MUKAND SUMI METAL PROCESSING LIMITED

MUKAND sumi METAL PROCESSING LIMITED CIN: U27300MH2012 PLC234000 3RD ANNUAL REPORT 2014 -2015 Board of Directors Mr. Rajesh V. Shah -- Chairman Mr. Arvind M. Kulkarni Mr. Vipul M. Mashruwala Ms. Anna Abraham -- appointed 11th February, 2015 Mr. Kenji Setogawa Mr. Shinobu Nakada -- appointed 18th October, 2014 Mr. Makoto Horie -- upto 28th May, 2015 Mr. Masaki Sasamoto -- appointed 28th May, 2015 Mr. N. C. Sharma -- appointed 15th July, 2014 Mr. R. Sankaran -- appointed 11th February, 2015 Key Managerial Personnel Mr. Arvind M. Kulkarni - Manager Mr. S. B. Jhaveri - Chief Financial Officer Mr. K. J. Mallya - Company Secretary Auditors M/s. Haribhakti & Co., LLP Chartered Accountant Registered Office: Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai 400 021 Tel: 022 61216666 Fax: 022 22021174 Email: Project Office: Building No. 65, Thane Belapur Road, Village Dighe, Kalwe, Thane 400 605 MUKAND sumi METAL PROCESSING LIMITED (CIN: U27300MH2012 PLC234000) 1 Directors Report 2014 -15 Dear Members, Your Directors take pleasure in presenting the Third Annual Report on the business and operations of the Company along with the audited financial statements for the financial year ended 31st March 2015.

MUKAND SUMI METAL PROCESSING LIMITED (CIN: U27300MH2012PLC234000) 2 rods from China starting October 2014. The sales of Alloy Steel Bright Bars was

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