DIRECTORS

Name :	Mr. Bhagat Ram Gupta
Designation :	Chairman
Address :	Gupta Niwas Station Road, Bhubaneshwar, Khurda 751006, Orissa
Date of Birth/Age :	1943/11/12
Date of Appointment :	1997/09/05
Name :	Mr. Mahendra Kumar Gupta
Designation :	Managing Director
Address :	Gupta Niwas Station Road, Bhubaneshwar, Khurda 751006, Orissa
Date of Birth/Age :	1952/10/01
Date of Appointment :	1997/09/05
Name :	Mr. Jitendra Mohan Gupta
Designation :	Director Adminstratation
Address :	Gupta Niwas Station Road, Bhubaneshwar, Khurda 751006, Orissa
Date of Birth/Age :	1972/07/09
Date of Appointment :	1997/09/05
Name :	Mrs. Kiran Devi Gupta
Designation :	Director
Address :	Gupta Niwas Station Road, Bhubaneshwar, Khurda 751006, Orissa
Date of Birth/Age :	1945/01/18
Date of Appointment :	2004/01/01
Name :	Mr. Abhishek Gupta
Designation :	Director Commercial
Address :	Gupta Niwas Station Road, Bhubaneshwar, Khurda 751006, Orissa
Date of Birth/Age :	1975/03/02
Date of Appointment :	2006/12/20
Other Directorship :	Tirupati Conductors Private LimitedDirector U31300OR1994PTC003570Kunj Alloys Private LimitedDirector U27203OR2000PTC006119Kunj Engineers and Consultants Private LimitedDirector U28999OR2001PTC006627

Products:

Aluminium and Alloy bare electrical transmission line conductor

Power and Control Cables

PSC Poles

Aluminium and Alloy wire Rods

Bankers :

Canara Bank	Buxi Bazar Branch, Mangalabagh, Cuttack 753001, Orissa, India
Axis Bank Limited
Allahabad Bank
ICICI Bank Limited
HDFC Bank Limited

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	5321.878	4727.638	2670.504
Other Income	4.742	2.843	0.000
Total Income	5326.620	4730.481	2670.504
Profit/(Loss) Before Tax	114.887	80.730	30.210
Provision for Taxation	39.536	30.214	0.000
Profit/(Loss) After Tax	75.351	50.516	30.210
Expenditures :
Raw Material Consumed	4155.906	3557.782
Salaries, Wages, Bonus, etc.	4.924	4.405
Managerial Remuneration	4.380	3.150
Payment to Auditors	0.105	0.117
Interest	104.356	92.980
Insurance Expenses	2.596	1.904
Power & Fuel	15.045	13.017
Depreciation & Amortization	5.515	4.335
Other Expenditure	918.906	972.061
Total Expenditure	5211.733	4649.751	2640.294