IRFC COVER-final - Indian Railway Finance Corporation Ltd.

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AUDITOR'S CERTIFICATE ON COMLIANCE WITH THE CONDITIONS OF CORPORATE GOVERNANCEUNDER THE LISTING AGREEMENTTo the Members ofIndian Railway Finance Corporation Ltd.1. We have examined the compliance of conditions of Corporate Governance by Indian Railway Finance CorporationLtd., for the year ended on 31 st March 2010, as stipulated in the Listing Agreement of the said Company with theNational Stock Exchange (herein after referred to as the "Agreement").2. The compliance of conditions of Corporate Governance is the responsibility of the Management. Our examination waslimited to the procedures and implementation thereof, adopted by the Company for ensuring compliance of the conditionsof the Corporate Governance. It is neither an audit nor an expression of the opinion on the financial statements of theCompany.3. As on 31.03.2010, the composition of the Board was in comformity with the provisions of the Listing Agreement.4. During the year, one Executive Director was member of the Audit Committee. Further, the Audit Committee had therequired number of independent directors as on 31.03.2010.5. As required by the Guidance Note issued by the Institute of Chartered Accountants of India, we have to state that as perthe records maintained and certified by the Registrar & Transfer Agent of the Company, there were no investors' grievancesremaining unattended/pending for more than 30 days as at 31 st March 2010.6. We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiencyor effectiveness with which the Management has conducted the affairs of the Company.Place : New DelhiDate : July 27, 2010For Dhawan & Co.Chartered AccountantsSunil Gogia(Partner)M.No.-07374026
ANNUALACCOUNTS2009- 10Indian Railway Finance Corporation Ltd.(A Government of India Enterprise)27
Page 3: ANNUALREPORT2009 - 10Indian Railway
Page 6 and 7: BOARD OF DIRECTORSSmt. Sowmya Raghv
Page 8 and 9: Chairperson's StatementDear Shareho
Page 10 and 11: While the economies the world over
Page 12 and 13: Directors' ReportDear Shareholders,
Page 14 and 15: the Task Force, in the MOU meeting
Page 16 and 17: safeguard its operations against ex
Page 18 and 19: compliant form. A roadmap for trans
Page 20 and 21: Right to Information Act, 2005The C
Page 22 and 23: Attendance at the Meetings of the B
Page 24: Remuneration Committee & Shareholde
Page 27: Annexure - 'A'Code of Business Cond
Page 31 and 32: PROFIT AND LOSS ACCOUNTFOR THE YEAR
Page 33 and 34: SCHEDULE-3LOANS(R in Lacs)DESCRIPTI
Page 35 and 36: SCHEDULE-3 Contd...LOANS(R in Lacs)
Page 43: SCHEDULE-7CURRENT ASSETS, LOANS & A
Page 46 and 47: SCHEDULE-11SALARY & OTHER EMPLOYEE
Page 48 and 49: SCHEDULE-13BOND SERVICING EXPENSES(
Page 50 and 51: SCHEDULE-16SIGNIFICANT ACCOUNTING P
Page 52 and 53: 10) Employee BenefitsEmployee Benef
Page 54 and 55: In respect of following External Co
Page 56 and 57: (b)During the year 1999 - 2000, the
Page 58 and 59: 17. Disclosures with respect to Ret
Page 60 and 61: Amount to be recognised in the Bala
Page 62 and 63: The reconciliation of weighted numb
Page 64 and 65: CASH FLOW STATEMENT FOR THE YEAR EN
Page 66 and 67: ANNEXURE REFERRED TO IN PARAGRAPH 3
Page 68 and 69: Comments of the C & A of IndiaCOMME
Page 70 and 71: Outdoor Activities
Page 72: INDIAN RAILWAY FINANCE CORPORATION

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