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  <p  align=right><font size="2" face="Times New Roman"><b>As filed with the Securities and Exchange Commission on December 22, 2006<br>Registration No. 333-[___]</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, D.C. 20549</b></font></p>
  
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  <font size="5" 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 <br>   incorporation or organization)</b></font></p>  </td>
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  <font size="1" face="Times New Roman"><b>(I.R.S.   Employer<br>   Identification No.)</b></font></p>  </td>
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    <p  align="center" style='text-align:center'><font size="2" face="Times New Roman"><b>499 Thornall Street<br>   Edison, New Jersey 08837<br>   (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, <br>   of registrant&#146;s principal executive offices)</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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    <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>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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    <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>Vikram Gulati <br>   President and Chief Executive Officer<br>   Intelligroup, Inc.<br>   499 Thornall Street<br>   Edison, New Jersey 08837<br>   (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, <br> of agent for service)</b></font></p>
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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</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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    <p  align="center"><font size="2" face="Times New Roman">Copies to:</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>Bradd Williamson, Esq.<br>   Latham &amp; Watkins LLP<br>   885 Third Avenue, Suite 1000<br>   New York, New York 10022<br>   (212) 906-1200</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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  <div style="page-break-before:always"></div>
    <p  align="center">
  <font size="2" face="Times New Roman"><b>CALCULATION OF REGISTRATION FEE</b></font></p>  </td>
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  <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 <br>   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 <br>   offering price per <br>   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 <br>   aggregate<br>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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    <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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    <td width="1%" valign="bottom">
    <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    </td>
    <td width="10%" valign="bottom">
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    </td>
    <td width="12%" valign="bottom">
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    </td>
    <td width="12%" valign="bottom">
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    </td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="1%" valign="bottom">
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    </td>
    <td width="15%" valign="bottom">
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">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">500,000</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">$1.36</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">$680,000</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">$107</font></p></td>
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p style="margin-left:1em; text-indent:-1em"><font size="2" face="Times New Roman">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">118,350</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">N/A(1)</font></p></td>
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  <font size="2" 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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  <font size="2" 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="2" face="Times New Roman"></font></p>  </td>
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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">The 2004 Equity Incentive   Award Plan (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) 500,000 additional shares of common stock   issued under the 2004 Plan pursuant to an amendment approved by the   stockholders of the Company on June 8, 2006, and (b) 118,350 shares   previously registered for offer or sale under the Intelligroup, Inc. 1996   Stock Plan (the &#147;<b>Prior Plan</b>&#148;)   which were not issued under the Prior Plan and which may be offered or sold   under the 2004 Plan (the &#147;<b>Carried Forward   Shares</b>&#148;).&#160; 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 $689.01 related to the Carried Forward   Shares.&#160; In accordance with
  Instruction E to the General Instructions to Form S-8 and other guidance   promulgated by the Securities Exchange Commission, the Company has carried   forward the registration fee for the Carried Forward Shares.&#160; The Company is concurrently filing a   Post-Effective Amendment to the Registration Statement on Form S-8 filed no   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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    <p><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">(2)</font></p>  </td>
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  <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;<b>Securities
  Act</b>&#148;), the Proposed Maximum Offering Price Per Share is based upon the
  average of the high and low trading prices ($1.36) of the Company&#146;s common
  stock as reported by the National Association of Securities Dealers&#146;
  Automated Quotation Service on December 21, 2006.</font></p> </td>
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  <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>REGISTRATION OF ADDITIONAL SECURITIES</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Intelligroup,&nbsp;Inc. (the &#147;<b>Company</b>&#148;) is hereby registering 618,350 additional shares of its Common Stock, $0.01 par value (&#147;<b>Common Stock</b>&#148;), for issuance under the Company&#146;s 2004 Equity Incentive Award Plan (the &#147;<b>2004 Plan</b>&#148;) pursuant to General Instruction E to From S-8 (Registration of Additional Securities).&nbsp; A Registration Statement on Form&nbsp;S-8 File No.&nbsp;333-70244, registering 3,844,741 shares of Common Stock (which 3,844,741 shares includes 2,744,741 shares of Common Stock which were previously available for issuance under the Company&#146;s 1996 Stock Plan and which were not issued under such plan and which were carried forward for issuance under the 2004 Plan), was previously filed with the Securities and Exchange Commission on May&nbsp;1, 2006.&#160; Effective as of June 8, 2006, the 2004 Plan was amended to authorize the
  issuance of an additional 500,000 shares of Common Stock pursuant to awards granted under the 2004 Plan. A Registration Statement on Form S-8 File No. 333-11486, registering 3,250,000 shares of Common Stock was previously filed with the Securities and Exchange Commission on February 11, 2000.&#160; An additional 118,350 shares of Common Stock were previously available for issuance under the Company&#146;s 1996 Stock Plan and were not issued under such plan are being carried forward for issuance under the 2004 Plan. </font></p>
  
  <p  align="center"><font size="2" face="Times New Roman"><b>INCORPORATION BY REFERENCE</b></font></p>
  <p>
  <font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The contents of the Registration Statement on Form S-8 filed on May 1, 2006 (File No. 333-72044), with respect to 3,844,741 shares of Common Stock are hereby incorporated by reference. </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;<b>Exchange Act</b>&#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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  <font size="2" face="Times New Roman">The Company&#146;s periodic   report on Form 10-Q for the period ended March 31, 2006.</font></p>  </td>
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  <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="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.</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">The Company&#146;s periodic   report on Form 10-Q for the period ended June 30, 2006.</font></p>  </td>
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  <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="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">C.</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">The Company&#146;s periodic   report on Form 10-Q for the period ended September 30, 2006.</font></p>  </td>
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  <p  align="center">
  <font size="2" face="Times New Roman"><b>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  align="center">
  <font size="2" face="Times New Roman">2</font></p>
  
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  <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 Company 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 December 20, 2006.</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">INTELLIGROUP, INC.</font></p>  </td>
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  <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="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">By:</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">/s/ Alok Bajpai</font></p>  </td>
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  <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="bottom">
    <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">Alok Bajpai</font></p>  </td>
   </tr>
   <tr>
    <td  valign="bottom">
    <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 Alok Bajpai 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 his or her substitute or substitutes, may lawfully do or cause to be done by virtue thereof.</font></p>
  
  <p  align="center"><font size="2" face="Times New Roman">S-2</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="32%" valign="top">
    <p style="margin-left:1em; text-indent:-1em">
  <font size="1" face="Times New Roman"><b>Signature</b></font></p>  </td>
    <td width="2%" valign="top">
    <p style="margin-left:1em; text-indent:-1em"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
    <td width="32%" valign="top">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Title</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="32%" valign="top">
    <p  align="center">
  <font size="1" face="Times New Roman"><b>Date</b></font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </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">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
    <td  valign="top">
    <p  align="center"><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 style="margin-left:1em; text-indent:-1em">
  <font size="2" face="Times New Roman">/s/ Vikram Gulati</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  rowspan="3"  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">President   and Chief Executive <br>   Officer (Principal Executive Officer)</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">December   20, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </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  align="center"><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="2" face="Times New Roman">Vikram Gulati</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  align="center"><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  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  align="center"><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="2" face="Times New Roman">/s/ Alok Bajpai</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  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="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">December   20, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </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  align="center"><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="2" face="Times New Roman">Alok Bajpai</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  align="center"><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  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  align="center"><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="2" face="Times New Roman">/s/ Ravi Adusumalli </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  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">December   20, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </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  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  align="center"><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="2" face="Times New Roman">Ravi Adusumalli</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  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  align="center"><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  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  align="center"><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="2" face="Times New Roman">/s/ Ajit Isaac</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  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">December   20, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </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  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  align="center"><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="2" face="Times New Roman">Ajit Isaac</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  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  align="center"><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  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  align="center"><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="2" face="Times New Roman">/s/ Babar Khan</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  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">December  20, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </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  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  align="center"><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="2" face="Times New Roman">Babar Kahan</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  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  align="center"><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  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  align="center"><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="2" face="Times New Roman">/s/ Srinivasa Raju</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  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">December   20, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </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  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  align="center"><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="2" face="Times New Roman">Srinivasa Raju</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  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  align="center"><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  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  align="center"><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="2" face="Times New Roman">/s/ Sandeep Reddy</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  align="center">
  <font size="2" face="Times New Roman">Director</font></p>  </td>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <p  align="center">
  <font size="2" face="Times New Roman">December  20, 2006</font></p>  </td>
   </tr>
   <tr>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </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  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  align="center"><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="2" face="Times New Roman">Sandeep Reddy</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  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  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-3</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="8%" valign="top">
    <p>
  <font size="1" face="Times New Roman"><b>EXHIBIT</b></font></p>  </td>
    <td width="2%" valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td width="90%" valign="top">
    <p>
  <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>
  
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    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
    <td  valign="top">
    <hr size="1" width="100%" noshade color=black>
  
    </td>
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    <td  valign="top">
    <p>
  <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>
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    <td  valign="top">
    <p>
  <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>
    <td  valign="top">
    <p>
  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <p>
  <font size="2" face="Times New Roman">23.1</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">Independent Registered   Public Accounting Firm&#146;s Consent.</font></p>  </td>
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    <p>
  <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>
    <td  valign="top">
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  <font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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    <td  valign="top">
    <p><font size="2" face="Times New Roman">23.2</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">Consent of Counsel   (included in Exhibit 5.1).</font></p>  </td>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ig125989.htm", "description": "FORM S-8", "secsgml_size_bytes": 42207}]
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": "333-139639", "film-number": "061297261"}, "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 December 22, 2006
  Registration No. 333-[___]
  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
  Common Stock, par value $0.01 per share   not previously registered
  500,000
  $1.36
  $680,000
  $107
  Common Stock, par value   $0.01 per share registered under the Prior Plan
  118,350
  N/A(1)
  N/A(1)
  N/A(1)
  (1)
  The 2004 Equity Incentive   Award Plan (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) 500,000 additional shares of common stock   issued under the 2004 Plan pursuant to an amendment approved by the   stockholders of the Company on June 8, 2006, and (b) 118,350 shares   previously registered for offer or sale under the Intelligroup, Inc. 1996   Stock Plan (the "
  Prior Plan
  ")   which were not issued under the Prior Plan and which may be offered or sold   under the 2004 Plan (the "
  Carried Forward   Shares
  ").  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 $689.01 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 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 no   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 ($1.36) of the Company's common
  stock as reported by the National Association of Securities Dealers'
  Automated Quotation Service on December 21, 2006.
  REGISTRATION OF ADDITIONAL SECURITIES
  Intelligroup, Inc. (the "
  Company
  ") is hereby registering 618,350 additional shares of its Common Stock, $0.01 par value ("
  Common Stock
  "), for issuance under the Company's 2004 Equity Incentive Award Plan (the "
  2004 Plan
  ") pursuant to General Instruction E to From S-8 (Registration of Additional Securities).  A Registration Statement on Form S-8 File No. 333-70244, registering 3,844,741 shares of Common Stock (which 3,844,741 shares includes 2,744,741 shares of Common Stock which were previously available for issuance under the Company's 1996 Stock Plan and which were not issued under such plan and which were carried forward for issuance under the 2004 Plan), was previously filed with the Securities and Exchange Commission on May 1, 2006.  Effective as of June 8, 2006, the 2004 Plan was amended to authorize the
  issuance of an additional 500,000 shares of Common Stock pursuant to awards granted under the 2004 Plan. A Registration Statement on Form S-8 File No. 333-11486, registering 3,250,000 shares of Common Stock was previously filed with the Securities and Exchange Commission on February 11, 2000.  An additional 118,350 shares of Common Stock were previously available for issuance under the Company's 1996 Stock Plan and were not issued under such plan are being carried forward for issuance under the 2004 Plan.
  INCORPORATION BY REFERENCE
  The contents of the Registration Statement on Form S-8 filed on May 1, 2006 (File No. 333-72044), with respect to 3,844,741 shares of Common Stock are hereby incorporated 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 periodic   report on Form 10-Q for the period ended March 31, 2006.
  B.
  The Company's periodic   report on Form 10-Q for the period ended June 30, 2006.
  C.
  The Company's periodic   report on Form 10-Q for the period ended September 30, 2006.
  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.
  2
  SIGNATURES
  Pursuant to the requirements of the Securities Act, the Company 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 December 20, 2006.
  INTELLIGROUP, INC.
  By:
  /s/ Alok Bajpai
  Name:
  Alok Bajpai
  Title:
  Chief Financial Officer
  S-1
  POWER OF ATTORNEY
  Each of the undersigned officers and directors of the Company hereby severally constitutes and appoints Alok Bajpai 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 his or her substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
  S-2
  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)
  December   20, 2006
  Vikram Gulati
  /s/ Alok Bajpai
  Chief   Financial Officer
  (Principal Financial and Accounting Officer)
  December   20, 2006
  Alok Bajpai
  /s/ Ravi Adusumalli
  Director
  December   20, 2006
  Ravi Adusumalli
  /s/ Ajit Isaac
  Director
  December   20, 2006
  Ajit Isaac
  /s/ Babar Khan
  Director
  December  20, 2006
  Babar Kahan
  /s/ Srinivasa Raju
  Director
  December   20, 2006
  Srinivasa Raju
  /s/ Sandeep Reddy
  Director
  December  20, 2006
  Sandeep Reddy
  S-3
  INDEX TO EXHIBITS
  EXHIBIT
  DESCRIPTION
  5.1
  Opinion of Counsel.
  23.1
  Independent Registered   Public Accounting Firm's Consent.
  23.2
  Consent of Counsel   (included in Exhibit 5.1).