C
O
T | ||||
N A | L | |||
E | ||||
N | ||||
I | ||||
T | ||||
N |
COF F E
E
B
R
A
N
D
O
F
T
HE
R | ||
A | ||
E | ||
Y |
2
0
2 2
CCL PRODUCTS (INDIA) LIMITED
Annual Report 2021-22
61ST ANNUAL GENERAL MEETING
Tuesday, 30th August, 2022
at 12.05 P.M.
through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)
CONTENTS | Page No. |
Company Information | 2 |
Notice | 4 |
Directors' Report | 34 |
Annexures to Directors' Report | 48 |
Report on Corporate Governance | 70 |
Business Responsibility Report | 98 |
Financial Statements | |
Standalone Financial Statements | |
Independent Auditors' Report | 111 |
Balance Sheet | 123 |
Statement of Profit & Loss | 124 |
Statement of Changes in Equity | 125 |
Cash Flow Statement | 127 |
Notes on Accounts | 128 |
Consolidated Financial Statements | |
Independent Auditors' Report | 173 |
Balance Sheet | 182 |
Statement of Profit & Loss | 183 |
Statement of Changes in Equity | 184 |
Cash Flow Statement | 186 |
Notes on Accounts | 187 |
1
CCL PRODUCTS (INDIA) LIMITED
Annual Report 2021-22
Company Information
Board of Directors
Mr. Challa Rajendra Prasad (Chairman)
(Executive Director)
Ms. Challa Shantha Prasad
(Non-Executive Director)
Mr. Vipin K. Singal
(Independent Non-Executive Director)
Mr. Kata Chandrahas, IRS (Retd.)
(Independent Non-Executive Director)
Mr. G.V. Krishna Rau, IAS (Retd.)
(Independent Non-Executive Director)
Mr. K.V. Chowdary, IRS (Retd.)
(Independent Non-Executive Director)
Mr. Kode Durga Prasad, IPS (Retd.)
(Independent Non-Executive Director)
Mr. K. K. Sarma
(Non-Executive Director)
Ms. Kulsoom Noor Saifullah
(Independent Non-Executive Director)
Dr. Lanka Krishnanand
(Non-Executive Director)
Mr. B. Mohan Krishna
(Executive Director)
Mr. Challa Srishant, Managing Director
(Executive Director)
Chief Executive Officer
Mr. Praveen Jaipuriar
Chief Financial Officer
Mr.V. Lakshmi Narayana
Company Secretary &
Compliance Officer
Ms. Sridevi Dasari
Registered Office
Duggirala, Guntur Dist. - 522 330 Andhra Pradesh, India.
Ph : +91 8644-277294, Fax : +91 8644-277295
E.mail : info@continental.coffee www.cclproducts.com
CIN : L15110AP1961PLC000874
Statutory Auditors
M/s.Ramanatham & Rao
Chartered Accountants
Ft.no.302, Kala Mansion
Sarojini Devi Road
Secunderabad - 500 003, T.S., India.
Internal Auditors
M/s. Ramesh & Co.
Chartered Accountants
H.No: 6-3-661/B/1
Sangeeth Nagar, Somajiguda
Hyderabad - 500 082, T.S., India.
Secretarial Auditors
M/s. P. S. Rao & Associates
Company Secretaries
Flat No.10, 4th Floor, D. No.6-3-347/22/2
Ishwarya Nilayam, Opp. Sai Baba Temple,
Dwarakapuri Colony, Punjagutta,
Hyderabad - 500 082, Telangana, India
Cost Auditors
M/s. MPR & Associates
Cost Accountants
H. No.6-3-349/15/17 Flat No. 301,
Sri Sai Brundavan Apts.,
Beside. Sai Baba Temple,
Dwarakapuri Colony, Punjagutta,
Hyderabad - 500 082, Telangana, India
Bankers
State Bank of India
ICICI Bank Ltd
Citi Bank N.A
HDFC Bank Ltd
Registrars & Share Transfer Agent (Physical & Demat)
M/s. Venture Capital & Corporate Investments Pvt. Ltd. 12-10-167, Bharatnagar Colony Hyderabad - 500 018, T.S., India Phone : +91 40 2381 8475 / 76 Fax : +91 40 2386 8024
E.mail : investor.relations@vccipl.com
2
CCL PRODUCTS (INDIA) LIMITED
Annual Report 2021-22 | |||
Board Committees | |||
Audit Committee | Stakeholders | ||
Relationship Committee | |||
Mr. Kata Chandrahas - Chairman | Mr. Kata Chandrahas -Chairman | ||
Mr. Vipin K. Singal | Mr. Vipin K. Singal | ||
Mr. K. K. Sarma | Mr. K. K. Sarma | ||
Mr. G.V. Krishna Rau | |||
Mr. G.V. Krishna Rau | |||
Ms. Kulsoom Noor Saifullah | |||
Ms. Kulsoom Noor Saifullah | |||
Dr. Lanka Krishnanand | |||
Dr. Lanka Krishnanand | |||
Mr. Kode Durga Prasad | |||
Mr. K.V. Chowdary | Mr. Kode Durga Prasad | ||
Nomination and | Corporate Social | ||
Remuneration Committee | Responsibility Committee | ||
Mr. G.V. Krishna Rau - Chairman | Mr. Vipin K Singal- Chairman | ||
Mr. Kata Chandrahas | |||
Mr. Vipin K. Singal | |||
Mr. K. K. Sarma | |||
Mr. Kata Chandrahas | Mr. B. Mohan Krishna | ||
Mr. K. K. Sarma | Mr. G.V. Krishna Rau | ||
Ms. Kulsoom Noor Saifullah | |||
Ms. Kulsoom Noor Saifullah | |||
Mr. Challa Srishant | |||
Dr. Lanka Krishnanand | Ms. Challa Shantha Prasad | ||
Mr. Kode Durga Prasad | Dr. Lanka Krishnanand | ||
Mr. Kode Durga Prasad | |||
Risk Management | |||
Committee | |||
Mr. Challa Srishant- Chairman | Ms. Challa Shantha Prasad | ||
Mr. Vipin K. Singal | Dr. Lanka Krishnanand | ||
Mr. Kata Chandrahas | Mr. Kode Durga Prasad | ||
Mr. K. K. Sarma | |||
Mr. Praveen Jaipuriar | |||
Mr. B. Mohan Krishna | |||
Ms. Sridevi Dasari | |||
Mr. G.V. Krishna Rau | |||
Ms. Kulsoom Noor Saifullah | Mr. V. Lakshmi Narayana | ||
Management | |||
Committee | |||
Mr. Challa Srishant- Chairman | Mr. Kode Durga Prasad | ||
Mr. Kata Chandrahas | Mr. B. Mohan Krishna | ||
3
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
CCL Products (India) Limited published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 15:14:02 UTC.