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102Statement Regarding Subsidiary CompaniesPursuant to Section 212(3) of the Companies Act, 1956.Name of the Company Tractors IndiaPrivate Limited(TIPL)Myanmar TractorsLtd. (MTL)Tractors Nepal Pvt.Ltd. (TNPL)TIL Overseas PTELtd. (TILO)FINANCIAL YEAR ENDING OF THE SUBSIDIARY 31st March 31st March 15th July 31st MarchThe Company’s Interest in the subsidiary as on 31st March 2011.a) No. of Equity Shares 45,00,000 19,714 120,000 107,577b) Face Value ` 10 Kyats 1000 NPR 100 S$ 10c) Extent of Holding 100% 81%* 100% 100%Net Aggregate Profit/(Loss) of the Subsidiary Company so faras it concerns the Members of the Company :-A) For the financial year ended on 31st March, 2011 :i) Not dealt with in the Books of Accounts of the Company. ` (‘000) 190,571(100% of the PAT)US$ 603,303(100% of the PAT)NPR 3,888,166(100% of the PAT)US$ 1,867,770(100% of the PAT)ii) Dealt with in the Books of Accounts of the Company. Nil Nil Nil NilB) For the Subsidiary Company’s previous financial years since itbecame a subsidiary:i) Not dealt with in the Books of Accounts of the Company. ` (‘000) (51)(100% of the PAT)US$ 6,208,343(100% of the PAT)NPR 39,425,257(100% of the PAT)US$ $ 8,741,912(100% of the PAT)ii) Dealt with in the Books of Accounts of the Company. Nil Nil Nil Nil* The Balance 19% of the Share Capital is held by TILONOTES:1. All Equity Shares are fully paid up.2. There are no material changes between the end of the applicable Financial Year of the subsidiary and that of holding company, other than thosereflected in the Accounts of TIL Limited.A. Mazumdar Sumit Mazumder Sekhar BhattacharjeeChairman Vice Chairman & Managing Director Company SecretaryKolkata17th May, 2011.
Overview Performance Reviews Governance Financials103Annual Report 2010-11Tractors India Private LimitedBOARD OF DIRECTORSMr. Sumit MazumderChairman and Managing DirectorMr. G.V.R. MurthyJoint Managing DirectorMr. Aloke BanerjeeDirector - FinanceDr. T. MukherjeeNon-Executive Independent DirectorAUDITORSPrice WaterhouseBankersBank of IndiaUnion Bank of IndiaING Vysya Bank Ltd.State Bank of Bikaner & JaipurState Bank of IndiaState Bank of HyderabadAxis Bank Ltd.CITI Bank N.A.REGISTERED OFFICE1, Taratolla RoadGarden ReachKolkata 700 024Telephone: (033) 2469 3732 - 36 (5 Lines)(033) 6633 2000 / 2845
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