AR Power Regular version

INDEXC orporate Information .. 2 Notice .. 3 Board s Report .. 12 Management Discussion and Analysis .. 49 Business Responsibility Report .. 58 Report on Corporate Governance .. 68 Independent Auditors Report on Standalone Financial Statements .. 85 Standalone Financial Statements .. 92 Independent Auditors Report on Consolidated Financial Statements .. 162 Consolidated Financial Statements .. 1665 Years Highlights - Consolidated .. 236 annual Report 2016-172 CORPORATE INFORMATIONB oard of DirectorsSudhir MehtaChairmanPankaj PatelSamir BaruaKiran KarnikKeki MistryR. RavichandranBhavna DoshiDharmishta RavalPankaj Joshi, IASS amir MehtaVice ChairmanMarkand BhattWhole-time DirectorJinal MehtaWhole-time DirectorAudit and Risk Management CommitteeKeki MistryChairmanSamir BaruaKiran KarnikBhavna DoshiDharmishta RavalStakeholders Relationship CommitteePankaj PatelChairmanSamir MehtaMarkand BhattNomination and Remuneration CommitteeKiran KarnikChairmanSudhir MehtaPankaj PatelDharmishta RavalCorporate Social Responsibility CommitteeBhavna DoshiChairpersonSamir BaruaJinal MehtaCommittee of DirectorsSamir MehtaChairmanMarkand BhattJinal MehtaExecutive Director (Corporate Affairs) & Chief Financial OfficerT.

5 notice notes 1. a member entitled to attend and vote at the 13th annual general meeting (“agm” or “meeting”) of the company is entitled to appoint a proxy to attend and vote instead of himself.

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