FORM NO. MGT 9 EXTRACT OF ANNUAL RETURN as on financial year ended on 31.03.2019 Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management & Administration ) Rules, 2014.

I. REGISTRATION & OTHER DETAILS:

i CIN L99999MH1863PLC000002 ii Registration Date 04/09/1863 iii Name of the Company The Bombay Burmah Trading Corporation, Ltd iv Category/Sub-category of the Company Limited Company Address of the Registered office 9, Wallace Street, Fort, 400001 v & contact details vi Whether listed company Yes vii Name , Address & contact details of the Registrar & Transfer Karvy Fintech Pvt. Ltd , Karvy Selenium Tower B, Plot 31-32, Agent, if any. Gachibowli, Financial District, Hyderabad 500032

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY All the business activities contributing 10% or more of the total turnover of the company shall be stated

SL No Name & Description of main products/services NIC Code of the % to total turnover Product /service of the company 1 Tea 1271 32.36 2 1272 7.48 3 Auto Electric Components 2930, 0271,0273 40.24 4 Dental Products 3250 7.94

III. PARTICULARS OF HOLDING , SUBSIDIARY & ASSOCIATE COMPANIES

Sl No Name & Address of the Company CIN/GLN HOLDING/ % OF APPLICABLE SUBSIDIARY/ SHARES SECTION ASSOCIATE HELD 1 Afco Industrial & Chemicals Ltd U24110MH1983PLC012744 Subsidiary 100 2(87) 2 Sea Wind Investment& Trading Co.Ltd U65993MH1988PLC047564 Subsidiary 100 2(87) 3 DPI Products & Services Ltd U85100MH1962PLC012345 subsidiary 100 2(87) 4 Subham Viniyog Private Ltd. U65990MH1987PTC042358 Subsidiary 100 2(87) 5 Leila Lannds Sdn. Bhd Foreign Company Subsidiary 100 2(87) 6 Naira Holdings Limited Foreign Company Subsidiary 100 2(87) 7 Island Horti-Tech Holdings Pte. Limited Foreign Company Subsidiary 100 2(87) 8 Leila Lands Limited Foreign Company Subsidiary 100 2(87) 9 Restpoint Investments Limited Foreign Company Subsidiary 100 2(87) 10 Island Landscape & Nursery Pte. Limited Foreign Company Subsidiary 100 2(87) 11 Baymanco Investments Limited Foreign Company Subsidiary 100 2(87) 12 Innovative Organics Inc. Foreign Company Subsidiary 58.80% 2(87) 13 ABI Holding Limited Foreign Company Subsidiary 100 2(87) 14 Britannia Brands Limited Foreign Company Subsidiary 100 2(87) 15 Associated Biscuits International Limited Foreign Company Subsidiary 100 2(87) 16 Dowbiggin Enterprises Pte. Limited Foreign Company Subsidiary 100 2(87) 17 Nacupa Enterprises Pte. Limited Foreign Company Subsidiary 100 2(87) 18 Spargo Enterprises Pte. Limited Foreign Company Subsidiary 100 2(87) 19 Valletort Enterprises Pte. Limited Foreign Company Subsidiary 100 2(87) 20 Bannatyne Enterprises Pte. Limited Foreign Company Subsidiary 100 2(87) 21 Limited L15412WB1918PLC002964 Subsidiary 50.75 2(87) 22 Granum Inc. Foreign Company Subsidiary 58.80% 2(87) 23 Boribunder Finance & Investments Private Limited U65990MH1983PTC030883 Subsidiary 100 2(87) 24 Flora Investments Company Private Limited U65990MH1983PTC030875 Subsidiary 100 2(87) 25 Gilt Edge Finance & Investments Private Limited U65990MH1983PTC030884 Subsidiary 100 2(87) 26 Ganges Valley Foods Private Limited U15440WB1992PTC054793 Subsidiary 51.00 2(87) 27 International Bakery Products Limited U15419TN1997PLC037876 Subsidiary 100 2(87) 28 J. B. Mangharam Foods Private Limited U15100MH1984PTC031983 Subsidiary 100 2(87) 29 Manna Foods Private Limited U15400KA1994PTC015687 Subsidiary 100 2(87) 30 Sunrise Biscuit Company Private Limited U15412AS1985PTC002361 Subsidiary 99.16 2(87) 31 Daily Bread Gourmet Foods () Private Limited U01549KA2003PTC031859 Subsidiary 100 2(87) 32 Britannia Dairy Private Limited U15201WB2002PTC191511 Subsidiary 100 2(87) 33 Britannia and Associates (Mauritius) Private Limited Foreign Company Subsidiary 100 2(87) 34 Britannia and Associates (Dubai) Private Company Limited Foreign Company Subsidiary 100 2(87) 35 Al Sallan Food Industries Company SAOG Foreign Company Subsidiary 65.46 2(87) 36 Strategic Food International Company LLC Foreign Company Subsidiary 100 2(87) 37 Strategic Brands Holding Company Limited Foreign Company Subsidiary 100 2(87) 38 BritChip Foods Limited U15490WB2017PLC219389 Subsidiary 100 2(87) 39 Britannia Dairy Holdings Private Limited Foreign Company Subsidiary 100 2(87) 40 Britannia Employees Educational Welfare Association Pvt. U85110MH1992GAT242375 Subsidiary NA 2(87) Ltd. 41 Britannia Employees Medical Welfare Assocn Pvt Ltd. U91120MH19925PTC242376 Subsidiary NA 2(87) 42 Britannia Employees General Welfare Assocn Pvt. Ltd. U85110MH1992GAT243304 Subsidiary NA 2(87) 43 Snacko Bisc Pvt Ltd U15419TN1997PLC037876 Subsidiary 100 2(87) 44 Vasna Agrex & Herbs Pvt Ltd. U01119TN1996PTC034766 Subsidiary 100 2(87) 45 Britannia Nepal Private Limited Foreign Company Subsidiary 100 2(87) 46 The & Mfg. Co.Ltd L17120MH1879PLC000037 Associate 38.18 2(6) 47 Lima Investment & Trading Co. Pvt. Ltd. U65990MH1988PTC047567 Associate 50 2(6) 48 Cincinnati Investment & Trading Co. Pvt. Ltd U65993MH1988PTC047463 Associate 50 2(6) 49 Shadhak Investment & Trading Pvt. Ltd U65990MH1988PTC047734 Associate 50 2(6) 50 Roshnara Investment & Trading Co. Pvt. Ltd U65990MH1988PTC046569 Associate 50 2(6) 51 MSIL Investments Pvt. Ltd U65990MH1985PTC035497 Associate 50 2(6) 52 Lotus Viniyog Pvt. Ltd U67120MH1987PTC042172 Associate 50 2(6) 53 Medical Microtechnology Limited U33100MH1991PLC061881 Associate 50 2(6) 54 Harvard Plantations Limited U65120MH1988PLC048746 Associate 50 2(6) 55 Placid Plantations Limited U67120MH1988PLC048681 Associate 50 2(6) 56 Klassik Foods Pvt. Ltd. U15120MH1981PTC025662 Associate 26.02 2(6) 57 Nalanda Biscuits Company Limited U15410BR1986PLC002262 Associate 35 2(6) 58 Sunandaram Foods Private Limited U15412AS2006PTC008112 Associate 26 2(6)

* Percentage holding in Subsidiaries/Associates represents aggregate percentage of shares held by the Corporation and/or its Subsidiaries. IV. SHAREHOLDING PATTERN (Equity Share capital Break up as % to total Equity) i) Category-wise Shareholding

CATEGORY OF SHAREHOLDER NO. OF SHARES HELD AT THE BEGINNING NO. OF SHARES HELD AT THE END OF THE YEAR % CHANGE OF THE YEAR 01/04/2018 31/03/2019 DURING THE DEMAT PHYSICAL TOTAL % OF DEMAT PHYSICAL TOTAL % OF TOTAL YEAR TOTAL SHARES SHARES A. PROMOTERS (1) INDIAN a) Individual /HUF 17000 0 17000 0.03 30600 0 30600 0.04 0.01 b) Central Government 0 0 0 0.00 0 0 0 0.00 0.00 c) Bodies Corporate 39122240 0 39122240 56.07 39122240 0 39122240 56.07 0.00 d) Financial Institutions / Banks 0 0 0 0.00 0 0 0 0.00 0.00 e) Others 0 0 0 0.00 0 0 0 0.00 0.00 Sub-Total (A)(1) : 39139240 0 39139240 56.10 39152840 0 39152840 56.11 0.01 (2) FOREIGN Individuals (NRIs/Foreign Individuals) 6846505 0 6846505 9.81 6846505 0 6846505 9.81 0.00 Bodies Corporate 0 0 0 0.00 0 0 0 0.00 0.00 Institutions 0 0 0 0.00 0 0 0 0.00 0.00 Qualified Foreign Investor 0 0 0 0.00 0 0 0 0.00 0.00 Others 0 0 0 0.00 0 0 0 0.00 0.00 Sub-Total (A)(2) : 6846505 0 6846505 9.81 6846505 0 6846505 9.81 0.00 Total Shareholding of Promoter (A)= 45985745 0 45985745 65.91 45999345 0 45999345 65.93 0.02 (A)(1)+(A)(2) B. PUBLIC SHAREHOLDING (1) INSTITUTIONS a) Mutual Funds /UTI 1222535 750 1223285 1.75 1107101 750 1107851 1.59 -0.16 b) Financial Institutions /Banks 95014 32750 127764 0.18 117915 32850 150765 0.22 0.04 c) Central Government/ State Government 0 0 0 0.00 0 0 0 0.00 0.00 d) Venture Capital Funds 0 0 0 0.00 0 0 0 0.00 0.00 e) Insurance Companies 343679 0 343679 0.49 313679 0 313679 0.45 -0.04 f) Foreign Institutional Investors 3379712 0 3379712 4.84 3268455 0 3268455 4.68 -0.16 g) Foreign Venture Capital Investors 0 0 0 0.00 0 0 0 0.00 0.00 h) Qualified Foreign Investor 0 0 0 0.00 0 0 0 0.00 0.00 i) Others 0 0 0 0.00 0 0 0 0.00 0.00 Sub-Total (B)(1) : 5040940 33500 5074440 7.26 4807150 33600 4840750 6.94 -0.32

(2) NON-INSTITUTIONS a) Bodies Corporates i) Indian 1164233 64250 1228483 1.76 1281563 64250 1345813 1.93 0.17 ii) Overseas b) Individuals (i) Individuals holding nominal share capital 7816313 1686392 9502705 13.62 8236624 1364612 9601236 13.76 0.14 upto Rs.1 lakh (ii) Individuals holding nominal share capital in 766890 68500 835390 1.20 634627 68500 703127 1.01 -0.19 excess of Rs.1 lakh c) Others i) Clearing Members 133840 0 133840 0.19 59164 0 59164 0.08 -0.11 ii) Foreign Banks 100 0 100 0.00 100 0 100 0.00 0.00 iii) Foreign Nationals 70000 0 70000 0.10 0 0 0 0.00 0.00 iv) I E P F 604650 0 604650 0.87 633365 0 633365 0.91 0.04 v) NBFC 2655 0 2655 0.00 338910 0 338910 0.49 0.48 vi) Non Resident Companies 0 5660700 5660700 8.11 0 5660700 5660700 8.11 0.00 vii) Non Resident Indian 105575 165800 271375 0.39 119396 165800 285196 0.41 0.02 viii)Non Resident Indians ( Non-Repatriation) 365272 0 365272 0.52 264761 0 264761 0.38 -0.14 ix) Trusts 21045 15500 36545 0.05 23933 15500 39433 0.06 0.00 x) Qualified Foreign Investor 0 0 0 0.00 0 0 0 0.00 0.00 Sub-Total (B)(2) : 11050573 7661142 18711715 26.82 11592443 7339362 18931805 27.13 0.32 Total Public Shareholding (B)= (B)(1)+(B)(2) : 16091513 7694642 23786155 34.09 16399593 7372962 23772555 34.07 -0.02

C. Shares held by custodian for GDRs & ADRs 0 0 0 0 0 0 0 0 0 GRAND TOTAL (A+B+C) : 62077258 7694642 69771900 100.00 62398938 7372962 69771900 100.00 0.00 ii) Shareholding of Promoters

Sl No. Shareholders Name Shareholding at the Shareholding at the % change in begginning of the year end of the year share holding during the year

No of shares % of total shares % of shares NO of shares % of total % of shares of the company pledged/ shares pledged/ encumbered to of the encumbered to 1 NUSLI 6846505 9.81 - 6846505 9.81 - 0.00 2 MAUREEN 8500 0.01 - 8500 0.01 - 0.00 3 NESS NUSLI WADIA 5000 0.01 - 18600 0.03 - 0.02 4 JEHANGIR NUSLI WADIA 3500 0.01 - 3500 0.01 - 0.00 5 NOWROSJEE WADIA AND SONS LIMITED 20852927 29.89 1.18 21352927 30.60 3.86 0.71 6 N W EXPORTS LIMITED 500000 0.72 0.36 0 0.00 - -0.72 7 SUNFLOWER INVESTMENTS AND TEXTILES PVT LTD 2000298 2.87 2.51 2000298 2.87 11.01 0.00 8 NATIONAL PEROXIDE LIMITED 1252200 1.79 - 1252200 1.79 - 0.00 9 WADIA INVESTMENTS LIMITED 2472500 3.54 - 2472500 3.54 - 0.00 10 GO INVESTMENTS AND TRADING PRIVATE LIMITED 112625 0.16 - 112625 0.16 - 0.00 11 VARNILAM INVESTMENTS & TRADING CO.LTD 34500 0.05 - 34500 0.05 - 0.00 12 NAPEROL INVESTEMENTS LIMITED 4208400 6.03 - 4208400 6.03 - 0.00 13 NESSVILLE TRADING PVT LTD 17500 0.03 - 17500 0.03 - 0.00 14 THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMIT 7538600 10.80 - 7538600 10.80 17.26 0.00 15 N N WADIA ADMIN OF ESTATE OF LT EF DINSHAW 132690 0.19 - 132690 0.19 - 0.00 Total 45985745 65.91 4.05 39122240 56.07 32.13 0.00

iii) CHANGE IN PROMOTERS' SHAREHOLDING ( SPECIFY IF THERE IS NO CHANGE)

Sl. No. Shareholder's Name Share holding at the beginning of the Date of change Increase/ Reason Cumulative Share holding at the No. of Shares % of total shares of Decrease in No of shares % of total the company Shareholding shares of the company 1 NOWROSJEE WADIA AND SONS LIMITED* 20585927 29.50 29/03/2019 500000 Transfer 2,10,85,927 30.22 2 N W EXPORTS LIMITED* 5,00,000 0.72 29/03/2019 (500000) Transfer 0 0 3 Mr. Ness Nusli Wadia 5,000 0.01 05/10/2018 2000 Transfer 7,000 0.01 10-12-2018 600 7,600 0.01 26/10/2018 11000 18,600 0.03

* The shares were transferred pursuant to Scheme of Arrangement of N.W. Exports Limited with Nowrosjee Wadia and Sons Limited iv) Shareholding Pattern of top ten Shareholders (other than Direcors, Promoters & Holders of GDRs & ADRs)

Sl. No For Each of the Top 10 Shareholders At the beginning % of total Date Increase/ Reason Cumulative Shareholding during of the year shares of the Decrease in the year Company share- holding

No.of shares% of total shares of the company 1 TRADING &INDUSTRIAL LTD 5659700 8.11 01/04/2018 5659700 8.11 31/03/2019 5659700 8.11

2 RELIANCE CAPITAL TRUSTEE CO LTD A/C-RELIANCE REGUL 612453 0.88 01/04/2018 612453 0.88 31/12/2018 -4740 Transfer 607713 0.87 31/03/2019 607713 0.87

3 GMO EMERGING DOMESTIC OPPORTUNITIES FUND, A SERIES 588896 0.84 01/04/2018 588896 0.84 29/06/2018 (37675) Transfer 551221 0.79 21/09/2018 (24762) Transfer 526459 0.75 28/09/2018 (35267) Transfer 491192 0.70 05/10/2018 (12461) Transfer 478731 0.69 12-10-2018 (114590) Transfer 364141 0.52 02/11/2018 53778 Transfer 417919 0.60 09/11/2018 22067 Transfer 439986 0.63 25/01/2019 (439986) Transfer 0 0.00 31/03/2019 0 0.00 4 ACACIA PARTNERS, LP 480000 0.69 01/04/2018 480000 0.69 25/01/2019 136000 Transfer 616000 0.88 31/03/2019 616000 0.88 5ACACIA INSTITUTIONAL PARTNERS, LP 416000 0.6001/04/2018 416000 0.60 25/01/2019 112000 Transfer 528000 0.76 22/02/2019 10455 Transfer 538455 0.77 01/3/2019 31845 Transfer 570300 0.82 31/03/2019 570300 0.82 6ACACIA BANYAN PARTNERS 367006 0.5301/04/2018 367006 0.53 25/01/2019 72994 Transfer 440000 0.63 01/2/2019 10000 Transfer 450000 0.64 08/2/2019 39000 Transfer 489000 0.70 15/02/2019 31000 Transfer 520000 0.75 31/03/2019 520000 0.75 7ACACIA CONSERVATION FUND LP 352000 0.5001/04/2018 352000 0.50 10-12-2018 150000 Transfer 502000 0.72 26/10/2018 12500 Transfer 514500 0.74 02/11/2018 38100 Transfer 552600 0.79 25/01/2019 19400 Transfer 572000 0.82 15/02/2019 75000 Transfer 647000 0.93 22/02/2019 29000 Transfer 676000 0.97 31/03/2019 676000 0.97

8 RELIANCE CAPITAL TRUSTEE CO LTD A/C-RELIANCE REGUL 349776 0.50 01/04/2018 349776 0.50 13/04/2018 (90268) Transfer 259508 0.37 20/04/2018 (259508) Transfer 0 0.00 31/03/2019 0 0.00 9 THE NEW INDIA ASSURANCE COMPANY LIMITED 343679 0.49 01/04/2018 343679 0.49 01/6/2018 (5000) Transfer 338679 0.49 22/06/2018 (20280) Transfer 318399 0.46 29/06/2018 (4720) Transfer 313679 0.45 31/03/2019 313679 0.45 10 RELIANCE VENTURES LIMITED- LONG TERM 0 0.00 01/04/2018 0 0.00 25/05/2018 251785 Transfer 251785 0.36 01/6/2018 81215 Transfer 333000 0.48 31/03/2019 333000 0.48 11 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 134943 0.19 01/04/2018 134943 0.19 06/4/2018 251785 Transfer 166255 0.24 13/04/2018 10878 Transfer 177133 0.25 20/04/2018 8786 Transfer 185919 0.27 27/04/2018 8193 Transfer 194112 0.28 18/05/2019 18586 Transfer 212698 0.30 25/05/2018 1846 Transfer 214544 0.31 08/6/2018 24368 Transfer 238912 0.34 15/06/2018 4631 Transfer 243543 0.35 22/02/2019 17096 Transfer 260639 0.37 01/2/2019 2283 Transfer 262922 0.38 31/03/2019 262922 0.38

st Note: As on 31 March, 2019 Investor Education and Protection Fund Authority was holding 633365 shares. v) Shareholding of Directors & KMP

Sl. NoFor Each of the Directors & KMP At the beginning Increase/Dec Cumulative Shareholding Shareholding at the end of the of the year rease in No. during the year year of Shareas

No. of Shares % of total No of shares % of total shares of shares of the the company company

1 Mr. Nusli N Wadia 6846505 0 6846505 9.81 6846505 9.81 2 Mr. A.K.Hirjee 1750 0 0 0.00 1750 0 3 Mr. Ness N Wadia 5000 13600 18600 0.03 18600 0.03 4 Mr. Jeh N Wadia 3500 0 0 0.00 3500 0.01 5 Mr.M L Apte 0 0 0 0.00 0 0.00 6 Mr.D.E.Udwadia 0 0 0 0.00 0 0.00 7 Mr. Rajesh Batra 6250 0 0 0.00 6250 0.00 8 Dr. (Mrs.) Minnie Bodhanawala 0 0 0 0.00 0 0.00 9Dr. YSP Thorat 0 0 0 0.00 0 0.00 10 Mr. Vinesh Kumar Jairath 0 0 0 0.00 0 0.00 11 Mrs. Guari kirloskar 0 0 0 0.00 0 0.00 12Mr. Dibakar Chatterjee - KMP 0 0 0 0.00 0 0.00 13 Mr. Hoshi D. Bhagawagar - KMP 0 1 1 0.00 1 0.00 9 Mr N H Datanwala - KMP 0 0 0 0.00 0 0.00 10 Mr. Amit Chhabra (upto 30th April, 2018) 0 0 0 0.00 0 0.00 v. INDEBTEDNESS

Indebtedness of the Company including interest outstanding/accrued but not due for payment Secured Loans Unsecured Deposits(ICD) Total excluding deposits Loans Indebtedness

Indebtness at the beginning of the financial year i) Principal Amount 21,511.62 14,338.46 - 35,850.08 ii) Interest due but not paid - - - - iii) Interest accrued but not due 10.04 - - 10.04 Total (i+ii+iii) 21,521.66 14338.46 - 35,860.12 Change in Indebtedness during the financial year

Additions 5,311.60 2,562.93 - 7,874.53 Reduction (2,037.89) - - (2,037.89) Net Change 3,273.71 2,562.93 - 5,836.64 Indebtedness at the end of the financial year i) Principal Amount 24,470.10 16,901.39 - 41,371.49 ii) Interest due but not paid - - - - iii) Interest accrued but not due 324.88 - - 324.88 Total (i+ii+iii) 24,794.98 16901.39 - 41,696.37

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

A. Remuneration to Managing Director, Whole time director and/or Manager:

Sl.No Particulars of Remuneration Name of the MD/WTD/Manag er Total Amount 1 Gross salary (a) Salary as per provisions contained in section 17(1) of the Income Tax. 1961. 20,734,560 (b) Value of perquisites u/s 17(2) of the Income tax Act, 1961 11,091,280 (c ) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961 - 2Stock option - 3Sweat Equity - 4Commission - as % of profit others (specify) 6,595,185.05 5Others, please specify Retirals Total (A) 38,421,025.05 Ceiling as per the Act Not Applicable in view of loss B. Remuneration to other directors:

Sl.No Particulars of Remuneration Name of the Directors Total Amount 1 Independent Directors A K HIRJEE M L APTE D E UDWADIA RAJESH BATRA DR. Y.S.P VINESH GAURI THORAT KUMAR KIRLOSKAR JAIRATH (a) Fee for attending board/committee meetings 5,35,000 4,75,000 4,40,000 1,60,000 0 0 0 16,10,000 (b) Commission ------(c ) Others, please specify ------Total (1) 5,35,000 4,75,000 4,40,000 1,60,000 0 0 0 16,10,000 2 Other Non Executive Directors NUSLI WADIA JEH WADIA DR. MINNIE BODHANWALA (a) Fee for attending board/committee meetings 1,20,000 1,00,000 80,000 3,00,000 (b) Commission - - - - (c ) Others, please specify. - - - - Total (2) 1,20,000 1,00,000 80,000 3,00,000 Total (B)=(1+2) 19,10,000 Total Managerial Remuneration 4,03,31,025 Overall Ceiling as per the Act. Not Applicable in view of loss

C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD

Sl. No.Particulars of Remuneration Key Managerial Personnel Total 1 Gross Salary Chief Executive Chief Financial Company Officer (w.e.f. 5th Officer Secretary (w.e.f. September, 2018) 13th August,2018 to 31st March, 2019) (a) Salary as per provisions contained in section 17(1) of the Income Tax 6,324,199.5 446,800 1,518,774 8,289,773.50 Act, 1961. (b) Value of perquisites u/s 17(2) of the Income Tax Act, 1961 33,38,347 434,600 454,932 4,227,879 (c ) Profits in lieu of salary under section 17(3) of the Income Tax Act, 1961 - - - -

2Stock Option - - - - 3Sweat Equity - - - - 4Commission - - - - as % of profit - - - - others, specify - - 5 Others, specify- Retirals 5,05,935.96 34,416 1,21,501.92 6,61,853.88 6 Others (Retainer Fees)* - 8,404,976 - 84,04,976 Total 10,168,482.46 9,320,792** 2,095,207.92 21,584,482.38

*Retainer fees was paid to Mr. N. H. Datanwala, Chief Financial Officer of the Corporation. **915,816 was paid to Mr. Amit Chhabra, Chief Financial Officer of the Corporation upto 30th April, 2018. VII. PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES

Type Section of Brief Details of Authority Appeall made the Description Penalty/Punish (RD/NCLT/C if any (give Companies ment/Compoun ourt) details) Act ding fees imposed A. COMPANY

Penalty Punishment Compounding NIL B. DIRECTORS Penalty Punishment Compounding NIL C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding NIL

On Behalf of the Board

Mumbai; 2nd July, 2019 Chairman