DIRECTORSHIP OF HIMANSHU MATHUR

RATTANINDIA SOLAR 6 PVT.LTD.

Rattanindia Solar 6 Pvt.Ltd. is a DELHI based private ltd. Company Registered at dated 08-MAY-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Rattanindia Solar 6 Pvt.Ltd. is U45207DL2008PTC181700 and registration number is 181700 and HIMANSHU MATHUR is director in RATTANINDIA SOLAR 6 PVT.LTD.

POENA POWER UTILITY LIMITED

Poena Power Utility Limited is a DELHI based public ltd. Company Registered at dated 08 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Power Utility Limited is U45207DL2008PLC180613 and registration number is 180613 and HIMANSHU MATHUR is director in POENA POWER UTILITY LIMITED

HECATE POWER TRANSMISSION LIMITED

Hecate Power Transmission Limited is a DELHI based public ltd. Company Registered at dated 04 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hecate Power Transmission Limited is U45207DL2008PLC180519 and registration number is 180519 and HIMANSHU MATHUR is director in HECATE POWER TRANSMISSION LIMITED

POENA POWER DEVELOPMENT LIMITED

Poena Power Development Limited is a DELHI based public ltd. Company Registered at dated 04 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Power Development Limited is U45207DL2008PLC180508 and registration number is 180508 and HIMANSHU MATHUR is director in POENA POWER DEVELOPMENT LIMITED

POENA POWER MANAGEMENT LIMITED

Poena Power Management Limited is a DELHI based public ltd. Company Registered at dated 09 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Power Management Limited is U40109DL2008PLC180692 and registration number is 180692 and HIMANSHU MATHUR is director in POENA POWER MANAGEMENT LIMITED

POENA POWER SUPPLY LIMITED

Poena Power Supply Limited is a DELHI based public ltd. Company Registered at dated 09 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Power Supply Limited is U40109DL2008PLC180691 and registration number is 180691 and HIMANSHU MATHUR is director in POENA POWER SUPPLY LIMITED

HECATE POWER SUPPLY LIMITED

Hecate Power Supply Limited is a DELHI based public ltd. Company Registered at dated 07 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hecate Power Supply Limited is U40101DL2008PLC180524 and registration number is 180524 and HIMANSHU MATHUR is director in HECATE POWER SUPPLY LIMITED

HECATE POWER UTILITY LIMITED

Hecate Power Utility Limited is a DELHI based public ltd. Company Registered at dated 08 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hecate Power Utility Limited is U45207DL2008PLC180610 and registration number is 180610 and HIMANSHU MATHUR is director in HECATE POWER UTILITY LIMITED

POANA POWER SYSTEMS LIMITED

Poana Power Systems Limited is a DELHI based public ltd. Company Registered at dated 04 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poana Power Systems Limited is U45207DL2008PLC180509 and registration number is 180509 and HIMANSHU MATHUR is director in POANA POWER SYSTEMS LIMITED

POENA POWER SOLUTIONS LIMITED

Poena Power Solutions Limited is a DELHI based public ltd. Company Registered at dated 08 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Power Solutions Limited is U45207DL2008PLC180606 and registration number is 180606 and HIMANSHU MATHUR is director in POENA POWER SOLUTIONS LIMITED

RATTANINDIA POWER LIMITED

Rattanindia Power Limited is a Delhi based public ltd. Company Registered at dated 2009-10-30 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Rattanindia Power Limited is L40102DL2007PLC169082 and registration number is 169082 and HIMANSHU MATHUR is director in RATTANINDIA POWER LIMITED