INDIA SECURITIES LIMITED 2

ANNEXURE I (A)- BRIEF PROFILE OF THE PRESENT DIRECTORS OF INDIA SECURITIES LIMITED AS ON 31.03.2011Sr. No. Name & Designation Date of Birth, Qualificationand Experience1. Mr. S. V. VenkatesanIndependent andNon – Executive ChairmanDIN: 000040102. Mr. M. P. MehrotraIndependent and Non –Executive DirectorDIN: 000167683. Mr. Vikash SarafIndependent and Non –Executive DirectorDIN : 0005557901/10/1939B.Com , LLB and CharteredAccountantM r. Ve n k a t e s a n h a smore than 4 decades ofexperience in Banking &Finance sector.26/09/1940L L B a n d C h a r t e r e dAccountantMr. Mehrotra has vide andextensive experience inareas of Accounts, Taxation,and Finance includingProject Appraisal andProject Funding.18/12/1968B Com & MBA from IIM -KolkataMr. Saraf has rich experiencein the field of CorporateRestructuring and Planning.AddressB – 1, Palmwood Apartment,9, Seshadri Road, Alwarpet,Chennai – 600 018.C- 561, Defence Colony,New Delhi - 1100242B, Saker Apartments,71, Pochkhanwala Road,Worli, Mumbai – 400025.Other Directorships1. AMW MGM Forgings Private Limited2. Asia Motorworks Limited3. Best & Crompton Engineering Limited4. Edelweiss Trustee Services Private Limited5. Essar Information Technology Limited6. Essar Investments Limited7. Essar Projects (India) Limited8. Essar Power M. P. Limited9. Essar Power Gujarat Limited10. Essar Steel Limited11. Essar Shipping Ports & Logistics Limited12. Lancor Holdings Limited13. Essar Power (Orissa) Limited14. Essar Power Hazira Limited1. Maxim Infracon Private Limited.2. VLS Finance Limited.3. VLS Capital Limited.4. South Asian Enterprises Limited.5. Gaurav Overseas Export Private Limited.6. Empee Distilleries Limited.7. Empee Sugars & Chemicals Limited.8. Dhampur Sugar Mills Limited.9. Moonrock Hospitality Private Limited.10. Delton Cables Limited11. Bay Datacom Solutions Private Limited.12. Eskay K’n’IT (India) Limited13. Jaybharat Textiles and Real Estate Limited.14. Asahi Industries Limited.15. KSL and Industries Limited.16. K- Lifestyle & Industries Limited.17. Krishna Knitwear Technology Limited.18. SBICAP Securities Limited1. Aegis Limited.2. Consolidated Entertainment PrivateLimited.3. Daivik Hotels Private Limited.4. Gracious Hospitality Private Limited.5. Essar Securities Limited.6. Indus Towers Limited7. Paprika Media Private Limited8. Vodafone Essar Limited9. SurajBari Windfarm Development PrivateLimited10. AGC Network Limited19