123 personal finance

Information Updated As On 3-Jun-2008

Name of the Mutual Fund Benchmark Mutual Fund

Date of setup of Mutual Fund June 12, 2001

Name(s) of Sponsor Niche Financial Services Pvt. Ltd.

Name of Trustee Company Benchmark Trustee Company Pvt. Ltd.

Name of Trustees Dr. A. C. Shah - Director
Dr. P.P. Shah - Director
Dr. S.A. Dave - Chairman
Mr. Shriraj Dhruv - Director
Name of the Asset Management Co. Benchmark Asset Management Company Pvt. Ltd.
Date of Incorporation of AMC October 16, 2000

Name(s) of Director Mr. D.S. Mehta - Chairman
Mr. S.J. Parekh
Mr. S.R. Halbe
Mr. T.N.V. Ayyar
Ms. Susan Thomas

Name of Head of Operations Mr. Sanjay Gaitonde

Name of Sales Head Mr. Dharmendra Rai
Mr. Rajan Mehta

Name of Chief Investment Officer Mr. Sanjiv Shah
Mr. Vishal Jain

Name(s) of Fund Manager Gauri Sekaria
Payal Kaipunjal

Name of Compliance Officer Mr. Gautam H. Rathor

Name of Investor Service Officer Mr. Bibek Sengupta

Address of AMC 405, Raheja Chambers, Free Press Journal Marg, 213, Nariman Point Mumbai 400021
Telephone Number (91 22) 6651 2727

Fax Number (91 22) 2200 3412

Website www.benchmarkfunds.com

Email webmaster@benchmarkfunds.com

Name(s) of Auditors Dalal & Shah (Fund)
Deloitte Haskins & Sells (AMC)
N.M. Raiji & Co. (Fund)

Name(s) of Custodian Citi Bank NA
ICICI Bank Ltd.

Name(s) of Registrar and Transfer Agent Karvy Computershare Pvt. Ltd.