DIRECTORS

Name :	Mrs. Lataben Panchal
Designation :	Additional Director
Address :	A -205, Sarswati Society, Khodiyar Nagar-2, Bapunagar, Ahmedabad- 380024, Gujarat, India
Date of Birth/Age :	1968/09/21
Date of Appointment :	2007/01/27
Name :	Mr. Mayuriben Mehta
Designation :	Additional Director
Address :	14, Meghmala Society, Opposite Trivedi High School, Vejalpur, Ahmedabad- 380051, Gujarat, India
Date of Birth/Age :	1975/05/03
Date of Appointment :	2007/01/27
Name :	Mr. Dipeshchandra M Mehta
Designation :	Director
Address :	14, Meghmala Society, Opposite Trivedi High School, Vejalpur, Ahmedabad- 380051, Gujarat, India
Date of Birth/Age :	1971/07/14
Date of Appointment :	2001/05/22
Name :	Mr. Jagdishbhai J Panchal
Designation :	Director
Address :	A -205, Sarswati Society, Khodiyar Nagar-2, Bapunagar, Ahmedabad- 380024, Gujarat, India
Date of Birth/Age :	1963/04/16
Date of Appointment :	2001/05/22

Bankers :

HDFC Bank

Standard Chartered Bank

ICICI Bank

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31
Total Income	81.412	69.898
Profit/(Loss) Before Tax	0.300	0.126
Provision for Taxation	0.00	0.064
Profit/(Loss) After Tax	0.300	0.062
Earning in Foreign Currency	2.511	NA
Earnings Per Share (Rs.)	29.96	6.24