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  Composition of the Board of Directors as on November 6, 2009


  Mr Ravi Parthasarathy Chairman – IL&FS  
       
       
  Mr Hari Sankaran Managing Director - IL&FS  
       
       
  Mr Arun K Saha Joint Managing Director - IL&FS  
       
       
  Mr Yoshihiko Miyauchi
Chairman & CEO, ORIX Corporation, Japan
 
       
       
  Mr Makoto Inoue
Corporate Senior Vice President, Global Business & Alternative Investment Head Quarters, ORIX Corporation Japan
 
       
       
  Mr DK Mehrotra Managing Director – Life Insurance Corporation of India  
       
       
  Mr Sushobhan Sarker Director, LIC AMC Limited  
       
       
  Mr SB Mathur Former Administrator of the Specified Undertaking of the Unit Trust of India  
       
       
  Mr KM Mistry Vice Chairman & CEO, HDFC  
       
       
  Mr Sanjeev Doshi Head of Strategic Investments - Internal Equities Abu Dhabi Investment Authority  
       
       
  Mr Ramnath Pradeep Executive Director, Central Bank Of India  
       
       
  Mr Santosh Balachandran
Nayar
Chief General Manager, Corporate Accounts Group, State Bank of India  
       
       
  Mr RC Bhargava Former Managing Director, Maruti Udyog Ltd  
       
       
  Mr Michael Pinto Former Secretary, Government of India  
     
       
  Mr Makoto Shioda
(Alternate to Mr Y Miyauchi)
Senior Vice President – IL&FS
 
       
       
  Mr Hideo Ichida
(Alternate to Mr Makoto Inoue)
Executive Vice President, Global Business & Alternative Investment Head Quarters, ORIX Corporation, Japan
 
       
 
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