Cholamandalam - Board Of Directors

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Debenture

	Half yearly Trustee report as on 31st Mar 2010

	Half Yearly Trustee Report as on 30th September 2009

	Half yearly Trustee report as on 31st March 2009

SEBI Circular

	20th May 2009

Mr. M.A. Alagappan

Chairman

	Is a graduate in Commerce and has undergone a course in Management at University of Aston, U.K.
	Holds an honorary doctorate bestowed upon by Birmingham city University, UK.
	Is the Chairman of the Murugappa Corporate Board.
	Is a Committee member of FICCI and SICCI and Honorary Consul of Hungary in India (Southern Region).
	Has been associated with the Company since its inception in various capacities including as Managing Director between 1994-99

Mr. Indresh Narain

Non-executive Director

	Banker with wide experience at regional and head office level in personal and corporate banking, wealth management, currency markets, asset recovery, corporate finance and human resources.
	Retired as Head of Compliance & Legal, HSBC India.
	Was also member of the Assets & Liabilities committee (ALCO), the Apex Management Committee and a member of the corporate governance and audit committees of HSBC, India.
	Is also a director on the Boards of Dhanuka Agritech Limited , Mindteck (India) Ltd and Intex Technologies (India) Ltd.

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Mr. R Krishnamurthy

Non-executive Director

	Holds a masters degree in Commerce from the university of the Madras besides being an associate of the Institute of Bankers.
	Holds a diploma in Industrial Finance Management Education program at IIM, Ahmedabad and is a Lord Aldington Banking Research Fellow in UK. Attended a course on Banking Policy at Harvard University, USA.
	Has over three decades of experience in banking in various positions in State bank of India.
	Is a visiting faculty at IIM Ahmedabad and a few other management institutions.

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Mr. V P Mahendra

Non-executive Director

	Is a graduate in engineering from the University College of Engineering, Bangalore.
	Is the Managing Director of VST Tillers Tractors Limited, Bangalore and is also on the boards of several other companies.
	Has participated in a number of management programmes in Japan.
	Is a keen sportsman and is a member of several philanthropic institutions.

Mr. R V Kanoria

Non-executive Director

	Is an MBA (Hons) from IMD, Switzerland.
	Is the Chairman and Managing Director of Kanoria Chemicals & Industries Ltd. and is also on the boards of various other companies.
	Former Vice President of Federation of Indian Chamber of Commerce (FICCI), and has headed several joint-business councils.
	Is the managing committee member of PHD Chamber of Commerce & Industry.

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Mr. N Srinivasan

Non-executive Director

	Is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India.
	Has over 25 years of experience in the areas of Corporate Finance, Legal, Projects and General Management.
	Was the President and Chief operating officer of Thiru Arooran Sugars Ltd.
	Was the Chief Financial officer of Carborundum Universal Ltd. He is a director on the board of Tube Investments of India Ltd. and certain other Murugappa Group companies.

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