DIRECTORSHIP OF AMIT DALMIA

MPHASIS LTD.

Mphasis Ltd. is a KARNATAKA based public ltd. Company Registered at dated 1994-02-15 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mphasis Ltd. is L30007KA1992PLC025294 and registration number is 025294 and AMIT DALMIA is director in MPHASIS LTD.

R SYSTEMS INTERNATIONAL LIMITED

R Systems International Limited is a Delhi based public ltd. Company Registered at dated 2006-04-26 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of R Systems International Limited is L74899DL1993PLC053579 and registration number is 053579 and AMIT DALMIA is director in R SYSTEMS INTERNATIONAL LIMITED