DIRECTORS

Name :	Mr. Anilraj Vasant Pise
Designation :	Director
Address :	Flat No.4, Murlidhar Apartments, 370, Shaniwar Peth, Pune 411030, Maharashtra
Date of Birth/Age :	1974/06/18
Date of Appointment :	2004/02/07
Name :	Mr. Vasant Eknath Pise
Designation :	Director
Address :	C/Oo Eknath Pise, At / post Varkute Malwadi, Man, Satara 415509, Maharashtra
Date of Birth/Age :	1943/10/01
Date of Appointment :	2004/02/07
Name :	Mr. Vijayraj Vasant Pise
Designation :	Director
Address :	Flat No.4, Murlidhar Apartments, 370, Shaniwar Peth, Pune 411030, Maharashtra
Date of Birth/Age :	1972/06/03
Date of Appointment :	2005/07/13
Name :	Mr. Mohan Govind Choudhari
Designation :	Director
Address :	201, Viola Survey No. 118/C-5, Near Cipla Foundation, Warje, Pune 411051, Maharashtra
Date of Birth/Age :	1973/11/18
Date of Appointment :	2005/11/06

Bankers :

The Saraswat Co operative Bank Limited

Pimpri Branch, Pune 411026, Maharashtra, India

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31
Sales Turnover	80.935	61.697
Other Income	0.000	0.000
Total Income	80.935	61.697
Profit/(Loss) Before Tax	7.336	4.027
Provision for Taxation	2.205	1.124
Profit/(Loss) After Tax	5.131	2.903
Expenditures :
Depreciation & Amortization	2.840	1.254
Earnings Per Share (Rs.)		NA