28th Annual Report
2022-23
The Best Sugar you can buy
CORPORATE OVERVIEW STATUTORY REPORTS | FINANCIAL STATEMENTS |
Report Navigation
1-16
Corporate Overview | |
Corporate Information | 2 |
Our Mission and Vision | 3 |
Our Manufacturing Facilities | 4 |
Our Growth Journey | 6 |
Corporate Snapshot | 8 |
Our Products | 9 |
Financial Perrformance Highlights | 10 |
Our Performance in last Few FY | 11 |
Our Capabilities | 14 |
17-117
Statutory Report | |
Notice of 28th AGM | 17 |
Directors Report | 34 |
Corporate Social Responsibility Report | 51 |
Business Responsibility and Sustainability Report | 53 |
Corporate Governance Report | 89 |
Management Discussion & Analysis | 107 |
118-185
Financial statements | |
Auditor's Report on financials | 118 |
Balance Sheet | 129 |
Profit and Loss Statement | 130 |
Cash Flow Statement | 131 |
Notes to Accounts | 135 |
Forward-looking Statements | Read this report online |
Certain statements in this report may be regarded as forward- looking statements or forecasts but do not represent an earnings forecast or guarantee. Actual results and outcomes may differ materially from those expressed in or implied by these statements. All forward- looking statements are based solely on the views and considerations of the management.
The online version of Uttam Sugar Mills Limited referred to 'USML' Annual Report 2022-23 is available on our corporate website under the 'Investors lounge' section: www.uttamsugar.in.
Annual Report 2022-231
Corporate
Information
Board of
Directors
Audit Committee
Nomination and Remuneration Committee
Stakeholders
Relationship
Committee
Corporate social Responsibility Committee
Registered Office
Corporate
Office
Bankers
Mr. Raj Kumar Adlakha, Managing Director
Mr. Shankar Lal Sharma, Executive Director
Mr. Gurbachan Singh Matta, Non-Executive
Director
Mr. Narendra Kumar Sawhney
Independent Director
Mrs. Rutuja Rajendra More,
Independent Director
Mr. Jasbir Singh, Independent Director
Mr. Ravi Kumar, Independent Director
Mr. Narendra Kumar Sawhney
Mr. Gurbachan Singh Matta
Mr. Jasbir Singh
Mr. Narendra Kumar Sawhney
Mr. Gurbachan Singh Matta
Mr. Jasbir Singh
Mr. Gurbachan Singh Matta
Mr. Narendra Kumar Sawhney
Mr. Jasbir Singh
Mr. Raj Kumar Adlakha
Mr. Shankar Lal Sharma
Mr. Narendra Kumar Sawhney
Village Libberheri, Tehsil Roorkee, District Haridwar, Uttrakhand-247667
A-2E, 3rd Floor, C.M.A. Tower, Sector - 24, Noida - 201 301 (U.P.)
Punjab National Bank
State Bank of India
Axis Bank Limited
Indusind Bank
Uttarakhand State Co-operative Bank Ltd.
Zila Sahkari Bank Limited Ghaziabad
Muzaffarnagar District Co-operative Bank Ltd.
District Co-operative Bank Ltd. (Saharanpur)
Statutory Auditor
Internal
Auditor
Cost
Auditor
Secretarial Auditor
Registrar
- Share Transfer Agent
Listed At
Website
Grievance id
Email id
M/s B.K. Kapur & Co.
Chartered Accountants
17 Navyug Market
Ghaziabad, Uttar Pradesh 201001
M/s S S KOTHARI MEHTA & COMPANY
Chartered Accountants
Plot No. 68, Okhla Phase III,
New Delhi - 110020
M/s M.K. Singhal & Co.
Cost Accountants
MSG House, C-91,Sector-71,Noida, Uttar
Pradesh - 201301
M/s N.K. RASTOGI & ASSOCIATES Company Secretaries
3, Shankar Vihar, 2nd Floor, Vikas Marg, Delhi - 110092
Link Intime India Private Limited Noble Heights, 1st floor, Plot No NH-2,C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi - 110058.
Tel. :- 011-41410592-94
Email: delhi@linkintime.co.in
National Stock Exchange of India Limited
Symbol: UTTAMSUGAR, Series: EQ
BSE Limited
Scrip Code: 532729
Scrip ID: UTTAMSUGAR
investorrelation@uttamsugar.in
uttam.secretarial@uttamsugar.com
2 Uttam Sugar Mills Limited
CORPORATE OVERVIEW STATUTORY REPORTS | FINANCIAL STATEMENTS |
Our
Mission & Vision
VISION
To be a dynamic organization that remains ahead of the new challenges through its culture of continuous development and technological
innovations while remaining committed to social responsibility.
MISSION
To remain a growth oriented organization maximizing Bio-Fuel production and green power, producing and marketing UTTAM quality sugar to create the best brand and long term value for all stakeholders.
Annual Report 2022-233
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Disclaimer
Uttam Sugar Mills Limited published this content on 22 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 August 2023 07:13:08 UTC.