DIRECTORSHIP OF VIJAY MALLYA

SHAW WALLACE FINANCIAL SERVICES LTD

Shaw Wallace Financial Services Ltd is a WEST BENGAL based public ltd. Company Registered at dated 14 FEB 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Shaw Wallace Financial Services Ltd is U65993WB1995PLC068263 and registration number is 068263 and VIJAY MALLYA is director in SHAW WALLACE FINANCIAL SERVICES LTD

VJM INVESTMENTS PRIVATE LIMITED

Vjm Investments Private Limited is a KARNATAKA based private ltd. Company Registered at dated 16 FEB 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Vjm Investments Private Limited is U74999KA2009PTC049146 and registration number is 049146 and VIJAY MALLYA is director in VJM INVESTMENTS PRIVATE LIMITED

MILLENNIUM ALCOBEV PRIVATE LIMITED

Millennium Alcobev Private Limited is a KARNATAKA based private ltd. Company Registered at dated 31 MAR 1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Millennium Alcobev Private Limited is U15531KA1999PTC055507 and registration number is 055507 and VIJAY MALLYA is director in MILLENNIUM ALCOBEV PRIVATE LIMITED

SHAW WALLACE & COMPANY LIMITED

Shaw Wallace & Company Limited is a WEST BENGAL based public ltd. Company Registered at dated 15 JAN 1946 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Shaw Wallace & Company Limited is L51109WB1946PLC013084 and registration number is 013084 and VIJAY MALLYA is director in SHAW WALLACE & COMPANY LIMITED