DIRECTORSHIP OF MEHUL JOHNSON

INDIABULLS ESTATE LIMITED

Indiabulls Estate Limited is a DELHI based public ltd. Company Registered at dated 16 AUG 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indiabulls Estate Limited is U45201DL2005PLC139676 and registration number is 139676 and MEHUL JOHNSON is director in INDIABULLS ESTATE LIMITED

ONE INTERNATIONAL CENTER PVT.LTD.

One International Center Pvt.Ltd. is a HARYANA based private ltd. Company Registered at dated 10-MAY-2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of One International Center Pvt.Ltd. is U70101HR2005PTC077759 and registration number is 077759 and MEHUL JOHNSON is director in ONE INTERNATIONAL CENTER PVT.LTD.

INDIABULLS BUILDCON LIMITED

Indiabulls Buildcon Limited is a DELHI based public ltd. Company Registered at dated 17 MAY 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indiabulls Buildcon Limited is U70101DL2006PLC148875 and registration number is 148875 and MEHUL JOHNSON is director in INDIABULLS BUILDCON LIMITED

INDIABULLS BUILDERS LIMITED

Indiabulls Builders Limited is a DELHI based public ltd. Company Registered at dated 17 MAY 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indiabulls Builders Limited is U70101DL2006PLC148868 and registration number is 148868 and MEHUL JOHNSON is director in INDIABULLS BUILDERS LIMITED

INDIABULLS INDUSTRIAL INFRASTRUCTURELIMITED

Indiabulls Industrial Infrastructurelimited is a DELHI based public ltd. Company Registered at dated 10 OCT 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indiabulls Industrial Infrastructurelimited is U45200DL2006PLC154693 and registration number is 154693 and MEHUL JOHNSON is director in INDIABULLS INDUSTRIAL INFRASTRUCTURELIMITED

INDIABULLS LANDS LTD.

Indiabulls Lands Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 19-MAY-2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indiabulls Lands Ltd. is U70101MH2006PLC303677 and registration number is 303677 and MEHUL JOHNSON is director in INDIABULLS LANDS LTD.

INDIABULLS CONSTRUCTIONS LIMITED

Indiabulls Constructions Limited is a DELHI based public ltd. Company Registered at dated 13 JUN 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indiabulls Constructions Limited is U70109DL2006PLC149700 and registration number is 149700 and MEHUL JOHNSON is director in INDIABULLS CONSTRUCTIONS LIMITED

INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED

Indiabulls Infrastructure Development Limited is a DELHI based public ltd. Company Registered at dated 06 JUN 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indiabulls Infrastructure Development Limited is U70109DL2006PLC149504 and registration number is 149504 and MEHUL JOHNSON is director in INDIABULLS INFRASTRUCTURE DEVELOPMENT LIMITED

MAKALA INFRASTRUCTURE LTD.

Makala Infrastructure Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 06-JAN-2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Makala Infrastructure Ltd. is U70109MH2006PLC312526 and registration number is 312526 and MEHUL JOHNSON is director in MAKALA INFRASTRUCTURE LTD.

AIRMID AVIATION SERVICES LIMITED

Airmid Aviation Services Limited is a DELHI based public ltd. Company Registered at dated 20 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Airmid Aviation Services Limited is U62200DL2007PLC166080 and registration number is 166080 and MEHUL JOHNSON is director in AIRMID AVIATION SERVICES LIMITED

AIRMID AVIATION SERVICES LIMITED

Airmid Aviation Services Limited is a DELHI based public ltd. Company Registered at dated 20 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Airmid Aviation Services Limited is U62200DL2007PLC166080 and registration number is 166080 and MEHUL JOHNSON is director in AIRMID AVIATION SERVICES LIMITED