DIRECTORSHIP OF THOMAS MATHEW THUMPEPARAMBIL

L&T INFRASTRUCTURE FINANCE COMPANY LTD.

L&T Infrastructure Finance Company Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 18-APR-2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of L&T Infrastructure Finance Company Ltd. is U67190MH2006PLC299025 and registration number is 299025 and THOMAS MATHEW THUMPEPARAMBIL is director in L&T INFRASTRUCTURE FINANCE COMPANY LTD.

CANARA HSBC ORIENTAL BANK OF COMMERCELIFE INSURANCE COMPANY LIMITED

Canara Hsbc Oriental Bank of Commercelife Insurance Company Limited is a DELHI based public ltd. Company Registered at dated 25 SEP 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Canara Hsbc Oriental Bank of Commercelife Insurance Company Limited is U66010DL2007PLC248825 and registration number is 248825 and THOMAS MATHEW THUMPEPARAMBIL is director in CANARA HSBC ORIENTAL BANK OF COMMERCELIFE INSURANCE COMPANY LIMITED

L&T INFRA DEBT FUND LTD.

L&T Infra Debt Fund Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 19-MAR-2013 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of L&T Infra Debt Fund Ltd. is L67100MH2013PLC241104 and registration number is 241104 and THOMAS MATHEW THUMPEPARAMBIL is director in L&T INFRA DEBT FUND LTD.

L&T FINANCE HOLDINGS LTD.

L&T Finance Holdings Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 2011-08-12 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of L&T Finance Holdings Ltd. is L67120MH2008PLC181833 and registration number is 181833 and THOMAS MATHEW THUMPEPARAMBIL is director in L&T FINANCE HOLDINGS LTD.