DIRECTORSHIP OF HARIDAS KOOTHUR VEETTIL

SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED

Sbi Mutual Fund Trustee Company Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 02 JAN 2003 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sbi Mutual Fund Trustee Company Private Limited is U65991MH2003PTC138496 and registration number is 138496 and HARIDAS KOOTHUR VEETTIL is director in SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED

SBI PENSION FUNDS PRIVATE LIMITED

Sbi Pension Funds Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 14 DEC 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sbi Pension Funds Private Limited is U66020MH2007GOI176787 and registration number is 176787 and HARIDAS KOOTHUR VEETTIL is director in SBI PENSION FUNDS PRIVATE LIMITED