DIRECTORSHIP OF AASHHIMA V KHANNA

DALMIA MINERALS & PROPERTIES LIMITED

Dalmia Minerals & Properties Limited is a TAMIL NADU based public ltd. Company Registered at dated 30-AUG-2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Dalmia Minerals & Properties Limited is U14107TN2005PLC057327 and registration number is 057327 and AASHHIMA V KHANNA is director in DALMIA MINERALS & PROPERTIES LIMITED

D.I. PROPERTIES LIMITED

D.I. Properties Limited is a TAMIL NADU based public ltd. Company Registered at dated 04-JUL-1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of D.I. Properties Limited is U65993TN1996PLC035964 and registration number is 035964 and AASHHIMA V KHANNA is director in D.I. PROPERTIES LIMITED

GEETEE ESTATES LIMITED

Geetee Estates Limited is a TAMIL NADU based public ltd. Company Registered at dated 04-JUL-1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Geetee Estates Limited is U65993TN1996PLC035965 and registration number is 035965 and AASHHIMA V KHANNA is director in GEETEE ESTATES LIMITED

HEMSHILA PROPERTIES LIMITED

Hemshila Properties Limited is a TAMIL NADU based public ltd. Company Registered at dated 04-JUL-1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hemshila Properties Limited is U65191TN1996PLC035962 and registration number is 035962 and AASHHIMA V KHANNA is director in HEMSHILA PROPERTIES LIMITED