DIRECTORSHIP OF SHISHIR LAL

PROSPERUS BUILDCON PRIVATE LIMITED

Prosperus Buildcon Private Limited is a DELHI based private ltd. Company Registered at dated 17 AUG 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Prosperus Buildcon Private Limited is U45201DL2004PTC128385 and registration number is 128385 and SHISHIR LAL is director in PROSPERUS BUILDCON PRIVATE LIMITED

LOGICAL ESTATES PRIVATE LIMITED

Logical Estates Private Limited is a DELHI based private ltd. Company Registered at dated 23 NOV 2001 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Logical Estates Private Limited is U45202DL2001PTC113257 and registration number is 113257 and SHISHIR LAL is director in LOGICAL ESTATES PRIVATE LIMITED

AMARDEEP BUILDCON PRIVATE LIMITED

Amardeep Buildcon Private Limited is a DELHI based private ltd. Company Registered at dated 29 JUN 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amardeep Buildcon Private Limited is U45201DL2005PTC138136 and registration number is 138136 and SHISHIR LAL is director in AMARDEEP BUILDCON PRIVATE LIMITED

GYANKUNJ CONSTRUCTIONS PRIVATE LIMITED

Gyankunj Constructions Private Limited is a DELHI based private ltd. Company Registered at dated 27 JUN 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Gyankunj Constructions Private Limited is U45201DL2005PTC138007 and registration number is 138007 and SHISHIR LAL is director in GYANKUNJ CONSTRUCTIONS PRIVATE LIMITED

CAMELLIA PROPERTIES PRIVATE LIMITED

Camellia Properties Private Limited is a DELHI based private ltd. Company Registered at dated 17 MAR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Camellia Properties Private Limited is U45201DL2006PTC147698 and registration number is 147698 and SHISHIR LAL is director in CAMELLIA PROPERTIES PRIVATE LIMITED

SPIRITUAL REALTORS PRIVATE LIMITED

Spiritual Realtors Private Limited is a DELHI based private ltd. Company Registered at dated 14 MAR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Spiritual Realtors Private Limited is U45201DL2006PTC147532 and registration number is 147532 and SHISHIR LAL is director in SPIRITUAL REALTORS PRIVATE LIMITED

YUKTI PROJECTS PRIVATE LIMITED

Yukti Projects Private Limited is a DELHI based private ltd. Company Registered at dated 04 AUG 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Yukti Projects Private Limited is U45201DL2005PTC139361 and registration number is 139361 and SHISHIR LAL is director in YUKTI PROJECTS PRIVATE LIMITED

ACTIVE SECURITIES LIMITED

Active Securities Limited is a DELHI based public ltd. Company Registered at dated 09 AUG 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Active Securities Limited is U74899DL1995PLC071595 and registration number is 071595 and SHISHIR LAL is director in ACTIVE SECURITIES LIMITED

LOCUS PROPBUILD PRIVATE LIMITED

Locus Propbuild Private Limited is a DELHI based private ltd. Company Registered at dated 13 FEB 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Locus Propbuild Private Limited is U45200DL2007PTC159219 and registration number is 159219 and SHISHIR LAL is director in LOCUS PROPBUILD PRIVATE LIMITED