2007-08 - Aditya Birla Nuvo, Ltd

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SCHEDULES FORMING PART OF CONSOLIDATED FINANCIAL STATEMENTSCONSOLIDATED ACCOUNTSANNEXURE - IDuring the year following transactions were carried out with the related parties in the ordinary course ofbusiness :Rs. CroresTransactions/Nature of Associates Enterprise Key Relatives GrandRelationship having Management of Key Totalcommon Key Personnel ManagementManagement PersonnelPersonnelPurchase of Goods and ServicesCCPL — — — — —(13.97) (13.97)Mrs. Usha Gupta — — — 0.05 0.05(0.04) (0.04)Mrs. Sharda Maheshwari — — — 0.04 0.04(0.04) (0.04)Mrs. Vidya Rao — — — 0.06 0.06(0.03) (0.03)Others — — — 0.01 0.01(0.01) (0.04) (0.05)— — — 0.16 0.16(13.97) (0.01) (0.15) (14.13)Sales of Goods and ServicesTanfac Industries Ltd. — 1.44 — — 1.44(1.26) (1.26)— 1.44 — — 1.44(1.26) (1.26)Interest ReceivedCCPL — — — — —(0.02) (0.02)Others — — β — β(β)(β)— — β — β(0.02) (β) (0.02)Interest ExpensesBirla Securities Ltd. — — — — —(0.01) (0.01)— — — — —(0.01) (0.01)Managerial Remuneration Paid *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.(146)
SCHEDULES FORMING PART OF CONSOLIDATED FINANCIAL STATEMENTSRs. CroresTransactions/Nature of Associates Enterprise Key Relatives GrandRelationship having Management of Key Totalcommon Key Personnel ManagementManagement PersonnelPersonnelLoans Granted (including Inter-Corporate Deposits andInterest thereon)CCPL — — — — —(3.00) (3.00)— — — — —(3.00) (3.00)Loans Granted Received Back(including Inter-Corporate Deposits)Mr. Adesh Gupta — — 0.01 — 0.01(0.01) (0.01)— — 0.01 — 0.01(0.01) (0.01)Loans Taken (including Inter-Corporate Deposits andBills Re-discounting)Mr. S. K. Mitra — — — — —(0.29) (0.29)Mrs. Sushmita Mitra — — — — —(0.26) (0.26)Others — — — — —(0.06) (0.01) (0.07)— — — — —(0.06) (0.29) (0.27) (0.62)Loans Repaid (includingInter-Corporate Deposits andBills Re-discounting)Birla Securities Ltd. — — — — —(0.18) (0.18)Mr. S. K. Mitra — — — — —(0.29) (0.29)Mrs. Sushmita Mitra — — — — —(0.26) (0.26)Others — — — — —(0.01) (0.01)— — — — —(0.18) (0.29) (0.27) (0.74)Outstanding Balancesas at 31.3.2008Loan Granted — — 0.04 — 0.04(0.05) (0.05)Amount Recievable from Debtors — 0.25 — — 0.25(0.18) (0.18)Deposits Receivable — — — 3.65 3.65(5.10) (5.11)Investments 0.01 — — — 0.01(0.01) (0.01)CONSOLIDATED ACCOUNTS- Figures in brackets represent corresponding amount of previous year.- No amount, in respect of the related parties have been written off/back, is provided for during the year.- Related party relationships have been identified by the management and relied upon by the auditors.(147)
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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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ANNEXURE ‘A’ TO THE DIRECTORS
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ANNEXURE ‘B’ TO DIRECTORS’ RE
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AUDITORS’ REPORT TO THE MEMBERSAn
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AUDITORS’ REPORT TO THE MEMBERS(x
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PROFIT & LOSS ACCOUNT FOR THE YEAR
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SCHEDULESSCHEDULE 2RESERVES & SURPL
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SCHEDULESRs. CroresAs atAs atFace V
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SCHEDULESSCHEDULE 7INVENTORIESAs at
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SCHEDULESRs. CroresYear EndedYear E
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SCHEDULESSCHEDULE 19SIGNIFICANT ACC
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SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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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 147: 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
Page 164: ADITYA BIRLA NUVO LIMITEDRegistered
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2007-08 - Aditya Birla Nuvo, Ltd

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