DIRECTORSHIP OF AMRITESH JATIA

LEADING HOTELS LIMITED

Leading Hotels Limited is a DELHI based public ltd. Company Registered at dated 01 DEC 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Leading Hotels Limited is U55101DL2005PLC143141 and registration number is 143141 and AMRITESH JATIA is director in LEADING HOTELS LIMITED

ENERGY INFRASTRUCTURE (INDIA) LIMITED

Energy Infrastructure (India) Limited is a DELHI based public ltd. Company Registered at dated 31 JUL 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Energy Infrastructure (India) Limited is U74899DL1995PLC071257 and registration number is 071257 and AMRITESH JATIA is director in ENERGY INFRASTRUCTURE (INDIA) LIMITED

ASIAN HOTELS (NORTH) LIMITED

Asian Hotels (North) Limited is a Delhi based public ltd. Company Registered at dated 1983-02-16 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Asian Hotels (North) Limited is L55101DL1980PLC011037 and registration number is 011037 and AMRITESH JATIA is director in ASIAN HOTELS (NORTH) LIMITED

PERGO INDIA PRIVATE LIMITED

Pergo India Private Limited is a DELHI based private ltd. Company Registered at dated 08 JAN 1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pergo India Private Limited is U74899DL1999PTC097862 and registration number is 097862 and AMRITESH JATIA is director in PERGO INDIA PRIVATE LIMITED