1. Chloride International Limited (“CIL”)
CIL was incorporated on 31st January, 1947 under the name Exide Batteries (Eastern) Limited which was subsequently changed to ‘Chloride & Exide Batteries (Eastern) Limited on 11th February, 1948. It was later changed to Exide Products Limited on 2nd April, 1981 and lastly changed to Chloride International Limited on 14th November, 2003. The CIN of CIL is L31402WB1947PLC014918. The Registered Office of CIL is situated at Exide House, 59E Chowringhee Road, Kolkata – 700 020. CIL is a 100 per cent subsidiary of Exide Industries Limited. It is engaged in non conventional energy business.
Board of Directors
The Board of Directors of CIL as on 30.06.2008 comprises the following Directors
| Sl No. |
Name of the Director |
Designation |
| 1. |
Mr T V Ramanathan |
Chairman |
| 2. |
Mr P K Kataky |
Director |
| 3. |
Mr Barun Das |
Director |
| 4. |
Mr Bhaskar Gupta |
Director |
Shareholding Pattern
The Shareholding Pattern of CIL as on 30.06.2008 is as follows :
| Name of the Shareholder |
Number of Shares held |
%age of shareholding |
| Exide Industries Limited & its Nominees |
450,000 |
100 |
Brief Audited Financials in the last three years
(Rs in lakhs except per share data)
|
Particulars |
2007-08 |
2006-07 |
2005-06 |
| Total Income |
638 |
1002 |
1131 |
| Profit After Tax |
8 |
23 |
44 |
| Equity Share Capital |
45 |
45 |
45 |
| Reserves and Surplus |
508 |
505 |
498 |
| Earnings Per Share (EPS) (Rs) |
1.8 |
5.04 |
9.87 |
| Face Value Per Share (Rs) |
10.00 |
10.00 |
10.00 |
2. Caldyne Automatics Limited (“Caldyne”)
Caldyne was incorporated on 16th day of June, 1980 and it is engaged in the business of high end chargers for industrial use. The CIN of Caldyne is U29221WB1980PLC032796. Caldyne is a 100 per cent subsidiary of Exide Industries Limited. The Registered Office of Caldyne is situated at Plot No. Y-21, Block EP, Sector V, Salt Lake Electronics Complex, Bidhannagar, Kolkata – 700 091.
Board of Directors
The Board of Directors of Caldyne as on 30.06.2008 comprises of the following Directors
| Sl No. |
Name of the Director |
Designation |
| 1. |
Mr G Chatterjee |
Chairman |
| 2. |
Mr Barun Das |
Director |
| 3. |
Mr A K Mukherjee |
Director |
| 4. |
Mr Subir Chakraborty |
Director |
Shareholding Pattern
The Shareholding Pattern of Caldyne as on on 30.06.2008 is as follows :
| Name of the Shareholder |
Number of Shares held |
%age of shareholding |
| Exide Industries Limited & its nominees |
180,000 |
100 |
Brief Audited Financials in the last three years (Rs in lakhs except per share data)
|
Particulars |
2007-08 |
2006-07 |
2005-06 |
| Total Income |
3357 |
2281 |
2068 |
| Profit After Tax |
54 |
38 |
32 |
| Equity Share Capital |
18 |
18 |
18 |
| Reserves and Surplus |
576 |
563 |
544 |
| Earnings Per Share (EPS) (Rs) |
30.20 |
21.06 |
17.71 |
| Face Value Per Share (Rs) |
10.00 |
10.00 |
10.00 |
3. Tandon Metals Ltd. (“TML”)
The Company acquired 100 % stake of TML making it a wholly owned subsidiary w.e.f. 1st November 2007. TML was incorporated on 14th December, 1998 under the Indian Companies Act, 1956. The Registered Office of TML is situated at Gat No. 1241-1242 Markal, Taluka Khed, Pune – 412105. TML is engaged in the manufacture and supply of recycled Lead.
Board of Directors
The Board of Directors of TML as on 30.06.2008 comprises of the following Directors
| Sl No. |
Name of the Director |
Designation |
| 1. |
Mr T V Ramanathan |
Chairman |
| 2. |
Mr P K Kataky |
Director |
| 3. |
Dr. S K Mittal |
Director |
| 4. |
Mr. A.K. Mukherjee |
Director |
| 5. |
Mr. Barun Das |
Director |
Shareholding Pattern
The Shareholding Pattern of TML as on 30.06.2008 is as follows :
| Name of the Shareholder |
Number of Shares held |
%age of shareholding |
| Exide Industries Limited and its nominees |
53,46,100 |
100 |
4. Leadage Alloys India Limited (Leadage)
The Company acquired 51% stake of Leadage in June 2008. Leadage was incorporated on 25th September, 2002 under the Indian Companies Act, 1956. The Registered Office of Leadage is situated at No. 60 Seethanayakanahalli, Malur Taluk, Kolar District, Karnataka – 563 130. Leadage is engaged in manufacture and supply of recycled lead.
Board of Directors
The Board of Directors of Leadage as on 30.06.2008 comprises of the following Directors :
| Sl No. |
Name of the Director |
Designation |
| 1. |
Mr.T.V Ramanathan |
Chairman |
| 2. |
Mr.T. Arun Kumar |
Director |
| 3. |
Mr.T. Raj Kumar |
Director |
| 4. |
Mr.G. Chatterjee |
Director |
| 5. |
Mr.P.K. Kataky |
Director |
Shareholding Pattern
The Shareholding Pattern of Leadage as on 30.06.2008 is are follows :
| Name of the Shareholder |
Number of Shares held |
%age of shareholding |
| Exide Industries Limited And its nominees |
23,86,800 |
51.00 |
| Mr.T. Arun Kumar |
11,06,352 |
23.64 |
| Mr.T. Raj Kumar |
10,44,576 |
22.32 |
| Mrs.A.B. Devi |
1,42,272 |
3.04 |
| |
46,80,000 |
100 |
5. Chloride Batteries S E Asia Pte Limited (“CBSEA”)
CBSEA was incorporated on 4th September, 1958 under the laws of Singapore under the name “The Chloride Electrical Storage Company Far East Limited” on 4th September, 1958 which was subsequently changed to ‘Chloride Batteries S E Asia Pte Limited on 4th December, 1969. CBSEA is a 100 per cent subsidiary of Exide Industries Limited. The registered office of CBSEA is located at 106 Neythal Road, Jurong Town, Singapore 628 594. The principal activities of CBSEA comprise production and distribution of industrial battery chargers, rectifiers and parts thereof and the distribution of industrial and automotive batteries.
Board of Directors
The Board of Directors of CBSEA as on 30.06.2008 comprises of the following Directors
| Sl No. |
Name of the Director |
Designation |
| 1. |
Mr R. G. Kapadia |
Director |
| 2. |
Mr T V Ramanathan |
Director |
| 3. |
Mr G Chatterjee |
Director |
| 4. |
Mr W Wong |
Director |
| 5. |
Mr Chng Hee Teck |
Director |
Shareholding Pattern
The Shareholding Pattern of CBSEA as on 30.06.2008 is as follows :
| Name of the Shareholder |
Number of Shares held |
%age of shareholding |
| Exide Industries Limited |
7,000,000 |
100 |
Brief Audited Financials in the last three years (In Indian Rupees)
| ( Rs in lakhs except per share data)
(As at 31st March) |
| Particulars |
2007-08 |
2006-07 |
2005-06 |
Total Income |
11856 |
9289 |
6589 |
Profit After Tax |
419 |
350 |
131 |
Equity Share Capital |
2758 |
2792 |
2687 |
Reserves and Surplus |
44 |
(867) |
(1172) |
Earnings Per Share (EPS) (Rs) |
6.00 |
5.00 |
1.87 |
Face Value Per Share (Rs) |
39.41 |
39.89 |
38.39 |
6. Espex Batteries Limited (“ESPEX”)
ESPEX was incorporated on 8th January, 2003 under the Companies Act, 1985 of UK. The Registered Office of ESPEX is situated at Clipper Road, Roath Dock, Cardiff CF10 4EW, UK. ESPEX is engaged in supply of industrial batteries in UK and its neighboring areas.
Board of Directors
The Board of Directors of ESPEX as on 30.06.2008 comprises of the following Directors
| Sl No. |
Name of the Director |
Designation |
| 1. |
Mr T V Ramanathan |
Chairman |
| 2. |
Mr G Chatterjee |
Director |
| 3. |
Mr T W Atkins |
Director |
| 4. |
Mr G J Schoenmann |
Director |
| 5. |
Mrs A J Hall |
Director |
| 6. |
Mr. A.K. Mukherjee |
Director |
Shareholding Pattern
The Shareholding Pattern of ESPEX as on 30.06.2008 is as follows :
| Name of the Shareholder |
Number of Shares held |
%age of shareholding |
| Exide Industries Limited |
102,000 |
51 |
| Mr. T W Atkins |
18,000 |
9 |
| Mr. G.J. Schoemann |
40,000 |
20 |
Mr. A.J. Hall |
40,000 |
20 |
Brief Audited Financials in the last three years (In Indian Rupees)
| ( Rs in lakhs except per share data)
(As at 31st March) |
|
Particulars |
2007-08 |
2006-07 |
2005-06 |
| Total Income |
2523 |
1695 |
1280 |
| Profit After Tax |
101 |
45 |
21 |
| Equity Share Capital |
159 |
171 |
147 |
| Reserves and Surplus |
131 |
11 |
(34) |
| Earnings Per Share (EPS) ( Rs ) |
50.60 |
22.50 |
11.17 |
| Face Value Per Share ( Rs ) |
79.36 |
85.41 |
77.95 |
7. Associated Battery Manufacturers (Ceylon) Limited (“ABML”)
ABML was incorporated on 6th May, 1960 under the laws of Sri Lanka. The registered office of ABML is situated at 481 T B Jayah Mawatha, Colombo 10, Sri Lanka. ABML is engaged in the manufacture of Lead acid automotive and motorcycle batteries.
Board of Directors
The Board of Directors of ABML as on 30.06.2008 comprises of the following Directors
|
Sl No |
Name of the Director |
Designation |
| 1. |
Mr S B Ganguly |
Chairman |
| 2. |
Mr R G Kapadia |
Director |
| 3. |
Mr W. Wong |
Director |
| 4. |
Mr P K Kataky |
Director |
| 5. |
Mr S V Somasunderam |
Director |
| 6. |
Mr I C Nanayakkara |
Director |
| 7. |
Mr N M Prakash |
Director |
| 8. |
Mr A K Mukherjee |
Alternate Director to Mr R G Kapadia |
Shareholding Pattern
The Shareholding Pattern of ABML as on 30.06.2008 is as follows :
| Name of the Shareholder |
Number of Shares held |
%age of shareholding |
| Exide Industries Limited |
3,896,640 |
61.50 |
| Standard Finance Limited |
2,439,360 |
38.50 |
Brief Audited Financials in the last three years (In Indian Rupees)
| ( Rs in lakhs except per share data) (As at 31st March) |
|
Particulars |
2007-08 |
2006-07 |
2005-06 |
| Total Income |
5540 |
4234 |
3792 |
| Profit After Tax |
337 |
112 |
166 |
| Equity Share Capital |
237 |
253 |
280 |
| Reserves and Surplus |
1117 |
841 |
760 |
| Earning Per Share (EPS) (Rs) |
5.31 |
1.77 |
2.62 |
| Face Value Per Share (Rs) |
3.74 |
4.00 |
4.44 |
|
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