DIRECTORSHIP OF HAMSHIRE RODRIGUEZ

HREL REAL ESTATE LIMITED

Hrel Real Estate Limited is a MAHARASHTRA based public ltd. Company Registered at dated 15-JUN-2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hrel Real Estate Limited is U70100MH2005PLC154004 and registration number is 154004 and HAMSHIRE RODRIGUEZ is director in HREL REAL ESTATE LIMITED

POWAI REAL ESTATE DEVELOPERS LIMITED

Powai Real Estate Developers Limited is a MAHARASHTRA based public ltd. Company Registered at dated 21 JAN 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Powai Real Estate Developers Limited is U70102MH2009PLC189760 and registration number is 189760 and HAMSHIRE RODRIGUEZ is director in POWAI REAL ESTATE DEVELOPERS LIMITED

ROSEBAY HOTELS LIMITED

Rosebay Hotels Limited is a MAHARASHTRA based public ltd. Company Registered at dated 24 NOV 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Rosebay Hotels Limited is U55101MH2010PLC210289 and registration number is 210289 and HAMSHIRE RODRIGUEZ is director in ROSEBAY HOTELS LIMITED

STARLIT RESORT LIMITED

Starlit Resort Limited is a MAHARASHTRA based public ltd. Company Registered at dated 16 NOV 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Starlit Resort Limited is U55204MH2010PLC210107 and registration number is 210107 and HAMSHIRE RODRIGUEZ is director in STARLIT RESORT LIMITED

WARASGAON POWER SUPPLY LIMITED

Warasgaon Power Supply Limited is a MAHARASHTRA based public ltd. Company Registered at dated 12 MAR 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Warasgaon Power Supply Limited is U40101MH2010PLC200845 and registration number is 200845 and HAMSHIRE RODRIGUEZ is director in WARASGAON POWER SUPPLY LIMITED

WARASGAON TOURISM LIMITED

Warasgaon Tourism Limited is a MAHARASHTRA based public ltd. Company Registered at dated 25 FEB 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Warasgaon Tourism Limited is U63040MH2010PLC200459 and registration number is 200459 and HAMSHIRE RODRIGUEZ is director in WARASGAON TOURISM LIMITED

OUR HOME SERVICE APARTMENTS LIMITED

Our Home Service Apartments Limited is a MAHARASHTRA based public ltd. Company Registered at dated 10 MAR 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Our Home Service Apartments Limited is U74900MH2010PLC200692 and registration number is 200692 and HAMSHIRE RODRIGUEZ is director in OUR HOME SERVICE APARTMENTS LIMITED

WARASGAON ASSETS MAINTENANCE LIMITED

Warasgaon Assets Maintenance Limited is a MAHARASHTRA based public ltd. Company Registered at dated 24 JUN 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Warasgaon Assets Maintenance Limited is U74990MH2011PLC219078 and registration number is 219078 and HAMSHIRE RODRIGUEZ is director in WARASGAON ASSETS MAINTENANCE LIMITED