DIRECTORSHIP OF RITESH SINGH

POENA POWER COMPANY LIMITED

Poena Power Company Limited is a DELHI based public ltd. Company Registered at dated 20 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Power Company Limited is U40104DL2008PLC179824 and registration number is 179824 and RITESH SINGH is director in POENA POWER COMPANY LIMITED

POENA THERMAL POWER LIMITED

Poena Thermal Power Limited is a DELHI based public ltd. Company Registered at dated 19 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Poena Thermal Power Limited is U40104DL2008PLC179779 and registration number is 179779 and RITESH SINGH is director in POENA THERMAL POWER LIMITED

HECATE ENERGY PRIVATE LIMITED

Hecate Energy Private Limited is a DELHI based private ltd. Company Registered at dated 19 JUN 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hecate Energy Private Limited is U40104DL2008PTC179773 and registration number is 179773 and RITESH SINGH is director in HECATE ENERGY PRIVATE LIMITED

HECATE HYDRO ELECTRIC POWER LIMITED

Hecate Hydro Electric Power Limited is a DELHI based public ltd. Company Registered at dated 11-JUN-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hecate Hydro Electric Power Limited is U40105DL2008PLC179317 and registration number is 179317 and RITESH SINGH is director in HECATE HYDRO ELECTRIC POWER LIMITED

HECATE ENERGY TRADING LIMITED

Hecate Energy Trading Limited is a DELHI based public ltd. Company Registered at dated 13-JUN-2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Hecate Energy Trading Limited is U40300DL2008PLC179477 and registration number is 179477 and RITESH SINGH is director in HECATE ENERGY TRADING LIMITED

HECATE POWER SERVICES LIMITED

Hecate Power Services 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 Services Limited is U40102DL2008PLC179260 and registration number is 179260 and RITESH SINGH is director in HECATE POWER SERVICES LIMITED

HECATE POWER COMPANY LIMITED

Hecate Power Company 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 Company Limited is U40105DL2008PLC179271 and registration number is 179271 and RITESH SINGH is director in HECATE POWER COMPANY LIMITED

HECATE POWER LIMITED

Hecate Power 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 Limited is U40103DL2008PLC179258 and registration number is 179258 and RITESH SINGH is director in HECATE POWER LIMITED

HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED

Hecate Thermal Power And Infrastructure 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 Thermal Power And Infrastructure Limited is U40102DL2008PLC179272 and registration number is 179272 and RITESH SINGH is director in HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED

POENA POWER LIMITED

Poena Power 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 Poena Power Limited is U40107DL2008PLC179263 and registration number is 179263 and RITESH SINGH is director in POENA POWER LIMITED