Year Ended March 31, 2008 - Lumax Auto Technologies Ltd.

For Subsidiary Company:S. No. Class of Goods Manufactured LicensedCapacity1N A2 MouldingN A345N AN AN A6 Head Lamp AssemblyN A7Gear Shifter AssemblyParking BrakeCorrugated BoxesRubber ComponentsTail Lamp AssemblyN AInstalled Capacity750,000(525,000)7,200,000(7,200,000)250,000(110,000)-(4,000,000)N A1,000,000(-)1,000,000(-)(Quanity in Nos.)Actual Production722,158(522,131)5,349,663(5,021,646)207,912(107,772)-(2,780,805)-(1,569,980)278,839(-)285,046(-)16.Value of Imports calculated on CIF basis by the company during the year in respect of:S. No.1234ParticularsRaw MaterialComponents, Spare Parts & ConsumablesPurchase of Finished GoodsCapital Goods & AccessoriesTotalYear ended31.03.20083,40,75,715-23,20,3331,41,40,6355,05,36,683(Amount in Rs.)Year ended31.03.20071,49,15,945-2,24,60,6173,73,76,56217.Payment to Auditors:S. No.Particulars1 For Audit & Tax Audit FeesYear ended31.03.20088,04,000( Amount in Rs.)Year ended31.03.20074,80,0002For Other Services58,00087,000Total8,62,0005,67,00018. Payment to Directors:S. No. Particulars1 Remuneration2 Provident Fund Contribution3 Commission4 OthersTotalYear ended31.03.200815,68,4001,58,4009,00,00076626,27,566( Amount in Rs.)Year ended31.03.20078,48,38557,6008,95,00034,78518,35,77084