DIRECTORS

Name :	Mr. Panchilal H Bhura
Designation :	Director
Address :	102, Anmol Complex, Near Maheshwari Bhuvan, City Light Road, Surat-395007, Gujarat, India
Date of Birth/Age :	1954/05/17
Date of Appointment :	2003/07/15
Date of Cessation :	2008/07/17
Name :	Mr. Shantilal G Begani
Designation :	Director
Address :	Bunglow No. 8-9, Sant Tukaram Society, Opposite Jamana Nagar Bus Stand, Bhatar Road, Gujarat, India
Date of Birth/Age :	1963/04/26
Date of Appointment :	2006/12/01
Other Directorship :	CIN No. Name of The Company U17111GJ201PTC039126 Laxmi Syntex Private Limited U17119GJ2002PTC040834 Sarita Synthetics Private Limited
Other Partnership :	Name : Sunil Fabrics Address : 13, Under Ground, Ratan Market, Ring Road, Surat-395002, Gujarat, India
Name :	Mr. Ashish Shantilal Begani
Designation :	Director
Address :	Bunglow No. 8-9, Sant Tukaram Society, Opposite Jamana Nagar Bus Stand, Bhatar Road, Gujarat, India
Date of Birth/Age :	1990/04/09
Date of Appointment :	2008/07/14

Products:

Sarees

Dress Materials

Shirtings

Kids Wear

Export Fabrics of various nature.

Bankers :

Oriental Bank Of Commerce

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	26.552	22.430	25.315
Other Income	0.000	0.000	0.000
Total Income	26.552	22.430	25.315
Profit/(Loss) Before Tax	0.548	0.535	0.801
Provision for Taxation	0.239	0.248	0.321
Profit/(Loss) After Tax	0.309	0.287	0.480
Expenditures :
Other Expenditure
Total Expenditure	NA	NA	NA
Earnings Per Share (Rs.)	1.00	NA	NA