DIRECTORSHIP OF VENKATESAN

DALMIA BHARAT SUGAR AND INDUSTRIESLTD.

Dalmia Bharat Sugar And Industriesltd. is a TAMIL NADU based public ltd. Company Registered at dated 01-NOV-1951 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Dalmia Bharat Sugar And Industriesltd. is L26942TN1951PLC000640 and registration number is 000640 and VENKATESAN is director in DALMIA BHARAT SUGAR AND INDUSTRIESLTD.

SITA INVESTMENT COMPANY LTD.

Sita Investment Company Ltd. is a TAMIL NADU based public ltd. Company Registered at dated 13-MAR-1974 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sita Investment Company Ltd. is U65993TN1974PLC113557 and registration number is 113557 and VENKATESAN is director in SITA INVESTMENT COMPANY LTD.

ADHUNIK MSP CEMENT (ASSAM) LIMITED

Adhunik Msp Cement (Assam) Limited is a ASSAM based public ltd. Company Registered at dated 26 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Adhunik Msp Cement (Assam) Limited is U26959AS2008PLC008717 and registration number is 008717 and VENKATESAN is director in ADHUNIK MSP CEMENT (ASSAM) LIMITED

DCB POWER VENTURES LIMITED

Dcb Power Ventures Limited is a TAMIL NADU based public ltd. Company Registered at dated 10 FEB 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Dcb Power Ventures Limited is U40109TN2006PLC058819 and registration number is 058819 and VENKATESAN is director in DCB POWER VENTURES LIMITED

KHAPPA COAL COMPANY PRIVATE LIMITED

Khappa Coal Company Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 APR 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Khappa Coal Company Private Limited is U10100MH2009PTC191907 and registration number is 191907 and VENKATESAN is director in KHAPPA COAL COMPANY PRIVATE LIMITED

DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

Dalmia Bharat Sugar And Industries Limited is a Tamil Nadu based public ltd. Company Registered at dated 1956-05-05 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Dalmia Bharat Sugar And Industries Limited is L15100TN1951PLC000640 and registration number is 000640 and VENKATESAN is director in DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED