DIRECTORSHIP OF CLINT FERNANDES

MULBERRY FLORICULTURE PRIVATE LIMITED

Mulberry Floriculture Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 12 JAN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mulberry Floriculture Private Limited is U01400MH2011PTC212242 and registration number is 212242 and CLINT FERNANDES is director in MULBERRY FLORICULTURE PRIVATE LIMITED

COVENTRY ESTATES PRIVATE LIMITED

Coventry Estates Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 18 DEC 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Coventry Estates Private Limited is U45200MH2010PTC211095 and registration number is 211095 and CLINT FERNANDES is director in COVENTRY ESTATES PRIVATE LIMITED

SUTTON ESTATES PRIVATE LIMITED

Sutton Estates Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 18 DEC 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sutton Estates Private Limited is U45200MH2010PTC211093 and registration number is 211093 and CLINT FERNANDES is director in SUTTON ESTATES PRIVATE LIMITED

NEWBURY ESTATES PRIVATE LIMITED

Newbury Estates Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 DEC 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Newbury Estates Private Limited is U45203MH2010PTC211163 and registration number is 211163 and CLINT FERNANDES is director in NEWBURY ESTATES PRIVATE LIMITED

MARYLAND HOTELS PRIVATE LIMITED

Maryland Hotels Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 10 JAN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Maryland Hotels Private Limited is U55101MH2011PTC212124 and registration number is 212124 and CLINT FERNANDES is director in MARYLAND HOTELS PRIVATE LIMITED

KENWOOD FARMS PRIVATE LIMITED

Kenwood Farms Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 14 JAN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kenwood Farms Private Limited is U01400MH2011PTC212333 and registration number is 212333 and CLINT FERNANDES is director in KENWOOD FARMS PRIVATE LIMITED

LAKEWAY LAND DEVELOPERS PRIVATE LIMITED

Lakeway Land Developers Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 10 JAN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Lakeway Land Developers Private Limited is U45400MH2011PTC212125 and registration number is 212125 and CLINT FERNANDES is director in LAKEWAY LAND DEVELOPERS PRIVATE LIMITED

VICEROY GEMS & JEWELLERY PRIVATE LIMITED

Viceroy Gems & Jewellery Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 13 JAN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Viceroy Gems & Jewellery Private Limited is U27205MH2011PTC212269 and registration number is 212269 and CLINT FERNANDES is director in VICEROY GEMS & JEWELLERY PRIVATE LIMITED

WELLINGTON FARMS PRIVATE LIMITED

Wellington Farms Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 17 JAN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Wellington Farms Private Limited is U01403MH2011PTC212406 and registration number is 212406 and CLINT FERNANDES is director in WELLINGTON FARMS PRIVATE LIMITED