DIRECTORSHIP OF SHISHIR ASHOK SHRIVASTAVA

PHOENIX RETAIL PRIVATE LIMITED

Phoenix Retail Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 29 JAN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Phoenix Retail Private Limited is U52300MH2008PTC178354 and registration number is 178354 and SHISHIR ASHOK SHRIVASTAVA is director in PHOENIX RETAIL PRIVATE LIMITED

UPAL HOTELS PRIVATE LIMITED

Upal Hotels Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 20 FEB 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Upal Hotels Private Limited is U55101UP2008PTC034687 and registration number is 034687 and SHISHIR ASHOK SHRIVASTAVA is director in UPAL HOTELS PRIVATE LIMITED

CLASSIC HOUSING PROJECTS PRIVATE LIMITED

Classic Housing Projects Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 20 OCT 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Classic Housing Projects Private Limited is U45400MH2005PTC156887 and registration number is 156887 and SHISHIR ASHOK SHRIVASTAVA is director in CLASSIC HOUSING PROJECTS PRIVATE LIMITED

ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED

Ashton Real Estate Development Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 07 APR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashton Real Estate Development Private Limited is U70100MH2006PTC161028 and registration number is 161028 and SHISHIR ASHOK SHRIVASTAVA is director in ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED

ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED

Ashton Real Estate Development Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 07 APR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ashton Real Estate Development Private Limited is U70100MH2006PTC161028 and registration number is 161028 and SHISHIR ASHOK SHRIVASTAVA is director in ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED

PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED

Phoenix Hospitality Company Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 10 APR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Phoenix Hospitality Company Private Limited is U55209MH2006PTC161066 and registration number is 161066 and SHISHIR ASHOK SHRIVASTAVA is director in PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED

PALLAZZIO HOTELS & LEISURE LIMITED

Pallazzio Hotels & Leisure Limited is a MAHARASHTRA based public ltd. Company Registered at dated 16 FEB 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pallazzio Hotels & Leisure Limited is U67120MH1995PLC085664 and registration number is 085664 and SHISHIR ASHOK SHRIVASTAVA is director in PALLAZZIO HOTELS & LEISURE LIMITED

PLATINUM SPACES PRIVATE LIMITED

Platinum Spaces Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 20 AUG 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Platinum Spaces Private Limited is U70101MH2007PTC173285 and registration number is 173285 and SHISHIR ASHOK SHRIVASTAVA is director in PLATINUM SPACES PRIVATE LIMITED

THE PHOENIX MILLS LIMITED

The Phoenix Mills Limited is a Maharashtra based public ltd. Company Registered at dated 1962-01-02 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of The Phoenix Mills Limited is L17100MH1905PLC000200 and registration number is 000200 and SHISHIR ASHOK SHRIVASTAVA is director in THE PHOENIX MILLS LIMITED