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Ess Dee Aluminium Ltd. Company History and Annual Growth Details

Our Company was incorporated as Ess Dee Aluminium Private Limited on 10th February
2004 under the Companies Act, 1956 and registered with the Registrar of Companies, Goa,
Daman & Diu with its Registered Office situated at Plot No. 124-133, Panchal Udyog Nagar,
Bhimpore, Daman - 396 210. Our Company is promoted by Mr. Sudip Dutta. Our Company
has been converted into a public limited company on 14th June 2006 and in pursuance
thereof, the name of our Company has been changed to Ess Dee Aluminium Limited. Our
Company has its own manufacturing facilities at Daman and Goa for manufacture of
Aluminium Foils and Poly Vinyl Films based packaging products respectively for the
pharmaceutical sector.

The Goa unit of our Company was earlier owned by Atlanta Vinyl Private Limited ("Atlanta
Vinyl"), a company promoted by our Promoter, Mr. Sudip Dutta. Atlanta Vinyl was
incorporated on 20th September 2002 and registered with the Registrar of Companies, Goa,
Daman & Diu with its registered office situated at Plot No. 161, Kundaim Industrial Estate,
Kundaim, Goa - 403 115. Atlanta Vinyl was carrying on the business of manufacture of Poly
Vinyl Films for the pharmaceutical sector. Considering the similar nature of business and
following the principles of Corporate Governance, Atlanta Vinyl has been amalgamated with
our Company with effect from 1st April 2005, in pursuance of the orders dated 31st March
2006 and 7th April 2006 by the Hon’ble High Courts at Goa and Mumbai respectively

Major events in the History of Our Company

Pouching Unit in Maharashtra

First self-owned printing unit in Vasai, Thane, Maharashtra

Printing units in Goa & Daman

Foray in PVC film manufacturing in Goa

Completed the construction of the factory at Daman for manufacture of Aluminium foil based packaging products with a capacity of 3,600 MTPA.

Printing Unit in Baddi, Himachal Pradesh

Amalgamation of Atlanta Vinyl Private Limited with our Company thereby adding an additional unit for manufacture of Poly Vinyl Films basedpackaging products at Goa with a capacity of 4,000 MTPA.

Acquisition of the entire paid-up share capital of Flex Art Foil Private Limited, engaged in the business of printing aluminium foil based packaging products

Commencement of setting up of additional manufacturing facilities for Aluminium foil based packaging products at Daman

Second printing unit in Baddi, Himachal Pradesh, R&D centre in Daman

Third mill in Daman, majority stake in Division India Foils

Acquisition of Division India Foils
Printing unit in Sikkim


Merger of India Foils with ESS DEE Aluminium

Launch of House Foil product

Opening of a Wholly Owned Subsidiary in the Republic of Singapore

-Registered Office of the Company has been shifted To 1, Sagore Dutta Ghat Road, Kamarhati, Kolkata - 700058

Flex Art Foil Private Limited, the wholly owned subsidiary of the Company has commenced the operations at its new manufacturing unit at Bangalore

Flex Art Foil Private Limited, the Indian Subsidiary Company had been converted into Public Limited i.e. "Flex Art Foil Limited" vide the certificate of Registrar of Companies, Maharashtra, Mumbai

- Board recommended a Dividend of Rs. 2/- per equity share of Rs. 10/- each.
- Ess Dee Aluminium Lt d has appointed Mr. Rajiv Chandra as Chief Financial Officer ("CFO") of the compnay.

- The Company won the Silver Award for Reduction in Waste and Reduction in downtime in their projects in Six Sigma.
- Ess Dee Aluminium Lt - Collaboration with the University of Chemnitz, Germany