GNG GROUP(INTRODUCTION DOCUMENT)

CONTENT

VISION & MISSION………………………………………………………….……….. Page 3

INTRODUCTION……………………………………………………………….…… Page 3-6

HISTORY……………………………………………………………………………. ….Page 7

BUSINESSES

Power Transmission & Distribution………………………………………….Page 8-10

E-Governance & System Integration………………………………………..Page 10-11

Education…………………..………………………………………………… .Page 12

Public Private Partnership Projects in Rural Areas & Other Rural Businesses..Page 12

Public Infrastructure………………………...……………………………….…Page 12

OUR TEAM…………………………………………………………………...…….Page 13-14

OUR STRENGTHS……………………………………………...……………………. Page 15

OUR CONTACTS………………………………………………………………… …..Page 16

VISION & MISSION

We endeavor towards developing ourselves as an organizational family pillared on values, employees, management and achievements.

Our vision is to be a business organization that is actually and directly affecting the lives of masses in one way or the other, for betterment.

“The seeds of the future lie in the past.”

The remarkable growth that we have achieved over a period of last six years is self explanatory of our planning and commitments towards our goals.

We are sure of continuing the success story with an even better rate. We know that the “SKY IS THE LIMIT FOR US.”

We believe in the words of Alan Kay “The Best Way to Predict the Future is to invent it”. Hence we are here to make a better future not only for the company but for the society as a whole.

INTRODUCTION

GNG Group started as a trading house in the year 1996 as GNG Trading Company Private Limited, which is now the holding company for the other companies of the group, namely GNG Power Systems Limited, GNG Technologies Limited and N & N Developers Limited.

We believe that entrepreneurial and organizational capabilities can only be fractionally harnessed when the purpose is mere business. Sustainability of business over decades and centuries depends upon steady cumulative growth and the ability to harness the potential of our socio-economic environment. All our businesses are

associated with the lives of millions of people in our country and help create capabilities, opportunities and betterment. Therefore, there are immense holistic synergies associated with our business model based on “Empowering Cumulative Growth” since we are intimately involved and committed to the mission of serving and improving the lives and welfare of all those associated with our business.

By aligning our values with the objective of betterment of human lives of the masses especially in rural and semi-urban areas, we are strengthened by the trust and

confidence reposed in us by millions. Our business model based on such belief and values is our humble contribution to the society of which we are also a participant.

In our e-Governance activities in rural and remote areas, our business thrust based on our values, is not limited to delivery of government and business services and products alone, but rather extends to skill development and education for the rural masses through our unmatchable Public-Private Partnership (PPP) network of Village Level Entrepreneurs (VLEs) and Citizen Service Centers (CSCs) at the very grass root level.

Similarly, in our Power T&D business, we are driven by the desire to empower the masses in remote areas by providing them the basic amenity of electricity at homes, schools, healthcare centers, hospitals, farms and for village industries. This not only improves the lives of millions but also provides the means for sustainable development. Even our other projects in Power T&D contribute to the growth of the nation as electricity is a basic necessity for manufacturing, services as well as agricultural sectors.

Our intrinsic growth is therefore intimately linked with the growth of our nation and especially rural and semi-urban development. We are confident of the support of various government departments and authorities as our business is much in line with the state and national plans of every government in India.

Engineering, Procurement and Construction (EPC) Electrical Contracting:

We ventured into Engineering, Procurement and Construction (EPC) Electrical Contracts in 2001. The major breakthrough came in 2003 with the award of a contract

through competitive bidding. Thereafter, in 2004 we began undertaking large contracts in Rural Electrification and also executing other Utility Infrastructure Projects. So far we have executed power transmission and distribution projects of more than 2500 circuit kms covering more than 1500 villages which have directly or indirectly improved the lives of millions in semi urban and rural areas.

From 2004 onwards we began sub-station construction, constructing 33 kV and 66 kV sub-stations in various states in India such as Haryana, Punjab, Rajasthan, J&K, etc.

In 2011 we successfully completed a 220 KV bay-extension project of HSIIDC at Manesar, Haryana.

ITeS and e-Governance :

In 2007 we were awarded a prestigious Mission Mode project by Ministry of Communication and Information Technology, Government of India related to electronic Governance and Information Technology in the state of Himachal Pradesh.

In this project we have enabled the Himachal Pradesh government and state owned utilities to directly serve more than 4.5 million people of rural Himachal Pradesh covering over 17,000 villages and several semi-urban towns in 9 Districts.

Since 2008 we have set up 1670 Citizen Service Centers (CSCs) in Himachal Pradesh empowering Village Level Entrepreneurs (VLEs) with technical support and servicing skills under our “Training of Rural Youth” initiative.

In 2012 we are in the process of executing a similar e-Governance project for the Government of Bihar covering more than 20,000 villages in 5 Districts that will reach out to several million rural and semi-urban people. We shall be setting up more than 1400 Citizen Service Centers (CSCs) in Bihar for this project.

Real Estate:

In 2009 we entered into real estate business by acquiring N & N Developers Limited.

By 2012 we had constructed a prestigious 7-storeyed Commercial / Institutional Building with Double Basement with 3876.28 sq. mtr. or 41,724 sq. ft. total covered area at a prime location in Sector 44, Gurgaon.

Gurgaon was chosen for our first real estate project in view of it having turned into a hot corporate destination and IT hub on account of its proximity to Delhi, the international airport and the superhighway NH8 connecting it to Jaipur with major industrial towns like Manesar, Bhiwadi, etc. en-route.

New Initiatives

Education:

Rural Education: In this area GNG Group will provide Computer Education, education and communication skills in English and education and practical exposure

to Computerized Accounting. Besides these areas, GNG Group will also provide other forms of education and specialized and practical skills under its “Training of Rural Youth” initiatives.

School Education: In this area GNG Group will provide specialized educational projects for government and private schools, teachers’ training, computer aided learning, etc. using suitable Information and Communication Technology.

Educational Initiative Partners: In this area GNG will identify and collaborate with suitable education initiative partners to enhance the education and skills development programmes of GNG Group.

Solar Energy Projects:

Solar Lights: For the rural masses in remote areas GNG Group will provide affordable solar lamps through its Citizen Service Centers.

Solar Power: In this area GNG Group will set up both off-grid and grid connected solar power plants in collaboration with technology partners to add a new dimension to availability of affordable electricity for the masses.

Our vision is to be a business organization that is actually and directly affecting the lives of masses in one way or the other, for socio-economic human betterment.

Public Infrastructure: This is a proposed new business vertical for the group. Various international collaborations are being examined.

HISTORY

GNG Trading Company Private Limited (1996)

EPC Electrical Contracting (2001)

Large Rural Electrification Projects, Electric Sub-Stations, Power Transmission & Distribution (T&D) Projects (2004)

Manufacture of ACSR and Steel (2006 to 2010)

ITeS & E-Governance – Himachal Pradesh (2007)

Setting Up Of Citizen Service Centers in Himachal Pradesh (2008)

Real Estate (2009)

ITeS & E-Governance – Bihar (2012)

BUSINESSES

Starting from a trading house in 1996, GNG Group is now a diversified business group with business verticals in:

Engineering, Procurement and Construction (EPC) Electrical Contracting, Sub-Station Construction and Power Transmission & Distribution (T&D)

Information Technology enabled Services (ITeS) including e-Governance, Public Private Partnership (PPP) Projects in Rural Areas & Other Rural Businesses

System Integration

Real Estate

New Initiatives of GNG Group include Education, Solar Energy and Public Infrastructure.

Power Transmission & Distribution

GNG is now a trusted name in the field of EPC Electrical Contracting for turnkey construction of Electric Sub-Stations and laying of Power Transmission and Distribution (T&D) lines and this has paved the way for contracts from various power utilities.

We carry out projects from conceptual design to the installation and commissioning for State Electricity Boards and state owned Electricity Distribution Companies (Discoms) as well as other private clients on turnkey basis.

We have already successfully executed many turnkey projects for various State Electricity Boards and state owned Discoms. Over a short span of a few years we have emerged as a reliable company in EPC Electrical Contracting and Power T&D (Transmission and Distribution) Projects having substantial technical and managerial skills.

In 2012 we bagged a single project valuing Rs 73.99 crores.

Until 2011 we had successfully executed single project valuing Rs. 55.00 crores.

In 2011 we set up a 220 kv Sub-Station Project for HSIIDC at Manesar, Haryana.

In 2009 we had successfully executed 33KV underground cabling project at Rohtak, Haryana, right in the heart of a very congested city.

By 2008 we had installed six 66 KV Sub-Stations in very tough terrains of Jammu & Kashmir for PDD, J&K.

Our focus is on quality, systems and safety which is proved by the fact that GNG is an ISO 9001:2000 Certified Company.

Projects Completed

We have completed several prestigious turnkey power projects of different valuation and scope. Some of the typical projects are as under:

S.No. Description of Work Location of work

1 220 KV & 66 KV bay extension of 220/66 KV sub-station Manesar (Haryana)

2 Construction of 1*10 MVA 66/11 KV sub-station on turnkey basis under APDRP

Barnoti, District Kathua

3 Augmentation and R&M works of 1*10 MVA 66/11 KV sub-station on turnkey basis under APDRP

Industry, District Kathua

4 Supply, erection, testing & commissioning for construction of 33 KV XLPE cable & dismantlement of overhead 33 KV line

Rohtak

5 Supply of Distribution Transformers VCBs and other material for new 11 kV line (1600 Kms.) and other allied material for

Ambala,Kurukshetra,

segregation of rural domestic load and agriculture load of 82 nos. 11 kV feeders feeding 598 villages of UHBVNL on turnkey basis

Yamunanagar

ONGOING PROJECTSSome of our typical ongoing projects as of mid-2012 are as under:

S.No. Description of Work Location of work1 Supply, Erection, Testing and Commissioning of new 11

KV & LT Lines and 11/0.4 KV Distribution Substations in Vidisha District of Madhya Pradesh Under RGGVY.

Vidisha (MP)

2 Supply, erection, testing & commissioning of electrical Faridabad

independent feeder from main boosting station (MBS) /Ranney wells / Under Ground Tank (UGT)

(Haryana)

E-Governance & System Integration

We are executing Citizen Service Centres Project on PPP mode in nine districts in Himachal Pradesh. This project is part of the Mission mode project of Government of India.

In this project we have enabled the Himachal Pradesh government and state owned utilities to directly serve more than 4.5 million people of rural Himachal Pradesh covering over 17,000 villages and several semi-urban towns in 9 Districts.

Since 2008 we have set up 1670 Citizen Service Centers (CSCs) in Himachal Pradesh empowering Village Level Entrepreneurs (VLEs) with technical support and servicing skills under our “Training of Rural Youth” initiative. This project has provided direct & indirect employment to more than 2000 rural people.

We work with various government departments and state utilities in making availability of services of such departments and utilities to the rural and semi urban population in millions.

* G2C services include: Deposit of Electricity Bills Deposit of Water Bills Deposit of Telephone Bills Issue of Road Transport tickets Delivery of copies of Land Records or Nakal Jamabandhi, etc.

* B2C services include: Mobile and DTH Recharge Life Insurance Premium Payments Educational Courses Payments for PAN Card coupons Selling Solar Lights, etc.

After the successful experience in the state of Himachal Pradesh in this field we are looking forward to making more inroads by getting such type of projects for other states as well as widening the scope of e-Governance services.

Our websites for this are www.gramsugam.com, www.gramsrijan.com

“Gram Srijan Sansthan” is a trust started by the promoters of GNG Group for rural initiatives like financial inclusion, etc.

We have already been awarded prestigious UID project at various locations. We are also in process of being awarded some System Integration projects of state governments in India.

We have technical collaborations with IT industry majors for technology sharing.

Major Benefits of e-Governance and e-Sales :

* Reaching out to a very large number of semi-urban and rural population in millions

* By providing governmental services to citizens exclusively, there is assured large volume of footfall at company's CSCs

* Potential business volume in future is very high and has been growing @ 10% month on month

* No risk involved as payments are received through our portal

* The business model is replicable in other states as well

* As it is a project affecting semi-urban and rural masses even in remote interior, it has good potential for brand and image building campaigns

Education

Through our rural based projects, we are doing a lot of capacity building of citizens in the hinterland –

Basic computer education for rural people Basic soft skill trainings for rural people Satellite based education

Vocational training Sales, marketing training

Public Private Partnership Projects in Rural Areas & Other Rural Businesses

We are also planning to take up government partnership as well privately funded projects in rural areas in the field of agri-businesses, contract farming, rural livelihoods, health care, etc.

Public Infrastructure

This is a proposed new business vertical for the group. Various international collaborations are being examined.

OUR TEAMWe have a team of experienced professionals with all the required managerial and technical skills under the leadership of Mr. S.K. Agarwal, our Managing Director.

Starting with a staff strength of just two people, we are now a team of 150+ people with a wide range of skills and experience.

We believe that we can be successful only when we wisely plan, properly organize, understandably direct and effectively coordinate and control our tasks.

We want that each of our employees starts every day with an aim and ends each day with a sense of accomplishment.

Board of Directors:

Chairman & Managing Director: Mr. S. K. Agarwal

Mr. S.K. Agarwal has over 33 years of varied experience in Power T & D, manufacturing and trading. A person of exemplary foresight, dynamism and entrepreneurial spirit, he has been a guiding force to many medium and small industrial enterprises and educational institutions as well. He joined the family

business of trading and manufacturing of allied electrical items, while completing his education. Ever since, there has been no looking back for the 58 year old visionary.

Mr. S.K. Agarwal started the company in 1996 with a vision to be the best in the Power (T&D) Sector and under his leadership the company has expanded exponentially. He is a Graduate from Kirori Mal College, University of Delhi and has travelled extensively as an Indian delegate at international business conferences and symposiums. His wide range of experience in business and industry include project management and operation and control of manufacturing businesses. He is a member

of several business and industry associations such as FICCI, ASSOCHAM and is a governing body member of the Delhi Productivity Council.

Director: Mr. Gaurav Agarwal

Mr. Gaurav Agarwal is in-charge of day to day operations of projects and production facilities. He also takes care of marketing and liasioning part of the turnkey projects. Due to his technical prowess and in-depth knowledge of project management, he has been instrumental in timely completion of the projects. Mr. Gaurav Agarwal is an

Engineer in Information Technology and has an excellent academic record with an eye for details.

Executive Committee:

Vice President: Ms. Neha AgarwalMs. Neha Agarwal’s responsibilities include formulating business strategies for the group and evaluating new registrations & ventures. She is also responsible for

financial restructuring and for new initiatives like various certification e.g. ISO 9001:2000 etc.

Ms. Neha Agarwal is a graduate in economics from the prestigious Sri Ram College of Commerce and a post graduate in Business Economics from University of Delhi. She has also worked in MNC banks in various capacities before joining GNG.

Vice President: Mr. Gautam Agarwal

Mr. Gautam Agarwal is an Engineer with Masters in Business Administration from the Prestigious IIT, Delhi. He is handling Technology Projects in the company.

Vice President: Mr. Sanjeev KakkarExperience: 25 yearsHands on technical expert in T&D

Vice President: Mr. R. K. GoelExperience: 35 years

Retd. Director, DHBVNL, Haryana

Vice President: Mr. T. C. GuptaExperience: 35 yearsRetd. Chief Engineer, UHBVNL, Haryana

Chief Finance Officer: Mr. H. S. NagpalExperience: 30 yearsChartered Accountant with diversified experience

Financial Advisor: Mr. Sanjay AggarwalExperience: 15 yearsEx. Head of Gurgaon Chapter of CFAI

OUR STRENGTHS

We have:

Excellent track record with the clients

Comprehensive domain knowledge in the respective fields

More than 10,000 sq. feet area of office infrastructure in Gurgaon, Shimla and Haryana State branches

More than 30,000 sq. feet of assembling facilities

100+ Employees with varied experiences in relevant fields

Thirteen years of continuous successful business execution

Strong value based growth & business plans

Strong Financial Back-up from Financial Institutions

Strong associates in the form of manufacturers, service providers and advisors

OUR CONTACTS

Gurgaon Office (Headquarters):

Address: 596-597, Udyog Vihar, Phase-V, Gurgaon, Haryana, PIN - 122017

Telephone: +91-124-4294000Fax: +91-124-4087325Email: info@gnggroup.com

Shimla Office:

Address: Latawa House, Nigam Vihar, Shimla, Himachal Pradesh

Faridabad Office:

Address: 890, Sector-14, Faridabad, Haryana

Babupur Office:

Address: VPO Babupur, Near Daulatabad, Gurgaon, Haryana