DIRECTORSHIP OF SATISH OBEROI

GOLDMINE MINERALS PVT.LTD.

Goldmine Minerals Pvt.Ltd. is a DELHI based private ltd. Company Registered at dated 02-JUL-1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Goldmine Minerals Pvt.Ltd. is U15543DL1999PTC100496 and registration number is 100496 and SATISH OBEROI is director in GOLDMINE MINERALS PVT.LTD.

OBEROI SECURITIES PRIVATE LIMITED.

Oberoi Securities Private Limited. is a DELHI based private ltd. Company Registered at dated 23-JUN-1999 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Oberoi Securities Private Limited. is U67100DL1999PTC100374 and registration number is 100374 and SATISH OBEROI is director in OBEROI SECURITIES PRIVATE LIMITED.