DIRECTORS

Name :	Mrs. Anita Soni
Designation :	Director
Address :	81, The Mall, Civil Lines, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1959/01/27
Date of Appointment :	1996/08/01
Name :	Mrs. Punam Soni
Designation :	Director
Address :	81, The Mall, Civil Lines, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1961/01/01
Date of Appointment :	1991/08/01
Name :	Mr. Sanjeev Soni
Designation :	Director
Address :	81, The Mall, Civil Lines, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1957/10/15
Date of Appointment :	2006/06/01
Name :	Mr. Raj Kumar Soni
Designation :	Director
Address :	81 The Mall, Ludhiana 141001, Punjab, India
Date of Birth/Age :	1926/03/01
Date of Appointment :	2007/01/24
Other Directorship :	A K Silk Woollen Mills Limited U17113DL1962PLC003737Murari Woollen Mills LimitedU17113DL1966PLC004686Jabco Industries Private LimitedU74899DL1962PTC003763Kaam Dhenu Wool Private LimitedU17117DL1996PTC076942

KEY EXECUTIVES

Name :	Mr. Bhupesh Wadhwa
Designation :	Manager
Name :	Rajnish K Sharma and Associates
Designation :	Company Secretary
Address :	C/o. Khanna Ashwani and Associates, Off. No 4, 2nd Floor, Industrial Estate Road, Guru Har Rai Complex, Near Manju Theatre, Ludhiana
Mobile No.:	91-9814111799

Products:

Two Wheeler Seat Cushion (P.U. Bare Foam)

Two Wheeler Seat Plates (Sheet Metal)

Two Wheeler Seat Covers

Two Wheeler Seat Assy. Component

Bicycle Seat Cushion

Tractor Seats

Bus Seat Cushion

Name of the Product	Code Number
Polymers	375.8

Customers :

Hero Honda Motors Limited-45%

Hero Puch Limited, Ghaziabad 100%

JCBL, Ludhiana

Grand Slam, Sahibabad

Open Replacement Markets

Monto Motors Limited

Bankers :

State Bank of India

[all figures are in Rupees Millions]

Particulars	2006/03/31	2005/03/31	2004/03/31
Sales Turnover	507.658	416.749	306.104
Other Income	1.969	0.054	0.209
Total Income	509.627	416.803	306.313
Profit/(Loss) Before Tax	21.956	21.881	18.094
Provision for Taxation	7.902	8.065	6.953
Profit/(Loss) After Tax	14.054	13.816	11.141
Expenditures :
Cost of Material	487.671	318.263	233.588
Manufacturing Expenses	487.671	25.391	22.391
Establishment	487.671	19.446	14.686
Administration Expenses	487.671	25.932	12.917
Sales and Distribution Expenses	487.671	1.714	1.410
Financial Charge	487.671	1.164	0.962
Total Expenditure	487.671	391.910	285.954