123 personal finance

Information Updated As On 20-Jun-2008

Name of the Mutual Fund Birla Sun Life Mutual Fund

Date of setup of Mutual Fund December 23, 1994

Name(s) of Sponsor Aditya Birla Nuvo Limited
Sun Life (India) AMC Investments Inc.

Name of Trustee Company Birla Sun Life Trustee Company Private Limited

Name of Trustees Mr. B. N. Puranmalka - Director
Mr. Gur Charan Das - Director
Mr. Prafull Anubhai - Director
Mr. Suresh Talwar - Director
Mr. V. Arunchalam - Director
Name of the Asset Management Co.Birla Sun Life Asset Management Company Ltd

Date of Incorporation of AMC September 5, 1994

Name(s) of Director Mr. Ajay Srinivasan
Mr. Ashok Goenka
Mr. Donald Stewart
Mr. Kumar Mangalam Birla
Mr. N. C. Singhal
Mr. N. N. Jambusaria
Mr. S. S. Raman
Mr. Stephan Rajotte

Name of Chairman Mr. Donald Stewart

Name of Chief Executive Officer Mr. Anil Kumar

Name of Chief Investment Officer Mr. A. Balasubramanian

Name of Compliance Officer Mr. Rajiv Joshi

Name of Investor Service Officer Mrs. Molly Kapoor

Address of AMC
Ahura Center, Tower A,
2nd Floor,
Mahakali Caves Road,
MIDC, Andheri (East)
Mumbai 400093

Telephone Number 6692 8000

Fax Number 6692 8110

Website www.birlasunlife.com

Email connect@birlasunlife.com

Name(s) of Auditors M/s. Haribhakti & Co. - For Asset Management Company
S. R. Batliboi & Company - For Mutual Fund

Name(s) of Custodian J P Morgan Chase Bank

Name(s) of Registrar and Transfer Agent Computer Age Management Services Pvt. Ltd