DIRECTORSHIP OF SUNIL KOTHARI

SUBHASH POWER COMPANY LTD.

Subhash Power Company Ltd. is a DELHI based public ltd. Company Registered at dated 01-JUL-2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Subhash Power Company Ltd. is U52100DL2005PLC131897 and registration number is 131897 and SUNIL KOTHARI is director in SUBHASH POWER COMPANY LTD.

OM METALS DEVELOPRS PRIVATE LIMITED

Om Metals Developrs Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 24 JUN 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Om Metals Developrs Private Limited is U45201MH2006PTC162833 and registration number is 162833 and SUNIL KOTHARI is director in OM METALS DEVELOPRS PRIVATE LIMITED

ALCHEMY VENTURES PRIVATE LIMITED

Alchemy Ventures Private Limited is a RAJASTHAN based private ltd. Company Registered at dated 10 APR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Alchemy Ventures Private Limited is U45200RJ2006PTC027952 and registration number is 027952 and SUNIL KOTHARI is director in ALCHEMY VENTURES PRIVATE LIMITED

OM METALS CONSORTIUM PRIVATE LIMITED

Om Metals Consortium Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 09 AUG 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Om Metals Consortium Private Limited is U70109MH2006PTC161970 and registration number is 161970 and SUNIL KOTHARI is director in OM METALS CONSORTIUM PRIVATE LIMITED

OM METALS INFOTECH PVT LTD

Om Metals Infotech Pvt Ltd is a MAHARASHTRA based private ltd. Company Registered at dated 05 JAN 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Om Metals Infotech Pvt Ltd is U72200MH2006PTC158679 and registration number is 158679 and SUNIL KOTHARI is director in OM METALS INFOTECH PVT LTD

OM METALS REAL ESTATE PRIVATE LIMITED

Om Metals Real Estate Private Limited is a RAJASTHAN based private ltd. Company Registered at dated 30 MAR 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Om Metals Real Estate Private Limited is U45201RJ2007PTC024125 and registration number is 024125 and SUNIL KOTHARI is director in OM METALS REAL ESTATE PRIVATE LIMITED

SANMATI BUILDCON PRIVATE LIMITED

Sanmati Buildcon Private Limited is a DELHI based private ltd. Company Registered at dated 08 FEB 1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sanmati Buildcon Private Limited is U29150DL1996PTC076172 and registration number is 076172 and SUNIL KOTHARI is director in SANMATI BUILDCON PRIVATE LIMITED

OM INFRA LIMITED

Om Infra Limited is a Rajasthan based public ltd. Company Registered at dated 1995-09-18 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Om Infra Limited is L27203RJ1971PLC003414 and registration number is 003414 and SUNIL KOTHARI is director in OM INFRA LIMITED