DIRECTORS

Name :	Mr. Sunil Kumar Daga
Designation :	Director
Address :	25, Ballygunge Park, Kolkata 700019, West Bengal, India
Date of Birth/Age :	1941/01/25
Date of Appointment :	2005/04/07
Name :	Mr. Vipul Agarwal
Designation :	Director
Address :	7, Jatindra Mohan Avenue, Kolkata 700006, West Bengal, India
Date of Birth/Age :	1961/11/02
Date of Appointment :	1996/10/17
Name :	Mr. Bhagwan Das Sharma
Designation :	Director
Address :	114, N.S.C Bose Road, Kolkata 700 040, West Bengal, India
Date of Birth/Age :	1930/09/12
Date of Appointment :	1981/12/07
Name :	Mr. Indra Kumar Daga
Designation :	Director
Address :	8, South End Park, Kolkata 700029, India
Date of Birth/Age :	1932/12/01
Date of Appointment :	1980/07/31
Name :	Mr. Anup Tiwari
Designation :	Additional Director
Address :	324B, Sector 15, A Gautam Buddh Nagar, Noida 201 301, Uttar Pradesh, India
Date of Birth/Age :	1972/09/21
Date of Appointment :	2008/12/11
Name :	Mr. Amit Daga
Designation :	Director
Address :	25, Ballygunge Park, Kolkata 700 019, West Bengal, India
Date of Birth/Age :	1964/03/31
Date of Ceasing :	2008/04/26

Products:

ITC CODE	Product Description
853650.00	Auto Harnes
8482.10	Ball Bearings

Bankers :

UCO Bank	2, India Exchange Place, Kolkata 700001, West Bengal, India
Union Bank of India	15 India Exchange Place

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008 /03/31	2007/03/31	2006/03/31
Sales Turnover [including Other Income]	44.417	36.189	34.867
Total Income	44.417	36.189	34.867
Profit/(Loss) Before Tax	0.713	0.551	1.705
Provision for Taxation	0.333	0.262	0.299
Profit/(Loss) After Tax	0.380	0.289	1.406
Expenditures :
Depreciation & Amortization		0.436	0.590
Other Expenditure		35.202	32.572
Total Expenditure	43.704	35.638	33.162
Earning Per Share	3.80