DIRECTORS

Name :	Mr. Vijay Kumar Goel
Designation :	Director
Address :	402, Ward No. 9, Karnali Gate, Taraori, Karnal 132 116, Haryana, India
Date of Birth/Age :	1972/02/25
Date of Appointment :	2000/06/02
Election Commission Identity Card No.:	HR/03/12/378652
Name :	Mr. Vinod Kumar Goel
Designation :	Managing Director
Address :	402, Ward No. 9, Karnali Gate, Taraori, Karnal 132 116, Haryana, India
Date of Birth/Age :	1962/02/07
Date of Appointment :	2000/06/02
Election Commission Identity Card No.:	HR/03/12/378654
Name :	Mr. Krishan Kumar Goel
Designation :	Director
Address :	402, Ward No. 9, Karnali Gate, Taraori, Karnal 132 116, Haryana, India
Date of Birth/Age :	1975/09/14
Date of Appointment :	2000/06/02
Election Commission Identity Card No.:	HR/03/12/379082
Name :	Mr. Devi Chand Goel
Designation :	Chairman Cum Managing Director
Address :	402, Ward No. 9, Karnali Gate, Taraori, Karnal 132 116, Haryana, India
Date of Birth/Age :	1940/04/20
Date of Appointment :	2000/09/01
Election Commission Identity Card No.:	HR/03/12/378650

Products:

Galaxy Premium Basmati Rice

1121 Creamy Sella

1121 Golden Sella

Pusa Basmati Sella

Sharbati Sella

PRODUCTION STATUS (As on 31.03.2008)

Particulars	Licensed Capacity	Installed Capacity *	Actual Production
Rice	40 QTLS/HR	40 QTLS/HR	173570.38

The Installed capacity is as per the certificate given by the management on which the Auditors have relied being a technical matter.

Customers :

Gian Chand Dina Nath

Garg Traders

Divanizadesh General Trading Company LLC

Rama Trading Company

Saraswati Foods

Al Wasl Food Sruff Trading Company

Mahabir Protenex Private Limited

M. Kamal Trading LLC

Bankers :

Punjab National Bank	Taraori Branch, Traori, Karnal 132 116, Haryana, India
State Bank of India
State Bank of Patiala
HDFC Bank

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

Particulars	2008/03/31	2007/03/31	2006/03/31
Sales Turnover	856.943	661.381	613.500
Other Income	9.599	4.640	NA
Total Income	866.542	666.021	NA
Profit/(Loss) Before Tax	4.000	NA	NA
Provision for Taxation	1.100	NA	NA
Profit/(Loss) After Tax	2.900	8.509	1.522
Earnings in Foreign Currency :	621.025	433.104	NA
Expenditures :
Manufacturing Expenses	29.151	24.200	NA
Administrative, Selling and Distribution Expenses	69.845	63.319	NA
Raw Material Consumed	455.436	392.367	NA
Packing Material Consumed	31.404	15.559	NA
Increase/(Decrease) in Finished Goods	(192.759)	(70.196)	NA
Financial Expenses	29.626	32.047	NA
Other Expenditure	439.839	NA	NA
Total Expenditure	862.542	NA	NA
Earnings Per Share (Rs.)	0.71