Management

Name Designation
A P Gandhi Director
Adarsh Kishore Director
Anil Gupta Joint Managing Director
Mahesh Jain V P - Finance & Accounts
Niten Malhan Director
Qimat Rai Gupta CEO
Qimat Rai Gupta Chairman and Managing director
Rajesh Gupta Director (Finance)
S B Mathur Director
S K Tuteja Additional Director
Sanjay Gupta Company Secretary & Compliance Officer
Sanjay Gupta Secretary
Surjit Gupta Director
V K Chopra Director

YEAR 1983 - The Company was originally incorporatd as Havell's India Private Limited
on 8th August, under the Companies Act, 1956 and subsequetly the name was changed to
Havell's India Limitd vide certificate dated 31st March, 1992.

- The Company was promoted by S/Shri Qimat Rai Gupta and Surjit Kumar Gupta.

- It has facilities for manufacture of switchgear items viz. Miniature Circuit Breakers
(MCB), MCB Distribution Boards (DB) and HRC fuses at Samepur Badli, Delhi.

- The Company also entered into a Technical Collaboration with M/s Christian Geyer
GmbH & Co., Germany for the manufacture of Miniature Circuit Breakers in India.

1989 - The company undertook addition to its tool room facilities by going in for
manufacturing of sheet metal and moulding tools in-house.

1991 - The company amalgamated with itself Elymer Havbell's Pvt. Ltd. which had
facilities for manufacture of HRC fuses with an installed capacity of 2,50,000 pcs.

1992 - For the manufacture of ELCBs, the Company signed another Technical
Collaboration with M/s Schiele Industrieworke, Germany.

1994 - The company successfully launched the latest IEC design contractors, relays, and
motor starters for the first time in India which have been well received in the market.

- The company has finalized tie-ups in UAE, Oman, Kuwait and Egypt for marketing its
vast range of products in these countries.
1995 - The Company has introduced Product Managers and "Industrial Teams" to
emphasize the product mix and to strengthen its presence in all market segments.

1996 - Schiele industriwerke, Germany, who have been our collaborators for ELCBs,
have entered into a new technical collaboration with the company for quality upgradation
for its products in the controlgear division.

- The company decided to enter into the manufacture of Three Phase Energy Meters for
industrial applications.

- Keeping in view business synergy's with the Cable Industry, the Company has entered
into the manufacture of low tension power cables.

- Havell's group signed a Joint Venture Agreement with Hanson Electrical, a group
company of the UK Pound 11 Billion Anglo-American conglomerate, Hanson Plc., one
of the top ten Companies of UK.

1997 - One of the biggest achievements during the year is that the JV partners have tested
the MCBs and have entered into an agreement with the Company to exclusively market
the MCBs in the world wide markets.

- Havell's Dorman Smith Pvt. Ltd., U.K. JV company, wherein Havell's India Ltd is a
25% shareholder, with Electrium Ltd. UK with the introduction of state-of-the-art
`DORMAN SMITH' brand Moulded Case Circuit Breakers in India.

- Havell's group, has signed a new JV agreement with Ampy Automation Digilog Ltd.,
UK.

1998 - Cable division at Alwar is now ISO-9001 certified.

- Havell's group has signed a new JV agreement with the Deutsche Zahiergesellschaft
(DZG), Germany.

- The 50:50 JV company "Havell's Dorman Smith Ltd. in which Havell's India Ltd. is a
25% shareholder had launched Moulded Case Circuit Breakers last year in the Indian
market.

- The Company also launched "Crabtree" brand modularplate switches which is being
perceived as the best available product in the market.

1999 - Electrical switchgear makers Havell's India has entered into a strategic partnership
with Cambridge Technology Partners India for implementing ERP on a fast-track.

- The company has a 50:50 joint venture with DZG of Germany for manufacture of high-
end electromechanical and electronic energy meters.

2000 - Havell's entered into a technical collaboration with Geyer in 1998 to manufacture
miniature circuit-breakers.

- For MCBs, the company has a technical collaboration with Geyer AG of Germany, with
Schiele Industriewerke of Germany for RCCBs and with Peterriens Schaltechik Gmbh
for changeover switches.

- The Company has entered into a joint venture agreement with Standard Electricals Ltd.,
an unlisted company wherein the company hold 60% shareholding.

- Havell's India Ltd has acquired a 60 per cent stake in Hyderabad-based Duke Arnics
Electronics Ltd.

2001 - The Company has been awarded the highest revenue payer award for the year
2000 in the organised sector category. Havell`s India Ltd has informed BSE that the
company had earlier acquired 60% shareholding of Standard Electricals Ltd., Jalandhar,
an unlisted company.

- The company has acquired the entire 100% shareholding of Standard Electricals Ltd.,
by purchasing balance 40% shareholding of the company. The Standard Electricals Ltd.,
has thus become a 100% subsidiary of company w.e.f. December 31,2001.

2004

-Forays into the luxury bathroom fittings and accessories segment under the Crabtree
Frattini brand name

-Havells India Limited has sold out its entire shareholding of Standard Electricals
Limited, an un-listed public limited company which was a 100% subsidiary of the
Company. Consequently, with effect from such transfer, Standard Electricals Limited is
no longer a subsidiary of the Company.

-Havell's India Ltd has acquired a Sri Lankan company engaged in energy efficient
lighting - compact fluorescent lamps (CFLs).

2005

-Set up manufacturing plant in Haridwar, Uttaranchal for manufacturing Fans.

-Awarded the KEMA certification by The Dutch Council for Accreditation, making QRG
the only group to attain this certification.

-Set up of R&D Center in Noida H.O.

2006

-Havells India Ltd has informed that Ms Sabina Geyer has resigned from the Directorship
of the Company with immediate effect.
 -Crabtree India merged with Havells India. -First Company to get the ISI Certification for
complete range of CFLs. -Expansion at Alwar manufacturing plant for increase of
production capacity.

2007

-Havells India Limited has appointed Mr.N Balasubramanian as additional director of the
Company who shall hold office upto the date of next Annual General Meeting.

-Acquired the Lighting business of a Frankfurt based company "Sylvania", a global

leader in lighting business and now the company's turnover crosses US$ 1 Billion.
-Warburg Pincus, a global private equity firm and one of the largest investors in India,
invested US $110 million in Havells India Ltd. Havells issued fresh shares to Warburg
Pincus, representing approximately 11.2% of the fully diluted share capital of the
company. -QRG Group entered healthcare business by acquiring a majority stake in
Central Hospital and Research Centre, Faridabad.

2008

-Havells India Limited has appointed Mr Sanjay Johri as the Company Secretary of the
Company w.e.f August 25, 2008.

-Set up of fully automatic plant for Havells Lafert Motors at Neemrana -Change in
Corporate BRAND identity -First Indian CFL manufacturers to have adopted RoHS,
European norms on Restriction of Hazardous Substances in CFLs.

2009

- Havells India opened its second exclusive showroom "Havells Galaxy" in Chennai.

-Launch of India's 1st HPF CFL -Launch of India's 1st BEE 5* Rated Fan -Global
consolidation of CFL manufacturing plant at Neemrana for domestic and export
purposes.

2010

- Havells India Ltd has appointed Mr. S. K. Tuteja as an Additional Director.

Get a Quote
Top of Form
Type Company Name

Bottom of Form
Company Background
Industry Name: Electric Equipment - Face Value: 5.0
Switchgear/Circuit Breaker
ISIN: INE176B01026
House Name: Havells Group
Market Lot: 1
Incorporation Date: 31/12/1983

Registered Address Registrar

1/7, Ram Kishore Road, M C S Ltd.

Civil Lines F-65, Okhla Industrial Area
City:Delhi Phase-1,
State:Delhi City:New Delhi
Pincode:110054 State:Delhi
Email ID:investors@havells.com Pincode:110020
Web Url:http://www.havells.com Auditor
V R Bansal & Associates

Shares Department

E-1, Sector-59
City:Noida
State:Uttar Pradesh
Pincode:201307
Email ID:investors@havells.com
Web Url:http://www.havells.com
Registered Office

1/7, Ram Kishore Road,

Civil Lines
City:Delhi
State:Delhi
Pincode:110054
Email ID:investors@havells.com
Web Url:http://www.havells.com
Factory/plant

Domestic Switchgear Division

Road No.9, Samepur Badli,
City:Delhi
State:Delhi
Pincode:110041

Industrial Switchgear:
14/3, Mathura Road
City:Faridabad
State:Haryana
Pincode:121002

Meter Division,
6, Tilak Nagar Industrial Area
City:New Delhi
State:Delhi
Pincode:110058

Cable and Wire Division:

A/461-462, SP-215,
Matsya Industrial Area
City:Alwar
State:Rajasthan

Capacitor Division
D-6, Sector - 8
City:Noida
State:Uttar Pradesh

Domestic Switchgear:
Distt. Solan
City:Baddi
State:Himachal Pradesh

Cable Division,
SP-215
Matsya Industrial Area
City:Alwar
State:Rajasthan

Electrical Consumer Durable - Fan Division:

Plot No.2A,
Sector - 10,
City:Haridwar
State:Uttaranchal

G-470/471
RIICO Indl. Area
City:Bhiwadi
State:Rajasthan
Motor Division & Lighting and FixtureDivision:
SP-181 -189,
Phase II
City:Nimbahera
State:Rajasthan
Corporate Office/plant

"QRG Towers, 2D,

Sector 126,
Expressway
City:Noida
State:Uttar Pradesh
Pincode:201304
Web Url:http://www.havells.com

Historical Prices
Top of Form

From Date 06/08/2010 To Date 09/09/2010 Daily

10507 100 NSE 0 30 Go

Print
DATE OPEN HIGH LOW CLOSE VOLUME

09/09/2010 800.00 805.00 793.00 796.30 118601

08/09/2010 802.70 807.00 792.60 795.85 145278

07/09/2010 804.70 811.90 798.00 800.50 312420

06/09/2010 805.00 811.95 792.60 799.35 290440

03/09/2010 800.50 811.00 790.10 798.95 284425

02/09/2010 806.05 811.45 793.00 796.65 223017

01/09/2010 797.85 817.90 787.00 800.80 428342

31/08/2010 795.00 804.90 786.00 792.70 313565

30/08/2010 824.50 834.60 795.05 806.00 1358809

27/08/2010 790.00 849.00 781.55 812.20 4005505

26/08/2010 790.00 803.60 780.20 785.80 210412

25/08/2010 800.00 804.90 782.00 785.75 180197

24/08/2010 797.00 816.00 792.00 803.90 413691

23/08/2010 798.95 812.00 788.75 796.40 271361

20/08/2010 792.10 808.80 780.00 798.25 259709

19/08/2010 797.70 814.00 784.35 806.25 383799

18/08/2010 819.40 831.80 783.40 793.00 801131

17/08/2010 762.50 823.85 742.55 812.95 1567346

16/08/2010 760.00 788.00 755.35 760.00 367704

13/08/2010 705.50 782.00 690.00 755.10 956474

12/08/2010 696.20 713.35 688.10 704.95 183337

11/08/2010 707.00 721.90 695.00 699.20 194248

10/08/2010 728.00 728.80 713.00 718.75 199029

09/08/2010 715.40 732.00 710.30 726.65 489823

06/08/2010 693.00 719.00 692.00 705.15 467637

Bottom of Form