p:my re"QrdrB~ ;t:um~ re!J\en;IcI~,5O'~ R~~ 1 '4§,.i'1 ~1l1d'i:5 ~~r:nlIlblillli!l by all [;[JOlla[ !S.e!m~l:Its: Skill Dev'e!Q~!I~;L'll"ltJl;~, 3n.~ lakt.1>}T'OiJffSJTI a ~:o>e~~c:h 5,t~~ies Rls. 1~!i'~4!Ji ~alc.I\St. f'lror.je~ IRel"leo:ll Se'i'Yi~··~, "I~\f]_@16 ~kllS-i M~ro Eil~ei1ptiS"S: DeYela,pi'l'l~l'I. RS, H7.!U I~;; Eru1Sru DJe'Ye.lbpmeld. 1R5_'~7.14, ~b~f Asiset Reoo~l:ruillilion &. M.;:LI'I(lJieme,l'IIl Sewke§ ~.7EHI~ lakm: Ellergy ~ri!lll2l:ll Selml~rn; H~- i5{l~87 lak!i~ EI'I~pre~e'!J~t(l.Ift~elj}'pmf:.r:Jr&, 'l:rnlning Rs.. 3fl'lS j~kh's! m~lrc!JImlil'1t. ~nilj~ef'l'i!e.!'It Its. 10,Q[lla,1-IIiIs, Infh1litruc'hlr~ Pclannlrlg,!.,lDe!l.e:lopmlllftll~. 7.919 liI~n~7.aj:l'rJ Ot~f.r rnc:omrol

D,IJrfJ1lg Ute y~llf.

p(,jiiil:lit~_s

E1.5i. ",~,9l!ilak~5,

4.

OP'EiRAlmONAl HI Gll-iIUGltuS DlI.!rtf'i,i'l:Ilhe year LlrKIer revPew, ywr


nature ml'Jlj:lared to 28-5 dm.mg

CQITIiP<llny "!'At; '(lrlliPl'~tdal'OliU 1iiilE:' j1lrevjml~ y~\iIf. The 11 ull1berlillf

of :H:7 aSS.I!·FlliIlenlts of vaned


iliSSJgl'lllilffiffi romjilretedl

by Il];[!jjm

m.1fo,gml~ i!!ill!lfoll~ lGO!3,",O! Jl~7·0Si Sll'l~1l 11'I~IIlp:Uil!!:n 2242 454,

31 55

54
5'9 Z

104 '5<8 .!In


i1197 <'17.2 'DO; 14,2 515
5V;!!i7

52
3'6

iii!! 32
~1

6
3:8

44
"}

118

,
1

2317'

,2815

I.
.' '.'

PrIlJ~r:!t Dnitllnllg Sel'iill~e$ fGJ die'i!'~Qpm~l1it Il~' Iti~ntage' rOrpuit: at Timpatl ~glia~ ~C~lttoor and M

N~lorr!;l, Arldlu<l p':l'1'a!ira~ade5h

lPrade-~h 'ft)~th M"'~ntemcllt 10lllfism riOr

,& CU[t..![;a~ De~~lm~i'lil, Gc\f~tl"lrnerr~o:f

Profert Mr:mill:~~IIJ'8Stif'llre5f~r flra.dt)s'hJ~r ~!JthMllaaJ!:~~l,

'Illf"'il:etopmerlt Ilf ~IMtagfi


TQl.jlf

l"olill1$rdrrult. J I'll IKal:iil~aDi~~t..

Arildhira_

i5!l'li'l &. Cu'tl.l~iI!9 [)~Ra:fo'llt1el':1t. Goverrrrn.wu o-f Af!~h ra Prad(l_S1'I ([;liP!!') fUr establ~sl1~g me-&!J moo park, ill CJi1iilt.(laJ District, Lltd-

PT,8pm:;3iUOI'I 'Of .l1)et:.!Il~e.d P;floj~ct ~P!!l.rt Aru:lliJrn ,Prll,d~I1(~r

Mls- 'S:rili'lt ROOli PaJif P'III.


Gold'5ilOne

'.'

Pfep.;:lf,allill1

Qf tet:ilnQ 16cnnotml1!; a~pfl1IS1!I~ ~~oJil: fpr rnaJi ufal:tlliri nog 01

nil'!

Ellm 5eJar ,j;I!l1a;toVoI,tai~'

Mocl!Jl~l'OrM]5;
'.'

'Inilrco'!,te!rJh IJmitea
of l!ih 1"IFIlm ant!l m !.tltl t~~!~1111'U.l Solar

P1'eJ),allalllon of tecl'!~o IUOfiC!1iIIc: .. p,pI"';Js~1 report foro maflld,;!j:lY!!fn,!g Pilom WJtilk~[lule::dor MIs, I-'[HVS(!lar TeIt'nlil~i;l~1!$ P\lt Ibimltl!d

'.'

De<SiWlOf p,llIiq ~.

de~p

r~~v.a~eme,

jdC'l1'b~'f~li'!g jnt~~ntion ,ar~ 'Ibr 1Il"~gJt:ii..iarbfil1 (Ina


M,f5. rA GOflwllil'llg;iGroop
fL;lf

prl!Jmc.tioo fer ~E: J'Ilill'lbfallitu!e1'5 ofr'l1~Wanllil ~fflewdble>e[ile.rgyeq!IJfpmelllts,for ., B~y.U~i! ;lind !¥Is t Im.pI'em.!:!1!!arr~f! s tutlleo; ..~ ~t-!!c;t.hlel t re·r\i:illjF1g ml[l~

lJNlOfl/GIEF" Pl'o!ecl (S!d!c:i).

Mlr1i~QfS~eri

'~~mrnEnt

ijl~

IndJii

'.

~1i.!'irtPoii!5tud~Of' Na'lli:mil Gili 6 Manu Fe M<lii'1\lJ!el'ru:mtPJ'O:ir~mmr:fo~ liIt~ eio,ll~, ,!So N'l.itniJ.,J1'1! Man.1geOii.f!nt Phtlgmmme ~Dr the B[og/as PI~lts 'Itl~taUed d'urlng 10th .PIlOt!"! in'.S.-1X cgiol1lsror MJm:fi!;tFy R of

New and .'

IRC!f! ~wO!blleEIl~ID'. Governl1'U!!'1t.of ~ndla

lrill!u'l'5 Tmlnil1lg P.rogrilmme HOnan Iiv.eli~oOO .supp~ri ser¥i(i~s 'for <l~ ~POI'!SIOrlf:t:I AI"CiRTMil! 1~G}\[l Q€p",rne-.nt. GQ'ier:nment of Andllrca l"r;lr:lfflStn by
<iri,:i! :skilll

1n:1~int5o\li levtilopmtlnl c

.,'!esUIii:i!:

at5ti!;!~men~,t'Or v~tl{lI1~1

lfilkie€s or vo~tllllniill1J1iininlil

~rovid1~(5 l.irld~r mod~1a!r

el'l1ployahj~ity S:kill!>~!1sored,

Ily

tJ[iIllTistry of L;;I:bour & ~'rn1ploJ'l1fI>fmlDirect!J~:te (jllfleraJt;lT &n,pIOil"mElJ:!t

i!J,TtalnT"g~,DGE~
'.' Im,plemellltirle ulunhy

T); It'l>i;!W [!ell1li Still:!' Siec~or,s; ln

IJliS~I'Ill'S!lO'.e'l/elaiprne-l1tSel\li~es in ~elo'eh flU'liters (';It tIl~e;e llit!p9r~t Irndcle iJil1dl Delmnll,ul'l,

'tile
~,l'Id

vi:z., "ll'h"'~!'Illlfe9tieajj·~vdernb1l!fi,

El1gJneerin:g.~lJtkela

'oamba~:ri;:. F.IPOf GO\i'wil'l~~;.I~h\llldj)M il~d'P;lJlli~t:!lpofilliQJeml by 51 DBI

.'

5UBta:ineCimd l~nipfeS§live'!!:i'Owth in
Stu ditB§.ilIJ!ld IP'roJed RelllJlf8g'S~ie!lll

b~litn!:'5~l'{e'll!}rliJes 'ffum

S~ill aeve!opmen'b;.

(olinlin1 '&.

iRese.ar't~

'.

Auetera:!et!! .i1i1p1e~enla'l:boF!l RLiral ~nduitr[:e$ Programme 'tR1P) :5lp0li50rM bV $IDBi Jrq Tnrlssut <Inti Pii:d~:ki",:ld lllls·trim"of lK~ral:a~:miillG!lnjiilll ~,GiJ~Blpa~h1Di~tl1tc~uf ~ Im,p1l.rlt.nrliJ '~Ioililldev>il4op'rne>l1ltt!"ajmil1, proRiF~mm'e$ruld :pl"ac.em~n~'$(!lr u FletJ'lployed YOt,itJ!l ill ltie Sl'U~ ~f
.Mdilra. 'F'f,;t!jesh'5iP!,)n~!)~ed GOlll1msJ>Qn'ew~ 'routli S€wites. 6iovel'l1I'I'Ie!l1~of ADd.h1)!lPli'a.dB5,h ~

0'

,"

,"

Imp2lrtfflg ~kllt de\l~ap:ml!fl,l ti:!1Jmrt1& pn;~g~ll'!mCl~ iP'~geITnm!5.'rO! ~'f'IMllilklyt!~~Ob,ltl1 'lihe $J:.at.!!~f .:lI1d !!1 A!!l~Iilr:a ~d~1l5~on~r:r;:d1 b}' Mr~lolm I Or E~I ii~~l'llJf ~erty til Ml.lflic~dl A!leQO(M EfltJ.W min

'.

F:<liI:~1 alll~l of Pu.biii: Ifri't'dt~ Pollrtn~f51'1Iil'pjgj~~ril:ir ~


Tmnil5rn D.e,"~IDWlmBJlit GO~.j:!,QJ;a,'l:lIJn

D~I\l<lrtment ,Q'f 'J'ouilrIMlfl, CiO'AJl <iin:i:I A.!1 tllUil F'riil.de;s~ I!f {!!r Jndra .. ntl!

.,

~p.u:a~~1'1 9'~T~I'!(i)' !Ee,lrlIilOllil[C V~Uly ct~e~ lFi!illti'QlilaJllled ba.niCs

H~;l»ffi ('Or!'lew Pi'OJr!G~ (In bi!IiO!I f ot~t~Bim

'!II

RA:oool!Hi~n Q-f N!lfHl.erlorFliliFlJ!! A5~lls !!JIFMIs, Mset


.SARF-MSI' I1!tt

ReCLl!i'1's!nl~I.Q!1'I Cumpil;ny ~Iilclr<!) Umih'ld :tl1~~!1

.,

\Nj,t11 <l view to effEctli\lel.y e:>rp!oJti'Og the e-:mer~n,btl~irfi'>


arlDptal'l

opport~n'!:ie:ll.

yO~M' rompany

;propa~e:5 ito

appro,PJiolh~slra:tegy fJ(mmlflg on 'Streflglh~f1jng d{Jmailll' ,e:llperlils~t ,r;,ffurinlil vahle ilJilged '~l"iIii(es

~,Ii. expanding ltc' IOllle';. GIl:{IIgrapJli(~~,nH!' [ompaflyhns, bllll~jl:le,S& l1'!1nd Io!,i',orlihl;'s;,~!liS3_2,2Iakl:is as o~ (1r\ l M.uch 31 , 2009.

Nl!llii!)Ui 1'I.g~en d de¥ei'op~l'lg: e.xisouFlI,g numan mpi~1 imd il~.qlJirilll!: r,eqtll ~d t<illenl·tl1 FUl.IShreG!'ol.Iitmel'lt contirlUe~, lobe
prelorUy

for Ttl£!cml!ip;!l~y_ iR>f!rnJdtr'llif'ttl" baililin,g

and r::lIJfi~r r:!IlWtilo:pmiEifll

lh':!'!.I1! been Hill: ~~tel'V!!!n~i(lJ1i5

matie hy the.i!t{Jm\Pilfli" ~ulril'li!l:,the !,ur;


.. ~cru~neIlt

J~!l!Jrt of the .same is-a'> 5pecAft.ed~


WiliS, ~hif fCUl.s·aF!~a durmll: the 'Iev-eis,'ror

or

'1il1~' rtl:ilujredlo!!fi"ll

y,~.u !irlci !" War;: Wfo('ess

<!JnlUndi

15 t~pIO)lii!e-5

were

i!"OOl1Ji~m ~l~if~~enll
oil

~~fre.Jlen'~ verllh::al,

O'F Uie Qrgl!lf1]z~1lI1l!1'i as ~fthe TMllNetwork~ to !1irle ~!ltrt

l'€q;uiteJlilent5, of tile respel'ti\le

1.I"er~k~Iil;.Ai.lN!I'iI from in hOl)slE! efl'QrtJ;c m~ c;:arryrll.g alii! liTe fecrI;.Iitrnent


pmf€!>'5rO:ITJJ reCrL1Ifrr.rtBfI'~ mgarri2!ttloJl

pl'D~:eS$,. lne ~OO'IPllll'lly1111'S f!1lI@g,ed la!mllna siu:n1: tim!!

To :rtJren~I!h.ei1i and

Ilmp:ro"'lditeS}l'sb'm~

and IJfO[fl;'SS6-!>fn'tthe HR delliarbnE!rit

-CO!lilp<l:ll)" h:as"e'I1g:<lgl1:dtilE!'

.5eM;:;~.,o'F M.ls,.,i!\i~C~l'It leaPer>lllfI<.IIJi1~, M;Lrlati!3mantCil:lI;tSI,dtl!'i5 :P'rbillk! UI'i1HErl to help tile org;milizeaUol!Q

In r,e'\i'~IHlI1~ u,zy.a~t!v[~~ ~~I;h r"",mll!ctl~aHQ:f1'.llfldl ~~


~iJPa.)[cjty' buiMtr:l[. CJr~iz;;rUOf'IiLI resirudillring .. Ci!pead!.y bllJild]nflll'!!Uailll~s ~r~ mnllil'!'ImJ

~n~m~,t¥'i',1rd~ 41n~ ~!)Qfin!tkIn~, 1:e~~~1tI pang r


I!'HulI.!'!l1! al'!di h~arnjng forufl'ts a.!7IciI Tatal

!itJl'aiegres" lJfttun pl;ilfllijll(ld ,1'011 ouk,


tJ:il'tiu'ChcofldlJctl.ng

iiiiQrrl'ln.al'ifi''ij'eniFi'~Yiliie.5 f,ol'" il<xtemaJ ~rll rn,ij t:tm(!l,itloed

QY

rEi,pllllll'.d In~Iil~!lIIt~,Gfid ~fg;mizatrilri~,

tram[n!C
..

ma,I'H:I<l1Sc~Cl~

rvl'Jo 19.!i.! da~ d!Jri!'I,the:~re,o:!lF


"Altitudni:'l:!lJ Int'ellrge:Jl;el.l'"(if liI'I,~ ~iiif1pl'o'll~ttsrorb!H te'r re~~.il'ts i!l

Irn~h(;l:fS!!'llraliljn~ In1~l:v.Mtl(li'l~r'~Frng lhe o~~~.Il1~~ilIfi

Depl.llti.fl.ll GDmp·i]iI1Y!5pH~f'5Slol'lllil:!i to '~:l!.!icmi!lD tI..!'ltng1Pr().gr!llf!1I'1l1~ i

;(l~

'S)1lll Dflortr,q~fIilent. Te,d'J)!o.1om NM


HR ll1r,of~sro!!laf~,

T.i'a~$fIl,'a!!14 Miar~Jiflig
IMI,gJ!t u'itOHin'B:ll

M'1c;ro EnU:..;rprl~@.p.i:'afl1!otl'-o~. ~n.sll:lb.j'!!a~; I jnr9a~I!l06""Of PhWli!a MS;MEE::o:;pO:rl', a~


T<I!:;:,[I".~r:atil:mal 'Rii~k MatI.-a,gemEitiI.
HR'er

Ileneflt

~~TI

!)e ... opme~t(o.m;lavB', IIlS'tru~tl]ifS hilJII111gfllqgr!lr:rJI!I'Iifl,by d

CJSOal eadeIli"iy A

..

FQti.!~ W~:(l':!' ~tll.<!nlz~ fOr ~eh'!'I,..tiir~ mCldffi¥!,tfoFla,i'id Iomewri!d!lle cs~aJrlng ·am-D~g th~ e".rnpklyees;, lfamJn~ Y1Bre fKkI"U#d'by g;u,e!i~ f;ael[llty wflUe ~I'IQwred'ge '5hllri!!l:r1 ~e!.'SjDr)~ WflfoB I:Py @'m~loy.ee~, Flilw-sarea-s w~.e.~I!fi'Qti~J !!'j'I~II~g,ell~ &.-¢<lil'imul'lk.ahQ~tl!!l[ls; s1r€~~'"'!al!"l'agen'!~j'tttlrl)1:tg~ pMI'¢ I'I~Jlng! rrund i1f1lamgem~F1t. Cor~Q(~te S~d-al Re'~lMimfbdlty, Time .~ti<!g,em~n~. 5k.j1J Oe¥e!opm~rl'[ Learning II'li11ill.tlVfl'5"-A hDlili'lit; i1PP.ro4di mul'IEXe~IlItii!'3Jjl
tl:S',tI. disGipl!!'Ie

..

1ft.Ii'lsj;l.ll.mnt

Pe!rf~tm!if!~

~il~r,i!I!lJ'&lt~lt"em

was ca,f(iW wt ~r

1~il'i'I~f"i"C<l'~ki~ ~Jrn!'Mers {ijf

Oii!d n(HI-

~erl'Qrrn:~ ,tD !clentiJ't<lJlddl~jl'liie n o11II-j!Jmtlrm,erimtl;illilmorl'lle~ • l!l,ieflvJng 'pe-ffi:JfIIIlOlnq;e has.@!:! IMmpe..rn;aml"l

by lninJllIj~ltI,~~elJl~~hil~re.~

tliirougl1 In'troil:llidie.f! 01 Iilari:a'bll! ~m!Jnf!mlil.GJ'1 ItllkfjldttJ

,c.~rpQr,!lJt~~ ~,im! Oll"'!di eil'!,pl~~e II\W(!~ ~rlo'm~i'lc(!

E'mp~yees. werf: eowL!lr.l~ed 'In airltielr WeWSilJ'IIJ share lJ:1e5,tra:t~,!!I1esroll 'olf£-a.i1Hatlulla.'i ifl¥wt~ bl' afi1flolJ.ndng iiI'lCle!1!m.e:;, e.u:h wClkab'Je st]'"am,g'/

m{

Emp!oye.e rekr'ral ~chemJe ?JiB If'itrn~~Cedi hl' <ido,pt rost effective r.j~t mBnpDw~r

~Il:Riilmei1t

p~ocesS, for re~rlJ[!ii'lE'the

Your ~l;)m~Mliy

!"ot 1!:co~l1~dal'!lll' iIl.l!iild cl~"O'$lts .u'!dl, .as s.uch, I'!O ou:r!!:!!l.!nt ~~ prln!!:ijb<!l or o~ti:1;a!1l n ~ a~H)f lie !\Iilir•.mre·slleeldOi~. elf
~~S

~lIIt~f'oClslw,[!.s'

D;u~l[lglt1e '!('BII~Ii[)BllJm:lttd

Jim!;<l!p,pmlllte:dJSri" K, Si.vi1.~r~k<l1!j!lm <i~Direclor

IImld:Cna,irllrum ow ~i1f'CCIll'1,?flI1Y

",ot rla~r~ t.o ~t~f'oe by !'(I!';;ltio[1lln liI'a(;~of S'rIi. i(!,. S. P.S:T'i'i nil::an cI Syli'iJdi<:ate!!ai'l~ ~O!!SO!pP<iri'iited5rK. P,' Jt C. f,r~~IJe ' -as;IDlrectwo'f lhe COJri:fld-.rli~'rp pllKe of Sri. It va.~deyaJi'il. i
The 1lIi00000rcd wl!lh~,1(1,p:laoB'fin reoo.rd frli!i gnttilud!lf.wlhE!.gIill!d;!lm~"!lH:lJ;lJPFlcrt ~J;!f:ei:!;1e(iifm01!irl.
(i_~;

P.S1nh:J.

aJ1!dI r.i.A S

V'a!!.It1it'!f0li1l'!

during ther.r

i~I\!'!~.

'Prof. K. 'RtiFl'l<ldial'ld:rilll.

and Sri. ,~,

v..

KaJjJiIi~.!ie.~~,

Dlr~ctl'J.r!i, re!ir~' by l\O'II!aoo!il. ilnllil. hemg eligltlJe. uflier

thll'msflh',~!;'fur reiliPpc~nlm!i,'ivt. '(Out Gli~edlln: r~uom m.~" d r,f:lilIFlpeIn:rnn€:'nl cHnE ablIl'!J~Direclo(!l_

in pLIJlliU<lfl~1;' of iile!'eI!llILiin:menh ,under Si:dhm 217(2M' Qt tl1e (;i!;llmpililiel AJ;l, 1!l!5ei. reta.tml! lo Diredeu' I'l\sp<:ll!lsJlIlility ~ffittem;ent.lI'0tlr crlir;;ed:o~ Itereb)! ooillfirm':

,!~ tt.~l

I" 1Jhi!!!' ~~'~i':<IiU!oi1 Clf the a'ObO!IJ!'l'l3"to~lht:! flflantiail y~r ~j"jd.ed M.!IIrch 3,~, 20091" tlile ..aj:ipu~br~ ac~i:.milrll ~~n(;l~fdshaVi:lbl!le~~1J!i)wedi:llong,wil~ Il)roper ~Kp~!l!a:tlQn.~ fel!~I~1rig 'W m1!tel1l~ dep<!rl:ures;

M ttflat llley.ha",,!! ~re(ted 'Sudl aemllllltilt,g ~dlr([l~ 1Ind,:Ippli..e.d 1!hem eo.lIIsiS"~~l1V ,md madi:! Judl.g~enl:s,
,am) ~tjmat.eU!hat \!';ie:Feeasonilblll' 'iU'I!:I prud~rlMs <lis; give r t€l
ill tl'tle

andf"l.Ir vieW Of thdta~e of atfail'\!rof

lliile"Com,pa!fl,lf ilt 1ih<B e:1'I~o<±'thefimrl'lldal ~E'ara[ltiollile

pwfirnf~.e Cornpnny I'm"l'be 'y1~ under revleilV;

1111) tllattl.l1f;iY hol'l!'!' lik:en 'iPfOp~.[ and !I.i!'~rk!le~t rote FQf tllil fl'hlintefltlnlOO. O'~.<id.ejl:lat~ iI.«.OLlntll1'&,! r~iid5 j~ ~GQQr,da,fI~B' wrtliJ the' l~f(lJ;'Ujjgn5g~ tlJe_C~m~<lme"ht. 'ISI~~ 'foF-~~i'~,gl!a;rdIrIg tne il5i1ie_!l>oJ ICOm~ll1i' the i1ililcil tDr p~flJ,l'el1~npndetecting 1iffl!i:ld"~lI'I~ d ottie,riirii1'gul:ari iie5:
i

(Ilii')

ll'lalll1 e al'l~ru.!aJ cc~u!'lis fell'the a ~Ol1almi ~~f:s. b

'fTnal!Clii!lyear Icn'CIed Marett 31. :2iQt19 ha""'r:!Jl.~i'i prepax,etl on. a. '~I:liinl

Tn~r:@'w~ree e:mpiay~~tlrawil1,g i'J'@' IC~lmp;il1l!!'S;Act. 1:956, i:lL!J'iflg1ih!

vm iL!rnii@~ review.

:r>em Wll!ra,tiQn lB'l f:iiCet;'S of th~~rmb~$j:!CG]~~l:I JUn~ec~£i'diQ-Jl~21rl2:A) ~f ~~

Sfnc:ey.our rompany Ir.!: i10t eil!l'!!!!ll~d ~nmOlJILlfa:ctu.Firlll: .acliyitles. ltill~form.a:~loi9 In'l'esPi!'I:t ot collServatlo!'l Off ernergy anc! absorptlOJilbli hiChl1olog)' i~ nQl~pplkilible,

M}F;, FI':m & (iaIJl1ham A~nCl2ltte~. CEl!lr~red AC~~J]t;mts.,retf1e at:.the emu ing Anl'llclil.! GIl!ner.a1Meelingof -com~iIi!'lY. C. &,AG is,ooii'lg:'IJ.p~~oa;en&l'ro~ appOlli'!ilm~it of a:1.!~h!:Ors U'l(l rf!'!,andaIYNfI"2:00!lH C. for

the'

In Lerms .. t S&'lloliil 1l!B~A(1'l oflm'e"C[Jmpaill'if!§: Al::i,


'SE[l'iBtari~ iril F'mE!i~!!! !;V,erellppoirlt'~d

1!'.ififii,

/lAfs, Atlii!.laJiiliill :iw. '11 0& ~~o~ia:te:s •. Cl!!miP'af1;Y R


100&<091• A

F[Jf mmlud: OfS.e~r!fom~f,'ll1 A1i1a.itt.rorlfle ¥~ :Com~liW'fc:e-ce.tmc;rli! IHU~d by th!llllfOr '!!hi!! .~ar 20.00-'00 ~:S:,i!j'jd~~d to. tliVsjff.:iXi~1..

DallY

of

'roLl.f dlre!:t9ra

!>LJppfl.r:t ¥bLJ~ [mr,~tu.r!;plat;1i!


i!lm;PIQ:'~~Si!I~~~1

~~",~r.s.

hn.k, yo:um (omJl'fIf!t~ 1!:~e1'I~. \fetldofj, .lm esteTS ilnd ,bill'!iC:ers for Urelfwhli!1!Jea .. Cl]I m~or19 1JI1'1fj~ appr..e·t'f~ti'olil at the'~~gllifi~ilflit f.6:l'IIliriOllitiDI'! rn~de ~

P!<kll' -;-Hy.d~FiiiJa;a .Da:re ~t9·~·1009

K. Si'll'ap~:aJII.a5~m

Olmimiian

10

TheMembel'li.
W~ h;!'ii'~ '~',:{ar!lIWl~d! e i'eil:r~~~tS, .eo;;ocms, b.ooks(!lFl.d pa:pe~ of A,PI'rCO lIMIT£O as .req Ullred if;) be 1l1<llfftali1e,d '01 r iJlldll\Filh.f! COmpiIlrl[fls ~t 1~, Jnd l:IiIIe F!:l!IIl~ madfi!i1erewiui:f!' <11li11dlso ~he provir;iDII1Is.con~.:IiTI8l1frl ttle a M~r-.m !:tum ,<!iI1 d Arlilcrt!s I!:i ~ Assoc~.atlo", 'lh~ COfl"ip;an~fo~ tllie Rn<tnc:iaI Y~olr efi1ded :3:1!1 M~lfd1\2009.1i'ii o~r Illfllllli.Ofl and to, the bss~af our inrnilTll.;J,tiol1l1fn:1.:lfcordiil!lg to ij)eex3D'1il'l,lJl:hJl1!l G111'l'iOOUli by ~!> ,:;untie)J,p;lllIlIlI(lIiJClfl!!l G furni~hed ~olUiS by tlluiompanlt' ... nd ~IS ,~nic~.rs,IN>!'! rnr!iJ~ tl!!iil.tit'll ~i1£~!!':to1' thQa:~te~aJ[d Ril~:r'lcral,!!,I!aw tl'liilt:

o;r

1.

1ih:cr Qmfl!'1n~' nll'il ~~F't an:~ rnalntOl.i!lledail1:~gMe~ as ~tate:d iV'! ,AtlfleilfUre 'A' to thk! ce:rtlftc;l~~,a.. perthe ( pN)v,i~oo,~fth~Ad<lli1d the Fi,Ure5·lThllolil!fltheFoeU!1derOlifil!l:l31J tabi~iheIFern, have ~e.enreci;;irde!:l. o
Th~ C~p~ny ~:tt 'riled 'hUw!UFmJ. i"ldlre.'tl!I'I'IS~$tated in Al'lme):lyr.e"B kI ~liIfc,l; c~rlif1C<1~e a iWi~1'I tl'le iFli!.:~i~!rlrof C{!'mpanfA, Reliomtl Dir'ect.oF, GerHl<lJ Go'li'll'm mel1t, Com.p'any law !BoM'a or o~ll~r a!Jli'lorHies WfUlfifi the p~t\lb@d' time I.!ntlier.'the Actand lh~ Irt)Je:s madeth ~ro.Ui'!llI~: The !3oa[a of 12,00,2000, 08.12.2008 an d 103,0;1.2009 In ~pe(ll of wiln~h. l~u"l'lej' nQU~.Ji. \!'I!@J~~"<iln, and tIl~,prOC@!l'dil1igi W.~re d'1J~ re.:::oid@d,<.!rrd '5isrn~d f[l tll:El MII1IJ~ BDQk malnta.hn Be fm: t~e purp~e'.

2.

31, Th~ Gompaf1Y t:!~[l1.g Pub!ilt 4.

Limlt!;d 'Oilf'!I~a "I~, ItQmme~:ts, <J.~~ ri'Cl't rtqlUir~dI, Oiredon ~y'I'II' m€'~ F.hJe!tliJfie'; on 0'2.Q5.200B,27,OGi,,]{lQ8, t

§,.

Tj; ~ OOtJijIP~llyllm; Iliotclosoo II~R:e:ii$ter ~:dMemj)ers. d.i.!.n~g 'tt1eflf]W'lQ;l]i


.orNic' Ciillil'POlrI)'

~ilr

i.mde~review.
i

G. TIh!!'Arln !.!.alG!!l1e,~~ M~ti!'l~

'ror

gj'O'ill,gllull nQCi~!1 !.o·ItJ;e rn:~m'l:I!lrs,gf Efle wmp.my ,r:hdy rcll~r,~ed r.f]lih~ MII:IIJI~!i .~rllbl'l!l"illlltainecl'¥!l:lFl"lI~ur~m!;8. p
~ll,F

1:;!,oo.'. .;]oo®,!

H~~ R~S!~Nl Y~f iI!!i1dl!d ~1'1 M~rd1 2008 WM, InI!!~ Of' ami ~nlil fa.~hlliians:lJlls5:ecj: thereat' W;;:fe

], tL
~!j1,

No Emril.=oi!dirnuy Gell~r,1il!I -edin'!'Wils M

hi!:!!i:Idillrin.g ~heliFldJ1clal yelU'lIIflde;r review,

,"l.E~' Company has n!Jt aeYiilI'lt;ed ,anf 1~<Jru,ff! i15 Dtreal':;ir:S<li~d nrthe jDer:£'rrl1:Slj]dil'm!M~r r:omj;lil.l1t.e~ ~ef:erre:d I

m IJl!lde~Sec~iQnl-95 al: Itl1e.Act d!!!fine y.f\aif ,i.iInliiler I~vli!w.

Tn ~C.Qmp!tlil)' has ,l'Iah:nte~eod1rdoiilll'lY ~a:n:tT(Lcl5"~Llliifl\gwittJin f


thi~ fitlitlfH;ll\i1 )I'~f
Llfid.iilH~\,I~w.

the

~1II11'V.iew Ol~ s~"tio:l'I

~9J",f the ,Act durin;g

10. Tin~'OGlmp~l'I,yM~!;,irI:!de llI~sal¥~ntril!;15,ii'll:h~'r~i!S'ter:l'l'laJlJ1i~fl'!i~w'!di!f

$fCl.'iol'l! }(}'I' or tihekt

11 Tihere weliiflll1Q lnis;'taon:Qes flailing lo'I'ffil1nlh~purv~~wj()h;,!:df~1iI l ~4, o'ff 'I:hi;l ,1\d d~ri g tilB fll'llllHiiil year':~n~d'ef n IlIr·Hu~Cenl:iilll [jO'lolernmeEllt til. Th~.C;eIillp.Ml~ liia5im~is5;C]',edl<mli' .a1JjJ(lk.<1:ie !S"'iIW'l'ne~fit'il~e¥du[i'fl~ t:hili' tlrtiID dal}!eaJ !.iint! er ~e.1;'teW,

~view al'l~ as ~l.lQn~oMI'j;;Ii1f was nQ~'reqloi~~edto _QJnaln ~ny ""l1IprQ\I\a}rrolTltile EiQilMI or DlrecllOf1. mernbeii)l:

13. Tllteo.Ctimp.u1111 fliiii5


1)1
~i(l~

li!'oro-C.aI')JI <1Itio:tJ;1i!(Itl W~l.Uf~r 1'~tlfmls~!(I~~f5.eI:Yfili~

~ll!fltli!1!,

U~o! ~f1ai!lml}'!:!~ t

il) 1D~~<r;in,fil~ '~l1e3n1r1ull1toTd'h,l'i!l'"lfld difdaoo illl ~.rtate"4:J.!Ill!k !l\I'Jtnlnfi'o'l'l d'il~~ frq!'l'll"th~ d~'te~fdetlillfOltio:n.Qf SUitt! dJvld'~J1ld,

<L(9."l"mtQ!113lh 'iir;:-.prembi8l2.Qf!8 whi(ih ~

lr.) 1~,",I~j~~w"U'fai'itir~l'tllvl~~W!ds to'al1 tJ!lememl;!@~,with!j1I ~ ~~rJ~ar~IXrtiJrly) dll"~ rr~Jjjllhed<!;~ or !i:I:edaf~tlQ:n;and .u,a:! aI~ h!i:lal med/ulflPil d ciI~1o'idEjd ~ee<!1'IlrMi~~rr:aJil ,~",U'n,pajd Gii;!lo:ilellld A«.m-un't i'lf IJ nai me €"OImpOlilSywil:h SylilGJk~ ~a;r:ik, 19}idif:.ra~~~.
i'i"} lNO-i1I!1'lUlJl1t~ Iyfuilg 'wlttrllt III UllIi!'<titJi~liIor,idiendl aGcm:mt OfdI1}! 1i.f'pfIUliliitlfr m{JIIl~clu

e;.foneiull'ld', m<irureti depolils, mLl.NJ'e-d d~.b~b.I'w" re.rtd ~~. 1n:~J,~tMcnled t~er~11 wlli~1iI ha"i'e f~ma:in:ed' ~n(:ll"I~e.d ilr I.IFlp~d fDfoll;l'iJ.rJQd
QfSlBc~B'l:JI}'eil~ormQ~~, ~ll'ilW

\/)1

lYompilim wllil requ ir!£me!'lll ~Ue~tI9f,1 Qf-'tl'le.Ad:fQ~'~e~i'll!lndal ~11

underre ..i'ew

14. leI.! ml~the FilJrurJ cliJ!f 1.1 nder f:e'o"ic:W


~) 'SM, K.S~'Vap..riil~Ym wa.s: O!ippOlntld ~!i m,~!:tl( &. CI'!!!lmt.<!.-:Iof tI'I~ compan~ JfI p:1~~1!l!!rI;h~ '!Ii14;.Iln91 ~aJ1sed b:rth'ere.s(gl'1i3J9mCOi~SIitJI (j, S j;! Sir:i.ha.

mnti'!l

b) S~ul,

:or tnt.:! Sl1~ A V,asll.IIdellatl.


1t)91l.ppoillltmclflt

Po

K. C, Hl~,rIe WOIS appoinrlif!:d as Nomi~e~

IOlr~coorof

S,)'!1d'IQh: IliilUlic. Qf~he OOmIJM:i"

ii'll p!1I(:e

ThL1"ahove <l~SloJlil'tm c;hremf5 are Nom Int!E!'Scd lB!ailk~, ro~ms .'Ire pa!ll~ rjl~d, ~ 5- Tib:~m]5 of M<tF:!L1gfiFIIDire(klr

Smare Rnan(e

CarlPl;!lraJ ensan d ID.Br and the ll'!:1Ieviimt

jn the 'finOlilCi<l1~[Ir IJnclC!r i1W,l"CW_


a~IfI'~S

Hi. Tlie- G[lm~tiif

fi1!;snol al"lp~nted ~'fi¥56liHie1lriiiig

d lining the finana1l!1

y.ill'irlllifider

review.

17, T1here WC:lr~1Il0 ~1iIS:!<!f:!'@5.f:eqUi~fig lh(l! C()mpa!1~ 'to obtain <l:PP!'O'.I<!.II from the Cen'tuJ G~!'lfImi!~t, Com,Mny IJlJ.w lloOlm, RlBg;ooaJ Dlr'JIldOir, R@.ghstrar Qr SLJchotll!ul'~ 3I!1tli)oriliif'5. as f1u.y b~ Pffl5criboed u I~drr,tiae varnow. plfo'l'li~ict[~ '0'1 Iih!l'Act d ulfllni:the flnoIDcOl1I )'!i:<'II1f uluieJ Flev,iew.

'1131. Some or ~h.!!IJl"~ h!!ve dls.c:I~ed !t'!~ir ll'll't~rl)~!: ()tfl~r ff~, I C'omjl!latlr~s!", 'thIliI!lD~fd ,of .o1~!:kiNi fn ,pWSoIlaJ'!tt to Jtli'lepllO"rn(ln_~ 'Clf Irtf ~ a:nditlfle njJ65 ma.d.e'lllere~f1deli' d.w1ng the '~nalJldai 'year under rel,iliew.
19, Tit~ (Qiifip.ln.y f!a.s !lOt: ,a~rolleci M!(SI1lr:tf"eS

f iiilebef'!hm~s I olltu:r ~1:~I.iIJvlle-s d~rlfli!llihe W1ntr~r re\jiew,

fin:a:n

ell1l' ~.;:af

under

r,Bl,i'rtlW

2@.TIt~C.(jmplirl,!( ~<ls" 116t I:iQLI,£h!. ~",ell:,afly.'Sliarii:5 dlliririt th;erliind!n:~i""iy~

21. TIt~.fe ;,vaSilO, rooMlptloJi J~!lllf'lpiln¥ has lIIol'Is.!;'I1ro

of Pl'efe;renceSna.res
illII)"

I ,Debentures dl.iifiiill.i tl'!e 'rrnan:daJ y~r !Im:der review

<1':0

the

~~G!krr~'Il ~ ~hiiJre" Or debellllhir~i, ~

22. Theie we~i1o b'ar1~,t\ctiofllS,n~i'itbi:tin!i t~e Co!'tJjMtIy'ro ~e~ ~n,a.bli!)ian(;e till! ti,&l1ts ttodl'o!iCierild, mig}it5: :ltiar,ltSaf!d :~Ol1lil~ !l1a~s p!l!:i1dl~gHts.tffitiO.n ~fb'ans~er (if s~ar~Si, .g . 13,Ul~'Carnpa'floY 11ali flat rrI~tedl~lloy d',r;:pnslis fldllll!lg' witlhii:r .!tr e"Il'LJMe'Wof'5e~llil'ln58A UJ1ld~f re'l,ltew duril1,g. ~e jill i1nddl Y!?ar
ftat1-d.a.1 ar!r~illJ,iion:s.
ltd

:24. Th~ Camj:t.ulY h,,!s ilOit' ~afliowi!.C!I ~[t~ ~!I'il~UI'II:s from lit!: ,[)lr'r:C:ro!'S, ft;lil\u'lbf~.f. Il'ub!k,n banks and ctl1m d!ilrfrlril tl1;! n!1~f1(jlal year I.IInd"er ~i!!""lew.

2§.. Tlte <om,p:ll!'l}' ilru, iflade in'Y\es~merrts:!1iIothe~ .otley ~O!'Jlo~ iJil romp"aJ!iI~e wilh t~e pr()Vl.$l~n1':o'r the iJnrJ has made ~~~'1e'.fIIrl~hn !~mrlf,sl!itt'rirept fmihe pur~511o
Zb, ThE!! Cl;lni'ipa!'lf

hdslli'o:l <i.I~ei:le-~ ~JIiiI'r,i'isio.ltr'IHj,je riiellm;mmiilul1l! MUi l'~tJll!(J tr.:J 5i!lililitlmii tn, T:~g1sti'l:i\'1tf(Iffioo fJloi!n~on~ 5:I:aJt:e' t(J' 1lI11!~U1tEr: duril1:g llnrf'jfjl'l'<1J'1'C.r;'!I' year ~f:O'1ew. .

of tile

~mpal1ly1i

2.1. Th~ (;am,PtlIny has net ~ae:red tI1~proVi:sI:Or'i~ofttJemeJTl,D1&i1l dl!nl'l wllih [,e5f)ect I@frfrdb.1e~ ,oUhe wmllliU'IY during tlile 'hn~i1~I:[!ly~n.in.de'f !'meW,
.~R Th!l' c.u.mp!'iny has .~'1Oo1 ai~efell ·~;eprj'J ... ~Gms of 'lj:~e m;emflIlIftdum J :dtlln-"~-ti'le.6I11al'ltllal yeaif lJm::l~rr&Vi!!'Vil, Willh re.5perl rn name' of

ln~ C..Qti'lPMY

~. The- Compan~ !las nqt alltfw


l

liI]ill.I!lrI:!ill

year iii mh:'fre'i'j~wo

Uili: F!rollli~lo!'ii5; of .~

Im~mO!'a1tdlim 'WIth re$jl'et:t ta.. silare

C<ip~taIIdurfl'll!! the

::m. Th.!l' COJJflp'o'III'lY haS'~.lleredil:5 Mideci


iUII

of ASriGcta~OI'I. dttJ~i"'l 'the liinafilqal year OOf.appointmenl ol'lem;l'Iloll'ee:s: -1l!eg,uJaJ or ~(lfIt:r'Jd bA$15,tlmva::Jt(t'h Iboard res(fJlJlool;!, I"lQ\l\le"'I3.f 'thfl ~n~,!,! hillS toO be>· ol~pro'l.!~~ by the 5Ii1<1rg.tl;!]W~P.ijn tf"ie .G~ifl !!fa[ MEH3tiflig.

3"!1_A!. Pf!fthie' inifUl1I'!alkm: lliiii'el1 b-y-lh~ ofiir;.e..fs o{>U1~ Gmt1f!'any, rtIler~: wOIS .!'II!) pros1<C~f:I\'l!l1r.,materl agaf1li!it ~r 'shO'W ~l!Ire IIIQ~ rEfceiMerlby the COilJllf'Ipany,]iJringt~trdll!<lri(;f.allleatfClrl)ifr\f:!l~:es U r:Jdef tile Al:t :l:l!. mE!' CJ:lm~ny fJ~' ntFt~i'l'e.lilcan:y

motr~y

0;15.erurity fril'l1, ill: em FlLGye_es;a w,ring ~e IiIniln~i'l1I s

ya:a:r:
wuu, the

3.3, Till: Comp,iny htls ,clepo~ite4 il-Gl~1I1mproyee.'s Mdi eP'l~IO¥e!S ~i1tr~bIi'I.iM e pre~~bed'i1J:i~(lfiD6,s pYf;W;a.flil·txJ~(-tipl:l,~,8 {)If1ih£:oAl:~~

i!!O prO'lild'i:ntfui'ld

fur A.haiada! Rota, V " A/$5illicili!.tH'

Ccm~afly5e:r:ret:a~trs

v ,AIil'i!nadii
Place~HY~~ra!:liiid
D<ii~~'~ ~11'1
~~

lRaiii
jl'l

u..mpal1)1'

2009

c.1T'

S~c~W)'

Prat:tke'

Mo: "3667

12

AN NI~UR.i:i • A 'D:ATW!rwOR'nfR!~G!DSlf:R; ,A£~ MAINl'AllNEIJ D,li' mE [OM':AN"r'

11 , 2.
3. ~

Regi'l:ter

O'f

[)ire~m[i>' I!Jfs 3m lJ/5,J(f{

Ft..eg~ter' of DiJed!u§;j £1till',ehiOldinp R@iilit'@rofM~mt:l~Ut~ 160

Miil~1:€s of E!ou~clM~8lil'Jgs U/s 193 Mil'l!i.!!t~:'.i01 AI'DJi!i.!!ai an d IExtro·Ordlfmll}' Ifiegisrerof(lonl:r<lCtt:s, Ci>e{ltlnlii1 Mill()tlrtg~ lJjs 193 LIt'S, ,3101

!i
~.

'l1iffil~illldl (.ompiill1li~s; Inwhi'Eih [)i~e(tm:!i are inber'lil'Sired ~

7;

flegl~refofDi\,!'!l1elld'~

IForms' oUlad RiE!bJiiln5a1S ,rtll,ed by ~h e Comp<l!li!y w~thth


f:il:(l<lifl&i~I,YIf:{!1' 'l}A'dli~OIil ]~k~II:Ma!!idl,JjOO~!..

R:egi'S1trar' of oComplO!iIT!les; ,Alldhroa PtaJdes:~ d-tlJfllil'81,the

1,

Fo:mJI,23AiC (il!aJJJ'I(eS-}u:if(~'

forilhe F1n<HIlil:~~YeW' efll:fBd 111:1'1 3~!l Ma:r:rn,.200iii

fl!~"DII'l 2.6_Q9\ 200B

2.
3,

FoJm~AOi\, ~P~lA/d

!For

UtI'!

FinOlr1da:i '''rii!a:r (iM~

o,n~111 Murdli2~B

FIIii!d1 oQn , .2Jrf,OO..2(fi;JE!


fJfet!ll

FeJm 20'S,

o:m nual

an

Roi!!1111m)

OJ.~!ID.200S

FtlrtnI fI,lCi,bGJ,'
['cmpIT~n~ ~f"~t~

'FlI~ Qil

2,fl'JB_2ooe
Appa.ill1lllment CI'r :5hri ~ SIvi1FTlllw~s.illm
'W.as ~pp()lnred ~~a!11( cau~(j
I~

5.

fl!ed

IDn

as Direciar

ol''l:liioe,

:;!'2.1~,200B·

it! ",1il!~~Q'fthe ~~!;l;illl.t~~cy


1:tie resl!l!i.'liIiCl:rJ

or

Snrl G S f!! Soll1tia, Appi:NHtmel"lt(Jif shr:l


I't

5 vrttyol ~.gar

lFilefil

Dn

li1I~<w~9'f tfhil' I;~~\ilal '!IfiC.ilrilq' "ausd bill 'the re'SIKha'~~!'1 5tui M "" Ktill@mi.

Dr

1$.g5~iqO~

Fiorms Bnd MUf!1S GQV~,r1mEn'l

as 'filled b;y th~, CompOl1n:y wIth

HIe' R~gLcil'lru [)il@~to~, 1(OI'11Pi!li'lY law


1ML.

BC.Il!m, C@ntr,<!11

i3if1iI'o'tBer: i'l.IJTtIi!!Qritr,e~tlijf,j!l1g (trJan ~~aJe'3J" enmlJngol"! 31.1 March. 2009 .. y

COM,\I'II!:Nn

e,p: lHE

IC:OMP1"R:OI!.!.I~:R,AND

AUI['lnOR

G~NE:MI!. OF INmA

UNDER

SIECTION 619' (4) Of 1~IMliE1D. HYDE:MBAD

'HE OOMPANIIES IIIC't1'9:56


FOR THllEYEAIlt ENDIE[u)r\B1

,ON nIlE:

A(COUNITS OIF AP,rFCO

MAIR,CH 2'009

Thill ;pr.,eparatirm of frflllJlf'is:1 ~mlemel'ilts of,A~HCO ilCtiBir,ga n,"~ with respomrll!lmy opinion the~ii1iIDplllil,

Ibjm~recil.lHlyder:i1l)ad fllr the yearenuE:;[II em 3'1 Ntart;1il ,:2'000ill 'under the UJ.mpacnla Ad, 1956

Act. 1S56 is 'the of ~lIie m(i_flja.g.ern,an~ of In~- ComlPill1Y, Tile Statloltory Al,idlilor a:~p04nt~d by the Cel1l1',plroJl!'u ~!il i:I
rep~rliil1g hamE!-wrnk pH!~l'leti

AuduCf CieFl~r .. 1

!)r lfidi~

unililerSeclliOflI ~d]~fr!iI:,

61'9 (2) or tliieCQ:ITlpMre~ i!i'ld ~tJji\a,nlW

I~

~~~onsil1le -kif e"'iPrJe.5$j!'I,g

on Ith","s! fin'i;I'iOla~ St:.1tem:tM'!'t$ u·~d!r S~lorl wlt~!hof!


Qliilrt~lt:d AOC'Ol!l1ll t;)!l"I\:s (If

227 of the Gompai'li~

Ac;t, 19'55 b.asedi.OII: iUlCIepell!dellit IbV th@lr IPMrl!1!~r,,,nal ,body

'!:!Jdit If'! !!!doo~da!'lcg

S~f'IIcl\;ljr,d~· ~r~Gf,lb~d

tm~ ~nrS~tL!k

l)~

indio1LTi'1fisr~~Ir.i~d

IiC:! have b~~1'1ti(llW bV tJiil!lm ~ae.

the[r~djt

~[!iiDrt

.d~~ftI119~y~009_ I un the beh\3Jf Mlill~C6mi~tfOll!lr veal" eliilded 31 MaJ'cIi12000. peI'5'O'I"trleil .ttd a


ill.

aJilt! J!.uditor Gel!ileriil ofl rt~M hili.Ve tond'ucted' .. Sllijip:lementaJi)l a,i.!t!Jit i:lrnd!er
iU~U tI~ beenl ca!'fl~dI OOI~ IJlll~plliil'hmUy

S~dooi'fl 6119 (~) (tI) 01 ~I:i!:CompiiLnk!5 ,ACI, '1!3:561('!f'I:n~ :rrna:n~lilliSIii~em!1'i1Il1'oMPI1'CO IJfiJ'lh_'!!~, H~deral::o~d fO'r the This sup~ei'l1il!ntaiY wUi10ut a,c~ lO the w~rl'tin,g pnijlilrs of th~ 'litatliltory ri~"lfht(!Ji'lt hilS comet!:) ,iil1i;11!:Pr<L!ld' 15Illil1!il'ed'IP~lmarUy to, 1!Il:qukje'5 oIr the ~t.1itiJll;lry ilMdltor and Company
iKroLJ

~elecli\,re ll'i\am'liIaibon of 5Qm~'~W the

iltiQ& re,"qrd~ IO!'I ttifJe;l)a5i~ 0'1' my aud~t, !il:Qi;)lin,8-

m;y ~flOillo'rce~ge,iA1h,ldI 'il!.i'Oul\dl Qi.-i!! nse Lo ,~r\Y oo]'l!lll!1f:f:I't U,IlOPl m ~up'preme"'I: ~ tile

5.'la!tuto~ a:lJd!tor~re~lJ;!'tunder kictlcn 161:9 olthi! C:o:mpMfe'$Act 1;56, ,~) F@ri!l!'ld


Oafil:'lph(l\tl~willlndAudjimr ,th~ ,bo(!'li!"lf gf~!'!!
gmlll~rajl IOf Indin

;00'1,

Prifii~~Ii~ l[)ife.dor Mottle; l-1Iydera"s

Q~

c.~m~rnal Aulll'lt

~~v M'!I~iu;i!lil1j)
,&

Elic'"O'ffJ~:(l! Memb!~. Aw:ll~ hard,

D1Ull! " 1'8 Juii'!i~ 200~

HVd!~~bad.

A.lJlld'i~or:s' If{elPoll:t(!!,
1.

tihe

Me:m:be:r'S [!if APflllCa

IlI.iililli!li~ed

!M h~w'al4!dJt~d the aU01Jct'ledllaltanci!! She~lofAPI1r~O Umlttcl (Hth~ Gompa.,'l!'~~ iU a:t iM.ar,c:h3,1.2009 aM ~f"le F'imijLaJ:Id'los!; ;il\[;wlmt fo~l:h:e yeaFlell!:lffi on tha:~ dilileIilI'lFile:!iE\clthehElftl both uJ whft;hwe n;M;! signed ulltl~r fefe~~:rnl~'to lihi~ repm't. The5efin~llcr(l1 st..atll'menlS iilretihe .r,espomiihiMy ~~ ii'll! C[lmp.my's. D'l'an<l'gement. OunespcII1:s~bijity I" !i!ldf'tess:an !ilpir'lii!.iI:Je.n the5'efli'l<lt;)daJl s;tlrements~e.dlof1l !J~rai.LdiL
We haWl oondud:ed ow BLl,.ldit t!1l <1GGord.aJlIce wJth audltlhg stam:l!ard5 g;e!llel'ally iliccep~8dl Inl IriidJ'.li. Tho~ 5tartd!ardS ~qujre tflolit we p'iil1J] i31Ii!J perr~rmthe ,aL.liffi~ 'obfuln fea$o~abf€ i3$5'UmlO1i ,aiboillt Wt! e-ttJer' 'tile ~o ifir~andaI5la~l!!"_meil1l~are free ofmaJi~riaI mis&taternellK ll'rli audit !fJd'udes, eX.jlmrnlf'lg on a ~est:basi~ <evJdence 5LJ,PP<Drllflg '!'he d.nlOti nlli 11IIcl (j1~...Q!i!1rfe:!l [ill the rqllatridaJ!J;!.<irem~nb;. AIri ,rudi,~ <i~s® ~lidiJdeS i15<~es5U1g 'tIiJ'il!' .1£Oflimltirl!l, "r.fl'l!cl~le5 uu~d anli 5~!i'lifjc~l"It'estima:re~ lIFIillde'o!l" rlil;:lrl:!l!geflllC'l1t, s w~n evatum.tEng 'lhe !Il,\J~r.:lll a ,:JiS. fin:mE'ial ~'rntf!mBntp:n;!!'se~lta;l:iolii. We he!i'e\i'e ti1il1t our audit, pfD!!j'id~ a fe~ClIl'IDbrB:l1a~isfor,oiJIr'o'pJnion ..

1.

3,_

.As reqfilill!ld by H-i.8 Cm'l,1p:mll!cs {ilWdli±arl.s &epert} D1'd'llf, 2003, as; lImend!ldi by 'H1e GOllflp.anie~ tAlJdilors.' lilfiP'Drt~ {.Am:~ndmentJ Q~de'r, 2tlO4, ,i!iSllle~by thie [entr4'!hJov~mmentof Indi\l.dlli hmm Q,h'e{tiol!l227 {4A} 00 tn.e 'C()m.p[]!I'Ijes;~tr. 19',5601 IfIIQ;. Ullu 'Act')l\n~ IOn the h.a:si!;,of ~lJIc1:J checbllf Ulil~books, and re(orQsof 'ti16' ClOmpoo,lt' lis we OOn!iii.dBred !ilpPJopri:it'e and flGoorcaifliE ~o the ifllf(mlla!lofllmd exp~ilrm:iiolil~Cillo1el'l t.Q' us, we $et el.!iiJ!!I t~!!!A~i'l>e·)tu~~~s,t-a;~mel'1t n:the maiH:e~ ~c;lfJ~d II"!p~'I<Igr1!lP'~S." i;'Ir.)dl5oflif1e $<I!4O~dp, o
FlJr~ ~r~o"pur-~QI'I1 merits

4_

iJl·!h ~ll.nl:!lp:Un;l rc~mld ill;~ pll!~e5


of-PJlIf iludil;

tom ~ara\!lfilph ~..ilb()<'\I~r

~f!;~rl

tfrJa_t

~~)

We :have oMillr:led all 'ltie Iniforma'tiiofll md e'J{pmr.13.'tiim'!s,whldi! to


were 11 f1~;e~ for

<tne- he~t

af ~liIr rcooWleclge !mill belief .SQf~ as.

~b'

In oll~ 'O[lilililkm, pro,per Ibo~b, O!hu~ooFlt~s ~eq;u[TE\dllly I~w iha~e be~iR kEij;!t: by the CornpaAj'
applllill'sfr,gm OtJ'r f';,(<lliftlnallo.llI

oft1!05e

bm'J\~:
"f.ll<

(c)

The B<lI!ance SQeihnC ChulNlnt;

Flrqm ~Fld las:;;ll(cQtll'it aeait 'o\!\i'~hl.'l'!hls report i

r11 agrel!'rneiilt with: !}j-e books

(d~

In aU!r ep!l'~!~JiI, the' Blal.il!.rtt:;e Sheet

an d

Pil'Q,fit

pl'epiirtd in wmptliiln!l:t wH'~ the ~~pll~blt 'Ii~uQij~i 1IllirtF!tA~;

ilimlil ~~ Ac:~un~ d.e<l11wiU,1 by ~tJ!li fe;jlI1l:!1i ha.'i'e' beell <It:wuntinE s:laruilards,i"ttmed to· lii1ISLlCo\r1ecU1liIri (~:C) Il!~

(e.~

111OLlr ~ni®n~

d UIi·~ ill· ,b~t ilfl·f OiJr In{iormalil'ln~f1r;i.llJ!;cordiF!ifrtb Ule r:ii!iRJ<lliIiltWri~ W .. ~n lQ illS, tl1ic'$,tUd ilj!'hlijnli:~id ~b:i:e:ments:t't!~tf:J!i!P' w~t~th; f'I~J~ ~f1'er~<il<tI ~ tta~h~ lliie.retQi!Ti~i:rFI Ute 'fJ~~rlbei;:li mann ~~ ' ,ilil1Cl the tnfmma:!i~I'!~frqi[JJredbrHi1.e' Jl_c'tand Five .:l lrse iIfId,fa!r '~t'1.I'I' In c.md:ermlty waHl'th:i1: aOC'6t1nHl'n; p~lldple:fg~~!'ilUy ~Hlfl1te-d In J rl'dta::

,J> I illlll:e

lEe (If

tll~e!i!Mg'l

Sill ~et,of-liIl't ~~Ile {kraffal:_t!i O'f tJ;1q a,mpil",v~oa:t


!.W]

M<lf.ol'l iI~,.io'0Q:;1;

G'I1Id

Ull Ilflfllie-tMe'Qf 'tIH: Plrolllta'!1,d

fl!.twl;!nt, oftlle..~

~Of thll')'~r

elided im~._t ~Me:.

IIHIi!;rj,Ja~nti<l:tiii'lil

Sa_rma

S'.M1n1::ir
~or ~<!ncl n be~i;lr Q~ a Harl '" iZlIldlmiml .As;5iDclabes CIll'illter.e1ll AI:;~ulrf~<lrds Mfm.b~Ri"IIlp NI:L ~(lIiiJ:~'

I'lace~ H:idel'~laiN:I D~~ ~ Mla'!j ~9. 2009

1.

(a)

The O,",palf'l},

ha,s m.1ln!all'led! p'~r

IFecordlSO to show

rlilrl

pl!:rtk!.!l\ar~ [Mud'ln!

qUl2!l!'Iitil:i!&l!

details

,iifl'ti si~LJa:ti'!Jr:lIl'Frts'l'h;d

a~sets·. ,and
RO'

n,)

ihe~\ii'€d

1iI5~tS of the Gomp.MIll' are' pllly.5!billly I{€flfied by 'the m<m<'lgeIfFe,H' dluril'lg: lh~ :year

lIIIIilllerlaidi~'I,repmlljf!~ bit'l.weBil'I p~y.5!eJl in'iJel'l'~one!; ndl hoGirc re.a!ilrclswer.e'n ()~kerl a


{~) III! O!J f opl'fllol'!, and i1lotJ.:rnJr.lg illthe JurO!flllltID~ !l.rli!J ~.xp;l!l."ili~Dn!.·,~r'!Je£lro !lS!l.b~t<!lllillJ pliflufffU J! e d 1;15,

as~et:s h<!!5 l'1ol b.eetlci~p{)!!;tld :ll_ The Cmtlp.!IDlI' ;my


kllilJll5,

'Ol'f by the 'CClI'!tIlO!!f'I}, du!"!l!ll'g Uw

y,flo!~.

has

~either gnmte!llllorrnJ:cen

ilnv

~oQ$~. seeu r:ea or 1J!~)gc;.lJired. hOI!li!'£!!lm,pmnes, fi~l'Ils N"{i(1ih e;r

~~l'liet> ns~d 11m Regi5'~1f m;a;irn!:afI1OO 'the !i'erure~ or ~nse:nrrlftl,

Llnd~f5~tlOOrq

3:01 or·liIl e A~l. A;i ~~e Compl1liilY

n<lJi

flat .9~11!'ed'ltnkt=~

~o!from

5f:Cl:fti:!1J 301 IGhflll At:t, .d!l!l!~~ ~ij~ (b). (D~){r), (nQ r.u~.,~ii'i~ iLl'ld (Fill fg) of p.<lll'agJE.pn ,4 ofUl e C~Il"!fr.:li1il,'J;i ~A,uddlOJ"s !tlport) Ollt~; ,;j!om, a. l~m~ndooby ttl'll! Comp.am~ (l!W:cllbJr.s" J!1.@~rU R lAmef1d'mtnl) Or,!:ier, 200~

G~mpiiflje5,ftlnm ~tc.J l:[s~d ifll 'Ill e I'!Ilgist.f1J main~tfl~1 !lmrlBI

tn

are lla'~i'i;pJilri~a~leto lh~oComJT.!.'l'i~' 3 In IlU r oplr1iQI1 oan(i ao:,;oi'dlfljl '!o the JJ1Im.mat1oJ1 and! ~l!lp~a{1i1iIliM ~\ien to us.' 'there are acle<qLr.ij:~inl.ernal 1!:C!lIItrelsys~El'fIiI mmmfmSllJr-.at.e wl'H1:·thll·~jl!!e cl the' ColUip.~y IIIl11cl n.;l~ur'e"(Jif Its b;IJ,~m~s, 'lUr It!1e pl.JITh~ 'the CI.f lIIi>Ile:dl·a~s~ i1ll1d~',thc: 501~eof S~I~s;. Tn~ ;1!cli'!J~d~:of!:he' (QmpallY ,dQ.tn~t iI')VCiitvll:pu~elila:s.e'Q1 i!'!.Ve'lIlQI:)' a:n'tl t~e s:areH:rf~Ol:!d5, FUf!JIteif• .on tH<Jeb~ (i'f,('itj!H!)i;"a.I'fiIJla~iW1! oftliielJoolts rut~ re~oJ1iils'onheCompalil),,-and acooFdln:g to th.e!' .il'!'ftllfm~itm ~rJd e:':JI!'I<IInlilU~rl!i gWelilrn 1IJi!i, we hQ;!iif! me1;H'!er wm:B .ijiCmS5!'IQf h<l\!\e bellirl In:r'OFm~ of al':l~Jfl:itarltescf major w~kli'!le:s~~$lfI 'the a;rti;resaJrd 1!'!'i:.@nnaiCloil!lilIo!sj'!>llt!m. 4_ In. our ;opjl'!ion ~!!ld·afflltd~iI!igItolhe: ipfurtl'Ullion zd. ~.xa:Wal!i'a!.i~lIIs-give)!. us, the]e aJ'!! ttl anai'1ge~~jjl:!i ~t!Werrtld~o I i'I S~dIO!"! 301~f l!naili,ta:r.rt·~illJll'uJe~·hi! ~e!!:lidn, O1t
1'I!l!!

fi}!IIl:iral!:~

o:r

Ut~AeU,; wh. ch

1i!C!rl!d!:.

b:l1J.~ ilnWd

[1'1 the

~~jgrS~" re~uJ~w 00 1'0

The OilTipiiil'ly l'iiiiSnat iilc~~~edilriy !llI!Il~~I'~rrtmi·1inejpllb!lewi Ihll11'tllie Iillca.rll il'g'filf $<eCt![ofJ~M and ~BM elf ~e ~ ornd' tliJe 1'Ur,~ Tra:moolil,Bfl" linger.:
I '.

'5_

Ifl 1!l!1:JJ opij] tOfl", the (S!}I!I1Ipi'lrJY'has

ilIfIf

I !'Ite.jJ!<l!. dif sysremOOfl')IIleifloSIJJ'"ate ~

wihl:! its

~l~

(Il1cl,l'$tu:fffo-! ~Its;

tIlJl~lnf~.
7_ (~) kUlrtll!'lg' diles io 1l1of Itlii'Ortna:t1on and ~)!!pllli!llaJti~ltls,glvl!!i'I to
iJ~ ilJi'lfil

UU~ r,i<mF@.< tHm :(OiTl,Plll'l!f 'Cit

'~:)(il,ff'I~Fle<d 1:l!1/ ~~,


If! r1Ei~pffi[

h'll QLlr ~ln~Ofl, t~e 'C~m'PiIn~ Ii r=g!i!~f ~n 11I',!fp~Mtrn~til.e ILln!'li5iH.!IJed. I'taitutory 'liii pmviidBifI:! tl.ll'lcl, Inrorne-tal!, ~.l1rv~!:! ~, a:ncil olihel 'Il'Jat[l1!riill~ '!itilluIDI)l' (i'u!:!s as

:iJiP~~~~le With U"l1!"~fJproFJrlllteIIIIJ.tb(l1ilileg

~b~ ,~~ouUU!.g to Ui~j!'lfJ:llrl!lllltiiOliiilnd 1Bl:~lan'~'.cln.~gi!Jelll:O~!> and lM:ft rec!ll!es,tlf 1..11, 1J:J·!lr~hUrUlo tMI.I.t~!'Y d!l!!l!S< hlcl1 hlL!i,jlI'1~t b.c(!Il.cl~p(l)~Jltld Cf'I "~~I.!I:rt w of
BTh~' Company ha~ f\'I~lt!ii!!r ,ll«!UTfJlulate'rJ 1C;iS4~""i1It Mln:n- ,3 1,2009\

tit!'!: COffiI"Wt)' u.amjn.ed


;JiI'I~ (UspJ;ll/E,

bY

rI!!!fit hi'S 11'I~!!lHM·,af1;Ji ~5.h ~se$

r:hmo.tl:

'.!he :fjna.'l"!il:ila~lfe;'If I1n.:ile_d en ~btd~te IJl e' iml!l1.ed!iI~el¥ pr,_ln.g~l'!and!lllfear. ~nd

16

:9.

1110ll!f Clprnli{lf1l i'tno .a.cwrdlflg

to the jli!l:f~riiTIatiqrl! aJ"h'il~)(pli\.l'!atiQ..jijJill:ir'''eri 'Ill us, lhe Coornp'<lfW i~ i10l 01d~iII~~

Of

~oler ~nshares, ~!lar.l'li~ies;, clebenH!Jrfs i3i!1d oi:t!er liI'1V"!!:smle.Ots., 10, In OlIIi,opilfli®n i.lr:id 8.C(;:ordilfl.g to UH:: ill1orrni!JliOfl ,mod e;':~i1IlIatiol'l!i gi:'o'el'l1to us.the Co;mpOilrIf has notglvefll
,arill'

glJl:llr;;m~!! for loans, titkel'l by olb!ll:"<;rrnrn :Dillitlb OIifinacnci;;1]~!1s.ti:tl:ltiG.l1is dUII'"il7lg, t.h~year,

12. Ilas@clo!1the. if.lrr;H'I'Il':atton ..iliild e:~~J1Ia:tnons gilio'enw !J~ and Oli'll,an Dv@filjji if~!!rnll:1.. itlO:F! g.!'1ii1 Jill ball<J,!ilc;~h@et ~r 1M CornpajiJY.iflour O,ptf! IO!'l"lIIt~ ar,e 110 Ilmds, rai~d Cl-!'II .uhod: ~!!!ITrI basis whkh liia'Y!!IlJ.een ilIsed for !ont!!:
lierm itt~t.mm1,.

1::l~

The CamWlany has not made lIny

p referenttahLilotmll'liIt

1re!l~11N1'fI!Olil1li!jIlR"d um:lBr S:~mlfl

ill ~.;Uf"i '3:Q1 of lil,i!!' Act d1J rillltr~l1e¥>Bi1!1F

Ito IMftJIes. ,an(II C;l1f111P·a:t'I~B.SIJJIII!F€dI m

the

15" Dyrtflg tile oolilrse'Dj '!lIUrle~ I'I1rll~;tiDI'1 (If th~ bOOks .~pittl~ i!!.u:fltff!! Ilrtiio!tloe-s.I'Flllu!I<l!.lIl1d;t,cce~d
nettheroome

Qf

ji(.(ollnb

~mrilld eut In .i);!l;IJHiI~ncewithtn:I'l' gen.el:ijllly

FIg to iJll.t:!flficwm.aUli:lfi.alI'i'd !!)ipr.m~tIO):l1 ,g[:Yel1 't.o..u~,WI}.>h~¥oI!!

<t,crmsal'ly i!'l~taJlil(e. ttf k'li.l:Ui! an or b:f th~(omp-l).ny, n~:bc;e."', orre.ported dtIUill',(l

'!he. y~r.

liII'"Ir l<li'ifil I

w.e heen InlQJVIliel;lof St:l~hOO!lelby 1ib1l mlljl!!I,!lf'I1iU~l'It


The atliler ~ause5 4,(i~. ('iiil~I~. ~:df.j)f I3il'td

ei('b:'

of p(l.raw<lJFlh 4 of the C.ornpo!'mr.es '~Au:drlrols, Rflij)Or!:) Orner 2003 .•

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~ part. of rh'B fee fur

f}

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SUf,plui5

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Th!~'lla!bllltY1:lr r~o!l{,e~!'!A::a~lHIl~lIt ts ~royJd~a fo~M .. 1 aWIlja;1 ~ai!!if,ba!;;~ i:!j') t.irl~lla.i!~dlw,\I'.tl bOlI:ti'l\!:!f'ilt ,th~ 1' fln<1nci__ru Ur-lI!fld :liiJbl'lil,t t(llrI'I~i<rmi.llfl or'300 a<liYSPl!<r el'l\lp!o~e-e. NQ earm'~f~~G jli1rv~lrneFU,'ii ;l,re mi1:d~r'Qf Y thb pUfJilne-

(Arm:runt in R.'!iJ ~11.Q~<roOij

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31.03;';:WO~ 1.1)~'5,7{t1

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71]1,~$l

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(i1kjIJJ~lio:rlof'perlol1'llil:noe

in(l::llIiive of

717,585

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Inl!!:e.iTtwe~2B% o,f !1fet prom-sullIed'

ta 11'€eimng

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31.iQo~ •.2!OQ8

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m~nl.wre :ll il vaiU!!, wJii,d1l! .J_t _r~t
jl:q ual

Def,~ned

Tax ~t1'n

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5-

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t<!l the 'lJJl'Llllint. -at wflillJ~

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6..

DIJ~s to micro, Sif1ililll<!fId m~liil'lHl4"li!r~JliS:es&¥luJI :sole ffld!llft.rfallu!1;ierl>:!l(il'!gs;'


~~I' M:mI1'

31, 2CIJ,I!ftil; ~()m;Mlf'I]' h~I!1l ol.!~~~d~!'iI!l(fUt!:5 ~ff!Ii:ro" !m~11 m'ujl'Me(fJYffI ~ IlUf'ir~!:;5 whe h~'o!ll tl>lbmttt~ 1'I1~.mi!il,.aFlchjllf1l t~1 !:he. ilWl'lCillMl;!d, O!jythermes ;u P'~t lli~ rel!!v.i:!!1I'tl?!'C'I! $IOM. ~f Micro, 1Jmllltl ~i!iIiJ,iI'Ii Enterprne.5, DwerQpment Ml, 2006 ;and lR~C,QfmRiinyih.ii5 nQ QLll's{arl,drn:c clLi!l'i ·10 'YI'J.1~I~-~are Indl:.!~lrialLmd'ert.;!kirl;g~.

7.

Colldin:genll.la.bil (a~ SelVlice fa;.:' (~

iti€~;

O:ffh::e ~f the(QmflilL55i~n ~f ~I~: CL!stom~<!:JiI~ C~r;lralIE~i:w', H'lId'e~a.b~dI CommissrvJl~olt~ hli'ldJ~u.l~a I ORDER fo~ tfiic: ~h~w ~!lIIS.~'notl~5 i'i$IJ'li:dlli the COl!fipm~ ~ntll~J1tiOllitihi5or June20U6 vide lelh:.~ no, Q. R.. I\Ig" 4,1/2006t-AciJn, (Service T"'~:'l' &. 0- It 'NQ. 7'112007·Mj 1'11_ (5e",ice "fa);) dat~ }1:IJ:l~ '~9, 200iB foil' pay.m.ent l[)f· Rs, 1,95,'117 ,CUJi1/- 'tow<lrns servtOl1:' 1.<1", iLnd R.5. ],79,665/· tOYl'd!rm edlJGiltIol'I eess fOf' the fin:O!!Ii!Njy"e<1.rs 2001·02 to 2005·06. AlF!,11CO has apl)'e<liled a,gaJnst 'Ilh,e O~DE'f;1: Nfore
Tn:>: App€!lll1te j[liilUl1.a1~ (CESTAT).

~s.outl!!~r() B1!I'lch
2~. 2008,

O'r 'the a.!5l~.


A.PIKD

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rouc~e Toltrngti~

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c.ue

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o;f C"'rt.om_i$·~n(jj C~llllTIlir~d!>e •. Hyd~ntba.dlil Ccrnml$SLQi'I~rat~lhi!.d Ils~ueG . ORDER fur 1!J~~~h:ow cal!!S£! fli!!Itlces' i~~e:cl witte Cmn,.a;l"!JY lntitl,e IfTlrilJllttliS- Imf Ocllll:te-r 2{10i'7 :vide li:itmeir 11'0o. R;. iN«).471~00I1ii-A{jI1>n- I(S!!,~' T.iIi~~&. O_lt N't'I_ 11/2001'-.A!djn. ('S~!'ViEe Talll) date!l!l. Ju rJ~ "9'; .>lOO3fm'
~.il~\'mt fh'llliiUial
!J~ ~.

9:il~ 11IG.834/- lUWdms !5!!<!"I.!'IQB tax $,dl Rs•.l ,8~.3'@7t·!D!.iIr.lirds; edlu§lltJO,I'I (e~sfQr :tlJe<

year

2006~Ql7

/!;'PIWO l1Iasall'J!e.al~,j O!g~.1n't (h!' ORDE:R ~,f'ore '''$;G!.!t~Bm Benct! of ttl!! CLwtom5. iEiIid~--~nd ~~rviw ifJu! Ap(le~l;[lterrl!lU:mll" 'CE!)T~n. i!!.l1l!1gF.Jlr:OflfOI'l Oclnbir 19 2m)'&' ,A.PIlCO has: !lp~tfl!'lterJ 'i!)~lilJjt~,
j

rou~~e

ThhmaJw 1I'I!liI!ilI,hI:. IWi." OJ.!!!jt!li~tr)1JJ Fi!presen't: eur ~~. ~efore C:~S.TjI!!,1., B'''I1:&:aI~r~, C~TAT. !ianglliru\1! hadl calJ!ld ~o, :1 P~!i!.::I1' ~~'<II'If!'g ~n U'!il illrilpl~U'O" l'1li!:d by APjKGl en pr~b~uaJl'Y 'OAc,2b199The two rI'Illm_hElr I:lBlll£ill ~:n n~fIIg of 1I1P1,iI"i:O appl,t'lIItt~mtall:l). &"lfr!~r:i LJ I'IQDna itiQJlal star ",~n!;~tI1e ORDER. on1D4·i[.'i2-.2009. fhj~ d~im ii""iJi~ilr::lmtlwleilg€~ BiS rJrllltby'thf! COITI~FlY. tll\lDfil\fm in 'hilt COtl1ll"lIllV an 06-:1 ~;,!OOa vide JrtEe~ no_ pa.y,fm~Jn (if Rs. '1,02.1:'51,85;1/- l~ti$ SEirvi~ :f.!i1:, 'I'li,?,· IDW.ar.ds Educ:a!l@J11 (;e~'5 oaJild Ri_ f!i)ii!,(I'i!9'J· tl1l'iVaf:M 5e~..ortdDif)' tiilBhllr ed~~l!i· . I;:!!S5· fur
~c

(ili) O,I'fJceoHlle Comm~'~lill~~f of CI,I.,WiTl~<l;1!I~ Ce;i1d!l'<lIE%dIs~, Hyd~l\<i'b~1iI11 Comm1s.s1~J1ei'al:i! Iissued! Ihad

IJif ~I:i~w 1G<l!lSE

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nQ'I!I~~ ~~Lld d:alfd .1:s1-01 ~~fu:r

IRis, ],d!JtI,. i;hl~rN'IW'!c~I' }l'tl:aI'2007~OJ,

AIP,ITCO'b~; il!lJle.!lrei!laglllflSt the @ftl,D~R IJ.efofe "S;[)]jftheFl'l Bel'lrn, of 'Ilhe (:Us'tOUfiS. ffl}l App;etlOLhl Tribunal" (!C:E51Al); 8af!lgalWll ~:mlM.lJri',_i2f1OO. APm: .. hilS Hpfl'l'linred O

19~

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iol'lmalsfl,j Indl~ flit, lid!, ~ {Delalt!iell:o ~e:pJoIl.5'errtlJL1r ' a,d1~!lwl~g~ ~nl~ht~ tillll GonlI[!IarlY
(~~ ~ billll!i1tl~0I2r

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before

CE.&TAf!, 9<1l1l,galGl;re:1ih!is d~1iTI 1:;:nQ~

1fi~",lvaJOJ'I'lrqtij,EIiJ@i!i!](f'~i:!l!!b of tfW!!i£k fi'icliill!iIt1al cQtOONi'iy j

"9~~'

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r<I t:e''1I~~"!i

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Umn.O.OO5 perl;;eol ,,~dllll:ll mljllle thiln 0.1 p~r~~'~ QFllJte v<illJe Qf.e,J.lil'llllil;l,tlHn~!:r Ij)r~.Jlfl",<!.1

!§TPS~~IJIcr;:jptli,w!~)cl1ev"'ir IS ~e as 'Ilh;e' 'Gel:ltra! Gi!)Vemrn~1 may, fnJm lime .~ tHll.e, wedfy ~ nytiflC',a;l'Q'lll .InWhe Q~ill.~ '5-\!Zetl:e,Thlsc'!Occtr~n! w."$llls~lit~ bV the(&l.mpiLl'Vre$-($eeQIi"I~ ~m~wldfi:l!!il'l.l'

A!Jt:.1!OO'2 W.d.ddi'ltl:t)'letto

be rroti!'i€rl.

Ft-el"labilit-atIDi'Ioe~ fortne <lsfollow.s:

yew~ :2002·{)3to

2008-0'9 0I!li per se(liofl

44M

o;f Uil~ Cmf'lpani~.A.c~, 195;6 art!:

1
.3 Total

(~

Rs. 2]6,i'lGOJ-.[!!<Ui~ tuL!at<ln~~ gj~,~n w~!:attl' ~trl?jmOlfector, oMm:lhr!l Pinni!esu,l; i1inli

APC!8TMIP, il&CAD

Cept..

O~veflFlm~liit

(ij)

iRs._ 1.2!i7.:ml:5!!~ GBJIl~ Uup:raJll'ee 81ven to :D~p.1I1'mefd of Agn~\ilfltl,.IJoe & ump:er.iLtlml, Mrnldry Agr;tru Itllire, ICiovelmrne'niluf indfa,

af

(d} AIllIO( ILlmulfi(Jrental


This, d\llm

arre,QTS<demand of IRs, 'ft575,!l67/. fur ih!l ~f;rlO~ 1.11-1998 to .31..01~·200lit ,!he' (9!'T1P.:l!Il~ "in(;e GlJ!l!lefJ!lm.enl OrCl!'r No" 431 dalei\il2B:·112· 19Ei!~ ~&.5,~er:i Ind'us1rfes&,tCOlllmerGe (IPI D.I!f~artrn.ef[t. G(lV.€rr1l11lfl1l't o'F Andhm P.rmrle5~~was, j~ by ror1:;8 tfll ~;;!~0!2-i!,o[l58: ~sc
~Oi~ :B.0k!l(lIW!fi!d~etI as Iliehllt by

.8 9'-

Deb!f· <!I'HJ

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1

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March 31 , 1.0Q9 aTe i'lQ:1C(i)~nr:l'iFiecl.


a~~$

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v.~_
Wrift!lm

DilliWl1t v,iI;!liIe ~WDV) iUt~l:'! 31./il).EI:.c'20Q;8

100.100

ha:~'b~en

rc~sill the priliiit

.roH;s"ard,edi ~)!(lIlIo[!lifitlfF{lnntliie gr~~ 'o!arlf~'(lffid'CI a5~ti'ilfHI a,ltd &J\Q'5S:<locoul'Il~ <I~e'~dl~rd~1iI a:1'IIli ye: ~ tal b~;$GlIIll

i~e

wr~iO

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1 0, PI'~'r/lsl~Jl ftj{ T~~<ltiQil- f't!Fle~~, ~nd!olGli!~;If'llJi!re:st oif Rs. ~~,i664/~ and! B~, 234(d~lf1oo!1i1e,Th!J; .Aiel, 196; teS'Pl!(ll\ol,el:r 'I TI, fo~ill'il
rufFl?liIQ1

29,951/·

Ufl@I'~Kl!t;iifl$ 234!1l

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CofliWr~~n;

furei!::111 ~tlnem:y tr.amacIllCl!l:l; [lJfe;re,.~re:ll'ld attfJe,ra'lf;5 a,rfe~~hali'liC prID'<lilrngl1l,n tb~ d\3!~Clf tf<tn5.~j;tJ:'Dn,
fGre.i,gPla!itM~lf!lOl!'i!!law

itefli15ia~erepooed\Jsililgtt!le~l~siri\!l

!!efms of ~1$1Q'I1Ci1l !&IS l cleflOJTl:lniillt~, In f,(:l~~t!l,ll«Jrrefl~ Ih~,a'i'lillac-t!ofl. b

d!"e. re,PQrtedi w;b1A

taile:. NO'IHf\Ortetiinji ittel'1l5wl1i$ i:Ife'Gafned 1[1 'I!l:!let;ilm:h~g~ rMI', <l;tllle..d .. t~ of

lilt

EiIl(J1img>editt,!Nem:~ arisi'fllI on ~~e~tlefflent of" mon~f'J,'l itetrk!; Ol'Ofl reporting COflllWl!Ry"ii f![f!l}rrei<l.f,'fItEms, r;1t~'!i diJiiErelllt lImn thoS!tl il'l:t wh id:il:liJr:l:Y wer'~ i:nm~II)l" r:eclo[de~ durib! the yf'iiII'. :or reported ill p.revitlf}s (J1:!m'la~q5hi:kJ»ell!~ a!e:A:~~U!jiile~l;I$ln~~'Q~3$Je.l'!llleIlSlF~ the}faJ:J:iie'fn-wl,lr:h tl1eyansf;,

,tl

12,

IfI.~ormatibn w~th rtg1liJ'{l ·to of~~r I'latlign scPlildfiilllli In. p;u.;(I:griiph~ 4·cC'U!:I4·l'.:! of J!!Iar~ of ~nlttlL"'e VI af II Thll: Jiliotlt.~!'!iithe.rn irar 1fl1l~p:li~aJblll to'iiht: CO'l11lpmiiyfo.l'futl yea",eml~ Mill'Cn 31. 2.0Q$l_

S~~~~I!'~ 17 Nemes TO iFl-IIE,AlQOO!!!.!NT,S

13_ Ad~moo~11 inf'mnlol!ticm ,!lS ~llql!li~ed lmd!er IPai1: IV ~f ScJh~u~e V~ Ttle Ad, tn

BiIl:i~iI1ce :5!he~t AJb&tI'acl nnd CompilFl'{'::l ctetlerOlli IEills~n.e~s F'roRie: 1('11) ~g~~~B:~llIn DI!it::lII~. IFI.'e,~istr'iOOr! i'4~. :
t[l.aJ~.I1¢!l

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