DIRECTORS

Name :	Mr. Keshav Kumar Thirani
Designation :	Chairman
Address :	B 104/2, Western Avenue, Maharani Bagh, New Delhi 110 065, India
Mobile No.:	91-98101 30627
Date of Birth/Age :	1947/08/11
Date of Appointment :	1984/09/17
Name :	Ms. Jayshree Thirani
Designation :	Managing Director
Address :	B 104/2, Western Avenue, Maharani Bagh, New Delhi 110 065, India
Date of Birth/Age :	1949/07/27
Date of Appointment :	2000/08/14
Name :	Ms. Anuja Thirani
Designation :	Director
Address :	B 104/2, Western Avenue, Maharani Bagh, New Delhi 110 065, India
Date of Birth/Age :	1981/01/22
Date of Appointment :	2006/05/26
Name :	Mrs. Girija Jhunjhunwala
Designation :	Independent Director
Address :	M 61, Greater Kailash Part 1, New Delhi 110 048, India
Date of Birth/Age :	1971/01/27
Date of Appointment :	2006/06/26
Other Directorship :	Venture Capital Leasing Limited CIN No.: L65910DL1983PLC015274Ideal Transactions Private Limited CIN No.: U29309DL1999PTC101680
Name :	Ms. Aditi Jain
Designation :	Independent Director
Address :	A 46, New Friends Colony, New Delhi 110 065, India
Date of Birth/Age :	1978/06/30
Date of Appointment :	2006/05/26
Name :	Mr. Trevor Stevwart
Designation :	Director
Address :	Schulstr 3, 78343, Garenhofen, Germany
Date of Birth/Age :	1961/07/20
Date of Appointment :	2004/02/09
Name :	Mr. Shivakant Jhunjhunwala
Designation :	Director
Address :	M 61, Greater Kailash Part 1, New Delhi 110 048, India
Date of Ceasing :	2003/10/30
Name :	Mr. Ghanshyam Das Thirani
Designation :	Director
Address :	B 104/2, Western Avenue, Maharani Bagh, New Delhi 110 065, India
Date of Birth/Age :	1914/07/17
Date of Appointment :	1984/06/20

KEY EXECUTIVES

Name :	Mr. Ajay Goel
Designation :	Chief Executive Officer - General manager

Products:

Product Description	Item Code No.
Automobile Switches	8708.99
Welding Machine Parts	8515.90
Tool/Product Designs	4911.99

Exports to :

Europe

PRODUCTION STATUS

Particulars	Unit	Installed Capacity
Automobile Parts	Nos.	5200.000
Other Parts	Nos.	800.000

Bankers :

Central Bank of India	Noida, Special Economic Zone, Noida 201 305, Uttar Pradesh, India
ICICI Bank	Noida, Uttar Pradesh, India
IDBI Limited	12th Floor, IFCI Tower, 61, Nehru Place, New Delhi 110019, Delhi, India
IDBI Limited	11th Surya Kiran Building, 19 K G Marg, New Delhi 110001, India

[all figures are in Rupees Millions]

Particulars	2007/03/31	2006/03/31	2005/03/31
Sales Turnover	95.961	60.122	42.214
Other Income	1.940	0.290	1.327
Total Income	97.901	60.412	43.541
Profit/(Loss) Before Tax	5.370	4.502	4.809
Provision for Taxation	2.059	1.563	1.859
Profit/(Loss) After Tax	3.311	2.939	2.950
Export Value	NA	NA	36.446
Expenditures :
Raw Material and Other Material Consumed	52.828	21.334	11.458
Manufacturing and Maintenance Expenses	6.863	4.745	3.463
Payment to and Provisions for Employees	11.983	9.861	9.791
Increase / (Decrease) in Stock	(2.934)	(0.399)	(0.097)
Administrative, Selling, Distribution and other Expenses	16.592	16.444	10.883
Directors Remuneration and Expenses	1.296	0.997	1.091
Depreciation	5.903	2.929	2.143
Total Expenditure	92.531	55.911	38.732