DIRECTORSHIP OF KARUNABEN JITENDRA MAMTORA

TARIL INFRASTRUCTURE LIMITED

Taril Infrastructure Limited is a GUJARAT based public ltd. Company Registered at dated 27 AUG 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Taril Infrastructure Limited is U45208GJ2012PLC071693 and registration number is 071693 and KARUNABEN JITENDRA MAMTORA is director in TARIL INFRASTRUCTURE LIMITED

TRANSPARES LIMITED

Transpares Limited is a GUJARAT based public ltd. Company Registered at dated 02 MAR 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Transpares Limited is U31102GJ1995PLC024841 and registration number is 024841 and KARUNABEN JITENDRA MAMTORA is director in TRANSPARES LIMITED

TRANSFORMERS AND RECTIFIERS (INDIA) LTD.

Transformers And Rectifiers (India) Ltd. is a GUJARAT based public ltd. Company Registered at dated 2007-12-28 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Transformers And Rectifiers (India) Ltd. is L33121GJ1994PLC022460 and registration number is 022460 and KARUNABEN JITENDRA MAMTORA is director in TRANSFORMERS AND RECTIFIERS (INDIA) LTD.