DIRECTORSHIP OF PHILIP NOEL AULD

LANDMARK ETAIL LIMITED

Landmark Etail Limited is a MAHARASHTRA based public ltd. Company Registered at dated 14 MAR 2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Landmark Etail Limited is U72900MH2001PLC252980 and registration number is 252980 and PHILIP NOEL AULD is director in LANDMARK ETAIL LIMITED

LANDMARK LIMITED (PART IX)

Landmark Limited (Part Ix) is a MAHARASHTRA based public ltd. Company Registered at dated 31 MAR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Landmark Limited (Part Ix) is U70109MH2006PLC160918 and registration number is 160918 and PHILIP NOEL AULD is director in LANDMARK LIMITED (PART IX)

TATA UNISTORE LIMITED

Tata Unistore Limited is a MAHARASHTRA based public ltd. Company Registered at dated 13 AUG 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Tata Unistore Limited is U74999MH2007PLC173035 and registration number is 173035 and PHILIP NOEL AULD is director in TATA UNISTORE LIMITED

MASSIMO DUTTI INDIA PRIVATE LIMITED

Massimo Dutti India Private Limited is a HARYANA based private ltd. Company Registered at dated 12 DEC 2013 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Massimo Dutti India Private Limited is U52100HR2013FTC051280 and registration number is 051280 and PHILIP NOEL AULD is director in MASSIMO DUTTI INDIA PRIVATE LIMITED