The DLF Group, is India's largest real estate company in terms of revenues, earnings, market capitalisation

and developable area. It has a 62-year track record of sustained growth, customer satisfaction, and
innovation.

DLF's primary business is development of residential, commercial and retail properties. The company has a
unique business model with earnings arising from development and rentals. Its exposure across businesses,
segments and geographies, mitigates any down-cycles in the market. DLF has also forayed into the
infrastructure, SEZ and hotel businesses.

The business of DLF is organized on a SBU basis. The Homes SBU caters to 3 segments of the residential
market - Super Luxury, Luxury and Mid-Income. The product offering involves a wide range of products
including condominiums, duplexes, row houses and apartments of varying sizes

The Retail Mall's and Commercial Complexes SBU is a major thrust area for DLF. Currently, DLF is actively
creating new shopping and entertainment spaces all over the country. The company has 12 msf of retail
projects and commercial complexes under construction.

DLF Hotels has also entered into a JV with Hilton to set up a chain of business hotels and service
apartments across India. DLF holds 74% and Hilton holds 26% equity in the JV.

DLF has a strong management team running independent businesses, though complementing each other in
cases of opportunities of mixed land use. DLF's mission is to build a world-class real estate development
company with the highest standards of professionalism, ethics and customer service and to thereby
contribute to and benefit from the growth of the Indian economy.

DLF Vision
To contribute significantly to building the new India and become the world’s most
valuable real estate company.

DLF Mission
To build world-class real-estate concepts across six business lines with the highest
standards of professionalism, ethics, quality and customer service

DLF Values

• Sustained efforts to enhance customer value and quality

• Ethical and professional service
• Compliance and respect for all community, environmental and legal requirements.

Our Partners

Construction
In February 2006, DLF entered into a joint venture with UK's leading construction company, Laing O'Rourke
Plc. The joint venture company will improve the quality of construction in all the developments and help in
setting new benchmarks in the real estate sector. The JV Company is currently executing prestigious
projects like- The Magnolias, The Mall of India, IT Parks and many of DLF's retail destinations. DLF-LOR will
construct the Group's infrastructure projects, including roads, bridges, tunnels, pipelines, harbors, runways
and power plants, through this JV.

Laing O'Rourke operates worldwide, in Asia, Europe, the Far East and Australia and employs more than
23,000 people. Their best know projects include Terminal 5 at London Heathrow airport , a terminal at the
Dubai international airport, the Millennium Dome in the UK and a Convention Centre in Hong Kong

Hospitality
DLF's hospitality arm, DLF Hotels, has signed an LoI with Four Seasons Hotels and Resorts to operate a
proposed luxury hotel at DLF Golf Links in DLF City, Gurgaon in Delhi's southern borders. In November
2006, DLF Hotels announced its first joint venture with The Hilton Hotels to acquire and develop 50 to 75
hotels and serviced apartments throughout India.

The joint venture hotels will represent several brands from Hilton Hotels Corporation's brand portfolio,
including Hilton Hotels, Hilton Garden Inn, Homewood Suites by Hilton and Hilton Residences. The JV
Company will develop and build these properties, while Hilton will manage them.

DLF will hold 74 per cent in the joint venture company, and Hilton will hold the remaining stake as its
commitment to the venture. Over the next 5 to 7 years, Hilton has committed to invest up to $ 143 million.

The initial stage of the joint venture will involve 20 hotels in a number of key locations including, Chennai,
Kochi, Bhubaneshwar, Hyderabad, Kolkata and Delhi. Some of these hotels are planned to be Hilton
Garden Inns and Hilton Hotels. Beyond the initial 20, the JV continues to identify and acquire sites and
undertake new hotel developments.

IT Infrastructure
DLF has partnered with IBM to outsource all its IT requirements to the global IT infrastructure giant. Under
this partnership IBM will be responsible for the helpdesk services for all the DLF employees across India
towards the IT infrastructure requirements. The partnership will support the current IT requirements as well
as identify and deploy new solutions for DLF and Indian real estate industry.

At DLF joint ventures and strategic alliances are another facet of the Group's determined growth with some
of the best names globally.

Asset Management
DLF and Prudential Financial Inc. (PFI) of US, have signed a joint venture to provide a broad array of mutual
fund and investment products, including domestic and eventually international mutual funds to Indian retail
and institutional clients. The JV has been formulated on a 61:39 shareholding pattern between PFI and DLF.
This agreement allows PFI to expand its international investments business and marks its official entry into
the Indian mutual fund market.
Dlf presence
History

The DLF Group was founded in 1946. We developed some of the first residential colonies in Delhi such as
Krishna Nagar in East Delhi, which was completed in 1949. Since then we have been responsible for the
development of many of Delhi’s other well known urban colonies, including South Extension, Greater
Kailash, Kailash Colony and Hauz Khas.

Following the passage of the Delhi Development Act in 1957, the state assumed control
of real estate development activities in Delhi, which resulted in restrictions on private real
 estate colony development. We therefore commenced acquiring land at relatively low
cost outside the area controlled by the Delhi Development Authority, particularly in the
district of Gurgaon in the adjacent state of Haryana.

This led to our first landmark real estate development project – DLF Qutab Enclave,
which has now evolved into DLF City. DLF City is spread over 3,000 acres in Gurgaon
and is an integrated township, which includes residential, commercial and retail
properties in a modern city infrastructure with schools, hospitals, hotels and shopping
malls. It also boasts of the prestigious DLF Golf and Country Club with night golfing
facilities.

Logo Our Ethos

The pyramid symbol and the mission line 'Building India’ is collectively referred
to as the DLF Logo.

The company's name is represented in black capital letters. The typeface

represents the solidity of the enterprise; emphasizes accountability,
responsibility as being a strong and integral part of the Group's ethos.

The pyramid depicts nine smaller pyramids; each composes itself into a larger pyramid all-encompassing in
nature and presentation. The pyramid itself and the component pyramids convey cohesion,
interdependence, support and foundation, to a common purpose and to achieve greater heights.

The words ’BUILDING INDIA’, is in capitals like the company’s name, and at once conveys DLF’s mission
 and vision. It is an intrinsic reflection of the Group’s commitment and its 60-year heritage.

Date of Incorporation
The company's business was founded by late Mr. Raghvendra Singh and the promoter of DLF Limted, Mr.
K.P. Singh. The business has a history of over six decades, commencing with the incorporation of Raisina
Cold Storage and Ice Company Private Limited on March 16, 1946 and Delhi Land and Finance Private
Limited on September 18, 1946. Since the inception of the company, Mr. K.P. Singh has been the promoter
of the company.

Pursuant to the order of the Delhi High Court dated October 26, 1970, Delhi Land and Finance Private
Limited and Raisina Cold Storage and Ice Company Private Limited along with another group company, DLF
Housing and Construction Private Limited, merged with DLF United Private Limited with effect from
September 30, 1970.

Thereafter, DLF United Limited merged with DLF Limited, then known as American Universal Electric (India)
Limited, with effect from October 1, 1978, under a scheme of amalgamation sanctioned by the Delhi High
Court and the Punjab and Haryana High Court. The merged entity was renamed as 'DLF Universal Electric
Limited' with effect from June 18, 1980.

Registered and Corporate Office

Registered Office Corporate Office

DLF Limited DLF Limited
Shopping Mall, Third Floor DLF Centre, Sansad Marg,
Arjun Marg, Phase-I, DLF City New Delhi 110 001, India
Gurgaon 122 002, Haryana, India Ph: 91-11-42102030

Board of Directors

S. No. Director's Name Designation

1 K P Singh Executive Chairman

2 Rajiv Singh Vice Chairman
3 T C Goyal Managing Director
4 Pia Singh Whole Time Director
5 G S Talwar Non Executive Director
6 Kameshwar Swarup Executive Director
7 Ravinder Narain Independent Director
8 K N Memani Independent Director
9 Brijendra Bhushan Independent Director
10 Narendra Pal Singh Independent Director
11 M M Sabharwal Independent Director
12 D V Kapur Independent Director

Date of Listing
July 5, 2007

Number of Outstanding Shares

1,704,832,680 with paid-up value of Rs 2 each

Exchanges on which it is Listed

• Bombay Stock Exchange

• National Stock Exchange

Stock codes

• BSE: 532868
• NSE: DLF
• Reuters: DLF.BO, DLF.NS
• Bloomberg: DLFU.IN

Latest Shareholding Pattern

As on December 31, 2008