DIRECTORSHIP OF SHAUNAK CHIRAYU AMIN

ALEMBIC DEFENCE SYSTEMS LIMITED

Alembic Defence Systems Limited is a GUJARAT based public ltd. Company Registered at dated 15 JUL 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Alembic Defence Systems Limited is U75302GJ2004PLC044463 and registration number is 044463 and SHAUNAK CHIRAYU AMIN is director in ALEMBIC DEFENCE SYSTEMS LIMITED

INCOZEN THERAPEUTICS PRIVATE LIMITED

Incozen Therapeutics Private Limited is a ANDHRA PRADESH based private ltd. Company Registered at dated 03 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Incozen Therapeutics Private Limited is U24239TG2008PTC059967 and registration number is 059967 and SHAUNAK CHIRAYU AMIN is director in INCOZEN THERAPEUTICS PRIVATE LIMITED

SHRENO LIMITED

Shreno Limited is a GUJARAT based public ltd. Company Registered at dated 19 DEC 1944 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Shreno Limited is U26100GJ1944PLC000345 and registration number is 000345 and SHAUNAK CHIRAYU AMIN is director in SHRENO LIMITED

ALEMBIC PHARMACEUTICALS LIMITED

Alembic Pharmaceuticals Limited is a Gujarat based public ltd. Company Registered at dated 2011-09-20 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Alembic Pharmaceuticals Limited is L24230GJ2010PLC061123 and registration number is 061123 and SHAUNAK CHIRAYU AMIN is director in ALEMBIC PHARMACEUTICALS LIMITED