<On Your Company Letter Head>

WHOMSOEVER IT MAY CONCERN

Please find below following details of directors

Name of

Director

Residing Address

Aadhar/UID

No.

PAN No.

DIN

GENDER

(M/F)

Date of Birth

(DD/MM/YY

YY)

Above stated is true to the best of my knowledge.

Thanking you,

Signatures of all the Directors/Authorized Signatory

and Seal