DIRECTORSHIP OF LIAM NORMAN TIMMS

DELFIN INTERNATIONAL LTD.

Delfin International Ltd. is a WEST BENGAL based public ltd. Company Registered at dated 11 NOV 1991 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Delfin International Ltd. is U67120WB1991PLC053530 and registration number is 053530 and LIAM NORMAN TIMMS is director in DELFIN INTERNATIONAL LTD.

E-MISSION SOLUTIONS PRIVATE LIMITED

E-Mission Solutions Private Limited is a KARNATAKA based private ltd. Company Registered at dated 14 MAY 2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of E-Mission Solutions Private Limited is U80300KA2001PTC029010 and registration number is 029010 and LIAM NORMAN TIMMS is director in E-MISSION SOLUTIONS PRIVATE LIMITED

GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED

Guardian Health Management Private Limited is a KARNATAKA based private ltd. Company Registered at dated 24 OCT 2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Guardian Health Management Private Limited is U85199KA2001PTC029688 and registration number is 029688 and LIAM NORMAN TIMMS is director in GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED

GUARDIAN MEDICAL SERVICES PRIVATE LIMITED

Guardian Medical Services Private Limited is a KARNATAKA based private ltd. Company Registered at dated 05 FEB 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Guardian Medical Services Private Limited is U85120KA2008PTC045166 and registration number is 045166 and LIAM NORMAN TIMMS is director in GUARDIAN MEDICAL SERVICES PRIVATE LIMITED

CN PROFESSIONAL & LEGAL SERVICES PRIVATE LIMITED

Cn Professional & Legal Services Private Limited is a KARNATAKA based private ltd. Company Registered at dated 23 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Cn Professional & Legal Services Private Limited is U74110KA2007PTC043443 and registration number is 043443 and LIAM NORMAN TIMMS is director in CN PROFESSIONAL & LEGAL SERVICES PRIVATE LIMITED

GSK ENTERPRISES PRIVATE LIMITED

Gsk Enterprises Private Limited is a KARNATAKA based private ltd. Company Registered at dated 05 APR 1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Gsk Enterprises Private Limited is U51103KA1999PTC025026 and registration number is 025026 and LIAM NORMAN TIMMS is director in GSK ENTERPRISES PRIVATE LIMITED

G.S.P.VENTURES CONSULTANCY PRIVATE LIMITED

G.S.P.Ventures Consultancy Private Limited is a KARNATAKA based private ltd. Company Registered at dated 22 NOV 1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of G.S.P.Ventures Consultancy Private Limited is U85110KA1996PTC021429 and registration number is 021429 and LIAM NORMAN TIMMS is director in G.S.P.VENTURES CONSULTANCY PRIVATE LIMITED

PECOS HOTELS AND PUBS LIMITED

Pecos Hotels And Pubs Limited is a Karnataka based public ltd. Company Registered at dated 2015-08-11 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pecos Hotels And Pubs Limited is L55101KA2005PLC035603 and registration number is 035603 and LIAM NORMAN TIMMS is director in PECOS HOTELS AND PUBS LIMITED