DIRECTORS

Name :	Mr. Sanjay Jhunjhunwalla
Designation :	Director
Address :	9, Pretoria Street, Kolkata- 700071, West Bengal, India
Date of Birth/Age :	1963/01/03
Date of Appointment :	1992/08/19
Name :	Mr. Vijay Jhunjhunwalla
Designation :	Director
Date of Birth/Age :	1966/03/22
Date of Appointment :	1992/08/19
Name :	Mr. Amit Ladsaria
Designation :	Director
Date of Birth/Age :	1973/08/02
Date of Appointment :	1992/08/19
Name :	Mr. Shitanshu Jhunjhunwalla
Designation :	Director
Date of Birth/Age :	1985/12/13
Date of Appointment :	2008/01/01
Name :	Mr. Satyanarayan Jhunjhunwalla
Designation :	Director
Date of Birth/Age :	1934/01/17
Date of Appointment :	1996/05/01
Name :	Ms. Anu Ladsaria
Designation :	Director
Date of Birth/Age :	1975/06/25
Date of Appointment :	2000/04/01
Name :	Ms. Hemlata Jhunjhunwalla
Designation :	Director
Date of Birth/Age :	1964/09/30
Date of Appointment :	2000/04/01
Name :	Mr. Manish Lohia
Designation :	Director
Date of Birth/Age :	1972/05/27
Date of Appointment :	2008/01/01
Date of Cessation ;	2009/02/17
Name :	Mr. Anil Kumar Khaitan
Designation :	Director
Date of Birth/Age :	1966/04/21
Date of Appointment :	2008/01/01
Name :	Mr. Rajnish Sethai
Designation :	Director
Date of Birth/Age :	1970/12/25
Date of Appointment :	2008/01/01
Date of Cessation ;	2009/02/17
Name :	Mr. Rakesh G Biyani
Designation :	Additional Director
Address :	304, Jeevan Vihar, Manav Mandir Road, Malabhar Hill, Mumbai- 400006, Maharashtra, India
Date of Birth/Age :	1972/04/05
Date of Appointment :	2008/12/01

Products:

ITC Code	Products Description
520530	Shirt of Man made fires
	Shirts and Trousers
		Tailored
		Relaxed
		Luxury
		Rare
	T-shirts
		Polo
		Round Neck
	Accessories
		Cufflinks
		Wallets
		Belts
		Ties
		Socks
		Inner wear
		Handkerchiefs

Bankers :

State Bank of India	Commercial Branch, N.S Road, 8, N.S Road, Kolkata- 700001, West Bengal, India
ICICI Bank Limited	Landmark Race Cource Circle, Alkapuri, Baroda- 390015, Gujarat, India
HDFC Bank Limited	Howrah Branch

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	463.820	405.767	261.191
Other Income	3.084	1.317	0.854
Total Income	466.904	407.084	262.045
Profit/(Loss) Before Tax	29.567	26.356	15.597
Provision for Taxation	10.943	9.578	5.585
Profit/(Loss) After Tax	18.624	16.778	10.012
Expenditures :
Raw Material Consumed	186.626	180.750	118.203
Manufacturing Expenses	137.746	112.865	78.627
Employee costs	12.485	7.326	4.824
Administrative and General Expenses	55.703	33.007	22.564
Selling Expenses	69.052	57.286	36.438
Finance Charges	22.481	15.071	8.922
Increase/(Decrease) in Finished Goods	(51.339)	(30.314)	(25.691)
Depreciation	3.654	2.955	2.249
Loss on sale of fixed assets	0.929	1.782	0.057
Excise Duty	0.000	0.000	0.255
Total Expenditure	437.337	380.728	246.448
Earnings Per Share (Rs.)	3.10	2.80	5.27