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ARSS MANAGEMENT

In addition to our Whole‐Time Directors, following are our key managerial personnel. All of our key managerial employees are permanent employees of our Company.

Mr. Sunil Agarwal, aged 34 years, is the President and Chief Executive Officer of our Company. He is a commerce graduate from Utkal University. He has 11 years of work experience in the field of construction. He has joined our Company in April, 2005. Before joining our Company, he was associated with M/s Hindustan Construction, M/s ARSS Construction Company and M/s ARSS Engineering and Technology.

Mr. Anil Agarwal, aged 41 years, is the Senior Vice President & Chief Operating Officer of our Company. He is a commerce graduate from Berhampur University. He has 15 years of work experience in railway and road projects. He has joined our Company on April 1, 2006.

Mr. Soumendra K. Pattanaik, aged 43 years, is the Chief Financial Officer of our Company. Associated with Company since its inception. Manages finances of the Company and is actively involved with preparation of project reports and dealing with banks.

Mr. Y Rama Rao, aged 73 years, is Advisor to the Engineering Section of our Company. He is a science graduate from Utkal University with specialization and degree in civil engineering Utkal University. He holds LLB degree from Utkal University. He has 48 years of work experience in the field of Engineering. Before joining our Company, he has worked as Chief Engineer with the Department of water resources, Goverment of Orissa. He has joined our Company on April 1, 2007.

Mr. Rashmi Ranjan Singh, aged 38 years, is the AVP (Finance) of our Company. He is a commerce graduate from Utkal University, orissa and member of the Institute of Chartered Accountants of India. He has 6 years of work experience in the field of finance. he was previously employed with Kwality Milk Foods Private Limited as a Manager (F & A). He was a partner of Messrs. K. C. Jena & Company, a firm of Chartered Accountants. he has joined our Company on August 1, 2007.

Mr. M. M. Singh, aged 37 years, is the Senior Manager(Maintenance) of our Company. He holds a Masters Degree in Arts from Utkal University. He was previously employed at NALCO. He has been associated with our Company since its inception and joined on September 1, 2003.

Mr. Subrata Chaudhary, aged 68 years, is the Senior Track Engineer of our Company. He holds a Diploma in Civil Engineering from West Bengal University. He has been working in our Company since past two years. He was previously employed with South Eastern Railway as an Assistant Inspector of works. he held various designations in the field of Sectional Engineering(P Way). He has joined our Company from December 1, 2005.

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