DIRECTORS

Name :	Mr. Ashish Rathi
Designation :	Director
Address :	302, Amar Jyoti Place, Dhantolt, Nagpur, Maharashtra, India
Date of Birth/Age :	1981/03/03
Qualification :	BA
Date of Appointment :	2001/11/20
Name :	Mr. Manish Ratmi
Designation :	Director
Address :	H. No. 79, Sector 8, Faridabad 121006, Haryana, India
Date of Birth/Age :	1980/11/01
Qualification :	MBA
Date of Appointment :	2001/10/03
Name :	Mr. Yogesh Bhaiya
Designation :	Director
Address :	H. No. 291, Sector 8, Faridabad 121006, Haryana
Date of Birth/Age :	1971/08/21
Date of Appointment :	2001/10/03
Name :	Mr. Suresh Rathi
Designation :	Director
Address :	H No. 79, Sector -8, Faridabad-121006, Haryana, India
Date of Birth/Age :	1957/12/16
Date of Appointment :	2008/05/14
Name :	Mr. Raj Kumar Rathi
Designation :	Director
Address :	H. No. 7, Sector 4 R, Faridabad-121006, Haryana, India
Date of Birth/Age :	1955/06/26
Date of Appointment :	2008/05/14

Imports From :

Countries :

Japan

Terms :

Selling :	Credit Terms
Purchasing :	Credit Terms

Customers :

Wholesalers and Retailers

Bankers :

Oriental Bank of Commerce
Citibank N.A
ICICI Bank Limited

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	NA	84.843	63.070
Total Income	NA	84.843	63.070
Profit/(Loss) Before Tax	1.999	1.386	0.801
Provision for Taxation	0.588	0.519	0.102
Profit/(Loss) After Tax	1.411	0.867	0.699
Expenditures :
Depreciation & Amortization	1.935	2.306	2.004
Other Expenditure	0.004	81.151	60.265
Total Expenditure	NA	83.457	62.269
Earnings Per Share (Rs.)	4.98