MR.K.

AYUKAWA
CEO AND MANAGING
DIRECTOR.
 MR.Y.SUZUKI
MR.S.TORI
MR.A.SETH MR.C.V.RAMAN
MR.M.NISHA

MR.S.Y.SIDDIQUI MR.R.GANDHI
MR.A.K.TOMAR

MR.M.SUZUKI

MR.K.AYABE

MR.T.HASUIKE MR.K.AVUKAYA
 MR.Y.KOJIMA
MR.Y.OZAVA MR.D.K.SETHI MR.R.UPPAL MR.K.SUZUKI

MR.C.S.RAJU MR.P.NARULA MR.S.SRIVASTAVA

MR.S.RAVI.AIYER

MR.SHI.HASHIMOT MR.R.S.KALSI
O
 ANNEXURE-A
1. REGISTRATION AND OTHER DETAILS.
2. PRINCIPLE ACTIVITIES OF THE COMPANY.
3. PARTICULARS OF HOLDING,SUBSIDIARY AND
ASSOCIATE COMPANIES.
4. SHARE HOLDING PATTERN.
5. INDEBTNESS.
6. REMUNERATION OF DIRECTORS AND KEY
MANAGERIAL FUNCTIONS.
7. PENALTIES/PUNISHMENTS/COMPOUNDING OF
OFFENSES.
 ANNEXURE-B
NOMINATION AND REMUNERATION POLICY
1. SCOPE
2. OBJECTIVE
3. BOARD DIVERSITY
4. QUALIFICATIONS AND ATTRIBUTES FOR DIRECTORS,KMP’s AND
SENIOR MANAGEMENT.
5. EVALUATION OF BOARD,ITS CHAIRMAN,INDIVIDUAL DIRECTORS AND
COMMITEES OF THE BOARD.
6. APPOINTMENT AND REMOVAL OF NON-EXECUTIVE/INDEPENDENT
DIRECTORS.
7. APPOINTMENT AND REMOVAL OF MANAGING DIRECTOR,JOINT
MANAGING DIRECTOR,WHOLETIME DIRECTORS,KMP’s, AND SENIOR
MANAGEMENT PERSONNEL.
8. REMUNERATION.
9. INCREMENTS.
10. REVIEW/AMENDMENT.
 ANNEXURE-C

ANNUAL REPORT ON CSR ACTIVITIES

ANNEXURE-D
ANNEXURE-E
REPORT ON THE STANDALONE
FINANCIAL STATEMENTS.

•We have audited the accompaning standalone financial statements of

maruti india limited which comprise the balancesheet as at march 31
2015,the standalone of profit and loss the cash flow statement for the
year that ended,and the summary of the significant accounting policies
and other explanatory information.
MANAGEMENTS RESPONSIBILITY FOR THE
STANDALONE

•The companies board of directors is responsible for the matters stated

in section 134( 5) of the companies act 2013 with respect to the
standalone financial statements to give a true and fair view of
financial positions financial performance and cash flows of the
company in accordance with the principles generally accepted in
india,including the standards specified under section 173 read rule 7 of
the companies rules .
Auditors responsibility

•Our responsibility is to express an opinion of these standalone based

on our audit.
•We have taken into account the provisions of the act and the rules
made thereunder including the accounting standards and matters
which are included In the audit report.
•We conducted our audit in accordance with the standards on auditing
specified under section 143(10) of the act and other applicable
authoritative pronouncements issued by the Institute of Chartered
Accountants of india.
 OPINION
•In our opinion and to the best of our information and according
to the explanations given to us,the aforesaid standalone financial
statements give the information required by the ACT in the
manner so required and give a true and fair view in conformity
with the accounting principles generally accepted in India ,on the
state of affairs of the company as at march 31,2015,and its profit
and its cash flows for the year ended on that date
AUDITORS
RESPONSIBILITY
TOWARDS
MATTERS(MATTERS
NOT INCLUDED)