Trust Stamp for TATA BPSOLAR INDIA LIMITED


	TATA BPSOLAR INDIA LIMITED

Registered Office

Address	Plot No. 78, Electronics City, Hosur Road, Bangalore - 560 100, Karnataka, India
Tel. No.	91-80-2235 8465 / 2852 00 81 / 2852 0116 / 28520105 / 2852 10 17 / 2852 10 18 / 6660 1300 / 4070 2000 / 4070 3000
Fax No.	91-80-2852 0972 / 2852 0116

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SUMMARY

Incorporated	1989/11/27
Registration No.	034989
No. of Employees	202
Line of Business	Manufacture and Sale of Solar Photovoltaic Systems and Modules and Solar Cells.

Status

Company is a part of Tata Group one of country's premier industrial houses.It is a well established and a reputed company having good track records. Company is engaged in marketing and developing non conventional energy sources. Trade relations are reported as fair. Business is active.

Payments

Regular

Litigation

Clear

Auditors

Name :	S B Billimoria & Company, Chartered Accountants
Address :	Deloitte Centre, Anchorage II, 100/2, Richmond Road, Bangalore 560025, Karnataka, India
Name :	Deloittee Haskins and Sells, Chartered Accountants
Address :	Deloittee Centre, Anchorage II, 100/2, Richmond Road, Bangalore 560025, Karnataka, India

FACTORY WAREHOUSE

Sr.No.:	Location :
1	Plot No. 78, Electronics City, Hosur Road, Bangalore - 560 100, Karnataka, India
2	Survey No. Part 43 & Part 44, Phase II, Electronics City, Hosur Road, Bangalore - 560 100, Karnataka, India
3	Plot No. 28/B, Electronics City, Hosur Road, Bangalore - 560 100, Karnataka, India

BRANCH

Located at :

Regional offices:
Sr.No.: Address : Tel. No.: Fax No.: E-Mail : Contact Person 1 : Tel. No.: Mobile : E-Mail : Pager : Contact Person 2 : Mobile : E-Mail : Contact Person 3 : Mobile : E-Mail : Contact Person 4 : Mobile : E-Mail :
1 Tata Centre, 6th Floor, 43, Chowringhee Road, Kolkata 700 071, West Bengal 91-33-22880452 / 22887050 / 24769356 (Res.) 91-33-22881736 tbpsolar@vsnl.net Mr. Saugata Datta 91-33-24769356 91- 98300 58877 Mr. Subhedu Goswami 91-98303 20722 Mr. Tapas Chakravarty
2 UG-70-73, World Trade Centre, Hotel Intercontinental Complex, Barakhamba Road, New Delhi 110 001 91-11-2341 1537 / 8 91-11-2341 1539 Mr. G.S. Barara 91-33-27556171 (Res.) 91-98110 48677 bararags@tatabp.com Mr. P. T. Thomas 91-98112 07944 thomaspt@tatabp.com Mr. Khalid Nadeem 91- 98115 50628 nadeemk@tatabp.com Mr. Rahul Kshetrapal 91-98114 28525 rahulk@tatabp.com
3 606-A, Gandhi Nagar, Jammu, Jammu & Kashmir 91-191-2455804 91-191-2454130 (pp) tbp_jmu@sancharnet.in Mr. Amardeep Singh Raina 91-191-2455804 549000 43119
4 D-3010, Indiranagar, Lucknow 226 016, Uttar Pradesh 91-522-2356664 91-522-2356574 amitkrtbp@vsnl.net Mr. Amit Kumar 91-522-2716719 91- 98390 13998 Mr. Vinoo Chouksey
5 No. 3010, Antelope Complex, 2nd Floor, Main Bazar, Leh 194 101 01982 251551 tbp_leh@vsnl.net Mr. Tsewang Stanzin
6 SCO No. 222-223, Sector 34-A, Chandigarh 91-172-2666262
7 No. 20, Ground Floor, Gulistan Complex, Hidayatullah Road, Pune 411 001 91-20-254013208 / 24012741 / 26357638 91-20-254013208 / 24012741 / 26357638 Mr. Arvind Karandikar 91-98222-68594 arvind.tabp@vsnl.net Mr. Sachin Nikam 91-98221 95285 sachin_tatabp@yahoo.co.in Mr. Amit Barve amit.tabp@vsnl.net
8 C/o Business Centre, Sumeru Complex, Opp. Sadhana School, Paldi Char Road, Paldi, Ahemdabad 380 006, Gujarat 91-79-26578464 / 65 91-79-26579048 Mr. Mehul Desai 91-79-26871772 91-98250 64373 mdesai@satyammail.com
9 78, Electronics City, Hosur Road, Bangalore 561 229, Karnataka 91-80-2358465 / 51194230 / 6660 1300 / 4070 2000 91-80-8520972 / 8520116 / 28520 116 Mr. Ramesh K. N. 91-98452-10318 rameshkn@tatabp.com
10 205, Abhishree, Opp. Iskon Mall, Satellite Road, Ahmedabad - 380 015 91-79-65416676 91-79-26925893
11 103, I Floor,Prime Business Service Centre, Gera Sterling, North Main Road, Koregaon Park ,Pune 411 001 91-20-26138783, 26138262 91-20-5601 2741
12 No.28, Mahalaxmi Market, Pandari, Raipur - 492 009, Chattisgarh 91-771 409 4455 / 6
13 Room # 424, 4th Floor, Ashyana Harniwas Complex, Dak Bunglow Road,Patna-800001 91-9934310049 tatabppatna@aol.com
14 Shrachi Tower, 686, Anandapur, Kasba, Eastern Metropolitan Bypass, Kolkata - 700 107 91-33-64550452 ero@tatabp.com
15 UG/70-74, World Trade Centre, Hotel Intercontinental Complex, Barakhamba Road, New Delhi - 110 001 91-11-2341 1537 / 8 / 9 91-11-2341 1520

LEGAL FORM

A Closely Held Public Limited Liability Company.

It is a subsidiary of BP Solar Holding Limited, U.K.

DIRECTORS

DIRECTORS
Name : Mr. Syamal Gupta
Designation : Chairman
Address: 19, Commonwealth , Madam Cama Road, Mumbai 400021, Maharashtra, India
Date of Birth: 1934/04/15
Date of Appointment: 1990/02/09
Name : Mr. A K Vora
Designation : Managing Director
Address: S 2, 3rd Floor, Orchid Apartments, Defence Colony, Indiranagar, Bangalore 560038, Karnataka, India
Date of Birth/Age 64 years
Experience : 39 years
Date of Appointment : 1990/04/01
Last Employment Held: Tata International LimitedDesignation: General Manager
Name : Mr. Steve Westwell
Designation : Director
Name : Mr. Bertrand Boulin
Designation : Director
Address : 44A, Ronda de Abubilla, Madrid 28043, Spain
Date of Birth : 1958/08/04
Date of Appointment : 2006/07/20
Name : Mr. Adi Jehangir Engineer
Designation : Director
Address : A 8, Salisbury Apartments, 55/2 Salisbury Park, Gultekdi, Pune 411037, Maharashtra, India
Date of Birth : 1937/08/27
Date of Appointment : 2006/07/20
Name : Mr. Craig Coburn
Designation : Director
Name : Mr. Ashok Jhawar
Designation : Director
Address : Room No. 32, Maurya Sheraton, New Delhi 110021, India
Date of Birth : 1947/04/14
Date of Appointment : 2009/01/21
Name : Mr. H H Malgham (AUDIT COMMITTEE)
Designation : Chairman
Name : Mr. K Subramanya
Designation : Director / Chief Operating Officer
Address : Tata Sherwood Housing, Complex A22, Sycamore, Vibhutipura Basavnagar, Bangalore 560037, Karnataka, India
Date of Birth/Age : 1953/06/12
Experience : 30 years
Date of Appointment : 2006/09/01
Last Employment Held : Tata International LimitedDesignation: Deputy Manager
Name : Mr. Ravishankar
Designation : Senior General Manager (Operations)
Name : Mr. Keshav Prasad
Designation : Senior General Manager (Engineering and QA)
Name : Mr. Dara Phirozeshaw Mehta
Designation : Director
Address : 4th Floor, South Lands, 177, Colaba Road, Mumbai 400005, Maharashtra, India
Tel. No.: 91-22-22652930
Fax No.: 91-22-22659918
Name : Mr. Prasad Raghava Menon
Designation : Managing Director
Address : 50-F, Lovedale Pedder Road, Mumbai 400026, Maharashtra, India
Date of Birth/Age : 1946/01/23
Date of Appointment : 2007/07/23
Name : Mr. Hoshie Hirji Malgham
Designation : Director
Address : 309, Cumballa Crest, 42, Peddar Road, Mumbai 400026, Maharashtra, India
Date of Birth/Age : 1936/06/22
Name : Mr. David Campbell
Designation : Director
Address : 14, Vivienda 47, La Moraleja, Madrid 28108, Spain
Date of Appointment : 2005/04/28
Name : Mr. Edwards L. George
Designation : Director
Address : 625W, Hickory Street, Hinsdale, usa IL60521
Date of Birth/Age : 1957/10/11
Date of Appointment : 2005/07/21
Name : Mr. Grimsay Mark
Designation : Director
Address : #39, Hill, St, Fairlight, Nsw 2094, Australia 2094
Date of Birth/Age : 1967/11/03
Date of Appointment : 2007/02/01
Name : Mr. Anthony Petrucci
Designation : Director
Address : 1442 E, Caroline, Lane, Tempe 85284
Date of Birth/Age : 1958/01/11
Date of Appointment : 2008/03/12
Name : Mr. Reyad Fezzani
Designation : Director
Address : 6 Cartwrightway Barnes, London SW138HB, United Kingdom
Date of Birth/Age : 1968/11/20
Date of Appointment : 2008/07/01

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 28.07.2009
Names of Shareholders (Equity) No. of Shares
BP Alternative Energy Holdings Limited 3456567
The Tata Power Company Limited 3320994
Tata Power Company Limited Jointly with As Bapat 1
Tata Power Company Limited Jointly with Ramakrishnan 1
Tata Power Company Limited Jointly with RK Kanga 1
Tata Power Company Limited Jointly with B J Shroff 1
Tata Power Company Limited Jointly with HM Mistry 1
Tata Power Company Limited Jointly with Mr. Amulya Charan 1

As on 28.07.2009
Names of Shareholders (Preference ) No. of Shares
BP Alternative Energy Holdings Limited 2295000
The Tata Power Company Limited 2205000

Equity Share Break-up [As on 2009/03/31] Percentage of Holding
Foreign Holdings 51.00
Bodies Corporate 49.00
Total 100.00

PRODUCTS DETAILS

Products:
Solar Cells
Educational Kits & Aids
Emergency Lights
Solar Lighting Systems
Navigational Aids
Pumps ( Water Lifting)
Solar Cell Panels
Solar Power Systems
Solar (Lanterns) and Solar Garden Lights

Brand Names :
TATA DEGP
TATA BP Solar

EXPORT DETAILS

Exports to :
Countries : Australia, Europe and USA and those in Africa, South East Asia and Saudi Arabia

IMPORT DETAILS

Imports From :
Products : Raw Materials, Components & Spares and Capital Goods
Countries : Europe

PRODUCTION DETAILS

PRODUCTION STATUS
Class of Goods Unit Installed Capacity
Solar Photovoltaic Modules & Systems KW 38000
Solar Cells KW 15100

TRADING TERMS

Terms :
Purchasing : L/C

BANKERS

Bankers :
State Bank of India IFB, Residency Road, Bangalore 560025, Karnataka, India
BNP Paribas Bangalore Branch, M.G. Road, Bangalore-560 100, Karnataka, India

AUDITORS

Name :	S B Billimoria & Company, Chartered Accountants
Address :	Deloitte Centre, Anchorage II, 100/2, Richmond Road, Bangalore 560025, Karnataka, India
Name :	Deloittee Haskins and Sells, Chartered Accountants
Address :	Deloittee Centre, Anchorage II, 100/2, Richmond Road, Bangalore 560025, Karnataka, India

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
10000000 Equity Shares Rs. 100/- each Rs. 1000.000 Millions
5000000 Redeemable Cumulative Non-Convertible Preference Shares Rs. 100/- each Rs. 500.000 Millions
Total Rs. 1500.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
6777567 Equity Shares Rs. 100/- each Rs. 677.756 Millions
4500000 9% Redeemable Cumulative Non-Convertible Preference Shares Rs. 100/- each Rs. 450.000 Millions
Total Rs. 1127.756 Millions

Note - BP Alternative Energy Holdings Limited, U.K. the holding company holds 3,456,567 Equity Shares of Rs. 100/- each fully paid up

BP Alternative Energy Holdings Limited holds 2,295,000 Preference Shares of RS. 100/- each fully paid up

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