DIRECTORSHIP OF GITA PIRAMAL

BAJAJ HOLDINGS & INVESTMENT LIMITED.

Bajaj Holdings & Investment Limited. is a MAHARASHTRA based public ltd. Company Registered at dated 29 NOV 1945 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Holdings & Investment Limited. is L35911PN1945PLC004656 and registration number is 004656 and GITA PIRAMAL is director in BAJAJ HOLDINGS & INVESTMENT LIMITED.

PRISM MANAGEMENT CONSULTANCY PRIVATE LIMITED

Prism Management Consultancy Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 28 SEP 2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Prism Management Consultancy Private Limited is U74140MH2001PTC133504 and registration number is 133504 and GITA PIRAMAL is director in PRISM MANAGEMENT CONSULTANCY PRIVATE LIMITED

PIRAMAL PROPERTIES PRIVATE LIMITED

Piramal Properties Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 26 AUG 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Properties Private Limited is U70102MH2009PTC195234 and registration number is 195234 and GITA PIRAMAL is director in PIRAMAL PROPERTIES PRIVATE LIMITED

TRIMODE PROPERTIES PRIVATE LIMITED

Trimode Properties Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 23 DEC 1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Trimode Properties Private Limited is U01110MH1999PTC123246 and registration number is 123246 and GITA PIRAMAL is director in TRIMODE PROPERTIES PRIVATE LIMITED