DIRECTORSHIP OF ANAMI NARAYAN PREMA ROY

MAYAR HEALTH RESORTS LIMITED

Mayar Health Resorts Limited is a DELHI based public ltd. Company Registered at dated 02 MAY 2003 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mayar Health Resorts Limited is U85199DL2003PLC120173 and registration number is 120173 and ANAMI NARAYAN PREMA ROY is director in MAYAR HEALTH RESORTS LIMITED

SIEMENS LTD.

Siemens Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 1971-06-14 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Siemens Ltd. is L28920MH1957PLC010839 and registration number is 010839 and ANAMI NARAYAN PREMA ROY is director in SIEMENS LTD.

WOODSTOCK AMBIENCE PRIVATE LIMITED

Woodstock Ambience Private Limited is a KARNATAKA based private ltd. Company Registered at dated 08 APR 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Woodstock Ambience Private Limited is U74994KA2005PTC036023 and registration number is 036023 and ANAMI NARAYAN PREMA ROY is director in WOODSTOCK AMBIENCE PRIVATE LIMITED

MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

Mayar Infrastructure Development Private Limited is a DELHI based private ltd. Company Registered at dated 02 NOV 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mayar Infrastructure Development Private Limited is U74899DL1995PTC073584 and registration number is 073584 and ANAMI NARAYAN PREMA ROY is director in MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

BAJAJ HOLDINGS & INVESTMENT LIMITED.

Bajaj Holdings & Investment Limited. is a Maharashtra based public ltd. Company Registered at dated 1961-03-18 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Holdings & Investment Limited. is L65100PN1945PLC004656 and registration number is 004656 and ANAMI NARAYAN PREMA ROY is director in BAJAJ HOLDINGS & INVESTMENT LIMITED.

BAJAJ AUTO LIMITED.

Bajaj Auto Limited. is a Maharashtra based public ltd. Company Registered at dated 2008-05-26 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Auto Limited. is L65993PN2007PLC130076 and registration number is 130076 and ANAMI NARAYAN PREMA ROY is director in BAJAJ AUTO LIMITED.

VANDANA FOUNDATION

Vandana Foundation is a MAHARASHTRA based private ltd. Company Registered at dated 18 FEB 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Vandana Foundation is U85191MH2011NPL213703 and registration number is 213703 and ANAMI NARAYAN PREMA ROY is director in VANDANA FOUNDATION

GLAXOSMITHKLINE PHARMACEUTICALS LIMITED

Glaxosmithkline Pharmaceuticals Limited is a Maharashtra based public ltd. Company Registered at dated 1969-01-15 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Glaxosmithkline Pharmaceuticals Limited is L24239MH1924PLC001151 and registration number is 001151 and ANAMI NARAYAN PREMA ROY is director in GLAXOSMITHKLINE PHARMACEUTICALS LIMITED

BAJAJ FINANCE LIMITED

Bajaj Finance Limited is a Maharashtra based public ltd. Company Registered at dated 1994-06-09 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Finance Limited is L65910MH1987PLC042961 and registration number is 042961 and ANAMI NARAYAN PREMA ROY is director in BAJAJ FINANCE LIMITED

BAJAJ FINSERV LIMITED

Bajaj Finserv Limited is a Maharashtra based public ltd. Company Registered at dated 2008-05-26 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bajaj Finserv Limited is L65923PN2007PLC130075 and registration number is 130075 and ANAMI NARAYAN PREMA ROY is director in BAJAJ FINSERV LIMITED

FINOLEX INDUSTRIES LTD.

Finolex Industries Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 1989-09-06 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Finolex Industries Ltd. is L40108PN1981PLC024153 and registration number is 024153 and ANAMI NARAYAN PREMA ROY is director in FINOLEX INDUSTRIES LTD.