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Annual Report 2013-14 - Jaypee Group

BOOK POSTA nnual Report 2013 -14If undelivered please return to: Jaypee INFRATECH LIMITEDCIN: L45203UP2007 PLC033119 Regd. Office: Sector 128, Distt. Gautam Budh Nagar, NOIDA-201 304, Uttar Pradesh. Tel.: +91-120-4963100 Fax: +91-120-4964420 Email id: Website: International Circuit, India's 1st Formula-1 Race TrackPavilion Court at Wish Town, Noida1 Board of DirectorsManoj Gaur, Chairman-cum-Managing DirectorSunil Kumar Sharma, Vice ChairmanSameer Gaur, Joint Managing GoswamiDr. B. SamalDr. VaishS. GuptaArun TondonAnand NairHar PrasadRakesh Sharma, Whole-time-Director/Managing DirectorSachin Gaur, Whole-time Director & CFOR ekha Dixit, Whole-time DirectorPramod Kumar Aggarwal, Whole-time-Director *Gaurav Jain, Whole-time-Director * * 26th May 2014 Contents Page Report 2 Report on Corporate Governance 4 Corporate Governa

2 DIRECTORS’ REPORT To, The Members The Directors of your Company are pleased to present the Seventh Annual Report together with the Audited Accounts of the Company for the financial year ended 31st March, 2014.

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