DIRECTORSHIP OF LALIT KUMAR

UNITECH HOTEL SERVICES PRIVATE LIMITED

Unitech Hotel Services Private Limited is a DELHI based private ltd. Company Registered at dated 08 SEP 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Hotel Services Private Limited is U55101DL2008PTC182951 and registration number is 182951 and LALIT KUMAR is director in UNITECH HOTEL SERVICES PRIVATE LIMITED

UNITECH INFOPARK LIMITED

Unitech Infopark Limited is a DELHI based public ltd. Company Registered at dated 17 OCT 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Infopark Limited is U45201DL2005PLC141764 and registration number is 141764 and LALIT KUMAR is director in UNITECH INFOPARK LIMITED

DEORIA PROPERTIES LTD

Deoria Properties Ltd is a DELHI based public ltd. Company Registered at dated 08 NOV 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Deoria Properties Ltd is U45201DL2005PLC142337 and registration number is 142337 and LALIT KUMAR is director in DEORIA PROPERTIES LTD

ADITYA PROPERTIES PRIVATE LIMITED

Aditya Properties Private Limited is a DELHI based private ltd. Company Registered at dated 13 NOV 1986 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Aditya Properties Private Limited is U74899DL1986PTC026071 and registration number is 026071 and LALIT KUMAR is director in ADITYA PROPERTIES PRIVATE LIMITED

MAYURDHWAJ PROJECTS PRIVATE LIMITED

Mayurdhwaj Projects Private Limited is a DELHI based private ltd. Company Registered at dated 17 JUN 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mayurdhwaj Projects Private Limited is U70109DL2006PTC149819 and registration number is 149819 and LALIT KUMAR is director in MAYURDHWAJ PROJECTS PRIVATE LIMITED

UNITECH HOSPITALITY SERVICES LIMITED

Unitech Hospitality Services Limited is a DELHI based public ltd. Company Registered at dated 04 SEP 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Hospitality Services Limited is U55101DL2006PLC153003 and registration number is 153003 and LALIT KUMAR is director in UNITECH HOSPITALITY SERVICES LIMITED

UNITECH HOTELS AND PROJECTS LIMITED

Unitech Hotels And Projects Limited is a DELHI based public ltd. Company Registered at dated 11 MAY 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Unitech Hotels And Projects Limited is U55101DL2007PLC163269 and registration number is 163269 and LALIT KUMAR is director in UNITECH HOTELS AND PROJECTS LIMITED

AZORES PROPERTIES LIMITED

Azores Properties Limited is a HARYANA based public ltd. Company Registered at dated 25 JUL 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Azores Properties Limited is U45400HR2007PLC048469 and registration number is 048469 and LALIT KUMAR is director in AZORES PROPERTIES LIMITED

FLORES PROPERTIES LIMITED

Flores Properties Limited is a DELHI based public ltd. Company Registered at dated 23 NOV 2007 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Flores Properties Limited is U45400DL2007PLC170707 and registration number is 170707 and LALIT KUMAR is director in FLORES PROPERTIES LIMITED