DIRECTORSHIP OF KETAN MADHUSUDAN SHROFF

PENTAX PROPERTIES PRIVATE LIMITED

Pentax Properties Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 30 APR 2019 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pentax Properties Private Limited is U45202MH2019PTC324716 and registration number is 324716 and KETAN MADHUSUDAN SHROFF is director in PENTAX PROPERTIES PRIVATE LIMITED

PENTA INFRATECH PRIVATE LIMITED

Penta Infratech Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 04 JUN 2019 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Penta Infratech Private Limited is U45202MH2019PTC326307 and registration number is 326307 and KETAN MADHUSUDAN SHROFF is director in PENTA INFRATECH PRIVATE LIMITED

PENTAX INFRAPROJECTS PRIVATE LIMITED

Pentax Infraprojects Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 03 MAY 2019 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pentax Infraprojects Private Limited is U45500MH2019PTC324932 and registration number is 324932 and KETAN MADHUSUDAN SHROFF is director in PENTAX INFRAPROJECTS PRIVATE LIMITED

FEERAJ HOLDINGS LIMITED

Feeraj Holdings Limited is a MAHARASHTRA based private ltd. Company Registered at dated 06 OCT 1994 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Feeraj Holdings Limited is U65910MH1994PTC081804 and registration number is 081804 and KETAN MADHUSUDAN SHROFF is director in FEERAJ HOLDINGS LIMITED

PENTA GOLD LTD.

Penta Gold Ltd. is a GUJARAT based public ltd. Company Registered at dated 03-DEC-2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Penta Gold Ltd. is L51109GJ2012PLC069352 and registration number is 069352 and KETAN MADHUSUDAN SHROFF is director in PENTA GOLD LTD.

ROYAL REFINERY PRIVATE LIMITED

Royal Refinery Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 22 MAR 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Royal Refinery Private Limited is U74120MH2012PTC228597 and registration number is 228597 and KETAN MADHUSUDAN SHROFF is director in ROYAL REFINERY PRIVATE LIMITED