DIRECTORSHIP OF ANAND VARDHAN

ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED

Alpex Corporate Services And Merchandising Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 29-SEP-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Alpex Corporate Services And Merchandising Private Limited is U74999MH2008PTC187147 and registration number is 187147 and ANAND VARDHAN is director in ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED

PIRAMAL SHIPYARD PRIVATE LIMITED

Piramal Shipyard Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 24 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Shipyard Private Limited is U74120MH2012PTC234887 and registration number is 234887 and ANAND VARDHAN is director in PIRAMAL SHIPYARD PRIVATE LIMITED

PIRAMAL AEROSPACE PRIVATE LIMITED

Piramal Aerospace Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 24 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Aerospace Private Limited is U74999MH2012PTC233720 and registration number is 233720 and ANAND VARDHAN is director in PIRAMAL AEROSPACE PRIVATE LIMITED

PIRAMAL BIOTECH PRIVATE LIMITED

Piramal Biotech Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Biotech Private Limited is U74120MH2012PTC234739 and registration number is 234739 and ANAND VARDHAN is director in PIRAMAL BIOTECH PRIVATE LIMITED

PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED

Piramal International Consultants Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 10 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal International Consultants Private Limited is U74999MH2012PTC234366 and registration number is 234366 and ANAND VARDHAN is director in PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED

PIRAMAL RETAIL PRIVATE LIMITED

Piramal Retail Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 29 FEB 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Retail Private Limited is U74120MH2012PTC227508 and registration number is 227508 and ANAND VARDHAN is director in PIRAMAL RETAIL PRIVATE LIMITED

PIRAMAL AGRICULTURE PRIVATE LIMITED

Piramal Agriculture Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 31 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Agriculture Private Limited is U01403MH2012PTC235224 and registration number is 235224 and ANAND VARDHAN is director in PIRAMAL AGRICULTURE PRIVATE LIMITED

PIRAMAL AUTO PRIVATE LIMITED

Piramal Auto Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 16 FEB 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Auto Private Limited is U74120MH2012PTC227017 and registration number is 227017 and ANAND VARDHAN is director in PIRAMAL AUTO PRIVATE LIMITED

PIRAMAL BUILDING MATERIAL AND CEMENT PRIVATE LIMITED

Piramal Building Material And Cement Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 27 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Building Material And Cement Private Limited is U74120MH2012PTC233875 and registration number is 233875 and ANAND VARDHAN is director in PIRAMAL BUILDING MATERIAL AND CEMENT PRIVATE LIMITED

PIRAMAL FORGING PRIVATE LIMITED

Piramal Forging Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 06 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Forging Private Limited is U74900MH2012PTC233096 and registration number is 233096 and ANAND VARDHAN is director in PIRAMAL FORGING PRIVATE LIMITED

PIRAMAL PACKAGING PRIVATE LIMITED

Piramal Packaging Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 29 FEB 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Packaging Private Limited is U74900MH2012PTC227510 and registration number is 227510 and ANAND VARDHAN is director in PIRAMAL PACKAGING PRIVATE LIMITED

PIRAMAL OIL & GAS PRIVATE LIMITED

Piramal Oil & Gas Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 05 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Oil & Gas Private Limited is U74900MH2012PTC233002 and registration number is 233002 and ANAND VARDHAN is director in PIRAMAL OIL & GAS PRIVATE LIMITED

PIRAMAL SECURITY PRIVATE LIMITED

Piramal Security Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 17 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Security Private Limited is U74900MH2012PTC233466 and registration number is 233466 and ANAND VARDHAN is director in PIRAMAL SECURITY PRIVATE LIMITED

PIRAMAL TELEVENTURES PRIVATE LIMITED

Piramal Televentures Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 14 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Televentures Private Limited is U74120MH2012PTC234441 and registration number is 234441 and ANAND VARDHAN is director in PIRAMAL TELEVENTURES PRIVATE LIMITED

PIRAMAL ENTERTAINMENT PRIVATE LIMITED

Piramal Entertainment Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 29 FEB 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Entertainment Private Limited is U74120MH2012PTC227506 and registration number is 227506 and ANAND VARDHAN is director in PIRAMAL ENTERTAINMENT PRIVATE LIMITED

PIRAMAL HOSPITALITY PRIVATE LIMITED

Piramal Hospitality Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 18 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Hospitality Private Limited is U74999MH2012PTC233531 and registration number is 233531 and ANAND VARDHAN is director in PIRAMAL HOSPITALITY PRIVATE LIMITED

PIRAMAL MEDIA PRIVATE LIMITED

Piramal Media Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 23 JUL 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Piramal Media Private Limited is U74900MH2012PTC233646 and registration number is 233646 and ANAND VARDHAN is director in PIRAMAL MEDIA PRIVATE LIMITED