DIRECTORSHIP OF ROHINTON ERUCH SHROFF

SWAN ENERGY LIMITED

Swan Energy Limited is a Maharashtra based public ltd. Company Registered at dated 1939-01-01 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Swan Energy Limited is L17100MH1909PLC000294 and registration number is 000294 and ROHINTON ERUCH SHROFF is director in SWAN ENERGY LIMITED

VERITAS (INDIA) LTD.

Veritas (India) Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 1985-10-29 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Veritas (India) Ltd. is L23209MH1985PLC035702 and registration number is 035702 and ROHINTON ERUCH SHROFF is director in VERITAS (INDIA) LTD.