Annual Report cb smile - Jet Airways

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Corporate Information Board of Directors Mr. Naresh Goyal Chairman Mr. Saroj K. Datta Executive Director Mr. Ali Ghandour Mr. Victoriano P. Dungca Mr. Javed Akhtar Mr. I. M. Kadri Mr. Aman Mehta Mr. Yash Raj Chopra Company Secretary Ms. Monica Chopra Company Secretary & Sr. General Manager-Legal Senior Management Mr. Nikos Kardassis Chief Executive Officer Mr. Saroj K. Datta Executive Director Capt. Hameed Ali Chief Operating Officer Mr. Sudheer Raghavan Chief Commercial Officer Mrs. Anita Goyal Executive Vice President-Revenue Management & Network Planning Mr. M. Shivkumar Sr. Vice President-Finance Registered Office Registrar & Share Transfer Agent S. M. Centre Karvy Computershare Private Limited Andheri-Kurla Road Plot No. 17-24 Andheri (East) Vittal Rao Nagar, Madhapur Mumbai - 400 059 Hyderabad - 500 081 Tel: +91 40 2342 0818 Fax: +91 40 2342 0814 Email: einward.ris@karvy.com Contact Person: Mr. S. V. Raju, Assistant General Manager 2
Corporate Information (contd.) Statutory Auditors Deloitte Haskins & Sells Chaturvedi & Shah Legal Advisors Gagrats Bankers - Abu Dhabi Commercial Bank - ABN Amro Bank - AXIS Bank Ltd. - Bank of America N.A. - Bank of Baroda - Bank of India Limited - Banque Nationale de Paris - Barclays Bank plc - Credit Agricole S.A. (formerly known as Calyon Bank) - Canara Bank - Citibank N.A. - Corporation Bank - DBS Bank Limited - Dena Bank - Deutsche Bank AG - DVB Bank SE - HDFC Bank Limited - Hong Kong & Shanghai Banking Corporation Limited - ICICI Bank Limited - IDBI Bank Limited - Indian Overseas Bank - ING Belgium SA/N.V. - ING Vysya Bank Limited - JP Morgan Chase, N.A. - Kotak Mahindra Bank Limited - National Bank of Kuwait - Punjab National Bank - Royal Bank of Scotland plc - Bank of Scotland plc - Standard Chartered plc - State Bank of India - Syndicate Bank 3
Page 4 and 5: Letter from the Chairman The year 2
Page 6 and 7: Letter from the Chairman (contd.) n
Page 8 and 9: Financial Highlights 200000 175000
Page 12 and 13: Notice Notice is hereby given that
Page 14 and 15: Notice (contd.) RESOLVED FURTHER TH
Page 16 and 17: Notice (contd.) Notes : 1. A MEMBER
Page 18 and 19: Notice (contd.) f) Ensure that the
Page 20 and 21: Notice (contd.) MAG has been incorp
Page 22 and 23: Directors’ Report Dear Members, Y
Page 24 and 25: Directors’ Report (contd.) The de
Page 26 and 27: Directors’ Report (contd.) 8. Con
Page 28 and 29: Directors’ Report (contd.) Due to
Page 30 and 31: Management’s Discussion and Analy
Page 32 and 33: Management’s Discussion and Analy
Page 34 and 35: Corporate Governance Report (As req
Page 36 and 37: Corporate Governance Report (contd.
Page 48 and 49: Auditors’ Report To, The Members
Page 50 and 51: Annexure to the Auditors’ Report
Page 52 and 53: Balance Sheet as at 31 st March, 20
Page 54 and 55: Statement of Cash Flow for the year
Page 56 and 57: Schedules to the Balance Sheet as a
Page 58 and 59: Schedules to the Balance Sheet as a
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Schedules to the Balance Sheet as a
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Schedules to the Balance Sheet as a
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Schedules to the Profit and Loss Ac
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Significant Accounting Policies and
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Statement pursuant to Section 212 (
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Auditors’ Report on Consolidated
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Consolidated Balance Sheet as at 31
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Consolidated Cash Flow Statement fo
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Schedules to the Consolidated Balan
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Schedules to the Consolidated Profi
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City Facts (contd.) Chennai Airport
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City Facts (contd.) Port Blair Airp
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City Facts (contd.) Dubai Airport:
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