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8 FinolexCables LimitedBoard of DirectorsP. P. ChhabriaChairmanDr. H. S. VachhaB. G. DeshmukhAtul C. ChokseySanjay K. AsherP. G. PawarS. B. (Ravi) PanditPradeep R. RathiA. J. EngineerD. K. ChhabriaManaging DirectorV. K. ChhabriaDy. Managing DirectorM. L. JainAsst. Managing Director andChief Operating OfficerP. B. ParasnisAsst. Managing Director andChief Financial OfficerCompany Secretary &Vice President (Legal)R. G. D SilvaBankersCentral Bank of IndiaBank of BarodaBNP ParibasCitibank BankHDFC Bank Bank Chartered BankState Bank of IndiaThe Bank of Nova ScotiaAuditorsB. K. Khare & AccountantsSolicitorsCrawford Bayley & Office26/27, Mumbai-Pune Road,Pimpri, Pune 411 018 Tel.
9 40th Annual Report 2007-08 Directors’ Report To The Members Your Directors are pleased to present their 40th Annual Report and Audited Accounts for the year ended 31st March, 2008.
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