DIRECTORSHIP OF TIM OLIVER HOLT

SIEMENS LTD.

Siemens Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 1971-06-14 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Siemens Ltd. is L28920MH1957PLC010839 and registration number is 010839 and TIM OLIVER HOLT is director in SIEMENS LTD.