1.1 Related Parties Disclosures
 
 A. Key Management Personnel, their relatives and their enterprises
 where transactions have taken place
 
 1. Mrs. Rajni Khaneja        - Director
 
 2. Sh. S. C. Khaneja         - Director
 
 3. Sh. Virender Khaneja      - Director
 
 4. Mrs. Rachna Batra         - Director
 
 5. Mr. Sunil Sobti           - Director
 
 6. Mr. Surya Prakash Oberoi  - Director
 
 7. S. C. Khaneja & Son (HUF)
 
 
 B. Other Related Parties
 
 (Related party relationship on the basis of requirement of Accounting
 Standard 18 (AS-18) is identified by the company and relied upon by the
 Auditors).
 
 1.2 Previous year’s figures have been re-grouped/rearranged wherever
 considered necessary.
 
 1.3 Additional Information pursuant to Part IV of Schedule VI of the
 Companies Act, 1956 is amended.