DIRECTORSHIP OF VIKAS KUMAR ADUKIA

SINNAR POWER TRANSMISSION COMPANY LIMITED

Sinnar Power Transmission Company 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 Sinnar Power Transmission Company Limited is U40104DL2008PLC180166 and registration number is 180166 and VIKAS KUMAR ADUKIA is director in SINNAR POWER TRANSMISSION COMPANY LIMITED

DEVONA POWER SYSTEMS LIMITED

Devona Power Systems 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 Systems Limited is U45207DL2008PLC180365 and registration number is 180365 and VIKAS KUMAR ADUKIA is director in DEVONA POWER SYSTEMS LIMITED

DEVONA POWER SUPPLY LIMITED

Devona Power Supply 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 Devona Power Supply Limited is U40105DL2008PLC180182 and registration number is 180182 and VIKAS KUMAR ADUKIA is director in DEVONA POWER SUPPLY 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 VIKAS KUMAR ADUKIA is director in POENA POWER TRADING LIMITED

ALBINA POWER UTILITY LIMITED

Albina Power Utility 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 Power Utility Limited is U40104DL2008PLC180181 and registration number is 180181 and VIKAS KUMAR ADUKIA is director in ALBINA POWER UTILITY LIMITED

ALBINA POWER TRANSMISSION LIMITED

Albina Power Transmission 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 Power Transmission Limited is U45207DL2008PLC180234 and registration number is 180234 and VIKAS KUMAR ADUKIA is director in ALBINA POWER TRANSMISSION LIMITED

DEVONA POWER GENERATION LIMITED

Devona Power Generation 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 Devona Power Generation Limited is U45207DL2008PLC180178 and registration number is 180178 and VIKAS KUMAR ADUKIA is director in DEVONA POWER GENERATION LIMITED

DEVONA POWER SOLUTIONS LIMITED

Devona Power Solutions 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 Devona Power Solutions Limited is U40104DL2008PLC180180 and registration number is 180180 and VIKAS KUMAR ADUKIA is director in DEVONA POWER SOLUTIONS LIMITED

POENA POWER SERVICES LIMITED

Poena Power Services 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 Services Limited is U40104DL2008PLC179780 and registration number is 179780 and VIKAS KUMAR ADUKIA is director in POENA POWER SERVICES LIMITED