Annual Report

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 ...........................