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Besides above, Mr. Poddar is the Chairman of Areva T&D India Limited, Zuari Cement Limited, ChambalInfrastructure Ventures Limited, Simon India Limited and Co-Chairman of Chambal Fertilisers and ChemicalsLimited, Zuari Industries Limited and Vice Chairman of Texmaco Limited. Internationally, Mr. Poddar is on the Boardof Gillette Management Inc, Boston. He is also on the Advisory Board of M/s. N M Rothschild & Sons (India) Pvt. Ltd.Mr. Poddar is the immediate Past President of International Chamber of Commerce-India. He is a Past President ofFederation of Indian Chambers of Commerce and Industry, Indian Council of Arbitration, All India Organization ofEmployers (AIOE) and Council of Indian Employers (CIE).Names of other Indian public limited companies in which Mr. S. K. Poddar is Director or the member of Committee(s):Sr. No. Name of the CompanySr. No. Name of the Company1. AREVA T & D India Ltd.* 7. Lionel India Ltd.2. Bengal Foodpark Ltd. 8. Poddar Heritage Investments Ltd.3. Chambal Infrastructure Ventures Ltd. 9. Simon India Ltd.4. Essar Shipping Ltd. 10. Texmaco Ltd.*$5. Gillette India Ltd.* 11. Zuari Cement Ltd.*6. Indian Furniture Products Ltd. 12. Zuari Industries Ltd.* Also Chairman/ Member of Audit Committee$ Chairman of Shareholders Grievance Committee(iii) Mr. H. S. BawaMr. H. S. Bawa, aged about 77 years, is Managing Director of Zuari Industries Limited. After getting his MastersDegree in Petroleum Engineering from University of Tulsa, USA, Mr. Bawa had a long stint of 24 years with ESSOIndia where he held some key assignments both in India and ESSO affiliates abroad. Before joining Zuari IndustriesLimited in 1979, Mr. Bawa was General Manager of the two Refineries of Hindustan Petroleum Corporation Limited(formerly ESSO).Names of other Indian public limited companies in which Mr. H. S. Bawa is Director or the member of Committee(s):Sr. No. Name of the CompanySr. No. Name of the Company1. Chambal Infrastructure Ventures Ltd. 7. Style Spa Furniture Ltd.2. Gulbarga Cement Ltd. 8. Zuari Indian Oil Tanking Ltd.*3. Indian Potash Ltd. 9. Zuari Industries Ltd.4. Lionel India Ltd. 10. Zuari Investments Ltd.5. Paradeep Phosphates Ltd. 11. Zuari Maroc Phosphates Ltd.*6. Simon India Ltd. 12. Zuari Seeds Ltd.* Also Chairman/ Member of Audit Committee(iv) Mr. R. N. BansalMr. R. N. Bansal, aged 78 years, is M.A. (Economics) and a member of the Institute of Chartered Accountant of Indiaand the Institute of Company Secretaries of India. He is an eminent professional and is on the Boards of manyrenowned companies. He has also served the Department of Company Affairs in various capacities viz., Registrar ofCompanies, Regional Director and was a member of Company Law Board. He was Director (Investment) andAdditional Controller of Capital Issues in the Ministry of Finance. He has also been a nominee of the CentralGovernment on the Central Council of Institute of Chartered Accountants of India, Institute of Company Secretaries ofIndia and the Governing Board of various Stock Exchanges, etc.Names of other Indian public limited companies in which Mr. R. N. Bansal is Director or the member of Committee(s):Sr. No. Name of the CompanySr. No. Name of the Company1. Essar Shipping Ltd.* 5. Pushpsons Industries Ltd.*2. Gobind Sugar Mills Ltd.* 6. Spice Mobiles Ltd.*3. Jonas Woodhead & Sons (India) Ltd. 7. The Hindoostan Spinning & Weaving Mills Ltd.*4. Orient Ceramics and Industries Ltd.* 8. Vadinar Oil Terminal Ltd.** Also Chairman/ Member of Audit Committee Committee(v)Mr. Dipankar BasuMr. Dipankar Basu aged about 73 years, is an M.A. (Economics). Mr. D. Basu is the Non-Executive Chairman ofSecurities Trading Corporation of India Ltd., STCI Primary Dealer Ltd., Peerless General Finance & Investment Co.Ltd., Peerless Securities Ltd., Standard Chartered-STCI Capital Markets Ltd. (formerly UTI Securities Limited) and32
Rain CII Carbon (India) Ltd. He is also on the Board of few other companies. Mr. Basu is a former Chairman of StateBank of India. Between 1996 and 1999, Mr. Basu served as a member of the Disinvestment Commission set up bythe Government of India. During 1997-98, Mr. Basu was a member of the Narasimhan Committee on Banking SectorReforms.Names of other Indian public limited companies in which Mr. Dipankar Basu is Director or the member ofCommittee(s):Sr. No. Name of the CompanySr. No. Name of the Company1. Asian Paints Ltd.* 6. Saregama (India) Ltd.2. Deepak Fertilizers & Petrochemicals Corp. Ltd. $ 7. Securities Trading Corporation of India Ltd.*3. Peerless General Finance & Investment Co. Ltd. 8. Standard Chartered-STCI Capital Markets Ltd.4. Peerless Securities Ltd.* 9. STCI Primary Dealer Ltd.5. RAIN CII Carbon (India) Ltd.* Member/ Chairman of Audit Committee$ Chairman of Shareholders Grievance Committee(vi) Mr. S. S. BhartiaMr. S.S. Bhartia, aged about 55 years, is an eminent industrialist. He is Chairman and Managing Director of JubilantOrganosys Ltd. He is professionally qualified from the Institute of Cost and Works Accountants of India and is a fellowmember of this Institute. He has substantial experience in the Indian Pharmaceuticals, chemicals, foods,infrastructure, oil and gas, retail and information technology sectors. He is a director on the boards of numerouscompanies both in India and overseas. Mr. Bhartia has also served as director on the board of Air India, as member ofthe Boards of Governors of Indian Institute of Management, Ahmedabad and Indian Institute of Technology, Mumbai.Currently, he is Member of the Executive Committee of Federation of Indian Chamber of Commerce and Industry.Names of other Indian public limited companies in which Mr. S.S. Bhartia is Director or the member of Committee(s):Sr. No. Name of the CompanySr. No. Name of the Company1. ACME Tele Power Limited* 8. Jubilant First Trust Healthcare Ltd.2. Birla Cotton Spinning & Weaving Mills Limited. 9. Jubilant Infrastructure Ltd.3. Clinsys Clinical Research Ltd* 10. Jubilant Innovation (India) Ltd.4. Domino's Pizza India Ltd. 11. Jubilant Organosys Ltd.5. Enpro-Secan India Ltd. 12. Lionel India Ltd.6. Geo-Enpro Petroleum Ltd. 13. VAM Holdings Ltd.7. Jubilant Chemsys Ltd. 14. Zuari Industries Ltd.* Also Chairman of Audit Committee(vii) Mr. Anil KapoorMr. Anil Kapoor was appointed as Managing Director of your Company w.e.f. February 16, 2007. Mr. Anil Kapoor,aged about 55 years, is B. Tech in Chemical Engineering from IIT Delhi and M. S. in Chemical Engineering from USAwith 29 years of experience in areas of projects, production, purchase, customer service, administration and ingeneral management with Indian and multinational groups. He joined your Company in 2000 as Vice PresidentStrategic Planning and was elevated as President - Strategic Planning. Later on he was seconded to Zuari IndustriesLimited as Executive President.Names of other Indian public limited companies in which Mr. Anil Kapoor is Director or the member of Committee(s):Sr. No. Name of the CompanySr. No. Name of the Company1. Chambal Energy (Chhattisgarh) Limited 5. Indian Furniture Products Limited*2. Chambal Energy (Orissa) Limited 6. Zuari Investments Limited*3. Chambal Infrastructure Ventures Limited 7. Zuari SEZ Limited4. Gulbarga Cement Limited* Also member of Audit Committee(viii) Mr. M. D. LockeMr. M. D. Locke, aged about 68 years is in private practice having retired at the end of 2001 as Senior Counsel -International with United States Steel Corporation. He is member of American Bar Association and International BarAssociation. He has expertise in the legal fields of Private International Law, Intellectual Property Rights andInformation Technology Rights, Mergers and Acquisition Activities, Joint Ventures and general corporate legal affairs.He has received the Juris Doctor degree from Brooklyn Law School. He is also a member of the Allegheny County Bar33
Page 3 and 4: ContentsMessage from the Chairman a
Page 5 and 6: Despite the tremendous success of t
Page 7 and 8: Although the production of food gra
Page 9 and 10: Our farmers have to adopt new techn
Page 11 and 12: At Chambal, management of the envir
Page 13 and 14: How to put more money into the hand
Page 15 and 16: Fertiliser and Agri Inputs Division
Page 17 and 18: Textile DivisionOur textile divisio
Page 20 and 21: DIRECTORS' REPORTDear Members,Your
Page 22 and 23: (ii)CFCL Overseas Limited, Cayman I
Page 24 and 25: Your Company has received '5-star r
Page 26 and 27: 11. Fixed DepositsAs on March 31, 2
Page 28 and 29: Annexure “A” to Directors' Repo
Page 30 and 31: Annexure "C" to Directors' ReportIn
Page 32 and 33: Annexure 'D' to Directors' ReportAu
Page 36 and 37: Association. He is currently Presid
Page 38 and 39: Name of the Member Status Number of
Page 40 and 41: f) Details of remuneration paid to
Page 42 and 43: (ii)Tentative Financial CalendarEve
Page 44 and 45: (xi) Distribution of ShareholdingDe
Page 46 and 47: V. Operational and Financial Perfor
Page 48 and 49: Dry bulk and tanker segments are tw
Page 50 and 51: Auditors' ReportToThe Members ofCha
Page 52 and 53: (vii)(viii)In our opinion, the Comp
Page 54 and 55: Balance Sheet as at March 31, 2008(
Page 56 and 57: Cash Flow Statement for the year en
Page 58 and 59: Schedules annexed to and forming pa
Page 60 and 61: (Rs. in lacs)Particulars As at As a
Page 62 and 63: Schedule 8 : Investments(Rs. in lac
Page 64 and 65: (Rs. in lacs)Particulars As at As a
Page 66 and 67: (Rs. in lacs)Particulars Year ended
Page 68 and 69: (Rs. in lacs)Particulars Year ended
Page 70 and 71: i) LeasesFinance leases, which effe
Page 72 and 73: (c)(d)DividendRevenue is recognised
Page 74 and 75: 3. Contingent liabilities (not prov
Page 76 and 77: Sr. Scheme Name No of Scrips No of
Page 78 and 79: Secondary Segment Reporting (by Geo
Page 80 and 81: Contribution to Defined Contributio
Page 82 and 83: Nature of Transactions 2007-08 2006
Page 84 and 85:
20. Disclosures in respect of movem
Page 86 and 87:
Particulars 2007-08The amount of in
Page 88 and 89:
Product 2007-08 2006-07Quantity Amo
Page 90 and 91:
Product 2007-08 2006-07Quantity Amo
Page 92 and 93:
Statement Pursuant to Section 212 o
Page 94 and 95:
Financial Performance of Subsidiari
Page 96 and 97:
Consolidated Balance Sheet as at Ma
Page 98 and 99:
Consolidated Cash Flow Statement fo
Page 100 and 101:
Schedules annexed to and forming pa
Page 102 and 103:
Schedule 4 : Unsecured Loans(Rs. in
Page 104 and 105:
Schedule 7 : Intangible Assets(Rs.
Page 106 and 107:
Schedule 10 : Sundry Debtors(Rs. in
Page 108 and 109:
(Rs. in lacs)Year ended Year endedM
Page 110 and 111:
(Rs. in lacs)Year ended Year endedM
Page 112 and 113:
(iv) Minorities' interest in net pr
Page 114 and 115:
is charged to the Profit and Loss A
Page 116 and 117:
(a)(b)Sale of Goods & Servicesi) Fe
Page 118 and 119:
(vi) In respect of overseas group c
Page 120 and 121:
Name of the Group Company Country o
Page 122 and 123:
Based on favourable decisions in si
Page 124 and 125:
Secondary Segment Reporting (by Geo
Page 126 and 127:
Contribution to Defined Contributio
Page 128 and 129:
15. a. The Company has made further
Page 130 and 131:
(e)The Company has leased out its b
Page 132 and 133:
B. Details of foreign currency expo
Page 134 and 135:
• India's largest private sector
Page 136:
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