Lucky Cement Limited2011年年度报告.pdf

1、Our changes are highlighted in:01Our New Corporate Identity24Smart Logistical Set?up38International Projects44Investments45Changing the Face of Society50Energy Efficiency65Sustainable Development66Organizational Operations72Supply Chain Management76IT DevelopmentOur New Corporate IdentityWe have rec

2、ently introduced our newidentity,which marks a significantmilestone in our history.The centerpiece of our identity is our logo.The hexagon presents the values andattributes that are our strength andrepresents our quality parameter.Ourquality parameter comprises of ourpromise to be equipped with the

3、state ofthe art technology,our foresight andinnovation to compete withinternational standards,our commitmentto quality and maintaining the diversityof our portfolio to meet customer needs.Our logo represents the core values,onethat we uphold and live by.Our new identity reflects our acceptancetoward

4、s modern and innovative businesspractices,smart investment moves,diversity in human resource andunconventional approaches towardsbuilding our corporate image.CHANGING TO MODERN&INNOVATIVE APPROACHCONTENTSVision 01Mission 02Core Values 03Business Strategies04Company Information 05Milestones 06Group I

5、nformation09Board of Directors 13Board Committees 18Competitive Edges 21Senior Management 25CEOs Message 28Directors Report 29Environmental Initiatives 46Corporate Social Responsibility 54Awards&Achievement 67Corporate Affiliations 73Human Resource Excellence 77Safety&Security83Financials88Financial

6、 Highlights 89Statement of Compliance99Review Report to the Members 101Auditors Report to the Members102Balance Sheet103Profit&Loss Account104Cash Flow Statement105Statement of Changes in Equity106Notes to the Financial Statement107Notice of 18th Annual General Meeting131Pattern of Shareholding132Ad