Annual Report for 2012-13 - Mangalore Refinery and ...
Annual Report for 2012-13 - Mangalore Refinery and ...
Annual Report for 2012-13 - Mangalore Refinery and ...
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
<strong>Mangalore</strong> <strong>Refinery</strong> <strong>and</strong> Petrochemicals Limited<br />
BOARD OF DIRECTORS<br />
COMPANY SECRETARY<br />
Shri B. Sukumar (from 14/02/20<strong>13</strong>)<br />
Shri Dinesh Mishra (upto <strong>13</strong>/02/20<strong>13</strong>)<br />
REGISTERED OFFICE<br />
Mudapadav, Kuthethoor,<br />
P.O. Via Katipalla,<br />
<strong>Mangalore</strong>- 575030, Karnataka<br />
Tel. No.: 0824-2270400<br />
Website.: www.mrpl.co.in<br />
CONTENTS<br />
Shri Sudhir Vasudeva<br />
Shri P.P. Upadhya<br />
Shri Vishnu Agrawal<br />
Shri V. G. Joshi<br />
Shri P. Kalyanasundaram<br />
Shri B. K. Namdeo<br />
Shri B. Ravindranath<br />
Dr. D. Ch<strong>and</strong>rasekharam<br />
Shri K.S. Jamestin<br />
Shri K. Murali<br />
Shri P.K. Singh<br />
Dr. A.K. Rath<br />
Shri Vivek Kumar<br />
Shri U.K. Basu<br />
PAGE NO.<br />
Directors’ <strong>Report</strong> ................................................................................. 2<br />
Management Discussion <strong>and</strong> Analysis <strong>Report</strong> ................................... 8<br />
C & AG’s Comments ........................................................................ 11<br />
Sustainable Development Per<strong>for</strong>mance <strong>Report</strong> ............................... 11<br />
Auditors’ <strong>Report</strong> ................................................................................ 12<br />
Balance Sheet .................................................................................. 14<br />
Profi t & Loss Account ....................................................................... 15<br />
Cash Flow Statement ....................................................................... 16<br />
Notes ................................................................................................ 17<br />
<strong>Report</strong> on Corporate Governance .................................................... 37<br />
<strong>Report</strong> on Secretarial Audit .............................................................. 43<br />
Notice <strong>for</strong> <strong>Annual</strong> General Meeting .................................................. 44<br />
Five Year Per<strong>for</strong>mance at Glance .................................................... 46<br />
1<br />
Chairman<br />
Managing Director<br />
Director (Finance)<br />
Director (Refi nery) (From 04/04/20<strong>13</strong>)<br />
Director (From 15/04/20<strong>13</strong>)<br />
Director (From 01/07/20<strong>13</strong>)<br />
Independent Director<br />
Independent Director<br />
Special invitee<br />
Director (Upto 30/06/20<strong>13</strong>)<br />
Director (Upto 11/04/20<strong>13</strong>)<br />
Director (Upto 15/02/20<strong>13</strong>)<br />
Director (Upto 06/08/<strong>2012</strong>)<br />
Managing Director (Upto 30/06/<strong>2012</strong>)<br />
SOLICITORS & ADVOCATES<br />
M/s. Mulla & Mulla & Craigie Blunt & Caroe, Solicitors.<br />
M/s. Alaya Legal, Advocates<br />
JOINT STATUTORY AUDITORS<br />
M/s. Maharaj N.R. Suresh & Co,<br />
Chartered Accountants<br />
M/s. Gopalaiyer & Subramanian,<br />
Chartered Accountants<br />
COST AUDITORS<br />
M/s Musib & Associates,<br />
Cost Accountants<br />
BANKERS<br />
State Bank of India,<br />
Punjab National Bank,<br />
Canara Bank,<br />
Corporation Bank,<br />
Bank of Baroda,<br />
United Bank of India,<br />
IDBI Bank Limited,<br />
Citibank N.A.<br />
INVESTOR RELATION CELL<br />
MANGALORE REFINERY AND PETROCHEMICALS LIMITED<br />
• Mudapadav, Kuthethoor,P.O. Via Katipalla<br />
<strong>Mangalore</strong>- 575030, Karnataka<br />
Tel. No.: 0824-2270400 Fax No.: 0824-2273300<br />
Website : www.mrpl.co.in<br />
• LGF, Mercantile House<br />
15, K.G. Marg, New Delhi – 110001<br />
Tel : 011-23463100 Fax : 011-23463201<br />
E-mail: investor@mrplindia.com<br />
• M/s. LINK INTIME INDIA PVT.LTD (R&T Agent)<br />
C-<strong>13</strong> Pannalal Silk Mills Compound,<br />
L.B.S Marg, Bh<strong>and</strong>up (West), Mumbai - 400 078<br />
Tel.: 022-25963838 / 25946970 Fax No.: 022-25946969<br />
E-mail: mrplirc@linkintime.co.in<br />
Website : www.linkintime.co.in
Change language