DIRECTORSHIP OF VISHAL AGARWAL

DEVBHOOMI MINERAL DEVELOPMENT PRIVATE LIMITED

Devbhoomi Mineral Development Private Limited is a UTTARAKHAND based private ltd. Company Registered at dated 13-NOV-2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Devbhoomi Mineral Development Private Limited is U52206UR2007PTC032511 and registration number is 032511 and VISHAL AGARWAL is director in DEVBHOOMI MINERAL DEVELOPMENT PRIVATE LIMITED

ALLSTONE MINES & MINERALS PRIVATE LIMITED

Allstone Mines & Minerals Private Limited is a HIMACHAL PRADESH based private ltd. Company Registered at dated 19 JUL 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Allstone Mines & Minerals Private Limited is U14100HP2010PTC031421 and registration number is 031421 and VISHAL AGARWAL is director in ALLSTONE MINES & MINERALS PRIVATE LIMITED

TUGANIA INFRATECH PRIVATE LIMITED

Tugania Infratech Private Limited is a DELHI based private ltd. Company Registered at dated 06 MAY 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Tugania Infratech Private Limited is U70109DL2011PTC218747 and registration number is 218747 and VISHAL AGARWAL is director in TUGANIA INFRATECH PRIVATE LIMITED