DIRECTORSHIP OF RAJESH SHYAMSUNDER KAKKAR

ONGC MANGALORE PETROCHEMICALS LTD.

Ongc Mangalore Petrochemicals Ltd. is a KARNATAKA based public ltd. Company Registered at dated 19-DEC-2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ongc Mangalore Petrochemicals Ltd. is U40107KA2006GOI041258 and registration number is 041258 and RAJESH SHYAMSUNDER KAKKAR is director in ONGC MANGALORE PETROCHEMICALS LTD.

ONGC PETRO ADDITIONS LIMITED

Ongc Petro Additions Limited is a GUJARAT based public ltd. Company Registered at dated 15 NOV 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ongc Petro Additions Limited is U23209GJ2006PLC060282 and registration number is 060282 and RAJESH SHYAMSUNDER KAKKAR is director in ONGC PETRO ADDITIONS LIMITED

PAWAN HANS LIMITED

Pawan Hans Limited is a DELHI based public ltd. Company Registered at dated 15 OCT 1985 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pawan Hans Limited is U62200DL1985GOI022233 and registration number is 022233 and RAJESH SHYAMSUNDER KAKKAR is director in PAWAN HANS LIMITED