DIRECTORSHIP OF MEENA DEVI VARSHNEY

HERBEX PHARMA PRIVATE LIMITED

Herbex Pharma Private Limited is a UTTARAKHAND based private ltd. Company Registered at dated 13 AUG 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Herbex Pharma Private Limited is U24100UR2009PTC032897 and registration number is 032897 and MEENA DEVI VARSHNEY is director in HERBEX PHARMA PRIVATE LIMITED

NEW ROK MINES PRIVATE LIMITED

New Rok Mines Private Limited is a UTTARAKHAND based private ltd. Company Registered at dated 10 MAR 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of New Rok Mines Private Limited is U10300UR2011PTC033440 and registration number is 033440 and MEENA DEVI VARSHNEY is director in NEW ROK MINES PRIVATE LIMITED