company information board’s report - edelweiss...
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40 | Company Information
Board of Directors
Rashesh ShahVenkat RamaswamyHimanshu Ka iRujan PanjwaniVidya ShahP. N. enkatachalamBerjis DesaiSanjiv MisraSunil MitraNavte S. NandraKunnasagaran ChinniahBiswamohan Mahapatra
Chief inancial cer
S. Ranganathan
Company Secretary
B. Renganathan
Statutory Auditors
B S R & Associates LLP
Registered ce
Edelweiss House, Off C.S.T. Road,Kalina, Mumbai - 400 098.CIN: L99999MH1995PLC094641Tel: 022 - 4009 4400 Fax: 022 - 4086 3759Email: [email protected]: www.edelweissfin.com
Registrar Share Transfer Agent
Link Intime India Pvt. Ltd.C-13, Pannalal Silk Mills Compound,L.B.S. Marg, Bhandup (West),Mumbai - 400 078.Tel: 022 - 2594 6970 Fax: 022 - 2594 6969Email: [email protected]
De enture Trustee
A IS Trustee Services LimitedAxis House, 2nd Floor,Wadia International Centre,Pandurang Budhkar Marg,Worli, Mumbai - 400 025.Tel: 91 22 2425 5225 5226Fax: 91 22 2425 4200Email: [email protected]: www.axistrustee.com
De enture Trustee
IDBI Trusteeship Services LimitedAsian Building, Ground Floor,17, R. Kamani Marg, Ballard Estate,Mumbai - 400 001, Maharashtra, India.Tel: 91 22 6631 1771 2 3Fax: 91 22 6631 1776Email: [email protected]: www.idbitrustee.co.in
SBICAP Trustee Company LimitedApee ay House, 6th Floor, 3, Dinshaw Wachha Road, Churchgate,Mumbai - 400 020.Tel: 91 22 4302 5530Fax: 91 22 4302 5500Email: [email protected]: www.sbicaptrustee.com
delweiss Presence
237 own offices across 122 citiesCovering 887,000 clients
MA R CITI SDomestic
Agra Ahmedabad Ajmer Allahabad Amritsar Aurangabad Bengaluru Bhavnagar Bhilai Bhopal Bhubaneswar Chandigarh Chennai Coimbatore Cu ack Dehradun Ghaziabad Gurgaon Guwahati Hyderabad Indore aipur alandhar amnagar amshedpur odhpur Kanpur Kochi Kolkata Kota
Bankers
Abu Dhabi Commercial Bank
Allahabad Bank Andhra Bank Axis Bank Bank of Baroda Bank of India Bank of Maharashtra
Canara Bank Central Bank of India
Citibank N.A. Corporation Bank Dena Bank DCB Bank Federal Bank HDFC Bank ICICI Bank IDBI Bank IndusInd Bank Karnataka Bank Karur ysya Bank Kotak Mahindra Bank
Lakshmi Vilas Bank National Housing Bank
Oriental Bank of Commerce
Punjab & Sind Bank
International
Canada Chad Dubai Hong Kong Mauritius
Company Information
Lucknow Ludhiana Madurai Mangalore Meerut Mumbai Mysore Nagpur Nashik Navi Mumbai New Delhi Noida Panaji Patiala Patna Pondicherry Pune Raipur Rajkot Ranchi Secunderabad Shimla Siliguri Surat Thiruvananthapuram Udaipur Vadodara api Varanasi Vijayawada isakhapatnam
Pun ab National Bank
Ratnakar Bank SIDBI South indian Bank
Standard Chartered Bank
State Bank of Bikaner & aipur
State Bank of Hyderabad
State Bank of India
State Bank of Patiala
State Bank of Travancore
Syndicate Bank Tamilnad Mercantile Bank
UCO Bank Union Bank of India
United Bank of India
Vijaya Bank Yes Bank
New York Nigeria Singapore Turkey
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Board’s Report
To the Members of Edelweiss Financial Services Limited,
The Directors hereby present their 21st Annual Report on the business, operations and state of affairs of the Company together with the audited financial statement for the year ended March 31, 2016:
I A CIAL HI HLI HTS I Consolidated inancial Performance
(R in million)
2015-16 2014-15
Total Income 53,157.35 39,121.95
Total Expenditure 46,969.18 33,841.53
Profit before tax 6,188.17 5,280.42
Provision for tax 2,353.78 2,016.99
Profit a er tax 3,834.39 3,263.43
Add: Share of Minority Interest 309.44 23.70
Profit for the year a er Minority Interest 4,143.83 3,287.13
Add: Surplus brought forward from previous year 10,833.72 9,834.22
Add (Less): Effect of changes in Group’s interest 429.87 (2.76)
Add: Profit on buy back of shares 11.96 -
Add (Less): Ad ustment on account of depreciation net of tax - (20.31)
Profit available for appropriation: 15,419.38 13,098.28
Less: Appropriations
Interim Dividend on Equity Shares 1,019.26 630.98
Proposed Dividend on Equity Shares - 159.64
Dividend on Preference Shares 84.09 84.47
Transfer to Reserves 2,919.92 1,219.20
Dividend Distribution Tax 217.03 170.27
Surplus carried to the Balance Sheet 11,179.08 10,833.72
Earnings per equity share (Face alue – r1 -)
Basic (r) 5.01 4.09
Diluted (r) 4.85 3.88
Edelweiss Annual Report 2015-16 | 41
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