DIRECTORSHIP OF LATA SUDHIR SHETTY

CHARISMA BIO EARTH PRIVATE LIMITED

Charisma Bio Earth Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 20 AUG 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Charisma Bio Earth Private Limited is U01403MH2009PTC195071 and registration number is 195071 and LATA SUDHIR SHETTY is director in CHARISMA BIO EARTH PRIVATE LIMITED

CHARISMA EX-FIN PRIVATE LIMITED

Charisma Ex-Fin Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 18-JAN-1990 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Charisma Ex-Fin Private Limited is U67190MH1990PTC055114 and registration number is 055114 and LATA SUDHIR SHETTY is director in CHARISMA EX-FIN PRIVATE LIMITED

RAIBAHADHUR ESTATES PRIVATE LIMITED

Raibahadhur Estates Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 17 JUN 2015 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Raibahadhur Estates Private Limited is U70102MH2015PTC265673 and registration number is 265673 and LATA SUDHIR SHETTY is director in RAIBAHADHUR ESTATES PRIVATE LIMITED

CHARISMA GAOTHAN PRIVATE LIMITED

Charisma Gaothan Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 12 MAY 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Charisma Gaothan Private Limited is U45201MH2012PTC230971 and registration number is 230971 and LATA SUDHIR SHETTY is director in CHARISMA GAOTHAN PRIVATE LIMITED

CHARISMA BUILDERS LIMITED

Charisma Builders Limited is a MAHARASHTRA based public ltd. Company Registered at dated 28-NOV-2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Charisma Builders Limited is U45400MH2007PLC176256 and registration number is 176256 and LATA SUDHIR SHETTY is director in CHARISMA BUILDERS LIMITED