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    The Company was incorporated as Associated Battery Makers (Eastern) Ltd., on 31st Jan ary, 1!"#

    nder the Companies Act, 1!13 to p rchase a$$ or any o% the assets o% the & siness o% man %act rers,

    & yers and se$$ers o% and dea$ers in and repairers o% e$ectrica$ and chemica$ app$iances and 'oods

    carried on &y the Ch$oride E$ectric tora'e Company ( ndia) Ltd, in ndia , since 1!1* with a +iewthereto to enter into and carry into e%%ect (either with or witho t modi%ication) an a'reement which

    had a$ready &een prepared and was e pressed to &e made &etween the Ch$oride E$ectric tora'e Co

    ( ndia) Ltd on the one part and the Company o% the other part. The name o% the Company was

    chan'ed to Ch$oride ndia Ltd on -nd A ' st, 1!#-. The name o% the Company was a'ain chan'ed to

    Ch$oride nd stries Ltd. +ide %resh Certi%icate o% ncorporation dated 1-th cto&er, 1!//. The name o%

    the Company was % rther chan'ed to E ide nd stries Ltd. on -0th A ' st, 1!!0.

    The Company man %act res the widest ran'e o% stora'e &atteries in the

    wor$d %rom -.0 Ah to - ," Ah capacity, co+erin' the &roadest spectr m

    o% app$ications. The Company has si %actories strate'ica$$y $ocated across

    the co ntry 2 two in Maharashtra, one in est Ben'a$, two in Tami$ 4ad

    and one in 5aryana. The Company6s predecessor carried on their

    operations as import ho se %rom 1!1* nder the name Ch$oride E$ectrica$

    tora'e Company. Therea%ter, the Company started man %act rin' stora'e &atteries in the co ntry

    and ha+e 'rown to &ecome one o% the $ar'est man %act rer and e porter o% &atteries in the s &7

    continent today. E ide separated %rom its 897&ased parent, Ch$oride :ro p ;$c., in 1!/!, a%ter the

    $atter di+ested its ownership in %a+o r o% a 'ro p o% ndian shareho$ders. The Company has 'rown

    steadi$y, moderni

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    Milestones1916 Ch$oride E$ectric tora'e Co. (CE C ) 89 sets p tradin' operations in ndia as an import

    ho se.1946 =irst %actory set p in hamna'ar, est Ben'a$.1947 ncorporated as Associated Battery Makers (Eastern) Limited on 31 Jan ary 1!"# nder the

    Companies Act.1947 ncorporated Ch$oride nternationa$ Limited (pre+io s$y E ide ;rod cts Limited)1969 econd %actory at Chinchwad, ; ne1972 The name o% the Company was chan'ed to Ch$oride ndia Limited1976 >?@ Centre esta&$ished at 9o$kata1981 Third %actory at 5a$dia, est Ben'a$1988 The name o% the Company was chan'ed to Ch$oride nd stries Limited1994 Technica$ co$$a&oration with hin 9o&e E$ectric Machinery Co. Ltd. o% Japan, a s &sidiary o% the

    5itachi :ro p.1995 Ch$oride nd stries Limited renamed E ide nd stries Limited1997 =o rth %actory at 5os r, Tami$ 4ad1998 Ac isition o% ind stria$ man %act rin' nits o% tandard Batteries Ltd $ocated at Ta$o a ?

    9an rmar' (Maharashtra), : indy (Tami$nad ) and p$ant at Ahmedna'ar (Maharashtra) %romCosepa =isca$ nd stries Limited as a 'oin' concern.

    1999 Ac ired 01D hareho$din' in Ca$dyne A tomatics Ltd2000 Ac isition o% 1 D stake in Ch$oride Batteries E Asia ;te Ltd., in'apore and "!D stake in

    Associated Battery Man %act rers (Cey$on) Limited, ri Lanka.2003 Commissioned p$ant at Bawa$, 5aryana2003 4ew oint +ent re in 89, E ;E , with 01D ho$din'.2004 Associated Battery Man %act rers (Cey$on) Limited, ri Lanka &ecame a s &sidiary conse ent

    to ac irin' % rther 1-.0 D E ity ho$din'.2005 n+estment in 0 D shareho$din' o% 4: Fysya Li%e ns rance Company Limited2007 Ca$dyne A tomatics Ltd &ecomes 1 D s &sidiary conse ent to ac irin' the &a$ance "!D

    shareho$din'.2007 n+estment with -*D shareho$din'.in CE L Moti+e ;ower ;ty Ltd. A Joint Fent re in A stra$ia.2007 Ac ired 1 D stake in Tandon Meta$s Ltd.2010 Ac ired 01D stake in Lead A'e A$$oys ndia Ltd

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    Board of Directors

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    R.G. Kapadia , Chairman ? 4on E ec ti+e @irector

    R.B. Ra e!a , Fice Chairman ? 4on7E ec ti+e @irector

    ".#. Ra$anat an , Mana'in' @irector ? Chie% E ec ti+e %%icer

    G. % atter!ee , @irector 2 nd stria$&.K. Kata'( , @irector 2 A tomoti+e

    ).K. M*' er!ee , @irector 2 =inance ? Chie% =inancia$ %%icer

    #i!a( )++ar,al , 4on E ec ti+e @irector

    -. M. Kot ari , 4on E ec ti+e @irector

    B as'ar Mitter , 4on E ec ti+e @irector

    ./. Moo' er!ee , 4on E ec ti+e @irector

    .B. Ra e!a 4on E ec ti+e @irector

    D. . &are' (A$ternate to .B. >ahe a) 4on E ec ti+e @irector

    . on+ , 4on E ec ti+e @irector

    Mona /. Desai , 4on E ec ti+e @irector

    Go ernance & ilosop (

    E ide +iews Corporate :o+ernance as a systemic process &y which Companies are directed and

    contro$$ed to ma imise their capacity to 'enerate wea$th. As $ar'e corporates se +ast ant m o%

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    societa$ reso rces, E ide &e$ie+es that the 'o+ernance process sho $d ens re that these Companies are

    mana'ed in a manner that meets &oth stakeho$ders6 aspirations and societa$ e pectations.

    ide s %orporate Go ernance initiati e is ased on t,o core principles

    i. Mana'ement m st ha+e the e ec ti+e %reedom to dri+e the or'anisation %orward witho t nd e

    restraintsG and

    ii. This %reedom o% mana'ement, howe+er, sho $d &e e ercised within a %ramework o% e%%ecti+e

    acco nta&i$ity and transparency.

    ide &e$ie+es that any meanin'% $ po$icy on Corporate :o+ernance m st pro+ide empowerment to the

    e ec ti+e mana'ement o% the Company, and sim $taneo s$y create a mechanism o% checks and

    &a$ances which ens res that the decision makin' powers +ested in the e ec ti+e mana'ement are sed

    with care and responsi&i$ity and not mis sed.

    ide s 'o+ernance phi$osophy em&races the tenets o% tr steeship, transparency, empowerment and

    acco nta&i$ity, contro$ and ethica$ corporate citi

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    ide s Corporate :o+ernance processes contin o s$y rein%orce and he$p act a$ise the Company6s &e$ie%

    in ethica$ corporate citi

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    sha$$ &e o r po$icy

    E ide sha$$ s ccess% $$y com&ine shareho$der +a$ e with en+ironmenta$ and socia$ responsi&i$ity.

    C > is considered as one o% the key & siness processes, which has &een identi%ied &y the

    mana'ement and considered critica$ to &e a s ccess% $ or'ani

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    ide

    The &rand name em&odies the +a$ es o% e ce$$ence, commitment, dependa&i$ityand ser+ice, which has shaped its, character 7$eadership, is a contin in'responsi&i$ity.

    The flagship of Exide Industries Limited Distribution Network is the Exide Care.Designed on a platform of common identity elements and specified ser icestandards! these outlets across India are manifestations of Exide"s commitment tosuperior Customer Care and #er ice.

    Exide Cares are $ne #top %attery #hops pro iding Total &ower solutions toCustomers through Exide"s wide range of &roducts. The Exide Care"s design!ambience! cutting edge ser ice technology and customer focus combine to gi e theCustomer a complete 'experience' of the brand.

    &resently in the wide network of ())) plus Exide authori*ed Dealers across India!there are +)) exclusi e Exide Cares

    onic

    Characteri

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    SF Super Sonic with C21 alloy is the latest revolution in car batteries. Check out itspower packed advantages.

    ,urukawa patented C-+ alloy to withstand se ere working conditions

    #uperior starting power! instant ignition

    rrestors to pre ent acidic corrosion and sparks

    Dual plate protection against shocks and ibrations

    No topping up. /ero maintenance

    ,actory charged battery

    nd*strial

    tora'e Batteries are an essentia$ re irement to keep e$ectrica$$y operatede ipments 'oin' when the mains %ai$. >ai$way, Te$ecomm nications, @e%ense,Minin', 5ospita$s, Air$ines i'na$in' ? Comm nications..... A$$ depend on E ideto % $%i$$ their needs %or tand&y ;ower. >ai$way ystems, %rom Air conditionin',Train Li'htin' to i'na$in', @iese$ Loco tarter, and E$ectric M $tip$e 8nits

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    depend on E ide to keep r nnin' smooth$y. tartin' with &atteries %or =ork Li%tTr cks, :o$% Carts, E$ectric hee$ Chairs, etc., E ide has steadi$y de+e$oped thetechno$o'y %or powerin' e$ectric +ehic$es as we$$ as water +esse$s dri+en &y&attery power. The specia$ power7packs are considera&$y $i'hter and can &erechar'ed %aster than con+entiona$ &atteries.

    nd*strial

    The = nd stria$ >an'e o% nd stria$ Lead Acid Batteries stand %or a& ndantpower, nda nted &y the cha$$en'e o% ndian conditions. A$$ &atteries pro+idepower & t it takes on$y an = nd stria$ to per%orm at peak power, a$ways. Thismatch$ess ran'e o% &atteries %or n$ine 8; , %% Line 8; ? 5ome 8;

    Motive Power

    In many critical sectors batteries are an essential re0uirement to start electricallyoperated e0uipments and keep it going in absence of main power. ,ork Lift Trucks in1aterial 2andling pplications! 1ining Locomoti es! 3olf Cart! %attery operated Electric4ehicles! Na al applications 5 all depend on Exide to fulfill their needs for #tart up and1oti e &ower. 2eat #ealed polypropylene Classic! 1agnum 6 3en57 batteries arespecially made to meet international standards of 1oti e &ower. dded to this are otherbenefits like low initial charging! safety! anti5corrosion! impro ed insulation and minimumelectricity consumption! to name a few. They are a ailable in ranges from 8) h to+-)) h and are aimed at 1aterial 2andling in the industrial sector.Exide also offers a complete system of utomatic 9ater ,illing 5 :T$,IL ;Topping5:p