DIRECTORSHIP OF USHA AGARWAL

PEARS SECURITIES PRIVATE LIMITED

Pears Securities Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 12 AUG 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pears Securities Private Limited is U65900WB2011PTC166387 and registration number is 166387 and USHA AGARWAL is director in PEARS SECURITIES PRIVATE LIMITED

ADHUNIK COMPUTECH PRIVATE LIMITED

Adhunik Computech Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 24 NOV 2010 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Adhunik Computech Private Limited is U72200WB2010PTC154961 and registration number is 154961 and USHA AGARWAL is director in ADHUNIK COMPUTECH PRIVATE LIMITED

MOONVIEW IMPEX PRIVATE LIMITED

Moonview Impex Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 27 JUL 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Moonview Impex Private Limited is U51909WB2011PTC165475 and registration number is 165475 and USHA AGARWAL is director in MOONVIEW IMPEX PRIVATE LIMITED

SIGMA ENCLAVE PRIVATE LIMITED

Sigma Enclave Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 23 MAY 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sigma Enclave Private Limited is U70109WB2011PTC162888 and registration number is 162888 and USHA AGARWAL is director in SIGMA ENCLAVE PRIVATE LIMITED

SPLENDOR IMPEX PRIVATE LIMITED

Splendor Impex Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 21 NOV 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Splendor Impex Private Limited is U52390WB2011PTC169659 and registration number is 169659 and USHA AGARWAL is director in SPLENDOR IMPEX PRIVATE LIMITED

TRISHNA VYAPAAR PRIVATE LIMITED

Trishna Vyapaar Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 21 NOV 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Trishna Vyapaar Private Limited is U52599WB2011PTC169658 and registration number is 169658 and USHA AGARWAL is director in TRISHNA VYAPAAR PRIVATE LIMITED

MINDPOWER DEVELOPES PRIVATE LIMITED

Mindpower Developes Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 10 OCT 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mindpower Developes Private Limited is U70109WB2011PTC168418 and registration number is 168418 and USHA AGARWAL is director in MINDPOWER DEVELOPES PRIVATE LIMITED

MAHADEV HIGHRISE PRIVATE LIMITED

Mahadev Highrise Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 08 JUL 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mahadev Highrise Private Limited is U70109WB2011PTC164679 and registration number is 164679 and USHA AGARWAL is director in MAHADEV HIGHRISE PRIVATE LIMITED

PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED

Purple Financial Consultants Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 21 NOV 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Purple Financial Consultants Private Limited is U74999WB2011PTC169661 and registration number is 169661 and USHA AGARWAL is director in PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED

SWAGATAM INFRA HOMES PRIVATE LIMITED

Swagatam Infra Homes Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 26 JUL 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Swagatam Infra Homes Private Limited is U70109WB2011PTC165379 and registration number is 165379 and USHA AGARWAL is director in SWAGATAM INFRA HOMES PRIVATE LIMITED

POTENTIAL PROMOTERS PRIVATE LIMITED

Potential Promoters Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 27 JUL 2011 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Potential Promoters Private Limited is U70109WB2011PTC165444 and registration number is 165444 and USHA AGARWAL is director in POTENTIAL PROMOTERS PRIVATE LIMITED