DIRECTORS

Name :	Mrs. Neerajakshi Kubendran
Designation :	Director
Address :	No. 11, H Sidhya Road, Wilson Garden, Bangalore 560027, Karnataka
Date of Birth/Age :	1975/04/27
Date of Appointment :	2004/06/04
Name :	Mrs. Shoba Siva Kumar
Designation :	Director
Address :	No. E 2, Diamond Enclave Chikkasandra Opp. Bonemill Bus Stop, T. Dasarahalli, Bangalore 560057, Karnataka
Date of Birth/Age :	1976/10/09
Date of Appointment :	2004/06/04
Name :	Mr. M.V. Ranganath
Designation :	Director
Address :	No. 24, 11th Cross, 5th Main, Prashanth Nagar, Bangalore 560079, Karnataka
Date of Birth/Age :	1968/07/29
Date of Appointment :	2004/06/04
Name :	Mr. B. R. Venugopal
Designation :	Director
Address :	No. 18, 1st Floor, 3rd Main, Vijayanagar 2nd Stage, Bangalore 560040, Karnataka
Date of Birth/Age :	1971/11/10
Date of Appointment :	2004/06/04
Name :	Mr. P Kubendran
Designation :	Director
Address :	No. 11, H Sidhya Road, Wilson Garden, Bangalore 560027, Karnataka
Date of Appointment :	2005/04/01

KEY EXECUTIVES

Name :	Mr. K Y Nagaraj
Designation :	Company Secretary
Address :	No. 3, 6th Cross, 6th Main Road, Malleswaram, Bangalore 560003
Tel No.	91-80-51282261/51282262
Fax :	91-80-51282263

Products:

Precision Racks

Electronic Modular Enclosures

Control Panel Boards

Cable Trays and Fabrication

Industrial Aluminum Extrusion Racks

Trolley

Wall mount racks

Customers :

Tyko Electronics

Kirloskar Toyoda Textile Machinery Limited

Sun Fibre Optics Private Limited

Geneva Finepunch Enclosures Limited

Mrotek Limited

Sarc Technologies

Bankers :

Syndicate Bank

252, Surekha Complex, 100ft. Road, Peenya, Bangalore 560057

[all figures are in Rupees Millions]

Particulars	2007/03/31	2006/03/31
Sales Turnover	12.893	3.784
Other Income	0.000	0.000
Total Income	12.893	3.784
Profit/(Loss) Before Tax	2.643	1.068
Provision for Taxation	1.063	0.381
Profit/(Loss) After Tax	1.580	0.687
Imports :	1.995	7.245
Expenditures :
Operating Expenses	9.670	2.631
Depreciation & Amortization	0.580	0.085
Total Expenditure	10.250	2.716