Financial Highlights - Siemens Limited
(` in Million) | ||||||
2020-21 | 2019-20 | 2018-19 | 2017-18 | 2016-17 | ||
Orders received* | 146,615 | 113,853 | 132,377 | 127,404 | 135,030 | |
Income, Profit and Dividend* | ||||||
Revenue from operations** | 131,045 | 105,407 | 136,838 | 127,251 | 113,483 | |
Profit Before depreciation, interest, exceptional | ||||||
items and tax (PBDIET) | 17,643 | 13,198 | 18,703 | 15,961 | 13,059 | |
Depreciation | 2,282 | 2,709 | 2,173 | 1,967 | 1,966 | |
Interest | 196 | 296 | 114 | 82 | 77 | |
Profit before exceptional items and tax (PBET) | 15,165 | 10,193 | 16,416 | 13,912 | 11,016 | |
Exceptional Items | - | - | - | - | 5,675 | |
Profit Before Tax (PBT) | 15,165 | 10,193 | 16,416 | 13,912 | 16,691 | |
Tax | 4,135 | 2,628 | 5,547 | 4,973 | 5,355 | |
Profit After Tax (PAT) | 11,030 | 7,565 | 10,869 | 8,939 | 11,336 | |
Dividend - % | 400% | 350% | 350% | 350% | 350% | |
Dividend - ` Per Share | 8 | 7 | 7 | 7 | 7 | |
Share Capital, Assets and Book Value | ||||||
Equity share capital | 712 | 712 | 712 | 712 | 712 | |
Other Equity | 102,725 | 94,028 | 89,724 | 82,342 | 76,335 | |
Net Worth (Equity) | 103,437 | 94,740 | 90,436 | 83,054 | 77,047 | |
Loans | 25 | - | - | - | - | |
Total Capital Employed | 103,462 | 94,740 | 90,436 | 83,054 | 77,047 | |
Capital Represented by: | ||||||
Property, plant and equipment, Capital work-in- | ||||||
progress, other intangible assets and Right-of-Use assets | 10,453 | 12,530 | 12,486 | 13,097 | 13,695 | |
Investments | 22,120 | 550 | 550 | 550 | 550 | |
Net Current Assets & Other Assets | 70,864 | 81,660 | 77,400 | 69,407 | 62,802 | |
Net Assets | 103,437 | 94,740 | 90,436 | 83,054 | 77,047 | |
Book Value - ` | 290.46 | 266.03 | 253.95 | 233.22 | 216.35 | |
Returns* | ||||||
On Revenue from operations (PBET) - % | 10.92 | 9.67 | 12.00 | 10.93 | 9.71 | |
On Capital Employed (PBT) - % | 14.66 | 10.76 | 18.15 | 16.75 | 21.66 | |
On Shareholders Fund (PAT) - % | 10.66 | 7.99 | 12.02 | 10.76 | 14.71 | |
Per Share (PAT) - ` | 30.97 | 21.24 | 30.52 | 25.10 | 31.83 | |
- Includes total operations of the Company.
- Revenue from operations for:
2020-21,2019-20,2018-19,2017-18 and the period 1 July 2017 to 30 September 2017 is net of Goods and Service Tax (GST). The period 1 October 2016 to 30 June 2017 is inclusive of excise duty.
Contents
Board of Directors | 2 |
Chairman's Statement | 5 |
Notice | 8 |
Directors' Report | 22 |
Annexure I - Form AOC - 1 | 28 |
Annexure II - Conservation of Energy, etc. | 29 |
Annexure III - Management's Discussion & Analysis | 32 |
Annexure IV - Corporate Governance Report | 38 |
Annexure V - General Shareholder Information | 55 |
Annexure VI - Corporate Social Responsibility Report | 63 |
Annexure VII - Statement of Disclosure of Remuneration | 75 |
Annexure VIII - Form AOC - 2 | 76 |
Annexure IX - Particulars of Loans, Guarantees or Investments | 77 |
Annexure X - Secretarial Audit Report | 78 |
Business Responsibility Report - Abstract | 81 |
Independent Auditor's Report - Standalone Financial Statements | 84 |
Standalone Financial Statements | 92 |
Independent Auditor's Report - Consolidated Financial Statements | 158 |
Consolidated Financial Statements | 166 |
Proxy Form | 233 |
Green Initiative | 235 |
Board of Directors
Deepak S. Parekh | Yezdi H. Malegam | Mehernosh B. | Anjali Bansal |
Chairman | Independent Director | Kapadia | Independent Director |
(Up to 29th January, 2021) | |||
Independent Director |
Josef Kaeser | Mariel von Schumann | Johannes Apitzsch | Tim Holt | |
Director | ||||
(Up to 28th February, 2021) | Director | Director | Director | |
(Up to 12th February, 2021) | ||||
Matthias Rebellius | Willem Rudolf Basson | Sunil Mathur | Daniel Spindler |
Special Director (Nominee of | Director | Managing Director and | Executive Director and |
Siemens Aktiengesellschaft, | (From 1st March, 2021) | Chief Executive Officer | Chief Financial Officer |
Germany) | |||
(From 1st December, 2020) |
Management
Bhaskar Mandal | Gerd Deusser | Robert H. K. Demann | Tilak Raj Seth |
Head, Digital Industries | Head, Energy | Head, Smart Infrastructure | Head, Mobility |
Committees of Directors
(as on 30th September, 2021)
Audit Committee | Risk Management Committee |
Mr. Mehernosh B. Kapadia - Chairman | Ms. Anjali Bansal - Chairperson |
Mr. Deepak S. Parekh | Mr. Deepak S. Parekh |
Mr. Johannes Apitzsch | Mr. Johannes Apitzsch |
Ms. Anjali Bansal | Mr. Mehernosh B. Kapadia |
Mr. Matthias Rebellius | |
Mr. Tim Holt |
Nomination and Remuneration Committee
Mr. Mehernosh B. Kapadia - Chairman
Mr. Deepak S. Parekh
Mr. Matthias Rebellius
Mr. Johannes Apitzsch
Stakeholders Relationship Committee
Mr. Mehernosh B. Kapadia - Chairman
Mr. Sunil Mathur
Dr. Daniel Spindler
Corporate Social Responsibility Committee
Mr. Deepak S. Parekh - Chairman
Mr. Sunil Mathur
Dr. Daniel Spindler
Mr. Johannes Apitzsch
Corporate Governance Committee
Mr. Mehernosh B. Kapadia - Chairman Mr. Deepak S. Parekh
Mr. Johannes Apitzsch
Mr. Sunil Mathur
Mr. Matthias Rebellius
Mr. Tim Holt
Share Transfer Committee
Mr. Sunil Mathur - Chairman
Dr. Daniel Spindler
Annual Report 2021 | Siemens Limited | 3 |
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Siemens Ltd. published this content on 04 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 January 2022 15:18:13 UTC.