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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

74

Business Responsibility Report

102

Financial Statements

Standalone Financial Statements

Independent Auditors' Report

115

Balance Sheet

127

Statement of Profit & Loss

128

Statement of Changes in Equity

129

Cash Flow Statement

131

Notes on Accounts

132

Consolidated Financial Statements

Independent Auditors' Report

177

Balance Sheet

186

Statement of Profit & Loss

187

Statement of Changes in Equity

188

Cash Flow Statement

190

Notes on Accounts

191

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

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CCL Products (India) Limited published this content on 21 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2022 14:10:02 UTC.