Blue Star Annual Report

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  • Published : January 6, 2012
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BOARD OF DIRECTORS
Ashok M Advani
Executive Chairman

CORPORATE MANAGEMENT
Ashok M Advani
Executive Chairman

Suneel M Advani
Vice Chairman & Managing Director

Suneel M Advani
Vice Chairman & Managing Director

Satish Jamdar
Managing Director

Satish Jamdar
Managing Director

Vir S Advani
Executive Director

Vir S Advani
Executive Director

Shailesh Haribhakti Pradeep Mallick Gurdeep Singh Suresh N Talwar

Avinash Pandit
President - Electro Mechanical Projects Group

B Thiagarajan
President - Airconditioning & Refrigeration Products Group

J M Bhambure

COMPANY SECRETARY
Sangameshwar Iyer

Executive Vice President - R&D and Technology

Tojo Jose
Executive Vice President- Human Resources & Administration

BANKERS
The Hongkong & Shanghai Banking Corporation Ltd State Bank of India Oriental Bank of Commerce The Royal Bank of Scotland BNP Paribas

Manek Kalyaniwala
Executive Vice President - Finance

Arun Khorana
Executive Vice President - Professional Electronics & Industrial Systems Division

G Anandkumar
Vice President - Plumbing Projects Division

AUDITORS
S R Batliboi & Associates

R Aravindan
Vice President - Airconditioning Projects Division (South)

Sujan Chatterjee
Vice President - Corporate Finance & Accounts

REGISTRARS & SHARE TRANSFER AGENTS
Link Intime India Pvt Ltd C-13, Kantilal Maganlal Estate Pannalal Silk Mills Compound L B S Marg, Bhandup (West) Mumbai 400 078. Telephone: +91 22 2594 6970 Fax: +91 22 2594 6969 Email: rnt.helpdesk@linkintime.co.in

Sumanta Chaudhuri
Vice President - Electrical Projects Division

R G Devnani
Vice President - Thane, Wada, Dadra & Bharuch Plants

C P Mukundan Menon
Vice President - Room Airconditioners Division

P Venkat Rao
Vice President - Packaged Airconditioning Division & Refrigeration Products Division

REGISTERED OFFICE
Kasturi Buildings Mohan T Advani Chowk Jamshedji Tata Road Mumbai 400 020. Telephone: +91 22 6665 4000 Fax: +91 22 6665 4151 www.bluestarindia.com

D H Roy
Vice President - Himachal Plants

D P Singh
Vice President - Infrastructure Projects Division

K P Sukumar
Vice President - Airconditioning & Refrigeration Service Division

Contents
Letter from the Chairman ......................................................................................................... Annexure to Letter from the Chairman .............................................................................. Board of Directors ........................................................................................................................ Corporate Management ............................................................................................................ Directors’ Report ........................................................................................................................... 1 3 4 6 8

Annexure to Directors’ Report - A ......................................................................................... 12 Report of the Directors on Corporate Governance ....................................................... 15 Management Discussion and Analysis ................................................................................ 23 The Dynamics of Blue Star’s Growth .................................................................................... 38 Auditors’ Report ............................................................................................................................. 40 Balance Sheet ................................................................................................................................ 44 Profit & Loss Account .................................................................................................................. 45 Schedules to the Accounts ....................................................................................................... 46 Notes forming part of the Accounts...
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