DIRECTORSHIP OF BRIJ MOHAN KHAITAN

DOOM DOOMA TEA COMPANY LTD.

Doom Dooma Tea Company Ltd. is a WEST BENGAL based public ltd. Company Registered at dated 24-JUL-2002 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Doom Dooma Tea Company Ltd. is L15491WB2002PLC112000 and registration number is 112000 and BRIJ MOHAN KHAITAN is director in DOOM DOOMA TEA COMPANY LTD.

MORAN TEA CO.(INDIA) LTD.

Moran Tea Co.(India) Ltd. is a WEST BENGAL based public ltd. Company Registered at dated 24 AUG 1977 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Moran Tea Co.(India) Ltd. is L15491WB1977PLC031134 and registration number is 031134 and BRIJ MOHAN KHAITAN is director in MORAN TEA CO.(INDIA) LTD.

BABCOCK BORSIG LIMITED

Babcock Borsig Limited is a WEST BENGAL based public ltd. Company Registered at dated 29 APR 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Babcock Borsig Limited is U67120WB1993PLC058690 and registration number is 058690 and BRIJ MOHAN KHAITAN is director in BABCOCK BORSIG LIMITED