Board of Directors

Shri Praful C. Patel                  Chairman
Shri Ashish P. Patel                 Managing Director
Shri Prakash C. Shah              Director
Shri Nirav  D. Desai                 Director
Shri Alok  H. Vaidya                 Director

Code of Business Conduct

Pursuant to Clause 49 of Listing Agreement

Compliance Report on Corporate Governance

30th June - 2011

31st March - 2011