DIRECTORS

Name :	Mr. Anoop Bector
Designation :	Joint Managing Director
Address :	C-13, Sarabha Nagar, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1962/10/05
Date of Appointment :	2000/04/18
Name :	Mr. Ajay Bector
Designation :	Whole Time Director
Address :	C-13, Sarabha Nagar, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1958/12/17
Date of Appointment :	1995/09/19
Name :	Mr. Akshay Bector
Designation :	Managing Director
Address :	C-13, Sarabha Nagar, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1961/03/29
Date of Appointment :	2000/04/18
Name :	Mr. Dharam Vir Bector
Designation :	Whole Time Director
Address :	C-13, Sarabha Nagar, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1932/04/01
Date of Appointment :	2006/09/30
Name :	Ms. Rajni Bector
Designation :	Whole Time Director
Address :	C-13, Sarabha Nagar, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1940/06/02
Qualification :	2006/09/30

Products:

Biscuits

Confectioneries

Sauces, Jams and Ketchups

Indian Snacks

Ready to Eat Food

Condiments

Frozen Products

Bakery Products

Customers :

McDonalds

Indian Army

Indian Airlines

Pizza Hut

Dominos

Reliance Retail Stores

Subhiksha

Barista Coffee Shops

Cafe Coffee Day

Jet Airways

United Nations (World Food Programme)

Indian Railways

Canteen Stores Department (Indian Army)

Super Bazaar

Bankers :

State Bank of Patiala	The Mall, Commercial Branch, Miller Ganj, Ludhiana 141 001, Punjab, India
HDFC Bank Limited	HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013, Maharashtra, India
State Bank of India

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2007/03/31	2006/03/31	2005/03/31
Sales Turnover and Other Income	1231.266	204.252	147.154
Total Income	1231.266	204.252	147.154
Profit/(Loss) Before Tax	82.814	21.360	15.980
Provision for Taxation	18.686	5.722	3.543
Profit/(Loss) After Tax	64.128	15.638	12.437
Expenditures :
Cost of Materials	767.342	114.132	80.760
Finished Goods Purchase	0.795	0.000
Manufacturing Expenses	91.433	10.248	7.950
Personnel Expenses	74.364	14.407	8.678
Administration Expenses	53.624	14.145	11.137
Financial Expenses	24.524	4.209	1.729
Selling and Distribution Expenses	123.825	22.424	14.694
Increase/(Decrease) in Finished Goods	(11.632)	(2.474)	(0.282)
Depreciation & Amortization	24.177	8.801	6.508
Total Expenditure	1148.452	182.892	131.174
Earnings Per Share (Rs.)	56.71