gayatri projects limited - Edelweiss

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GAYATRI PROJECTS LIMITEDOUR MANAGEMENTBoard of DirectorsAs per the Articles of Association of the Company, the Company must have a minimum of three (3) and maximum of twelve(12) directors. At present, the Company has 9 Directors. Mr. T V Sandeep Kumar Reddy, Managing Director manages theday-to-day affairs of the Company.The Board of Directors of the Company comprises of the following members:Sl. Name, Designation, Father’s Name, Age Date of Other DirectorshipsNo Address and Occupation (in Appointment andyrs.) Term01 Mrs. T Indira Subbarami Reddy 55 08-03-1996 1. Parameshwari Constructions Pvt. Ltd.W/o. T Subbarami Reddy6-3-249/5/A, Retire By Rotation 2. Deep Estates Pvt. LtdRoad # 1, Banjara Hills, 3. Parameshwari Hotels & Theaters Pvt. LtdHyderabad – 500 034 4. Indira Constructions Pvt. Ltd.Non-Independent Non-Executive Director 5. T S R Holdings Pvt. Ltd(Chairperson) Occupation: 6. Gayatri Fin-Holdings Pvt. LtdBusiness 7. T Gayatri Engineering Pvt. Ltd8. Gayatri Hotels & theaters Pvt. Ltd9. T Rajeev Reddy Real Estates DevelopersPvt. Ltd10. Gayatri Digital Images Ltd11. Gayatri Telesoft Ltd12. Gayatri Digisoft Technologies Ltd13. Gayatri Interactive Ltd14. Gayatri Tissue & papers Ltd.15. GSR Sugars Pvt. Ltd16. Gayatri Lease-Fin Pvt. Ltd17. Gayatri Sugars Ltd.18. Maheshwari Hotels & Theatres Pvt. Ltd.19. Gayatri Hi-Tech Hotels Ltd.20. Deep Corporation Private Limited21. TSR Power Pvt. Ltd02 Mr. T V Sandeep Kumar Reddy 39 15-09-1989 1. Gayatri Capitals LtdS/o. T Subbarami Reddy8-2-331/2/A, Appointed as 2. Gayatri Sugars LtdRoad # 3, Banjara Hills, Managing Director 3. Gayatri Starchkem Industries LtdHyderabad – 500 034 for a period of 4. Gayatri Interactive LtdNon-Independent- Executive Director 5 years with effect 5. Gayatri Telesoft LtdOccupation: Business from 01-09-2005 6. Gayatri Digisoft Technologies Ltd7. Gayatri Digital Images Ltd8. T S R Holdings Pvt. Ltd9. Gayatri Fin-Holdings Pvt. Ltd10. Maheswari Film Production Pvt. Ltd11. Gayatri Hotels & Theaters Pvt. Ltd12. Sandeep Builders Pvt. Ltd.13. Indira Constructions Pvt. Ltd14. T Rajeev Reddy Real Estate DevelopersPvt. Ltd.15. T Anirudh Reddy Builders & Developers Pvt.Ltd.16. Indira Publications Pvt. Ltd17. Rajeev Constructions Pvt. Ltd18. Gayatri Lease-Fin Pvt. Ltd.19. Gayatri Hi-Tech Hotels Ltd.20. Deep Corporation Private Limited21. TSR Power Pvt. Ltd70
Sl. Name, Designation, Father’s Name, Age Date of Other DirectorshipsNo Address and Occupation (in Appointment andyrs.) Term03 Mr. Ch. Hari Vittal Rao 66 04-11-2005 NILS/o. Ch Venkateswara RaoRetire By RotationPlot # 24, Kamalapuri ColonySrinagar Colony RoadHyderabad – 500 073Independent Non-Executive DirectorOccupation : Retired04 Dr. V L Moorthy 69 04.11.2005 Aparna Engineering Company Pvt. Ltd.S/o. V NarasimhamRetire By Rotation408, H. No.: 6-3-1103,Gulrez Apartments, Raj Bhavan Road,Somajiguda, Hyderabad – 500 082Independent Non-Executive DirectorOccupation: Professional05 Mr. Ravindra K Katariya 44 18.01.1997 1. Superfine Extrusions Pvt. Ltd.S/o. K P Katariya Retire By Rotation 2. Superfine Photo Co. Pvt. Ltd.C/o. Videocon International Limited 3. Superfine Colour Labs Pvt. Ltd.2275, Adate Bazar,Ahmednagar – 414 001Non Independent Non-Executive DirectorOccupation: Chartered Accountant06 Mr. J Brij Mohan Reddy 64 30-03-1994 Chamundeswari Resorts Pvt. LtdS/o Late J.C.K.ReddyRetire By Rotation8-2-618, Road No.: 11, Banjara Hills,Hyderabad- 500 034Non-Independent Non-Executive DirectorOccupation: Business07 Mr. G Siva Kumar Reddy 50 30-03-1994 1. G S R Projects Pvt. Ltd.6-3-890, Raj Bhavan Road, Retire By Rotation 2. Srinivasa Resorts Ltd.Somajiguda, Hyderabad – 500 082 3. G S R Sugars LimitedNon-Independent Non-Executive Director 4. Aparna Engineering Company Pvt. Ltd.Occupation: Business08 Mr. S M A A Jinnah 63 04-11-2005 NilS/o Sh. Mohd. Gulam MohiddinRetire By Rotation16-2-705/8/9/B-3, Akber Bagh,Hyderabad – 500 036Andhra PradeshIndependent Non-Executive DirectorOccupation: Retired09 Dr. Archana Niranjan Hingorani 40 02-02-2006 1. Schoolnet Haryana Education & TrainingD/o Dr Niranjan Lilaram Hingorani Retire by Rotation Services Private Ltd.10, Jeevan Dhara, Dr. Ambedkar Road, 2. IPFonline LimitedBandra (W), Mumbai – 400 050 3. Pipavav Railway Corporation LimitedNon Independent Non-Executive Director 4. Rewas Port Development Company LimitedOccupation: Service 5. Petronet India Limited6. IL&FS Ecosmart Limited7. Bharat Fritz Werner Limited8. Gokaldas Images Private Limited71
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TABLE OF CONTENTSPAGE NO.SECTION I:
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GAYATRI PROJECTS LIMITEDTermsBidder
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GAYATRI PROJECTS LIMITEDTermsDescri
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GAYATRI PROJECTS LIMITEDTermsBOTCAR
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GAYATRI PROJECTS LIMITEDTermsNSDLNS
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RISK FACTORSAn investment in equity
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GAYATRI PROJECTS LIMITED8. Our Prom
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GAYATRI PROJECTS LIMITEDMain Object
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GAYATRI PROJECTS LIMITEDWe have exe
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GAYATRI PROJECTS LIMITEDthe occurre
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GAYATRI PROJECTS LIMITED34. Some of
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GAYATRI PROJECTS LIMITEDEXTERNAL RI
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GAYATRI PROJECTS LIMITEDfor a secti
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GAYATRI PROJECTS LIMITEDSteel Ltd.,
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GAYATRI PROJECTS LIMITEDSUMMARY OF
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GAYATRI PROJECTS LIMITEDTHE OFFERPA
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GAYATRI PROJECTS LIMITEDFor further
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GAYATRI PROJECTS LIMITEDSYNDICATE M
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GAYATRI PROJECTS LIMITEDThe Hongkon
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GAYATRI PROJECTS LIMITEDThe price d
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GAYATRI PROJECTS LIMITEDCAPITAL STR
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GAYATRI PROJECTS LIMITEDDate of No.
Page 48 and 49: GAYATRI PROJECTS LIMITED4. There ha
Page 50 and 51: GAYATRI PROJECTS LIMITED22. Not mor
Page 52 and 53: GAYATRI PROJECTS LIMITEDLimited wil
Page 54 and 55: GAYATRI PROJECTS LIMITEDOther Impor
Page 56 and 57: GAYATRI PROJECTS LIMITEDDividendsIf
Page 58 and 59: GAYATRI PROJECTS LIMITEDPursuant to
Page 60 and 61: GAYATRI PROJECTS LIMITEDNomination
Page 62 and 63: GAYATRI PROJECTS LIMITED3. Return o
Page 64 and 65: GAYATRI PROJECTS LIMITEDTAX BENEFIT
Page 66 and 67: GAYATRI PROJECTS LIMITEDcontrol reg
Page 68 and 69: GAYATRI PROJECTS LIMITEDINDUSTRY OV
Page 70 and 71: GAYATRI PROJECTS LIMITEDFour-laning
Page 73 and 74: wagon drills, jack hammers, air com
Page 75 and 76: Top 5 major assignments completed u
Page 77 and 78: The details of top 5 road sector pr
Page 79 and 80: Tendering ActivityA brief flow char
Page 81 and 82: We enter into contracts primarily t
Page 83 and 84: S. Favouring BG No. BG Date Expiry
Page 85 and 86: Memorandum of UnderstandingIn addit
Page 87 and 88: project to pool in their own resour
Page 89 and 90: Following are the number of employe
Page 91 and 92: Syndicate OSL (ST) 1500.00 PLR + 1%
Page 93 and 94: REGULATIONS AND POLICIESThere are n
Page 95 and 96: OUR HISTORY AND CERTAIN CORPORATE M
Page 97: Date of ChangeJuly 10, 1996Particul
Page 101 and 102: Compensation paid to Managing Direc
Page 103 and 104: Management Organisation ChartKey Ma
Page 105 and 106: Mr. Brahmaiah Lingam, D G M (Techni
Page 107 and 108: INFORMATION OF OUR PROMOTER GROUP C
Page 109 and 110: Banksi) Term Lenders (PNB and Andha
Page 111 and 112: Name of Institution / Bank Principa
Page 113 and 114: Shareholding Pattern as on August 3
Page 115 and 116: Board of Directors1. Mr. T V Sandee
Page 117 and 118: 9. M/s Gayatri Digisoft Technologie
Page 119 and 120: Brief Financials(Rs. in Lakhs)Parti
Page 121 and 122: Board of Directors1. Mrs. T. Indira
Page 125 and 126: Indira Publications Private Limited
Page 127 and 128: However the firm was corporatized,
Page 129 and 130: Board of Directors1. Ms. T Indira R
Page 131 and 132: Shareholding Pattern as on August 3
Page 135 and 136: Brief Financials(Rs. In Lakhs)Parti
Page 141 and 142: Brief Financials(Rs. In Lakhs)Parti
Page 143 and 144: Benefit of the Joint VentureTo obta
Page 145 and 146: Related Party Transactions as per A
Page 147 and 148: DIVIDEND POLICYThe declaration and
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SCHEDULE-ISTATEMENT OF RESTATED ASS
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ANNEXURE II-AConsolidated Notes to
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8. Related Party Transactions as pe
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10. Accounting for taxes on IncomeA
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18.3.1. Expenditure in foreign curr
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SCHEDULE-VCAPITALIZATION STATEMENT(
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SCHEDULE-IXDETAILS OF LOANS AND ADV
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Details of related parties:Associat
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MANAGEMENT’S DISCUSSION AND ANALY
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Our Results of OperationsAs a resul
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ExpenditureOur expenditure consists
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DepreciationDepreciation increased
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Status of any publicly announced Ne
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lakhs (for value of work done upto
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11. Gayatri Projects Limited vs. St
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V. Ramulamma vs. Gayatri Projects L
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Govt. of Andhra Pradesh vs. Gayatri
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for Loss of Profit suffered by the
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whether the claimant is a small sca
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Govt. of India and South Indian Mil
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and Other Claims. The total amount
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GOVERNMENT AND OTHER APPROVALSIn vi
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S. No. Name of State Type of regist
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(Rs. in lakhs)Financial Year 2001-0
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Regional Rural Banks, Co-operative
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Activity (Rs. In Lakhs) % of Total
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ii. Gayatri Sugars Limited (erstwhi
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OFFER STRUCTUREPublic Issue of 29,0
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OFFER PROCEDUREBook Building Proced
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The above information is given for
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6. Each Bid cum Application Form wi
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Each category of Bidders i.e. QIBs,
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Price Discovery and Allocation1. Af
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of PAN along with the application f
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By signing the Bid-cum-Application
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No separate receipts shall be issue
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All Bidders can seek allotment only
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3. For QIB BiddersBids received fro
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2. Direct Credit - Applicants havin
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As per the current regulations, OCB
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Such offer shall be made by a notic
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for all his shares of each class wi
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Directors, and the forfeiture shall
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Renewal of share warrantThe board m
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ALTERATION OF CAPITALIncrease of ca
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estrictions as the Company in Gener
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Chairman of general meetingWhen if
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P r o x yTime for deposit of instru
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Additional DirectorRemoval of Direc
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draft thereof in writing is circula
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Reserve and depreciation fundsDivid
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Service by postMember resident abro
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INDEMNITYEvery Director, Auditor, O
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11. Consent letters from Promoters,
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THIS PAGE HAS BEEN INTENTIONALLY LE
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