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UNIWORTH GROUP

UNIWORTH LIMITED

Registered Office :

Uniworth Centre

70A Shakespeare Sarani

Kolkata – 700 017

Phone : (033) 4000 3100

Fax : (033) 2290 8301

E-mail : calcutta@uniworth.com

Board of Directors (as on 01.01.2009) :

Mr. Shiv Sharma

Mr. Kishore Jhunjhunwala

Mr. Anand Gopal Bhatnagar

Mr. Shreekrishan Jhunjhunwala

Mr. Subid Chandra Majumder

Mr. Sanjeev Saxena – MPSIDC Nominee

Company Secretary :

Mr. Partho Pal Chowdhury

Registrars :

M/s C B Management Services (P) Limited

P-22 Bondel Road

Kolkata – 700 019

Phone : (033) 2280 6692/93/94

Fax : (033) 2287 0263

E-mail : cbmsl1@cal2.vsnl.net.in

Brief Nature of Business :

Manufacturing and Exporting of Woolen worsted yarn, Silk Yarn, Noil yarn.

Yearwise Turnover/Income : (Last 10 years)

. (Rs. In Lacs)

2000 - 2001 24756.23

2001 - 2002 16743.17

2002 - 2003 13340.02

2003 - 2004 6045.60

2004 - 2005 5370.61

2005 - 2006 5217.69

2006 - 2007 9487.08

2007 - 2008 13200.46

UNIWORTH TEXTILES LIMITED

Registered Office :

Uniworth Centre

70A Shakespeare Sarani

Kolkata – 700 017

Phone : (033) 4000 3100

Fax : (033) 2290 8301

E-mail : calcutta@uniworth.com

Board of Directors (as on 01.01.2009) :

Mr. Partho Pal Chowdhury

Mr. Nirmal Kumar Garg

Mr. N. D. Khorana

Company Secretary :

Mr. Subid Chandra Majumder

Registrars :

M/s C B Management Services (P) Limited

P-22 Bondel Road

Kolkata – 700 019

Phone : (033) 2280 6692/93/94

Fax : (033) 2287 0263

E-mail : cbmsl1@cal2.vsnl.net.in

Brief Nature of Business :

Manufacturing and dealing in all types of natural /synthetic or man-made yarns, fibres and textiles and manufacturing/process of fabrics.

Yearwise Turnover/Income : (Last 10 years)

(Rs. In crores)

2000 – 2001 7021.71

2001 - 2002 3300.98

2002 - 2003 5053.87

2003 - 2004 4806.72

2004 - 2005 6930.10

2005 - 2006 6400.82

2006 - 2007 6819.22

2007 - 2008 5126.61

UNIWORTH INTERNATIONAL LIMITED

Registered Office :

Uniworth Centre

70A Shakespeare Sarani

Kolkata – 700 017

Phone : (033) 4000 3100

Fax : (033) 2290 8301

E-mail : calcutta@uniworth.com

Board of Directors (as on 01.01.2009) :

Mr. Mahesh Sharma

Mr. Bijay Kumar Dalmia

Mr. Partho Pal Chowdhury

Registrars :

M/s C B Management Services (P) Limited

P-22 Bondel Road

Kolkata – 700 019

Phone : (033) 2280 6692/93/94

Fax : (033) 2287 0263

E-mail : cbmsl1@cal2.vsnl.net.in

Brief Nature of Business :

Trading including Import / Export of Textiles yarn, fabrics and finished clothings.

Yearwise Turnover/Income : ( Last 10 years )

(Rs. In crores)

2000 - 2001 2940.050

2001 - 2002

2002 - 2003 108.53

2003 - 2004 43.58

2004 - 2005 5.58

2005 - 2006 1.80

2006 - 2007 6.96

2007 - 2008 -

UNIWORTH SECURITIES LIMITED

Registered Office :

B-4 Bajaj Wadi,

Station Road

Santacruz (W)

Mumbai – 400 054

Phone : (022) 2649 1062, 2649 2550

Fax : (022) 2605 2700

dhanuka@unirama.com

Corporate Office :

11, Pollock Street

Kolkata – 700 001

Phone : (033) 2235 1773 / 75

Fax : (033) 2221 5752

Board of Directors (as on 01.01.2009) :

Mr. Shrikishan Jhunjhunwala

Mrs. Meena Lohia

Mr. Bhagwati Lal Jain

Mr. Partho Pal Chowdhury

Company Secretary :

Mr. Shyam Rathi

Registrars :

M/s C B Management Services (P) Limited

P-22 Bondel Road

Kolkata – 700 019

Phone : (033) 2280 6692/93/94

Fax : (033) 2287 0263

E-mail : cbmsl1@cal2.vsnl.net.in

Brief Nature of Business :

Long-term Trade Investments, lease of Vehicles, Management Consultancy/Services, and general Trading activities in

Textiles and other allied / non- allied materials.

Yearwise Turnover : (Last 10 years)

(Rs. In crores)

2000 - 2001 18.98

2001 - 2002 19.52

2002 - 2003 15.81

2003 - 2004 17.86

2004 - 2005 17.47

2005 - 2006 15.53

2006 - 2007 29.05

2007 - 2008 31.39