2003-2004 - Cgglobal.com

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✦ Company also reimburses all expenses incurred in furtherance of the Company’s business interests. Remuneration Committee A Remuneration Committee comprising three Non-Executive Directors is already functional, for review and decisions on remuneration packages of Executive Directors and Senior Executives of the Company. Financial results as published in the newspapers are made available to the Members on request. On behalf of the Board of Directors Mumbai, 26th May, 2004 KK NOHRIA Chairman Certificate on Corporate Governance To The Members Crompton Greaves Limited CG House Dr Annie Besant Road Worli Mumbai 400 030 Dear Sirs, We have reviewed the implementation of the requirements of Corporate Governance by the Company, as prescribed by the Listing Agreement with Stock Exchanges, for the year ended 31st March, 2004, with the relevant records and other documents maintained by the Company, furnished to us for our review and the report on Corporate Governance as approved by the Board of Directors. On the basis of the above and according to the information and explanations given to us, in our opinion, the Company has complied with Clause 49 of the Listing Agreement with Stock Exchanges, in respect thereof. SHARP & TANNAN Chartered Accountants L. Vaidyanathan Partner Mumbai, 26th May, 2004 Membership No: 16368 37
Management Discussion and Analysis Report Revenues grew 8 per cent whilst profit after tax accelerated by 151 per cent. 38
Page 1 and 2: Crompton Greaves Ltd. ANNUAL REPORT
Page 3 and 4: Milestones 2003-04 1 An 8 per cent
Page 5 and 6: Performance 8 per cent turnover gr
Page 7 and 8: New revenue streams An ability to p
Page 9 and 10: Investing in a reputation for quali
Page 11 and 12: Stringent fiscal management In a co
Page 13 and 14: Businessstrengthening R&D R&D forms
Page 15 and 16: Economic Value Added (EVA) Crompton
Page 17 and 18: Directors’ Report To The Members,
Page 19 and 20: Mr S Labroo and Dr O Goswami were a
Page 21 and 22: Intime Spectrum Registry Limited co
Page 23 and 24: ✜ ✜ ✜ ✜ ✜ ✜ ✜ ✜ ✜
Page 25 and 26: ✦ Automated version of expandable
Page 27 and 28: Report on Corporate Governance 1. C
Page 29 and 30: The composition and details of atte
Page 31 and 32: 5. Shareholders/Investors Grievance
Page 33 and 34: ✜ Listing Details After obtaining
Page 35: ✜ Categories of Shareholders on 3
Page 39 and 40: Power Systems Performance of the SB
Page 41 and 42: Industrial Systems Performance of t
Page 43 and 44: Consumer Products Performance of th
Page 45 and 46: (Rs. Crores) Year Sales PBIT 2003-0
Page 47 and 48: the Company’s interest coverage r
Page 49 and 50: infrastructure has also been upgrad
Page 51 and 52: Auditor’s Report To the Sharehold
Page 53 and 54: Annexure to Auditor’s Report (Ref
Page 55 and 56: (x) The Company does not have accum
Page 57 and 58: Crompton Greaves Ltd. Profit and Lo
Page 59 and 60: Crompton Greaves Ltd. Schedules for
Page 69 and 70: Crompton Greaves Ltd. Significant A
Page 71 and 72: Crompton Greaves Ltd. Notes On Acco
Page 73 and 74: Crompton Greaves Ltd. SCHEDULE [B]
Page 83 and 84: Crompton Greaves Ltd. Balance Sheet
Page 85 and 86: Crompton Greaves Ltd. Cash Flow Sta
Page 87 and 88:
Crompton Greaves Ltd. Statement und
Page 89 and 90:
Crompton Greaves Ltd. b) The Consol
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Crompton Greaves Ltd. Consolidated
Page 93 and 94:
Crompton Greaves Ltd. Schedules for
Page 95 and 96:
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Crompton Greaves Ltd. Notes on Acco
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Crompton Greaves Ltd. Schedule (B)
Page 107 and 108:
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Crompton Greaves Ltd. Interim Divid
Page 115 and 116:
• High Masts • Lighting Electro
Page 117 and 118:
Tel: (022) 55558000 Fax: (022) 2578
Page 119 and 120:
Southern Region • Chennai: ‘Cro
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