DIRECTORSHIP OF JOHN MACDONALD FORREST

ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED

Alpha Airport Retail Holdings Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 20 OCT 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Alpha Airport Retail Holdings Private Limited is U36911MH2005PTC157041 and registration number is 157041 and JOHN MACDONALD FORREST is director in ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED

AIRPORT RETAIL PRIVATE LIMITED

Airport Retail Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 17 NOV 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Airport Retail Private Limited is U93090MH2006PTC165612 and registration number is 165612 and JOHN MACDONALD FORREST is director in AIRPORT RETAIL PRIVATE LIMITED

DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED

Dufry India Wholesale Trading Private Limited is a DELHI based private ltd. Company Registered at dated 11 MAY 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Dufry India Wholesale Trading Private Limited is U51909DL2011PTC218977 and registration number is 218977 and JOHN MACDONALD FORREST is director in DUFRY INDIA WHOLESALE TRADING PRIVATE LIMITED