DIRECTORSHIP OF SK NAOZED HOSSAIN

VIRGIN FINANCIAL ADVISORS (I) LIMITED

Virgin Financial Advisors (I) Limited is a WEST BENGAL based public ltd. Company Registered at dated 10 DEC 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Virgin Financial Advisors (I) Limited is U67100WB2008PLC131152 and registration number is 131152 and SK NAOZED HOSSAIN is director in VIRGIN FINANCIAL ADVISORS (I) LIMITED

VIRGIN INDUSTRIAL DEVLOPMENT CORPORATION LIMITED

Virgin Industrial Devlopment Corporation Limited is a MADHYA PRADESH based public ltd. Company Registered at dated 28 MAR 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Virgin Industrial Devlopment Corporation Limited is U45200MP2012PLC028100 and registration number is 028100 and SK NAOZED HOSSAIN is director in VIRGIN INDUSTRIAL DEVLOPMENT CORPORATION LIMITED

UNIVERSAL BENEFIT FUND LIMITED

Universal Benefit Fund Limited is a JHARKHAND based public ltd. Company Registered at dated 10 OCT 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Universal Benefit Fund Limited is U65991JH2012PLC000740 and registration number is 000740 and SK NAOZED HOSSAIN is director in UNIVERSAL BENEFIT FUND LIMITED

VIRGIN PROJECTS INDIA LIMITED

Virgin Projects India Limited is a WEST BENGAL based public ltd. Company Registered at dated 18 OCT 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Virgin Projects India Limited is U45400WB2010PLC154123 and registration number is 154123 and SK NAOZED HOSSAIN is director in VIRGIN PROJECTS INDIA LIMITED