DIRECTORSHIP OF ROOPESH MADAN

AVER LABORATORIES LIMITED

Aver Laboratories Limited is a GUJARAT based public ltd. Company Registered at dated 23 NOV 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Aver Laboratories Limited is U24230GJ2004PLC045045 and registration number is 045045 and ROOPESH MADAN is director in AVER LABORATORIES LIMITED

OGEN NUTRITION LIMITED

Ogen Nutrition Limited is a GUJARAT based public ltd. Company Registered at dated 23 NOV 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ogen Nutrition Limited is U24230GJ2004PLC045046 and registration number is 045046 and ROOPESH MADAN is director in OGEN NUTRITION LIMITED

ICUBIX INFOTECH LIMITED

Icubix Infotech Limited is a GUJARAT based public ltd. Company Registered at dated 28-JUL-2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Icubix Infotech Limited is U93090GJ2000PLC038446 and registration number is 038446 and ROOPESH MADAN is director in ICUBIX INFOTECH LIMITED

PI. CAPITAL LIMITED

Pi. Capital Limited is a GUJARAT based public ltd. Company Registered at dated 02-SEP-2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pi. Capital Limited is U65993GJ2006PLC048993 and registration number is 048993 and ROOPESH MADAN is director in PI. CAPITAL LIMITED

ATARAXIA ESTATES LIMITED

Ataraxia Estates Limited is a GUJARAT based public ltd. Company Registered at dated 29 MAY 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ataraxia Estates Limited is U45201GJ2007PLC050984 and registration number is 050984 and ROOPESH MADAN is director in ATARAXIA ESTATES LIMITED