DIRECTORSHIP OF MARIELLE THERON

MAX LIFE INSURANCE COMPANY LIMITED

Max Life Insurance Company Limited is a PUNJAB based public ltd. Company Registered at dated 11 JUL 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Life Insurance Company Limited is U74899PB2000PLC045626 and registration number is 045626 and MARIELLE THERON is director in MAX LIFE INSURANCE COMPANY LIMITED

MAX SKILL FIRST LIMITED

Max Skill First Limited is a DELHI based public ltd. Company Registered at dated 04 MAR 2003 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Skill First Limited is U85199DL2003PLC119249 and registration number is 119249 and MARIELLE THERON is director in MAX SKILL FIRST LIMITED

MAX BUPA HEALTH INSURANCE COMPANY LIMITED

Max Bupa Health Insurance Company Limited is a DELHI based public ltd. Company Registered at dated 05 SEP 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Bupa Health Insurance Company Limited is U66000DL2008PLC182918 and registration number is 182918 and MARIELLE THERON is director in MAX BUPA HEALTH INSURANCE COMPANY LIMITED