Cholamandalam Investment and Finance Company Limited (CIFCL) is the financial services arm of the Murugappa Group, operating over 200 branches across India with assets under management over Rs.9000 Crores. The Board of Directors is chaired by Mr. M B N Rao. CIFCL is headquartered in Chennai and aims to expand its branch network and introduce new product lines. At the Annual General Meeting held each July, shareholders vote on ordinary resolutions regarding routine business and special resolutions involving important strategic decisions for the company's growth.

1. CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED An Mugugappa group of company

2. Cholamandalam Investment and Finance Company Limited (CIFCL) CholamandalamInvestment & Finance Company Limited (CIFCL) is an Public Company it was incorporated in 1978 as the financial services arm of the Murugappa Group. Murugappa Group is one of India's leading business conglomerates. The Group has 29 companies under its umbrella. The CIFCL Company operates from over 200 branches across India with an assets under management over Rs.9000 Crores.

3. BOARD OF DIRECTORS Mr. M B N RaoChairman Mr. VellayanSubbiahManaging Director Mr. IndreshNarainNon-executive Director Mr. V P MahendraNon-executive Director Mr. R V KanoriaNon-executive Director Mr. N SrinivasanNon-executive Director Mr. L RamkumarDirector

5. Improve collection infrastructure and increase geographical penetration

6. Maintain asset quality

8. Opening of new branch offices

9. Require about 1,50,000 sq ft of additional space in the next 2 to 3 years forretail business, regional offices and business locations.

12. DEFINITIONS,

13. INTERPRETATION,

14. CAPITAL,

15. CERTIFICATES OF SHARES,

16. CALLS ON SHARES,

17. TRANSFER AND TRANSMISSION OF SHARES,

18. INCREASE,

19. REDUCTION AND ALTERATION OF SHARE CAPITAL,

20. MODIFICATION OF RIGHTS OF SHARE HOLDERS

21. BORROWING POWERS,

22. GENERAL MEETINGS,

23. VOTES OF MEMBERS,

24. POWERS OF THE BOARD,

25. LOCAL MANAGEMENT,

26. THE SECRETARY,

27. COMMON SEAL,

28. MINUTES,

29. RESERVES,

30. CAPITALIZATION OF RESERVES,

31. DIVIDEND AND

33. Present Market Price of Share is Rs.102.40/-

35. THANK YOU