Manali Petrochemicals Limited

Manali Petrochemicals

Limited

SPIC House, 88, Mount Road, Guindy, Chennai - 600 032

Telefax : 044 - 2235 1098 Website :

GIN : L24294TN1986PLC013087

Ref: MPL I Sectl

August 24, 2020

I

BSE & NSE

I

The Manager,

Listing Department,

BSE Limited

Corporate Relationship

Department

1st Floor, New Trading Ring,

Rotunda Building, P J Tower,

Dalal Street, Fort,

Mumbai - 400 001.

Stock Code: 500268

E-2 & E-3

I

2020

Th e Listing Depa rt m en t

National Stock Exchange of India

Limited

Exchange Plaza,

Floor,

Plot No. C/1, G Block,

Bandra-Kurla Complex,

Sandra (East)

s"

Mumbai - 400 051

Stock Code: MANALIPETC

Dear Sir,

Sub: Submission of Annual Report for the year 2019-20- reg.

Pursuant to Regulation 34 (1) of the SEBI (LODR) Regulations, 2015, as amended, we

submit the Annual Report for the year 2019-20 in pdf version, along with the Notice of the

Meeting. The above will be sent by e-mail to the shareholders from today. It may be noted

that the Annual Report includes the Business Responsibility Report for the said year.

We request you to kindly take above on record.

Thanking you,

Yours faithfully,

For Manall Petrochemicals Limited

Digitally signed by RAMADAS

RAMADAS KOTHANDARAMAN

KOTHANDARAMAN

Date: 2020.08.24 16:17:13 +05'30'

R Kothandaraman

Company Secretary

Attachment: As above

Factories:

DNV¡¤GL

ISO 9001 :2015

Plant - 1 : Ponneri High Road, Manali. Chennai - 600 068

Plant - 2 : Sathangadu Village, Manali, Chennai - 600 068

Phone : 044 - 2594 1025 Fax : 044 - 2594 1199

E-mail: companysecretary@

ISO 14001:2015

;

ANNUAL REPORT

2019 - 20

Manali Petrochemicals Limited

Financial Highlights

All amounts ` in crore unless stated otherwise

Details

Ind AS

2019-20

2018-19

Previous GAAP

2017-18 2016-17$

2015-16

2014-15

2013-14

2012-13

2011-12

2010-11

451.90

676.64

702.12

645.33

582.79

579.04

733.13

554.44

522.15

573.96

Other income

8.74

6.80

1.67

12.35

10.74

7.37

6.30

7.08

6.83

4.75

Total Revenue

685.38

708.92

647.00

595.14

589.78

740.50

560.74

529.23

580.79

456.65

40.76

Net Revenue from operations

EBIDTA

71.60

97.98

94.91

73.52

77.66

77.55

53.21

43.84

66.70

PBT

44.98

102.69

83.85

62.47

69.26

69.53

44.76

35.34

58.89

34.31

PAT

38.64

65.17

54.87

42.27

48.21

43.99

29.05

27.32

43.68

25.28

Total Comprehensive Income

39.11

65.86

54.53

42.33

Equity Capital

86.03

86.03

86.03

86.03

86.03

86.03

86.03

86.03

86.03

86.03

Reserves & Surplus

371.01

355.52

300.03

255.85

196.67

158.80

125.42

106.43

88.34

56.65

Net Worth

457.04

441.55

386.06

341.88

282.70

244.83

211.45

192.46

174.37

142.68

Net Fixed Assets

200.37

189.18

183.46

170.21

120.89

110.99

106.22

106.29

103.71

99.89

5.00

5.00

5.00

5.00

5.00

5.00

5.00

5.00

5.00

5.00

Face Value of share `

2.25

3.83

3.17

2.46

2.80

2.56

1.69

1.59

2.54

1.47

Dividend

15%#

15%

10%

10%

10%

10%

10%

10%

12%

10%

Book value per share `

26.57

25.67

22.45

19.88

16.44

14.23

12.29

11.19

10.14

8.30

9.02%

Earnings per share `

10.58%

13.95%

14.71%

12.62%

13.41%

10.58%

9.60%

8.40%

11.62%

PBT/Net Revenue

6.65%

14.63%

12.99%

10.72%

11.96%

9.48%

8.07%

6.77%

10.26%

7.59%

PAT/Net Revenue

5.71%

9.28%

8.50%

7.25%

8.33%

6.00%

5.24%

5.23%

7.61%

5.59%

Return on Networth

8.56%

14.76%

14.21%

12.36%

17.05%

17.97%

13.74%

14.19%

25.05%

17.72%

Return on Capital Employed

7.59%

22.29%

21.33%

18.33%

24.96%

28.71%

20.31%

17.82%

31.93%

22.17%

EBIDTA/Net Revenue

$ Restated as per Ind AS

# Subject to declaration at the AGM

Board of Directors

Ashwin C Muthiah

Gangadharan Chellakrishna

Sashikala Srikanth

Govindarajan Dattatreyan Sharma

Lt. Col. (Retd.) Chatapuram Swaminathan Shankar

Dr. N. Sundaradevan, IAS (Retd.)

Thanjavur Kanakaraj Arun

Dr. K P Karthikeyan, IAS

Muthukrishnan Ravi

M Karthikeyan

Auditors

DIN: 00255679

DIN: 01036398

DIN: 01678374

DIN:08060285

DIN: 08397818

DIN: 00223399

DIN: 02163427

DIN: 08218878

DIN: 03605222

DIN: 08747186

Chairman

Director

Director

Director

Director

Director

Director

Director

Managing Director

WTD (Operations)

Brahmayya & Co.

Chartered Accountants

48, Masilamani Road

Balaji Nagar, Royapettah

Chennai - 600 014

Cost Auditor

R Kothandaraman

M Krishnaswamy & Associates

Cost Accountants

Flat 1K Ramaniyam Ganga

Door No. 27 to 30 First Avenve

Ashok Nagar, Chennai - 600083

Chief Financial Officer

Secretarial Auditor

Company Secretary

B. Chandra

Company Secretaries

AG 3, Navin¡¯s Ragamalika

26 Kumaran Colony Main Road

Vadapalani

Chennai - 600 026

Anis Tyebali Hyderi

Registered Office

SPIC HOUSE, 88 Mount Road Guindy,

Chennai 600 032

CIN: L24294TN1986PLC013087

Telefax: 044-2235 1098

Email: companysecretary@

Website:

Internal Auditors

Plant - 2

Sathangadu Village, Manali, Chennai 600 068

Profaids Consulting

Management Consultants

OMS Court, Level 3

1 Nathamuni Street

Off GN Chetty Road

T. Nagar

Chennai - 600 017

Registrar and Share Transfer Agent (RTA)

Bankers

Factories:

Plant - 1

Ponneri High Road, Manali, Chennai 600 068

Cameo Corporate Services Limited

Subramanian Building

1 Club House Road, Chennai 600 002

IDBI Bank Limited

HDFC Bank Limited

Vision & Mission

To continuously enhance our customer centric approach towards product

customization and to upgrade safety and environmental standards for the

betterment of the community at large.

Annual Report 2019-20

1

CONTENTS

Particulars

Notice to Shareholders

Page No.

03

Guidance to Shareholders for:

-

Remote E-voting

09

-

Attending the AGM through VC/OAVM

10

-

Voting during the AGM

10

Explanatory Statement

Directors¡¯ Report and Management Discussion & Analysis Report

12

16

Report on Corporate Governance

25

Secretarial Audit Report

35

Extract of Annual Return

40

Annual Report on CSR Activities

45

Business Responsibility Report

47

Financial Statements ¨C Standalone

Auditors¡¯ Report on Financial Statements

55

Balance Sheet

62

Statement of Profit and Loss

63

Statement of Changes in Equity

64

Statement of Cash Flows

65

Notes to Financial Statements

67

Financial Statements ¨C Consolidated

2

Auditors¡¯ Report on Financial Statements

102

Balance Sheet

108

Statement of Profit and Loss

109

Statement of Changes in Equity

110

Statement of Cash Flows

111

Notes to Financial Statements

113

Form AOC-1

150

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