Limited

List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24)

Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR]

Directors, Key Managerial Personnel & Related Parties

1 Mr. Cyrus P. Mistry Director (Non - Independent, Non- Executive)

Rohiqa C. Mistry Director's Relative 2

Pallonji S. Mistry Director's Relative 3

Patsy P. Mistry Director's Relative 4

Firoz C. Mistry Director's Relative 5

Zahan C. Mistry Director's Relative 6

Shapoor P. Mistry Director's Relative 7

Laila R. Jehangir Director's Relative 8

Aloo N. Tata Director's Relative 9

S&C Corporation A firm, in which a director, manager or his relative is a partner 10

Hix Trading (Interested through Private Companies) A firm, in which a director, manager or his relative is a partner 11

Western Trading (Interested through Private Companies) A firm, in which a director, manager or his relative is a partner 12

L A Trading (Interested through Private Companies) A firm, in which a director, manager or his relative is a partner 13

Shapoorji & Co (Interested through Private Companies) A firm, in which a director, manager or his relative is a partner 14

Sterling Investment Corporation Private Limited A private company in which a director is a member or director and 15 also a relative is a member or director Blue Arrow Finance Company Private Limited A private company in which a director is a member or director 16

Cyrus Investments Private Limited A private company in which a director is a member or director 17

Green Lawn Finance & Investments Private Limited A private company in which a director is a member or director 18

Mydream Properties Private Limited A private company in which a director is a member or director 19

Pallonji Shapoorji & Company Private Limited A private company in which a relative is a member or director and 20 also a relative is a member or director S C Finance & Investments Private Limited A private company in which a director is a member or director 21

Alkimos Consultancy Services Private Limited A private company in which a director is a member or director 22

Hampus Consultancy Services Private Limited A private company in which a director is a member or director 23

S.P. Bio Science Private Limited A private company in which a director is a member or director 24

Grand View Estates Private Limited A private company in which a director is a member or director 25

Sandor Proteomics Private Limited A private company in which a relative is a member or director 26

Blue Ribbon Finance Private Limited A private company in which a relative is a member or director 27

Shapoorji Pallonji Infrastructure Capital Company Private Limited A private company in which a relative is a member or director 28

Anand Agencies Private Limited A private company in which a relative is a member or director 29

Kavisha Holdings Private Limited A private company in which a relative is a member or director 30

Lantern Trading & Investments Private Limited A private company in which a relative is a member or director 31

List of RPT As on 30.09.2016 (As per IND AS 24)

Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR Tata Chemicals Limited

List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24)

Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR]

Kaisha Life Science Private Limited ( Previously known as A private company in which a relative is a member or director 32 Sovereignty Pharma Pvt Ltd) Shapoorji Pallonji & Company Private Limited A private company in which a relative is a member or director 33

Advance Tech Energy Additives Private Limited A private company in which a relative is a member or director 34

Sovereign Pharma Pvt Ltd A private company in which a relative is a member or director 35

SP Oil Exploration Pvt Ltd A private company in which a relative is a member or director 36

Samalpatti Power Co Pvt Ltd A private company in which a relative is a member or director 37

Shapoorji Pallonji Oil and Gas Private Limited A private company in which a relative is a member or director 38

Cheers Interactive () Private Limited A private company in which a relative is a member or director 39

Day Star Trading Private Limited A private company in which a relative is a member or director 40

Greatbuild Reality Private Limited A private company in which a relative is a member or director 41

Greatdesign Reality Private Limited A private company in which a relative is a member or director 42

Ostendo Consultancy Services Private Limited A private company in which a relative is a member or director 43

Roxanna Consultancy Services Private Limited A private company in which a relative is a member or director 44

Schott Kaisha Private Limited A private company in which a relative is a member or director 45

Shatranj Properties Private Limited A private company in which a relative is a member or director 46

Silver Stream Realty Private Limited A private company in which a relative is a member or director 47

Shapoorji Pallonji Finance Private Limited A private company in which a relative is a member or director 48

S.P. Finance Private Limited A private company in which a relative is a member or director 49

Trend Setter Private Limited A private company in which a relative is a member or director 50

West Star Finance & Investments Private Limited A private company in which a relative is a member or director 51

Suvidhaa Infoserve Private Limited A private company in which a relative is a member or director 52

SPS Finquest Private Limited A private company in which a relative is a member or director 53

Adaro Securities Private Limited A private company in which a relative is a member or director 54

Anand Investment Private Limited A private company in which a relative is a member or director 55

Jaguar Services Private Limited A private company in which a relative is a member or director 56

Lorimar Consultancy Services Private Limited A private company in which a relative is a member or director 57

Lorimar Properties Private Limited A private company in which a relative is a member or director 58

Lantern Realty Private Limited A private company in which a relative is a member or director 59

Glittery Realty & Developers Private Limited A private company in which a relative is a member or director 60

Hosanna Investments Private Limited A private company in which a relative is a member or director 61

A private company in which a relative is a member or director 62 S.P. Finance Private Limited A private company in which a relative is a member or director 63 Sovereign Pharma Private Limited Mayflower Developers Private Limited A private company in which a relative is a member or director 64

Walrus Trading Co. Private Limited A private company in which a relative is a member or director 65

Myrtle Real Estates Private Limited A private company in which a relative is a member or director 66

Sterling Generator Private Limited A private company in which a relative is a member or director 67

List of RPT As on 30.09.2016 (As per IND AS 24)

Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR Tata Chemicals Limited

List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24)

Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR]

68 Mr. Nusli N. Wadia Director (Independent, Non - Executive)

Mrs. Maureen Nusli Wadia Director's Relative 69

Mrs. Dina Neville Wadia Director's Relative 70

Ness Nusli Wadia Director's Relative 71

Jehangir Nusli Wadia Director's Relative 72

Celina Jeh Wadia Director's Relative 73

Diana Claire Wadia Director's Relative 74

Go Investments and Trading Private Ltd. A private company in which a director is a member or director and 75 relative is a member and director A private company in which a director is a member or director 76 Tristar Charitable Foundation (Pvt/Section 8) Goodeed Charitable Foundation (Pvt/Section 8) A private company in which a director is a member or director 77

Sunflower Investments and Textiles Pvt. Ltd A private company in which a director is a member or director 78

Heera Holdings & Leasing Pvt. Limited A private company in which a director is a member or director 79

Neville Wadia Private Limited A private company in which a director is a member or director 80

Nidhivan Investments and Trading Co. Pvt. Ltd A private company in which a director is a member or director 81

Sahara Investments Pvt Ltd A private company in which a director is a member or director 82

The Bombay Burmah Trading Corporation Limited A public company in which a director or manager is a director and 83 holds along with his relatives, more than two per cent. of its paid-up share capital Go Airlines (India ) Limited A public company in which a director or manager is a director and holds along with his relatives, more than two per cent. of its paid-up 84 Section 2(76) of CA, share capital 2013 + Regulation 2 Macrofil Investments Limited A public company in which a director or manager is a director and (zb) of LR 85 holds along with his relatives, more than two per cent. of its paid-up share capital Nessville Trading Private Limited A private company in which a relative is a member or director 86

Nitapo Holdings Private Limited A private company in which a relative is a member or director 87

Virtual Education Network Pvt Limited A private company in which a relative is a member or director 88

KPH Dreams Cricket Pvt Ltd. A private company in which a relative is a member or director 89

A private company in which a relative is a member or director 90 School for Social Entrepreneurs India (Section 8/Private Company) Integrated Clinical Research Science Pvt Ltd A private company in which a relative is a member or director 91

Go Airways Private Limited A private company in which a relative is a member or director 92

Go Holdings Private Limited A private company in which a relative is a member or director 93

Go Cargo Private Limited A private company in which a relative is a member or director 94

Go Engineering Private Limited A private company in which a relative is a member or director 95

Go Training Private Limited A private company in which a relative is a member or director 96

List of RPT As on 30.09.2016 (As per IND AS 24) Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR

Tata Chemicals Limited

List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24)

Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR]

97 Mr. Nasser Munjee Director (Independent, Non - Executive)

Director's Relative 98 Mrs. Subur Ahmad Munjee Director's Relative 99 Smt. Niamat Mukhtar Munjee Director's Relative 100 Master Akbar Azaan Munjee Director's Relative 101 Smt. Sorayyah Kanji A private company in which a director is a member or director 102 Aarusha Homes Pvt. Ltd A private company in which a director is a member or director 103 Aga Khan Rural Support Programme, India (AKRSP,I) A private company in which a director is a member or director 104 Indian Institute of Human Settlements (Pvt Ltd) (Section 8)

105 Mr. E. A. Kshirsagar (## Upto 10.09.2016) Director (Independent, Non - Executive)

Director's Relative 106 Meenal Eknath Kshirsagar Director's Relative 107 Alok Kshirsagar Director's Relative 108 Mihir Kshirsagar Director's Relative 109 Swati Kshirsagar Director's Relative 110 Tamara Kshirsagar A private company in which a director is a member or director 111 Manipal Global Education Services Pvt. Ltd.

112 Dr. Y.S.P. Thorat Director (Independent, Non - Executive)

Director's Relative 113 Smt Usha Thorat Director's Relative 114 Smt Abha Thorat-Shah Director's Relative 115 Smt Aditi Thorat-Mortimer Director's Relative 116 Shri Darshak Shah Director's Relative 117 Shri Owen Mortimer A private company in which a director is a member or director 118 Ambit Holdings Pvt. Ltd. A private company in which a director is a member or director 119 Sahayog Micro Management (Pvt Ltd) (Section 8) A private company in which a director is a member or director 120 Syngenta Foundation India (Private Company) (Section 8) Financial Benchmarks India Private Limited A private company in which a relative is a member or director 121

A private company in which a director is a member or director 122 Sahayog Clean Milk Pvt. Ltd.

List of RPT As on 30.09.2016 (As per IND AS 24) Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR

Tata Chemicals Limited

List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24)

Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR]

Mrs. Vibha Paul Rishi Director (Independent, Non-Executive) 123 Director's Relative 124 Varun Rishi Director's Relative 125 Sanjana Rishi Director's Relative 126 Sanjay Rishi Director's Relative 127 Vivek Paul Director's Relative 128 Amrit Paul Director's Relative 129 Dr. Sukhdeo Paul Director's Relative is a Proprietor of the Firm 130 Paul Enterprises Director's Relative is a Proprietor of the Firm 131 Indian Chemical Company

132 Mr. Bhaskar Bhat Director (Non - Independent, Non- Executive)

Director's Relative 133 Mrs. Vrunda Bhaskar Director's Relative 134 Mrs. Kamala P Bhat Director's Relative 135 Aniruddh Bhat Director's Relative 136 Aditi Bhat Director's Relative 137 Rajat Maaker Director's Relative 138 Mrs. Geeta Rao Director's Relative 139 Mrs. Gayatri Vinod A private company in which a director is a member or director 140 Snowcap Retail (India) Private Limited A private company in which a director is a member or director 141 HYDRONAUTS PRIVATE LIMITED (Bangalore)

142 Dr. Nirmalya Kumar Director (Non - Independent, Non- Executive)

Director's Relative 143 Pratibha Kumar Director's Relative 144 Maya Kumar Director's Relative 145 Surabhi Mahajan

146 Mr. R. Mukundan Managing Director (KMP)

147 Sheila Mukundan KMP's Relative

148 R. Ramakrishnan KMP's Relative

149 R. Ranganayaki KMP's Relative

150 Sidharth Mukundan KMP's Relative

151 R. Sashikanth KMP's Relative

152 Radha Suresh KMP's Relative

153 Mr. John Mulhall Key Managerial Personnel (Chief Financial Officer)

Director's Relative 154 Karen Ida May Innes-Mulhall Director's Relative 155 John Mulhall Director's Relative 156 Frances Mulhall Director's Relative 157 Molly Caitlin Innes-Mulhall Director's Relative 158 Barbara Kent

List of RPT As on 30.09.2016 (As per IND AS 24) Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR

Tata Chemicals Limited

List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24)

Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR]

Key Managerial Personnel (General Counsel & Company 159 Mr. Rajiv Chandan Secretary)

160 Prema Chandan KMP's Relative

161 Buddu Bai Naik KMP's Relative

162 Navya Rajiv Chandan KMP's Relative

163 Nishka Rajiv Chandan KMP's Relative

164 Bhaskar M. Chandan KMP's Relative

165 Vijay M. Chandan KMP's Relative

166 Goury R. Shrigan KMP's Relative

167 Girija A. Chandan KMP's Relative

Investor of TCL

168 Tata Sons Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR

Subsidiary Companies of TCL

169 Rallis India Limited ( Rallis)

170 Bio Energy Venture - 1 ( Mauritius) Pvt. Ltd.

171 Homefield Pvt. UK Limited

172 Tata Chemicals Africa Holdings Limited

173 Tata Chemicals South Africa (Pty) Limited

174 Tata Chemicals Magadi Limited

175 Magadi Railway Company Limited

176 Homefield 2 UK Limited

177 Tata Chemicals (Europe ) Holdings Limited

178 Cheshire Salt Holdings Limited

179 Cheshire Salt Limited

180 Limited

181 Brinefield Storage Limited

182 Cheshire Cavity Storage 2 Limited

183 Cheshire Compressor Limited

184 Irish Feeds Limited

185 New Cheshire Salt Works Limited

186 Brunner Mond Group Limited

187 Limited

Section 2(76) of CA, Subsidiary Companies of TCL 2013 + Regulation 2 (zb) of LR

List of RPT As on 30.09.2016 (As per IND AS 24) Tata Chemicals Limited

List of Related party under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / The Companies Act, 2013 as on 30th September, 2016 (as per IND AS 24)

Listing Regulations / The Companies Act, Sr. 2013 reference Name of the Person Relationship Nature No. [Section 2(76) of CA, 2013 + Regulation 2 (zb) of LR]

188 Winnington CHP Limited Section 2(76) of CA, 189 Brunner Mond Generation Company Limited Subsidiary Companies of TCL 2013 + Regulation 2 (zb) of LR 190 Brunner Mond Limited

191 Northwich Resource Management Limited

192 Gusiute Holdings (UK) Limited

193 Valley Holdings Inc.

194 Tata Chemicals North America Inc.

195 TCNA (UK) Limited

196 General Chemical International Inc.

197 NHO Canada Holdings Inc.

198 General Chemical Canada Holding Inc.

199 TCSAP Holdings

200 TCSAP LLC

201 Tata Chemicals (Soda Ash) partners (TCSAP)

202 Tata Chemicals International Pte. Ltd

203 Grown Energy Zambeze Holdings Pvt. Ltd.

204 Grown Energy (Pty) Limited

205 Grown Energy Zambeze Limitada

206 Rallis Chemistry Exports Ltd.

207 Metahelix Life Sciences Ltd. (Metahelix)

208 PT Metahelix Lifesciences Indonesia (PTLI)

209 Zero Waste Agro Organics Ltd (ZWAOL)

Associate Company / JV Company of TCL

210 Indo Maroc Phosphore S.A.

211 JOil(S) Pte. Ltd Section 2(76) of CA, 212 The Block Salt Company Limited Associate Company / JV Company of TCL 2013 + Regulation 2 (zb) of LR Alcad 213

214 Natronx Technologies LLC

## Mr. E.A. Kshirsagar retired wef 10.09.2016

List of RPT As on 30.09.2016 (As per IND AS 24) Tata Chemicals Limited Additional Disclosures given by Mr. Cyrus P. Mistry (Chairman)

LODR, 2015 / The Companies Act, 2013 Sr.No Name of the Company reference Contracts with Shapoorji Pallonji Groups 1 Shapoorji Pallonji and Company Ltd (Group Provided List) Contracts with Shapoorji Pallonji Groups 2 Afcons Infrastructure Ltd (Group Provided List) Contracts with Shapoorji Pallonji Groups 3 Shapoorji Pallonji Mid-East (LLC) (Group Provided List) Contracts with Shapoorji Pallonji Groups 4 Shapoorji Pallonji Ghana Ltd (Group Provided List) Contracts with Shapoorji Pallonji Groups 5 Shapoorji Pallonji Qatar WLL (Group Provided List) Contracts with Shapoorji Pallonji Groups 6 Oman Shapoorji Construction Co Ltd (Group Provided List) Contracts with Shapoorji Pallonji Groups 7 Shapoorji Pallonji Kuwait LLP (Group Provided List) Contracts with Shapoorji Pallonji Groups 8 Shapoorji Pallonji Libya JSC. Libya (Group Provided List) Contracts with Shapoorji Pallonji Groups 9 Afcons Construction Mideast LLC. Dubai (Group Provided List) Contracts with Shapoorji Pallonji Groups 10 Afcons Infrastructures Kuwait (Group Provided List) Contracts with Shapoorji Pallonji Groups 11 Afcons Overseas Construction LLC. Qatar (Group Provided List) Contracts with Shapoorji Pallonji Groups 12 Afcons Corrosion Protection Private Limited (Group Provided List) Contracts with Shapoorji Pallonji Groups 13 Afcons Offshore and Marine Services Private Limited (Group Provided List)

Additional Disclosures List of Subsidiaries of Tata Sons Limited for quarter ended 30.09.2016 as per Ind AS 24 1 Ewart Investments Limited 2 Tata Limited 3 Tata AIA Life Insurance Company Limited 4 Tata AIG General Insurance Company Limited 5 Indian Rotorcraft Limited 6 Panatone Finvest Limited 7 TS Investments Limited 8 Tata SIA Airlines Limited 9 Infiniti Retail Limited 10 Tata Incorporated (w.e.f. 22.09.2015) 11 Tata Business Support Services Limited 12 TBSS Healthcare TPA Services Limited Global Information Services Private Limited (formerly Global Information Services Limited) (ceased to be an associate and is a subsidiary 13 w.e.f. 13.05.2016) 14 Tata Investment Corporation Limited 15 Simto Investment Company Limited 16 Tata Asset Management Limited 17 Tata Asset Management (Mauritius) Private Limited 18 Tata Pension Management Limited 19 Tata Consulting Engineers Limited 20 Ecofirst Services Limited 21 TCE QSTP-LLC (in liquidation) 22 Tata International AG, Zug 23 Tata AG, Zug 24 TRIF Investment Management Limited 25 Tata Petrodyne Limited 26 Belida B.V. 27 Dian Energy B.V. 28 Merangin B.V. 29 Meruap B.V. 30 Limited 31 Aurora Integrated Systems Private Limited 32 HELA Systems Private Limited 33 Nova Integrated Systems Limited 34 TAS-AGT Systems Limited (formerly Avana Integrated Systems Limited) 35 TASL Aerostructures Private Limited 36 Tata Lockheed Martin Aerostructures Limited 37 Tata Sikorsky Aerospace Limited (formerly Tara Aerospace Systems Limited) 38 Tata Boeing Aerospace Limited (formerly Tata Aerospace Limited) (w.e.f. 06.11.2015) 39 Tata Capital Limited 40 India Collections Management Limited (Amalgamated with Tata Capital Limited w.e.f. 16.05.2016, Appointed Date: 01.04.2015) 41 Tata Capital Advisors Pte. Limited 42 Tata Capital Financial Services Limited 43 Tata Capital Forex Limited (formerly TT Holdings & Services Limited) 44 Tata Capital General Partners LLP 45 Tata Capital Growth Fund I 46 Tata Capital Healthcare General Partners LLP 47 Tata Capital Housing Finance Limited 48 Tata Capital Markets Pte. Limited 49 Tata Capital Plc 50 Tata Capital Pte. Limited 51 Tata Cleantech Capital Limited 52 Tata Infrastructure Capital Limited (Amalgamated with Tata Capital Limited w.e.f. 16.05.2016, Appointed Date: 01.04.2015) 53 Tata Opportunities General Partners LLP 54 Tata Securities Limited 55 TC Travel and Services Limited 56 Tata Housing Development Company Limited 57 Apex Realty Private Limited 58 Ardent Properties Private Limited 59 Concept Developers & Leasing Limited (formerly Concept Marketing and Advertising Limited) Gurgaon Infratech Private Limited (Merged with Tata Housing Development Company Limited pursuant to the order dated 29.04.2016 of 60 the Hon'ble High Court of Judicature at w.e.f. 01.04.2014) 61 HL Promoters Private Limited 62 HLT Residency Private Limited 63 Kolkata-One Excelton Private Limited 64 Kriday Realty Private Limited Landscape Structures Private Limited (Merged with Tata Housing Development Company Limited pursuant to the order dated 29.04.2016 of the Hon'ble High Court of Judicature at Mumbai w.e.f. 01.04.2014) 65 66 Lemon Tree Land & Developers Private Limited 67 North Bombay Real Estate Private Limited 68 One-Colombo Project (Private) Limited 69 Promont Hillside Private Limited 70 Promont Hilltop Private Limited 71 Smart Value Homes (Boisar) Private Limited (formerly Niyati Sales Private Limited) 72 Smart Value Homes (Peenya Project) Private Limited (formerly Smart Value Homes (Boisar Project) Private Limited) 73 Tata Value Homes Limited (formerly Smart Value Homes Limited) 74 THDC Management Services Limited (formerly THDC Facility Management Limited) 75 World-One (Sri Lanka) Projects Pte. Limited 76 World-One Development Company Pte. Limited 77 Synergizers Sustainable Foundation (incorporated under Section 25 of the Companies Act, 1956) 78 Smart Value Homes (New Project) LLP 79 One Bangalore Luxury Projects LLP (w.e.f. 09.10.2015) 80 Tata Realty and Infrastructure Limited 81 Acme Living Solutions Private Limited 82 Albrecht Builder Private Limited 83 Arrow Infraestate Private Limited 84 Gurgaon Construct Well Private Limited 85 Gurgaon Realtech Limited 86 HV Farms Private Limited 87 TRIF Gurgaon Housing Projects Private Limited 88 TRIL Amritsar Projects Limited (formerly TRIF Amritsar Projects Limited) 89 TRIL Constructions Limited 90 TRIL Hospitality Private Limited (formerly TRIF Realty Projects Private Limited) 91 TRIL Roads Private Limited

Tata Sons Subs as on 30.09.2016 List of Subsidiaries of Tata Sons Limited for quarter ended 30.09.2016 as per Ind AS 24 92 TRIL Urban Transport Private Limited 93 TRIL Infopark Limited Peepul Tree Properties Limited (merged with Albrecht Builder Private Limited pursuant to the order dated 08.01.2016 of the Hon'ble High 94 Court of Judicature at Mumbai. Effective Date: 10.02.2016. Appointed Date:19.03.2015) Mara Builder Private Limited (merged with Tata Realty and Infrastructure Limited pursuant to the order dated 26.02.2016 of the Hon'ble 95 High Court of Judicature at Mumbai. Effective Date: 22.03.2016. Appointed Date:01.07.2015) TRIF Kochi Project Private Limited (w.e.f. 23.06.2015) (merged with Tata Realty and Infrastructure Limited pursuant to the order dated 96 26.02.2016 of the Hon'ble High Court of Judicature at Mumbai. Effective Date: 31.03.2016. Appointed Date:01.07.2015) Valary Developers Private Limited (merged with Tata Realty and Infrastructure Limited pursuant to the order dated 26.02.2016 of the 97 Hon'ble High Court of Judicature at Mumbai. Effective Date: 31.03.2016. Appointed Date:01.07.2015) 98 Hampi Expressways Private Limited (w.e.f. 23.04.2015) 99 TRIF Real Estate And Development Limited (w.e.f. 23.06.2015) 100 Dharamshala Ropeway Limited (w.e.f. 09.06.2015) 101 Manali Ropeways Private Limited (w.e.f. 19.10.2015) 102 Mikodo Realtors Private Limited (w.e.f. 07.09.2016) 103 Tata Consultancy Services Limited 104 Alti HR S.A.S. 105 Alti Infrastructures Systemes & Reseaux S.A.S. 106 Alti NV 107 Alti S.A. 108 Alti Switzerland S.A. 109 APTOnline Limited (formerly APOnline Limited) 110 C-Edge Technologies Limited 111 CMC Americas Inc. 112 CMC eBiz Inc. 113 Diligenta 2 Limited 114 Diligenta Limited 115 MahaOnline Limited 116 MGDC S.C. 117 MP Online Limited 118 MS CJV Investments Corporation 119 Planaxis Technologies Inc. 120 PT Financial Network Services 121 PT Tata Consultancy Services Indonesia 122 Tata America International Corporation 123 Tata Consultancy Services (Africa) (PTY) Ltd. 124 Tata Consultancy Services (China) Co., Ltd. 125 Tata Consultancy Services (Philippines) Inc. 126 Tata Consultancy Services (South Africa) (PTY) Ltd. 127 Tata Consultancy Services (Thailand) Limited 128 Tata Consultancy Services Argentina S.A. 129 Tata Consultancy Services Asia Pacific Pte Ltd. 130 Tata Consultancy Services Belgium S.A. 131 Tata Consultancy Services Canada Inc. 132 Tata Consultancy Services Chile S.A. 133 Tata Consultancy Services Danmark ApS 134 Tata Consultancy Services De Espana S.A. 135 Tata Consultancy Services De Mexico S.A.,De C.V. 136 Tata Consultancy Services Deutschland GmbH 137 Tata Consultancy Services Do Brasil Ltda 138 Tata Consultancy Services France S.A.S. 139 Tata Consultancy Services Luxembourg S.A. 140 Tata Consultancy Services Malaysia Sdn Bhd 141 Tata Consultancy Services Netherlands BV 142 Tata Consultancy Services Osterreich GmbH 143 Tata Consultancy Services Portugal Unipessoal Limitada 144 Tata Consultancy Services Qatar S.S.C. 145 Tata Consultancy Services Sverige AB 146 Tata Consultancy Services Switzerland Ltd. 147 TATASOLUTION CENTER S.A. 148 TCS e-Serve America, Inc. 149 TCS Financial Solutions (Beijing) Co., Ltd. 150 TCS Financial Solutions Australia Holdings Pty Limited 151 TCS Financial Solutions Australia Pty Limited 152 TCS FNS Pty Limited 153 TCS Iberoamerica SA 154 TCS Inversiones Chile Limitada 155 TCS Italia SRL 156 TCS Solution Center S.A. 157 TCS Uruguay S. A. 158 Teamlink 159 TESCOM (France) Software Systems Testing S.A.R.L. WTI Advanced Technology Limited (Amalgamated with Tata Consultancy Services Limited pursuant to the order dated 27.03.2015 of the 160 Hon'ble High Court of Judicature at Bombay. Effective Date: 01.04.2015. Appointed Date: 01.04.2014) CMC Limited (Amalgamated with Tata Consultancy Services Limited pursuant to the order dated 14.08.2015 of the Hon'ble High Court of Judicature at Bombay and the order dated 20.07.2015 of the Hon'ble High Court of Judicature at Hyderabad. Effective Date: 01.10.2015. 161 Appointed Date: 01.04.2015) 162 TCS e-Serve International Limited 163 Tata Consultancy Services Japan, Ltd. 164 TCS Foundation (w.e.f. 25.03.2015) 165 Tata Consultancy Services Saudi Arabia (w.e.f. 02.07.2015) 166 Technology Outsourcing S.A.C. (w.e.f 30.10.2015) 167 Tata Trustee Company Limited e-Nxt Financials Limited (merged with Tata Business Support Services Limited vide its Order dated 08.05.2015, the Appointed date 168 i.e. 01.04.2014, Effective date: 01.07.2015) 169 Limited 170 Actve Digital Services Private Limited 171 Tata Sky Broadband Private Limited (formerly Quickest Broadband Private Limited) (w.e.f. 26.08.2015) 172 Advinus Therapeutics Limited 173 Advinus Therapeutics Inc. 174 Niskalp Infrastructure Services Limited (formerly Niskalp Energy Limited) 175 India Emerging Companies Investment Limited 176 Inshaallah Investments Limited

Tata Sons Subs as on 30.09.2016 List of Subsidiaries of Tata Sons Limited for quarter ended 30.09.2016 as per Ind AS 24 177 Tata Industries Limited 178 Apex Investment (Mauritius) Holding Private Limited 179 Tata Advanced Materials Limited 180 AG 181 Tata Interactive Systems GmbH 182 Tata Unistore Limited (formerly Tata Industrial Services Limited) 183 Landmark E-tail Limited (w.e.f. 12.06.2015) 184 Inzpera Healthsciences Limited (w.e.f 22.06.2016) 185 Qubit Investments Pte. Limited (w.e.f. 19.07.2016) 186 Tata Autocomp Systems Limited 187 Automotive Skill Training Foundation (Section 25 Company) 188 Automotive Stampings and Assemblies Limited 189 Nanjing Tata Autocomp Systems Limited 190 TACO Engineering (UK) Limited 191 TACO Engineering Services GmbH 192 TACO Holdings (Mauritius) Limited TACO Sasken Automotive Electronics Limited (excluded from consolidation by TACO from 01.10.2010) (under liquidation w.e.f. 193 30.09.2010) 194 TACO Kunststoffechnik GmbH (excluded from consolidation by TACO from 01.07.2009) (under liquidation w.e.f. 01.07.2009) TACO Grundstuckverwaltungs GmbH (excluded from consolidation by TACO from 01.07.2009) (under liquidation w.e.f. 01.07.2009) 195 196 Tata International Limited 197 Alliance Motors Ghana Limited 198 Bachi Shoes Limited 199 Blackwood Hodge Zimbabwe (Private) Limited 200 Calsea Footwear Private Limited 201 Cometal, S.A.R.L. 202 Euro Shoe Components Limited 203 Monroa Portugal, Comércio E Serviços, Unipessoal LDA 204 Move On Componentes E Calcado, S.A. 205 Move On Retail Spain, S.L. 206 M'Pumalanga Mining Resources SA 207 Pamodzi Hotels Plc 208 TAH Pharmaceuticals Limited 209 TAHL (Mauritius) Mining Projects Limited 210 TAHL (Mauritius) Power Projects Limited (ceased w.e.f. 14.04.2016) 211 Tata Africa (Cote D’Ivoire) SARL 212 Tata Africa (Senegal) S.A.R.L. 213 Tata Africa Holdings (Ghana) Limited 214 TATA Africa Holdings (Kenya) Limited 215 Tata Africa Holdings (SA) (Proprietary) Limited 216 Tata Africa Holdings (Tanzania) Limited 217 Tata Africa Services (Nigeria) Limited 218 Tata Africa Steel Processors (Proprietary) Limited 219 Tata Automobile Corporation (SA) (Proprietary) Limited 220 Tata De Mocambique, Limitada 221 Tata Holdings Mocambique Limitada 222 Tata International Metals (Americas) Limited (formerly International (North America) Limited) 223 Tata International Metals (Asia) Limited (formerly Tata Steel International (Hongkong) Limited 224 Tata International Metals (UK) Limited (formerly Tata Steel International (UK) Limited) 225 Tata International Singapore Pte Limited 226 Tata International Trading Brasil Ltda 227 Tata South East Asia (Cambodia) Limited 228 Tata South-East Asia Limited 229 Tata Uganda Limited 230 Tata West Asia FZE 231 Tata Zambia Limited 232 Tata Zimbabwe (Private) Limited 233 TIL Leather Mauritius Limited 234 Tata International West Asia DMCC 235 Tata International Unitech Senegal (formerly Unitech Motors S.A) 236 Motor-Hub East Africa Limited (w.e.f. 29.05.2015) 237 Tata International Vietnam Company Limited (w.e.f. 09.06.2016) 238 Taj Air Limited 239 Taj Air Metrojet Aviation Limited

Tata Sons Subs as on 30.09.2016 List of Joint Ventures of Tata Sons Limited for quarter ended 30.09.2016 as per Ind AS 24 Joint ventures of Tata Sons Limited 1 AirAsia (India) Limited 2 Strategic Energy Technology Systems Private Limited

Joint Ventures of Tata Realty and Infrastructure Limited 3 A & T Road Construction Management and Operation Private Limited 4 Pune Solapur Expressways Private Limited

Joint Venture of Tata Capital Limited 5 Nectar Loyalty Management India Limited

Joint Ventures of Tata Housing Development Company Limited 6 Arvind and Smart Value Homes LLP 7 Princeton Infrastructure Private Limited 8 Sohna City LLP 9 Technopolis Knowledge Park Limited

Joint Ventures of Tata Autocomp Systems Limited 10 Tata Ficosa Automotive Systems Private Limited (Tata Ficosa Automotive Systems Limited) 11 Tata AutoComp GY Batteries Private Limited (formerly Tata AutoComp GY Batteries Limited 12 Tata Autocomp Hendrickson Suspensions Private Limited (formerly Taco Hendrickson Suspensions Private Limited) 13 Air International TTR Thermal Systems Limited 14 Tata Autocomp Katcon Exhaust System Private Limited (formerly Katcon India Private Limited) (w.e.f. 19.05.2015) 15 TM Automotive Seating Systems Private Limited (w.e.f. 14.05.2015) 16 Tata Toyo Radiator Limited

Joint Ventures of Tata International Limited 17 Tata International DLT Private Limited 18 Tata Precision Industries (India) Limited 19 Tata International Wolverine Brands Limited 20 Tata International GST AutoLeather Limited

Tata Sons JV as on 30.09.2016 Trusts of Tata Chemicals Limited

Sr. No. Name of the Trusts

1 Tata Chemicals Ltd Provident Fund

2 Tata Chemicals Ltd Emp Pension Fund

3 Tata Chemicals Superannuation Fund

4 Tata Chemicals Employees Gratuity Trust

5 TCL Employees Gratuity Fund ( Phosphatic Div)

RPT List 30.09.2016