DIRECTORSHIP OF NAND KISHORE

INFRASTRUCTURE LEASING AND FINANCIALSERVICES LTD.

Infrastructure Leasing And Financialservices Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 09-MAR-1987 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Infrastructure Leasing And Financialservices Ltd. is L65990MH1987PLC044571 and registration number is 044571 and NAND KISHORE is director in INFRASTRUCTURE LEASING AND FINANCIALSERVICES LTD.

IL&FS TRANSPORTATION NETWORKS LIMITED

Il&Fs Transportation Networks Limited is a Maharashtra based public ltd. Company Registered at dated 2010-03-30 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Il&Fs Transportation Networks Limited is L45203MH2000PLC129790 and registration number is 129790 and NAND KISHORE is director in IL&FS TRANSPORTATION NETWORKS LIMITED

IL&FS SECURITIES SERVICES LIMITED

Il&Fs Securities Services Limited is a MAHARASHTRA based public ltd. Company Registered at dated 27 JUL 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Il&Fs Securities Services Limited is U74992MH2006PLC163337 and registration number is 163337 and NAND KISHORE is director in IL&FS SECURITIES SERVICES LIMITED

IL&FS FINANCIAL SERVICES LIMITED

Il&Fs Financial Services Limited is a MAHARASHTRA based public ltd. Company Registered at dated 29 SEP 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Il&Fs Financial Services Limited is U65990MH1995PLC093241 and registration number is 093241 and NAND KISHORE is director in IL&FS FINANCIAL SERVICES LIMITED

IL&FS ENVIRONMENTAL INFRASTRUCTURE ANDSERVICES LIMITED

Il&Fs Environmental Infrastructure Andservices Limited is a DELHI based public ltd. Company Registered at dated 02 AUG 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Il&Fs Environmental Infrastructure Andservices Limited is U90001DL2007PLC166554 and registration number is 166554 and NAND KISHORE is director in IL&FS ENVIRONMENTAL INFRASTRUCTURE ANDSERVICES LIMITED

IL & FS INVESTMENT MANAGERS LIMITED

Il & Fs Investment Managers Limited is a Maharashtra based public ltd. Company Registered at dated 1990-04-10 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Il & Fs Investment Managers Limited is L65999MH1986PLC147981 and registration number is 147981 and NAND KISHORE is director in IL & FS INVESTMENT MANAGERS LIMITED

IL&FS INFRA ASSET MANAGEMENT LIMITED

Il&Fs Infra Asset Management Limited is a MAHARASHTRA based public ltd. Company Registered at dated 08 JAN 2013 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Il&Fs Infra Asset Management Limited is U65191MH2013PLC239438 and registration number is 239438 and NAND KISHORE is director in IL&FS INFRA ASSET MANAGEMENT LIMITED

IL&FS TECHNOLOGIES LIMITED

Il&Fs Technologies Limited is a MAHARASHTRA based public ltd. Company Registered at dated 09 FEB 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Il&Fs Technologies Limited is U74999MH1993PLC070724 and registration number is 070724 and NAND KISHORE is director in IL&FS TECHNOLOGIES LIMITED

NOIDA TOLL BRIDGE COMPANY LIMITED

Noida Toll Bridge Company Limited is a Delhi based public ltd. Company Registered at dated 1999-12-06 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Noida Toll Bridge Company Limited is L45101DL1996PLC315772 and registration number is 315772 and NAND KISHORE is director in NOIDA TOLL BRIDGE COMPANY LIMITED

IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED

Il&Fs Engineering And Construction Company Limited is a Telangana based public ltd. Company Registered at dated 2007-10-25 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Il&Fs Engineering And Construction Company Limited is L45201TG1988PLC008624 and registration number is 008624 and NAND KISHORE is director in IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED