GMR Infrastructure Limited - BSE

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Annexure ‘B’ to the Directors' Report: Statement pursuant to General Circular No. 2 and 3 dated February 8, 2011 and February 21, 2011 respectively of Ministry of Corporate Affairs, Government of India granting general exemption from compliance with Section 212 of the Companies Act, 1956. (contd.) S.No Subsidiary Capital Reserves Total Assets Total Liabilities Profit before Investments* Turnover Taxation Provision for Taxation Profit after Taxation Proposed Dividend 82 GMR Highways Limited 411.00 (14.09) 967.86 570.45 15.70 11.27 (10.82) 0.61 (11.43) - 83 84 85 Himtal Hydro Power Company Private Limited (a) GMR Upper Karnali Hydro Power Limited (a) Karnali Transmission Company Private Limited (a) (Rs. in Crore) 2.83 0.17 19.53 16.54 - - (0.08) 0.02 (0.10) - 0.94 (0.32) 30.59 29.97 - - (0.22) 0.01 (0.23) - 0.21 (0.02) 0.57 0.39 - - (0.02) - (0.02) - 86 Marsyangdi Transmission Company Private Limited (a) 0.21 (0.02) 0.58 0.39 - - (0.02) - (0.02) - 87 GADL International Limited (b) 0.11 (3.06) 5.07 8.01 - - (3.12) - (3.12) - 88 GMR Infrastructure (Mauritius) Limited (b) 1,446.96 (4.45) 2,043.95 601.43 - 46.09 9.10 - 9.10 - 89 GMR Infrastructure (Cyprus) Limited (b) 0.03 44.97 1,712.06 1,667.05 - - (1.02) 0.19 (1.21) - 90 GMR International (Malta) Limited (b) 0.01 (0.45) 1.04 0.34 - - (0.29) - (0.29) - 91 GMR Infrastructure (Global) Limited (b) 1,505.83 (0.95) 1,505.20 0.32 - 0.46 (0.53) - (0.53) - 92 GMR Energy (Global) Limited (b) 1,504.41 (659.03) 971.31 125.93 935.22 64.10 (875.10) - (875.10) - 93 GMR Energy Projects (Mauritius) Limited (b) 0.05 (0.11) 4.59 4.65 - - (0.11) - (0.11) - 94 GADL (Mauritius) Limited (b) 0.23 (0.11) 0.18 0.06 - - (0.11) - (0.11) - 95 GMR Energy (Mauritius) Limited (b) 190.94 (8.32) 231.94 49.32 - - (0.31) 0.02 (0.33) - 96 GMR Energy (Cyprus) Limited (b) 0.02 46.85 200.69 153.82 - - (0.13) - (0.13) - 97 GMR Energy (Netherlands) B.V. (b) 0.11 62.09 307.20 245.00 - - (11.00) - (11.00) - 98 PT Dwikarya Sejati Utama (b) 0.49 (10.44) 121.94 131.89 - - (1.32) 0.08 (1.25) - 99 PT Duta Sarana Internusa (b) 2.15 (12.25) 120.80 130.90 - - (2.74) 0.08 (2.67) - 100 PT Barasentosa Lestari (b) 5.18 (5.70) 119.47 119.99 - - (1.46) 0.08 (1.39) - 101 PT Unsoco (c) 0.51 0.00 0.51 - - - 0.01 - 0.01 - 102 GMR Holdings Overseas Spain SLU (d) 0.50 (0.50) 0.92 0.92 - 0.75 (0.12) - (0.12) - 103 GMR Infrastructure Overseas Sociedad Limitada (d) 0.02 169.04 172.44 3.39 - 255.35 248.94 58.64 190.31 - 104 GMR Infrastructure (UK) Limited (e) 36.51 (36.52) 57.26 57.27 53.17 (8.73) - (8.73) - 105 GMR Infrastructure (Singapore) Pte. Limited (f) 247.48 (4.26) 351.85 108.62 - - (3.09) - (3.09) - 106 Island Power Intermediary PTE. Limited (f) 52.12 - 52.12 - - - - - - - 107 GMR Energy (Singapore) PTE. Limited (f) 398.78 31.64 453.22 22.80 - 180.50 165.52 - 165.52 - 108 GMR Supply (Singapore) PTE. Limited (f) 0.00 0.00 - - - - - - - - 24 | GMR Infrastructure Limited | 15 th Annual Report 2010-11
Annexure ‘B’ to the Directors' Report: Statement pursuant to General Circular No. 2 and 3 dated February 8, 2011 and February 21, 2011 respectively of Ministry of Corporate Affairs, Government of India granting general exemption from compliance with Section 212 of the Companies Act, 1956. (contd.) (Rs. in Crore) S.No Subsidiary Capital Reserves Total Assets 109 110 GMR Infrastrucuture Investments (Singapore) PTE. Limited (f) Homeland Mining and Energy Botswana@ (g) Total Liabilities Profit before Investments* Turnover Taxation Provision for Taxation Profit after Taxation Proposed Dividend 0.00 0.00 0.00 0.00 - - 0.00 0.00 0.00 - 0.00 (2.75) 1.75 4.50 0.00 - (0.83) - (0.83) - 111 Homeland Mining & Energy SA (Pty) Limited@ (h) 0.00 5.64 280.73 275.09 10.22 1.59 14.26 4.75 9.51 - 112 Homeland Coal Mining (Pty) Limited@ (h) 0.00 11.42 62.62 51.20 0.00 - 2.58 0.32 2.26 - 113 Corpclo 331 (Pty) Limited@ (h) 0.00 (3.59) 2.29 5.88 - (0.41) 0.10 (0.51) - 114 Ferret Coal Holdings (Pty) Limited@ (h) 0.00 0.00 0.00 - 0.00 - - - - 115 Ferret Coal (Kendal) (Pty) Limited@ (h) 0.00 (71.56) 215.21 286.77 - 143.33 (43.30) 11.24 (54.54) - 116 Wizard Investments (Pty) Limited @ 0.00 0.00 0.00 0.00 - - 0.00 0.00 0.00 - 117 Homeland Energy (Swaziland) (Pty) Limited@ 0.00 0.00 0.00 0.00 - - 0.00 0.00 0.00 - 118 Manoka Mining (Pty) Limited@ (h) 0.00 (0.00) - - - - - - - - 119 Homeland Energy Group Limited @ (i) 437.91 (71.62) 499.69 133.40 - - (6.95) - (6.95) 120 Homeland Energy Corp@ (i) 196.31 (133.60) 198.69 135.98 - - 3.93 - 3.93 - Notes: 1. The annual accounts of the Subsidiary Companies and the related detailed information will be made available to the members of the Company and the subsidiary companies seeking such information at any point of time. The annual accounts of the subsidiary companies will also be kept for inspection by any member in the registerd office and that of the subsidiary companies concerned. 2. * Investments except investment in Subsidiaries. 3. @These companies financial statements are for the period ended on and as at December 31, 2010. 4. The Ministry of Corporate Affairs,Government of India vide General Circular No. 2 and 3 dated February 8, 2011 and February 21, 2011 respectively has granted a general exemption from compliance of Section 212 of the Companies Act, 1956, subject to fulfillment of conditions stipulated in the Circulars. The Company has satisfied the conditions stipulated in the circular and hence is entitled to the exemption. 5. Wizard Investments (Pty) Limited and Homeland Energy (Swaziland) (Pty) Limited are under liquidation. 6. Details of reporting currency and the rate used in the preparation of consolidated financial statements. For Conversion Reporting Currency Reference Currency Average Rate (in Rs.) Closing Rate (in Rs.) a NPR 1.60 1.60 b USD 46.09 45.14 c IDR 0.0896 0.505 d Euro 60.51 62.62 e GBP 70.65 72.87 f SGD 33.99 35.79 g BWP 6.63 6.68 h ZAR 6.32 6.57 i CAD 44.63 45.87 GMR Infrastructure Limited | 15 th Annual Report 2010-11 | 25
Page 1 and 2: Creating a sustainable enterprise..
Page 3 and 4: Creating a sustainable enterprise
Page 5 and 6: Values and Beliefs ”The GMR Group
Page 7 and 8: • y We also won the International
Page 9 and 10: Highlights of 2010-11 Consolidated
Page 11 and 12: GMR Group “Persons constituting g
Page 13 and 14: GMR Group “Persons constituting g
Page 15 and 16: The gross revenue of your Company o
Page 17 and 18: Highways Your Company operates the
Page 19 and 20: 1. That in the preparation of the a
Page 21 and 22: Annexure ‘A’ to the Directors
Page 23 and 24: Annexure ‘B’ to the Directors'
Page 25: Annexure ‘B’ to the Directors'
Page 29 and 30: Report on Corporate Governance Comp
Page 31 and 32: Mr. R.S.S.L.N. Bhaskarudu, 71, Dire
Page 33 and 34: iii. The details of significant tra
Page 35 and 36: 4. Shareholders’ Transfer and Gri
Page 37 and 38: . Extra Ordinary General Meetings V
Page 39 and 40: h. Share Transfer procedure: The sh
Page 41 and 42: The voting rights on the shares out
Page 43 and 44: Secretarial Audit Report The Board
Page 45 and 46: Management Discussion and Analysis
Page 47 and 48: Revenue Mix 19% Global Econ
Page 49 and 50: Keeping with the growth of Air Pass
Page 51 and 52: study, land for the right of way an
Page 53 and 54: to Indore, Bhopal (1 flight each as
Page 55 and 56: Vijayawada toll road on NH-9. The p
Page 57 and 58: The company has also acquired major
Page 59 and 60: . Capital Reserve (Government Grant
Page 61 and 62: (Rs. in Crore) Particulars March 31
Page 63 and 64: There is a healthy distribution of
Page 65 and 66: Sector Current Tax Def tax March 20
Page 67 and 68: The company’s ERM Framework is as
Page 69 and 70: Developments in Human Resources and
Page 71 and 72: 6. Based on our audit, consideratio
Page 73 and 74: Consolidated Profit and Loss Accoun
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Schedules forming part of the Conso
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Consolidated Cash flow statement fo
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Annexure to Auditors’ Report Anne
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Balance Sheet as at March 31, 2011
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Schedules forming part of Balance S
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Schedules forming part of Profit an
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Notes forming part of Accounts Sche
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Cash flow statement for the year en
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GMR Infrastructure Limited Regd. Of
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8. Members holding shares in physic
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GMR Infrastructure Limited Regd. Of
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Printed at Manipal Press Ltd. If un
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GMR Infrastructure Limited - BSE

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