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th - Tata Metaliks
127th ANNUAL GENERAL MEETING Date : 26 July, 2017 Time : Venue : "Kala Mandir", Sangit Kalamandir Trust, 48, Shakespeare Sarani, Kolkata - 700 017 Important information : As a measure of economy, copies of the Annual Report will not be distributed at the Annual General Meeting. Shareholders are requested to bring their copies at the ANNUAL REPORT 2016 -17 Corporate Information2 Chairman s Statement5 Notice8 Directors Report22 Annexures to the Directors Report37 Independent Auditors Report84 Balance Sheet92 Statement of Profi t & Loss93 Cash Flow Statement95 Notes to the Financial Statements97 Contents27th ANNUAL REPORT 2016 -17 METALIKS2 BOARD OF DIRECTORS(As on 1 June, 2017 )Mr.
METALIKS 27th ANNUAL REPORT 2016-17 2 BOARD OF DIRECTORS (As on 1 June, 2017) Mr. Koushik Chatterjee Chairman Mr. Sanjiv Paul Managing Director Mr. Krishnava Dutt Dr. Pingali Venugopal Ms. Samita Shah
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