DIRECTORSHIP OF MADAN VERMA

PAN ASIA INDUSTRIES LIMITED

Pan Asia Industries Limited is a RAJASTHAN based public ltd. Company Registered at dated 17-JAN-1984 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pan Asia Industries Limited is U18101RJ1984PLC008744 and registration number is 008744 and MADAN VERMA is director in PAN ASIA INDUSTRIES LIMITED

EURO COTSPIN LTD

Euro Cotspin Ltd is a CHANDIGARH based public ltd. Company Registered at dated 22 AUG 1994 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Euro Cotspin Ltd is U14115CH1994PLC033061 and registration number is 033061 and MADAN VERMA is director in EURO COTSPIN LTD

PAN ASIA FINANCE LIMITED.

Pan Asia Finance Limited. is a DELHI based public ltd. Company Registered at dated 07 FEB 1992 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pan Asia Finance Limited. is U65923DL1992PLC047524 and registration number is 047524 and MADAN VERMA is director in PAN ASIA FINANCE LIMITED.

KISAN AGRO MINI SUGAR MILLS LIMITED

Kisan Agro Mini Sugar Mills Limited is a CHANDIGARH based public ltd. Company Registered at dated 06 OCT 1978 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kisan Agro Mini Sugar Mills Limited is U15421CH1978PLC003873 and registration number is 003873 and MADAN VERMA is director in KISAN AGRO MINI SUGAR MILLS LIMITED

OKARA MULTIBENEFIT CARDS (INDIA) LIMITED

Okara Multibenefit Cards (India) Limited is a DELHI based public ltd. Company Registered at dated 12-MAY-1997 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Okara Multibenefit Cards (India) Limited is U93000DL1997PLC087206 and registration number is 087206 and MADAN VERMA is director in OKARA MULTIBENEFIT CARDS (INDIA) LIMITED

APARNA LIGHTING (INDIA) PRIVATE LIMITED

Aparna Lighting (India) Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 25 MAR 1998 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Aparna Lighting (India) Private Limited is U52335WB1998PTC086825 and registration number is 086825 and MADAN VERMA is director in APARNA LIGHTING (INDIA) PRIVATE LIMITED

OKARA AIRLINES LIMITED

Okara Airlines Limited is a DELHI based public ltd. Company Registered at dated 08 FEB 1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Okara Airlines Limited is U62200DL1996PLC076136 and registration number is 076136 and MADAN VERMA is director in OKARA AIRLINES LIMITED

OKARA AGRO INDUSTRIES LIMITED

Okara Agro Industries Limited is a DELHI based public ltd. Company Registered at dated 21 APR 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Okara Agro Industries Limited is U01122DL1993PLC053179 and registration number is 053179 and MADAN VERMA is director in OKARA AGRO INDUSTRIES LIMITED

C.T.COTTON YARN LIMITED

C.T.Cotton Yarn Limited is a MADHYA PRADESH based public ltd. Company Registered at dated 20-AUG-1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of C.T.Cotton Yarn Limited is L17111MP1993PLC007834 and registration number is 007834 and MADAN VERMA is director in C.T.COTTON YARN LIMITED