Our Company has also appointed Parag Jain, Company Secretary of our Company, as the Compliance Officer for the Offer.
For details, see “General Information” on page 66.

Our Company has constituted a Stakeholders’ Relationship Committee comprising of Madhavan Ganesan, Hiroo Mirchandani;
and Gangadi Madhukar Reddy as members. For details, see “Our Management - Stakeholders’ Relationship Committee” on
page 194.

Our Company or any of our Directors have not been declared as ‘Fraudulent Borrowers’ by the lending banks or financial

institution or consortium, in terms of the Master Directions on “Frauds — Classification and Reporting by commercial banks
and select FIs” dated July 1, 2016 issued by the Reserve Bank of India.

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