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Subject to the approval of the Central Government, the Board has appointed Mr. Srinivasamurthy as Cost Auditor of the Company for the financial year, 2008-09.The Cost Audit is under process and the Company will submit the Cost Auditors' report to the Central Government in time. 16.EMPLOYEE STOCK OPTION SCHEME: Pursuant to the provisions of Guideline 12 of the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme), Guidelines, I999, as amended, the details of stock options as on 31st March, 2009 under the "Bal Pharma Limited Employees Stock Option Scheme, 2006" is set out in the Annexure - III to the Directors Report. 17.CORPORATE GOVERNANCE AND ADDITIONAL INFORMATION TO SHARE HOLDERS: A detailed report on the Corporate Governance System and practices of the Company are given in a separate section in this Annual Report. Detailed information for the Shareholders is dose of hydrocodone syrup given in ritalin seroquel Additional Shareholders information section.

18.INSURANCE COVERAGE: The Board reports that your Company has adequately insured all the assets of the Company. 19.APPRECIATION: The Directors place on record their appreciation of the co-operation and guidance provided by Canara Bank, Punjab National Bank, pharmacy no prescription phentermine Exim Bank, ICICI Bank, State Bank of Indore and other Banks and financial institutions, members of the medical profession, customers, suppliers and other business associates. Your Directors also place their appreciation of the good work rendered by all the employees. The Directors express their gratitude to all Shareholders for the confidence reposed in the Management.

For and on behalf of the Board of Directors Bangalore Dr. Prasanna Shailesh Siroya 27th July, 2009 Director Managing Director ANNEXURE TO THE DIRECTORS' REPORT ANNEXURE I Information under Section 2l7(l)(e) of the Companies Act, 1956, read with the Companies (Disclosure of particulars in the Report of Board of Directors) Rules, 1988, and forming part of Directors' Report for the ritalin seroquel financial year ended on 31st March, 2009: 1. Electricity (a) Purchased Unit (kwhr) 2088962 1974652 Total Amount (Rs.) 10311288 9,453,051 Rate/Unit (Rs.) 4.94 4.79 (b) Own Generation (i) Through Diesel Generator Units (kwhr) 1226027 111025 Units per ltr of Diesel (kwhr) 3.28 2.88 Cost/unit (Rs.) 11.01 12.83 (ii)Through Steam Turbine / Generator Nil Nil B.

CONSUMPTION PER UNIT OF PRODUCTION Standards * (if any) 2008-09** 2007-08** i.Electricity ii. Others * Owing to the range of products manufactured and the ever changing product mix, it has not been possible to establish standards relating to coupon phentermine viagra xanax consumption of energy per unit of production ** For the same reasons and as per the Records and Books, maintained by the Company, under ritalin seroquel the Companies Act, 1956, the ritalin seroquel Company is not in a position to furnish the required information in the prescribed format for the current year and the previous year 2.



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