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BOARD OF DIRECTORSAditya Birla Nuvo LimitedSitting from Left:B. L. ShahNon-Executive DirectorStanding from Left:T. ChattopadhyayIndependent (Nominee) DirectorRajashree BirlaNon-Executive DirectorSushil AgarwalWhole -Time DirectorKumar Mangalam BirlaChairmanP. MurariIndependent DirectorDr. Rakesh JainManaging DirectorB. R. GuptaIndependent DirectorTarjani VakilIndependent DirectorG. P. GuptaIndependent DirectorS. C. BhargavaIndependent DirectorAnnual Report 2011-2012
Aditya Birla Nuvo LimitedCORPORATE INFORMATIONSENIOR MANAGEMENT TEAMMANAGING DIRECTORDr. Rakesh JainTELECOMMr. Himanshu KapaniaBusiness HeadWHOLE-TIME DIRECTOR &CHIEF FINANCIAL OFFICERMr. Sushil AgarwalIT - ITeSDr. Rakesh JainMr. Deepak PatelBusiness DirectorChief Executive OfficerDY. CHIEF FINANCIAL OFFICERMr. Manoj KediaCARBON BLACKDr. Santrupt MisraMr. S. S. RathiBusiness HeadPresidentCOMPANY SECRETARYMr. Devendra BhandariADITYA BIRLA FINANCIAL SERVICESMr. Ajay Srinivasan Chief Executive OfficerMr. Pankaj Razdan Dy. Chief Executive OfficerFASHION & LIFESTYLE AND TEXTILESMr. Pranab Barua Business Head (Fashion & Lifestyle)Mr. Thomas Varghese Chief Executive (Textiles)Mr. Ashish Dikshit Chief Executive Officer (Fashion & Lifestyle)Mr. S. Krishnamoorthy President - Jaya Shree TextilesAGRI- BUSINESS & INSULATORSDr. Rakesh Jain Business DirectorMr. J. C Laddha Chief Executive OfficerRAYONMr. Lalit NaikDr. Bir KapoorBusiness HeadPresidentAUDITORSKhimji Kunverji & Co.S.R. Batliboi & Co.SOLICITORSAmarchand & Mangaldas & Suresh A. Shroff & CoMulla & Mulla and Craigie, Blunt & CaroeOTHER BRANCH AUDITORSK. S. Aiyar & Co.Deloitte Haskins & SellsCONTENTSCorporate Information ....................................................................................................................................... 1Message from MD & CFO ............................................................................................................................... 2Aditya Birla Nuvo : An Overview ...................................................................................................................... 4Financial Highlights ............................................................................................................................................ 8Our Values .......................................................................................................................................................... 10Management’s Discussion and Analysis .......................................................................................................... 11Directors’ Report ................................................................................................................................................ 41Corporate Governance Report .......................................................................................................................... 57Shareholders’ Information ................................................................................................................................. 67Social Report – Towards Inclusive Growth ....................................................................................................... 76Environment Report – Sustainable Development ........................................................................................... 79Standalone Financial Statements ..................................................................................................................... 82Consolidated Financial Statements .................................................................................................................. 138Annual Report 2011-2012 1
Page 4 and 5: MANAGEMENT’S DISCUSSION AND ANALY
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Aditya Birla Nuvo LimitedDIRECTORS
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Aditya Birla Nuvo LimitedCORPORATE
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Aditya Birla Nuvo LimitedSHAREHOLDE
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Aditya Birla Nuvo LimitedSOCIAL REP
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Aditya Birla Nuvo LimitedENVIRONMEN
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FINANCIAL STATEMENTS
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Aditya Birla Nuvo LimitedAUDITORS
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Aditya Birla Nuvo LimitedSTATEMENT
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Aditya Birla Nuvo LimitedCASH FLOW
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Aditya Birla Nuvo LimitedNOTES FORM
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Aditya Birla Nuvo LimitedCONSOLIDAT
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Aditya Birla Nuvo LimitedCONSOLIDAT
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ADITYA BIRLA NUVO, ITS SUBSIDIARIES
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