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Category: Business and Industry
Date Submitted: 11/24/2010 03:01 PM
Abbott India Limited
BOARD OF DIRECTORS
MUNIR SHAIKH Chairman VIVEK MOHAN Managing Director R A SHAH ASHOK DAYAL RANJAN KAPUR MARIO DURANTE JOHN BERRY THOMAS DEE Company Secretary
Krupa Anandpara
CORPORATE MANAGEMENT
VIVEK MOHAN Managing Director S VASUDEVAN Director – Marketing R SONALKER Director – Finance L NETI Director – Operations A BHATT Director – Human Resources DR Z MADAN Director – Medical U D CHINIWALA Director – Risk & Financial Controlling K M MARFATIA
Bankers
Standard Chartered Bank BNP Paribas HDFC Bank Ltd
Director – Legal & Secretarial A KHEDKAR Director – Business Development V NAGESH Head – Quality
Auditors
Deloitte Haskins & Sells
Solicitors
Wadia Ghandy & Co. Crawford Bayley & Co.
CONTENTS
Page Highlights ............................................................................ Notice ................................................................................. Directors’ Report ................................................................ Report on Corporate Governance ..................................... Management Discussion & Analysis Report 2-3 4-5 6-10 11-15 16-18 19-21 22 23 24-25 26-28 29-30 31-43 44
Registered Office
3-4 Corporate Park Sion Trombay Road Mumbai 400 071
Factory
L-18/19, Verna Industrial Estate Goa
Auditors’ Report .................................................................. Balance Sheet .................................................................... Profit and Loss Account ..................................................... Cash Flow Statement .........................................................
Registrars & Share Transfer Agents
Sharepro Services (India) Private Limited 13A/B 2nd Floor, Samitha Warehousing Complex, Behind Sakinaka Telephone Exchange, Andheri Kurla Road, Sakinaka, Andheri (East) Mumbai 400 072
Schedules to the Balance Sheet ....................................... Schedules to the Profit and Loss Account ...........................