DIRECTORS

Name :	Mr. Manish Omprakash Jatia
Designation :	Director
Address :	10-3-3A, East Marred Pally, Secunderabad, Andhra Pradesh
Date of Birth/Age :	1968/04/09
Date of Appointment :	2001/08/09
Name :	Mr. Suryakant Puttu Mahale
Designation :	Director
Address :	2319, Sri Ganesh Nilaya, 16 B Cross, MIG 3rd Phase, New Town Yelahanka, Bangalore 560064, Karnataka
Date of Birth/Age :	1960/11/01
Date of Appointment :	2001/08/09
Name :	Mr. G Ramakrishna
Designation :	Director
Address :	4, Main Road, Nehru Nagar, Bangalore, Karanataka
Date of Birth/Age :	1965/07/21
Date of Appointment :	2001/08/09
Name :	Mr. V Sivasubbu
Designation :	Director
Address :	408, 5th Floor, C Block, Kalyan Kuteer ApartmentS, Bhavani Nagar, 1st Street, Nacharam, Secunderabad, Andhra Pradesh
Date of Birth/Age :	1967/07/17
Date of Appointment :	2001/08/09
Name :	Mr. H S Srivalli
Designation :	Director
Address :	57, 5th Cross, Sriamanagar, Geleyarabalaga, Bangalore 560086, Karnataka
Date of Birth/Age :	1963/06/24
Date of Appointment :	2001/08/09

Bankers :

State Bank of India

Bashettihalli Industrial Estate Branch, Doddabalapur, Bangalore 561203, Karanataka

[all figures are in Rupees Millions]

Particulars	2006/03/31
Sales Turnover	45.130
Other Income	0.000
Total Income	45.130
Profit/(Loss) Before Tax	4.590
Provision for Taxation	1.768
Profit/(Loss) After Tax	2.822
Expenditures :
Other Expenditure	40.540
Total Expenditure	40.540