14 Annual Report 2007-08 - Tata Technologies

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Fourteenth annual report 2002008Tata Technologies Limited6. Members are requested to notify the change in their Address, Bank Details, etc. if any, to the Company’s Registrar and TransferAgents. Members should quote their folio numbers in all their correspondence with the Company and the Registrar and TransferAgents..Members attention is particularly drawn to the ‘Unclaimed and Unpaid Diidend’ section under the ‘General ShareholderInformation’ in the Corporate Goernance Report.By Order of the Board of DirectorsPune, May 22, 2008Anubhav KapoorCompany Secretary and Legal AffairsRegistered Office:25, Raji Gandhi Infotech ParkHinjawadi,Pune – 411 0
Date of Birth October 6, 1944Date of Appointment March 8, 2001QualificationsMr. Ramadorai holds a Bachelors degree in Physics from Delhi Uniersity, India, a Bachelor ofEngineering degree in Electronics and Telecommunications from the Indian Institute of Science,Bangalore, India and a Masters degree in Computer Science from the Uniersity of California UCLA, USA. In 1993, Mr. Ramadorai attended the Sloan School of Management’s highly ratedSenior Executie Deelopment Program.ExpertiseMr. Ramadorai has wide experience in the fields of information technology, management,finance and corporate affairs. He is currently the Chief Executie Officer and Managing Directorof Tata Consultancy Seices Limited (TCS).Directorship held inTata Industries Limitedother Public CompaniesTata Consultancy Seices Limited(excluding foreign companies) Tata Elxsi LimitedCMC LimitedWTI Adanced Technology LimitedHindustan Leer LimitedNicholas Piramal India LimitedTata Teleseices LimitedEdge Technologies LimitedTata Teleseices (Maharashtra) LimitedTata Communications Limited(formerly known as VSNL Limited) andComputational Research Laboratories LimitedMemberships and Chairmanships ofBoard Committees in other PublicCompaniesDETAILS ABOUT MR. S. RAMADORAI, THE RETIRING DIRECTOROFFERING HIMSELF FOR RE-APPOINTMENTMembership of Audit CommitteesTata Elxsi LimitedHindustan Leer LimitedMembership of Remuneration CommitteesTata Elxsi LimitedHindustan Leer LimitedNicholas Piramal India LimitedTata Communications International Pte. Limited (Singapore)ShareholdingMembership of Shareholders’/ Investors’ Grievance CommitteeTata Consultancy Seices Limited18,000 equity shares of Rs. 10 each in the Company constituting 0.05% of the Paidup capital ofthe Company as on March 31, 2008.
Page 9: NOTICE IS HEREBY GIVEN THAT THE FOU
Page 13 and 14: Rs. Lacs30,00025,00020,00015,00010,
Page 15 and 16: v) Rising oil prices and their impa
Page 17 and 18: initiated for obtaining AS9100:B ce
Page 19 and 20: accounts of the Company for the fin
Page 21 and 22: Annexure ‘A’Information as per
Page 23 and 24: Sl. NameNo.Age Designation/Nature o
Page 25 and 26: The Board along with its Committees
Page 27 and 28: Private Companies: Lotus India Asse
Page 29 and 30: 5. Other CommitteesApart from the A
Page 31 and 32: In the preious Annual General Meeti
Page 33 and 34: 13.6 Distribution of Shareholding a
Page 35 and 36: (i)(ii)(iii)(i)()(i)ANNEXURE TO THE
Page 37 and 38: (xii)According to the information a
Page 39 and 40: Profit and Loss Account for the yea
Page 41 and 42: Schedules forming part of the Profi
Page 43 and 44: Schedules forming part of the Profi
Page 45 and 46: Schedules forming part of the Balan
Page 47 and 48: Schedules forming part of the Balan
Page 49 and 50: eenue from third party software pro
Page 51 and 52: The Company maintains separate irre
Page 53 and 54: 3. Notes to Balance Sheet and Profi
Page 55 and 56: e) Contingent LiabilitiesAs atMarch
Page 57 and 58: k) Obligations towards non-cancella
Page 59 and 60: 3 Fellow subsidiaries 1 TAL Manufac
Page 61 and 62:
AUDITORS’ REPORT ON CONSOLIDATED
Page 63 and 64:
Consolidated Profit and Loss Accoun
Page 65 and 66:
Schedules forming part of the Conso
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
13.3. a The consolidated financial
Page 75 and 76:
13.5.d DepreciationDepreciation is
Page 77 and 78:
(vi)13.5.k Taxation13.5.lemployees
Page 79 and 80:
2. Disclosure in respect of operati
Page 81 and 82:
13.6.h Segment ReportingSegment rep
Page 83 and 84:
Statement pursuant to Section 212 o
Page 85:
Tata Technologies LimitedRegistered
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14 Annual Report 2007-08 - Tata Technologies

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