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Mr. Stefan Antonio Lutz DIN: 6810434 Non-Executive 1 Sep 2016 NA (Date of Cessation) (Ceased to be a director) PAN: NA Ms. Mary Teresa Hassett DIN: 6983782 Non-Executive 1 Sep 2016 NA (Date of Cessation) (Ceased to be a director) PAN: NA Mr. Jeff Thomas Ricci DIN: 7363342 Non-Executive Director 1 Sep 2016 NA (Date of Cessation) (Ceased to be a director) PAN:NA 1. PAN number of any director would not be displayed on the website of Stock Exchange 2. Category of directors means executive/non-execut.

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