L&T Infotech is a global IT services and solutions provider.

We provide the winning edge to our

clients by leveraging our Business-to-IT Connect and deeply committed people. Our clients
include industry leaders like Chevron, Freescale, Hitachi, Sanyo and Lafarge, among others.
They have found in us a right-size partner who combines scale, stability and customer-
centricity
Our parent company is Larsen & Toubro Ltd. (L&T), a technology, engineering, manufacturing
and construction conglomerate, with global operations. This rich corporate heritage has given
us many inherent advantages that we translate into tangible benefits for our clients.

Strong domain connect

Our solutions have a strong domain focus that helps our clients in different industries maximize
the value of their IT spend.

Proactive investment in people and infrastructure

Our revenue has increased four times in four years (between 2003 and 2007) and so has our
associate strength and we expect to continue with this high level of growth.

Our key strength is our people and we have created systems that allow us to attract, train and
retain the best talent. We are also investing ahead of the curve by establishing state-of-the-art
delivery centers. Our robust IT infrastructure delivers assured business continuity.

Driven by an innovation engine

Our Center of Excellence provides think-tank services and helps create accelerator-led
solutions for our clients.
OUR VISION
L&T Infotech shall be:

 A globally benchmarked solution provider

 A preferred partner, through creation of high
value for customers
 An enriching workplace for employees to
excel through innovation and teamwork

We are committed to:

 Delivering high fidelity services and solutions

 Time-tested institutionalized processes with

a firm belief that quality is a cost-saver

OUR VALUES
Agility
Dependability
Innovation
 Integrity
Meritocracy & Fairplay
Passion
Teamwork

Our parent company is Larsen & Toubro Limited. (L&T), a technology, engineering,
manufacturing and construction conglomerate, with global operations. This rich corporate
heritage has given us many inherent advantages that we translate into tangible benefits for our
clients.

QUICK FACTS

 Over US$ 9.8 billion revenue in 2009-10

 7 decade history in India as premier engineering company and major infrastructure
builder
 Plant and equipment marketed to industries in over 30 countries
 Manufacturing facilities in India, China, the Gulf
 Supply chain extends across 5 continents

 Over 42,000 people, based in plant and offices worldwide

A M Naik
L&T: Chairman & Managing Director
L&T Infotech: Chairman

Mr. A.M. Naik mirrors the values of the organizations he heads -

professionalism, dynamism and high ethical values.
He joined L&T as a Junior Engineer in 1965, and was rapidly given
positions of increasing responsibility. He was appointed Managing Director
& Chief Executive Officer of L&T on April 28, 1999. On December 30,
2003, he was appointed Chairman and Managing Director of L&T. He
successfully led the Company through some of its most challenging times,
and enabled it to emerge stronger each time.

His broad global perspective has seen the Company expand its horizons
beyond domestic borders, and position itself to become a global player.

Mr. A.M. Naik heads an organisation that is among the most admired
companies in India, reputed for the technological excellence that
characterises its projects and products, for its contribution to the
development of indigenous engineering capabilities and, for its inherent
professionalism and value systems.
More

Y M Deosthalee
L&T: Whole-time Director & Chief Financial Officer
L&T Infotech: Director

Mr. Y.M. Deosthalee is a qualified Chartered Accountant and holds a

degree in law. He joined Larsen & Toubro Limited in 1974 and has been
with the company since then. In March 1995, he was appointed on the
Board of Directors of Larsen & Toubro Limited as Sr.Vice President
(Finance). He is currently designated as the Chief Financial Officer of the
Company.

His portfolio includes Finance & Accounts, Personnel & HR and

Information Technology.

Mr. Deosthalee is also on the Board of several Subsidiary & Associate

Companies of the L&T Group of Companies. He is the the Founding
Trustee of the newly formed L&T Public Charitable Trust, a major CSR
initiative of the Company.

R N Mukhija
L&T: Whole-time Director & President (Electrical and
Electronics)
L&T Infotech: Director

Mr. R. N. Mukhija is President (Operations) & Member of the Board of

Larsen & Toubro Limited, Mumbai. As a whole time director on the board,
he is involved in policies and strategy formulation, projecting L&T's
capabilities to external stakeholders, business community and society,
liaison with Government agencies at Ministerial level for policies
affecting L&T. He is a member of the Investors' Grievance Committee.

He is in-charge of the company's Electrical & Electronics Division, which

has six Businesses namely Electrical Standard Products (ESP), Electrical
Systems & Equipment (ESE), Petroleum Dispensing Pumps (PDP), Metering
& Protection Systems (MPS), Medical Equipment & Systems (MED), and
Control & Automation (C&A). These business units are located in
different locations like Mumbai, Mysore, Faridabad, Ahmednagar,
Coimbatore and Wuxi (China).

As the head of the Electrical & Electronics Division, he is involved in

strategy formulation and ensuring implementation of periodic plans. He is
presently steering the Division to a high growth path with an emphasis on
exports, performance excellence, HR initiatives & IT strategy. For most
of the businesses, leadership position & high Brand Equity have been
created in the domestic market where he has played & continues to play
a significant role.

More

V. K. Magapu
L&T: Whole-time Director & Senior Executive Vice President
(IT & Technology services)
L&T Infotech: Director

Mr. Vijay Kumar Magapu, Whole-time Director & Member of the Board,
Larsen & Toubro Limited (L&T), is a Director of Larsen & Toubro Infotech
Ltd, the wholly-owned subsidiary of L&T.

Under his leadership, L&T Infotech adopted an aggressive business

development drive that resulted in key strategic alliances and the
establishment of multiple Offshore Development Centers for global
clients. Mr. Magapu was also responsible for several initiatives to secure
quality certifications and assessment levels that are among the most
sought after in the IT industry.

In his capacity as L&T's Chief Information Officer and e-Commerce

Officer, Mr. Magapu helped to devise and implement IT strategies across
the Company.

Mr. Magapu joined L&T as a Graduate Engineer Trainee in 1966, and

rapidly rose to assume positions of responsibility in materials
management, production planning, design and various functions in
marketing. In 1985, Mr. Magapu took charge of L&T's newly set up Hazira
Works and oversaw the development and expansion of this heavy
engineering complex. Later, he was elevated to the post of Executive
Vice President responsible for the Company's power project business
before being appointed Chief Executive of Larsen & Toubro Infotech Ltd
in the year 2000.

An alumnus of IIT, Chennai, Mr. Magapu holds a Masters Degree in

Mechanical Science from the University of Calgary, Canada. He possesses
valuable international experience in various roles such as international
marketing, HRD and personnel and technology consulting.
S T Desai
Independent Director

Samir T. "Sam" Desai was with Motorola for more than 30 years. He has
served as Senior Vice President and General Manager for iDEN Networks
and Devices, which includes iDEN mobile devices and iDEN Infrastructure,
under Motorola's Network Business.

As General Manager, Mr. Desai provided senior leadership and focus for
the iDEN business and its relationships with its carrier customers. This
appointment was a continuance of Mr. Desai's successful history with
Motorola's iDEN business, which he founded in the early 1990's. Mr. Desai
was instrumental in growing the business to what it is today and forming
its strategic partnership with Nextel. iDEN technology is used by Nextel
and other carriers, including Southern LINC, Nextel Partners, Boost
Mobile and NII Holdings, to provide wireless communication services that
include push-to-talk-two-way radio service.

Mr. Desai served as Motorola's Chief Information Officer from 2002 to

2004 and Senior Vice President and deputy to the President of the
Motorola Personal Devices Business from 2001 to 2002. As CIO, Mr. Desai
was responsible for driving an aggressive three-pronged strategy to
increase efficiency, effectiveness, and technology transformation. In just
one year, Mr. Desai's three-pronged strategy led to a 50 percent
efficiency increase in operating budget and established a standard across
the enterprise and governance structure within Motorola's Information
Technology. Furthermore, under Mr. Desai's leadership, the Personal
Devices Business experienced tremendous growth and stability with
improved engineering and quality performance while successfully
shipping a vast number of Platform 2000 products.

More

Dr. S R Iyer
Independent Director

Dr. S. Rama Iyer has four decades of involvement with Process

Technology, Design Engineering, Project Management and Construction
Management of large projects both in India and abroad.

He brings with him vast experience in providing IT enabled engineering

services for major projects both in India and abroad for a wide range of
industries from oil and gas to petrochemicals, metals and synthetic
fibres.
 He joined Davy Powergas India in 1965 as a Project Engineer and rose to
assume senior positions in that Company.

Prior to joining L&T Infotech as an Independent Director, he served as

Executive Chairman of Aker Kvaerner Powergas Limited (Previously Davy
Powergas). During his tenure, he built a large customer base with a high
level of customer satisfaction leading to substantial repeat business.
Turnover and profits of Aker Kvaerner Powergas Limited multiplied
several fold since his assuming the position of Managing Director in 1987.

He is also credited for building a young team by employing and training

graduate engineers from mid eighties.

An alumnus of IIT, Mumbai, Dr. Iyer holds a degree in Chemical

Engineering and has completed his M.Tech and Ph.D from IIT Mumbai.

Besides being a recipient of the 'Distinguished Alumnus' award of IIT

Mumbai, Dr.Iyer has been honoured with an 'Achiever of the year' award
by Chemtech Foundation in 2003 and 'Business Leader of the year' award
by Chemtech Foundation in 2005.

In addition to L&T Infotech, Dr. Iyer has been associated with several
other companies in the capacity of Director and Chairman.

A M Naik
L&T:
Chairman
&
Managing
Director
L&T
Infotech:
Chairman

Mr. A.M.
Naik mirrors
the values of
the
organization
s he heads -
professionali
sm,
dynamism
and high
ethical
values.
He joined
L&T as a
Junior
Engineer in
1965, and
was rapidly
given
positions of
increasing
responsibilit
y. He was
appointed
Managing
Director &
Chief
Executive
Officer of
L&T on April
28, 1999. On
December
30, 2003, he
was
appointed
Chairman
and
Managing
Director of
L&T. He
successfully
led the
Company
through
some of its
most
challenging
times, and
enabled it to
emerge
stronger
each time.

His broad
global
perspective
has seen the
Company
expand its
horizons
beyond
domestic
borders, and
position
itself to
become a
global
player.

Mr. A.M.
Naik heads
an
organisation
that is
among the
most
admired
companies
in India,
reputed for
the
technologica
l excellence
that
characterise
s its projects
and
products, for
its
contribution
to the
development
of
indigenous
engineering
capabilities
and, for its
inherent
professionali
sm and
value
systems.

More

Y M Deosthalee
L&T: Whole-time Director & Chief Financial Officer
L&T Infotech: Director

Mr. Y.M. Deosthalee is a qualified Chartered Accountant and holds a

degree in law. He joined Larsen & Toubro Limited in 1974 and has been
with the company since then. In March 1995, he was appointed on the
Board of Directors of Larsen & Toubro Limited as Sr.Vice President
(Finance). He is currently designated as the Chief Financial Officer of the
Company.

His portfolio includes Finance & Accounts, Personnel & HR and

Information Technology.

Mr. Deosthalee is also on the Board of several Subsidiary & Associate

Companies of the L&T Group of Companies. He is the the Founding
Trustee of the newly formed L&T Public Charitable Trust, a major CSR
initiative of the Company.

R N Mukhija
L&T: Whole-time Director & President (Electrical and
Electronics)
L&T Infotech: Director

Mr. R. N. Mukhija is President (Operations) & Member of the Board of

Larsen & Toubro Limited, Mumbai. As a whole time director on the board,
he is involved in policies and strategy formulation, projecting L&T's
capabilities to external stakeholders, business community and society,
liaison with Government agencies at Ministerial level for policies
affecting L&T. He is a member of the Investors' Grievance Committee.

He is in-charge of the company's Electrical & Electronics Division, which

has six Businesses namely Electrical Standard Products (ESP), Electrical
Systems & Equipment (ESE), Petroleum Dispensing Pumps (PDP), Metering
& Protection Systems (MPS), Medical Equipment & Systems (MED), and
Control & Automation (C&A). These business units are located in
different locations like Mumbai, Mysore, Faridabad, Ahmednagar,
Coimbatore and Wuxi (China).

As the head of the Electrical & Electronics Division, he is involved in

strategy formulation and ensuring implementation of periodic plans. He is
presently steering the Division to a high growth path with an emphasis on
exports, performance excellence, HR initiatives & IT strategy. For most
of the businesses, leadership position & high Brand Equity have been
created in the domestic market where he has played & continues to play
a significant role.

More

V. K. Magapu
L&T: Whole-time Director & Senior Executive Vice President
(IT & Technology services)
L&T Infotech: Director

Mr. Vijay Kumar Magapu, Whole-time Director & Member of the Board,
Larsen & Toubro Limited (L&T), is a Director of Larsen & Toubro Infotech
Ltd, the wholly-owned subsidiary of L&T.

Under his leadership, L&T Infotech adopted an aggressive business

development drive that resulted in key strategic alliances and the
establishment of multiple Offshore Development Centers for global
clients. Mr. Magapu was also responsible for several initiatives to secure
quality certifications and assessment levels that are among the most
sought after in the IT industry.

In his capacity as L&T's Chief Information Officer and e-Commerce

Officer, Mr. Magapu helped to devise and implement IT strategies across
the Company.

Mr. Magapu joined L&T as a Graduate Engineer Trainee in 1966, and

rapidly rose to assume positions of responsibility in materials
management, production planning, design and various functions in
marketing. In 1985, Mr. Magapu took charge of L&T's newly set up Hazira
Works and oversaw the development and expansion of this heavy
engineering complex. Later, he was elevated to the post of Executive
Vice President responsible for the Company's power project business
before being appointed Chief Executive of Larsen & Toubro Infotech Ltd
in the year 2000.

An alumnus of IIT, Chennai, Mr. Magapu holds a Masters Degree in

Mechanical Science from the University of Calgary, Canada. He possesses
valuable international experience in various roles such as international
marketing, HRD and personnel and technology consulting.

S T Desai
Independent Director

Samir T. "Sam" Desai was with Motorola for more than 30 years. He has
served as Senior Vice President and General Manager for iDEN Networks
and Devices, which includes iDEN mobile devices and iDEN Infrastructure,
under Motorola's Network Business.

As General Manager, Mr. Desai provided senior leadership and focus for
the iDEN business and its relationships with its carrier customers. This
appointment was a continuance of Mr. Desai's successful history with
Motorola's iDEN business, which he founded in the early 1990's. Mr. Desai
was instrumental in growing the business to what it is today and forming
its strategic partnership with Nextel. iDEN technology is used by Nextel
and other carriers, including Southern LINC, Nextel Partners, Boost
Mobile and NII Holdings, to provide wireless communication services that
include push-to-talk-two-way radio service.

Mr. Desai served as Motorola's Chief Information Officer from 2002 to

2004 and Senior Vice President and deputy to the President of the
Motorola Personal Devices Business from 2001 to 2002. As CIO, Mr. Desai
was responsible for driving an aggressive three-pronged strategy to
increase efficiency, effectiveness, and technology transformation. In just
one year, Mr. Desai's three-pronged strategy led to a 50 percent
efficiency increase in operating budget and established a standard across
the enterprise and governance structure within Motorola's Information
Technology. Furthermore, under Mr. Desai's leadership, the Personal
Devices Business experienced tremendous growth and stability with
improved engineering and quality performance while successfully
shipping a vast number of Platform 2000 products.

More

Dr. S R Iyer
Independent Director

Dr. S. Rama Iyer has four decades of involvement with Process

Technology, Design Engineering, Project Management and Construction
Management of large projects both in India and abroad.

He brings with him vast experience in providing IT enabled engineering

services for major projects both in India and abroad for a wide range of
industries from oil and gas to petrochemicals, metals and synthetic
fibres.

He joined Davy Powergas India in 1965 as a Project Engineer and rose to

assume senior positions in that Company.

Prior to joining L&T Infotech as an Independent Director, he served as

Executive Chairman of Aker Kvaerner Powergas Limited (Previously Davy
Powergas). During his tenure, he built a large customer base with a high
level of customer satisfaction leading to substantial repeat business.
Turnover and profits of Aker Kvaerner Powergas Limited multiplied
several fold since his assuming the position of Managing Director in 1987.

He is also credited for building a young team by employing and training

graduate engineers from mid eighties.

An alumnus of IIT, Mumbai, Dr. Iyer holds a degree in Chemical

Engineering and has completed his M.Tech and Ph.D from IIT Mumbai.

Besides being a recipient of the 'Distinguished Alumnus' award of IIT

Mumbai, Dr.Iyer has been honoured with an 'Achiever of the year' award
by Chemtech Foundation in 2003 and 'Business Leader of the year' award
by Chemtech Foundation in 2005.

In addition to L&T Infotech, Dr. Iyer has been associated with several
other companies in the capacity of Director and Chairman.

SUDIP BANERJEE
Chief Executive Officer

Sudip Banerjee joined L&T Infotech as Chief Executive Officer on 1st Sept
’08.

Sudip started his career in the IT industry in 1979 at HCL. He joined Wipro
in 1983 as one of the founder members of the IT group of the company.
His impeccable track record saw him quickly move up the ladder to the
position of Regional Manager.

In 1993, he assumed charge as General Manager - Software Products. He

was instrumental in starting alliances with software companies like
Adobe, Netscape and Macromedia. Under his leadership, the Software
Products business grew into an independent division which he headed as
Vice President.
 In April 1997, Sudip moved as Group Vice President - Human Resources for
Wipro Infotech Group. During this stint he was responsible for the Human
Resources function for both Domestic and Global operations. He was
instrumental in driving organizational changes, leading to the formation
of the software services part of Wipro (Wipro Technologies).

From October 1999 until January 2002, Sudip was the Chief Executive –
Operations & Staffing of Wipro Technologies. His responsibilities included
creation and setting up of Development Centres, Resources, Staffing &
Training, Administration and Facilities & Infrastructure Management.

In January 2002, he assumed charge as President – Enterprise Solutions.

Under his stewardship, the Enterprise Solutions Division grew from
revenues of US$ 160M to US$ 1.4B in the last 6 years. He was responsible
for a number of industry verticals and horizontals including
Manufacturing, Retail, Energy & Utilities, Media, Healthcare, etc. and
headed a team of >19,000 employees at the time of leaving Wipro. He
also led the acquisition of two overseas companies into the Wipro family.

Sudip is actively associated with many industry associations including

Nasscom. He holds a B.A. Hons. in Economics from Delhi University and
Diploma in Management from AIMA, Delhi. His other interests are cricket,
golf and quizzing.

We are investing ahead of the curve by establishing

state-of-the-art delivery centers so that we can scale
up to address our client requirements. Our centers
are characterized by cutting-edge technology
infrastructure as well as stimulating, pleasing working
environments.

Our deeply committed people are our most important asset. Our teams combine diverse
capabilities and profile that range from domain experts to technologists and solution
architects. They are united by an unwavering integrity and a strong sense of commitment to
our clients. Our people have earned spontaneous appreciation time and again for going that
extra mile.

We are committed to maintaining a professional, value-driven, work environment where every

employee feels fulfilled and respected. We have adopted a multi-pronged approach to
competency development and retention that allows us to attract, retain and build the best
talent.

We are greatly impressed by the professionalism you have demonstrated in

every aspect during this project. Both our IT & Business teams have expressed
time and again their utmost appreciation about the highest quality of service
provided by L&T Infotech without any time & budget overrun………..I look
forward to work with you and your team in future endeavors.Director -
Information Services, WorldKitchen