DIRECTORSHIP OF HARI OM

FAIR `N' SQUARE EXPORTS PVT.LTD.

Fair `N' Square Exports Pvt.Ltd. is a DELHI based private ltd. Company Registered at dated 28 JUL 1989 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Fair `N' Square Exports Pvt.Ltd. is U51909DL1989PTC037147 and registration number is 037147 and HARI OM is director in FAIR `N' SQUARE EXPORTS PVT.LTD.

MONISHA GRANITE LTD.

Monisha Granite Ltd. is a WEST BENGAL based public ltd. Company Registered at dated 26-OCT-1992 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Monisha Granite Ltd. is U14107WB1992PLC056854 and registration number is 056854 and HARI OM is director in MONISHA GRANITE LTD.

C.V. METAL POWDERS (HARYANA) LTD.

C.V. Metal Powders (Haryana) Ltd. is a HARYANA based public ltd. Company Registered at dated 09-APR-1992 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of C.V. Metal Powders (Haryana) Ltd. is U24299HR1992PLC031620 and registration number is 031620 and HARI OM is director in C.V. METAL POWDERS (HARYANA) LTD.

M V MARKETING PRIVATE LIMITED

M V Marketing Private Limited is a DELHI based private ltd. Company Registered at dated 11 DEC 1992 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of M V Marketing Private Limited is U51109DL1992PTC051334 and registration number is 051334 and HARI OM is director in M V MARKETING PRIVATE LIMITED

AHY FOOD PRODUCTS LIMITED

Ahy Food Products Limited is a DELHI based public ltd. Company Registered at dated 07 JUN 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ahy Food Products Limited is U15134DL2005PLC137293 and registration number is 137293 and HARI OM is director in AHY FOOD PRODUCTS LIMITED

ARUN FINVEST PRIVATE LIMITED

Arun Finvest Private Limited is a DELHI based private ltd. Company Registered at dated 24 JAN 1997 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Arun Finvest Private Limited is U67120DL1997PTC084638 and registration number is 084638 and HARI OM is director in ARUN FINVEST PRIVATE LIMITED

EVERNEED HOLDING AND ESTATE PRIVATE LIMITED

Everneed Holding And Estate Private Limited is a DELHI based private ltd. Company Registered at dated 18-JUL-1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Everneed Holding And Estate Private Limited is U74899DL1995PTC070913 and registration number is 070913 and HARI OM is director in EVERNEED HOLDING AND ESTATE PRIVATE LIMITED

POLO LEASING AND FINANCE PRIVATE LIMITED

Polo Leasing And Finance Private Limited is a DELHI based private ltd. Company Registered at dated 03-AUG-1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Polo Leasing And Finance Private Limited is U74899DL1995PTC071396 and registration number is 071396 and HARI OM is director in POLO LEASING AND FINANCE PRIVATE LIMITED

MODERN COMPUTECH PRIVATE LIMITED

Modern Computech Private Limited is a DELHI based private ltd. Company Registered at dated 27 FEB 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Modern Computech Private Limited is U74999DL2007PTC159821 and registration number is 159821 and HARI OM is director in MODERN COMPUTECH PRIVATE LIMITED

APRI BEVERAGES & FOODS PRIVATE LIMITED

Apri Beverages & Foods Private Limited is a DELHI based private ltd. Company Registered at dated 19 SEP 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Apri Beverages & Foods Private Limited is U15122DL2007PTC168446 and registration number is 168446 and HARI OM is director in APRI BEVERAGES & FOODS PRIVATE LIMITED

COZY INFRASTRUCTURE PRIVATE LIMITED

Cozy Infrastructure Private Limited is a DELHI based private ltd. Company Registered at dated 20 FEB 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Cozy Infrastructure Private Limited is U45200DL2007PTC159461 and registration number is 159461 and HARI OM is director in COZY INFRASTRUCTURE PRIVATE LIMITED