About IIFL

The IIFL (India Infoline) group, comprising the holding company, India Infoline Ltd (NSE: INDIAINFO, BSE: 532636) and its subsidiaries, is one of the leading players in the Indian financial services space. IIFL offers advice and execution platform for the entire range of financial services covering products ranging from Equities and derivatives, Commodities, Wealth management, Asset management, Insurance, Fixed deposits, Loans, Investment Banking, GoI bonds and other small savings instruments. IIFL recently received an in-principle approval for Securities Trading and Clearing memberships from Singapore Exchange (SGX) paving the way for IIFL to become the first Indian brokerage to get a membership of the SGX. IIFL also received membership of the Colombo Stock Exchange becoming the first foreign broker to enter Sri Lanka. IIFL owns and manages the website, www.indiainfoline.com, which is one of Indias leading online destinations for personal finance, stock markets, economy and business.

IIFL has been awarded the Best Broker, India by FinanceAsia and the Most improved brokerage, India in the AsiaMoney polls. India Infoline was also adjudged as Fastest Growing Equity Broking House - Large firms by Dun & Bradstreet. A forerunner in the field of equity research, IIFLs research is acknowledged by none other than Forbes as Best of the Web and a must read for investors in Asia. Our research is available not just over the Internet but also on international wire services like Bloomberg, Thomson First Call and Internet Securities where it is amongst one of the most read Indian brokers.

A network of over 2,500 business locations spread over more than 500 cities and towns across India facilitates the smooth acquisition and servicing of a large customer base. All our offices are connected with the corporate office in Mumbai with cutting edge networking technology. The group caters to a customer base of about a million customers, over a variety of mediums viz. online, over the phone and at our branches.

IIFL/India Infoline refer to India Infoline Ltd and its subsidiaries/ group companies. IIFL - History & Milestones

1995

Commenced operations as an Equity Research firm

1997

Launched research products of leading Indian companies, key sectors and the economy Client included leading FIIs, banks and companies

1999

Launched www.indiainfoline.com

2000

Launched online trading through www.5paisa.com Started distribution of life insurance and mutual fund

2003

Launched proprietary trading platform Trader Terminal for retail customers

2004

Acquired commodities broking license Launched Portfolio Management Service

2005

Maiden IPO and listed on NSE, BSE

2006

Acquired membership of DGCX Commenced the lending business

2007

Commenced institutional equities business under IIFL Formed Singapore subsidiary, IIFL (Asia) Pte Ltd

2008

Launched IIFL Wealth Transitioned to insurance broking model

2009

Acquired registration for Housing Finance SEBI in-principle approval for Mutual Fund Obtained Venture Capital license

2010

Received in-principle approval for membership of the Singapore Stock Exchange Received membership of the Colombo Stock Exchange

IIFL (India Infoline Ltd) - Corporate Structure

Board of directors

Mr. Nirmal Jain Chairman & Managing Director, India Infoline Ltd. Mr. Nirmal Jain is the founder and Chairman of India Infoline Ltd. He is a PGDM (Post Graduate Diploma in Management) from IIM (Indian Institute of Management) Ahmedabad, a Chartered Accountant and a rank-holder Cost Accountant. His professional track record is equally outstanding. He started his career in 1989 with Hindustan Lever Limited, the Indian arm of Unilever. During his stint with Hindustan Lever, he handled a variety of responsibilities, including export and trading in agro-commodities. He contributed immensely towards the rapid and profitable growth of Hindustan Levers commodity

export business, which was then the nations as well as the Companys top priority. He founded Probity Research and Services Pvt. Ltd. (later re-christened India Infoline) in 1995; perhaps the first independent equity research Company in India. His work set new standards for equity research in India. Mr. Jain was one of the first entrepreneurs in India to seize the internet opportunity, with the launch of www.indiainfoline.com in 1999. Under his leadership, India Infoline not only steered through the dotcom bust and one of the worst stock market downtrends but also grew from strength to strength.

Mr. R. Venkatara man Executive Director, India Infoline Ltd. Mr. R Venkataraman, Co-Promoter and Executive Director of India Infoline Ltd, is a B.Tech (electronics and electrical communications engineering, IIT Kharagpur) and an MBA (IIM Bangalore). He joined the India Infoline Board in July 1999. He previously held senior managerial positions in ICICI Limited, including ICICI Securities Limited, their investment banking joint venture with J P Morgan of US, BZW and Taib Capital Corporation Limited. He was also the Assistant Vice President with G E Capital Services India Limited in their private equity division, possessing a varied experience of more than 19 years in the financial services sector

Mr. Nilesh Vikamsey Independen t Director, India Infoline Ltd. Mr. Nilesh Vikamsey Board Member since February 2005 - is a practicing

Chartered Accountant for 25 years and Senior Partner at M/s Khimji Kunverji & Co., Chartered Accountants, a member firm of HLB International, a world-wide organisation of professional accounting firms and business advisers, ranked amongst the top 12 accounting groups in the world. Mr. Vikamsey headed the audit department till 1990 and thereafter also handled financial services, consultancy, investigations, mergers and acquisitions, valuations and due diligence, among others. He is elected member of the Central Council of Institute of Chartered Accountant of India (ICAI), the Apex decision making body of the second largest accounting body in the world, 20102013. He is on the ICAI study group member for the introduction of the Accounting Standard 30 on financial instruments recognition and management. Convener of the Study group Formed by ASB of ICAI to formulate comments on various Exposure Drafts, Discussion Papers and other matters pertaining to IFRS originating from IASB, Representative of the Institute of Chartered Accountants of India on the Committee for Improvement in Transparency, Accountability and Governance(ITAG) of South Asian Federation of Accountants (SAFA), Member of Executive Committee & IFRS Implementation Committee of WIRC of Institute of Chartered Accountant of India (ICAI), Accounting and Auditing Committee of Bombay Chartered Accountant Society (BCAS) and also on its Core Group, member of Review, Reforms & Rationalisation Committee, IPR Committee of Bombay Chamber of Commerce and Industry (BCCI), Member of Legal Affairs Committee of Bombay Chamber of Commerce and Industry(BCCI), Corporate Members Committee of The Chamber of Tax Consultants (CTC), Regular Contributor to WIRC Annual Referencer on Bank Branch Audit, Study/ Sub Group formed by ICAI for Considering Developments on Fair Value Accounting (AS 30) post Sub Prime crisis, Sub Group formed by ICAI for approaching the Government and Regulatory Authorities for Convergence with IFRS. He is also a Vice Chairman of Financial Reporting Review Board Accounting Standard Board and Member of Accounting Standard Board and various other Standing and Non Standing Committees. Mr. Vikamsey is also a Director of Miloni Consultants Private Limited, HLB Offices and Services Private Limited, Trunil Properties Private Limited, BarKat Properties Private Limited and India Infoline Investment Services Limited.

Mr. Kranti Sinha

Independe nt Director, India Infoline Ltd. Mr. Kranti Sinha Board member since January 2005 completed his masters from the Agra University and started his career as a Class I Officer with Life Insurance Corporation of India. He served as the Director and Chief Executive of LIC Housing Finance Limited from August 1998 to December 2002 and concurrently as the Managing Director of LICHFL Care Homes (a wholly-owned subsidiary of LIC Housing Finance Limited). He retired from the permanent cadre of the Executive Director of LIC; served as the Deputy President of the Governing Council of Insurance Institute of India and as a member of the Governing Council of National Insurance Academy, Pune apart from various other such bodies. Mr. Sinha is also on the Board of Directors of Hindustan Motors Limited and Cinemax (India) Limited.

Mr. A. K. Purwar Independen t Director , India Infoline Ltd. Mr. Purwar is currently the Chairman of IndiaVenture Advisors Pvt. Ltd., investment manager to IndiaVenture Trust Fund I, the healthcare and life sciences focussed private equity fund sponsored by the Piramal Group. He has also taken over as the Chairman of IL & FS Renewable Energy Limited in March 2008 and India Infoline Investment Services Ltd in November 2009. He is working as Independent Director in leading companies in Telecom, Steel, Textiles, Power, Auto components, Renewable Energy, Engineering Consultancy, Financial Services and Healthcare Services. He is an Advisor to Mizuho Securities in Japan and is also a member of Advisory Board for Institute of Indian Economic Studies (IIES), Waseda University, Tokyo, Japan. Mr. Purwar was the Chairman of State Bank of India, the largest bank in the country from November 02 to May 06 and held several important and critical positions like Managing Director of State Bank of Patiala, Chief Executive

Officer of the Tokyo branch covering almost the entire range of commercial banking operations in his illustrious career at the bank from 1968 to 2006. Mr. Purwar also worked as Chairman of Indian Bank Association during 2005 2006. Mr. Purwar has received the CEO of the year Award from the Institute for Technology & Management (2004); Outstanding Achiever of the year Award from Indian Banks Association (2004); Finance Man of the Year Award by the Bombay Management Association in 2006.

Management

Institutional Equities Investment Banking Consumer Finance Retail Broking Wealth Management International Operations Offshore Asset Management Insurance Distribution

H.Nemkumar Ajit Menon, Donald D' Souza Pratima Ram Nandip Vaidya Karan Bhagat Bharat Parajia Deepesh Pandey Mukesh Kumar Singh

IIFLs philosophy on Corporate Governance

IIFL (India Infoline) is committed to placing the Investor First, by continuously striving to increase the efficiency of the operations as well as the systems and processes for use of corporate resources in such a way so as to maximize the value to the stakeholders. The Group aims at achieving not only the highest possible standards of legal and regulatory compliances, but also of effective management. Code Of Conduct Please download the company code of conduct here: Insider Dealing Please download the insider dealing code here:

Committees Audit Committee The Audit Committee of the Company comprises of Mr. Nilesh Vikamsey (Independent Director & Chairman of the Committee), Mr. Kranti Sinha (Independent Director) and Mr. R Venkataraman (Executive Director). The Managing Director, the Executive Director along with the Statutory Auditors and Internal Auditors are invitees to the Meeting. The scope of the Audit Committee includes the references made under Clause 49 of the Listing Agreements as well as Section 292A of the Companies Act, 1956, besides the other terms that may be referred by the Board of Directors. The Broad terms of reference of the Audit Committee are:

To supervise the financial reporting process and all financial results; To review statements and disclosures and recommend the same to the Board; To review the adequacy of internal control systems of the Company, including the scope and performance of the internal audit function; review of related party transactions; review the performance of internal and statutory auditors with management and fix their remuneration; To hold discussions with statutory auditors on the nature and scope of audit; ensure compliance with all applicable accounting standards; ensure compliance with the listing and other legal requirements and the Companys financial and risk management policies and To ensure compliance with the statutory requirements

The minutes of the Audit Committee Meetings form part of the agenda papers circulated for the Board Meeting. The Company Secretary of the Company acts as the Secretary to the Committee. Compensation/ Remuneration Committee

The Compensation/ Remuneration Committee comprises of Mr. Kranti Sinha (Independent Director & Chairman of the Committee), Mr. Nilesh Vikamsey (Independent Director) and Mr. A K Purwar (Independent Director). The Broad Terms of the Compensation/ Remuneration Committee are as follows:

To review and make recommendations on annual salaries, perquisites, performance linked bonus, stock options, pensions and other employment conditions of Executive and Non-Executive Directors and senior employees. To conducts discussions with the HR department and lays down suitable remuneration policies for the employees. To administer the Companys Stock Option plans.

Share Transfer and Investor Grievance Committee The Share Transfer and Investor Grievance Committee comprises of Mr. Kranti Sinha, Independent Director as the Chairman of the Committee and Mr. Nirmal Jain and Mr. R. Venkataraman as the Members. The Broad terms of reference of the Share Transfer and Investor Grievance Committee are as follows:

Share / Debenture Transfers Non Receipt of Annual Report and Balance Sheet Non Receipt of Interest / Dividend payments Non Receipt of Duplicate Share Certificates Transfer and Transmission (with or without legal representation) of shares / debentures Any other grievances of the shareholder with Company

IIFL in Media

Print | Online |

TV

<< Prev | Next >> Higher crude, shorter week lower sentiment Financial Chronicle - Mumbai/16:08,Apr 12, 2011 Amar Ambani, Head of Research, India Private Clients, IIFL

Sensex makes smart recovery, trims 15 points Financial Chronical/14:54,Apr 06, 2011 BENCHMARK equity indices made a U-shaped recovery on Tuesday as Brent crude prices dipped below the psychological mark of $120 a barrel after hitting the day's high of $121.08 a barrel in early trade.

IIFL Top 5 Picks: Technical Analysis Economic Times, Delhi/14:06,Apr 06, 2011 On the medium term chart, Suzlon has formed an 'ending diagonal' which is a trend reversal pattern with prices piercing above the falling resistance line of 46. The immediate hurdle is seen at 53. However, the amplitude of the pattern indicates sharp upside towards 60 in the short-term.

IIFL Top 5 Picks (Hindi) Economic Times, Delhi/12:45,Apr 06, 2011 On the medium term chart Suzlon has formed an 'ending diagonal' which is a trend reversal pattern with prices piercing above the falling resistance line of 46. The immediate hurdle is

seen at 53. However, the amplitude of the pattern indicates sharp upside towards 60 in the short-term.

Hardening of borrowing rates to hit KEC profits Financial Express - Delhi/13:15,Apr 01, 2011 New businesses such as railways water and BoP would add to growth but would eat into margin gains from SAE Towers. Increased interest cost coupled with stable margins means that FY12 profit growth would lag revenue growth. Order inflow and execution is expected to remain stable.

Safety during hard times Money Today/13:04,Apr 01, 2011 The last few years have seen an unprecedented roller-coaster ride in financial markets worldwide. After a significant rally in emerging markets (2003-7) there was a catastrophic decline in global equity and commodity markets in 2008 primarily led by a liquidity squeeze and the hike in interest rates

Pre-Paying your trading expenses Business Standard/16:17,Mar 30, 2011 Pre payment seems to have become norm of the day, cards to mobile SIMs to now Brokerage

India Infoline launches prepaid brokerage product

Asian Age/18:54,Mar 26, 2011 .

New Prepaid Brokerage Plans Business Standard - Hindi/18:43,Mar 26, 2011 Prepaid brokerage plans floated in the market by Indian brokerage firms

IIFL MF Gets Nod Business Standard - Delhi/16:48,Mar 24, 2011 India Infoline sponsored IIFL Mutual Fund has received the final regulatory approval from SEBi to start operations

Overview

We are a one-stop financial services shop, most respected for quality of its advice, personalized service and cutting-edge technology.

Equities

IIFL is a member of BSE and NSE registered with NSDL and CDSL as a depository participant and provides broking services in the cash, derivatives and currency segments, online and offline. IIFL is a dominant player in the retail as well as institutional segments of the market. It recently became the first Indian broker to get a membership of the Colombo Stock Exchange and is also the first Indian broker to have received an in-principle approval for membership of the Singapore Stock Exchange. IIFLs Trader Terminal, its proprietary trading platform, is widely

acknowledged as one of the best available for retail investors. Investors opt for IIFL given its unique combination of superior Service, cutting-edge proprietary Technology, Advice powered by world-acclaimed research and its unparalleled Reach owing to its over 2500 business locations across over 500 cities in India.

IIFL received the BQ1 broker grading (highest grading) from CRISIL. The assigned grading reflects an effective external interface, robust systems framework and strong risk management. The grading also reflects IIFLs healthy regulatory compliance track record and adequate credit risk profile.

IIFLs analyst team won Zee Business Indias best market analysts awards 2009 for being the best in the Oil and Gas and Commodities sectors and a finalist in the Banking and IT sectors.

IIFL has rapidly emerged as one of the premier institutional equities houses in India with a team of over 25 research analysts, a full-fledged sales and trading team coupled with an experienced investment banking team.

The Institutional equities business conducted a very successful Enterprising India global investors conference in Mumbai in March 2010, which was attended by funds with aggregate AUM over US$5 trillion and CEOs and other executives representing corporates with a combined market capitalization of over US$500 billion. The Discover Sri Lanka global investors conference, held in Colombo in July 2010, was attended by more than 50 leading global and major local investors and 25 Sri Lankan corporates, along with senior Government officials.

Contact Us for Retail broking Email: info@5pmail.com Tel: +91-44- 40071000

Contact Us for Institutional Equities Email: info@iiflcap.com Tel: +91-22-46464600 Website: http://www.iiflcap.com

Commodities

IIFL offers commodities trading to its customers vide its membership of the MCX and the NCDEX. Our domain knowledge and data based on in depth research of complex paradigms of commodity kinetics, offers our customers a unique insight into behavioral patterns of these markets. Our customers are ideally positioned to make informed investment decisions with a high probability of success.

Contact Us for Commodities Email: comm@indiainfoline.com Tel: +91-22-40077105

India Infoline Commodities Ltd 143, MGR Road, Perungudi, Chennai, Tamil Nadu - 600 096

Credit and finance IIFL offers a wide array of secured loan products. Currently, secured loans (mortgage loans, margin funding, loans against shares) comprise 94% of the loan book. The Company has discontinued its unsecured products. It has robust credit processes and collections mechanism resulting in overall NPAs of less than 1%. The Company has deployed proprietary loan-processing software to enable stringent credit checks while ensuring fast application processing. Recently the company has also launched Loans against Gold.

Contact Us for Loans Email: reach@moneylineindia.com Tel: +91-22- 28710625

Insurance IIFL entered the insurance distribution business in 2000 as ICICI Prudential Life Insurance Co. Ltds corporate agent. Later, it became an Insurance broker in October 2008 in line with its strategy to have an open architecture model. The Company now distributes products of major insurance companies through its subsidiary India Infoline Insurance Brokers Ltd. Customers can choose from a wide bouquet of products from several insurance companies including Max New York Life Insurance, MetLife, Reliance Life Insurance, Bajaj Allianz Life, Birla Sunlife, Life

Insurance Corporation, Kotak Life Insurance and others.

Wealth Management Service IIFL offers private wealth advisory services to high-net-worth individuals (HNI) and corporate clients under the IIFL Private Wealth brand. IIFL Private Wealth is managed by a qualified team of MBAs from IIMs and premier institutes with relevant industry experience. The team advises clients across asset classes like sovereign and quasi-sovereign debt, corporate and collateralised debt, direct equity, ETFs and mutual funds, third party PMS, derivative strategies, real estate and private equity. It has developed innovative products structured on the fixed income side.

It also has tied up with Interactive Brokers LLC to strengthen its execution platform and provide investors with a global investment platform.

Contact Us for Wealth Management Services Email: acquisitions@iiflw.com Tel: +91-22-3958 5704 / +91 9004094893

Investment Banking IIFLs investment banking division was launched in 2006. The business leverages upon its strength of research and placement capabilities of the institutional and retail sales teams. Our experienced investment banking team possesses the skillset to manage all kinds of investment banking transactions. Our close interaction with investors as well as corporates helps us understand and offer tailor-made solutions to fulfill requirements.

The Company possesses strong placement capabilities across institutional, HNI and retail investors. This makes it possible for the team to place large issues with marquee investors.

In FY10, the team advised and managed more than 10 transactions including four IPOs and four Qualified Institutions Placements

Contact Us for Investment Banking Email: info.ib@iiflcap.com

Tel: +91-22-4646 4600 About PReMIA Priority Relationship Management & Investment Advisory (PReMIA) PReMIA is a multi-product, customized financial environment which aims to generate superior returns for IIFL's preferred clients, by investing across varied asset classes. With PReMIA, you have access to a team that's vastly experienced and trained in different aspects of the stock market, assuring you a multi-faceted opinion for all your financial queries. Adjudging your risk profile, setting investment goals, chalking out strategies to attain all long term and short term financial objectives are just a few of the duties that we take care of. Our dedicated relationship managers & investment advisors work tirelessly studying market, presenting new opportunities, evaluating and interpreting them so that you get the best of every opportunity. Platinum class research, dedicated customer service teams coupled with easy access and complete account transparency make PReMIA a unique experience for all our Priority Clients.

The PReMIA Team Our Team of dedicated Relationship Managers and experienced Investment Advisors make sure that your money is invested in the best investment avenues depending on your future financial goals. We ensure that we have none but the best people servicing you. Our Relationship Managers and Investment Advisors are MBAs / CAs / CFAs, who come with a rich experience in Wealth Management / Private Client Group Broking / Priority Banking. They have sound knowledge of Financial Products and most importantly place their clients before everything else. WITH US AROUND YOU DONT HAVE TO WORRY ABOUT YOUR INVESTMENTS.

PReMIA Infrastructure 1. IIFL PReMIA has 23 branches across India to cater to your financial requirements 24*7

2. We have state-of-art Dealing Rooms 3. Robust back-end systems 4. Dedicated team of Analysts 5. Fund Management expertise 6. Product Desk to provide customized products which are a combination of Equity and Debt 7. Desk for International Equity Why PReMIA Your Investment Cycle and PReMIA

Products & Services Product Offerings Equity We offer a bouquet of Equity offerings suitable for high traders to long term investors, beginners to diverse class of capital market participants. We have a dedicated desk assisting clients on Asset allocation, trading strategies, portfolio optimization. Award winning research on Fundamental, Technical & Derivatives

aimed at growing assets by outperforming market. Derivatives Extensive research coverage on strategies such as Hedging, Carry-overs, Spreads, etc., helps clients to balance the risk and rewards of derivative trading. Our experienced advisors support high traders to make most of this popular market segment. Mutual Funds A mixture of comprehensive coverage of all mutual fund offerings and seamless execution of instructions. IIFL research and Mutual Fund trackers helps clients to navigate the ever growing market of MF Offers with outmost ease. Structured Product Customized Structures offering unique combination of coupons, market participation representing wide variety of Industry segment helps High Net worth Clients manage and preserve their wealth. Life Insurance IIFL -one of the largest insurance brokers presents its clients with a bouquet of products across multiple service providers in most convenient manner. Our expertise in different classes along with Insurance completes a client's financial planning process.

Services Dedicated Team The highly experienced PReMIA team makes investment related decisionmaking much easier. Relationship Managers and Advisors constantly strive to add value in services by providing customized analytics and tools to meet clients unique requirements keeping in mind their risk taking abilities. World-class Research made simple for our clients IIFL PReMIA has a full-fledged research team involved in macro-economic studies, sectoral research and industry specific equity research covering Indian, emerging and global markets. Also, IIFL's 'Forbes-acclaimed' world-class research team offers IQ (Insights Quick), a customized, premium research offering, tailor-made for PReMIA customers.

Easy Access and Complete Account Transparency Access to online back office systems, charting tools, real time terminals and research mines all integrated through an award winning trading platform. Now, keep track of your investments, anytime. Dedicated Customer Service IIFL PReMIA has a dedicated customer care service desk to ensure that all queries pertaining to your account, transaction details and fund status are clarified. Our experts are always keen on helping the Priority Clients take an informed decision as we understand the value of spotting an opportunity before others do. Top-of-the-line Dealing Desk More than 25 state-of-the-art Central Dealing Rooms deliver an unparallel equity trading experience. Have the PReMIA edge with our expert teams handling all your investment worries. Customized Investment Strategies The IIFL PReMIA team employs advanced strategies for trading with customized products in Equity, MF, Structured and many more. Every step is backed by a centralized, real time Risk Management System with cutting edge technology.