DIRECTORSHIP OF VENKATESH MAKONAHALLI

COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED

Coffeeday Hotels & Resorts Private Limited is a KARNATAKA based private ltd. Company Registered at dated 27-AUG-2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Coffeeday Hotels & Resorts Private Limited is U55101KA2004PTC034591 and registration number is 034591 and VENKATESH MAKONAHALLI is director in COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED

AMALGAMATED HOLDINGS LIMITED

Amalgamated Holdings Limited is a KARNATAKA based public ltd. Company Registered at dated 14 MAR 1989 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amalgamated Holdings Limited is U85110KA1989PLC009913 and registration number is 009913 and VENKATESH MAKONAHALLI is director in AMALGAMATED HOLDINGS LIMITED

COFFEE DAY OVERSEAS PRIVATE LIMITED

Coffee Day Overseas Private Limited is a KARNATAKA based private ltd. Company Registered at dated 21-MAR-2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Coffee Day Overseas Private Limited is U55101KA2001PTC028792 and registration number is 028792 and VENKATESH MAKONAHALLI is director in COFFEE DAY OVERSEAS PRIVATE LIMITED

GIRI VIDHYUTH (INDIA) LIMITED

Giri Vidhyuth (India) Limited is a KARNATAKA based public ltd. Company Registered at dated 12-DEC-2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Giri Vidhyuth (India) Limited is U40101KA2001PLC029866 and registration number is 029866 and VENKATESH MAKONAHALLI is director in GIRI VIDHYUTH (INDIA) LIMITED

BAREFOOT RESORTS PRIVATE LIMITED

Barefoot Resorts Private Limited is a TAMIL NADU based private ltd. Company Registered at dated 30-SEP-2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Barefoot Resorts Private Limited is U55103TN2005PTC057682 and registration number is 057682 and VENKATESH MAKONAHALLI is director in BAREFOOT RESORTS PRIVATE LIMITED