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  <p  align=right><font size="2" face="Times New Roman"><b>As filed with the Securities and Exchange Commission on May 1, 2006<br> </b><b>Registration No. 333-70244</b></font></p>
  
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  <font size="5" face="Times New Roman"><b>SECURITIES AND EXCHANGE COMMISSION<br> </b></font>
  <font size="3"><b>Washington,&#160; D.C. 20549</b></font></p>
  
  
  
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  <font size="3" face="Times New Roman"><b>FORM S-8</b></font></p>
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  <font size="3" face="Times New Roman"><b>REGISTRATION STATEMENT<br> Under<br> THE SECURITIES ACT OF 1933</b></font></p>
  
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  <font size="6" face="Times New Roman"><b>INTELLIGROUP,   INC.</b></font></p>  </td>
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  <font size="1" face="Times New Roman"><b>(Exact name   of registrant as specified in its charter)</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>New Jersey</b></font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="2" face="Times New Roman"><b>11-2880025</b></font></p>  </td>
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  <font size="1" face="Times New Roman"><b>(State or   other jurisdiction of incorporation or organization)</b></font></p>  </td>
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  <font size="1" face="Times New Roman"><b>(I.R.S.   Employer Identification No.)</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>499 Thornall Street</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>Edison, New Jersey 08837</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>(732) 590-1600</b></font></p>  </td>
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  <font size="1" face="Times New Roman"><b>(Address, including   zip code, and telephone number, including area code, of registrant&#146;s   principal executive offices)</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>2004 EQUITY INCENTIVE AWARD PLAN</b></font></p>  </td>
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  <font size="1" face="Times New Roman"><b>(Full   title of the plan)</b></font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman"><b>Vikram Gulati</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>President and Chief Executive   Officer</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>Intelligroup, Inc.</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>499 Thornall Street</b></font></p>  </td>
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    <p  align="center"><font size="2" face="Times New Roman"><b>Edison, New Jersey 08837</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>(732) 590-1600</b></font></p>  </td>
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  <font size="1" face="Times New Roman"><b>(Name,   address, including zip code, and telephone number, including area code, of   agent for service)</b></font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">Copies to:</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman"><b>Bradd Williamson, Esq.</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>Latham &amp; Watkins LLP</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>885 Third Avenue, Suite 1000</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>New York, New York 10022</b></font></p>  </td>
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  <font size="2" face="Times New Roman"><b>(212) 906-1200</b></font></p>  </td>
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  <p>
  <font size=1 face="Times New Roman">&nbsp;</font></p>
  <p  align="center">
  <font size="2" face="Times New Roman"><b>CALCULATION OF REGISTRATION FEE</b></font></p>
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  <font size="2" face="Times New Roman"><b>&nbsp;</b></font></p>
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    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman"><b>Title of   each class of securities to be registered</b></font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="1" face="Times New Roman"><b>Amount to   be registered(1)</b></font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="1" face="Times New Roman"><b>Proposed   maximum offering price per share(2)</b></font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="1" face="Times New Roman"><b>Proposed   maximum aggregate offering price</b></font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="1" face="Times New Roman"><b>Amount of   registration fee</b></font></p>  </td>
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  </td>
     <td  valign="top">&nbsp;</td>
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     <td  valign="top">&nbsp;</td>
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  <font size="2" face="Times New Roman">Co&#160; Common   Stock, par value $0.01 per share not previously registered</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">1,100,000</font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="2" face="Times New Roman">$2.03</font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="2" face="Times New Roman">$2,233,000</font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="2" face="Times New Roman">$239</font></p>  </td>
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  <font size="2" face="Times New Roman">Co&#160; Common   Stock, par value $0.01 per share registered under the Prior Plan</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">2,744,741</font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="2" face="Times New Roman">N/A(1)</font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="2" face="Times New Roman">N/A(1)</font></p>  </td>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <font size="2" face="Times New Roman">N/A(1)</font></p>  </td>
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  <p><font size=1 face="Times New Roman">&nbsp;</font></p>
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  <font size="2" face="Times New Roman">(1)</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">2004 Equity Incentive Award (the
  &#147;<b>2004 Plan</b>&#148;) authorizes the issuance of shares of common stock
  of Intelligroup, Inc. (the &#147;<b>Company</b>&#148;) up to a maximum number
  equal to the sum of (a) 1,100,000 shares of common stock and (b) 2,744,741
  shares previously registered for offer or sale under the Intelligroup, Inc. 1996
  Stock Plan (the &#147;<b>Prior Plan</b>&#148;) that were not issued under the
  Prior Plan and that may be offered or sold under the 2004 Plan (the
  &#147;<b>Carried Forward Shares</b>&#148;), plus any other shares of Common
  Stock that become available for issuance under the Prior Plan, and which are not
  issued under such plan.&nbsp; The Carried Forward Shares were registered on a
  Registration Statement on Form&nbsp;S-8 filed on February 11, 2000 (file no.
  333-11486), and the Company paid a total registration fee of $19,139, of which
  $16,164 related to the Carried Forward Shares.&nbsp; In accordance with
  Instruction E to the General Instructions to Form&nbsp;S-8 and other guidance
  promulgated by the Securities and Exchange Commission, the Company has carried
  forward the registration fee for the Carried Forward Shares.&nbsp; The Company
  is concurrently filing a Post-Effective Amendment to the Registration Statement
  on Form&nbsp;S-8 filed on February 11, 2000 (file no. 333-11486) registering
  shares pursuant to the Prior Plan, to deregister the applicable shares that were
  not issued under the Prior Plan.</font></p> </td>
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  <font size="2" face="Times New Roman">(2)</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">For purposes of computing the registration fee   only.&#160; Pursuant to Rule 457(h) of the   Securities Act of 1933, as amended (the &#147;Securities Act&#148;), the Proposed   Maximum Offering Price Per Share is based upon the average of the high and   low trading prices ($2.03) of the Company&#146;s common stock as reported by the   National Association of Securities Dealers&#146; Automated Quotation Service on   April 26, 2006.&#160; </font></p>  </td>
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  <br>
  
  <p  align="center"><font size="2" face="Times New Roman">PART I</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 1.&#160; Plan Information</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not required to be filed with this Registration Statement.</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 2.&#160; Registration Information and Employee Plan Annual Information</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not required to be filed with this Registration Statement.</font></p>
  <p  align="center">
  <font size="2" face="Times New Roman">PART II</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 3.&nbsp;&nbsp;Incorporation of Documents by Reference.</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents, which have been filed with the Securities and Exchange Commission pursuant to Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), are hereby incorporated by reference in, and shall be deemed to be a part of, this Registration Statement:</font></p>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">A.</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">The Company&#146;s Annual Report on Form 10-K for the   year ended December 31, 2005.</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">B.</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">The description of the Common Stock, $.01 par value,   which is contained in the Company&#146;s Registration Statement on Form 8-A filed   on September 26, 1996 pursuant to the Exchange Act, as updated in the   Company&#146;s Registration Statement on Form S-1, including any subsequent   amendments or reports filed for the purposes of updating such descriptions.</font></p>  </td>
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  <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold are incorporated by reference in this Registration Statement.&#160; Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein, or in any subsequently filed document which also is or is deemed to be incorporated by reference herein, modifies or supersedes such statement.&#160; Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 4.&#160; Description of Securities.</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 5.&#160; Interests of Named Experts and Counsel.</b></font></p>
  <p  align="center">
  <font size="2" face="Times New Roman">2</font></p>
  
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  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 6.&#160; Indemnification of Directors and Officers.</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 14A:3-5 of the New Jersey Business Corporation Act permits each New Jersey business corporation to indemnify its directors, officers, employees and agents against expenses and liabilities in connection with any proceeding involving such persons by reason of his serving or having served in such capacities or for each such person&#146;s acts taken in his or her capacity as a director, officer, employee or agent of the corporation if such actions were taken in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and with respect to any criminal proceeding, if he or she had no reasonable cause to believe his or her conduct was unlawful, provided that any such proceeding is not by or in the right of the corporation.</font></p>
  
  <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 14A:2-7(3) of the New Jersey Business Corporation Act enables a corporation in its certificate of incorporation to limit the liability of directors and officers of the corporation to the corporation or its shareholders.&#160; Specifically, the certificate of incorporation may provide that directors and officers of the corporation will not be personally liable for money damages for breach of a duty as a director or an officer, except for money damages for breach of a duty as a director or an officer, except for liability (i) for any breach of the director&#146;s or officer&#146;s duty of loyalty to the corporation or its shareholders, (ii) for acts or omissions not in good faith or which involve a knowing violation of law, or (iii) for any transaction from which the director or officer derived an improper personal benefit.</font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s amended and restated certificate of incorporation limits the liability of its directors and officers as authorized by Section 14A:2-7(3).&#160; The affirmative vote of the holders of at least 80% of the voting power of all outstanding shares of the capital stock of the Company is required to amend such provisions.</font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article 11 of the Registrant&#146;s Amended and Restated By-laws specifies that the Registrant shall indemnify its directors and officers to the extent such parties are involved in or made a party to any action, suit or proceeding because he was a director or officer of the Company.&#160; The Company has agreed to indemnify such parties for their actual and reasonable expenses if such party acted in good faith and in a manner he reasonably believed to be in the best interests of the Company and such party had no reasonable cause to believe his conduct was unlawful.&#160; This provision of the By-laws is deemed to be a contract between the Registrant and each director and officer who serves in such capacity at any time while such provision and the relevant provisions of the New Jersey Business Corporation Act are in effect, and any repeal or modification thereof shall not offset any action, suit or
  proceeding theretofore or thereafter brought or threatened based in whole or in par of facts.&#160; The affirmative vote of the holders of at least 80% of the voting power of all outstanding shares of capital stock of the Company is required to adopt, amend or repeal such provision of the By-laws.</font></p>
  
  <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has executed indemnification agreements with each of its directors and executive officers pursuant to which the Registrant has agreed to indemnify such parties to the full extent permitted by law, subject to certain exceptions, if such party becomes subject to an action because such party is a director, officer, employee, agent or fiduciary of the Company.</font></p>
  <p  align="center">
  <font size="2" face="Times New Roman">3</font></p>
  
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  <br>
  
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has liability insurance for the benefit of its Directors and officers which will provide coverage for losses of directors and officers for liabilities arising out of claims against such persons acting as directors or officers of the Registrant (or any subsidiary thereof) due to any breach of duty, neglect, error, misstatement, misleading statement, omission or act done by such directors and officers, except as prohibited by law, or otherwise excluded by such insurance policy.</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 7.&#160; Exemption from Registration Claimed.</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable. </font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 8.&#160; Exhibits</b>.</font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A list of exhibits included as part of this Registration Statement is set forth on the Exhibit Index appearing elsewhere herein and is incorporated herein by reference.</font></p>
  <p>
  <font size="2" face="Times New Roman"><b>Item 9.&#160; Undertakings.</b></font></p>
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">1.</font></p>  </td>
    <td  colspan="3"  valign="top">
    <p>
  <font size="2" face="Times New Roman">The undersigned Registrant hereby undertakes:</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  colspan="3"  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">a.</font></p>  </td>
    <td  colspan="2" valign="top">
    <p>
  <font size="2" face="Times New Roman">To file, during any period in which offers or sales   are being made, a post-effective amendment to this Registration Statement:</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  colspan="2" valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td width="10%" valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="5%" valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="5%" valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="5%" valign="top">
    <p>
  <font size="2" face="Times New Roman">(1)</font></p>  </td>
    <td width="75%" valign="top">
    <p>
  <font size="2" face="Times New Roman">To include any prospectus required by Section   10(a)(3) of the Securities Act;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">(2)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">To reflect in the prospectus any facts or events   arising after the effective date of this Registration Statement (or the most   recent post-effective amendment thereof) which, individually or in the   aggregate, represent a fundamental change in the information set forth in the   Registration Statement;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">(3)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">To include any material information with respect to   the plan of distribution not previously disclosed in the Registration   Statement or any material change to such information in the Registration Statement;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  colspan="3"  valign="top">
    <p>
  <font size="2" face="Times New Roman"><i>provided, however,</i>   that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply to information   contained in periodic reports filed by the Registrant pursuant to Section 13   or Section 15(d) of the Exchange Act that are incorporated by reference in   this Registration Statement.</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  colspan="3"  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">b.</font></p>  </td>
    <td  colspan="2" valign="top">
    <p>
  <font size="2" face="Times New Roman">That, for the purpose of determining any liability   under the Act, each such post-effective amendment shall be deemed to be a new   registration statement relating to the securities offered therein, and the   offering of such securities at that time shall be deemed to be the initial   bona fide offering thereof.</font></p>  </td>
   </tr>
  </table>
  
  <p  align="center">
  <font size="2" face="Times New Roman">4</font></p>
  
  <div style="page-break-before:always"></div>
  <PAGE>
  <br>
  
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
   <tr>
    <td width="5%" valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="5%" valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="5%" valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="5%" valign="top">
    <p>
  <font size="2" face="Times New Roman">c.</font></p>  </td>
    <td width="80%" valign="top">
    <p>
  <font size="2" face="Times New Roman">To remove from registration by means of a   post-effective amendment any of the securities being registered that remain   unsold at the termination of the offering.</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">2.</font></p>  </td>
    <td  colspan="2" valign="top">
    <p>
  <font size="2" face="Times New Roman">The undersigned Registrant hereby undertakes that,   for purposes of determining any liability under the Securities Act, each   filing of the Registrant&#146;s Annual Report pursuant to section 13(a) or 15(d)   of the Exchange Act (and, where applicable, each filing of an employee   benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act)   that is incorporated by reference in the registration statement shall be   deemed to be a new registration statement relating to the securities offered   therein, and the offering of such securities at that time shall be deemed to   be the initial bona fide offering thereof.</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  colspan="2" valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">3.</font></p>  </td>
    <td  colspan="2" valign="top">
    <p>
  <font size="2" face="Times New Roman">Insofar as indemnification for liabilities arising   under the Securities Act may be permitted to directors, officers and   controlling persons of the Registrant pursuant to the foregoing provisions,   or otherwise, the Registrant has been advised that in the opinion of the   Securities and Exchange Commission such indemnification is against public   policy as expressed in the Securities Act and is, therefore,   unenforceable.&#160; In the event that a   claim for indemnification against such liabilities (other than the payment by   the Registrant of expenses incurred or paid by a director, officer or   controlling person of the Registrant in the successful defense of any action,   suit or proceeding) is asserted by such director, officer or controlling   person in connection with the securities being registered, the Registrant   will, unless in the opinion of its counsel the matter has been settled by   controlling precedent, submit to a court of appropriate
  jurisdiction the   question whether such indemnification by it is against public policy as   expressed in the Securities Act and will be governed by the final   adjudication of such issue.</font></p>  </td>
   </tr>
  </table>
  
  <p  align="center"><font size="2" face="Times New Roman">5</font></p>
  
  <div style="page-break-before:always"></div>
  <PAGE>
  <br>
  
  <p  align="center">
  <font size="2" face="Times New Roman"><b>SIGNATURES</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Iselin, State of New Jersey, on May 1, 2006.</font></p>
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
   <tr>
    <td width="50%" valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td colspan="2" valign="bottom">
  
    <p>
    <font size="2" face="Times New Roman">INTELLIGROUP, INC.</font></p></td>
    </tr>
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="6%"  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="44%"  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">By:</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">/s/ Madhu Poomalil</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
   </tr>
   <tr>
    <td  valign="top">
    <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Name:</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Madhu Poomalil</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Title:</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="2" face="Times New Roman">Chief Financial Officer</font></p>  </td>
   </tr>
  </table>
  
  <p  align="center">
  <font size="2" face="Times New Roman">S-1</font></p>
  
  <div style="page-break-before:always"></div>
  <PAGE>
  <br>
  
  <p  align="center">
  <font size="2" face="Times New Roman"><b>POWER OF ATTORNEY</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each of the undersigned officers and directors of the Company hereby severally constitutes and appoints Madhu Poomalil as the undersigned&#146;s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned&#146;s name, place and stead, in any and all capacities (unless revoked in writing) to sign this Registration Statement on Form S-8, and any and all amendments thereto, including any post-effective amendments as well as any related registration statement (or amendment thereto) filed in reliance upon Rule 462(b) under the Securities Act, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be
  done in connection therewith, as fully to all intents and purposes as the undersigned might and could do in person hereby ratifying and confirming all that said attorney-in-fact and agent or her substitute or substitutes, may lawfully do or cause to be done by virtue thereof.</font></p>
  
  <div style="page-break-before:always"></div>
  <PAGE>
  <br>
  
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.</font></p>
  
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
   <tr>
    <td width="38%" valign="bottom">
    <p align="center" style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman"><b>Signature</b></font></p>  </td>
    <td width="2%" valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="38%" valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Title</b></font></p>  </td>
    <td width="2%" valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="20%" valign="bottom">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Date</b></font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black></td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/ Vikram Gulati</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  rowspan="3"  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">President and Chief   Executive Officer<br>
  (Principal Executive Officer)</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">May 1, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="2" face="Times New Roman">Vikram Gulati</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/ Madhu Poomalil</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  rowspan="3"  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">Chief Financial Officer<br>
  (Principal Financial   and Accounting Officer)</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">May 1, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">Madhu Poomalil</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/ Ravi Adusumalli</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=2 face="Times New Roman">May 1, 2006</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">Ravi Adusumalli</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="2" face="Times New Roman">/s/ Ajit Isaac</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=2 face="Times New Roman">May 1, 2006</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">Ajit Isaac</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/ Srini Raju</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">May 1, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">Srini Raju</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/ Sandeep Reddy</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">May 1, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="2" face="Times New Roman">Sandeep Reddy</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/ Alexander Graham   Wilson</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">May 1, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">Alexander Graham Wilson</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/ Andrew Y. Yan</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center">
  <font size="2" face="Times New Roman">May 1, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">Andrew Y. Yan</font></p>  </td>
    <td  valign="bottom">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="bottom">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="bottom">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
   </tr>
  </table>
  
  <p  align="center">
  <font size="2" face="Times New Roman">S-2</font></p>
  
  <div style="page-break-before:always"></div>
  <PAGE>
  <br>
  
  <p  align="center">
  <font size="2" face="Times New Roman"><b>INDEX TO EXHIBITS</b></font></p>
  <table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">
  
   <tr>
    <td width="20%" valign="top">
    <p  align="center"><font size="1" face="Times New Roman"><b>EXHIBIT</b></font></p>  </td>
    <td width="2%" valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="78%" valign="top">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>DESCRIPTION</b></font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
   </tr>
   <tr>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">4.1</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">The Company&#146;s 2004 Equity Incentive Award Plan   (effective June 8, 2004) (incorporated by reference to the Company&#146;s   Definitive Proxy Statement for the 2004 Annual Meeting to Stockholders,   included within Form 14-A as filed on April 29, 2004, File No. 000-20943).</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">4.2</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Certificate of Incorporation of the Company   (incorporated by reference to the exhibits in the Company&#146;s annual report on   Form 10-K for the year ended December 31, 2005, File No. 000-20943).</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">4.3</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">By-Laws of the Company, as amended (incorporated by   reference to the exhibits in the Company&#146;s Registration Statement as amended   on Form SB-2, File No. 333-05981, as filed with the Commission on June 14,   1996).</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="top">
    <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">5.1</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="2" face="Times New Roman">Opinion of Counsel.</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td  valign="top">
    <p>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">23.1</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">Independent Auditors&#146; Consent.</font></p>  </td>
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  <font size="2" face="Times New Roman">23.2</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">Consent of Counsel (included in Exhibit 5.1).</font></p>  </td>
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  <font size="2" face="Times New Roman">24.1</font></p>  </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <font size="2" face="Times New Roman">Powers of Attorney (included on the signature pages   to the Registration Statement).</font></p>  </td>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ig125989.htm", "description": "FORM S-8", "secsgml_size_bytes": 64565}]
metadata_filer: {"company-data": {"conformed-name": "INTELLIGROUP INC", "cik": "0001016439", "assigned-sic": "7373", "irs-number": "112880025", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-133751", "film-number": "06800265"}, "business-address": {"street1": "499 THORNALL STREET", "city": "EDISON", "state": "NJ", "zip": "08837", "phone": "7325901600"}, "mail-address": {"street1": "499 THORNALL STREET", "city": "EDISON", "state": "NJ", "zip": "08837"}}
text: As filed with the Securities and Exchange Commission on May 1, 2006
  Registration No. 333-70244
  SECURITIES AND EXCHANGE COMMISSION
  Washington,  D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  Under
  THE SECURITIES ACT OF 1933
  INTELLIGROUP,   INC.
  (Exact name   of registrant as specified in its charter)
  New Jersey
  11-2880025
  (State or   other jurisdiction of incorporation or organization)
  (I.R.S.   Employer Identification No.)
  499 Thornall Street
  Edison, New Jersey 08837
  (732) 590-1600
  (Address, including   zip code, and telephone number, including area code, of registrant's   principal executive offices)
  2004 EQUITY INCENTIVE AWARD PLAN
  (Full   title of the plan)
  Vikram Gulati
  President and Chief Executive   Officer
  Intelligroup, Inc.
  499 Thornall Street
  Edison, New Jersey 08837
  (732) 590-1600
  (Name,   address, including zip code, and telephone number, including area code, of   agent for service)
  Copies to:
  Bradd Williamson, Esq.
  Latham & Watkins LLP
  885 Third Avenue, Suite 1000
  New York, New York 10022
  (212) 906-1200
  CALCULATION OF REGISTRATION FEE
  Title of   each class of securities to be registered
  Amount to   be registered(1)
  Proposed   maximum offering price per share(2)
  Proposed   maximum aggregate offering price
  Amount of   registration fee
  Co  Common   Stock, par value $0.01 per share not previously registered
  1,100,000
  $2.03
  $2,233,000
  $239
  Co  Common   Stock, par value $0.01 per share registered under the Prior Plan
  2,744,741
  N/A(1)
  N/A(1)
  N/A(1)
  (1)
  2004 Equity Incentive Award (the
  "
  2004 Plan
  ") authorizes the issuance of shares of common stock
  of Intelligroup, Inc. (the "
  Company
  ") up to a maximum number
  equal to the sum of (a) 1,100,000 shares of common stock and (b) 2,744,741
  shares previously registered for offer or sale under the Intelligroup, Inc. 1996
  Stock Plan (the "
  Prior Plan
  ") that were not issued under the
  Prior Plan and that may be offered or sold under the 2004 Plan (the
  "
  Carried Forward Shares
  "), plus any other shares of Common
  Stock that become available for issuance under the Prior Plan, and which are not
  issued under such plan.  The Carried Forward Shares were registered on a
  Registration Statement on Form S-8 filed on February 11, 2000 (file no.
  333-11486), and the Company paid a total registration fee of $19,139, of which
  $16,164 related to the Carried Forward Shares.  In accordance with
  Instruction E to the General Instructions to Form S-8 and other guidance
  promulgated by the Securities and Exchange Commission, the Company has carried
  forward the registration fee for the Carried Forward Shares.  The Company
  is concurrently filing a Post-Effective Amendment to the Registration Statement
  on Form S-8 filed on February 11, 2000 (file no. 333-11486) registering
  shares pursuant to the Prior Plan, to deregister the applicable shares that were
  not issued under the Prior Plan.
  (2)
  For purposes of computing the registration fee   only.  Pursuant to Rule 457(h) of the   Securities Act of 1933, as amended (the "Securities Act"), the Proposed   Maximum Offering Price Per Share is based upon the average of the high and   low trading prices ($2.03) of the Company's common stock as reported by the   National Association of Securities Dealers' Automated Quotation Service on   April 26, 2006.
  PART I
  Item 1.  Plan Information
  Not required to be filed with this Registration Statement.
  Item 2.  Registration Information and Employee Plan Annual Information
  Not required to be filed with this Registration Statement.
  PART II
  Item 3.  Incorporation of Documents by Reference.
  The following documents, which have been filed with the Securities and Exchange Commission pursuant to Securities Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference in, and shall be deemed to be a part of, this Registration Statement:
  A.
  The Company's Annual Report on Form 10-K for the   year ended December 31, 2005.
  B.
  The description of the Common Stock, $.01 par value,   which is contained in the Company's Registration Statement on Form 8-A filed   on September 26, 1996 pursuant to the Exchange Act, as updated in the   Company's Registration Statement on Form S-1, including any subsequent   amendments or reports filed for the purposes of updating such descriptions.
  All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold are incorporated by reference in this Registration Statement.  Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein, or in any subsequently filed document which also is or is deemed to be incorporated by reference herein, modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.
  Item 4.  Description of Securities.
  Not Applicable.
  Item 5.  Interests of Named Experts and Counsel.
  2
  Not Applicable.
  Item 6.  Indemnification of Directors and Officers.
  Section 14A:3-5 of the New Jersey Business Corporation Act permits each New Jersey business corporation to indemnify its directors, officers, employees and agents against expenses and liabilities in connection with any proceeding involving such persons by reason of his serving or having served in such capacities or for each such person's acts taken in his or her capacity as a director, officer, employee or agent of the corporation if such actions were taken in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and with respect to any criminal proceeding, if he or she had no reasonable cause to believe his or her conduct was unlawful, provided that any such proceeding is not by or in the right of the corporation.
  Section 14A:2-7(3) of the New Jersey Business Corporation Act enables a corporation in its certificate of incorporation to limit the liability of directors and officers of the corporation to the corporation or its shareholders.  Specifically, the certificate of incorporation may provide that directors and officers of the corporation will not be personally liable for money damages for breach of a duty as a director or an officer, except for money damages for breach of a duty as a director or an officer, except for liability (i) for any breach of the director's or officer's duty of loyalty to the corporation or its shareholders, (ii) for acts or omissions not in good faith or which involve a knowing violation of law, or (iii) for any transaction from which the director or officer derived an improper personal benefit.
  The Registrant's amended and restated certificate of incorporation limits the liability of its directors and officers as authorized by Section 14A:2-7(3).  The affirmative vote of the holders of at least 80% of the voting power of all outstanding shares of the capital stock of the Company is required to amend such provisions.
  Article 11 of the Registrant's Amended and Restated By-laws specifies that the Registrant shall indemnify its directors and officers to the extent such parties are involved in or made a party to any action, suit or proceeding because he was a director or officer of the Company.  The Company has agreed to indemnify such parties for their actual and reasonable expenses if such party acted in good faith and in a manner he reasonably believed to be in the best interests of the Company and such party had no reasonable cause to believe his conduct was unlawful.  This provision of the By-laws is deemed to be a contract between the Registrant and each director and officer who serves in such capacity at any time while such provision and the relevant provisions of the New Jersey Business Corporation Act are in effect, and any repeal or modification thereof shall not offset any action, suit or
  proceeding theretofore or thereafter brought or threatened based in whole or in par of facts.  The affirmative vote of the holders of at least 80% of the voting power of all outstanding shares of capital stock of the Company is required to adopt, amend or repeal such provision of the By-laws.
  The Registrant has executed indemnification agreements with each of its directors and executive officers pursuant to which the Registrant has agreed to indemnify such parties to the full extent permitted by law, subject to certain exceptions, if such party becomes subject to an action because such party is a director, officer, employee, agent or fiduciary of the Company.
  3
  The Registrant has liability insurance for the benefit of its Directors and officers which will provide coverage for losses of directors and officers for liabilities arising out of claims against such persons acting as directors or officers of the Registrant (or any subsidiary thereof) due to any breach of duty, neglect, error, misstatement, misleading statement, omission or act done by such directors and officers, except as prohibited by law, or otherwise excluded by such insurance policy.
  Item 7.  Exemption from Registration Claimed.
  Not applicable.
  Item 8.  Exhibits
  .
  A list of exhibits included as part of this Registration Statement is set forth on the Exhibit Index appearing elsewhere herein and is incorporated herein by reference.
  Item 9.  Undertakings.
  1.
  The undersigned Registrant hereby undertakes:
  a.
  To file, during any period in which offers or sales   are being made, a post-effective amendment to this Registration Statement:
  (1)
  To include any prospectus required by Section   10(a)(3) of the Securities Act;
  (2)
  To reflect in the prospectus any facts or events   arising after the effective date of this Registration Statement (or the most   recent post-effective amendment thereof) which, individually or in the   aggregate, represent a fundamental change in the information set forth in the   Registration Statement;
  (3)
  To include any material information with respect to   the plan of distribution not previously disclosed in the Registration   Statement or any material change to such information in the Registration Statement;
  provided, however,
  that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply to information   contained in periodic reports filed by the Registrant pursuant to Section 13   or Section 15(d) of the Exchange Act that are incorporated by reference in   this Registration Statement.
  b.
  That, for the purpose of determining any liability   under the Act, each such post-effective amendment shall be deemed to be a new   registration statement relating to the securities offered therein, and the   offering of such securities at that time shall be deemed to be the initial   bona fide offering thereof.
  4
  c.
  To remove from registration by means of a   post-effective amendment any of the securities being registered that remain   unsold at the termination of the offering.
  2.
  The undersigned Registrant hereby undertakes that,   for purposes of determining any liability under the Securities Act, each   filing of the Registrant's Annual Report pursuant to section 13(a) or 15(d)   of the Exchange Act (and, where applicable, each filing of an employee   benefit plan's annual report pursuant to Section 15(d) of the Exchange Act)   that is incorporated by reference in the registration statement shall be   deemed to be a new registration statement relating to the securities offered   therein, and the offering of such securities at that time shall be deemed to   be the initial bona fide offering thereof.
  3.
  Insofar as indemnification for liabilities arising   under the Securities Act may be permitted to directors, officers and   controlling persons of the Registrant pursuant to the foregoing provisions,   or otherwise, the Registrant has been advised that in the opinion of the   Securities and Exchange Commission such indemnification is against public   policy as expressed in the Securities Act and is, therefore,   unenforceable.  In the event that a   claim for indemnification against such liabilities (other than the payment by   the Registrant of expenses incurred or paid by a director, officer or   controlling person of the Registrant in the successful defense of any action,   suit or proceeding) is asserted by such director, officer or controlling   person in connection with the securities being registered, the Registrant   will, unless in the opinion of its counsel the matter has been settled by   controlling precedent, submit to a court of appropriate
  jurisdiction the   question whether such indemnification by it is against public policy as   expressed in the Securities Act and will be governed by the final   adjudication of such issue.
  5
  SIGNATURES
  Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Iselin, State of New Jersey, on May 1, 2006.
  INTELLIGROUP, INC.
  By:
  /s/ Madhu Poomalil
  Name:
  Madhu Poomalil
  Title:
  Chief Financial Officer
  S-1
  POWER OF ATTORNEY
  Each of the undersigned officers and directors of the Company hereby severally constitutes and appoints Madhu Poomalil as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities (unless revoked in writing) to sign this Registration Statement on Form S-8, and any and all amendments thereto, including any post-effective amendments as well as any related registration statement (or amendment thereto) filed in reliance upon Rule 462(b) under the Securities Act, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be
  done in connection therewith, as fully to all intents and purposes as the undersigned might and could do in person hereby ratifying and confirming all that said attorney-in-fact and agent or her substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
  Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
  Signature
  Title
  Date
  /s/ Vikram Gulati
  President and Chief   Executive Officer
  (Principal Executive Officer)
  May 1, 2006
  Vikram Gulati
  /s/ Madhu Poomalil
  Chief Financial Officer
  (Principal Financial   and Accounting Officer)
  May 1, 2006
  Madhu Poomalil
  /s/ Ravi Adusumalli
  Director
  May 1, 2006
  Ravi Adusumalli
  /s/ Ajit Isaac
  Director
  May 1, 2006
  Ajit Isaac
  /s/ Srini Raju
  Director
  May 1, 2006
  Srini Raju
  /s/ Sandeep Reddy
  Director
  May 1, 2006
  Sandeep Reddy
  /s/ Alexander Graham   Wilson
  Director
  May 1, 2006
  Alexander Graham Wilson
  /s/ Andrew Y. Yan
  Director
  May 1, 2006
  Andrew Y. Yan
  S-2
  INDEX TO EXHIBITS
  EXHIBIT
  DESCRIPTION
  4.1
  The Company's 2004 Equity Incentive Award Plan   (effective June 8, 2004) (incorporated by reference to the Company's   Definitive Proxy Statement for the 2004 Annual Meeting to Stockholders,   included within Form 14-A as filed on April 29, 2004, File No. 000-20943).
  4.2
  Certificate of Incorporation of the Company   (incorporated by reference to the exhibits in the Company's annual report on   Form 10-K for the year ended December 31, 2005, File No. 000-20943).
  4.3
  By-Laws of the Company, as amended (incorporated by   reference to the exhibits in the Company's Registration Statement as amended   on Form SB-2, File No. 333-05981, as filed with the Commission on June 14,   1996).
  5.1
  Opinion of Counsel.
  23.1
  Independent Auditors' Consent.
  23.2
  Consent of Counsel (included in Exhibit 5.1).
  24.1
  Powers of Attorney (included on the signature pages   to the Registration Statement).