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

Investor Service

Shareholders' Online Survey

Postal Ballot, 2010

Stock Exchange Communication

Board Of Directors

Mr. M B N Rao

Chairman

	Is a graduate in science, an associate of the Chartered Institute of Bankers, London and a Fellow of the Indian Institute of Banking & Finance.
	Former Chairman and Managing Director of Canara Bank and Indian Bank.
	Member of the Singapore Institute of Management.
	Has over 38 years of varied experience in fields of banking, finance, economics, IT, HR, marketing, treasury and administration.
	Has over 9 years of international banking experience abroad in Singapore and Indonesia.
	Was also the Chairman of Indian Banks Association and a member of various committees constituted by RBI, MOF, SEBI and National Institute of Bank Management.
	Is on the Board of various reputed companies.

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 a member of the Assets & Liabilities committee (ALCO), the Apex Management Committee, Corporate Governance and Audit committee 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. 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 several 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 26 years of experience in the areas of Corporate Finance, Legal, Projects and General Management.
	He is a director on the boards of Tube Investments of India Ltd., Cholamandalam MS General Insurance Company Ltd. and certain other Murugappa Group companies.

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Mr. L Ramkumar

Director

	Holds a Bachelors degree in commerce, a Masters in Business Administration from IIM, Ahmedabad and a qualified cost accountant.
	Is the Managing Director of Tube Investments of India Ltd.
	Has worked with Ashok Leyland, Sterlite Optical Technologies and Fenner India Ltd.
	Has over 30 years of experience in Management.

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	Board Of Directors

	Newsletter from Chairman

	AGM Presentation

	Code of Conduct

	Whistleblower Policy

	KYC

	Fair Practice Code


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