DIRECTORSHIP OF AMIT DALAL

TATA INVESTMENT CORPORATION LIMITED

Tata Investment Corporation Limited is a Maharashtra based public ltd. Company Registered at dated 1959-03-06 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Tata Investment Corporation Limited is L67200MH1937PLC002622 and registration number is 002622 and AMIT DALAL is director in TATA INVESTMENT CORPORATION LIMITED

THE PHOENIX MILLS LIMITED

The Phoenix Mills Limited is a Maharashtra based public ltd. Company Registered at dated 1962-01-02 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of The Phoenix Mills Limited is L17100MH1905PLC000200 and registration number is 000200 and AMIT DALAL is director in THE PHOENIX MILLS LIMITED

SIMTO INVESTMENT CO LTD

Simto Investment Co Ltd is a MAHARASHTRA based public ltd. Company Registered at dated 22 DEC 1983 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Simto Investment Co Ltd is U67120MH1983PLC031632 and registration number is 031632 and AMIT DALAL is director in SIMTO INVESTMENT CO LTD

MILESTONE CAPITAL ADVISORS LIMITED

Milestone Capital Advisors Limited is a MAHARASHTRA based public ltd. Company Registered at dated 07 JUN 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Milestone Capital Advisors Limited is U67190MH2005PLC153819 and registration number is 153819 and AMIT DALAL is director in MILESTONE CAPITAL ADVISORS LIMITED

DHIRAJLAL MAGANLAL PURSHOTAMDAS PVT LTD

Dhirajlal Maganlal Purshotamdas Pvt Ltd is a MAHARASHTRA based private ltd. Company Registered at dated 24 JUL 1956 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Dhirajlal Maganlal Purshotamdas Pvt Ltd is U67120MH1956PTC009825 and registration number is 009825 and AMIT DALAL is director in DHIRAJLAL MAGANLAL PURSHOTAMDAS PVT LTD

AMIT NALIN SECURITIES PRIVATE LIMITED

Amit Nalin Securities Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 07 OCT 1997 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amit Nalin Securities Private Limited is U67120MH1997PTC111145 and registration number is 111145 and AMIT DALAL is director in AMIT NALIN SECURITIES PRIVATE LIMITED

NEXGEN LIFIN PRIVATE LIMITED

Nexgen Lifin Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 20 MAR 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Nexgen Lifin Private Limited is U99999MH1995PTC086596 and registration number is 086596 and AMIT DALAL is director in NEXGEN LIFIN PRIVATE LIMITED

ASHRU LATA AND CO PVT LTD

Ashru Lata And Co Pvt Ltd is a MAHARASHTRA based private ltd. Company Registered at dated 18 MAR 1943 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashru Lata And Co Pvt Ltd is U51900MH1943PTC003894 and registration number is 003894 and AMIT DALAL is director in ASHRU LATA AND CO PVT LTD

SEW ENGINEERING (INDIA) PRIVATE LIMITED

Sew Engineering (India) Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 06 MAR 1998 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sew Engineering (India) Private Limited is U40100MH1998PTC113861 and registration number is 113861 and AMIT DALAL is director in SEW ENGINEERING (INDIA) PRIVATE LIMITED

H.L.INVESTMENT COMPANY LIMITED

H.L.Investment Company Limited is a WEST BENGAL based public ltd. Company Registered at dated 24 OCT 1975 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of H.L.Investment Company Limited is U65990WB1975PLC128186 and registration number is 128186 and AMIT DALAL is director in H.L.INVESTMENT COMPANY LIMITED

SUTLEJ TEXTILES AND INDUSTRIES LTD.

Sutlej Textiles And Industries Ltd. is a RAJASTHAN based public ltd. Company Registered at dated 2006-12-14 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sutlej Textiles And Industries Ltd. is L17124RJ2005PLC020927 and registration number is 020927 and AMIT DALAL is director in SUTLEJ TEXTILES AND INDUSTRIES LTD.