2007-08 - Aditya Birla Nuvo, Ltd

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SCHEDULESSCHEDULE 19 (Contd.)SIGNIFICANT ACCOUNTING POLICIES AND NOTES ON ACCOUNTSANNEXURE - I (Contd.)Rs. CroresEnterprisehavingcommonRelativesKey Key of KeyManage- Manage- Managementment mentTransactions/Nature Joint Asso- Perso- Perso- Perso- Grandof Relationship Subsidiaries Ventures ciates nnel nnel nnel TotalReceipt againstReimbursement of ExpensesPEFRL 7.78 — — — — — 7.78(—) (—)MGLRCL 4.77 — — — — — 4.77(—) (—)BSAMC — — — — — — —(0.46) (0.46)Others 0.02 0.01 — — — — 0.03(0.06) (0.02) (0.<strong>08</strong>)12.57 0.01 — — — — 12.58(0.06) (0.48) (0.53)Interest ExpensesBGCFPL β — — — — — β(0.10) (0.10)BIASL — — — — — —(0.26) (0.26)Others — — — — — — —(β) (0.01) (0.01)β — — — — — β(0.36) (β) (0.01) (0.37)Managerial RemunerationPaid *Mr. Sanjeev Aga — — — — — — —(2.05) (2.05)Mr. Bharat K. Singh — — — — 2.78 — 2.78(0.68) (0.68)Mr. Adesh Gupta — — — — 1.24 — 1.24(1.01) (1.01)Mr. K. K. Maheshwari — — — — 2.69 — 2.69(1.99) (1.99)Dr. Rakesh Jain — — — — 3.34 — 3.34(2.53) (2.53)Mr. S. K. Mitra — — — — 2.10 — 2.10(1.82) (1.82)Mr. Vikram Rao — — — — 2.52 — 2.52(0.59) (0.59)— — — — 14.67 — 14.67(10.67) (10.67)* Excluding Gratuity and Leave Encashment provision and Employee Compensation under ESOP.(112)
SCHEDULESSCHEDULE 19 (Contd.)SIGNIFICANT ACCOUNTING POLICIES AND NOTES ON ACCOUNTSANNEXURE - I (Contd.)Rs. CroresEnterprisehavingcommonRelativesKey Key of KeyManage- Manage- Managementment mentTransactions/Nature Joint Asso- Perso- Perso- Perso- Grandof Relationship Subsidiaries Ventures ciates nnel nnel nnel TotalFresh Investments madeIDEA — — — — — — —(1,597.90) (1,597.90)BSLICL 446.22 — — — — — 446.22(156.51) (156.51)Others 58.36 — — — — — 58.36(307.32) (307.32)504.58 — — — — — 504.58(463.83) (1,597.90) (2,061.73)Investments Sold/Buybackof SharesABTL — — — — — — —(10.00) (10.00)BSDL — — — — — — —(0.29) (0.29)— — — — — — —(10.00) (0.29) (10.29)Fixed Assets SoldBIASL β — — — — — β(—) (—)CCPL — — — — — — —(0.32) (0.32)IDEA — — — — — — —(0.54) (0.54)Others — — — — — — —(0.03) (0.03)β — — — — — β(0.35) (0.54) (0.89)Loans Granted (includingInter-Corporate Depositsand Interest thereon)LIL 49.10 — — — — — 49.10(41.39) (41.39)BGFCL 121.02 — — — — — 121.02(460.15) (460.15)MGEL 35.50 — — — — — 35.50(24.00) (24.00)PEFRL 58.20 — — — — — 58.20(—) (—)MGLRCL 32.51 — — — — — 32.51(—) (—)ABTL — — — — — — —(679.11) (679.11)Others 17.05 — — — — — 17.05(7.42) (3.00) (10.42)313.38 — — — — — 313.38(1,212.07) (3.00) (1,215.07)(113)
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Mr. G. D. Birla and Mr. Aditya Birl
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THE CHAIRMAN’S LETTER TO SHAREHOL
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THE CHAIRMAN’S LETTER TO SHAREHOL
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ADITYA BIRLA NUVO LIMITEDBOARD OF D
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FINANCIAL HIGHLIGHTS - STANDALONERs
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MANAGEMENT’S DISCUSSION AND ANALY
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CORPORATE GOVERNANCE REPORTGovernan
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CORPORATE GOVERNANCE REPORT1. Manag
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CORPORATE GOVERNANCE REPORTEmployee
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CORPORATE GOVERNANCE REPORTAll the
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CORPORATE GOVERNANCE REPORTMEANS OF
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SOCIAL REPORTTranscending BusinessS
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SOCIAL REPORTMaking a difference -
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ENVIRONMENT REPORTElements for the
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SHAREHOLDER INFORMATION6c. Domestic
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SHAREHOLDER INFORMATION12. Share Tr
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SHAREHOLDER INFORMATION16. Demateri
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SHAREHOLDER INFORMATION21. Per Shar
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SHAREHOLDER INFORMATIONAccordingly,
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DIRECTORS’ REPORT TO THE SHAREHOL
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DIRECTORS’ REPORT TO THE SHAREHOL
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Page 69 and 70: ANNEXURE ‘A’ TO THE DIRECTORS
Page 71 and 72: ANNEXURE ‘B’ TO DIRECTORS’ RE
Page 77 and 78: AUDITORS’ REPORT TO THE MEMBERSAn
Page 79 and 80: AUDITORS’ REPORT TO THE MEMBERS(x
Page 81 and 82: PROFIT & LOSS ACCOUNT FOR THE YEAR
Page 83 and 84: SCHEDULESSCHEDULE 2RESERVES & SURPL
Page 85 and 86: SCHEDULESRs. CroresAs atAs atFace V
Page 87 and 88: SCHEDULESSCHEDULE 7INVENTORIESAs at
Page 89 and 90: SCHEDULESRs. CroresYear EndedYear E
Page 91 and 92: SCHEDULESSCHEDULE 19SIGNIFICANT ACC
Page 93 and 94: SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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Page 121 and 122: SEGMENT DISCLOSURES FOR THE YEAR EN
Page 123 and 124: CASH FLOW STATEMENT FOR THE YEAR EN
Page 125 and 126: AUDITORS’ REPORT ON THE CONSOLIDA
Page 127 and 128: CONSOLIDATED PROFIT & LOSS ACCOUNT
Page 129 and 130: SCHEDULES FORMING PART OF CONSOLIDA
Page 151 and 152: SEGMENT DISCLOSURES FOR THE YEAR EN
Page 153 and 154: CONSOLIDATED CASH FLOW STATEMENT AS
Page 156 and 157: ANNEXURE ‘1’ OF STATEMENT PURSU
Page 158 and 159: STATEMENT PURSUANT TO SECTION 212(8
Page 160 and 161: ANNEXURE ‘A’ OF STATEMENT U/S 2
Page 162 and 163: ANNEXURE ‘A’ OF STATEMENT U/S 2
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ADITYA BIRLA NUVO LIMITEDRegistered
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2007-08 - Aditya Birla Nuvo, Ltd

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