DIRECTORSHIP OF NARESH AGARWAL

EOAN ELECTRO DEVICES PRIVATE LIMITED

Eoan Electro Devices Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 15-MAY-2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Eoan Electro Devices Private Limited is U29190WB2001PTC093188 and registration number is 093188 and NARESH AGARWAL is director in EOAN ELECTRO DEVICES PRIVATE LIMITED

ELPRO INTERNATIONAL LTD.

Elpro International Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 1963-10-16 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Elpro International Ltd. is L51505MH1962PLC012425 and registration number is 012425 and NARESH AGARWAL is director in ELPRO INTERNATIONAL LTD.

AZURE INFRA PROJECTS PRIVATE LIMITED

Azure Infra Projects Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 20 APR 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Azure Infra Projects Private Limited is U70109WB2011PTC161889 and registration number is 161889 and NARESH AGARWAL is director in AZURE INFRA PROJECTS PRIVATE LIMITED