president & cfo - UB Group

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Schedules forming part of account for the year ended March 31, 2009 (Contd.)22. Consumption of Packing Material, Stores and Spares:(including stores consumed in Repairs and Maintenance expenses)Rs Million2009 2008% Value % ValueImported 1 124.304 1 55.499Indigenous 99 9,410.332 99 6,581.998100 9,534.636 100 6,637.497Rs. Million23. Value of Imports on C.I.F. basis:2009 2008Raw Materials and Packing Materials 1,470.157 538.831Components and Spare Parts 2.691 0.794Plant and Machinery 25.131 28.1531,497.979 567.77824. Earnings in Foreign Currency:Interest on Fixed Deposits (net) 1.936 0.552Dividend income from subsidiary 40.206 19.04542.142 19.59725. Expenditure in Foreign Currency:Interest 115.803 121.616Rent 104.805 -Others (Royalty, Travelling, Subscription, Professional fees, Foreign Travel Expenses,Advertisement, Bank Charges, Finance Charges, etc.) 225.427 102.92426. Auditors’ Remuneration *446.035 224.540Statutory Audit ** 11.000 7.000Other Services 5.950 7.670Out-of-pocket Expenses (including service tax) 0.407 0.293* Included under Legal and Professional Charges in Schedule 15.** Including relating to earlier year Rs. 1 Million (2008 : Nil).17.357 14.96368
Schedules forming part of account for the year ended March 31, 2009 (Contd.)Rs. Million27. (a) Repairs to Plant and Machinery include:2009 2008Wages 7.588 6.479Stores Consumed 7.840 23.674(b) Repairs to Building include:15.428 30.153Wages 1.708 9.853Stores consumed 1.168 9.68828. Research and Development expenses comprise the following:2.876 19.541Salaries and Wages 15.959 14.795Contribution to Provident Fund and other Funds 1.674 1.598Staff Welfare Expenses 0.972 0.884Rent 3.861 3.710Miscellaneous Expenses 7.567 6.69429. a) Previous year's figures have been regrouped / rearranged wherever necessary.30.033 27.681b) In view of the amalgamation described in Note 2 above, the figures for the year ended March 31, 2009 are notcomparable with those of previous year.J. MAJUMDAR M.R.DORAISWAMY IYENGAR V.K. REKHIPartner Director Managing DirectorFor and on behalf ofPrice Waterhouse V.S.VENKATARAMAN P.A. MURALIChartered Accountants Company Secretary Chief Financial OfficerBangaloreBangaloreJuly 29, 2009 July 29, 200969
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CONTENTSDr. Vijay MallyaChairmanRep
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Report of the DirectorsYour Directo
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Report of the Directors (Contd.)The
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Report of the Directors (Contd.)ANN
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Report of the Directors (Contd.)SL.
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Corporate Governance Report1. COMPA
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Corporate Governance Report (Contd.
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Page 78 and 79: BALANCE SHEET ABSTRACTBALANCE SHEET
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Level 6-10, UB Tower, UB City, 24 V
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