DIRECTORSHIP OF KRISHNAKISHORE MAHESHWARI

BGH EXIM PRIVATE LIMITED

Bgh Exim Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 27 JUN 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bgh Exim Private Limited is U17110MH2000PTC127428 and registration number is 127428 and KRISHNAKISHORE MAHESHWARI is director in BGH EXIM PRIVATE LIMITED

ULTRATECH CEMENT LTD.

Ultratech Cement Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 2004-08-24 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ultratech Cement Ltd. is L26940MH2000PLC128420 and registration number is 128420 and KRISHNAKISHORE MAHESHWARI is director in ULTRATECH CEMENT LTD.

ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED

Aditya Birla Management Corporation Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 16 FEB 1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Aditya Birla Management Corporation Private Limited is U73100MH1999PTC118379 and registration number is 118379 and KRISHNAKISHORE MAHESHWARI is director in ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED