DIRECTORSHIP OF ATUL ASHOKKUMAR RUIA

CITYLINE CONSTRUCTIONS PRIVATE LIMITED

Cityline Constructions Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 01 JUN 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Cityline Constructions Private Limited is U70100MH2004PTC146664 and registration number is 146664 and ATUL ASHOKKUMAR RUIA is director in CITYLINE CONSTRUCTIONS PRIVATE LIMITED

GALAXY LIFESTYLE RESTAURANTS LIMITED

Galaxy Lifestyle Restaurants Limited is a MAHARASHTRA based public ltd. Company Registered at dated 13 APR 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Galaxy Lifestyle Restaurants Limited is U15110MH2000PLC125868 and registration number is 125868 and ATUL ASHOKKUMAR RUIA is director in GALAXY LIFESTYLE RESTAURANTS LIMITED

MARKET CITY DEVELOPERS LIMITED

Market City Developers Limited is a MAHARASHTRA based public ltd. Company Registered at dated 09 FEB 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Market City Developers Limited is U55100MH2000PLC124131 and registration number is 124131 and ATUL ASHOKKUMAR RUIA is director in MARKET CITY DEVELOPERS LIMITED

PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED

Padmashil Hospitality And Leisure Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 08 MAY 1987 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Padmashil Hospitality And Leisure Private Limited is U05910MH1987PTC043423 and registration number is 043423 and ATUL ASHOKKUMAR RUIA is director in PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED

R R HOSIERY PRIVATE LIMITED

R R Hosiery Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 25 OCT 1984 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of R R Hosiery Private Limited is U18101MH1984PTC034394 and registration number is 034394 and ATUL ASHOKKUMAR RUIA is director in R R HOSIERY PRIVATE LIMITED

SENIOR ADVISORY SERVICES PRIVATE LIMITED

Senior Advisory Services Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 08 OCT 1984 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Senior Advisory Services Private Limited is U74900MH1984PTC034206 and registration number is 034206 and ATUL ASHOKKUMAR RUIA is director in SENIOR ADVISORY SERVICES PRIVATE LIMITED

ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED

Ashbee Investments And Finance Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 12 MAR 1984 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashbee Investments And Finance Private Limited is U65990MH1984PTC032376 and registration number is 032376 and ATUL ASHOKKUMAR RUIA is director in ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED

PHLOX DEVELOPERS PRIVATE LIMITED

Phlox Developers Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 22 JAN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Phlox Developers Private Limited is U45202MH2008PTC178114 and registration number is 178114 and ATUL ASHOKKUMAR RUIA is director in PHLOX DEVELOPERS PRIVATE LIMITED

UPAL HOTELS PRIVATE LIMITED

Upal Hotels Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 20 FEB 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Upal Hotels Private Limited is U55101UP2008PTC034687 and registration number is 034687 and ATUL ASHOKKUMAR RUIA is director in UPAL HOTELS PRIVATE LIMITED

EXCELSIOR HOTELS PRIVATE LIMITED

Excelsior Hotels Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 OCT 1994 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Excelsior Hotels Private Limited is U55101MH1994PTC187919 and registration number is 187919 and ATUL ASHOKKUMAR RUIA is director in EXCELSIOR HOTELS PRIVATE LIMITED

ASHOK RUIA ENTERPRISES PRIVATE LIMITED

Ashok Ruia Enterprises Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 22 OCT 1992 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashok Ruia Enterprises Private Limited is U51900MH1992PTC069192 and registration number is 069192 and ATUL ASHOKKUMAR RUIA is director in ASHOK RUIA ENTERPRISES PRIVATE LIMITED

RADHAKRISHNA RAMNARAIN PRIVATE LIMITED

Radhakrishna Ramnarain Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 16 AUG 1956 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Radhakrishna Ramnarain Private Limited is U70101MH1956PTC009836 and registration number is 009836 and ATUL ASHOKKUMAR RUIA is director in RADHAKRISHNA RAMNARAIN PRIVATE LIMITED

RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED

Ruia Real Estate Developmentcompany Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 26 OCT 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ruia Real Estate Developmentcompany Private Limited is U45201MH2006PTC165252 and registration number is 165252 and ATUL ASHOKKUMAR RUIA is director in RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED

RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED

Ruia International Holding Company Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 26 OCT 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ruia International Holding Company Private Limited is U45201MH2006PTC165254 and registration number is 165254 and ATUL ASHOKKUMAR RUIA is director in RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED

CARAVAN REALTY PRIVATE LIMITED

Caravan Realty Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 07 APR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Caravan Realty Private Limited is U45200MH2006PTC161026 and registration number is 161026 and ATUL ASHOKKUMAR RUIA is director in CARAVAN REALTY PRIVATE LIMITED

PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED

Pinnacle Real Estate Development Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 10 APR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pinnacle Real Estate Development Private Limited is U70100MH2006PTC161072 and registration number is 161072 and ATUL ASHOKKUMAR RUIA is director in PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED

PROTO-TYPE DEVELOPERS PRIVATE LIMITED

Proto-Type Developers Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 26 OCT 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Proto-Type Developers Private Limited is U45201MH2006PTC165251 and registration number is 165251 and ATUL ASHOKKUMAR RUIA is director in PROTO-TYPE DEVELOPERS PRIVATE LIMITED

PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED

Phoenix Hospitality Company Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 10 APR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Phoenix Hospitality Company Private Limited is U55209MH2006PTC161066 and registration number is 161066 and ATUL ASHOKKUMAR RUIA is director in PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED

HAWTHORN DEVELOPERS PRIVATE LIMITED

Hawthorn Developers Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 26 MAR 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hawthorn Developers Private Limited is U45200MH2007PTC169171 and registration number is 169171 and ATUL ASHOKKUMAR RUIA is director in HAWTHORN DEVELOPERS PRIVATE LIMITED

THANA PROPERTIES PRIVATE LIMITED

Thana Properties Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 23 DEC 1970 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Thana Properties Private Limited is U70100MH1970PTC014922 and registration number is 014922 and ATUL ASHOKKUMAR RUIA is director in THANA PROPERTIES PRIVATE LIMITED

ASHOK APPARELS PRIVATE LIMITED

Ashok Apparels Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 11 JUL 1959 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashok Apparels Private Limited is U18100MH1959PTC011399 and registration number is 011399 and ATUL ASHOKKUMAR RUIA is director in ASHOK APPARELS PRIVATE LIMITED

THE PHOENIX MILLS LIMITED

The Phoenix Mills Limited is a Maharashtra based public ltd. Company Registered at dated 1962-01-02 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of The Phoenix Mills Limited is L17100MH1905PLC000200 and registration number is 000200 and ATUL ASHOKKUMAR RUIA is director in THE PHOENIX MILLS LIMITED