DIRECTORSHIP OF BHABATOSH MANDAL

GRAMI AGRO PVT. LTD.

Grami Agro Pvt. Ltd. is a WEST BENGAL based private ltd. Company Registered at dated 01-AUG-1994 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Grami Agro Pvt. Ltd. is U01300WB1994PTC064236 and registration number is 064236 and BHABATOSH MANDAL is director in GRAMI AGRO PVT. LTD.

POLTU SECURITIES PRIVATE LIMITED

Poltu Securities Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 11 APR 1997 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poltu Securities Private Limited is U51109WB1997PTC083960 and registration number is 083960 and BHABATOSH MANDAL is director in POLTU SECURITIES PRIVATE LIMITED