DIRECTORSHIP OF VENKATESH MADHAVA RAO

SHELL MRPL AVIATION FUELS AND SERVICESLIMITED

Shell Mrpl Aviation Fuels And Serviceslimited is a KARNATAKA based public ltd. Company Registered at dated 11 MAR 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Shell Mrpl Aviation Fuels And Serviceslimited is U51909KA2008PLC045558 and registration number is 045558 and VENKATESH MADHAVA RAO is director in SHELL MRPL AVIATION FUELS AND SERVICESLIMITED

ONGC MANGALORE PETROCHEMICALS LTD.

Ongc Mangalore Petrochemicals Ltd. is a KARNATAKA based public ltd. Company Registered at dated 19-DEC-2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ongc Mangalore Petrochemicals Ltd. is U40107KA2006GOI041258 and registration number is 041258 and VENKATESH MADHAVA RAO is director in ONGC MANGALORE PETROCHEMICALS LTD.

MANGALORE SEZ LIMITED

Mangalore Sez Limited is a KARNATAKA based public ltd. Company Registered at dated 24 FEB 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mangalore Sez Limited is U45209KA2006PLC038590 and registration number is 038590 and VENKATESH MADHAVA RAO is director in MANGALORE SEZ LIMITED

PETRONET MHB LTD.

Petronet Mhb Ltd. is a KARNATAKA based public ltd. Company Registered at dated 31-JUL-1998 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Petronet Mhb Ltd. is U85110KA1998GOI024020 and registration number is 024020 and VENKATESH MADHAVA RAO is director in PETRONET MHB LTD.