DIRECTORS

Name :	Mr. Ved Prakash Chatrath
Designation :	Director
Address :	A-11/17, DLF, Phase I, Gurgaon 122002, Haryana, India
Date of Birth/Age :	1934/01/04
Date of Appointment :	1984/06/08
Name :	Mr. Manoharlal Chatrath
Designation :	Director
Address :	A-11/24, DLF, Phase I, Gurgaon 122002, Haryana, India
Date of Birth/Age :	1917/08/19
Date of Appointment :	1995/10/12
Name :	Mr. Bharat Chatrath
Designation :	Director
Address :	A-11/17, DLF, Phase I, Gurgaon 122002, Haryana, India
Date of Birth/Age :	1978/12/30
Date of Appointment :	2003/04/01
Mobile No.:	91-9899033321
Name :	Mr. Pankaj Chatrath
Designation :	Director
Address :	A-11/24, DLF, Phase I, Gurgaon 122002, Haryana, India
Date of Birth/Age :	1971/11/13
Date of Appointment :	1995/10/12
Name :	Mr. K. M. Paliwal
Designation :	Director
Address :	BP 139, Shalimar Bagh, New Delhi 110052, India
Date of Appointment :	1995/10/12

KEY EXECUTIVES

Name :	Mr. Arun Phasu
Designation :	Company Secretary
Address :	H 886, Sector 13, Vasundra, Ghaziabad 201012
Tel. No. :	91-9818992202
E-mail:	s17993@rediffmail.com

Products:

Automobile Rubber Components

Precured Tread Rubber

Bonding Gum

Vulcanising Cement

Conventional Rubber

Hot Bonding Gum

Hot Pillar

Tyre Flabs

Bankers :

Bank of India, Hauz Khas, New Delhi 110 016, India

[all figures are in Rupees Millions]

Particulars	2007/03/31	2006/03/31	2005/03/31
Sales Turnover	72.295	49.331	25.861
Other Income	1.369	2.812	0.000
Total Income	73.664	52.143	25.861
Profit/(Loss) Before Tax	0.491	0.302	0.141
Provision for Taxation	0.190	0.091	0.298
Profit/(Loss) After Tax	0.301	0.211	[0.439]
Expenditures :
Depreciation & Amortization	1.468	1.263	1.256
Other Expenditure	71.705	50.578	24.464
Total Expenditure	73.173	51.841	25.720