DIRECTORSHIP OF HAIGREVE KHAITAN

BIRLA SUN LIFE INSURANCE COMPANY LIMITED

Birla Sun Life Insurance Company Limited is a MAHARASHTRA based public ltd. Company Registered at dated 04 AUG 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Birla Sun Life Insurance Company Limited is U99999MH2000PLC128110 and registration number is 128110 and HAIGREVE KHAITAN is director in BIRLA SUN LIFE INSURANCE COMPANY LIMITED

JSW ISPAT STEEL LIMITED

Jsw Ispat Steel Limited is a MAHARASHTRA based public ltd. Company Registered at dated 23 MAY 1984 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Jsw Ispat Steel Limited is L27106MH1984PLC238266 and registration number is 238266 and HAIGREVE KHAITAN is director in JSW ISPAT STEEL LIMITED

WEVIN PRIVATE LIMITED

Wevin Private Limited is a KARNATAKA based private ltd. Company Registered at dated 17 JAN 1994 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Wevin Private Limited is U31909KA1994PTC015126 and registration number is 015126 and HAIGREVE KHAITAN is director in WEVIN PRIVATE LIMITED

AVTEC LIMITED

Avtec Limited is a MADHYA PRADESH based public ltd. Company Registered at dated 08 FEB 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Avtec Limited is U34103MP2005PLC017319 and registration number is 017319 and HAIGREVE KHAITAN is director in AVTEC LIMITED

AVTEC LIMITED

Avtec Limited is a MADHYA PRADESH based public ltd. Company Registered at dated 08 FEB 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Avtec Limited is U34103MP2005PLC017319 and registration number is 017319 and HAIGREVE KHAITAN is director in AVTEC LIMITED

MAHINDRA HOLDINGS LIMITED

Mahindra Holdings Limited is a MAHARASHTRA based public ltd. Company Registered at dated 02 NOV 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mahindra Holdings Limited is U65993MH2007PLC175649 and registration number is 175649 and HAIGREVE KHAITAN is director in MAHINDRA HOLDINGS LIMITED

INOX LEISURE LTD.

Inox Leisure Ltd. is a GUJARAT based public ltd. Company Registered at dated 11-SEP-1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Inox Leisure Ltd. is L92199GJ1999PLC044045 and registration number is 044045 and HAIGREVE KHAITAN is director in INOX LEISURE LTD.

KHAITAN CONSULTANTS LTD.

Khaitan Consultants Ltd. is a DELHI based public ltd. Company Registered at dated 16-JUN-1970 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Khaitan Consultants Ltd. is U74140DL1970PLC005314 and registration number is 005314 and HAIGREVE KHAITAN is director in KHAITAN CONSULTANTS LTD.

CEAT LIMITED

Ceat Limited is a Maharashtra based public ltd. Company Registered at dated 1958-06-26 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ceat Limited is L25100MH1958PLC011041 and registration number is 011041 and HAIGREVE KHAITAN is director in CEAT LIMITED

BOROSIL RENEWABLES LIMITED

Borosil Renewables Limited is a Maharashtra based public ltd. Company Registered at dated 1963-08-10 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Borosil Renewables Limited is L26100MH1962PLC012538 and registration number is 012538 and HAIGREVE KHAITAN is director in BOROSIL RENEWABLES LIMITED

JSW STEEL LIMITED

Jsw Steel Limited is a Maharashtra based public ltd. Company Registered at dated 1995-05-02 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Jsw Steel Limited is L27102MH1994PLC152925 and registration number is 152925 and HAIGREVE KHAITAN is director in JSW STEEL LIMITED

TECH MAHINDRA LIMITED

Tech Mahindra Limited is a Maharashtra based public ltd. Company Registered at dated 2006-08-28 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Tech Mahindra Limited is L64200MH1986PLC041370 and registration number is 041370 and HAIGREVE KHAITAN is director in TECH MAHINDRA LIMITED

MAHINDRA AND MAHINDRA LIMITED

Mahindra And Mahindra Limited is a Maharashtra based public ltd. Company Registered at dated 1956-02-15 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mahindra And Mahindra Limited is L65990MH1945PLC004558 and registration number is 004558 and HAIGREVE KHAITAN is director in MAHINDRA AND MAHINDRA LIMITED