DIRECTORS

Name :	Mr. Ravubha B. Vaghela
Designation :	Director
Address :	SHIVAM Bunglow, Sanand, Dist: Ahmedabad
Date of Birth/Age :	1944/08/15
Date of Appointment :	Since Incorporation
Name :	Mr. Jaydipsinh Vaghela
Designation :	Managing Director
Address :	SHIVAM Bunglow, Sanand, Dist: Ahmedabad
Date of Birth/Age :	1968/07/24
Date of Appointment :	Since Incorporation
Name :	Mr. Rajendrasinh R. Vaghela
Designation :	Director
Address :	SHIVAM Bunglow, Sanand, Dist: Ahmedabad
Date of Birth/Age :	1970/11/17
Date of Appointment :	Since Incorporation
Name :	Mr. Dilipbhai Ratilal Patel
Designation :	Director
Address :	Udyog Bhavan, Sector 11, Gandhinagar 382 001
Date of Birth/Age :	1948/08/23
Date of Appointment :	1999/07/30
Name :	Mr. Ramesh Natwarlal Barot
Designation :	Director
Address :	Udyog Bhavan, Sector 11, Gandhinagar 382 001
Date of Birth/Age :	1959/08/11
Date of Appointment :	2004/12/16

Products:

Blister Foil

Strip Pack Foil

Lidding Foil

Cigarette Foil

Light Gauge Converter Foil

Triple Laminate For Packaging

Four Ply Packaging

Tagger Foil/ Container Foil

House Foil

Bankers :

Dena Bank	Ashram Road Branch, Ahmedabad 380 009, Gujarat, India
ICICI Bank Limited

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	718.589	460.468	460.913
Remission of Liability	6.963	4.878	6.376
Other Income	0.000	2.521	1.655
Total Income	725.552	467.867	468.944
Profit/(Loss) Before Tax	9.373	4.096	8.167
Provision for Taxation	0.085	0.068	0.188
Profit/(Loss) After Tax	9.288	4.028	7.979
Expenditures :
Manufacturing Expenses	91.777	44.407	51.929
Raw Material Consumed	520.479	330.041	328.679
Interest	16.153	14.200	13.417
Excise Duty	70.236	55.072	52.660
Depreciation & Amortization	17.527	14.049	14.092
Other Expenditure	0.007	6.002	NA
Total Expenditure	716.179	463.771	460.777
Earnings Per Share (Rs.)	1.12