Mr. Gian Prakash Gupta has over 38 years of experience in Development Banking. He was formerly the Chairman and Managing Director of Industrial Development Bank of India and Chairman of Unit Trust of India. He was associated as Director with various prominent Companies like Bharat Heavy Electricals Ltd., National Aluminum Co. Ltd., Hindustan Aeronautics Ltd., Power Finance Corporation Ltd., PTC India Ltd. and NTPC Ltd. Currently he serves on the Board of various listed companies, including Idea Cellular Ltd., Aditya Birla Nuvo Ltd., Birla Sun Life Insurance Co. Ltd., Swaraj Engines Ltd, Dighi Port Ltd. etc.

Mr. Krishna Kumar Karwa, a rank holder Member of the Institute of Chartered Accountants of India, is the Promoter and Managing Director & CFO of the Company. Mr. Krishna Kumar Karwa has rich and varied experience of 24 years in all aspects of the Equity Capital Markets. He is also the director of West Coast Paper Mills Limited.

Mr. Prakash Kacholia, a Member of the Institute of Chartered Accountants of India, is the Promoter and Managing Director of the Company. Mr. Kacholia has a rich experience of 23 years in the capital markets with a focus on the derivative segment. He is currently on the Board of BOI Shareholding Limited.

Mr. Sushil Kumar Saboo has more than 44 years of management experience. Presently he is Group Advisor (Chairman's Office) - Aditya Birla Group, a premier business group in India.

Mr. R. K. Krishnamurthi, a Solicitor in the Bombay High Court and the Supreme Court of England, has a rich and wide experience of over 39 years in the field of Law. He is a retired Partner of Mulla & Mulla Craigie Blunt & Caroe, a reputed firm of Advocates, Solicitors and Notaries.

Mr. G. C. Vasudeo is a fellow member of the Institute of Chartered Accountants of India, The Institute of Company Secretaries of India, Associate member of The Institute of Cost and Works Accountants of India and a Law Graduate from University of Mumbai. He has wide and rich industrial experience of over 32 years. He is presently Executive Director - Finance of SI Group India Limited and is in charge of Corporate Finance, Accounts and Information Technology. He has been instrumental in the restructuring of the Group and also in Mergers and Acquisitions within the Group.

Details of Directors seeking re-appointment as required under Clause 49 IV (G) of the Listing Agreement entered into with Stock Exchanges:

Name of the Director	Mr. R. K. Krishnamurthi	G. C. Vasudeo
Date of Birth	17th January, 1946	23rd December, 1954
Age	66 years	57 years
Date of Appointment	10th November, 2005	28th January, 2006
Experience in Specified Functional Area	Rich and vast experience of over 39 years in field of Law	Rich and vast experience of over 33 years in the field of Financial Sector
No. of shares held in the Company	Nil	Nil
Qualification	B.A, L.L.B	B.Com, L.L.B, FCS, FCA, AICWA
List of other Companies in which associated as Director	Madhav Marbles & Granites Limited Emkay Commotrade Limited Emkay Insurance Brokers Limited	SI Group India Limited Schenectady India Holdings Ltd. Falcon Realtors & Developers P. Ltd. Emkay Fincap Limited
Chairman / Member of the Committee of the Board of other Companies in which associated as a Director	Chairman: Nil Member: Audit Committee- Emkay Commotrade Limited	Chairman: Nil Member: Audit Committee- Emkay Fincap Limited