1. THE 84th ANNUAL GENERAL MEETING
WELCOME TO
THE 84th ANNUAL GENERAL MEETING
August 4, 2003

2. 1. FY 03 Highlights 2. The Road Ahead
Contents
1. FY 03 Highlights
2. The Road Ahead

3. 1. FY 03 Highlights

4. Overall – Income Statement
Rs Crores
Highest profit ever
Profit from sale of Investments. FY 02 – Rs. 91 Crs. FY 03 - Nil
PAT of FY 03 – after providing for Rs. 17 Crs of Dividend tax.

5. Overall - Generation (MUs)

6. Overall – Revenue Mix
Rs. Crs

7. Other Businesses – Revenue Mix
Rs. Crs
Turn around year for the Strategic Electronics division (62% increase in revenue)
Broadband commenced operations in March 03

8. Power Business Highlights
Company’s islanding system operated successfully ensuring uninterrupted power supply
In Mumbai on three occasions
In Belgaum on fifteen occasions
Pursuance for excellence
ISO 9001:2000 for Trombay
ISO 9001:2000 for Power System Division
ISO 14001:1996 for Jojobera
Greentech award for safety received for Jojobera & Trombay
First utility in the country to implement IS-U/CCS powered by SAP R/3 for comprehensive customer service

9. Setting Standards in Emission
Source : Price Waterhouse Coopers Report for TPC’s Fuel Strategy at Trombay

10. Environment friendly Trombay Thermal Power Station
Emission
Permitted
Actual
Sulphur di-oxide
24 tonnes/ day
23 tonnes/ day
Particulate Matter
150 mg/ NM3
50 mg/ NM3
Ash generation
500 tonnes/day
30-50 tonnes/day

11. MPLS Enabled DWDM Network
Broadband
MPLS Enabled DWDM Network
Borivali
Saki
Versova
North-West Mumbai
Dharavi
Salsette
Vashi IT Park
Three Ring Backbone with
Self Healing rings
North-East Mumbai
Backbay
Mahalaxmi
Mahape
South Mumbai
Bombay House
Towards Pune

12. Strategic Electronics
Some major “Products”
Servo Controlled Platforms:
For accurate positioning and tracking
Ruggedised PCs:
Shock and vibration resistant
Extreme weather conditions (- 20 deg C to + 50 deg C)
Ruggedised Work Stations:
Faster than Rugged PCs
Real time for mission critical applications
On Board Computers:
Inside missiles for guidance

13. Power Systems Projects commissioned in FY 03
114 Kms 132 KV transmission line in Nepal
33 / 66 KV sub-station and transmission line supplies in Myanmar
Received contract (~ Rs. 150 Crs) to build the highest altitude transmission line in the country in Jammu and Kashmir
184 Kms 400 KV transmission line

14. 2. The Road Ahead

15. GoI’s Vision 2012 Mission - “Power for All by 2012”
Generating capacity to be increased from 107,500 MW to
212,000 MW
Share of private sector to be increased from 10% to 16.5%
Augment inter-regional power transfer capacity from the existing 9,800 MW to 30,000 MW.
Recovery of the power cost through the realised tariff from 70% to 100%

16. GoI’s Vision 2012 (Contd.) T & D losses to be reduced from 40% to 13%
Peak energy shortage to be brought down to 0 from the existing 13%
Average energy shortage to be brought down to 0 from the existing 8%
Commercial losses of Rs. 26,000 crores per year to be eliminated and sector made financially viable

17. * Rules and regulations to be formulated
Electricity Act 2003
Provision
Timeline
Delicensing of generation
Immediate
Delicensing of captive power for users
Open access in transmission
Immediate*
Power trading
* Rules and regulations to be formulated

18. EA 2003 – Distribution Reforms
Open Access – decision by States
More than one licensee in same area
Franchisee
Generators’ choice to select consumers and vice-versa
Rural areas – no license
Distribution Sector Reforms for posterity

19. Organisational Transformation
Action Plan
Organisational Transformation
* Tata Business Excellence Model
TBEM*
Cost Reduction
Growth

20. Our Vision To be an excellent and efficient organization
To be a significant player in the National Power Sector
To participate in adjacent infrastructure businesses that provide opportunities for growth
To be the best in the Tata Group
To enjoy the journey with all our Stakeholders

21. Thank You