Ref.

DLF

Group 3: Aastha Garg 11BSP0004 Alpanshu Bhargava 11BSP1278 Hemant Saini 11BSP1947 Niyati Jain 11BSP0648 Vaibhav Rolihan 11BSP1096
To:
Prof. Vivek Bhatia

List of the Board of Directors in a company Executive Non-executive Other reference information Addresses Company secretary Statutory auditors

History of the company over past years Current economic environment Challenges Future prospects & strategy

Companies mention their progress they have achieved over the years. Mention their achievements & growth plans, awards & rewards given to company.

Date, time and venue for the annual general meeting. Receive, consider and adopt the Audited Balance Sheet Declaration of Dividend Re-appointment of directors and auditors Explanatory Statement, regarding a recommendation from remuneration committee.

Financial Results Review of operations Future outlook Proposed Dividend Buy back of equity Subsidiary companies and consolidated financial statements

Directors responsibility statement Corporate social responsibility Awards and Accreditations Credit rating review

Segmental classification & analysis Financial review Business review Corporate functions Risks & control management

Companys philosophy Board of directors Board Meetings Committees of the Board Audit committee Shareholders committee Disclosures General shareholders information

Compliance certificate from auditors Certificate from CEO & GCFO Other information website

Auditors report For members of the company Financial statements provided by a company Balance Sheet Profit & Loss Account Cash Flow Statement Schedules Abstract Balance Sheet And Companys General Business Profile

Auditors report to the Board of Director Accounting standards 21, 23 and 27 followed Consolidated Balance Sheet Consolidated Profit & Loss A/c Consolidated Cash Flow Statement Schedules that form a part of the consolidated financial statements.

Name of the companies Capital held by each of them Reserves and Surplus Total Assets and Total Liabilities Details of Investments made by them Turnover Profit before tax, provision for taxation and profit after tax Proposed Dividend