Ref: CILC/NCDEX/AR 2011/3 Date: 16.09.

2011 National Commodity & Derivatives Exchange Limited 1st Floor, Akruti Corporate Park, Near G.E. Garden, LBS Road, Kanjurmarg West, Mumbai 400 078 Kind Attn Ms. SUSHMA MORE Dear Madam, Sub: Submission of Further Documents Annual Return FY 2010-11 Ref: Membership ID: 00241 Your Email dated 14.09.2011 This is with reference to the above subject; please find the following enclosed document to rectify the discrepancy in our Annual Return filed with your office. Annexure F (details of Compliance Officer) Thanking You, Yours faithfully, For CIL COMMODITIES PRIVATE LIMITED

K.K. MAHESHWARI Director Encl: As above

Annexure F

Compliance Officer Details Date: 16-09-2011 The Membership Department National Commodity and derivatives Exchange Limited 1st Floor, Akruti Corporate Park LBS Marg, Kanjur Marg (W) Mumbai- 400078 Dear Sir, This is to inform you that M/s. CIL Commodities Pvt Ltd have appointed Sri Krishna Kumar Maheshwari, Director, as a Compliance Officer in terms of Rules, Bye-Laws and Regulation of the Exchange. Additional information as required by you is provided as follows: Name of the Compliance Officer KRISHNA KUMAR MAHESHWARI Qualificat ion and PAN No. B.Com, AHIPM111 4C Address and contact details of the Office Address: 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad 500 001. OfficeNo. 04023202465, 04023203155 Mobile No:9848020357 Fax: 040-23203028 EmailID: kkm@cilsecurities.c om Address and contact details of the Residence 10-4-1/1A, Behind Chacha Nehru Park, Lower Masab Tank, Humayun Nagar, Hyderabad, 500028. Residence No: 040 23325582 Mobile No:9848029357 EmailID: kkm@cilsecurities.com Signature of the Complian ce Officer

I/We undertake to intimate and update the Exchange as and when there is any change in the aforesaid information being submitted to the Exchange. Yours faithfully, For CIL COMMODITIES PVT LTD

K K MAHESHWARI Director