DIRECTORSHIP OF KISHOR SHAH

SMIFS CAPITAL SERVICES LIMITED

Smifs Capital Services Limited is a WEST BENGAL based public ltd. Company Registered at dated 11 JUL 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Smifs Capital Services Limited is U65991WB2000PLC092125 and registration number is 092125 and KISHOR SHAH is director in SMIFS CAPITAL SERVICES LIMITED

SMIFS CAPITAL MARKETS LTD.

Smifs Capital Markets Ltd. is a West Bengal based public ltd. Company Registered at dated 1983-12-19 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Smifs Capital Markets Ltd. is L74300WB1983PLC036342 and registration number is 036342 and KISHOR SHAH is director in SMIFS CAPITAL MARKETS LTD.

BENGAL AEROTROPOLIS PROJECTS LIMITED

Bengal Aerotropolis Projects Limited is a WEST BENGAL based public ltd. Company Registered at dated 12 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bengal Aerotropolis Projects Limited is U35303WB2007PLC117120 and registration number is 117120 and KISHOR SHAH is director in BENGAL AEROTROPOLIS PROJECTS LIMITED

TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED

Texmaco Infrastructure & Holdings Limited is a West Bengal based public ltd. Company Registered at dated 1956-11-16 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Texmaco Infrastructure & Holdings Limited is L70101WB1939PLC009800 and registration number is 009800 and KISHOR SHAH is director in TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED