baid leasing and finance co. ltd....baid leasing and finance co. ltd. e» 27th annual report...

$: BAID LEASING AND FINANCE CO. LTD....BAID LEASING AND FINANCE CO. LTD. E» 27th ANNUAL REPORT 2017-2018 Aapki Pragati Hamara Saath INDEX CONTENTS: PAGES Negee annnua\ Genera$

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BAID LEASING AND FINANCE CO. LTD.

E»

27th

ANNUAL REPORT

2017-2018

Aapki Pragati Hamara Saath

INDEX

CONTENTS: PAGES

Negee annnua\ Genera‘ Meemg 1

Buards‘ Regen 14

Cnrpmate Snma‘ Respnnsmmty Regen 49

Management Dwscussmn 52

& Ana‘ysws Regen

Cnrpmate Gnvemanre Regen 55

\ndependentAummrs Regen 72

Ba‘ance Sheet an

Statemem er Rren ane Less 81

oasn me Stammem 82

NDtestnBa‘anreSheetand as

Pmfit and LDSS AEEDLmt

Statemem er Swgmficant 97

AccnunungPnhmes ane Prarures

y EAID LEASINGAND FINANCE co. LTD.

NOTICE OE THE ANNUAL GENERAL MEETING

NDIICEISheyebygwenIhaIIh227‘”AnnUaIGenevaIMeetmgC‘AGMUDHHEmembevsuIBzidLeas 9

And sznce Cn. Lid. Wm be REID un Munday‘AUgUSIZIZDI a aIEI3 DD P M ‘aIIhe vegISIEIED mm

mm Cumpany swam Hauss‘x um FIDDI‘ I ‘Tava Nagan/Mmev R’uad‘JaIpUIVSEIZEIEIE (RsyssMsn)qusnsssIMsmIIuwmg bUSIneSS

ORDINARv BUSINESS:

ITEM NO.17ADORTION OE FINANCIAL STATEMENTS

Tu EunSIdEI and adupflhe amen ImamsI sIsIsmsms DIME Cumpanymvme financIaI yeav ended

un Maysw 2m 4%ngwa Ms R’epuIIS EIHHE Euavd uIDussIms andAUdIIuISIheIeun

ITEM NO. 2 7 CONEIRMATION OE INTERIM DIVIDEND AND DECLARATION OE EINAL

DIVIDEND ON EQLIITY SHARES

Tu decIavefinaI dIvIdend DIR’S D 5m pevEmmyShaveVuHhehnancIaIyeavended unMaIchflI 2memu Cunmm Ms InIeIIm dIvIdend DIR’SEI SEI/rpev Emmy Shavey aheady paId dunng Ms yssyzmwIE

ITEM No.37APPOINTMENT0F DIRECTOR

Tu sppmma Dussmym mass DIMys AIpana Ham (DIN mammawhu IEIIYES byIuIaIIun and bemgEIIgIbIE‘ SeekSIEVappumImem

SPECIAL BUSINESS

ITEM NOJALITHORISATION EOR BORROWING MONEv ms 1“ m (c) OE COMPANIESACT,zn13

TuAuMunzs Ms Euavd uIDusmms «m bunuwmg munsy u/s Ian (I) (s) EIHHE CumpameSAd‘ 2m

emu CDnSIdevand IHhnghHII‘ID passMs vuIIuwmg IESDIUIIDVI aSa Special Rusnlminn.

“RESOLVED THAT m SUpeISeSSIDn uv Ms yssuIan paSSed by Shavehu‘devs DIME Cumpany

IhvuughpuSIaIbaHqunJUIyZU‘ZUIS‘and pUISUanHDIhe pmyIsmnsmasons."mumxsmumm

appIICabIe pIDvISIDnS‘ w any EIHHE CumpanIeS/ALI‘ZEIIS (Indudmg any SIaIUIuIy mudIfiCaIIun(S) m

VaranaclmenflsfiheveufimWe ms bemg m (ms) and pIDvISIDnS uIAmsIss uvksumsnum and 3H

DWEYapp‘IEab‘EYU‘ES‘IEWSarId3515(Wany)andSubjEEHEIaHEIWEHEqUISI‘Eappmva‘sypEYmISSIflnSand ssmmns and sumsm In SUCH sumumns aS may be pIESCIIbed by any uv Ms Cuncemed

aUIhuIIIIES(Ilany)WhIIe gvammg SUCH appmvaIS‘ CunSemuHhe membevS ums Cumpanybe and IS

heyeby accuvded In Me Euavd uvDussIuysIMsysInsty velenedm ssMs ‘Euavd‘whmh Ievm ShaH be

1

EEAID LEASINGAND FINANCE co. LTD.

deemed m Tnerde any OemmTHee TneTeeT eT any eTneT peTsen(s) «dune TTme peTnd EXEYETSWQ Tne

quEVS eenTened un Tne adaTd pyTnTs ReserTTen and as may be amnenzed by Tne adaTd Tn TnaT

penam] dune Cumpanym bunuw meneyTTemTTme Te TTme WnTen TedeTneTWTTnTne menTes aTTeady

penewed by Tne Oempany (apaTT «Tum TempeTaTy Teans epTaTned «Tum Cumpany‘S bankevS Tn

erTnaTyeedee evadsTness) may exceed aT anytTmeJhe addTedaTe dune paTddp snaTe eapTTaT e1

Tne Oempany and TTs TTee TeseTyes and seednTTes pYEmTum‘ pTedeed TnaT Tne TeTaT amuum se

penewed pyTne bead and edeTandTnd aTanyTTme snaTT nm exceed Tne Sum u!RS.75fl,flfl.flfl,flflfl/e

TRupees Seven Hundred and My Gums OHM Tn TndTan Rupees eT eddTyaTenT TneTeeT Tn any

TeTern edTTeney(Tes)ensdenTeTmsand eendTTTensasTneaeaTd maydeemTTT

RESOLVED EuRTHERTHATTne adaTd be and Ts neTepy adTneTTsed un penaTT e1 Tne Cumpanym

execute Tne TedaT papEvs‘ deeds deedmenTsT TnsTTdmenTs eTe Tn TnTs TedaTd and m sTdn aTT papEvs‘

deedmenTsT wnTTnds and m dd aTT sden actS‘ deeds manevST TnTnds and Te seHTe any quas‘mn‘

dTTTTedTTyeTmaneTseenneeTed eTTnerenTaHneTerTedTye eTTeeTTeTne aTeTesaTd TeserTTen“

ITEM NO. 5 AuTHORISATIOH TO CREATE MORTGAGE OR CHARGE, SELL, LEASE OR

OTHERWISE DISPOSE OEE THE WHOLE OR SuaSrAHTIALLv THE WHOLE OE THE

IJNDERTAKING OE THE COMPANY, BOTH PRESENT AND FUTURE u/S mu m 12. OE

cOMPAHIESACsza.

TeAdTnenzeTneadaTdeTDTTeeTeTsTeeTeaTemendadeeTenaTdeTseTTTTeaseeTeTneTWTsedepeseeH

Tne wneTe eTsdpsTanTTaTTyTne wneTe e1 Tne undenakmg dune cumpany‘bmh pTesenT andeTdTe U/S

Tan (T) (3) e1 Tne CumpameSAm‘ 2m and m eensTdeT and Tuneddm «Tue pass Tne TeTTeWTnd

TeserTTenasaSpeeiaIResdIm n.

“RESOLVED THAT Tn sdpeTsessTen e1 Tne TeserTTen passed by snaTenereTs e1 Tne Oempany

Tmeddn pesTaT baHm un Ju‘yZU‘ZUWS‘ and pdedanneTne pTeyTsTens eTSeeTTen TEO(T)(a)and eTneT

appTTeapTe pmwsmnsy TT any‘ dune CumpameSAm‘ 2m (TnerdTnd any sTaTdTeTy medTneaTTen(s)eT

Varanadmenflsfiheveufimthe TTme peTnd Tn Tense) and pTeyTsTens eTATTTeTes uVASSucTaHun‘ and an

eTneTappTTeapTe m‘eSJaWS and ass (TTany) and sdeeme aTT eTneTTeddeTTe appmva‘smavm‘ssmnsand saneTTens and sweet m sden eendTTTens as may be pTeseTTped by any e1 Tne eeneemed

adTneTTTTes(TTany)wnTTe dTanTTnd sden appTeyaTsTeensenT dune mempeTsenne Cumpanybe and Ts

neTepy aeeered Te Tne adaTd e1 DTTeeTeTsTe eTeaTe mendade eT EhaYgE‘ SEH‘ Tease eT eTneTWTse

depese emne wneTe eT sdpsTanTTaTTy Tne wneTe e1 Tne undanakmg dune Oempany eT wneTe Tne

Oempany uWnS meTe Tnan ene undenakmg‘ dune wneTe eT sdpsTanTTaTTy Tne wneTe e1 any eTsden

undenakmg‘ un sden TeTms and eendTTTens aT sden TTme(s) and Tn sden «mm and mannen and WTTn

Suchvankmgasmpnumyasthe adaTd TnTTsapserTe deeTeTTenTnTnksTTTenTnewneTe eTsdpsTanTTaTTy

Tne wneTe dune Cumpany‘S any ene eT meTe dune undenakmgs m an dune undenakmgs e1 Tne

Oempany TnTayeTeTanypank(s) eTpedy(Tes) eeTpeTaTe eTpeTsen(s) eT eTneTTnyesTTnd adeneTesand

TTdsTeesTeT Tne nereTs e1 depeanTes/bends/eTneT TnsTTdmenTs Te seedTe poeeneTern edTTeney

2


\DanS and/en We \SSUE e1 debentumS/mhev mSUumeMS wnemey nanny/«duy eenyemme m nunV

cunvemb‘ey Whethev Shavehu‘devs e! We Cumpany m nuL m veSped e! We bunuwmgs and

Dumandmg bunuwmg dune eempanywdmn me New“ thS addyedannd m Rs. 75n,nn.fln,nnn/e

1Rupees Seven Hundred and Emy Cmres Onm.

RESOLVED EuRTHERTHAnne Euavd meecmvs be and \Shevebyamhunzedm de ausden artsydeeds and MmgS and «e Swan 3“ sden deedmems and vangs as may be neeessayy expemem and

mmdema‘ 012mm «e dye e«eene ‘th veSuhmun and «my many cunnemed MEVEWNH m mmdema‘

012mm and m seme any questmn‘ ddnedny uvmaflevS cunnected uvmmdemaHhevem‘m dye eflec‘

ane aluveSaLdveSu‘utmn“

ITEM No.6 ALITHORISATON EOR DON/momsTu authunzethe Euavdm undenake dunatmnsuvevand beyendme thSaSSpecmed m Seenen 1m

dune CumpameSAcLZEHfl andm cunSLdev andmneddnume paSSWEVDHDng yesemuens asan

Ordinary Resnluunn.:

“RESOLVED THAT puvsuam «e Seenen 1m and mney apphcab‘e pmwSmnS‘ d any n! We

OempamesAd 2m mad de We apphcab‘e MES named theveundev (mc‘udmg any S‘ammvy

medmeauems) m wenactmem theveufiunhe ume bemg \Muvce) ‘cunsem dune membevS dune

Cumpany be and ms haveby aeemded m We Euavd e1 DwecmvS e! We Cumpany «e cunmbme m

bunafidechamab‘eandumevmndspmwdedmanheaggvega‘eamuuntmcunmbutmnmSuchmndsm a finanma‘ yea! snau nm eyeeed We thS as Se‘ um m seeuen 181 m a Sum DVR’SZ‘EIEI DEI‘EIEIEI/r

(R’upEESTWDCVDVESLWMEHEVEHSmghevm anyfinanma‘yeavand vamyanycunmbutmnmade byWe Euavd e1 DwecmvS e! We Cumpany m eyeess e! We thS as Se‘ um m Seam" 131 e! We

CumpameSAcLZEflflmanypvevmushnanma‘yeav/S

RESOLVED FURTHER THAT We Euavd be and \Sheveby amnenzedm de ausden actS‘ deeds and

thmgSJu dye eweene We Sam veSuhmun aSveqwed‘ m cumphancewnh appheame se ensenne

CumpameSAcLZDWflJhe ymesnamedmeye undevand mneyappheame s1a«mes(dany)

ITEM No.77 ISSuE OE SEcuRmES 0N PRIVATE PLACEMENTBASIS

Tu ammenzeme Euavd DVDwec‘quVuvaate p‘acememD'secuvmespuvsuanflu See 4211 dune

CumpameSAcLZDH and m cunSLdev and mneddnume paSSthe VuHqug yesemnen as SpecialResnlm .

“RESOLVED THATpmsdannmne pvuwSmnSDVSEEHDMSMZ‘N and mneyappheame pmwSmnS‘ d

any dune OempamesAd 2:113 (“012 Ad“) and R’u‘ES made them undev (mc‘udmg any S‘ammvy

mudmcatmnfi)‘c‘avmcauuMS)yexemmmMS) mVaranactmenfls)Meyeufllunhe ume bemg mmme

and pmsdannmne pvuwSLunS evSeednnesAnd Exchange Euavd OHnmaUSSue and LLS1mg evDem

Secuvmes) Pagu‘auunS‘ZDDE as amended up «u dam and mney apphcab‘e SEDL yedmanens and

dmdehnesdne m‘2S/vegu‘auunS/gmdehneS/cwcu‘avs as \SSued by‘he R’eSeNe Bank anma‘ We

pvuwSmnS D'Amdes edAssemauen dune Cumpany and SubjEEHEI sden mhevapphcab‘e \awSJu‘eS

and yedmanensand guwdehnesappmva‘uflhe membeyseunecempanybe and \Shevebyaccuvded

m We Euavd e1 Dwemqu dune Cumpany (havemaflev ye¢ened m as We Euavd“ Wmen tevm snau

deemed m mc‘ude any Cemmmee «nevemwnmn the Euavd may naye eensmmed/ vecunsmmed m

3


heyelnaTTeT cunslllule/ lecunsmme Tc. exelclse lTs puwels lncluulng The puwels ccnleneu hy Thls

R’esulullun) Tc. DWEL lssue aha allul‘ m cne DY mule llanches Seamed/Unsecul2d/R’edeemable

Nullrcurlvemble Debemules (helelnaflel Teleneu Tc. as The “NCDs“) lncluulng huT ncT hmlleu Tc.

subuldlnale debenlules‘ hands and/mulheldeblseculllles eTc an phyaTe placemembasls‘dullngThe pellud cl cne yea! Them The date cl passlng clThls Speclal R’esulullun‘ Tm an amuum ncT

exceedlng R’s ZSD‘EIEI‘EIEIDEIEI/r (RupeesTWu Hundled aha Flfly CYDYES cnly) an such Tenns aha

cundllluns and al such llmes aT pal cn aT such plemlum‘ as may he ueclueu by The Euald Tc. such

p2lsun(s)‘ lncluulng huT ncT hmlleu Tc. cne cn mule cumpanyfles)‘ budles culpulale‘ sTaTuTcny

ccnpcnahcns cummelclal hanks lenuhg agencles‘ hnanclal lns‘llutluns‘ lnsulance :Dmpanles‘

muluaHunds‘ penlen/pluvldenflundsand Thulyluuals‘ asThe case may he DY such cTheT p2lsun(s)as The acaTu/ccmmlllee cl DhecTcns may ueclue SD‘ and such lssue aha allaTmenT Tc. he made aT

such llme cn Tynes m cne cn mule llanches DY selles‘ undel cne DY mule shell dlsclusule

ducumenfls)and/Blaneulmuleuflelleflemsyalsuchpllceulpllces‘alsuchlatenhnleleshasmay

bedecldedbyanddeemedapplupllalebylheEualdaspellheapphcablelawsanddependlngupun

The plevalhng ylelds‘ sysTemaTlc heulully lenule aha malkel cundllluns lncluulng The dlsclellun Tc.

eelennheThecaTegchesanuccmhlnahcncllnyeslcyslcwhcmlheallehlssueanuallclmenlshallhe

made alsc EunsldEng cTheT TeleyanT lacTcns aha Whelevel necessaly m ccnsulTaTlcn WlTh lead

managems)‘financlaladvlsums)‘underwlllems)‘ legal auylschs) and/many cTheTagencyheslasThe Euald mayln llsabsulule dlsclellundeemfiland appmphaTe‘

RESOLVED FURTHERTHATm ccnnechanlThThe ahcye‘The Euald he and ‘5 heleby auThchzeu

Tc. ac. all such acts‘ deeds‘ manels aha lhlngs as may he deemed necessaly‘ ueshahle‘ pYDpEY cn

Expedlenflullhe ulpuse alglylng elTecTTc Thls R’esulullun aha Tm manels cunnecled TheTeWTTh cn

lncldemaHhelelu

NoTEs:

1. A MEMBER ENTITLED To ATTEND AND voTE AT THE AGM (THE “MEETING"| MAv

APPOINTAPNoxv 0N PNoxlEsTo ATTEND AND voTE ON A POLL INSTEAD OF SUCH

MEMBEN.APNovaEEDNoTaEAMEMaENoETNEcoMPANv.

The pmxylnnn in nmerTn he elTechye musT he depnsiled aTThe re sTered nfflce anhe

cumpany nnl less Thanan hauls helnreThe cummencemenT anhe meellng.

A pelsnn can acT as a pmxy nn hehall nlmemhels nnl exceeding «my and hnlding in The

aggregate TmnreThan Ten percenT anheTnTal paidrup share capiTal anhe Cnm any

carrying vnllng rights. A memher hnlding mnre Than Ten percenT TN The TnTal pzldrupshare caplTal TN The Cnmpzny carrying vnling rights may appninT a single pelsnn as

pmxy and such persnn shall nnl acT as apmxylnr any nTher pelsnn nrshzrehnlder.

meyshall nnl have a right In speak aT TheAGM and shall nnl he entitled In vnTe excepTnn pull.

2 TheSTaTemenTsemngcuTmalehallaclspuysuanllcsechcnlD2(l)clTheccmpanlesAcTleiwhlch seTs cuT ueTalls Telahng Tc. Speclal Euslness aTThe Meellng ‘

l5 appended heTeTc

a


1n

Membevs ave hhvehhee that m ease eumm hemeys aflEndmg the Meehhg ‘ ehxy sucmmm hemey

whe ‘5 mghev mhe uvdev euhe hameswm he EMMEd mvme

Cuvpuva‘e membevs \MEndmg m 52nd MEN authunzed vepvesemawesm aflEnd the Meehhgave vequestedm sendmthe Cumpanya cenmeduue cupy euhe Euavd Resemueh amhehzmgthewepvesemawesm aflendandvuteumhewbehaWaHhe Meehhg

The VEg‘stEv mmembevs aha shave uahsvey bunks enhe Campahywm yemam c‘used hem

Tuesday‘Auguflfl‘ZEHEmMunday‘Augustfl‘ZmE (Emhdaysmemwemnhepmpese e!

the paymamummdendmnhaVmanma‘yeavandad Em Mavchifl 2m andtheAGM

Fuvsecumyveasunsand{uvpvupevcunduduHhEAGM‘emvymme mace enheAeMWmhe

vegu‘a‘ed by the Aneheahee Shp‘ whmh ‘5 annEXEd «e M‘s Nehee Membevs‘ Pvuwes aha

authunzed vepvesemawes aflEndmg the magma ave vequested «e bvmg the aneheahee shp

du‘yfiHedm the Meehhg cump‘ete m 3H vespeds aha S‘gnEd anhe mace pvuwdedtheveat and

hand n we! a the ehuahee e! the venue Membevs/mees/ Amhunzed vepvesemawe

anehmhg the meehhg ave veqwed m submn a vahd MEMNy pmev sueh as PAN

Cavd/AADHAP/Passpune‘c «e emenheAthau

As vequwed by R’egu‘atmn 35(3) e! the Secuvmes and Exchange Euavd e! We (L‘s‘mgohhgahehs aha Dwsdusuve R’eqwemems) R’egu‘atmns‘ 2:115 and ve‘evam pvuwsmns e1

secvetana\s|andavd DVGEHEYE‘ Meehhe a hhevpmMe aha uthevdetafls UVMvs A‘pana am ‘5

«mmmgpaneuhehehee

\h accuvdancewnh the pmwsmnsuVSEdmn123 enhe CumpamesAcLZEflflJma‘ deEnd eh

Emmy shaves as vecummended bythe Euavd DVDHEEIDYS‘ Wdedaved aHHEAGM‘WwH he ham

wnhm a pEHDd man dayshumthe date umedavauunmthuse Membevswhuse names appeav

m the R’eg‘stev UVMembevs enhe Cumpany/‘he statemem uHJenehma‘ uwnevsmp mamtamed

bythe Depusnunes‘asaflhe c‘use evhusmesshemseh Munday‘AugusflEI‘ZEHE

The ahhuax vepun and the hehee evAeM ave avahame at the Websme e! the Cumpany a

WWW haw: cumandwebsne UVCDSLatWWW evehhgmma eem

Membevs ave vequesmd m addvess aH EDHESpDndEnEE‘ memehg eh ewehesm MOS Shave

TyahsveyAgemLm ‘FVES‘1"F‘uuv‘Okh‘a\ndusma‘Avea‘PhaseJ‘New Dethm EIZEI‘Whu ‘5

admg asumR’egwstvavandShaveTvaHSVEVAgen‘C‘R’TA“)P‘ease eume yewehe humheyaheemCempahy‘Shame m ahyemMme EDHESpundEnEES

Membevswwshmgmc‘awm dw‘dands‘ha‘YENamunda‘mEd ave vequestedm cunespundwnmhe

R’TAas mEanEd abuve‘ m the Cumpany Secvetavy‘ at the Cumpany‘s R’egws‘eved ewee

Membevs ave vequesmd m hme that dw‘dEndS‘ha‘ ave hm E‘a‘mEd Wuhm SEVEN yeayshem the

date emahsvene the Campahy‘suhpam Dmdend aeeeuhh sha‘kaspev seeheh 124 uHheAcL

he uahsvenee m the ‘HVES‘DY Educauun aha Pvmectmn mm (\EPF) Shaves Em whmh deEnd

5


11

12

13

14

15

15

17

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19

vemams unmanned «by seyen cunsecuwe yeavswmbe‘vans!2112dtu\EPF as pen Seebbn 124 b!

«beAeL and be apphcab‘e Mes

We uvge membevs 1b suppbn um ebnnnnmnem 1b 2nwunmema‘ pnmeebbn by chuusmg m

vecewe‘hewshavehu‘dmgcummumcauunmmughemafl Vuucanduthwsbyupda‘mgyuuvemafl

addvesswnh yum depusmuvy pammpam Membevs bmmng shaves m physma‘ made ave a‘su

vequested m update men ennan addvesses by wmmg m We RTAuHhe Cumpany qummg men

vbbb numbev Membensnnayaxse. nme1ba1eyen anennegmenng {marcummumcatmn‘ membevs

ave enmedm neeeyesueb cummumcauun mpbyaeaubnnupbnnnakmga neeuesubnbesanne

TheArmua‘ R’epun 2m7481be Nbbee bube 27‘”AGM and msbuebbn «en e ybbne a‘ung Wub

aflendance shp and pmxy «unn ave bemg sent by exeeubnm made m membevs wbbse ennan

addvessave negmeneemb me cbmpany/Depbsnmy pammpam(s)un\essthey baye vequested«en a physma‘ cupy Fm nnennbenswbb baye nm vegws‘eved men ennan addvess‘ physma‘ ebmes

ave bemgsembyme pevmmed made

Membevs bmmng sbanes m exeeubnm made ave vequested m enem change a! addvess

nutmcatmns and ubea1es b1 savmgs bank accuum ee1ans m men nespeebye DepbsnmyPammpam(s)

Tbe Regmen b1 Dneemns and key manageme‘ pevsumm‘ and men sbanebbmmg mam‘amed

undevsectmn 1m bube Cumpames/ALLZEHS andthe Regmen bvcbnuamsmanangennems m

whmmhe Dwecmvsave \meves‘ed mam‘amed undevsemmn 189 bube CumpamesAd‘ZEflflwwHbe avaflab‘emvmspemmn by1be membevsaflheAnnua\Geneva‘Meetmg

Membevs deswuus b1 gemng any \Muvma‘mn abum me accuums and/m upenabbn b! be

Cumpany ave vequested m wme 1b We Cumpany a1 \eas‘ seyen days bemve me ea1e b! be

meetmgtuenamemeCumpanymkeepme\Muvmauunveadyaflhemee‘mg

Ambe abeumenmevenee mbe nbbeewmbe avaflab‘emvmspemmn by1be shavehu‘devsa‘ 1be

negmenee affine bube Cumpany bemeen 11 an a m m an p m an ambewmkmg eaysbenebvubmbe ea1ebubenneebng

Thesacuvmesand Exchange Euavd anma (SEED baa manea1embe submssmnbvpennanem

Accuum Numbev (PAN) by evevy pammpam m secuvmes mavke‘ Membevs bmmng sbanes m

exembnmvbnn aveythevemve‘ veques‘edm submmbe PAN mbenDepbsnmy Pammpamswnhwbenn 1bey ave mam‘ammgmewdemat accuums Membevs bbbmg sbanes m physmaHuvm ean

submmhewPANde‘aflsmmeCumpany/R’egwsuavsandTvansflvAgems

Membenswbb bum sbanes m We physmaHuvm m We mu‘up‘e Vuhus m mamma‘ names uumm

bmmngs m We same uvdev b1 names ave vequested 1b sendthe sbane 0en1mea1e1b R’TAJuvcunsuhdatmn mm sngxevbbb

\n cumphance wub Seenbn ma bnbe Cumpames ALL 2:111 We 2n bnbe Cumpames

s


(MahagemehT athnghTsTTaTTbh) Mes mm (as amehgeg)ahg The apbheabTe bTbyTsTbhs bT

SeeuTTTTes and Exchange abaTg bT ThgTa (LTsTThg bbTTgaTbhs ahg DTseTbsuTe ReguTTemehTs)ReguTaTTbhsznTs (SEET LODR’Mhe cbmpahyhastbyTgeg aTaeTTTTyTeTThe membeTsTb EXEYETSE

TheTT bees eTeeTTtheaTTy Tthugh The eTeeTTthe beThg sehyTee TaeTTTTy aTTahgeg by CehTTaT

DepbsTTbTy SeTyTees (ThgTa) LTg (CDSL) and The busThess may be TTahsaeTegTthugh Ervfl‘mgThe TaeTTTTy Vuvvu‘nghmugh baTTeTT papeh WTTT aTseT be mage ayaTTabTe aT The MeeTThg and The

membeTs aTTehgThg The MeeTThg whb haye hbT aheagy easTTheTTbees by TembTe eyeTTThg shaTT

be abTeTb EXEYETSEWEHHQM aTThe MeeTThgTthugh baTTeTT bapeT MembeTswhb haye easTTheTT

bees by TembTe ebeThg bTTbTTbThe MeeTThg mayaTTehgThe MeeTThg hm shaTT hbT be ehTTTTegTeT

easTTheTTbeesagaTh The ThsTTueTbhsTbTebeThg aanrmEXEdtuthE NbTTee

ThebeThg peTTbg sTaTTsaTTu EIEIA MThuvsday‘AugusTZlZDTE and ends aTus an PM Sunday‘AugusTZE‘ZEHE The TembTe ebeThg mbguTeWTTTbegTsabTegbychLTbTbeThgTheTeaTTeT

DuTThg ThTs peTTbg shaTehngeTs bTThe Cumpany‘ hngThg shaTes eTTheT Th physTeaT mm m Th

gemaTeTTaTTzeg mm as Em The euTbTTgaTe Te Munday‘AugusTZD‘ZDTE may easT TheTTyeTTe

eTeeTTtheaTTy

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21 cs MahbT Maheshwam ch 3355‘P13dmmg Cumpany SeeTeTaTy has beeh abprhTeg as The

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TaTTahgTTahsbaTehTmahheT

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exchange WWW bseThgTa sum and uh CDSL‘SWEbsMeWWW ebeThgThgTa :me TmmegTaTeTy aTTeT

The TesuTTngeeTaTeg byThechaTTmah

23 The TbuTe map uTTheAGMyehue TsastANNExED ToTHTs NoTTcE

The insTmeTinns lnrshzrehnldels TmTing eleclrnniczllyzrezs under:

(T) ThebeThg peTTbg begThsbh <Tu EIEIAMThuvsday‘AugusTZS‘ZUTE > and ends uh ms an

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(TT) Theshavehu‘devsshuu‘dTugDMDtheErvmmgwebsnewwwevu‘mgmmacum(TTT) chehbhshaTehngeTs/MembeTs

(Ty) NuWEMEvyuuvUSEHDa FUTCDSLTEdTthsbenehmavy‘D‘b FquSDL EChavamevDPTDVuHuWedbyEDTngChenHD‘e MembeTs hngThg shaTes Th PhysTeaT thh shbuTg ehTeT thb Numbev TegTsTeTeg

WTThThe Cumpany(y) NEXTEMEHHE\magevevmcauunasdep‘ayedandChckunLugm(yT) Hyuu aTe hngThg shaTes Th gemaT Tbhh ahg hag Tbggeg Em Tb wwwebeThgThgTa sum and

beeg Em ah eaTTTeTbeThg ManyEumpanthEnyuquwsflng passbegTsTb be useg

(yTT) TTyeTuaTeaTTsTTTmeuseTTbTwaThesTebngyehbewa

7


FurMEmbErs ndtdtng smres tn Demat Farm and Pnysteat Fdrm

PAN Enter yuur tn dtgtt atbnanumene PAN tssued by tnedme Tax Department(Abbtteabterdrbdn dematsnaendtders asWEH as bnysteat snarendtders)

. Members wnd have ndt ubdated tnetr PAN wtttn tne

Cumpany/Depusttury Pametbant are requested td use the rtrst [Wu

tetters drmetr name and tre a dtgtts er the sequence numbertn tne

PANrtetd

- tn ease tne sequence number ts tess tnan a dtdtts enter tne

abbtteabte number at D‘s berdre tne number ater the rtrst [Wu

enaraeters dr tne nme tn cAPtTAL tetters Eg tr ydu name ts

Ramesh Kumarwtm sequence number 1 tren enter RADEIEIEIEIEIEH tn

tne PAN rtetd

Dtvtdend Entertne Dtvtdend Bank Detatts dr Date dr atrtn (tn dd/mm/yyyyfurma) as

Bank reedded tn yuur demat aeedunt dr tn the mummy reedrds tn drdertd tdgtnDetatts tr bbtn tne detatts are rtdt reedrded wttn tne debdsttdrv dr edmbanv bteaseOR enter tne member td rrdttd number tn tne Dtvtdend Bank detatts rtetd as

Date dr mentdned tn tnstruettdnnv)am

most

(WU) Atterentertndtnese detattsappmpvtatety‘chckun“SUEM\T“|ab

(M) Members nbtdtnd snares tn bnysteat tbrm wttt tnen dtreetty reaen tne Cumpany seteettbn

sereen Huwevev‘ members nbtdtnd snares tn demat tbrm wttt nuw reaen ‘Pasmrd

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yuuv basmrd wttn any btner bersbn and take utmbst eare tb keep yuuv basmrdebnndenttat

(X) FuvMembevs nbtdtnd snares tn phystcaHuvahe detatts can be used untytbr Ervutmg un

tneresbtuttbnsebntatnedtntntsnbttee

(w) Chck un tne EVSN tbr tne vetevam <aatd teastnd and Fmance ob Ltd > an wnten yuu

chuusetuvute

(W) Onthevutmgpage‘yuthHse REsotuTtoNDEsthPTtowandadatnsttnesametnebbttbnWES/Nowbrvuttnd SetedtnebbttanEsbrNOasdestred TnebbttanEStmbttestnatybuassenttbtneResbtuttbnandbbttbnNotmbttestnatybudtssenttbtneResbtuttbn

(tttt) ottekbntne“REsotuTtoNsFttEttwnybuwtsntbvtewtneenttreResbtuttbndetatts(XMAflEV setedtnd tne resbtuttbn yuu have deetded tb vute un‘ chck un suaw“ A

ebnmmattbn but wttt be dtsbtayed tt yuu wtsn tb ebnmm yuuvvme‘ chck un “on etse tb

enandeyburvute‘ettekun‘tANcEt“andaeebrdtndtymbdttyyburvute(w) Onee yuu “CONF\R’M“ yuuv vute un tne vesu‘uttun‘ yuu wttt nut be atbwed tb mbdtty yuuv

vute

(Wt) Vuu ean atsb take a bnnt dune vutes east by :hckmg un“Chck nere tb brtnt“ bbttbn un tne

vbttndbade


(w\\)Ha eemsT accuumhumevhasVuvguflenthe ehsheee \eeTh paswuvdthen EhTeyThe UseHD

she The \mage yehTTesTTeh eeee she :hck eh Fuvgm Passwuvd & 2M2! The eeTsT\s as

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sheyeTe essee memes The NVVEIWvg app esh ee eewmeseee Them Guug\2 P\sy Stave

Apmeshevwheewspheheeseysesh eewmeseThe sppTyemTheApp vae sheTheWTheews

Phehe vae yespeeTTye\y P\esse Te\\ew The \nshudmns as pyempTee eyThe meehe app

WWEVD‘mgunyuuvmubHE

3

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Nunr‘ndwdua‘ shsyehe\eeys (\ e uthev Thsh \heTyTeess HUF‘ NW eTe) she

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Aflev YEEEng The \eeTh eeTsT\s a Cumphance Use! shee\e ee eyesTee esThe The

sum \eeTh she paswuvd The Cumphance Use! heme ee se\e Te \Thh The

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he\pees\< eyeTThe@ees\TheTs eem she eh sppyeys\ eT The seeeehTs They heme ee

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Asked Ou251\uns(“FAOs“) she eyeTThe mshes\ syshsme a‘WWW eyeTTheTheTs cum‘ undEY

he\pseeT\eh uvwme sh emsT\Tehe\pees\< eyeTThe@ees\TheTs eem

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24 Ahy pavsunwhu seeehes shaves eTThe Cumpany she eeeemes membev eTThe Cumpany aflev

eTspsTeh eTThe heTTee eTAGM she he\e\he shaves as eTThe cutufldate \ e Munday‘ Augus1 zu‘

2mm may eeTsTh The \eeTh \D she passwuvd by seheThe a Tequest sT

he\pees\< eyeTThe@eesTheTs eem Huwevev \Tyee EYE shesey veeTsTeyeeWTTh CDSUuT vemme

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25 \ncaseyuuhaveanyquenesuHssuesvegavdmgvemmeewmmg‘yuu msyyeTeyThereeeehuyAsked oeesTTehs C‘FAOs") she vemme eyeTThe mshes\ syshsme sT wwweyeTTheTheTs eem

undevhe‘psedmnuvwmeanemaMuhe‘pdesk eyeTThe@ees\TheTs eem

25 Membevswhu hsye vecewedme NeTTee \eyems\\ shewhe WTshTe vecewethe NeTTee Th physTes\Tehh syeyeeeesTeeTemhhThe YEquNE eeTsT\sshe seheThe ssmeTeTheCempshy


EXPLANATORY STATEMENT PLIRSIJANTTO SECTION 1nz oETHE coMPANIESAcT,zn13

ITem mm

AspeTThe pTeyTsmhseTSeeTTehTEu (T)(e)eTThe CumpameSAELZDTSJHE adaTd eah bEIHEIW mumES

etheeTTeThe eethTTehThaTThemehTesTe heheTTewedTedeTheTWTThThe mehTesaheadyhehewed byThe Cumpany (apaTTTTemTheTempeTaTyTeahsehTaThedTTemThe Cumpany‘S bankEYSm The erThaTyeedee eT bUSWESS) shah heTT eyeeed The aggvegatelunhe TTme bEmg‘ eTThe paTddp cathaHVEEYESENES ahd SEEUHTTESpVEmTutha‘ TsTe sayTesehyesheTTseTapahTeTahyspeeTTTepdTpese thess

The shaTehereTshayeadThehzedThe adaTdTe hehewThe mehTesupTe Same thheTTThhTTs

The MemheTs eTThe Cumpany eh JuTyZEI‘ZEITS‘ aeeered TheTT eehsehTTe adTheTTze The Head TeTT

heTheTWThduTsumSheTeyeeedThdRs ZSD‘EIEI‘EIEI‘EIEIEI/r(PupEESTWuHundvEdAndFTflyCvuveSumy)

pquuam Te SeeTTeh Tau(T)(e) eTThe CumpameSAEL zuTa by sheeTaT R’Esuhflmn passed by pesTaTaaTTeT

The Head eT DTTeeTeTs ed The Cumpany ehyTsades TeddTTemehTs eTTdhds Th The TdeTe Hencey TT Ts

pmpesed Te Empuwev ahd adThehze The Head eT DTTeeTeTs eTThe Cumpanym bEIHEIW mehey hem

ahy Hams) EThaheTaT ThsTTTdTTehs (ETs) HedTes CeThmTaTe eT adSThessAsseeTaTes eT ahy eTheT

pEYSDn eT ehTTTy eTeT

Th eyeess eT paTd up capmak TTee YESENES ahd seedTTTTes pYEmTUm ed The

Cumpany by ah edeTathhd Sum heTT EXEEEdmg Rs.75n,nn,nn,nnn/e[nupees Seven Hundred and

EiTTy Cums Only] in Indian Rupees eT eddTyaTehT TheTeeT Th ahy TeTerh edhehey(Tes) Ten The

pdhmseseThdSThessaeTTyTTTeseTThe CumpanyAS peT SEEITEIH Tan (T) (e) ed The CumpameSAcL zuTa ahd eTheT appTTeahTe pTeyTsmhs ed The

CumpameSAcLZmflappmva‘uflhemembevSTSSnugmbywatuaSpecTaheSuan

HEHEE‘MEEDaYdDVDTYEE‘DYSYEEummEndpassmguHhEEnabhngYESD‘UHDHmEMTunEdaH‘EmND 4

Th The heTTee Th SupEvSESSTun ed The TeserTTeh passed by memheTs eTThe Cumpany ThTeddh pesTaT

baHuTunJuTyZDZDTS

NDHE eTThe DTTeeTeTsT key mahadehaT peTsehheT ahd TheTT VESpEEWE TeTaTTyes aYE deemed Te he

eeheeThed DYTMEYES‘EdJmanETa‘DYD‘HEYWTSE ThThe pmpesed TeserTTeh amemNu A eTThe NeTTee

ITem Nn.5

THEbunqugSaSNEva‘EdpquuanHuSE: Tan (T) (e) mayheTeddTTedTeheseedTed hyeyeTaTTeT

anypan eTThe meyahTe ahd/eTTmmeyahTe pTepehTeseTThe Cumpany CDHSMEHHQWE aheyeTaeTsT

The memheTs eTThe Cumpany Em JuTyZEI‘ 2015‘ aeeered TheTT eehsehTTe adTheTTze The Head Te

sen/Tease eT eThehWTse depese eTTThe wheTe eT edhsTahTTaTTyThewheTe eTThe dhdehahThd(s) ahd/eT

aSSe|(S)‘ pYESEM ahd TdeTe ed The Cumpany U/S Tan (T) (a) Ten Sum heTT EXEEEdmg R’S

zsuyunyuuyuuu/r (PupeeSTWu Hdthed ahd ETTTy CYDYES) ahd Th eehsehahee WTTh seeTTeh Tan (T) (e)

uflheCumpameSAcLZDTSbySpecTaTR’eSuMTunpaSSedbypuSTaTEaHm

Tn


Smee ms pmpesedm meyeaseme bunuwmgsas Named puvsuanflu See «an (1) (e) We Euavd ed

Dwecmvs nuke Cumpany ave ed 012 upmmn mm m cveam chavge m mungage‘ 52W \ease m

emewse dwspuse e«(asme ease maybe) 012 \mmuvab‘e pmpeny(s) nuke Cumpanym a pevsun/

any mhev enmy as a gumg eeneem m umerwwse a‘ an agveed pnce mm 012 mmdax sensem ewem

me pames we a sum edRs.75n,nnnn,nnn/emupees Seven Hundred and rmy Cums Only) m

yespeemuke bunuwmgsuflhe cumpany

Smee me cveauun ed chavge‘ mungage‘ sa‘e m \ease ed assets \ e \mmuvab‘e pvupeny nuke

Cumpanymayamuunflume52Huv‘easeuHheWhu‘euvsubstamwaHymewhu‘eManundenakmgu!

WeCumpany‘meqwesappmva‘uHheshavehu‘devs

As p21 Seem «an (1) (a) nuke Cumpames ALL 2m and uthev appheame pvuwsmns ed me

CumpamesAELZEflfl‘appmva‘uflhemembevswssnugmbywaymaSpemahesu‘utmn

Heneedke Euavd emuemmsyeeemmendspassmd nuke enabhng vesuhmun menuuned amem Nu

5 m We nenee m supevsessmn nuke vesuhmun passed bymembevs nuke Cumpanythmugh pus13‘

baHmunJu‘yZD‘Zmfi

Nune nuke Dwectuvs‘ key manageme‘ pevsumm‘ and We” vespedwe memes ave deemed m be

eeneemedmm«eyes«ed«manma\emmewsem‘kepmpesedyesemnenamem Nu SuflheNuuce

hem Nn.6

UndevSemmn 181 ere CumpamesAc‘ZDflJhe Euavd emueemys nuke Cumpanyws amkenzed

m make cunmbmmnsm chameb‘e and umevmnds‘pmwdedma‘pnmpevmwssmn nuke Membevs \s

vequwedmvsuch cunmbuhunsduvmg aVmanma‘yeavexceedmgfive pevcemuMsavevage nemems

dunng We myee \mmedwate‘y pvecedmg finanma‘ yeavs The appmva‘ nuke Membevs \s bemg

sedgkk puvsuanflu Seam" 1m nuke/Asumamkenzmd We Euavd evDueemys nuke Cumpanymmake eemymduensm bunahde ekamame and emendndsm ahnanma‘ yeav‘exceedmgfive pevcemnuke Cumpany‘s avevage netpvuflsduvmgmemvee \mmedwate‘ypvecedmg finanma‘ yeavssubjec‘m a mm as 52‘ um m seem 131 m a sum ed R’s 2‘uu‘uu‘uuu (PupeesTWu Cvuves)‘ Whmhevev \s

mghevm anyfinanma‘yeavandm{unhevvamyanycunmbmmnsuflhe cumpanym pvevmushnanma‘

yeay/smekeesseuke hmnsas‘awd dawn puvsuanflu 52mm" 181 We CampamesAmzmaThe Euavd vecummendsme Ovmnavyvesumuun assemmamem Nu B We Neueevmappmvamyme shavehu‘devs

Nune nuke Dwecmvs‘ key manageme‘ pevsumm‘ and We” vespedwe memes ave deemed m be

eeneemedmm«eyes«edmnanma\emmewsem‘kepmpesedyesemnenamem Nu EuflheNuuce

hem NnJ

Map! pan nuke «unds vawsed ‘hvuugh NOD: Wm be utmsed «m veducmg uvevaH dem asweH as

«manee cus‘ nuke Cumpany‘ theveby \mpvuvmg ds dem edddy and dem semcmg cuvevage vatm

11


Thws wuub a‘su mm the Cumpany m hhbmye Ms ba‘ance sheet and EYEdN pvume yesumhg h

hhpmyee cvedmatmg aha hehee capabmtytu ubtam cvedMachesa‘beflenevmsand veduced yam

b1 mmvest Funheh huh uvevaH yeembh h base \ehmhg vate by bankmg sembmheye \s «unhey

stupembunuwaheduced vateuhmevest

Accummgw‘me Cumpany‘ subject m the appmva‘ b1 Membevs pmpuses m \ssue Nunrcunvemb‘e

Debemuves m vaHuuS p2!sun(s) Em pvwa‘e p‘acemem basws‘ a‘ sueh ‘EYVWS aha Eflndmflns and a‘

sueh pHEE(S) h cumphance huh the vequwemems b1 vegu‘amvy authumwes‘ w any and as may be

hhahzee by the Euavd aha/m Cummmee b1 Dwecmvs The amuum m be Va‘SEd byway b1 \ssue b1

Nunrcunvemme Debemuves Em a pvwa‘E p‘acemem basws huwevev shau hm exceed R’s 25m :vuves

h aggvegate The avmesam bunuwmgs \swnhm uvevaH bunuwmg hmus authunzed by Membevs n

maybe nu‘ed‘hatpuvsuanflu We 14(2) buhe Cumpames(PmspectusandAHmmem vaeeuhhes)

Mes 2m mad huh Seehbh 42 bnhe CumpamesAcL 2:111 a Cumpany shau ubtam pYEWDUS

appmva‘ b1 shayehbmeys by a specm yesbmbh «m 3“ the bwey by hyuahbh «by "DWEEIWEYNJ‘E

debentuves m be made thvuugh a pvwa‘E p‘acemem basws h me by we uahehes aha vahdny b1

sueh appmva‘swuu‘d be me yeambm the flew a! passmg b1 sueh yesbmbh cbhsem b1 the

Membevswsthevemve snugmm ebhheehbhwumhe amvesam \ssue bveebeh«uyes/bbhesvybmhmem

hme ahmheyaye yeeues1eem amhbhze the Euavd (mdudmg anyCummMee bnhe Euavdfluvhesh\ssue b1 NOD: Em pvwa‘e p‘acemem basws upm R5250 waves as shpu‘a‘ed abuvey h me by we

tvanches‘duvmgthepenudManeyeamumthedatequassmguHheR’esu‘utmnamem Nu [WWW

the uvevaHbunqug hmnsuflhe Cumpany‘asappmved bythe Membeyshumhmemhme

Accummgw‘me pvupused Pesuhmun h “mm: 7 buhe thee \smatedVuvyuuvappmva‘bywayu!

aSpema‘R’esu‘mmnmcump‘ywnhthepvuwsmnsu!SecHun42&71uHheCumpamesAm‘ZUHmenameme Cumpanym ayamhe avmesampbweysasahewhehyeeuhee

Thefiuavdvecummendsthe Spema‘ R’Esuhflmn seubnhm HemNu 7 buhe Nutmemvappmva‘uflhemembevs the b! the Dwemuvs by Key Manageme‘ PEYSDVWE‘ b1 the Cumpany hemmhg MEN

memes ave mmves‘ed by EDHEEMEd h the R’Esuhflmn eyeepnb the 2M2!“ unheh shayehbmhe w

anan‘hE Cumpany

Registeredofflce: ByOrdernllhefinzrdnlDireflms“a Huuse",nndnnnr,1,

Taerzgzr,Ajmearzd,Jaipuranz nus sme

cs szmlz SzjnzniCnmpzny Seeremy and

Cnmpliznce Officer

Dmed:.lunezn,zn1n

12


Add nnzl inlnrmminn nn

Regulminn as the Secur' es and

DisclnsureReq entszegulzlln

Elnr being zppninled/ rear-[m led as requ ed under

Exchange Enzrd nl In a 1LvZfl15,zndrel

ng Ohl 21 ns and

mm slnns nlsecrelznz standard

anenerzl Meeting Inlhe nrdernllhe Ilerrs menlinned .n the anlce:

MRS.ALPANA BAID

zxpmn Imam human-I mu

m. a! 5mm: hem

mm ammwmnu Rn‘r‘pn‘mmm|

amnwmn mm mm

anunimnn m bu drawn

No manna mum mum-1 aunng me

ya,

Dan o’b‘nh Snmcwacl <4 «:97

M: :o m”

mum». awn

She pussnsssi mnnprme mus menus m knnwadgemlnr : m m Vhshmd vomyannns mmnmm "”1er wnm

49m:

Dvedor‘nh‘uo mznm seew‘q Eavvlwlmzn‘

M

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:[Hve‘ mm mm new mm anmm Vearzu’ r m

ongnm m Maul-mum.“ Angus 15 um

firhhnnsmp my.“ Dveunrs m“! Mr PaAm Ln‘ Em mm m law

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mm m m. mus mum“ m wmm

umnmlu u m n. MW 29 ms

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mm

m. aim: Canlme! m mm. Dnmnn’lvM. Mn an "by u m (xuspl Ban

mung m finance commymm.

mallmamMWM-mb-rshln ol cnmml'n-s

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Reg' Iered Office:

“a Hausa", llnd nnnm,

Taerzgzr,Ajmearzd,Jaipuranz nus

Dmedmunezmnm

By Ordernllhefinzrd nlDireElnls

5m,

cs szmlz SzjnzniCnmpzny Secretary and

Cnmpliznce Officer

13


BOARD'S REPORT

Deav Memhev.

Ea1dLeas1ngandF1naHEECD Lm

Vuuv dwec‘uvs ave pTeasee 1e pvesem 1he 27‘" AhhuaT R’epun e1 yum CDmpany 1ege1he7 huh 1he

audned ahhuamhahmaTsmemems1e71he11hahe151 yeavZEIWrWE

1. COMPANY'S PERFORMANCE

The CDmpany‘s ThahmaTh1ghhgh1s1e71he11hahe151yeayeheee eh 31- Mavch 2:119 ave summanzed

heTew

1Amnum in Rs.1

Pamzulals F v zn17-1s F 17 2015.17

Tm Revenue 41.94 75.472 5: 20 5216 1w

Less 1nra1txnenmmre 3277559521 22w 01 m

975an TLDssY br'anaxmmn 9.27.13 514.31 572.1519 .

Tax Exuenses 2.59.74 413.25L 1 75.27 92 .7

PMW 1Lus51allsrTax 5 57 351191079 3 95 e7 354.-

2. PERFORMANCE REVIEWAND STATE OF COMPANY'S/AFFAIRS

Thecumpany1smam1yengagedmthe busmessuwehm‘efinance andassEMnanEE

The he17eee1p1s1yem upevatmns why he yea! undEY Tewew W272 R’s 41D479A72 53/755

agams1 R’s 28.511545351711772 pvewuus yEaV The mum/(Lass) 3112713sz Rs 5 57.39 .1 D1 D7/7

asagamsms 3.95 57.354/5171072 pvewuusyeav

The CDmpany has vacuumed a gmwth 1h VEVEHUE e143 92% and gmwth 1h Pmm e142 97%

dangME yeavundevvewew

The asse1s1ze e1 CDmpany gvew 1mm R’s 13935.nDDDDT as Em Maveh 31.2D171e R’s

22D.13.DD.DDD/r aseh Maveh31.2D1E.1hevehyveeem1hgagmw1he157 97%

The 1mp7uvemem h 1he vevenues1s a Tesuhuflhe aggvesswe mavketmg aha mhus1ee11ee11ehs

The CDmpany Endeavuvsm EDMWUE 1he hemenduus gth 7312

3. DIVIDEND

The Beam. h 115 meenhg hem Em Eehmayyumma dedaved ah1h1ehm deEnd amen SEI/r

p27Equ11yShave(@ 5% paveqmtyshave ems WEI/r eaeh) The Dmdend Payum aggvega‘edmR’s 5D SUEDE/{Excu‘dmg deEnd d15171bu|1un|ax e1Rs1D29D53/q Eunhenhe Euavd h 115

meenhg hem Em May29.2n19 vecummended ahhaT deEnd ems D 5m pevKuNy Shave (@5% p27 Emmy shave e195 WEI/r eaeh)1e71he11hahe151 yea! EndEd Em Mavch 31.2mm The

pmpesaT 15 men 1:. he appvuva1u18havehu1devs a1 1he ehsmthhhuaT (32712731 Meewvg(AGM)1ubehe1dunMundayAugus127 2:119

The Reg1s1eve1rv1emhevs aha shave Tvahs1ev Hunks w1117ema1h c‘used 1mm Tuesday.Augus1

1a


21‘ZEHETDMunday‘AugusQIZmEVDHNEpuvpuse

ExTRAcToEANNuALRETuRN

Puvsuam tn seeheh 134 a) (a) and 52mm" 92 (3) e! the CDmpamEsAd 2m (havemaflevTEVEHEDas“Act“)JeadWNhR’u‘e12D“h20umpames(Mana ememandAmemsuaHunW’u‘e:2m as amended‘anamenD'AnnuaTR’emmasunMavch mum Thvehh MGTrBhasbeen

pvepavedandenc‘usedasAnnexurErlwhmh{DvmspanDHhTsvepun

NLIMBEROF MEETINGSOFBOARDOFDIRECTORS

Regmay meetmgs enhe Euavd ave hem m mscuss aha demde unvavmus busmess peheesshaTegTesahe mhevmanevs

The Meehhgs enhe Euavd ave hem anhe RegTs1eyea owTee enhe CDmpany awaam Huuse

Hnd Hem ‘Tava Nagav‘AjmevR’uad‘JawpuvrflEIZElEIE (RaTas1hah) DuhhgThe yeavundevvewew‘5

(We?Euavd Meetmgsweve hem Em MayWEI‘ZEIW‘ MayWE‘ZUW‘Augufl M szmz Nuvembev

112:1 7‘ and Eehmayyumma The heeuehey enhe meehhgs enhe Euavd Ts m :DmphanceWuhThe EX‘aMYU‘ESand vegmanehsasappheame ehThe CDmpany

The aeTahs e1 buavd aha eemmmee meenhgs hem why the hhaheTaT EndEd eh 315tMavch‘2mm and thewaflendancemevem ave 52mm m‘hE Cuvpuvate GqumancE R’epun endused as

AnnexureVllwhmhmvmsa paNDNhTsyepen

DECLARATION OF INDEPENDENCE av DIRECTORS

The Theepeheem Dwectuvs enhe CDmpany have awhmee thaHhey EDMWUE m meet 3“ the

vequwemems spemfied undEY SEEHDH 149 e! the Act and SEET (LTshhg ubhgatmns aha

DTseTesme Reeuhemems) Regmanehszms m vespem enheh pusmun as ah “TheepeheemDhemm‘evaamLeasThgahaEThaheeCe Ltd

DIRECTOR'S/APPOINTMENT cRITERIAAND REMuNERATIoN POLICY ETc.

The Numma‘mn & R’Emunava‘mn Cemmmee has TeymuTaTea emeha Tm dE‘Evmmmg

quahhca‘mns‘ pusmve aflnbmes aha depEndEnEE e1 ehemms as wen as Numma‘mn aha

R’Emunava‘mn Puhcy «enhe CDmpany as mandated undevSecHun17E(3)/(4)DHHE Act and

Regmaneh 19 mad Wuh Pan D e! SCHEDME H enhe SEE\(LTs1mg ohhganehs aha DTseTesme

vequwemems) Regmanehszms

The abuve yevehee Puhcy Ts avahame unthewebsne enhe CDmpany and can be accessed a

th MNWWbaW: sum/wpreehTehuupTeaas/zma/Dz/Nemmanehrahwemuheyanehrpehey pm

AUDITORS «Ea/AUDITOR'S REPORT

SlzlulnlyAudilnls DAudn Repnrl

M/s Khhham SaAssumates‘ ChanevedAccuumams (Ehm RegTshaneh Nu DD577EC)‘JanuLW212 appumted as StatutuvyAudNuvs e! the cumpany tn hem uflme NT the eehemsmh e! the

15


29‘"AhhuaT GeheyaT Meehhg emempahy

Aspenhe pmwsmhseTSeehehm euheCampames(AmendmehnAmQW nmmedwnh e«eeT

hemnh May‘ZEHEJheve \SVVD veeuhemehumyahheahehevappmhhhemeTsTammyaueumsaTevevyAnnua\ GeheyaT Meehhg e! the Cumpany aha theyemmme buavd has hm pvupused the

vatmcauun Mappmmmentuflhesam audnuvanhe ensumgAGM

FunhehThe FThaheTaT Statemems aha theAudva‘s R’epunVuHheVmanma‘ yeavended eh31 sT

Mavch‘ZEHE ave hee hem ahy quahhcatmn‘ vesevvatmn aha advevse vemavk Funhenhe hmes

Em aeeeumsayesehexpTahaTmy

SecretarizlAudilnr a. SeeremiaIAudn Repnn

As p21 Seeheh 2m e! the Am Med th Cumpames (Appmmmam aha R’Emunevatmn e1

MahagehaT PEYSDVWE‘) Ruxeszum evevy LTsTee Cumpany Ts veqwed m appmm a SeeyeTahaT

AumeneeahyeuTSeeyeTahaTAueneuheCampahy

Th eehsehahee huh the veqwemems e1 aveyemehhehee 2L M/sv M SeAssuma‘es‘ CumpanySecvetanes m Pvacuce‘ Januh (Fhm Regsuaheh Nu PTaaAmuaazun) W212 appmmed as

seeyeTahaTaummneeeheumhe seeyeTahaT audnuflhe CampahyvenheThaheTaTyeayzuwa

SeeyeTahaTAueTRepen as Tssuad by M/sv M SaAssumates‘CumpanySecve‘aHesm Pvacuce‘m Tespeduflhe seeyeTahaT am enhe Cumpany m Fuvm Mm «enhehhaheTaT yeavended eh

31stMavch‘ZUWE‘ngwenmAnnexurelHquR’epun

The SeeyeTahaTAueu vepun «enhe hhaheTaT yea! EndEd Em 315tMavch‘2mE Ts seWexp‘anamvyaha dues hmeammahymnhey Exp‘ana‘mn

FunhenTheEuavdmTtsmeetmghe‘dunMayZB‘ZEHEhasmrappmmedM/SVM SeAssumates‘

Cumpany Seamanes h Pvacuce‘ Jaw (Fhm Regsuaheh Nu mammuaazuu) as

SeeyeTahaTAummmnheCampahymeanyeuTseeyeTahaTamenheCampahyvenhehhahmaxyeaTZEHErWB

InternzlAudiInr

PuvsuanHu Seeheh 138 emempahTesAmJUH mad Wuh Cumpames (Am aha/mums)R’u‘es‘ZDM‘evevy LTsTee CampahyTs veqwedm appmman ThTeyhaTAueummamm euhTeyhaT

Audnuvsm eahyemThTeyhaTAummnhe Cumpany

Th eehsehahee Wuh the avmemehhehee M/s SW Shankav Khande‘wa‘ & 0e‘

Chaneved

Accuumams‘ Jaw (Fhm RegTshaheh Nu uneaszc) was appmmed tn Eflndud the ThTeyhaT

AudnuflheCumpanymnhefinanma‘y2312fl1748

The ThTeyhaTAm R’epun Ts vecewed yeahy bythe Cumpany and the same Ts vewewed and

taken eh 12mm hyTheAummemmMee aha Euavd eTDheemys The yeanyThTeyhaTAuewepenasyeeeweeTenhehhaheTaWeayzuwa Tsfieelvum ahyeuahheaheh

The Beam has varappmmed M/s Shh Shankav Khande‘wa‘ & Cu‘

Chaneved Accuumams‘

1s

y EAID LEASING AND FINANCE co. LTD.

1n.

11.

12.

JaIpuI(FIIm Peg Nu unea52c) ssme ImemaIAudIIquHhe CempsnerImeIInsneIsI yEaI

2n1ar19

LOANS. GUARANTEESAND INVESTMENTS IN SECURITIES avTNE COMPANv

PuISuam 1e SeeIIen1EE(11)e1me CumpameSACI. 2:113 Iesns made. guavamees gIvEn eI

seeuIIIIes pYDVIdEd eI seeuIsIIIen e1 seeuIIIIes by a Nun Eankmg EInsneIsI Cumpany(NEFC)IEgISIEIEdWflh PESENE Eankuflnma (REI).InIh2 DYdInaYyEDUISE uMSbuSInESSaIE ExemptedImmme sppIIesbIIIIyevPIevIsIens e15ee1Ien1ae emeAeI ASSuChIhe paIIIeuIsIseIIesns and

guavamee have nuI been dISCIused In WIS R’epun Huwevevme same sIe memmned In me

sueIIemInsneIsIsIsIememsIeIImeIInsneIstesIeneee un MsIew .2n1a

RELATED PARTvTRANSACTIONS

AIIme IeIsIee paIIyIIanSaCIIunSIhaIWEIE EMEIEd euIIngme IInsneIsI yEaI sIe dune un sIm‘s

Iength baSIS R’eIevanI EeIm 1m dISEIDSuIE e1 pamCuIaIS e1 CunIIaCIS /aIIangemenIS/TIanSaCIIunS EMEIEd IMD bthe eempsnyWIm IeIsIee pameS IeIeIIee In In SubrSECIIun (1) e1

seeIIen1EE uflhe CempsnIesAe12u13 Is gIvEn InAnnexure lllIu IhISR’EpuII The Cumpany‘sPuhcy un MsIeIIsIIIyeIReIsIee PanyTIanSaCIIunS Is pump enme Cumpany‘SWEbSIIe and can

be accessed athflg MNWWIJaWC Cum/CuvguvamrguvEInanCE/flabrmfi

TRANSEERTO RESERVES

Pesevvesand SquIuSAccuum sssIMsIew .2n1a e1 yum Cumpany InEIEaSEd by 17 2mm

R’s 3:137251329 ZD/raS agams1 R’s 259.142.55414 In 012 pIEVIDUS IInsneIsI yEaI VDUI

Cumpany haSIIanSVEIIEd 1.135u.nuu/71e SpECIaI PESENE In eempIIsneeWIm me pIDVISIDmng

nuvauHheR’EI

AISu a pIDVISIDVI e1 R’s 1735555 42 I @ 25% On We smasm ssseIs e1 We Cumpany was

made euIIngme yEaI

SPECIAL BUSINESS. POSTAL BALLOT. MAJOR CORPORATE ACTIONS

DuIIngme yeav.puISuanHu eIeeIevHen‘bIe NaIIunaI Cumpany stTIIbunsIPIIneIpsI Bench.

New DEIHIWCLT)datedJuIy4.2E|17.IuIIhevIECIIfiedvIde eIeeI daIedAuguSI 1 .2n17 meeIIng

e1 Seamed CIeeIIeIIs. Unsecuved CIeeIIeIIs and EeuIIy Shavehu‘devs was CaHed un Munday.

OCIubeIZfl. 2:117 1mm 1:1 an AM enwsmsvm me puvpuSe eveensIeeIIng and appmvmg me

SchemeuVAmaIgamaIIun andAIIangememuUaISukh DeveIupEISPIIvaIE LImIIEd and Skywew

TIEUpPIIVaIELImIIEdWIIhEaIdLEaSIngandFInanCECu LId and‘hEIHESpEEWEShaIEhuIdEISandCIEdIIDIS

The Cumpany ubtamed me appvuva‘ e1 We Seamed and unsecuved eIeeImIs WI‘H IeeuIsIIe

msIeIIIy In numbev and vaIue by paSSIng IeseIuIIen In Iespem e1 ssIe msIIeI un Odubev 23.2:117 W101 IESpECI 1e eeuIIy Shavehu‘devs meeIIng me same was eeIeIIee due 1:. IechmcaI

Issues

17


13.

Ia.

12!

ThemaflenheCumpanymedappIICaIIunurINuvembevISIZUI7IUICunv2nIrIgmeeIInguquuIIyshavehuIdevs

IIn IEspeCI eIwnIen NCLT vIde IIs uvdev daIed Nuvembev 2I

I2m dIIECIEd

meeIIng eIEeuIIy snareneIeers en Thuvsday‘Januavy 18‘ 2mm aIZ an FM aI Ine regIsIereeeIIIeeeIIneeempanywnIenwasagaIneeIerreeenIeennIeaIgreunes

Tnereaner Ine Cumpany Ned aneIner appIICaIIurI en May 212nm IMEIaIIaIuICurIverIIrIgmeetmguquuIIyshavehuIdevthedIIECIIurIsuIWhICh aveaWaIIed

MATERIAL CHANGES AND COMMITMENT AFFECTING FINANCIAL POSITION OF THE

COMPANY/CHANGE IN THE NATuRE OFTHE BUSINESS

There have been nu maIerIaI Changes and CummIImemsI aIIeeIIngIneIInaneIaI pesnIen eIIne

eempanywnIen eeeurree IeeMeenIne ene eIIneIInaneIaI yearIewnIenInennaneIaIsIaIemenIsreIaIe aneIne eaIe eIInIsreperI

CONSERVATION OF ENERGY, TECHNOLOGv ABSORPTION, FOREIGN EXCHANGE

EARNINGsANOOuTGO

Particulars with ms ecl nl cnnsewminn nl ener Iechnnln zhsnr Iinn Inrei n

exchange ear as and Amiga:Tne InIermaIIen veqwed undev SeeIIen 1346) (m) m Ine ACI‘ mad WIIn Ine Cumpames(Accuums) R’uIes‘ 2m IEIaIIrIg In Me CunsevvaIIurI eI enevgy and Iechnqugy absquIIurI‘InveIngexchangeeammgsandquguaIEgIvenbeIuW

Cnnsewminn nl energy:

IIIe sveps reken er InIpeeI . The quany IS pvadIrg IIneneIaI ScrvIGcs thch reeuIre

UH L‘UlIab‘WIfiIUII o' eIIeIzeII normaI Oomumpmn e1 e eeIrIeny However he mmpaIIy 'e

IIIBKIIM IIeeeeeeIII e'IuIIe II.) Iemee IIIe euIeuIIIuIIuII of

Energy

. The wee erIne Comuany nae been usIng LED euIes IneI

annsume eee eIEdYIEIw as mmpavsd m GL and

Incandescmt hues Tne campany has Imrcascd Ine

usage eI IuI-I eIeeIrIenII mnsmIIng menIres In New e1

con‘renIID/IaI rnennors Ins amnany nas sIarLea DWI”?me new energy eI-IIcIenI comamc's mall auemaIIeaIIII geesInIn Im-I pnwar ‘e Innne (Ir rm. mnda when nm III nee

As a am D Green InIIIaIIve, a IOI oI Gavev wcm an

RqusIerea OIIIce has econ reaueea eIIInemsea usage eI

IemnnIom

II IIIe erene IRkeII IIy Ine NIL

eunpeny Iu “newane'nate sauce: 5

eIIeruII

III Ihe DapIIaI InveeInIsnI an NIL

energy eerserveIIen

CflIIInmnnl

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We m knee yw um an, em; a n

mm“:

n ma mnyfis an.“ mks w

Vanni? mp': 3mm! cost

v+u u' m, x

u: mower an my»:

yn

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absl‘bcd

:1 n mmyapan :1 \l-\

w

W Ly, , w an. m w

wwvl u .9 n: my .11:er v

(c) Fnreign exchangeezmings and Oulgn:

Fmeygn eyenange eammgs and uu‘gu \s vepuned m be NIL dunng We finanma‘ yea! undev

vewew

15. RISK MANAGEMENT

Tne Cumpanyhas dwe‘uped and \mp‘ememed a nsk managemem puhcywhmh encumpasses

pvacuces ve‘atmg m \dentmcauum assessmem mummvmg and mmgauen uNaHuus Hsksm keybusmess ebyeenyes Tne Rysk managemem nannewmk e! We Cumpany seeks m mmvmze

advevse nnpan evnsks un um key busmess ebyeenyes and enames We Cumpanym \evevage

mavke‘uppununmesefledwe‘y

Tneyaneuskeynsksmkeybusynessebyeenyesayeasveuews

medny Rysk n \sthe nskmaflhe Cumpanywm be unab‘e m meet\‘sfinanma‘cummnmemm a

Bank/ Fmanma‘ \nsmmmn m any \ucauun‘ any cunency at any pumt m mne Lyemeny nsk ean

manWes‘ mmvee mflevem mmensmnsmnhe Cumpany

Funeyngwsk Tuvap‘acenetumfluwsduem unanumpated quflqu

19


TINER’ISk TucumpensatemvnunIEEEIpIuVexpecIedmflquuflunds

CaH R’Isk Due In cIysIaHIzaIIun e1 eehhhgehI IIabIIIIIes m InabINy In undenake pmhIshIe

busmessuppunumueswhendesIIabIe

InIEIESIR’aIeR’Isk IIIsIhehshwheyeehshgesmmayheIIhIeyesIysIesmIghIseveysersvvemhe

Campshy‘shhsheIsI eehemeh The shemeymhmmemsIe Impsemvehshgesm IMEIES1 IaIesaIe

Em Ihe Cumpany‘s NEI IMEIESI Iheeme (NH) On a Iehgeneym changes VI IMEIES1 Iates ImpacI

Ihe cashfluwsumhe assets‘habmuesand ufirbaIance sheeIIIems‘gIvmg hseIe a hshIeIhe heI

Wenh enhe Cumpany aIIsIng um e1 3“ IEpIIcIng mIsmaIches she may IMEIESI Tate sensmve

pusmuns

16. CORPORATE SOCIAL RESPONSIBILITY

The cumpanywas ubhgatedm SpEnd sppmhmsIer sh amuum ems 7mm. bemg 2% e1

Ihe avevage heI mum heme Iax e1 Ihe Ihvee ImmedIaIer pvecadmg hhsheIsI yeavs IE

P518438 352 EE/rIuwaIds CSR’ acwmes duIIngIhe hhsheIstesyzmnma AccuvdmegIheCumpany has cunIIIbuIEd a sum e1 R’s «nu puma/r WIW vegavd In CSR’ amwmes euhhg Ihe

hhsheIstesyzmnumhymshmg eehshehm M/SJaITuISIFDUndaIIDn

TheAhhuaI R’epun uh CSR’ acIIvIIIes IS aVIVIEXEd hevewnh asAnnexurelVIthIsvepun

The Cumpany has CSR’ Puhcy IS VI pIsee she Ihe same can be accessed 3‘

hIIp //WWW haw: cum/WI}Bantam/upInads/QUIE/EIZ/CuvpuIaIEVSucIaIrR’EspunsIbIIIIeruIIcyrI gm

17. FORMALANNUAL EVALUATION

The EvaIuaIIun/assessmem enhe DheeIms‘ KMP: she Ihe 52mm ewIeIsIs e1 Ihe Cumpany IS

cunduded eh sh shhusI basIsIu sshsmhe veqwememsuflhe CumpamesAcI‘Zmfl she SEEI

(LISIIngubIIgaIIunsand DIscIusuvevequIvemems) ReguIshehszms

The IeIIeWIhg emehs assIsI VI dEIEYmmmg hew ewemwe Ihe peuehhshees e1 Ihe

DIIecIuvs/KMPs/SemuvuflIcIaIshavebeen

. LeseeyshIp &sIeWaIdshIp abIIIIIes‘

. CuMIIbuIIng In :IeaIIy define empmsIe ehIeeIhes & pIshs

. Cemmumesheh ulexpeda‘mns & EDVIEEYVIS :IeaIIy WIW suhethsIes

. ub‘am adequa‘e‘ IEIevam Mmer IMDIma‘Iun hem EXIEInaI semees

. yewew & sppmvsI achIevemem evshsIegIe she upeIaIIunaI p‘ans‘ umenwes‘ hudgeIs

. veguIaI mum‘mmg Mcuvpuvate vesuIIs agams‘ pIEIJEElIEIVIS‘

. IdEMIVy‘ munIIuI & mmgsIe sIghmeshI empmsIe IISkS‘

. assess puIIcIes‘ sIIucIuIes Sepvuceduves‘

. dIIechuquISeevaIuaIeKMPs‘senIqufiIcIaIs‘

n


YEVTEW managemem‘s successmn p‘an‘eTTeeThe maatmgs‘

assuTTrTg appTupTTaTe buavd me cumpusmum Theepeheehee s‘TucmTE‘

eTeaTTy eeTThThg TuTes & mehTTuTThg aE‘TVT‘TES uT cummmees‘

YEVTEW eTequuTaTTuh‘s eThTeaT cunduct

EvaTuaTTuh uhThe aTuTesaTe paTameTeTswas cunduded hyThe TheepeheehTDTTeeTuTsTuTeaeh uT

The EXEEMTVENDW‘HdEpEndEM DTVEE‘DYS‘ Th e sepaTaTe NEEWTg uTThe TheepeheehT DTTeeTuTs

The Beam evaTuaTed/assessed eaeh uTThe DTTeeTuTs aTuhg wTTh T: uer perTuTmahee aha ThaT uT

The eummTTTees uhThe aTuTesaTe paTameTeTs and Th The mahheT asTaTd dawn heTuw

a) cum Enzrd as zwhnle The pehmmahee uTThe anamwas evaTuaTed hum The

TevTews/leedback uTThe a eTuTsThemseTves The bTuad paTameTeTsTuT YEVTEWTHQ

ThepeTTeTmahee uTThe Euavd‘TMEYa‘Ta‘EDMamEdMEVDHDng

DeveTupmenT eTsuTTahTe sTTaTegTes aha busmess pTahs aTappTuphaTe TTme

aha TTSEWEEWEVTESSTTT Tmp‘ememauunuhubustpuhmesandpvuceduves‘TTT STze‘sTmmuTeandexpemseuflhefiuavd‘Tv OVEYSTQMDHHEFmanma‘R’EpumngPVDEESS‘TVTEMMTVTQTMEma‘CDMYD‘S‘v VW‘TVTQVTESS Tu SpEnd TTme aha eTTeTTTu Team abum The Cumpany and Te

husmese and

VT AWaTErTESS ahuuT The TaTesT eeTeTupmehTs Th The aTeas such as equuTaTe

gqumanEEHamEWDYkJmanETa‘YEpDng‘mduSUyandmaYkE‘Eundmuns

b) Ollnd uzl Direclnr

T EvaTuaTTuh uTMahagThg DTTeeTuT/WhuTe TTme DTTEEIuT/EXEEMTVE DTTeeTuT

The pehmmahee evaTuatTun uTMahagThg DTYEE‘DY‘ Execuwe DTTeeTuT uT

The Cumpany was dEIVTE by aH The dTVEE‘DYS TheTueThg TheepeheehTDTTeeTuTs

e) Evaluatinn nllndegendenl DireeTms:

T The SeheeuTe WuHhe CumpamEsAct‘Zmfl‘ T e “CueeTuTTheepeheehTDTTeeTuTs“pTuvTeesTuTTheevaTuaTTuhuTTheepeheehTDTTeeTuTs

TT UndEHhE VTEW uTThTs pTustTun‘the peTTuTmahee evaTuaTTurT uHD‘s was

dEIVTE by The ehTTTe Euavd uT DTVEE‘DYS‘ Exdudmg The dTYEE‘DY bEmgeTaTuaTeeuhThehaSTsuTTheTeTTuWThgeTTeTTaahaTheTueThgThepaTameTeTsuTeTaTuaTTehuTTheTvTeuaTTTTeeTeTs

TTT EXEVETSE uT ubTEEITve depEndEM TuegmehT Th The hesT TMEYES1 uT

Cumpany‘Tv AbTMy‘ucuMHbMEmandmummvcuvpuvamgqumancEpvac‘TEE‘andv AdhevencetumeCudeETCunducfluvTndependemDTvectuTs

e) Evzlu n nnhe Cnm TTee

ThepeTTuTmahee uTThe CummTTTeesuTThe EuamwasevaTuaTee hyThe DTYEElEIYS‘EIVT

The basTs uTThe TeTms uT TeTeTehee uTThe CummTTTee bEmg evaTuaTed The bTuad

1

EAID LEASINGAND FINANCE co. LTD.

pavemeIEIS/cmena «m YEVIEWIVIQ m pervmmance mu m Cummmee; Imev aha‘

WEYE

I DISchaIgeuHheluncIIunSandduIIeSaSpetheIevauhflevence‘II Pvucessand pyuceumesvuuuweu«mmschaygmgmemmmn;III Ewemwmssuvsuggesuunsanu yecummenuanunmmm

Iv sIze‘sImcIme andexpemse mum Cummmee‘ and

v Cunduduflhe meeIIngSand pyuceumesvuuuweu InIhISIegaId

Other Slzlulnlv Oisclnsum as rEquired underRule 315) nllhe Cnmr-znivs IAccnumsI Rules

znu

FInancIaI SummaIy/hIghthS ave aheady memmned m m begmmng mum vepun

CHANGE IN NATlJRE OFBLISINESS

Them IS nu change m m naIuIe mausmess mum Cumpany

OINECrONS/KEV MANAGERIAL PERSONNEL APPOINTMENT/ REAPPOINTMENT/

CESSATION

- In accuvdance WI‘H m pvuvISIunS msmmn 152 uHheAEL mad WI‘H m IuIeS made Iheve

undev and IheAIIIcIe uvAssmaImn mum Cumpany‘ MIS AIpana Ham Emma Duemm

mm by IuIaIIun aHhe enSumg AnnuaI 9mm Meetmg and bemg eIInge has ude

hevSeIHuHeappuImmem- DuIIngIheyeaI‘MIMann]KumaIJamIESIgnedhuthepuSIUIChIEIFInancIaIOWIEEIWIIH

2112mm cIuSe ulbuSmeSShuquuIDecembevflI 2w- The Euavd DIDuecImsaI us meeImg New On Eebmayyumma appumted My AdIIya aam‘

ascmeIEmanmaIowmmme Cumpany- Duvmg me yeamhe cunSem ume Shavehu‘deISWaSubIamed by paSSmg SpecIaI/mdmavy

R’eSquIIun m m 25‘"AnnuaI 9mm Meetmg dated SEp‘EmbEY15‘2U17'DHHE'DHDWIHQmaIIeISr

Ia) Appmmmem mm Anuvag PaImaSan IndependenIDIvemuHu hum ummfly a

IevmuHIveyeaISWIIh 2112mm OcIubEIZZ‘ZUIEIuOEIubEIZI 2:121

(b) Parappmmmem m M Amen Ham aS mama myemunm a penud 3 yeaISWIIhaflecmumJunem 2mm Mayifl IMO

(E) Parappmmmem mm Penna LaI Ham aS Chawman and Managmg Dummvm a

penudfl yeaISWIIh eNemmm/Apm 2mm In Mamw ‘znzw

a. ASSOCIATE COMPANIESJOINTVENTUNE AND SuaSIOIANv COMPANIES

Duvmg me yeav undev mm mm was nu aSSucIaIE‘ JuInI VenIuve and subway

Cumpany2


5. DETAILS RELATING TO DEPOSITS

The Cempshyhss hm accepted shyeepesTIWTIhTh The mEanmg enhe CumpanIES (AseepIshee

eTDepesTIs) RuTeszm eTChspIeTVenhe CDmpameSACLZUIfl she guTeehhesshe dIYEE‘IDnS

e1 Nuanankmg EThsheTsT CumpanIES (AseepIshee e1 Pubhc DepDSIIS)(R’2S2N2 Hank)

DIYEEIIDVIS‘ 2mg aS pIESEIIbEd by RBI Th IhTs IEgaId and 3S sueh he detaIIS sTe YEqUIYEd In he

mThTshee

s. SIGNIFICANTAND MATERIAL ORDERS PASSED avTNE REGULATORS

TheTe WEIE he sTghTITeshI she msIeTTsT DYdEYS passed by The R’eguIaIuIS eT CquIS eTTTThuhsTs

euTTthhe yesTTmpseITthhe gumg eeheeTh sIsIussheIhe epeTsITehseNheCempshyThTMuTe

7. INTERNAL EINANCIAL CONTROL SYSTEMS

TheCempshyhsspMThstee sh seeeusIe sysIemeTThIeThsTeehITeTeemmehsuTsIeWTIh TIsste

and heme eThusThess These sysIems pYDVIdE a TessehshTe assuvancE Th IESpECI eTpTevTeThgnhsheTsTshe epeTsITehsT IMDImaIIDrI‘Eump‘ymgwflh apphcabIe SIaIuIES‘SaIeguaIdmg evssseIs

enhe Cumpany she ehsuTThg Cumphance WTIh eeTpeTsIe peTTeTes TheAudII Cemmmee IEVIEWS

adhEIErIEEIDIMEma‘EDMIDI SySIEmSandIMEmaIaudIUEpuflS

Other DiseInsures required underlhe [urn nnS nnhe Cnmpz Act,Zfl13 and the SEBI

(L'sling Ohllgz Inns and D'sclnSureRequlremenISjRegulminnS,Zfl15,as may he app Iczhle

1. COMMITTEE OE DIRECTORS

The Euavd has CDNSIIIUIED SIxCummmeeS‘vIz AudIICummIIIEE‘NumInaIIun andR’EmunEIaIIun

Cummmee‘SIakehuIdeI‘SR’EIaIIunShIp CDmmIIIEe‘CDIpDIaIE SDCIaIR’ESpDnSIbIIIIyCummIflEe‘R’ISk Managemem CemmTNee andASSEI LTshTITIy CemmTNee OIheT detaIIS sTe TsTe eeWh Th The

CDIpDIaIEGqumarICESEngMuHhISAnnuaIR’Epun

z. PARTICULARS OE REMuNERATION OE DIRECTORS, KMP'SAND EMPLOYEES

(A) NDHE e1 The empIuyee e1 The Cumpany was Th TeeeTpI enhe TemuheTsITeh EXEEEdIng The TTmTIs

pIESEIIbEd u/S197(12)Iead WTIh TuTe 5‘ Subqu 2 e1 The CumpanIES (AppeThImehI she

RemuheTsITeh e1 ManageIIaI PEISDNIEI)‘ R’DIES‘ 2m enhe CDmpanIeSACL 2m duvmg The

yEaI UndEY YEVIEW EeTTeTWThg Ts The TTsI enhe mp Ieh empIuyeeS enhe Cumpany Th IeTms e1

TemuheTsITeh eTsWh


yAmnum Rs.)5 yyyyumymy. y 2 x o 5 n y u s In

nu. nqulnuas

Lyey my:

amy NW Mr Mr Mr Mr Ms yM my yM MK yMAmy yM

him may Maya. my. Naynm my“ syyyysy My mm m

LLym am Kw m Simam syy.yyyy. m vLyy.yyy mm Kw

my y NH‘KHE

yy Lymyyyyyuy Mm chulm cyyry cyyry ywyywyyy LLLyM Chum may” Um my:

0y yyye y yyyy mummy. mummy. svmyyyy yyryy yyryy y . ..

Fmp‘n/Js Mammy yummy yum (m mama" yywyn

y Lyy LyL-y Lywyyyy yy-ny yyyyyyyyyuymy Decemh yeyyyyyyy Lxecmw Manna

My 31 v yy L Ly

2am 2am vLnyyL vLnyyL

way am

Rummy man mm anon 35mm many may may 25m: 21250 2mm

nyymym m yy 0 n o, n, 5 y, y,

yryyyymyMy my.» “yummy mmm: Lyyyyry Lyyyyry (Mm mm mm Lyyyyry mm mm

mymym yyy my

Mycynyy Myuyyuyy HUnhLm

wnlmauay Lyyyp ynyyWM

Ly uuahhcancn UMN aycyyuny («my yea Unnnanv LLL L; nyn mm mm mm

m mm mam e m mm. Ssnmlaw BLLmvd m ye my: E m E m

LW ~ny WW myA yyM a LLB my my my Wu Wu

y me emerwu men! 1m wcvm cxuenen mm cenHu cemu re: a! c: yy 0 cen‘w

Hymn/pr may mm" W“ Lryyy who W W 7A W LL.”

mg LL uy o y uy 5 ym

My my.- 0y mm mm Hucz ymsz mm yam mun mm mnoz mm

W am y. any m: yy uyL yyy W0 m mum

my my

empayag

ny Age ’5 7:; ’AA 7y 7-, a; «y A7 m y;

yyyym My My My My My aymy My My My

mummy m memmm mum mm anr

\mvmme L‘wmxan Lymnec

gummym me an ”1% ML ym ym ML ML ML NL ML

Parana“uy cwwas mm

by yny

mum MLyy

Lye sum

1ny

LuwyyaLyyrMMy-n yy

m:

mmyyyyyyy Lye

mm M

(W? yyyy m

WW»

xy Myny uy M1) M1) ML M ML ML ML ML NL ML

nnyyLLy Ly Mmny MW MyLyy

Wauxwm my m am

My w M;

Lyyypuyk L MM.mm 3m


The TaTTeT eT The TemuheTaTTeh eTeaeh eTTeeTeTTe The meeTah empTeyee‘s TemuheTaTTeh aha

DWEYdE‘aHSm TeTms uVsubrsemmn T2 eTSeeTTeh T97 eTThe CempahTesAesza Teae WTTh

me am) eT The CempahTes (AppeThTmehT aha RemuheTaTTeh eT ManageTTaT PeTsehheT)

RuTestuTATaTeTeTmThg panuflhTsvepunasAnnexureV

DISCLOSURE UNDER THE sEquL HARASSMENT OE WOMEN AT WORKPLACE

TPREVENTION,PRONIaITIONANOREOREssALTACmma

Vuquumpany has a‘ways behaved Th pmwdmg a saTe aha haTassmehTTTee weThpTaee TeT

EVEYy TheTvTeuaT kamg Th TTs pTestes Thmugh vanuus TMENEMTDHS aha pTaeTTees The

Cumpany a‘ways endeavuvs Te eTeaTe aha pYDVME ah EWHDHNEM ThaT Ts TTee hem

d‘scumma‘mnandhavassmammc‘udmgSEXUaHTaYaSSmEM

The Cumpany has Th pTaee ahAhTTSeTuaT HaTassmehT Puhcy Th TThe WTTh The TeeuTTemehTs eT

The Sexua‘ HaTassmehT eTvvemeh aTThevveThpTaee (PYEVEMTDHT PTehThTTTeh &R’edvessa\)Aesza

The TeTTeWThg Te 3 summavy eT sexua‘ haTassmehT eempTaThTs YEEEWEd aha depuSEd eTT

dunng‘he yeaszma

NumheTeTeempTaThTSTeeeTvee NTL

NumheTeTeempTaThTseTspesee eTT NTL

MANAGEMENTDISCLISSION STANALYSIS REPORT

Management DTsCussTun &Ana‘ys\s TepeTT puvsuam Te ReguTaTTeh 34 eT SEET (LTsTThg

ehTTgaTTehs aha DTseTesuTe ReeuTTemehTs) ReguTaTTehs 2mg Ts armEXEd heTeWTTh as

AnnexureVHuthTsvepun

CORPORATE GOVERNANCE REPORT

AVEpDHDn CeTpeTaTe GeTeThaheeTeTTheThaheTaTyeaTeheee Em MaTehaT sza aTethTTh

STaTuTeTyAueTTeT‘s Cemficate eh Cumphance WTTh The pmwsmns eT CeTpeTaTe GDVEmanEE

undevSEE‘ (LTsTTthhTTgaTTehsahe DTseTesuTeTeeuTTemehTs) R’Egu‘a‘mns‘zmSTSarmEXEdheTeWTTh asAnnexureVlHustepun

EXTERNAL RATINGS

CARE RaTThgs EaYHEd mm The Ya‘mg eT The Teah peeTs theh TeaTTThhee a Ya‘mg UTEEEr

mdma‘mg aeeeTaTesaTeTyEunheh The Cumpany has heeh TeguTaT Th makmg pTTheTpaT aha ThTeTesT TepaymehTs Te The

BanksaheTThaheTaTThsTTTuTTehs


VI

CHAIRMANAND ch CERTIFICATE

The chaThhah aha Managmg DIYEdDYand Ihe chTeT EThaheTaI owTeeT unhe Cumpany aweahhuaI eenmeaITbh Em TThaheTaI IEpong aha ThIeThaI ethTbIs In Ihe Euavd Th IeTms b1

ReguIaITbh ma) bnhe SeeuTTITes and Exchange Euavd EIHVIdIa (LIS1IVIg obITgaITbhs aha

DTsersuTe R’equwemems) R’EguIaIIunS‘ZDIS The chaThhah aha Managmg DTTeerT aha

Ihe chTeTEThaheTaI owTeeT aIseT awe euaTIeTIy eenmeaITbh Em TThaheTaI TesuIIsthIe bIaeThgIhe «haheTaI IESUIIS beTbTe Ihe Euavd Th IeTms b1 ReguIaITbh 33(2) b1 Ihe SeeuTTITes and

Exchange Euavd b1 TheTa (LTsIThg obITgaITbhs aha DTsersuTe R’eqwemems) R’eguIaIIunS‘ms The ahhuaI eenmeaIe gIVEVI by Ihe chaThhah aha Managmg DTTeeIeTT and he chTeT

EThaheTaI owTeeTTspubITshee ThIhTsRebbn

DISCLOSURE OFACCOLINTING TREATMENT

The EThaheTaI SIaIemehI bnhe Cumpany TbT FV zuwrzma have beeh pIEpaIEd th Ihe

apphcabIe accuummg pTTheTbIes Th TheTa and he mandaIuIyAccuummg SIandaId (‘AS'J aS

pYESEIIbEd UndEY Semeh T33 b1 Ihe CumpanIESAd‘ 2m3 Teae WTIh Ihe IuIES made IheTe

UndEY

DIRECTORS' RESPONSIBILITY STATEMENT

PuISuam In Sub seeITbh 3 (e) m Semeh T34 b1 Ihe AcI‘ ‘Ihe Euavd b1 DTTeerTs b1 Ihe

cbmbahyheTebysIaIeaheethTTthaI

Th Ihe pTepaTaIbh b1 Ihe ahhuaI accuumS TbT Ihe yEaI EndEd uh MaTeh 3TT ZDIE‘ Ihe

apphcabIe accuummg 51mm; have beeh «bubwee aha IheTe 312 he. maIeTTaI dapaHuIES«Tmehe same

Ihe eTTeerTs have SeIecIed sueh accuummg beTeTes aha apphed Ihem EunsIS‘EM‘y aha

maeeTuegmehIsahe esITmaIesIhaIaTe TeasuhabIe aha bTueehIseT aSIu awe aIIuE aheTaTT

wewuflhe sIaIebTaNaTTseTuheebmpahyanhe ehebuheEThaheTaIVeaTeheeethaTeh3TT

2mm anduflhe bTanahe IbsseTnhe cumpanquHhaIpEIIud‘

Ihe eTTeerTs have Iaheh pYDpEY aha suNTeTehI EaIE TbT Ihe maIMEnanEE b1 adequaIe

accuummg Teebms Th accuvdancewnmhe WEIVISIEIVIS bTIhTsAmbTsaTeguaTeTthhe asseIs

UNITEEumpanyandVuvvavEMmganddE‘EdmgVIaudandu‘hEHHEgu‘amIES‘

Ihe eTTeerTs have pIEpaIEd Ihe ahhuaI accuumS Em a game ebheeTh baSIS‘

Ihe eTTeerTs have IaId ebWh ThIeThaI TThaheTaI ethTbIsIb be IuHuwed by he cumpany aha

IhaIsueh ThIeThaITThaheTaIethTbIsaTeaeeeuaIeaheweTe DpEIaWIg ENEEIIVEIy‘ and‘

Ihe eTTeerTs have eestee pYDpEY SyS12mSIu ehsuTe cumphance WTIh Ihe WEIVISIEIVIS m 3H

apphcabIeIaWSandIhaISuch sysIemsweTe adequaIe andupEIa‘mg ENEEIIvers


1n. DISCLOSURE 0N SECRETARIAL STANDARDS av DIRECTORS:

The Cumpany CumpheS Wuh aH annhcame 51mm; The Dwectqu have dewsed pvupev

SyS‘emS 1n enSuve Cumphance Wuh 1he pvuwSmnS mu annhcame Sem1ana1 81mm;

and 1ha1 such SyS‘emS ave adequate and unmnhg mummy

11. ACKNOWLEDGEMENTS

Vuuv anam acknDMedgeS wnh appvama‘mm 1he mamame Suppun pmwded by he

Cumpany‘Sfiakehu‘devs‘aummvs‘adwsuvsand buSmeSSpannevS‘aHNSCuS1umevS1uHhewpahunagE Vuuv anam vecuvdSwnh Smceve appvemauunme va‘uab‘e Eunmbmmn made byemnmyeesammevmsahu mnhsvnmam1n1hencnh11hneu Cummnmenflu acmevemnhev

gmwthandtakeupmuveChaHengeSmaHheCumpanyhassefiunhemmve

Dane: Mayzs,zn1n Fnrznd nn Denaunnneanam

Placed nur Dam LezSingzndFinznceCn.le.

Sm,

Panna LaI a

Chairman and Managing Direclnr

DIN: nnnnsfls?


Annexures In the Enzrd'S RepnflANNEquEeI

RELEVANT EXTRACT OEANNuAL RETURN

Fnrlhelinzn year ended an 31" M2rch,Zfl1flEORM NO. MGTs

EXTRACT OE ANNUAL RETuRN

As an financial year ended On March 31,2nm

Pursuant In Seeun 92 m D! the Cnmpznies Act, Zn13 and rule 12m DI the CnmpznyIMznzgemenhUAdml SImlinanulPSJflN.

I REGISTRATION 5. OTHER DETAILS:

1 cm Lbsswwwgwwuussw

2 Raersrramn Date Deoember2D 1991

3 Mann: 3‘ me (inmr‘eny am Laaflng arm mm» m Lxd

4 Ca|eij0rw$uhrcstemry rr' Company Imnefl 5y shares human NarrGeverIImeW Comnmyllve CuIIIaam'

s Amrsu Mme [299;va am Home Hm Flnn', 1 rem New Almprfinm .JRIpIInE'uems swmaerdeud: :06

()JnInuNo ‘91 wewwmv

s whmmv Ilclsd nnmym/w Va

7 Name Addvseb a mad MCS Slws Trend.“ Mew Lmvfled

:lsIaIIs 1 ma RaaIsIm'E. 555 r“ r Dar om» lnmsmaI Arse

TransfrJAch r any PhascrI New Dem: 4m D20

mm." Nu m mmrmw

II. PRINCIPAL BLISINESS ACTIVITIES OE THE COMPANv

(AIIme buSmeSS aCIIvIIIES CunIIIbuImg In "I, nrmere ume IuIaHumuveIuHhe Cumpany ShaH

be sIaIed)5 ND Name and Descnpmn d Mam NIC cm a The 1/. 79mm urnaver D‘Ihe nampany

Dreams VSe-rIceS Pmdm‘Semce Iaanx)

I VemcIe Ema Icmg ELQZ 25 45“,

2 Lem njmnv mum we we 35%

|||. PARTICULARS OE HOLDING, SuaSIDIARv AND ASSOCIATE COMPANIES: N.A.

3 Named“ CIN’GLN HOLDINGISUBSIDIARVI n. um“: Auweme

N; mam urIIre ASSOCIATE New Seam

Cnmmny


IV. SHARE HOLDING PATIERN (Equity Share Czpilzl Breakup as percentage annIzl Equilyj

n cmgmywise Share Hnlding

2mm»: I19 «sumsnemmmwmnmmm: m: msnmnamnmummmmm m or.“shammmm yaarlAs an m Apmom on mummy dumfl

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mm mm

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w

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6Raksshfiaxd MEGED MTV , 15355fl \523’ , 095%

7MeeuaEam 885m DEB? , 955W DEW , UDD'h

5.Mam myu u/M , “lbw Hm , um.

, 49mm um , 049%mpana m7

Tam mum 1mm" 215nm 11.55%”1%


(m) Change in Prnmnlels' Sharehnlding (pleasespec fy, fllhere is nn change)

s No. Pamcums Smmholdllmanm Cumumweshamhommu mmrm

beqmmng anna yuv on ya.

Mn. 0! w. thI No mshams w. Mlml

slums 5mm 01 slums u! m

the cmpany

many

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m rm WWW mum m 503nm 6981a 5mm ; gen,

Dal: W hvumae n Dwxeasu w

qumuma Shamhukfiw dawn) the

Veav svewvmu we wasmvs M

mcmase r amass Lea aHnlmem

rlwmev , mm, awndeuml m

N W W Wm M 503mm 6 m mom a 98%

Am Bmd

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nu: ma mamas: , Dacreas: m

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mm, D m mm 3 m

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ggfggygg‘g' mm 4mm 0 mm mm 403%

$131337" $7?“M

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m D m mm ‘ m

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N m: m We year 42mm 416% mm 4 15%

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meolérs <mmmmw mm me

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mausfievr bows! sweat am em

m m m m m» m zzmaa 2 7m zaumn 2 m

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w svemymu We Wm Mmm“ , decreaie (an 3mm

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E EAID LEASINGAND FINANCE co. LTD.

1M Sharehnlding Pzflem nllnp Ien Sharehnldels:10|herlhznHnldels M ($le and Amm:

Imam, Prnmnlels and

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v. INDEBTEDNESS

\ndeb‘edness Dune Cumpany mcmdmg 1meves1 uuts‘andmg/accmed but nm m «m paymem

[Amuum m cmSeamed

Loans Unsecuredanosns

Tcta1

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n Pnnmpa1 Amount 7914 22 a9 W 162 03

I] Werest due but nol pan W 1 1 35 W 1 35

n) 1n1ereat accrued but not me W W W W

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Change in Indebtedness 1

during me financial year“

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59 02 77170 12

‘

Reducmn 131 537‘

(45 7m (78 331

Net Change 75.47 12.32 91.79

humane»;at me and of

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1r Pr1nc1pa1 Amount 15s 14‘

35 34 193 43

I] 1nreyes1 due but nol pan 0 00 1 1 23 1 23

HH meresx accrued um um me o 47 c w c 47

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on


VI. NEMuNENATIoN 0E DINECroNs AND KEY MANAGERIAL PERSONNEL

A. R’emunevatmn m Managmg DwedunWhu‘emme Dweduvs and/m Managey

Nu mm” m Rcmuncmhun NM Q! Ma Wm vauucv mm mm

Wm M am Am." m WTD

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mm wry

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3b nu nun/r At AA/ m7 bu nu uuw,

(n) mum m m "mm mm,

semen um mmmwxm

mm

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as ie m Frommm wecW

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a R’emunevauun m mm dwemuvsV NH

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mmmm mmmgs. Cuvmvuabmn NH

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mm mm ‘2) m

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oz

E EAID LEASING AND FINANCE co. LTD.

VII. PENALTIES/ PUNISHMENT/ COMPOUNDING or OFFENCES:

ma: Section Mme End Demls DI Penny! Aumomy mancnmmnm Ducflmmn Punuhmm] IAnI MCLT/ mmACLZOI campannmnn ices comm n any Inne: Imposed DeIaIIsI

A COMPANY

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Leasing and Finance Cn. le.

5w,

Panna LaI Ham

chairman and Managing Direclnr

DIN: nnnnsnw


ANNEquEell

Fnrm Nn. MR3

sEcRETARIAL AUDIT REPORT

FOR THE ETNANCTAL VEAR’ ENDED 31- Mavch‘ZEHE

[Puvsuanflu seeheh 2D4(1)uflhe CumpamesAcL 2m and We Ne a enhe Cumpames(Appmmmam aha R’Emunevatmn eTMahagehaT PEYSDVWE‘) R’u‘es‘ 2m]

TenThe Membevs‘

EaTdLEasTngandeaHEECu m

Ham Heuseh Exeem ‘Tava NagahAijY R’uad‘JanuvrCiEIZEIEIE (Rajaswan)

We have cunductedthe seeyeTahaTaueuenhe eemphahee evappheame smumyypmwsmhsahmheadhevence «e guud empeme pvammes by Ham Le a and ante Cn. Lid. (havemaflev caHed

the Cnmpzny) SeeyeTahaTAueuwas cunduc‘ed m a mannevtha‘ pvuwded us a yeasehame ham

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mhev vecuvds mamtamed by the Cumpany aha aTse the \Mmma‘mn pvuwded by the Cumpany‘ Ms

uflwcevs‘ agems aha authunzed vepvesemawes why the Eflndud e1 seeyeTahaT audn‘we havebyvepumhatm emepmmmhe Cumpanyhas‘duvmg‘he ampeheeeevehhgThehhaheTaT yeavendedEm Mavch 312mg(‘Aumweheejeemphee wnmhe s‘atmuvy pvuwsmns hs‘ed haveundev aha aTse

manhe Campahyhaspmpeyaeayepmeessesahe eemphaheemeehamsmm p‘acetume EX‘EVVLWthe mannEYand sumemmheyepemhgmaee hEYEmaflEY

We have Hammad the bunks‘ papevs‘ mmu‘E bunks‘ {turns and YE‘UMS mad and mhev vecuvds

mam‘amEd by the Cumpany «m the hhaheTaT yea! EndEd Em Mavch 31‘ 2mm accuvdmg «e the

pmwsmhsev

T TheCampamesAehzmauhe/m)amheymesmaee‘heyeuheeh

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m) TheDepesuehesAmaaaaheTheReguTahehsahaayexawshameeTheyeuheeh

W) EmeTghExchangeManagemehmanaaaamheymesahevegmahehsmaeeTheyeuheeymthe away” e1 FDYETQH DHEEI ‘HVESVWEHL Ovevseas Dwect \nvestmem aha EMEma‘

Cemmemaxaehewmgemm2,.pliezhlemTheCnmpznyduringmeAudiwerindh

(v) The vehewmg Regmahehs aha Gmdehnes pvescnbed undEY the Secuvmes and Exchange

EuavdandTaAmflBBZfSEET/An')r

(

(

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(

(a) ThesecuvmesandExchangeEuavduflndwa(Substanua‘kqmsmunuVShavesand

Takeuvevs)Pegmatmns‘ZDM‘

(b) The Secuvmes and Exchange Euavd e1 ‘nd‘a (thmmeh e1 Thsmey Tvadmg)

R’egu‘auuns‘Zmi

u


The Secuvmes and Exchange Euavd M Ma (Tssue eT CapTTaT aha DTseTesme

R’Eqwemems) Regmaheha mm mm zppliczhleln The Cnmpzny during The

AudiIPerindjThe Secuvmes and Exchange Euavd M Ma (Shave Based Emp‘uyee Behems)

R’egu‘atmns‘ZUM‘ (anappllczhlelnIheCnmpznyduringlheAudilPenndjThe Secuvmes and Exchange Euavd euhma (Tssue aha LTsTThg eT DehT Secuvmes)

R’egu‘atmns‘ZUUE‘ (anappllczhlelnIheCnmpznyduringlheAudilPenndjThe Secuvmes and Exchange Euavd M Ma (RegTsTyaTsTe ah Tssue aha Shave

ThahsTeTAgehTs) Regmaheha 1993 vegavdmg The CampahTesAeT aha deahng WTTh

chant

The Secuvmes and Exchange Euavd M Ma (Dehsung eT EemTy Shaves)

R’Egu‘a‘mns‘ZUUB‘mnlzpp zhlelnlhecumpznyduringlheAudilPe a.The Secuvmes and Exchange Euavd euhma (Buyback eTSeeuhhes) Regmaheha

1998‘ mm zppliczhleln The Cnmpzny during TheAu Perindj and

The Secuvmes and Exchange Euavd euhma (LTs1mg ohhgahehs aha DTseTesme

R’Eqwemems) R’egu‘atmns‘Zmfi

(w) As EDMHNEdJEIHDng eTheTTaws ave speemeauy appheame TeThe Campahymywhmh The

Management has EDMWmEd ThaT The Cumpany has dewsed pvupev sysTems Te ensuve

cumphance WTTh The pvuwsmns eTau appheame Taws aha ThaT sueh sysTems ave adequa‘e

aheepeTangeTTeeTweTy

ThePesevveEankuflndTaAcLWBCM‘

Nuanankmg FThaheTaT Cumpany 7ND" , SysTemTeauy hhpenahT NunrDepusN

TahThg Cumpany(R’esevv2Eank)Dwec|mns‘2EHE‘

Nuanankmg FThaheTaT CumpamesAude‘s R’epun (Reserve Bank) DheeTmha

zuTET

NuanankmgFmanma‘CumpanyR’E‘ums(R’EsENEHank)DHEE|mnS‘ZUWE‘and

ThvmmahehTeehheTegyFTamewthmTheNEFCSeeTeh

We have aTse Hammad cumphance WTTh The appheame eTauses eTTheTeueWThg

T SecvetanaTStandavds‘ssuedbyThe\nsmuteuVCumpanySecvetanesuflnma‘H TheLTaTTthgTeemehTehTeTeeThTehyTheCempahwahasELTe

Duvmg The pEHDd undev YEWEW The Cumpany has cumphed WTTh The pvuwsmns eTThe Act Wee

Regmaheha emehhea STaheama eTe mEnHunEd abuve except that the Company has made

cahmbmh m a chameb/e mhd exceemhg five per Ce!!! 0/ as average 719! prams my the M799

Tmmemazehpheaemhg [minors/years as specified undersedron 181 o/IheAchrmouI taking phm

approva/o/Shareho/ders

as


Welunherrepnnlhzl

The Euavd eh theehehs eh hhe Cumpany hs euhy eehshhhuhee Whhh phepeh hahahee eh Execuwe

thecmvsh Nuanxecuwe theahehs aha hheepeheehh theahehs The changes hh hhe eempeshhheh eh

hheBeamehtheahehshhaneehphaeeeuhhhghhepehheeuheehhewewweheeahhheeeuhhh eemphhaheeWhhhhhephewshehseuheAeh

Adequate hehhee hs gwEn‘u athhheahehshe seheeuhe hhe Euavd Meetmgs‘ aganda aha eehahhee hehes

Em agendaWEvE sehh ah heash SEVEN days hh advanceh and a syshem EX‘S‘SVDY SEEkmg aha ehhahhhhghuhhheh hhhehmahheh aha ehahhhheahhehs eh hhe aganda hhems hehehe hhe meehhhg aha huh meahhhgmhpanhehpahhehanhemeehhhg

Mahehhhy eeehsheh hs EaYHEd hhheugh whhhe hhe thSEMmg membevs‘ WEWS‘ hh any‘ ahe captuved aha

YEEDYdEd aspaneuhe mhhuhes

We mnhenepnmhmhhehe ahe adequa‘e syshems aha pheeesses hh hhe cumpany eemmehsuhahe

Whhhhhe shze aha epehahhehseuhe eempahyhe mehhheh aha ehsuhe eemphhahee Whhh apphheahhe \aws‘

Vu‘ESJEgU‘aHDnSand guheehhhes

WeluflherrepnflthamuvmgtheAuanevhudthe cumpanyhasVa) CDHVEnEd meehhhgs ehseeuhee aha UNSEEUYEd EYEdflDYS hh puhsuahee he Dngflmg pheeess eh

Ama‘gamathunwhthJahsutheve‘upevstt up andSkwhEWThEUva‘ up Thehesuhhsenhe

sahe meehhhgsweheeeehahee hhhaveuheuhe Scheme

b) CDHVEnEd ‘WEI meehhhgs eh shaheheheehs huh appmva‘ enhe Scheme Huwevev‘ hhe NCLT

appehhhee chahhmah hashuheeehaheehesuhhsehhehhhhe meetmgsdatedZS‘OdubethDW aha

WE‘Uanuavy‘ZEHEhe) EX‘EndEd hhe Lung Smp date hem 3h' Decembev‘ mu m 31"Mavchh2D19 hh hespeeh enhe

aVqumEanEdAma‘gama‘mn‘ and

a) Cehhhhhmee a sum eh R’s W‘EIEI‘EIEI‘EIEIEI/r (Rupees ohe chehe ohhy) mwavds CSR’ adwmes

agamsflhe pYESEHbEd sum uVappvuX R’s Hanna/r (Rupees Seven Lakh SevemyThuusandehhy)

p rnrv.M.s.Assneims

Dane. Mayzs,zn1n CampanySeerenaresucsl LlnlqueCnde mammnasznnh

5w,

cs Mannj Mzhushmri

Farmer

ch 3355

c P "11.: 1971

Nme Thhs hepen hshe be head Whhh BUY heneh eh EVE" date whheh hs annEXEd asAnnexureA aha

hehms ah hhheghah pan enhhs hepen

as


AnnexureA

Tu‘The Membevs

aamLeasmgamancecu m

Ham Huuse‘H Huum Java NewAmy R’uad‘JawpukflEIZElEIE (Rajaswan)

Ouv vepun Maven date \sm be mad a‘ung Wm m mm

1 Mammnance u!secvetana\ 12mm \sthe yespunsmmw mum management unhecumpany Ouv

yespunsmmmsm expvessan upmmn unmese secm‘anahecuvdsbased un mam

2 We have VuHuWedthe am pvacuces and pvucesses asweve appmpnatem um” veasunab‘e

assuvance abumme cunecmessuflhe cumemsuflhe Secvetanahecuvds Thevevmcauunwas

dune un|251 baswsm ensuve ma tuned {acts ave veflected m secmana‘ vecuvds We behave

thanhepvucessesand pvacuces‘wemHuwed pvuwdea veasunab‘ebaswsmvuuvupmmn

3 We have m venfied m cunecmess and appmpna‘eness uHmanma‘ vecuvds and Hunks u!

Accuumsuflhecumpany

A Whevevevvequwed‘wehaveub‘amedtheManagemenhepvesematmnabuuflhecumphanceul\aws‘ M25 and vegu‘auuns and happenmg Mavems 2h:

5 The cumphance mum pvuwsmns u! Cuvpuvate and may apphcab‘e \aws‘ vu‘es‘ vegu‘auuns‘standavds \sthe yespunsmmy amenagemem Om exammauunwas mm m m vevmcatmn

Mpvuceduvesumeflbasws

E TheSeamtana‘Auan’epun\snenhevanassuvanceastuthe{Mmewabm‘yuflhecumpanynuvmum ewmacy m efledweness Wm Whmh me management has cunducted me aflaws mum

cumpany

Plzc 'lepur Fan.M.&Assnclzl\zs

Dale szzs,zn1n CnmpznySmmnusucsl Unique Cnde mammnasznm

Sd/

cs Mannj Mzhushmn

Farmer

ch 3355

c P Nn.:1971

u


ANNEXLIREVIII

anm Nn.AOC1

(Pdisdanl le c/ause (n) o/subsedlorl (ale/seam 134 o/Me AclandR’ule 8(2) ellne

Cumpames(Accuums) Rules‘ZDM)

anm in d'sclnsure nlnanieulais nlcnnlrzcts/zrrzngemems enlered inln hylnecnmgznxwith related nanies relenedln in suhseelinn m nlseelinn in lime Cnmnanies Ael, n1

including eenain anns' lenglhlrznszdinns undennird nmvisnlnereln

lllL1.Delzilsnlcnnlrzfls“arrangementsnrlrznszflinnsnnlzlzrm'slenglhhz

a Name(s)ellneielaledpallyandnaldieelielaliensnip NA

in Nameelseniiaels/anandemenls/liansaeliens NA

)

)

e)Duialienellneeenliams/anandemenls/liansamiens NA

d) Salienllennsellneeenliaelsmanangemenlsmliansaeliensincludinglneyalue‘wany NA

)

(

(

(

(

(e ddsliliealienleienlenndinlesdenseniiaalseianandemenlseiliansaaliens NA

(0 Dale(s) elanpieyalbylne Beaid N A

(g)Amuumpaldasadvances‘llany NA

(n) Dale en which lne

sXeeialieseldlien was passed in deneial meelind as ieddned dndei msl

pieyisele secllurl 188 N

2. Details nlmalerialennuaeis nrzrrzngemenlnrlrznszflinns alarm-s length ha

a Name(s)ellneielaledpallyandnaldieelielaliensnip NA)

b)Naldieeleenliaels/anangemenls/liansaeliens N A

e)Ddialienellneseniiaals/anandemenls/liansaaliens NA

)d Salienllennsellneseniiaelsmanandemenlseiliansaeliensinelddindlneyaldenlany NA

(e) Dale(s) elannieyal bylne Enemy ii any N A

(l) Amuum paid as advance: ii any N A

Nele All ielaled panyllansadlunsale benchmalkedlulalm‘slenglh‘ annieyed byAudll Cummlflee

and ieyiewed by SlaldleiyAddileis Tne abuve diselesdies en malenal llansaclluns 312 based ml

lhleshuld BMW/a EIHUMEIVEHH ease elayailind and lendellng elseiyiees and menlnly iemdneialien

exceedinglwu andhalflacklupeesm ease elanpeinlmenlunplaeeelpiem

Dale szZSJME Fnrandnnaehannnheanard

Plae .Jainur aaid Leasing and Finance Cn.le.

s

Panna Lal aaid

chairman and

MznzmnDireelnr

H

D : nnnsnw


ANNEquE IV

ANNUAL REPORT 0" CORPORATE socIAL RESPONSIBILITY

IcsmAcTMTIEsannnm

[Puvsuam In Se:IIun134(3)(u)uHhe CumpamesAcI‘ZDIS ann R’uIeE nune Cnmnames (CuvpuvateSucIaI R’espunsIbIth)R’uIes‘ZDM]

1 A hriet nnIIine nIIhe Cnmpzny's csn PnIiey, including nvewiew nlprnjefls nr nrnnrnms

nrnnnsen In he undenzken and z reIereneeIn Ihe web kln Ihe csn Pnlicy and prnjefls nr

nrnnmms:

The nnIeeIIye n1 CSR’ puhcy n1 DUI cumpany IS In suppun Ine dIsadvamaged/mavgmahzed muss

SEEIIun nIIne SDEIEIy by pmwdmg uppunumIIEs In ImpIDVE Ine nnamy n1 M2 by pvadmg neIn In

neeny nennIe n1 Ine SDEIEIy Iny senuus IHness‘ pvadmg neneyaI educaIIun In pun! sIudems‘

cumnbmmn Iny EIadIcaIIun n1 ememe hungev ann nnyeny ann aIsn IEIIEHU nnmame m ease n1

naIuIaIcaIamIIIes

Ouv Cumpany ennInnnIen IuWaIds CSR’ Imnnnn EXIswvg chaIIIabIe Innnnannn Much Is eIInInIe In

cunduprEImIssIbIECSR’ aEWIIy

Ouv cumpany has ennmnnIen an amuum n1 R’s «nu DEI‘EIEIEIHUI Ine ImaneIaI yeayzmma In JaI

TUISI annnannn a enamanIe Ims1 Whevem Ine emphasIs had been gIVErI m pvadIng educatmn In

nnnn esIabIIsh ann mamIam IIbIaIy‘ assIsI In Ine physIcaHy handmapped ann dIsabIed pevsunsm

eamthewhvehhuud eIe

The Cumpany‘s CSR’ Puhcy has been pvepaved m accuvdance WIW SeeIInn 135 nIIne Cnmnames

Act 2m am In accuvdance WIIn Ine CSR’ IuIes nnImen by Ine MImsIIy n1 CDIpDIaIE Aflaws‘

Guvemmemuflnma‘IHZDM The naneeInemnnnnenaken IswnnmInenamewnyanSenennIeVII

uHheCumpamesAdZDIflCSR’ Puhcy IS avaIIabIe Em Ine WebsIIe n1 Ine Cumpany IEMIpNWWWbaIVccum/Wpr

cameVII/upIuads/EDIE/EQ/CuIpuIaIEVSucIaIrR’espunsIbIthrPuhcyrI nnvz The cnmpnslllnn nIIhe csn Cnmmmee:

Sr No. new ohm Dm‘mnv Cawnoly Fosmon

I My Mum 5mm lndr‘y‘rndmr am More CMIrmnn

Exeamve DIrecmr

2 Mr Armin Emd Exw m DImdnr Mnmhn'

1 Mrs Alnana 5am txscu ne UIrscInr Memba'

3.Avernne neI prnfll nI Ihe Cnmpzny Inr IasI Ihree financial years: R’s 13438352 88/7

a. Prescribed csn Expenditure IIwn per eenI nIIhe zmnunl as ema nhnveI R’s

7139357 25/7

5.0mm nIcsn spent n n Ihennnneinlyenr

(a) TnIaI amuum In ne spenHuI Ine financIaI yeav R’s 759357 2m

(b)Amuum unspent «any NA

as


(a) Mammy m wmh Me amuum spent dunng Me financIaI yeav IS deIaIIed beIuw

m m m «:1 m In In (BISN CSR Sectovm mum. Amoum Amoumwemon Cumulmve Amnum

u. Droiectm wmmme Ploqlams ”my ineprulettsor magnum” spemulmd

:mwlly DmIeuIs mm“: Ibudge!) Dramalnssubr ummm nnlvvuuqhmum cuvevad alum mm. may lanumng Implementing

mm my”; my mm um mm

(lepeuw ms. Expenflnur«mm: :50"

and mum man-m m

Wham mugmm

mm; ur I2) Ovanmds

program

undemken

Pmmolmg Educanon “mm m Rsmnaaanm Rs mamtuuwhun Hem muuwuuu MKSVMZ Inuuuuuu‘ unwememw

[rmmmg Cay! «mums w aqmy

wrme DIsasIer SIEPHUaI

Imwcraud mm

mmNahum

IIIAIIIIAIIIW m

mm

mum

:aIummes

6.Jusliflcminnlnrshnrflzll NA

7 II Ishevebycunfivmed mum ImpIememaIIun and mummvmg DIME CSR’ Puhcy‘ ISIVI CumphanceWIM CSR’ umemwesandpuhcyuflhe Cumpany

5w,

IPANNA LAL BAIDICHAIRMAN a. MANAGING DIRECTOR

IDINnnnnsnsn

Plzc pm

Dated: May 25mm

5m,

IMuDrr sINGNnCHAIRMAN or CsR CoMMn'rEE

1D|Nfl3171115|


ANNEquEev

Anzly nlenzgerileemunerzlinn

Puvsuam 1:. Serum 197(12) e1 me CumpamesAcL 2:113 vead Wflh We 5(1) e1 The Cumpames(Appmmmem and R’emunevatmn e1 Managem Peysenneu R’u‘es‘ZDM as amended We 51a11s11ea1

ana1ys1semeyemuneyauenpammDueemysaneKeyManagemPeysenne1(mmasagamsmeemeyempmyeesuflhecumpanyandwnhvespemtu‘hepefluvmanceuflhecumpany(PAT)1sgwenbe‘uWr

1 The vatm uHhe vemunevatmn Meach dwemunume meme" vemunevatmn uHhe emmeyeesuflhecumpanymnheVmanma‘yeavZDWJEr

NameofDIrector Ratlo

Penna La1fia1d 15 571

Amaw Ham 1U 38 1

2 The pevcemage mmease m vemunevatmn e1 each eueem Chm! Fmane1a1 0mm Chm!

ExecuweOfimev‘CumpanySecve‘avymManagev‘Many‘mmefinanma‘yeavZEIWrWEr

Them1snummease1nvemunevauunuHheChawmanand Managmg DwecmnThem15mmmeasemmmunevauunDVExecuwe Dwectun11 11 %1Mhevemunevat1un uHheCumpanySecvetavy‘1395 45 %1Mh2 vemunevauunuflhe CMEVFmanma‘ o«1eey

Smee nene uHhe uthev Dwecmvsweve pam vemunevatmn mme «mane1a1 yeaVZDWrWE and

2D1E47Jh2121u12‘h21215 nu maease m yemuneyauem dunngthe yea!

3 The pevcemage maease m the meme" vemunevauun e1 emmeyees m the {manma‘ yea!my”, 5%

A ThenumbevMpevmanemempmyeesumhequsuhumpanyr142

5 Avevage pevcenme mmease aheady made 171 me sa1anes e1 emmeyees uthev man We

manageHa‘ peysenne1 m the 1as1 «mane1a1 yea! and 11s cumpansun W115 me pevcenmemmease 171 me managem vemunevauun amusmeanen maven! and paw um 1101212 ave

anyexcemmna‘mvcumstancesluvwcvease171012 managenanemuneyauw

Avevage %mcvease mme samyevemmeyeesemenm Managey1a1peysenne1 ,

251154”

31175 5%

Avevage %mcvease mme Samymme ManagenaWeysenneL2:118742 79%

2n17e124%

E Awumauen We haveby eenmm M We vemunevauun pm 1:. emmeyees ave as peHhevemunevatmn puhcyuflhecumpany

Dane: szzs znm Fnrznd nn Behallanheanrd

Place zlpur BzidLeasing and FinanceCn.LId.

5w,

Fauna Lzl Ba

Chairman and Managing Direclnr


ANNEquEevl

MANAGEMENT DISCUSSION RANALVSIS REPORT

INDusTRv STRUCTURE AND DEVELOPMENTS

TngTan TTnaneTaT sewTee seam Ts dNEYSWTEd‘ cumpnsmg bTenMTes sueb as eanTneTeTaT banks‘ car

bbeTaMea TnsuTanee cumpames‘ pensmn Tunga TnuMaT Tunga Nuwbankmg TTnanee Cumpames

andvanuusmhevEmmes

NEFCS have been bTayTng a eenaneTnenTaTy TbTeTbMe bMeTTTnaneTaT TnsMMTbns TneTungg banks Tn

TneeTTng Me Tunngg neegs b1 Me eebnmny Tbey beTb TTTT Me gaps Tn Me avaflabm‘y bHTnaneTaT

SENTEESME‘UMEMTSE uccmm‘heunbanked &Me undavsevvadavaas

Tbe NEFC segmenT baa WTMesseg EunSTdEYab‘E gwaM Tn Me TasT Tew yeaTs and Ta nuw beTng

TeebgnTseg as ebnineTnenTaTyTb Me bankmg seduvdue m TTaneTnenTaTTbn uhrmuvatwe mavke‘mg

s‘vatagmsmmmdudmn EIHaHEIYrmadE magmaeusTaneTbTTenTeg semces‘amacwe TaTesuTTeMTn

un depusnsandsTmphfiedpmceduves‘2t:NEFCshave been aTMeTbTeTTbnTbTeaTeTTngTbMeTTnaneTaT neegsang eTeaTTng hvehhuud subTeesuT

Me seeaTTeg unbankabTe masses Tn Me TuTaT ang SEmHJYban aTeas Tbmugb sTTung hnkage aTMe

gTassmst \evekthey have eTeaTeg a TnegTMn bTTeaeb ang eennnnunTeaTTbn ang aTe VEYy eweeMeTy

SENTng MTs segmenT Tbua NEFCS have an Me key ebaTaeTeTTsTTesTb enabTe Me guvammam ang

TeguTaTbT Tb acmeve Me TnTssmn b1 TTnaneTaT TneTusmn Tn Me gwen Mne VDLH cumpany Ts a nun

bankmg nnanee cumpany engageg Tn Me busmess UNEHTETE TTnaneTng and ban agaTnsT pvupeny

Tbe gwaM TTaTeeTbTy b1 amb TngusTTy Ts Expec‘ed m be vubus1 Tn Me eanTng yeaTs gue m

TmpmvEmEM Tn mfiashuc‘um‘ TnTnTng ang agneuTMTe aeMTTTes Tbe ebnsTTueTTbn aneW ngbwaysang Expansmn b1 EXTswvg mags WTTT TneTease Me TeguTTeTnenTs b1 cement‘ STEEL Tbag buTTngg

matena‘s‘ TpreTs ang ebnsTTueTTbn eguTanenT eTe ‘WHTEH WTTT TmpYDVE gemang uNethes aeTbss

prgueTeaTegbnesLuan agams1 pvupeny Ts a TTuuTstTng segmenT WTM TneTeaseg demand‘ snnuTTanebusTy

ebninnnenTegWTM buge supryebaTn Huwevemms segmenT sTTTT YEmamS unTapbeg ang WTM gbbg

sebbeTngwaM

Bus ass

Tbe Cumpany geaTs WTM TTnaneTng b1 vethes and ban agaTnsT prbeTTy Tbe bTebwnegchnTneTeTaT VebTeTes segmenT baa aTways been uanganTzeg Huwevevthe Cumpany baa been

engageg Tn Me TnTTTaMe m eprbTaTTze Me unTappeg segmenT Tbe pvemwnad eanTneTeTaT vebTeTe

and ban agaTnsTprbeTTysengenTTsMe keysegmem TbeTe bTebwneg hunks beTng aNngabTe Ten

smaH‘aspmnguWnEvaumrdWEvsavevaVEHEdmhe‘dthemmmatetheveEntvepveneuna‘juumeyas

a smaH TbagTTanspbn upeTaTbT Tbe Cumpanyempuwevs sueb HEWdHVEYSWTW aTTngabTeTTnaneTng

andadwcavagavdmgcummavma‘vahm‘as


OLITLOOK on 0PPORTLINITIES

R’TSmg aspTTaTTeh eT sTaheheTeeTs ehahTee by thheT Theeme Ts The TaTgesT uppenuhTTy Ten The

Cumpany The EUHEM yeaT seems Te he bngm Th TeTms eTThe maTheT eapTTaTTzaTTeh aha espemaHybuum Th \ndex Based sTeehs The Euavd eT DTTeeTeTs aYE hepeTuT Te eeTTTeT guud busmess Th The

euTTethhaheTaTyeaT

TheCampahyeyesTeTapTheTeueWThg. Luw TeTaTT peheTTaTTeh eTnhaheTaT sen/mes aha pmduds Th The TuTaT aha semTuThah aTeas eT

Pajas‘ham. EXTEHSNEmsmbu‘mnvaachandguudbvandva‘ua‘. OppunumymcmssseHseNTcesOLITLOOK on THREATS RISKS AND CONCERNS

aeThg a NEFC cumpany‘ um eempahyTs Expused Te speeTTTe TTshsThaT aYE paTTTeuTaTTe TTs busmess

andthe EHVHDHNEMWNHWWWEH TT upEYa‘Es‘mc‘udmg ThTeTesT TaTe Vu‘aflh‘y‘ eeehemTe cyc‘e‘ EYEdN

Hskand maTheTTTsh The mesTTmpenahTamehgThemaTe EYEdNHSk‘maVkEUTSk aha epeTaTTehaT Hsk

Th2mEasqumEanum‘angmanagEmEmumskvamamskEqucusaansVuHhE cumpany

FDHDng aTeThe eTheTTssuesThaTaTeheThgTaTgeTee

‘nfla‘mnavypvassums‘

CampeTTTTehTTem TunanTayevs‘

EXEEUHDHHSKST

R’Egu‘a‘uvynsk:. ATTTaeTTehaheTeTehTTeheTHumahCapTTaTThe Cumpany Ts cummmed Te hesT hehehmaThThg Th guud eeTpeTaTe gqumanEE‘ theh pTemeTesThe TungrmvmTmeveflsUVaHstakehumevsWhmh heTp Th huTTeThgpuhheTmsTThThe CumpanyThe Cumpany behaves ThaT managmg Hsks heTps Th mameTZThg TeTuThs The Hsk mahagemehTHemEWDYkTSYEWEWEd peTTeeTeaTTyhyThe Euavd andtheAuthCummMee

PRODUCTWISE PERFORMANCE

TheCempahymaThTyhasTwe pmduds‘wz ThaheThgeTvehTeTesahe pmwdmg TeahagaThsTpTepenyThe pehehhaheehem heThThe seeTeTsas Em MaTeh 31‘2DTET5 asTeTTews

(Amuum Th R’s)Farllculals Veche Loan anamu pyupeny

Assmundcrmnagcmmt 37 3T my man 182 32 no [loose

Rmm 3,35 55‘ T w 32 use 253:

INTERNAL CONTROL SYSTEM

The Cumpanyhas esTahTTshee NSTMEma‘ eehTTeT sysTem eemmehsuTaTe WTThThe TeeuTTemehT eTTTs

me na‘uYE‘ Cump‘emy eT TTs busmess aha ehsuTe pYDpEY maThTaThThg eT accuummg Teeans and

pmwdmg TeTTahTeTThaheTaT ThTeTmaTTeh The FThahee DEpanmEM eTThe cumpany Tsweu sTaTTee WTTh

EXpEHEnEEd aha quaNTEd peTsehheTwhe WTTT may ah TmpeTTahT TeTe Th TmpTemehTThg aha mehTTeTThg

The \MEma‘EDMYD‘EnkunmEMand eempTTaheeWTTh sTaTuTeTyTeeuTTemehTs


INEORMATION TEcNNOLOGv

The cumpany has heeh usmg Ihe hesI pussIbIe IMDYmaIIDn technqugy as a mahagemehI IeeI Tm

IhIeyhaI eehheI The Cumpany EDMIVIUES In WIVESI veasunabIe IMEI Ihvehhaheh technqugy Tm

mDnIIDWIgDpEvaIIDn

FINANCIAL PERFORMANCE WITH REsRECrTO OPERATIONAL PERFORMANCE

Snapshm e1 Ihe Campahy‘shhaheIaI peNehhahee Tenhe IasI Ihvee yeavs IS asmHuwsV

Vlar we: Revenue Rwamn Pmm amr PAT Ens EPS

gluwm N warm mm. m umwm 'I-

2mm 4 Tansazaze 439m astmwmme L1 55% 552 35 42.,”

man 25 52 Tanszzm 552m agsyssaeee L4 32% L as 917%

2mm m zsmunnh «2 2m, 2745470257» «2:; n a “7 Inn

TuIaI asseI undEY mahagemehI (AUM) stand aI R’s ZZD‘ISDU‘DUD/r «enhehhaheIaI yEaV EndEd eh

Mavch 312nm agamst Rs 139 35m Run/r Ten The hhaheIaI yEaV EndEd eh Mavch 312m The

Cumpanyhasvecumed agmhnhem 97%ehIheAuM

W

HumanvesuuvcesaveavaIuabIeassefluvanyuvgamzatmn TheCumpanyIscummIfledIucveateanehwehmehIeIeehsIahI Ieammg aha deveIupmenL dee ah eweewe andIvanspavempafluvmancacuIIuIe and WIN 3 MINUTE e1 appIEEIaIIun Mahspayem eemmumeaheh The cumpany IS why

emphasIsIu upgvade Ihe skIHs OMS human vesuuvces THISIS h keepmgwnh IIs puhcy eIehhaheIhgIhe hammers quWIh puIEMIaIWIIhIMhE hamewmheIempmaIe guaIs TuIaI humhemvemmeyeesasunflIsIMamNZDIEsmudaHAZ

cAuTIONARv STATEMENT

THIS12pm"cumamsmmavdr‘uukmg sIaIemehIs emaeIeehem vepuns UVGUVEMNEMAUIHUIIIIES/

Heme; IndusIIyAssucIaIIuns eIe avaIIabIe Em Ihe pubhc dumam Whmh may Ihvehe IISkS aha

uncEnaIMIEsIndudmg‘bmnuHImIIEdIu‘EcunumI:cundmuns‘gqummEmputhEs‘dEpEndEnEEuneenam busmesses and my «acme AduaI vesuhs‘ peNehhahee m achIevemems :qud we

maIEIIaHyVIuthuse“messed uIImpIIed m suehvemayeIeehIhg sIaIemehIs The vepuIIshqudbemad I" cumundmn WIW Ihe hhaheIaI sIaIemehIs InEIudEd heyeIh and The heIes Ihevem The

CampahyeeesmmheenahemupeaIeIhesesIaIemehIs

Om .szzwnm Fnrzndnn Behzllanheanrd

Place. zlpur Raid LezsingzndFinznceC0.le.

Sd/

Pannz Lzl Bald

Chairman and Mam ing Direclnr

D N: nnnnsnw


ARREquEevu

CORPORATE GOVERNANCE REPORT

Cnmpzny's Philnsnphy nn nude nlCnrpnrzle Gnvemznce

TheCumpanycunsmevsguud Cuvpuva‘eguvemance apyeyeemsueveymeenngmeneeds

and aspuauens e1 Ms shavehu‘devs and uthev fiakehu‘devs m the Cumpany and (”my

behaves mm the same shuum be acmeved by mamtammg tvanspavency m Ms deahngs‘

cveatmg vubus1 puhmes and pvacuces «my key pvucesses and sys‘ems Wm c‘eav

accuumabwmy‘ \megmy‘ Uanspavem guvemance pvacuces and me mghest 51mm e1

vegu‘amycumphance

ETHICS /GOVERNANCE POLICIES

We smve m cundum um busmess and suengthen um ve‘auunshwps m a mannevmat \s

mgnmed‘ msumwe and yespensmxe We adheve m e‘hma\ standavds «e ensuve \megmy‘

Uanspavency‘ mdependence and accuumabmty m deahngwnh aH stakehu‘devs Thevemve‘

We have adapted vanuus nudes and puhmesm cany um um duues m an emma‘ manna!

Same uflhesekeycudesand puhmesave

. CedeevenneummouemmsandSemenManagememPeysennex

. CudeO'CundummvambmmnanswdevTvadmg

. ngHMechamsmandthsfleE‘uwequhcy

. Puhcy un Ma‘enamy e1 R’e‘ated Pany Tvansacuuns and un Deahng Wm R’e‘ated Pany

Tvansacuuns

. Nemmam and R’emunevauun Puhcymv Dwemuvs‘ Key Manageme‘ Pevsumm‘ and mhev

Emp‘uyees

. Cude e1 Pvacuces and Pvuceduves «m Few Dwsdusuve e1 Unpubhshed Pnce Sensmve

Wmmanen

. PuhcymvPvesewauunDVDucumems

. Puhcy un De‘evmmauun and Deexesme e1 Matenamy e1 Wuvmauun my Events and

WuvmauunandWebAvchwaWclhcy

. CuvpuvateSuma‘R’espunswbmyPuhcy

. FavaaMmECude

. R’wskManagememPuhcy

. WuvmauunTechnumgyPuhcy


2. BOARD COMPOSITON AND CATEGORY or DIRECroRs

CATEGORY

cnammn Wanam Uw'mu’fl’mmmsfl Mr Vanna La‘ Ham

Emmw 0mm \Pmmrm‘fl m Ammv Em

Mm Exnruwn nmw VPvmnvw\ My: Ahxnnn Bmd

Now assume And maeosnaem manor Mr Mudn swam

um Exr‘mmvv And \ndrm‘nflrm own-l m Mam mm

New momma And maepenaem mama Mr Anulag Palm

Nune n! ma \ndenendem Dweduvs my me Euavd u! dwecmv u! m Cumuan \s sen/mu as an

\ndependemeectuvmmuve‘hansevenhs‘edCumpames

2| NUMBEROFBOARD MEETINGSHELD

Fwe (5) Euavd meenngswm he‘d dunng mafinanma‘ yeav‘ asagamsflhe rmmmum vequwemem u!

«ummeemgs

NAME or Na n! Arrzum mmmc Numbgral Numasn or Na may“;

magma Meumg ucz a miner couMInEEsw heldmme

s ammeflm mREcm meHmnzcles Cumuinyasmm strLs .Mzmaznan AIIM-mhl1,

ON CHAIRFERSON :n1a

:nnazalx

a

5mm: mumldm

magmas s-thbcr15 2u11

Mr Fauna m m m 1 ML

mama

Mr Amnn m m n: 3 ML .zmc

Eafl

Mr mm" m. m v“ , Chmmlnr‘i NH

5mm

Mr Wm M m z Mummrrfil Nu

m cummu

Mr Anu'flq m. fires Vs: , Mambsrrl NH

Falm cum.” , u

Mr: W. m m ‘ M u nun

NW1»:Em


#Exc‘udmg dwectuvsmp m Ham Leasmg aha TThahee Cumpany Lvmted

a) Fwe (5) Euavd Meetmgsweve hem duvmg The TThaheTaT yeayzmma and The gap

heTweehTheTwe meeTThgseTe nutexceed ehe hundved andTWEMy days The dates

ehthehThesaTe meeTThgsweyehem aveasmHqu

MayWU‘ZUW‘MayWE‘ZUW‘AugusTM 2017‘Nuvembev13‘2017andFebmavy7‘2mm

Thenecessavyquummwaspvesematamhemeetmgs

b) \HTEPSE yeTaTTeh amung DheeTms MT Pahha LaT and‘ chahmah & ManagmgDheeTm Ts a gyaheTaThey eT MT Amen and‘ Execuwe DheeTm aha TaThey m Taw eT

Mvs Npanafia‘d‘Nuanxecuwe DheeTm Excepflhese‘nuneulmhevdwemuvsaveThTehseyeTaTeeTeeaeheThey

e) TheCumpanyhasnuhssuedanymnvemb‘emwumems

a) The eeTaTTs eT The TamThahzaTmh pmgvamme M The TheepeheehT DheeTms ave

avahameehThewehsTeeTTheCempahy

e) Webhnk hTTp HWWW hahe cum/Wprcuan/up‘uads/2mE/DZ/DetaflsmflFammanzatmanmgvammEVWrWE pm

3. BOARD coMMn'rEEs

The Euavd cunsmmed The Teuewmg CemmTTTees

2| AUDIT COMMITTEE

The Cemmmee cumpusmun‘ peweya Me and Tenh eTveTeyehee eTThe Cemmmee ave m

aeeeyeaheeWTThTheveeuhemehTmaheaTee undevSecuun177 DVCumpamesAcLZEHfl mad

WTTh mTes made Theveundev aha RegMaTmh TE eTsEaT (LTaTThg ohhgahehs aha DTseTesme

ReeuhemehTs) R’egu‘auuns‘ 2m Membevs eT The eemmTTTee pussess veqmsne

euahheahehs

TERMS OF REFERENCE OFALIDITCOMMHTE-

TheTevms uTveTevehee uHheAudn Cummmee WHEY aha Theme The Tenuwmg

. TheyeeemmeheahehTmappeThTmehThemuheyaTmhahaTehhseTappeThTmehTeTaumeseTThe Cumpany‘

appmvaTeTyeTaTeepanyTvahsaeTTeh

vewewandmummnheaudmuv‘smdependenceandpefluvmance‘andafiecwenessuVaudnpvucEsST

ExammatmnuHhehnanma‘sta‘ememandTheaudnm‘svepun

appmva‘ m ahy subsequem meemeaheh eT "ansadmns M The Cumpany WTTh yeTaTee

pamEST


semTThyvaTuaTTu

evamau

mummy

eTThTehempmaTe Teahs aha TnvEflmEMs‘

h eTuheenahThgs m asseTseTThe Cumpany‘whevevev TT Tsnecessavy‘

Em eTThTeyhaTTThaheTaT eehTstahe HSk mahagemehT system:

he The end use uHunds vaTsedthvuugh pubhc may: and yeTaTee maflevs

TheAudNCummmee eumpnsesuTa (Thvee) membevs as Em MavehaT ‘zma AH uTThem ave

Nunrexecutwe aha TheepeheehT DheeTms and The eummTTTee was chewed by My Mum

sThghT AHThe memhevsunhe eummTTTee aTeTThaheTaHyhTeTaTe

Fwe (5mm CemmTTTee meeungsweve heTe euhhgThe ThaheTaT yEaV and The gap heMeeh

‘WEI meeTThgs em heT exceed ehe hundved aha TwehTy days The eaTes Em theh The 5am

maatmgwave heTeaye asTeuews

MayWUT 2017‘MayWE‘ZDW‘AugusTM2017‘NuvembeflfljflflandFebvuavyDIZmE

The necessavy euemm was man!“ aT auThe NEEHngs

The eeTaTTs uTThe cumpusmun uTThe CemmTTTee ave seT uuT ThThe Tunewmg Tame

w m mm.mm mm T5

udam

w

a Mam

«r mm: mm

‘TL 0759119175 \rrawmfl' n mm»

h) NoMINATIoNARDREMuRERATIoR COMMITTEE

The CemmTTTee Cumpusmun‘ puwevsJu‘e aheTenh eTveTeyehee eTThe eemmTTTee ave Th aeeemahee

WTTh The veqwemems mandate undev seeTTeh Tm eTTheAeT mad WTTh mTes made Theveundev aha

RegMaTmh Ta eTThe SEET (LTsTThg ehhgahehs aha DTseTesme ReeuhemehTs) R’egu‘atmnslmfi

TERMS OF REEERERCE 0E NOMINATION a. REMuNERATIoR COMMITTEE:

TheTeTms uTveTeTehee uTThe NumThaTmh &R’Emun2¥a|mn CemmTTTee ThTeT aha Theme The Tunewmg

R’emmmendatmn eT NemThaTTeh Tm membevsmp eT The Beam TTs eemmTTTees and

The Teaeeysth Team eT The Cumpany Themmhg Key ManagehaT peysehheT C‘KMP“)

asdefinedbytheCumpamesACLZUHEmmMaTmh eT ehTeha Tm dE‘EYmmmg euahTTeaTTehe pesThe aflnbmes aha

depEndEnEE eT a dwectuv aha vecummend Te The Euavd eT DheeTms a puhcy

yeTaTThg Te YEmunEYa‘mn eT The Dwecluvs‘ Key MahagehaT PeysehheT aha uthev

EmpTeyees


FuvmuIaIIun eTchTehaTm evaIuaIIun eTpeyTehhahee andEpEndEM DheeTms and

The Euavd eTDheeTms

. DewsmgapuhcyundwevsIItuEuavdDVDIIEEIDIS

. WheTheyTeexTehemeehTThueTheTeymeTappeThTmehTeTTheIhdepeheehTDheeTeh

UNITEbasIsuflhevepunumefluvmanceevaIuaIIunandependedeIecIm. IeehTTTyThg pEISunS whe ave quahhed Te heeeme dwemuvs aha whe may he

appuIMEd VI 52mm mahagemehT VI accuvdance WTTh The ehTeha IaId HDWVI‘ aha

TecummendmtheImamDVDIIEEIDISIHEIIappumtmemandvemuva‘

The NemThaTmh aha R’EmunEIaIIun CemmTTee cumpIIsE eTa (Ihvee) membevs AII eTThem

ave NDHVEXEEUINE aha Independem DheeTms as eh Mavch 312nm The eemmTTTee was

chewed byMI MustThghT

Thvee a) NemThaTmh &P2mun2vauun CemmTTTee meetmgsweve hem euhhg The yEaI The

daIesunWhIcmhe 5am maetmgwave hem aveasmHuws

MayIE‘ZUW‘AugusHI‘ZEIWandFebvuavaIZDIE

The detaIIs uTThe cumpusmun uTThe Cummmee ave seT uuT ThThe TuIIuwmgTahIe

.T» Wrsm3 N (L’ITIHS

Chalmn

w uJJn

J N M

Theewehhr n r9477

PERFORMANCE EVALUATION CRITERIAFORINDEPENDENT DIRECTOR

As penhe pIDvIsIuns eTSee WE eTThe ACI‘ Tand R’eguIaIIun Ta mad WTTh Pan D eT Schedme II eT

Secuvmes and Exchange Euavd eT IheTa (LTsTThg OhhgaTmhs aha DIscIusuve ReeuhemehTs)R’eguIaIIuns‘ 2am The NemThaTmh aha RemuheyaTmh CemmTTTee (The “CummIIIee") has IaId new

The evaIuaIIun ehTeha Tm peyTehhahee evaIuaIIun uIevevy TheeTeh Key ManagehaI PEISEINIEI aha

SemenManagemehTPeysehheI

c) REMuNERATIOII TO DIRECTORS DURING THE vEAR zn17eznm

. ThemIsnupecumaIyIEIaIIDnshIpDHIansaEIIDnsuflhenumexecuwedIIEEIDIvasVarvIsIITE

CDmpany


. FuHqug Ts‘he Snap shm e1 vemunavatmn ham tn the Dwecmvs Why the yEaV undEY vewew

findsalar) Bonus sum Wsnslnn m.

am Salary

he» mm» ,

mmm

Dunc m

u “yeah he , ‘ , , a rd.- has,

Nun , zxemm

‘am e.

we / p ease , ,

humpummmElm-r"

w,

eh m

w e m... ‘vm , , ,

d) STAKEHOLDER 'RELATIoNsHIPcoMMn'rEE

,

‘7, Ah haw,

TT

The Cumpusmun‘ puwevs‘ Me and tevm uneveyehee e! the Cummmee ave m accuvdance huh the

vequwemems mandated undEY 52mm" 178 e! the Act mad huh Mes made Meyeundev aha

Regmahehzu SEE\(LTs|mgubhga‘mnsandD‘sdusuveveqwemems)R’Egu‘atmnslmfi

The STahehemeys ReTahehsth Cummmee eemphses e13 (twee) Nunrexecuwe & TheepeheemDheemsaseh Mavchifl 2m Thecummmeewaschawed bva MuensThghT

NameaheDesTghahehememphaheeewmey Ms NamyaTaSaThahahCampahySeeyeTayy

Dunngtheyeavundevvewew‘the Cummmee men (ehewmeT e JanuavyWD‘ZEHE

The news unhe cumpusmun unhe Cummmee ave 52‘ um m themHuwmg‘ame

um. DiMathr Cailwcly new 1 mu m Mammy meme

LT ash,» mm s s V

w my Hz» Vlnmmmm'

er .h e _ new w n

T spew.» mrbrh

T“ W m.

\ a'm/a e.

T. wee.“ )wslm

The smusahe detaflsuflhe shavehumev‘seummm vecewed euhhgThehhaheTaT yeavzmma ave

asmHqu Amhe eumpTaTmsweve vesuheem«hesahsvaehuhuTshavehumevs

\o of Cama‘a hes *eue m fimm‘nhe vea

\o O'Cmmafls :ispus downs TJ'Temar

\o olCLma‘dfiIs'Dtresdy. ‘K‘esd'wai e

memes

\o 0139‘TCETJCmpains

an


2| CORPORATE SOCIALRESPONSIBILITYCOMMITIEE

Th cumphance Wuh the pvuwsmns e1 Seeheh 135 enhe CumpamesAcLZElfi‘me Cumpany has

eehsmmee CSR’ Cummmee TheTehhseneTeyehee euhe Cummmee aveasluHqu

(T) Fehhume aha vecummend mhe Beam 3 empeme Suma‘ Respehsmhuy Peheywhmh shah

mdmatetheacwmesmbeundenakenbytheCumpanyasspecmed ThSeheeuTew uHheAct

(H) Pecummend‘heamuummexpendnuvembemauvvedunCSR’acuwues(m) Mehuenhe05RaehwhesenheCampahyhemhmemhme(w) Such mheyamwmesasmaybeeeTeymTheehyTheaeam eTDheemyshemhmemhme

TheCummMee cumpnsesuM/h MumsThghhMy Amen Ham andes NpanafiawdThe Cummmee Ts headed by My Mum sThghh Nun Execuwe Theepeheem Dwecmv

Dunng0T2yeavundevvewetheCummMeeNEH (EINE)HNE\E MayWE‘ZUW

The detafls unhe cumpusmun unhe Cummmee ave 52‘ mm the Tuuuwmg Tame

Name DlMambsr Camgory cmeuy No 9mm“;, , , , , , meme

uhsm Nhhenea m .; uh rep-“W1 , mm

arms Dwd» 1

rur and seem.» 3h: Meme I

moms

31's anaEml :xnzmeeghw» mynrm I

:V' :2 «-

o RISK MANAGEMENTCOMMHTEE

The Cumpusmun‘ puwevs‘ Me and tevm uTveTevehee unhe Cummmee ave m aeeumahee wnh the

Ramhemmhs

The R’Tsk Managemem Cummmee campuses e13 (Thyee) membevs as Em Mavch 312nm The

cummmeewaschawed bva PahhaLaTaam

Dunngthe yeamheenewewhe Cemmmee m2t2 (Twe)hme T e ehAugusm 2m and FebvuavyEmma

The detafls unhe cumpusmun unhe Cummmee ave 52‘ mm the Tuuuwmg Tame

Name mmemner Calegnry capaeny No clMeollng umwefl

F'maLa an 2 :r m m ngmg MAW)? er

w- m

k 'Jsm’vxMr M rsnkju7: ~ ream»,


9| ASSETLIABILITYCOMMITTEE

The Cumpusmun‘ quEYS‘ TuTe she TeTm uT TeTeTehee uTThe CummTTTee aTe Th accuvdance WTTh The

RETeTTeeTTuhs

The AsseT LTshTTTTy CummTTTee eumphses uT 3 (ThTee) memheTs as uh MsTeh 3T 2am The

cummmeewaschawed bva Pshhs LsT Ham

DuTThgThe yEaYUndEY TEVTEWJHE CummTTTee meTz (Twe)TTme T e ehAugusT TT T2m7 she FebmavyEmma

The eeTaTTs uTThe Bumpusmun uTThe CummTTTee aTe seT uuT ThThe Tuuuwmg Tame

Name MMcmber cmegmy Capachy Nu m Meeting mundnd

‘T'[ h La 5am crmah gm ham Tg Cum 2.~ mam

JT ’“vmn m EIflA'TltDsz' 2

3 \ cawsts

2'. Mn siTTgTT nurse-”Tee ; ‘Tkrla 2

: »_ cam TT5 Iueyunzntva m

5 GENERAL MEETINGS

AhhusT GeheTsT MeeTThgs hem Th TssT ThTee yesTs WEYE sT The YEgTS‘EYEd uTTTee uTThe cumpany sT Ham

Huuse M fluum ‘Tava New cTTTT LmES‘AijV R’uad ‘JanuVfiUZUUE

. DeTsTTs uTspeeTsT TesuTuTTuh passed Th The vavmusfiTvEEAnnua‘ GeheTsT MeeTThg

T YEAR ans was spzcmmzsownw meszn

may se,e.TTT,eT _, T Mes-hm er xTT “Tau Fan 9: 5T

mow ITdewzm vT uTes

L R~

-

T-e TeT .TT .A.T.,T«ev

: rt.

;\ Re—éwc «em 3 W

:T» e M

was mum: Tuseuam \JbAmna»

. DeTsTTsuTspeeTsTTeseTuTTuhpasseeThTeughpusTsThsuuTThe Cumpany had snugm The sppTeTsT uT The shsTehuTeeTs by Way uT a SpeeTsT ResuTuTTuh

Thvuugh huTTee eTpusTsT baHumated SeptembEME‘ZDW she DeeemheTszumuT sppTeTsT uT

smsTgsmsTmh uHaTsukh DeTeTupeTs PM And Skywew TTe Up PM Ltd WTTh Ham LEaSmg she

FThsheeCu Ltd AhavesuhUVWHTchTspendmgwnmheHun‘b‘eTHbuna‘

62


5. MEANS 0E COMMLIN|CATIONS

2| auznerIyNesuNs

OuanevaR’esuIIsave pubhshedm ‘NaVanuksaan‘and‘FInancIaIexpvess‘

SnnhuIIsneeust Ihey EYE sIse pasted un Ihe WebsIIe enhe :Dmpany and dIscIused In Ihe sIuckEX: ange

b) New Releases ,presemminns

OWIcIaI News IEIeases and meme veIeases EYE senIIe Ihe s1uck Exchange and EYE husIed un Ihe

WebsIIe euhe :Dmpany

DunngIhe yea! eempsnyhss neI IEIeased any eNIeIsI mess veIease

The dIscIusuIe and annuuncememsmed hthe Campsnyhem Inne IeInne In SIuck ExchangesshesIseupIeseeeenIhewehsIIeeuhecehnpsnyI ewwwhsheeem

s. EAMILIANIZATION PROGRAMM

In Ienn eIcIsuse 25 (7)eIsEDI(LIs1Ing ubhgaIIuns and DIscIusuve YE

unemenIsIhReguIsnensZEHSTIITECumranyshaIHathaIIzeIheInde

endenIDIvemuvsuHhe umpany‘t enmIenIghIand vespunsIbImesIntheCumpany‘naIuveu IneusuyInthehIheCampsnyepeysIesIhmughvaIquspIugIammes

The :Dmpany aI IIS vaIqus meeImgs hem dunng FV 2U17'2UIE'ENI‘EHZEH‘HE‘HHEpEHdEMDwemuvs WIW vegavd In Ihen mIe & IEspunsIbIhIIes‘ Indushy ququk‘ busmess sIIaIegy‘

Cumpany‘supevatmnset:

The Independent Dwemuvs EYE pIDvIded WIW necessavy pvesematmns‘ ducumems‘ yepens

IMEInaIpDIIcIesandupdateInVamIIyVamIIIaIIzeIhemwnh0T2Campany‘spuhmes‘pvuceduveand

pvammes

The dEIaII e1 sueh Ishmhsnzsnen ngvammes Ten Independem Dnemm EYE dIscIused un Ihe

WebsIIe euhe CDmpanyI 2W

Webhnk hnp waw hshe cum/WprcumenI/upIuads/QEIIE/EIZ/D2IaIIsVDVVFamIIIaIIZaIIunV

ngyshnhnewa pm

7. GENERAL sNANENoLDEN INFORMATION

I ANNUAL GENERAL MEETING (Dzle,Time zndVenuej

Munday‘Augufl 272nm sI 3 DD PM snhe yegIsIeyee emee enhe Cumpany sI “Ham heuse‘uHnd EIeenI ‘Tava NagsnmmemeseJstmADzDDG

||. EINANcIALvEAN

ApnI I ‘ZEIWIuMaIDITSI 2am

"I. DIVIDEND PAYMENT DATE

The paymenI e1 hnsI emeene upun decIaIaIIun by he shsyehemeys sI Ihe AnnusI GeneysI

MeeImg‘WIHbe madewnhmflfl DayseIAGM

63


IV. LISTING 0N STOCK EXCHANGESAND PAYMENTOF LISTING FEES

Name nf 5|uck Exchznqe Address Slack Cane

BSE LIMITED PH ee Jaweablvuy Tum“:

DalaI Sweet, Mumaai am am

511724

The annuaI IIs1mg Ieesvm Emmy shaves have been paId ID We amvesam s1uck exchange «m FV

zmarwa

zn177m.

MARKET PRICE DATA HIGH Low DURING EACH MoNTH IN THE FINANCIAL YEAR

The munIthhIgh and Iuw qquaIIuns‘ asweHvqume uIshavesuaeee anhe ESEIUHHE eunem

yeav ave pvuvIded asIuHuwsV

nun-211m ass

HIalansI LowIRsI

AMI 77 an G8 on

may 95 90 60.00

June 55 an as In

.mw as 7n as 7n

Anew Inn an m on

Spmsmhfir m an an in

nm-mm Hnnn qmfi

Navember 172 5a was uu

December 2w 7e 13mm

Jaruarv an es 175 an

Fcbmarv a an I a

March In an ISESU

VI. Slack Perlnrmznce


VII EquIIyShaIesuHhecumpanyavenutsuspendedhumhadmg

VIII. REGISTRARTOISSLIEAND SHARETRANSFERAGENTS

Mos Shave TIansIeI Agem LId

F4351" FquIOkhaIa IndusmaIAIea‘PhaseVI‘ New Dem» Imnzn

Ix. SHARE TRANSFER SYSTEM

shaIehquEI‘s veques1 InIIIansIEI/IIansmIssmn DI Emmy shaves and mm mated maIIeI 312

mm by R’EgIS‘EI and shaIEIIansVEIAgEM and 312 eIIecIeuWImIn I5 daysfiumme data m

veceIpLIVaHIheducumemsavevahd andave Inuvdev

The CampanyubIaInshaIIyeaIIy EEIMIEEIEVIDN a Cumpany Secmavy In PIacIIEE EDMIImIngme Issue uICenIIIcaIe {DIUarISVEI‘SUb dIVISIDn‘ cunsuhdatmn eh:

Iand sumeIsa cupymmuv

ItheStuckexchangesmmvmDIR’eguIaImHAEIQ)DISEEI(LODR’)R’eguIaIIuns‘2D15 FUVWEY

me Cumphance CemficaIe umI R’eguIaIIun 7 a) BI SEEI (LODR’) R’egu‘auuns‘ 2m

cunfivmmg IhaI aHIhe aEIIVIIIES In IEIaIIun In bum physIcaI and eIecImnIcshaIE IIarISVEHaEIIIIyaIE maIMaInEd by R’EgIS‘EI and Shave TIansm Agem IEgISIEIEd WIm m Euavd IS aIsu

submmedeIuckExchangeunahaWyeaIbeasIs

x DISTRIBUTION or SHAREHOLDINGAS ON 31" MARCHIZME

Group msmm mm" 01 7. m m no. .71 No.015han mm. mmmmm

smmmm m";

mm was 5 I» 524,723 I 5m //

IDEIIVZDDEI 52 u 93 am; I 35

20mm 25 a s: awe‘

II 75

W o 09 W ‘7m

InoIsonu s 024 23055 015

snnmnum I? o 91 III 377 I n 15

Imam II 4 63 5.72753 1 a 5.

7mm IDUODU 5 m mm a Is

AndAbnw

”””

2a m;’ ’ ’ ’

mum

’ ’

IUSE?

as


xI. DEMATERIALISATION OE SHARES

The CDmpany‘S Shaves ave avaIIabIe «m demaIEIIaIISaIIun hemaIehahsaImh WIW CehnaI

DepuSIIuIy Semees LImIIEd (CDSL) aha NaIIDnaI Seeuhnes DepuSIIuIy LImIIEd (NSDL)REDUESHDHHE same ave pIDCESSedWIIhInTWEMyDne days Aseh Mavch 31 ‘ZUIEAE‘ZE BBBand 495mm eeme ShaveS IEpIESEMIng 458% and 49m % e1 Ihe mm mm Up Shave

CapIIaIWeIehe‘dundematenahzedmvmwnhCDSLandNSDLIeSpedIvEIy

XII. OUTSTANDING GDR/ADR/WARRANTS ORANv OTHER CONVERTIBLE INSTRUMENTS,

CONVERSION DATESABD LIKELYIMPACTON EQLIITY

The CDmpany dues hm have any DUISIandIng GDR/ADR/Wahams many may CunvembIe

InSIIUmEMS

XIII. COMMODITY PRICE RISK OR EOREIGN EXCHANGE RISK

CDnSIdevmgIhe BusmesseuheCempahyhe sueh IISkSaIE aSSDCIaIEdWIIMhE CDmpany

XIV. ADDRESSFORCORRESPONDENCE

Registered Olflc : “Enid HOUSE",llndFlnnr,1,Tzerzgzr,Ajmearzd, .I purrflflZflflfiPhnn NDrSZNMEEfifi

Erm d 7 [email protected]

xv. COMPANv REGISTERATION DETAILS

The Cumpany IS vegISIEIED IhIhe SIaIe ulR’aIaSIhan‘ We

The CW eNhe Cumpany IsLesaI mm 991 PLCEIEIESBI

3. OTHER DISCLOSURES

I. RELATED PARTYTRANSACTION

Them ave he maIehaIIy SIngIEanHIanSaEIIUn emeved IMEI hthe CDmpany theh may have

puIEMIaICDMIMWIIMhe IMEIESISDHHE Cumpanylunhenhe eempahyhasa puhcyun deahngWIW R’eIaIed PaIIyTIanSaCIIunandIhe same IsmseIeseeehIhewehsue euhe CDmpany

Webhnk hup //WWW hahe CDm/Wpcuntenflup‘uadS/QEH5/11FOLIOVioNiMATER’IALIT‘LOF

j’PTde

||. DETAILS OE NONeCOMPLIANCE BYTHE COMPANY, PENALTIESAND STRICUTURES

IMPOSED ON THE COMPANv av STOCK EXCHANGE OR SEBI OR ANv OTHER

SrATUTORvAUTHORrrY, ON AN MATrER RELATED TO CAPITAL MARKET, DURING

as


TNE LASTTNREE vEARS

NDHE

WHISTLE BLOWERPOLICYNIGIL MECHANISM

The CumpanyhaSaWhISIIe EIDWEIPDIICyIu memengImeehahIsmImDheeIme/EmmeyeesIn vmee Iheh EDVIEEYVIS VI 3 IEaSunabIe aha eweewe maVIVIEY vegavdmg uneIhICaI hehaweuh

aCIuaI m Suspected Maud m vIuIaIIDn e1 Ihe CDmpany‘S nude e1 Cunduct II aIse pvuvIdeS

adequate saveguayes agamSWIdImIzaIIun eIDheeIms/Emmeyeeswhe avaIHhe meehamsm

aha ayeheem yepemmIaImhsevappheahIeIawsahe veguIaIIunSandIhe eeeeeveehem The

CDmpany aMImSIhaI euhhg FVZEIIME‘ he pEISDNIEI have heeh eemee aeeessm IheAudII

Cemmmee

The WhIsIIe EIDWEI Puhcy IS avaIIabIe eh Ihe WebSIIe e1 Ihe CDmpanyWebhnk hIIp //WWW haw: CDm/Wprcumem/upIDadS/ZEIW/Ufl/WITISIIEVIJIDWEIVpuhcy pm

DETAILS OE COMPLIANCE WITH MANDATORv REOuIREMENTS AND ADOPTION OE

TNE NONeMANDATORv REOuIREMENTS

The CDmpany has CumpIIed WIW aH Ihe mandamvy veqwemems and must e1 Ihe NEW

mandamvy veqwemems e1 SEEI (LISIIng ObIIgaIIunS aha DISCIDSDIE Reeuhemems)

R’eguIaIIunS‘ZDIS FuHqugavethenunmandatuvyveqmvememscumphedbtheCumpanyr

EXTERNAL RATINGS

Luan PquS theh W212 Iated by Cave RaImgS aha IEVaMImS a yahhg e1 BEE IndIEa‘mgaeeeDaIesaIerEunheh Ihe Cumpany has heeh veguIaI VI makmg phheIpaI aha IMEIES1 vepaymems In Ihe

aahhsahehhaheIaIhshmnehs

ALIDITQLIALIFICATION

The CempahyIsIhIheyeghheemheuahheeEIhaheIaISIaIemehIs

REPORTING OE INTERNAL AUDITOR

TheImemaIAudIIuIdIIemevepuIISIuIheAudIICummmee

ESE CORPORATE COMPLIANCE AND LISTING CENTRE

AI pEIIudIE Cumphance fiIIngS hke CuvpuIaIe GqumancE IEpDIL shayeheImhg Panem‘R’ECDNCIIIaIIDn e1 Shave CapIIaI Am‘ and SIaIemehI e1 INVESIDI CumpIaInIS ave Nee

EIECIIDNICaHyDnIheLISIIngCenIIE

67


5. SEBICOMPLAINTS REDRESSAL SYSTEM ISCORESI

TheSaIIenHeaIuIeSuHhISSys12mave CemvahzeddaIabaSeuIaHCumpIamIS‘unhneupIuaduIAm." Taken vepuIIS (ATR‘S) by Cunnemed Cumpames and unhne wewmg by InveS1uIS DI

aCIIunSIaken mm cumpIamIanuIIscunenIsIaIus

v. WEBLINK WHERE POLICY ON DELAING WITH RELATED PARTYTRANSACTION

The puhcy IS pvuwded unIheWebSIIe DIME CumpanyWebhnk mm MNWW ban: CumMprCumem / upIuad s EDIE/M / POLICV

7

ON7

MATERIALITV7

OF7R’PTpd!

VI. DISCLOSURE OE COMMODITY PRICE RISK AND COMMODITY HEDGING ACTIVITIES

CunSIdeImgIheEuSmeSSuHhe Cumpany‘nu Such IISkSaIeaSSuCIaIedWIIhIhe Cumpany

CERTIFICATE 0N COMPLIANCE WITH CODE OE COIIOucr

In Cumphance WIM Me R’eqwemems uI PeguIaIIunS 2m) DI SEEI (mung ObIIgaIIunS and

DISCIuSuIeR’equIIemEMS)R’eguIaIIunS‘ZDISIhISISIuCuMIIthaIaHEuavdMembeISandIheSemuv

Managemem Peysunm have amvmed Cumphance WIM Me Cm DICunduCHuHhe Veav ended un

MaICHSI‘ZDIE

Dme:M 29mm Fnrzndnnfiehzllanheanrd

Place' zlpur HamLeasingzndEinznceCn.Lm.

Sm,

Pannz Lzl Ham

Chairman and Mam Direclnr

DIN: nnnnsnw

an


CHAIRMAN AND CHIEF FINANCIAL OFFICER CERTIFICATE

Ten

Tneaeam DIDIIECIUIS‘

Ham Leasmg andFInanCe CampanyLnnnee

I We have vevIewed IInaneIaI sIaIemenIs and Ine easn flaw sIaIemenI u! Ham Leasmg and

Fmance Cumpany LImIIed {m Ine yeav ended un 31s1 Mavch‘ 2mm and In Ine besI e! um

knuwIeegeanebeIIeI

I IhesesIaIememsdunutCumamanymaIeIIaHyummesIaIememqumIIanymaIeIIaHaCIuI

cumam sIaIeynenIsInannIgnIbe mIsIeadmg‘

n Inese sIaIememsIugeIheI pvesem a me and Ianwew enne Cumpany‘s awans and ave In

eemnnaneewnnensnng accuummgsIandaIds‘apphcabIeIaWsand veguIaIIuns

2 Themave‘IuWebes1ulnuvknuw‘edgeandbeheflnuIIansaCIIunsenIevedImubtheCumpany

dunngme yeavwhmh ave IIauduIenI‘ IHegaI wenawe eune Cumpany‘s Cude uICundum

3 WeaccephespunsIbIthVuvestabhshmgandmamtammgmtema‘CunIIuIsVuHInanCIaIvepumng

and We have evaIuaIed Ine eneeIneness e1 Cumpany‘s ImemaI eenImI sys12ms pEHaImng In

nnaneIaI vepumng We have nuI emne aemss any IEpuIIabIe dehmenmes In Ine desIgn en

upeyanenevsuenInIeynaIeenImIs

A WehaveIndICaIedItheAudIIuvsandIheAudIICummMee

I manheve ave nu sIgnmeanI Changes In ImemaI eenImI eveynnaneIaI vepumng dunng Ine

yean

n ma them ave nu Changes In accuummg puhmes dunng Ine yeav un accuum e1 Ind AS

adupIIunuInuw‘and

HI InanneyeayenuInsIaneeseIsIgnmeanmaueeIWnIenwenavebeeemeawaye

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TuT

TheMemhevsT

EamLeasThgaheEhaheeCu Ltd‘

T We have Hammad The Cumphance eTeeheTTTehs eTCmpmaTe GqumancE mam Leasmg aha

EThahee Cu Ltd (“The Cumpany") Ten The yEaV EndEd Em Mavch 31‘ 2mg as sTTpuTaTee m

ReguTaTTehs T7 Te 27 and C‘auses (Tu) Tu (T) eT ReguTaTTeh 45 (2) and pavagvaphs C‘ D and E eT

Schedma v eTThe SEET (LTsTThg OhhgaTTehs aha DTseTesme ReeuhemehTs) R’egu‘atmns‘ 2m

COHECWE yeTenee asTSEaT LTsTTtheguTaTmhs)

Management's Reepnmi mmi cnmplizncewilh The cnndilinns nTsE Bl L'sling Regulminm

2 The Cumphance WTTh The eehmTTehs eT CmpmaTe GqumancE Ts The yespehsmhny eT The

mahagemehT eT The Cumpany‘ Themmhg The vapavaHun aha maThTehahee eT aH yeTevahT

suppumng vecuvds aha ducumems ThTsyespehsmThTyThemeesThe RESTgn‘ TmpTemehTaTTeh aha

maThTehahee eTThTeyhaT eehTmT aha pvuceduvesm ehsmeThe eemphaheeWTThThe eeheTTTehs eT

The CuvpuvaTEGuvemanCesupu‘a‘edmSEE‘ LTsTthegmaTTehs

Aud rsRstnn y

3 Omvespuns‘bmy\shmnedmexammmgthepvuceduvesandTmp‘emematmnTheveufladumedby

TheCumpanymvEnsunngTheCumphancewnhtheCundmunsuflhecmpmateGuvemance TTTs

heTThey ah audn hm ah expvessmn eTepThTeh ehThe TThaheTaT sTaTemehTs eTThe Cumpany

A We have Hammad The yeTevahT vecuvds aha ducumems mam‘amEd hyThe Cumpany TmThe

puvpuses eTpmweThg yeasehame assuvance ehThe eemphaheeWTThThe CmpmaTe GqumancE

vequwememsbytheCumpany

5 Wecunducteduuvexamma‘mnmaccuvdancawnmheGmdanceNu‘eunCuvpuvatEGuvemance

Cemhcate and The Gumahee MahuaT eh Ouamy eTAueTT &Afl2513tmn Sevwces Tssuad by The

ThsTTuTe eTCempahySeeyeTaheseTThma (“CST")

On an

E Th uuv upmmn and Te The hesT eTem ThTehhaTTeh aha accuvdmg Te The EXp‘ana‘mns gNEn Te us‘

andthe VEpVESEMa‘mn made hyThe eTyeeTmsaheThe managemenhwe Cevmymaflhe Cumpany

hascumphedwnmhe eehmTTehseTCmpmaTe GqumancE assTTpuTaTee ThThe abuve mEanEd

SEET LTsTTthegmaTmhs

7 We TmThev sTaTe ThaT such eumphahee Ts heTThev ah assmahee as Tu The TuTme wahTmy uTThe


Cumpany my me emmency m efledweness Wm Whmh m management has cunducted me

allawsuflheCumpany

Rust nnn use

a Thecemhcate\saddvessedandpmwdedmmemembevsuflheCumpanysu‘e‘ymnhepuvpuse

m mm m Cumpanym cump‘ywnh m vequwemem mum SEE‘ mung R’egu‘atmns‘ and H

mm nmbeused byanymhevpevsunmmvanymhevpuvpuse Accuvdmgw‘wedunmaccep‘uv

assume anyhabmwmany dmy ulcaveluvanymhevpuvpuse mm anyumeypeysmmwhummscemncamsshuwn mmmwhuse handsnmaycumewnhumuuvpnuvcunsemmwvmng

Place: Jaipur Fan. M. &Assn

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Inde endenlAud rs Re nrl

Tuthe Membevsu!

BAID LEASINGAND FINANCE C0.LTD.

BzidHnuseJlnd Flnnr,1Tzerzgzr,

Ajmearzd,.| urrflflZflflfi

Repnrl an the Financial Statements

We have audned ms accumpanymg finanma‘ s‘atemems av Ham Leasing and Finance Cn. Lm.

cm Lesammam PLCUDE391 Whmh cumpnse ms Ea‘ance Shea as a‘ 3151 Mavch‘ZUWE‘the

S‘atemem uvpmm and Luss‘the Cash Haw S‘a‘ememlunhe yeanhen ended‘ and a summavy m

We swgnmcamaccuummg puhmesand umevexmanamvymmvmatmn

Managemen sRstnn ylnrlhe an zlSImemems

The Cumpanys Euavd av Dwecmvs \s vsspunsmxs «mm maflevs s1amu m Secuun134(5)uflhe

CumpamesAm‘ 2m msAsrj Wm vespem m We pvepavatmn uHhese finanma‘ statememsmat

we a hue and «auwsw uHhe finanma‘ pusmun‘ and finanma‘ psuuymanss uHhe Cumpany m

accuvdance Wm ms accuummg pvmmp‘es genevaHy accepted m \nma‘ mc‘udmg ms AccuummgStandavds specmed undev Sectmn 133 BMW Am‘ vead Wm We 7 BMW Cumpames (Accuums)

Ruxsszm

Thwsvespunswbmya‘sumdudesmam‘enance Madequa‘eaccuummg vecuvdsm accuvdancewmmhe

pvuwsmns uHheAm «m saleguavdmg m assets uHhe Cumpany and «m pvevemmg and detemmgHands and mhev uysguxaymss se‘ecuun and apphsanun uVappvupHate accuummg puhmes‘ makmg

Judgments and esuma‘es that ave veasunab‘e and pmdem‘ and deswgn‘ \mp‘ememauun and

mamsnanss Madequa‘e mmma‘ finanma‘ cumm‘tha‘weve upevatmg aflemvewmv snsmmgms

accuvacyand cump‘eteness uHhe accuummg mums ve‘evanflume pvepavatmn and pvesematmn

uHhe finanma‘ s‘atemems that we a hue and «an wew and ave use «mm matena‘ mwssta‘emenh

Whethevduemhaud mum

m pvepavmg m finanma‘ flatemems‘ managemem \s vsspunsmxs «m assessmg m Cumpany‘s

abmmu cummue asa gumg cuncem‘msdusmg‘asapphcabb‘maflevsm‘a‘edm gumg cuncemand

usmg ms gumg cuncem bass Maccuummg un‘ess managemem may Wands m hqmdate ms

Cumpanyunu ceaseupevatmns‘mhasnuveahflmahemawe buHu an SD

Audilnr'sflvspnnsi lily

Ounsspunsmmwsm expvessan upmmn umhesehnanma‘ s1ammsmsbassa un mam We have

taken mm accuunnhepmwsmnsuflheAthe accuummgand audmng s1anuamsana maflevswhmh

ave vequwed m be women m m am 12pm" undev m pmwsmns uHhe Act and ms Mes made

theveundev


We cundumed um am m aeeemanee Wm the Standavds un Audmng specmed undev Seem

143(1D)uflh2Act Thuse Standavds veqwethatwe cump‘ywnh emma‘ vequwemems and man and

penmm me aueme ubtam veasunab‘e assuvance abum Whethenhe hnanma‘ flatemems 3121122

Hummetena‘ mwssta‘emem

An am mvu‘ves peummmg pvuceduves m ub‘am am ewdence abem the amuums and the

msexesmes mme Vmanma‘ s‘atemems The pvuceduves se‘ec‘ed depend my me auMey‘sJuegmenL

mcmdmg me assessmem uHhe Hsks Mma‘ena‘ mssmemem uHhe Vmanma‘ s‘a‘emems‘whemev

due m {vaud m enm m makmg Muse Hsk assessment: the audmuv cunswdevs mmma‘ Vmanma‘

cumm‘ve‘evanflutheCumpany‘spvepavatmnuflhe{manma‘sta‘ememsma‘aweatmeandhwwew

mmdenudeswgn audmpvuceduvesthataveappmpnatemmecwcumstances‘butnuflunhepuvpuse

e1 Expvessmg an upmmn un Whethev me Cumpany has m mace an adequate mmma‘ Vmanma‘

Burma‘s sys‘em we! finanma‘ vepumng and the upevatmg eflecweness evsueh eunums An am

a‘su memees evamatmg me appmpna‘eness e! the accuummg puhmes used and the

veasunab‘enessuflheaccuummgesumamsmadeby‘heCumpany‘sDwemuvs‘asweHaseva‘ua‘mg

WeuvevaHpvesematmnuHhehnanma‘sta‘emems

We behevemanhe am ewdencewe have ub‘amed \ssummem and appmpna‘e «e pvuwde a basws

«memaueuepmmn umhefinanma‘ s1a«emems

on an

m uuv Emma" and m me best e! um mmvmauun and accuvdmg «e We exmanauuns wen «u us the

amyesamfinanma‘ sta‘ememsgweme mmvmauun veqwed bytheActmme mannevsu veqwed and

awe ahue and{awwewmcunmvmnywnmhe accuummg pvmmp‘esgenevaHyaccemed m \nma‘uflhe

s‘atemaflawsuflhe Cumpanyasatms1Mavch‘ZmE‘andNspvummnheyeavended unmamate

Repnrlnn omer Legal and Regulzlnlyflequiremems

1 As veqwed bythe Cumpames (Aumm‘s Repen) Ovdev‘ 2mg (“We Ovdev‘j‘ \ssued by the

02mm Guvemmem evxnma m myms UVSUb'SEEHDH(M)EIVSEEI\EI71143 uHhe Cumpames

ACLZEHS‘WE awe mme ‘AnnexureA‘a sta‘ememumhe manevsspecmed m pavagvaphsfl

andAuflheOvdeMuthe ememapphcame

2 AsvequwedbySemmn143(3)::HHEAELW2vepumha‘

a) WehaveseugManeeb‘ameeau‘hemvmmanenaneexpxanauenswmmmmebesm

uuvknuw‘edgeand behevweye necessavymnhe puypesesmemaueu

b) m um upmmn‘ pvupav bunks maccuum as veqwed by \aw have been kept by the

Campanyse¢ayasuappeays¢mm uuvexammauunuflhuse bunks

3


The aaTahee SheeL The STaTemehT eTPmTTT aha Luss and The Cash mew STaTemehT

deahwnh byMTsR’epunave Th agveememwnhThebuuksulaccuum

Th um upmmn‘ The aTmesaTe ThaheTaT sTaTemehTs eempTy WTTh The AccuummgStandavds specmed undev SeeTTeh 133 Mme/ALL mad WTTh RuTe7 eTThe Cumpames

(Accuun|s)R’u\es‘2E|M

0h The basTs eT The WYMEH VEpVESEMaHunS vecewed Them The dwecmvs as eh 315‘

Math 2m Taheh eh vecuvd by The Euavd eT DheeTma hehe eT The dwectuvs Ts

mseuahhee asehaT s1 Mavch‘Ehum bemg appeThTee asa eTyeeTmThTeymseTSeeTTeh

184(2)::{0T2Act

WTTh vespemm The adequacy eTThe ThTeyhaTTThaheTaT eehTst evemhaheTaT YEpDng

eTTheCampahyaheTheepeyaTThgeTTeeTwehesseTsueheehTstheTeyTeemsepayaTe

R’epunm‘AnnexureB‘

WTTh Vespecflume uthev maflevsm he mc‘udEd Th TheAudnm‘s Reme Th accuvdance

WTh We TT eTThe Cumpames (Am andAudMuvs) R’MES‘ZEHA‘VT emepThTeh aheTe

The hesTeTemThTmmaTmhahe accuvdmgmthe EXp‘ana‘mnsgwEMuus

TheCumpanyduesnmhave ahypehmhghhgahehsThe Cumpany me heT have any Tungrtevm Carmen‘s Themmhg devwawe cumvactsluv

Whmmheve W212 ahymaTehaTTmeseeahTeTessesThem W212 he amuums theh W212 veqwed Te he ThahsTenee Te The \nvestuv

Educatmnand PvutEdmnFund hyThe Cumpany

The eTseTesmes Th The ThaheTaT sTaTemehTs vegamThg heTeThgs asweH as deahngs Th

specmed bank heTes euhhg The pEHDd hem ETh Nuvembev 2mg Te auTh Decembev

2mg have heT been made smee They flu heT pEHam Te The TThaheTaT yEaV eheeeaT

MathmE

Fnr Khilnzni TnAssneizTTes

Chartered Accnunlznls

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(Partner)Place: Jaipur M. Na. : nuns

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Annexure'A'

The Annexure referred m in Paragraph 1 nl Our Repnfl an “other Legal and RegulmnlyRequirements“

1 Wavepumhata Tbe cumpany baa mam‘amed pvupev vecuvds shuwmg mu pamcmavs‘ mc‘udmg

quanmawede‘aflsandsnuatmnuhtsfixedasse‘sb Aseypxannembnamedasse‘sbayebeenpbysneauyyenneebymennanagennen‘a‘

neasenabxennmyaxanenna‘enaxensenebanmeswenenebeeeensuebyenneaben: Themedeedsuhmmuvab‘epvupemesavehe‘dmmenameuflhecumpany

2 As eypxannee m US‘ mventunes baye been physmaHy venfied dunng the yean by the

managemem a‘ veasunab‘e mama‘s Nu ma‘evwa‘ mscvepancy was named an physma‘

yenneabenevsmeksbymmanagemen‘aseennpaneembeekneebms

3 Thecumpanyhasnmgvamedany\uanssecuveduvunsecuvedmcumpames‘mmsybmned

Lwabmty Pannevshwp by mben pames cuveved m the vegws‘ev mam‘amed undev Secuun 189 e!

the CumpamesAm‘ZUH

A \nvespec‘ufluans‘mvestmems‘guavameesandsecumy‘pvuwsmnsulSec‘mnWESanMEEeube CumpamesAELZEfl 3 baye been cumphed Mb

5 Tbe cumpany baa nm accepted any eepbsnsnembe pubhc cuveved undevSedmns73 m

7E uflheCumpamesAELZDH

B As pen \Muvmatmn & exmanatmn gwen by the management mammnance chust vecuvds

baa nm been specmed bythe 02mm Guvemmem undev subSeeben (1) MSectmn ME e!

the CumpamesAm‘ZUH

7 Accuvdmg m the vecuvds enbe cumpany‘ unmabmee statmuvy dues mdudmg Pvuwdem

Fundy \nvesmv Educauun and PYD‘EEHDH Fundy Ennmeyees‘ sme \nsuvancey Sa‘egtax‘

SevwceVTax‘Cusmm Dmy‘Emse Dmyya‘ue addedtaxycess and anymhevs‘ammvyduesm the away” apphcab‘ey baye genevaHy been vegu‘av‘y depusned wnb the appvupnate

ambenbes Accuvdmg m the mmvmauun and exmanauuns gwen m us 01212 wene nu

numandmg statmuvy dues as enam UVMavch‘ZEHE «by a penud evnnene than 5M mumhs

{vumtheda‘emeybecamepayab‘e

a Accuvdmg «e the \Muvmatmn and 2xp‘anauuns gwen m US‘ 01212 ‘5 nu amuum payab‘e m

vespect ea semce «an sa‘es ‘ax‘ cus1ums My emse My va‘ue added |a>< and eess

Whmhevevapphcamawhmh baye nutbeendepusmed un accuummanymspmes


a 1n uuvupmmn and aeebmmgmme wbymabbn and exmanatmns gwen by1be managemenh

Weave bube upmmmhamhe cbmpanybasnmeevaunee m vepaymem bmbesm a1mane1a1

msmuuun‘bank‘Guvemmemmdebemuve hu‘devs‘asapphcamemmecumpany

1n Based un um am pvuceduvesand aeebmmgmme mmvmatmn gwen by1be managemenh

Mbney va1sed bywaybvmma1 pubhc aflevuvmnhev pubhc b«ey(me1uemg debt msuumems)

and‘evm‘uanshave beenabpbee«unbebuybbse«bywbmmbeyweyebmamee

11 Accuvdmgm 1be mmvmatmn and 2xp1anat1uns gwemb us‘we yepbmba1 nbnaue by1be

cumpany by any hand an 1be Cumpany by us amnevs by empbyees bas been named by

vepuned dunngme yea!

12 Accuvdmg 1b 1be mmvmatmn and 2xp1anat1uns gwen 1:. us We vepun 1ba1 managena1vemunevatmn bas been pad 171 accuvdance Wub 1be veqmsne appmva‘s manea1ee by 1be

pmws1bnsbvseebbn1a7 veadwnh SchedMethhe CumpamesAct

13 Tbe cumpany 1s m a mum Cumpany Thevemve e1ause (x11) bube uvdev 1snb1 app11eab1e 1b

1be cumpany

14 Accuvdmg m be mmvmatmn and 2xp1anat1uns gwen 1:. us auuansaebbns w11b1beye1a1ee

pames ave m cumphance wub Seems 177 and 188 D1 Cumpames Ac“ 2:113 Wheve

app11eab1eane1beee1a11sbave beenmsebseem«beFmane1a1s1a1ememse1e as vequwed

by1be apb11eab1eaeebummg standavds

15 Accuvdmgm 1be wbymabbn and exmanatmnsgwenm us and based un um exammauun b1

1be vecuvdsuflhe cbmpanwbe cbmbanybasnbmaeeanypye1eyenba1aummembypwab

b1aeememb1sbayesmmuybybamyebnvemme debemuvesdunngme yea!

1b ThecumpanyhasnmemevedmmnunmashUansacuunswmhdwemmsuvpevsunscurmemed

Wub mm

17 Tbe cumpanws vequwedm be yeg1s1eyee undevSedmn ASr‘AuHhe Pesevve Bank anma

AEHBSA and nbasbb1amee1beyeg1suabbnFnr Khllnzni &Assncizlvs

Chanered Accnunlzms

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(Farmer)Place. ur M. Na. . nuns

Dane: zs.n5.zn1n mu. nnsmc


Annexure'a'

Rennn nn iniernai Financiai Cnnlrnls nvei Financiai Repnning

Re nnnnineiniernaiFinanciaicnnimis underciause I niSuicSeciinna niSe

ineciimnaniesAci,zn13vine/Act".

We have audiiedine inieinaiiinanciaiccniiciscueinnanciaiiepcnind ciaaid Leasing and Finance

Cn. le. (‘Tne Cumpany“) as cii Maicn 31‘2EHE in ccniunciicn Wiin cui audii cii ine iinanciai

siaieinenisciineGcmpanyiciineyeaiendedeninaidaie

nm at

Management's Resnnns gum Iniernai Financiai Cnnlrnls

Tne Cumpany‘s managemem is iespcnsibie icii esiabiisning and inainiainind inieinai iinanciai

ccniicis based un ine inieinai ccniici cuei financiai iepciiind ciiieiia esiaieiisned by ine Cumpany

ccnsideiind ine esseniiai cumpunems ciinieinai ccniici siaied in ine Guidance Nuie anudii cii

inieinaiFinanciai GeniiciscueiFinanciai R’epumng issued byine insiiiuie ciGnaiieiedAcccunianis

cii india Tnese iespcnsibiiiiies inciudeine design‘ impieineniaiicn and inainienance ciadeduaieinieinaiiinanciaiccniicisinaiweie cpeiaiind eiiecineiyiciensuiingine cideiiyandeiiicieniccinducicii iis business inciudind adneience in cumpany‘s puhmES‘ ine saieguaidind cii iis asseis‘ ine

pvevemmn and deieciicn cii iiauds and EHEIYS‘ ine accuiacy and ccinpieieness ciine accuummg

VEEDMS‘andME‘imE‘ypVEpava‘mnuhEhab‘Efinancia‘inhima‘mmasvaquwad undeiine Guinpanies

ABLZEHS

Audiinis'nesnnn W

OuHESpunSibiMy isic Expiessan upmmn enine Gcmpany‘sinieinamnanciaiccniicis cueiiinanciai

YEpumng based un cuiaudii We ccnduciedciuiaudii inacccidanceWiinine Guidance Nuie anudii

ciinieinai Financiai Geniicis Ovei Financiai R’Epumng (ine‘Guidance Nate") andine Siandaidscin

Audmng‘ issued binAi and deemedic be pYESEHbEd undeiSeciicn Mama) ciine CumpamesAcL

2min. ine Exieniapphcabie in an audii ciinieinaiiinanciai cuniiuis‘ bcin appiicabieic an audii cii

inieinaiFinanciai Cummisand‘ bcin issued byine insiiiuie ciGnaiieiedAcccunianis ciindia Tncse

Siandaids and ine Guidance Nuie ieduiie inai We ccinpiniin einicai ieduiieinenis and pian and

penciinine audiiic ubiam ieascnabie assuiance abeuiwneineiadeduaie inieinaiiinanciai ccniicis

cueiiinanciai iepciiind was esiabiisned and inainiained and iisucn ccniicis cpeiaied afiecweiy in

aH inaieiiaiiespecis


Ouvaudnmvu‘vespevmvmmgpvuceduvesmubtamaudnewdenceabuunheadequacyuflhemtema‘Vmanma‘ Burma‘s sys1em we! Vmanma‘ vepumng and thaw upevatmg eflecweness Om am a!

\memaHmanma‘ Burma‘s uvevhnanma‘ vepumng mcmded ub‘ammg an undevflandmg b1 \Mevna‘

Vmanma‘ Burma‘s uvevfinanma‘ vepumng‘ assessmg the nsk tha‘ a ma‘ena‘ Weakness ems and

testmg and evamatmg the deswgn and upevatmg efledweness b1 mama‘ cumm‘ based cm the

assessed nsk Thepvuceduvesse‘emeddependumheaudmuv‘sjudgmentmcmdmgtheassessmem

uflheHsksmma‘ena‘mwsflatememuHhehnanma‘flatemems‘whemevduetuhaudmenu!

We behave tha‘ the am ewdence We have ub‘amed \s suwmem and appvupnate m pvuwde a basws

«by uuvaudnupmmn cm the Cumpany‘s \memaHmanma‘ Burma‘s sys‘em uvevfinanma‘ vepumng

A cumpany‘s mmma‘ hnanma‘ cumm‘ we! Vmanma‘ vepumng \s a pvucess deswgned m pvuwdeveasunab‘e assuvance vegavdmg the vehabmty uMnanma‘ vepumng and the pvepavatmn uHmanma‘

sta‘ememsmv eMemax puvpuses m aeebmanee Wub genevaHy accepted accuummg pvmmp‘es A

cumpany‘s \memaHmanma‘ cumm‘ uvevfinanma‘ vepumng mc‘udesmuse puhmes and pvuceduvesthat

1 PenammbemaMenaneebneemas‘babmyeasbnabxeee‘awaeemamyanwauxyyenee‘the bansaebbns and mspbsmbns bube assets bube cumpany‘

2 mede veasunab‘e assuvance tha‘ tvansammns ave vacuumed as necessavy m pevmn

pvepavauun b1 Vmanma‘ s1a«emems m accuvdance wnh genevaHy accepted accuummg

pvmmp‘es‘ and that vecewms and expendnuves b1 the cumpany ave bemg made un‘y m

accuvdancewmhamhunzauunsMmanagememanddwecmvsuflhecumpany‘and

3 mede veasunab‘e assuvance vegavdmg pvevemmn by Hme‘y detectmn b1 unaumunzed

acqmsmumuse‘uvdwspusmunuHhecumpany‘sasse‘sthatcuu‘dhaveamatena‘eflectumhebnanma\s«a«emems

InheremL'mn 'nnsnllnlemle' znc' ICnnIrnls nverr'nan 'zlflepnrl' g

Because bube mhevemhmnatmnsuhmemamnanma‘ cumm‘suvemnanma‘vepumng‘mdudmgthepusswbwhty bvebuusbn by \mpvupev managemen‘uvemde Mcunhu‘s‘matena‘ mwsfla‘emems duem

enm by «and may new! and m be damned A‘su‘ pvujaclmns Many evamatmn bnbe \Mevna‘

Vmanma‘ cumm‘s we! Vmanma‘ vepumng m Mme penuds ave subject m the Hsk tha‘ the \Mevna‘

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For we year ended an

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Tvzded Goods [Emmy Shares)

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21 CHANGES IN INVEMomEs

[Amuunt 111 Rs.)For the year ended an per [ha year ended an

5.010 Particular: March 31,2013 March 31, 2017

Tvaded 50005 1510111 snaresr

Opemng Smck 1 100,123 00 2 20007312

Less 010st steak 1 15044434 1 100,123 00

Decvease/ (Increase) m mvemones

22 EMPLOYEE aENEEw EXPENSES

(Amuunt 111 Rs.)For the year ended an per [ha yenr ended an

em pamcma” March 01,2013 March 31, 2017

1'31 Sa‘afles 29,033,314 00 20,154,012 00

m E51 8. PF 350,426 00 83,690 00

(er Bums 011,700 00 752,417 00

1'015‘2" WWW Emmi 1,012,455 00 1,144,773 00

70121 Emp‘oyee Eenefils Expenses 31,037,000 00 20,144,00700

23 FINANCE cost

[Amaunt 111 Rs)

For me year ended on For me yezr ended en

5.010 Pamculars Mawh 31,2010 Mavch 31, 2017

[a] 1n1eres1 en Burma/mas 173 705,274 34 104 010,470 00

(m o1ner bovmwmg eos1s

Loan Pmcessmg Charges 5,443,450 00 4,452,554 00

Bankcharges 800,309 40 010,065 00

Total Fmance 0051 100 090 033 00 110100 000 50


u owe»: Expsmszs

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SIGNIFICANT/ACCOUNTINGPOLICIES/AND NOTES DNACCDUNTS

(Furmmg part dttnennat accuuntsfurtheyearim 772m B)

(A) SIGNIFICANTACCDUNTING POLICIES

Lfiasis ofpreparation offinancialstatemem

Tne ttnanetat statements at tne cumpany have been prepared an mstdneat east pasts

quuvvmgthE mercanme systempt aeepdntmg

LRevenue recognition

AH Expenses and mcume‘td tne Extent ednstdered payapte and reeewapte respeetwety are

aeeddntedtdrdn aeerdat pasta subjemtu thequuvvmg heads‘vvhmh have been aeeddnted

turpn easn past:

a Aeerded mre enarges m easeswnere ndmperdt due ms’LaHmEntsexceed 12 mpntns

p \nterestun LetansandAdvaneesednstdered as spew bythe managemente Penat mteres’t enargeapte un detayed ms’taHmEntsufhve enarges and payapte m respeet

dtdetayedpaymentdttaxes

3. UseorEsu'mates

Preparatmn uf finanma‘ statements redmres management tn make Es’umates and

assumptmns tnat affect tne repdrted patanees pt assets and habmues and dtsetpsures

retattngtd cuntmgenthabmues and repprted amuunts pt mcume and expendttdre ddnngtne

penpd Aetdat resmts mtgnt dttter trpm suen Es’umates Dttterenee between tne actuat

resmtsand Es’umatesarerecugmzed\nthepenudmwmcmheresu‘tsareknuwn

4. FixedAssets

fixed assets are stated at east Taxes duUES‘ tretgnt and dtner Expenses tnetdentat td

acqmsmun urms’taHmEntsthereufare tnetdded tntne east

5. Depreciation

Deprematmn nas peen prdvtded furququg Stratgnt LmE Methud‘ at tne rates and m tne

mannerspemfiedmsectmn 123 readwtn SchedmeH dttne CumpamesAm‘Zm 3

/§\


6. Inventories

\nventunes uf snares nave been vamed at \esser uf eust aseertarned quuvwng firs’trmrfirs’tr

uutrnetnudandtne respemve marketva‘uesufmdmdua‘ snares

stock on hire has been valued atcost.

7. Investments

AH mvestments nave been stated ateust

Pruwsbn tur mmmutmn m snares bf prwate nrnrtee cumpames Wherever su‘ nas been

rgnuree m wew bf tne \ungrterm nature bf suen mves’tments and exrstenee bf adequate

underryrngassets

Lung terrn debusrts tur secunng nnanee ur tur derwmg utner suen benents have been

erassrnee as Nuanurrent \nves’tments

Drweene and eabrtar gam trurn sa‘e bf snares new as mves’tments and \nteres’t rneurne trurn

seeunty debusrts bf mves’tmentnature have been ersebsee separatery m tne rerevantnute

a. ProvisionforNPA underHire-Purchaseand Loans S-Advances

Campany rs a R EH appruved nun debusrttaxrng N a F c utassetsrze Exceedmg Rs mu

erure \tquuvvsthe puhcy bf makmg bruwsbnturtne Nunrperfurmmgrassets m resbeetutrts

Hrre ePurenase and Luans StAdvances assets m accurdance wtn tne bruwsbnrng mums“

and accuuntmg turtne nrre and mterest rneurnes tuuuwng tne ‘mcume reeugnrtrun and

brudentrar nurms‘ as rare duvvn by tne R a \ tur suen eurnbanres nawng asset :sz

Exceedmg Rs mu erure

9. Taxes onlncome

Pruwsbn tur current tax rs made an tne basrs bf Esumated taxabre rneurne turtne current

accuuntmg yearm accurdance wtn tne \ncume Tax Act tam Tne deferred tax turtrrnrng

mtterenees between tne bunk andtax prufitsfurtheyeans accuunted tun usrngtnetax rates

and \avvsthathave been substantrvery renamed as uttne baranee sheetdate Deferredtax

assets ansrng trurn trrnrng mtterenees are recugmzed tn tne extent tnere rs reasunabre

eertarntytnattnese wume be reahzedmfuture

r§'\


10. Employee Benefits

Tnere ts nu duanttttaute edntraetuat duttgattdn tet paytne rettrernent benefitstu :umpany‘s

dtreetetrs and ettner start nenee tney Wuutd be aeeetunted tetr tn tne yeartney are aetuatty

patd

(5) NOTES DNACCDUNTS

t tntne uptntun uttne Euard utDtredturs Current/Assets Luans&Adyanees have ayatue

un rEahZaUun tn urdtnaryeuurse utbustness atteasttu tne arnuunt atvvntentney are stated

2 Eatanee standtngtu tne debtt ureredtt ufSundryDEbturs‘ Sundry Credtturs‘ Unsecured

Luansand Luans &Adyanees are subtemtutnetreunftrrnattun

3 Detatts quudtturermunErattun

CurrentVear Previous Year

a statuturyAudttFees «mum «autumn

b \ncumertaxand aHtEdWDrks autumn Autumn

4 Prevtuus year ttgures have been rergruuped and rearranged Wnereyer ednstdered

necessary

5 Tnere ts nu eredttetr retattng tet trade ur Expenses Wnten nas tnttrnated tts tdenttty as a

5 st Umt and payrnenttetwnetrn ts etutstandtng tetr a pertetd Exceedtng a rnetntns

a SegrnentRepetrttngtn edrnpttaneetetAs fluttCAt

Tne Cumpany‘s rnatn bustness tsttnanetng by Way ett ntre purenase ett used vehtdes and

prdytdtng tdanstdryentete and tetanstetr uustness agatnst seeurtty ett trnrnetyaute prupenyAH ettner afltvmes uttne Cumpany reydtye aruund tts rnatn busmess As such‘there are nu

separate repetrtaute segment; as per tne Aeedunttng Standard un Segment Repumng‘

(AS 17) speettted undersemun WSSDfCumpamEsAcLZEHS

7 Retated Party Dtsetetsure tn edrnpttanee tdAst a ettt c At

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Name mum Cumpany BAH) LEASWG AND FWANCE co LTD

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’

'2 id Leasing and Finance Co. Ltd.

~ Regd Office:’ /l\d Flomz l-anaNng jmer Road. Jaipur-06 l’II.‘)Zl-lOl8855

E-AAi

E- mail: lgiiill [1 Il\ \\ ebsiic‘ \\\\\\.hiI com CN: l oSOlliRll‘WlPl ('OOGS‘N

of August, 2018 at 03. OOP. M. at its registered office at‘‘Baid House”, IIncl Floor,1,

Tara Nagar Ajmer Road, Jaipur- 302006 and at any adjournment thereof in respect

of such resolutions as are indicated below.

Resolution Resolution Vote*

Number l (Please mention no. of

. ‘Lhargs’L_._i

l i For Against Abstain

Ordinary Business

1. Adoption of the financial l lstatements of the Company for

the year ended on 31 March, 2018 ‘together with the reports of the‘ ‘

Board and Auditor’s thereon.‘

l2‘ Confirmation of interim dividendl

paid by the Company and, ‘declaration of final dividend for}the year ended on 31 March

‘

‘2018 7

3. Appointment of Mrs. Alpana Bald .

as a Director, liable to retirement lby rotation. l

.

.

Special Business

4. Authorisation for borrowing moneyl

u/s 180 (1) (C) of companies act, .

2013 l5. Authorisation to create mortgagel

or charge, sell, lease or otherwise

‘dispose off the whole or

substantially the whole of the l

undertaking of the company, both ll

present and future u/s 180 (1) (a)

of companies act 2013 l6. Authorisation for Donation(s)

‘

7. Issue of securities on Private‘Placement Basis

Signed this ................... day of......... ..... 2018

iAfffilRevenue

Stamp

of not

Lless


ATTENDANCE SLIP

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(m ELOCK‘enevs)

um: Pleaseflll up the mlendzncesl and hand it mm at the entrance nllhe meeting hall.

Members are requested 1.: hnnglheircnplvs nlAnnuzl RepnnlnlheAGM.


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baid leasing and finance co. ltd....baid leasing and finance co. ltd. e» 27th annual report...

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