DIRECTORSHIP OF NUSLI NEVILLE WADIA

GO AIRLINES (INDIA) LIMITED

Go Airlines (India) Limited is a DELHI based public ltd. Company Registered at dated 29 APR 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Go Airlines (India) Limited is U63013DL2004PLC217305 and registration number is 217305 and NUSLI NEVILLE WADIA is director in GO AIRLINES (INDIA) LIMITED

GO INVESTMENTS & TRADING PRIVATE LIMITED

Go Investments & Trading Private Limited is a DELHI based private ltd. Company Registered at dated 05 AUG 1988 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Go Investments & Trading Private Limited is U65990DL1988PTC300184 and registration number is 300184 and NUSLI NEVILLE WADIA is director in GO INVESTMENTS & TRADING PRIVATE LIMITED

GOODEED CHARITABLE FOUNDATION

Goodeed Charitable Foundation is a MAHARASHTRA based private ltd. Company Registered at dated 17 JAN 1990 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Goodeed Charitable Foundation is U91110MH1990NPL055085 and registration number is 055085 and NUSLI NEVILLE WADIA is director in GOODEED CHARITABLE FOUNDATION

TRISTAR CHARITABLE FOUNDATION

Tristar Charitable Foundation is a MAHARASHTRA based private ltd. Company Registered at dated 17 JAN 1990 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Tristar Charitable Foundation is U91110MH1990PTC055084 and registration number is 055084 and NUSLI NEVILLE WADIA is director in TRISTAR CHARITABLE FOUNDATION

THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED

The Bombay Dyeing And Manufacturing Company Limited is a Maharashtra based public ltd. Company Registered at dated 1937-01-01 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of The Bombay Dyeing And Manufacturing Company Limited is L17120MH1879PLC000037 and registration number is 000037 and NUSLI NEVILLE WADIA is director in THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED

THE BOMBAY BURMAH TRADING CORPORATION LIMITED

The Bombay Burmah Trading Corporation Limited is a based public ltd. Company Registered at dated 1958-01-01 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of The Bombay Burmah Trading Corporation Limited is L99999MH1863PLC000002 and registration number is 000002 and NUSLI NEVILLE WADIA is director in THE BOMBAY BURMAH TRADING CORPORATION LIMITED

BRITANNIA INDUSTRIES LTD

Britannia Industries Ltd is a West Bengal based public ltd. Company Registered at dated on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Britannia Industries Ltd is L15412WB1918PLC002964 and registration number is 002964 and NUSLI NEVILLE WADIA is director in BRITANNIA INDUSTRIES LTD