th16

Annual Report

2017-2018

Annexure-III

what’s inside

01 02

13 19

Corporate Information Director’s Report

Management Discussion

and Analysis Report

Corporate Governance

Report

36

Standalone Financial 76 Consolidated Financial

BOARD OF DIRECTORS

Non-Executive Directors

Jagdamba Prasad Lath

Rajiv Poddar

Babika Goel

Executive Directors

B.D. Bhardwaj

Chief Financial Officer

Subhash Kumar Singh

Company Secretary

Tanya

BOARD COMMITTEES

Audit Committee

Rajiv Poddar Chairman

J.P. Lath Member

Babika Goel Member

Nomination and Remuneration Committee

Babika Goel Chairman

B.D Bhardwaj Member

Rajiv Poddar Member

Stakeholders Relationship Committee

Rajiv Poddar Chairman

J.P. Lath Member

Babika Goel Member

AUDITORS

M/s APAS & Co.

Chartered Accountants, New Delhi

REGISTERED OFFICE

Plot No. 216, Sector-C, Urla Industiral Complex,

Raipur-493 221 (Chhatisgarh)

INVESTOR SERVICES CENTRE

Monnet House, 11 Masjid Moth,

Greater Kailash-II, New Delhi-110 048

Phone: 011-29218542/ 43/ 44/ 45/ 46

Fax: 011-29218541

E-mail: isc_mpdl@monnetgroup.com

CORPORATE OFFICE

Monnet House, 11 Masjid Moth,

Greater Kailash-II,

New Delhi-110 048, India

CORPORATE WEBSITE

www.monnetgroup.com

Corporate Information

.

.

,

.

.

.

.

.

1. 2.

3.

.

i. Name of Associates or Joint Ventures which are yet to

commence operations

NIL

ii. Name of Associates or Joint Ventures which have been Liquidated or sold during the year

NIL

Ø

Ø

Ø

Ø

v

v

v

v

v

v

v

v

v

v

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020406080

100120140

Relative Performance at BSE

Monnet-BSE BSE Sensex

Shares Held in NSDL, 88.671

Shares Held in CDSL, 8.262

Shares Held in Physical Form, 3.067

Shares Held in NSDL Shares Held in CDSL Shares Held in Physical Form

,

.

,

1.

2.

A. Interest rate risk

B. Foreign currency sensitivity

A. Trade receivables

INDEPENDENT AUDITOR'S REPORT

1.

2.

(a)

in the accounting policy hither to in use.

.

BASIS OF CONSOLIDATION

Consolidation Procedure

Investment in associates and joint ventures

arm’s

Set out below, is a comparison by class of the carrying amounts and fair value of the Company’s financial

Company’s

Company’s

Company’s

The Company’s principal financial assets include trade and other receivables and cash and short-term deposits and loans.

Company’s

Company’s

Company’s Company’s

Company’s

Company’s

Credit risk from balances with banks and financial institutions is managed by the Company’s treasury department in

The Company’s objective is to maintain a balance between continuity of funding and flexibility through the use of bank

Customer credit risk is managed by each business unit subject to the Company’s established policy, procedures and

The table below summarises the maturity profile of the Company’s financial liabilities based on contractual undiscounted

II. Credit risk

Sr.

No.

Name of companies Country of

Incorporatio

n

Relation Equity

Holding 31.03.2018

Equity

Holding

31.03.2017

1 Galaxy Monnet Infraheights

Limited

(Formerly known as Galaxy

Monnet Infraheights Private

Limited)

India Joint

Venture 50.00% 50.00%