Name : Sakthi Global Auto Holdings Limited

Head Office: Suite 1, 3rd floor, 11-12, St. James Square, London, SW1Y4LB

Board of Directors : Mr. Manickam Mahalingam

                                    Mr. Lalit Kumar


INDIA

Name of company : Sakthi Auto Component Limited

Registered Office : 180, Race Course Road, Coimbatore, Tamil Nadu-641018 India


Name of company : Sakthi Auto Ancillary Private Limited

Registered Office : Indigarai Road, GGO Colony, Tamil Nadu-641018, India


THE NETHERLANDS

Name of company : Orlandofin B. V.

Registered Office : Prins Bernhardplein 200, 1097JB Amsterdam, the Netherlands


GERMANY

Name of company : Sakthi Portugal GmbH

Registered Office : HRB 19351, Under commercial register of the Local
Court Of Saarbrucken(Formerly Local Court of Frankfurt am Main, registration number HRB 8915 )


PORTUGAL

Name of company : Sakthi Portugal SA

Registered Office : Rua Jorge Ferreirinha, Vermoim, Maia, Portugal


Name of company : Sakthi Portugal SP 21, S. A.

Registered Office : Rua Jorge Ferreirinha, Vermoim, Maia, Portugal


UNITED STATES OF AMERICA

Name of company : Sakthi Automotive Group USA, Inc.

Registered Office : 6401, W Fort Street Detroit, Michigan 48209,United States


Name of company : Sakthi America Corporation

Registered Office : 6401, W Fort Street Detroit, Michigan 48209,United States


Name of company : North American Commerce Center, LLC

Registered Office : 6401, W Fort Street Detroit, Michigan 48209,United States


CHINA

Name of company : Weihai Bethel Sakthi Automotive Safety Systems Co. Ltd.

Registered Office : No. 2, Kaituosan Road, Rushan Economic Development

                                
Zone, Rushan, Weihai, Shandong, China


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