DIRECTORS

Name :	Mr. Patel Jayendra Dhanji bhai
Designation :	Chairman Cum Managing Director
Address :	Dhanvilla, 1-Shree Ram Park, B/H Central School, Kalawad Road, Rajkot 360 005, Gujarat, India.
Date of Birth/Age :	1949/07/11
Date of Appointment :	1993/02/16
Date of Ceasing :	2007/09/01
DIN No:	00038127
Name :	Mr. Vrajlal Nanji Bhai Sherasiya
Designation :	Director
Address :	Param, UCO Park, Opposite Old Water Tank, Vallabhvidiyanagar, Anand 388 120, Gujarat, India.
Date of Birth/Age :	1961/03/25
Date of Appointment :	2007/04/12
Pan No :	AHKPS0617G
DIN No :	00401456
Directorship of the Company :	Unique Forgings (India) Private Limited
CIN No :	U29190GJ2007PTC050410
Directorship of the Company :	Power Grip (India) Fasteners Private Limited
CIN No :	U28113GJ1996PTC028960
Name :	Mr. Gunvant Bhai Nanji Bhai Sherasiya
Designation :	Director
Address :	Man, UCO Park, Opposite Old Water Tank, Vallabhvidiyanagar, Anand 388 120, Gujarat, India.
Date of Birth/Age :	1963/06/01
Date of Appointment :	2007/04/12
DIN No :	00560870
Pan No :	AIPPS8878K
E-Mail :	mnmanvarca@rediffmail.com
Directorship of the Company :	Unique Forgings (India) Private Limited
CIN No :	U29190GJ2007PTC050410
Name of the Partnership Firm :	Unique Industries
Address :	Plot No.1915, Phase IV, GIDC Estate, Vithal Udyog Nagar, Anand 388 121, Gujarat, India.
Name :	Mr. Haresh Bhai Duda Bhai Sarkhedi
Designation :	Director
Address :	Awadh, UCO Park, Opposite Old Water Tank, Vallabhvidiyanagar, Anand 388 120, Gujarat, India.
Date of Birth/Age :	1960/04/07
Date of Appointment :	2007/04/12
Pan No :	AHFPS3572B
DIN No :	00560872
Directorship of the Company :	Unique Forgings (India) Private Limited
CIN No :	U29190GJ2007PTC050410
Name :	Mr. Pravin Bhai Nanji Bhai Sherasiya
Designation :	Director
Address :	Anand, UCO Park, Opposite Old Water Tank, Vallabh Vidyanagar, Anand 388 120, Gujarat, India.
Date of Birth/Age :	1966/02/28
Date of Appointment :	2007/04/12
DIN No :	01472437
Name :	Mr. Paresh Kumar Manilal Ghodasara
Designation :	Director
Address :	D-156, Ravi Ratna Park, Jalaram 4, University Road, Rajkot 360 005, Gujarat, India.
Date of Birth/Age :	1966/10/20
Date of Appointment :	2007/04/12
DIN No :	01472454
Name :	Mr. Amit Devendra Kumar Patel
Designation :	Director
Address :	Umiya Ashish, Krishna Nagar, Shalana Road, Morbi 363 641, Dist. Rajkot, Gujarat, India.
Date of Birth/Age :	1984/06/25
Date of Appointment :	2007/04/12
DIN No :	01472521
Name :	Mr. Patel Kirit Kumar Dhanji Bhai
Designation :	Chairman Cum Managing Director
Address :	Dhanvilla, 1-Shree Ram Park, B/H Central School, Kalawad Road, Rajkot 360 005, Gujarat, India.
Date of Birth/Age :	1954/07/17
Date of Appointment :	1993/02/16
Dater of Ceasing :	2007/09/01
DIN No :	00066559
Name :	Mr. Patel Umesh (Vishal) Natwarlal
Designation :	Chairman Cum Managing Director
Address :	22, Ajay Apartment, DR. Yagnik Road, Rajkot, Gujarat, 360001.
Date of Birth/Age :	1974/11/02
Date of Appointment :	1993/02/16
Name :	Mr. Mayur Kumar Jayendra Bhai Patel
Designation :	Director
Address :	Dhanvilla, 1-Shree Ram Park, B/H, central School, Kalawad Road, Rajkot 360 005, Gujarat, India.
Date of Birth/Age :	1979/10/16
Date of Appointment :	2005/09/01
Resignation Date :	2007/09/01
DIN No :	00066211
Name :	Mr. Umesh Natwarlal Patel
Designation :	Director
Address :	22, Ajay Apartment, DR. Yagnik Road, Rajkot 360 001, Gujarat, India.
Date of Birth/Age :	1974/11/02
Date of Appointment :	1993/02/16
Resignation Date :	2007/09/01
DIN No :	00066122
Name :	Mr. Diptesh Kiritbhai Patel
Designation :	Director
Address :	Dhanvilla, 1-Shree Ram Park, B/H Central School, Kalawad Road, Rajkot 360 005, Gujarat, India.
Date of Birth/Age :	1978/10/25
Date of Appointment :	2005/09/01
DIN No :	00066591

KEY EXECUTIVES

Name :	Mrs. Priti S. Doshi
Designation :	Company Secretary
Mobile No :	91-9824248580
Tel No :	91-281-2453482
Email :	pritics@sify.com

Products:

Pinion

Spine Sleeve

Cluster Gear Shaft

Pin for rear Axle

Types of Speed Gear Wheel

Leading Link (LH & RH)

Reverse Gear Sprocket

Driver

Clutch Center

E.G.C. Lever

Pin for rear Axle

Corner Cap etc Round Jobs

Diamond Tools

Wide Range of Flanges

Hydraulic Units Spares

Forged Gears Blanks

Any type of Round Job Forging as per Drawing or Sample.

PRODUCTION STATUS

Particulars	Unit	Actual Production
Forging Items	M.T.	1355.010
Scrap	M.T.	94.553

Bankers :

Bank of India	Kalawad Road Branch, Rajkot 360 005, Gujarat, India.
The Co-Operative Bank of Rajkot Limited	Panchanath Plot Main Branch, Rajkot, Gujarat, India.
Bank of Baroda	MG Road, Rajkot 380001, Gujarat, India.

PROFIT & LOSS ACCOUNT

[all figures are in Rupees Millions]

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	52.523	37.261	40.129
Other Income	0.000	0.024	0.186
Total Income	52.523	37.285	40.315
Profit/(Loss) Before Tax	0.116	(1.081)	0.133
Provision for Taxation	0.024	0.006	0.022
Profit/(Loss) After Tax	0.092	(1.087)	0.111
Expenditures :
Financial Charges	NA	1.437	0.588
Depreciation & Amortization	NA	0.752	0.737
Change in Stock	NA	0.360	0.567
Other Expenditure	52.407	35.817	39.424