Mr. Sunil Godhwani

Address: A-2, Inayat Farm, Fatehpur Beri, P.O. Mehrauli, New Delhi - 110 030 Status: Associate Chairman & Managing Director Religare Enterprises Limited Director Religare Insurance Holding Company Limited Religare Venture Capital Private Limited Religare Technova Limited Regius Aviation Limited Regius Infotech Private Limited Vistaar Religare Capital Advisors Limited SRL Ranbaxy Limited AEGON Religare Life Insurance Company Limited Ranbaxy Laboratories Limited Religare United Soccer Limited Chairman Religare Commodities Limited Religare Macquarie Wealth Management Limited Religare Finvest Limited Chairman and MD Religare Securities Limited

Mr. Anil Saxena

Address: House No. 603, Aspire - 1, Supertech Emerald Court, Sector - 93A, Noida. Status: Associate Director & Group Chief Finance Officer Religare Enterprises Limited

Mr. Raj Narain Bhardwaj

Address: 402, Moksh, Upper Govind Nagar, Malad (East), Mumbai - 400 097 Status: Independent Director Samvridhi Advisors Private Limited CORE Projects & Technologies Limited SREI Venture Capital Limited TEBMA Shipyards Limited Adhunik Thermal Energy Limited Lanco Kondapalli Power Private Limited Jaiprakash Power Ventures Limited Jaypee Hotels Limited Singhi Advisors Limited Milestone Capital Advisors Private Limited Jaiprakash Associates Limited (JAL) KSL and Industries Limited Eskay K'n'IT (India) Limited IL & FS Milestone Realty Advisors Private Limited Invent Assets Securitization and Reconstruction Private Limited IIT Insurance Broking and Risk Management Private Limited Canara HSBC Oriental Bank of Commerce Life Insurance Company Limited

Mr. R. V. Shastri

Address: B-2-4, Oakyard, 38th Cross, East End Main Road, Jayanagar, 9th Block, Bangalore - 560 069 Status: Independent Director Karnataka Bank Limited National Housing Bank Nagarjuna Construction Company Limited Advisor Specified Undertaking of Unit Trust of India

Lt. Gen. (Retd.) S. S. Mehta

Address: T-16A, Florida Estate, Keshav Nagar, Mundhwa, Pune Status: Independent Director Sona Koyo Steering Systems Limited Altran Technologies Private Limited