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Corporate Identity Serving Diverse Industries Purpose and Values Overview by the Chairman Operational Highlights Financial Analysis Research and Technology
Safety, HealthandEnvironment Serving the Society Directors’ Report Management Discussion andAnalysis Report on Corporate Governance Financial Statements
Membership in committees of
other companies
Member of Committees
HDFC Ltd – Shareholders’ | Investors’ Grievance Committee
HDFC Investments Ltd – Audit Committee
HDFC Trustee Company Ltd – Audit Committee
Idhasoft Ltd – Audit Committee
IPFOnline Ltd – Audit Committee
L & T Urban Infrastructure Ltd – Audit Committee
OCM India Ltd – Audit Committee
Number of shares held in the
Company
2000
No Directors except Mr V S Rangan is interested in or concerned with this resolution.
The Directors recommend passing of the resolution.
Registered office
Ashoka Chambers, Rasala Marg
Ahmedabad 380006, Gujarat, India
July 19, 2010
By Order of the Board
T R Gopi Kannan
President, Finance and Company Secretary