Annual Report 2004 - Gammon India

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GAMMON INDIA LIMITED 30. Related party Disclosure : (a) Relationships : Entities where control exists: 1. Pacific Energy Pvt. Ltd. 2. Nikhita Estate Developers Pvt. Ltd. 3. Masayor Enterprises Ltd. 4. Prospect Investment Ltd. 5. First Asian Capital Resources Pvt. Ltd. 6. Devyani Estate & Properties Pvt. Ltd. Subsidiaries/Fellow Subsidiaries: 1. Cochin Bridge Infrastructure Company Ltd. 2. Gammon Infrastructure Projects Ltd. 3. Vizag Seaport Pvt. Ltd. 4. Gammon & Billimoria limited Associates & Group Companies: 1. Freyssinet Prestressed Concrete Co. Ltd. 2. Freyssinet (India) Ltd. 3. Equipment Management Company (India) Ltd. 4. Gammon Cooling Towers Ltd. 5. Gammon Estates Ltd. 6. Gammon Information Technologies Ltd. 7. Associated Transrail Structures Ltd. 8. Gammon Housing & Estate Developers Ltd. 9. STFA Piling (India) Ltd. 10. Weltex Cables (India) Ltd. 11. Airscrew (India) Limited 12. Alliance Agro India Ltd. 13. Gammon Overseas Engineers Pvt. Ltd. 14. Gilcon Project Services Ltd. 15. Gammon Billimoria LLC 16. Gammon Nirman Limited (upto 30th September, 2004) Joint Ventures: 1. Rajahmundry Expressway Ltd. 2. Gammon Progressive 3. Gammon Delco 4. Andhra Expressway Ltd. 5. Gammon Rizzani 6. Gammon – OSE 7. OSE – Gammon 8. Gammon Soma 9. Gammon Atlanta 10. Gammon OAO Stroytransgaz 11. GIL BEB RAY 56
Joint Ventures: 12. Gammon STG 13. Gammon Sadbhav 14. Gammon Ozaltin 15. Gammon Srinivas 16. Gammon Druk Sherig 17. Gammon Limak 18. Gammon & Sew 19. Ozaltin Gammon 20. Gammon Sadbhav Billimoria Consortium 21. AL Matar Trading & Con. LLC GIL 22. Gammon Burhan Abdul Monem JV 23. Gammon Burhan Fel. J V 24. GIL – Leighton J V 25. GIL – Archirodon 26. GIL- Punjloyd J V 27. Gammon Haustad & Timmermann JV 28. Gammon – AL Matar JV 29. GIL CEC JV 30. Gammon BBJ Key Management Personnel & Relatives 1. Mr. Abhijit Rajan 2. Mr. S.A. Reddi (upto 18 th September, 2004) 3. Dr. N.V. Nayak ( upto 31 st October, 2004) 4. Mr. M.S. Bisaria ( upto 30 th September, 2004) 5. Mr. Rajul A. Bhansali 6. Late Mr. Jagdish Rajan 7. Mr. Shobhit Rajan (b) Related Party Transactions : Transactions Subsidiaries Associates Key Entities Joint Total Management Where Ventures Personnel Control Exists Subcontracting Income 1,404.41 — — — 19,252.66 20,657.07 (5,558.31) (—) (—) (—) (48,759.65) (54,317.96) Subcontracting — 2,382.22 — — — 2,382.22 Expenditure (—) (1,162.03) (—) (— (—) (1,162.03) Purchase of Goods — 20.75 — — — 20.75 (—) (86.11) (—) (—) (—) (86.11) Sale of Goods — — — — — — (—) (4.33) (—) (—) (—) (4.33) Purchase of Fixed Assets — 18.32 — — — 18.32 incl Cap Advances (—) (—) (—) (—) (—) (— ) Purchase of Shares/ 472.50 — — — — 472.50 Advance towards Equity (—) (—) (—) (—) (—) (—) Sale of Investments/ — — — — — — Advance consideration for Sale of Investments (113.00) (—) (—) (—) (—) (113.00) 57
Page 19 and 20: DIRECTORS’ REPORT Your Directors
Page 21 and 22: Two multipurpose berths at Visakhap
Page 23 and 24: 15. AUDITORS : M/s. Natvarlal Vepar
Page 25 and 26: REPORT ON CORPORATE GOVERNANCE COMP
Page 27 and 28: (c) Reviewing with management the a
Page 29 and 30: 7. GENERAL SHAREHOLDER INFORMATION
Page 31 and 32: 8. DISTRIBUTION OF SHAREHOLDING AS
Page 33 and 34: To The Members of GAMMON INDIA LIMI
Page 35 and 36: (b) Energy Projects and High Rise S
Page 37 and 38: Emphasis in Human Resource Manageme
Page 39 and 40: ANNEXURE TO THE AUDITORS’ REPORT
Page 41 and 42: (x) The Company does not have any a
Page 43 and 44: PROFIT AND LOSS ACCOUNT FOR THE NIN
Page 45 and 46: 43 31.12.2004 31.03.2004 Rs. in Lac
Page 47 and 48: Face Value Nos. as on Nos. as on 31
Page 49 and 50: 31.12.2004 31.03.2004 Rs. in Lacs R
Page 51 and 52: SCHEDULE 13 49 31.12.2004 31.03.200
Page 53 and 54: SCHEDULE 16 NOTES TO ACCOUNTS A. AC
Page 55 and 56: 11. MANAGERIAL REMUNERATION : Perio
Page 57: 22. In respect of the infrastructur
Page 61 and 62: 31. Details of Joint Ventures (a) D
Page 63 and 64: CASH FLOW FOR THE YEAR ENDED 31 st
Page 65 and 66: STATEMENT PURSUANT TO SECTION 212 O
Page 67 and 68: AUDITORS’ REPORT TO THE BOARD OF
Page 69 and 70: CONSOLIDATED PROFIT AND LOSS ACCOUN
Page 71 and 72: 31.12.2004 31.03.2004 Rs. in Lacs R
Page 73 and 74: SCHEDULE 9 71 31.12.2004 31.03.2004
Page 75 and 76: SCHEDULE 12A 73 31.12.2004 31.03.20
Page 77 and 78: SCHEDULE 16 NOTES TO ACCOUNTS A. AC
Page 79 and 80: B. OTHER NOTES : 1. (a) The followi
Page 81 and 82: 6. (I) Non-Convertible Debentures:
Page 83 and 84: (b) The break up of the deferred ta
Page 85 and 86: 35. CONTINGENT LIABILITIES NOT PROV
Page 87 and 88: Key Management Personnel & Relative
Page 89: CONSOLIDATED CASH FLOW FOR THE YEAR

Annual Report 2004 - Gammon India

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