Annual Report for the Year 2012-13 - Jaypee Group

SECTOR PROJECT NAME STATE
Construction Head race Tunnel, Surge Shaft, Bhutan
Butterfly Valve Chamber, Pressure
Shafts, Power House and Tail Race
Tunnel including Hydro Mechanical
works of Punatsanchhu-II HEP
Construction Diversion Tunnel, Dam, Spillway and Bhutan
Coffer Dams, intake structure etc. of
Mangdechhu Hydroelectric Project.
Construction Surge Shaft, Pressure Shafts,
underground power house,
pothead yard, etc of Mangdechhu
Hydroelectric Project
Bhutan
(B) Cement
The Cement Plants and Cement Grinding Plants of the
Company are located at various locations viz. Rewa,
Bela, Sidhi, Babupur Satna in Madhya Pradesh, Bhilai in
Chattisgarh (of subsidiary co., Bhilai Jaypee Cement Ltd.);
Tanda, Sadwa Khurd, Dala, Chunar and Sikanderabad in
Uttar Pradesh; Roorkee in Uttarakhand; Panipat in Haryana;
Baga and Bagheri in Himachal Pradesh; Bokaro in Jharkhand
(of subsidiary co., Bokaro Jaypee Cement Ltd.).
(C) Hospitality
The Company’s five 5 Star Hotels are located in Vasant
Vihar & Rajendra Place, New Delhi, Agra, Uttar Pradesh,
Mussoorie, Uttarakhand and Jaypee Greens Golf & Spa
Resort, Greater Noida, besides a 18 holes Greg Norman
Golf Course located at Greater Noida, Uttar Pradesh.
(D) Real Estate
(E)
The real estate projects being developed by the Company
are located in Noida and Greater Noida, Uttar Pradesh.
Power
The Company is running/ developing power plants through
its subsidiaries as under:
(A) HYDRO POWER:
S. Power Stn./Plants/ Projects Capacity (in MW) Location
No.
(A.1) Existing Power Stations 1700
(a) Karcham Wangtoo Power Stn of JPVL 1000 Himachal Pradesh
(b) Baspa-II of JPVL 300 Himachal Pradesh
(c) Vishnuprayag of JPVL 400 Uttarakhand
(A.2) Projects in pipeline 3,920
(a) Lower Siang of JAPL 2700 Arunachal
Pradesh
(b) Hirong of JAPL 500 Arunachal
Pradesh
(c) Kynshi–II of JPVL 450 Meghalaya
(d) Umngot of JPVL 270 Meghalaya
Total of Hydro power [(A.1) + (A.2)] 5,620
(B) THERMAL POWER:
(B.1) Existing Power Stations 500
(a) Bina of JPVL – Phase - I 500 Madhya Pradesh
(B.2) Projects in pipeline 7,300
(a) Nigrie, Distt Singrauli of JPVL 1,320 Madhya Pradesh
(b) Bina of JPVL 700 Madhya Pradesh
(c) Karchhana of Sangam Power
1,980 Uttar Pradesh
Generation Co. Ltd.
(d) Bara of Prayagraj Power Generation
3,300 Uttar Pradesh
Company Ltd.
Total of Thermal power [(B.1) + (B.2)] 7,800
(C) WIND POWER:
Existing 49
(a) Plant of JAL 40.25 Maharashtra
(b) Plant of JAL 8.75 Gujarat
Total Power (Hydro + Thermal + Wind)
13,469
existing as well as in pipeline
28. ADDRESS FOR CORRESPONDENCE
Registered &
Corporate Office
Delhi Office:
: Sector – 128, Noida – 201304, U. P.
: ‘JA House’, 63, Basant Lok,
Vasant Vihar, New Delhi 110057
Designated Exclusive e-mail for investor services:
For Shareholder : jal.investor@jalindia.co.in
related queries
For Fixed Deposits : jalinvestor@jalindia.co.in
related queries
29. ELECTRONIC CLEARING SERVICE (ECS)
The Company avails ECS facility for distribution of Dividend
in Metropolitan Cities in respect of those Shareholders who
have opted for payment of Dividend through ECS.
30. NON-MANDATORY REQUIREMENTS
(a) Remuneration Committee
The Company has constituted a Remuneration
Committee. Relevant details of the Remuneration
Committee are provided in paragraph 5 of this Report.
(b) Training of Board Members
(c)
As regards training of Board members, the Directors
on the Board are seasoned professionals having
wide range of expertise in diverse fields. They keep
themselves abreast with the latest developments in
the field of Management, Technology and Business
Environment through various symposiums, seminars,
etc.
Shareholder’s Rights
The Company uploads its Quarterly, Half – Yearly and
Annual Results, shareholding information, statutory
communication with stock exchanges, press releases
and presentations on its web site – www.jalindia.com
which is accessible to all. Besides, financial results are
posted with Corporate Filing & Dissemination System
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