DIRECTORS

Name :	Mr. P.R. Kurandwad
Designation :	Managing Director
Address :	No.14A, Cross, Gangotrinagar, Sit Extension, Tumkur 572 103, Karnataka, India
Date of Birth/Age :	1948/06/05
Date of Appointment :	1987/11/16
Name :	Mr. Narendra P. Mutalik
Designation :	Director
Address :	Ambica Nivas, 7th A Cross, Maruthinagar, Tumkur 572 103, Karnataka, India
Date of Birth/Age :	1962/06/03
Date of Appointment :	1995/03/27
Name :	Mr. Sudhindra P.K.
Designation :	Director
Address :	No.14A, Cross, Gangotrinagar, Sit Extension, Tumkur 572 103, Karnataka, India
Date of Birth/Age :	1979/12/26
Date of Appointment :	2007/03/28

Products:

Enamelled round wires

Enamelled copper strip

Enamelled Fibre glass lapped varnish bonded copper strip

Enamelled Polytapes Fibre glass lapped varnish bonded copper

Enamelled glass lapped epoxy varnish bonded copper strip

Multilayer rectangular paper coverd copper strip

Bankers :

State Bank of India

Batawadi Branch, S.L.N. Tower, D.R. Road, Tumkur 572 103, Karnataka, India

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	142.800	107.100	80.800
Total Income	142.800	107.100	80.800
Profit/(Loss) Before Tax	5.393	5.347	4.258
Provision for Taxation	1.725	1.914	1.489
Profit/(Loss) After Tax	3.668	3.433	2.769
Expenditures :
Interest	4.285	3.577	3.739
Depreciation & Amortization	1.189	1.072	1.033
Other Expenditure	131.933	97.104	71.770
Total Expenditure	137.407	101.753	76.542
Earnings Per Share (Rs.)	73.36	NA	NA