DIRECTORSHIP OF ANAND AJAY PIRAMAL

PIRAMAL MANAGEMENT SERVICES PVT LTD

Piramal Management Services Pvt Ltd is a MAHARASHTRA based private ltd. Company Registered at dated 23 AUG 1991 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Management Services Pvt Ltd is U74140MH1991PTC063065 and registration number is 063065 and ANAND AJAY PIRAMAL is director in PIRAMAL MANAGEMENT SERVICES PVT LTD

PIRAMAL CORPORATE SERVICES PVT.LTD.

Piramal Corporate Services Pvt.Ltd. is a MAHARASHTRA based private ltd. Company Registered at dated 27-MAR-1989 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Corporate Services Pvt.Ltd. is U74110MH1989PTC051127 and registration number is 051127 and ANAND AJAY PIRAMAL is director in PIRAMAL CORPORATE SERVICES PVT.LTD.

PIRAMAL FINANCE LTD.

Piramal Finance Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 23-FEB-1974 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Finance Ltd. is U99999MH1974PLC129493 and registration number is 129493 and ANAND AJAY PIRAMAL is director in PIRAMAL FINANCE LTD.

PIRAMAL ASSET MANAGEMENT PRIVATE LIMITED

Piramal Asset Management Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 14 JUN 2018 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Asset Management Private Limited is U65999MH2018PTC310752 and registration number is 310752 and ANAND AJAY PIRAMAL is director in PIRAMAL ASSET MANAGEMENT PRIVATE LIMITED

PIRAMAL WATER PRIVATE LIMITED

Piramal Water Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 17 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Water Private Limited is U74900MH2008PTC183611 and registration number is 183611 and ANAND AJAY PIRAMAL is director in PIRAMAL WATER PRIVATE LIMITED

PIRAMAL CAPITAL & HOUSING FINANCELTD.

Piramal Capital & Housing Financeltd. is a MAHARASHTRA based public ltd. Company Registered at dated 02-OCT-2017 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Capital & Housing Financeltd. is U65999MH2017PLC291071 and registration number is 291071 and ANAND AJAY PIRAMAL is director in PIRAMAL CAPITAL & HOUSING FINANCELTD.

PEL MANAGEMENT SERVICES PRIVATE LIMITED

Pel Management Services Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 28 DEC 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pel Management Services Private Limited is U67120MH1995PTC095651 and registration number is 095651 and ANAND AJAY PIRAMAL is director in PEL MANAGEMENT SERVICES PRIVATE LIMITED

PHL HOLDINGS PRIVATE LIMITED

Phl Holdings Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 16 JUL 1998 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Phl Holdings Private Limited is U65990MH1998PTC115819 and registration number is 115819 and ANAND AJAY PIRAMAL is director in PHL HOLDINGS PRIVATE LIMITED

PEL HOLDINGS PRIVATE LIMITED

Pel Holdings Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 03 AUG 1998 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pel Holdings Private Limited is U65990MH1998PTC116083 and registration number is 116083 and ANAND AJAY PIRAMAL is director in PEL HOLDINGS PRIVATE LIMITED

PGL HOLDINGS PRIVATE LIMITED

Pgl Holdings Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 03 AUG 1998 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pgl Holdings Private Limited is U65990MH1998PTC116082 and registration number is 116082 and ANAND AJAY PIRAMAL is director in PGL HOLDINGS PRIVATE LIMITED

ANUTHAM REALTY PRIVATE LIMITED

Anutham Realty Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 19 DEC 2016 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Anutham Realty Private Limited is U70100MH2016PTC288625 and registration number is 288625 and ANAND AJAY PIRAMAL is director in ANUTHAM REALTY PRIVATE LIMITED

CAVAAL FININVEST PRIVATE LIMITED

Cavaal Fininvest Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 JAN 1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Cavaal Fininvest Private Limited is U65990MH1999PTC117937 and registration number is 117937 and ANAND AJAY PIRAMAL is director in CAVAAL FININVEST PRIVATE LIMITED

PIRAMAL CORPORATE SERVICES LIMITED

Piramal Corporate Services Limited is a MAHARASHTRA based public ltd. Company Registered at dated 25 FEB 1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Corporate Services Limited is U92190MH1999PLC118545 and registration number is 118545 and ANAND AJAY PIRAMAL is director in PIRAMAL CORPORATE SERVICES LIMITED

PIRAMAL ENTERPRISES LTD.

Piramal Enterprises Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 1980-04-02 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Enterprises Ltd. is L24110MH1947PLC005719 and registration number is 005719 and ANAND AJAY PIRAMAL is director in PIRAMAL ENTERPRISES LTD.

AKSHAR FINCOM PRIVATE LIMITED

Akshar Fincom Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 05 AUG 1998 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Akshar Fincom Private Limited is U65990MH1998PTC116125 and registration number is 116125 and ANAND AJAY PIRAMAL is director in AKSHAR FINCOM PRIVATE LIMITED

GOPIKISAN PIRAMAL PRIVATE LIMITED

Gopikisan Piramal Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 18 JUL 1970 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Gopikisan Piramal Private Limited is U17110MH1970PTC014713 and registration number is 014713 and ANAND AJAY PIRAMAL is director in GOPIKISAN PIRAMAL PRIVATE LIMITED

PHL CAPITAL PRIVATE LIMITED

Phl Capital Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 25 MAY 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Phl Capital Private Limited is U65990MH2011PTC217884 and registration number is 217884 and ANAND AJAY PIRAMAL is director in PHL CAPITAL PRIVATE LIMITED

PIRAMAL FOUNDATION FOR EDUCATIONLEADERSHIP

Piramal Foundation For Educationleadership is a MAHARASHTRA based private ltd. Company Registered at dated 11 AUG 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Foundation For Educationleadership is U80903MH2011NPL220842 and registration number is 220842 and ANAND AJAY PIRAMAL is director in PIRAMAL FOUNDATION FOR EDUCATIONLEADERSHIP