DIRECTORSHIP OF SHAJI PURUSHOTHAMAN

EMPEE HOTELS LIMITED

Empee Hotels Limited is a TAMIL NADU based public ltd. Company Registered at dated 21 OCT 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Empee Hotels Limited is U55101TN2004PLC054528 and registration number is 054528 and SHAJI PURUSHOTHAMAN is director in EMPEE HOTELS LIMITED

EMPEE DISTILLERIES LTD.

Empee Distilleries Ltd. is a TAMIL NADU based public ltd. Company Registered at dated 15-SEP-1983 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Empee Distilleries Ltd. is L15511TN1983PLC010313 and registration number is 010313 and SHAJI PURUSHOTHAMAN is director in EMPEE DISTILLERIES LTD.

APPOLLO ALCHOBEV LIMITED

Appollo Alchobev Limited is a TAMIL NADU based public ltd. Company Registered at dated 04 JUN 2003 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Appollo Alchobev Limited is U15141TN2003PLC050976 and registration number is 050976 and SHAJI PURUSHOTHAMAN is director in APPOLLO ALCHOBEV LIMITED

APPOLLO ALCHOBEV LIMITED

Appollo Alchobev Limited is a TAMIL NADU based public ltd. Company Registered at dated 04 JUN 2003 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Appollo Alchobev Limited is U15141TN2003PLC050976 and registration number is 050976 and SHAJI PURUSHOTHAMAN is director in APPOLLO ALCHOBEV LIMITED

EMPEE INTERNATIONAL HOTELS AND RESORTSLIMITED

Empee International Hotels And Resortslimited is a TAMIL NADU based public ltd. Company Registered at dated 10 NOV 1982 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Empee International Hotels And Resortslimited is U92490TN1982PLC009683 and registration number is 009683 and SHAJI PURUSHOTHAMAN is director in EMPEE INTERNATIONAL HOTELS AND RESORTSLIMITED

EMPEE COMMUNICATION LIMITED

Empee Communication Limited is a TAMIL NADU based public ltd. Company Registered at dated 14 OCT 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Empee Communication Limited is U92400TN2005PLC057818 and registration number is 057818 and SHAJI PURUSHOTHAMAN is director in EMPEE COMMUNICATION LIMITED

APPOLLO WIND ENERGY PRIVATE LIMITED

Appollo Wind Energy Private Limited is a TAMIL NADU based private ltd. Company Registered at dated 16 DEC 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Appollo Wind Energy Private Limited is U40108TN2004PTC054943 and registration number is 054943 and SHAJI PURUSHOTHAMAN is director in APPOLLO WIND ENERGY PRIVATE LIMITED

APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED

Appollo Distilleries And Breweries Private Limited is a KARNATAKA based private ltd. Company Registered at dated 27 OCT 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Appollo Distilleries And Breweries Private Limited is U85110KA1995PTC019074 and registration number is 019074 and SHAJI PURUSHOTHAMAN is director in APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED

APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED

Appollo Distilleries And Breweries Private Limited is a KARNATAKA based private ltd. Company Registered at dated 27 OCT 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Appollo Distilleries And Breweries Private Limited is U85110KA1995PTC019074 and registration number is 019074 and SHAJI PURUSHOTHAMAN is director in APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED

UNIVERSAL SPIRITS PVT.LTD.

Universal Spirits Pvt.Ltd. is a TAMIL NADU based private ltd. Company Registered at dated 02-JUN-2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Universal Spirits Pvt.Ltd. is U15532TN2006PTC060083 and registration number is 060083 and SHAJI PURUSHOTHAMAN is director in UNIVERSAL SPIRITS PVT.LTD.

DISTILLERIES AND WINERIES INDIA PRIVATE LIMITED

Distilleries And Wineries India Private Limited is a TAMIL NADU based private ltd. Company Registered at dated 31 MAR 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Distilleries And Wineries India Private Limited is U15511TN2010PTC075201 and registration number is 075201 and SHAJI PURUSHOTHAMAN is director in DISTILLERIES AND WINERIES INDIA PRIVATE LIMITED

EMPEE POWER COMPANY (INDIA) LIMITED

Empee Power Company (India) Limited is a TAMIL NADU based public ltd. Company Registered at dated 26 DEC 1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Empee Power Company (India) Limited is U40101TN1996PLC037198 and registration number is 037198 and SHAJI PURUSHOTHAMAN is director in EMPEE POWER COMPANY (INDIA) LIMITED

EMPEE HOLDINGS LIMITED

Empee Holdings Limited is a TAMIL NADU based public ltd. Company Registered at dated 23 APR 1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Empee Holdings Limited is U65993TN1996PLC035285 and registration number is 035285 and SHAJI PURUSHOTHAMAN is director in EMPEE HOLDINGS LIMITED

EMPEE MARINE PRODUCTS PVT.LTD.

Empee Marine Products Pvt.Ltd. is a TAMIL NADU based private ltd. Company Registered at dated 11-OCT-1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Empee Marine Products Pvt.Ltd. is U05001TN1993PTC025977 and registration number is 025977 and SHAJI PURUSHOTHAMAN is director in EMPEE MARINE PRODUCTS PVT.LTD.