DIRECTORSHIP OF LILA FIROZ POONAWALLA

BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED

Bajaj Allianz General Insurance Company Limited is a MAHARASHTRA based public ltd. Company Registered at dated 19 SEP 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Allianz General Insurance Company Limited is U66010PN2000PLC015329 and registration number is 015329 and LILA FIROZ POONAWALLA is director in BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED

NIHILENT TECHNOLOGIES LIMITED

Nihilent Technologies Limited is a MAHARASHTRA based public ltd. Company Registered at dated 29 MAY 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Nihilent Technologies Limited is U72900PN2000PLC014934 and registration number is 014934 and LILA FIROZ POONAWALLA is director in NIHILENT TECHNOLOGIES LIMITED

BLOSSOM INDUSTRIES LIMITED

Blossom Industries Limited is a DAMAN & DIU based public ltd. Company Registered at dated 10 AUG 1989 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Blossom Industries Limited is U31200DD1989PLC003122 and registration number is 003122 and LILA FIROZ POONAWALLA is director in BLOSSOM INDUSTRIES LIMITED

BAJAJ HOUSING FINANCE LIMITED

Bajaj Housing Finance Limited is a MAHARASHTRA based public ltd. Company Registered at dated 13 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Housing Finance Limited is U65910PN2008PLC132228 and registration number is 132228 and LILA FIROZ POONAWALLA is director in BAJAJ HOUSING FINANCE LIMITED

BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED

Bajaj Allianz Life Insurance Company Limited is a MAHARASHTRA based public ltd. Company Registered at dated 12 MAR 2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Allianz Life Insurance Company Limited is U66010PN2001PLC015959 and registration number is 015959 and LILA FIROZ POONAWALLA is director in BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED

VE COMMERCIAL VEHICLES LIMITED

Ve Commercial Vehicles Limited is a DELHI based public ltd. Company Registered at dated 07 MAR 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ve Commercial Vehicles Limited is U74900DL2008PLC175032 and registration number is 175032 and LILA FIROZ POONAWALLA is director in VE COMMERCIAL VEHICLES LIMITED

KRAFT POWERCON INDIA LTD.

Kraft Powercon India Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 22-APR-1998 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kraft Powercon India Ltd. is U29299PN1998PLC114575 and registration number is 114575 and LILA FIROZ POONAWALLA is director in KRAFT POWERCON INDIA LTD.

IMPACT AUTOMOTIVE SOLUTIONS LIMITED

Impact Automotive Solutions Limited is a MAHARASHTRA based public ltd. Company Registered at dated 25 AUG 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Impact Automotive Solutions Limited is U35923PN2010PLC137191 and registration number is 137191 and LILA FIROZ POONAWALLA is director in IMPACT AUTOMOTIVE SOLUTIONS LIMITED

MAHARASHTRA SCOOTERS LTD

Maharashtra Scooters Ltd is a Maharashtra based public ltd. Company Registered at dated 1978-04-12 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Maharashtra Scooters Ltd is L35912MH1975PLC018376 and registration number is 018376 and LILA FIROZ POONAWALLA is director in MAHARASHTRA SCOOTERS LTD

BAJAJ AUTO LIMITED.

Bajaj Auto Limited. is a Maharashtra based public ltd. Company Registered at dated 2008-05-26 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Auto Limited. is L65993PN2007PLC130076 and registration number is 130076 and LILA FIROZ POONAWALLA is director in BAJAJ AUTO LIMITED.