DIRECTORSHIP OF SHIV RATTAN

INDIABULLS HOTEL PROPERTIES LIMITED

Indiabulls Hotel Properties Limited is a DELHI based public ltd. Company Registered at dated 07 JUN 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indiabulls Hotel Properties Limited is U55101DL2006PLC149532 and registration number is 149532 and SHIV RATTAN is director in INDIABULLS HOTEL PROPERTIES LIMITED

IVONNE INFRASTRUCTURE LIMITED

Ivonne Infrastructure Limited is a DELHI based public ltd. Company Registered at dated 19 MAY 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ivonne Infrastructure Limited is U70101DL2006PLC148912 and registration number is 148912 and SHIV RATTAN is director in IVONNE INFRASTRUCTURE LIMITED