directors - Colombo Stock Exchange

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goVernance report group STRUCTURE 126 Directors ANNUAL REPORT 2009/10 DIESEL & MOTOR ENGINEERING PLC Diesel & Motor Engineering PLC Shown on Pages 14 and 15 Dimo Travels (Pvt) Ltd. A.R. Pandithage (Chairman), S.C. Algama, M.V. Bandara, E.D.C. Kodituwakku Dimo (Pvt) Ltd. A.R. Pandithage (Chairman), S.C. Algama (Managing Director), R.H. Fernando, B.C.S.A.P. Gooneratne, A.G. Pandithage, W. Pushpawela, R.C. Weerawardane, Dimo Industries (Pvt) Ltd. A.R. Pandithage (Chairman), S.C. Algama, A.C.G. Dias, B.C.S.A.P. Gooneratne, A.G. Pandithage, R.C. Weerawardane Browns Dimo Industrial Products (Pvt) Ltd. A.R. Pandithage (Chairman), K.D.P. Fernando, A. Mapalagama, A. Munidasa, N.M. Prakash, R.C. Weerawardane, *Directors have decided to divest the investment in these Companies The Remuneration Committee Report 122 The Nomination Committee Report 123 Group Structure 126 Annual Report of the Board of Directors 129
Financial RepoRts Annual Report of the Board of Directors 129 Annexure to the Annual Report of the Board of Directors 133 Statement of Directors’ Responsibilities for Financial Statements 134 Independent Auditors’ Report 135 Income Statements 136 Balance Sheets 137 Statements of Changes in Equity 138 Cash Flow Statements 139 Notes to the Financial Statements 141
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Annual Report 2009/10 DIESEL & MOTO
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Vision To be the leader in all the
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Contents Overview Financial Highlig
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oVerView operational hIGhLIGhTS Har
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oVerView CHairMan & Ceo’s REvIEW
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oVerView 12 C H a i r M a n & Ceo
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Overview Board of DIRECTORS ANNUAL
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Overview Group ManaGeMent COMMITTEE
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ManageMent report Business PERFORMA
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ManageMent report Business PERFORMA
Page 22 and 23: ManageMent report The performance o
Page 24 and 25: ManageMent report Tata Commercial V
Page 26 and 27: ManageMent report Business PERFORMA
Page 28 and 29: ManageMent report We continue to ex
Page 32 and 33: ManageMent report A Year of Importa
Page 36 and 37: ManageMent report Performance Dimo
Page 40 and 41: ManageMent report The Business unit
Page 42 and 43: ManageMent report The division has
Page 44 and 45: ManageMent report FinanCial REvIEW
Page 46 and 47: ManageMent report Finance Expenses*
Page 48 and 49: ManageMent report Working Capital T
Page 50 and 51: ManageMent report Segment Performan
Page 52 and 53: goVernance report enterprise GOvERN
Page 54 and 55: goVernance report SECTION 1: THE CO
Page 56 and 57: goVernance report The Company Secre
Page 58 and 59: goVernance report The Committee con
Page 60 and 61: goVernance report RELATIONS WITH SH
Page 62 and 63: goVernance report e n t e r p r i s
Page 64 and 65: goVernance report CHairMan & Ceo’
Page 66 and 67: goVernance report Risk Management A
Page 68 and 69: goVernance report Industry Trends D
Page 70 and 71: goVernance report tHe reMuneration
Page 74 and 75: FINANCIAL CALENDAR Interim Financia
Page 76 and 77: annual RepoRt oF the boaRd oF diRec
Page 78 and 79: annual RepoRt oF the boaRd oF diRec
Page 80 and 81: statement oF diRectoRs’ RespoNsIb
Page 82 and 83: income stAteMeNts 136 Consolidated
Page 84 and 85: statements oF ChANGes IN eqUIty 138
Page 86 and 87: cash Flow statements Reconciliation
Page 88 and 89: notes to the Financial statements 3
Page 90 and 91: notes to the Financial statements T
Page 92 and 93: notes to the Financial statements A
Page 100 and 101: notes to the Financial statements N
Page 102 and 103: notes to the Financial statements T
Page 108 and 109: notes to the Financial statements F
Page 112 and 113: Share INFORMATION 1. Stock Exchange
Page 114 and 115: S h a r e I n f o r m aT I o n 9. T
Page 116 and 117: neTwork of BRANCHES, WORKSHOPS & SH
Page 118 and 119: h I STo r I c a l n oT e The key at
Page 120 and 121: k eY p r I n c I pa l S Principals
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co u n T rY r e p o rT Sectoral Com
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co u n T rY r e p o rT Expectation
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GloSSarY of FINANCIAL TERMS Account
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corporaTe INFORMATION Name of the C
Page 130 and 131:
The creative approach we adopted fo
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f o r m o f p rox Y Instructions as
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