INDIAN RAILWAY FINANCE CORPORATION LIMITED

GENERAL INFORMATIONOur Company was incorporated on December 12, 1986 under the Companies Act as a public limited companyregistered with the Registrar of Companies, National Capital Territory of Delhi and Haryana and received ourcertificate for commencement of business on December 23, 1986. The GoI, Ministry of Railways, incorporatedour Company as a financial arm of Indian Railways, for the purpose of raising the necessary resources formeeting the developmental needs of the Indian Railways. The President of India along with nominees is holding100% of our equity share capital.For further details see section titled “History and Certain Corporate Matter” on page 79 of the ShelfProspectusThe Ministry of Corporate Affairs, through its notification dated October 8, 1993 published in the OfficialGazette of India, classified our Company, as a Public Financial Institution under Section 4(A) of the CompaniesAct.Our Company was registered with the RBI under 45-IA of RBI Act as a Non-Banking Finance Companywithout accepting public deposits vide certificate of registration no. B-14.00013 dated February 16, 1998. TheCompany was later classified under the category “Infrastructure Finance Company” by the RBI through a freshcertificate of registration bearing no. B-14.00013 dated November 22, 2010.The Government of India, acting through Ministry of Finance has authorized our Company by notification datedNovember 6, 2012, to issue tax free, secured redeemable, non-convertible bonds of ` 1,000 each aggregating to` 10,00,000 lakhs for the Financial year 2012-13.Registered and Corporate OfficeUG Floor, East Tower,NBCC Place, Pragati Vihar,Lodhi Road,New Delhi 110 003, IndiaTel.: +91 11 2436 9766/69Facsimile: +91 11 2436 6710Website: www.irfc.nic.inFor details on changes in our Registered and Corporate Office, see “History and Certain Corporate Matters” onpage 79 of the Shelf Prospectus.RegistrationDetailsRegistration/Identification numberCompany Number 26363Corporate Identity NumberU65910DL1986PLC026363RBI Registration Number classifying Company as Infrastructure B-14.00013Finance CompanyAddress of the Registrar of CompaniesThe Registrar of CompaniesNational Capital Territory of Delhi and Haryana4 th Floor, IFCI Tower, 61, Nehru PlaceNew Delhi 110 019, IndiaTel: +91 (11) 2623 5704Facsimile: +91 (11) 2623 5702Director FinanceOur Company does not have a designated chief financial officer. The finance functions are being headed by Mr.D.C. Arya who is our Director Finance, whose particulars are detailed below:Mr. D.C. AryaDirector (Finance)19