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1. Milan R. Thakkar, holding 1,63,32,023 equity shares of the Company, has a right to appoint a director on the Board by virtue of Article 159 of the Articles of Association of the Company, as long as he holds 15% of the issued and paid-up share capital of the Company on a fully diluted basis. Currently, his shareholding is below 15%; however, as he has the right to appoint a director upon reaching a total shareholding of 15% in the Company on a fully diluted basis, the number of shares held by him are included under sub-category (i) of sub-categorisation of shares. 2. Ushma Deven Mehta is holding 2,00,000 shares of the Company on behalf of Precision Financial Investments, a partnership firm categorised as promoter, in the capacity of the partner of the firm. 3. The total number of shares underlying outstanding ESOPs have been reduced by 557, on account of the resignation of an eligible employee, wherein the granted options have not been vested/exercised. 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