DIRECTORSHIP OF HIDEAKI NOMURA

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 HIDEAKI NOMURA is director in MAX LIFE INSURANCE COMPANY LIMITED

MAX FINANCIAL SERVICES LIMITED

Max Financial Services Limited is a CHANDIGARH based public ltd. Company Registered at dated 1989-11-01 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Financial Services Limited is L24223PB1988PLC008031 and registration number is 008031 and HIDEAKI NOMURA is director in MAX FINANCIAL SERVICES LIMITED