DIRECTORSHIP OF JOHN ERNEST FLINTHAM

CASTEX TECHNOLOGIES LTD.

Castex Technologies Ltd. is a HARYANA based public ltd. Company Registered at dated 02-DEC-1983 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Castex Technologies Ltd. is L65921HR1983PLC033789 and registration number is 033789 and JOHN ERNEST FLINTHAM is director in CASTEX TECHNOLOGIES LTD.

CASTEX TECHNOLOGIES LTD.

Castex Technologies Ltd. is a HARYANA based public ltd. Company Registered at dated 02-DEC-1983 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Castex Technologies Ltd. is L65921HR1983PLC033789 and registration number is 033789 and JOHN ERNEST FLINTHAM is director in CASTEX TECHNOLOGIES LTD.

AMTEK TEKFOR AUTOMOTIVE LIMITED

Amtek Tekfor Automotive Limited is a DELHI based public ltd. Company Registered at dated 07 JUL 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amtek Tekfor Automotive Limited is U27106DL2005PLC138437 and registration number is 138437 and JOHN ERNEST FLINTHAM is director in AMTEK TEKFOR AUTOMOTIVE LIMITED

AMTEK TEKFOR AUTOMOTIVE LIMITED

Amtek Tekfor Automotive Limited is a DELHI based public ltd. Company Registered at dated 07 JUL 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amtek Tekfor Automotive Limited is U27106DL2005PLC138437 and registration number is 138437 and JOHN ERNEST FLINTHAM is director in AMTEK TEKFOR AUTOMOTIVE LIMITED

AMTEK POWERTRAIN LIMITED

Amtek Powertrain Limited is a DELHI based public ltd. Company Registered at dated 08 DEC 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amtek Powertrain Limited is U34300DL2006PLC156351 and registration number is 156351 and JOHN ERNEST FLINTHAM is director in AMTEK POWERTRAIN LIMITED

AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED

Amtek Vcst Powertrain India Private Limited is a DELHI based private ltd. Company Registered at dated 18 OCT 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amtek Vcst Powertrain India Private Limited is U40300DL2007PTC169558 and registration number is 169558 and JOHN ERNEST FLINTHAM is director in AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED

SMI AMTEK CRANKSHAFT PRIVATE LIMITED

Smi Amtek Crankshaft Private Limited is a HARYANA based private ltd. Company Registered at dated 31 AUG 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Smi Amtek Crankshaft Private Limited is U34101HR2009PTC039424 and registration number is 039424 and JOHN ERNEST FLINTHAM is director in SMI AMTEK CRANKSHAFT PRIVATE LIMITED

AMTEK RIKEN CASTING PRIVATE LIMITED

Amtek Riken Casting Private Limited is a DELHI based private ltd. Company Registered at dated 15 OCT 2014 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amtek Riken Casting Private Limited is U35990DL2014PTC272515 and registration number is 272515 and JOHN ERNEST FLINTHAM is director in AMTEK RIKEN CASTING PRIVATE LIMITED