DIRECTORSHIP OF MADAN LAL AGARWAL

ACCORD SECURITIES LTD.

Accord Securities Ltd. is a WEST BENGAL based public ltd. Company Registered at dated 09 NOV 1994 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Accord Securities Ltd. is U67120WB1994PLC065825 and registration number is 065825 and MADAN LAL AGARWAL is director in ACCORD SECURITIES LTD.

NAVRANG ESTATES PVT LTD

Navrang Estates Pvt Ltd is a WEST BENGAL based private ltd. Company Registered at dated 31 MAY 1973 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Navrang Estates Pvt Ltd is U70101WB1973PTC028826 and registration number is 028826 and MADAN LAL AGARWAL is director in NAVRANG ESTATES PVT LTD

CAMELLIA CHA BAR LIMITED

Camellia Cha Bar Limited is a ASSAM based public ltd. Company Registered at dated 28 JUN 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Camellia Cha Bar Limited is U01132AS1995PLC004486 and registration number is 004486 and MADAN LAL AGARWAL is director in CAMELLIA CHA BAR LIMITED

DAHEJ OFFSHORE INFRASTRUCTURE SEZLIMITED

Dahej offshore Infrastructure Sezlimited is a ASSAM based public ltd. Company Registered at dated 12 JUL 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Dahej offshore Infrastructure Sezlimited is U01132AS1995PLC004502 and registration number is 004502 and MADAN LAL AGARWAL is director in DAHEJ OFFSHORE INFRASTRUCTURE SEZLIMITED