DIRECTORSHIP OF SHANTANU MALLICK

UNITECH ASTER PROJECTS PRIVATE LIMITED

Unitech Aster Projects 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 Aster Projects Private Limited is U45400DL2008PTC178315 and registration number is 178315 and SHANTANU MALLICK is director in UNITECH ASTER PROJECTS PRIVATE LIMITED

UNITECH SUBLIME PROJECTS PRIVATE LIMITED

Unitech Sublime Projects Private Limited is a DELHI based private ltd. Company Registered at dated 12 MAY 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Sublime Projects Private Limited is U45200DL2008PTC177985 and registration number is 177985 and SHANTANU MALLICK is director in UNITECH SUBLIME PROJECTS PRIVATE LIMITED

UNITECH UNIVERSAL AGMON HOTELS PRIVATE LIMITED

Unitech Universal Agmon Hotels Private Limited is a DELHI based private ltd. Company Registered at dated 29 MAY 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Universal Agmon Hotels Private Limited is U55101DL2008PTC178767 and registration number is 178767 and SHANTANU MALLICK is director in UNITECH UNIVERSAL AGMON HOTELS PRIVATE LIMITED

UNITECH UNIVERSAL SCOTIA HOTELS PRIVATE LIMITED

Unitech Universal Scotia Hotels Private Limited is a DELHI based private ltd. Company Registered at dated 04 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Universal Scotia Hotels Private Limited is U55101DL2008PTC179016 and registration number is 179016 and SHANTANU MALLICK is director in UNITECH UNIVERSAL SCOTIA HOTELS PRIVATE LIMITED

ZANSKAR ESTATES PRIVATE LIMITED

Zanskar Estates Private Limited is a DELHI based private ltd. Company Registered at dated 29 NOV 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Zanskar Estates Private Limited is U45200DL2006PTC156001 and registration number is 156001 and SHANTANU MALLICK is director in ZANSKAR ESTATES PRIVATE LIMITED

GORDON PROJECTS PRIVATE LIMITED

Gordon Projects Private Limited is a DELHI based private ltd. Company Registered at dated 03 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Gordon Projects Private Limited is U45400DL2007PTC165487 and registration number is 165487 and SHANTANU MALLICK is director in GORDON PROJECTS PRIVATE LIMITED

UNITECH UNIVERSAL FALCON HOTELS PRIVATE LIMITED

Unitech Universal Falcon Hotels Private Limited is a DELHI based private ltd. Company Registered at dated 29 MAY 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Universal Falcon Hotels Private Limited is U55101DL2008PTC178794 and registration number is 178794 and SHANTANU MALLICK is director in UNITECH UNIVERSAL FALCON HOTELS PRIVATE LIMITED

RICHMOND INFRASTRUCTURES PRIVATE LIMITED

Richmond Infrastructures Private Limited is a DELHI based private ltd. Company Registered at dated 03 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Richmond Infrastructures Private Limited is U45400DL2007PTC165469 and registration number is 165469 and SHANTANU MALLICK is director in RICHMOND INFRASTRUCTURES PRIVATE LIMITED

UNITED TECHNO-CON PRIVATE LIMITED

United Techno-Con Private Limited is a DELHI based private ltd. Company Registered at dated 21 FEB 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of United Techno-Con Private Limited is U45200DL2007PTC159556 and registration number is 159556 and SHANTANU MALLICK is director in UNITED TECHNO-CON PRIVATE LIMITED