21:27 May 25, 2013  

Bharat Heavy Electricals Ltd

HSL Code: BHELTD   |   BSE Code: 500103  |   NSE Symbol: BHEL  |   ISIN: INE257A01026
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BHARAT HEAVY ELECTRICALS LIMITED

ANNUAL REPORT 2011-2012

DIRECTOR`S REPORT

To the Members,

The  Directors  are  delighted to present the 48th  Annual  Report  on  the 
business  and operations of the Company and the statement of  accounts  for 
the year ended March 31, 2012.

FINANCIAL PERFORMANCE

                                                           Financial Year
Figures (in Rs.crore except per share data)          2011-12      2010-11

(a) Turnover (Gross)                                   49510        43337 

(b) Revenue from operations (Net)                      47228        41566

(c) Other Operational Income                             751          680

(d) Operating expenses                                 38092        33663

(e) Operating profit                                    9887         8583 

(f) Add: Other income                                   1266         1021

(g) Profit before depreciation,
    finance cost & tax expense                         11153         9604

(h) Less: Depreciation                                   800          544

(i) Less: Finance costs                                   51           55 

(j) Profit before tax                                  10302         9005 

(k) Less: Tax expense                                   3262         2994 

(l) Profit after Tax                                    7040         6011

(m) Add: Balance brought forward
    from the previous year                               812          575

(n) Profit available for appropriation                  7852         6586

i) Dividend:
   (including interim dividend)                         1567         1525

ii) Corporate Dividend tax
    (incl. on interim dividend)                          254          249

iii) Amount transferred to
     General Reserve                                    5000         4000

(o) Balance in Profit & Loss                            1031          812

(p) Earnings per Share (Rs.)                         @ 28.76        24.56

(q) NAV per share (Rs.) @                             103.67        82.34

(r) Economic Value Added (Rs. crore)                    4032         3793


@ Calculated on post-split on number of shares for 2010-11 on like to  like 
basis.

FINANCIAL HIGHLIGHTS

During  the  year,  the company witnessed growth in Turnover  by  14.2%  to  
Rs.49510 crore from  Rs.43337 crore in the previous year. The Revenue  from 
operations  (Net)  increased by 13.6% from  Rs. 41566 crore in  2010-11  to  
Rs.  47228  crore  in 2011-12. Profit before Tax for the  year  2011-12  is 
placed  at   Rs. 10302 crore as against  Rs. 9005 crore during  2010-11,  a 
growth of 14.4% as compared to previous year. Profit after Tax is placed at  
Rs. 7040 crore as against  Rs. 6011 crore during 2010-11, a growth of 17.1% 
over previous year.

Excluding  impact  of change in policy related to warranty  obligation  for 
earlier  years in 2010-11, the turnover, PBT and PAT were  Rs.41299  crore,  
Rs.  8487  crore and  Rs. 5665 crore respectively, an  increase  of  19.9%, 
21.4% and 24.3% respectively in 2011-12 as compared to 2010-11.

The  company  has registered a significant growth in turnover,  profit  and 
other financial parameters during the year 2011-12.

During  the  year company has sub-divided existing equity  shares  of  face 
value of  Rs. 10/- into 5 equity shares of face value of  Rs. 2/- each  and 
the record date was fixed October 04, 2011.

Net  worth  of the company has gone up from  Rs. 20154 crore  to   Rs.25373 
crore registering an increase of 25.9%. Net asset value (NAV) per share has 
been placed at  Rs. 103.67 in 2011-12 as against  Rs. 82.34 (post-split) in 
2010-11.

The company had filed Draft Red Herring Prospectus (DRHP) dated  28.09.2011 
with  Securities  and  Exchange Board of India  (SEBI)  on  30.09.2011  for 
disinvestment  of  5% of the paid up equity capital out  of  Government  of 
India`s  shareholding.  Consequent upon the receipt of  `no-objection`  for 
withdrawal  of DRHP for FPO, from Department of Heavy Industry/  Department 
of  Disinvestment, the Board of Directors in its meeting held on April  03, 
2012 has approved the withdrawal of DRHP filed by the company with SEBI.

DIVIDEND

The  Board has recommended a Final Dividend of 184% ( Rs. 3.68 per  share),  
Rs.  900.72  crore,  for the year 2011-12. An interim dividend  of  136%  ( 
Rs.2.72 per share), Rs. 665.75 crore, on share capital of Rs.489.52  crore, 
has  already  been  paid  for the year 2011-12.  Thus  the  total  dividend 
(exclusive  of  dividend  tax) for the year  2011-12  is  Rs.1566.47  crore 
(Rs.6.40 per share) as against Rs.1524.85 crore paid in the previous year.

Provision  of Rs.146.12 crore has been made for Corporate Dividend  Tax  on 
the  Final  dividend proposed. Corporate Dividend Tax of Rs.108  crore  has 
already been paid on the interim dividend.

ORDERS RECEIVED

Orders  worth  Rs.22096  crore were received during  the  year  as  against 
Rs.60507 crore in 2010-11. 

Sector-wise orders booked are as follows:

                                    (Rs. in Crore)
                               2011-12     2010-11

Power Sector                     14012       46393
Industry Sector*                  7850       10375
International Operations           234        3739
Total Orders Booked              22096       60507 
Order Book outstanding
at the end of the year          135300      164145

* excludes inter sectoral orders

The  decrease in order book is mainly due to sharp slow down  witnessed  in 
the  Indian  power sector. The developers are facing  numerous  constraints 
like   coal  allocation,  gas  allocation,  environment   clearance,   land 
acquisition, legal issues, financing and fund tie-ups etc.

As a result bidding process of many projects was delayed and many projects, 
including those for which the bids have been opened in last financial year, 
could  not be concluded for one or more of the above issues.  Further,  the 
year  2011-12  witnessed unforeseen turmoil in various parts of  the  globe 
influencing BHEL`s international business prospects.

RATING OF BHEL VIS-A-VIS MOU TARGETS

Performance  of BHEL for the year 2010-11 has been rated as `Excellent`  in 
terms of MoU signed with the Government of India. BHEL has been awarded the 
MoU Composite score of `1.02`.

The  MoU  rating  for 2011-12 is under finalisation by  the  Government  of 
India. However, company`s own assessment places performance of the  company 
in `Excellent` category for Financial Year 2011-12.

MANAGEMENT DISCUSSION AND ANALYSIS

A report on Management Discussion and Analysis is placed at Annexure - I.

BOARD OF DIRECTORS

Appointment

Shri  Trimbakdas S. Zanwar has been re-appointed as Part-time  Non-Official 
Director w.e.f. 11.10.2011.

Shri  R.  Krishnan  has been appointed as  an  Additional  Director  w.e.f. 
01.04.2012 to take charge of the office of Director (HR).

Shri  Vijay  Shankar Madan, IAS, Additional Secretary &  Financial  Advisor 
Department of Industrial Policy and Promotion (DIPP), Ministry of  Commerce 
&  Industry  has  been  appointed as  Part-time  Official  Director  w.e.f. 
19.07.2012.

In  accordance  with  Section 260 of the Companies Act,  1956  and  Article 
67(iv) of the Articles of Association of the Company, S/Shri Trimbakdas  S. 
Zanwar, R. Krishnan and Vijay Shankar Madan shall hold their  directorships 
upto  the 48th Annual General Meeting of the Company and are  eligible  for 
appointment as Directors at the Meeting.

Cessation

Shri  Trimbakdas  S.  Zanwar who was appointed  as  Part-time  Non-Official 
Director w.e.f. 12.11.2010 had resigned and ceased to be a Director of  the 
Company w.e.f. 20.09.2011.

Shri  Anil  Sachdev, who was appointed as Director (HR)  w.e.f.  01.09.2007 
ceased  to  be  a  Director  of  the  Company  on  attaining  the  age   of 
superannuation on 31.03.2012.

Shri Saurabh Chandra, IAS, former Additional Secretary & Financial Advisor, 
Ministry  of  Commerce  &  Industry, consequent  upon  his  appointment  as 
Secretary, Department of Industrial Policy & Promotion has relinquished his 
position as Part-time Official Director w.e.f. 17.04.2012.

Shri  Ashok  Kumar  Basu, Shri M.A. Pathan and Smt. Reva  Nayyar  who  were 
appointed  as Part-time Non-Official Directors w.e.f. 22.06.2009 ceased  to 
be Directors of the Company on completion of their tenure on 21.06.2012.

The  Board  of  Directors place on record their deep  appreciation  of  the 
valuable  services  rendered  as well as advice and  guidance  provided  by 
S/Shri  Anil  Sachdev, Saurabh Chandra, Ashok Kumar Basu, M.A.  Pathan  and 
Smt. Reva Nayyar during their tenure.

Further  pursuant  to Sections 255 and 256 of the Companies Act,  1956  and 
Article  67(i) of the Articles of Association of the Company,  S/Shri  V.K. 
Jairath,  O.P.  Bhutani and S. Ravi will retire by rotation at  the  Annual 
General Meeting and being eligible, offer themselves for re-appointment.

In  compliance  with Clause 49(IV)(G)(i) of the  Listing  Agreement,  brief 
resumes of the Directors proposed for appointment and re-appointment  along 
with  the nature of their expertise in specific functional areas and  names 
of companies in which the person also holds the directorship along with the 
membership of the Committees of the Board are given at Annexure-II  forming 
part of the Directors` Report.

OFFICIAL LANGUAGE IMPLEMENTATION

The  company  continued its thrust on official language  implementation  in 
line  with Govt. of India`s policy. Other important  activities  undertaken 
during the year for the compliance of Official Language policy of Govt.  of 
India are as under:

1.  In order to remove hesitation among the employees, and  give  necessary 
impetus  to  work  in Hindi, Hindi workshops and  Hindi  computer  training 
programmes  were organised in all the Units/Divisions  including  Corporate 
Office.

2.  With a view to create favourable atmosphere for usage of Hindi  in  the 
Company,  all  the  Units/ Divisions of the  company,  including  Corporate 
Office,  celebrated Hindi Divas on 14.09.2011 and organised  various  Hindi 
competitions  during the celebration of Hindi Week/ Fortnight/Month in  the 
month of September, 2011.

3.  BHEL Hindi Coordinators Meet was held on 11th & 12th October,  2011  in 
Cochin,  Kerala  to  discuss the various issues relating  to  the  Official 
Langauge implementation.

4. Various Hindi competitions and programmes were organised by most of  the 
Units/Divisions  including Corporate Office for member organisations  under 
the auspices of Town Official Language Implementation Committees during the 
year.

5.  All  national  level  functions e.g  Republic  Day,  Independence  Day, 
International Women`s Day etc. were conducted in Hindi in Corporate  Office 
and major Units of the Company.

6.  All the major Units and some of the Divisions of the Company  published 
12  Hindi magazines namely, BHEL Chandan by EDN, BHEL Darpan by  EPD,  BHEL 
Kiran by Tiruchi, Surya Kiran by ISG, BHEL Yashasvi by RC Puram, Hyderabad, 
BHEL  Bharati by Bhopal, BHEL Ganga by Haridwar, Srijan by  Jhansi,  Shakti 
Punj  by  Power Sector (Hq), Abhivyakti by Power  Sector-NR,  Poorvabha  by 
Power Sector-ER and Tarangini by Power Sector-WR during the year. Corporate 
Office also brought out issues of its half yearly Hindi Magazine  "Arunima" 
during the year.

7. A Hindi Booklet `Rajbhasha Digdarshika` was published consolidating  the 
various provisions regarding Official Langauge and useful informations  for 
the employees for Hindi work e.g. English-Hindi glossary and notings, Manak 
Vartani, bilingual addresses of the Units/Divisions, incentive schemes etc.

8.  Many awards were received by the employees of major Units/divisions  in 
various  Hindi Competitions organised under the auspices of  Town  Official 
Language Implementation Committee.

9.  Haridwar  unit was awarded third prize by the  Town  Official  Language 
Implementation  Committee  for  active contribution  in  Official  Langauge 
implementation.   In  addition,  Town  Official   Language   Implementation 
Committee,  Haridwar constituted and being operated under the  Chairmanship 
of  our  Haridwar  Unit  received second  prize  from  Deptt.  of  Official 
Langauge, Ministry of Home Affairs.

10.  Committee  of Parliament on Official Language inspected  our  Industry 
Sector,  Power  Sector-SR,  ROD-Hq. during the  year  and  appreciated  the 
efforts being made in implementing Official Language Policy of the Govt. of 
India, while taking a few assurances from us to enhance the use of Hindi in 
official work.

11.   BHEL Units/Divisions were inspected by Corporate Rajbhasha 
Implementation Group for facilitating them to make progressive use of Hindi 
as per the Govt. policy.

PARTICIPATION IN THE GLOBAL COMPACT OF THE UNITED NATIONS

BHEL  is an environment friendly company in all its activities, products  & 
services, besides providing safe and healthy working environment to all its 
stakeholders and has made UNGC programme as part of the Company`s strategy, 
culture and day-to-day operations.

BHEL  reiterates  its commitment to United Nations  Global  Compact  (UNGC) 
Programme and set core values enshrined in its principles on human  rights, 
labour standards, and environment and anti corruption.

Company intends to advance GLOBAL COMPACT (GC) principles, as a responsible 
corporate citizen. BHEL has taken a lead role in promoting GC principles in 
other  Indian organization through Global Compact Network (GCN) -  an  apex 
level  nodal  agency,  formed by the  leading  Indian  organizations.  BHEL 
continued  to remain in the forefront of all activities of the  network  as 
Secretary/GCN  being BHEL nominee. Noteworthy activities of the  year  were 
participating in the national Convention and holding of monthly meetings of 
the  Network  through  case  studies/  organizational  experience  sharing, 
addressing the Global Compact principles in Indian context.

In  recognition  of  BHEL`s  contribution  in  support  of  Global  Compact 
programme  and  its  outstanding  Communication  on  Progress  (COP),  UNGC 
continued to place BHEL under `Notable COP` category.

VIGILANCE

The Vigilance organisation of BHEL is headed by the Chief Vigilance Officer 
(CVO).  Each Unit/Region of BHEL has a vigilance set up headed by a  senior 
vigilance executive reporting to the CVO.

Preventive vigilance has been the thrust area of BHEL Vigilance  throughout 
all  the years and the same received focused attention during the  year.  A 
climate of preventive vigilance was generated to sensitize officials at all 
levels about the ill effects of corruption and malpractices.

Apart  from the above, an attitudinal shift was made to  inculcate  greater 
seriousness  in  observance of rules / procedures /  guidelines.  Awareness 
amongst employees of the organization was generated by organizing  training 
programmes.  83 such programmes were organized during the year  2011-12  in 
various Units, Regions and offices of BHEL. Interactive sessions were  held 
with  line executives representing different functional areas, in order  to 
create vigilance awareness and to enhance their knowledge of the  Company`s 
rules, procedures and policies.

With a view to making systems more effective and transparent, Vigilance had 
carried out regular surveillance checks and system studies during the  year 
2011-12.  Many suggestions towards system improvement have  been  rendered. 
Some of the major areas where suggestions for improvement were given are:

*  Customer approval of vendors

*  Expanding vendor base in single vendor/ two vendor categories

*  Guidelines for appointment of agents for export contracts

In  addition, suitable recommendations were made for correction in  certain 
provisions of the following procedures:

*  Supplier Evaluation, Approval & Review Procedure

*  Purchase Policy

*  Reverse Auction Guidelines

*  Criteria for financial loading of commercial offers, received during the 
tendering process

*  Suspension of Business Dealings with suppliers / contractors

As  per  CVC  directions, the Company has taken many  initiatives  to  make 
available  all relevant information on the web on real time basis.  One  of 
the major initiatives was to start pilot implementation of e-procurement in 
select Units of BHEL. In addition, periodic checks are undertaken to ensure 
that :

*  Status of Purchase Orders, Works Contracts concluded every month, as per 
CVC format, is being uploaded by all Units.

*   Procedure  and forms related to Vendor registration are hosted  on  the 
Company web site.

*  Status of vendor registration applications is hosted on the web and  can 
be viewed by vendors.

*  List of banned firms is uploaded on Company web site.

*   E-payment  of  vendor  bills  is  being  implemented   throughout   the 
organization  and principle of first-in, first-out is being followed  as  a 
rule in payment of vendor bills.

*  Status of bill payment can be viewed by the vendors on-line.

*  Indents are being raised on-line in most of the Units.

*  Information relating to Rules/Procedures governing the issue of license, 
permissions, clearances etc., is available on the BHEL/Units websites.

SECURITY

The  Company`s  security mechanism is sufficient and geared up  to  provide 
security  to each Plant / Unit. Whereas the security of most of the  Plants 
of  the Company is being managed by the CISF, in some smaller  Plants,  the 
Company  has  its  own  security. In other  Plants,  Corporate  Office  and 
Regional  Offices,  the  security  is being looked  after  by  the  private 
agencies like M/s EATS sponsored by Directorate General Resettlement, Govt. 
of India or Ex-Servicemen Corporations.

Adequate  measures have been taken for security of computers Department  of 
Electronics  Govt. of India (SRAC) have also carried out inspection of  our 
software security mechanism and their suggestions have been implemented.

Security  audit  of major Plants is being done by the  Intelligence  Bureau 
periodically and the additional requirements, wherever pointed out by them, 
are immediately complied with by the concerned Units. Review of security is 
done internally also from time to time. Monthly report on theft/  pilferage 
and  fire  incident  is being complied  by  Corporate  Security  Department 
alongwith  quarterly reports on various security related issues as per  the 
decision  taken after meeting of HR & Security Heads on 20th  March,  2012. 
Quarterly meetings have also been envisaged and likely to take place in the 
month of July 2012.

The Management, Security Staff and the employees of Company are  sensitized 
to the security needs of Company.

SUSTAINABILITY

Sustainability  is  an  integral part of the company`s  strategy.  BHEL  is 
committed  to  be  an  Environment friendly company in  all  its  areas  of 
activities,  products  and  service, providing  safe  and  healthy  working 
environment.

In  line with the company`s strategy, Environment Improvement Projects  and 
Community  Development  Programmes are given special thrust.  Some  of  the 
major EIPs executed in the past at BHEL plants and townships included  tree 
plantation drives, installation of rain harvesting plants, efficient  water 
and  energy management, reduction in noise level, improvement  in  chemical 
storage and handling systems etc.

The  Department  of  Public  Enterprises (DPE)  has  issued  guidelines  on 
Sustainable  Development  on  23rd  Sept.  2011.  In  conformance  to   the 
guidelines,  a Board-Level Committee for Corporate Social Responsibility  & 
Sustainable Development (BLC for CSR & SD), has been constituted. BHEL  has 
defined its SD policy in keeping in view the scale & nature of  activities, 
products & services.

The  SD  projects will have thrust on the projects in the  fields  of  Rain 
water  harvesting, afforestation, captive power generation based  on  Solar 
energy, use of renewable energy, energy efficiency & conservation and waste 
disposal.

All  manufacturing  Units/  Regions  of  the  company  are  accredited   to 
international  standards  viz. ISO-14001  certification  for  environmental 
management and OHSAS-18001 certification for occupational health and safety 
management systems.

DIRECTORS` RESPONSIBILITY STATEMENT

Pursuant  to  Section  217(2AA) of the Companies Act, 1956,  it  is  hereby 
confirmed:

(i)  that in the preparation of the annual accounts for the financial  year 
ended  31st  March,  2012 the applicable  Accounting  Standards  have  been 
followed along with proper explanation relating to material departures;

(ii) that the Directors have selected such accounting policies and  applied 
them consistently and made judgments and estimates that were reasonable and 
prudent  so as to give a true and fair view of the state of affairs of  the 
Company  as at the end of the financial year 2011-12 and of the  profit  of 
the company for that period;

(iii)  that  the Directors have taken proper and sufficient  care  for  the 
maintenance   of  adequate  accounting  records  in  accordance  with   the 
provisions  of  the Companies Act,1956 for safeguarding the assets  of  the 
Company and for preventing and detecting fraud and other irregularities;

(iv) that the Directors have prepared the annual accounts for the financial 
year ended 31st March, 2012 on a `going concern` basis.

CORPORATE GOVERNANCE

As  per the requirements of Clause 49 of the Listing Agreement  a  detailed 
report  on  Corporate Governance together with the following  is  given  at 
Annexure - III:

(i) CEO/CFO Certificate [as per Clause 49(V)] and

(ii) Certificate from the Company`s Auditors [as per Clause 49(VII)].

OTHER DISCLOSURES

Information  in accordance with the provisions of Section 217(1)(e) of  the 
Companies  Act, 1956 read with Companies (Disclosure of Particulars in  the 
Report  of  the Board of Directors) Rules, 1988 regarding  conservation  of 
energy,  technology absorption and foreign exchange earnings and  outgo  is 
given at Annexure-IV.

None  of  the  employees have drawn remuneration in excess  of  the  limits 
prescribed  under  section  217(2A) of the Companies Act,  1956  read  with 
Companies (Particulars of employees) Rules, 1975 during the year 2011-12.

Statement  pursuant to Section 212 of the Companies Act, 1956  relating  to 
Subsidiary Companies is given at Annexure-V.

EVENTS OCCURRING AFTER THE BALANCE SHEET DATE

There were no significant events occurring after the Balance sheet date.

AUDITORS

The  Auditors of your Company are appointed by the Comptroller and  Auditor 
General of India. The names of auditors appointed for the year 2011-12  are 
printed separately in the Annual Report.

The  detail of cost auditors appointed for the year 2011-12 and Cost  Audit 
details are printed separately in the Annual Report.

The  replies to the points referred to in the Auditors` Report and  to  the 
Comments  of  the  Comptroller and Auditor General of India  are  given  at 
Annexure - VI.

ACKNOWLEDGEMENTS

The  Board places on record its sincere appreciation towards the  Company`s 
valued customers in India and abroad for the support and confidence reposed 
by  them  in  the  management  of the  company  and  look  forward  to  the 
continuance of this mutually supportive relationship in future.

The  Board also gratefully acknowledges the support and  guidance  received 
from  various  Ministries  of the Government  of  India,  particularly  the 
Department  of  Heavy Industry, in Company`s operations  and  developmental 
plans. The Directors express their grateful thanks also to the  Comptroller 
and  Auditor  General  of  India, Chairman  and  Members  of  Audit  Board, 
Statutory  Auditors,  Branch Auditors and Cost Auditors. The  Company  also 
wishes  to place on record its appreciation for the continued  co-operation 
received  from all the Technology Collaborators and Suppliers  and  support 
provided by the Financial Institutions and bankers. Last but not the  least 
the  Board  wishes to place on record its deep gratitude  to  all  BHELites 
whose  enthusiasm,  team efforts, devotion and sense of  belongingness  has 
made this great company proud.

For and on behalf of the Board of Directors of 

BHARAT HEAVY ELECTRICALS LTD.

B. Prasada Rao
Chairman & Managing Director

Place : New Delhi 
Dated : July 26, 2012

ANNEXURE - I TO THE DIRECTORS` REPORT

MANAGEMENT DISCUSSION AND ANALYSIS

A. FINANCIAL PERFORMANCE OF THE COMPANY

(i) Standalone Financial Results

BALANCE SHEET

1. Share Capital
                                (Figures in S Crore) 
                                   FY          FY

                              2011-12     2010-11

Authorised Share capital         2000        2000 

Issued, subscribed &
Paid up Share Capital             490         490

During  the  year Company has sub-divided existing Equity  Shares  of  face 
value  of  S  10/- into 5 Equity shares of face value of S  2/-  each.  The 
Authorised Share Capital & paid up capital remains the same.

2. Reserves & Surplus

                                   (Figures in S Crore) 
                                     FY             FY 
                                   2011-12       2010-11

Capital Reserve                        3             3
General Reserve                    23849         18849
Surplus of Profit & Loss            1031           812
                                   24883         19664

The  Reserve & Surplus has increased by S 5219 crore during  2011-12  after 
addition  of Retained earnings. A sum of S 5000 crore has been  transferred 
to General Reserve out of profit for the year 2011-12.

3. Long Term Borrowings

                    (Figures in Rs. Crore) 
                          FY         FY.
                        2011-12    2010-11

Unsecured Loans             123        102

Unsecured Loans represent credit for assets taken on finance lease.

4. Other Long Term / Current Liabilities:

                                                      (Figures in Rs.Crore)

                                 FY. 2011-12                FY 2010-11
                           Other   Current   Total  Other  Current    Total

                            Long  Liabilities         Long  Liabilities
                            Term                      Term 
                          Liabil-                   Liabil-
                           ities                     ities

Trade payables
(Incl. Acceptances)          618     10271    10889    384    8096    8480 

Deposits from
customers & others           104       444      548     95     398     493

Advances Received from 
customers & others          6829     13152    19981   8663   11727   20390

Other payables/
liabilities                    -      2220     2220      -    2044    2044

                            7551     26087    33638   9142   22265   31407

The increase in other long term liabilities and current liabilities is by S 
2231  crore in 2011-12 mainly due to increase in trade payables by  S  2409 
crore,  other  payables/  liabilities  by S 176  crore  and  deposits  from 
customers  & others by S 55 crore partially offset by decrease in  advances 
from customers and others by S 409 crore. The increase in trade payables is 
in  line  with the increase in purchase of material & built  up  of  higher 
inventory level, consequent to increase in volume of operations.

5. Provisions:
                                                      (Figures in Rs.Crore)

                                 FY. 2011-12                FY 2010-11
                           Other   Current   Total  Other  Current    Total

                            Long  Liabilities         Long  Liabilities
                            Term                      Term 
                          Liabil-                   Liabil-
                           ities                     ities


Provision for
employee benefits           2076     401     2477     1992     902     2894

Provision for
contractualobligation       2793    1057     3850     2339     644     2983

Provision for taxation

(Net of Advance Tax/TDS)       -       -        -      466       -      466 
Proposed Dividend
(Incl. Div. tax)               -    1047     1047        -    1018     1018

Other Provisions             136     131      267      127     109      236

                            5005    2636     7641     4924    2673     7597

There is a increase in total provision by S 44 crore in 2011-12 mainly  due 
to  increase  in provision for contractual obligation by S  867  crore  and 
provision  for dividend & others by S 60 crore which is offset by  decrease 
in  provision  for employee benefits by S 417 crore and provision  for  tax 
(Net) by S 466 crore.

6. Fixed Assets
                                    (Figures in Rs. Crore) 
                                        F.Y.         F.Y.

                                     2011-12        2010-11

Gross Block                             9707           8050

Less: Depreciation/ amortisation        5413           4649

Less: Lease Adjustment Account           (3)              -

Net Block                               4297           3401

Capital Work-in-Progress                1325           1723

Intangible assets under                   23             10
development

                                        5645           5134

Gross  Block  increased by  Rs. 1657 crore, and Capital  Work  in  progress 
including  Intangible Assets under development decreased by  Rs. 385  crore 
during the year. The net increase is due to capital expenditure incurred on 
ongoing capacity augmentation programmes at various manufacturing units and 
erection and commissioning facilities at the project sites.

7. Non Current Investments

                                        (Figures in  Rs. Crore)

                                            F.Y.          F.Y. 
                                          2011-12       2010-11

Long Term Trade Investments                 462           439

Long  term  trade  investments have increased by  Rs. 23  crore  mainly  on 
account of equity participation in Joint Venture Companies.

8. Deferred Tax Assets (Net)

                                   (Figures in  Rs. Crore)

                                       FY             FY       
                                    2011-12        2010-11 

Deferred Tax Assets (Net)              1546           2164

Deferred  Tax assets (Net) have decreased by  Rs. 618 crore mainly  due  to 
decrease in provisions.

9. Loans & Advances

                                                      (Figures in Rs.Crore)
                            FY 2011-12                    FY. 2010-11

                    Long     Short     Total      Long     Short     Total 
                    Term      Term                Term      Term

Loans & Advances     900      2112      3012       883      2383      3266

Loans & advances have decreased by  Rs. 254 crore mainly due to decrease in 
advances for purchases and others.

10. Inventories

                               (Figures in  Rs. Crore)
                                 F.Y.          F.Y.
                               2011-12        2010-11

Inventories                      13549          10963

Inventory  increased by  Rs.2586 crore over previous year in tune with  the 
increase  in  volume  of  operations. In number  of  days  of  turnover  it 
increased from 92 days in 2010-11 to 100 days in 2011-12.

11. Receivables

                                                    (Figures in Rs. Crore)

                              F.Y. 2011-12                F.Y2010-11

                         Long    Trade    Total    Long     Trade     Total 
                         Term   Recei-             Term    Recei-   
                                vables                     vables

Trade Receivables (Net)  9404    26336    35740    7251     20104     27335

Receivables increased by Rs.8405 crore mainly due to increase in volume  of 
operations and increase in deferred debts. In number of days of turnover it 
increased from 230 days in 2010-11 to 264 days in 2011-12.

12. Cash and Cash Equivalents

                                          (Figures in Rs. Crore) 
                                               FY          FY
                                             2011-12     2010-11 

Cash & cash equivalents                       6672        9630

The  cash and cash equivalents at the year end are placed at Rs.6672  crore 
as against Rs.9630 crore in 2010-11.

13. Other Current Assets

                                             (Figures in Rs. Crore) 
                                                F.Y.        F.Y
                                             2011-12      2010-11

Other Current Assets                            151          310

Other  current  assets  represent Interest accrued on  banks  deposits  and 
investments.

STATEMENT OF PROFIT & LOSS

14. Revenue from Operations

                                              (Figures in Rs.Crore) 
                                                 F.Y.        F.Y
                                               2011-12      2010-11

Gross Turnover                                   49510        43337
Less : Excise Duty                                1847         1436
Less : Service Tax                                 435          335
Revenue from operations (Net)                    47228        41566

Revenue  from operations (Net) increased by 13.62% during the  year,  Power 
segment  and Industry segment contributed 76% and 24% respectively for  the 
total revenue of the company.

15. Other Operational Income

                           (Figures in Rs.Crore)
                              F.Y.      F.Y. 
                            2011-12    2010-11

Export Incentive               12          43
Scrap Sales                   308         272
Others                        431         365
                              751         680

Other operational income increased by Rs.71 crore mainly due to increase in 
scrap sales in line with increase in volume of operations.

16.Other Income

                              (Figures in Rs.Crore) 
                                 F.Y.         F.Y.
                                2011-12     2010-11

Exchange variation (net)            99          100
Interest Income                    814          627
Other income                       353          294
                                  1266         1021

Other  income  increased  by Rs.245 crore during the  year  mainly  due  to 
increase in interest income etc.

17. Cost of Material consumption, Erection & Engineering Expenses:

                                        (Figures in Rs.Crore)
                                            F.Y.       F.Y.
                                          2011-12     2010-11

Cost of consumption of
raw material & components                   24549       19418

Consumption of stores & spares                564         470

Erection & Engineering Expenses              3795        3321

                                            28908       23209

The increase in Consumption of Material, Erection & Engineering Expenses by 
Rs.5699  crore  or 24.56% is mainly on account of increase  in  Turnover  / 
volume  of  operation. As percentage of net turnover  after  adjustment  of 
accretion/decretion  to WIP & FG, it increased from 55.96% (58.86  %  after 
adjustment  of  impact of warranty policy change) in 2010-11 to  60.49%  in 
2011-12.

18. Employee Benefits Expenses

                              (Figures in  Rs. Crore)
                                 FY          FY 
                               2011-12    2010-11

Employees Benefits Expenses       5466       5397

Employees remuneration & benefits increased by  Rs. 69 crore from  Rs. 5397 
crore in 2010-11 to  Rs. 5466 crore in 2011-12.

19. Finance Costs

                                        (Figures in  Rs. Crore)
                                          F.Y.       F.Y. 
                                        2011-12      2010-11

Interest and other borrowing costs           51          55

The interest cost represents the interest component of the lease rentals on 
assets taken on finance lease and interest on short term borrowings  during 
the year.

20. Other Expenses of manufacturing, Administration, Selling & Distribution

                                   (Figures in  Rs. Crore) 
                                        FY          FY
                                     2011-12      2010-11

Other expenses of
Manufacturing, Administration,

Selling & Distribution                  3223         2536

The increase in other Expenses of manufacturing, Administration, Selling  & 
Distribution  is   Rs. 687 Crore as compared to 2010-11 in  line  with  the 
increased  level of operations of the company and also due to  increase  in 
freight rates etc.

21. Provisions (Net)

                                           (Figures in  Rs. Crore)
                                              F.Y.        F.Y. 
                                            2011-12      2010-11 

Provisions (Net)                               1403         2715

The decrease in Provisions (Net) by  Rs. 1312 crore as compared to previous 
year  is  mainly  on  account of  decrease  in  provision  for  Contractual 
Obligations by  Rs. 1222 crore, due to one time change in policy impact  of  
Rs. 1520 crore in 2010-11.

22. Depreciation

                         (Figures in  Rs. Crore)

                             F.Y.         F.Y. 
                            2011-12      2010-11

Depreciation                   800           544

The increase in depreciation by  Rs. 256 crore is on account of increase in 
gross block.

23. Tax Expense

                                 (Figures in Rs. Crore) 
                                        F.Y.       F.Y
                                     2011-12   2010-11

Income Tax-Current Year                 3277      3712

-Earlier Years                         (632)      (82)

Deferred tax charge/ (credit)            617     (636)

Tax Expenses (Net)                      3262      2994

The increase in tax expense (Net) is in line with the growth in profit  for 
the year.

24. Profit after Tax

                                      (Figures in  Rs. Crore)

                                          F.Y.       F.Y. 
                                        2011-12     2010-11 

Profit after Tax                          7040       6011

The Net profit for the year rose by  Rs. 1029 crore or 17.12%.

25. Dividend

The company has paid an interim dividend of 136% (Rs. 2.72 per share),  Rs. 
665.75  crore, on share capital of  Rs. 489.52 crore during the year  2011-
12. The Board has also recommended a Final dividend of 184% ( Rs. 3.68  per 
share) i.e.  Rs. 900.72 crore.

The  total  dividend (exclusive of dividend tax) for the  year  2011-12  is 
Rs.1566.47  crore  (r 6.40 per share) as against Rs.1524.85  crore  in  the 
previous year.

Provision  of Rs.146.12 crore has been made for corporate dividend  tax  on 
the  final  dividend proposed. Corporate dividend tax of Rs.108  crore  has 
already been paid on the interim dividend.

26. Transfer to General Reserve

Rs.5000 crore has been transferred to General Reserve for the year  2011-12 
as against Rs.4000 crore in the previous year.

(ii) Financial Review of Subsidiary Companies

a) Bharat Heavy Plate and Vessels Ltd. (BHPV)

Bharat  Heavy Plate and Vessels Ltd. (BHPV) is 100% subsidiary co. of  BHEL 
taken  over  on 10.05.2008. In 2011-12 BHPV recorded a profit  of  Rs.10.44 
crore on a turnover of Rs.155.80 crore.

The financial highlights of BHPV are as under:

                                                    Rs. in Crore

                                             F.Y.           F.Y.
                                          2011-12        2010-11

BHEL`s Investment in Equity             at Rs.1/-      at Rs.1/-

Advance against issue of shares             34.00          34.00

Turnover                                   155.80         136.98

Profit after Tax                            10.44           8.78

b) BHEL Electrical Machines Ltd.

A  subsidiary Company has been incorporated on 19th January 2011  as  "BHEL 
Electrical Machines Ltd.", with BHEL holding the majority stake of 51% with 
an equity investment of Rs.5.36 crore and Govt. of Kerala retaining 49%. In 
2011-12,  BHEL  EML  recorded  a loss of Rs.0.38 crore  on  a  turnover  of 
Rs.21.14 crore.

(iii) Financial Review of Joint Venture Companies

a) BHEL-GE Gas Turbine Services Pvt. Ltd. (BGGTS)

BGGTS is a Joint Venture Company of BHEL & GE USA, formed to take up repair 
&  servicing of GE designed Gas Turbines. The Financial highlights  of  the 
Company are as under:

                                           in Rs.Crore
Particulars                          F.Y.        F.Y.
                                   2011-12     2010-11

BHEL`s Investment in Equity           2.38        2.38
Turnover                            513.28      418.52
Profit after tax                     60.76       57.36
Net Worth                           114.48       91.34

During the year BGGTS has paid interim dividend at 480% and proposed  final 
dividend at 200% on the Equity share capital of Rs.4.76 crore.

b) NTPC - BHEL Power Projects Pvt. Ltd. (NBPPPL)

A  Joint Venture between BHEL & NTPC incorporated on 28th April,  2008  for 
carrying  out EPC activities in the Power Sector. The Financial  highlights 
are as under:

                                       in Rs. Crore
Particulars                        F.Y.        F.Y.
                                  2011-12    2010-11

BHEL`s Investment in Equity         25.00      25.00
Turnover                           145.55     106.49
Profit after tax                    13.06       9.26

c) Udangudi Power Corporation Ltd.

A  Joint Venture between BHEL & TNEB, incorporated on 26th December,  2008, 
to build, own and operate a 1600 MW (2x800 MW) Super Critical Thermal Power 
Plant at Udangudi.

                                                  in Rs. Crore
Particulars                                       F.Y.     F.Y.

                                              2011-12*     2010-11 

BHEL`s Investment in Equity                      32.50       32.50 
Net Block                                        29.09       29.14
Capital Work in Progress                         41.75       32.51

* Based on provisional figures

d) Raichur Power Corporation Ltd.

BHEL has promoted a joint venture company with Karnataka Power  Corporation 
Limited  (KPCL)  for  setting  up  Supercritical  Thermal  Power  Plant  at 
Karnataka  on  build,  own  and  operate  basis.  The  Joint  Venture   was 
incorporated  on  15.04.2009 under the name of "Raichur  Power  Corporation 
Ltd".

                                      Rs. Crore
Particulars                      F.Y.         F.Y.
                               2011-12*     2010-11

BHEL`s Investment in Equity      331.52      331.52
Net Block                          0.41        0.04

Capital Work in Progress        1473.87      852.35

(Including advances for capital expenditure)

* Based on provisional figures

e) Dada Dhuniwale Khandwa Power Limited

BHEL  has  promoted  a  joint venture company  with  Madhya  Pradesh  Power 
Generating  Company Ltd (MPPGCL) for setting up of a 2x800MW  Supercritical 
Thermal  Power Plant at Khandwa, Madhya Pradesh on build, own  and  operate 
basis.  The Joint Venture was incorporated on 25.02.2010 under the name  of 
"Dada Dhuniwale Khandwa Power Ltd".

                                           Rs. Crore
Particulars                             F.Y.       F.Y.
                                   2011-12*     2010-11

BHEL`s Investment in Equity           22.50        2.50
Net Block                              0.03        0.02
Capital Work in Progress               0.73        0.23

* Based on provisional figures

f) Latur Power Company Ltd.

BHEL  has  promoted a Joint venture company with  Maharashtra  State  Power 
Generation Company Ltd

(MAHAGENCO)  for setting up a 2x660 MW Thermal power plant or 1500  MW  gas 
based  Combined Cycle Power Plant (CCPP) in Latur, Maharashtra.  The  Joint 
Venture  Company  was incorporated on 06.04.2011 under the name  of  "Latur 
Power Company Ltd". The present paid up equity of the JVC is  Rs. 5  crore, 
subscribed to equally by both the partners.

g) Barak Power Pvt. Ltd.

A  Joint  Venture between BHEL & PTC, incorporated on 1st Sept,  2008.  The 
Joint  Venture has been wound up w.e.f. 11.10.2011 and the  investment  has 
been written off during the year.

h) Power Plant Performance Improvement Ltd.

A Joint Venture between BHEL and Siemens and is under liquidation.

(iv) Consolidated Financial Statement (CFS)

Consolidated  Financial  Statements have been prepared in  accordance  with 
Accounting  Standard  -  21  on  "Consolidated  Financial  Statements"  and 
Accounting  Standard  -  27 on "Financial Reporting of  Interest  in  Joint 
Ventures."

A  brief summary of the results on Financial performance in line  with  the 
above AS are as under :

                                                    (Figures in S Crore)
                                   2011-12    2010-11      %age increase
                                                            over 2010-11

Statement of Profit & Loss:

Turnover                             49898      43636           14.35
Profit Before Tax                    10367       9065           14.36
Profit After Tax                      7087       6053           17.08

Balance Sheet Sources of Funds

Shareholders fund                    25403      20155           26.04
Minority Interest                        5          -
Non current liabilities              12867      14205           -9.42
Current liabilities                  29155      25257           15.43
Total                                67430      59617           13.11

Application of Funds:

Net Block (incl. CWIP)                6282       5366           17.07
Non Current Investments                  6         11          -45.45
Deferred Tax Assets (Net)             1549       2165          -28.45
Other Non current assets             10503       8487           23.75
Current Assets                       49090      43588           12.62
Total                                67430      59617           13.11

B. PERFORMANCE OF BUSINESS SEGMENTS POWER SECTOR

From  one  of the most rapidly growing sector till last  year,  the  Indian 
Power  Sector  is witnessing slowdown during the year. The  developers  are 
facing   numerous  constraints  like  Coal  allocation,   Gas   allocation, 
Environment  clearance, Land acquisition, Legal issues,  Financial  closure 
etc which are affecting the on-going projects as well as the new  projects. 
As  a  result,  bidding  process of many  projects  was  delayed  and  many 
projects,  including those for which the bids had been opened in  the  last 
financial year, could not be concluded for one or more of the above issues.

In  the  Power Sector business segment, BHEL continued to  demonstrate  its 
competitiveness  by bagging most of the Power Plant & associated  equipment 
orders placed during the year, in the country. Orders worth Rs.14,012 Crore 
for  supply  and  installation  of main equipment as  well  as  spares  and 
services were secured during the year.

Major achievements during the year

*   Order  received  for  the first ever 300  MW  rating  set  with  Forced 
Recirculation Boiler from Abhijeet Projects for 1x300 MW Vizag.

*  New Customer added: Singareni Collieries Company Ltd. (SCCL).

Significant orders received in the Power sector include:

Thermal:

Sub-Critical Orders:

Orders  aggregating  to  1,500  MW were received  during  the  year,  which 
include-

*  2x600 MW Singareni Collieries Company Ltd. (SCCL)/ Adilabad (Main  Plant 
Package including Switchyard )

*   1x300  MW  Abhijeet Power Projects / Vizag  (Boiler  Turbine  Generator 
package)

Super-Critical Orders

Orders aggregating to 1,320 MW were received during the year. In  addition, 
orders  for  Boiler  package,  Coal Handling  Plant(CHP)  package  and  Ash 
Handling  Plant(AHP) package for supercritical plants were  also  received. 
These include-

*  2x660 MW DB Power Limited / Singrauli STPP (BTG including Switchyard)

*  2x660 MW NTPC / Mauda Steam Generator (SG) package (against Bulk tender)

*  2x800 MW RPCL / Yeramarus CHP & AHP package

SPARES & SERVICES BUSINESS GROUP (SSBG)

SSBG  provides a single window facility to the customer for  Post  warranty 
Services  viz  Supply  of Spares, Overhauling,  Repairs  and  Renovation  & 
Modernisation  (R&M). SSBG booked orders worth Rs.1,842 Crore  for  Spares, 
Rs.408 Crore for Services(including R&M) totaling to Rs.2,250 Crore  during 
the year.

COMMISSIONING:

BHEL  crossed  landmark  of  one lakh  MW  contribution  towards  country`s 
installed  capacity.  BHEL has added so far 1,06,202 MW  towards  country`s 
total installed capacity.

Overall, 9270 MW capacity was commissioned/ synchronized by BHEL during the 
year both in the Domestic and International arena.

*  BHEL commissioned 41 sets totaling 8997.8 MW during the year within  the 
country and abroad (including utility, industrial and overseas sets).

*  In addition to commissioning of utility projects, BHEL has  synchronized 
272 MW [Chutak-1, 2(2X11 MW) and Parichha -5 (250 MW)], awaiting  clearance 
from utilities for capacity addition.

Utility sets commissioned during the year were-

*  Kothagudam(Stg VI)U-1(500 MW), Simhadri U-4 (500 MW) in Andhra Pradesh.

*  Lakwa WHRP (37 MW) in Assam.

*  Pragati STG U-1 (250 MW) in Delhi.

*  Hazira CCPP Extn GT &ST (351 MW) in Gujarat.

*  Jhajjar U-2 (500 MW) in Haryana.

*  Koderma U-1 (500 MW), Maithon RBC U-1,2 (2X525 MW) in Jharkhand.

*  Bellary U-2 (500 MW) in Karnataka.

*  Bhusawal U-4,5 (2X500 MW), Khaperkheda Expn-1 (500 MW) in Maharashtra.

*  Neyveli (Stg II) U-1 (250 MW), Vallur U-1 (500 MW) in Tamilnadu.

*  Harduaganj U-8 in Uttar Pradesh.

*  Koteshwar HEP U-3,4 (2X100 MW) in Uttrakhand.

*   Durgapur  U-1,2  (2X500 MW), Santaldih U-6 (250  MW)  in  West  Bengal. 
Overseas  sets commissioned by BHEL during the year include Devighat  U-4,5 
(2X5 MW), Oman U-1,2 (2X126 MW), Taiwan (63 MW).

ERECTION & COMMISSIONING HIGHLIGHTS

*   During the XI Plan period BHEL commissioned 25,385 MW of  Utility  sets 
which is nearly double of 13,613 MW achieved in X Plan period.

*  Highest ever 8410 MW utility projects commissioned/ synchronized  during 
a year.

*   All time high 8138 MW capacity added for utilities during a year: 29  % 
up from the previous year.

*  First Time achievements:

*  BHEL commissioned 1xFr-9 FA Gas Turbine-based Combined Cycle Power Plant 
(CCPP-351  MW)  of GSEGL at Hazira, Gujarat followed by 2xFr-9 FA  CCPP  of 
PPCL at Pragati-III (750MW- Module I) Delhi.

*  BHEL has commissioned its first unit of 525 MW rating with commissioning 
of 2X525 MW at Maithon. This new Rating set has been introduced to cater to 
country`s specific market requirement.

*   BHEL has also achieved capacity addition of its first 250 MW  set  with 
CFBC  boiler at Neyveli. This is the highest rating unit with  CFBC  boiler 
commissioned in the country.

*   During  the  year, 13 sets of 500/525  MW  ratings  were  commissioned, 
surpassing the previous best of 8 sets.

*  BHEL commissioned 3625 MW in a single month.

*   Full load operations of NTPC Simhadri Unit 4 achieved within 6  hrs  of 
synchronization  indicating BHEL`s equipment reliability and  commissioning 
prowess.

*  For THDC India Ltd, 100% targeted capacity addition was achieved  during 
the XI plan despite flooding at Koteshwar power station of THDC.

*   Significantly,  thermal and hydro units with a cumulative  capacity  of 
1625 MW were commissioned at various power stations across the country in a 
span of just 24 hours.

PERFORMANCE OF BHEL UTILITY SETS

*   BHEL Thermal sets (coal based) generated 459706 MUs as  against  435216 
MUs  last  year,  showing  an increase of 5.63 %  over  previous  year  and 
contributing  75  % of the country`s generation from thermal  utility  sets 
(612880 MUs).

*   BHEL coal based sets registered PLF of 75.5 % against National  Average 
of 73.3%.

*   During the year, generation from BHEL supplied  195/200/210/250/500/525 
MW  coal based sets which form the backbone of country`s  power  generation 
went to 428540 MUs with PLF of 78.9 % and OA of 89%. 70 % of total electric 
energy generated by Coal sets in the country was contributed by these sets.

*   Sixteen stations equipped with BHEL equipments recorded a PLF of  above 
90% Viz. Dahanu (100.9), Budge Budge (99.9), Sipat (98.5), Raigarh  (97.3), 
Amarkantak Ext -210 (93.5), Ramagundam (93.4), Vijaywada-500 (93.3), Mettur 
(93.0), Simhadri (92.7), Bhatinda-LM (91.5), Kota (91.4), CESC (90.9),

Vijaywada  (90.5),  Bhilai  (90.4), Vindhyachal  (90.2),  Rihand  Stage  II 
(90.2).

*  198 BHEL supplied coal based sets achieved PLF of over 70%. Of these, 61 
sets registered PLF of over 90% and 82 sets achieved PLF between 80% -90%.

*  BHEL Coal Sets registered the Operating Availability (O.A.) of 86%

*  149 Thermal Sets of BHEL make achieved O.A. higher than or equal to 90%.

*   189 BHEL supplied coal based sets clocked uninterrupted  operation  for 
more than 90 days during the year out of which:

*  106 sets ran once continuously for more than 90 days during the year.

*  56 sets ran twice continuously for more than 90 days.

*  25 sets continuously ran for more than 200 days.

*  2 sets ran thrice continuously for more than 90 days.

Meritorious Awards

A  number of power stations with BHEL supplied sets,  received  meritorious 
award this year under "National Meritorious Award Scheme for Power  Sector" 
instituted  by Govt. of India for meritorious performance  under  different 
categories.

*  Performance for 2009-10 :

9  of  12  power stations which have received awards  for  performance  are 
equipped  in  part or completely with BHEL make sets.  Stations  that  have 
received the awards for performance are:

Gold:               Dadri#5 TPS [BHEL], Dahanu TPS
                    [BHEL], Baspa (hydro) [Non BHEL].

Silver:             Ramagundam STPS [BHEL / Non BHEL], Vindhyachal 
                    STPS [BHEL / Non BHEL], Budge Budge TPS [Non BHEL], 
                    Gerusoppa (hydro) [BHEL].

Bronze:             Korba STPS [BHEL], Torangallu TPS
                    [BHEL / Non BHEL], Rihand STPS
                    [BHEL / Non BHEL], Bhira (hydro) [Non
                    BHEL].

Consolation:        Kothagudam STPS [BHEL].

* Performance for 2010-11:

11  of  15 power stations which have received awards  for  performance  are 
equipped  in  part or completely with BHEL make sets.  Stations  that  have 
received the awards for performance are:

Gold:               Vindhyachal STPS [BHEL / Non BHEL],
                    Udupi TPS#1 [Non BHEL], RAPS
                    (nuclear) [BHEL / Non BHEL], Nathpa
                    Jhakri (hydro) [BHEL / Non BHEL].

Silver:             Ramagundam STPS [BHEL / Non BHEL], Torangallu 
                    TPS [BHEL / Non BHEL], Mundra#5 [Non BHEL], 
                    Neyveli TPS(Ext-I) [Non BHEL], Baspa(hydro) 
                    [Non BHEL].

Bronze:             Dahanu TPS [BHEL], Rihand STPS
                    [BHEL / Non BHEL], Trombay CCPP
                    [BHEL / Non BHEL], Pong Power House
                    (hydro) [BHEL].

Consolation:        Korba (East) [BHEL], Tarapur APS (nuclear) 
                    [BHEL / Non BHEL].

SERVICES:

BHEL  continued its endeavor to render efficient customer service aimed  at 
facilitating  uninterrupted power supply and keeping power plants  in  good 
running   condition.   During  the  year,  Power  Sector   overhauled   150 
utility/captive sets (including Non BHEL sets).

Major services orders executed are-

*   First  ever  capital overhauling of biggest BHEL  make  Nuclear  TG  in 
operation  at  Tarapur  Atomic Power Station (TAPS)  unit-4  (540  MW)  was 
completed in time with all the precautions, safety measures & procedures at 
TAPS.

*   Rehabilitation of Devighat HEP, Nepal (3X5 MW)  completed  successfully 
within 247 Days against the planned schedule of 9 months (around 270 days).

*  Overhauling of JPL RAIGARH Unit-3/250 MW (LP Turbine, Generator, Bearing 
Inspection  & valves etc) completed in 8 days from barring gear to  barring 
gear against 15 days.

*   UPRVUNL  Rihand  HEP  Unit-5  (50  MW)  synchronized  successfully   on 
02.05.2011 and touched 55 MW output mark (10% over its original rating).

CUSTOMER APPRECIATION

Appreciations  received  from many reputed customers  (like  Maithon  power 
Limited,  Andhra  Pradesh Power generation corporation  Limited  (APGENCO), 
Korba  West  Power Company Ltd., Bokaro Power supply company  Pvt  limited, 
Kerala State Electricity Board,

MSPGCL, Abhijeet Projects Ltd, UJVN Ltd. etc.) for excellent support  given 
by BHEL.

INDUSTRY SECTOR

In  Industry  Sector, BHEL secured orders worth Rs.8782  Crore  in  Captive 
Power,  Rail  Transportation,  Power Transmission,  Oil  &  Gas,  Renewable 
Energies and other Industrial Segments.

Major  orders  received  during  the year /  other  business  highlights  - 
Industry segment-wise include:

Captive Power Plants

*  Secured first ever order for GTG with Chiller from M/s Kribhco Ltd.  for 
their Hazira complex. Use of Chiller has resulted in enhanced power output. 
Order won against stiff competition.

*   First ever order for CPP Group for CFBC Boiler designed to  operate  on 
100%  coal middlings. The order for 67.5MW BTG with 280TPH CFBC Boiler  was 
secured  from  M/s Tecpro Systems Ltd for Power Plant being set up  by  M/s 
Kohinoor Power, Kolkata.

*   Grasim Cellulosic Division reposed their confidence in BHEL by  placing 
order for 3x32MW and 1x20MW STGs for their Export Oriented Unit at  Vilayat 
and Grasilene Division at Harihar, respectively.

*   Reliance  Industries also reposed their confidence in BHEL  by  placing 
order for 2 nos. Fr6B GTGs for Dahej Plant against stiff competition.

Renewables:

*  Orders for two Grid Interactive Solar PV Power plants of 5 MW each  from 
Karnataka  Power Corporation and Indian Oil Corporation for their  projects 
at Mandya and Phalodi respectively.

Other business highlights in this segment include:

*   BHEL  has been contributing to the national effort for  developing  and 
promoting renewable energy based products on a sustained basis. During  the 
year, the company set a new record in its Solar Photovoltaic (PV) business, 
by  commissioning  15  MWp of Solar Power Plants in various  parts  of  the 
country. This includes 5 MWp IOCL Phalodi, 3 MWp KPCL Raichur, 2 MWp  India 
Bulls  Power Ltd Bareilly, 4MWp India Bulls Power Ltd, Katol, and 1.18  MWp 
in   Lakshadweep.   These  projects  are  based  on   Crystalline   Silicon 
Photovoltaic  (cSi PV) technology which is well proven and has the  longest 
operational experience across the world.

*  An MoU has been signed with IOCL and IIT-Rajasthan for joint development 
work  in  the Solar area. Products and systems developed under  this  joint 
effort will be tested and demonstrated at the Solar Field being created  at 
IIT-Rajasthan`s upcoming campus at Jodhpur.

Defence Business

*   The  1st Aux Control System (ACS) after successful  Factory  Acceptance 
Test  (FAT)  at AVIO Italy has been delivered to MDL  for  installation  at 
Naval Ship (P15A), thereby successfully launching the product.

Rail Transportation

*  Received single largest order for 85 sets 25kV AC EMU (Conv.) from  ICF, 
Chennai and for 870 sets of Wheel and Axle assembly from Railway Board.

Other business highlights in this segment include:

*   IGBT  based Traction Power Convertor, Auxiliary Convertor  and  Vehicle 
Control Unit for use on electric locomotives have been developed by BHEL. A 
25kV  AC  6000 HP Electric loco fitted with BHEL make IGBT  based  Traction 
Convertor/Invertor,   Auxiliary  Convertor  is  in  successful   commercial 
operation in Secundrabad section of IR and has clocked 60000 km.

*  A new Traction Alternator type TA6801AZ developed for IR for use in  HHP 
DEMU. New alternator is 12% smaller and 20% lighter in weight resulting  in 
cost  effectiveness, better efficiency of the coach together with  ease  of 
maintenance.

Industrial Products - Mechanical:

*   Rate contract for supply of Well Head & X-mas Trees finalized with  M/s 
ONGC.  This  is the 3rd consecutive placement of rate contract by  ONGC  on 
BHEL, indicating the confidence ONGC has reposed in BHEL.

*   Order  received  from ONGC for supply of  6  nos.  state-of-the-art  AC 
drilling  rigs after a gap of 18 years. Rigs with AC drive are  the  latest 
trend  worldwide due to more efficient rig operation on account  of  higher 
power factor of AC motors.

*   Compressor orders received from Refinery sector (IOCL Mathura),  Petro-
chemical  Sector  (GAIL,  Vijaypur & GAIL Pata) &  Fertiliser  sector  (CO2 
Compressor Revamp from NFL Panipat/Bhatinda).

Industrial Products - Electrical

*   Record orders for motors from CHP/AHP suppliers for 217 motors  and  15 
nos. 980 - 6500KW motors from Manikgarh Cement.

*  9 new customers added in the industrial motors business.

Transmission System - Substation / Switchyard

*   Orders from POWERGRID for 765/400 kV substation at Raichur, 400/220  kV 
Aurangabad Substation & 400 kV Wardha substation Extn package against stiff 
competition.  765/400  kV substation order has paved way for  BHEL`s  entry 
into 765 kV substation segment.

Other business highlights in this segment include:

*   As  part  of its endeavour to offer the most  contemporary  products  & 
technologies to customers, BHEL has successfully designed, manufactured and 
commissioned  India`s highest voltage Power Transformer of 1200 kV 333  MVA 
rating at the 1200 kV National Experimental Substation of PGCIL. The Single 
Phase Interconnecting Transformer has been developed and manufactured  with 
in-house engineering and manufacturing technology.

*  Have engineered the underground 400 kV cable network using highest  size 
of  EHV cable - 400 kV, 2500 sq mm - ever used in India to replace the  400 
kV  overhead  transmission line for PPCL for Bamnauli Project which  is  in 
advanced stage of implementation.

*   The first 765 kV 80 MVAr single phase Shunt Reactor developed with  in-
house technology has been tested successfully as per IEC standard.

Transmission Products

*  Significant order of 14 nos. 285 MVA, 400 kV generator transformers  for 
KAPP and RAPP nuclear power plants of NPCIL.

*   Customer reposes faith in BHEL- Secured full order for 28nos. 100  MVA, 
220/  66 kV and 12 nos. 160 MVA, 220/ 66 kV power transformers  from  PSTCL 
(Punjab).

*  Secured large orders of 19 nos. 160 MVA, 220 / 132 kV auto  transformers 
and  32  nos. 40 MVA,132 kV transformers from MPPTCL against  JICA  (Japan) 
funded tenders.

Other business highlights in this segment include:

*   BHEL Jhansi develops capability to supply 400 kV power  and  instrument 
transformers.

*  Successfully tested and supplied highest rating dry type transformer  in 
the country. 15 MVA, 36 kV dry type transformers for Reliance Sasan through 
Bluestar  has  been developed for the first time in the country  by  Jhansi 
plant.

*  BHEL was awarded the `EXIM Achievement Award` in the Import Category  by 
the Tamil Chamber of Commerce.

INTERNATIONAL BUSINESS

*   The year 2011-12 witnessed unforeseen turmoil in various parts  of  the 
globe  affecting  BHEL`s international business prospects.  The  widespread 
financial  instability in Europe and political volatility in Middle East  & 
North Africa (MENA) region has caused delays in financial closure & project 
financing resulting in postponement of finalization of new projects.  These 
recent political and civil unrest in the Middle East & North Africa  (MENA) 
and  increasing  security  concerns have adversely  affected  the  business 
prospects in our traditional markets.

*   In  spite  of  such  difficult and  uncertain  trends,  BHEL  has  made 
persistent  efforts  in maintaining its volume of  international  business. 
Though  certain large orders expected to be finalized during the year  were 
delayed,  concerted  efforts  have helped us  maintain  our  footprints  by 
securing orders from 21 countries across the world.

*  The year marked significant steps towards globalization with  successful 
forays in new markets and new product areas, apart from firmly establishing 
the company`s presence in existing markets.

MAJOR ACHIEVEMENTS DURING 2011-12:

During the year BHEL secured following prestigious orders:

*  Single largest export order for transformers -secured the single largest 
export   order  (in  terms  of  financial  value)  for  transformers   from 
Punatsangchhu Hydro Project Authority-I, Bhutan.

*   Entry  into new country - Ukraine - BHEL successfully made  its  maiden 
entry  into Ukraine by securing an order for 27 MW Steam Turbine  Generator 
package  from  Ukraine.  BHEL has secured order for steam  turbine  from  a 
European country after a gap of 15 years.

*  Repeat order for motors from Kenya - Reaffirming confidence of  existing 
customers, BHEL secured repeat orders for motors from Mombasa Cement  Ltd., 
Kenya for supply of 2500 KW and 1400 KW Slip Ring Induction motors.

*  New product in existing market - Wellheads from Georgia - For the  first 
time,  an  order  for wellheads has been secured from  the  CIS  market  by 
securing maiden export order of wellheads from Georgia.

*  Letter of Intents received from for 6x170 MW Punatsangchhu-II & 4x180 MW 
Mangdechhu Hydroelectric projects from Bhutan.

*   Footprints  strengthened in 21 countries across the globe  securing  68 
orders  -  Orders for other products including revival of 15  MW  STG  from 
Indonesia, transformers from Iraq, motors from Bangladesh,

Yemen and Nigeria and soot blowers from UAE have also been secured.

*   Continued  focus on after sales services led to orders for  spares  and 
services from different parts of the world including Australia, Bangladesh, 
Bhutan, Georgia, Indonesia, Iraq, Kazakhstan, Malaysia, Malta, Oman,  Saudi 
Arabia, Sri Lanka, UAE, United States, Vietnam and Yemen.

EXECUTION OF MAJOR OVERSEAS ORDERS:

In  the year 2011-12, BHEL successfully commissioned 325 MW of power  plant 
capacity in overseas markets.

The major projects executed during the year are:

*   Oman - 2x126 MW (2xFr-9E) Amal Power Project for Petroleum  Development 
of Oman.

*  Nepal - Two units of 3x5 MW Devighat Hydro power plant commissioned  and 
project handed over to Nepal Electricity Authority.

*  Taiwan - 63 MW Bihai Hydro Electric Plant commissioned. BHEL proved  its 
technical competence by achieving significantly higher efficiency  compared 
to guaranteed figures.

*    Kabul   -  220/110/20KV  Chimtala  Substation   project   successfully 
commissioned.

BHEL  is  currently executing 24 nos. contracts spread  over  19  countries 
across  the  world-Afghanistan, Belarus, Bhutan, Ethiopia,  Indonesia,  New 
Caledonia, Oman, Rwanda, Sudan Syria and Vietnam to name a few.

CUSTOMER APPRECIATION

*  Afghanistan -220/110kV Kabul Sub Station Project - Appreciation received 
from  customer  for successful completion of all works in  record  time  in 
challenging conditions.

*   Nepal  -  Certificate  of appreciation  awarded  by  Nepal  Electricity 
Authority for successful completion of the 3 x 5 MW Devighat  Hydroelectric 
project.

*  Bhutan - Appreciation received from Druk Green Power Corporation Limited 
for restoration of Unit-1 of Chhukha Hydroelectric plant (in just  nineteen 
days)  and  replacement  of  critical components of  Unit-1  &  2  of  Tala 
Hydroelectric plant.

C. CAPITAL INVESTMENT

*   BHEL  made a total capital investment of Rs.1122 Crore  during  2011-12 
towards  augmentation  of  manufacturing  capacity  and  modernization   of 
facilities in manufacturing units and at power project sites. This includes 
capital  investment  of  Rs.840  Crore  towards  capacity  augmentation  in 
manufacturing units and power sector regions.

*   Focused attention was given on rebuilding and retrofitting of  existing 
facilities  to  enhance their life, accuracy and  productivity  through  an 
additional investment of Rs.76 Crore during 2011-12.

*  BHEL achieved capability for delivering 20,000MW power plant  equipments 
per annum. This, amongst others, included Augmentation of Control Equipment 
to 7000 cubicles/year at EDN, Banglore, Boiler Auxiliaries at BAP, Ranipet, 
Assembly  Bays for Gas Turbine at Hyderabad, Boiler Shop at Trichy and  New 
Blade Shop at HEEP, Haridwar.

*   "Power Plant Piping Unit (PPPU)" at Thirumayam, Tamilnadu  with  annual 
production  capacity of 80,000 MT high pressure piping  started  Commercial 
Production during the year.

*   About  70 major state-of-the-art machining facilities/  process  plants 
were  commissioned during the year 2011-12 across BHEL units under  various 
ongoing Capacity Augmentation Schemes which includes 51 nos.  state-of-the-
art  CNC machines. The focus was on capacity expansion with  multi  tasking 
facilities to improve productivity and introduction of automated processes. 
Some  of the unique facilities commissioned during the year included  8000T 
Press for Boiler Drums, 20 Torch Panel Welding Station, CNC Gantry Drilling 
&  Milling  Machine, Bogie Machining Centre, Fan Testing Station  for  upto 
1000MW rating etc.

With  above, BHEL has total 557 nos. CNC machines which include large  size 
Lathes,  Horizontal  Borers,  Vertical  Borers,  Machining  Centres,  Flame 
Cutting  Machines,  5-axis  Machining  Centres,  Incremental  Pipe  Bending 
Machines, Special Purpose Machines etc.

D. JOINT VENTURES

I) BHEL-GE Gas Turbine Services Ltd. (BGGTS):

The  Joint Venture Company, BHEL-GE Gas Turbine Services Ltd. (BGGTS),  has 
been  promoted by BHEL with GE, USA for repair & servicing of  GE  designed 
Gas Turbines has completed fourteen full financial years of operation.

BGGTS achieved a sales turnover of Rs.513.28 crore during the year  2011-12 
with  a  profit after tax of Rs.60.76 crore. Orders  for  Rs.1047.36  crore 
approx  were booked by BGGTS during the year including an order  of  Rs.452 
crore  approx  received from NTPC for renovation of GT  package  at  Kawas. 
BGGTS  successfully completed gas turbine servicing & supply of  spares  to 
various customers in both Public and Private sectors. For the year 2011-12, 
BGGTS  has declared a dividend of 680% thereby maintaining  its  consistent 
record of improved performance.

II) Powerplant Performance Improvement Limited (PPIL):

The Joint Venture Company, Powerplant Performance Improvement Ltd.  (PPIL), 
has  been  promoted  by BHEL with Siemens, Germany  for  plant  performance 
improvement of old fossil fuel power plants.

PPIL  is in the process of settlement of outstanding issues and  collection 
of  withheld payments for pending contracts. Since sufficient  business  to 
ensure  viability  of the company has not been  forthcoming,  the  promoter 
partners have mutually agreed to gradually wind up the company.

III) NTPC BHEL Power Projects Private Limited

(NBPPL):

BHEL  along with NTPC Ltd. has promoted a joint venture company "NTPC  BHEL 
Power  Projects Private Limited" for carrying out EPC contracts  for  Power 
Plants  and  other  Infrastructure Projects in India  and  abroad.  The  JV 
Company  can also take up manufacture and supply of equipments,  for  power 
plants  and  other infrastructure projects, which are not  subject  to  any 
limitation  or  restriction under any ongoing  collaboration  agreement  of 
promoter   companies.   BHEL`s  Board  has  approved  to   enhance   BHEL`s 
contribution in the equity from the initial  Rs. 5 lakhs to  Rs. 100  crore 
which  will be done in tranches as per funds requirements of the  JVC.  The 
paid  up capital of the JVC is presently  Rs. 50 crore, with BHEL and  NTPC 
each  having  subscribed   Rs.  25 crore. The  JVC  has  acquired  land  in 
Mannavaram,  AP  and  is  in the process of  implementing  Phase-I  of  the 
investment  already approved. The JVC is also executing orders for  Balance 
of Plant equipment assigned to it. For the financial year 2011-12, the  JVC 
achieved  a  turnover  of  Rs. 145.55 crore and PAT  of   Rs.  13.06  crore 
approx. NBPPL has entered into a technical collaboration agreement with M/s 
DMW, USA for manufacture and supply of Coal Handling Plants.

IV) Barak Power Private Limited (BPPL):

BHEL  had promoted a joint venture company with PTC India Ltd. for  setting 
up  of  2x125MW  CFBC  based power plant in Silchar,  Assam.  The  JVC  was 
incorporated  on 1st September, 2008 under the name of Barak Power  Private 
Limited  with an authorized and paid up capital of  Rs. 10 lakh  subscribed 
to  equally  by BHEL and PTC. Due to non availability of  local  coal,  the 
power  plant  has  not been found to be viable.  Promoters  enhanced  their 
contribution  from   Rs.  5  lakhs to  Rs. 8.5 lakhs  each  to  settle  the 
outstanding  obligation and wind up the JVC. As intimated by  Registrar  of 
Companies, the JVC has been wound up on 11.10.2011.

V) Udangudi Power Corporation Limited (UPCL):

BHEL has promoted a joint venture company with Tamilnadu Electricity  Board 
for setting up of a 2x800MW Supercritical Thermal Power Plant at  Udangudi, 
Tuticorin,  Tamilnadu  on  build,  own  and  operate  basis.  The  JVC  was 
incorporated  on 26.12.2008 under the name of "Udangudi  Power  Corporation 
Ltd".  The  initial authorized and paid up equity of the JVC  was   Rs.  10 
crore  subscribed  to equally by TNEB and BHEL. As per  the  Joint  Venture 
Agreement,  the equity structure is to be subsequently diluted to bring  in 
Financial  Institution/ Banks who would hold 48% of equity and TNEB &  BHEL 
would  hold 26% each. The State Govt had allotted land for the JVC  project 
for which the payment has been made to Govt. of Tamilnadu with equal equity 
contribution  by both promoters. At present the paid up equity  capital  of 
JVC  is  Rs. 65 crore, with BHEL and TNEB each having subscribed  Rs.  32.5 
crore.  The JVC has been awaiting grant of coal linkage and MOEF  clearance 
before  proceeding with finalizing main plant equipment order on  BHEL.  In 
March 2012, Govt. of Tamilnadu has indicated that they would like to pursue 
this project as a state project rather than as a JV project.

VI) Raichur Power Corporation Limited (RPCL):

BHEL has promoted a joint venture company with Karnataka Power  Corporation 
Limited  (KPCL)  for setting up of a 2x800MW  Supercritical  Thermal  Power 
Plant  at Yeramarus, Raichur, Karnataka and 1x800MW  Supercritical  Thermal 
Power Plant at Edlapur, Raichur, Karnataka on build, own and operate basis. 
The Joint Venture Agreement with KPCL was signed on 12.01.2009 and the  JVC 
was incorporated on 15.04.2009 under the name of "Raichur Power Corporation 
Limited". The initial authorized and paid up equity of the JVC was  Rs.  10 
crore subscribed to equally by KPCL and BHEL. Pursuant to financial closure 
in  November  2011  and induction of IFCI as the third  equity  partner,  a 
change  in equity structure has been agreed and ultimately KPCL would  hold 
50%,  BHEL  26% and IFCI 24%. The JVC has received MOEF clearance  for  the 
2x800MW  Yeramarus power project and the order for supply and E&C  of  main 
plant  equipment for the 2x800MW Yermarus project has been placed  on  BHEL 
for  a value of approx. Rs.6300 crore. The LOA for 1x800MW Edlapur  project 
valuing Rs.3100 crore has also been settled and Notice to Proceed would  be 
issued after MOEF clearance. At present the total paid up  equity   capital 
of   JVC  is appro Rs. 728 crore, with BHEL holding  Rs.331.5  crore,  KPCL 
holding Rs.346.5 crore and IFCI holding Rs.50 crore.

VII) Dada Dhuniwale Khandwa Power Limited (DDKPL):

BHEL  has  promoted  a  joint venture company  with  Madhya  Pradesh  Power 
Generating  Company Ltd (MPPGCL) for setting up of a 2x800MW  Supercritical 
Thermal  Power Plant at Khandwa, Madhya Pradesh on build, own  and  operate 
basis. The Joint Venture Agreement with MPPGCL was signed on 28.01.2010 and 
the  JVC was incorporated on 25.02.2010 under the name of  "Dada  Dhuniwale 
Khandwa  Power Ltd". The initial authorized and paid up equity of  the  JVC 
was Rs.5 crore subscribed to equally by MPPGCL and BHEL. A change in equity 
structure  has been approved with BHEL holding 26%,  MPPGCL-10%,  PSUs/PSU-
FIs/PSU bank-16% and balance 48% by a partner. The process of selection  of 
48%  partner has been initiated. At present the paid up equity  capital  is 
Rs.45 crore, with BHEL and MPPGCL each having subscribed to Rs.22.5  crore, 
to enable JVC to meet land acquisition expenses. The JVC has been  awaiting 
grant of coal linkage and MOEF clearance before proceeding with  finalizing 
main plant equipment order on BHEL.

VIII) Latur Power Company Limited (LPCL):

BHEL  has  promoted a Joint venture company with  Maharashtra  State  Power 
Generation Company Ltd

(MAHAGENCO)  for setting up a 2x660 MW Thermal power plant or 1500  MW  gas 
based  Combined Cycle Power Plant (CCPP) in Latur, Maharashtra.  The  Joint 
Venture  Agreement with MAHAGENCO was signed on 11.11.2010 and the JVC  was 
incorporated on 06.04.2011 under the name of "Latur Power Company Ltd". The 
present  paid up equity of the JVC is Rs.5 crore, subscribed to equally  by 
both  the partners. The equity structure would be diluted  subsequently  to 
bring  in Financial Institution/Banks etc, so that MAHAGENCO and BHEL  hold 
26%  equity each. The JVC is reviewing the viability of various options  to 
set up a coal based or gas based project keeping in view the constraints of 
availability of sufficient water and fuel for the project.

E. R&D AND TECHNOLOGICAL ACHIEVEMENTS

BHEL  places  strong emphasis on innovation and creative  development.  The 
research  and developmental efforts of the company are thus aimed not  only 
at  improving the performance and efficiency of the existing products,  but 
also developing new products using state-of-art technologies and processes, 
relevant  to  the needs of the country to remain current both in  terms  of 
technology & features vis-a-vis global benchmarks.

Accordingly, BHEL pursued two pronged strategy namely; aggressive  in-house 
efforts  and  encouraging innovation which is in line with the  "Decade  of 
Innovations (2010-2020)" declared by Govt. of India. As a result, R&D spend 
of  the  company has registered 22% growth over last financial  year  (from 
Rs.982  Crore to Rs.1198.82 Crore and associated growth of 15% in  turnover 
from In-house developed products and services clocking turnover of  Rs.9832 
Crore, which is approx 20% of the total turnover of the company.

BHEL`s  efforts for encouraging innovation have resulted in raising  BHEL`s 
IPR  capital  tally to 1786 as on date with highest ever  IP  Rs.(351  nos) 
filed this year.

Some significant developments carried out during the year are as follows:

*   As  part  of its endeavour to offer the most  contemporary  products  & 
technologies to customers, BHEL has successfully designed, manufactured and 
commissioned  India`s highest voltage Power Transformer of 1200 kV 333  MVA 
rating at the 1200 kV National Experimental Substation of PGCIL. The Single 
Phase Interconnecting Transformer has been developed and manufactured  with 
in-house engineering and manufacturing technology.

*   First  400/220/33kV 500 MVA Auto Transformer manufactured by  BHEL  for 
POWERGRID has been tested successfully.

*   The first 765 kV 80 MVAr single phase Shunt Reactor developed with  in-
house technology has been tested successfully as per IEC standard.

*  BHEL has introduced new rating 300 MW thermal sets, with an  improvement 
of  3%  in  heat  rate over the existing 270 MW  rating,  leading  to  more 
efficient  and environment-friendly power generation. BHEL has already  won 
its  first  order for this rating for Visakhapatnam TPP from  the  Abhijeet 
Group through competitive bidding.

*   BHEL has developed India`s largest 15 MVA, 33/ 6.9 kV, 3 phase, 50  Hz, 
Natural  Air  cooled Dry Type Cast Resin Transformer. The  new  transformer 
offers  advantages  over conventional oil filled  transformers  in  respect 
being  free  from  the  risk  of  fire  and  being  maintenance-free.   The 
transformer will be used for supplying power to huge dredgers employed  for 
open  cast  coal mining for continuous extraction of coal  for  Ultra  Mega 
Super Thermal Power Project.

*  For the nation`s first Prototype Fast Breeder Reactor based power plant, 
new  systems have been engineered for the first time to cater  to  specific 
needs of safe and reliable operation of the plant, such as OGDHR [Operation 
Grade  Decay  Heat  Removal  System], SGTSDC  [Steam  Generator  Tube  Side 
Depressurisation Circuit], etc. In-house capabilities have been utilised to 
complete mechanical,

electrical  and C&I design for various regimes of operation and  to  ensure 
reliable and safe operation of these critical subsystems.

*  An indigenous design & manufacturing capability has been established for 
Main steam stop valve for 660 MW supercritical power plant applications.  A 
cost-effective, new design variant of Swing Check Non return Valve has also 
been  developed to take care of sudden pressure surge during valve  opening 
required for water storage down comer lines of 660 MW Supercritical Boilers 
and economizer inlet line of 600 MW Projects.

*  Continually striving to improve the economies of solar PV systems,  BHEL 
has  developed an optimized printing process for solar cells for  achieving 
higher  aspect ratio (Grid line height / Grid line width) resulting  in  an 
all-time  high solar cell conversion efficiency of 18% along with  enhanced 
PV  module output from 227 W to 240 W. BHEL has also developed a new  LASER 
based  isolation  technique  adopted for removal of junction  at  edges  of 
crystalline silicon solar cells leading to enhancement of yield to 99%  and 
gain in efficiency.

*   As  a reliable partner in ISRO`s space program, BHEL achieved  a  major 
landmark with the successful deployment of its Space Grade Solar Panels  on 
the GSAT-8 satellite. Launched from French Guyana, the satellite is  ISRO`s 
heaviest  satellite,  weighing in at about 3100 Kg at  lift-off.  The  four 
Solar Panels supplied by BHEL for GSAT-8, have an area of over 5 sq.  mtrs. 
each,  totalling to around 21 sq. mtrs. and comprise  multi-junction  Solar 
Cells  in series and parallel combinations, with a total power capacity  of 
4.5 kW. BHEL has supplied 51 Space Grade Solar Panels totalling to 221  sq. 
mtrs.  in area for various satellites of ISRO, which are deployed on  INSAT 
3A, INSAT 3E, GSAT 2, GSAT 3, GSAT 4, IRSP 5 and EDUSAT satellites, now  in 
orbit.

*   In its efforts at automating fabrication processes, BHEL has  automated 
the  welding process for `Manufacture of Bifurcate Components` used in  re- 
heater  coils  and  low temperature super heater  coils  (LTSH)  of  fossil 
boilers. The automated process has enhanced productivity and lowered defect 
rate.

*   With  an  endeavour  to remain contemporary  in  technology,  BHEL  has 
implemented  state-of-the-art IEC61850 protocol on C&I platform to  address 
compatibility  at  control panel as well as Human Machine  Interface  sides 
that allows seamless integration of various third party IED`s  (Intelligent 
Electronic Device) in Hydro Power Plants.

*   For the benefit of its customers in terms of improved product  life,  a 
cost-effective new variety of `Ceramic Liners for Coal Nozzle Tips`  having 
better  thermal shock resistance, has been developed for the first time  in 
India. These liners have enhanced the life of nozzle tips and shall also be 
deployed in 660/ 800 MW supercritical power plants.

*  BHEL established 4 new Centres of Excellence, during the year 2011-12 in 
the areas of (i) Advance Fabrication Technology, (ii) Coal Research Centre, 
(iii) Nano Technology application (iv) UHV lab for GIS development.

With  this,  BHEL  has established 13 Centres of  Excellence  focussing  on 
development  of new products, processes, analytical tools for  improvements 
in  design,  enhancing  efficiency and life  cycle  in  exisitng  products, 
meeting  the company`s and national requirement of developing new  products 
systems for both industrial and strategic applications.

F. QUALITY PERFORMANCE HIGHLIGHTS

1.  Continuing its tradition of achieving excellence, three Units  of  BHEL 
(Hyderabad,  PSER  & EDN) have been awarded "Commendation  for  Significant 
Achievement"  and BHEL-Ranipet received award for "Commendation for  Strong 
Commitment  to  Excel"  in 2011-12 under CII EXIM  Bank  Award  Scheme  for 
Business  Excellence  as  per the globally  recognized  model  of  European 
Foundation for Quality Management (EFQM).

2.  Customer Satisfaction Survey conducted in 2011-12 at Haridwar &  Trichy 
units  and  at Power Sector Eastern region has recorded an  improvement  in 
Customer  Satisfaction  Index  by 5.26%, 5.19% &  7.14%  respectively  over 
previous   survey  establishing  company`s  sustained  commitment   towards 
quality.

3. As a part of its thrust to ensure cost competitiveness, the company  has 
successfully completed 32 case studies in respect of process improvement  & 
cost reduction.

4.  Three  Quality circles of BHEL won gold awards for their  case  studies 
presentation in International Quality Circle Conference (ICQCC - 2011) held 
at Yokohama, Japan.

G. HUMAN RESOURCE MANAGEMENT

1) Industrial Relations

1.  Thrust  on  participative culture continued during  the  year  and  the 
Industrial Relations in various Units and Service Divisions of the  Company 
remained  harmonious  and cordial. Consequentially, mandays  lost  reported 
during the year 2011-12 was negligible.

2.  Two  meetings  of the apex level bipartite  forum,  namely  "The  Joint 
Committee for BHEL" were held during the year. Elections for reconstitution 
of  the Joint Committee were conducted in all the units, wherever  due,  in 
two  phases on 10th May, 2011 and 26th May, 2011. The Joint  Committee  was 
reconstituted  with a total strength of 48 members on 31.05.2011.  Meetings 
were  also  held  with the representatives of  Executives  and  Supervisors 
wherein both Company and employee interest related issues were discussed.

3. A two day Special Session of the Joint Committee was organized at Jaipur 
on  26th and 27th August, 2011 wherein the status of implementation of  the 
recommendations  emerging  out of the earlier workshops  was  followed  up. 
Presentations  were also made by all the units on the progress made in  the 
implementation  of  three  shift operations so as to  reduce  the  overtime 
expenditure  and  the  impediments in increasing the  productivity  of  the 
workforce were discussed threadbare.

4. 60 meetings of the Plant Councils and 240 meetings of the Shop  councils 
were  held during the year in various units of the Company  wherein  issues 
like   cost  reduction,  meeting  the  production  targets   and   customer 
commitments, sequential delivery, product quality, etc. were deliberated at 
length to improve the overall performance.

2) Awards won by BHEL, Units & employees

Continuing  its  tradition of winning prestigious  national/  international 
awards,  the organisation and its employees won several awards  during  the 
year 2011-12. Notable among these included:

*  SCOPE Meritorious Award for R&D, Technology Development and Innovation`. 
The  award was presented by the Hon`ble President of India,  Smt.  Pratibha 
Devisingh Patil to CMD, BHEL.

*  `MoU Excellence Award 2009-10` as the Top Performing CPSE in `Industrial 
Sector`.  The award was presented by the Hon`ble Prime Minister  of  India, 
Dr. Manmohan Singh to CMD, BHEL.

*  BHEL became the only PSU to be unanimously selected for the `NDTV Profit 
Business Leadership Award` for the second year in succession. The award for 
2011 was conferred to BHEL in the industry vertical of `Engineering`.

*   BHEL was conferred the maximum number of 4 `ICWAI National  Awards  for 
Excellence  in Cost Management`, among public and private sector  companies 
for  2010-11. BHEL was awarded the recognition for the  seventh  successive 
year.

*   `Essar Steel Infrastructure Excellence Award 2011` was awarded to  BHEL 
by CNBC TV18.

*   3  `National  Safety Award` to BHEL`s Hyderabad and  Trichy  units  for 
outstanding  achievements  in  terms of longest accident  free  period  and 
lowest accident frequency rate at their works.

*   Under  the Rolta Corporate Awards 2010 of Dun &  Bradstreet,  BHEL  was 
selected as the top Indian company under the `Engineering / Capital  Goods` 
sector.

*  The `Intellectual Property Award 2011` was conferred on BHEL by CII.

*  BHEL also won the `Golden Peacock Award for Occupational Health & Safety 
2011` and the `Golden Peacock Award for Innovation Management 2011` in  the 
Manufacturing Sector category.

*  BHEL was awarded the `EXIM Achievement Award` in the Import Category  by 
the Tamil Chamber of Commerce.

*   Other awards include `Dainik Bhaskar India Pride Gold Award  2011`  for 
excellence  in Central and State Public Sector Enterprises in the  category 
of Heavy industries; `Gentle Giant` award from the Dalal Street  Investment 
Journal and `Enertia Award 2011` under the category Technology & Innovation 
for Conventional Energy (Thermal, Nuclear, etc.).

*   For  its outstanding export performance, BHEL has won  the  Engineering 
Export  Promotion Council (EEPC)`s Top Export Award for the  twenty  second 
year in succession.

*   BHEL has been ranked the Ninth Most Innovative Company in the world  by 
the  renowned US business magazine Forbes. Significantly, BHEL is the  only 
Indian  engineering  company on the list, and is ranked  much  higher  than 
similar multinational companies in the power equipment field.

*  BHEL was recognised as the `Best Engineering Company to Work For` in the 
Engineering & Automotive category by Business Today magazine.

*  Continuing its winning streak in the CII Exim Award Scheme for  Business 
Excellence as per the globally recognised model of European Foundation  for 
Quality  Management,  three  units  of  BHEL  namely  HPEP  Hyderabad,  EDN 
Bangalore  and  Power  Sector  Eastern Region  won  the  `Commendation  for 
Significant  Achievements in TQM`. In addition, its BAP Ranipet  Unit,  was 
awarded `Commendation for Strong Commitment to Excel`.

*   3  Quality  Circles  won Gold Medals for  their  case  studies  at  the 
International  Quality Circle Conference (ICQCC - 2011) held  in  Yokohama, 
Japan.

*   8  Prime Minister`s `Shram Awards` including 2 `Shram  Bhushan`  and  5 
`Vishwakarma Rashtriya Puraskars`.

*  The following awards in individual category conferred on CMD, BHEL:

*   `SCOPE  Excellence  Award 2009-10` in  individual  leadership  category 
(Maharatna  &  Navratna PSEs) by the Hon`ble Prime Minister of  India,  Dr. 
Manmohan Singh.

*  `Eminent Engineering Personality of India Award` from the Institution of 
Engineers (India) at the Indian Engineering Congress.

*   `Forbes  India Leadership Award 2011` in the `Best CEO  Public  Sector` 
category.

*   `Sivananda  Eminent  Citizen  Award-  2011`  of  the  Sanatana   Dharma 
Charitable Trust by H.E. Sh. E.S.L. Narasimhan, Hon`ble Governor of  Andhra 
Pradesh.

*   `9th Wartsila Mantosh Sondhi Award` by Mr. Bjorn  Rosengren,  President 
and  CEO, Wartsila Corporation for outstanding contribution to  the  energy 
sector in India.

3) Human Resource Development

*  NEW INITIATIVES

*   HRDI  organized  the following three  training  programmes  for  senior 
management:

*   15 GMs of BHEL underwent training (2 weeks at IIM-A followed by 1  week 
at AIM, Manila) along with 15GMs of NTPC

*   Five GMs attended Global Leadership Programme which had module  of  one 
week in India and 2 weeks abroad

*   Four  AGMs  attended 2 week training programme conducted  by  IIM-A  at 
Bhutan

*  Survey on Generation Y - HRDI conducted BHEL youth survey to  understand 
what  factors enable the Generation Y (those born after 1980) employees  of 
BHEL  to  contribute  optimally to the organization.  1079  responses  were 
received  from  GEN-Y employees across BHEL and analysed on  the  following 
three dimensions:

*  Work

*  Relationship

*  Compensation

Findings of the survey will pave the way to new initiatives that will  help 
in assimilating the GEN-Y into BHEL culture.

*  Training Plan for Board Members has been approved.

*   Five year Strategic Plan Document envisioning HRD activities  has  been 
approved by the management.

*  TRAINING

*  Total number of employees exposed to different types of training  during 
the  year 2011 - 12 is 31758, giving 15.10 training man days per  employee. 
In  addition to employees, 7941 Act Apprentices were trained  in  different 
units giving 1445298 man days

*   Customer  Training has been a regular activity at BHEL and  during  the 
year, 1916 customers were trained viz. IOCL, GAIL, HINCO, CFCL, GNFC, TOYO, 
GSEG, GPPC, ESSAR, ONGC, KSK,  SRIRAM, SAIL, MRPL, BPCL etc. giving  143873 
man days

*  Rising to the social commitment, 8419 Vocational Trainees from different 
professional institutions were also trained giving 301296 man days.

*  MENTORING

*  During the year 2011-12, workshops were conducted at Bhopal,  Hyderabad, 
Trichy, Vindhyachal and Hardwar to train 519 mentors and mentees.

4) Manpower strength

The manpower strength of the Company as on 31.03.2012 was 49,390.

5) Status on Presidential Directives

Directives for reservation policy for reserved category persons

Presidential Directives on reservation policy issued by Central Govt.  from 
time to time pertains to provision of certain percentages of reservation in 
direct  recruitment  as  well  as promotion  in  specified  posts  and  for 
specified  reserved  category  of  candidates,  i.e  SCs,  STs,  OBCs   and 
Physically  Challenged. Besides, the Directives also contain  provision  of 
certain concessions and relaxations in direct recruitments, promotions  and 
reservation   for  housing  for  specified  category  of   employees.   The 
Presidential Directives on the subject from time to time are being strictly 
complied  with and reservation percentages are ensured through  maintenance 
of  Post  Based Roster system as prescribed by Govt. However, there  is  no 
direct impact of these guidelines on the financial position of the company.

I. Activities of the company for welfare and advancement of SCs and STs

The  company has been following the Presidential Directives and  guidelines 
issued  by the Government of India from time to time regarding  reservation 
for  SCs,  STs  OBCs and PH. During the  year  2011-12,  various  Community 
Development activities focused on SocioEconomic development of SCs, STs and 
Backward  classes have been carried out in the communities and villages  in 
and  around  BHEL Units and in locations where company has  presence  under 
BHEL Scheme of Corporate Social Responsibility.

II. Representation of SC/ST employees:

The  overall  representation of SC/ST/OBC employees in total  manpower  was 
19.75%,  5.72%  and  22.22%  for  SCs, STs  and  OBCs  respectively  as  on 
01.01.2012.

However,  the percentages in direct recruitment during the year are  18.71% 
for  SCs, 6.81% for STs and 35.16% for OBCs. This does not  include  offers 
issued,  but  joined  after 01.01.2012, which takes care  of  the  required 
percentage of reservation.

The Annual Statement in the prescribed format showing the representation of 
SCs,  STs and OBCs as on 01.01.2012 and number of appointments made  during 
the  preceding calendar year, as furnished to the Government, is  given  at 
Annexure -A.

III. Manpower strength of Physically Challenged employees as on 01.01.2012

As on 01.01.2012, we have a total of 823 Physically Challenged employees in 
BHEL.  The group wise manpower strength of Physically Challenged  employees 
in the Company as on 01.01.2012 is given at Annexure - B.

H. CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY DEVELOPMENT

(a) Health, Safety & Environment Highlights

BHEL continued with its commitment towards conservation of the environment. 
The Company successfully completed various Environment Improvement Projects 
(EIPs)  during  the year 2011-12. These projects helped  in  enriching  the 
environment, conservation of precious natural resources like energy, water, 
fuel  oil, coolant and mitigating the environmental pollution.  Major  ElPs 
cumulatively completed in and around units/ regions and sites, include: (i) 
Rain Water Harvesting Plants; (ii) Tree Plantations; and (iii)  development 
of Green Coverage.

Other   key  EIP  initiatives  undertaken  were  in  the  areas  of   Water 
Conservation   Projects,   Energy  Saving   Systems   utilizing   efficient 
technologies,   Installation/  Improvement  in  fumes  extraction   system, 
Installation of Paint Booth, Noise Level Reduction System, Chemical Storage 
&  Handling System, Resource Conservation (Lubricant/  metal/Coolant),  and 
Utilization of Non-Conventional Energy Sources.

Besides  the  above  activities,  BHEL  conducted  Training  and  awareness 
Programmes on Environment, Health & Safety and Skill Development programmes 
for employees including contractors` workers etc.

Sustainable Environment Management / Development Policy:

BHEL has formulated its Sustainable Development Policy as an integral  part 
of  the  Company`s strategy. A Budget of Rs.50 Lakhs plus  0.1%  of  Profit 
After  Tax (PAT) for the previous year exceeding Rs.100 Crore is  earmarked 
for Sustainable Development projects and activities. For the year  2011-12, 
an  amount of Rs.6.41 crore is provided towards sustainability  development 
expenditure.

All   manufacturing  units/regions  of  the  company  are   accredited   to 
international  standards of environment management systems, viz.  ISO-14001 
certification  for environmental management and  OHSAS-18001  certification 
for occupational health and safety management.

BHEL  is an environment friendly company in all its activities, products  & 
services, besides providing safe and healthy working environment to all its 
stakeholders and has made UNGC programme as part of the Company`s strategy, 
culture and day-to-day operations.

BHEL  reiterates  its commitment to United Nations  Global  Compact  (UNGC) 
Programme and set core values enshrined in its principles on human  rights, 
labour standards, and environment and anti-corruption.

Company intends to advance GLOBAL COMPACT (GC) principles, as a responsible 
corporate citizen. BHEL has taken a lead role in promoting GC principles in 
other  Indian organization through Global Compact Network (GCN) -  an  apex 
level  nodal  agency,  formed by the  leading  Indian  organizations.  BHEL 
continued  to remain in the forefront in all activities of the  network  as 
Secretary/GCN  being BHEL nominee. Noteworthy activities of the  year  were 
participating in the national Convention and holding of monthly meetings of 
the  Network  through  case  studies/  organizational  experience  sharing, 
addressing the Global Compact principles in Indian context.

In  recognition  of  BHEL`s  contribution  in  support  of  Global  Compact 
programme  and  its  outstanding  Communication  on  Progress  (COP),  UNGC 
continued to place BHEL under `Notable COP` category.

(b) Corporate Social Responsibility Highlights

BHEL  scheme on Corporate Social Responsibility (CSR) has evolved over  the 
years and has been endorsed by the top management as a policy statement  on 
the underlying principle that the Company is a committed Corporate  Citizen 
fully alive to the need of building synergy between business and CSR as  an 
integral part of its business strategy.

As an integral part of the society, BHEL is moving forward by achieving the 
objectives  of its social responsibility. In the year gone by, the  Company 
supported innumerable social initiatives across the country by  undertaking 
projects in diversified areas like Health, Environment Enrichment, Hygiene, 
Education,   Community  Development,  Self-Empowerment   etc.,   supporting 
projects  of  Afforestation, Water Conservation,  providing  Potable  Water 
accessories, besides conducting Health Camps around the Units/Project sites 
for Diagnostic and Medicine distribution for common ailments. For the  year 
2011-12,  an  amount  of   Rs. 30.05 crore (0.5%  of  PAT  of  2010-11)  is 
earmarked for CSR projects.

Community Development:

(i)  The  Company successfully improved the sewage system at  Haridwar,  to 
supplement  the  requirement of Ganga Pollution Control  Unit,  Uttarakhand 
Peyjal Nigam, Haridwar.

(ii) Six Reverse Osmosis plant units are installed at Bellary, Hubli, Puri, 
Varanasi,  Gandhinagar  and Vadodra to provide safe and pure water  in  the 
base kitchens for mid-day meal kitchens managed by Akshaya Patra.

Self-empowerment:

Taking the focus on Community development beyond the basic needs of  health 
and education, BHEL organizes various programmes for talent upgradation  of 
social and economically backward students for their empowerment in order to 
make  them  self-reliant.  It  supported one  such  programme  for  Apparel 
training of students belonging to below-poverty-line families in Chhindwara 
district, Maharashtra. Organized a Cutting and tailoring training programme 
through  NGOs for ladies in Jhansi to provide livelihood opportunities  and 
empowerment of women.

Health & Hygiene:

Adopting  a  multi-disciplinary approach towards CSR in  which  health  and 
medical  care,  hygiene, sanitation, provision of pure drinking  water  and 
education  take  the  top most priority,  BHEL  initiated  projects  titled 
`Vision  to  all`  in (i) Guntur district of Andhra Pradesh  to  carry  out 
cataract  operations  for five hundred patients; and  (ii)  another  unique 
project, for carrying out 300 orbit surgeries for eye-patients from  Andhra 
Pradesh, Orissa and Chattisgarh commenced at Sankar foundation Eye Hospital 
in Vishakhapatnam (AP).

BHEL  has  been organizing free health check-up camps for  workers  at  its 
different sites/ regions as preventive measures for various ailments.

BHEL  provided five food delivery vans in the Guwahati Region in  Assam  to 
supplement the midday meal programme under the "Sarva Shiksha Abhiyaan"  by 
the Government of India. This is in order to provide hygienic and hot  food 
to school children.

Education:

The  Company  is promoting various Scholarship Programmes for  students  to 
enable  them  pursue higher education. Under  these  programmes,  financial 
assistance  is provided to wards of widows in adopted schools and  villages 
by  units.  Supporting  need based  Construction  of  hostels,  classrooms, 
toilets etc. in educational institutes.

Disaster Management:

BHEL  has  compassionately responded to the beck and call  of  the  victims 
devastated  by  the  earthquake in Sikkim by  initiating  efforts  for  the 
refurbishment  of  four  government  schools  which  were  damaged  by  the 
earthquake.

Talent upgradation/Skill development:

To meet nation`s requirement of skilled manpower,

BHEL  has  adopted various ITIs under the Government of  India  PPP  scheme 
(Government ITI, Latur by Hyderabad Unit, Government ITI Bajpur by Rudrapur 
Unit,  Government  Women  ITI,  Khandwa &  ITI,  Khaknar  by  Bhopal  Unit, 
Government  ITI,  Peramvalur  by Tiruchy Unit -  Under  approval  by  state 
Technical Board), Government ITI, SIDCUL, Haridwar by Haridwar Unit - Under 
approval by state Technical Board).

As   part  of  its  CSR  initiative  regarding   talent   upgradation/skill 
development, BHEL, in association with CIL, DVC & SSDA has set up  Kabiguru 
Industrial Training Centre (KGITC) at Bolpur, Santiniketan (West Bengal) to 
provide  high  quality  technical  education and to give  a  filip  to  the 
economic development needs of the area.

Phase-I  of  the  Institute is ready. All the  four  trades,  i.e.  Fitter, 
Welder,  Plumber  and  Dress-making have been affiliated  under  NCVT.  The 
Institute has also acquired Income Tax exemption status under Section  80G. 
The  classes for Fitter trade with 42 students (including 02 girls) are  in 
progress since Aug 2010. For the remaining 03 trades - Welder, Plumber  and 
Dress-making,  admissions  are  in progress for the  sessions  to  commence 
shortly.

CSR Training & Development

Believing  firmly  in the training needs of its employees  and  staff,  the 
Company trained 12 CSR officials from different units/regions of BHEL for a 
better understanding and implementation of the CSR guidelines issued by the 
Department  of  Public Enterprises (DPE). BHEL also organized the  2nd  CSR 
Conclave  for  Central  Region  CPSEs in Bhopal  in  association  with  the 
National CSR Hub, TISS, Mumbai.

As  far as promoting CSR activities in BHEL are concerned, the Company  has 
notified  Expression  of  Interest (EOI) on its web  page  www.bhel.com  as 
"Expression  of  Interest (EOI) for Corporate Social  Responsibility  (CSR) 
Projects."  As  a precedent of the previous year, a non-lapsable  CSR  fund 
equal  to  half percent of PAT of previous year is  earmarked  towards  CSR 
Activities.

(c) As an organisation committed to people development through motivational 
measures,  BHEL  is introducing Child Care Leave for female  employees,  in 
addition  to  the  existing  Maternity  Leave  and  Creche  facilities   at 
factories.

I. RIGHT TO INFORMATION ACT, 2005

*   BHEL  is  a  front-runner in  implementing  the  Right  to  Information 
(RTI)Act,  2005  in  letter and in spirit.  A  Central  Public  Information 
Officer  (CPIO)  and  a Central Assistant Public  Officer  (CAPIO)  at  the 
company  level and 15 CPIOs for each of the major administrative units  are 
functioning as part of Right to Information Group.

*   Proactive disclosures were made in line with Section 4 (1) (b)  of  the 
Act  through BHEL website. Suitable guidelines have been placed on RTI  web 
page  on  BHEL  web  site  for  convenience  of  the  applicants,   seeking 
information. Guidelines have been issued to administrative units to  ensure 
compliance to the mandatory requirements of the Act.

*  BHEL received 1297 RTI applications during the year 2011-2012, while 159 
appeals  were  filed  before  the  First  Appellate  Authority.  All  these 
applications  and  appeals were disposed off as per the provisions  of  the 
Act.

*   BHEL  as an active member of Steering Committee on RTI  constituted  by 
Standing Conference of Public Enterprise (SCOPE) participated in  Symposium 
on  "Right to Information Act, 2005 for Central Public Sector  Enterprises" 
held on 29th & 30th of July 2011 at Bengaluru.

*   An  interactive programme for updating the recent developments  in  the 
field of Right to Information was organized for the existing CPIOs and  the 
CPIOs  who had taken the charge recently wherein alongwith other  speakers, 
Ms. Sushma Singh, Hon`ble Information Commissioner from Central Information 
Commission addressed the participants.

J. INTERNAL CONTROL SYSTEM

*   The  company has Internal Audit Cells located  at  major  manufacturing 
units  and  regional offices of the company which carry out  audit  as  per 
annual  audit programme approved by Director (Finance)/ Board  Level  Audit 
Committee.   The  Internal  Audit  department  checks  the   adequacy   and 
effectiveness  of  internal control system through regular  audits,  system 
reviews  and  monitors compliance of various policies and  procedures.  The 
Company  has in-house Internal Audit Department commensurate with its  size 
of  operations.  Functioning  of Internal Audit and  adequacy  of  internal 
control  system  is  reviewed  by Board Level  Audit  Committees  which  is 
supported by Unit Level Audit Committees.

*   The  company has well placed proper and adequate  systems  of  internal 
control  and  documented procedures covering all  financial  and  operating 
functions.  Adequate internal control measures are in the form  of  various 
codes,  manuals  and  procedures  issued by  the  management  covering  all 
critical  and important activities viz. Purchase, Material, Stores,  Works, 
Finance, and Personnel etc. These codes, manuals and procedures are updated 
from  time to time and are subject to strict compliance which is  monitored 
by  Internal  Audit.  The Company continues its efforts to  align  all  its 
processes and controls with global best practices.

K.  MERGERS & ACQUISITIONS

BHEL is actively pursuing acquisition opportunities in Europe & USA in  the 
areas of core technologies in energy sector including renewables and  other 
potential   areas  like  transportation  &  transmission  to  achieve   its 
objectives  like access to technology, access to global  markets,  securing 
global supply sources, diversifying into related & new business areas  etc. 
to  facilitate  in  achieving top line and bottom line  growth  targets  as 
envisaged in Strategic Plan 2017.

In  this pursuit, BHEL is consistently evaluating its  technology  profile, 
product  mix  and  exploring  new potential  markets  for  suitable  target 
opportunities in close co-ordination with its empanelled International  M&A 
Advisors.

Bharat  Heavy  Plate  &  Vessels,  Visakhapatnam  (BHPV)  a  wholly   owned 
subsidiary of BHEL has achieved net profit of  Rs. 10.44 Crore in FY  2011-
12.  Modernisation  Scheme  at  an  expense of   Rs.  231  Crore  is  being 
implemented at BHPV to establish it as a hub for Industrial Boilers.

The Board of BHEL has recommended the merger of BHPV with BHEL & a detailed 
Scheme of Amalgamation has been submitted to the Government of India.

L. OPPORTUNITIES AND THREATS

World

The  global  economy which had gone through crisis  during  2008-09,  after 
showing prospects of recovery in 2010, has recently become more uneven with 
confidence  falling  sharply,  and downside  risks  are  growing  following 
barrage  of  shocks like devastating tsunami in Japan, unrest in  some  oil 
producing countries coupled with turbulence in euro zone. Although some  of 
the  advanced  economies like US and Germany have shown  the  prospects  of 
expansion  at  sluggish pace of 2% growth (as per WEO),  the  situation  in 
emerging   market  economies  have  become  more  uncertain.  Less   policy 
tightening  can  provide  an  environment for  better  growth  in  emerging 
economies.

Demographics and economic expansion drive energy demand. Pace of the global 
economic  recovery holds the key to energy prospects for the  next  several 
years,  but  it will be governments` responses to the  twin  challenges  of 
climate change and energy security that will shape the future of energy  in 
the  longer term. A review of World Energy by BP maintains that the  energy 
efficiency  will improve globally at a rate of 2.0% per annum vs  1.2%  per 
annum  over  past  20 years on the back of accelerated growth  in  low  and 
medium  income  countries. As per BP energy outlook 2030,  energy  used  to 
generate electricity remains the fastest growing sector accounting for  57% 
of  projected  growth  in primary energy consumption to  2030  against  54% 
recorded during 1990-2010.

In  recent  years, world has seen notable steps  forward  by  international 
political  fraternity in policy making, with the negotiation  on  important 
international  agreements on climate change, reform of inefficient  fossil-
fuel  subsidies and development and deployment of  low-carbon  technologies 
which has potential to transform the global energy systems.

As  per World Energy Outlook 2011, world primary energy demand is  expected 
to  increase by 33% between 2010 and 2035 with global population likely  to 
increase  by  1.7 Billion people and the world economy likely  to  grow  at 
annual average rate of 3.5%. Demand for all forms of energy is projected to 
rise at an annual average rate of around 1 percent a year during 2011-2035. 
The  fastest  growing major source of energy will be natural  gas  although 
Coal would remain a dominant fuel till 2025 and then decline with shift  to 
a less carbon intensive energies led by OECD and China. Despite increase in 
share  of  natural gas in energy mix, the share of fossil fuels  in  global 
primary consumption is expected to fall slightly from 81% in 2010 to 75% in 
2035.  Global investment in energy supply infrastructure is expected to  be 
around  $38 Trillion over 2011-2035 opening up vista of opportunities  from 
exploration of primary energy to generation of electricity. By 2035,  China 
would account for 22% of world demand, up from 17% today followed by  India 
with 18% share in the rise.

Renewable  energy  sources will have to play a central role in  moving  the 
world  onto a more secure, reliable and sustainable energy path. The  share 
of non-hydro renewable in Power Generation is expected to increase from  3% 
in  2009 to 15% in 2035 with China and EU driving this expansion  providing 
half of the growth. The potential is unquestionably large, but the pace  of 
realization  hinges  critically on the strength of  government  support  to 
stimulate  technological  advances to make renewables cost  competitive  in 
comparison to other energy sources.

Arising   from   the  challenges  of   availability,   accessibility,   and 
accountability,  energy  sector  needs policy  innovations  and  technology 
innovations for harnessing more electricity from various sources  including 
renewable.

India

GDP growth of 6.5% during 2011-12 against 8.4% recorded a year back due  to 
stubbornly high inflation, high level of deficits, rapidly devaluing  rupee 
bloating  imports coupled with uncertainty surrounding reform  process  and 
dampened  exports  has  been the cause of concern for  the  health  of  the 
economy and employment.

Sectoral  indicators are also disappointing as Agriculture &  Manufacturing 
posted  a  subdued growth while Mining contracted. The only  watershed  has 
been electricity, gas and water supply which increased by 7.9% in Financial 
Year  2012 compared to a 3% growth a year back. Indian rupee  breached  all 
time low of 57-level against dollar due to number of macro-economic factors 
like  flight of foreign investment, large current account deficit,  growing 
import  bills  and  speculative  trading  based  on  negative   sentiments. 
Industrial growth, as per IIP data released by CSO, registered  contraction 
of 3.2% during March`2012 due to underperformance in mining,  manufacturing 
and  Capital  Goods.  The  Capital  Goods  sector  has  registered  subdued 
performance  all  through  the year 2011-12 pummeled  by  bleak  investment 
climate  due  to  high interest rate and  uncertainty  in  finalization  of 
projects.

Power Sector

Government of India is strongly committed to build an efficient and rapidly 
growing electricity sector with large-scale private and foreign  investment 
with  state-of-the  art technology. Various policy and  regulatory  reforms 
like  Electricity  Act.  2003 demonstrate this resolve. As  a  result,  the 
sector  has been growing quite remarkably over the last two  plan  periods. 
12th Plan throws huge opportunities for growth with envisaged investment of 
around USD 300 billion in heavy electrical industry. During 11th Plan,  the 
country  witnessed  highest ever capacity addition of 54,964  MW  which  is 
virtually  double that added during the 10th Plan. Still,  country`s  power 
sector  is  characterized, with some pockets as notable  exceptions,  by  a 
sharp   demand-supply  imbalance,  frequent  power  cuts,  and   inadequate 
coverage.  The peak load deficit during 2011-12 was in the range of  10.8%. 
It is acknowledged that the deficit in power availability is a  significant 
impediment  to the sustained development of the economy. In  this  context, 
bridging the gap in demand and supply has become critical and consequently, 
large capacity additions are being undertaken in different segments of  the 
sector-Generation, Transmission and Distribution. During 12th and 13th Plan 
periods,  Government of India plans to add around 100 GW each to the  power 
generation  capacity  of  the nation with the  matching  additions  in  T&D 
segments.  Therefore  tremendous  opportunities for growth  exist  for  all 
stakeholders.  Taking forward the growth story the Country has been  adding 
manufacturing  capacities with huge investments in power equipment  sector. 
New players from India, China and developed nations are constantly striving 
to exploit these opportunities emanating from Indian markets.

Indian power sector is also responding to the challenges of climate  change 
by  introducing energy efficient, climate friendly and less fuel  consuming 
technologies like higher rating thermal sets with Supercritical parameters, 
UHV  Transmission  systems  etc. Development of  IGCC  and  Advanced  Ultra 
Supercritical technology is also being pursued aggressively.

The  performance  of the heavy electrical and power equipment  industry  is 
closely  linked  to  finalization  of  power  projects.  However,   2011-12 
witnessed  a  state of uncertainty in this sector due  to  postponement  of 
investment decisions, lack of clarity on availability of coal, land issues, 
non  availability  of Gas and burgeoning cost of raw  materials  driven  by 
rupee  depreciation.  Other  challenges  like  skill  deficit,  constrained 
availability of critical raw materials, infrastructure constraints and lack 
of level playing field in respect of tariff benefits to project imports are 
the  critical  issues  calling  for urgent attention to  give  a  boost  to 
domestic  production  of  Power &  Heavy  electrical  equipments.  Capacity 
imbalances  particularly in Balance of Plant areas have emerged as  one  of 
the  main  impediments for realizing the capacity addition targets  of  the 
sector.  The  woes  of land acquisition, delay  in  regulatory  clearances, 
erratic  fuel supplies, lack of adequate infrastructure  and  deteriorating 
financial position of state utilities are risks to sustain required  growth 
momentum of the sector.

Implementation  of  tariff  measures  to take  care  of  the  disadvantages 
suffered  by  the  domestic industry had been under  consideration  of  the 
Government for some time. Recently, the Cabinet has approved the imposition 
of  custom duty on power equipment for all power projects and the  same  is 
expected  to  be notified soon. This will partly  offset  the  disadvantage 
faced by BHEL with respect to foreign competitors.

Industry Sector

With depressing growth of economy and stagnated industrial production,  the 
progress of Industry sector remains a veritable cause of concern.

During  2011-12, the industrial sector exhibited signs of slowdown  as  the 
IIP  growth remained by and large flat with intermittent spikes  mainly  on 
account of sharp deceleration in capital and intermediate goods, mining and 
manufacturing  which  could  be  attributed to  the  slump  in  investment, 
vagaries  associated  with  availability and accessibility  of  coal,  land 
issues and high inflation throughout the year.

The  recent  trend  of bleak performance of Industry  due  to  unimpressive 
sentiments  is unlikely to continue on the back of strong  fundamentals  of 
economy of the country. The demand is expected to revive over mid to longer 
term  on the back of the need for Energy and infrastructure development  to 
sustain  the  country`s  economic growth. Robustness  in  urban  and  rural 
consumption supported by appropriate policy measures would be  instrumental 
in economy to bounce back.

M. POSITIONING FOR THE FUTURE

*   Strategic  Plan 2012-17, adopted by the company attempts to  steer  the 
company  with  a  vision of becoming a global  engineering  enterprise.  It 
comprises  expanding  our  offerings in the power sector  by  building  EPC 
capability,  focus on industry businesses, expansion of spares  &  services 
and adoption of a collaborative approach.

*  In spite of the current stagnation in Power Sector, we believe that  the 
power  sector will continue to remain a major contributor to our  top  line 
with  transportation  and transmission emerging as the  next  big  business 
verticals.  We  will continue to strengthen our presence  in  the  Nuclear, 
Renewable and Water segments.

*   We will continue to sustain our focus on innovation to  develop  strong 
capabilities  in  product  development  and  engineering.  To  uphold   our 
reputation  for  excellence  in  our  core  capability  of  `Engineering  & 
Technology`,  we will continue to upgrade existing products and systems  to 
contemporary  levels and develop new products through  continuous  in-house 
efforts as well as through acquisition of new technologies.

*   In recent years, BHEL has expanded its manufacturing capacity.  We  are 
taking various initiatives to streamline our manufacturing value chain  for 
full exploitation of a strong manufacturing base.

*  BHEL has recruited more than 20,000 highly talented and competent people 
at  all  levels during last five years. Human Resource focus  would  be  on 
developing  each person`s competencies, their performance and potential  in 
alignment with business plans. Leadership development, competency  mapping, 
performance linked pay, career planning and succession planning initiatives 
are in various stages of implementation.

*   6-Point  Agenda`  viz.  Capability  Enhancement,  Accelerated   Project 
Execution,   Product  Cost  Competitiveness  &  Quality,   Diversification, 
Engineering  & Technology and People Development will continue to drive  us 
for reaping an execution premium to put us ahead of our peers.

*  Notwithstanding the uncertainties in the business environment and rising 
intensity  of  competition, we aspire to reach a turnover  level  of  US$20 
billion dollar by 2017.

N. RISKS AND CONCERNS

The  recovery  from  global  economic  recession  is  still  shrouded  with 
uncertainty.  The global financial condition continues to remain uneven  as 
there  is  downside risk due to Euro-zone crisis and Political  turmoil  in 
certain  parts of the world like MENA region. Most affected is  investment, 
which contracted reflecting dampening business sentiments coupled with slow 
pace  of  execution of projects in the country.  Uncertainty  about  demand 
conditions given sluggish global economic recovery and its likely contagion 
effect,  regulatory  issues  regarding environmental  clearances  and  land 
acquisition  as  well as sector specific issues like availability  of  coal 
besides  high cost of capital have stagnated the growth in the  economy  of 
our country.

The  Indian power sector has over the years caught attention of  the  world 
because  of high power capacity additions program planned in  the  country. 
This has resulted in a number of international players/ suppliers of  power 
equipment  increasing their focus on the growing Indian market  by  joining 
hands  with  domestic  companies, setting up  manufacturing  facilities  or 
augmenting their existing capabilities. Domestic power developers/utilities 
are  facing shortage of coal due to supply constraint as supply of coal  is 
not  matching  with  demand. The situation is further  aggravated  by  poor 
logistics affecting delivery.

A combination of global competition and open access in the domestic  market 
is  putting  pressure  on the margins as new players  are  likely  to  move 
towards  gaining market share by bidding aggressively. This could  escalate 
the competitive intensity for BHEL in the long-term. The margins could also 
be impacted by unforeseen rise in raw material prices, especially steel and 
copper, due to depreciating currency. In international business,  Country`s 
exports  of  capital goods face impediments mainly in terms  of  non-tariff 
restrictions leading to competitive disadvantage.

There  are mounting worries over energy security and climate change in  the 
global  context. Concern is on the rise about environment pollution in  the 
emerging  economies. India has an overall strategic imperative  to  balance 
the   goals  of  sustainable  energy  use,  enhanced  competitiveness   and 
maintenance  of  the security of the energy supply. The  Indian  market  is 
moving steadily towards adaptation of new technologies, like super-critical 
technology  and  its  assimilation  which can  lead  to  initial  technical 
hitches.  The domestic power sector has other concerns like limited  number 
and capacity/capability of balance of plant vendors in the country as  well 
as  competent/qualified construction contractors for taking up  large  size 
power  projects  and handling of increased construction load,  shortage  of 
skilled  manpower with sub-contractors, contractual issues between  project 
authorities/ developers, contractors and their sub-contractors etc.

In most of the business areas in which BHEL operates, the growth  prospects 
are dependent on policy decisions at the national and international  levels 
as also on the prevailing business trends.

For and on behalf of the Board of Directors of

BHARAT HEAVY ELECTRICALS LTD.
B.Prasada Rao
Chairman & Managing Director

Place : New Delhi 
Dated : July 26, 2012

ANNEXURE TO THE DIRECTORS` REPORT

CONSERVATION OF ENERGY

Energy  Management  is  an important thrust area in  BHEL.  BHEL  has  been 
proactive in Energy Conservation in its operation.

Broad  framework  or  Action  plan of energy conservation  in  BHEL  is  as 
follows:

A. Enhancing the efficiency of existing equipment.

B. Purchasing BEE labelled Equipment.

C. Spreading awareness among employees & their family members.

D. Promoting renewable sources of energy.

Major  activities undertaken for energy conservation (during the  financial 
year 2011-12) were:

1.  Key  personnel  were certified as Energy  Manager/  Energy  Auditor  at 
manufacturing units.

2. Energy conservation week was celebrated across the company from 14th  to 
21st  December.  Several  competitions  like  painting,  essay  writing  in 
regional  language,  quiz, were organized in units/  offices,  schools  and 
townships.

3.  Energy  audit was conducted at HPEP Hyderabad, IP Jagdishpur,  and  EPD 
Bangalore to find OFI (opportunities for improvement).

4. Solar street lighting had been installed to tap renewable energy.

5. Guidelines for Procurement of Energy Efficient Equipment on the basis of 
LCCA (Life Cycle Costing Analysis) were issued.

TECHNOLOGY ABSORPTION AND RESEARCH & DEVELOPMENT:

Research & Development:

1.  Specific areas in which R&D carried }
out by the Company                      }  Given in the Directors` Report
                                        }  under "R&D & Technology"
2. Benefits derived as a result of the  } 
above R&D                               }  

3. Future plan of action:

The following are the major thrust areas for R&D and technology:

*   More  efficient conventional thermal power plants  using  supercritical 
parameters

*    More  efficient  conventional  thermal  power  plants   using   ultra-
supercritical & Advanced Ultra supercritical parameters

*   Advanced control and instrumentation platform for thermal  power  plant 
and industrial application

*    Coal   research   for  refinement   of   understanding   Indian   coal 
characteristics

*  Integrated Gasification Combined Cycle (IGCC) power plants

*   Green technologies for Reduction of emissions such as Underground  Coal 
Gasification, clean development mechanism (CDM) projects etc.

*  Atmospheric and Circulating Fluidized Bed Combustion (CFBC) boilers

*  Large size hydro power plants with higher efficiency and longer life

*   Advanced  transmission  systems  like q800kV  HVDC,  765  kV,  1200  kV 
Transmission systems/ products

*   Flexible AC Transmission systems, including devices such  as  Thyristor 
Controlled   Series  Compensation,  phase  shifting   transformer,   static 
synchronized compensator (STATCOM), controlled shunt reactor, etc.

*  Gas insulated switchgear

*    Efficient,  reliable  and  cost  effective  transportation   solutions 
including IGBT - based applications, three-phase AC drive system for diesel 
electric locos

*  Higher rating Industrial steam turbines

*  Enhancing efficiency of the existing products

*  Grid connected renewable energy systems such as solar PV, solar thermal, 
wind etc.

*  Simulators

*  Advanced Fabrication Technologies

*  Surface coatings including ceramic applications

*  Residual life assessment studies

*  Deployment of new technologies including deployment Intelligent machines 
& robotics, for reducing cycle time and cost

*  Specialized engineering software applications

*  Knowledge Management

*  Total Engineering solutions including EPC with focus on automation.

*  Vibration and noise reduction

*  Applications based on high temperature Superconductors.

*  Desalination and Water Treatment Plants

*  Nano-technology applications

*  Hydrogen energy and fuel cells

EXPENDITURE ON R&D

Total                         Rs. 1198.82 Crore

a) Recurring                  Rs. 1160.52 Crore

b) Capital                    Rs.   38.30 Crore 

Expenditure as a percentage 
of total turnover             2.42%

Technology Absorption and Adoption:

Details of technology imported during the last 5 years:

Technology                 Year of   Absorption status
                            import 
Pumps for higher rating 
thermal power plants         2007    Technology absorption in progress.

Large size forgings          2010    Technology absorption in progress.

Centrifugal Compressors      2010    Technology absorption in progress.

Water Treatment Systems      2011    Technology absorption in progress.

Foreign Exchange Earnings and Outgoings:

                                                 (Rs. in Crore) 
                                             2011-12    2010-11

(i) Foreign Exchange Used                       9815       8389
(ii) Foreign Exchange Earned                   14419       9226

                                        For and on behalf of the Board of 
                                        Directors of 

                                        BHARAT HEAVY ELECTRICALS LTD.

Place : New Delhi                       B. Prasada Rao
Dated : July 26, 2012                   Chairman & Managing Director
 
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