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Directorship in other companies
Public companies
Cholamandalam Investment & Finance Company Ltd
HDFC Investments Ltd
HDFC Property Ventures Ltd
HDFC Trustee Company Ltd
Housing Development Finance Corporation Ltd
TVS Credit Services Ltd
Private companies
Computer Age Management Services Pvt Ltd
HDFC Credila Financial Services Pvt Ltd
HDFC Education & Development Services Pvt Ltd
True North Corporate Pvt Ltd
Membership in committees of other
companies
Chairman of Committees
Cholamandalam Investment & Finance Company Ltd – Nomination and Remuneration Committee
Cholamandalam Investment & Finance Company Ltd – Risk Management Committee
HDFC Credila Financial Services Pvt Ltd – Allotment Committee
HDFC Credila Financial Services Pvt Ltd – Asset Liability Management Committee
HDFC Credila Financial Services Pvt Ltd – Risk Management Committee
HDFC Property Ventures Ltd – Corporate Social Responsibility Committee
Member of Committees
Cholamandalam Investment & Finance Company Ltd – Audit Committee
Computer Age Management Services Pvt Ltd – Investment Review Committee
Computer Age Management Services Pvt Ltd – New Business and Pricing Committee
Computer Age Management Services Pvt Ltd – Nomination and Remuneration Committee
HDFC Credila Financial Services Pvt Ltd – Corporate Responsibility Committee
HDFC Credila Financial Services Pvt Ltd – Nomination and Remuneration Committee
HDFC Education & Development Services Pvt Ltd – Allotment Committee – Debt Securities
HDFC Education & Development Services Pvt Ltd – Allotment Committee – Equity Securities
HDFC Education & Development Services Pvt Ltd – Audit Committee
HDFC Investments Ltd – Audit Committee
HDFC Investments Ltd – Nomination and Remuneration Committee
HDFC Investments Ltd – Risk Management Committee
HDFC Property Ventures Ltd – Audit Committee
HDFC Trustee Company Ltd – Audit Committee
HDFC Trustee Company Ltd – Customer Service Committee
HDFC Trustee Company Ltd – Risk Management Committee
Housing Development Finance Corporation Ltd – Allotment Committee – Debt Securities
Housing Development Finance Corporation Ltd – Allotment Committee – Equity Securities
Housing Development Finance Corporation Ltd – Assets Liability Committee
Housing Development Finance Corporation Ltd – Corporate Social Responsibility Committee
Housing Development Finance Corporation Ltd – Risk Management Committee
Housing Development Finance Corporation Ltd – Stakeholders Relationship Committee
TVS Credit Services Ltd – Audit Committee
Relationship with other Directors
None
Number of shares held in the Company 3,000
Mr Rangan, being eligible in terms of Section 149 and other applicable provisions of the Companies Act, 2013, offering himself
for appointment, it is proposed to appoint him as an Independent Director for the second term of 5 consecutive years from
April 01, 2019 to March 31, 2024. A Notice has been received from a Member proposing Mr Rangan as a candidate for the
office of Director of the Company.
In the opinion of the Board, Mr Rangan:
i)
possesses rich experience and expertise relevant to the Company
ii) fulfils the conditions specified in the Companies Act, 2013 and the Rules made thereunder
iii) is independent of the Management