Mr. Shachindra Nath

Address: C-4, Sarai Khawaja, Green Valley, Sector 41-42, Faridabad - 121012, Haryana. Status: Associate Director Religare Commodities Limited Religare Insurance Broking Limited Religare Securities Limited Religare Travels (India) Limited Religare Macquarie Wealth Management Limited Religare Aviation Limited Vistaar Religare Capital Advisors Limited Religare Technova IT Services Limited Religare Arts Investment Management Limited Religare Wellness Limited Religare Capital Markets Limited SAK Consumer Retail Services Limited Life Time Healthcare Private Limited Regius Overseas Holding Company Limited Religare Capital Markets International (Mauritius) Limited Religare Capital Markets International (U.K.) Limited Religare Hichens, Harrison Plc Religare Hichens, Harrison Inc

Mr. Anil Saxena

Address: K - 75, Sector - XI, Noida - 201 301, Uttar Pradesh Status: Associate Director Religare Securities Limited Religare Travels (India) Limited Religare Arts Initiative Limited Religare Technova Global Solutions Limited Religare Capital Markets Limited Religare Aviation Limited Religare Technova IT Services Limited Religare Arts Investment Management Limited Religare Wellness Limited SAK Consumer Retail Services Limited Pill and Powder Private Limited Religare Capital Markets International (Mauritius) Limited Religare Capital Markets International (U.K.) Limited Religare Hichens, Harrison Plc Religare Hichens, Harrison Inc

Mr. Vijay Kumar Chopra

Address: Flat No. 162, Kshitij, 47, Nepean Sea Road, Mumbai - 400 036 Status: Independent Director Reliance Capital Pension Fund Limited Rolta India Limited Dewan Housing Finance Corporation Limited Landmark Property Development Company Limited FCH Centrum Direct Limited

Mr. P. G. Muralidharan

Address: Lavanya, VH 52, Vikramapuram Hill, Kuravankonam, Trivandrum - 695 003 Status: Independent Director IFCI Limited

Mr. Mihir Kumar Moitra

Address: Flat No.441, Shri Niketan Apartment, Plot No.1, Sector 7, Dwarka, New Delhi - 110 075 Status: Independent