Neelkanth Annappa Kalyani

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Company	Designation	Date of Appointment
UTTARA AGRO PRIVATE LIMITED	Director	30 July 1999
PURVA AGRO PRIVATE LIMITED	Director	30 July 1999
ANURADHA AGROTECH PRIVATE LIMITED	Director	30 July 1999
PUNARVASU AGRO PRIVATE LIMITEED	Director	30 July 1999
VISHAKHA AGRO PRIVATE LIMITED	Director	30 July 1999
ASHLESHA AGRO PRIVATE LIMITED	Director	30 July 1999
UTTARASHADHA AGRO PRIVATE LIMITED	Director	05 August 1999
DHANISHTHA AGRO PRIVATE LIMITED	Director	05 August 1999
PURVASHADHA AGRO PRIVATE LIMITED	Director	05 August 1999
SARASWATI AGROTECH PRIVATE LIMITED	Director	05 August 1999
ROHINI AGROTECH PRIVATE LIMITED	Director	05 August 1999
KALYANI AGRO AND EXPORTS PRIVATE LIMITED	Director	05 August 1999
BHADRAPADA AGRO PRIVATE LIMITED	Director	06 August 1999
JESHTHA AGRO PRIVATE LIMITED	Director	06 August 1999
SHATTATARKA AGRO PRIVATE LIMITED	Director	06 August 1999
PUSHYA AGRO PRIVATE LIMITED	Director	06 August 1999
BRAHMAPUTRA AGROTECH PRIVATE LIMITED	Director	06 August 1999
JAMUNA AGROTECH PRIVATE LIMITED	Director	12 August 1999
CHINAB AGROTECH PRIVATE LIMITED	Director	12 August 1999
KALYANI FLORITECH PRIVATE LIMITED	Director	30 July 1999
KALYANI HORTICULTURE PRIVATE LIMITED	Director	06 August 1999
INTERNATIONAL CONVENTIONS INDIA PRIVATELIMITED	Director	22 February 1995