Annexure-1

Verification of applicant in case of Form DIN-1 I (MOHD YOUSUF), D/o of Sh. MOHD AZIZ born on 17/05/1953, resident of 941, Haveli Azam Khan, Bazar Chitli Qabar, Jama Masjid, Delhi - 110006 hereby confirm and verify that the particular Given in the Form DIN-1 are true and correct and also are in agreement with the Document being attached to the Form DIN-1. I further confirm that (i) The photograph and document being attached to the Form DIN-1 belong to me. I further confirm that all required document have been duly certified by the respective government authority and are being attached to the Form DIN-1 and (ii) I am not restrained/disqualified/removed of for being appointed as director of a company under the provision of Companies Act including Section 203, 274, 284 and 388(E) of the said Act and (iii) I have not been declared as proclaimed offender by any Economic offence Court or Judicial Magistrate Court or High Court or any Other Court and (iv) I have not been already allotment a Director Identification Number (DIN) under section 266B of the Companies Act.

(MOHD YOUSUF)

Annexure-1
Verification of applicant in case of Form DIN-1 I (MOHD JAVED), S/o of Sh. MOHD YOUSUF born on 25/12/1981, resident of 941, Haveli Azam Khan, Bazar Chitli Qabar, Jama Masjid, Delhi 110006 hereby confirm and verify that the particular Given in the Form DIN-1 are true and correct and also are in agreement with the Document being attached to the Form DIN-1. I further confirm that (i) The photograph and document being attached to the Form DIN-1 belong to me. I further confirm that all required document have been duly certified by the respective government authority and are being attached to the Form DIN-1 and (ii) I am not restrained/disqualified/removed of for being appointed as director of a company under the provision of Companies Act including Section 203, 274, 284 and 388(E) of the said Act and (iii) I have not been declared as proclaimed offender by any Economic offence Court or Judicial Magistrate Court or High Court or any Other Court and (iv) I have not been already allotment a Director Identification Number (DIN) under section 266B of the Companies Act.

(MOHD JAVED)

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Verification of applicant in case of Form DIN-1 I (SHENAZ BEGUM), D/o of Sh. SAEED MIRZA born on 08/08/1962, resident of 941, Haveli Azam Khan, Bazar Chitli Qabar, Jama Masjid, Delhi 110006 hereby confirm and verify that the particular Given in the Form DIN-1 are true and correct and also are in agreement with the Document being attached to the Form DIN-1. I further confirm that (i) The photograph and document being attached to the Form DIN-1 belong to me. I further confirm that all required document have been duly certified by the respective government authority and are being attached to the Form DIN-1 and (ii) I am not restrained/disqualified/removed of for being appointed as director of a company under the provision of Companies Act including Section 203, 274, 284 and 388(E) of the said Act and (iii) I have not been declared as proclaimed offender by any Economic offence Court or Judicial Magistrate Court or High Court or any Other Court and (iv) I have not been already allotment a Director Identification Number (DIN) under section 266B of the Companies Act.

(SHENAZ BEGUM)

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Verification of applicant in case of Form DIN-1 I (Maydul Islam), S/o of Sh. Ali Mahammad, born on 12-04-1969, residence of MaujaSyedpur, J.L. No.- 74, Para/Mahalla-Syedpur Dakshin, Lalbagh, Murshidabad-742149 hereby confirm and verify that the particular Given in the Form DIN-1 are true and correct and also are in agreement with the Document being attached to the Form DIN-1. I further confirm that (i) The photograph and document being attached to the Form DIN-1 belong to me. I further confirm that all required document have been duly certified by the respective government authority and are being attached to the Form DIN-1 and (ii) I am not restrained/disqualified/removed of for being appointed as director of a company under the provision of Companies Act including Section 203, 274, 284 and 388(E) of the said Act and (iii) I have not been declared as proclaimed offender by any Economic offence Court or Judicial Magistrate Court or High Court or any Other Court and (iv) I have not been already allotment a Director Identification Number (DIN) under section 266B of the Companies Act.

(Maydul Islam)

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Verification of applicant in case of Form DIN-1 I (Vandana Saxena), D/o of Sh. Uma Shankar, born on 15-07-1969, residence of C-3/149, Sector-31, Noida, U.P.- 201301 hereby confirm and verify that the particular Given in the Form DIN-1 are true and correct and also are in agreement with the Document being attached to the Form DIN-1. I further confirm that (i) The photograph and document being attached to the Form DIN-1 belong to me. I further confirm that all required document have been duly certified by the respective government authority and are being attached to the Form DIN-1 and (ii) I am not restrained/disqualified/removed of for being appointed as director of a company under the provision of Companies Act including Section 203, 274, 284 and 388(E) of the said Act and (iii) I have not been declared as proclaimed offender by any Economic offence Court or Judicial Magistrate Court or High Court or any Other Court and (iv) I have not been already allotment a Director Identification Number (DIN) under section 266B of the Companies Act.

(Vandana Saxena)