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Management Consultancy Services” (PMC). The proposeddiversification will generate revenues to the Company aswell as bottom line growth. The proposed projects envisageminuscule investment in human capital.Considering the above, the Board of Directors in its 223rdmeeting held on 25.07.2013 agreed in-principle to explorethe possibility of entering into the business of “ProjectManagement Consultancy Services” (PMC).Clause C - Other objects at sub-clause (xlix) & (lviii) permitsthe Company to promote, organize or carry on the business ofConsultancy Services in any field of activity in which engagedin and to undertake projects for providing turn key projectsincluding supply of technical, civil, financial, administrativeand commercial services etc. Pursuant to Section 149(2A)of the Companies Act, 1956 prescribed that any Companywhich has formed after Companies (Amendment) Act, 1965,in relation to any of the objects stated in its memorandumin pursuance of Section 13(1)(d)(ii) shall not commence anybusiness unless the same has approved of the commencementof any such business by a special resolution and filed withRegistrar that it has complied with Section 149(2B) of theCompanies Act, 1956.Ministry of Corporate Affairs has taken a “Green Initiativein the Corporate Governance” by allowing paperlesscompliances by Companies and issued a Circularstating that service of notice/documents includingAnnual Report can be sent by e-mail to its members.To support this green initiatives of the Government infull measure, members who have not registered theire-mail addresses, in respect of electronic holdings withthe Depository through their concerned DepositoryParticipants. Members who hold shares in physicalform are requested to register their e-mail ID withthe Company or Registrar and Transfer Agents M/sIntegrated Enterprise (India) Limited.The Board of Directors commends the above special resolutionfor approval of the shareholders.By order of the Board of Directors,KIOCL Limited,Place: BangaloreDated: 07-08-2013(S. K. Padhi)Company SecretaryKIOCL 1637th Annual Report 2012 - 13
ANNEXUREBRIEF RESUME AND OTHER INFORMATION IN RESPECT OF DIRECTORSSEEKING ELECTION/RE-ELECTION AT THE 37TH AGMName Shri Malay Chatterjee Shri MV Subba Rao Shri Lokesh Chandra Shri Vinod Kumar Thakral Shri Vinai Kumar AgarwalDate of Birth 23.08.1963 06.06.1961 30.11.1970 02.07.1956 30.10.1950Date of appointment 01.07.2012 01.02.2013 13.03.2013 31.05.2013 02.08.2011Qualifications BE (Civil), LL.B, Master ofscience in disaster mitigationNature of expertise More than 28 years ofillustrious career in differentcapacities with StateGovernments and PublicSector Undertakings (PSUs)across India.Directorships held inother CompaniesMemberships /Chairmanships ofCommittee of otherPublic CompaniesB.Tech (Metallurgy) PGDin marketing & MBA(Marketing)BE(Civil Engineering)M.Tech (Structures)PG in Political SciencePG in Dev Adm SocialSciences(University ofBirmingham)B.Sc. BE (Civil), IIT RoorkeeCommercial Activities Administrative Service Administrative Service Consultancy and ProjectManagement in all sectors ofInfrastructure, constructing andmaintenance of rail network,Building and Bridges in India& African Countries. Retiredas Managing Director, RITESLimited,NIL Nil 1. RINL Limited,2. MOIL Limited,3. HSCL Limited.4. Bird Group ofCompanies1. SAIL Limited,2. NMDC Limited,3. RINL Limited,4. MECON Limited,5. Bird Group of Companies1. NMDC Limited,2. Dredging Corporation ofIndia Ltd.NIL NIL NIL NIL 1. NMDC Limited – MineralAssets abroad Committee2. Dredging Corporation IndiaLtd. – Audit Committee,Project Review CommitteName Shri S. Manoharan Shri PK Bajaj Dr. S. RaghunathDate of Birth 29.05.1950 05.04.1952 24.05.1957Date of appointment 05.07.2013 05.07.2013 05.07.2013Qualifications M.Sc (Zoology), M.Sc (Defence Studies), MA (International Development Studies)BE (Hons) Metallurgy Post Doctoral Fellow, Graduate of Business,Stanford University, Doctor of Philosophy,Nature of expertise Administrative Service Ex-MD & CEO, Durgapur Steel Plant, SAIL. He isDirectorships held inother CompaniesMemberships /Chairmanships ofCommittee of otherPublic Companieshaving more than 38 years of work experiencein the area of production, projects, logistics,marketing & strategic planning.Ennore Port Limited NIL MECL Limited,WEIR IndiaEnnore Port Limited –1. CSR Committee (Chairman),2. Sustainable Development & Research &Development Committee ((Chairman)3. Audit Committee (Member)NIL MECL Limited –Dean (Admin) and Professor of Corporate Strategyand Policy at IIM Bangalore1. Audit Committee (Member),2. CSR Committee (Member)37th Annual Report 2012 - 1317 KIOCL
Page 3: CONTENTS37th Annual Report 2012 - 1
Page 6 and 7: KIOCL 437th Annual Report 2012 - 13
Page 9 and 10: CHAIRMAN’S STATEMENTAnnual Report
Page 11 and 12: Forest granted environmental cleara
Page 13 and 14: Company read with Section 260 of th
Page 15 and 16: Participants for shares held in dem
Page 17: Thakral holds office till the date
Page 21 and 22: 3.0 SEGMENT-WISE PERFORMANCE3.1 Pel
Page 23 and 24: 4.3 Despatches in terms of quantity
Page 25 and 26: 6.0 RATING OF KIOCL VIS-A-VIS MOU T
Page 27 and 28: 8.1 MOU with M/s Andhra Pradesh Min
Page 29 and 30: 11. ENVIRONMENTAL MANAGEMENT11.1 Yo
Page 31 and 32: while recognizing the interest of i
Page 33 and 34: 17.1 Your Company is committed to u
Page 35 and 36: 20. HUMAN RESOURCE DEVELOPMENTHuman
Page 37 and 38: 24. SUSTAINABILITYSustainability is
Page 39 and 40: Pursuant to Section 260 of the Comp
Page 41 and 42: 36. ACKNOWLEDGEMENT36.1 Your Direct
Page 43 and 44: 3. Future plan of action a) The act
Page 45 and 46: The Board also reviews periodically
Page 47 and 48: Directors to oversee the financial
Page 49 and 50: The composition of the Empowered Bo
Page 51 and 52: 4. DIRECTORS SHAREHOLDINGThe follow
Page 53 and 54: (ix)Approval of Members through Pos
Page 55 and 56: (xx) Shareholders Pattern as on 31.
Page 57 and 58: MANAGEMENT DISCUSSION AND ANALYSISi
Page 59 and 60: The Company had initiated action fo
Page 61 and 62: IX.CODE OF CONDUCT - CLAUSE 49 I (D
Page 63 and 64: Appendix - III to Annexure-IISNM &
Page 65 and 66: E. Qualified OpinionIn our opinion
Page 67 and 68: 9. a. According to the information
Page 69 and 70:
COMMENTS / OBSERVATIONSCOMMENTS/ OB
Page 71 and 72:
BALANCE SHEETBalance Sheet as at Ma
Page 73 and 74:
CASH FLOW STATEMENTCASH FLOW STATEM
Page 75 and 76:
NOTES TO FINANCIAL STATEMENTSNote 1
Page 77 and 78:
6. TAX ON INCOME:6.1 Tax on income
Page 79 and 80:
Note-3.1 : Other Long term liabilit
Page 81 and 82:
FIXED ASSETSSl.No.Description of As
Page 83 and 84:
Note-5.6 :Other non-current assets:
Page 85 and 86:
Note-6.4 :Short-term loans and adva
Page 87 and 88:
Note-9:Changes in inventories of fi
Page 89 and 90:
Note-12: Information regarding valu
Page 91 and 92:
Note 13: Other notes forming part o
Page 93 and 94:
Figures as at the end ofcurrent rep
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Details of measurement of present v
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
SEGMENT REPORTING FOR THE YEAR ENDE
Page 107 and 108:
KIOCL OFFICESLiaison Office :New De
Page 109:
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