VISA Steel Limited Annual Report 2007-08

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Ghotaringa Minerals <strong>Limited</strong>Ghotaringa Minerals <strong>Limited</strong>123
CORPORATEINFORMATIONBoard of DirectorsMr. Vishambhar Saran, ChairmanMr. Maya Shanker Verma, Independent DirectorMr. Arvind Pande, Independent DirectorMr. Debi Prasad Bagchi, Independent DirectorMr. Pradip Kumar Khaitan, Independent DirectorMr. Shanti Narain, Independent DirectorMrs. Saroj Agarwal, Non-executive DirectorMr. Vikas Agarwal, Non-executive DirectorMr. Vivek Agarwal, Non-executive DirectorMr. Vishal Agarwal, Managing DirectorMr. Basudeo Prasad Modi, Deputy Managing DirectorChief Financial OfficerMr. Manoj Kumar DiggaCompany SecretaryMrs. Subhra Giri
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proxyVISA STEELAT A GLANCEVISA Stee
Page 8 and 9:
integrating the value chainWith com
Page 10 and 11:
integrating the value chainWith the
Page 12 and 13:
CHAIRMAN’SSTATEMENTWe shall conti
Page 14 and 15: 0103 05 07 09 11PROFILE OF THEBOARD
Page 16 and 17: CORPORATESOCIAL RESPONSIBILITYCOMMI
Page 18 and 19: Our priority is to be aresponsible
Page 20 and 21: Installation of 25 MW PowerPlant ba
Page 22 and 23: New design of Pushercar has been in
Page 24 and 25: The Joint Venture Company withBaost
Page 26 and 27: Concerted efforts towardsstabilisat
Page 28 and 29: Corporate Governance is a six prong
Page 30 and 31: The Company periodically identifies
Page 32 and 33: ShareholdersInformationThe Company
Page 35 and 36: VISA Steel Limitedannexureto audito
Page 37 and 38: VISA Steel LimitedVISA Steel Limite
Page 39 and 40: VISA Steel Limitedschedulesto the P
Page 41 and 42: VISA Steel LimitedSchedulesto the a
Page 48 and 49: VISA Steel Limitedauditor’s repor
Page 50 and 51: VISA Steel Limitedschedulesto the C
Page 58 and 59: Ghotaringa Minerals LimitedDIrecTOR
Page 60 and 61: Ghotaringa Minerals Limitedbalance
Page 62 and 63: Ghotaringa Minerals LimitedSCHEDULE
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VISA Steel Limited Annual Report 2007-08

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