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 Eric L. Zinterhofer Independent Director

Mr. Eric Louis Zinterhofer 38 is an Independent Non-Executive member of the Board. Mr. Zinterhofer graduated Cum Laude from the University of Pennsylvania, with BA degrees in Honors Economics and European History and received his MBA from the Harvard Business School. From 1994 to 1996, he was a member of the Corporate Finance Department at Morgan Stanley Dean Witter & Co. From 1993 to 1994, he was a member of the Structured Equity Group at J.P. Morgan Investment Management. He is a member of the board of directors of Affinion Group, Inc., Central European Media Enterprises Ltd. And Charter Communications Inc. Mr. Zinterhofer has now built up his own investment firm – Search Bright Capital Partners. Mr. Zinterhofer does not hold directorship in any other Indian Public Limited Companies. Mr. Zinterhofer does not hold any shares in the Company.

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