HDFC Securities Limited

BOARD OF DIRECTORS

Mr. Abhay Aimad
Dr. (Mrs.) Amla Samanta
Mr. Ashish Rathi, (Whole Time Director)
Mr. Bharat Shah, (Chairman)
Mr. Dhiraj Relli, (Managing Director)
Mr. Jagdish Capoor

BACKGROUND

HDFC Securities Limited (the "Company") is engaged in a single line of business as a provider of broking services to its clients in capital market. The Company is an unlisted public limited Company which is a subsidiary of HDFC Bank Limited (the "Parent"). The Company is registered as a "Stock Broker" with the Securities and Exchange Board of India ("SEBI") and as a "Corporate Agent" with the Insurance Regulatory and Development Authority ("IRDA"). As a brokerage house, its activities includes different types of services including agency transactions, subscription based services and distribution of financial products.

REGISTERED OFFICE

Offce Floor 8, I think Techno Campus, Building B - Alpha, Kanjurmarg (East), Mumbai 400 042.
Tel No. : 022-30753400, Fax No.: 022-30753435

FINANCIAL INFORMATION FOR LAST 2 YEARS (Rupees in Crore)