DIRECTORS

Name :	Mr. Mahendra Narsidas Mistry
Designation :	Director
Address :	1501, Raj Darshan Apartment, Sarvodaya Parshavnath Nagar, Nahur Road, Mulund - (West), Mumbai - 400080, Maharashtra, India
Date of Birth/Age :	1944/10/14
Date of Appointment :	2004/03/08
Name :	Mr. Amit Mahendra Mistry
Designation :	Director
Address :	1501, Raj Darshan Apartment, Sarvodaya Parshavnath Nagar, Nahur Road, Mulund - (West), Mumbai - 400080, Maharashtra, India
Date of Birth/Age :	1977/11/04
Date of Appointment :	2004/03/08
Name :	Mrs. Vina Mahendra Mistry
Designation :	Director
Address :	1501, Raj Darshan Apartment, Sarvodaya Parshavnath Nagar, Nahur Road, Mulund - (West), Mumbai - 400080, Maharashtra, India
Date of Birth/Age :	1953/04/26
Date of Appointment :	2004/03/08
Name :	Mrs. Bhavika Amit Mistry
Designation :	Director
Address :	1501, Raj Darshan Apartment, Sarvodaya Parshavnath Nagar, Nahur Road, Mulund - (West), Mumbai - 400080, Maharashtra, India
Date of Birth/Age :	1980/05/04
Date of Appointment :	2004/03/08

Products:

Finned Tubes

Continuous Spiral Crimped Fins

Continuous Spiral G Type Fins

Continuous Spiral L Type Fins

Square & Rectangular Fins

Wire Wound Finned Tubes (Root Soldered)

Heat Exchangers

Steam/Thermic Fluid Heated Air Heaters

Multiple Cell Heat Exchangers

Air Coolers or Condensers

Heat Exchangers for Heat Recovery

Heat Exchangers With U Tube Construction

Shell & Tube� Type Heat Exchangers

Sheet Metal or Pressed Components

Fabrication of Tanks and Bulk Storage Vessels

Customers :

Kinburn Engineering Limited

BHEL

National Steel Plant

ISPAT

Aarthi Drugs Limited

Cadburys Limited

Camlin Limited

Indo Borax & Chem Limited

Bankers :

HDFC Bank Limited

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover and other Income	13.069	8.449	1.426
Total Income	13.069	8.449	1.426
Profit/(Loss) Before Tax	2.602	1.187	(0.129)
Provision for Taxation	0.811	0.266	0.000
Profit/(Loss) After Tax	1.791	0.921	(0.196)
Expenditure :
Production and other expenditure	10.251	7.049	1.475
Depreciation & Amortization	0.215	0.213	0.080
Total Expenditure	10.466	7.262	1.555
Earning Per Share	895.5