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
Board of Directors
Executive Directors Dr. K.P. Singh
Registered Ofﬁce Shopping Mall, 3rd ﬂoor, Arjun Marg Phase-I, DLF City, Gurgaon-122 002 (Haryana)
Mr. Rajiv Singh
Mr. T.C. Goyal
Ms. Pia Singh
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
Message from the Chairman
Hon’ble President of India conferring the ‘Padma Bhushan’ Award to Dr. K. P. Singh
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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