I 11:11 ii�1 �� I

I ���(:

SI.No. Name Address OccupationI Sh Manoj Gaur A-9/27, Vasant ‘Iihar,New Delhi-110057 Business

Executive Chairman & CEO _____________________________________ _________________

2 SM Sunil Kumar Sharma E-9/14,Vasant Vihar, New Delhi-110057 BusinessExecutive Vice Chairman

3 SM Sarat Kumar Jam B-I /1 2, Vasant Vihar, New Delhi-I 1 0057 BusinessVice-Chairman

___________________________________ ________________

4 SM Ashok Kumar Sahoo H.No.1-2-606 Quarter No. D-IOI Jeevan Viha LIC Service(LIC Nominee) Staff Quarters Behind LIC Secunderabad Divisional

_____ ________________________ Office, Gandhi Nagar, llyderabad-500080

_________________

5 SM Viney Kumar NI 32, Twin Tower, Veer Sawarlcar Prabha Devi Marg Service

_____

(IDBI Nominee) Mumbai-400025

6 Dr. J N Gupta 3/169, Vishnu Puil, Kanpur-208002 (U P) Service_

7__

SM R N Bhardwaj 402 Moksh Apartments, Upper Govind Nagar, Ex. Govt. Of�cial

_____ ________________________ Malad (East), Mumbai-400097

_________________

B SM S C Bhargava 1 305, B Wing, 1 3th Floor, Dosb Acres , Pracli cingUpper Link Road, Ott S.M.Road, Antop Hill Charte red Accountant

— — ________________________ Wadala (East). Munibai 400037

_________________

9 SM B KGoswami F-4 , Kailath Cobny, New Delhi-110048 Ex. AS Officer

10 SM B K Tapa�a 75 , Nagina Bagh, Aj mer-305001, Rajasthan Ex. Banker

11 SM V K Chopra 4-A, 4th Floor, Harmony Tower, Dr. E Moses Road, Ex. Banker

__________________

Wodi , Munibai -400018 _____________

12 Dr. B Samal Flat No.1101, Lokliandwala Galaxy, Ex. BankerJunclion of N.M.Joshi & K.KMarg, Near S Bridge ,

— — ________________________ Byculla (West),Mumbai-400011

_________________

13 Shil SC Gupta B-186, Sector-44 , Noida-201303 Town Planner

14 SM M.S.Sdvastava 16, Amallash Kunj, DLF, Phase-i , Near DLF Tower, Company

__________________________ Gurgaon, Haryana Executive

15 SM Sunny Gaur A-9/27, Vasant Vihar, New Delhi-i 10057 BusinessManaging Directo r (Cement)

___________________________________ ________________

16 Shn Pankaj Gaur A- lu , Vasanl Vihar, New Delhi-i10057 Business

— — Jt. Managing Director (Construction)

_________________________________________ ___________________

17 Shn RKSingh 404, PalmgroveApartmenl, F-5, Sector50 , Company

— — Whole-time Director Noida-201301 Executive

18 SM Ranvijay Singh E-2/11 , Vasant Vihar, New Delh�i10057 BusinessWhole- time Director _________________________________________ ___________________

19 Shn S.D.Nailwa l 75, Shreshta Vihar, Delhi-i10092 Company

— — Whole-�me Director

___________________________________ Executive

20 Shn Rahul Kumar B-67 , Sarvodaya Endave, New Delhi - 110017 CompanyWhale-time Director & CFO Exew�ve

& g) Profits & Dividends ( In Lacs)

Year Ended Profit BeforeTax Profit AfterT ax Dividend (%)

31.032009 125098 89701 50

31.03.2010 238167 170836 54

31.03.2011 175451 116778 40*

JAIPRAKASHASSOCIATES LIMITED

(d) Brief particulars of the Management ofthe Company: Bank Guarantee for Rs. 9005.57 lace �ncluded in I (a) above] [Previous year Rs. 8512.18 laos] upto

il

�r

The day-to. lay business of the Company is looked after arid managed by the Executive Chairman & CEO who is 31.03.2011.

, assisted by the Executive Vice-Chairnian, Vice-Chairman , Managing Director (Cement), Joint Managing Dir� (h) TheGovt ofM.P.videnotificaton No.F-lll-25/06/OIN(1O)dated 14.03.2006&subsequentNotificationNo. 9305.72

V V A\TD1 p (Construclion)andWhole-time Directorssubjecttothesuperintendence,diimctionandonnh ofthe Board of Directors . F-NllI-195/05/Oi/V (14) dated 01 .04.2007 and also amending Section 4 and 4Aofthe EntryTax ActL A A Li .1. .L�.Li

(e) Names Addresses and Occu ation ofthe Directors had enhanced the rate of EntryTax from 1% to 5% on raw matenals used formanufacture of Cement

.__ * T�Tr**,_. — —

, p .

to the extent such Cement was transferred out of the State of MR as stock transfer (Previous year

SI.No. Name Address Occupation Rs. 6767.95 laOS). In response to the Special Loavo Petition filed by the Company, the Honble

d’!;l ������������ r I SM Manoj Gaur A-9127, Vasant Vihar,New Delhi-110057 Business Supreme Court vide its orderdated 1 5.09.2008 has passed an Order to deposit, fifty percent of theI I •�‘i�I�LIL �� A A I 1 t • I

Executive Chairman & CEO Tax by way of cash and balance fifty percent by way of Bank Guarantoo till the hearing and final

S D �.1 • IZAO/ f I, , ‘ H, lAth ��. v DI 2 SM Sunil Kumar Sharma E-9u14,VasantVihar, New Delhi-110057 Business dispOsal ofSpecial Leave Pe�Uon.The Companyhasdeposited Rs. 5821.46 lace LPreviousYearRs .r a ilclpaieu Ifl ,r�r ,o Oi I uyuropower projec in 8 i we i ear n an. Executive Vice Chairman 4643.68 laos] and furnished Bank Guarantee of Rs. 3301 .18 lace [included in I (a) abovel [Previous. Built largest underground power house. i SM Sarat Kumar Jam 9-1/12 , Vasant Vihar, New Delhi-110057 Business Year Rs. 211 9.6D laOs] upto3l .03.2D11 aspertheorderofHonble Supreme Court.

— — Vice-Chairman _____________________________________

_________________ (i) Consequentto commissioning of capfve Power Plant at Jaypee Rewa Plant, the Companygave one 29129 29��1�iiT�1il 4 SM Ashok Kumar Sahoo H.No.1-2-606,Quarter No. D-I0I , Jeevan Vihar, LIC Service month notice under Clause 7.26 of the Electricity Supply Code 2004 for terrnination of the

. . . . (LIC Nominee) Staff Quarters ,Behind LIC Secunderabad Divisional Agreement and permanent disconnection of power supply with effect from midnight of 30.08.2006,. Indiasthird largest Cement Producer with an operating capaclty of 23.70 MIPA

___________________ otrice, Gandhi Nagar , Hyderabad-500080

______________ which was challenged by MR Poorv Kshetra Vidyut Vitran Company Limited (MPPKVVCL) inS To have a pan India presence with a total capacity of 35.05 MIPA by 2012. Shri viney Kumar N132, TwinTower,VeerSawarlcarPrabha Devi Marg Service Honble High Court of MR at Jabalpur (Previous year Rs.17743.10 laos). On 22.06.2009, the

— — (IDBI Nominee) Mumbai-400025

_________________ Appellate Bench ofHigh Court delivered thejudgement holding thatthe HTAgreementof26. 11 .1994

Hydro, Thermal & Wind Power 6 Dr J N Gupta 3/169 Vishnu Pun Kanpur 208002 (U P) Service was not terminated as per the previsions of the said agreement and previsions of the Supply Code

— — __________________________ _________________________________________ ___________________ 2004 shall have no application to such agreement. Subsequently, a Special Leave Petffion against

S India’s largest p�vate sector Hydro -Powe r produce r. Shii R N Bhardwaj 402 Moksh Apartments, Upper Govind Nagar, Ex. Govt. Official tt�is Orderwasfiled before the Honble Supreme Court. The Hon’ble Supreme Court granted stay on

S CI C �l I I, l �lO RAW 4% k �AlO ______________________

Malad (East), Mumbai.400097 ________________ theconditionthattheamountof Rs. 1000ODlacsdeposited as fixeddep oaitatthe�me ofStay frem

�iaieu LO ye I �? ,,J I �7 lvi V V power enilty i4 w I ��. SM S C Bhargava 1305 , ‘B’ Wing, 13th Floor, Dosti Acres , Pracli cing the High Court ofJabalpurshall be encashed &paid to MPPKVVCL.Upper Link Road, Ott S.M.Road, Antop Hill Charte red Accountant Amount deposited under protest (Previous year Rs. I 000.00 laos) 1000.00

Exnresswav & Real Estate ______________________ Wadala (East) Munibai 400037

________________

1 I — — U) The Government of Hiniachal Pradesh has imposed tax on transportation of goods under the 5361 26

9 Shn B KGoswami F-4 Kailasli Colony New Delhi-110048 Ex. lAS Officer . . . .. C

•� ‘ � � M �‘1 A A V Himachal Pradesh Taxation (on Certain Goods Carried by Road)Act , 1999.Thiswaschallenged byons�ru�lng iv

, r’,ivi i�0lua ——�gra, amuna ressway. SM B Klapada 75 , Nagina Bagh,Ajmer 305001, Rajasthan Ex. Banker theConipanybefore the Hon’ble High Court ofHimachalPradesh atShimla.TheHon ’bleHighCourt

. Develo ping 49 million square mete r of Real Estate over the next decade. ii SM V K Chopra 4-A, 4th Floor, Harmony Tower, Dr. E Moses Road, Ex. Banker vide an interim orderdated I 7.1 2.2010 held thattax paid bythe petitionerwould be treated as deposit

________________________

Wodi , Munibai - 400018 _________________

till thefinaldecision (PreviousyeerRs. Nil)

:r�i�i�ii.�’ —sr— Dr. B Samai Flat No.I101, Lokliandwala Galaxy, Ex. Banker Amountdepositedunderp rotest(PreviousyearRs . Nil). 5117.58

Junction of N.M.Joshi & K.KMarg, Near S Bridge , (k) The District Magistrate, Sonebhadral Mirzapur issued Notice raising demand for Stamp Duty under 2868.00

n; Q+ I U C ,41, I ,1 •f�• Q�0 _ ________________________ Byculla (West),Mumbai-400011

_________________ Indian Stamp Act , 1899 in respect of sale of movable and immovable assets of U.R State Cement‘, ye ‘, ar uxury 0 e S lfl 0 em nuia WI �� rooms. Shil S C Gupta B-186, Sector-44 , hlaida-201303 Town Planner Corporation Limited for Rs. 45900.00 laos executed by Official Liquidator in favourofthe Company. Jayp ee Greens Golf & Spa Resort at Greater Noida , UP. 14 SM M.S.SdVaSthVS 16 , Amallash Kunj , DLF, Phase-i , Near DLF Tower, Company (Previous year Rs. 2868.00 lacs).The Company has deposited Stamp Duty ofRs. 804.00 lace on Rs.

S India’s First Greg Norman Signature Golf Course with 1 8 Holes in Greater ______________________ Gurgaon , Haryana Executive 13712.00 lacsrepresentingvaluationofinimovableassets i.e. Land, Building &Civilworksasperthe

Noida UP 15 SM SunnyGaur A-9u27 , VasantYihar, New Delhi-iiOOS7 Business valuation report ofa GovernnientApproved Valuer. The Company is contesting that no demand is, .

— — Managing Directo r (Cement)

________________ payableby theCompanyonmovableassetsacquired.

�. ��

16 SM Pankaj Gaur A-hP, VasanlYihar, New Delhi-110057 Business (I) The Madhya Pradesh Government through the Collector, Rewa issued notices raising demand on 789 30 [u] I

— — Jt. Managing Director (Construction)

_________________ accountof Rural Infrastructure Tax in M.P. from October2005 to December2009 (Previous year Rs.. . . 17 SM R K Singh 404, PalmgroveApartment , F-5, Sector 50, Company 789.30 lace). The Company had challenged the legal validity of this notification before the Hon ble

. Impartin g educa�on to over 23000 students across the entire spectrum of the Wh ole-time Director Ncida-201301 Executive High Court, Jabalpur. The Hon ble High Court upheld the va�dity ofthis Tax. Special Leave Petitionlearning curve through our *Not1or�Profa Trust, Jaiprakash Sewa Sansthan. 18 SM Ranvijay Singh E-2/11, Vasant Vihar, New Delh�i10057 Business against thisOrderhas beenflled beforethellon’bleSupremeCourt ,whichhasadmittedt hecase.

— — Whole-time Director Amount deposited under protest (Previous year Rs. 500.00 laos). 500.00

����������� 19

������ 75 , Shreshta Vihar, Delhi-ii0092

��� (m) CessAssessmentOfficer&JointConimissionerofLabour, Eluru,A.P., had served a No�ce underthe 234.04— —

. . Building & other Construction Workers Welfare Cess Act Rules, 1 988 to pay Cess �1 % on the cost

. Market Capitalisation of around I 5,000 Crores. 20 �������� CFO

Sarvodaya Endave , New Delhi - 110017 Company of Constwc�on upto 31 .03.2011, being undertaken at Company’s cement plant in Andhra Pradesh

. Over 6,85,000 satisfied Shareholders and I ,35,000 Depositors. (Previous�earRs. 132.6Slacs).The Companyhad appealed againstthesamein Hon’bie High Court

f & g ) Profits & Dividends ( In Lacs ) Excise matters underappeal . (Previousyear Rs. 1 327.54lacs) 4643.48

Particulars as per Cornpanies (Acceptance of Deposits) Rules, 1975 as amended, are given below: Year Ended Profit BeforeTax Profit AfterTax Dividend (%) Amountdepositedunderprotest(PreviousYearRs.597.37 la�) 668.31

(a) Name of the Company: JAIPRAKASH ASSOCIATES LIMITED 31 .03.2009 1 25098 89701 50 (o) VAT/Sales Tax under appeal (other matters) (previous year Rs. 582.44 laos) . 1476.49

(b) Date ofincorporation : 15 November , 1995 �i n’ �‘�ig ��ei��i l7ne� �,i Amount deposited underprotest (Previous year Rs. 199.81 laos) . 779.46. . . . . . .

_____________________ ____________________________________________ Bank Guarantee under protest [induded in 1(a) above] (Previous year in Rs. Nil) 57.28

(c) Business earned on by the Company and Its subsidlanes with detaIls of branches or units, If any : 31 .03.2011 175451 116778 40*D . (p) Entry Tax matters under appeal [Previous year Rs. 982.21 lace) I 902.91uslness.

• . . * Interi m Dividend of 20% (already paid) and 20% Final Dividend (Proposed). Amount deposited under protest (Previous year Rs. 190.00 laos) 728.48

The Company is presently engaged in the business of Heavy Civil Engineering Constmction, manufacture & Bank Guarantee under Protest Vncluded in 1 (a) above] (Previous year Rs. 362.20 laos) 392 31marketing of Cement , Expressway & Real Estate , Energy ( PowerGeneration ,Transmission,Oil & Gas) and h) Summarised Financial Position of the Company as appearing in the two latest audite d Balance Sheets :Hospitality.

In Lac& (q) Elect�city DUty/ cess matters under appeal (Previous year Rs. 184.98 lace). 2029.69

Project Sites __________

( Amount deposited under protest (Previous year Rs. 92.49 laos) 92.49

.

. . . . . . . . Liabilities As at As at Assets As at As at . .SardarSarovar(Narrnada) Projectin Gujarat; Baglihar-Il Hydra-Electric Project in Jammu & Kashmir; Karcham

31�3 31 03 10 _________________

31 03 11 31 03 10 (r) Service Tax matters under appeal (Previous year Rs. Nil) 185.00

Wangtoo Hydro Electric Project in Himachal Pradesh; Punatsangchhu-ll Hydra-Electric Project in _____________________ . . .

_________________ . . . .

(s) Income Tax matters under appeal (Previous year Rs. 505.77 laos) 399.85Bhutan;S�sailam Left Bank Canal Tunnel Scheme of Aliminet Madhava Reddy Project in Mdhra Pradesh; Share Capital 42529 42493 Fixed Assets 1 830956 1451 032 . .

. . . . (t) Other claims against the company not acknowledged as debts (Previous year Rs. 41636.63 laos) 42783.15Polavaram Project right main Canal Paokage-4 and Veligonda Feeder and Teegaleni Canal Project - 2 in

Reserves & Surplus 397208 807579 Investment 648375 557626 Amount deposited under protest (Previous year Rs. 560.47 laos) 1801.04Andhra Pradesh , Rajiv SagarLift lrrigathn Project (Dumrnugudem) inAndhra Pradesh, GNSS Main Canal from

_____________________ _________ __________ _________________ __________ _____________ Bank Guarantee deposited under Pretest (included in I (a) above) (Previous year Re. 426.89 laos) 526.89Km 11 9.000to Km 141 .350 including construction 01CM & CD works inAndhra Pradesh; Yamuna Expressway . . .

. . . (u) The Company has imported Capital Goeds under Export Promobon Capital Goods Scheme (EPCG), 4826.00connecting Noida &Ag ra and related activities in Uttar Pradesh; Zirakpur-Parwanoo Highway from Km 39860 Secured Loans 1492962 1135801 CurrentAssets, 1315233 where-under the Company is required to fulfill export obligation u deemed exports amounting toto Km 67.000 0INH —22 in Punjab , Haryana & Himachal Pradesh. Loans &Advances 24468.00 laos (Previous year Rs. 81437.00 laos) till 31 .03.2015. The Liability on account of

The Cement Plants and Cement Grinding Plants of the Company/its subsidiades are located at various Unsecured Loans 677802 655070 DeferiedlaxAssets 2644 3283 custOmdutY mayadse alongwith interest 15% pa., in the event of non-fulfillment of export

locahons viz. Rewa, Bela, Sidhi, Babupur and Satna in Madhya Pradesh; Tanda, Sadwa Khurd, Dalla , Chunar _______________ 0 igation.( rovious year s. . acm)

and Sikanderabad in Utter Pradesh; Roorkee in Uttarakhand; Panipat in Haryarra; Baga and Baghed in Defeii�ed Tax Liability 122042 95608 Miscellaneous 0 0 (i) The amount which the Company can raise underthe Companies(Acceptance of Deposits) ( in Lace)

Himachal Pradesh; Sewagram and Wanakbort in Gujarat; Bhilai in Chatlisgarh, Bokaro in Jharkhand; and Current Current Liabili�es & 564665 585289 EXpenditure Rules, 1975 as amended from time to time:

Jagga�’apetainMdhraPradesh. Pr0vsions _________ _________ _______________ _________ _____________ (i) 25% of the aggregate ofthe paid-up capital and free reserves from public. 183157.00

Total 3797208 3321 840 _________________

3797208 3321 840 (d) I 0% of the aggregate of the paid-up capital and free reserves against deposits from itsThe Hotels Division comprises of five 5 Star luxury Hotels in Northern India, namely, Jaypee Siddharth Hotel shareholdersor any deposits guaranteed by the Director. 73262.80with 94 rooms located at Rajendra Place, New Delhi, Jaypee Vasant Continental with 119 rooms located at As at 31.03.2011 Total 256419.80VasantVihar, NewDelhi ,Jaypee Palace Hoteiwith 341 roomsand aConvenfion Centrewith acapacity of 1 200 Brief Particulars of Contingent Liabilities ( In Lass) The aggregate ofdeposits actually held on the last dateof immediately proceeding 176192.85persons spread over 25 acres at Fatehabad Road, Agra, Utter Pradesh, Jaypee Residency Manor with 90 financial year i.e. 31’March,201 1.rooms & 45 new rooms are being added at Barlow Gunj, Mussoorie , Uttarakhand and Jaypee Greens Golf & (a) Outstanding amount of Bank Guarantees (Previous year Rs.1 08594.06 laos) 1 36672.80 . . . .Spa Resort offers 1 T0State ofArtrooms and world renowned “SixSenses Spa’al Greater Noida. Margin Money deposted against the above (Previous year Rs. 5424.65 laos) i 322.1 8 On the day ofthe advertisement, the Company has no overdue deposit other than unclaimed deposits.

The real estateprojectsbeThg developed bythe Companyare located in Noidaand Greater Noida, Utter Pradesh. Corpprate Guarantees: (k) The Company hereby declares:

. . . . . . (i) For Term Loans, NCD5 and Deferred Payment Guarantees granted by Financial 12786 98 (I) that it has complied wth the provisions ofthe Companies (Acceptance of Deposits)Rules , 1975 as amendedThe Company has been operating its Wind Turbine Generators with an aggregate aggregate capacity of 49 MW Institutions and Banks for 300 MW Baspa II HEP of Jaiprakash Power Ventures Ltd. from �me to time.(4025 MW in Maharashtra and 8.75 MW in Gujarat) (Subsidiary company) (Previous year Rs.19800.26 acm) . (ii) that the compliance with these rules does not imply that repayment of deposits is guaranteed by the CentralThe Company has set upMunicipal Solid Waste Plant in Chandigarh which convertsGarbage in FueL (ii) For Rupee Term Loans and Foreign Currency Loans granted by Financial 861 0.34 ..

Govemment . .

. . . . Institutions & Banks for 400MW Vishnu Prayag HEP of Jaiprakash Power Ventures Ltd. (iii)thatthe deposits accepted by the Company are unsecured and ranking pan-passu with other unsecuredoubsidiary ...ompanies. (Subsidiary company)(PreviousyearRs.10088 S4lacs). .

liabilities; and . .

... . (iv)that it has not defaulted in the repayment of any deposit or part thereof and any interest thereupon inJaiprakash Power Ventures Limited (Formely known as Jaiprakash Hydro-Power Limited), having its (iii) For Performance Guarantee issued by the ICICI Bank on behalf of Jaypee Ganga 89475.00 accordance with the terms & conditions of such deposits.Regd. Office at JUIT Complex, Waknaghat , P.O. Dumehar Bani, Kandaghat Distt Solan-173215 (H.P.) is lnfrastructureCorporation Ltd.,[100%Subsidiary](PreviousyearRs.89475.OOlacs).presently operahng 400 MW Jaypee Vishnuprayag Power Plant in Uttarakhand, 300 MW Jaypee Baspa -Il (iv) For Non Convertible Debentures issued to i�xis Bank Limited by Jaypee Infratech LimitedHydro- Electric Power Plantand 1000 MWJaypee Karcham Wangtoo Hydra Electiic Plant in Himachal Pradesh (SubsidiaryCompany) (PreviousYear Rs.50,000.00 laos). ��& developing 1320 MW Jaypee Nigrie Super Thermal Power Project and 1250 MW Jaypee Bina Thermal (v) For performance Guarantee Issued by the Yes Bank Limited on behalf of Jaypee Sports VV� ’ ����

PowerPlantnearBina in Madhya Pradesh. International Ltd. (SubsidiaryCompany) (PreviousYear Rs. 1 0,000.00 lace).

Jaypee Powergrid Limited, a subsidiary ofJaiprakash Hydra-Power Limited now Jaiprakash Power Ventures (c) Outstanding Letters of Credit (Previous year Rs. 132462.94 laos). 57414.22

Ltd., having its Regd. Office at JA House’, 63 Basant Lok, Vasant Vihar, New Delhi — — 110057, has been Margin money depos�ed against the above (Previous year Rs. 270.76 laos). 8.22incorporated in JointVentnjre with Powerg�d Corporation of India Ltd. for establishing the Transmission System (d) The Madhya Pradesh Government through the Collector, Rewa issued a notice raising a 13377.94forevacuating powerfrom the I 000 MWJaypee Karcham Wangtoo Hydra Power Plant in Himachal Pradesh. demand on account of change in the conversion factor for calculation of Royalty on I. � �J IVE D E POS ITSJaypee Infratech Limited , having its Regd. Office at Sector 128, Gautam Budh Nagar, Noida — — 201304 (UP.) Limestone raised and interest upto December, 2008 in respect of Jaypee Rewa Plant .

has been incorporated for setting up of 165 KM Long 6-LaneAccess-Controlled Yaniuna Expressway Project The Company has contested the demand and the Hon ble Madhya Pradesh High Court has SCHEME AAfrom NoidatoAgra in Utter Pradesh and related development ofreal estate. stayed the demand (Previous year Rs.8854.90 laos).

‘

+

Rhilal Ja ee Cement Limited havin its Re d Office at Bhilai Ja ee Grindin Plant Bhilai Steel Plant � 0 t deposited under Protest (Previous year Rs. 3541 .96 laos). 4342.96 Iluarler.y ncome an

Premises Slag Road, District Duly, Bhilai, Chatlisgarh-490001 has been incorporated iii Joint Venture with ThO above contingent liability does not indudo demand for the period January 2009 to March Period Minimum Rate of Interest YieldSteel Authority of India Ltd. for setting up of2.2 MTPA Cement Plant split located at Bhilai in Chathsgarh and 2011 which has not been raised by the Madhya Pradesh Govemrnenttill 31 .03.201 1 Amount ( �‘ ) (% p.a ) (% pajSatna in Madhya Pradesh. (e) (i) Trade Tax rebate of 25% on sale of Cement manufactured with fly ash purchased within 51 62.37 Year 20 000/- 1 1 75 1 1 86Himalyan Expressway Limited, having its Regd. Office at Kalka Sedan, Kalka Shimla Road, P.O. Pinjore , the State of UP. has been disputed by the U.R Trade Tax Department (Previous year Rs ‘ �

Kalka—134i02 , (Haryana)has beenincorporated forsetting upZirakpur-Parwanoo Highwayon N.H.- 22in the 516237 laos). The Hon ble High Court at Allahabad disposed-off the Writ Petition on 2 Years 20,000/— 12.25 12.37StateofPunjab , Haryana and Hirnachal Pradesh. 29.01 .2004 in favour of the Company. The Department has thereafter filed SLP in the

. . . . . Hon ble Supreme Court of India , which has been admitted and an interini order has been - ears ,

— — .

Gujarat Jaypee Cement & Infrastructure Limited, having Is Regd. Officeat24, Sumeru Bunglows , Ramdev .

Nagar , NearSatyagrah Chhavni, Opp. Rajsurya Bunglows , Satellite Road,Ahniedabad —380015 (Gujarat) has passed that pending disposal of the SLP, (a) the Department shall not take any step to

• Additional amounts in multiples of �‘ 1 000/-.

been incorporated, to set upa 2.4 MTPA Cement Plant in Gujarat in Joint Venture wth Gujarat Minerals ����������������������������������

• Interest on quarte�y income plan is compounded monthly and paid quarte�y.DevelopmentCorporahon Limited.

. . . . . 1673.32 laos (Previous year Rs. 1673.32 lacs) deposited under protest with the • Post�dated interest warrants on Deposits for each fIr�nciaI yearwill be despatchedJaypee Sports Internationa l Ltd. (formerly known as JPSK Sports Private Limited), having its Regd. Denartment in advance along with the Fixed Deposit Receipt.Office at Sector 128, Noida —201304 (U.R) has been incorporated for developing a Greenfleld state-of-the-art

. . .

* * m ii i. i .

�

Sports Complex including Car Race track suitable for Formula One race with related integrated support (ii) The Government of U.R vide Notfication dated 14.10.2004 withdrew Notificetion dated 5376.74 • raci Ly 0 nLeresL raymefli ti rougi eiecironlc transier.

inftastructureinc ludingTownship(s)andauxiliaryfaoilifes. 27.02.1998 granting rebate on tax on sale of fly-ash based cement manufactured within

Bokaro Jaypee Cement Limited, having its Regd. Office at ‘JA House’, 63 Basant Lok , Vasant \Tihar, New the State of U.R, out offly-ash procured within UP. The disputed tax for the period from

Delhi — — 110057 has been incorporated in Joint Venture with SteelAuthodty of India Ltd. to setup a 2.1 MTPA 15.10.2004 to 31.12.2007 in respect of Jawee Ayodhya Grinding Operations at Tanda SCHEME B

CementPlantatBokaroSteelCityinJharkhand. and Jaypee Cement Blending Unit at Sadva Khurd Allahabad established within U.R ___________________________________________________________________________

Jaypee Gangs Infrastructure Corporation Limited, having its Regd. Office at Sector 128, Noida — — 201304 amounting to RS 5376.74 laos (Previous Year Rs. 5376.74 laos) has been deposited Period Minimum Payable on Maturity Yield

(UP.) has been incorporated, for implementation implementation of the 1047 KM long 8-lane Access-Controlled Ganga underprotest withU.P.Trad:TaxlDep:rtnient.Theabove Nobficabondatedl4.1O.2004has Amount ( ) ( ) (% p.a.)

ExpresswayProjectconnectlng Greater Noida with Ghazipur-Balia (U P.). Court on the grounds of promissory estoppel. The case has been decided in favour of the 6 Months 20 000!- 21 1 50 1 1 50JaypecArunachal PowerLimited, a subsidiaryofJaiprakash PowerVentures Limited having its Regd. Office Company by Lucknow Bench of Honble Allahabad 111gb Court vide their Order dated ,

‘

at ’JA House ’, S3 Basant Lok , Vasant Vihar, New Delhi— llOO57has been incorporated in Joint Venture with 29.03.2OlOin respect of Jaypee Ayodhya Grinding Operation Unit of the Company. The 1 Year 20,000/- 22,480 12.40Government ofArunachal Pradesh , for setting up 2700 MW Lower Siang Hydra Electric Project and 500 MW Depa t�ent has thereafterfi led SLP in the Hon’ble Supreme Court of India, which has been ‘ v v ‘ n rnnriiHirong Hydra Electhc Project inA.runachal Pradesh. admitted and orderofthe Hon’ble High courtdated 29.03.2010 has been stayed bySupreme ‘. ‘

ears �������� - ����

Sangam Power Generation Company Limited, acquired by Jaiprakash PowerVeritu res Limited as wholly Court of India vide their orderdated 06.07.2011 . However, writ petition in respect ofJaypee 3 Years 20,000/- 29,044 15.07owned subsidiary, having its Regd. Office at Sector 128, Noida-201 304 (U.R) to set up super critical CementBlendingUnit , Allahabadis stillpendingbeforethe LucknowBench ofHoii’bleHightechnologyboilerbased3x660MW KarchanaThermal PowerProject in KarchanaTehsil of Allahabad district. Court. • Additional amounts in multiples of 1,0001-.Prayagraj Power Generation Company Limited , acquired by Jaiprakash Power Ventures Limited as wholly (t) The Goverment of UP. has imposed Entry Tax 2% on the value of the Cement 5801 .24 • Maximum amount per investor for six months’ duration — — I 0 lacs.owned subsidiary, having its Regd. Office at Sector 128, Noida-201 304 (LI P.) to set up super oritical w.e.f. i6.05.2003 (PreviousyearRs. 5579.O5lacs) .Thiswasc hallengedby the Company • Interest compounded monthly on deposit ofone year or more.technology boiler based 5 x 660 MW Bare Thorrnal Power Project (Phase—I : 3x660 MW) in Bare Tehsi of before the Honble High Court at Allahabad and was decided in favour of the Company.

Allahabaddistrict. However, the order of the Hon’ble High Court has been challenged by the Department before The text of the above advertisement has been approved by the Board of Directors at its meeting held on

Jaypee Agra Vikas Limited, having its Regd. Office at Sector 128, Noida — — 201304 (U P.) has been the Hon ’ble Supreme Court of India. The Hon’ble Supreme Court has directed Hon’ble September27 , 2011 and a copy thereof , duly signed by a majority ofthe Directors on the Board as constituted at

incorporated, for Development of Inner Ring Road at Agra under Integrated Urban Rejuvenation Plan on Allahabad High Court on 14.07.2006 to examine the constitutional validity of UP. Entry the time the Board approved the advertisement , has been delivered to the Registrar of the Companies , Littar

design,build , finance,operateandtransfer(DBFOT) basisand otherinfrastructurefacilities. Tax Act. The High court on 08.01.2007 has held the above Act ultra vires. The Hon’ble Pradeshand Uttarakhand , Kanpurforregistration. This advertisement is issued on the authorityand in the name. . . . . . . . Supreme Court on 17.04.2007 passed an inte�m order sustaining the High Court o�er and of the Board of Directors of the Company.

Jaypee Fertilizers & Industries Limited, having its Regd. Office at Sector 128 , Noida — — 201304 (UP.) has . . . . . , . . By order ofthe Board. . . . restricting further deposit. The final decision of Hon ble Supreme Court is awaited. The

been incorporated, to carry on the business ofManufacturers or Dealers of, directy or by making investments . .

inotherConi anieshavin simi larObects all kindsofFertulizers&allied roducts Company has deposited Ra. 3409.37 lace ( Previous year Rs. 3409 37 lace) and fumished or

u J ‘ .

Indemnity Bond of Rs. 1638.47 laos (Previous Rs. 1373.59 lace) under protest, against theJaypee Meghalaya Power Limited, a subsidiary of Jaiprakash Power Ventures Limited (JPVL), having its amountworked out forthe period upto 23.09 2007. Place: Noida . . (HARISH K. VAID)

Regd. Office at JA House’, 63 Basant Lok, VasantVihar , New Delhi 11 0057, has beea incorporated for setting . . . . Date : September 27, 2011 Sr. President (Corporate Affairs) & Company Secretary

. . . . . . (9) The Govt. of UP. has issued an ordinance viz. Utter Pradesh Tax on entry of goods into local 9060 38up450 MW Kynshi-Il hydroelectric project & 270 MW Umngot hydra electric project, both in Meghalaya areas Ordinance, 2007,’ imposing entry tax on certain notified items including cement and �1 Co n s tr u Ct ia n

. - . . . . clinker , on value of the goods (Previous year Rs. 8562.87 laos). This was challenged by the -�� Power

Jaypee Cement Corporation Luniited , having its Regd. Office atSector-128 ,Nouda-201 304 (U P) has been Company in the Hon’ble High Court at Allahabad. The Hon’ble Court on 01 .11.2007 has i/I AS.TDL? I? Cementacquired to set up an integrated cement plant with a 3 MTPA Cement Grinding Capacity alongwith 26 MW passed an interim order that Entry Tax will not be realized from the Company in respect of ‘J��J- .1 .LiLi H o s p i ta I ityCaptive PowerPlantatShahabadDistt.Gulbarga ,Kamataka. transactions before the date of promulgation of Ordinance dated 24.09.2007 provided the �������������������� Real EstateHimalyaputra Aviation Limited, having its Regd. Office at JA Annexe’,54 ,Basant Lok,Vasant Vihar, New company furnished security other than Cash or Bank Guarantee for the amount of Entry Tax N 0 D REAM TO 0 BIGDelhi- 110057 has been incorporated to undertake the aviation business in India due for that penod and entry tax in respect of the transactions for the subsequert penod

. will also not be realized from the Company provided the Company fumishes fumishes Bank Guarantee Website �� ialindia corn

Jaypee Assam Cement Limited having its Regd Office at Sector 1 28 Noida 201304 (U P) has been forthe amount due in respect of the transachons for that penod The final decision of the Hon bleincorporated to setup 2 MTPACement Plant in Assam. High Court is still awaited. As desired by the Flon ’ble High Court the Company has submitted Investors email Id : jal investor@jal india.co.in

S Participated in 54% of hydropower projects in the 10th

Five Year Plan.. Built largest underground power house.

. lndia’sthird largest Cement Producer with an operating capacity of 23.70 MIPAS To have a pan India presence with a total capadty of 35.05 MIPA by 2012.

S India’s largest p�vate sector Hydro-Power producer.S Slated to be 13,519 MW power entity by 2019.

. Constructing 165 KM Noida—Ag ra, Yamuna Expressway.

. Developing 49 million square meter of Real Estate over the next decade.

S 5 Five Star Luxury Hotels in Northern India with 859 rooms.. Jaypee Greens Golf & Spa Resort at Greater Noida, UP.S India’s First Greg Norman Signature Golf Course with 1 8 Holes in Greater

Noida, UP.

. Imparting educa�on to over 23000 students across the entire spectrum of the

learning curve through our �Not-for-Profa” Trust, Jaiprakash Sewa Sansthan.

. Market Capitalisation of around I 5,000 Crores.

. Over 6,85,000 satisfied Shareholders and I ,35,000 Depositors.

Liabilities As at As at Assets As at As at

_______________________ 31.03.11 31.03.10

__________________ 31.03.11 31.0310

Share Capital 42529 42493 Fixed Assets 1830956 1451032

Reserves & Surplus 897208 807579 Investment 648375 557626

Secured Loans 1492962 1135801 CurrentAssets , 1315233 1309899Loans &Advances

Unsecured Loans 677802 655070 DeferiedlaxAssets 2644 3283

Deferred Tax Liability 122042 95608 Miscellaneous 0 0

Current Current Liabilities & 564665 585289 Expenditure

Prov�ions __________ ___________ __________________ ___________ _______________

Total 3797208 3321840 ___________

3797208 3321840

As at 31.03.2011Brief Particulars of Contingent Liabilities ( In Lass)