Located at :

Branch Office 1:	Mumbai, 17, Anjani Complex, Ground Floor, Pereira Hill Road, Opp. Gurunanak Petrol Pump, Chakala, Off. Andheri Kurla Road, Andheri (E), Mumbai 400099, Maharashtra, India
Tel. No.:	91-22-28356497
Fax No.:	91-22-28356493
Branch Office 2:	New Delhi, 208, Deep Shikha Building, Rajendra Place, New Delhi 110008, India
Tel. No.:	91-11-25745761
Fax No.:	91-11-25763819
Branch Office 3:	Indore, 126/129, Starlit Tower, 29 Y.N.Road, Opp. State Bank Of Indore (H.O.), Indore 452001
Tel. No.:	91-731-4040225/26/27 / 4082182
Fax No.:	91-731-2436477
Branch Office 4:	Akola, Narmada Sadan, 1st Floor, New Radhekrishna Plot, Gurudwara Road, Akola 444001, Maharashtra, India
Branch Office 5:	Vietnam, Mr. Nguyen Quoc Tuan Business Development Officer, Rmmo 420, Hanoi Press Club Building, 59 A, Ly Thai to Street, hanoi S. R. Vietnam
Tel. No.:	91-84-4-9364590
Fax No.:	91-84-4-9364577

DIRECTORS

Name :	Mr. Vijay Kumar Gupta
Designation :	Chairman and Managing Director
Address :	8, Pratima Society, Near Dada Sahebna Pagla, Navrangpura, Ahmedabad 380009
Date of Birth/Age :	1949/07/01
Qualification :	Bachelor of Indental Services [B.IS.]
Experience :	36 Years
Date of Appointment :	18.04.1998 (As M.D.)
Last Employment :	Erstwhile Gujarat Ambuja Cotspin Limited(As Managing Director)
Name :	Mr. Manish V. Gupta
Designation :	Managing Director
Address :	8, Pratima Society, Near Dada Sahebna Pagla, Navrangpura, Ahmedabad 380009
Date of Birth/Age :	1971/09/18
Qualification :	B. Com.
Experience :	17 Years
Date of Appointment :	1998/12/28
Last Employment :	Erstwhile Gujarat Ambuja Proteins Limited(As Managing Director)
Name :	Mr. Parshottam G. Makhija
Designation :	Executive Director
Address :	F 2, Pemanand Apartments, Opposite Punjabi Hall, Navrangpura, Ahmedabad 380009, Gujarat, India
Date of Birth/Age :	1958/11/23
Qualification :	M. Com. L.L.B., ACS, CAIIB-1
Name :	Mrs. Sulochana V. Gupta
Designation :	Director
Address :	8, Pratima Society, Near Dada Sahebna Pagla, Navrangpura, Ahmedabad 380009
Date of Birth/Age :	1953/11/01
Qualification :	Under Graduate
Name :	Mr. Jagdish Sharan Varshneya
Designation :	Director
Address :	21, Jayshree, 75 Worli Sea Face, Mumbai 400025
Date of Birth/Age :	1929/07/08
Qualification :	M. Com. LLB
Name :	Mr. Chaitan M. Maniar
Designation :	Director
Address :	Garden House, Dadyseth, 2nd cross Lane, Chowpatty Bandstand, Mumbai 400007
Date of Birth/Age :	1935/12/04
Qualification :	B. Com. LLB, MA
Name :	Mr. Prakash G. Ramrakhiani
Designation :	Director
Address :	Block No. 154, Sector 8, Gandhinagar 382008
Date of Birth/Age :	1940/11/25
Qualification :	B.A. [Hons], M.A. [Eco], IAS
Name :	Mr. Ashok C. Gandhi
Designation :	Director
Address :	2, Prabhat Society, Paldi, Ahmedabad 380007
Date of Birth/Age :	1939/12/04
Qualification :	B. Com. LLB
Name :	Mr. Sandeep N. Agarwal
Designation :	Director
Address :	402, Gold Residency, 7/2, Manotamaganj, Indore 452001
Date of Birth/Age :	1971/12/12
Qualification :	B. Com. [Hons], MBA
Name :	Mr. Rohit J. Patel
Designation :	Director
Address :	7, Anand park Society, Near Naranpura Bus Stand, Nanarnpura, Ahmedabad 380013
Date of Birth/Age :	1946/02/22
Qualification :	B. E. [Electrical]
Name :	Mr. Mohit V. Gupta
Designation :	Director
Address :	8, Pratima Society, Near Dada Sahebna Pagla, Navrangpura, Ahmedabad 380009
Date of Birth/Age :	1981/11/20
Qualification :	B. Com., Diploma in IBM, HRM, FBM and Diploma in computer Information Systems

KEY EXECUTIVES

Name :	Mr. Kaushik C. Khona
Designation :	Chief Financial Officer and Company Secretary
Name :	Mr. Sanjay S. Maniar
Designation :	Company Secretary (w.e.f. 2008/01/25)
Name :	Mr. N. Giridhar
Designation :	Vice President w.e.f. 2008/07/04 (Finance and Accounts)

Products:

Iteam Code No.(ITC Code)	Products Depreciation
150790.10	Refined Soyabeanoil
110812.00	Maize Starch
110100.00	Wheat Flour
520523.10	Cotton Yarn

Exports to :

Products :	Cotton Yarn, Maize Products and De-Oiled Cakes
Countries :	Korea, Taiwan, Israel, Egypt, Vietnam, Malaysia, Singapore, Indonesia, Bangkok, Sri Lanka, Dubai, Saudi Arabia

Imports From :

Products :	Degummed, Soyabean Oil, Furnace Oil, Furnace Oil, Crude Palm Oil, Raw Cotton
Countries :	USA, China, Australia, Middle East, Europe, Netherlands, Brazil, Switzerland, Singapore, UAE, Indonesia, Malaysia

PRODUCTION STATUS As on 31.03.2008

Particulars	Unit	Installed Capacity
Solvent Extraction Unit	TPA	990000
Vanaspati Unit	TPA	30000
Refining of any kind of oil	TPA	360000
Maize Based Starch, Seed Crushing	TPA	355000
Wheat Products	TPA	112500
100 % E.O.U. Cotton Spinning Unit Ring Spun Yarn	TPD	44
Power generation Unit [Wing Mills]	M W	6.95
Particulars	Unit	Actual Production
Agro Processing Division
Food Products	M.T.	196262
Chemicals and Allied products	M.T.	65826
Extractions and Derivatives		514511
Cotton Yarn Division
Cotton Yarn	M.T.	15297
Others		0
Windmill Division
Power Generation Unit	Unit	10921436

Terms :

Selling :	L/C and Cash
Purchasing :	L/C, Cash and Credit

Customers :

Wholesalers and Retailers

Hans Company Limited

Yangtex S. A.

Shinsung Tongsang Company Limited

Chutey TIV Limited

Cairo Cotton Center

B. J. Hong

Asia Nutrition

Proactive Synegies

Cargill International Trading Pte Limited

Toepfer International Asia Pte Limited

Bung Agribusiness Singapore Pte Limited

Pt. Nakita

Com Inter Company Limited

Hayleys Industries

House of Chemicals

United Feed Industries

Bankers :

Bank of India	Ahmedabad Corporate, Banking Branch, 2nd Floor, BOI Building, Bhadra, Ahmedabad - 380001
Punjab National Bank	Ambawadi Branch, Ground Floor, Harikrupa Tower, Ambawadi, Ahmedabad - 380006
Union Bank of India	Industrial Finance branch, C. U. Shah College Building, Ashram Road, Ahmedabad - 380009
HDFC Bank Limited
State Bank of Mysore

[all figures are in Rupees Millions]

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	18290.900	14002.400	12873.400
Other Income	20.800	16.900	53.100
Total Income	18311.700	14019.300	12926.500
Profit/(Loss) Before Tax	1095.100	698.200	455.000
Provision for Taxation	382.600	230.700	151.900
Profit/(Loss) After Tax	712.500	467.500	303.100
Earnings in Foreign Currency :
Export Earnings	8921.900	5109.700	3873.800
Total Earnings	8921.900	5109.700	3873.800
Imports :
Stores & Spares	27.900	78.500	3.100
Capital Goods	39.000	39.500	329.700
Others	2561.800	771.400	3343.400
Total Imports	2628.700	889.400	3676.200
Expenditures :
Raw Material Consumed	13891.500	9119.100	10874.900
Excise Duty	NA	NA	51.900
Power and Fuel Cost	NA	NA	434.200
Manufacturing Expenses	1061.200	802.300	146.000
Employee Cost	296.300	216.300	196.900
Increase/(Decrease) in Finished Goods	(555.200)	(295.100)	(241.200)
Selling and Administration Expenses	1142.100	863.100	638.600
Miscellaneous Expenses	NA	NA	10.200
Interest and Financial Charges	152.200	81.100	122.300
Purchase of Trading Goods	909.300	2283.300	NA
Exceptional Items (Loss on Discarding of Assets)	4.600	0.000	NA
Depreciation	314.600	251.000	237.700
Total Expenditure	17216.600	13321.100	12471.500

QUARTERLY RESULTS

PARTICULARS		2008/06/30	2008/09/30
		1st Quarter	2nd Quarter
Sales Turnover		4381.300	3305.500
Other Income		0.400	6.500
Total Income		4381.700	3312.000
Total Expenditure		3947.700	2965.800
Operating Proft		434.000	346.200
Interest		50.100	24.800
Gross Profit		383.900	321.400
Depriciation		89.100	91.600
Tax		113.400	111.800
Reported PAT		193.900	130.200