EXHIBIT 24

                                POWER OF ATTORNEY


         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, each of whom
is a director or officer of Uroplasty, Inc., a Minnesota corporation, which
intends to prepare and file with the Securities and Exchange Commission ("SEC"),
and certain state securities commissions (the "State Commissions") a
Registration Statement on Form S-3 (the "Registration Statement") pertaining to
a proposed rights offering of Common Stock and Warrants and the registration,
under the Securities Act of 1933, of said subscription rights, shares of Common
Stock and Common Stock Purchase Warrants, hereby constitutes and appoints Daniel
G. Holman and Susan H. Holman, and each of them, with full power to act without
the other, as his/her true and lawful attorney-in-fact and agent, with full and
several power of substitution, for him/her and in his/her name, place and stead,
in any and all capacities, to take any or all of the following actions:

         A.       To execute and deliver the Registration Statement; and any and
                  all amendments thereto, including post-effective ones; all
                  exhibits thereto; all Transfer and Warrant Agent
                  documentation; Forms U-1 and U-2; and such other documents as
                  may be needed to cause the Registration Statement to become
                  effective.

         B.       To file any or all of such documents with the SEC and the
                  State Commissions.

         C.       To execute and deliver any and all documents, agreements,
                  corporate resolutions, receipts and other instruments as may
                  reasonably be needed in order to cause the Registration
                  Statement to become effective with the SEC and the State
                  Commissions.

         Granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he/she might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or any of them, may lawfully do or
cause to be done by virtue hereof.

         This power of attorney may be revoked at any time, for any reason, by
giving written, facsimile, or E-mail notice to either of the attorneys-in-fact,
or to Richard P. Keller, Esq., Company legal counsel, and in any event, shall
terminate and expire in all respects upon the earlier of the conclusion of the
Rights Offering or 5:00 p.m., Minnesota time, on June 30, 2002.


         IN WITNESS WHEREOF, the undersigned has set his/her hand this 21th day
of December, 2001.


                                 /s/       Thomas E. Jamison
                                 -----------------------------------------------
                                           Thomas E. Jamison