DIRECTORSHIP OF MANOJ KUMAR DIWAN

AMRAVATI POWER TRANSMISSION COMPANY LIMITED

Amravati Power Transmission Company Limited is a DELHI based public ltd. Company Registered at dated 08 JUL 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Amravati Power Transmission Company Limited is U45207DL2008PLC180614 and registration number is 180614 and MANOJ KUMAR DIWAN is director in AMRAVATI POWER TRANSMISSION COMPANY LIMITED

HECATE POWER DISTRIBUTORS LIMITED

Hecate Power Distributors Limited is a DELHI based public ltd. Company Registered at dated 10-JUN-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hecate Power Distributors Limited is U40103DL2008PLC179273 and registration number is 179273 and MANOJ KUMAR DIWAN is director in HECATE POWER DISTRIBUTORS LIMITED

NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED

North Eastern Advisory Services Private Limited is a DELHI based private ltd. Company Registered at dated 26 OCT 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of North Eastern Advisory Services Private Limited is U74140DL2007PTC169917 and registration number is 169917 and MANOJ KUMAR DIWAN is director in NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED

TRITON ENERGY LIMITED

Triton Energy Limited is a DELHI based public ltd. Company Registered at dated 09 OCT 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Triton Energy Limited is U40109DL2007PLC169177 and registration number is 169177 and MANOJ KUMAR DIWAN is director in TRITON ENERGY LIMITED

ALBINA THERMAL POWER LIMITED

Albina Thermal Power Limited is a DELHI based public ltd. Company Registered at dated 13 SEP 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Albina Thermal Power Limited is U40300DL2007PLC168143 and registration number is 168143 and MANOJ KUMAR DIWAN is director in ALBINA THERMAL POWER LIMITED

CITRA REAL ESTATE LIMITED

Citra Real Estate Limited is a DELHI based public ltd. Company Registered at dated 07 MAY 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Citra Real Estate Limited is U45400DL2007PLC163007 and registration number is 163007 and MANOJ KUMAR DIWAN is director in CITRA REAL ESTATE LIMITED

SEPSET THERMAL POWER AND INFRASTRUCTURELIMITED

Sepset Thermal Power And Infrastructurelimited is a DELHI based public ltd. Company Registered at dated 08 OCT 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Sepset Thermal Power And Infrastructurelimited is U40102DL2007PLC169087 and registration number is 169087 and MANOJ KUMAR DIWAN is director in SEPSET THERMAL POWER AND INFRASTRUCTURELIMITED