DIRECTORS

Name :	Mr. Deen Dayal Agarwal
Designation :	Chairman and Managing Director
Address :	5-9-30/1/8, Palace Colony, Basheerbagh, Hyderabad 500029, Andhra Pradesh, India
Date of Birth/Age :	1949/08/14
Date of Appointment :	1983/03/19
Name :	Mr. Ashok Kumar Agarwal
Designation :	Director
Address :	5-9-30/1/8, Palace Colony, Basheerbagh, Hyderabad 500029, Andhra Pradesh, India
Date of Birth/Age :	1960/08/30
Date of Appointment :	1990/09/25
Date of Ceasing :	2007/11/12
Name :	Mr. Shyam Sunder Agarwal
Designation :	Director
Address :	5-9-30/1/8, Palace Colony, Basheerbagh, Hyderabad 500029, Andhra Pradesh, India
Date of Birth/Age :	1953/01/17
Date of Appointment :	1983/03/19
Name :	Mr. Amit Kumar Agarwal
Designation :	Director
Address :	5-9-30/1/8, Palace Colony, Basheerbagh, Hyderabad 500029, Andhra Pradesh, India
Date of Birth/Age :	1979/10/27
Date of Appointment :	2002/11/11
Name :	Mr. Naval Kishore Agarwal
Designation :	Additional Director
Address :	5-9-30/1/8, Palace Colony, Basheerbagh, Hyderabad 500029, Andhra Pradesh, India
Date of Birth/Age :	1977/04/08
Date of Appointment :	2007/11/12

Products:

Item Code No. (ITC Code)	Product Description
40.13	Automobile Rubber Tyres and Tubes
40.13	Full Circle curing bags for tyre retreading
40.13	Rubber Envelopes for tyre retreading

Bankers :

ABN Amro Bank
ICICI Bank Limited
State Bank of Hyderabad	Gunfoundry Branch, ABIDS Road, Hyderabad 500 001, Andhra Pradesh, India
HDFC Bank Limited
INDUSIND Bank Limited

[all figures are in Rupees Millions]

Particulars	2007/03/31	2006/03/31	2005/03/31
Sales Turnover	503.847	383.772	301.276
Other Income	4.874	5.072	2.345
Prior Period Income	0.000	0.000	3.045
Total Income	508.721	388.844	306.666
Profit/(Loss) Before Tax	5.166	4.767	4.863
Provision for Taxation	0.760	0.566	0.400
Profit/(Loss) After Tax	4.406	4.201	4.463
Earnings in Foreign Currency :	234.484	194.358	140.181
Imports :
Raw Materials	73.979	111.330	87.523
Total Imports	73.979	111.330	87.523
Expenditures :
Raw material consumed	302.567	230.865	174.303
Manufacturing and other Expenses	159.875	147.528	113.111
Financial Charges	15.065	12.353	11.054
Accretion/[Decretion] to Stock	11.863	(20.577)	(5.011)
Depreciation	14.185	13.908	8.346
Total Expenditure	503.555	384.077	301.803