HDFC - Outcome Of AGM

Housing Development Finance Corporation Ltd (HDFC) has informed that the members at the 30th Annual General Meeting (AGM) of the Corporation held on June 27, 2007, inter alia, accorded to the following:1. Considered and adopted the audited profit and loss account for the year ended March 31, 2007, the balance sheet as at that date and the reports of the Directors and the auditors thereon.2. Declared dividend Rs 22 per equity share.3. Re-appointed Mr. Keshub Mahindra, Mr. D M Sukthankar & Mr. N M Munjee as Directors of the Corporation.4. Appointed Messrs. Deloitte Haskins & Sells, Chartered Accountants as Auditors, for the purpose of audit of the Corporations accounts at head office, all its branch offices in India and its branch offices at London, United Kingdom.5. Re-appointed Messrs. Pannell Kerr Forster, Chartered Accountants, as Auditors, for the purpose of audit of the accounts of the Corporations branch office at Dubai, U.A.E.