DIRECTORSHIP OF SHANE AHMED WARSI

WARIS HEALTHCARE LIMITED

Waris Healthcare Limited is a WEST BENGAL based public ltd. Company Registered at dated 08 FEB 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Waris Healthcare Limited is U85100WB2010PLC141877 and registration number is 141877 and SHANE AHMED WARSI is director in WARIS HEALTHCARE LIMITED

WARIS HIMGHAR PRIVATE LIMITED

Waris Himghar Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 17 FEB 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Waris Himghar Private Limited is U15139WB2010PTC142354 and registration number is 142354 and SHANE AHMED WARSI is director in WARIS HIMGHAR PRIVATE LIMITED

WARIS TEL INTERNATIONAL LIMITED

Waris Tel International Limited is a WEST BENGAL based public ltd. Company Registered at dated 21 AUG 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Waris Tel International Limited is U32109WB2009PLC137924 and registration number is 137924 and SHANE AHMED WARSI is director in WARIS TEL INTERNATIONAL LIMITED

SHANE RESTAURANTS & RESORTS LIMITED

Shane Restaurants & Resorts Limited is a WEST BENGAL based public ltd. Company Registered at dated 13 OCT 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Shane Restaurants & Resorts Limited is U55101WB2010PLC154067 and registration number is 154067 and SHANE AHMED WARSI is director in SHANE RESTAURANTS & RESORTS LIMITED

WARIS FOODS & BEVERAGES PRIVATE LIMITED

Waris Foods & Beverages Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 13 FEB 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Waris Foods & Beverages Private Limited is U15500WB2010PTC142234 and registration number is 142234 and SHANE AHMED WARSI is director in WARIS FOODS & BEVERAGES PRIVATE LIMITED

ERAM INFRASTRUCTURE LIMITED

Eram Infrastructure Limited is a WEST BENGAL based public ltd. Company Registered at dated 21 OCT 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Eram Infrastructure Limited is U70109WB2010PLC154213 and registration number is 154213 and SHANE AHMED WARSI is director in ERAM INFRASTRUCTURE LIMITED

WARIS MICRO FINANCE

Waris Micro Finance is a WEST BENGAL based public ltd. Company Registered at dated 17 MAY 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Waris Micro Finance is U85300WB2010NPL148081 and registration number is 148081 and SHANE AHMED WARSI is director in WARIS MICRO FINANCE

WARIS REAL ESTATE PRIVATE LIMITED

Waris Real Estate Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 22 MAY 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Waris Real Estate Private Limited is U70100WB2010PTC148919 and registration number is 148919 and SHANE AHMED WARSI is director in WARIS REAL ESTATE PRIVATE LIMITED

WARSI TV BROADCASTING PRIVATE LIMITED

Warsi Tv Broadcasting Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 06 MAY 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Warsi Tv Broadcasting Private Limited is U74120WB2010PTC146924 and registration number is 146924 and SHANE AHMED WARSI is director in WARSI TV BROADCASTING PRIVATE LIMITED

WARSI PRODUCER COMPANY LIMITED

Warsi Producer Company Limited is a WEST BENGAL based private ltd. Company Registered at dated 08 NOV 2013 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Warsi Producer Company Limited is U01403WB2013PTC198277 and registration number is 198277 and SHANE AHMED WARSI is director in WARSI PRODUCER COMPANY LIMITED

WARIS HERBAL PRODUCTS PRIVATE LIMITED

Waris Herbal Products Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 22 MAR 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Waris Herbal Products Private Limited is U74900WB2011PTC161050 and registration number is 161050 and SHANE AHMED WARSI is director in WARIS HERBAL PRODUCTS PRIVATE LIMITED