Annual Report 2010-2011 - Gammon India

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4 Board of Directors Mr. Peter Gammon Chairman Emeritus Mr. Abhijit Rajan Chairman & Managing Director Mr. Rohit Modi Dy. Managing Director Mr. Himanshu Parikh Executive Director Mr. Rajul A. Bhansali Executive Director - International Operations Mr. Digambar C. Bagde Director & CEO (T & D Business) A NNUAL R EPORT I 2010/11 Mr. Chandrahas C. Dayal Non - Executive Director Mr. Atul Dayal Non - Executive Director Mr. Jagdish C. Sheth Non - Executive Director Mrs. Urvashi Saxena Non - Executive Director Mr. Atul Kumar Shukla Non - Executive Director Mr. Naval Choudhary Non - Executive Director Davengere-Hubli Highway Project, Karnataka
Vizag Berth (BOT), Andhra Pradesh Company Secretary Gita Bade Auditors Natvarlal Vepari & Co. Consortium Bankers Canara Bank Punjab National Bank Allahabad Bank ICICI Bank Syndicate Bank IDBI Bank Oriental Bank of Commerce Bank of Baroda A NNUAL R EPORT I 2010/11 5
Page 2 and 3: Contents A NNUAL R EPORT I 2010/11
Page 4 and 5: Gammon House the second largest con
Page 8 and 9: 6 A NNUAL R EPORT I 2010/11 Beas Br
Page 10 and 11: 8 Sohar Jetty, Oman A NNUAL R EPORT
Page 12 and 13: 10 Region-wise Projects as on 31st
Page 14 and 15: 12 Financial Highlights of the deca
Page 16 and 17: 14 A NNUAL R EPORT I 2010/11 Off-Sh
Page 18 and 19: 6000 5000 4000 3000 2000 1000 0 16
Page 20 and 21: 18 Key Projects Chennai Metro Proje
Page 22 and 23: 20 Public Private Partnership Proje
Page 24 and 25: Pebble Bay at Dollars Colony, Benga
Page 26 and 27: Your Directors have pleasure in pre
Page 28 and 29: Option Scheme-2007 of erstwhile ATS
Page 30 and 31: Considering the continuous scarcity
Page 32 and 33: Statement showing details of Option
Page 34 and 35: Name and Designation of Director Mr
Page 36 and 37: (a) AUDIT COMMITTEE : The Audit Com
Page 38 and 39: Name, Designation and Address of Co
Page 40 and 41: (iii) Approval of the Members sough
Page 42 and 43: 6. MEANS OF COMMUNICATION : (a) Fin
Page 44 and 45: STOCK PERFORMANCE IN COMPARISION TO
Page 46 and 47: 18. Widening & strenghtening of exi
Page 48 and 49: CEO/CFO CERTIFICATION To The Board
Page 50 and 51: after USA and China. Indian road ne
Page 52 and 53: (a) Thermal power: In the present s
Page 54 and 55: • Growing urbanization has also r
Page 56 and 57:
The Company sees immense opportunit
Page 58 and 59:
The operative margin for financial
Page 60 and 61:
4. Your Company has entered into Jo
Page 62 and 63:
4. Patna Highway Projects Limited (
Page 64 and 65:
VI. NON-FINANCIAL ORGANISATIONAL IN
Page 66 and 67:
A uditors' report to the M e M bers
Page 68 and 69:
A nnexure to the A uditors' report
Page 70 and 71:
Name of the Statute State Nature of
Page 72 and 73:
PROFIT AND LOSS ACCOUNT FOR THE YEA
Page 74 and 75:
SCHEDULES FORMING PART OF BALANCE S
Page 76 and 77:
SCHEDULE 5 FIXED ASSETS (` in Crore
Page 78 and 79:
Face Value Nos. as on Nos. as on 31
Page 80 and 81:
As at 31 st March, 2011 As at 31 st
Page 82 and 83:
2010-2011 2009-2010 ` in Crores ` i
Page 84 and 85:
(c) Depreciation on revalued compon
Page 86 and 87:
9.95% - Redeemable Non-Convertible
Page 88 and 89:
(b) Sundry Debtors include the foll
Page 90 and 91:
13. In respect of the road projects
Page 92 and 93:
20. Additional information pursuant
Page 94 and 95:
23. The Company is engaged mainly i
Page 96 and 97:
33. The balance with The Freyssinet
Page 98 and 99:
(d) Transactions of Oman Branch and
Page 100 and 101:
SCHEDULE - 1 Related Party Disclosu
Page 102 and 103:
Nature of Transactions/Relationship
Page 104 and 105:
Nature of Transactions/Relationship
Page 106 and 107:
BALANCE SHEET ABSTRACT OF COMPANY
Page 108 and 109:
Metropolitan Infrahousing Private L
Page 110 and 111:
Patliputra Highway Limited * Patna
Page 112 and 113:
Gammon Holdings B.V. Gammon Interna
Page 114 and 115:
Sr. No. Particulars No. of shares/
Page 116 and 117:
existing at the date of preparation
Page 118 and 119:
CONSOLIDATED PROFIT AND LOSS ACCOUN
Page 120 and 121:
C. CASH FLOW FROM FINANCING ACTIVIT
Page 122 and 123:
SCHEDULE 4 FIXED ASSETS (` in Crore
Page 124 and 125:
As at 31 st March, 2011 As at 31 st
Page 126 and 127:
April 10 - March 11 April 09 - Marc
Page 128 and 129:
The cash compensation on account of
Page 130 and 131:
10. Investments Investments are cla
Page 132 and 133:
When the hedge concerns the fair va
Page 134 and 135:
Name of Subsidiaries Country of Inc
Page 136 and 137:
(b) In Case of Sofinter the financi
Page 138 and 139:
The particulars of Investment in As
Page 140 and 141:
K. SOFINTER: The loan envisages the
Page 142 and 143:
12. Retention Bonus for employees:
Page 144 and 145:
(b) In respect of the road projects
Page 146 and 147:
(b) In respect of currency swap der
Page 148 and 149:
VSPL, a subsidiary of the Company,
Page 150 and 151:
Annexure I Related party Disclosure
Page 152:
vakils
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Annual Report 2010-2011 - Gammon India

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