DIRECTORSHIP OF RIEWAD VICHARWANT WARJRI

MEGHALAYA ENERGY CORPORATION LIMITED

Meghalaya Energy Corporation Limited is a MEGHALAYA based public ltd. Company Registered at dated 14 SEP 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Meghalaya Energy Corporation Limited is U40101ML2009SGC008374 and registration number is 008374 and RIEWAD VICHARWANT WARJRI is director in MEGHALAYA ENERGY CORPORATION LIMITED

MEGHALAYA POWER DISTRIBUTION CORPORATION LIMITED

Meghalaya Power Distribution Corporation Limited is a MEGHALAYA based public ltd. Company Registered at dated 18 DEC 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Meghalaya Power Distribution Corporation Limited is U40101ML2009SGC008394 and registration number is 008394 and RIEWAD VICHARWANT WARJRI is director in MEGHALAYA POWER DISTRIBUTION CORPORATION LIMITED

MEGHALAYA POWER GENERATION CORPORATIONLIMITED

Meghalaya Power Generation Corporationlimited is a MEGHALAYA based public ltd. Company Registered at dated 18 DEC 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Meghalaya Power Generation Corporationlimited is U40101ML2009SGC008392 and registration number is 008392 and RIEWAD VICHARWANT WARJRI is director in MEGHALAYA POWER GENERATION CORPORATIONLIMITED

MEGHALAYA POWER TRANSMISSION CORPORATION LIMITED

Meghalaya Power Transmission Corporation Limited is a MEGHALAYA based public ltd. Company Registered at dated 18 DEC 2009 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Meghalaya Power Transmission Corporation Limited is U40101ML2009SGC008393 and registration number is 008393 and RIEWAD VICHARWANT WARJRI is director in MEGHALAYA POWER TRANSMISSION CORPORATION LIMITED

AMALGAMATED PLANTATIONS PRIVATE LIMITED

Amalgamated Plantations Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 29 JAN 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amalgamated Plantations Private Limited is U01132WB2007PTC112852 and registration number is 112852 and RIEWAD VICHARWANT WARJRI is director in AMALGAMATED PLANTATIONS PRIVATE LIMITED