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PFC Annual Report 2010-11

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Power Finance Corporation Annual Report
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   25th Annual Report 1 CONTENTS Letter to Shareholders ...........................................................................................................................................................6Notice ..................................................................................................................................................................................11Directors’ Profile ..................................................................................................................................................................18Directors’ Report .................................................................................................................................................................20Report on Corporate Governance .......................................................................................................................................40Management Discussion and Analysis Report .....................................................................................................................54Balance Sheet ......................................................................................................................................................................58Profit & Loss Account .........................................................................................................................................................59Cash Flow Statement ...........................................................................................................................................................95Auditors' Report ..................................................................................................................................................................98Comments of the C&AG ....................................................................................................................................................101Consolidated Balance Sheet .............................................................................................................................................102Consolidated Profit & Loss Account .................................................................................................................................103Consolidated Cash Flow Statement ..................................................................................................................................137Auditors' Report on the Consolidated Fin. Statements .....................................................................................................139Statement Pursuant to Section 212 of Co. Act, 1956 ........................................................................................................141Subsidiary Companies ......................................................................................................................................................143   25th Annual Report2 REFERENCE INFORMATION Registered Office Company Secretary ‘ Urjanidhi’, Shri J. S. Amitabh1, Barakhamba Lane,Connaught Place,New Delhi-110001 Auditors  Tel. No. : (91)(11) 23456000 M/s Mehra Goel & Co.,Website: http://www.pfcindia.com Chartered Accountants M/s Raj Har Gopal & Co., Chartered Accountants Subsidiaries   Bankers   PFC Consulting Limited Reserve Bank of IndiaPFC Green Energy Limited State Bank of IndiaPFC Capital Advisory Services Limited   Bank of India   Chhattisgarh Surguja Power Ltd. ICICI Bank(previously known as Akaltara Power Ltd.) HDFC Bank Coastal Karnataka Power Limited IDBI BankCoastal Maharashtra Mega Power Limited Canara BankCoastal Tamil Nadu Power Limited Andhra BankOrissa Integrated Power Limited Sakhigopal Integrated Power Company LimitedGhogharpalli Integrated Power Company Limited Tatiya Andhra Mega Power LimitedNagapattinam-Madhugiri Transmission Company Limited(a wholly owned subsidiary of PFC Consulting Limited) Registrar & Share Transfer Agent Karvy Computershare Private Limited“Karvy House”,46, Avenue 4,Street No. 1, Banjara Hills,Hyderabad 500034, India  Tel: 91 40 23312454 Toll Free: 1800 4258282Fax: 91 40 23311968Email: einward.ris@karvy.comWebsite: www.karvycomputershare.com Shares   Listed   at National Stock Exchange of India LimitedBombay Stock Exchange Limited Depositories National Securities Depository LimitedCentral Depository Services (India) Limited

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