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DIRECTORS
 
Shri P.K. Mallik and Shri S.K. Parik, Directors of your Company, retire from the Board by rotation but are eligible for re-election.
 
AUDITORS
 
The Company has received a requisite certificate pursuant to Sec. 224 (1B) of the Companies Act, 1956 from Price Waterhouse, the Auditors of your Company regarding their eligibility for re-appointment as Auditors, who retire at the ensuing Annual General Meeting and we recommend their re-appointment.
 
COST AUDITORS
 
The Company has appointed qualified Cost Auditors, in terms of the directives of the Central Government under section 233B of the Companies Act, 1956, to conduct cost audits of the various products manufactured by the Company.
 
PARTICULARS OF EMPLOYEES
 
The particulars as required under section 217 (2A) of the Companies Act,1956 read with the Companies (Particulars of Employees) Rules,1975 forms part of this Report and the same is enclosed as Annexure 'C'.

CONSOLIDATED FINANCIAL STATEMENTS & CASH FLOW ANALYSIS
 
As stipulated by Clause 32 of the listing agreement with the stock exchanges, the consolidated financial statements have been prepared by the company in accordance with the applicable accounting standards issued by The Institute of Chartered Accountants of India. The audited consolidated financial statements together with Auditors' Report form part of the Annual Report.
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