DIRECTORSHIP OF HEMUL RAMESH SHAH

ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED

Ashapura Volclay Chemicals Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 27 APR 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Volclay Chemicals Private Limited is U24100MH2004PTC145912 and registration number is 145912 and HEMUL RAMESH SHAH is director in ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED

ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED

Ashapura Volclay Chemicals Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 27 APR 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Volclay Chemicals Private Limited is U24100MH2004PTC145912 and registration number is 145912 and HEMUL RAMESH SHAH is director in ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED

ASHAPURA INTERNATIONAL LIMITED

Ashapura International Limited is a MAHARASHTRA based public ltd. Company Registered at dated 18 DEC 1989 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura International Limited is U14108MH1989PLC054664 and registration number is 054664 and HEMUL RAMESH SHAH is director in ASHAPURA INTERNATIONAL LIMITED

ASHAPURA INTERNATIONAL LIMITED

Ashapura International Limited is a MAHARASHTRA based public ltd. Company Registered at dated 18 DEC 1989 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura International Limited is U14108MH1989PLC054664 and registration number is 054664 and HEMUL RAMESH SHAH is director in ASHAPURA INTERNATIONAL LIMITED

BOMBAY MINERALS LIMITED

Bombay Minerals Limited is a GUJARAT based public ltd. Company Registered at dated 24 JAN 1953 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bombay Minerals Limited is U14100GJ1953PLC000699 and registration number is 000699 and HEMUL RAMESH SHAH is director in BOMBAY MINERALS LIMITED

ORIENT ABRASIVES LTD.

Orient Abrasives Ltd. is a GUJARAT based public ltd. Company Registered at dated 11-DEC-1971 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Orient Abrasives Ltd. is L24299GJ1971PLC093248 and registration number is 093248 and HEMUL RAMESH SHAH is director in ORIENT ABRASIVES LTD.

AMBICA LOGISTICS PRIVATE LIMITED

Ambica Logistics Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 OCT 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ambica Logistics Private Limited is U63000MH2008PTC187703 and registration number is 187703 and HEMUL RAMESH SHAH is director in AMBICA LOGISTICS PRIVATE LIMITED

AMBICA LOGISTICS PRIVATE LIMITED

Ambica Logistics Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 OCT 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ambica Logistics Private Limited is U63000MH2008PTC187703 and registration number is 187703 and HEMUL RAMESH SHAH is director in AMBICA LOGISTICS PRIVATE LIMITED

ASHAPURA INDUSTRIAL FINANCE LIMITED

Ashapura Industrial Finance Limited is a MAHARASHTRA based public ltd. Company Registered at dated 07 FEB 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Industrial Finance Limited is U24100MH2008PLC178587 and registration number is 178587 and HEMUL RAMESH SHAH is director in ASHAPURA INDUSTRIAL FINANCE LIMITED

ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIMITED

Ashapura Industrial Projects Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 28 FEB 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Industrial Projects Private Limited is U74999MH2008PTC179541 and registration number is 179541 and HEMUL RAMESH SHAH is director in ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIMITED

ASIM RESOURCES LIMITED

Asim Resources Limited is a MAHARASHTRA based public ltd. Company Registered at dated 07 APR 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Asim Resources Limited is U26999MH2008PLC180875 and registration number is 180875 and HEMUL RAMESH SHAH is director in ASIM RESOURCES LIMITED

KMM CONSULTANCY PRIVATE LIMITED

Kmm Consultancy Private Limited is a GUJARAT based private ltd. Company Registered at dated 07 MAR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kmm Consultancy Private Limited is U74999GJ2006PTC047900 and registration number is 047900 and HEMUL RAMESH SHAH is director in KMM CONSULTANCY PRIVATE LIMITED

PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED

Penisula Property Developers Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 14 JUL 1997 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Penisula Property Developers Private Limited is U45202MH1997PTC109395 and registration number is 109395 and HEMUL RAMESH SHAH is director in PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED

ASHAPURA ALUMINIUM LIMITED

Ashapura Aluminium Limited is a GUJARAT based public ltd. Company Registered at dated 31 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Aluminium Limited is U27203GJ2007PLC051421 and registration number is 051421 and HEMUL RAMESH SHAH is director in ASHAPURA ALUMINIUM LIMITED

ASHMIN MINERALS PRIVATE LIMITED

Ashmin Minerals Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 11 SEP 1987 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashmin Minerals Private Limited is U65990MH1987PTC044641 and registration number is 044641 and HEMUL RAMESH SHAH is director in ASHMIN MINERALS PRIVATE LIMITED

ASHAPURA MINECHEM LTD

Ashapura Minechem Ltd is a Maharashtra based public ltd. Company Registered at dated 1993-11-22 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Minechem Ltd is L14108MH1982PLC026396 and registration number is 026396 and HEMUL RAMESH SHAH is director in ASHAPURA MINECHEM LTD

ASHAPURA CLAYTECH LIMITED

Ashapura Claytech Limited is a MAHARASHTRA based public ltd. Company Registered at dated 11 JUL 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Claytech Limited is U26939MH1995PLC090484 and registration number is 090484 and HEMUL RAMESH SHAH is director in ASHAPURA CLAYTECH LIMITED

ASHAPURA CLAYTECH LIMITED

Ashapura Claytech Limited is a MAHARASHTRA based public ltd. Company Registered at dated 11 JUL 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Claytech Limited is U26939MH1995PLC090484 and registration number is 090484 and HEMUL RAMESH SHAH is director in ASHAPURA CLAYTECH LIMITED

ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED

Ashapura Arcadia Logistic Private Limited is a GUJARAT based private ltd. Company Registered at dated 26 SEP 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Arcadia Logistic Private Limited is U63032GJ2006PTC049157 and registration number is 049157 and HEMUL RAMESH SHAH is director in ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED

PRASHANSHA CERAMICS LIMITED

Prashansha Ceramics Limited is a GUJARAT based public ltd. Company Registered at dated 17 NOV 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Prashansha Ceramics Limited is U51909GJ1995PLC028159 and registration number is 028159 and HEMUL RAMESH SHAH is director in PRASHANSHA CERAMICS LIMITED

MANICO MINERALS INTERNATIONAL PRIVATE LIMITED

Manico Minerals International Private Limited is a GUJARAT based private ltd. Company Registered at dated 18 FEB 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Manico Minerals International Private Limited is U14200GJ2010PTC059637 and registration number is 059637 and HEMUL RAMESH SHAH is director in MANICO MINERALS INTERNATIONAL PRIVATE LIMITED

AMBICA MARITIME LIMITED

Ambica Maritime Limited is a MAHARASHTRA based public ltd. Company Registered at dated 18 MAR 1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ambica Maritime Limited is U63090MH1996PLC098199 and registration number is 098199 and HEMUL RAMESH SHAH is director in AMBICA MARITIME LIMITED

SHARDA CONSULTANCY PRIVATE LIMITED

Sharda Consultancy Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 18 NOV 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sharda Consultancy Private Limited is U74140MH1993PTC075195 and registration number is 075195 and HEMUL RAMESH SHAH is director in SHARDA CONSULTANCY PRIVATE LIMITED

ASHAPURA INFIN PRIVATE LIMITED

Ashapura Infin Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 23 MAR 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Infin Private Limited is U65990MH1993PTC071285 and registration number is 071285 and HEMUL RAMESH SHAH is director in ASHAPURA INFIN PRIVATE LIMITED

ASHAPURA INFIN PRIVATE LIMITED

Ashapura Infin Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 23 MAR 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Infin Private Limited is U65990MH1993PTC071285 and registration number is 071285 and HEMUL RAMESH SHAH is director in ASHAPURA INFIN PRIVATE LIMITED

ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED

Ashapura Consultancy Services Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 18 NOV 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Consultancy Services Private Limited is U74140MH1993PTC075194 and registration number is 075194 and HEMUL RAMESH SHAH is director in ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED

ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED

Ashapura Consultancy Services Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 18 NOV 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashapura Consultancy Services Private Limited is U74140MH1993PTC075194 and registration number is 075194 and HEMUL RAMESH SHAH is director in ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED

ORIENT CERATECH LIMITED

Orient Ceratech Limited is a Maharashtra based public ltd. Company Registered at dated 1973-12-08 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Orient Ceratech Limited is L24299MH1971PLC366531 and registration number is 366531 and HEMUL RAMESH SHAH is director in ORIENT CERATECH LIMITED