WILLOW BUILDERS PRIVATE LIMITED

ANNEXURE -A

(KINDLY REFER CLAUSE 1V OF ANNUAL RETURN)

DIRECTORS/MANAGERS/SECRETARY INFORMATION (PAST AND PRESENT)

Sr. Name Nationality Date of Birth Designation Date of Date of Residential Address
No. Appointmen Cessation
t
1 Mr. ATANU INDIAN 08-01-1971 DIRECTOR 29-04-2005 -- 40 G, MOTILAL GARDEN LANE, MASTER
BANDHYOPADYAY PARA, KONNAGAR, HOOGLY, WEST
BENGAL -712235.
2 Mr. INDIAN 29-05-1959 DIRECTOR 29-04-2005 22-12-2007 FLAT NO. 39, HSBC, PHASE- 1, BADDI
K.S.MOHANKUMAR HIMACHAL PARDESH – 173205
3 MR. DAVINDER INDIAN 01-07-1962 DIRECTOR 29-04-2005 26-06-2008 A-246, SECTOR – 31, NOIDA – 201301
SINGH RISHI
4 MR. MUNISH INDIAN DIRECTOR 26-06-2008 ---------- HOUSE NO. 1282, SECTOR 55,
KHURANA FARIDABAD 121004

FOR WILLOW BUILDERS PRIVATE LIMITED

Sd- sd-
MUNISH KHURANA ATANU BANDYOPADHYAY
Director Director
 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. Father’s Name/ Type of No. of Amt. Residential Address
Sr. Husband’s Name Shares Shares Per
NO. Share

1. Mr. ATANU 001 SH. RAVINDRA Equity 4000 10 40 G, MOTILAL GARDEN LANE, MASTER
BANDHYOPADYAY BANDHOPAHYAYA PARA, KONNAGAR, HOOGLY, WEST BENGAL
-712235.
2. Mr. K.S.MOHANKUMAR 002 SH. SREEDHARAN Equity 3000 10 FLAT NO. 39, HSBC, PHASE- 1, BADDI
PILLAI HIMACHAL PARDESH – 173205
3. MR. DAVINDER SINGH 003 SH. SURINDER Equity 3000 10 A-246, SECTOR – 31, NOIDA – 201301
RISHI SINGH

FOR WILLOW BUILDERS PRIVATE LIMITED

Sd- sd-
MUNISH KHURANA ATANU BANDYOPADHYAY
Director Director