CONTENTS FINANCIAL HIGHLIGHTS
FINANCIAL STATEMENTS
36 Financial Performance
Standalone Financial Statements 116 Independent Auditors’ Report
40 Summarised Balance Sheet and Statement of Profit and Loss Standalone 42 Summarised Balance Sheet and Statement of Profit and Loss Consolidated 44 Fund Flow Statement
CORPORATE OVERVIEW 02 Corporate Information 03 Mission, Vision and Values 04 Chairman’s Statement
120 Balance Sheet 121 Profit and Loss Statement 122 Cash Flow Statement 124 Notes to Accounts Consolidated Financial Statements 160 Independent Auditors’ Report
STATUTORY REPORTS
162 Balance Sheet
45 Notice
163 Profit and Loss Statement
52 Directors’ Report
164 Cash Flow Statement
66 Management Discussion and Analysis
166 Notes to Accounts
98 Report on Corporate Governance
Subsidiary Companies 197 Financial Highlights
115 Secretarial Audit Report
200 Listed Securities
08 Board of Directors 12 Delivering Experiences 14 Key Performance Indicators 16 Products and Brands 18 Global Presence 20 Milestones 22 Driving Accountability 24 Focusing on Customers & Products 26 Emphasising Excellence 28 Delivering with Speed 30 Sustainability 34 Awards and Achievements
ANNUAL GENERAL MEETING Date: Wednesday, August 21, 2013 Time: 3.00 p.m. Venue: Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020
201 Financial Statistics
Attendance Slip & Proxy Form