DIRECTORS

Name :	Mr. Vijay Poddar
Designation :	Director
Address :	1801/2, Steller Tower, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India
Date of Birth / Age:	1958/04/29
Date of Appointment :	2007/03/13
Name :	Mr. Jagdish P. Poddar
Designation :	Director
Address :	1801/2, Steller Tower, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India
Date of Birth / Age:	1934/09/11
Date of Appointment :	2007/03/13
Name :	Mr. Arun Kumar Singhania
Designation :	Director
Address :	D-1025, New Friends Colony, New Delhi 110065, India
Date of Birth/Age :	1955/01/29
Date of Appointment :	2007/02/15
Name :	Mr. Pawan Kumar Singhania
Designation :	Director
Address :	D-1025, New Friends Colony, New Delhi 110065, India
Date of Appointment :	1999/01/28
Name :	Mr. Ashish Kumar Singhania
Designation :	Director
Address :	D-1025, New Friends Colony, New Delhi 110065, India
Date of Birth/Age :	1977/09/13
Date of Appointment :	2006/07/22
Name :	Ms. Usha Devi
Designation :	Director
Address :	D-1025, New Friends Colony, New Delhi 110065, India
Date of Birth/Age :	1957/01/13
Date of Appointment :	2004/11/01

Products:

Woven Wear

Costume & Fashion Jewelry

Skirts And Dresses

Knitted Fabrics

Customers :

Ange

Desigual

Mayoral

Woolstreet

Podium

O-Four

Bankers :

Axis Bank Limited

No.230-B, 231/232/230A, Coronation Hotel Building, Chandni Chowk, Delhi 110006, India

[all figures are in Rupees Millions]

Particulars	2007/03/31	2006/03/31	2005/03/31
Sales Turnover	123.156	150.904	98.205
Other Income	4.378	1.199	1.020
Total Income	127.534	152.103	99.225
Profit/(Loss) Before Tax	2.478	0.961	1.155
Provision for Taxation	0.774	0.404	0.471
Profit/(Loss) After Tax	1.704	0.557	0.684
Export Value	NA	11.292	NA
Expenditures :
Financial Charges	0.861	0.158	0.035
Depreciation	0.683	0.357	0.311
Other Expenditure	123.512	150.627	97.724
Total Expenditure	125.056	151.142	98.070