08:42 May 19, 2013  

Zylog Systems Ltd

HSL Code: ZYLSYS   |   BSE Code: 532883  |   NSE Symbol: ZYLOG  |   ISIN: INE225I01026
54.70
2.25(4.29%)
17 May 2013 | 15:59
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ZYLOG SYSTEMS LIMITED

ANNUAL REPORT 2011-2012

CHAIRMAN`S REPORT

Dear Members,

It  is  my immense pleasure to welcome you all to  the  Seventeenth  Annual 
General Meeting of your company.

Your Company has registered a strong performance during the year across all 
the  segments.  The  maintenance of  sustained  profitability  despite  the 
volatile  external  trading environment is no mean feat.  Your  Company  is 
continuing   to display remarkable resilience in the tough  conditions 
currently prevalent. This is amply illustrated by the following snapshot of 
important indicators -the consolidated operating revenue for the year ended 
31 March 2012 stands at Rs 2,273 crores, an increase of 19% over the  prior 
year.  EBITDA  stands  at Rs 432 crores, an improvement  of  45%  over  the 
previous  year. Net Profit after tax has reached Rs 204 crores - growth  of 
41% over the previous 12 months.

At  the standalone level, which is fetching 54% and 85% of revenue and  net 

profit  respectively,  your Company at year end has 304 active  clients  of 
whom  63  are newly added during the year in the US, the  mainstay  of  our 
operations.  Included  in this pool of active clients for the year  are  58 
clients who have brought revenues in excess of USD 1 Mn. Our staff strength 
has  grown  from  4302  last year to 5137, reflecting a  growth  of  19%  - 
significant  by any yardstick and even more so, given the current  economic 
conditions  prevailing worldwide. For a predominantly  onsite/offsite-based 
company, we are always looking to increase the offshore element on a  case-
by-case  basis  in  new  work  orders  procured  from  clients.  This  will 
significantly ramp up our operating margins.

Your  Company  has  partnered  with  US  Universities  namely,  New  Jersey 
Institute  of  Technology,  Fairleigh  Dickinson  University  and   Rutgers 
University as a part of the recruiting mechanism to train and fuel our  R&D 
initiatives in conveyor-belt fashion in the Products/Solutions space in USA 
with  various  Masters Degree and above students; so that the  idea  is  to 
mould  the freshest and ablest minds to face the challenges of tomorrow  in 
our chosen specialist space. This proactive initiative alone speaks of your 
Company`s  far-sightedness in its thought processes towards  preparing  and 
setting  the foundation for continued prosperity in times ahead and  by  so 
doing, to maintain our strategic advantage. Simultaneously, your Company is 
committed  to nurturing and engaging with young IT professionals so  as  to 
create comprehensive career paths for them resulting in the staff  members` 
goals  being  congruent  with the Company`s  goals.  Your  Company`s  modus 
operandi  is  to  continue  to invest  in  new  technologies,  domains  and 
processes via a training model that is carefully calibrated towards engaged 
collaboration. This paternalistic approach is very effective as it produces 
creative   and  energetic  individuals  who  are  extremely  malleable   in 
responding to given situations in a fast-changing world.

You are aware that your Company uniquely specializes in providing  Products 
&  Solutions  to various industry verticals in order to  address  the  pain 
points  of  the  inherent  business processes. In doing  so,  we  wrap  our 
solutions with the technology services in specialized areas such as Package 
Implementation,  Enterprise  Content  Management,  Mobile  Computing,   ERP 
Services  in  SAP,  MS Dynamics and  Oracle,  Business  Intelligence,  Data 
Warehousing and Cloud Enablement and Software as a Service. With this novel 
combination   of  solutions  and  services,  we  have  forayed   into   and 
consolidated  in hitherto unchartered regions. Amongst our latest  exploits 
is  in Singapore where we have won an order to supply Field Power,  one  of 
our  flagship solutions to a prestigious client. This will invariably  help 
us to widen our stretch in that geography as a customer reference from that 
client  will  go a long way in furthering our business interests  in  South 
East  Asia region as a whole. We have similarly expanded our activities  in 
other   regions  in  response  to  demand  for  our  solutions  which   are 
subsequently customized for those particular geographies.

From  a  business  perspective,  there was all  round  growth  in  all  the 
geographies  that  we serve. Of the most pleasing are the  cases  of  Zylog 
Ducont  and  Zylog  Canada,  our Dubai and  Canada  businesses  which  were 
acquired  in  2008 and 2010 respectively. These  wholly-owned  subsidiaries 
have  gone from strength to strength and represent Zylog`s success  stories 
in their respective geographies. We are seeing increasing cross-penetration 
of  selling efforts so that both parent company and the  subsidiaries  have 
witnessed expansion in each other`s client base and revenues. Also, another 
strategy  that is pertinent in the above cases and also hugely relevant  in 
helping  to integrate our acquisitions to date is one that has  effectively 
left day-to-day management in the hands of senior managers in the  acquired 
entities.  By  adopting  such a hands-off policy,  Zylog  has  deliberately 
chosen  not to run the various acquired companies from its headquarters  in 
India  or the US. In this way, the newly-acquired subsidiaries have  become 
autonomous and profitable segmental units in the now far-flung Zylog empire 
of  operations. It is a measure of success at each of these  segments  that 
whatever  debt funding was used partially in the purchase consideration  at 
the  time  of acquisition, that debt not only sits on the  books  of  those 
subsidiaries but is being fully serviced by the same out of their own  cash 
flows.

We  have  recently set up Development centres in Dubai and Malaysia  to  be 
able  to  better  serve existing customers and also to  take  advantage  of 
excellent   infrastructure  and  other  benefits  provided  by   the   host 
Governments to attract and boost inward investments. One of the benefits is 
investor-friendly  tax regimes which will help your Company to  consolidate 
its presence with a view to expand into hinterland regions holding enormous 
potential for future growth. For example, our presence in Dubai through the 
acquisition of Ducont has helped us to win new customers in the Middle East 
vicinity.  The  effort that went into the winning of work  order  from  the 
Singapore  client mentioned in previous paragraph conveys the same  message 
for that region.

Going  forward,  it is a concern that  macro-economic  challenges  persist, 
especially in North America where the bulk ofour operations take place. Due 
to  minimal economic growth and employment prospects,  Corporations  across 
the  world  are  walking a tightrope trying to  juggle  tight  IT  budgets, 
currency  volatility,  control  on  costs and  stock  market  and  investor 
expectations.  Our continuing challenge, one that we have always  responded 
to in our history, is to how best to help companies adapt to changes in the 
commercial  environment  and  be nimble enough to bring  new  products  and 
solutions to market.

I  speak  for the entire Company including the Senior  Management  team  in 
saying a big thank you to all the shareholders.There is no question that it 
is  with their support that your Company has reached the current  milestone 
of  progress.  I can assure you wholeheartedly that we  will  endeavour  to 
ensure that all the stakeholders of your Company will continue to reap  the 
benefits in years to come.

Warm Regards

SUDARSHAN VENKATRAMAN 
Chairman and Chief Executive Officer
 
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