DIRECTORS

Name :	Mr. Nirupam Doshi
Designation :	Director
Address :	903, Rajeshwar Apartment, Nanpura, Surat, Gujarat, India
Date of Birth/Age :	1950/10/14
Qualification :	B.Sc
Date of Appointment :	1975/05/09
Name :	Mr. Navin Doshi
Designation :	Director
Address :	Megh Mayur Apartment, 604, 6th Floor, Opp. Lourds Convent, Surat, Gujarat, India
Date of Birth/Age :	1941/08/02
Qualification :	B.Sc
Date of Appointment :	1975/05/09
Name :	Mr. B.K. Doshi
Designation :	Director
Address :	202, Ashwaegh Apartment, Parle Point, Surat, Gujarat, India
Date of Birth/Age :	1930/01/26
Date of Appointment :	1975/05/09
Name :	Mr. P.B. Doshi
Designation :	Director
Address :	Shanti Nagar, Walkeshwer, Nepeansea Road, Mumbai, Maharashtra, India
Date of Birth/Age :	1955/11/11
Date of Ceasing :	2001/12/01
Name :	Mr. A.B. Doshi
Designation :	Director
Address :	Shanti Nagar, Walkeshwer, Nepeansea Road, Mumbai, Maharashtra, India
Date of Birth/Age :	1961/08/04
Date of Appointment :	1994/04/15
Date of Ceasing :	2001/12/01
Name :	Mr. Ketan B Doshi
Designation :	Director
Address :	903, Rajeshwar Apartment, Nanpura, Surat, Gujarat, India
Date of Birth/Age :	1959/04/14
Date of Appointment :	1994/04/15
Date of Ceasing :	2001/12/01
Name :	Mr. C.N. Doshi
Designation :	Director
Address :	Sea Gul Building, Hajiali Circle, Hajiali , Mumbai, Maharshtra, India
Date of Appointment :	1994/04/15
Date of Ceasing :	2001/03/15
Name :	Mr. P.J. Doshi
Designation :	Director
Address :	Shripal Nagar, Walkeshwer, Nepeansea Road, Mumbai, Maharashtra, India
Date of Birth/Age :	1955/11/11
Date of Appointment :	2001/12/01
Date of Ceasing :	2002/02/01

Products:

Water Heater

Component Heaters

Circulation Heaters

Canteen Equipments

Domestic Appliances

S.S. Heaters

Process Heaters

Exports to :

Products :	Heaters and other Heating System
Countries :	Gulf Countries, Saudi Arabia

Terms :

Selling :	Cash / Credit Terms
Purchasing :	Cash / Credit Terms

Customers :

Manufacturer

Bankers :

ICICI Bank

Zaveri Bazar, Mumbai, Maharashtra, India

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31
Sales Turnover	42.491	40.718
Other Income	9.429	0.000
Total Income	51.920	40.718
Profit/(Loss) Before Tax	8.314	(3.514)
Provision for Taxation	0.000	0.000
Profit/(Loss) After Tax	8.314	(3.514)
Expenditure :
Manufacturing Expenses	8.275	8.626
Administrative Expenses	10.125	8.677
Raw Material Consumed	18.452	17.566
Purchases made for re-sale	5.225	4.969
Increase/(Decrease) in Finished Goods	0.000	0.019
Interest	0.821	0.821
Depreciation & Amortization	0.260	0.418
Other Expenditure	0.447	3.136
Total Expenditure	43.605	44.232