Annual report 2012-2013 - Aditya Birla Nuvo, Ltd

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NOTICE Aditya Birla Nuvo Limited NOTICE Details of the Directors seeking re-appointment in the Annual General Meeting to be held on 6 th of September, 2013 Name of Director Mr. Kumar Managalam Birla Mr. G.P. Gupta Mr. Tapasendra Chattopadhyay Date of Birth 14.06.1967 11.01.1941 31.03.1951 Date of Appointment 23.09.1992 27.04.2005 30.05.2011 Qualification B.Com, A.C.A, M.B.A (London) M.Com M.Sc (Chemistry) Expertise in specific Functional Area Industrialist Rich experience in the areas of general Former Executive Director of LIC and management, banking, industrial and having rich experience in the field of financial restructuring. Insurance. List of Public Ltd. Companies 1. Grasim Industries Limited 1. Birla Sun Life Insurance Co. Limited 1. Orissa Minerals Development (in India) in which outside 2. Hindalco Industries Limited 2. Swaraj Engines Limited Corporation Limited Directorships are held 3. Idea Cellular Limited 3. Emkay Global Financial Services 4. Birla Sunlife Asset Management Limited Co. Limited 4. Aditya Birla Retail Limited 5. Birla Sun Life Insurance Co. Limited 5. Idea Cellular Limited 6. Essel Mining and Industries Limited 6. Landmark Property Development 7. Ultra Tech Cement Limited Company Limited 8. Century Textiles and Industries Limited 7. Dighi Port Limited 9. Aditya Birla Minacs Worldwide Limited 8. Emkay Investment Managers Limited Chairman/ Member of Committee(s) — Member of Audit Committee — of Board of Directors of the Company Chairman/ Member of the Committee(s) — As a Chairman As a Member of Board of Directors of other 1. Swaraj Engines Limited 1. Orissa Minerals Development Companies in which he/she is a Director 2. Idea Celullar Limited Corporation Limited a) Audit Committee 3. Birla Sun Life Insurance Co Limited 4. Landmark Property Development Co. Limited As a Member 1. Emkay Global Financial Services Limited 2. Aditya Birla Retail Limited b) Investors Grievance/ — — — Relations Committee Note: Pursuant to clause 49 of the Listing Agreement, only two committees,viz; Audit Committee and Shareholders /Investor Grievance are considered 12 Annual Report 2012-2013
Aditya Birla Nuvo Limited A SNAPSHOT ADITYA BIRLA NUVO: VISION & MISSION Vision “To be a premium conglomerate building leadership in businesses and creating value for all the stakeholders” A SNAPSHOT Mission Investing in the promising sectors Building leadership in businesses A platform to drive synergy of resources Delivering best value to all the stakeholders To be a responsible corporate citizen TRANSFORMATION FROM A MANUFACTURING COMPANY TO A PREMIUM CONGLOMERATE 2013 : Acquisition of Pantaloons 2006 : Became largest shareholder in Idea 2005 : Merger of Agri and other Financial Services in ABNL 2001 : Foray in Life Insurance business through JV with Sun Life Canada 2000 : Foray in Fashion & Lifestyle business through acquisition of international brands Invested about USD 1.5 billion over these years to support growth Annual Report 2012-2013 13
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 24 and 25: BOARD OF DIRECTORS Aditya Birla Nuv
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
Page 76 and 77: DIRECTORS’ REPORT TO THE SHAREHOL
Page 82 and 83: DIRECTORS’ REPORT - ANNEXURE ‘A
Page 84 and 85: DIRECTORS' REPORT - ANNEXURE 'B' Ad
Page 86 and 87: DIRECTORS’ REPORT - ANNEXURE ‘C
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DIRECTORS’ REPORT - ANNEXURE ‘C
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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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