DIRECTORSHIP OF JACOB MAMMEN

MAMMEN MAPPILLAI AND INVESTMENTS PRIVATE LIMITED

Mammen Mappillai And Investments Private Limited is a KARNATAKA based private ltd. Company Registered at dated 03 DEC 1987 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mammen Mappillai And Investments Private Limited is U06599KA1987PTC008774 and registration number is 008774 and JACOB MAMMEN is director in MAMMEN MAPPILLAI AND INVESTMENTS PRIVATE LIMITED

M.M.HOUSING PRIVATE LIMITED

M.M.Housing Private Limited is a KARNATAKA based private ltd. Company Registered at dated 21 MAY 1991 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of M.M.Housing Private Limited is U70102KA1991PTC011987 and registration number is 011987 and JACOB MAMMEN is director in M.M.HOUSING PRIVATE LIMITED

INDO ROSES AND FLORICULTURE LIMITED

Indo Roses And Floriculture Limited is a KARNATAKA based public ltd. Company Registered at dated 10 MAY 1989 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indo Roses And Floriculture Limited is U01122KA1989PLC010064 and registration number is 010064 and JACOB MAMMEN is director in INDO ROSES AND FLORICULTURE LIMITED

DEVON FINANCIAL SERVICES LIMITED

Devon Financial Services Limited is a KARNATAKA based public ltd. Company Registered at dated 24 JAN 1983 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Devon Financial Services Limited is U85110KA1983PLC005134 and registration number is 005134 and JACOB MAMMEN is director in DEVON FINANCIAL SERVICES LIMITED

STABLE INVESTMENTS AND FINANCE COMPANY LIMITED

Stable Investments And Finance Company Limited is a KARNATAKA based public ltd. Company Registered at dated 23 FEB 1983 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Stable Investments And Finance Company Limited is U67120KA1983PLC005177 and registration number is 005177 and JACOB MAMMEN is director in STABLE INVESTMENTS AND FINANCE COMPANY LIMITED

INDIA COFFEE AND TEA DISTRIBUTINGCOMPANY LIMITED

India Coffee And Tea Distributingcompany Limited is a MAHARASHTRA based public ltd. Company Registered at dated 22 FEB 1940 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of India Coffee And Tea Distributingcompany Limited is U51900MH1940PLC003067 and registration number is 003067 and JACOB MAMMEN is director in INDIA COFFEE AND TEA DISTRIBUTINGCOMPANY LIMITED

BADRA ESTATES AND INDUSTRIES LIMITED

Badra Estates And Industries Limited is a KARNATAKA based public ltd. Company Registered at dated 22 APR 1943 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Badra Estates And Industries Limited is U85110KA1943PLC000314 and registration number is 000314 and JACOB MAMMEN is director in BADRA ESTATES AND INDUSTRIES LIMITED

DEVON MACHINES PRIVATE LIMITED

Devon Machines Private Limited is a KARNATAKA based private ltd. Company Registered at dated 24 MAY 1972 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Devon Machines Private Limited is U29222KA1972PTC002201 and registration number is 002201 and JACOB MAMMEN is director in DEVON MACHINES PRIVATE LIMITED

DEVON PLANTATIONS AND INDUSTRIES LTD.

Devon Plantations And Industries Ltd. is a KARNATAKA based public ltd. Company Registered at dated 21-DEC-1936 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Devon Plantations And Industries Ltd. is U01132KA1936PLC002642 and registration number is 002642 and JACOB MAMMEN is director in DEVON PLANTATIONS AND INDUSTRIES LTD.

M M RUBBER COMPANY LIMITED

M M Rubber Company Limited is a Karnataka based public ltd. Company Registered at dated 1978-11-22 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of M M Rubber Company Limited is L25190KA1964PLC052092 and registration number is 052092 and JACOB MAMMEN is director in M M RUBBER COMPANY LIMITED