MIRA INFORM REPORT

Report Date :

30.09.2011

IDENTIFICATION DETAILS

Name :	INFRASTRUCTURE INDIA PLC
Registered Office :	IOMA House, Hope Street Douglas Isle of Man, IM1 1AP
Country :	Isle of Man
Financials (as on) :	31.03.2011
Date of Incorporation :	18.03.2008
Legal Form :	Public Limited Company
Line of Business :	Providing investors with the opportunity to invest in Indian infrastructure assets.

LOCATIONS

Registered Office :	IOMA House, Hope Street Douglas Isle of Man, IM1 1AP, Isle of Man
Tel. No.:	01624 681 250
Website :	www.iiplc.com

DIRECTORS

Name :	Mr. Rahul Sonny Lulla
Designation :	Chief Executive
Date of Appointment :	03.03.2011
Name :	Mr. Robert Venerus
Designation :	Director
Date of Appointment :	03.03.2011
Name :	Mr. Rupert Cottrell
Designation :	Deputy Chairman
Name :	Mr. Timothy Stocks
Designation :	Director
Date of Appointment :	03.03.2011
Name :	Mr. Tom Tribone
Designation :	Chairman
Date of Appointment :	03.03.2011
Name :	Mr. Timothy Walker
Designation :	Non Executive Director

KEY EXECUTIVES

Name :	Mr. Philip Scales
Designation :	Company Secretary

BUSINESS DETAILS

Line of Business :

Providing investors with the opportunity to invest in Indian infrastructure assets.

GENERAL INFORMATION

Auditors :
Name :	KPMG Audit LLC
Address :	Heritage Court 41 Athol Street Douglas Isle of Man IM99 1HN, Isle of Man

CAPITAL STRUCTURE

SHARE CAPITAL

	No. of shares Ordinary shares of £0.01 each	Share capital £’000	Share premium £’000
Balance at 1 April 2010	36,700,000	367	31,887
Issued during the years	113,897,984	1,139	89,246
Balance at 31 March 2011	150,597,984	1,506	121,133

The Company has no authorised share capital.

FINANCIAL DATA

[all figures are in Rupees Millions]

COMPANY STATEMENT OF FINANCIAL POSITION

Particulars	31.03.2011	31.03.2010
	£’000	£’000
Non-Current Assets
Investment In Subsidiaries And Intercompany Loans	89,398,	27,323
Total Non-Current Assets	89,398	27,323
Current Assets
Debtors And Prepayments	4	11
Cash And Cash Equivalents	27,278	1,156
Total Current Assets	27,282	1,167
Total Assets	116,680	28,490
Liabilities
Current Liabilities
Trade And Other Payables	(436)	(591)
Total Current Liabilities	(436)	(591)
Total Liabilities	(436)	(591)
Net Assets	116,244	27,899
Equity
Ordinary Shares	1,506	367
Share Premium	121,133	31,887
Retained Loss	(6,395)	(4,355)
Total Equity	116,244	27,899

The Company made a loss of £2,040,000 (year ended 31 March 2010: loss of £2,762,000).

LOCAL AGENCY FURTHER INFORMATION

PRINCIPAL ACTIVITY AND INCORPORATION:

The Company is a closed-ended investment company, incorporated on the 18 March 2008 in the Isle of Man as a public limited company under the 2006 Companies Act. It was admitted to the Official List of the London Stock Exchange on 30 June 2008, and subsequently moved to a listing on AIM, a market maintained by the London Stock Exchange on 16 November 2010.

The Company’s investment objective is to provide shareholders with both capital growth and income by investing in assets in the Indian infrastructure sector, with particular focus on assets and projects related to energy and transport.

GENERAL INFORMATION:

The Company is a closed-end investment company incorporated on 18 March 2008 in the Isle of Man as a public limited company. The address of its registered office is IOMA House, Hope Street, Douglas, Isle of Man.

The Company is listed on the AIM market of the London Stock Exchange.

The Company and its subsidiaries (together the Group) invest in assets in the Indian infrastructure sector, with particular focus on assets and projects related to energy and transport.

The Group has no employees.

NOTE:

A final report on the subject will be sent soon.

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