visesh infotecnics ltd 1 contents notice 3 director s report 5 annexure to 12 shareholder diary 17 auditor 20 balance sheet 23 profit & loss account 24 schedules and p&l 25 abstract 37 cash flow statement 38 2 board of directors mr peeyush aggarwal chairman sanjiv bhavnani managing sunil kumar jain n sharma adesh rahul patwardan karun executive company secretary bhaskar sen wholetime statutory auditors tax bankers m dg co h c gulecha allahabad bank chartered accountants icici 403 4th floor no 35 annapurna complex pratap chambers south end road gurudwara karol bagh bangalore 560 004 delhi 110005 ph 080 26342729 25761295 e mail yahoo com dgco bol net in registered corporate office scindia house 1st connaught place new 110001 011 41514552 53 fax 41514551 info viseshinfo website www overseas offices usa 10824 se oak street milwaukic oregon 97222
