Annexure

WILLOW BUILDERS PRIVATE LIMITED ANNEXURE -A (KINDLY REFER CLAUSE 1V OF ANNUAL RETURN) DIRECTORS/MANAGERS/SECRETARY INFORMATION (PAST AND PRESENT) Sr. No. 1

Mr. ATANU BANDHYOPADYAY

INDIAN

08-01-1971

DIRECTOR

Date of Appointmen t 29-04-2005

2

Mr. K.S.MOHANKUMAR MR. DAVINDER SINGH RISHI MR. MUNISH KHURANA

INDIAN

29-05-1959

DIRECTOR

29-04-2005

22-12-2007

INDIAN

01-07-1962

DIRECTOR

29-04-2005

26-06-2008

DIRECTOR

26-06-2008

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3 4

Name

Nationality

INDIAN

Date of Birth

Designation

FOR WILLOW BUILDERS PRIVATE LIMITED

SdMUNISH KHURANA Director

sdATANU BANDYOPADHYAY Director

Date of Cessation

Residential Address

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40 G, MOTILAL GARDEN LANE, MASTER PARA, KONNAGAR, HOOGLY, WEST BENGAL -712235. FLAT NO. 39, HSBC, PHASE- 1, BADDI HIMACHAL PARDESH – 173205 A-246, SECTOR – 31, NOIDA – 201301 HOUSE NO. 1282, SECTOR 55, FARIDABAD 121004

WILLOW BUILDERS PRIVATE LIMITED A NNEXURE –B DETAIL OF SHARES / DEBENTURES HELD AT DATE OF A.GM (KINDLY REFER CLAUSE V OF ANNUAL RETURN) Name

L.F.

Sr. NO.

Father’s Name/ Husband’s Name

Type of Shares

No. of Shares

Amt. Per Share

Residential Address

40 G, MOTILAL GARDEN LANE, MASTER PARA, KONNAGAR, HOOGLY, WEST BENGAL -712235. FLAT NO. 39, HSBC, PHASE- 1, BADDI HIMACHAL PARDESH – 173205 A-246, SECTOR – 31, NOIDA – 201301

1.

Mr. ATANU BANDHYOPADYAY

001

SH. RAVINDRA BANDHOPAHYAYA

Equity

4000

10

2.

Mr. K.S.MOHANKUMAR

002

Equity

3000

10

3.

MR. DAVINDER SINGH RISHI

003

SH. SREEDHARAN PILLAI SH. SURINDER SINGH

Equity

3000

10

FOR WILLOW BUILDERS PRIVATE LIMITED

SdMUNISH KHURANA Director

sdATANU BANDYOPADHYAY Director