DIRECTORSHIP OF VIJAY HARIDAS SHAH

RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED

Ramchandra Infrastructures Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 19-JAN-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ramchandra Infrastructures Private Limited is U45202MH2008PTC178023 and registration number is 178023 and VIJAY HARIDAS SHAH is director in RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED

KAMFOTEL HOTELS PRIVATE LIMITED

Kamfotel Hotels Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 12 AUG 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kamfotel Hotels Private Limited is U55204MH2011PTC220933 and registration number is 220933 and VIJAY HARIDAS SHAH is director in KAMFOTEL HOTELS PRIVATE LIMITED

HYDROAIR INFRASTRUCTURE MANAGEMENT(SOUTH) PRIVATE LIMITED

Hydroair Infrastructure Management(South) Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 FEB 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hydroair Infrastructure Management(South) Private Limited is U90001MH2011PTC213832 and registration number is 213832 and VIJAY HARIDAS SHAH is director in HYDROAIR INFRASTRUCTURE MANAGEMENT(SOUTH) PRIVATE LIMITED

HYDROAIR INFRASTRUCTURE MANAGEMENT(NORTH) PRIVATE LIMITED

Hydroair Infrastructure Management(North) Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 FEB 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hydroair Infrastructure Management(North) Private Limited is U90001MH2011PTC213833 and registration number is 213833 and VIJAY HARIDAS SHAH is director in HYDROAIR INFRASTRUCTURE MANAGEMENT(NORTH) PRIVATE LIMITED

HYDROAIR INFRASTRUCTURE MANAGEMENT(WEST) PRIVATE LIMITED

Hydroair Infrastructure Management(West) Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 21 FEB 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hydroair Infrastructure Management(West) Private Limited is U90000MH2011PTC213841 and registration number is 213841 and VIJAY HARIDAS SHAH is director in HYDROAIR INFRASTRUCTURE MANAGEMENT(WEST) PRIVATE LIMITED

VERITAS (INDIA) LTD.

Veritas (India) Ltd. is a MAHARASHTRA based public ltd. Company Registered at dated 1985-10-29 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Veritas (India) Ltd. is L23209MH1985PLC035702 and registration number is 035702 and VIJAY HARIDAS SHAH is director in VERITAS (INDIA) LTD.