Transcription of Uniply Industries Limited
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Uniply Industries Limited
Uniply Industries Limited2 CONTENTSSL. Information12 AGM Notice2-133 Director s Report & Annexures therein14-404 Management Discussion and Analysis Report41-425 Report on Corporate Governance &certificates thereof43-576 Auditors Report58-617 AccountsBalance Sheet62 Statement of Profit & Loss Account63 Cash Flow Statement64 Significant Accounting Policies65-66 Notes on Accounts67-788 Proxy Form799 Attendance Slips80 Uniply Industries Limited3 COMPANY INFORMATIONK eshav KantamneniChairman & Managing Director( ) BenganiChairman & Managing Director(Upto )Sudhir Kumar JenaDirectorRamakanta ShaineDirectorK. RajeswariDirector ( )Ramgopal Lakshmi RatanDirector ( )Raghuram NathChief Financial OfficerAntaryami SahooCompany SecretaryBankersState Bank of IndiaCommercial Branch,No. 232, Bose Road, Chennai - 600 Ramasamy & B.
Uniply Industries Limited 2 CONTENTS SL. NO. PARTICULARS PAGE NO. 1 Company Information 1 2 AGM Notice 2-13 3 Director’s Report & Annexures therein 14-40
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