DIRECTORSHIP OF SUNIL KESWANI

SHANTINIKETAN ESTATES LTD.

Shantiniketan Estates Ltd. is a WEST BENGAL based public ltd. Company Registered at dated 24 JUL 1974 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Shantiniketan Estates Ltd. is U70101WB1974PLC029547 and registration number is 029547 and SUNIL KESWANI is director in SHANTINIKETAN ESTATES LTD.

UNITECH UNIVERSAL SIMPSON HOTELS PRIVATE LIMITED

Unitech Universal Simpson Hotels Private Limited is a DELHI based private ltd. Company Registered at dated 19 MAY 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Universal Simpson Hotels Private Limited is U45400DL2008PTC178271 and registration number is 178271 and SUNIL KESWANI is director in UNITECH UNIVERSAL SIMPSON HOTELS PRIVATE LIMITED

UNITECH REAL-TECH DEVELOPERS PRIVATE LIMITED

Unitech Real-Tech Developers Private Limited is a DELHI based private ltd. Company Registered at dated 15 JAN 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Real-Tech Developers Private Limited is U45200DL2007PTC157924 and registration number is 157924 and SUNIL KESWANI is director in UNITECH REAL-TECH DEVELOPERS PRIVATE LIMITED

AGMON BUILDERS PRIVATE LIMITED

Agmon Builders Private Limited is a DELHI based private ltd. Company Registered at dated 26 DEC 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Agmon Builders Private Limited is U70109DL2007PTC171838 and registration number is 171838 and SUNIL KESWANI is director in AGMON BUILDERS PRIVATE LIMITED