DIRECTORS

Name :	Mr. Ashok Batra
Designation :	Managing Director
Address :	A-1, Sainik Nagar, Gulab Bagh, Uttam Nagar, Delhi-110 059, India
Date of Birth/Age :	1955/08/01
Date of Appointment :	2008/04/01
Name :	Mrs. Praveen Batra
Designation :	Whole Time Director
Address :	A-1, Sainik Nagar, Gulab Bagh, Uttam Nagar, Delhi-110 059, India
Date of Birth/Age :	1959/02/06
Date of Appointment :	2008/04/01
Name :	Mr. Zakir Hussain
Designation :	Whole Time Director
Address :	Shahbaj Pura, District Sambhal, Moradabad 244 302, Uttar Pradesh, India
Date of Birth/Age :	1948/06/02
Date of Appointment :	2008/04/01
Name :	Mr. Sartaj Sarwar
Designation :	Whole Time Director
Address :	Mohalla Shehbazpura, Police Chowk Rai Satti, Sambhal, District Moradabad 244 302, Uttar Pradesh, India
Date of Birth/Age :	1974/01/01
Date of Appointment :	2008/04/01

Products:

Agmark Pure Ghee

Skimmed Milk Powder

Whole Milk Powder

Dairy Whitener

Dairy Mix

White Butter

Table Butter

Exports to :

Countries :

Worldwide especially Bangladesh, Afghanistan, Pakistan, Turkey, Syria, Egypt, Denmark, Nepal and Dubai

Bankers :

State Bank of India	Wazirpur Industrial Estate, Delhi - 110 052, India
The Hong Kong Shanghai Banking Corporation Limited	Birla House, 25, Barakhmba, New Delhi 110 001, India

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	2253.525	1506.881	996.661
Other Income	1.495	1.769	0.510
Total Income	2255.020	1508.650	997.171
Profit/(Loss) Before Tax	55.229	35.668	17.006
Provision for Taxation	19.177	12.311	6.960
Profit/(Loss) After Tax	36.052	23.357	10.046
Export Value	US$ 6073011.40	US$ 1665280	NA
Import Value	AUD 33000	AUD 79500	NA
Expenditures :
Material Consumed	2086.195	1493.105	940.470
Manufacturing & Operative Expenses	80.312	62.117	29.810
Personnel Expenses	16.665	12.006	8.333
Administrative Expenses	14.397	11.985	9.941
Selling & Distribution Expenses	18.271	9.507	7.946
Financial Expenses	39.271	21.584	13.815
Depreciation & Amortization	6.606	5.186	4.118
Preliminary Expenses Written Off	0.019	0.019	0.019
Increase/(Decrease) in Finished Goods	(61.945)	(142.527)	(34.287)
Other Expenditure
Total Expenditure	2199.791	1472.982	980.165
Earnings Per Share (Rs.)	6.01	NA	NA