PARTICULARS UNDER SECTION 217(2A) OF THE COMPANIES ACT,1956 READ
          WITH THE COMPANIES (PARTICULARS OF EMPLOYEES) RULES, 1975 FOR
                                                                THE YEAR ENDED 31.03.2009.
     
a) Employed through out the financial year under review and were in receipt of       remuneration for the financial year in aggregate of not less than Rs.24,00,000/-.

Sl. No.		5.	6.	7.	8.
Name		Shri P.R. Sharma	Shri C. K. Jain	Shri P.S.Rao	Shri S.V.Tapadia
Designation		Jt.President (Vasavadatta Cement Section)	Jt.President (Engg. & PP) (Vasavadatta Cement Section)	Jt.President (Project) (Vasavadatta Cement Section)	Jt. President (Fin. & Admin.) (Kesoram Cement Section)
Nature of Duties		In-charge of Commercial activities & Administration.	In-charge of Operations, Maintenance and TPH.	In-charge of Projects & Technical matters.	In-charge of Commercial and Administration
Gross remuneration (Rs.)		40,24,127	33,67,228	26,59,159	33,48,456
Age (Years)		66	56	60	62
Qualification(s)		B.Com.	B.E. (Elec.)	B.E. (Mech.)	B.Com., F.C.A.
Date of commencement of employment		19.04.1967	15.01.1986	10.03.2007	20.10.1971
Experience (No. of years)		47 years	35 years	35 years	38 years
Last employment held	Name of the Company	Laxmi Finance Corporation	Cement Corpn. of India	Dangote Group of Industries	-
	Designation	Accounts Officer	Senior Engr. (Elec.)	General Manager	-