DIRECTORSHIP OF JAYDIP GHOSH

HECATE POWERGEN LIMITED

Hecate Powergen 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 Powergen Limited is U45207DL2008PLC180620 and registration number is 180620 and JAYDIP GHOSH is director in HECATE POWERGEN LIMITED

HECATE POWER DISTRIBUTORS LIMITED

Hecate Power Distributors Limited is a DELHI based public ltd. Company Registered at dated 10-JUN-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hecate Power Distributors Limited is U40103DL2008PLC179273 and registration number is 179273 and JAYDIP GHOSH is director in HECATE POWER DISTRIBUTORS LIMITED

DEVONA POWER DEVELOPMENT LIMITED

Devona Power Development Limited is a DELHI based public ltd. Company Registered at dated 02-JUL-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Devona Power Development Limited is U40107DL2008PLC180351 and registration number is 180351 and JAYDIP GHOSH is director in DEVONA POWER DEVELOPMENT LIMITED

POENA HYDRO POWER PROJECTS LIMITED

Poena Hydro Power Projects Limited is a DELHI based public ltd. Company Registered at dated 19 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Hydro Power Projects Limited is U40101DL2008PLC179783 and registration number is 179783 and JAYDIP GHOSH is director in POENA HYDRO POWER PROJECTS LIMITED

POENA POWER TRADING LIMITED

Poena Power Trading Limited is a DELHI based public ltd. Company Registered at dated 19 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Power Trading Limited is U40104DL2008PLC179786 and registration number is 179786 and JAYDIP GHOSH is director in POENA POWER TRADING LIMITED

CHLORIS POWER LIMITED

Chloris Power Limited is a DELHI based public ltd. Company Registered at dated 24 APR 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Chloris Power Limited is U45204DL2008PLC177124 and registration number is 177124 and JAYDIP GHOSH is director in CHLORIS POWER LIMITED

DEVONA POWER MANAGEMENT LIMITED

Devona Power Management Limited is a DELHI based public ltd. Company Registered at dated 02 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Devona Power Management Limited is U45207DL2008PLC180363 and registration number is 180363 and JAYDIP GHOSH is director in DEVONA POWER MANAGEMENT LIMITED

ALBINA POWERGEN LIMITED

Albina Powergen Limited is a DELHI based public ltd. Company Registered at dated 27 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Albina Powergen Limited is U45207DL2008PLC180235 and registration number is 180235 and JAYDIP GHOSH is director in ALBINA POWERGEN LIMITED

ANGINA POWER LIMITED

Angina Power Limited is a DELHI based public ltd. Company Registered at dated 24 APR 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Angina Power Limited is U45204DL2008PLC177190 and registration number is 177190 and JAYDIP GHOSH is director in ANGINA POWER LIMITED

ARBUTUS MINING PRIVATE LIMITED

Arbutus Mining Private Limited is a DELHI based private ltd. Company Registered at dated 03 DEC 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Arbutus Mining Private Limited is U14290DL2009PTC196616 and registration number is 196616 and JAYDIP GHOSH is director in ARBUTUS MINING PRIVATE LIMITED

CERES ELECTRICITY DISTRIBUTION PRIVATE LIMITED

Ceres Electricity Distribution Private Limited is a DELHI based private ltd. Company Registered at dated 24 DEC 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ceres Electricity Distribution Private Limited is U40102DL2009PTC197340 and registration number is 197340 and JAYDIP GHOSH is director in CERES ELECTRICITY DISTRIBUTION PRIVATE LIMITED

CERES REAL ESTATE PRIVATE LIMITED

Ceres Real Estate Private Limited is a DELHI based private ltd. Company Registered at dated 30 NOV 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ceres Real Estate Private Limited is U70109DL2009PTC196459 and registration number is 196459 and JAYDIP GHOSH is director in CERES REAL ESTATE PRIVATE LIMITED

DEVONA POWER DISTRIBUTION LIMITED

Devona Power Distribution Limited is a DELHI based public ltd. Company Registered at dated 05 SEP 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Devona Power Distribution Limited is U45400DL2007PLC167740 and registration number is 167740 and JAYDIP GHOSH is director in DEVONA POWER DISTRIBUTION LIMITED

CERES ENERGY PRIVATE LIMITED

Ceres Energy Private Limited is a DELHI based private ltd. Company Registered at dated 16 JUL 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ceres Energy Private Limited is U40101DL2010PTC205932 and registration number is 205932 and JAYDIP GHOSH is director in CERES ENERGY PRIVATE LIMITED

CROCUS ELECTRICITY DISTRIBUTION PRIVATE LIMITED

Crocus Electricity Distribution Private Limited is a DELHI based private ltd. Company Registered at dated 06 JAN 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Crocus Electricity Distribution Private Limited is U40109DL2010PTC197693 and registration number is 197693 and JAYDIP GHOSH is director in CROCUS ELECTRICITY DISTRIBUTION PRIVATE LIMITED