Los agentes de socialización.

All of our Directors may be deemed to be interested to the extent of fees payable to them for attending meetings of the Board or a committee thereof as well as to the extent of other remuneration and reimbursement of expenses payable to them under our Articles of Association, and to the extent of remuneration paid to them for services rendered as an officer or employee of our Company.

Our Directors may also be regarded as interested in the Equity Shares, if any, held by them or by the companies/ firms/ventures promoted by them or that may be subscribed by or allotted to the companies, firms, trusts, in which they are interested as Directors, members, partners, trustees and Promoters, pursuant to this Issue. All of our Directors may also be deemed to be interested to the extent of any dividend payable to them and other distributions in respect of the said Equity Shares.

Our Directors may be deemed to be interested in the contracts, agreements/arrangements entered into or to be entered into by us with any Company in which they hold Directorships or any partnership firm in which they are partners as declared in their respective declarations.

Our executive Directors receive remuneration from us. For further details see the section titled “Our Management” beginning from page 83 of this Prospectus.

Changes in Directors during the last three years

Name Date of Appointment / Reason

(Cessation)

Mr. Ravindra.K. Jain (March 28, 2006) Resignation

Mr. Adarsh Jain (March 28, 2006) Resignation

Mr. Mohanlal Fatehpuria (March 28, 2006) Resignation

Mr. Ashwin Mehta (March 28, 2006) Resignation

Mr. Ajay Modi (March 28, 2006) Resignation

Ms. Asha V. Chopra September 30, 2006 Resignation

Dr. B.Samal September 30, 2006 Appointed as Additional Director Mr. G.R. Kamat September 30, 2006 Appointed as Additional Director

Dr. B.Samal July,24,2007 Resignation

Mr. Akash Madan July,24,2007 Appointment as Director

Management Organization Structure

Board of Directors

Chairman & Managing Director

Directors

Sr.Manager Sr.Manager Manager(Mech) Admn.

Incharge Company Secretary President Commercial Supporting Staff Supporting Staff Supporting Staff GM- Finance Supporting Staff

Other than Vijay K. Chopra and Gulshan V. Chopra our Key Managerial Personnel are as follows:

Brief Profile of the Key Managerial Personnel

Brief Profile of our Key Managerial Personnel other than directors is as follows:

Name Designation Experience Date of Gross Salary Qualification Previous

(in yrs.) Joining p.a. Employment

Rs lakhs)

Mr.M.Das President 49 years April 1, 5.54 B.Com, Materials Garuda Carriers

Commercial 2002 Management from and Shipping

Calcutta Company

Productivity Council, Limited Materials Management

from Administration Staff College, Hyderabad, DBM

Mr.Soni General 8 years April 1, 2.84 B.Com, M.B.A. Nil

Agarwal Manager, 1998 (Finance)

Finance

Mr.Vivek Project 11 Years 05/09/ Rs.12.00 B.E. Civil Gamon India Ltd.

Sharma Manager 2007

Mr.Nirmal General 17 Years 17/01/ Rs.10.00 Diploma in Civil Reliance

S.Nadgonde Manager 2007 Construction Co.

(Operations)

Mr.K. Senior 26 Years 30/12/ Rs.3.00 B.E. Mechanical Brahampura-

Raghunath Manager 2006 Putra

(Projects) Consortium

Mr.Bhojraj Manger 14 years December 4.44 Diploma in Fire Prakash

Krishna Projects 12, 1999 Engineering and Construction

Diploma in and Niraj Automobile Structurals-JV Engineering

Mr. M. Das (President Commercial)

68 years is President - Commercial of our Company is a graduate in commerce, DBM, Member - Indian Institute of Materials Management, Arbitration Council of India and Association of Stores and Materials Controllers, London. He has 48 years of experience in activities of commercial, finance, costing, arbitration and contractual obligations etc with companies like GKW Ltd, Brown Boveri Ltd., Mahindra Ugine Steel Co. Ltd, Ispat Industries and Garuda Carriers and Shipping Co. Ltd.

Mr. Soni Agarwal (General Manager, Finance)

36 years, is General Manager, Finance of our company. He graduated in commerce in year 1993 from Poddar College, Bombay University and has completed Masters in Business Administration from Wellingkar Institute in the year 1995. Mr. Soni Agarwal has more than 10 years experience in the business and oversees the finance function of our Company.

Mr. Vivek Sharma - Project Manager

Has completed his B.E. Civil from Silchar in the year 1995 with distinction mark 73.37% 1st class, having 10 years experience in the filed of Infrastructure development, Highways, Runways, Bridge, joined to our company in the month of October 2007 as Project Manager for our Paradeep to Cuttack Project, 82 Kms rigid pavement.

Mr. K Raghunath

Has completed his B.E. Mechanical Degree from the University of Mysore NIT in the year 1980, 1st Class, having 26 years of experience in Mechanical filed, Vast knowledge of equipments spare parts, construction equipments and highway construction equipments, he has joined to our company in the month of December 2006, he is designated as Senior Manager (Projects) at our New Mangalore Port Trust Project at Mangalore

Mr. Bhojraj Krishna - Manager, Projects

36 Years, has done a Diploma in Automobile Engineering in 1990 and Diploma in Fire Engineering in 1994. He has around 14 years of experience in construction. He joined our company in December 1999 and is currently designated as Manager, Projects.

The persons whose names appear as key management personnel are on the rolls of the Company as permanent employees. There is no arrangement or understanding with major shareholders, customers, suppliers or others pursuant to which any person was selected as director or member of senior management. None of the key managerial personnel have any relationship with our promoters or directors.

Shareholding of the Key Managerial Personnel:

None of the key managerial personnel hold any shares in the company.

Bonus or Profit Sharing Plan for the Key Managerial Personnel:

Except the payment of salaries and perquisites, we provide other benefits to employees that are uniform to all the employees and performance based ex-gratia payments. We do not have any profit sharing or stock option plans for any of our employees.

Interest of Key Managerial Personnel

The Key Managerial Personnel of our Company do not have any interest in our Company other than to the extent of the remuneration or benefits to which they are entitled to as per their terms of appointment and reimbursement of expenses incurred by them during the ordinary course of business and to the extent of Equity Shares held by them in the Company.

Loans to key managerial personnel

There are no loans outstanding against key managerial personnel as on March 31, 2008.

Changes in the Key Managerial Personnel

The changes in our Key Managerial Personnel during the last 12 months are as follows:

No. Name Designation Reasons Date

1. Ms Dipti Gupta Company Secretary appointment 05/11/2006

2. Mr. Vivek Sharma Project Manager appointment 05/09/2007

3. Mr. Nirmal S. Nadgonde General Manager (Operations) appointment 17/01/2007 4. Mr. Nirmal S. Nadgonde General Manager (Operations) Resigned 31/08/2007 5. Mr. K. Raghunath Senior Manager (Projects) appointment 30/12/2006 There have been no other changes in the key management personnel during the last 12 months for existing activities.

Employees Share Purchase Scheme/Employee Stock Option Scheme

We do not have any stock option scheme or stock purchase scheme for the employees of our Company.

Payment or benefit to officers of our Company

Except statutory benefits upon termination of their employment in our Company or superannuation, no officer of our Company is entitled to any benefit upon termination of his employment in our Company.

PROMOTERS AND THEIR BACK GROUND