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The following is an excerpt from a 20-F/A SEC Filing, filed by ICICI LTD on 10/2/2000.
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ICICI LTD - 20-F/A - 20001002 - NAME_AND_TITLE
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Name, Designation                                    Date of
And Profession                               Age     Appointment           Other Appointments
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Mr. Narayanan Vaghul                         63      September 6, 1985     Chairman
Chairman of the board of directors                                         ICICI Knowledge Park Limited
                                                                           Nandi Infrastructure Corridor Enterprises Limited
Profession : Development Banker                                            Vice-Chairman
                                                                           Intercommercial Bank, West Indies
                                                                           Director
                                                                           Air India Limited
                                                                           ICICI International Limited, Mauritius
                                                                           ICICI - West Bengal Infrastructure Development
                                                                             Corporation Limited
                                                                           Ispat International N.V., Rotterdam, Netherlands
                                                                           Ispat Mexicana, S.A. de C.V., Mexico
                                                                           Mahindra Industrial Park Limited
                                                                           Mahindra & Mahindra Limited
                                                                           Nicholas Piramal India Limited
                                                                           Samcor Glass Limited
                                                                           TCW/ICICI India Pvt. Equity AMP Fund L.L.C.,
                                                                             Mauritius
                                                                           TCW/ICICI India Pvt. Equity Fund L.L.C., Mauritius
                                                                           TCW/ICICI Investment Partners L.L.C., Mauritius
                                                                           Technology Network (India) Private Limited
                                                                           Wipro Limited
                                                                           Chairman of the Board of Governing Council
                                                                           Indian Institute for Production Management, Kansbahal
                                                                           Chairman of the Board of Governors
                                                                           Institute for Financial Management and Research
                                                                           Member of the Board of Governors
                                                                           Administrative Staff College, Hyderabad
                                                                           Member of the Governing Body
                                                                           National Institute of Public Finance and Policy

Mr.  Basant Kumar Jhawar                     64       April 18, 1996       Chairman
                                                                           Jhawar Social Medical Research Institute
Profession : Chairman,                                                     Usha Beltron Limited
             Usha Beltron Limited                                          Usha Siam Steel Industries Limited
                                                                           Director
                                                                           Orient Paper & Industries Limited
                                                                           Reliance Chemotex Industries Limited
                                                                           Usha Audiotel Limited
                                                                           Usha Martin Infrastructure Services Limited
                                                                           Committee Member
                                                                           Indian Institute of Production Management
                                                                           Jhawar Institute of Medicine
                                                                           Usha Scientific Research Institute
                                                                           Trustee
                                                                           Hindustan Charity Trust
                                                                           Kamala Devi Charity Trust
                                                                           Krishi Gram Vikas Kendra
                                                                           Krishna Devi Philanthrophical Trust
                                                                           Usha Martin Education Training & Research Foundation


                                      125

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Name, Designation                                    Date of
And Profession                               Age     Appointment           Other Appointments
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Mr. Ramaswamy Seshasayee                     51      May 6, 1997           Managing Director
Chairman - Audit Committee                                                 Ashok Leyland Limited
                                                                           Director
Profession : Managing Director                                             AL Engines Private Ltd.
             Ashok Leyland Limited                                         Ashley Holdings Limited
                                                                           Ashley Investments Limited
                                                                           Ashok Leyland Finance Limited
                                                                           Ennore Foundries Limited
                                                                           Sundaram Newton Asset Management Company Limited

Dr. Rakesh Khurana                           52      May 6, 1997           Chairman
Chairman - Share Transfer Committee                                        Knowledge Network India Private Limited
         - Systems and Technology                                          Director
           Committee                                                       Escort Investment Trust Company Limited
                                                                           Fyne Foods Private Limited
Profession : Chairman                                                      ICICI Knowledge Park
             Knowledge Network India                                       Khurana Land Housing and Investment Company Private
                                                                             Limited

Dr. Ashok S. Ganguly                         64      May 6, 1997           Chairman
Chairman - Credit Committee                                                ICI India Limited
                                                                           ICICI West Bengal Infrastructure Development
Profession : Chairman                                                        Corporation Limited
             ICI India Limited                                             Intellectual Property Commission,
                                                                           International Chamber of Commerce
                                                                           Technology Network (India) Pvt. Limited
                                                                           Director
                                                                           British Airways Plc.
                                                                           ICICI Knowledge Park
                                                                           Mahindra & Mahindra Limited
                                                                           Sedgwick Parekh Health Management (P) Limited
                                                                           Wipro Limited

Mr. Gnanasundaram Krishnamurthy              59      August 1, 1998        Director
Profession : (Ex-Chairman)                                                 UTI Bank Limited
              Life Insurance Corporation                                   Poysha Industrial Company Limited
              of India

Mr. Debadatta Sengupta                       57      August 1, 1998        Chairman
                                                                           General Insurance Corporation of India
Profession : Chairman                                                      GIC Housing Finance Limited
             General Insurance                                             GIC AMC Limited
             Corporation of India                                          Loss Prevention Association of India Limited
                                                                           Indian International Insurance Pte. Limited, Singapore
                                                                           Director
                                                                           Export Credit Guarantee Corporation of India Limited
                                                                           Indian Register of Shipping
                                                                           Kenindia Assurance Company Limited, Nairobi
                                                                           Life Insurance Corporation of India
                                                                           President
                                                                           Insurance Institute of India
                                                                           Member of the Governing Body
                                                                           National Insurance Academy
                                                                           Member
                                                                           Asian Reinsurance Corporation, Bangkok, Thailand
                                                                           Tariff Advisory Committee


                                      126

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Name, Designation                                    Date of
And Profession                               Age     Appointment           Other Appointments
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Mr. N.R. Narayana Murthy                     53      August 1, 1998        Chairman & CEO
Chairman - Board Governance Committee                                      Infosys Technologies  Limited
                                                                           Director
Profession : Chairman & Chief Executive                                    The India Growth Fund Inc.
               Officer                                                     Videsh Sanchar Nigam Limited
             Infosys Technologies Limited

Prof. Marti Gurunath Subrahmanyam            53      August 1, 1998        Director
Chairman - Investment Committee                                            Aventine Investment Management Inc.
                                                                           Deutsche Software (I) Limited
Profession : Professor                                                     Dextrous Fibres Limited
             Stern School of Business                                      Hindalco Industries Limited
             New York University                                           Indiaserver.com Inc.
                                                                           Infosys Technologies Limited
                                                                           Nippon Performance Fund Limited
                                                                           Nomura Asset Management (U.S.A.) Inc.
                                                                           RMAS Limited
                                                                           Sanwa International Plc.
                                                                           Speedmerchant.com Inc.
                                                                           Usha Communications Inc.

Mr. Ajit Kumar                               58      January 29, 1999      Director
                                                                           Industrial Development Bank of India
Profession : Government service,  Ministry of                              Export-Import Bank of India
             Industry, Government of India

Mr. Lakshmi Niwas Mittal                     49      April 1, 1999         Director
                                                                           Artha Limited
Profession : Chief Executive Officer                                       B4U Network (Europe) Limited
             Ispat International N.V.                                      Caribbean Communications Network
                                                                             Limited
                                                                           Caribbean Ispat Limited
                                                                           Consorcio Minero Benito Juarez Pena
                                                                           Colorada S.A. De C.V.
                                                                           Dunmurray Company Unlimited
                                                                           Galmatias Limited
                                                                           Grupo Ispat International S.A. de C.V.
                                                                           Inmobiliaria Sersiin S.A. de C.V.
                                                                           Intercommercial Bank Limited
                                                                           Irish Ispat Limited
                                                                           Ispat Canada Inc.
                                                                           Ispat Germany GmbH
                                                                           Ispat Hamburger Stahlwerke GmbH
                                                                           Ispat Inland Finance LLC
                                                                           Ispat Inland Holdings Inc.
                                                                           Ispat Inland Inc.
                                                                           Ispat Inland L.P.
                                                                           Ispat International Limited
                                                                           Ispat International N.V.
                                                                           Ispat International (U.K.) Limited
                                                                           Ispat Karmet Antilles Holdings N.V.
                                                                           Ispat Karmet Holdings B.V.
                                                                           Ispat Karmet JSC
                                                                           Ispat Mexicana S.A. de C.V.


                                      127

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Name, Designation                                    Date of
And Profession                               Age     Appointment           Other Appointments
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Mr. Lakshmi Niwas Mittal  (Continued)                                      Ispat Shipping Limited
                                                                           Ispat Sidbec Inc.
                                                                           Ispat Stahlwerk Ruhrort GmbH
                                                                           Ispat Unimetal
                                                                           Ispat US Holdings B.V.
                                                                           Ispat (US) Holdings Inc.
                                                                           Ispat US Investments B.V.
                                                                           Kent Wire (Ispat) Limited
                                                                           LNM Capital Limited
                                                                           LNM Holdings S.L.
                                                                           LNM Internet Ventures Limited
                                                                           Lucre Limited
                                                                           Metique.Inc
                                                                           Metique.com Limited
                                                                           MLBS Holdings Limited
                                                                           Nestor Limited
                                                                           Nuav Limited
                                                                           PT Ispat Indo
                                                                           Roan Antelope Mining Corporation of Zambia PLC
                                                                           Servicios Siderurgicos Integrados S.A. de C.V.
                                                                           Tecvest Corporation N.V.
                                                                           Tommyfield Limited
                                                                           Trefileurope GmbH
                                                                           Walker Wire (Ispat) Inc.
                                                                           3019693 Nova Scotia ULC
                                                                           9064-4816 Quebec Inc.

Mr. Devi Dayal                               58      July 22, 1999         Director
                                                                           Industrial Development Bank of India
Profession : Government service,                                           Infrastructure Development Finance Company Limited
             Ministry of Finance,                                          National Bank for Agriculture and Rural Development
             Government of India                                           National Housing Bank
                                                                           State Bank of India

Mr. Kundapur Vaman Kamath                    52      October 12, 1995      Chairman
Managing Director and CEO                                                  ICICI Infotech Services Limited
                                                                           ICICI Personal Financial Services Limited
Chairman - Management Committee                                            ICICI Prudential Life Insurance Company Limited
           Resources, Treasury and                                         ICICI Securities and Finance Company Limited
           Asset-Liability Management                                      ICICI Venture Funds Management Company Limited
           Committee                                                       ICICI Web Trade Limited
                                                                           Prudential ICICI Asset Management Company Limited
Profession : ICICI Executive                                               Vice Chairman
                                                                           Indian School of Business
                                                                           Director
                                                                           ICICI Bank Limited
                                                                           Indian Institute of Management, Ahmedabad
                                                                           National Development Bank, Sri Lanka
                                                                           Member
                                                                           Confederation of Indian Industry
                                                                           Advisory Board of Economic Times Editorial
                                                                           Advisory Board of NCR Financial Solutions Group
                                                                             Limited, London


                                      128

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Name, Designation                                    Date of
And Profession                               Age     Appointment           Other Appointments
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Mr. Kundapur Vaman Kamath (Continued)                                      Member - Board of Management
                                                                           Manipal Academy of Higher Education
                                                                           Member - Managing Committee
                                                                           The Associated Chamber of Commerce & Industry
                                                                             of India  (ASSOCHAM)
                                                                           Member - Governing Board
                                                                           Enterpreneurship Development Institute of India
                                                                           National Institute of Bank Management
                                                                           Member - Governing Council
                                                                           Manel Srinivas Naik Institute of Management

Ms. Lalita Dileep Gupte                      51      June 22, 1994         Chairperson
Joint Managing Director & Chief                                            ICICI Capital Services Limited
   Operating Officer                                                       ICICI Home Finance Company Limited
                                                                           Director
Profession : ICICI Executive                                               G.S. Mhaskar Private Limited
                                                                           ICICI Bank Limited
                                                                           ICICI Infotech Services  Limited
                                                                           ICICI Personal Financial Services Limited
                                                                           ICICI Prudential Life Insurance Company Limited
                                                                           ICICI Securities and Finance Company Limited
                                                                           ICICI Venture Funds Management Company Limited
                                                                           ICICI Web Trade Limited
                                                                           National Stock Exchange of India Limited
                                                                           Prudential ICICI Asset Management Company Limited

Mr. Shashikant Harilal Bhojani               56      April 22, 1996        Director
Deputy Managing Director                                                   ICICI Home Finance Company Limited
                                                                           ICICI Infotech Services  Limited
Profession : ICICI Executive                                               ICICI Personal Financial Services Limited
                                                                           ICICI Prudential Life Insurance Company Limited
                                                                           ICICI Securities and Finance Company Limited
                                                                           ICICI Venture Funds Management Company Limited
                                                                           ICICI Web Trade Limited
                                                                           Prudential ICICI Trust Limited
                                                                           Member - Advisory Board
                                                                           The Institute of Company Secretaries of India
                                                                           Trustee
                                                                           The Kandivili Education Society

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