DIRECTORSHIP OF MEENA KUNDALIA

SIL SECURITIES LIMITED

Sil Securities Limited is a WEST BENGAL based public ltd. Company Registered at dated 06 OCT 1997 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sil Securities Limited is U67120WB1997PLC085656 and registration number is 085656 and MEENA KUNDALIA is director in SIL SECURITIES LIMITED

EXPOTECHNO (INDIA) LTD

Expotechno (India) Ltd is a WEST BENGAL based public ltd. Company Registered at dated 06-APR-1977 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Expotechno (India) Ltd is U51909WB1977PLC030942 and registration number is 030942 and MEENA KUNDALIA is director in EXPOTECHNO (INDIA) LTD

KVC ELECTRONICS & ELECTRICALS LTD.

Kvc Electronics & Electricals Ltd. is a WEST BENGAL based public ltd. Company Registered at dated 08-MAR-1985 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kvc Electronics & Electricals Ltd. is U32109WB1985PLC038676 and registration number is 038676 and MEENA KUNDALIA is director in KVC ELECTRONICS & ELECTRICALS LTD.