DIRECTORSHIP OF RAKESH ROSHAN

VIRTUAL BUILDERS PRIVATE LIMITED

Virtual Builders Private Limited is a DELHI based private ltd. Company Registered at dated 27 JAN 2004 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Virtual Builders Private Limited is U45201DL2004PTC124322 and registration number is 124322 and RAKESH ROSHAN is director in VIRTUAL BUILDERS PRIVATE LIMITED

GATEWAY INFRAPROJECTS PRIVATE LIMITED

Gateway Infraprojects Private Limited is a DELHI based private ltd. Company Registered at dated 11 APR 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Gateway Infraprojects Private Limited is U45200DL2008PTC176657 and registration number is 176657 and RAKESH ROSHAN is director in GATEWAY INFRAPROJECTS PRIVATE LIMITED

BPTP INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED

Bptp Infrastructure Development Company Private Limited is a DELHI based private ltd. Company Registered at dated 10 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Bptp Infrastructure Development Company Private Limited is U45203DL2008PTC180738 and registration number is 180738 and RAKESH ROSHAN is director in BPTP INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED

GARNISH COLONISERS PRIVATE LIMITED

Garnish Colonisers Private Limited is a DELHI based private ltd. Company Registered at dated 25 APR 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Garnish Colonisers Private Limited is U45201DL2005PTC135326 and registration number is 135326 and RAKESH ROSHAN is director in GARNISH COLONISERS PRIVATE LIMITED

IMPARTIAL BUILDERS PRIVATE LIMITED

Impartial Builders Private Limited is a DELHI based private ltd. Company Registered at dated 30 DEC 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Impartial Builders Private Limited is U70101DL2009PTC197400 and registration number is 197400 and RAKESH ROSHAN is director in IMPARTIAL BUILDERS PRIVATE LIMITED

IMPOWER INFRASTRUCTURE PRIVATE LIMITED

Impower Infrastructure Private Limited is a DELHI based private ltd. Company Registered at dated 30 DEC 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Impower Infrastructure Private Limited is U70101DL2009PTC197399 and registration number is 197399 and RAKESH ROSHAN is director in IMPOWER INFRASTRUCTURE PRIVATE LIMITED

GARLAND INFRASTRUCTURE PRIVATE LIMITED

Garland Infrastructure Private Limited is a DELHI based private ltd. Company Registered at dated 26 MAY 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Garland Infrastructure Private Limited is U45400DL2009PTC190612 and registration number is 190612 and RAKESH ROSHAN is director in GARLAND INFRASTRUCTURE PRIVATE LIMITED

IMPOWER INFRASTRUCTURE PRIVATE LIMITED

Impower Infrastructure Private Limited is a DELHI based private ltd. Company Registered at dated 30 DEC 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Impower Infrastructure Private Limited is U70101DL2009PTC197399 and registration number is 197399 and RAKESH ROSHAN is director in IMPOWER INFRASTRUCTURE PRIVATE LIMITED

MEGA INFRAPROJECTS PRIVATE LIMITED

Mega Infraprojects Private Limited is a HARYANA based private ltd. Company Registered at dated 06 JUL 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mega Infraprojects Private Limited is U70100HR2009PTC039266 and registration number is 039266 and RAKESH ROSHAN is director in MEGA INFRAPROJECTS PRIVATE LIMITED

OUTLOOK INFRACON PRIVATE LIMITED

Outlook Infracon Private Limited is a DELHI based private ltd. Company Registered at dated 24 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Outlook Infracon Private Limited is U45400DL2007PTC166208 and registration number is 166208 and RAKESH ROSHAN is director in OUTLOOK INFRACON PRIVATE LIMITED

VISUAL BUILDERS PRIVATE LIMITED

Visual Builders Private Limited is a UTTAR PRADESH based private ltd. Company Registered at dated 11 MAY 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Visual Builders Private Limited is U70102UP2010PTC040571 and registration number is 040571 and RAKESH ROSHAN is director in VISUAL BUILDERS PRIVATE LIMITED

PASSIONATE BUILDERS PRIVATE LIMITED

Passionate Builders Private Limited is a HARYANA based private ltd. Company Registered at dated 20 MAY 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Passionate Builders Private Limited is U70102HR2010PTC040559 and registration number is 040559 and RAKESH ROSHAN is director in PASSIONATE BUILDERS PRIVATE LIMITED

COUNTRYWIDE PROMOTERS PRIVATE LIMITED

Countrywide Promoters Private Limited is a DELHI based private ltd. Company Registered at dated 30 JAN 1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Countrywide Promoters Private Limited is U70101DL1996PTC075865 and registration number is 075865 and RAKESH ROSHAN is director in COUNTRYWIDE PROMOTERS PRIVATE LIMITED

BUSINESS PARK OVERSEAS PRIVATE LIMITED

Business Park Overseas Private Limited is a DELHI based private ltd. Company Registered at dated 31 MAY 1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Business Park Overseas Private Limited is U51215DL1996PTC079351 and registration number is 079351 and RAKESH ROSHAN is director in BUSINESS PARK OVERSEAS PRIVATE LIMITED