DIRECTORSHIP OF ASHUTOSH ROY

MAX WEALTH HOTELS & RESORTS PRIVATE LIMITED

Max Wealth Hotels & Resorts Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 31 JAN 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Wealth Hotels & Resorts Private Limited is U55101WB2012PTC173238 and registration number is 173238 and ASHUTOSH ROY is director in MAX WEALTH HOTELS & RESORTS PRIVATE LIMITED

MAX WEALTH TOURS & TRAVELS PRIVATE LIMITED

Max Wealth Tours & Travels Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 31 JAN 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Wealth Tours & Travels Private Limited is U74999WB2012PTC173229 and registration number is 173229 and ASHUTOSH ROY is director in MAX WEALTH TOURS & TRAVELS PRIVATE LIMITED

INFRACON SOLUTION PRIVATE LIMITED

Infracon Solution Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 07 JUN 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Infracon Solution Private Limited is U74999WB2012PTC182470 and registration number is 182470 and ASHUTOSH ROY is director in INFRACON SOLUTION PRIVATE LIMITED

MAX WEALTH MEDIA & ENTERTAINMENT PRIVATE LIMITED

Max Wealth Media & Entertainment Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 31 JAN 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Wealth Media & Entertainment Private Limited is U64100WB2012PTC173239 and registration number is 173239 and ASHUTOSH ROY is director in MAX WEALTH MEDIA & ENTERTAINMENT PRIVATE LIMITED

MAX WEALTH FOOD & BEVERAGE PRIVATE LIMITED

Max Wealth Food & Beverage Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 31 JAN 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Wealth Food & Beverage Private Limited is U74999WB2012PTC173232 and registration number is 173232 and ASHUTOSH ROY is director in MAX WEALTH FOOD & BEVERAGE PRIVATE LIMITED

MAX WEALTH IMPEX PRIVATE LIMITED

Max Wealth Impex Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 02 FEB 2012 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Wealth Impex Private Limited is U74999WB2012PTC173432 and registration number is 173432 and ASHUTOSH ROY is director in MAX WEALTH IMPEX PRIVATE LIMITED

MAX WEALTH INFRACON INDIA LIMITED

Max Wealth Infracon India Limited is a WEST BENGAL based public ltd. Company Registered at dated 23 SEP 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Max Wealth Infracon India Limited is U45400WB2010PLC153347 and registration number is 153347 and ASHUTOSH ROY is director in MAX WEALTH INFRACON INDIA LIMITED