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Name	Qualification / Brief Experience
Mr. Sunil Kakar (Director)	Age/Qualification 54 years/ MBA in Finance from XLRI and a degree in engineering from IIT Kanpur. Brief Experience Prior to joining IDFC, Mr. Kakar worked with Max New York Life Insurance Company since 2001, as CFO. He led numerous initiatives including Planning, Investments / Treasury, Finance and Accounting, Budgeting and MIS, Regulatory Reporting and Taxation. As part of the start-up team in Max New York Life, Mr. Kakar was part of the core group responsible for the successful development of the insurance business. In his previous assignment, he worked with Bank of America for 18 years in various roles, covering Business Planning & Financial Control, Branch Administration and Operations, Market Risk Management, Project Management and Internal Controls. As a CFO from 1996 to 2001, Mr. Kakar spearheaded the Finance function at Bank of America. Other Directorships : 1. IDFC Pension Fund Management Company Limited 2. IDFC Investment Advisors Limited 3. IDFC Capital Limited 4. IDFC Securities Limited
Mr. Bharat Sumant Raut (Independent Director)	Age/Qualification years/Bachelor of Commerce,Bachelor of Laws, Chartered Accountant Bharat Sumant Raut is an Advocate by profession. Brief Experience Mr. Raut specializes in Advisory and Litigation in Direct Taxes, Corporate Laws and FEMA with emphasis on corporate taxation, inbound and outbound investments (including joint ventures), High Net worth Individuals Wealth Planning for succession, etc. His clientele include both Corporates and High Net worth Individuals (both local and international).
Dr. T. C. Nair (Independent Director)	Age/Qualification 62 years / BA Economics, University of Mumbai, MA (Monetary Economics), University of Mumbai, Ph.D 1986 from the University of Mumbai for the thesis entitled “Offshore Banking: A Benefits Maximizing Model for India”, CAIIB (I) from the Indian Institute of Bankers, India Brief Experience Last Position held was as Whole Time Member of Securities and Exchange Board of India – (Post is Equivalent to that of Commissioner with Securities Exchange Commission USA) Also Member of Advisory Council and Board of Governance of National Institute for Securities Market (set up by SEBI). For the last 30 years, he has been closely associated with financial market developments in India which include money, government securities, equity, corporate bond and foreign exchange market developments in the country.