DIRECTORSHIP OF SIMMI NAYYAR

AMIRA INFO TECHNOLOGIES PRIVATE LIMITED

Amira Info Technologies Private Limited is a DELHI based private ltd. Company Registered at dated 24 FEB 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amira Info Technologies Private Limited is U72200DL2000PTC103953 and registration number is 103953 and SIMMI NAYYAR is director in AMIRA INFO TECHNOLOGIES PRIVATE LIMITED

AD-E BISS.COM PRIVATE LIMITED

Ad-E Biss.Com Private Limited is a DELHI based private ltd. Company Registered at dated 31 MAY 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ad-E Biss.Com Private Limited is U72900DL2000PTC105989 and registration number is 105989 and SIMMI NAYYAR is director in AD-E BISS.COM PRIVATE LIMITED

AMIRA RENERGY PRIVATE LIMITED

Amira Renergy Private Limited is a DELHI based private ltd. Company Registered at dated 29 MAY 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amira Renergy Private Limited is U40106DL2008PTC178780 and registration number is 178780 and SIMMI NAYYAR is director in AMIRA RENERGY PRIVATE LIMITED

KINETIC EXPORTS PRIVATE LIMITED

Kinetic Exports Private Limited is a DELHI based private ltd. Company Registered at dated 13 SEP 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kinetic Exports Private Limited is U51909DL2005PTC140673 and registration number is 140673 and SIMMI NAYYAR is director in KINETIC EXPORTS PRIVATE LIMITED

AMIRA INFRAA STRUCTURE PRIVATE LIMITED

Amira Infraa Structure Private Limited is a DELHI based private ltd. Company Registered at dated 11 AUG 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amira Infraa Structure Private Limited is U70109DL2006PTC151948 and registration number is 151948 and SIMMI NAYYAR is director in AMIRA INFRAA STRUCTURE PRIVATE LIMITED

AMIRA ENTERPRISES PRIVATE LIMITED

Amira Enterprises Private Limited is a DELHI based private ltd. Company Registered at dated 15 NOV 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amira Enterprises Private Limited is U51109DL2006PTC155514 and registration number is 155514 and SIMMI NAYYAR is director in AMIRA ENTERPRISES PRIVATE LIMITED

MALL SECURITIES LTD.

Mall Securities Ltd. is a WEST BENGAL based public ltd. Company Registered at dated 18 MAY 1995 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mall Securities Ltd. is U65923WB1995PLC071568 and registration number is 071568 and SIMMI NAYYAR is director in MALL SECURITIES LTD.

AMIRA ENTERPRISES INDIA LIMITED

Amira Enterprises India Limited is a DELHI based public ltd. Company Registered at dated 21 APR 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amira Enterprises India Limited is U51909DL2010PLC201799 and registration number is 201799 and SIMMI NAYYAR is director in AMIRA ENTERPRISES INDIA LIMITED