TATA FINANCE

HISTORY & PROSPECTS

Is a non-banking financial company promoted by Tata Sons

Playing the role of a catalyst in promoting long-term investments in the country.

Instrumental in the promotion of projects with new Indian entrepreneurs and foreign collaborators

Activities primarily consist of investing in long-term investments in equity shares and other securities of companies in a range of industries

Investment Corporation was incorporated in the year 1937 as The Investment Corporation of India Ltd

As at March 31, 2008, the book value of the company's portfolio of investments was Rs 8,881.91 million whereas the total of market value of quoted investments and the book value of unquoted investments as at March 31, 2008 was Rs 27,780.30 million

As at March 31, 2008, these investments were spread over 183 companies engaged in various sectors of industry and business

Formed to work as an Investment Corporation for investments in land acquisition of stocks debentures etc.

A B K Dubhash , Director Noel N Tata , Chairman K A Chaukar , Director F N Subedar , Vice Chairman

Key Executives:

MARKET CAPITALIZATION

Market Cap: [Rs.Cr.] 2,067

ADDRESSCompany Head Office / Quarters:Elphinstone Building,10 Veer Nariman Road,Mumbai,Maharashtra-400001Phone : 91-22-66658282Fax : 91-22-66657917E-mail : ticl@tata.comWeb : http://www.tatainvestment.com

TSR Darashaw Ltd6-10 Haji MoosaPatrawala Ind.EstateDrEMoses Rd MahalaxmMumbai - 400 011

Registrars: