HINVDIR

Hsbc Investdirect (India) Limited has informed the Exchange that the Board of Directors of the Company vide resolution passed on July 05, 2010, had approved the resignation of Mr. Tarun Kataria as a Director with effect from close of business hours on June 30, 2010. The Board further approved the appointment of Ms. Louisa Cheang as an Additional Director of the Company with effect from July 5, 2010.

Hsbc Investdirect (India) Limited has informed the Exchange that Mr. Sachin Dua, Company Secretary had resigned from the Company with effect from close of business hours on March 31, 2010. The Board of Directors of the Company, vide resolution passed on March 31, 2010, had approved the appointment of Ms. Kashmira Mathew as Company Secretary and Compliance Officer of the Company with effect from April 01, 2010.

Hsbc Investdirect (India) Limited has informed the Exchange vide its letter dated January 21, 2010 that "Mr. Nishith Mehta, Company Secretary had resigned from the Company with effect from close of business hours on January 20, 2010. The Board of Directors of the Company, vide resolution passed on January 21, 2010, had approved the appointment of Mr. Sachin Dua as Company Secretary and Compliance Officer of the Company with immediate effect".

Hsbc Investdirect (India) Limited has informed the Exchange vide its letter dated October 30, 2009 that the Board of Directors of the Company, at its meeting held on October 29, 2009, has appointed Ms. Naina Lal Kidwai as an Additional Director of the Company with immediate effect.

Il&Fs Investsmart Limited has informed the Exchange that Mr. Conrado Engel, Director of the Company had resigned from the Company with effect from close of the business hours on May 22, 2009. Further Ms. Kashmira Mathew, an alternate director to Mr. Engel has automatically ceased to be the director of the Company.

Il&Fs Investsmart Limited has informed the Exchange that Mr. Shekhar Deshpande, Company Secretary & Head - Legal had resigned from the Company with effect from March 31, 2009. The Board of Directors of the Company has approved the appointment of Mr. Nishith Mehta as Company Secretary and Compliance Officer vide resolution passed on March 31, 2009. The appointment of Mr. Mehta is effective from April 01, 2009.

Il&Fs Investsmart Limited has informed the Exchange that Mr. James Leslie Whiteford has tendered his resignation as Managing Director & CEO of the Company with effect from November 26, 2008. The resignation has been accepted by the Board of Directors on November 28, 2008. Further, it is proposed to appoint Mr. Manasije Mishra as Managing Director & CEO with effect from November 28, 2008.

Il&Fs Investsmart Limited has informed the Exchange that Mr. Gregory Framke has been appointed on the Board of the Company in the meeting of the Board held on February 28, 2008 subject to completion of regulatory procedures including obtaining Director Identification Number (DIN) Further, Mr. Mitchell Caplan and Mr. Todd Mackay have resigned from the Board of the Company with effect from January 31, 2008 and February 28, 2008 respectively.

Il&Fs Investsmart Limited has informed the Exchange vide its letter dated October 25, 2007 that Mr. Mitchell Caplan, Chief Executive Officer and Director of E*TRADE FINANCIAL Corporation, USA has been appointed as an Additional Director on the Board of the Company. Mr. Mathias Helleu, Managing Director, International Business of E*TRADE FINANCIAL Corporation, USA has also been appointed as Non-Executive Director on the Board of the Company. Mr. Mathias is working with E*TRADE and is in-charge of activities outside America which inter alia covers Europe, Middle East and Asia.

Il&Fs Investsmart Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2007, have inter alia, taken the following decisions: (1) Resignation of Executive Director:- Mr. Girish Nadkarni, Executive Director - Investment Banking & Institutional Equity Business, has indicated his desire to step down. The Board has accepted the resignation of Mr. Girish Nadkarni w.e.f. the closure of the working hours on July 31, 2007. (2) Resignation of Vice-Chairman:- Mr. Arun Saha, Vice-Chairman, has indicated his desire to step down as Vice-Chairman of the

Il&Fs Investsmart Limited had informed the Exchange that: "The Company had informed the Exchange, vide its letter dated July 25, 2006, the decisions taken at the Board Meeting held on that day pertaining to, inter-alia, appointment of the following officials as Executive Directors (EDs) on the Board of IL&FS Investsmart Limited, subject to necessary statutory approvals: (i) Mr Sachin Joshi, Chief Financial Officer as Executive Director- Finance and Operations.(ii) Mr Sandeep Presswala, Chief Operating Officer - Retail Business as Executive Director - Retail Business.(iii) Mr Girish Nadkarni,

Il&Fs Investsmart Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held today i.e. April 25, 2007, have inter alia, taken the following decision : (1) The Board approved the appointment of Mr. Leslie Whiteford as Managing Director & CEO of the Company w.e.f. May 1, 2007 subject to necessary statutory approvals, in place of Mr. Ramesh Bawa, who has tendered his resignation as Managing Director & CEO w.e.f. the closure of the working hours on April 30, 2007. Mr. Bawa would continue on the Board as a Director."

Il&Fs Investsmart Limited had informed the Exchange regarding the resignation of Mr. Hemang Raja as the Managing Director & CEO (MD & CEO) with effect from September 01, 2006. The Company has further informed that the Board of Directors are currently in the process of finalizing the candidate to be appointed as MD & CEO in place of Mr. Hemang Raja. Pending the above, the Board of Directors has authorized Mr. Ramesh C. Bawa, currently working in the capacity of Deputy Managing Director to assume the responsibilities of MD & CEO, in the interim.

Il&Fs Investsmart Limited has informed the Exchange that the Board of Directors, in their meeting held on January 19, 2006, have appointed Mr. Todd Mackay as an additional Director and Mr. Steven Christensen as an alternate director to Mr. Jarrett Lilien with immediate effect.

Il&Fs Investsmart Limited has informed the Exchange that Mr. Sunil Alagh has been appointed as an Additional Director on the Board of the Company in its meeting held on October 11, 2005.