DIRECTORSHIP OF BHARAT DHIRAJLAL SHAH

HDFC SECURITIES LIMITED

Hdfc Securities Limited is a MAHARASHTRA based public ltd. Company Registered at dated 17 APR 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hdfc Securities Limited is U67120MH2000PLC152193 and registration number is 152193 and BHARAT DHIRAJLAL SHAH is director in HDFC SECURITIES LIMITED

TATA SKY LIMITED

Tata Sky Limited is a MAHARASHTRA based public ltd. Company Registered at dated 09 JAN 2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Tata Sky Limited is U92120MH2001PLC130365 and registration number is 130365 and BHARAT DHIRAJLAL SHAH is director in TATA SKY LIMITED

SALISBURY INVESTMENTS PRIVATE LIMITED

Salisbury Investments Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 22 APR 1994 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Salisbury Investments Private Limited is U67120MH1994PTC077918 and registration number is 077918 and BHARAT DHIRAJLAL SHAH is director in SALISBURY INVESTMENTS PRIVATE LIMITED

HEXAWARE TECHNOLOGIES LTD.

Hexaware Technologies Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 20-NOV-1992 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hexaware Technologies Ltd. is L72900MH1992PLC069662 and registration number is 069662 and BHARAT DHIRAJLAL SHAH is director in HEXAWARE TECHNOLOGIES LTD.

ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED

Atlas Documentary Facilitators Company Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 07 APR 1997 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Atlas Documentary Facilitators Company Private Limited is U74999MH1997PTC107143 and registration number is 107143 and BHARAT DHIRAJLAL SHAH is director in ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED

3M INDIA LIMITED

3m India Limited is a Karnataka based public ltd. Company Registered at dated 1991-06-26 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of 3m India Limited is L31300KA1987PLC013543 and registration number is 013543 and BHARAT DHIRAJLAL SHAH is director in 3M INDIA LIMITED

DIGIKREDIT FINANCE PVT.LTD.

Digikredit Finance Pvt.Ltd. is a MAHARASHTRA based private ltd. Company Registered at dated 13-NOV-2013 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Digikredit Finance Pvt.Ltd. is U65100MH2013PTC250061 and registration number is 250061 and BHARAT DHIRAJLAL SHAH is director in DIGIKREDIT FINANCE PVT.LTD.

AGS TRANSACT TECHNOLOGIES LTD.

Ags Transact Technologies Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 12-NOV-2002 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ags Transact Technologies Ltd. is U72200MH2002PLC138213 and registration number is 138213 and BHARAT DHIRAJLAL SHAH is director in AGS TRANSACT TECHNOLOGIES LTD.

EXIDE INDUSTRIES LIMITED

Exide Industries Limited is a West Bengal based public ltd. Company Registered at dated 1979-09-28 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Exide Industries Limited is L31402WB1947PLC014919 and registration number is 014919 and BHARAT DHIRAJLAL SHAH is director in EXIDE INDUSTRIES LIMITED