DIRECTORSHIP OF NAVEEN AGARWAL

NAINI CAPITAL LIMITED

Naini Capital Limited is a UTTARAKHAND based public ltd. Company Registered at dated 01-APR-1986 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Naini Capital Limited is U67120UR1986PLC007803 and registration number is 007803 and NAVEEN AGARWAL is director in NAINI CAPITAL LIMITED

KUMAON STOCK HOLDINGS LIMITED

Kumaon Stock Holdings Limited is a UTTARAKHAND based public ltd. Company Registered at dated 04-SEP-1996 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kumaon Stock Holdings Limited is U65991UR1996PLC020627 and registration number is 020627 and NAVEEN AGARWAL is director in KUMAON STOCK HOLDINGS LIMITED