Board of Directors

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#FF6633" TEXT="#080000"> <div> <FONT SIZE="5" COLOR="#000000" FACE="Arial" ><B>MORGAN VENTURES LIMITED</B></FONT><B>    </B><B> |     </B><A HREF="index.htm" TARGET="_top" TITLE="MORGAN VENTURES LIMITED"><B>HOME</B></A></div> <div> <B>Board of Directors</B>   |   <A HREF="id39.htm" TARGET="_top" TITLE="Shareholding Pattern">Shareholding Pattern</A>   |   <A HREF="id19.htm" TARGET="_top" TITLE="Financial Results">Financial Results</A>   |   <A HREF="id22.htm" TARGET="_top" TITLE="Annual Report">Annual Report</A>   |   <A HREF="id20.htm" TARGET="_top" TITLE="Contact Us">Contact Us</A>   |   <A HREF="id71.htm" TARGET="_top" TITLE="Aurangabad Jalna Forging Factory Existin">Aurangabad Jalna Forging Factory Existing Product Range</A>   |   <A HREF="id72.htm" TARGET="_top" TITLE="Building and Plant and Machinery">Building and Plant and Machinery</A>   |   <A HREF="id79.htm" TARGET="_top" TITLE=" "> </A>   |   <A HREF="id78.htm" TARGET="_top" TITLE="Aurangabad /Jalna Photograph Of Processe">Aurangabad /Jalna Photograph Of Processes</A>   |   <A HREF="id73.htm" TARGET="_top" TITLE="Jalna Details Of Land , Building Plant A">Jalna Details Of Land , Building Plant And Machinery</A></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFCC66" TEXT="#080000" background="044d2123.jpg"> <bR> </td> <td valign="top" height=390 width="100%" BGCOLOR="#FFFFCC" TEXT="#080000"> <div> <I>Board of Directors</I></div> <div> <IMG BORDER="0" SRC="Symb075c00b700f000000000.png" HEIGHT="16" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Mr. S.C.Goyal  (Chairman & Director)</div> <div> <IMG BORDER="0" SRC="Symb075c00b700f000000000.png" HEIGHT="16" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Mrs. Meera Goyal (Managing Director)</div> <div> <IMG BORDER="0" SRC="Symb075c00b700f000000000.png" HEIGHT="16" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Mr. Prakash Aggarwal</div> <div> <IMG BORDER="0" SRC="Symb075c00b700f000000000.png" HEIGHT="16" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Mr. P.K.Gupta</div> <div> <IMG BORDER="0" SRC="Symb075c00b700f000000000.png" HEIGHT="16" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Mr. M.K.Doogar</div> </td> </tr></table></body>