Dlf Ar +2009 10

Contents

Board of Directors Message from the Chairman Milestones Management Notice Directors’ Report Management Discussion & Analysis Report Corporate Governance Report Financial Statements Auditors’ Report Balance Sheet Profit & Loss Account Cash Flow Statement Schedules Consolidated Accounts Details of Subsidiary Companies

2 3 5 6 7 14 26 42 62 63 66 67 68 70 116 176

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Board of Directors
Executive Directors Dr. K.P. Singh
Chairman

Reference Information
Registered Office Shopping Mall, 3rd floor, Arjun Marg Phase-I, DLF City, Gurgaon-122 002 (Haryana)

Mr. Rajiv Singh
Vice Chairman

Mr. T.C. Goyal
Managing Director

Ms. Pia Singh
Whole-time Director

Corporate Office DLF Centre, Sansad Marg New Delhi-110 001

Mr. Kameshwar Swarup
Group Executive Director - Legal

Statutory Auditors M/s. Walker, Chandiok & Co

Non-Executive Directors Mr. G.S. Talwar Dr. D.V. Kapur Mr. K.N. Memani Mr. M.M. Sabharwal Mr. Ravinder Narain Mr. B. Bhushan Brig. (Retd.) N.P. Singh

Registrar & Share Transfer Agent M/s Karvy Computershare Private Ltd.

Listed at Bombay Stock Exchange National Stock Exchange

Company Secretary Mr. Subhash Setia

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Message from the Chairman

Hon’ble President of India conferring the ‘Padma Bhushan’ Award to Dr. K. P. Singh

Dear Shareholders,
In anticipation of a gradual recovery in the global economy during 2009-10, after the very challenging conditions in the previous year, I had assured you in my last Message about your Company’s determination to not just face the challenges resolutely but also to strive to convert them into strategic opportunities to maintain our leadership position in the real estate business in India. I am happy to report to you that, as envisaged, the domestic economy staged a positive turnaround, especially during the second half of the year under review, thanks to the targeted stimulus packages and other timely initiatives taken by the Government, thereby justifying the faith in... [continues]

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