Reliance Power

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Power

Annual Report 2011-12

Profile
Reliance Power Limited (RPower) is a part of the Reliance Group, one of the leading business houses in India. RPower is engaged in the development and construction of one of the largest portfolio of power generation projects in India. RPower is presently operating 1,540 MW of power capacity. RPower also has the largest captive coal reserves in the private sector in India, besides owning coal mines in Indonesia. Our projects are diverse in geographic location, fuel source and offtake. RPower strongly believes in clean green power and our projects are / will be using technologies with minimum environment impact.

Mission: Excellence in Power Generation
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To attain global best practices and become a leading power generating Company. To achieve excellence in project execution, quality, reliability, safety and operational efficiency. To relentlessly pursue new opportunities, capitalizing on synergies in the power generation sector. To consistently enhance our competitiveness and deliver profitable growth. To practice highest standards of corporate governance and be a financially sound Company. To be a responsible corporate citizen nurturing human values and concern for society. To improve the lives of local community in all our projects. To be a partner in nation building and contribute towards India’s economic growth. To promote a work culture that fosters learning, individual growth, team spirit and creativity to overcome challenges and attain goals. To encourage ideas, talent and value systems and become the employer of choice. To earn the trust and confidence of all stakeholders, exceeding their expectations. To uphold the guiding principles of trust, integrity and transparency in all aspects of interactions and dealings. This Report is printed on environmental friendly paper.

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Reliance Power Limited
Board of Directors
Shri Anil Dhirubhai Ambani Shri J. L. Bajaj Dr. Yogendra Narain Dr. V. K. Chaturvedi Chairman

Contents

Page No.

Letter to Shareowners ............................................................... 5 Notice of Annual General Meeting .......................................... 7 Directors’ Report ......................................................................10 Auditors’ Certificate on Corporate Governance ......................13 Management Discussion and Analysis ...................................14 Corporate Governance Report ................................................20 Investor Information ................................................................32 Auditors’ Report on Financial Statements .............................37 Annexure to Auditors’ Report .................................................38 Balance Sheet ..........................................................................40

Chief Executive Officer
Shri J. P. Chalasani

Company Secretary and Manager
Shri Ramaswami Kalidas

Auditors
M/s. Chaturvedi & Shah M/s. Price Waterhouse

Registered Office
H Block, 1st Floor Dhirubhai Ambani Knowledge City Navi Mumbai 400 710 Maharashtra, India Statement of Profit and Loss..................................................41 Cash Flow Statement ..............................................................42 Notes to the Financial Statements ........................................43 Auditors’ Report on the Consolidated Financial Statements ...............................................................73 Consolidated Balance Sheet ...................................................74 Consolidated Statement of Profit and Loss ...........................75 Consolidated Cash Flow Statement .......................................76 : 1800 4250 999 : +91 40 4030 8000 : +91 40 2342 0859 : rpower@karvy.com : http://kcpl.karvy.com/adag Attendance Slip and Proxy Form ......................................... 111 Notes to the Consolidated Financial Statements...
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