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30th Annual Report

2014 - 2015

VERITAS (INDIA) LIMITED


BOARD OF DIRECTORS

Contents

Mr. Nitin Kumar Didwania


Ms. Alpa Parekh
Mr. Saurabh Sanghvi
Mr. Ratan Moondra
(Resigned w.e.f. May 1, 2015)
Justice S. S. Parkar (Retd.)

Directors Report ... 01

Chief Financial Officer

CEO/CFO Certification.. 33

Mr. Rajaram Shanbhag

Independent Auditors Report .... 37

Company Secretary

Balance Sheet ..... 38

Mr. Mukesh Tank

Profit & Loss Account .. 39

Registered Office

Cash Flow Statement...... 40

701, Embassy Centre,


Nariman Point,
Mumbai- 400 021
Tel no. 022-22824444
Fax no. 022-22824440
E-mail: corp@veritasindia.net
Mukesh.t@ veritasindia.net

Notes forming part of financial statements 42

Corporate Identity Number

Consolidated Profit & Loss Account ... 69

L23209MH1985PLC035702

Consolidated Cash Flow Statement . 70

Auditors

Notes forming part of financial statements. 72

Page No.

Management Discussion &


Analysis Report. 20
Corporate Governance Report.. 23

Consolidated Financial Statements


Independent Auditors Report.. 66
Consolidated Balance Sheet .. 68

M/s. Shabbir S. Bagasrawala,


Chartered Accountants
Bankers
Punjab National Bank
Axis Bank Ltd
Registrars & Share Transfer Agents
M/s. Universal Capital Securities Pvt. Ltd.
21, Shakil Niwas,
Opp. Satya Saibaba Temple,
Mahakali Caves Road,
Andheri (East),
Mumbai 400 093.
Tel No. 022-28207203
Fax No. 022-28207207

"A business that consistently enriches lives is a wealthy business"

BOOK - POST

If undelivered, please return to:


Universal Capital Securities Pvt. Ltd.
(Formerly known as Mondkar Computers Pvt. Ltd.)
UNIT: VERITAS (INDIA) LIMITED
21, Shakil Niwas,
Opp. Satya Saibaba Temple,
Mahakali Caves Road,
Andheri (E), Mumbai- 400 093