Annual report 2012-2013 - Aditya Birla Nuvo, Ltd

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BOARD OF DIRECTORS Aditya Birla Nuvo Limited Clock-wise: Mr. Kumar Mangalam Birla - Chairman, Mrs. Rajashree Birla - Non-Executive Director, Dr. Rakesh Jain - Managing Director, Mr. Lalit Naik - Dy. Managing Director, Mr. Sushil Agarwal - Whole - Time Director & CFO Mr. B. L. Shah - Non-Executive Director, Mr. G. P. Gupta - Independent Director, Ms. Tarjani Vakil - Independent Director, Mr. P. Murari - Independent Director, Mr. S. C. Bhargava - Independent Director, Mr. T. Chattopadhyay - Independent (Nominee) Director, Mr. B. R. Gupta - Independent Director. Annual Report 2012-2013
Aditya Birla Nuvo Limited CORPORATE INFORMATION SENIOR MANAGEMENT TEAM MANAGING DIRECTOR Dr. Rakesh Jain TELECOM Mr. Himanshu Kapania Business Head DEPUTY MANAGING DIRECTOR Mr. Lalit Naik IT-ITeS Dr. Rakesh Jain Mr. Deepak Patel Business Director Chief Executive Officer WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER Mr. Sushil Agarwal FASHION & LIFESTYLE Mr. Pranab Barua Business Head (Branded Apparels) COMPANY SECRETARY Mr. Devendra Bhandari (upto 31 st July, 2013) Mrs. Hutokshi Wadia (w.e.f 1 st August, 2013) Mr. Ashish Dikshit Mr. Shital Mehta Mr. Thomas Varghese Chief Executive Officer (Madura Fashion & Lifestyle) Chief Executive Officer (Pantaloons Fashion) Business Head (Textiles) Mr. S. Krishnamoorthy President - Jaya Shree Textiles ADITYA BIRLA FINANCIAL SERVICES Mr. Ajay Srinivasan Chief Executive Officer Mr. Pankaj Razdan Dy. Chief Executive Officer AGRI & INSULATORS Dr. Rakesh Jain Mr. Lalit Naik Mr. Raj Narayanan Business Director Business Head Chief Executive Officer RAYON Mr. Lalit Naik Dr. Bir Kapoor Business Director President AUDITORS Khimji Kunverji & Co. S.R Batliboi & Co. LLP SOLICITORS Amarchand & Mangaldas & Suresh A. Shroff & Co. Mulla & Mulla and Craigie, Blunt & Caroe OTHER BRANCH AUDITORS K. S. Aiyar & Co. Deloitte Haskins & Sells Annual Report 2012-2013
Page 1 and 2: ADITYA BIRLA NUVO LIMITED
Page 3 and 4: Aditya Birla Nuvo Limited THE CHAIR
Page 13 and 14: A premium conglomerate having leade
Page 15 and 16: Fashion & Lifestyle The largest bra
Page 17 and 18: IT-ITeS A global business solution
Page 19 and 20: Rayon The largest Indian VFY export
Page 22 and 23: Brandscape Among the top ive privat
Page 26 and 27: CONTENTS Aditya Birla Nuvo Limited
Page 28 and 29: NOTICE Aditya Birla Nuvo Limited NO
Page 40 and 41: A SNAPSHOT Aditya Birla Nuvo Limite
Page 42 and 43: A SNAPSHOT Aditya Birla Nuvo Limite
Page 44 and 45: FINANCIAL HIGHLIGHTS - CONSOLIDATED
Page 46 and 47: MANAGEMENT’S DISCUSSION AND ANALY
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MANAGEMENT’S DISCUSSION AND ANALY
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DIRECTORS’ REPORT TO THE SHAREHOL
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DIRECTORS’ REPORT - ANNEXURE ‘A
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DIRECTORS' REPORT - ANNEXURE 'B' Ad
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DIRECTORS’ REPORT - ANNEXURE ‘C
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C BUSINESS RESPONSIBILITY REPORT Ad
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C CORPORATE GOVERNANCE REPORT Adity
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C SHAREHOLDERS’ INFORMATION Adity
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SOCIAL REPORT - TOWARDS INCLUSIVE G
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SOCIAL REPORT - TOWARDS INCLUSIVE G
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MANAGEMENT’S DISCUSSION ENVIRONME
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STANDALONE FINANCIAL STATEMENTS
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INDEPENDENT AUDITORS’ REPORT TO T
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INDEPENDENT AUDITORS’ REPORT TO T
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BALANCE SHEET AS AT 31ST MARCH, 201
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CASH FLOW STATEMENT FOR THE YEAR EN
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NOTES FORMING PART OF FINANCIAL STA
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INDEPENDENT AUDITORS’ REPORT ON T
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CONSOLIDATED BALANCE SHEET AS AT 31
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CONSOLIDATED CASH FLOW STATEMENT FO
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NOTES FORMING PART OF CONSOLIDATED
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NOTES Aditya Birla Nuvo Limited 222
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NUVO ADITYA BIRLA NUVO & ITS SUBSID
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Annual report 2012-2013 - Aditya Birla Nuvo, Ltd

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