DIRECTORSHIP OF KISHOR AMICHAND SHAH

PANDE PROPERTIES PRIVATE LIMITED

Pande Properties Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 12 MAR 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Pande Properties Private Limited is U45200PN2008PTC131600 and registration number is 131600 and KISHOR AMICHAND SHAH is director in PANDE PROPERTIES PRIVATE LIMITED

MIDEAST ENERGY LIMITED

Mideast Energy Limited is a MAHARASHTRA based public ltd. Company Registered at dated 17 JUN 1994 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mideast Energy Limited is U40101MH1994PLC079051 and registration number is 079051 and KISHOR AMICHAND SHAH is director in MIDEAST ENERGY LIMITED

MIDEAST RETAIL PRIVATE LIMITED

Mideast Retail Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 05 JAN 1993 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mideast Retail Private Limited is U65944MH1993PTC070314 and registration number is 070314 and KISHOR AMICHAND SHAH is director in MIDEAST RETAIL PRIVATE LIMITED