CCL Products India : Annual Report

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 : [phone], Fax : [phone]

E.mail : [e-mail] 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 : [phone] / 76 Fax : [phone]

E.mail : [e-mail]

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