president & cfo - UB Group

More documents

Recommendations

Info

Report of the Directors (Contd.)ANNEXURE TO DIRECTORS’ REPORT[Additional information given pursuant to requirement of Section 217(1)(e) of the Companies Act, 1956]CONSERVATION OF ENERGYWith reference to energy conservation and cost reduction, steps taken by the company at its various manufacturing unitswere as follows:-• Energy Audits were undertaken and devices such as ‘Power Bos’, ‘Variable Frequency Drive’ and ‘Automatic Power FactorControl unit’ were installed for conservation of electrical and thermal energies.• Process plant revamp was done to reduce steam consumption.• Plate Heat Exchangers were installed for Heat Recovery.• Steam driven condensate recovery pumps were installed for reducing Electrical / Fuel consumption.RESEARCH & DEVELOPMENT (R&D)As an ongoing process the Company carries out research in its State-of-the-art in-house Research and Development Centre fordevelopment of new-age products, new innovative packaging materials and analytical method for quality management.Expenditure on R & D:(Rs. in Million)(a) Capital - 0.214(b) Recurring - 30.033(c) Total - 30.247(d) Total R & D expenditure as a percentage of total turnover – 0.08%Technology imported during the last 5 years : NilTECHNOLOGY ABSORPTION• The Company is evaluating latest Technology for effluent Treatment of Distillery waste by a new process calledevaporation / incineration.• Imported labeling machines were installed for labeling of premium products to further enhance the quality of finishedproduct.• The Company perfected the art of sleeving technology by importing sleeving machine for full body sleeving of certainWhite Spirit Brands.• The Company is also evaluating the use of Gas Turbines for utilizing Methane gas produced in Anaerobic Digester andgenerating captive power for running the Distilleries.FOREIGN EXCHANGE EARNINGS/OUTGO(Rupees in Million)2008-09 2007-081 Exports & Foreign Exchange earnings 42.142 19.5972 Imports / Expenditure in Foreign Currency 1,944.014 792.318By Authority of the BoardBangaloreJuly 29, 2009Dr. VIJAY MALLYAChairman86
Report of the Directors (Contd.)SL.NoSTATEMENT OF PARTICULARS OF EMPLOYEES AS REQUIRED UNDER SECTION 217(2A) OF THE COMPANIES ACT, 1956 AND COMPANIES(PARTICULARS OF EMPLOYEES) RULES, 1975.NAME AGE DESIGNATION/ NATURE OF DUTIES1 A R BANERJEE 51 ASSISTANT VICE PRESIDENT - FINANCE &ACCOUNTSREMUNERA-TION(Rs.)QUALIFICATIONEXPERI-ENCEINYEARSDATE OFCOMMENCE-MENT OFEMPLOY-MENTPARTICULARS OF PREVIOUSEMPLOYMENT4,375,118 B.COM (HONS)., AICWA 30 1-Oct-85 Cost Accountant, Bengal Waterproof Limited2 A HARISHA BHAT 55 DEPUTY PRESIDENT & GROUP TREASURER 8,658,348 CA 31 22-Nov-90 Manager Treasury, Digital Equipment (I) Limited3 ABHAY KEWADKAR 48 SENIOR VICE PRESIDENT - WINES 4,632,010 B.TECH (CHEM) 27 23-Aug-06 Vice President & Wine Maker, Grover Vineyards Limited4 AJAY B BALIGA* 50 EXECUTIVE VICE PRESIDENT - PPMQC 2,296,350 B.TECH (CHEM ENGG) 27 3-Nov-08 Senior Vice President - Business Development &Mfg, Allied Blenders & Distillers Pvt Limited5 ALOK GUPTA* 43 EXECUTIVE VICE PRESIDENT - MARKETING& BRAND INDIA3,606,686 B.COM, PGDM 21 21-Feb-95 Deputy General Manager, Shaw Wallace & CompanyLimited6 ALOK KUMAR SEN 54 SENIOR GENERAL MANAGER - MATERIALS 2,934,709 M.COM 30 19-Apr-82 Accounts Executive, Calcutta Industrial SupplyCorporation7 AMRIT THOMAS 42 EXECUTIVE VICE PRESIDENT - MARKETING 12,137,840 B.TECH, PGDM 17 12-Jun-07 Category Head - Beverages, Hindustan Lever Limited8 ANANT IYER 49 DIVISIONAL VICE PRESIDENT -INSTITUTIONAL & TRADE MARKETING9 ANIL KUMAR KUSH 53 CHIEF EXECUTIVE - VITTAL MALLYASCIENTIFIC RESEARCH FOUNDATION10 ARUN BOPAIAH 57 DIVISIONAL VICE PRESIDENT -MANUFACTURING6,185,605 M.SC., M.M.S. 25 15-Jun-92 Controller - Marketing, Consolidated DistilleriesLimited9,488,777 PHD, MBA 25 13-May-05 Scientific Director, Genesis Management Consultants4,570,305 B.SC, LLB 28 27-Oct-93 Manager - Personnel & Admin, Karnataka JewelsLimited11 ARUN MOKAL 52 GENERAL MANAGER - ADMINISTRATION 2,537,532 B.COM 30 15-Apr-85 Mackinnon Mackensieco Limited12 ARVIND JAIN 46 DIVISIONAL VICE PRESIDENT - SALES 4,746,485 PGDM 25 12-Apr-91 Area Manager, Titan Watches Limited.13 ASHOK CAPOOR 56 DEPUTY PRESIDENT 18,974,061 B.A. (ECO), MBA 34 12-May-92 Chief Operating Officer, erstwhile HerbertsonsLimited14 ASHWIN MALIK* 51 CHIEF OPERATING OFFICER OF ASUBSIDIARY COMPANY8,529,076 B.A. (ECO), MBA 29 1-Nov-88 Vice President Sales & Marketing, Carew PhipsonLimited15 B NARAYANA RAJU 55 ASSISTANT VICE PRESIDENT - DISTILLERY 2,677,490 M.SC 29 24-Jun-02 General Manager - Production & Admin,Balaji Group16 BHARATH RAGHAVAN 45 DIVISIONAL VICE PRESIDENT - LEGAL &SECRETARIAL3,860,638 B.COM, ACS 23 13-Feb-98 Senior Manager - Fixed Income, Peregrine CapitalIndia Private Limited17 DALIP KUMAR GARG 55 DIVISIONAL VICE PRESIDENT - SALES 4,877,446 B.A 30 4-Oct-01 Vice President - Sales, Millenium Breweries Limited18 DEBABRATHA BANERJEE* 49 SENIOR VICE PRESIDENT - SALES 3,452,403 PGDBM 28 1-Nov-96 Chief Operating Officer, erstwhile HerbertsonsLimited19 DEBASHISH SHYAM 41 DIVISIONAL VICE PRESIDENT -MARKETING20 DEBASISH DAS 51 DIVISIONAL VICE PRESIDENT -MANUFACTURING (SOUTH)21 DHARMARAJAN S 51 DIVISIONAL VICE PRESIDENT - FINANCE &ACCOUNTS22 DR. BINOD K MAITIN 60 SENIOR VICE PRESIDENT - QUALITYASSURANCE & TECHNICAL23 G DEVANATHAN 53 SENIOR GENERAL MANAGER -INFORMATION SYSTEMS24 I.P. SURESH MENON 52 SENIOR VICE PRESIDENT - PLANNING &CONTROL25 JOHN MATHEWANTHRAPER36 SENIOR GENERAL MANAGER -MARKETING4,670,002 BSC, PGDBM 18 20-Sep-04 Head - Marketing & Alliances (Internet Services),Bharti Infotel Limited, New Delhi4,895,189 BSC, B.TECH, PGDBM 26 20-Aug-84 Chemist, Eastern Distilleries Private Limited4,917,754 B.COM, ACA, LLB 25 7-Nov-86 Consultant, N M Raiji & Company6,041,753 M.SC., PH.D., 38 14-Dec-88 Senior Research Officer & Head, Analytical ResearchGroup, Shriram Institute For Industrial Research3,356,473 B.SC. 31 3-May-95 General Systems Manager, Amco Batteries Limited7,713,678 B.A. (HONS.) MMS 31 1-Apr-85 Secretary & Finance Manager ,UB ElectronicInstruments Limited2,719,735 MSC, MBA 12 19-Jan-05 Britania Industries Limited26 JOSEPH P C 56 GENERAL MANAGER - SALES (CSD) 2,613,243 B.A. 35 11-Oct-76 Packsell Combine, Office Assistant27 K. Krishnamoorthy 58 ASSISTANT VICE PRESIDENT & COMPANYSECRETARY - SHAW WALLACE &COMPANY LIMITED3,666,185 B.Com (Hons), LLB, ACS.,Inter ICWA38 3-Sep-93 General Manager (Corp. Finance) & CompanySecretary, Ceeta Industries Limited,.28 K R SANKARANARAYANA 53 SENIOR GENERAL MANAGER - TECHNICAL 7,908,779 M.SC., DIFAT 30 2-Jul-79 Executive, Tunga Bhadra Sugar Works29 K VIJAY KUMAR 44 SENIOR GENERAL MANAGER - DISTILLERY 2,437,580 B.SC, PDDBM, DIFAT 22 17-Feb-04 UDV India Limited30 KAUSHIK CHATTERJEE 48 CHIEF OPERATING OFFICER - REGIONALPROFIT CENTRE (EAST)ANNEXURE TO DIRECTORS’ REPORT12,097,381 B.COM 25 27-Apr-06 Chief Operating Officer - Indian Operations,Mason And Summers Alcobev Private Limited.Contd...97
Page 2 and 3: CONTENTSDr. Vijay MallyaChairmanRep
Page 5 and 6: Report of the DirectorsYour Directo
Page 8 and 9: Report of the Directors (Contd.)The
Page 12 and 13: Report of the Directors (Contd.)SL.
Page 14 and 15: Corporate Governance Report1. COMPA
Page 16 and 17: Corporate Governance Report (Contd.
Page 24 and 25: Annexure to Report of the Directors
Page 26 and 27: Auditors' Report to the Members of
Page 28 and 29: Annexure to the Auditors' Report (C
Page 30 and 31: Balance Sheet as at March 31, 2009S
Page 32 and 33: Cash Flow Statement for the year en
Page 34 and 35: Schedules forming part of Balance S
Page 44 and 45: Schedules forming part of Profit &
Page 46 and 47: Schedules forming part of account f
Page 60 and 61:
Schedules forming part of account f
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Statement Pursuant To Section 212(1
Page 76 and 77:
Details of Subsidiary CompaniesName
Page 78 and 79:
BALANCE SHEET ABSTRACTBALANCE SHEET
Page 80 and 81:
Consolidated Financial StatementBal
Page 82 and 83:
Consolidated Financial StatementCas
Page 84 and 85:
Consolidated Financial StatementSch
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
116NOTES
Page 122 and 123:
118NOTES
Page 124:
Level 6-10, UB Tower, UB City, 24 V
show all

president & cfo - UB Group

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?