| HDFC Limited, Bennett,
Coleman & Co. Ltd. and its group companies (the promoters of erstwhile
Times Bank Limited) and Chase Funds had entered into a tripartite agreement
dated November 26, 1999 for effecting amalgamation of Times Bank Limited
with the Bank. Under this Agreement, Bennett Coleman Group has a right
to nominate one Director on the Board of the Bank as long as its holding
exceeds 5% of the share capital of the Bank. Currently, as on March 31,
2008, the Bennett Coleman Group holds 4.57% of the share capital of the
Bank and Mr. Vineet Jain represents the group on the Board of the Bank.
|