PROFILE ANIL KUMAR SHARMA CHAIRMAN AND MANAGING DIRECTOR OF AMRAPALI GROUP. ACADEMIC CREDENTIALS 1983 B.

Tech (Civil Engineering) with distinction from NIT (Calicut). 1985 M-Tech (Structure Engineering) with distinction from IIT, Kharagpur. 1987 LLB (Patna) 1989 MBA (Patna) PROFESSIONAL SKILLS A Civil Engineer with over 2 decades of experience in Strategic Planning; Budgeting; Project Management and Construction Management Demonstrative excellence in executing large scale projects. A strategic planner with expertise in planning, executing and spearheading construction of high value projects involving planning, budgeting and resource administration, with a flair for adopting modern methodologies in compliance with international quality standards. Ability to analyze complex problems to find viable options and co-ordinate & synergize team effort. Competency Portfolio Project Management Strategic Planning Site Administration Project Scheduling Materials Management Procurement & Vendor Development Infrastructure Development Financial/ Budgetary Control Resource Planning & Control Contract Administration

BUSINESS SKILLS Assessing new projects for the group companies based on market surveys & strategic guidelines. Conducting feasibility studies, assessing capital cost involved and evaluating the viability of new projects using project evaluation techniques. Managing resources including men, material, money, machines and information pertaining to the project. Participating in project review meetings for evaluating project progress with CPM/PERT & de-bottlenecking and actively involved in preparing project reports. Arranging finance for the projects and monitoring the physical and financial health of the projects. Supervising all construction activities including providing technical inputs for methodologies of construction & coordination with various site management activities. Supervising/ managing the work personnel. Preparing and reviewing of Method Statements and Work Specific Quality Control Plans. PROFESSIONAL EXPOSURES Visited China to attend seminar on technical and commercial aspects of high rise buildings. Visited Spain to study architecture and information about latest building material for its application in Indian environment. Guest speaker on Real Estate at IIM Ahmedabad. Guest speaker on Infrastructure development SIBM, Pune. WORK EXPERIENCE AND POSITIONS HELD 1985 -1990 Worked as Sr. Executive in National Thermal Power Corporation and National Project Construction Corporation (Govt Of India Undertakings).

HONOUR AND AWARDS NATIONAL Rashtriya Nirman rattan award at the all India Achievers Conference 2005. Arch of excellence (business) award at the all India Achievers Conference 2005. Dr. SKS builder award 2005. Hind Gaurav award at the all India Achievers Conference 2005. Life time achievement award by institute for environment, yoga & social

development. Business sphere award 2005 2006. Gold star award 2006 by institute of Economic studies. National builders leadership award 2006 by IEDRA.

Bharat Nirman rattan award 2006 by World Economic Progress Society. Global excellence award 2006 by Global India Foundation. Business sphere award 2005-2006 for unparalleled in architectural quality and most respected group.

National builder leadership award by Indian Economic Development and Research Association.

Retail & Real Estate Achievement award2006 by Real Estate Observer. Business sphere award 2005-06 for most respected and number one builder in quality of architecture of all its projects.

Global excellence award by Global India Foundation. Bhartiya Nirman Shiromani Puraskar by Institute of Economic studies. Excellence in National infrastructure development award by Indian Economic Development & Research Association. Lok Nirman Rattan award 2007 by Indian organization for Business Research & Development. National achievement award 2007 for quality construction by intellectual People and Economic Growth Association. Rashtriya rattan award - 2007 for meritorious accomplishments in diverse fields of activities by Global economic council. Rattan Jyoti award with medal by economic growth society of India. Udyog bharti award 2007 by Indian achievers forum in April 2007. Quality construction achievers award - 2007 by All India Business and Community Foundation. Best economy real estate brand award presented by real estate watch on the occasion of 1st anniversary of real estate watch monthly magazine in May 2007. Quality excellence award by all India achiever foundation in May 2007. 21st century corporate leadership award & gold medal by Indian society for industry & intellectual development in may 2007. Mother India award for Udyog Pratibha 2006 with medal by Indian organisation for commerce and industry in may 2007. Life time achievement and Indira Gandhi memorial award by All India achievers conference in may 2007. Outstanding national citizen award by National citizen Guild in may 2007. Business initiative development award for excellence 2006 and business visionary award 2006. Bharat Shiromani award for the year 2006 by Shiromani institute in may 2007. Builder of the year award by the Economic for health & educational growth in august 2007. National achievement award for real estate development by All India business development association in august 2007. Life time construction excellence award -2006 by the Economic and Human resource Development Association in august 2007. Rajiv Gandhi Shiromani award for outstanding individual achievements and distinguished service to the nation by National Integration and Economic Council in Aug -2007.

Lifetime achievement award by institute for Environment yoga and social security in Aug 2007. Award for being most respected and no.1 Builder in quality of architecture of all projects by Business sphere 2006 -07. National Business Development and construction industry Leadership award by Business Development Foundation in Sept. 2007. Building industry leadership award 2007 for fastest growing group in oct.2007 India property awards 2007 Delhi for brilliance as fastest growing group at national level. Bharat gaurav award for meritorious services and outstanding performance in promoting the honour & prestige of India by India International Friendship Society in January 2008. Pride of India Award in APR 08. The Association of Industrial Development (Indian Achievers Award for Industrial Development) in May 08. Business Development Award 2009 by Economic Growth Society of India. Indian Achievers Podium -2008-09, Delhi. Amity corporate Excellence Award 2009, By Amity International Business School, Noida. Icon and change agent Bihar Conclave 2009 of Bihar. Life Time Achievement Award 2009 by India International Friendship Society. Certificate of Excellence by Multinational Business Academy, India on 27th Jan 2010

INTERNATIONAL International gold star millennium award 2007 by citizens integration peace society Nepal. Indian achiever pinnacle award for the year 2006 by NRI institute in July 2007, United Kingdom. Glory of India award by India international friendship society in July 2007, United Kingdom. Bib reality awards September 2007 in Dubai. International award for leader in prestige & quality -2007 by Actualidad, Madrid Spain in November 2007. Doha Bank Achievers Excellence Award 2009 Doha Qater OTHER ASSIGNMENTS Overseas visit to U.S and U.K as delegate of Govt. of U.P., in the field of Building Construction Township Development and Commercial Building. Expert Member in the Indian delegation to China, Taiwan, Dubai, Spain, UK, Mauritius. EDUCATIONAL VENTURES Amrapali Institute of Technology, Lakhisarai. Amrapali Institute of Hotel Management, Noida.

FOOD PROCESSING VENTURE Brand of products marketed with brand name of Mums. SOCIAL ENGAGEMENT Shoulders the onerous responsibility of Balika Vidyapeeth,Lakhisarai, as its Chief Administrator. Feature regularly in various print and electronic media as an eminent Spokes Person on issues of the real estate sector. Much sought after by both forms of Media as a guest faculty on various social issues. Features as eminent Speaker in various forums on subjects ranging from the industry level scenario to social causes, Corporate Governance and developing the youth force as Gen Next.

Actively associated with many social organizations, Working selflessly for upliftment of needy and poor people of our country. Recently took over a school for girl education in rural area of Bihar where we are imparting value and quality education to more than 1000 poor children. Started a technical college for deprived children in same area. Initiated work on number of educational institution in rural part of Sikkim, Bihar, M.P. and Chattisgarh. Soon going to start a charitable Nursing home in Greater Noida. Actively participated in many Blood donation camp. Last year donated Rs 21 lac in cash and huge quantity of relief materials worth more than 30 lacs to CM relief fund for victims of floods in Bihar. Active in publishing fortnightly magazine (Saamajikl and Aarthik Reform) to educate common people and create awareness towards Governance and Government policies in Developing India. Playing key role in organizing health camps, running creche for children of workers. Distributed 5000 blankets during the peak winter season of 2010. Contribute significantly to the organization actively engaged in protection of our culture and civilization across entire world.

S/o. Shri. Madan Mohan Sharma Born on 15th January, 1964 Married in 1988 to Smt. Pallavi Mishra Blessed with two daughters. Elder daughter is a Doctor and Younger one is in the first year of college. Email: a.k.sharma@amrapali.in Official address: C 56/40, Sec 62, Noida, U.P. Residential address: 83 AGCR Enclave, New Delhi 110092. Residential Landline: 011-22377223 Mobile: +91 - 9899107050 Web Site: www.amrapali.in

COMPANY PROFILE:

M/s Ultra Home Construction Pvt. Ltd. was established on 07th Apr. 2003 with an objective to be a leading construction company in India.

The company with in three years of its inception, on its performance activities and streamlined procedures was certified an ISO: 9001:2000 company vide license No. IM525QC issued on 05th Jun. 2006.

Company Objectives:

The objectives are as under.

Plan, Develop, Construct, Operate, equip, Maintain and undertake all activities related to residential / Commercial buildings. Construct, maintain and operate star Hotels. Construct, maintain and operate IT Parks. Undertake construction of markets, public buildings, hospitals, warehouses etc. Undertake construction of Infrastructure projects like roads, canals, docks.

Besides our core business activity as developers we provide consultancy services, civil engineers, architects, surveyors, designers, town planners, estimators, valuers, interior and exterior decorators, all types of structural and piling engineering work, interior designing and landscaping.

Company has full service general specialization in commercial, institutional, construction management and design/build services. The company offers a comprehensive range of construction services which enables us to tailor a delivery system which matches our clients' needs, goals and budget. Company performs work on both negotiated and competitive construction.

We also provide a complete range of services including: Preconstruction Services Conceptual Budgeting Value Engineering

Life-Cycle Analysis Scheduling Phase Analysis Estimating Design/Build Construction Management General Construction

The company operates through its various divisions, buildings and housing, water and environment, electrical, Irrigation. The major division The building and Housing engages in the commercial and Industrial buildings IT parks, shopping malls, hotels and hospitals.

Activities The company has already constructed many multi storied residential buildings and commercial hubs. The construction of IT parks, malls and star hotels is already underway in various locations.

Executive Management Team:

Director, Mr. Madan Mohan Sharma the founder Director of the Company needs no introduction. A versatile planner with 30 years of experience in the Industry, a great visionary, technology leader and a seasoned business man who has given great thrust to the company. He has the history of making innovative use of technology to solve problems and deliver return on investments. He has been catalyst in effective business strategy.

Managing Director, Anil Kumar Sharma a young true Indian from Bihar with burning desire, conviction in his ideas and faith in his dreams took the road ten years back to achieve what others could not. The young dynamic Civil Engineer from NIT Calicut who did his M-Tech from prestigious IIT Khadagpur, did his MBA & Law from Patna. He started his career with NTPC, NPCC and worked with Bihar Civil Services.

Executive Director, Mr Shiv Priya, an outstanding civil engineer with MBA in construction management has an experience of over a decade with several multinational construction companies based in Japan, Malaysia and India. A master planner spearheading

construction, planning, financial and budgetary controls. With experience of implementing projects of more than Rs.400 crore, he has been instrumental in infusing latest technological development in the construction activities of the group.

Director, Mr. Ajay Kumar, an unassuming personality who is responsible from the point of land acquire to completion of projects. He is sharp as ever even when he is handling eleven projects at a time. No one can afford to beat him on his professional competence and value engineering.

Our commitment

The company delivers QUALITY of life through professional employees, superior craftsmanship, unwavering delivery commitments, superior values and no Excuses