REC- 1-51.p65 - Rural Electrification Corporation Ltd.

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110 Sl. REC Offices Addresses Telephone Fax / E-mail No. numbers 1 2 3 4 5 14 Orissa Deen Dayal Bhawan, 2536649 Fax : 0674-2536669 5 th Floor, Ashok Nagar, 2393206 E-mail : recpobbsr@yahoo.co.in Janpath, Bhubaneswar - 751009 pobhubaneswar@recl.nic.in 15 Rajasthan J-4-A, Jhalana Dungari, 2706986 Fax : 0141-2706986 Institutional Area, Jaipur - 302004 2707840 E-mail : pojaipur@recl.nic.in 16 Tamil Nadu & Pondicherry No. 12 & 13 T.N.H.B Complex, 24672376 Fax : 044-24670595 Luz Church Road,180 24987960 E-mail : pochennai@recl.nic.in (Luz Corner) Mylapore, Chennai - 600004 17 Uttar Pradesh & Uttaranchal 19/8, Indira Nagar Extension, 2716324 Fax : 0522-2716815 Ring Road, 2717376 E-mail : recuppo@yahoo.in Lucknow - 226016 2716446 zmlucknow@recl.nic.in 18 West Bengal, Tripura, Sikkim & ICMARD Building, 23566989 Fax : 033-23566991 A & N Islands 7 th Floor, Block 14/2, 23567017 E-mail : zmkolkata@recl.nic.in CIT Scheme-VIII (M), 23567018 Ultadanga, Kolkata - 700067 1 Sub-Offices Chattisgarh KH No. 185/17, Shanti Vihar Colony, (Opposite Viveka Nand School), Dauganiya, Raipur - 492013 2 Dehradun 7, New Road, 2650766 Fax : 0135-2650799 Opposite MKP College, 2650799 Dehradun - 248001 Training Centre Central Institute for Shivrampally, Post NPA, 24018583 Fax : 040-24015896 Rural Electrification Near Aramghar, National Highway No. 7, Hyderabad - 500052 24015901 E-mail : cire@recl.nic.in
RURAL ELECTRIFICATION CORPORATION LIMITED Regd. Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi-110003 PROXY FORM DP ID No. Client ID No. No. of share held *Regd. Folio No. I/We ......................................................., s/o, d/o….......................................in the district of ……..................….. being a member/ members of Rural Electrification Corporation Limited, hereby appoint ……….……….................………as my/our proxy to attend and vote for me/us and on my/our behalf at the 41 st Annual General Meeting of the Company to be held at 11.00 A.M. on Wednesday, the 8 th day of September, 2010, and at any adjournment thereof. Signed this ………. Day of ........................., 2010. * Applicable for investors holding shares in Physical Form. ___________________ (Signature) Affix revenue stamp of appropriate value Note: The Proxy form duly completed and signed should be deposited at the registered office of the Company, not later than 48 hours before the commencement of the Annual General Meeting. RURAL ELECTRIFICATION CORPORATION LIMITED Regd. Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi-110003 ATTENDANCE SLIP Member or their proxies are requested to present this form for admission, duly signed in accordance with their specimen signature registered with the Company. NAME OF ATTENDING PERSON : (IN BLOCK LETTERS) * Regd. Folio no. : No. of Shares held : DP ID No. _______________________ Client ID No. ___________________________________________ I HEREBY RECORD MY PRESENCE AT THE 41 ST ANNUAL GENERAL MEETING OF THE COMPANY BEING HELD ON WEDNESDAY THE 8 TH DAY OF SEPTEMBER, 2010 AT 11.00 A.M. AT AIR FORCE AUDITORIUM, SUBROTO PARK, DHAULA KUAN, NEW DELHI- 110010. Please (�) in the box Member Proxy * Applicable for investors holding shares in Physical Form. Member’s / Proxy’s Signature
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CORPORATE OFFICE ZONAL OFFICES REGI
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2 CONSISTENT GROWTH OVER 10 YEARS P
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4 MISSION Mission & Objectives 41st
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6 PERFORMANCE HIGHLIGHTS 41st ANNUA
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8 ACKNOWLEDGEMENTS 41st ANNUAL REPO
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10 41st ANNUAL REPORT 2009-10 82(3)
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12 41st ANNUAL REPORT 2009-10 11. A
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14 41st ANNUAL REPORT 2009-10 As me
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16 Shri Venugopal N. Dhoot Dr. Devi
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18 SHRI DEVENDER SINGH Government N
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20 To The Shareholders, The Directo
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22 crore and Fixed Assets of Rs.89.
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24 (DSM), Municipal DSM, Bachat Lam
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26 Sl. Programme No. of No. of No.
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28 21.3 Four quarterly review meeti
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30 Electricity Department of Manipu
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32 41st ANNUAL REPORT 2009-10 TABLE
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40 The performance orientation buil
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42 As a listed company and a good c
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44 (ii) The terms of reference of t
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46 3.1.8 FPO Committee During the y
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48 the Company are published in lea
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50 (xi) Distribution of Shareholdin
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52 SOURCES OF FUNDS Shareholders’
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54 Authorised SCHEDULE ‘1’ CAPI
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56 88th Series - 8.65% Redeemable a
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58 SCHEDULE- ‘5’ FIXED ASSETS A
Page 62 and 63: 60 SCHEDULE ‘8’ DEFERRED TAX LI
Page 64 and 65: 62 SCHEDULE ‘11’ OPERATING INCO
Page 66 and 67: 64 SCHEDULE ‘15’ ADMINISTRATION
Page 68 and 69: 66 15. Auditors’ Remuneration inc
Page 70 and 71: 68 25. Subsequent to settlement of
Page 72 and 73: 70 Changes in the Fair value of Pla
Page 74 and 75: 72 Rs. In Lacs. Particulars As at N
Page 76 and 77: 74 For the purpose of application o
Page 78 and 79: 76 In terms of our Report of even d
Page 80 and 81: 78 To The Members of Rural Electrif
Page 82 and 83: 80 by our audit and in the immediat
Page 84 and 85: 82 COMMENTS OF THE COMPTROLLER & AU
Page 86 and 87: 84 CONSOLIDATED SOURCES OF FUNDS Sh
Page 88 and 89: 86 CONSOLIDATED Authorised SCHEDULE
Page 90 and 91: 88 CONSOLIDATED 88th Series - 8.65%
Page 92 and 93: 90 CONSOLIDATED SCHEDULE- ‘5’ C
Page 94 and 95: 92 CONSOLIDATED SCHEDULE ‘8’ DE
Page 96 and 97: 94 CONSOLIDATED SCHEDULE ‘11’ O
Page 98 and 99: 96 CONSOLIDATED SCHEDULE ‘17’ C
Page 100 and 101: 98 CONSOLIDATED 21. Disclosure in r
Page 102 and 103: 100 CONSOLIDATED Amounts recognized
Page 104 and 105: 102 CONSOLIDATED 35. The Corporatio
Page 106 and 107: 104 CONSOLIDATED CONSOLIDATED SIGNI
Page 108 and 109: 106 AUDITORS’ REPORT TO THE BOARD
Page 110 and 111: 108 ADDRESSES OF REC OFFICES Sl. RE
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REC- 1-51.p65 - Rural Electrification Corporation Ltd.

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