Details of the Directors as on the date of this Notice seeking Appointment/Re-appointment at the Annual General Meeting ( AGM )

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5 TATA TELESERVICES LIMITED Details of the Directors as on the date of this Notice seeking Appointment/Re-appointment at the Annual General Meeting ( AGM ) Particulars Mr. Cyrus P. Mistry Mr. Hajime Kii Age 48 years 56 years Date of first February 24, 2012 July 3, 2012 appointment on the Board Qualifications Graduate of Civil Engineering Form Bachelor s Degree in Law from the Imperial College and M. Sc. In University of Tokyo and Master s Management from London Business Degree in Business Administration from School School of Management, Yale University, USA Experience Over 20 years experience 33 years experience in telecommunication industry Terms and - Director in Non-executive capacity - Director in Non-executive capacity conditions of - Liable to retire by rotation - Liable to retire by rotation appointment Remuneration sought to be paid Last remuneration drawn from the Company Number of Held Attended Held Attended board meetings attended during the year Expertise in Wide business and management -Human resources management Specific experience in variety of industries -Global Business strategy functional area Number of 7,879,063 shares NIL Shares held in the Company (Including held by the dependents) Directorships Tata Sons Limited held in other Tata Industries Limited Companies# The Tata Power Company Limited Tata Global Beverages Limited Tata Consultancy Services Limited Tata Steel Limited Tata Motors Limited Tata Chemicals Limited The Indian Hotels Company Limited Cyrus Investments Private limited Sterling Investment Corporation Private Limited Imperial College India Foundation 5

6 TATA TELESERVICES LIMITED Memberships/ Chairmanships of Committees* of other Public Companies # Relationship None None with other directors # Companies excluding Foreign Companies * Includes only Audit Committee and Stakeholders Relationship Committee 6

7 TATA TELESERVICES LIMITED To, XL Softech Systems Ltd., Unit: Tata Teleservices Limited 3, Sagar Society, Road No.2, Banjara Hills, Hyderabad Phone : /14/15 Fax: xlfield@gmail.com Updation of Shareholder Information I / We request you to record the following information against my / our Folio No.: General Information: Folio No.: Name of the first named Shareholder: PAN: * CIN/ Registration No.: * (applicable to Corporate Shareholders) Tel No. with STD Code: Mobile No.: Id: *Self attested copy of the document(s) enclosed Bank Details: IFSC: MICR: (11 digit) (9 digit) Bank A/c Type: Bank A/c No.: * Name of the Bank: Bank Branch Address: * A blank cancelled cheque is enclosed to enable verification of bank details I/We hereby declare that the particulars given above are correct and complete. If the transaction is delayed because of incomplete or incorrect information, I/We would not hold the Company/RTA responsible. I/We undertake to inform any subsequent changes in the above particulars as and when the changes take place. I/We understand that, the above details shall be maintained by you till I/We hold the securities under the above mentioned Folio No./beneficiary account. Place: Date: 7

8 TATA TELESERVICES LIMITED TATA TELESERVICES LIMITED Corporate Identification Number: U74899DL1995PLC Registered Office: Jeevan Bharati Tower I, 10 th Floor, 124, Connaught Circus, New Delhi Tel: , fax: , Website: & ATTENDANCE SLIP Twenty First Annual General Meeting on Wednesday, September 28, 2016 at hours Reg. Folio No. DP ID * Client ID * Name I certify that I am a registered shareholder / proxy for the registered shareholder of the Company. I hereby record my presence at the TWENTY FIRST ANNUAL GENERAL MEETING of the Company at Jeevan Bharati Tower I, 10th Floor, 124, Connaught Circus, New Delhi on Wednesday, September 28, 2016 at hours. Member s/proxy s name in Block Letters Member s/proxy s Signature Note: Please fill in this slip and handover at the ENTRANCE. *Applicable for shareholder(s) holding shares in electronic (dematerialized) form. 8

9 TATA TELESERVICES LIMITED Form No. MGT-11 PROXY FORM [Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014] TATA TELESERVICES LIMITED Corporate Identification Number: U74899DL1995PLC Registered Office: Jeevan Bharati Tower I, 10 th Floor, 124, Connaught Circus, New Delhi Tel: , fax: , Website: & Twenty First Annual General Meeting on Wednesday, September 28, 2016 at hours Name of the Member (s) : Registered address : Id : Folio No. /Client ID : DP ID : I/ We, being the holder (s) of equity shares of Tata Teleservices Limited, hereby appoint 1. Name : Address : -id : Signature : or failing him/her 2. Name : Address : -id : Signature : or failing him/her 3. Name : Address : -id : Signature : as my/our proxy to attend and vote for me/us and on my/our behalf at the 21 st Annual General Meeting of the Company, to be held on Wednesday, September 28, 2016 at hours, at Jeevan Bharati Tower I, 10 th Floor, 124, Connaught Circus, New Delhi and at any adjournment thereof in respect of such resolutions set out in the Notice convening the meeting, as are indicated below: 9

10 TATA TELESERVICES LIMITED Resolution No(s). 1. (a) Adoption of Audited Financial Statements together with the Reports of the Directors and the Auditors thereon for the financial year ended March 31, (b) Adoption of Audited Consolidated Financial Statements together with the Report of the Auditors thereon for the financial year ended March 31, Appointment of a Director in place of Mr. Cyrus P. Mistry (DIN ), who retires by rotation and being eligible offers himself for re-appointment. 3. Appointment of a Director in place of Mr. Hajime Kii (DIN ), who retires by rotation and being eligible offers himself for re-appointment. 4. Re-appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, as Statutory Auditors and fixing of their remuneration. 5. Ratification of payment of remuneration to M/s. Sanjay Gupta & Associates, Cost Auditors, for the financial year Signed this day of 2016 Signature of Shareholder Affix a Revenue Stamp of Re. 1/- Signature of Proxy holder (s) Notes: (i) (ii) (iii) (iv) (v) The Proxy Form in order to be effective should be duly completed and deposited at the Registered Office of the Company, not less than 48 hours before the commencement of the Meeting either in person or through post. The Proxy Form shall be signed by the appointer or his attorney duly authorized in writing or if the appointer is a body corporate, be under its seal or be signed by an officer or an attorney duly authorized by it. The Proxy Form is valid only if it is properly stamped and such stamp is cancelled. Blank, incomplete or undated Proxy Form shall not be considered valid. The proxy-holder shall prove his identity at the time of attending the meeting. 10

11 TATA TELESERVICES LIMITED Route Map* and prominent landmark for AGM Venue Tata Teleservices Limited Jeevan Bharati Tower I, 10th Floor, 124, Connaught Circus, New Delhi * Source : Google maps 11

ESIC Advt. No. 06/2017, dated WALK IN INTERVIEW ON

ESIC Advt. No. 06/2017, dated WALK IN INTERVIEW ON EMPLOYEES STATE INSURANCE CORPORATION ESIC-PGIMSR & ESIC MEDICAL COLLEGE ESIC Hospital & ODC (EZ) Diamond Harbour Road, P.O. Joka, Kolkata - 700104 Tel No: (033) 24381382, Tel/Fax No: (033) 24381176 E-mail: