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Power Grid Corporation of India Ltd.

(BSE: 532898 | NSE: POWERGRIDEQ | ISIN: INE752E01010)

Market Cap ( Rs. Cr.) : 50464

109.00

-1.25 (-1.13%)

Open : 110.55

Volume : 10.23

High : 110.65

Low : 108.20

52Wk High : 124.45

52Wk Low : 101.20

Chairman Speech

You can view the entire text of Chairman's speech of the company for the latest year.

Dear Shareholders,

It's my privilege to share with you the highlights of another excellent year which the Company has completed with your support. These are all the more creditable in the backdrop of slowing down of global economy.

Friends, during the year India's Gross Domestic Product (GDP) moderated to 6.5% as compared to 8.4% in both, FY 2009-10 and FY 2010-11. Inflation has remained stubbornly high and the rupee has been volatile having depreciated sharply in the recent period. Despite a slowdown in growth over FY 2011-12 in relative terms as compared to most of other countries, India's growth rate is still impressive.

Growth of power sector is the key to the economic development of our country. The pace of growth in industrial and commercial activities coupled with penetration of sector specific advanced technology including Information Technology (IT) in the day-to-day life of the common man, is expected to result in a high growth in power demand. To sustain the growth rate of India, Power Sector growth has to commensurate with the overall economic growth of the nation. Therefore, continued focus on investments on Power sector is essential.

Your Company has marked strong performance across all dimensions in fiscal 2012. The year saw all time high Assets Commissioning of about Rs. 14,021 Crore and capital investment of over Rs. 17,800 Crore. At the end of March, 2012, the conclusion of XI plan, I am happy to share that your Company successfully met the XI plan Capex targets. Against XI Plan target of Rs. 55,000 Crore, an investment of more than Rs. 55,300 Crore has been made for development of inter-State transmission system. With the above, your Company has almost trebled its investments in XI plan as compared to X plan.

On the financial front, the turnover of the Company has now entered five figures and stands at Rs. 10,785.01 Crore in Fiscal 2012 and Profit after Tax increased to Rs. 3,254.95 Crore, which are 18.53% and 20.69% higher respectively, compared to the previous Fiscal 2011. Our Gross Fixed Assets as on 31st March, 2012 are valued at Rs. 63,387.34 Crore as against Rs. 50,343.35 crore in last fiscal. In fact, your Company's Gross Fixed Assets have grown about 118% during last five years.

On the operational front, as on 31st March, 2012, your Company owns and operates a transmission network of about 92,981 ckt kms of inter-State transmission lines, 150 nos. of EHV & HVDC substations with transformation capacity of about 1,25,000 MVA and wheels about 50% of total power generated in the country. With the commissioning of Rourkela-Raigarh 400kV D/c, Sasaram-Fatehpur 765kV S/c & Gaya-Balia 765kV S/c transmission links aggregating a capacity addition of 5,600 MW, the cumulative inter-regional power transfer capacity has now been enhanced to about 28,000 MW.

Under RGGVY, during FY 2011-12, by creating infrastructure for electrification in 9358 villages out of which 1688 were un-electrified villages, your Company has cumulatively as on 31st March, 2012, built infrastructure for 64,803 villages and provided Service connection to about 33.57 Lakh BPL households, which include about 6.78 Lakh households added during the year. During the year, 11,229 villages (cumulative 30,718 villages) were charged/electrified.

Friends, Indian Power Grid had not experienced any major grid disturbance during the past nine years. However, the electricity grid experienced two major disturbances consecutively on 30th July & 31st July, 2012. While the first disturbance affected only Northern Region, the second one affected Northern, Eastern and North Eastern Regions. However, the essential loads were restored at the fastest pace within few hours of the incidents and power supply was restored progressively and normalised completely on the same day of the incident(s). Further, to avoid such recurrence in future, various actions have been / are being taken by your company.

Your Company continues to contribute towards sustainable development by proactively following the Environmental and Social Policy & Procedures (ESPP) for the conservation of forests, flora & fauna, resettlement & rehabilitation. In this regard, High Capacity ñ800kV HVDC systems, 765kV D/c lines, 1200kV UHVAC technology -the highest voltage level in the world, Flexible AC Transmission Systems (FACTS), etc remained as prime focus of your Company.

Your Company is taking leadership initiative for implementation of Smart Grid Technology in the Country and has already undertaken a pilot project in northern region involving installation of Phasor Measurement Units (PMUs) as part of Wide area Measurement Systems (WAMS). Your company has taken up Unified Real Time Dynamic State Measurement (URTDSM) project for installation of PMUs at all 400 kV and above substations and also on the critical location of the State grids.

Your Company has evolved a comprehensive scheme for Green Energy Corridor associated with renewable energy sources integration into the Grid. It has also identified other measures to facilitate smooth integration of large scale renewable energy including solar energy sources in the country.

Towards Smart Grid in distribution sector, initiative has been taken for development of pilot Smart Grid/City in Puducherry through open collaboration. This would enable development of efficient energy system and energy conservation. It will act as a backbone to enable new business models like smart city comprising Smart Citizen Services, e-goverance, electric vehicles, etc.

As part of Corporate Social Responsibility (CSR), your Company is making contributions to the society at large, wherein activities for socio-economic development of weaker sections have been taken up. 1% of PAT of the Company of the preceding year is earmarked as non-lapsable budget for CSR activities. Out of total CSR budget, 10% is earmarked exclusively for Natural Calamities. During FY 2011-12, about Rs. 25 Crore was incurred on various CSR activities including setting up of Mobile Medical Units, organizing eye & general health check up camps, providing scholarships to deserving students, setting up of library, computer room facilities for schools, primary health centre, drinking & sanitation facility, check dam, drainage, roads, community centre, promoting art & culture etc.

Your Company was recognized for excellence along many dimensions including infrastructure, sustainability etc and has received number of awards in various categories by Govt. of India and other prestigious organisations & institutes. POWERGRID bagged six prestigious National Awards for Meritorious Performance in Power Sector instituted by the Government of India for the year 2009-10 & 2010-11 - received three Gold Shields, two Silver Shields for Transmission System Availability and one Silver Shield for Early Completion of Transmission Project.

With the introduction of mandatory Tariff Based Competitive Bidding (TBCB) for inter-State Transmission Services in January, 2011, your Company has geared up for meeting challenges in the competitive environment with private players. Leveraging its competitive edge, your Company has secured all the transmission projects that were put under TBCB during FY 2011-12.

Considering the generation capacity addition of 75,7851 MW envisaged during XII Plan, total fund requirement for transmission sector in the Country is estimated at about Rs. 1,80,000 Crore. Major portion of this investment i.e. of about Rs. 1,00,000 Crore is planned by your Company during XII Plan for further development of transmission systems. Your Company is well placed in terms of resource mobilisation owing to its excellent credit rating with financial institutions. The Company, as such, do not envisage any problem in mobilizing the resources for meeting the planned investment during XII plan period.

On behalf of the Company, I thank each shareholder for their unstinted support & trust placed on the Company and look forward for the continued support. I would also like to appreciate Team POWERGRID for its dedication, support and tireless efforts in building an enduring organization.

With best wishes,

Yours sincerely,

(R. N. Nayak)

Chairman & Managing Director

Place: New Delhi

Date: 09.08.2012

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