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Britannia Annual Report 2009-10
BOARD OF DIRECTORS CHAIRMAN : Nusli N Wadia MANAGING DIRECTOR : Vinita Bali DIRECTORS : Keki Dadiseth Avijit Deb A K Hirjee Nimesh N Kampani S S Kelkar Vijay L Kelkar Pratap Khanna Nasser Munjee Ajai Puri Jeh N Wadia Ness N Wadia CHIEF FINANCIAL OFFICER : Raju Thomas COMPANY SECRETARY : P Govindan AUDITORS : Lovelock & Lewes Chartered Accountants 5th Floor, Tower D, The Millenia 1&2 Murphy Road, Ulsoor Bangalore - 560 008 BANKERS : Axis Bank Limited Bank of America Citibank N.V. HDFC Bank Limited ICICI Bank Limited Indian Bank Standard Chartered Bank State Bank of India The Hongkong and Shanghai Banking Corporation Limited The Royal Bank of Scotland Registered Office : 5/1A, Hungerford Street, Kolkata – 700 017 Executive Office : Britannia Gardens, Old Airport Road, Vimanapura, Bangalore - 560 017.
Britannia Annual Report 2009-10
CONTENTS
Financial Highlights .....................................................................................................................................01 Report of the Directors .................................................................................................................................02 Management Discussion and Analysis..........................................................................................................14 Report on Corporate Governance.................................................................................................................16 Auditors’ Report ...........................................................................................................................................27 Balance Sheet ................................................................................................................................................30 Profit and Loss Account ...............................................................................................................................31 Cash Flow Statement...