DIRECTORSHIP OF SHIRLEY THOMAS

MUTHOOT CAPITAL SERVICES LIMITED

Muthoot Capital Services Limited is a Kerala based public ltd. Company Registered at dated 1995-04-24 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Muthoot Capital Services Limited is L67120KL1994PLC007726 and registration number is 007726 and SHIRLEY THOMAS is director in MUTHOOT CAPITAL SERVICES LIMITED

NITTA GELATIN INDIA LIMITED

Nitta Gelatin India Limited is a Kerala based public ltd. Company Registered at dated 1978-09-08 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Nitta Gelatin India Limited is L24299KL1975PLC002691 and registration number is 002691 and SHIRLEY THOMAS is director in NITTA GELATIN INDIA LIMITED