DIRECTORSHIP OF ASHOKE GHOSH

APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED

Apeejay Insurance Broking Services Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 28 DEC 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apeejay Insurance Broking Services Private Limited is U67200WB2004PTC100880 and registration number is 100880 and ASHOKE GHOSH is director in APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED

TRIVENI DEVELOPMENT PVT LTD

Triveni Development Pvt Ltd is a WEST BENGAL based private ltd. Company Registered at dated 11 DEC 1979 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Triveni Development Pvt Ltd is U70109WB1979PTC032411 and registration number is 032411 and ASHOKE GHOSH is director in TRIVENI DEVELOPMENT PVT LTD

OAK PARK HOTELS PRIVATE LIMITED

Oak Park Hotels Private Limited is a ANDHRA PRADESH based private ltd. Company Registered at dated 25-SEP-2003 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Oak Park Hotels Private Limited is U55101TG2003PTC041770 and registration number is 041770 and ASHOKE GHOSH is director in OAK PARK HOTELS PRIVATE LIMITED

CHELSEA HOTELS PRIVATE LIMITED

Chelsea Hotels Private Limited is a ANDHRA PRADESH based private ltd. Company Registered at dated 13-JUN-2003 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Chelsea Hotels Private Limited is U55101TG2003PTC041158 and registration number is 041158 and ASHOKE GHOSH is director in CHELSEA HOTELS PRIVATE LIMITED

APEEJAY LOGISTICS PARK PRIVATE LIMITED

Apeejay Logistics Park Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 03 JAN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apeejay Logistics Park Private Limited is U60200WB2008PTC121406 and registration number is 121406 and ASHOKE GHOSH is director in APEEJAY LOGISTICS PARK PRIVATE LIMITED

KHARJAN TEA ESTATES PRIVATE LIMITED

Kharjan Tea Estates Private Limited is a ASSAM based private ltd. Company Registered at dated 14 FEB 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kharjan Tea Estates Private Limited is U01132AS2006PTC008065 and registration number is 008065 and ASHOKE GHOSH is director in KHARJAN TEA ESTATES PRIVATE LIMITED

APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.

Apeejay Infra-Logistics Private Limited. is a WEST BENGAL based private ltd. Company Registered at dated 03 MAY 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apeejay Infra-Logistics Private Limited. is U65923WB2005PTC102911 and registration number is 102911 and ASHOKE GHOSH is director in APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.

ARTISTERY PROPERTIES PRIVATE LIMITED

Artistery Properties Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 29 APR 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Artistery Properties Private Limited is U70101WB2005PTC102910 and registration number is 102910 and ASHOKE GHOSH is director in ARTISTERY PROPERTIES PRIVATE LIMITED

APEEJAY SECURITIES PVT.LTD.

Apeejay Securities Pvt.Ltd. is a WEST BENGAL based private ltd. Company Registered at dated 30 JAN 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apeejay Securities Pvt.Ltd. is U67120WB1995PTC067960 and registration number is 067960 and ASHOKE GHOSH is director in APEEJAY SECURITIES PVT.LTD.

APEEJAY TEA LIMITED

Apeejay Tea Limited is a WEST BENGAL based public ltd. Company Registered at dated 27 APR 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apeejay Tea Limited is U27108WB1995PLC071253 and registration number is 071253 and ASHOKE GHOSH is director in APEEJAY TEA LIMITED

APEEJAY TYPHOO TEA PRIVATE LIMITED

Apeejay Typhoo Tea Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 25 MAY 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apeejay Typhoo Tea Private Limited is U01132WB2007PTC116066 and registration number is 116066 and ASHOKE GHOSH is director in APEEJAY TYPHOO TEA PRIVATE LIMITED

AMINCHAND PAYARELAL PVT LTD

Aminchand Payarelal Pvt Ltd is a WEST BENGAL based private ltd. Company Registered at dated 08 APR 1959 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Aminchand Payarelal Pvt Ltd is U70200WB1959PTC024193 and registration number is 024193 and ASHOKE GHOSH is director in AMINCHAND PAYARELAL PVT LTD

APEEJAY BRAND MANAGEMENT PRIVATE LIMITED

Apeejay Brand Management Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 01 DEC 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apeejay Brand Management Private Limited is U74999WB2011PTC170100 and registration number is 170100 and ASHOKE GHOSH is director in APEEJAY BRAND MANAGEMENT PRIVATE LIMITED

APEEJAY LIFESTYLE PRIVATE LIMITED

Apeejay Lifestyle Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 28 NOV 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apeejay Lifestyle Private Limited is U52190WB2011PTC170022 and registration number is 170022 and ASHOKE GHOSH is director in APEEJAY LIFESTYLE PRIVATE LIMITED