DIRECTORSHIP OF MITHUL 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 MITHUL SUDHIR SHETTY is director in CHARISMA BIO EARTH PRIVATE LIMITED

CHARISMA INFRA PROJECTS (I) PRIVATE LIMITED

Charisma Infra Projects (I) Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 25 NOV 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Charisma Infra Projects (I) Private Limited is U45400MH2009PTC197318 and registration number is 197318 and MITHUL SUDHIR SHETTY is director in CHARISMA INFRA PROJECTS (I) 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 MITHUL SUDHIR SHETTY is director in CHARISMA BUILDERS LIMITED