BOARD OF DIRECTORS              :  ASHOK GARWARE  – M.A.(Cantab)
                                                        (Chairman) 

                                                         ADITYA GARWARE – M.B.A. (Lehigh University)
                                                         (Vice Chairman)

                                                         MANEESHA SHAH(nee GARWARE) - B.Com., L.L.B.                               

                                                         SHAMSUNDER AGGARWAL – B.Sc.(NYU)                                                    

                                                         A. K. THANAWALA – B.Com.(Hons.), L.L.B., A.C.S

                                                         DR. B. S. COOPER
                                                         B.E. (Mechanical & Electrical), Ph.d.(Engineering) London

                                                         D. J. THAKKAR
                                                         CHARTERED ACCOUNTANT

                                                         J. C. CHOPRA
                                                         MASTER OF ARTS

                                                         DUNCAN STEEVE BODGER
                                                         BA (Hons.)                                                  

COMPANY SECRETARY &           :     C. V. RAMACHANDRAN
GENERAL MANAGER                         B. Com., L.L.B., F.C.S., D.T.M., DIP.A
(LEGAL)                                     

BANKERS                                    :     DVB GROUP MERCHANT BANK (ASIA) LTD
                                                         ICICI BANK (BAHRAIN) LTD.
                                                         STATE BANK OF HYDERABAD
                                                         STATE BANK OF INDIA
                                                         STATE BANK OF TRAVANCORE
                                                         UNITED BANK OF INDIA
                                                        

AUDITORS                                  :     M/S RAMAN S. SHAH & ASSOCIATES
                                                         (Chartered Accountant)

REGISTERED OFFICE                  :     Chander Mukhi, Nariman Point,
                                                         Mumbai-400 021

REGISTRAR AND                         :     BIGSHARE SERVICES PVT. LTD.
SHARE TRANSFER                            E-2/3 Ansa Industrial Estate,
AGENTS                                            Saki Vihar Road, Saki Naka,
                                                         Andheri (E), Mumbai-400 072

COMAPANY CODE                      :     BSE - 501848
                                                         NSE - GARWOFFS