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| Nominated Adviser and Broker |
Evolution Securities Limited
100 Wood Street
London EC2V 7AN |
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| English Solicitors to the Company |
Maclay Murray & Spens LLP
One London Wall
London EC2Y 5AB |
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| Indian Solicitors to the Company' |
Dhir & Dhir Associates
D-55, Defence Colony
New Delhi 110 024
India |
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| Isle of Man Legal Adviser to the Company |
Cains Advocates Limited
15-19 Athol Street
Douglas
Isle of Man IM1 1LB |
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| Solicitors to Nominated Adviser |
Travers Smith
10 Snow Hill
London EC1A 2AL |
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| Auditors |
KPMG LLC
Heritage Court
41, Athol Street
Douglas
Isle of Man IM99 1HN |
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Company Secretary
Investment Manager |
Sarah Marshall
Shiva Consultants Private Limited
C-360, LGF, Defence Colony,
New Delhi-110 024 |
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| Administrator |
Simcocks Trust Limited
Top Floor
14 Athol Street
Douglas
Isle of Man
IM1 1JA |
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| CREST Service Provider |
Capita Registrars (Isle of Man) Limited
3rd Floor
Exchange House
54-62 Athol Street
Douglas
Isle of Man
IM1 1JD
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| Financial Public Relations Consultants |
Tavistock Communications
131, Finsbury Pavement
London EC2A 1NT |
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