NAPL BOARD

.  The NAPL board of Directors have been duly constituted as follows:

NAPL Board of Directors
a.      AWHL GMD                                    -            Chairman
b.      Comd NAE                                               -    Member
c.       COLOG (A)                                      -           Member
D.      CCAFA                                            -            Member
e.      DALS                                               -             Member

f.       MD NAPL                                       -             Member
g.      All Ex Dirs of AWHL                       -              Member
h.      COAS Nominee (PSO-COAS)      -               Member
i.        Reps of the Divs AHQ Gar & TRADOC
          where the properties are situated -                  Member
j.        Company Legal Adviser                -               Secretary