president & cfo - UB Group

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Consolidated Financial StatementSchedules forming part of account for the year ended March 31, 2009 (Contd.)(A) Subsidiary Companies ( Contd.)Sl.No.Name of the CompanyCountry ofIncorporationProportion of ownershipinterest (%)Proportion of votingpower held directly orindirectly, if differentfrom proportion ofownership interest (%)2009 2008 2009 200813 Shaw Wallace Overseas Limited (SWOL) (iii) U.K. 100 75 - 10014 JIHL Nominees Limited(JIHL) Jersey Islands 100 100 - -15 Montrose International S.A (MI) Panama 100 100 - -16 USL Holdings Limited (UHL)17Spring Valley Investments Holding Inc.(SVIH)British VirginIslandsBritish VirginIslands100 100 - -100 100 - -18 USL Holdings (UK) Limited (UHUKL) U.K 100 100 - -19 United Spirits (UK) Limited (USUKL) U.K 100 100 - -20United Spirits (Great Britain) Limited(USGBL)U.K 100 100 - -21 Four Seasons Wines Limited (FSWL) India 100 100 - -22 United Vintners Limited (UVL) India 100 100 - -23 United Alcobev Limited (UAL) India 100 100 - -24 McDowell Beverages Limited (MBL) India 100 100 - -25 McDowell (Scotland) Limited (MSL) Scotland 100 100 - -26 Bouvet Ladubay S.A.S (BL) France 100 100 - -27 Chapin Landias S.A.S (CL) France 100 100 - -28 Herbertsons Limited (HL) India 100 100 - -29 Daffodils Flavours & Fragrances Private Limited(DFFPL)30 Jasmine Flavours and Fragrances PrivateLimitedIndia 100 100 - -India 100 100 - -31 Royal Challengers Sports Private Limited India 100 100 - -32 McDowell and Company Limited India 100 100 - -33 Liquidity Inc. USA 51 51 - -34 USL Shanghai Trading Company Limited(USLS) (i)Whyte and Mackay GroupChina 100 - - -35 Whyte and Mackay Group Limited U.K 100 10036 Bruce & Company (Leith) Limited U.K 100 100 - -37 Charles Mackinlay & Company Limited U.K 100 100 - -38 Dalmore Distillers Limited U.K 100 100 - -39 Dalmore Whyte & Mackay Limited U.K 100 100 - -40 Edinburgh Scotch Whisky CompanyLimitedU.K 100 100 - -41 Ewen & Company Limited U.K 100 100 - -42 Fettercairn Distillery Limited U.K 100 100 - -43 Findlater Scotch Whisky Limited U.K 100 100 - -92
Consolidated Financial StatementSchedules forming part of account for the year ended March 31, 2009 (Contd.)(A) Subsidiary Companies (Contd.)Sl.No.Name of the CompanyCountry ofIncorporationProportion of ownershipinterest (%)Proportion of votingpower held directly orindirectly, if differentfrom proportion ofownership interest (%)2009 2008 2009 200844 Glayva Liqueur Limited U.K 100 100 - -45 Glentalla Limited U.K 100 100 - -46 GPS Realisations Limited U.K 100 100 - -47 Grey Rogers & Company Limited U.K 100 100 - -48 Hay & MacLeod Limited U.K 100 100 - -49 Invergordon Distillers (Holdings) Limited U.K 100 100 - -50 Invergordon Distillers Group Limited U.K 100 100 - -51 Invergordon Distillers Limited U.K 100 100 - -52 Invergordon Gin Limited U.K 100 100 - -53 Isle of Jura Distillery Company Limited U.K 100 100 - -54 Jarvis Halliday & Company Limited U.K 100 100 - -55 John E McPherson & Sons Limited U.K 100 100 - -56 Kensington Distillers Limited U.K 100 100 - -57 Kyndal Spirits Limited U.K 100 100 - -58 Leith Distillers Limited U.K 100 100 - -59 Loch Glass Distilling Company Limited U.K 100 100 - -60 Longman Distillers Limited U.K 100 100 - -61 Lycidas (437) Limited U.K 100 100 - -62 Pentland Bonding Company Limited U.K 100 100 - -63 Ronald Morrison & Company Limited U.K 100 100 - -64 St Vincent Street (437) Limited U.K 100 100 - -65 Tamnavulin-Glenlivet Distillery CompanyLimitedU.K 100 100 - -66 TDL Realisations Limited U.K 100 100 - -67 The Sheep Dip Whisky Company Limited U.K 100 100 - -68 W & S Strong Limited U.K 100 100 - -69 Watson & Middleton Limited U.K 100 100 - -70 Whyte & Mackay Distillers Limited U.K 100 100 - -71 William Muir Limited U.K 100 100 - -72 WMB Realisations Limited U.K 100 100 - -73 Whyte and Mackay Property Limited U.K 100 100 - -74 Whyte and Mackay de Venezuela CA Venezuela 100 100 - -75 KI Trustees Limited U.K 100 100 - -76 Wauchope Moodle & Company Limited U.K 100 100 - -77 Whyte and Mackay Limited U.K 100 100 - -78 Whyte and Mackay Warehousing Limited U.K 100 100 - -79 Whyte and Mackay Holdings Limited U.K 100 100 - -93
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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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Annexure to Report of the Directors
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Auditors' Report to the Members of
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Annexure to the Auditors' Report (C
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Balance Sheet as at March 31, 2009S
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Cash Flow Statement for the year en
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Schedules forming part of Balance S
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Schedules forming part of Profit &
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Page 78 and 79: BALANCE SHEET ABSTRACTBALANCE SHEET
Page 80 and 81: Consolidated Financial StatementBal
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Page 124: Level 6-10, UB Tower, UB City, 24 V
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president & cfo - UB Group

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