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HDFC Trustee Company Limited, a company incorporated under the Companies Act, 1956 is the Trustee to HDFC Mutual Fund vide the Trust deed dated June 8, 2000, as amended from time to time. HDFC Trustee Company Ltd is wholly owned subsidiary of HDFC
The Board of Directors of HDFC Trustee company Limited consists of the following eminent persons.
| Mr. Anil Kumar Hirjee |
Mr. Anil Kumar Hirjee, the Chairman of the Board, is an independent Director. Mr.Hirjee has 45 years of experience in different areas of Business Management and his expertise extends to finance, banking, legal, commercial, industrial and general administration. He has also been actively associated with leading Charitable Institutions. Mr. Hirjee has been associated with The Bombay Burmah Trading Corporation Limited since 1976 and is presently its Vice Chairman.
His other Directorships as on January 31, 2010 are as follows:
| Company |
| Atlas Copco (India) Limited |
Chairman |
| Bannatyne Enterprises Pte. Ltd., Singapore |
Director |
| Britannia Industries Limited |
Director |
| Chika Pvt. Ltd. |
Director |
| Dowbiggin Enterprises Pte. Ltd., Singapore |
Director |
| Nacupa Enterprises Pte. Ltd., Singapore |
Director |
| Spargo Enterprises Pte. Ltd., Singapore |
Director |
| The Bombay Burmah Trading Corporation, Limited |
Vice Chairman |
| The Bombay Dyeing & Manufacturing Company Limited |
Director |
| Valletort Enterprises Pte. Ltd., Singapore |
Director |
Mr. Hirjee is a B.A. (Hons.), LL.B. (Hons.), Barrister-at-Law, and SLOAN Fellow of the London Business School.
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| Mr. Vincent Joseph O’Brien |
Mr. Vincent Joseph O’Brien has been appointed as an associate Director on the Board of the Trustee Company. He joined Standard Life Investments Limited in 2003 as Company Secretary for Standard Life Investments Limited and a number of its subsidiary companies. He is responsible for compliance with relevant Company Law and best practice Corporate Governance. In addition, he is also responsible for the Compliance, Risk and Legal functions of the organization. He directly reports to the CEO of Standard Life investments Limited. Prior to this, he joined Standard Life Bank in 1999 as its Company Secretary where he was responsible for compliance with relevant Company Law and best practice Corporate Governance as well as the Compliance, Risk and Legal functions of the organization.
His other Directorship as at January 31, 2010 is as follows:
| Company |
| Essential Edinburgh, United Kingdom |
Director |
He is an Associate of the Chartered Insurance Institute (ACII) of United Kingdom.
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| Mr. Shishir K. Diwanji |
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Mr. Shishir K. Diwanji, is an independent Director on the Board. He is a Partner with Messrs. Desai and Diwanji, Advocates, Solicitors and Notaries and currently holds the following Directorships in other companies:
His other Directorships as on January 31, 2010 are as follows :
| Company |
| ABC Bearings Limited |
Director |
| Amzel Automative Limited |
Director |
| Borax Morarji Limited |
Director |
| Citadel Realty Developers Limited |
Director |
| Hawkins Cookers Limited |
Director |
| Poddar Developers Limited |
Director |
| Protos Engineering Co. Private. Limited |
Director |
| Windmere Hospitality (India) Private Limited |
Director |
Mr. Diwanji holds a Bachelors degree in Law.
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| Mr. Ranjan Sanghi |
Mr. Ranjan Sanghi, is an independent Director on the Board. He is Director / Partner with Sah & Sanghi Group of Companies.
His other Directorships as on January 31, 2010 are as follows :
| Company |
| Bajaj Auto Finance Limited |
Director |
| Bagalkot Cement & Industries Limited |
Director |
| Bombay Auto Ancillary & Investment Pvt. Ltd. |
Director |
| Borax Morarji Limited |
Director |
| Credila Financial Services Private Limited |
Director |
| Integra Textiles & Apparels Private Limited |
Director |
| Kemp & Company limited |
Director |
| Morarjee Textiles Limited |
Director |
| Navtech E-Solutions Private Limited |
Director |
| Rajesh Sanghi Auto Traders Private Limited |
Director |
| Sah & Sanghi Auto Agencies Limited |
Director |
| Spirax Marshall Private Limited |
Director |
| Suraj Sanghi Finance Limited |
Director |
| Tyresoles Concessionaires Private Limited |
Director |
Mr. Sanghi is a Graduate in Commerce and Law from Bombay University.
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| Mr. V. Srinivasa Rangan |
Mr. V. Srinivasa Rangan is an Associate Director on the Board. Mr. Rangan is an Executive Director at Housing Development Finance Corporation Limited (HDFC Ltd). He has been associated with HDFC Ltd. since 1986. He was inducted into the Board of HDFC Ltd. as Executive Director in January 2010 and prior to that he was Senior General Manager – Treasury. His responsibilities include Funds mobilisation through Deposits (Retail and Corporate), Bank Loans, Issuance of Debentures and Commercial Papers, External Commercial Borrowings, structured financing options, Mortgage Backed Securitisation (MBS), Asset Liability Management, Risk Management, Financial Accounting and Taxation and Capital Management.
His other Directorships as on January 31, 2010 are as follows:
| Company |
| HDFC Holdings Limited |
Director |
| HDFC Investments Limited |
Director |
| HDFC Property Ventures Limited |
Director |
| HDFC Venture Capital Limited |
Director |
| Housing Development Finance Corporation Limited |
Director |
| India Asset Recovery Management Limited, Mauritius |
Director |
| Idhosoft Limited |
Director |
| IPFOnline Limited |
Director |
| IVF Advisors Private Limited |
Director |
| L&T Urban Infrastructure Limited |
Director |
| OCM India Limited |
Director |
| Ruralshores Business Services Private Limited |
Director |
Mr. Rangan is a Graduate in Commerce, Grad. CWA and an Associate of the Institute of Chartered Accountants of India.
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