UB ENGINEERING LIMITED NOTICE OF ANNUAL ... - UB Group

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Mr. A. Harish BhatResume :Qualification :B.Com., A.C.A.Mr. A. Harish Bhat hasover 29 years of experiencein finance, accounts,banking & taxation and hasheld various importantpositions in ListedCompanies, MNC and inthe UB Group. He ispresently Deputy President& Group Treasurer of theUB Group.Reappointmenton retirementby rotationUnited Breweries(Holdings) LimitedShaw WallaceBreweries LimitedRamanretiInvestments &Trading Co LtdPrimo DistributorsPrivate LimitedMcDowell HoldingsLimitedYenkay AssociatesPrivate LimitedUnited AlcobevLimitedShaw WallaceExecutive Welfare &Benefit CompanyKingfisher TrainingAcademy LimitedCity PropertyMaintenanceCompany BangaloreLimitedHerbertsons LimitedKingfisher Radio LtdDeccan ChartersLimitedUB InfrastructureProjects LimitedWIE EstateDevelopment Limited
Mr. N. SrinivasanResume :Qualification :B. Com., C.A.Mr. N. Srinivasanhas professional experienceover 4 decades in the fieldof finance, accounts andaudit. He was SeniorPartner of Fraser & Ross,Deloitte, Haskins & Sells.He has held importantpositions with Chamber ofCommerce & Industries,Institute of InternalAuditors and ManagementAssociations in India andabroad.Appointed asAdditionalDirector w.e.f.September 14,2007United Breweries(Holdings) LimitedThe India CementsLimitedThe Andhra PradeshPaper Mills LimitedIndia CementsCapital LimitedAdor MultiproductsLimitedAnco BatteriesLimitedGATI LimitedAdor FontechLimitedAssociated Chambersof Commerce &Industry of IndiaIndo AustralianChamber ofCommerceMadras Chamber ofCommerce &IndustryThe Employees’Federation ofSouthern IndiaEssar ShippingLimitedMcDowell HoldingsLimitedBest & CromptonEngineering LimitedTractors & FarmEquipment LimitedThe United NilgiriTea Estate CompanyLimitedTafe Motors &Tractors LimitedUnique ReceivablesManagements Pvt LtdSGP Exim Pvt LtdPaterson ConsultingGroup Pvt Ltd
Page 3 and 4: NOTES:1. A Shareholder entitled to
Page 5 and 6: None of the Directors of the Compan
Page 7 and 8: c) OPPORTUNITIES & THREATS:Steady g
Page 9 and 10: (iv)The annual accounts have been p
Page 11 and 12: CORPORATE GOVERNANCE REPORT1. COMPA
Page 13: 3. Investors' / Shareholders’ Gri
Page 17 and 18: is B.Tech (Mechanical) andhas over
Page 19 and 20: Mr. S. D. Lalla --Mr. A. Harish Bha
Page 21 and 22: During the year under review, the C
Page 23 and 24: The Company has appointed Computech
Page 25: ADDRESS FORCORRESPONDENCE WITH THEC

UB ENGINEERING LIMITED NOTICE OF ANNUAL ... - UB Group

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