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Topics: Board of directors, Non-executive director, Executive director Pages: 76 (24567 words) Published: September 17, 2014
Annual Report 2012-13

More than
just a BAG!

Flexituff International Limited

Disclaimer
In this Annual Report, we have disclosed forward
looking information to enable investors to comprehend
our prospect and take inform investment decisions.
This report and other statement- written and oral-that
be periodically make, may content forward- looking
statements that set out anticipated results based on the
management’s plans and assumptions. We have tried
wherever possible to identify such statements by using
words such as “anticipates,” “estimates”, “expects”. ”projects”, ”intends”, “plans”, “believes” and words of similar substance in connection with any discussion of
future performance.
We can not guarantee that these forward looking
statements will be realized, although we believe we
have been prudent in our assumption. The achievement
of results is subject to risks, uncertainties and even
inaccurate assumptions. Should known or unknown
risks or uncertainties materialized, or should underlying
assumptions prove inaccurate, actual results could very
materially form those anticipated, estimated or projected.
We undertake no obligation to publicly update any
forward looking statements, whether as a result of new
information, future events or otherwise.

Contents
Corporate Information

01

Notice02
Directors’ Report

06

Corporate Governance Report 12
Financial section

24

Consolidated Financial Section 52

Corporate Information
BOARD OF DIRECTORS
Chairman
Mr. Anirudh Sonpal
Whole Time Director
Mr. Saurabh Kalani
Mr. Kaushal Kishore Vijayvergiya
Mr. Manoj Kumar Dwivedi
Non Executive Director
Mr. Sharat Anand
Mr. Kevan John Upperdine
CCP Nominee Director
Mr. Kaushal Ganeriwal
Investor Director
Mr. Manas Tandon*
Bondholder Nominee Director
Mr. Vishwarupe Narain**
GM- Corporate Affairs & Company Secretary
Mr. D.K. Sharma
BANKERS
UCO Bank
Punjab National Bank
Central Bank of India
State Bank of India
State Bank of Patiala
Axis Bank
ICICI Bank
ING Vysya Bank
China Trust Commercial Bank
AUDITORS
L.K. Maheshwari & Co.
Chartered Accountants
Indore(M.P.)
COMMITTEES OF DIRECTORS
Audit Committee
Mr. Sharat Anand (Chairman)

Mr. Anirudh Sonpal
Mr. Kaushal Kishore Vijayvergiya
Mr. Manas Tandon***
Shareholders’ & Investors’ Grievance Committee
Mr. Sharat Anand (Chairman)
Mr. Anirudh Sonpal
Mr. Kaushal Kishore Vijayvergiya
Compensation Committee
Mr. Sharat Anand (Chairman)
Mr. Anirudh Sonpal
Mr. Kevan John Upperdine
Mr. Vishwarupe Narain***
Issue Management Committee
Mr. Saurabh Kalani (Chairman)
Mr. Kaushal Kishore Vijayvergiya
Mr. Manoj Kumar Dwivedi
Management Committee
Mr. Saurabh Kalani (Chairman)
Mr. Kaushal Kishore Vijayvergiya
Mr. Manoj Kumar Dwivedi
REGISTRAR AND TRANSFER AGENT
Link Intime India Pvt. Ltd. (Formerly Intime Spectrum
Registry Limited)
C- 13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup
(West), Mumbai- 400 078
Tel.: 022-2596 3838 Fax: 022-2596 6969
REGISTERED OFFICE
304, Diamond Prestige
41-A, A.J.C. Bose Road, Kolkata- 700 017 (W.B.)
Tel. 033-32212690, 40053995.
Fax: 033-2231 2510
Email: investors@flexituff.com

* w.e.f 15th March, 2013 ** w.e.f 27th May, 2013 *** w.e.f 2nd August, 2013 MANUFACTURING FACILITIES
SEZ Unit
C-41-50, Special Economic Zone, Sector
–III, Industrial Area, Pithampur-454775,
Dist. Dhar – Madhya Pradesh
DTA Unit
94, Industrial Area, Sector-I,

Pithampur-454775 , Dist. Dhar –
Madhya Pradesh
Kashipur Unit
Khasra No. 672-728, VillageMahuakhera, Aliganj Road, Kashipur, Dist. Udhamsingh Nagar, Uttarakhand

MARKETING NETWORK
Mumbai, Kolkata, Hyderabad
Bangalore, Indore, Chennai, Noida and
Guwahati

Notice
NOTICE is hereby given that the 20th ANNUAL GENERAL MEETING of the Members of FLEXITUFF INTERNATIONAL LIMITED will be held on Monday, 30th day of September, 2013 at 10:00 A.M. at ‘Kalakunj’ – Kalamandir, 48 Shakespear Sarani, Kolkata – 700017, West...
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