2007-08 - Aditya Birla Nuvo, Ltd

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DIRECTORS’ REPORT TO THE SHAREHOLDERSAWARDS AND RECOGNITIONYour Company has been the proud recipient of the following awards and recognitions :• INDIAN RAYON DIVISIONTop Rank Certificate for Energy Conservation in the Textile Sector from Union Ministry of Power, NewDelhi.Silver Award in Textile Sector for outstanding achievement in Environment Management fromGreentech Foundation, Goa. Trophy for SAP implementation in Chemical business awarded by SAP ACE 2007.CIO 100 2007 Award for IT invocation awarded by The Innovative 100 for demonstrating innovativeapplication of IT, New Delhi.ICC Award for Excellence in Energy Conservation and Management from Indian Chemical Council.• JAYASHREE TEXTILES DIVISIONRecognition for Energy Conservation initiatives from Ministry of Power, New Delhi.• MADURA GARMENTS DIVISIONThe “AVAYA GLOBAL CONNECT CUSTOMER RESPONSIVENESS AWARD 2007” for the best service inIndian Industry’s manufacturers sector by Economic Times.Clothing Manufacturers Association of India Awards:“Louis Philippe” was adjudged the Best Men’s Wear Brand under Formals category.“Allen Solly” was adjudged the Best Women’s Wear Brand under Western wear category.Madura Garments - Most admired company of the year.Madura Garments - Clothing Company of the year under Domestic category.Madura Garments - Supply Chain Management Company of the year.Images Fashion Awards:“Louis Philippe” was adjudged the Best Formal Wear Brand.“Allen Solly” was adjudged the Best Women’s Wear Brand.“Van Heusen” was adjudged the Best Shirts Brand for men.Madura Garments - Most admired Fashion Company of the year.• INDO GULF FERTILISERSCertificate of Appreciation from “TERI” for efforts towards environmental management and innovativeinitiatives.• INSULATORS DIVISIONThe Golden Peacock National Quality Award-2007 in manufacturing category.(64)
DIRECTORS’ REPORT TO THE SHAREHOLDERSAUDITORSThe observations made in the Auditors’ Report are self-explanatory and, therefore, do not call for any furthercomments under Section 217(3) of the Companies Act, 1956.Your Directors request you to appoint Auditors for the current year as set out in the accompanying Notice ofthe Annual General Meeting.APPRECIATIONYour Directors take this opportunity to express their sincere appreciation for the excellent support andco-operation extended by the shareholders, customers, suppliers, bankers and other business associates. YourDirectors gratefully acknowledge the ongoing co-operation and support provided by Central and StateGovernments and all Regulatory bodies.Your Directors place on record their deep appreciation for the exemplary contribution made by the employeesat all levels. Their dedicated efforts and enthusiasm have been pivotal to your Company’s growth.For and on behalf of the BoardMumbai Chairman30 th April, 2008(65)
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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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Page 33 and 34: CORPORATE GOVERNANCE REPORTGovernan
Page 35 and 36: CORPORATE GOVERNANCE REPORT1. Manag
Page 37 and 38: CORPORATE GOVERNANCE REPORTEmployee
Page 39 and 40: CORPORATE GOVERNANCE REPORTAll the
Page 41 and 42: CORPORATE GOVERNANCE REPORTMEANS OF
Page 43 and 44: SOCIAL REPORTTranscending BusinessS
Page 45 and 46: SOCIAL REPORTMaking a difference -
Page 47 and 48: ENVIRONMENT REPORTElements for the
Page 49 and 50: SHAREHOLDER INFORMATION6c. Domestic
Page 51 and 52: SHAREHOLDER INFORMATION12. Share Tr
Page 53 and 54: SHAREHOLDER INFORMATION16. Demateri
Page 55 and 56: SHAREHOLDER INFORMATION21. Per Shar
Page 57 and 58: SHAREHOLDER INFORMATIONAccordingly,
Page 59 and 60: DIRECTORS’ REPORT TO THE SHAREHOL
Page 65: DIRECTORS’ REPORT TO THE SHAREHOL
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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SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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SEGMENT DISCLOSURES FOR THE YEAR EN
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CASH FLOW STATEMENT FOR THE YEAR EN
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AUDITORS’ REPORT ON THE CONSOLIDA
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CONSOLIDATED PROFIT & LOSS ACCOUNT
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SCHEDULES FORMING PART OF CONSOLIDA
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SEGMENT DISCLOSURES FOR THE YEAR EN
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CONSOLIDATED CASH FLOW STATEMENT AS
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ANNEXURE ‘1’ OF STATEMENT PURSU
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STATEMENT PURSUANT TO SECTION 212(8
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ANNEXURE ‘A’ OF STATEMENT U/S 2
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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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