List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar...

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018 Sr. No. Folio No./ DP ID & Client ID Name Address1 Address2 Address3 City PIN No. of Shares 1 XM126531 MANISH BERRY 0 4 2 XD062574 DAMAR BAHADUR RANBAXY LABB LTD SAS NAGAR 160855 0 12 3 XD106463 DEEPAK SACHDEVA 1/5631 BALBIR NAGAR EXTN GALI NO 12 SHAHDARA DELHI 32 0 19 4 XA159330 ANIL DUBEY 7 ENGR REGT C/O 99 APO 0 76 5 XA107627 AVINASH N SHIMPI C/O DEEPAK GUPTA 34 KRISHNAPURA DEWAS M P 0 116 6 XV064822 VIRENDRA SINGH VERMA S/O SH MAHAVIR SINGH VERMA NAGLA HERDAYAL JAWARA MATHURA U P 0 80 7 XD125860 DHAN RAJ SETHIA 16/1, SARAT CHATTERJEE ROAD HOWRAH 711004 0 4 8 XR006896 RADHE SHYAM LOYA 4 5 142 HASHMAT GUNJ HYDERABAD 500195 0 569 9 XR103157 RANAGOVI NAGARAJA RAO H NO 10 3 1282/2/A/19 VENKATACHARI NAGAR COLONY HYDERABAD A P 0 57 10 XJ062919 JOY NARAYAN MUKHERJEE C/O S K CHATTERJEE D C M COLONY Q NO B 21 DISTT HOSHIARPUR PB 0 76 11 XM111478 MALKIT SINGH VILLAGE ALIPUR JATTAN P O BALVERE TEH & DISTT PATIALA 0 9 12 XM032682 MUDUMBI SUVERCHAL DEVI KIRLAMPURI EAST GODAVARI DISTRICT ANDHRA PRADESH 0 32 13 XP113149 PRAKASH KUMAR KAUL C/O MADHYAMANCHAL MEDICINE DISTRIBUTOR LINK ROAD,GHANTAGHAR, BIRGANJ (NEPAL) 0 326 14 XB127148 BALWINDER RANDHAWA C/O R S RANDHAWA 314 FD REGT. C/O 99 APO 0 4 15 XA035535 ANIRUDH MASAND RAI C/O COL K L SHARMA H NO 1340/33-C CHANDIGARH 0 358 16 XN122747 NEERU FLAT NO.1034/2 SECTOR 39-B MIG CHANDIGARH 160039 0 60 17 XP108226 PARMIL KUMAR S/O SH LACHAMANDAS VILL BHAINI PO PARHALAD PUR DIST KURUSHETRA HARYANA 0 4 18 XU083412 UTTAM CHAND SHA RANCHODMAL AND SONS MAIN ROAD HIRIYUR 672143 0 80 19 XB031942 BALMUKUND BADRINARAYAN LAHOTI 4-5-250 SULTAN BAZAR SRI SADAN HYDERABAD 500195 0 961 20 XA144034 ASHA A SHETTI C/O DR A.G.SHETTI,PARWATHI BUILDING, KARWAR KAJUBAAG 0 30 21 XP084584 PARMENDRA SINGH GANDHI 765 MAIN ROAD KOSABADI KORBA, MP 495681 0 30 22 XL060623 LETCHUMANAN GANESAN 3A P BLOCK 4-1/2 MILES IPON ROAD KUALA LAMPUR 0 2748 23 XS148667 SHYAMAL KUMAR SHAW HOUSE No.544-B, AGGARNAGAR, LUDHIANA, PUNJAB 0 9 24 XP146221 PAWAN KUMAR AGRAWAL ASHOK AND COMPANY, PO AND DIST:DARGARH, ORISSA 0 32 25 XP146338 PRASHANT VINAY KUMAR DESHMUKH 27,SHIVAJI HSG SOCIETY S BAPAT ROAD , PUNE 0 30 26 XU104177 UPKAR SINGH ARORA A/8 HARIHAR NOOK HARIHAR SAW MILL COMPOUND MURABAD ROAD KALYAN DIST THANE M S 0 43 27 XP043947 PARMA NAND C/O MANOJ KUMAR GUPTA ASST. MANAGER, ELECTRO STEEL CASTINGS LTD, 30.B.T. ROAD, KHARDAH 0 22 28 XP044490 PREM AGGARWAL C/O B. L. AGGARWAL HOUSE NO. HIG-55 HOUSING BOARD COLONY BADDI-(H.P).DISTT-SOLAN. 0 168 29 1201320000253477 RAJASHREE RAMCHANDRA SHENOY LAXMI RAMCHANDRA SHENOY MEDICAL STORE VAJRESHWARI BHIWANDI 0 40 30 XM125695 MANOJ KUMAR JHABAK SARDARMAL BANSILAL JHABAK GUJARON KA MOHALLA INSIDE GOGH GATE BIKANER, RAJ 334005 0 9 31 XS121683 SURINDER GULATI HOUSE NO.H-461 PHASE I, S A S NAGAR MOHALI CHANDIGARH 160053 0 25 32 XS165159 SUKHWINDER KAUR C/O D S MANN NEAR AAM KHAS BAGH BASSI ROAD VPO SIRHIND DIST FATEHGARH SAHIB (PB) 0 32 33 XV019261 VITHAL DAS BHUTADA C/O AMIT TRADERS BADA BAZAR BARELI DIST RAISEN (M.P) 0 598 34 XR103299 R S RANA C/O SANJEEV KUMAR SINGH 37A, ASHOKA GARDEN,VIBHUTI KHAND GOMATI NAGAR,OPP.GOVT.POLY, FAIZABAD ROAD, LUCKNOW 0 112 35 XJ065354 JHOOMA SRIVASTAVA C/O ALOK SRIVASTAVA 11-D, ROW HOUSE, SURYA VIHAR DUNDAHERA GURGAON-(HARYANA) 0 172 36 XA091769 ASHOK KUMAR JAIN C/O DR L N GARG A-7 KUSHAL NAGAR BEHIND KHERAPATI TEMPLE GWALIOR-476002 0 107 37 XM160261 MURLI DHAR BAHUGUNA RANBAXY LABORATORIES LIMITED PAONTA SAHIB DISTT SIRMOUR HIMACHAL PRADESH 0 4 38 XS046546 SACHEY KUMAR PAHARI NEPAL MEDICAL COLLEGE POST BOX # 13344 ATTARKHEL, JORPATI, KATHMANDU, NEPAL 0 444 39 XV135175 VALSA JOSEPH CHITTILAPPILLY HOUSE GLORIA HILL VIEW AVENUE AMALANAGAR, DIST TRICHUR KERALA 0 4 40 1202650000020861 MANJU GOEL 45 , PURANA QUILA LUCKNOW 0 16 41 XS097945 SHAKUN CHATURVEDI C/O M D CHATURVEDI 37 A YADAV COLONY JABALPUR MADHYA PRADESH 482 002 0 22 42 XK164931 KISHOR MADHUKAR SALASKAR AT POST SALASHI (KULYACHIWADI) TALUKA DEOGAD DIST SINDHUDURAG PINCODE 410610 0 176 43 XR063933 RAJ KUMAR C/O RANBAXY LABORATORIES LTD C-51 INDL. ESTATE S.A.S. NAGAR, MOHALI PUNJAB 160058 0 192 44 XP150451 PARMILA SHARMA C/O JAGAN NATH SHARMA MOHALLA SEINKHA H NO ROPAR NEAR COAL DEPOT ROPAR 0 9 45 1201060500102180 KESHAV LAL 105,NENGALA, VARD NO.11 GRAM PANSHAYAI.POHRI-KHATURAT SIMALAVAR-DUNGARPUR SIMALVARA 0 8 46 XR141475 R S KASHYAP 710/30 VIKAS NAGR GALI NO.1 KAKROI ROAD SONIPAT 0 3 47 XS300671 SUBRATA MUKHERJEE KRISHNAGAR ROAD PO NOAPARA BARASAT DIST 24 PGS(N) W B 0 48 48 1202140000008958 RAKHI AGARWAL MAIN BAZAR SIRSA GANJ, FIROZABAD AGRA 1 80 49 1202000000115108 SUNIL ADAGONDA PATIL PRIYADARSHNI SOC., RATNAPPA, KUMBHAR NAGER, YADRAV 41604 8 50 1203910000048081 JEYABALAN V THANGARAJAH 727, HAPPY GARDEN JLN RIANG TIGA JLN KUCHAI LAMA KUALA LUMPUR 58200 4800 51 IN30133017901952 CENTURY CONSULTANTS LTD. 21, ASHOK MARG LUCKNOW 100000 40 52 1201060001101518 RAJNEESH CHOPRA 509 5TH FLR, WORLD TRADE CENTR BARAKHAMBA LANE CANNAUGHT PLACE DELHI 110001 80 53 XS015071 SUDHIR KUMAR SUD 7 L F BABAR PLACE BENGALI MARKET NEW DELHI-1 NEW DELHI 110001 1996 54 XS007559 SAROJ MALIK 4/7 RLY COLONY LODI ROAD NEW DELHI NEW DELHI 110001 64 55 XT012508 TARLOK SINGH 2524/7 BEADANPURA KAROL BAGH NEW DELHI NEW DELHI 110001 444 56 XS149050 STATE BANK OF PATIALA 28 K G MARG NEW DELHI 110001 NEW DELHI 110001 512 57 XH141831 HARSHARAN KAUR 140a, Dg-Ii Vikas Puri NEW DELHI 110001 25 58 IN30112715862544 RAJU THAKUR C/O. VINOD KUMAR CO. A-6 CONNAUGHT PLACE NEW DELHI 110001 1 59 XS028530 S D SETH 8 DHARAM MARG CHANAKYAPURI NEW DELHI NEW DELHI 110001 81 60 XN034373 NARENDRA KUMAR WADHAWAN J-593, MANDIR MARG, GOLE MARKET, NEW DELHI - 110 001 NEW DELHI 110001 9 61 XS123001 ST HELEN'S NOMINEES INDIA PVT LTD STANDARD CHARTERED BANK 17 SANSAD MARG NEW DELHI 110001 NEW DELHI 110001 512 62 XS067872 SAMIR CHHABRA C/O SHARE SHOPPE H-72 CONNAUGHT CIRCUS NEW DELHI 110001 NEW DELHI 110001 25 63 XL087886 LALIT MOHAN SAHORE 245-3A, N. RLY OFFICERS FLATS PANCHKUIN ROAD NEW DELHI 110001 NEW DELHI 110001 70 64 XS051135 SUDHIR SUD BABAR PALACE BENGALI MARKET NEW DELHI 1 NEW DELHI 110001 726 65 XH052666 HARISHCHADRA BHONSLE C/O HONGKONG BANK 28 KASTURBA GANDHI MARG NEW DELHI 110001 NEW DELHI 110001 73 66 XV015435 VIRENDER NARAIN SHARMA 5 BLOCCK TANSEN MARG BENGALI MARKET NEW DELHI 110001 NEW DELHI 110001 256 67 XV065710 V.V. RATNAM B-4/3 MS FLATS PESHWA ROAD NEW DELHI-110001 NEW DELHI 110001 1780 68 XB079991 B.D.A INV. & FIN. CONSUL. SERV P LT B D AGGARWAL & CO 1003 ARUNACHAL 19 BARAKHAMBA ROAD NEW DELHI 110001 110001 32 69 XN007728 NIRMAL KUMAR JAIN C/O N.K. JAIN & COMPANY 1012-A ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI 110 001 110001 65 70 XI142204 INDU VRAT DUA C/O V K DUA & CO 4TH FLOOR, GROVER MANSION 3/17 ASAF ALI ROAD NEW DELHI 110002 25 71 IN30014210293313 RAVI SURI 9 GOLF LINKS NEW DELHI 110003 320 72 XG052599 GULSHAN KUMAR 2/6 LODHI COLONY RAILWAY FLATS NEW DELHI 110003 NEW DELHI 110003 40 73 XG106792 GULSHAN KUMAR 2/11 LODHI COLONY RLY FLATS NEW DELHI 110003 NEW DELHI 110003 12

Transcript of List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar...

Page 1: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1 XM126531 MANISH BERRY 0 4

2 XD062574 DAMAR BAHADUR RANBAXY LABB LTD SAS NAGAR 160855 0 12

3 XD106463 DEEPAK SACHDEVA 1/5631 BALBIR NAGAR EXTN GALI NO 12 SHAHDARA DELHI 32 0 19

4 XA159330 ANIL DUBEY 7 ENGR REGT C/O 99 APO 0 76

5 XA107627 AVINASH N SHIMPI C/O DEEPAK GUPTA 34 KRISHNAPURA DEWAS M P 0 116

6 XV064822 VIRENDRA SINGH VERMA S/O SH MAHAVIR SINGH VERMA NAGLA HERDAYAL JAWARA MATHURA U P 0 80

7 XD125860 DHAN RAJ SETHIA 16/1, SARAT CHATTERJEE ROAD HOWRAH 711004 0 4

8 XR006896 RADHE SHYAM LOYA 4 5 142 HASHMAT GUNJ HYDERABAD 500195 0 569

9 XR103157 RANAGOVI NAGARAJA RAO H NO 10 3 1282/2/A/19 VENKATACHARI NAGAR COLONY HYDERABAD A P 0 57

10 XJ062919 JOY NARAYAN MUKHERJEE C/O S K CHATTERJEE D C M COLONY Q NO B 21 DISTT HOSHIARPUR PB 0 76

11 XM111478 MALKIT SINGH VILLAGE ALIPUR JATTAN P O BALVERE TEH & DISTT PATIALA 0 9

12 XM032682 MUDUMBI SUVERCHAL DEVI KIRLAMPURI EAST GODAVARI DISTRICT ANDHRA PRADESH 0 32

13 XP113149 PRAKASH KUMAR KAUL C/O MADHYAMANCHAL MEDICINE DISTRIBUTOR LINK ROAD,GHANTAGHAR, BIRGANJ (NEPAL) 0 326

14 XB127148 BALWINDER RANDHAWA C/O R S RANDHAWA 314 FD REGT. C/O 99 APO 0 4

15 XA035535 ANIRUDH MASAND RAI C/O COL K L SHARMA H NO 1340/33-C CHANDIGARH 0 358

16 XN122747 NEERU FLAT NO.1034/2 SECTOR 39-B MIG CHANDIGARH 160039 0 60

17 XP108226 PARMIL KUMAR S/O SH LACHAMANDAS VILL BHAINI PO PARHALAD PUR DIST KURUSHETRA HARYANA 0 4

18 XU083412 UTTAM CHAND SHA RANCHODMAL AND SONS MAIN ROAD HIRIYUR 672143 0 80

19 XB031942 BALMUKUND BADRINARAYAN LAHOTI 4-5-250 SULTAN BAZAR SRI SADAN HYDERABAD 500195 0 961

20 XA144034 ASHA A SHETTI C/O DR A.G.SHETTI,PARWATHI BUILDING, KARWAR KAJUBAAG 0 30

21 XP084584 PARMENDRA SINGH GANDHI 765 MAIN ROAD KOSABADI KORBA, MP 495681 0 30

22 XL060623 LETCHUMANAN GANESAN 3A P BLOCK 4-1/2 MILES IPON ROAD KUALA LAMPUR 0 2748

23 XS148667 SHYAMAL KUMAR SHAW HOUSE No.544-B, AGGARNAGAR, LUDHIANA, PUNJAB 0 9

24 XP146221 PAWAN KUMAR AGRAWAL ASHOK AND COMPANY, PO AND DIST:DARGARH, ORISSA 0 32

25 XP146338 PRASHANT VINAY KUMAR DESHMUKH 27,SHIVAJI HSG SOCIETY S BAPAT ROAD , PUNE 0 30

26 XU104177 UPKAR SINGH ARORA A/8 HARIHAR NOOK HARIHAR SAW MILL COMPOUND MURABAD ROAD KALYAN DIST THANE M S 0 43

27 XP043947 PARMA NAND C/O MANOJ KUMAR GUPTA ASST. MANAGER, ELECTRO STEEL CASTINGS LTD, 30.B.T. ROAD, KHARDAH 0 22

28 XP044490 PREM AGGARWAL C/O B. L. AGGARWAL HOUSE NO. HIG-55 HOUSING BOARD COLONY BADDI-(H.P).DISTT-SOLAN. 0 168

29 1201320000253477 RAJASHREE RAMCHANDRA SHENOY LAXMI RAMCHANDRA SHENOY MEDICAL STORE VAJRESHWARI BHIWANDI 0 40

30 XM125695 MANOJ KUMAR JHABAK SARDARMAL BANSILAL JHABAK GUJARON KA MOHALLA INSIDE GOGH GATE BIKANER, RAJ 334005 0 9

31 XS121683 SURINDER GULATI HOUSE NO.H-461 PHASE I, S A S NAGAR MOHALI CHANDIGARH 160053 0 25

32 XS165159 SUKHWINDER KAUR C/O D S MANN NEAR AAM KHAS BAGH BASSI ROAD VPO SIRHIND DIST FATEHGARH SAHIB (PB) 0 32

33 XV019261 VITHAL DAS BHUTADA C/O AMIT TRADERS BADA BAZAR BARELI DIST RAISEN (M.P) 0 598

34 XR103299 R S RANA C/O SANJEEV KUMAR SINGH 37A, ASHOKA GARDEN,VIBHUTI KHAND GOMATI NAGAR,OPP.GOVT.POLY, FAIZABAD ROAD, LUCKNOW 0 112

35 XJ065354 JHOOMA SRIVASTAVA C/O ALOK SRIVASTAVA 11-D, ROW HOUSE, SURYA VIHAR DUNDAHERA GURGAON-(HARYANA) 0 172

36 XA091769 ASHOK KUMAR JAIN C/O DR L N GARG A-7 KUSHAL NAGAR BEHIND KHERAPATI TEMPLE GWALIOR-476002 0 107

37 XM160261 MURLI DHAR BAHUGUNA RANBAXY LABORATORIES LIMITED PAONTA SAHIB DISTT SIRMOUR HIMACHAL PRADESH 0 4

38 XS046546 SACHEY KUMAR PAHARI NEPAL MEDICAL COLLEGE POST BOX # 13344 ATTARKHEL, JORPATI, KATHMANDU, NEPAL 0 444

39 XV135175 VALSA JOSEPH CHITTILAPPILLY HOUSE GLORIA HILL VIEW AVENUE AMALANAGAR, DIST TRICHUR KERALA 0 4

40 1202650000020861 MANJU GOEL 45 , PURANA QUILA LUCKNOW 0 16

41 XS097945 SHAKUN CHATURVEDI C/O M D CHATURVEDI 37 A YADAV COLONY JABALPUR MADHYA PRADESH 482 002 0 22

42 XK164931 KISHOR MADHUKAR SALASKAR AT POST SALASHI (KULYACHIWADI) TALUKA DEOGAD DIST SINDHUDURAG PINCODE 410610 0 176

43 XR063933 RAJ KUMAR C/O RANBAXY LABORATORIES LTD C-51 INDL. ESTATE S.A.S. NAGAR, MOHALI PUNJAB 160058 0 192

44 XP150451 PARMILA SHARMA C/O JAGAN NATH SHARMA MOHALLA SEINKHA H NO ROPAR NEAR COAL DEPOT ROPAR 0 9

45 1201060500102180 KESHAV LAL 105,NENGALA, VARD NO.11 GRAM PANSHAYAI.POHRI-KHATURAT SIMALAVAR-DUNGARPUR SIMALVARA 0 8

46 XR141475 R S KASHYAP 710/30 VIKAS NAGR GALI NO.1 KAKROI ROAD SONIPAT 0 3

47 XS300671 SUBRATA MUKHERJEE KRISHNAGAR ROAD PO NOAPARA BARASAT DIST 24 PGS(N) W B 0 48

48 1202140000008958 RAKHI AGARWAL MAIN BAZAR SIRSA GANJ, FIROZABAD AGRA 1 80

49 1202000000115108 SUNIL ADAGONDA PATIL PRIYADARSHNI SOC., RATNAPPA, KUMBHAR NAGER, YADRAV 41604 8

50 1203910000048081 JEYABALAN V THANGARAJAH 727, HAPPY GARDEN JLN RIANG TIGA JLN KUCHAI LAMA KUALA LUMPUR 58200 4800

51 IN30133017901952 CENTURY CONSULTANTS LTD. 21, ASHOK MARG LUCKNOW 100000 40

52 1201060001101518 RAJNEESH CHOPRA 509 5TH FLR, WORLD TRADE CENTR BARAKHAMBA LANE CANNAUGHT PLACE DELHI 110001 80

53 XS015071 SUDHIR KUMAR SUD 7 L F BABAR PLACE BENGALI MARKET NEW DELHI-1 NEW DELHI 110001 1996

54 XS007559 SAROJ MALIK 4/7 RLY COLONY LODI ROAD NEW DELHI NEW DELHI 110001 64

55 XT012508 TARLOK SINGH 2524/7 BEADANPURA KAROL BAGH NEW DELHI NEW DELHI 110001 444

56 XS149050 STATE BANK OF PATIALA 28 K G MARG NEW DELHI 110001 NEW DELHI 110001 512

57 XH141831 HARSHARAN KAUR 140a, Dg-Ii Vikas Puri NEW DELHI 110001 25

58 IN30112715862544 RAJU THAKUR C/O. VINOD KUMAR CO. A-6 CONNAUGHT PLACE NEW DELHI 110001 1

59 XS028530 S D SETH 8 DHARAM MARG CHANAKYAPURI NEW DELHI NEW DELHI 110001 81

60 XN034373 NARENDRA KUMAR WADHAWAN J-593, MANDIR MARG, GOLE MARKET, NEW DELHI - 110 001 NEW DELHI 110001 9

61 XS123001 ST HELEN'S NOMINEES INDIA PVT LTD STANDARD CHARTERED BANK 17 SANSAD MARG NEW DELHI 110001 NEW DELHI 110001 512

62 XS067872 SAMIR CHHABRA C/O SHARE SHOPPE H-72 CONNAUGHT CIRCUS NEW DELHI 110001 NEW DELHI 110001 25

63 XL087886 LALIT MOHAN SAHORE 245-3A, N. RLY OFFICERS FLATS PANCHKUIN ROAD NEW DELHI 110001 NEW DELHI 110001 70

64 XS051135 SUDHIR SUD BABAR PALACE BENGALI MARKET NEW DELHI 1 NEW DELHI 110001 726

65 XH052666 HARISHCHADRA BHONSLE C/O HONGKONG BANK 28 KASTURBA GANDHI MARG NEW DELHI 110001 NEW DELHI 110001 73

66 XV015435 VIRENDER NARAIN SHARMA 5 BLOCCK TANSEN MARG BENGALI MARKET NEW DELHI 110001 NEW DELHI 110001 256

67 XV065710 V.V. RATNAM B-4/3 MS FLATS PESHWA ROAD NEW DELHI-110001 NEW DELHI 110001 1780

68 XB079991 B.D.A INV. & FIN. CONSUL. SERV P LT B D AGGARWAL & CO 1003 ARUNACHAL 19 BARAKHAMBA ROAD NEW DELHI 110001 110001 32

69 XN007728 NIRMAL KUMAR JAIN C/O N.K. JAIN & COMPANY 1012-A ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI 110 001 110001 65

70 XI142204 INDU VRAT DUA C/O V K DUA & CO 4TH FLOOR, GROVER MANSION 3/17 ASAF ALI ROAD NEW DELHI 110002 25

71 IN30014210293313 RAVI SURI 9 GOLF LINKS NEW DELHI 110003 320

72 XG052599 GULSHAN KUMAR 2/6 LODHI COLONY RAILWAY FLATS NEW DELHI 110003 NEW DELHI 110003 40

73 XG106792 GULSHAN KUMAR 2/11 LODHI COLONY RLY FLATS NEW DELHI 110003 NEW DELHI 110003 12

Page 2: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

74 XA028287 ADITYA KHANNA 64 GOLF LINKS NEW DELHI 110003 NEW DELHI 110003 1

75 XA027430 ADITYA KHANNA 64 GOLF LINKS NEW DELHI 110003 NEW DELHI 110003 4

76 XR007338 RAJ RANI A203 DEFENCE COLONY NEW DELHI-3 NEW DELHI 110003 128

77 XP017181 PARKASH SABHERWAL K-52-54 B K DUTT COLONY P O LODHI ROAD NEW DELHI-3 NEW DELHI 110003 889

78 XD126445 DEEPAK KEM D-II/154 WEST KIDWAI NAGAR NEW DELHI 110003 NEW DELHI 110003 256

79 XA012075 AMRIK SINGH MANN C/O BALVINDER SINGH, H-11 B.K.DUTT COLONY, KARBALA NEW DELHI-110003 NEW DELHI 110003 372

80 XV077814 VIKAS KHANNA 64 GOLF LINK NEW DELHI 110 003 110003 73

81 XS005616 SANSAR CHAND SUD 1815, SECOND FLOOR, UDAI CHAND MARG, KOTLA MUBARAKPUR, NEW DELHI-110 003 110003 2001

82 IN30133017247941 ARVIND KUMAR AGARWAL 40, MIG, OLD PRASAD NAGAR N. DELHI 110005 52

83 XK021038 KULWANT BIR SINGH ANAND 36 PUSA ROAD NEW DELHI 5 NEW DELHI 110005 214

84 XA035553 ANITA KALRA 3343, BANK STREET KAROL BAGH NEW DELHI 110005 NEW DELHI 110005 9

85 IN30036022353563 ATUL AGGARWAL 420, KATRA MAID GARAN KHARI BAOLI DELHI 110006 256

86 XN007441 NARENDRA PRAKASH GUPTA C/O M/S BABU RAM OM PARKASH 3626 CHAWRI BAZAR DELHI-6 DELHI 110006 30

87 IN30036020559230 VARUN KOCHHAR II 1585 M J BUILDING B/H STATE BANK OF INDIA CHANDNI CHOWK DELHI 110006 40

88 XA128881 ASHWANI SHARMA 2226, CHAH INDARA DR. H C SEN ROAD CHANDNI CHOWK DELHI 110006 256

89 XP099409 PREM KUMAR SHARMA 4151, MAIN BAZAR PAHARI DHIRAJ DELHI 110006 DELHI 110006 4

90 XS016944 SHEIKH YAQINUDDIN KALIA 1269 HAWAILI HISAMUDDIN BALLIMARAN DELHI 110006 DELHI 110006 379

91 XR051147 RAM RACHHPAL KAPOOR 152 GURI NANAK AUTO MARKET KASHMERI GATE DELHI 110006 DELHI 110006 35

92 XR045544 RAM PARTAP JINDAL 13/4509 MAIN ROAD GOPI PANWARI PAHARI DHIRAJ SADAR BAZAR DELHI 110006 DELHI 110006 11

93 XU016927 UMA RANI SYAL 772 KATRA MUNSHI KIRPA RAM TILAK BAZAR DELHI 110006 DELHI 110006 121

94 XM042805 MUMTAZ AHMAD KHAN A-2/6, DDA FLATS, SARAI KHAWL, SADAR BAZAR, NEAR SINGHARA CHOWK, DELHI - 110 006 110006 1473

95 XS300848 SAILESH VERMA 1040 GALI HIRANAND MALIWARA CHANDNI CHOWK DELHI 110006 110006 17

96 XL041304 LAJJA DEVI C/O MAMAN CHAND RAMJIDAS VISHNU BAZAR CLOTH MARKET DELHI 110006 110006 96

97 XA010399 ASHWANI KUMAR C/O DR MRS PREET GILL KUMAR SENOPR RESEARCH OFFICER PATEL CHEST INSTITUTE DELHI UNIV DELHI 110006 110006 761

98 XB031182 BRIJ BHUSHAN C/O R J WOOD & CO P LTD STATE BANK BUILDING CHANDNI CHOWK DELHI-110006 110006 25

99 XM120528 MANJU GOYAL 17/27, SHAKTI NAGAR DELHI 110007 DELHI 110007 9

100 XG005750 GOPI RAM GUPTA 21/30 SHAKTI NAGAR DELHI-7 DELHI 110007 3

101 XR125436 RAM DASS ARORA 29/13, RAILWAY COLONY KISHAN GANJ DELHI 110007 DELHI 110007 9

102 XS048145 SNEH GOEL A-1/3 MAURICE NAGAR DELHI UNIVERSITY FLATS DELHI-110007 DELHI 110007 1131

103 IN30020610108368 SANTOSH RANI NAYYAR 1695 SOHAN GANJ SUBZI MANDI DELHI 110007 1

104 XB017534 BISHAN SARUP GUPTA 47 U A JAWAHAR NAGAR HOUSE NO 6023 BUNGLOW ROAD DELHI 7 110007 1536

105 XJ039377 J C MEHTA 13/1 WEST PATEL NAGAR NEW DELHI 110008 NEW DELHI 110008 22

106 XK040737 KHARAITI RAM NAYAR 14E/30 EAST PATEL NAGAR NEW DELHI 110008 NEW DELHI 110008 444

107 XS047122 SATWANT KAUR 717 E PATEL NAGAR NEW DELHI 110008 NEW DELHI 110008 83

108 IN30046810046304 MAN MOHAN SHARMA 26/147, WEST PATEL NAGAR NEW DELHI 110008 108

109 IN30001110436601 BEHARI LAL 14/33 EAST PATEL NAGAR NEW DELHI 110008 128

110 XI030346 INDER VIR PURI C/O FLAT A SOUTH PATEL NAGAR MARKET NEW DELHI 110008 NEW DELHI 110008 160

111 XL076091 LALINDER SINGH DHEENDSA C/O BHARATI MINERALS PVT LTD 304 IIIRD FLOOR A 35 36 BHANDARI HOUSE DR MUKHERJEE NAGAR COMMERCIAL COMPLEX DELHI 9 NORTH WEST DELHI 110009 512

112 IN30020610043083 BHARAT BHUSHAN D-13A/10, MODEL TOWN DELHI 110009 96

113 IN30020610247421 SUMIT MALIK B-102 GUJRANWALA TOWN PART-I DELHI 110009 1

114 IN30177410011061 Sheetal Malik B 102 Gujranwala Town Part I Delhi 110009 1

115 1202060000230259 RUPINDER KAUR BEDI AD- 28, BLOCK- AD TAGORE GARDEN NEW DELHI 110009 40

116 XR057306 RAKESH SONI 7 D OLD GUPTA COLONY VIJAY NAGAR DELHI 110009 NORTH WEST DELHI 110009 81

117 XD142684 DEVENDER ARORA 300, DR MUKERJEE NAGAR NEAR BATRA CINEMA DELHI 110009 NORTH WEST DELHI 110009 8

118 IN30021411802210 S I P S SARAN SP 80 SUBROTO PARK DELHI CANTT DELHI DELHI 110010 40

119 XR063875 RAJINDER KATOCH I-186/26, IST FLOOR DELHI CANTONMENT BOARD FIRE QTRS. NEAR CHITRAL LINES MAIN GATE SADAR BAZAR, DELHI CANTT, N.DELHI NEW DELHI 110010 17

120 XR142352 RAJAN DHAWAN D-12, WEST NIZAMUDDIN NEW DELHI 110013 NEW DELHI 110013 4

121 XK000224 KAUSHALAYA KAPOOR 35-A, NIZAMMUDIN EAST NEW DELHI 110013 NEW DELHI 110013 889

122 XN081900 NAVIN CHAWLA 4,JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHI-110013 NEW DELHI 110013 80

123 XR112926 R B S YADAV 139 A SUN LIGHT COLONY II NEW DELHI 110014 NEW DELHI 110014 4

124 XN043545 NISHA NAGPAL 8/41 KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 40

125 XS126240 SUMEET MAHAJAN N-49 KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 4

126 XO053471 OM NATH CHADHA G-20A KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 716

127 XI022078 INDER JEET I-116 KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 102

128 XB135361 BALDEV RAJ VAID 1-17, EYE 17 KIRTI NAGAR NEW DELHI 110015 NEW DELHI 110015 435

129 XB060188 BIRINDER PAL SINGH AHUJA 37/B SINGLE STOREY RAMESH NAGAR NEW DELHI 110015 NEW DELHI 110015 716

130 XA142333 ASHOK P JAIN C/O S K TANEJA F-118 SUDHARSHAN PARK MOTI NAGAR NEW DELHI-110015 110015 9

131 XK092091 K PRABHAKAR RAO C/7/229 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016 NEW DELHI 110016 6

132 XM084051 M.S. BHASIN C 5/31 SAFDARJANG DEV.AREA NEW DELHI 110016 NEW DELHI 110016 768

133 XP080740 PRABHAKAR RAO C/7/229 S.D.A NEW DELHI 110016 NEW DELHI 110016 8

134 XP161184 PRABHA RAMALINGASWAMI X-29 HAUZ KHAS NEW DELHI 110016 NEW DELHI 110016 6144

135 XB083243 BALRAM NIGAM X-9 HAUZ KHAS NEW DELHI 110016 NEW DELHI 110016 20

136 XS091915 SURESH CHANDER KUMAR E-4, HAUZ KHAS MARKET NEW DELHI-110016 NEW DELHI 110016 73

137 XJ039516 JAI KUMAR ZUTSHI 48 NEW CAMPUS I I T HAUZ KHAS NEW DELHI 110016 NEW DELHI 110016 172

138 XD005653 DHARAM CHAND JOSHI R-6 HAUZ KHAS NEW DELHI 110016 NEW DELHI 110016 2779

139 XK028422 KANTA CHOPRA A 1/61 AZAD APARTMENTS AUROBINDO MARG NEW DELHI 110 016 110016 3987

140 XS101857 SOMA KISHORE PARTHASARATHY A 111 SHIVALIK NEAR MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 132

141 XS101866 SHIV PARTHASARATHY CHOCKAPPA A 111 SHIVALIK NEAR MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 132

142 XA052226 ASHWANI MAHAJAN 16/225, MALVIYA NAGAR NEW DELHI-110017 NEW DELHI 110017 44

143 XA035315 AMIT JUDGE G-12 SAKET NEW DELHI-110017 NEW DELHI 110017 516

144 XR007486 RAGHU VANSH ROY SIKKA N-4 MALVIA NAGAR NEW DELHI-110017 NEW DELHI 110017 1054

145 XM053329 MUNISHWAR DEV SETHI 16/225 MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 460

146 XS056831 SOMA KISHORE PARTHASARATHY A-111, SHIVALIK NEAR MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 388

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

147 XS056832 SHIV PARTHASARATHY CHOCKAPPA A-111, SHIVALIK NEAR MALVIYA NAGAR NEW DELHI 110017 NEW DELHI 110017 388

148 XP011857 PARMA NAND TANEJA A-13/1, SFS DDA FLATS SAKET NEW DELHI 110017 NEW DELHI 110017 35

149 XS154565 SUSHANT SHARMA C-16/4 SFS FLATS SAKET NEW DELHI 110017 NEW DELHI 110017 1

150 XC015419 C O SHAKUNTHALA 79 NAVJIVAN VIHAR GROUND FLOOR NEW DELHI-110017. NEW DELHI 110017 40

151 IN30114310056323 VISHAL KUMAR SRIVASTAVA L-12-C SHEIKH SARAI PHASE II NEW DELHI 110017 25

152 XS054263 SITA KUMAR WZ 36B KRISHNA PARK EXT GALI NO 17 NEW DELHI 110018 NEW DELHI 110018 1

153 XR002188 RAJINDER KAUR BINDRA 19/2 B TILAK NAGAR NEW DELHI 110018 NEW DELHI 110018 4

154 1202990003479498 KISHAN BHATI E 365 RESE TTLEMENT SCHEME PH 2 KHYALA VILLAGE NEW DELHI 110018 73

155 IN30177413754475 DEEPAK KUMAR SINGH A 115 IST FLOOR GANESH NAGAR PO TILAK NAGAR NEW DELHI 110018 8

156 1304140001491346 DHANANJAY CHANDRA D 49 GROUND FLOOR VIKASPURI NEW DELHI 110018 39

157 IN30014210120124 ISHWAR C SHARMA 32 NEHRU APT. OUTER RING ROAD KALKAJI DELHI 110019 64

158 XB160609 BASANT GROVER E-81 KALKAJI NEW DELHI 110019 NEW DELHI 110019 81

159 XN099173 NEERU KHARE C-511 CHITRANJAN PARK NEW DELHI 110019 NEW DELHI 110019 1

160 XS168999 SWAPAN NAG D-599, CHITTARANJAN PARK NEW DELHI - 110019 NEW DELHI 110019 51

161 XN120197 NITIN R/O 5/1 KALKAJI EXTN., NEW DELHI-110019 NEW DELHI 110019 4

162 IN30088814866865 PRIYANKA DANG A 380 NILGIRI APARTMENTS ALAKNANDA NEW DELHI 110019 20

163 1201910100198666 SASWATA RAY 40/143 GROUND FLOOR CHITRANJAN PARK NEW DELHI 110019 8

164 IN30011810011369 SUMAN SACHDEVA J-I/90 DDA FLATS KALKA JI NEW DELHI 110019 231

165 IN30133017753570 SANJAY KUMAR CHOUDHARY C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019 25

166 XS064590 SUMAN AGNIHOTRI 10/16 NEHRU ENCLAVE EAST KALKAJI NEW DELHI-110019 NEW DELHI 110019 921

167 XC125615 CHARAN JIT SINGH D-74, 3RD FLOOR KALKAJI NEW DELHI 110019 NEW DELHI 110019 80

168 XH149175 HARSH KAPUR 58 GANGA APARTMENTS ALAKNANDA NEW DELHI 110019 NEW DELHI 110019 726

169 XS024588 SUMITRA KUMAR 139 ALAKNANDA 448/A OPP YAMUNA APTS NEW DELHI 110019 NEW DELHI 110019 1280

170 XV091335 VIRESH KUMAR GUPTA 68 NILGIRI APARTMENTS ALANKANDA NEW DELHI-110019 NEW DELHI 110019 244

171 XT064669 TASBIR SINGH 1298 A/13 GOVIND PURI KALKAJI NEW DELHI-110019 NEW DELHI 110019 19

172 XP102332 PRAVEEN KUMAR GOEL 102 MANDAKANI ENCLAVE ALAKNANDA NEW DELHI-110019. NEW DELHI 110019 153

173 XS064304 SANJIV MITTAL 26 SHIVALIK APARTMENTS ALAKNANDA, KALKAJI NEW DELHI-110019. NEW DELHI 110019 48

174 XV077852 VINOD KUMAR TOTEJA K/41 KALKAJI NEW DELHI 110 019 110019 80

175 XM076178 MADHUSREE RAYCHAUDHURI A}61 ALAKANANDA KALKAJI NEW DELHI 110 019 110019 444

176 XA034078 ANAND BIR SINGH U.G.O. MR.D.S. BRAR RANBAXY LABORATORIES LIMITED 19 NEHRU PLACE NEW DELHI 110019 110019 4

177 IN30044110622542 MUNSHI LAL RANBAXY LAB A/2 DKHLA IND AREA I NEW DELHI 110020 128

178 XR064090 RAM KARAN C/O RANBAXY LAHORATORIES A-11 PH I OKHLA LTD N DELHI 110020 NEW DELHI 110020 112

179 XR130668 RAMJILAL RANBAXY LABS LTD A-1 OKHLA PHASE I NEW DELHI 110020 NEW DELHI 110020 81

180 XP112779 P SITAMAHALAXMI B 102 NANAK PURA SOUTH MOTIBAGH NEW DELHI 110021 NEW DELHI 110021 4

181 XS022785 SHARDA SESHADRI 29 MALCHA MARG NEW DELHI-110021 NEW DELHI 110021 13275

182 XS029056 SURINDER MOHAN SINGH CHADHA 3/16, SHANTINIKETAN NEW DELHI-110021 NEW DELHI 110021 6

183 XV084437 VIMLA MAN MOHAN SINGH (MRS.) B-4 WEST END RAO RULA RAM MARG NEW DELHI - 110 021 NEW DELHI 110021 16

184 XK075928 KALYANI KRISHNAN D II/47, KIDWAI NAGAR (EAST) NEW DELHI 110023 NEW DELHI 110023 2918

185 XA026420 AKHILANDESHWARI SUBRAMANIAM D II/47, KIDWAI NAGAR (EAST) NEW DELHI 110023 NEW DELHI 110023 5774

186 IN30112715693165 SAMIR KUMAR GHOSH A/12 DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI 110024 64

187 1202990004995503 ATUL MAHAJAN E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 40

188 XS057144 SHASHI ARORA 2/39 OLD DOUBLE STOREY LAJPAT NAGAR NEW DELHI 110024 NEW DELHI 110024 9

189 XK148104 KRISHAN KUMAR A-127 DEFENCE COLONY NEW DELHI 110024 NEW DELHI 110024 256

190 XP044781 PUSHPA SETH E-23 LAJPAT NAGAR III NEW DELHI-110024 NEW DELHI 110024 128

191 XS002680 SUKHBIR SINGH DHUPIA H U F C-386 DEFENCE COLONY NEW DELHI-110024. NEW DELHI 110024 3

192 XV154478 VIJAY KUMAR E-248-249 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI NEW DELHI 110024 16

193 XS091584 SANJEEV KAPUR A 29 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 NEW DELHI 110024 1

194 XG038357 GIAN CHAND C-32 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 NEW DELHI 110024 614

195 XC067843 CHANCHAL PAHWA B-131 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI-110024. NEW DELHI 110024 1

196 XC162716 CHANCHAL PAWHA B-131 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110024 3

197 IN30051313450092 SYED AZHAR MEHDI 75/212 GHAFFAR MANZIL OKHLA JAMIA NAGAR NEW DELHI 110025 8

198 XA110287 ASHISH JAIN 116 POCKET 1 JASOLA VIHAR NEW DELHI 110025 380

199 IN30088813662949 AL FALAH INVESTMENTS LTD 274 A ALFALAH HOUSE JAMIA NAGAR OKHLA NEW DELHI NEW DELHI 110025 160

200 IN30011810567786 ASHA LATA GUPTA 189 NAI BASTI VILLAGE OKHLA NEW DELHI 110025 1

201 XS069656 SUSHIL DUA 21 NORTH WEST AVENUE PUNJABI BAGH NEW DELHI 110026 NEW DELHI 110026 256

202 XJ141011 JYOTI BHARDWAJ 1/83 CLUB ROAD PUNJABI BAGH NEW DELHI 110026 NEW DELHI 110026 9

203 XA012501 ANUJ KUMAR BHALLA HOUSE No. 29, ROAD No.54, GROUND FLOOR, PUNJABI BAGH NEW DELHI-110026 110026 633

204 XP079735 PURAN CHAND ARORA MAHIMA COTTAGE 21-A/71 PUNJABI BAGH (WEST) NEW DELHI-110026 110026 424

205 XR046324 ROOP NARAIN DADU J 12/25 RAJOURI GARDEN NEW DELHI 110027 NEW DELHI 110027 9

206 XS005035 SIMON R MCARTHUR 6/134 SUBHASH NAGAR NEW DELHI-110027 NEW DELHI 110027 312

207 XS007859 SURENDRA DADU J-12/25 RAJOURI GARDEN NEW DELHI-110027 NEW DELHI 110027 11

208 XG038493 GOPAL SWAROOP ANAND A 131 VISHAL ENCLAVE P O RAJOURI GARDEN N DELHI 110027 NEW DELHI 110027 51

209 IN30177410037305 Malvinder Singh Chawla J 9/17D Rajouri Garden New Delhi 110027 80

210 XR005288 RAJINDER SINGH SAWHNEY C-94 NARAIN VIHAR NARAINA NEW DELHI 110028 NEW DELHI 110028 224

211 XV082613 VIRENDER SOBTI I-81, NARAINA VIHAR NEW DELHI 110028 NEW DELHI 110028 4

212 XV085008 VINESH KUMAR TANWAR WZ 586, NARAINA NEW DELHI 110028 NEW DELHI 110028 81

213 XA001356 AMAR KAUR C-110 NARAINA VIHAR NEW DELHI 110028 NEW DELHI 110028 1657

214 XA013082 AMRIT LAL FLAT NO B-87/1 NARAINA RESIDENTIAL COLONY NEW DELHI-28 NEW DELHI 110028 4971

215 IN30051312816059 AMIT WADHWA 29 M WARD NO 1 MEHRAULI NEW DELHI 110030 2

216 XR097246 RAJEEV LOCHAN SHARMA SECTOR D-2/2074 VASNAT KUNJ NEW DELHI 110030 NEW DELHI 110030 32

217 XL089386 LALITA RANI 658, SEC. A, POCKET C, VASANT KUNJ, NEW DELHI 110 030 110030 83

218 XS046472 S N GUPTA 6/255 MOHALLA DOONGAR DELHI-110032 DELHI 110032 2092

219 XU128247 URMILA SHARMA J-39 MANSAROVAR PARK SHAHDRA DELHI 110032 DELHI 110032 9

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

220 XH000471 HARI RAM KHANNA HOUSE KHANNAS D-7, NAVIN SHAHDARA DELHI-110032 DELHI 110032 80

221 XR097354 RAVI GUPTA 43-A, DDA LIG FLATS JHIL MIL COLONY SHAHDRA DELHI 110032 4

222 XS048679 SUNDER LAL GUPTA B-58 PART I GUJRAWALA TOWN DELHI 110033 DELHI 110033 76

223 XR044901 R S D CHADHA BM 26 PASCHIM SAILIMAR BAGH DELHI 110033 DELHI 110033 322

224 IN30009510052027 Vishv Mohini 31, Ist Floor, Bannu Enclave Road No.42, Pitampura, Delhi 110034 35

225 IN30036020050162 SATYENDRA 287 DEEPALI COLONY PITAMPURA NEW DELHI 110034 20

226 XV007602 VINOD BHATIA UU/122-B, PITAM PURA DELHI 110034 DELHI 110034 64

227 XL106585 LINDA SALEMA 41 ASHIANA APARTMENTS ROHINI MARG PITAMPURA DELHI 110034 DELHI 110034 96

228 XJ098964 J K SACHDEVA 89, JAGRITI APPARTMENT SANIK VIHAR DELHI-110034 DELHI 110034 56

229 XM098094 MRIGANK OJHA 176 VAISHALI MAURYA ENCLAVE NEW DELHI 110034 DELHI 110034 312

230 XP044506 PREM DEEP LUTHRA FLAT NO. 207/C W.P. BLOCK PITAM PURA DELHI 110034 4

231 XM145793 MOHAMAD SWALEH A-8\64 INDERLOK DELHI DELHI 110035 14

232 XV160732 VEENA BHASIN B-46 SUBHADHRA COLONY SARAI ROHILLA DELHI 110035 DELHI 110035 30

233 XV162297 VEENA BHASIN B-33 SUBHDRA COLONY SARAI ROHILLA DELHI 110035 DELHI 110035 65

234 XS064424 SHER BAHADUR C/O R.K. GENERALSTORE H.NO. R Z A -54 C- ROAD NO. 1 MAHI PAL PUR EXTN. NEW DELHI-110037 110037 76

235 IN30086110024068 MANI RAM L - 120/121 Nangloi No - 3 Delhi 110041 40

236 XR053780 RAJESH SETHI 221, BHERA ENCLAVE PASCHIM VIHAR NEW DELHI-110 041 NEW DELHI 110041 32

237 XD065281 DEEPAK KALRA 42 VINDHYACHAL APTT., ROHTAK ROAD NR. PEERA GARI CHOWK MIANWALI NAGAR NEW DELHI 110041 110041 1

238 XD300859 DHARMINDER SINGH H NO 16 J BLOCK DHARAM PURA NAJAFGARH NEW DELHI 110043 16

239 XP110030 PREETI BAKSHI F 36 SARITA VIHAR N DELHI 110044 NEW DELHI 110044 188

240 XS083799 SHANTI DEVI L-48 SARITA VIHAR NEW DELHI-110044. NEW DELHI 110044 35

241 IN30044110644660 GAIKWAD M A 96 LIG FLAT SARITA VIHAR NEW DELHI 110044 1

242 IN30133018695099 SANTOSH KUMAR JAIN C 712 SARITA VIHAR NEW DELHI 110044 52

243 XS110145 SATYA NARAYANAN R F-124 Sarita Vihar NEW DELHI 110044 49

244 XR090913 RITU MODI A-548 SARITA VIHAR NEW DELHI-110044 NEW DELHI 110044 132

245 1203450000422161 SHIV SHANKAR SONI W2-603/A, RAJ NAGAR-I PALAM COLONY NEW DELHI 110045 40

246 IN30051315190422 AJAY SHYAMSUNDER AGRAWAL 5 D TF MASJIDH MOTH DDA FLAT PH 1 NEAR CHIRAG NEW DELHI DELHI 110048 1

247 IN30177411945497 NAVJEET SINGH CHADDAH M-43 GREATER KAILASH II NEW DELHI 110048 20

248 XO028564 OM PARKASH TUTEJA E-128 GREATER KAILASH NO 1 NEW DELHI 110048 NEW DELHI 110048 35

249 XD143100 DEVENDER KUMAR E-81, GREATER KAILASH ENCLAVE-1, NEW DELHI-110048 NEW DELHI 110048 512

250 XS029541 SIDHARTH BHATIA S-472 GREATER KAILASH-II NEW DELHI-110048. NEW DELHI 110048 17

251 IN30001110265272 SUSHIL KUMAR SYAL K 34/C KAILASH COLONY GROUND FLOOR NEW DELHI NEW DELHI 110048 83

252 XD091363 DISHA ADVTG.& COMMUNICATIONS (P)LTD E-34 GREATER KAILASH PART II NEW DELHI 110048 NEW DELHI 110048 32

253 IN30051316293989 SUSHMA DAHIYA 773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049 1

254 XA035122 AJAY AGARWAL P-74, SOUTH EXTENSION-II NEW DELHI - 110049 NEW DELHI 110049 25

255 XN028256 NEELAM BATRA 113 ANAND LOK NEW DELHI 110049 NEW DELHI 110049 204

256 IN30177410672026 AMIT KUMAR AGGARWAL P 79 SOUTH EXTN PART II NEW DELHI 110049 80

257 XS098550 SARDUL SINGH PRUTHI C/O S S RAJINDER SINGH B-52 SOUTH EXTN PART II NEW DELHI 110049 NEW DELHI 110049 275

258 XP044707 PURUSHOTTAM B BUCKSHEY DR BUCKSHEY HOUSE F-1 SOUTH EXTN PART-II NEW DELHI-110049 NEW DELHI 110049 185

259 XC062493 CHANDER MOHAN KUKRETI C/O LATA TYPE FOUNDRY F 19 GALI NO 5 CHANDER NAGAR W NEW DELHI 110051 DELHI 110051 80

260 XG067002 GURVINDER SINGH 52 MAUSAM VIHAR DELHI 110051 DELHI 110051 30

261 1202990004880268 NAVEEN ARORA 1 LAYAL PUR KRISHNA NAGAR DELHI 110051 21

262 XS065570 SONIA VAID A-66 EAST AZAD NAGAR NEAR SHIV MANDIR DELHI-110051 DELHI 110051 240

263 IN30009510264464 Anuradha Anuradha, H 3/14, Krishna Nagar, New Delhi 110051 4

264 XP106756 PANKAJ KHANNA AN 67 D SHALIMAR BAGH DELHI 110052 DELHI 110052 14

265 XP139781 PARDEEP KUMAR TANEJA CB-40 A SHALIMAR BAGH DELHI DELHI 110052 56

266 XR089157 RENU JAIN 314 SFS, ASHOK VIHAR PHASE-IV, DELHI-110052. DELHI 110052 4

267 XL065400 LOKESH VAID A-66 EAST AZAD NAGAR NEAR SHIV MANDIR DELHI-110052 DELHI 110052 240

268 XK040319 KAMINI CHOUDHARY 5/2 C, BLOCK-B MIG FLATS PHASE-III ASHOK VIHAR DELHI-110052 110052 14

269 XA101717 ANITA SINGHAL C 9/119 YAMUNA VIHAR DELHI 110053 DELHI 110053 71

270 XN110155 NIRMAL GAUTAM C-1/58 YAMUNA VIHAR DELHI 110053 DELHI 110053 444

271 XM085519 MOHAMMAD WASIF C-6/192, YAMUNA VIHAR DELHI 110053 DELHI 110053 1

272 XS081029 SAVITA RANI B-2/243 YAMUNA VIHAR DELHI-110053 DELHI 110053 4

273 XS106069 SURESH KUMAR GUPTA 1409 MS GOVT QTRS TIMARPUR DELHI 110054 DELHI 110054 81

274 XC086400 CHANDA SACHDEVA 13, SHAM NATH MARG DELHI 110054 DELHI 110054 8

275 1304140001995480 ANUPAM JAIN 33 27 RAJPUR ROAD CIVIL LINES DELHI 110054 7

276 XC091989 CHANDA SACHDEV FLAT NO.10 B 7 RAJ NARAIN MARG DELHI 110054 DELHI 110054 1

277 XR092862 RAJI BHARDWAJ H NO.7443 TEL MILL ROAD RAM NAGAR NEW DELHI 110055 NEW DELHI 110055 80

278 XM082383 MADAN LAL GUPTA 2267, LAXAMI BHAWAN CHUNA MANDI PAHAR GANJ NEW DELHI-110055 110055 2083

279 XS046548 SADA NAND DEWAN 149 BASANT ENCLAVE NEW DELHI 110057 NEW DELHI 110057 198

280 XS091756 SATINDERPAL SINGH ANAND A 9/14 VASANT VIHAR NEW DELHI 110057 NEW DELHI 110057 1478

281 XK040978 KRISHANBANS KISHORE BALBIR E 1/23 VASAT VIHAR NEW DELHI 110057 NEW DELHI 110057 593

282 XK027686 K K BALBIR E-1/23 VASANT VIHAR NEW DELHI 110057 NEW DELHI 110057 593

283 XR031383 RAGBANS KISHORE BALBIR E-1/23 VASANT VIHAR NEW DELHI-110057 NEW DELHI 110057 3128

284 IN30112715342194 GIRISH BHARDWAJ 98B/C5D JANAKPURI NEW DELHI 110058 65

285 XS106514 SANJAY SONI C 3A/115-B JANAK PURI NEW DELHI 110058 NEW DELHI 110058 51

286 XS106516 SONIA SONI C 3A/115-B JANAKPURI NEW DELHI 110058 NEW DELHI 110058 70

287 XR106519 RANJAN SONI C-3A/115-B JANAKPURI NEW DELHI 110058 NEW DELHI 110058 35

288 XK106692 K G VAIDYA NATHAN C2 B/15C JANAKPURI NEW DELHI 110058 NEW DELHI 110058 80

289 IN30020610931231 PARMESHWRI SHARMA A - 5 - B/108 A JANAK PURI NEW DELHI 110058 80

290 XB164840 BANWARI LAL SHARMA C 3A/30-A JANAK PURI NEW DELHI 110058 NEW DELHI 110058 404

291 XS113964 SURENDRA SINGH SHEKHAWAT A-1-335, IST FLOOR JANAK PURI NEW DELHI-110058 NEW DELHI 110058 102

292 IN30001110029310 ASHOK KUMAR A46 A/2, MANSA RAM PARK UTTAM NAGAR NEW DELHI 110059 420

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

293 XV102319 VEENA C/O SURESH CHANDER SHARMA M-35 SHYAM PARK (NAWADA) P.O. UTTAM NAGAR NEW DELHI-110059 110059 368

294 XK040241 KALYAN CHAND DHANDA 23/2 RAJENDRA NAGAR NEW DELHI 110060 NEW DELHI 110060 849

295 XC101881 CHARAN JIT PURI 84 R P S FLATS MADANGIR OPP KHANPUR DEPOT NEW DELHI 110062 NEW DELHI 110062 51

296 XS138500 SUBAINA DHANDA C/O SH SHAMSHER SINGH 96-A, SAINIK FARM KHANPUR NEW DELHI 110062 160

297 XS164874 SUBAINA DHANDA C/O Sh Shamsher Singh 96-A Sainik Farm Khanpur NEW DELHI 110062 96

298 IN30177413550189 ASHISH SETHI GH 4/26 MEERA APARTMENTS PASCHIM VIHAR DELHI 110063 12

299 XM112863 MONIKA KAPOOR B 3 RAKSHA KUNJ PASCHIM VIHAR N DELHI 110063 NEW DELHI 110063 307

300 XA052215 ASHOK MITRA 748 - C.A. APARTMENTS PASCHIM VIHAR NEW DELHI-110063. NEW DELHI 110063 4

301 1204470002541551 HIMMAT SINGH MAKKAR M 53 A F/F HARI NAGAR DELHI DELHI 110064 8

302 XC067618 CHAND KRISHAN NANDA 149, RAJOURI APARTMENTS OPP GOVT PRESS MAYA PURI, RAJOURI GARDEN NEW DELHI 110064 110064 1

303 XV112949 VENKATA RANGAIAH KOTA F-53C, G-8 AREA M.I.G., NEAR CLOCK NAGAR MAYA ENCLAVE, HARI NAGAR NEW DELHI-110064. 110064 9

304 XR063868 RAJIV WHIG A 61 EAST OF KAILASH NEW DELHI 110065 NEW DELHI 110065 9

305 XM101500 M STEPHEN B 139/1 EAST OF KAILASH NEW DELHI 110065 NEW DELHI 110065 60

306 XM056879 MADHU SETHI B 380 NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI 110065 9

307 XV084149 VIJAY GUPTA E-241 EAST OF KAILASH NEW DELHI 110065 NEW DELHI 110065 44

308 1204470004325659 SUDHIR KUMAR SINGH S 44 2ND FLOOR PVT COLONY SRINIWAS PURI NEW DELHI 110065 6

309 XA065036 A.K.A.HOLDINGS PRIVATE LIMITED KAILASH PLAZA 252-H,SANT NAGAR NEW DELHI 110065 NEW DELHI 110065 80

310 IN30078110005395 KANWAL SAWHNEY C- 8 / 8470 VASANT KUNJ SOUTH WEST DELHI DELHI 110070 1155

311 XR098673 RENU JHA C/O SWAPNA JHA FLAT No. 8214, B-11 VASANT KUNJ NEW DELHI SOUTH WEST DELHI 110070 35

312 XA157898 ADITYA BHAGAT U/G/O SANJAY BHAGAT 1428 D-1 VASANT KUNJ NEW DELHI 110070 SOUTH WEST DELHI 110070 25

313 XS157899 SHREYA BHAGAT U/G/O SANJAY BHAGAT 1428, D-1 VASANT KUNJ NEW DELHI 110070 SOUTH WEST DELHI 110070 25

314 XM041726 MADAN MOHAN SINGH BEDI FLAT NO.8409 SECTOR C-8 VASANT KUNJ NEW DELHI 110070 SOUTH WEST DELHI 110070 1

315 XP063601 PARDEEP KUMAR MACHAN B-402, PMB APARTMENTS PLOT # 11, SECTOR # 4 PHASE # 1, DWARKA NEW DELHI-110075 SOUTH WEST DELHI 110075 4

316 XP123920 PARDEEP MACHAN B-402, PMB APARTMENT PLOT # 11, SECTOR # 4 PHASE #1, DWARKA NEW DELHI-110075 SOUTH WEST DELHI 110075 4

317 XR113600 RAMASH KUMAR HANDU 1908-KUNGPOSH COLONY JAIN NAGAR, KARALA NEW DELHI-110081 DELHI 110081 1

318 IN30020610295719 RAMASH KUMAR HANDU 1908 KARALA KUNGPOSH JAIN NAGAR NEW DELHI 110081 31

319 1202290000023647 PUSHPA BISHT 285 BLCOK NO A GALI NO 7 KAMAL VIHAR KAMAL PUR DELHI 110084 16

320 IN30020610139519 AJAY KUMAR SINGAL B - 156 PRASHANT VIHAR DELHI 110085 1008

321 IN30001110695346 RATTAN LAL AGGARWAL A 203 KEDAR APARTMENTS PLOT 15 SECTOR 9 ROHINI DELHI 110085 52

322 XA035253 AMAR NATH 156 SUNEHRI BAGH APARTMENTS SEC-13 PLOT-15 ROHINI DELHI NORTH WEST DELHI 110085 4

323 XA135866 ANURAG GUPTA D/1, 161-162, 3RD FLOOR SECTOR-11 ROHINI NEW DELHI NORTH WEST DELHI 110085 1

324 XR034507 RAM LAL GARG H NO. 221, POCKET- D - 16, SECTOR -7, ROHINI, DELHI-110085 NORTH WEST DELHI 110085 516

325 IN30072410081095 SATISH KHANNA 21 C / GH - 10 PASCHIM VIHAR DELHI 110087 12

326 XM057373 MAHENDRA KUMAR JAIN 14-D/4 HINDUSTAN TIMES APPTS MAYUR VIHAR PHASE I DELHI 110091 DELHI 110091 12

327 XS025404 SUDHIR JAYNA 32-A, POCKET--F MAYUR VIHAR, PHASE-2 DELHI-110091 DELHI 110091 33

328 XR063898 R GANESH 232 NIRMAN APARTMENTS MAYUR VIHAR PHASE I EXTN DELHI 110091 110091 3

329 XJ098512 J C ARORA C-60 ANAND VIHAR DELHI 110092 DELHI 110092 384

330 XS013895 SHAKUNTALABEN BANSILAL SHAH B-190, YOJANA VIHAR DELHI-110092 DELHI 110092 32

331 XU057305 USHA NIGAM 186 ANKUR APARTMENT, MOTHER DAIRY ROAD I.P.EXTENSION, DELHI-110092. DELHI 110092 83

332 IN30231610029437 VED BHUSHAN SHARMA D-125, NAND NAGARI D D A FLAT, D-BLOCK DELHI 110092 60

333 XS156386 S C SHARMA VAIKUNTH D-129 SURAJMAL VIHAR DELHI 110092 DELHI 110092 12

334 XS151387 SANTOSH AGARWAL A-12, TARANG APPT I P EXT PATPAR GANJ DELHI 110092 DELHI 110092 4

335 XN086980 N.K. SINGAL G-82, 1ST FLOOR LAXMI NAGAR DELHI 110092 DELHI 110092 12

336 XJ121748 JITENDER SEHGAL S-66 SUNDER BLOCK SHAKARPUR DELHI 110092 DELHI 110092 256

337 XS047424 SHAKUNTLA SAPRA B-177 PRIDARSHNI VIHAR P.O. LAXMI NAGAR DELHI-110092 DELHI 110092 40

338 XA011751 ASHOK KUMAR JAIN G-250 PREET VIHAR VIKAS MARG NEW DELHI-110092. DELHI 110092 4

339 IN30096610079724 ASHISH SHARMA HOUSE NO.119 MASTER BLOCK STREET NO.3 SHAKARPUR DELHI 110092 1

340 IN30015910035729 PRABODH KUMAR GUPTA 9, S R M APARTMENTS 106, I P EXTENSION PATPARGANJ DELHI. 110092 8

341 IN30007910268350 RASHMI SACHDEV B - 66 SARASWATI KUNJ PLOT NO - 25 PATPAR GANJ NEW DELHI 110092 16

342 XP124163 PANKAJ SHARMA PARIVAR APARTMENTS PLOT NO.30, FLAT NO.21 I P EXTN, PATPARGANJ NEW DELHI 110092 110092 9

343 IN30044110657334 VIKAS CHANDRA MATHUR 124/B SHIVANI APARTMENTS 63 I P EXTENSION PATPARGANJ NEWDELHI 110092 41

344 IN30177412681357 SARITA CHATURVEDI D 50/C WEST JYOTI NAGAR DELHI 110094 8

345 IN30114310124810 ASHOK SHARMA F 207/B DILSHAD GARDEN DELHI 110095 8

346 XS078976 SUBHASH CHANDER PRUTHI A-26 VIVEK VIHAR PHASE-2, DELHI EAST DELHI 110095 51

347 XS097019 SANJAY AGARWAL 322 B J & K POCKET DILSHAD GARDEN DELHI 110095 EAST DELHI 110095 3

348 XR130942 R URMILA POCKET A-2, GROUP IV 112-H LIG FLATS MAYUR VIHAR PHASE III DELHI 110096 110096 444

349 XR106372 RANABIR CHOUDHURY FLAT NO.32-A POCKET I DDA MIG MAYUR VIHAR PHASE III KONDLI DELHI 110096 110096 154

350 IN30048410251348 AVANISH KUMAR SINGH B 38 CITY APARTMENTS VASUNDHRA ENCLAVE NEW DELHI 110096 25

351 IN30133017224644 NIMI KURIAN BETHANY CHANDYS LANE ERINJERI ANGADY TRISSUR 1 111111 2869

352 XA067965 ANJU AGARWAL HOUSE NO.283, SECTOR-15 FARIDABAD-121001-(HARYANA) FARIDABAD 121001 1

353 XN057206 NEERAJ AHUJA H No.1238 SECTOR-7-D, FARIDABAD FARIDABAD 121001 60

354 XS006877 SHASHI MOHAN MEHRA 417 HOUSING BOARD COLONY SECTOR 22 FARIDABAD 121001 FARIDABAD 121001 44

355 XR134457 RENU 2-A/15 NIT FARIDABAD HARYANA FARIDABAD 121001 44

356 XS146872 SANDEEP BAJAJ H No.A-11 Sector 21-C Kapil Vihar FARIDABAD 121001 14

357 XA139693 ASHOK GULATI HOUSE NO.453 SECTOR 28 FARIDABAD FARIDABAD 121002 56

358 XL140322 LAJWANTI BHATIA HOUSE NO.1963 SECTOR 16 NEAR JAIN MANDIR FARIDABAD 121002 9

359 XS121612 SHAILZA GUPTA 2419, SECTOR 8 FARIDABAD 121004 FARIDABAD 121004 4

360 IN30155720955507 DHARMENDRA KUMAR H. NO.-1617 SECTOR-8 FARIDABAD 121006 8

361 XI122774 INDIRA KHANNA H NO.390 SECTOR 29 FARIDABAD 121008 FARIDABAD 121008 12

362 IN30262010052195 SANJAY MITTAL H. NO.-47 AGRAWAL COLONY HODAL, PALWAL DISTT.- FARIDABAD, HARYANA 121106 56

363 XK040929 KRISHAN CHAND GAUTAM 630/5 SHIVAJI NAGAR OPPOSITE HANUMAN MANDIR GURGAON 122001 GURGAON 122001 1238

364 XV050187 VIJAY KANCHAN 1103 TOWER 6, THE PALMS, SOUTH CITY 1 GURGAON GURGAON 122001 1212

365 XA169015 ASHA CHOPRA Y-158 REGENCY PARK 2 DLF PHASE IV GURGAON 122001 GURGAON 122001 980

Page 6: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

366 XS161595 SUSHMA GUPTA 406/1 SANJAY COLONY NEW RAILWAY ROAD GURGAON 122001 GURGAON 122001 12

367 XR025087 R K KHETRAPAL C 115 D L F COLONY SECTOR 14 GURGAON 122001 GURGAON 122001 491

368 XD037866 DHIRAJ RAI GUPTA KISHORE COTTAGE P 14 NEW COLONY GURGAON HARYANA 122001 GURGAON 122001 25

369 XR085141 RAJIV KUMAR BALI 71 MOHYAL COLONY JHARSA GURGAON-(HARYANA) GURGAON 122001 19

370 IN30177413911008 CHARU MANAKTALA C 303 PARSVNATH GREEN VILLE SOHNA ROAD GURGAON 122001 768

371 IN30011810797838 K L CHAWLA A 284 SOUTH CITY I GURGAON 122001 16

372 XS005242 SNEH LATA VIPUL GREENS, FLAT No. 101, TOWER-12, SOHNA ROAD, GURGAON (HARYANA) 122001 483

373 XP063729 P RITA RANBAXY LABORATORIES LTD PLOT NO.20, SECTOR-18 UDYOG VIHAR INDL. AREA GURGAON-(HARYANA) 122001 80

374 XR064087 RASHMI KULSHRESTHA SCIENTIST, A.R.DIVISION RANBAXY LABS LTD. PLOT NO.20 SECT-18 UDYOG VIHAR INDL AREA GURGAON-122001 (HARYANA) 122001 40

375 IN30051316395697 TERVENDER SINGH THAKRAON VPO JHARSA GURGAON HARYANA 122001 8

376 XS114210 SEEMA GUPTA E-5/5 DLF PHASE-I QUTUB ENCLAVE GURGAON-122002 (HARYANA) GURGAON 122002 185

377 IN30177412271968 AYAN MUKHERJEE B 191 C SUSHANT LOK I GURGAON 122002 8

378 XS064205 SARBIR SINGH PAHUJA H 7/8 II FLOOR DLF PHASE I GURGAON 122002 GURGAON 122002 48

379 XR065506 RAVI SURI HOUSE NO.N 9/8 DLF QUTAB ENCLAVE PHASE II GURGAON 122002 122002 52

380 IN30014210468636 ATUL KISHORE RAIZADA L- 32/07 DLF QUTUB ENCLAVE PHASE II, GURGAON HARYANA 122002 655

381 XS007972 SHANTI GUPTA C/O Mrs. SEEMA GUPTAA E-5/1, DLF PHASE-I, GURGAON HARYANA GURGAON 122002 28

382 IN30177411176255 PRAVIN TRIPATHI H 34 GROUND FLOOR RESIDENCY GREEN SECTOR 46 GURGAON 122003 1094

383 XS111109 SUKESH BHASKAR 1203 ADARSH COOP SOCIETY SECTOR-55 GURGAON 122011 72

384 IN30051316887424 RAM KISHAN GUPTA HNO 55 WARD NO 8 TAORU DISTT GURGAON HARYANA 122105 1

385 XY068630 YOGENDER PAL SINGH C/O DIWAN SINGH CHAUHAN 83-4 MODEL TOWN REWARI HARAYANA 123401 MOHINDERGARH 123401 153

386 1204470003721462 SNEH LATA H NO-296 VILL AND POST KHALETA DISTT-REWARI REWARI 123401 1

387 IN30020610918168 RAMESH KUMAR ARORA B - 2/1391 BARA BAZAR ROHTAK HARYANA 124001 8

388 XS083387 SEEMA PRUTHI H.NO.1295, 1296 WARD NO.2 BARA BAZAR ROHTAK 124001 ROHTAK 124001 40

389 IN30051312321226 BIJENDER KUMAR SHARMA H NO 24/270 NEHRU PARK DSP WALI GALI BARAHI ROAD BAHADURGARH HARYANA 124507 4

390 IN30226911970583 MOHIT AGGARWAL H.NO 27 PRITI NAGAR HISAR HARYANA 125001 17

391 1203720000019472 RAJINDER KUMAR HARNA . 207, DEFENCE COLONY HISAR 125001 139

392 1304140004965200 NARESH KUMAR SONI 14919373P HAV NARESH KUMAR SONI 18 MECH INF C O 56 APO HISAR CANTT HISAR 125001 8

393 IN30177415478369 SUDESH KUMARI H NO 157 W N 2 ARYA SAMAJ MOHALLA KALANWALI 125201 2

394 XR063936 RAJESH KUMAR DAS S/O SH NIRANJAN DAS HOUSE NO 502/9 HARI NAGAR COLONY JIND HARYANA 126102 JIND 126102 409

395 1203320004873225 HAWA SINGH H NO 218 WARD 19 RAVI DASS NAGAR CHARKHI DADRI 127306 40

396 XV111110 VIJAYKUMAR GAUR C/O SMT SHILA DAVI DAV NAGAR, H.NO.24/373 SONEPAT (HARYANA) 131001 SONEPAT 131001 19

397 XM102427 MANOJ ANEJA 762 SECTOR 14 SONIPAT 131001 SONEPAT 131001 4

398 1202300000127548 KAPIL MANOCHA 8-C, WARD 16 NEW COLONY, SONEPAT 131001 1

399 XS012561 SHANTI DEVI C/O DR R M SETH RAM BAZAR SONEPAT HARYANA SONEPAT 131001 112

400 XJ030648 JAGINDER NATH KAPUR 36 D R MODEL TOWN KARNAL HARYANA 132001 KARNAL 132001 1177

401 1202990001217668 PANKAJ SANDHU H NO 28 VASANT VIHAR OPP POWER HOUSE DT KARNAL KARNAL 132001 8

402 IN30223610693864 DEEPAK H NO 699 WARD NO 19 NEW HOUSING BOARD PANIPAT TEH PANIPAT DISTT PANIPAT 132103 20

403 XS064612 SUKHBIR SINGH VILLAGE SHERMAL PUR PO SMALKHA DIST PANIPAT HARYANA PANIPAT 132103 256

404 XB005665 BHAWANI DAS CHAUDHRY 414, MODEL TOWN PANIPAT 132103 PANIPAT 132103 128

405 XA088198 AJAY NATH C/O RAJ WOOLLEN INDUSTRIES G.T. ROAD PANIPAT PANIPAT 132103 1

406 XV078513 VIVEK SETH 422- SECTOR 13, KURUKSHETRA-132118 KURUKSHETRA 132118 19

407 IN30112715254323 SOHAN LAL 5350, PUNJABI MOHALLA AMBALA CANTT HARYANA 133001 176

408 XK041191 KUNDAN LAL KATYAL 17 A GREEN PARK AMBALA CANTT 133001 AMBALA 133001 924

409 XS129561 SUDESH RANI THE INSTRUMENT TRADERS 5350-51, PANJABI MOHALLA AMBALA CANTT 133001 AMBALA 133001 256

410 1202990005632831 VIPUL GUPTA Gupta Niwas H No 42 49 S C Market Ambala Cantt Ambala Cantt 133001 16

411 XP123997 PARVEEN KAUR HOUSE NO.3-G TIPRA COLONY VILLAGE TIPRA, PO KALKA DIST AMBALA 133302 133302 9

412 XP090508 PARAMJIT KAUR HOUSE NO.2189 WARD NO.2 AMBALA 134002 AMBALA 134002 44

413 XV064816 VINOD KUMAR SRIVASTAVA C/O JAWAHAR BHANOT H.NO.598/58 INDER NAGAR (NR. POLICE LINE) AMBALA CITY-134002 134002 51

414 XR129013 RAKESH KUMAR GARG 24 MAHAVIR NAGAR AMBALA CITY HARYANA AMBALA 134003 4

415 IN30223610871512 SANJEEV KUMAR SAHNI 132 MODEL TOWN AMBALA CITY 134003 32

416 IN30114310293977 ROHIT KACKRIA H NO 139 SECTOR 12 A PANCHKULA HARYANA 134109 9

417 XK063104 KARNAIL SINGH KOTHI NO.653 SECTOR 12-A PANCHKULA DISTT AMBALA HARYANA 134109 PANCHKULA 134109 9

418 XY120505 YOGESH CHANDER SUD H NO.332 SECTOR-11 PANCHKULA PANCHKULA 134109 9

419 XV136699 VANDANA ARORA H NO.868 SECTOR 7 PANCHKULA PANCHKULA 134109 4

420 1202990001989801 SUBHASH AGGARWAL H NO C 3 GHS 30 MDC SECTOR 5 TEH PANCHKULA DISTT PANCHKULA PANCHKULA 134109 41

421 XR110917 RAVINDER SINGH MEHTA H No 677 Sec 11 Ambala PANCHKULA 134109 19

422 XJ039987 JYOTI SWARUP KATARIA GH-42 FLAT NO.B-2 ANAND BHAWAN SECTOR 20 PANCHKULA 134113 134113 16

423 XS064199 SANJEEV KUMAR GOEL HOUSE NO.212 MILAK ROAD COLONY NEAR LALAWALA PIT NARAINGRAH DISTT-AMBALA 134203 756

424 XS106886 SHUBH KAMNA H NO 188 VPO RAIPUR RANI DIST AMBALA 134204 AMBALA 134204 209

425 XA036124 ASHWINI KUMAR GAUR S/O SH MUKANDI LAL GAUR H NO 188 V&PO RAI PUR RANI DIST AMBALA HARYANA 134204 1422

426 XA113605 AKSHAY MALHOTRA S/O SH S N MALHOTRA 167 SAROJINI COLONY, PHASE-I NR. BUS STAND, YAMUNA NAGAR (HARYANA) 135001 YAMUNA NAGAR 135001 19

427 IN30236510029050 KAJAL CHOPRA H.NO-176 -A, MODEL TOWN, YAMUNA NAGAR, HARYANA 135001 4

428 XH111025 HARJEET SINGH KALSI HOUSE NO 74 DOUBLE STOREY OPP ITI YAMUNA NAGAR HARYANA 135001 YAMUNA NAGAR 135001 9

429 XM148228 MOHAN LAL KUTHIALA 17 YAMUNA GALI YAMUNANAGAR YAMUNA NAGAR 135001 256

430 XR142756 RUPINDER KAUR H NO.37 SRI GURU ARJAN NAGAR JAGADHRI DIST YAMUNA NAGAR AMBALA 135003 4

431 XI125434 INDERJIT SINGH SEHGAL 106, VISHNU GARDEN JAGADHRI HARYANA 135003 AMBALA 135003 9

432 1202060000136089 PREM LAL KAWATRA H NO- 1936 KALI MANDIR MOHALLA BILASPUR YAMUNANAGAR 135102 16

433 1202990003024708 KRISHNA RANI 11/5 HYDLE COLONY KISHANPURA CHHACHHRAULI DISTT DISTT YAMUNANAGAR KISHAN PURA 135103 8

434 IN30177410140466 Anita Goel H No 430/I Kasba Ward No 4 Thanesar Kurukshetra 136118 1

435 IN30088813236755 AVTAR SINGH S/O LABH SINGH V SALAMPUR KHURD KHAZRABAD KHARAR (ROPAR) 140000 9

436 XG062692 GULAB CHANDRA PANDEY RANBAXY LABORATORIES LIMITED BHAI MOHAN SINGH NAGAR VILLAGE TOANSA DISTT ROPAR, PUNJAB 140001 25

437 IN30039414157559 JASJEET SINGH SOHAL NO-180 ZAIL SINGH NAGAR ROPAR PUNJAB 140001 40

438 XG062694 GULAB SINGH H. NO. R-10, GARDEN COLONY NEAR DASHMESH COLONY ROPAR-140001 PUNJAB ROPAR 140001 9

Page 7: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

439 XJ137312 J D JAIN 2434 CHOTA KHERA ROPAR ROPAR 140001 1

440 XM124212 MUKESH KUMAR SHARMA S/O SH RAKHA RAM RETD BROOKE BOND TEA AGENT KURALI DIST ROPAR 140103 140103 9

441 IN30112715422707 KESAR SINGH S/O RULDA SINGH HOUSE NO 434 WARD NO 7 NEW 9 KURALI TEH KHARAR DISTT S A S NAGAR 140103 28

442 XA110585 AVTAR SINGH VILL SALEMPUR KHURD PO KHIZIRABAD THE KHARAR DIST ROPAR STATE PUNJAB 140109 ROPAR 140109 163

443 XB122784 BAL JIT SINGH SWARAJ FOUNDRY DIVISION SIALBA MAJRI DIST ROPAR 140110 140110 25

444 XA062152 AMAR DASS S/O GURCHARAN SINGH VILL GHARAULA PO GHANAU DISTT ROPAR 140113 ROPAR 140113 12

445 XS142113 S D SINGH HOUSE NO.93, PHASE 1-B SHIVALIK AVENUE, NAYA NANGAL DISTT. ROPAR, PUNJAB ROPAR 140126 4

446 XN069133 NACHHTER SINGH BERONPUR BHAGOMAJRE TEH KHARAR DIST ROPAR 140301 256

447 XR133543 RANJIT SINGH HOUSE NO.1680 WARD NO.5 KHARAR DISTT ROPAR 140301 4

448 XM133448 MANJU JAIN C/O SANJEEV BHARDWAJ HOUSE NO.3328, WARD NO.9 KHARAR, DIST ROPAR PUNJAB 140301 ROPAR 140301 25

449 XT138397 TUSINDER KUMAR JAIN HOUSE NO.2633, WARD NO.12 NEAR IMALIWALA MANDIR KHARAR, DIST ROPAR PUNJAB ROPAR 140301 3

450 XS064372 SAT PAL SHARMA S/O SH PREM CHAND SHARMA VILL JHANJHERI PO RASHANDHERI TEH KHARAR DISTT ROPAR 140307 ROPAR 140307 256

451 IN30220110567428 VARINDER KUMAR H.NO- 1047 WARD NO.- 4, PART- 1 RAJPURA 140401 1

452 XS068115 SUSHILA RANI C/O JASWINDER KAUR NEAR RAM KHAS BAGH VPO SIRHIND DISTT FATEH GARH SAHIB 140406 PATIALA 140406 70

453 XM164439 MINAKSHI BANSAL C/O M/S SUSHIL ENTERPRISES RLY ROAD SIRHIND 140406 DISTT FATEHGARH SAHIB (PB) PATIALA 140406 8

454 XA164440 ANUJ BANSAL C/O M/S SUSHIL ENTERPRISES RLY. ROAD SIRHIND 140406 DISTT FATEHGARH SAHIB PATIALA 140406 1

455 IN30088813921035 BALVINDERJIT SINGH BHATIA 3478, MIG, PHASE II URBAN ESTATE, DUGRI ROAD LUDHIANA 141001 84

456 XK108231 KEAL KRISHAN 663 1 PAKHOWAL ROAD GURDEV NAGAR LUDHIANA 141001 LUDHIANA 141001 142

457 XA062035 AMIT CHADAH 28 SUNIL PARK NEAR FLOWERDALE COLONY BAREWAL ROAD LUDHIANA 141001 86

458 IN30184610054986 JASBIR SINGH (HUF) 3297/4 GURDEV NAGAR BEHIND SIGMA CENTRE LUDHIANA 141001 160

459 XK029638 KUSUM SAGAR 967/1 HAIBOWAL KALAN DURGAPURI LUDHIANA 141001 LUDHIANA 141001 17

460 XS124155 SATISH RAI RAI & CO 321-322 LUDHIANA STOCK EXCH NEAR FEROZE GANDHI MARKET LUDHIANA 141001 35

461 XA099589 ASHOK BHANDARI 15-D KICHLU NAGAR LUDHIANA PUNJAB LUDHIANA 141001 96

462 IN30112715596403 P.S JASSAR C/O AIS JASSAR CORPORATE FINANCE DEPT. VARDHMAN SPG. & GEN. MILLS LTD. LUDHIANA(PB) 141001 80

463 XS047516 SHANTI DEVI 284 NIRANKARI ST NO 1 MILLER GANJ LUDHIANA-141003 LUDHIANA 141003 265

464 XM103377 MAKHAN LAL GUPTA 728 HIRA HALWAI CHOWK LUDHIANA PB 141008 LUDHIANA 141008 4

465 XM103376 MAKHAN LAL 728 HIRA HALWAI CHOWK LUDHIANA PB 141008 LUDHIANA 141008 22

466 XA108379 ASHWANI SHARMA 141-I SARABHA NAGAR LUDHIANA LUDHIANA 141008 4

467 XA036202 AWTAR SINGH KHURANA KHURANA OPTICAL HOUSE CHOWK GIRJA GHAR CHAURA BAZAR LUDHIANA 141008 141008 64

468 XG153071 GURDIP KAUR HL 77 PHB COLONY JAMALPUR AWANA, FOCAL POINT LUDHIANA 141010 LUDHIANA 141010 4

469 1304140001080201 PARASHU RAM YADAV ORDERLY ROOM 9 WING AF AIR FORCE STN HALWARA PB HALWARA 141106 8

470 1204470005659243 PROMILA . H NO 243 TARKHANA MOHALLA KHANNA TEH KHANNA DISTT LUDHIANA KHANNA 141401 2

471 XS152413 S P S GAUTAM GAUTAM HOUSE DR GORA LAL STREET M K ROAD KHANNA 141401 LUDHIANA 141401 9

472 XS143722 SURESH KUMAR MITTAL C/O LAXMI PAINTS G T ROAD MOGA FEROZEPUR 142001 19

473 XS047238 SAVITRI DEVI C/O M/S RIKHI RAM MOHANLAL BOLT FAC CIVIL LINES MOGA 142001 FEROZEPUR 142001 172

474 XK145433 KUTTAR SINGH MAKKER HOUSE NO B III,1119,NANAK NAGARI MOGA,DIST FARIDKOT PUNJAB FEROZEPUR 142001 86

475 XD108372 DEVINDER SINGH SUKHMANI NIWAS, H.No. 331, WARD No.-6, BASTI GOBINDGARH, MOGA-142001 FEROZEPUR 142001 179

476 XJ062879 JASPAL SINGH CHADHA 12 EKTA AVENUE CIRCULAR ROAD AMRITSAR-143001 (PUNJAB) AMRITSAR 143001 80

477 XA017344 ASHOK KAUMAR H NO 3392/11 CHA KORIAN KUCHA KHRASIAN AMRITSAR 143001 AMRITSAR 143001 19

478 IN30021412854982 NEELAM KHANNA C/O VIJAYA KUMAR KHANNA SR BRANCH MANAGER, ANDHRA BANK KUNDAN PLAZA, HALL BAZAR AMRITSAR 143001 20

479 XJ062916 JATINDER PAL SINGH House No. 20 Diamond Avenue Majitha Road AMRITSAR 143001 80

480 1204790000007951 KULWANT SINGH HOUSE NO 187A GALI NO 1 SHAHEED UDHAM SINGH NAGAR TARNTARAN ROAD AMRITSAR 143001 86

481 IN30114310331479 KANTA KUMARI C 4 NEW MEDICAL ENCLAVE MEDICAL COLLEGE CAMPUS AMRITSAR PUNJAB 143001 27

482 IN30133018987489 NAVDEEP SOOD 6/76 RAM NAGAR GALI DR. ATMA SINGH TARN TARAN AMRITSAR 143401 132

483 IN30018313349985 PARAM JIT KAUR ARORA NEAR GARMENT DRY CLEANERS JANDIALA ROAD TARN TARAN AMRITSAR 143401 4

484 1202290000092038 ASHA RANI OHRI CHOWK OHRI MOHALLA BATALA BATALA 143505 80

485 1203320001379606 BALWINDER KAUR VILL THANAWAL P O BABEHALI DISH GURDASPUR GURDASPUR 143521 15

486 1202890000462001 NAVJOT SINGH . 3/10 IMPROVEMENT TRUST COLONY G T ROAD GURUDASPURA 143521 16

487 1201320000544072 MOHAN BALBIR KAUR 387 R MODEL TOWN JALANDHAR 144001 40

488 XR063813 ROMMEL BAHL EF 372 TONDON STREET MANDI ROAD JALANDHAR 144001 JALANDHAR 144001 97

489 IN30105510546694 ROHIT KHANNA 587-R MODEL TOWN JALANDHAR 144001 80

490 XR113638 ROMMEL BAHL 372 Tondon Street Mandi Road JALANDHAR 144001 326

491 XR117130 ROMMELI BAHL 372 Tondon Street Mandi Road JALANDHAR 144001 377

492 XS088146 S.P. KRISHNA 304, LAJPAT RAI NAGAR JALANDHAR PUNJAB JALANDHAR 144001 40

493 XJ065347 JAGJOT KAUR 125, New Jawahar Nagar Jalandhar City Punjab JALANDHAR 144001 14

494 XS143248 SAHIB SINGH C/O PSB FINANCE OPP NEHRU GARDEN G T ROAD JALANDHAR 144001 144001 4

495 IN30039415942067 AMARPREET SINGH 2 LADOWALI ROAD JALANDHAR CITY 144002 3

496 XM067457 MANJEET SINGH THE BLISS 41 PARKASH NAGAR JALANDHAR 144003 JALANDHAR 144003 9

497 XB133377 BABY MUSKAN U/G/O ARCHANAA 140, NEW GURU TEG BAHADAUR NAGAR P.O. MODEL TOWN JALANDHAR-144003 JALANDHAR 144003 99

498 IN30169610430545 SUBHASH CHANDER SHARMA N.C.325 CHOWK ADDA HOSHIARPUR JALANDHAR CITY 144004 32

499 XM151821 MANOJ KUMAR STREET NO 13 HOUSE NO-30, SADAR BAZAR JALANDHAR CANTT-144005 JALANDHAR 144005 4

500 XK099751 KAMAL JIT SINGH 66, NATIONAL PARK NANDANPUR ROAD BACKSIDE MAQSUDAN JALANDHAR 144008 144008 3

501 XD140008 DHANI RAM ADIA 39, PRINCE ENCLAVE, JALANDHAR KUNJ, KAPURTHALA ROAD, P.O NAGRA DISTT JALANDHAR 144013 9

502 XB103397 BALJIT SINGH 1119 PHASE I URBAN ESTATE JALLANDHAR 144022 JALANDHAR 144022 30

503 XP137575 P K MALHOTRA 152 URBAN ESTATE PHASE I JALANDHAR JALANDHAR 144022 4

504 1202540000278420 RENU BALA S.C.F. 9 - C SECTOR - 3 TALWARA DISTT. HOSHIARPUR TALWARA 144216 16

505 1201090001320916 NEELAM UPPAL TEACHER COLONY DISTT. HOSHIARPUR . HAJIPUR 144221 17

506 XS131270 SHIV KUMAR BEDI C/O M/S BEDI & COMPANY SHARE & STOCK BROKER MEHLI GATE BEDI STREET PHAGWARA 144401 KAPURTHALA 144401 16

507 XR131269 RAJAN BEDI M/S BEDI & COMPANY SHARE AND STOCK BROKER MEHLI GATE BEDI STREET PHAGWARA 144401 KAPURTHALA 144401 4

508 IN30045012097854 SUKHVARSHA BHALLA BHALLA ENTERPRISES 35 INDUSTRIAL AREA PHAGWARA PUNJAB 144401 40

509 IN30045011899286 DEVINDER KUMAR MANDI ROAD TEHSIL PHAGWARA PUNJAB 144401 40

510 XR110838 RANDHIR SINGH HOUSE NO. 186 SECTOR 57, SAS NAGAR, MOHALI, PUNJAB JALANDHAR 144503 4

511 XR067538 RAVI KANTA JAIN C/O ASHOK KUMAR BROS RANGWALA AZAD CHOWK BANGA PUNJAB 144505 JALANDHAR 144505 9

Page 8: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

512 XA000033 ASA NAND BHALLA (DR.) NAWANSHAHR, DOABA, DISTRICT-JULLUNDER JALANDHAR 144514 4796

513 XT064643 TARSEM LAL VILLAGE & PO MALEWAL TEHSIL BALACHAPUR DISTT HOSHIARPUR PUNJAB HOSHIARPUR 144521 6

514 XS106298 SATNAM SINGH CHECHI VILL JALAL PUR PO KATHGARH DISTT HOSHIAR PUR PB 144522 HOSHIARPUR 144522 4

515 XB106299 BIMLA CHECHI VILL JALAL PUR PO KATHGARH DISTT HOSHIARPUR PB 144522 HOSHIARPUR 144522 1

516 XB099822 BIMLA CHECHI VILL JALALPUR PO KATHGARH DIST HOSHIARPUR PUNJAB 144522 HOSHIARPUR 144522 9

517 XS092157 SATNAM SINGH CHECHI VILL JALAL PUR PO KATHGARH DISTT HOSHIARPUR 144522 PUNJAB HOSHIARPUR 144522 35

518 IN30112715144035 RAMPAL VILL MALLYAWALL KOHLI PO KATHGARH DIST NAWANSHAHAR PB. 144533 9

519 XH038975 HARPARTAP RAI PURI BHAGAT SINGH STREET KAPURTHALA 144601 KAPURTHALA 144601 1883

520 XS047451 SHANGAR SINGH BABBER MOH DHOOR KOT VPO SHAHKOT DIST JALANDHAR PUNJAB KAPURTHALA 144702 4

521 XR130676 RAJ SINGH C/O SHABAB BEAUTY PARLOUR ABROL NAGAR ANANDPUR ROAD PATHANKOT 145001 GURDASPUR 145001 9

522 XS046790 SANTOSH GUPTA C/O SHRI JAGDISH RAJ MAHAJAN 376 RAM NAGAR FOUR MARLA QUARTARS PATHANKOT 145001 GURDASPUR 145001 1

523 XD110647 DILBAG SINGH S/O S HARBANS SINGH H NO B 19 214/1 SUTHERI ROAD HOSHIARPUR PB 146001 HOSHIARPUR 146001 326

524 XM149140 MANDEEP SHARMA 110 BHAWANI NAGAR BHARWAIN ROAD HOSHIARPUR 146001 HOSHIARPUR 146001 4

525 IN30045011488582 MAHEEP KAUR 11 BRAR STREET PATIALA PUNJAB 147001 832

526 IN30177411038032 DHARMENDRA KUMAR D KUMAR RADAR HEAD 501 SU AF STATION 501 SU AF STATION BARNALA 147001 16

527 XK040475 KANTA SANDHU NURSING HOME PATIALA 147001 PATIALA 147001 444

528 IN30177413963346 TEJ KISHAN WANGU H NO 1 HIRA NAGAR PATIALA 147001 9

529 1202990001820294 PARAMJIT SINGH 72 GURU TEGH BAHUDUR COLONY MOTI BAGH PATIALA 147001 42

530 XK041145 KULWANT KAUR C/O DR SANDHU NURSING HOME PATIALA 147001 PATIALA 147001 444

531 XU064678 UMA SACHER 161 PREM NAGAR BHADSON ROAD NEAR THAPAR COLLEGE PATIALA 147001 256

532 XM125659 MANISHA SACHDEVA 88-C, MODEL TOWN PATIALA PUNJAB 147001 PATIALA 147001 256

533 IN30177413950550 GURDEV SINGH B 1 662/1 KALKA ROAD RAJPURA PATIALA 147001 4

534 IN30051317094539 AMANDEEP SINGH WADHWA 641 6 GURBAX COLONY PATIALA PUNJAB 147001 1

535 XA005968 AUTAR SINGH 46-B PREET NAGAR TRIPRI ROAD PATIALA-147004 PATIALA 147004 3060

536 XH017343 HARBANS KAUR 46-B PREET NAGAR TRIPRI ROAD PATIALA-147004. PATIALA 147004 3060

537 XN043184 NARINDER MANRAO DARI MAL STREET NABHA 147201 PATIALA 147201 3

538 XJ152558 JIWAN LATA GANESHILAL KUNDANLAL OLD ANAJ MANDI NABHA 147201 PATIALA 147201 1

539 XP088304 PRAM PAL GULATI STEEL INDUSTRIES G.T. ROAD SIRHIND SIDE MANDI GOBINDGARH 147301 PATIALA 147301 505

540 XP034411 PARDEEP KUMAR JAIDKA HOUSE NO. 17 SECTOR 21-C CHANDERLOK COLONY MANDI GOBINDGARH-147301 PATIALA 147301 80

541 XP063667 PARDEEP KUMAR JAIDKA HOUSE NO, 17, SECTOR 21-C CHANERLOK COLONY MANDI GOBINDGARH-147301 PATIALA 147301 112

542 XS126430 SUDESH GUPTA VINAY TRADING COMPANY SADAR BAZAR DHURI MANDI 148024 DISTT SANGRUR 148024 9

543 XS047375 SHAKUNTALA DEVI JINDAL C/O SHAMA K SILKS & SAREES 1ST FLOOR MAIN CHOWK BHATINDA P B 151001 BHATINDA 151001 44

544 XM041705 MADAN LAL JINDAL C/O SUNDARI SAREES 1ST FLOOR, SADAR BAZAR(MAIN CHOWK), BATHINDA PUNJAB BHATINDA 151001 16

545 XS126889 SHANTI PARKASH GUPTA State Bank Of India Jaitu FARIDKOT 151202 9

546 XS130189 SUNITA BANSAL BAL MUKAND & CO MAIN BAZAR JAITU 151202 FARIDKOT 151202 4

547 XM131426 MADAN GOPAL C/O NAND RAM PANSARI MASTER MANSA RAM STREET JAITU 151202 FARIDKOT 151202 14

548 XS120109 SURJIT SINGH BEDI NEAR SUBTEHSIL RAILWAY ROAD JALALABAD (WEST) DISTT FEROZEPUR 152024 FEROZEPUR 152024 4

549 XR076821 RAJESH GIRDHAR 110 NEW GRAIN MARKET PUNJAB MUKTSAR 152 026 152026 102

550 XV099542 VED PRKASH SONI HAZARI LAL GHASI RAM MUKARJEE MARKET ABOHAR 152116 FEROZEPUR 152116 4

551 XV091540 VEENA RANI C/O KRISHAN KUMAR NAGPAL FAZILKA DRUG HOUSE GAUSHALA ROAD, NR SANJEEV CINEMA FAZILKA 152123 FEROZEPUR 152123 491

552 XK040723 KEWAL KRISHAN GULBADAR ABOHARI ROAD FAZILKA FEROZEPUR 152123 628

553 XR098906 RAJIV MAKKAR 4627 CHUGH STREET FAZILKA PUNJAB 152123 FEROZEPUR 152123 51

554 IN30051316878368 BHUPINDER SINGH WARD 2 NEAR BDO OFFICE TEH FAZILKA DISTT FIROZPUR FAZILKA PUNJAB 152123 7

555 XS132334 SULOCHANA KHEMKA HOUSE NO.1337 SECTOR 33-C CHANDIGARH 160001 CHANDIGARH 160001 256

556 XS069195 SURMUKH SINGH HOUSE NO.3128 SECTOR 28-D CHANDIGARH 160002 CHANDIGARH 160002 556

557 1204790000048154 JAGWINDER KAUR MADAN HOUSE NO.1749 SECTOR-4 CHANDIGARH 160004 40

558 XS123600 SUMATI KHOSLA 1191 SECTOR 8-C CHANDIGARH 160009 CHANDIGARH 160009 12

559 XJ111008 JASWINDER SINGH H NO 330 SECTOR 38 A CHANDIGARH 160014 CHANDIGARH 160014 4

560 XD062568 DALBIR SINGH WARIAH H NO 418 SECTOR 38 A CHANDIGARH 160014 CHANDIGARH 160014 32

561 XS051046 SURESH CHAND GUPTA HOUSE NO D-5 SECTOR 14 CHANDIGARH 160014 CHANDIGARH 160014 1115

562 XB135660 BRAHAM PAUL NARAD VILLAGE LOHORA P O MULLAN PUR GARIB DASS VIA UT SEC 14 CHANDIGARH 160014 160014 4

563 1202420100078948 SUDEEP SINGH BAL HOUSE NO 186-A SECTOR 16-A CHANDIGARH 160015 8

564 XS068050 S R WADHWA HOUSE NO.77 SECTOR 16-A CHANDIGARH 160015 CHANDIGARH 160015 9

565 XM126725 MOHAN LAL SALHOTRA 3090/1, Sector 41-D CHANDIGARH 160017 4

566 XS065604 SWARAN KAUR H.NO.84, PHASE-3A SAS NAGAR, MOHALI PUNJAB-160017. CHANDIGARH 160017 256

567 XA032165 AMARDESH KUMAR H NO 193/18-A SECTOR CHANDIGARH 160018 CHANDIGARH 160018 158

568 IN30011810273891 CHAVIJIT SINGH BAWA HOUSE NO 532 SECTOR-8 B CHANDIGARH 160018 3

569 XS111389 SUNIL BHARADWAJ H NO 1819F SECTOR 7 C CHANDIGARH 160019 CHANDIGARH 160019 3

570 XD017522 DAYA JAIN HOUSE NO 3056 SECTOR 27-D CHANDIGARH-19 CHANDIGARH 160019 4473

571 XH038733 HANS RAJ DUGGAL KOTHI NO.82 SECTOR 19-A CHANDIGARH CHANDIGARH 160019 25

572 XG136752 GURU PARKASH BANSAL HOUSE NO.1093 (A) SECTOR 7-B CHANDIGARH CHANDIGARH 160019 9

573 XR129347 RADHEY SHAM VERMA T T T I SECTOR 26 CHANDIGARH 160019 CHANDIGARH 160019 25

574 XC111506 CHANDER MOHAN BHAL H NO 3079 SECTOR 20 D CHANDIGARH 160020 CHANDIGARH 160020 9

575 XS136561 S KWADHWA KOTHI NO.625 SECTOR 20-A CHANDIGARH CHANDIGARH 160020 9

576 XJ134393 JASVINDER PAL SINGH H NO.3100 SECTOR 20-D CHANDIGARH CHANDIGARH 160020 4

577 XS124899 SANTOSH KUMARI KOTHI NO.625 SECTOR 20-A CHANDIGARH 160020 CHANDIGARH 160020 19

578 IN30112715731123 BHAGWATI PARSAD 3117 TRIBUNE COLONY SECTOR-29D CHANDIGARH 160020 3

579 IN30112715296558 AMITA BAHL HNO 3079 SECTOR 20 D CHANDIGARH 160022 14

580 XS152534 SUSHILA SHARMA 1210 SECTOR 21-B CHANDIGARH 160022 CHANDIGARH 160022 128

581 XG084182 GURDIT SINGH SANDHU NO.3080, SECTOR 21-D CHANDIGARH 160022 CHANDIGARH 160022 115

582 IN30020610080677 RAJESH SHARMA 60 SECTOR 21 - A, CHANDIGARH 160022 1

583 XM131358 M K MAHAJAN H NO.1901 SECTOR 22-B CHANDIGARH CHANDIGARH 160022 9

584 XM121972 MANJIT SINGH H NO 1426 SECTOR 34-C CHANDIGARH CHANDIGARH 160022 35

Page 9: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

585 XV135255 V K BUDHIRAJA HOUSE NO.750 SECTOR 22-A CHANDIGARH 160022 CHANDIGARH 160022 9

586 XM097697 MADHU CHAUDHARY C/O SH BELWANT SINGH CHOUDHARY H.NO.2097 SECTOR-21/C CHANDIGARH-160022. 160022 4

587 XC062467 CHARANJIT SINGH S C C 374 SECTOR 37 D CHANDIGARH 160023 CHANDIGARH 160023 52

588 XA125789 ASHOK SACHDEVA HOUSE NO.1166 SECTOR 37/B CHANDIGARH 160023 CHANDIGARH 160023 2

589 XR122350 RAJESH ANAND C/O MS. KULDEEP KAUR 2359 SECTOR 38-C CHANDIGARH-160023. CHANDIGARH 160023 60

590 IN30131320446063 RAM KUMAR GUPTA 684 SECTOR 30/A RBI COLONY CHANDIGARH 160030 9

591 XK133132 KARAM SINGH CHAUDHARY 476 SECTOR 32-A CHANDIGARH CHANDIGARH 160031 4

592 XC037382 CHATTAR SINGH PANNU HOUSE NO 3002 SECTOR-32 CHANDIGARH-160031 CHANDIGARH 160031 1212

593 XR069712 RUPINDER SINGH H NO.3363 SECTOR 32-D CHANDIGARH CHANDIGARH 160031 30

594 IN30088814096894 H D JOSHI HNO 3325/1 SECTOR 38 CHANDIGARH 160036 25

595 XD111694 DESH RAJ DOGRA H No 358/1 Sector 41 A CHANDIGARH 160036 204

596 IN30106310028877 R. L . CHOPRA H NO. 158 SECTOR 38-A CHANDIGARH 160036 19

597 XH062815 HARISH CHANDER HOUSE NO 1604 SECTOR 40-B CHANDIGARH 160036 CHANDIGARH 160036 25

598 XB088747 BRIJESH GUPTA H.NO.3233 SECTOR 37-D CHANDIGARH CHANDIGARH 160036 4

599 XB105914 BRIJESH GUPTA H.NO.3233 SECTOR-37-D CHANDIGARH CHANDIGARH 160036 9

600 XR005337 RAM SHARAN SH JIWAN SINGH 3560/37 D CHANDIGARH 160036 CHANDIGARH 160036 731

601 XA086762 ASHIANA DEPOSITS PRIVATE LIMITED QUIET OFF NO.10 SECTOR 35 -A CHANDIGARH 160036 CHANDIGARH 160036 184

602 XV050561 VIRINDER SINGH H NO 1085 HIG FLATS SECTOR 39-B CHANDIGARH 160036 14

603 IN30114310184154 K NAGESH 761 A CANARA BANK APARTMENT SECTOR 44 A CHANDIGARH 160044 56

604 IN30020610198578 ANIL KUMAR DIMRI H NO. 2110, SECTOR-44C, CHANDIGARH 160047 6

605 XJ166370 JASWANT SINGH SANDHU 3007, SECTOR 32-D CHANDIGARH 160047 CHANDIGARH 160047 207

606 XS092739 SUKHWINDER KAUR 57-C Sector 44 A CHANDIGARH 160047 121

607 XP069037 PRATIBHA SUD H NO.433 SECTOR 46A CHANDIGARH 160047 CHANDIGARH 160047 19

608 XA128461 ALKA UPPAL HOUSE NO.291/2 SECTOR-45/A CHANDIGARH-160047. CHANDIGARH 160047 4

609 XR063945 RANJIT SINGH 412/21 PHASE VI SAS NAGAR MOHALI 160055 CHANDIGARH 160055 60

610 XM103315 MANJU PARASHAR H.NO.206/2 SECTOR-55 CHANDIGARH CHANDIGARH 160055 4

611 XR141459 ROHIL K PARASHAR # 116/2, SECTOR 55 CHANDIGARH 160055 CHANDIGARH 160055 64

612 XH134921 HARJEET SINGH BAGGA HOUSE No.129, CHB. FLATS SECTOR-55, CHANDIGARH-160055 CHANDIGARH 160055 19

613 XR063979 ROHIL KUMAR PARASHAR # 116/2, SECTOR-55 CHANDIGARH-160055. CHANDIGARH 160055 9

614 XP137961 PARMINDER KAUR K NO.406 PHASE I MOHALI CHANDIGARH 160055 9

615 XA111508 AJAY KUMAR SHARMA H-487 PHASE-I MOHALI ROPAR-DISTT-160055. CHANDIGARH 160055 76

616 IN30177414773473 GULVIR SINGH 4341 SUNNY ENCLAVE KHARAR 160055 108

617 XR136944 RAJA RAM C/O CHANDRA ENG WORKS D-60, PHASE V INDUSTRIAL AREA MOHALI CHANDIGARH 160055 9

618 XR063954 RAMESHWAR RANBAXY LABORATORIES LIMITED A-11 IND. AREA PHASE III S A S NAGAR MOHALI, PUNJAB 160055 CHANDIGARH 160055 80

619 XB135600 BALBIR SINGH HOUSE NO.HM 112 PHASE III-B-1 S A S NAGAR MOHALI, ROPAR, PUNJAB CHANDIGARH 160055 9

620 XA062184 ANAND KUMAR C/O RANBAXY LABORATORIES LTD A-11 INDL. AREA PHASE-III S.A.S. NAGAR MOHALI-160055 CHANDIGARH 160055 32

621 XR111239 RANJIT SINGH HOUSE NO.412/21 S.A.S. NAGAR, MOHALI DISTT-ROPAR PIN-160055. CHANDIGARH 160055 128

622 IN30114310029699 DESH RAJ BHARDWAJ H NO 412/6 PHASE 6 SAS NAGAR MOHALI DISTT ROPAR PUNJAB 160055 76

623 XB062384 BHAGAT RAM C/O RANBAXY LABORATORIES LIMITED A-11, SAHIBZADA AJIT SINGH NAGAR DIST ROPAR PUNJAB 160055 CHANDIGARH 160055 76

624 XR127108 RAVINDER GARG STORES DEPARTMENT PUNJAB TRACTORS LTD MOHALI PUNJAB CHANDIGARH 160055 1

625 XK063118 KAMLESHWAR SINGH C/O RANBAXY LABORATORIES LTD A-11 INDL. AREA, PHAS-III S.A.S.NAGAR PUNJAB-160055 CHANDIGARH 160055 3

626 XS105871 SHIV KUMAR H NO HB 181 PHASE I S A S NAGAR MOHALI 160059 CHANDIGARH 160059 14

627 XA133620 ANAND SWAROOP SETH KOTHI NO.117 PHASE 7 MOHALI 160059 CHANDIGARH 160059 4

628 XP133324 PHOOL SINGH HNO.1308/20 PHASE XI SAS NAGAR MOHALI 160059 CHANDIGARH 160059 9

629 XH127923 HARVINDER SINGH H NO.2854 PHASE 7 MOHALI NEAR CHANDIGARH 160059 CHANDIGARH 160059 9

630 XS126473 SURINDER KAUR HOUSE NO.2854, PHASE 7 MOHALI NR CHANDIGARH 160059 CHANDIGARH 160059 9

631 IN30133018855873 JAYA VAJPAYEE H.NO 3032 1 ST FLOOR SECTOR 27D CHANDIGARH 160059 7

632 XK123485 KULVINDER SINGH H NO.174-A, HE PHASE 7 S A NAGAR MOHALI PIN 160059 CHANDIGARH 160059 3

633 XN132371 NEERU SINGLA HOUSE NO.3082, PHASE 7 S A S NAGAR MOHALI, DIST ROPAR PUNJAB 160059 CHANDIGARH 160059 4

634 XT138383 TARANJIT KAUR K.NO. 19, PHASE 3-BI, S.A.S. NAGAR (MOHALI) DISTRICT ROPAR PUNJAB-160059 CHANDIGARH 160059 25

635 IN30070810293020 MANINDER JIT KAUR HIG FLAT NO 1426 SECTOR 63 MOHALI 160062 16

636 XS068653 SUDARSHANA PARIHAR HOUSE NO.2761 PHASE 7 MOHALI MOHALI 160062 400

637 XB159027 BALJIT SINGH SODHI House 2512 Phase Xi S A S Nagar MOHALI 160062 6

638 IN30155721409922 USHA RANI LIC GB FLAT AIERA HOMES KASUMPTI SHIMLA 171009 4

639 IN30177411338107 JAYANT RAY CHAUDHARY RANBAXY LAB LIMITED SIRMOUR SIRMOUR 173025 8

640 IN30001110759119 MUNISH KR. ARORA HOUSE NO 126 EKTA COLONY WARD NO. 11 PAONTA SAHIB SIRMOUR (H.P.) 173025 51

641 IN30020610199568 SURINDER PAL SINGH 25, NEW DELUX APARTMENT SECTOR 9 ROHINI DELHI 173212 1

642 XM145654 MANJEET KAUR 85 S\2 SUNDER NAGAR COLONY HIMACHAL PRADESH DIST, MANDI MANDI MANDI 174402 14

643 IN30112716405846 JATINDER KUMAR VILL. GONDPUR JAI CHAND P.O. DULEHAR TEH. HAROLI DISTT. UNA (H.P.) 176601 136

644 XS127811 SANJEEV GUPTA 87 MALHOTRA STREET JAMMU 180001 JAMMU 180001 40

645 1201320000013241 VISHAL SHARMA H. NO. 2 SECTOR 1, SOUTH EAST EXTENTION, TRIKUTA NAGAR, JAMMU 180001 8

646 XR012852 RUP CHAND GANDOTRA C/O M/S. MOOL CHAND HARI KRISHAN NEW MARKET R.N. BAZAR JAMMU - TAWI 180001 180001 889

647 IN30051316498589 MAMTA SINGH OFFICER COMMANING 1816 PIONEER COMPANY ARMY C/O 56 APO JAMMU JAMMU AND KASHMIR 180001 16

648 IN30112716766547 MRS. NIRJA RAINA H NO 196 LANE NO 9 D MANORAMA VIHAR PATA BOHRI JAMMU 180002 48

649 XR106238 RAMESH CHANDER DHAR C/O PREM KUNJ BOHRI TALAB TILLO JAMMU TAWI 180003 JAMMU 180003 179

650 XP097572 PERVEEN GUPTA 202-A LAST MORH GANDHI NAGAR JAMMU 180004 JAMMU 180004 4

651 XD097030 DUTT RANI 202-A, LAST MORH GANDHI NAGAR JAMMU 180004 JAMMU 180004 4

652 XV099734 VIJAY PARGAL 202-A, LAST MORH GANDHI NAGAR JAMMU 180004 JAMMU 180004 4

653 IN30234910044353 ASHKOOR AHMED WANI H. No. 79, Sect. 1 Housing Colony, Chhanni Himmat Jammu 180015 20

654 IN30112716705787 PREM GUPTA HNO 2 WARD NO 4 AKHNOOR J K 181201 20

655 IN30240410007074 PAWAN KUMAR GUPTA WARD NO 9 (OLD) HOUSE NO 34 OPP SITLA MANDIR CHABUTRA BAZAAR UDHAMPUR 182101 64

656 XS125977 SUMAN GUPTA LAKSHMI KUNJ KARAN NAGAR DHAR ROAD UDHAMPUR 182101 182101 9

657 XP129422 P K GUPTA C/O SH K K LANGAR WARD NO.9 RAJOURI J & K 185131 RAJOURI 185131 256

Page 10: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

658 XZ164942 ZARQA ZAHID 1 PROFESSOR COLONY NASEEM BAGH SRINAGAR 190006 SRINAGAR 190006 4

659 XR045364 RAJIVE DHAR C/O DR S N DHAR RAJ BAGH SRINAGAR 190008 SRINAGAR 190008 SRINAGAR 190008 444

660 XV050368 VIMLA DHAR C/O DR S N DHAR RAJ BAGH SRINAGAR 190008 SRINAGAR 190008 SRINAGAR 190008 444

661 XS047616 SHARDA DHAR C/O DR SN DHAR RAJ BAGH SRINAGAR 190008 SRINAGAR 190008 SRINAGAR 190008 444

662 IN30234910194039 FAROOQ AHMAD DAR MASJID SUNDOO BULBUL NOWGAM ANANTNAG 192201 80

663 IN30001110696046 RAM CHANDER VI H/53 RAJINDER NAGAR SHAHIBABAD GHAZIABAD (U.P) 201001 680

664 XS005846 SURESH CHAND SETHI 92 ARYA NAGAR GHAZIABAD U P GHAZIABAD 201001 214

665 XS000243 SURESH CHANDRA GOYAL C/O M/S GOYAL GASES P LTD 8/7 INDUSTRIAL SITE IV SAHIBABAD GHAZIABAD GHAZIABAD 201001 80

666 XS099403 SURENDRA GUPTA 214-A, RAM NAGAR GHAZIABAD UP 201001 GHAZIABAD 201001 17

667 XJ034233 JANARDAN PRASHAD GHILDIYAL G-161 SECTOR 22 NOIDA DIST GHAZIABAD U.P GHAZIABAD 201001 168

668 IN30020610440553 JAIDEEP LAL SLEEK AGENCIES G - 8, PATEL NAGAR - III GHAZIABAD UTTAR PRADESH 201001 80

669 XM041764 MADHU KAPUR C/O AMRIT KAPUR KA 25 KAVI NAGAR GHAZIABAD U P 201002 GHAZIABAD 201002 70

670 XR131021 RAJBIR SINGH B-37 LOHIA NAGAR GHAZIABAD GHAZIABAD 201009 1

671 IN30020610069278 ANOOP SHARMA 1302, SUMERU APPARTMENTS KAUSHAMBI, GHAZIABAD U.P. 201010 1

672 IN30177413466246 SUJATA SUMAN FF 5 PLOT NO 401 NITI KHAND I INDIRA PURAM GHAZIABAD 201010 4

673 XA152910 ANUBHA GUPTA H NO.1519 SECTOR 16A VASUNDHARA GHAZIABAD 201010 201010 132

674 XB024506 BEHARI LAL C/O. SAMEER SINGH HOUSE NO.137,2ND FLOOR SHAKTI KHAND-3, INDIRAPURAM GHAZIABAD 201012 12

675 IN30020610570474 TAPATI CHATTERJEE 52 - 53 GROUND FLOOR, ASHIANA GREENS INDIRA PURAM GHAZIABAD, UTTAR PRADESH 201012 212

676 XA035747 ARUN BHARTIYA 13 PROFESSORS COLONY MODI NAGAR 201204 GHAZIABAD 201204 849

677 XJ039885 JITESH KUMAR SHARMA A-1/7 KRISHAN PURA MODI NAGAR, DISTT-GHAZIABAD PIN-201204. GHAZIABAD 201204 60

678 IN30114310121588 BRIJ MOHAN PATHAK H. NO.-115 ANAND VIHAR NEAR JAIN MANDIR MODI NAGAR U.P. 201204 14

679 XB075403 BRIJ MOHAN PATHAK MODI GAS & CHEMICALS MODINAGAR 201 204 GHAZIABAD 201204 25

680 XS064593 SATISH KAUL C-31 SECTOR 15 NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 1

681 XR091701 RAI CHAND BATTA E 76 SECTOR 21 NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 644

682 XD106861 DURGESH 2803 ATS GREENS -2, SECTOR-50, NOIDA (U.P), GAUTAM BUDDHA NAGAR 201301 230

683 XV079689 VAID PRAKASH SHARMA E 216, SECTOR 21 JAL VAYU VIHAR NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 640

684 XB091490 BHAGWATI CHANDRA F-1 SECTOR 21 JALVAYU VIHAR NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 244

685 XB037018 BRIJ MOHAN AHUJA C-54 JALVAU VIHAR SECTOR-21 NOIDA 201301 GAUTAM BUDDHA NAGAR 201301 3

686 1201910101084970 MAHIMA CHOUDHARY J-120, SECTOR- 41, NOIDA 201301 4

687 IN30014210053499 ARUN KOHLI PARAMOUNT INS ADVISORY SERV (P) LTD 90, 1ST FLOOR, ANSALS FORTUNE ARCADE SECTOR-18 NOIDA 201301 50

688 IN30021411298786 SANTANU BASU A 4 5 LOGIX PARK TECHSPAN INDIA LTD SECTOR 16 NOIDA (U P) 201301 3

689 XV089404 VIPAN BATRA S-11, 2ND FLOOR, MASTER COMPLEX, UDYOG MARG, (HAROLA) SECTOR-05, NOIDA GAUTAM BUDDHA NAGAR 201301 4

690 1204470000885411 VIR SINGH VILLAGE SARAI POST ACHALPUR MAINPUR UTTAR PRADESH 201301 45

691 XS048346 SUBRAMONI CHIDAMBAR C-7, SECTOR-41 IST FLOOR NOIDA-201303-(U.P.) GHAZIABAD 201303 78

692 XS157580 SONAL NAGPAL FLAT NO.305 SECTOR 29 NOIDA 201303 GHAZIABAD 201303 179

693 IN30133017928576 SUBRAMONI CHIDAMBAR C 7 SECTOR 41 IST FLOOR NOIDA 201303 1131

694 IN30223610277175 VIKRAM KAUL 197 SECTOR 37 NOIDA UTTAR PRADESH 201303 20

695 IN30011810053860 YOGESH CHATURVEDI B 5 46 A DHAWALGIRI APARTMENT SECTOR 34 NOIDA 201307 393

696 IN30112715721523 ZEESHAN ULLAH KHAN E 4/31 DARUL UNS , CIVIL LINES ALIGARH U.P 202001 12

697 IN30011810067115 AKHIL KUMAR MANGLIK GULAR ROAD ALIGARH 202001 35

698 XJ056850 JITENDRA KUMAR GUPTA C/O R K MEDICAL AGENCIES AGRA ROA ALIGARH 202001 ALIGARH 202001 4

699 IN30120910165394 HUMA HASAN SAMI MANZIL JAIL ROAD ALIGARH 202001 20

700 XB144336 BRAJESH KUMAR TYAGI 2/264 O ID VISHNUPURI ALIGARH ALIGARH 202001 43

701 XR146501 RAJEEV SHARMA M-69 MARRIS ROAD ALIGARH ALIGARH 202001 172

702 XS146839 SADAQUAT ALI KHAN RAO RAO CLINIC DODHPUR ALIGARH ALIGARH 202001 86

703 XS147459 SURESH KUMAR SINGH M-69 MARRIS ROAD JANAK PURI ALIGARH ALIGARH 202001 86

704 XV147822 VISHNU DUTT SHARMA MEDICAL OFFICER OLD HOSPITAL KHIER DIST ALIGARH ALIGARH 202001 86

705 XA062069 ANIL SHARMA C/O SH SHANKAR LAL SHARMA COAL DEPOT HOLDER KRISHNAPURI ALIGARH 202001 ALIGARH 202001 48

706 IN30088814126254 RAJEEV GUPTA 2/147A BELA MARG NEW VISHNU PURI ALIGARH 202001 32

707 1201060000407156 SURESH CHAND MAHESHWARI MIG.17, AVAS VIKAS COLONY SASNI GATE ALIGARH 202001 4

708 IN30011810251565 KAMLESH RANI 3/116D NAV VIHAR COLONY SAMAD ROAD UTTAR PRADESH ALIGARH 202001 577

709 IN30092310035233 MAHIM GUPTA 15/2, TAMOLI PARA CHORAHA ALIGARH - U.P. 202001 8

710 IN30044110403935 SHAILENDRA KUMAR 9/25 BHARGAVA STREET MAHAVIR GANJ ALIGARH U P 202001 705

711 XP044565 PREM PAL SINGH S/O SH. CHHATTAR PAL SINGH VILLAGE KASNAGLA PO LUTSAN DIST ALIGARH UP 202139 202139 1592

712 XU049681 USHA CHANDRA 31 CIVIL LINES BULANDSHAHR U P BULANDSHAHR 203001 73

713 XS030157 SALIL CHANDRA 31 CIVIL LINES BULANDSHAHR UP BULANDSHAHR 203001 147

714 XR137898 RAJIV AGGRAWAL 11, KUCHA MITTER SAIN KHURJA BULANDSHAHR 203131 17

715 IN30021412375724 VIKAS DUTTA VATSA 53 PURANA BAZAR KHURJA UTTAR PRADESH 203131 1

716 IN30020610533064 SATYA PAL SINGH V - JAHIDPUR POST BARODA DISTT. BULANDSHAHAR UTTAR PRADESH 203202 8

717 XS047520 SHANTI DEVI BANSAL 477 BAKTAWAR STREET HATHRAS 204101 U P HATHRAS 204101 51

718 1304140000920771 CHIRAG KANSAL C O RAJ KUMAR RISHI KUMAR PASRATTA BAZAR HATHRAS 204101 16

719 XY131477 YOGENDRA SINGH YADAV ORAWAR HOUSE SHIKOHABAD 205135 MAINPURI 205135 1152

720 1201640000091097 RAJEEV KUMAR SUBHASH NAGAR BAKEWER LAKHNA ETAWAH 206001 4

721 1201640000016865 RAJESH JAIN C/O, MUNNALAL OM PRAKASH RAJAGANJ ETAWAH 206001 48

722 IN30155710529234 KANCHAN GUPTA 1/269 VIRAT KHAND GOMTI NAGAR LUCKNOW 206010 8

723 IN30165310255583 VIVEK RATHOR 18/5 NARAYAN NAGAR ETAH 207001 40

724 IN30020610922797 HUBB LAL DWARIKA PURI AGRA ROAD ETAH UTTAR PRADESH 207001 20

725 IN30011810064209 MUKESH VERMA NEHRU NAGAR NEAR RAILWAY STATION KASGANJ DISTT ETAH 207123 16

726 XS013066 SHAKUNTLA AGRAWAL C/O DR JAI PRAKASH AGRAWAL SORON GATE KASGANJ U P ETWAH 207123 3240

727 IN30010010102062 CHANDRA BHAN SAXENA 117/Q/46 LIC COLONEY SHARDA NAGAR KANPUR 208001 1

728 1203040000006271 MANISHA PURWAR 50/78, NAUGHRA KANPUR 208001 4

729 XA300116 AVINASH PARIEK 62/184 CANAL ROAD KANPUR 208001 192

730 XR034510 RAM VISHAL VERMA 109/403 NEHRU NAGAR KANPUR 208001 KANPUR 208001 81

Page 11: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

731 XS079752 SHASHI PARIEK 62/184 CANAL ROAD KANPUR 208001 KANPUR 208001 1046

732 XS046802 SANTOSH KUMAR HAJELA H NO 105/5 PREM NAGAR KANPUR 208001 KANPUR 208001 14

733 XA084682 ASHISH JHA A-6, VIVEK CINEMA BLDG KANPUR UP 208001 KANPUR 208001 556

734 XG031594 GYATRI GUPTA 13/392 H CIVIL LINES PRASAD NIKETAN KANPUR 1 KANPUR 208001 196

735 IN30112715055059 NAVJEET KUMAR MALHOTRA 18/183 RAMCHANDANI BLDG THE MALL KANPUR 208001 116

736 1206120000128797 KANCHAN GUPTA 32/90 MANI RAM BAGIA . KANPUR 208001 4

737 1203040000017851 KUSUM LATA GUPTA 26/59, TOP FLOOR, BIRHANA ROAD, KANPUR 208001 8

738 XD138876 DIVYA BHATIA B P BHATIA & CO 59/36 BIRHANA ROAD KANPUR KANPUR 208001 256

739 XR138271 RASHMI SRIVASTAVA C/O AGARWAL MEDICAL STORES 38/4 GUTTIR BAZAR SHIWALA KANPUR 208001 4

740 XS138272 SHILPI SRIVASTAVA C/O AGARWAL MEDICAL STORES 38/4 GUTTIR BAZAR SHIWALA KANPUR 208001 4

741 IN30112715753677 AVINASH PARIEK 113/182 SWAROOP NAGAR, KANPUR 208001 80

742 XR076989 REKHA BERIWAL C/O BOMBAY JARI STORE 57/124 KAHOO KOTHI U P KANPUR 208 001 208001 51

743 IN30155720066763 GAGAN MALHOTRA 7/199-A, SWAROOP NAGAR KANPUR 208002 4

744 IN30045011426982 PRATAP NARAIN AGARWAL 2-A/393, AZAD NAGAR KANPUR 208002 80

745 XU138138 UMA GUPTA 113/172, SWAROOP NAGAR KANPUR KANPUR 208002 51

746 IN30105510462023 ROHIT TANDON 7/157 - B SWAROOP NAGAR KANPUR 208002 40

747 XK134498 KOMAL BHATIA 112/245-B, SWAROOP NAGAR KANPUR KANPUR 208002 17

748 XS018563 SUSHIL KUMAR AWASTHI H. NO. 8/61, ARYA NAGAR, KANPUR (U.P.) - 208 002 KANPUR 208002 80

749 1203600000878191 KAMLESH KUMAR MISRA 24/6 MCROBERT GANJ OLD LABOUR COLONY NEAR BY KESASUB STATION KANPUR 208002 3

750 XH085193 HARI NARAIN KALRA 86/332 RAI PURWA KANPUR-208003. KANPUR 208003 25

751 XC085191 CHANDRA NARAIN KALRA 86/332 RAI PURWA KAPUR KANPUR 208003 168

752 XD078095 DIVYA GOEL C/O BERIWALA SHARES 87/31 ACHARYA NAGAR KANPUR 208003 KANPUR 208003 81

753 IN30088813641011 RAKESH SINGH NEW NIRMAL MEDICAL STORE 86/307 RAI PURWA KANPUR 208003 40

754 IN30112715134890 PUNAM BAJPAI 118/281 KAUSHAL PURI KANPUR KANPUR 208005 128

755 XV126469 VANDANA KAURA 120/63, LAJPAT NAGAR KANPUR 208005 KANPUR 208005 51

756 IN30088813962019 JYOTI GUPTA 120/345 LAJPAT NAGAR KANPUR 208005 1

757 IN30155720334220 DURGESH NARAIN KHANNA MIG-H- 889 ,SATYAM VIHAR UP AWAS VIKAS SCHEME NO 1 KALYANPUR KANPUR 208005 20

758 IN30155720018362 ROOPAM DUA 126/8, BLOCK-G GOVIND NAGAR KANPUR 208006 40

759 IN30155721566076 JASWINDER KAUR 6/3,INDUSTRIAL COLONY GOVIND NAGAR KANPUR 208006 40

760 IN30202534051055 MAIPHUEJA BEGUM 7/6 HAL COLONY KANPUR 208007 1280

761 IN30112716881822 KRISHNA CHANDRA PATHAK 439 VAYU VIHAR HARJINDER NAGAR LAL BANGLA KANPUR 208007 160

762 XS160417 SITA DEVI C/O PRAMOD KUMAR 133/80 M BLOCK KIDWAI NAGAR KANPUR 208011 208011 184

763 IN30105510252947 JASVEER SINGH SACHDEV 118/460, KAUSHAL PURI KANPUR 208012 16

764 IN30088813848096 ANUJ SINGHAL 117/190 P BLOCK KAKADEO KANPUR 208012 332

765 XA127121 AKHILESH TIWARI 111/114 ASHOK NAGAR KANPUR 208012 KANPUR 208012 4

766 XR014845 RADHA KISHAN KHANDELWAL 118/611 KAUSHALPURI KANPUR 208012 KANPUR 208012 1612

767 XJ122776 JASVEER SINGH SACHDEV 118/460, KAUSHALPURI, KANPUR-208012 KANPUR 208012 19

768 IN30088814170664 PUNEET BHATIA 118 / 442 C KAUSHAL PURI KANPUR 208012 40

769 IN30055610026713 KAMINI DEVI 108/1A P.ROAD KANPUR 208012 128

770 XD099372 DENESH ARORA 111/133 HARSH NAGAR KANPUR-208012 KANPUR 208012 244

771 IN30105510334663 VIJAY KUMAR SINGH P 50/6, RAKSHA VIHAR COLONY SHYAM NAGAR KANPUR 208013 8

772 XR099152 RAMKRISHNA KUSHWAHA VILL BAHERA PO PANKI POWER HOUSE DISTT KANPUR UP 208020 KANPUR 208020 91

773 XM126043 MADHU ROHATGI 256, ANANDPURI KANPUR 208023 KANPUR 208023 19

774 1205860000010534 SARDAR SATNAM SINGH 133/233 TRANSPORT NAGAR KANPUR 208023 80

775 XS048899 SURESH CHANDRA SHARMA HOUSE OF SHRI R.K. AGARWAL 92-L.I.C. HOUSING SOCIETY SHARDA NAGAR KANPUR 208025 99

776 XA086789 ABHA BANTHIA 261, Z-1, BARRA-II, KANPUR-208027 U.P KANPUR NAGAR 208027 147

777 IN30155720184125 HISHAM SAEED RASTOGI MEDICAL AGANCY NEHRU ROAD FARRUKHBAD 209625 32

778 IN30167010142926 VIRENDRA CHAURASIA 2/272 KHATRANA FARRUKHABAD U P 209625 8

779 IN30055610148450 MEERA SINGH P.H.C. GURSAHAIGANJ KANNAUJ 209722 16

780 IN30155710402493 ALKA GUPTA 95 PURANI BAZAR UNNAO 209801 24

781 IN30055610088449 AMAR KISHORE YADAV 1034 , A.B. NAGAR COLLEGE ROAD UNNAO 209801 80

782 IN30055610072063 ANITA YADAV 623 , A.B. NAGAR COLLEGE ROAD UNNAO 209801 252

783 XP136695 PUNEET SINGH 353/4 CIVIL LINES UNNAO UNNAO 209801 9

784 IN30133019733277 VIJAY KUMAR SINGH C 79 AVAS VIKAS COLONY UNNAO 209801 8

785 1203320003703756 RAJNI BAJPAI 155 CIVIL LINES BEHIND P W D UNNAO 209801 40

786 IN30155721265834 DINESH KUMAR TIWARI C/O DURGA MEDICAL AGENCY NEW MARKET BANDA 210001 16

787 XR132127 RUPA GUPTA 38-A THORNHILL ROAD ALLAHABAD 211002 ALLAHABAD 211002 256

788 XM023252 MEENA RANI OJHA OJHA HOUSE 18 MOTI LAL NEHRU ROAD ALLAHABAD ALLAHABAD 211002 30

789 XV067686 VIPUL KUMAR MITTAL KUSUM VATIKA 19 PANNA LAL ROAD ALLAHABAD 211002 ALLAHABAD 211002 1

790 XM150908 MUKESH SETH C/O M L CAPOOR 13 MAYO ROAD ALLAHABAD 211002 ALLAHABAD 211002 4

791 1203600000756789 SHASHANK SHEKHER TIWARI 149/135A MUMFORDGANJ ALLAHABAD NEAR SHIVAJI PARK ALLAHABAD 211002 8

792 XS123542 SANJU PATHAK 18, CHOWK ALLAHABAD 211003 ALLAHABAD 211003 57

793 IN30155721782133 NISHAT FATMA A-544, GTB NAGAR KARELI ALLAHABAD 211003 16

794 XS047836 SHIV RAM BHARGAVA RUPBANI CINEMA BUILDING ZERO ROAD ALLAHABAD 211003 ALLAHABAD 211003 516

795 1304140005158548 SHRAVAN KUMAR PERNE GA 7 IFFCO TOWNSHIP GHIYA NAGAR ALLAHABAD 211007 1

796 IN30155711100961 MEERA GUPTA 388 B SUNDER NAGAR COLONY FATEHPUR 212601 56

797 XV135584 VINAY SHARAN GUPTA KOTHI KRISHANA BIHARI NAGAR FATEHPUR 212601 FATEHPUR 212601 25

798 IN30105510551612 CHANDR PRAKASH 237 COLLECTOR GANJ FATEHPUR (UP) 212601 3

799 XR133589 RAJA RAM GUPTA VILLAGE POST AMAULI DISST FATEHPUR 212631 NEAR POLICE CHOWKI FATEHPUR 212631 51

800 IN30105510722614 KAMLESH KUMARI GUPTA 19 CHOWK MOCHIYANA BINDKI FATEHPUR 212657 7

801 XG038539 GOURI SHANKER SHARMA 36 NEHRU MARKET VARANASI U P 221001 VARANASI 221001 2492

802 XP043876 PANKAJ PARIKH K37/67 GWAL DAS SAHU LANE VARANASI U P 221001 VARANASI 221001 25

803 XG029802 GAURI SHANKAR SHARMA 36 NEHRU MARKET TOWN HALL VARANASI 221001 VARANASI 221001 2804

Page 12: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

804 IN30155720699896 USHA MISHRA C/O PROF R. C. SHUKLA N-8/180, H-R-2 RAJENDRA VIHAR COLONY, NEWADA VARANASI 221005 40

805 XS047090 SATISH CHANDRA GOEL R-23, HYDERABAD COLONY B H U CAMPUS VARANASI 221005 VARANASI 221005 128

806 IN30051317619286 ANKIT SINGH L 17 HYDERABAD COLONY B H U NEAR SEN GUPTA LODGE VARANASI UTTAR PRADESH 221005 3

807 1303190000092047 DINESH KUMAR S/O MR. PARAS NATH VILL-SALARPUR P.O.-RASULGARH, SARNATH VARANASI 221007 8

808 IN30055610115269 BINOO SINGH B-37 /170-8 GIRI NAGAR EXTENSION COLONY MAHMOOR GANJ VARANASI 221010 16

809 IN30155721037908 VANDANA RAI D-59/352-O JAI PRAKASH NAGAR SHIV PURWA VARANASI 221010 7

810 XK069571 KULWANT SINGH BAGGA C-14/159-17-22 SONIA VARANASI 221010 VARANASI 221010 12

811 IN30155721220916 GAYATRI SHUKLA VILL-MALIKANPUR PO-BIRBHANPUR JAUNPUR 222001 160

812 IN30177415743049 SHASHI PRAKASH MISHRA 69 KANHAEEPUR JAUNPUR SADAR JAUNPUR 222001 4

813 XG144777 GULAB CHANDRA C\O CHANDRA GENERAL STORES OLANDGANJ KOTHTRAJA,SINGRAMAU JAUNPUR JAUNPUR 222002 86

814 XG144779 GULAB CHANDRA CHANDRA GENERAL STORES, OLANDGUNJ, JAUNPUR JAUNPUR 222002 172

815 1201060600056783 SHANKER SINGH KRISHNA VIHAR COLONY, RAIBARELI ROAD FAIZABAD 224001 32

816 IN30177414325607 RAM JI SINGH A K SINGH PCS B 6 CIVIL LINES LUCKNOW FAIZABAD ROAD FAIZABAD 224001 36

817 IN30051312708190 KRISHNA KISHORE TRIPATHI 3RD LANE NEW COLONY LAL BAG FAIZADABAD UTTAR PRADESH 224001 20

818 IN30133017535570 SHEKHAR AGARWAL 109/60, K 2, RUBY HOUSE COMPOUND MODEL HOUSE LUCKNOW 226001 1

819 1201320000230449 PUNEETA PRIYADARSHINI 123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001 6

820 IN30112715355509 CENTURY CONSULTANTS LIMITED 21 ASHOK MARG LUCKNOW 226001 64

821 XK063021 K N TANDON KRISHNA BHAVAN 5 RK TANDAN ROAD KRIBCO LUCKNOW 226001 LUCKNOW 226001 44

822 XS077505 SUNIL KUMAR 99 MODEL HOUSES LUCKNOW 226 001 LUCKNOW 226001 1

823 IN30202534031242 ANUP TANDON 109/189 KHA MODEL HOUSE LUCKNOW 226001 51

824 XH038849 HARI KISHORE SETH 4 CAPPER ROAD LALBAGH LUCKNOW 226001 LUCKNOW 226001 54

825 XT049236 T N BAJPAI RAHIMULLA BUILDING PANDARIBA LUCKNOW 226001 LUCKNOW 226001 992

826 XR046334 ROSHAN ALAVI C/O SHAHID HUSAIN KHWAJA WHITE LODCE NO|1 CANT ROAD LUCKNOW 226001 LUCKNOW 226001 598

827 XA036002 ASHOK KUMAR AGRAWAL 11 STATION ROAD AGRAWAL NIKETAN LUCKNOW U P LUCKNOW 226001 14

828 XS027174 SAVITRI AGARWAL 3/223 VIVEK KHAND GOMTI NAGAR LUCKNOW-226001 LUCKNOW 226001 880

829 XB036377 BALBIR SINGH MADHUBAN APARTMENTS FLAT A-6 4/40 WAZIR HASAN ROAD LUCKNOW 226001 226001 9

830 XK034259 KAILASH NARAIN TANDON NO.5, KRISHNA BHAWAN R.K. TANDON ROAD QAISERBAGH LUCKNOW 226001 226001 105

831 XA012182 AZMAT MEHDI RIZVI AZMAT MEHDI RIZVI DASEHRI HOUSE BHAIRONJI ROAD LUCKNOW 226001 226001 51

832 XM041947 MAHESH KUMAR AGRAWAL C/O DR. S.K.AGRAWAL 3 HAMEED BUILDING KAMLA NEHRU MARG, CHOWK LUCKNOW-226003. 226003 121

833 IN30055610268974 MOHD. SIDDIK CHOWK GHANTAGHAR COLONEL GANJ GONDA 226004 72

834 XK160112 KRISHAN KUMAR AGRAWAL 288/59 KRISHAN KUTEER ARYA NAGAR LUCKNOW 226004 LUCKNOW 226004 201

835 XR110274 RAJIV SHARMA D-11/8 PWD QUARTERS 9TH STREET, RAJENDRA NAGAR LUCKNOW-226004. LUCKNOW 226004 696

836 XA062054 AMITABHA BANERJI C 733 SECTOR C MAHANAGAR LUCKNOW 226006 LUCKNOW 226006 32

837 IN30155721068222 SHYAM KUMAR GUPTA 11, NEW GOLE MARKET MAHANAGAR LUCKNOW 226006 12

838 XA108081 ANUP KUMAR PANDEY C 47/6 PAPER MILL COLONY NISHATGANJ LUCKNOW U P 226006 LUCKNOW 226006 25

839 IN30155720596760 SHAILESH BISHT A-8/1 PAPER MILL COLONY NISHATGANJ LUCKNOW 226006 4

840 XK162326 KUSUM KUMARI B-162/A Nirala Nagar LUCKNOW 226007 376

841 IN30020610898736 URMILA VARMA W/O SALIG RAM VERMA 4/6, SENIOR POLICE OFFICERS COLONY VIBHUTI KHAND, GOMTI NAGAR LUCKNOW, UTTAR PRADESH 226008 8

842 IN30155710531784 REKHA SINGH 3/142, VIRAJ KHAND GOMTI NAGAR LUCKNOW 226010 9

843 IN30155720098315 BAGESHWARI DAYAL SRIVASTAVA 5/62, VINAY KHAND GOMTI NAGAR LUCKNOW 226010 32

844 XV050064 VEER PRATAP SINGH 2/16, VIRAT KHAND, GOMTINAGAR, LUCKNOW LUCKNOW 226010 25

845 XS047675 SHASHI GANESH PATHAK A-3/61 VISHWAS KHAND-3 GOMTI NAGAR LUCKNOW 226010 LUCKNOW 226010 30

846 IN30133017272952 ARCHANA SINGH D 94 A, SEC D LDA COLONY KANPUR ROAD LUCKNOW 226012 31

847 IN30202534041342 ARUNDHATI CHOUDHURI TYPE 5 A NO 15 S G P G I QUARTERS SANJAY GANDHI PG INSTT CAMPUS RAE BARELI ROAD LUCKNOW 226014 2329

848 IN30155720045285 UDITA CHHABRA 11/821-7, INDIRA NAGAR LUCKNOW 226016 9

849 IN30267930119268 KAMAL NARAYAN PAREEK C 2470 INDIRA NAGAR LUCKNOW 226016 121

850 XH039141 HIRDYA DEVI 10/82, INDIRANAGAR LUCKNOW,UP-226016 LUCKNOW 226016 107

851 XA035626 ANOO MEHROTRA D-20, KURMANCHAL NAGAR, LUCKNOW-226016 LUCKNOW 226016 51

852 XP080926 PHOOL SHARMA C-438, INDIRA NAGAR LUCLNOW 226016 LUCKNOW 226016 6

853 IN30055610037706 RAVI MOHAN MARIA DARBAR BHAWAN NAAZ CINEMA ROAD 01 D NAZIRABAD LUCKNOW 226018 1

854 IN30112715429968 GOHAR JAHAN BEGUM 10 BAGH GHASI WAZIR GANJ LUCKNOW LUCKNOW 226018 20

855 IN30051318932343 TAUQIR AHMAD KHAN 579K/157/2 PICNIC SPOT ROAD KHURRAM NAGAR VIKAS NAGAR NEAR DR JOSHI CLINIC LUCKNOW UTTAR PRADESH 226022 24

856 XA168511 ALOK KUMAR ROY B-144 SOUTH CITY RAI BAREILLY ROAD LUCKNOW 226025 LUCKNOW 226025 1024

857 IN30155710216442 DINESH CHANDRA MISHRA KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW 226026 1

858 1204470003355251 SADHANA SINGH B-74 BHEL TOWNSHIP IND AREA JAGDISPUR DT-SULTANPUR SULTANPUR 227817 96

859 IN30047610237551 RAJESH CHANDRA GUPTA AMMONIA DEPARTMENT INDO GULF CORPORATION LTD. JAGDISHPUR INDUSTRIAL AREA SULTANPUR, UTTAR PRADESH 227817 16

860 IN30055610215827 NEPAL CHAND BARKACHA KALA MIRZAPUR 231001 8

861 XA101593 AJAY KUMAR PATHAK TAHSIL COLONY MIRZAPUR UP 231001 MIRZAPUR 231001 441

862 IN30055610197939 NARAIN DAS AGRAWAL PURANI ANJAHI MIRZAPUR MIRZAPUR 231001 160

863 IN30055610252790 MEENAKSHI GUPTA AMBER NIWAS NEAR AMBEDKAR PARK GHURAHUPARTTI MIRZAPUR 231001 40

864 1204470002623478 MALA TRIPATHI VISHALPURI, COLONY NEAR HAND, PUMP TARKAPUR, MIRZAPUR 231001 8

865 IN30177411349352 ASHUTOSH KUMAR RAI QTR NO F 09 RENUPOWER COLONY RENUSAGAR SONEBHADRA 231218 8

866 XO081695 OM PRAKASH SHARMA QTR.NO.SR-6 PO RENUSAGAR DIST.SONBHADRA UP-231218 MIRZAPUR 231218 460

867 1202060000110917 JAMWANTI UPADHAYA NCL M1-29 KAKARI PROJECT SONEBHADRA 231220 2

868 1304140002107418 RAJ KUMAR RAI III B 64 VIDUT VIHAR SHAKTINAG SONBHADRA SHAKTINAGAR 231222 16

869 IN30045011172976 NEELAM SINGH FRIENDS COLONY AURI BINA ROAD, AURI MORE ANPARA 231225 40

870 IN30155721421312 BABITA AGRAWAL M-188,GALLA MANDI MUGALSARAI CHANDAULI 232101 20

871 IN30155722017131 ADIB AHMED H.NO. B/7 OFFICERCE COLONY I.O.C. MUGHALSARAI CHANDAULI 232101 80

872 IN30055610216362 RIYAZ AHMED W.NO. 9 , GANDHI NAGAR CHANDAULI 232104 20

873 1202990005504131 CHANCHAL JAISWAL Gorabazar Ghazipur 233001 10

874 IN30020610434900 VIJAY KUMAR AGRAWAL C/O SINGHAL IRON STORES PURANI SUBZI MANDI GHAZIPUR CITY UTTAR PRADESH 233001 80

875 1203980000041016 BHUPESH KUMAR SINGH DIST.- JAIL HARDOI 241001 8

876 XS048100 SITA TANDON SHYAM BHAWAN KHANNA MOHALLA BAREILLY U P BAREILLY 243001 593

Page 13: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

877 XP044419 PRATIBHA CHAUHAN 175-A CIVIL LINES BAREILLY-243001 BAREILLY 243001 444

878 IN30118620110609 SONI AGARWAL 22 MEMRAN BEHARIPUR BAREILLY 243001 4

879 XV147724 VIBHUTI GAUR 760 JANAKPUR BAREILLY (U.P.) BAREILLY BAREILLY 243001 14

880 XS147457 SURESH KUMAR DHIRWANI 241 JANAKPUR BAREILLY DISTRICT BAREILLY BAREILLY 243001 51

881 XA159579 AMITA SAXENA 188-B/1370 CIVIL LINES SALVATION ARMY ROAD BAREILLY 243001 BAREILLY 243001 563

882 XA036058 ASHOK KUMAR TANDON C/O M/S BRIJ BEHARI LAL RAS BEHARI LAL BARA BAZAR BAREILLY U P BAREILLY 243001 593

883 IN30118620108468 WASEEM HUSSAIN KHAN 15- GOUNTIYA AZAZ NAGAR OPP AKASH PURAM BISALPUR ROAD BAREILLY 243001 8

884 XG105688 GURDEEP KAUR NO.1/157/1 RAJENDRANAGAR IZATNAGAR BAREILLY 243001 9

885 XP113827 PRABHAT KUMAR DUBEY C/O Sawali Butique 1156 , Janak Puri Opp. Prakash Marbles BAREILLY 243001 449

886 IN30021413741488 JITENDRA AGARWAL DAYAWAT BONE HOSPITAL PS BARADARI ISAYION KI PULIA BAREILLY UTTAR PRADESH 243001 80

887 XV147690 VED PRAKASH H\NO 78 B.I. BAZAR CANTT BAREILLY DISTRICT BAREILLY BAREILLY 243004 65

888 XP148853 POONAM GARG 227 ALAM GIRI GANJ BAREILIY 243005 BAREILLY 243005 4

889 IN30118610007637 ANITA MITTAL 12-CHANDRA PURI PREMNAGAR LINEPAR BAREILLY 243005 80

890 IN30118620109645 CHANDNI ARORA 329 JANAKPURI BAREILLY 243122 20

891 IN30155722186197 DINESH SABBERWAL LOCO SHED MORADABAD 244001 4

892 IN30226910265298 ZUBAIR ALAM ABUL HASAN HOUSE, GAL SHAHEED PRINCE ROAD, MORADABAD 244001 3

893 IN30177416543346 BUSHRA SHARIQ MUGHAL HOUSE PEERZADA ROAD MORADABAD 244001 20

894 XU092021 USHA W/O A.C. DWIVEDI HOUSE NO. 54, LAKMI NAGAR ( ALIPORE CHOPLA ) GAJROULA-244235 MORADABAD 244235 332

895 IN30177412962539 ANKIT AGARWAL MOH MAHAL JP NAGAR HASANPUR 244241 16

896 IN30155721798724 VINAY KUMAR THER SAMBHAL MORADABAD 244301 45

897 IN30105510196922 MAHENDRA KUMAR SIDDIQUI MARKET NEAR SALE TAX OFFICE KASHIPUR 244713 2

898 1203320001241123 ARVIND KUMAR YADAV ORIENTAL BANK OF COMMERCE CIVIL LINES RAMPUR 244901 8

899 IN30010010137404 SUDHIR KUMAR MAYAWALA SATATION ROAD HAPUR 245101 1000

900 XP083518 PREM VIR SINGH HOUSE NO.54, MOHOLLA-LUHARAM VILL & P.O. PILKHUWA DISTT-GHAZIABAD-245304. GHAZIABAD 245304 25

901 IN30039413977309 VIKAS BHATIA MOH- SARAI RAFI NEAR MEWO WALI MASZID CHANDPUR DISTT- BIJNOR 246725 112

902 IN30155721498012 SATISH KUMAR SINGH S/O CHANDARPAL SINGH MOHALLA-SURYA NAGAR NEAR CHAMPA DEVI MANDIR DHAMPUR BIJNOR 246761 120

903 XR030464 RAJINDER SINGH GANDHI GURNANAK PURA GURDWARA ROAD SAHARANPUR (U.P) 247001 SAHARANPUR 247001 1

904 IN30155721995410 MONICA SINGH 21-B STAR PAPER MILL COLONY SAHARANPUR 247001 1

905 1202990004209471 PARVINDER SINGH PARVINDER SINGH JAGTAR SINGH STATE BANK COLONY SAHARANPUR 247001 4

906 IN30220110656210 OM PARKASH HNO-5 GOL MARKET NEAR ASHOKA DEVI HAKIKAT NAGAR SAHARANPUR 247001 14

907 IN30020610837058 NIRMAL KUMARI H NO - 17 JAWAHAR PARK, MANDHAN NIWAS BHUTESHWAR MANDIR ROAD, SAHARANPUR UTTAR PRADESH 247001 8

908 XM041976 MAHESH YAGNIK 190/1 PARK ROAD DEHRA DUN DEHRA DUN 248001 3

909 XU121614 USHA GARG 35 ANAND CHOWK DEHRA DUN 248001 DEHRA DUN 248001 9

910 XB141684 BALBIR SINGH 54/2, RAJPUR ROAD DEHRADUN 248001 DEHRA DUN 248001 118

911 XA106009 ARUN KISHORE 186 CHUKHU WALA BEHIND KRISHNA PLACE DEHRA DUN 248001 DEHRA DUN 248001 4

912 XG088285 GAGANDEEP CHAWLA JAIN INVESTMENT CONSULTANCY 1 KAMAL MARKET, PIPAL MANDI DEHRADUN-248001-(U.P.) DEHRA DUN 248001 12

913 IN30223610846357 ASHISH NAWANI 179 AJABPUR KALAM DEHRADUN 248001 3

914 IN30048413420634 ROSHAN LAL SHARMA C/O P R SEMWAL KALSI WATE DEHRADUN 248001 16

915 1201640400028914 AMARENDRA SINHA A-7, TEHRI HOUSE, RAJPUR ROAD, DEHRADUN 248001 32

916 1304140004322061 SAHDEV SINGH PUNDIR H NO 230 40 VIKASPURAM ADHOIWALA DEHRADUN 248001 16

917 XT001360 TARLOCHAN SINGH SAWHNEY TARLOCHAN SINGH SAWHNEY 80/122 GOBINDNAGAR RACE COARSE DEHRADUN U P DEHRA DUN 248001 332

918 1201640400028671 NEHA BATRA 61, DEHRADUN ROAD, RISHIKESH 249201 4

919 IN30177413999009 UPENDRA NAUTIYAL H NO 221 TAPOWAN MAKAN 01 SE 304 DHALWALA TEHRI GARHWAL 249201 1

920 IN30226910234716 MANISH KUMAR SHARMA 88 /85 MOH NEEL, KHUDANA JWALAPUR, HARDWAR, 249403 8

921 IN30020610699728 SHASHI SANADHYA G - 26 SHIVALIK NAGAR BHEL, HARIDWAR UTTAR PRADESH 249403 4

922 XM121053 MANDEEP MEHTA C/O SHRI AMARNATH MEHTA MOH MEHTAN PO JWALAPUR DIST HARDWAR 249407 SAHARANPUR 249407 9

923 1204470004043346 UKANI CHARMI J 37 A/D AADERSH NAGAR GOL GURDWARA JWALAPUR HARIDWAR 249407 8

924 1202060000210407 SUNIL DOBHAL Q.NO.-3, TYPE-3, PULLED AVAS COLONY NEW COLLETRATE COLONEY, ROSHANA BAGH, HARIDWAR 249407 8

925 XS067550 SUCHITRA KRISHNA A-1, Inder Lok Colony Roorkee Road MEERUT 250001 347

926 IN30226910154787 SHALABH GOEL 316/ 7, THAPAR NAGAR, MEERUT 250001 1

927 XR154229 RAJNISH BAJAJ A-68 Samrat Palace Mandir Marg Garh Road MEERUT 250001 128

928 XN149518 NAMAN RASTOGI C/O AJYA GENERAL STORE BEGUM BRIDGE NEAR JAGAT CINEMA MEERUT 250001 250001 128

929 IN30112716648954 SHIV KUMAR GUPTA A 4 TEJ PAL SINGH ENCLAVE DELHI ROAD MEERUT 250002 80

930 IN30211310007007 GOPAL KRISHAN SHARMA H NO-112 DALAMPARA POLICE STATION KOTWALI TEHSHIL MEERUT 250002 8

931 IN30236510272189 AKASH KUMAR H.NO.38, LALA KA BAZAR, MEERUT, UTTAR PRADESH 250002 8

932 1204470002828974 PRAMOD KUMAR AGARWAL PRAMOD KUMAR AGARWAL B 207 SHASTRI NAGAR MEERUT MEERUT 250004 16

933 XJ039536 JAINTI PRASAD GUPTA C/O MR D K GUPTA A 3 SHASTRI NAGAR GARH ROAD MEERUT 250005 250005 198

934 XA062187 ARUN KUMAR SHARMA B--170, PHASE -I PALLAVPURAM MEERUT-250110 MEERUT 250110 32

935 XR018222 RAMESH CHANDRA GUPTA C/O RAJ DEEP AUTOMOBILES 275 CIVIL LINES NORTH OPP OMEGA HOTEL MUZAFFAR NAGAR MUZAFFARNAGAR 251001 80

936 XU125425 UPENDRA ARORA 18, BHOPA ROAD NEW MANDI MUZAFFAR NAGAR 251001 MUZAFFARNAGAR 251001 3

937 XV021778 VIJAY KUMAR AGARWAL C/O DR RAM NATH VARMA BHAGAT SINGH ROAD MUZAFFAR NAGAR /U P/ 251001 MUZAFFARNAGAR 251001 889

938 XS127918 SUSHEELA SINGHAL C/O CHETANYA NURSING HOME MAHAVIR CHOWK MUZAFFAR NAGAR 251001 MUZAFFARNAGAR 251001 256

939 XM145692 MANOJ BHATIA 56 GANDHI COLONEY LANE 9 BARAT GHAR ST MUZAFFARNAGAR MUZAFFARNAGAR 251001 214

940 IN30226912190426 RAJNISH JAIN H N-174 BALAK RAM STREET MUZAFFAR NAGAR UTTAR PRADESH INDIA 251201 4

941 IN30045012751806 SANJAY KUMAR SINGH SAHADAT PURA BYEPASS ROAD MAUNATHBHANJAN UTTAR PRADESH 257101 720

942 XS130619 SEEMA BAKSHI C/O R R BAKSHI 269 VIJAI LAXMI NAGAR SITAPUR-261001. SITAPUR 261001 25

943 IN30202534038149 RUCHI MEHROTRA SRI RAM BHAWAN LOHAR BAGH SITAPUR UP 261001 16

944 IN30021412978762 RAMESH SINGH KAPHALIA SRIPUR BICHHWA KHATIMA U S NAGAR U S NAGAR UTTRANCHAL 262308 13

945 XR044861 R K SINGH C/O JAGDISH MEDICAL HALL BAZPUR DISTT NAINITAL NAINITAL 262401 147

946 1201060002022957 VISHWANATH JHA S/O DR RAJESHWAR JHA SIKATIYA KASHINAGAR LAKHIMPUR KHERI 262701 4

947 IN30311610022953 NARAYAN PRASAD DHANUKA 102 MILL AREA(ROAD) GOLA GOLA GOKARAN NATH KHERI 262802 40

948 1201910101102853 REETA SAHNI LANE NO.-4, RAMPUR ROAD, HALDWANI 263139 22

949 XP122228 PRASHANT KACKER C/O P.KACKER & ASSOCIATES CHARTERED ACCOUNTANT DURGA CITY CENTRE,NAINITAL ROAD HALDWANI (NAINITAL) 263139 9

Page 14: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

950 IN30105510500713 SUBHASH CHAND S/O HARI CHANDRA WARD NO 5 HAR SHRI NATH MANDIR BALWANT COLONY KICHHA U S NAGAR UTTARAKHAND 263148 20

951 IN30155720995715 RASHMI GUPTA KUNDAN HOUSE MALL ROAD ALMORA 263601 686

952 XR046227 RENU SHAH C/O P C THULGHARIA ADVOCATE NIRMAL SADAN KAPINA JAKHANDEVI ALMORA U P 263601 ALMORA 263601 4

953 XR046000 RASHMI GUPTA C/O DR H S GUPTA DIRECTOR VPKAS, ALMORA-263601 UTTARANCHAL ALMORA 263601 40

954 1304140001689326 R R YADAV X RAY DEPARTMENT MILITARY HOSPITAL ALMORA UK RANIKHET 263645 20

955 IN30051310675084 VIDYA WATI AGARWAL 183/3 RANI BAZAR BARGAON GONDA 271002 700

956 IN30051311963100 ANIL KUMAR GUPTA C/O ANIL PROVISION STORE RANI BAZAR BARGAON GONDA UTTAR PRADESH 271002 120

957 IN30165310130590 SHANTI DEVI NAGARMAL CHAJER NAI BAZAR BALRAMPUR 271201 80

958 IN30051310447317 DR RAJENDRA CHAND TEACHERS COLONY M L K P G COLLEGE BALRAMPUR U P 271201 25

959 IN30051315238544 AMIR MAZID STATION ROAD ITIYATHOKE GONDA UTTARPRADESH 271201 29

960 IN30051310683122 SHITAL PRASAD AGARWAL C/O AGARWAL MEDICAL AGENCY BAHRAICH 271801 40

961 XP163808 PRADEEP KUMAR AGRAWAL C/O SURAJMAL MOHANLAL GULAM ALI PURA BAHRAICH U P 271801 BAHRAICH 271801 227

962 XR163947 RAJNEESH JAISWAL NIDHI MEDICINE DISTRICT HOSPITAL GATE NO.2 BASTI POST PURANI BASTI DISTT BASTI (UP) 272002 272002 80

963 XM105699 MEERA BHATTACHARJEE 3/108 KASIA ROAD GORAKHPUR 273001 GORAKHPUR 273001 142

964 IN30155721171298 SHASHI MISRA A1, NEW OFFICERS RESIDENCE CHARUCHANDRA PURI GORAKHPUR 273001 72

965 IN30155720094373 BRIJESH UPADHYAY ANAND VIHAR COLONY NEAR RAPTI NAGAR AROGYA MANDIR GORAKHPUR 273001 34

966 1201060000295081 RAKESH KUMAR TULSIYAN FAMILY BANK ROAD GORAKHPUR GORAKHPUR 273001 80

967 XS048478 SUDHIR KUMAR BHATTACHARJEE C/O PROF R N SANYAL 3/108 KASIA ROAD GORAKHPUR 273001 GORAKHPUR 273001 1340

968 IN30177411062472 RAHUL SINGH 127 BILANDPUR BANSGAON COLONY NEAR DIG BANGLOW GORAKHPUR 273001 22

969 1201060000278847 BINDU SINGH RAI COLONY MOHADDIPUR POST. KUNRAGHAT GORAKHPUR 273001 8

970 XS086288 S.K. JAIN C/O MORDERN PATHOLOGY & NEW BLOOD BANK, ALINAGAR, GORAKHPUR - 273 001 273001 9

971 XG113833 GYAN PRAKASH INDIRANI SADAN, KAUSHALPURAM BASHARATPUR GORAKHPUR-273004. GORAKHPUR 273004 705

972 XG062672 GYAN PRAKASH INDRANI SADAN, KAUSHALPURAM BASHARATPUR GORAKHPUR-273004. GORAKHPUR 273004 952

973 IN30226911387890 RAHUL RAI HOUSE NO-3/204, MALHAR SAHARA IN (STATE), DEORIA BY PASS ROAD, GORAKHPUR, U.P 273008 16

974 1202060000386514 AGAM KEDIA KALI MANDIR ROAD MAHARAJGANJ SISWA BAZAR MAHARAJGANJ 273153 1

975 IN30202534071888 NARENDER SINGH C O STANDARD CLOTH HOUSE PO NAUTANWA NAUTANWA BAZAR DIST MAHARAJGANJ UP 273164 240

976 IN30155721358572 NEERJA SINGH C/O DHANANJAY SINGH 79/25,WEST KOTWALI LOHIA NAGAR MAHARAJGANJ 273303 12

977 IN30133018096172 SURESH KUMAR AGRAWAL C/O AGRAWAL MACHINERY STORES NAI BAZAR DEORIA UP 274001 256

978 IN30039417045545 MAHMOOD AKHTER KIDWAI NO 11 KUNDEEGADH AZAMGARH 276001 16

979 1202990001338155 SHEEMA SINGH SHIVA JEE NAGAR AZAM AZAMGARH 276001 4

980 IN30039416924025 SUMAN YADAV NATIONAL SCHOOL POST NIZAMBAD AZAMGARH 276001 8

981 XM122426 MAHESH KUMAR KABRA C/O SHRI S N KABRA 175, DALSINGAR AZAMGARH 276001 AZAMGARH 276001 1

982 IN30020610931458 RENU TIWARI ''ACHYUT ANK'' 521 - SIDHARI CITY & DISTT - AZAMGARH UTTAR PRADESH 276001 40

983 IN30039416762038 PRIYANKA BHARDWAJ KASHIPUR NEAR MAHAVEER HOSPITAL BALLIA 277001 8

984 XV147802 VINOD KUMAR TIWARI MOHALLA BISHUNIPUR HOUSE NO 70 BALLIA BALLIA 277001 30

985 1202990002244007 HIMANSHU KALRA 55 C KRISHNA NAGAR MATHURA 281001 6

986 1201090002646447 JAWAHAR SINGH CHAHAR H NO. 16 BALDEV PURI EXTN. MAHOLI ROAD MATHURA 281001 8

987 IN30039415374634 KAVITA SHARMA 78/2 LOHARA MARG MAP MATHURA CANTT MATHURA UP 281001 80

988 IN30177414442661 SHASHI PRABHA SINGH H NO 64/4B KRISHNANAGAR 4 MATHURA 281004 16

989 IN30282210160093 DEEPAK AGRAWAL 4368 BALCHEV GANJ KOSI KALAN MATHURA (U.P) 281403 40

990 IN30020610226143 SUNEEL KUMAR RADHA GOVIND NAGAR 72, MANI RAM BASS KOSI KALAN MATHURA, U P 281403 16

991 XR000274 RAMESHWAR SARAN 194, FATEHABAD ROAD AGRA 282001 AGRA 282001 265

992 XP044264 PRAHLAD CHAND AGARWAL 11/21 A ROSE COTTAGE BAGH MUJAFFAR KHAN AGRA U P AGRA 282001 116

993 IN30100610000422 RAVINDRA UMAR JAIN 3/64, KASERAT BAZAR CHOWK THANA TAJ GANJ AGRA 282001 8

994 XA084788 ARUN KUMAR GUPTA F-19 TANKI ROAD BEHIND PARK KAMLA NAGAR AGRA-282001. 282001 80

995 IN30088813941113 NARINDER KUMAR DEPT. OF ENGINEERING RANBAXY LABORATORIES LTD TOANSA PLANT DIST NAWANSHAHAR, PB 282001 256

996 IN30078110014966 SHIV MOHAN LALL 13 MAHATMA GANDHI ROAD AGRA U P 282001 68

997 IN30155721434786 DEEPAK KUMAR GUPTA 11/40 BAGH MUZAFFAR KHAN NEAR MINI LAND SCHOOL AGRA 282002 16

998 IN30020610339215 A K DIXIT 83A/19 JUHI KANPUR UTTAR PRADESH 282002 25

999 XR053842 RAMANATH SAHAI 69 GANDHI NAGAR AGRA 282003 AGRA 282003 286

1000 XO092668 OM PRAKESH SAURABH STEELS PVT. LTD BALKESHWAR ROAD AGRA, UP 282004 AGRA 282004 14

1001 IN30088814759128 JAWAHAR LAL AGARWAL VILLAGE AND POST RUNKUTA AGRA, 282004 28

1002 IN30088814975123 G R SETHIA HUF 30 JEEVAN JYOTI ENCLAVE DAYALBAGH AGRA 282005 6

1003 XK069113 KHUSH HAL CHAND SINHA 21 MEENA ENCLAVE P O DAYAL BAGH AGRA 282005 AGRA 282005 1

1004 IN30072410100125 SHANTI DEVI GALI KALYAN SAGAR BAH AGRA 283104 40

1005 IN30165310269603 ASHOK KUMAR VILL - BANDI RAJA KA TAAL FIROZABAD 283203 80

1006 1206120000239696 SANJEEV KUMAR JAIN 555/9 AMAR UJALA BALI GALI ARYA NAGAR FIROZABAD 283203 40

1007 IN30133017516242 KALPANA GARG VIMLA BANGLE STORE DURGA NAGAR STREET NO.- 3 FIROZABAD UP 283203 57

1008 IN30177413966654 PRADEEP KUMAR 88 ARMD WORKSHOP 631 EME BN 56 APO EMP ID 14580344 H JHANSI 284001 80

1009 XA143969 ANKANSHA AGARWAL C/O M/S NIKI DISTRIBUTORS 15/8 MORE MUKUT JHANSI JHANSI 284001 108

1010 XC163871 CHHAYA KANCHAN 80/27/2 VASANT VIHAR COLONY CIVIL LINE JHANSI U P 284001 JHANSI 284001 16

1011 XS132891 SANJEEV ARORA SHRI PAWAN MEDICAL STORE 5 AZAD GANJ SIPRI BAZAR JHANSI-284001 (U.P.) JHANSI 284001 51

1012 1203320001928541 SURESH CHANDRA CHAUDHARY 149/2 B C P MISSION COMPOUND JHANSI 284003 3

1013 XD144538 DEVENDRA KUMAR SAVITA 632,CHAMAN GUNJ,SIPRI BAZAR, JHANSI JHANSI 284003 32

1014 1202990003795831 PRADEEP KUMAR AGARWAL 56 TANKI KE PAS RAMBAS TH MUNDAWAR ALWAR 301001 16

1015 1203320002768536 PIYUSH CHAUDHARY MOH DHAKPURI TILAK MARKET ALWAR 301001 8

1016 XH113684 HRIDESH KUMAR KULSHRESTHA C/O Sh A K Kulshrestha D 1/4 Road No 1 Ganpati Nagar JAIPUR 302001 6

1017 XM011947 MAHESH PAREEK C/O JAIPUR GLASS AND HARDWARE HOUSE 11 ATISH MARKET JAIPUR 302001 JAIPUR 302001 25

1018 XH151265 HEMAWATI DEVI MEHTA House No.834-835 Sector No.11 Malviya Nagar JAIPUR 302001 204

1019 XH151340 HEMAWATI DEVI MEHTA House No.834-835 Sector No.11 Malviya Nagar JAIPUR 302001 675

1020 XS007273 SYED NAIM HUSAIN C/O DR SYED AJMAL HUSAIN HAQ CONSULTANTS, BAITUL FAZAL H NO.2527, OUTSIDE GHAT GATE AGRA ROAD, JAIPUR 302003 6

1021 IN30112715301236 MAHENDRA KUMAR MEHTA C/O M/S HEMA MEDICAL AGENCIES CC 6 IST FLOOR DUNI HOUSE FILM COLONY JAIPUR 302003 286

1022 XP067706 PRAKASH CHAND SURANA SURANA BHAWAN HANUMAN KA RASTA JAIPUR 302003 JAIPUR 302003 30

Page 15: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1023 IN30048410174341 ANIL KUMAR VYAS 22-KA-5 JYOTINAGAR JAIPUR 302005 44

1024 IN30112715300493 OM PRAKASH MEENA H. 3 FLAT NO. 104 PALMGROVER COMPLEX CHITRANJAN MARG C SCHEME JAIPUR 302005 80

1025 XS148156 SUDHA DUGAR C/O SHRI L C DUGAR 25-A SHIV MARG BEHIND GOVERNOR HOUSE CIVIL LINES, JAIPUR 302006 302006 1

1026 1203140000061625 RAMESH KUMAR PUNJABI PARDESHI BHAWAN KHATIPURA ROAD JAIPUR JAIPUR 302012 40

1027 1304140005159843 OM SHANKAR KHANDELWAL 3 BHAWANI NAGAR MURLIPURA JAIPUR 302013 40

1028 XM127406 MADHU BHUTRA MANGALAM COMPUTERS 291 MANGALAM MARG BARKAT NAGAR TONK PHATAK JAIPUR 302015 302015 4

1029 XS135711 SUNIL KHANDELWAL C/O G S BARAYA A-33 SIKAR HOUSE COLONY JAIPUR 302016 JAIPUR 302016 1

1030 XB158058 BEENA KANOONGO 1C 157 OPP BAZORIA SCHOOL SHASTRI NAGAR JAIPUR 302016 JAIPUR 302016 80

1031 IN30133017843442 GAGAN DATTA 33, RAM MANDIR MARG HAWA SARAK JAIPUR RAJASTHAN 302019 9

1032 1205600000028717 SHOBHANA . 9/1-A,RAIL VIHAR-I, SECTOR-9, VIDHAYADHAR NAGAR JAIPUR 302023 28

1033 1202470000091643 MADHU SHARMA J-53, JANTA COLONY BEHIND P-G-COLLEGE DAUSA DAUSA 303303 32

1034 XB002103 BHUPENDRA NATH MATHUR FATEHMAL LODHA BUILDING GANJ AJMER RAJ AJMER 305001 3051

1035 XR045836 RAMESHWARI BAI C/O DR B N MATHUR FATEH MAL LODH BLDG GANJ AJMER RAJ 305001 AJMER 305001 972

1036 1301760000864022 ADITYA KHANDELWAL KHANDELWAL BHAWAN, PUSHKAR ROAD, OPP. LAXMI PALACE,AJMER AJMER 305001 4

1037 XR022506 RAMESHWARI BAI C/O DR B N MATHUR F M LODHA BUILDING GANJ AJMER 305001 305001 2169

1038 IN30267930164833 NARENDRA KUMAR SINGH 2/245 PANCHSHEEL MANKADWALI ROAD VAISHALI NAGAR AJMER RAJASTHAN 305001 80

1039 XP063646 PANNALAL SONI C/O GOVERDHAN LAL SONI 222/8 PATTIKATALA MALIMDHALLA AJMER-(RAJ) 305001 8

1040 1202990000051554 AMAR SINGH 929/32 ALWAR GATE (NEAR BANK KUWA) JAMER 305001 8

1041 XH030700 HARBHAJAN SINGH 115/25 CHANDRA NAGAR BEAWAR ROAD AJMER 305003 AJMER 305003 80

1042 1301760000869890 GOVIND NARAYAN TRIPATHI S/O HARI KISHAN TRIPATHI VPO-DEOLIA KALAN, VIA-BIJAINAGAR DISTT-AJMER BIJAYNAGAR 305624 4

1043 1301760000836398 BUDHI PRAKASH TRIPATHI S/O HARI PRAKASH TRIPATHI VPO:- DEOLI KALAN DISTT:- AJMER DEOLIA KALAN 305624 11

1044 1302860000047972 GOVIND LAL BHUTRA MAHAVEER COLONY MADANGANJ KISHANGARH 305801 4

1045 XN168745 NITIN KUMAR MUNOT MUNOT MARKET MAHAVEER BAZAR BEAWAR - 305901 AJMER 305901 4

1046 1203320002783468 BHANWAR BOHRA HIGH SCHOOL ROAD RANI 306115 3

1047 1203320001681561 SURESH KUMAR JAIN BHERU BAG GALI DIST-PALI TAKHATGARH 306912 8

1048 1203320002627247 ARVIND KUMAR JAIN 1020 KALUPURA ROAD AHORE DIST JALORE AHORE 307029 12

1049 IN30023912903760 VIJAYA BHASKAR NO - 64 GURUMURTHAPPA GARDE SARAKKI MAIN ROAD JP NAGAR BANGALORE 310078 72

1050 XS105708 SWADESH KUMAR JHAWAR UPPER SIDE OF RATHI CLINIC SERA SADAN ROAD BHILWARA-311001. BHILWARA 311001 163

1051 XN081197 NAVNEET KUMAR AGARWAL R/133, MANIKAYA NAGAR BHILWARA RAJASTHAN 311001 BHILWARA 311001 659

1052 IN30105510720477 ANIL KUMAR KHANDELWAL V P O - BILODHA TEHSIL - DUNGLA DISTT.- CHITTORGARH 312402 2

1053 1202990002878454 BEHRAM DARUWALA PGH PARK VIEW SANAN HOUSE MOUNTABA 313001 4

1054 IN30045011128748 SANJAY KARNICK 46 SAHELI MARG DETYA MAGRI UDAIPUR RAJASTHAN 313001 19

1055 XA035526 ANILA TANDON C/O R K TANDON 63 POLO GROUND UDAIPUR 313001 RAJASTHAN UDAIPUR 313001 460

1056 XG135473 GUN MALA GODHA HOUSE NO.1-KH-18 MACHLA MAGRA COLONY OPP R S E B GUEST HOUSE SECTOR NO.11, UDAIPUR 313001 313001 25

1057 XP044574 PREM SINGH MEHTA H NO 1 SECTOR NO 3 HIRAN MAGRI UDAIPUR 313001 UDAIPUR 313001 179

1058 XM031830 MOHIT SHINGVI 125 SAHELI MARG OPP UIT UDAIPUR (RAJ) 313001 UDAIPUR 313001 4

1059 1202990001762036 RAMA BARETH 5/181 RSMM COLONY GOVERDHAN VILAS SECTOR 14 UDAIPUR UDAIPUR 313001 20

1060 1203320001252532 SURENDRA KUMAR JAIN 983 GYAN NAGAR SEC-4 UDAIPUR 313002 40

1061 1204840000123435 PRAHLAD SHARMA NEW COLONY, G P O KE PASS, DUNGARPUR, DUNGARPUR 314001 4

1062 1201330000030807 KHUSPAL BADAMILAL GALALIA PVT BUS STAND KE SAMNE SAGWARA SAGWARA 314025 16

1063 IN30096610283180 VED RAM GUPTA 189 RAJENDER SINGHAL BHARATPUR RAJASTHAN 321001 40

1064 IN30112715718034 SANJEEV KUMAR PRASHER PLOT NO. 1 A BLOCK KARNI NAGAR NAGNICHI JI ROAD BIKANER RAJASTHAN 321001 27

1065 IN30112715415269 PAWAN KUMAR JHALANI M/S. JHALANI FERTILIZERS MANDAWAR MAHUA ROAD DIST. DAUSA RAJASTHAN 321609 36

1066 1301760000535701 ANITA LATHI MADHUVAN COLONY BUNDI BUNDI 323001 10

1067 IN30105510179414 DINESH KUMAR JAIN NEAR ADARSH VIDHYA MANDIR GURU NANAK COLONY BUNDI (RAJASTHAN) 323001 21

1068 1203460000132888 UDAY BHOWMICK 8,SARASWATI COLONY LANE NO.1 BARA ROAD KOTA 324002 24

1069 IN30105510045203 RAJEEV BAHEL KRISHAN KUTEER NEAR SURPIN HOTEL STATION ROAD KOTA (RAJ.) 324002 400

1070 1301760000753079 SHARANJEET KAUR JOSAN BAHU BALI COLONY DAHOD ROAD BANSWARA 327001 4

1071 IN30133018392151 HARESH LAKHANI 2/B RATITALAI MAIN ROAD BANSWARA (RAJ) 327001 80

1072 IN30177415448361 KHUSHINDER SINGH 22 JAGAN COLONY DHOLPUR 328001 8

1073 IN30177415537064 MAHESH DUTT SHARMA H NO 41 GADARPURA ROAD VIDHYA SAKET DHOLPUR 328001 8

1074 IN30177415521931 ANJU AGARWAL H NO 79 PIPAL VALI GALI WARD NO 11 DHOLPUR 328001 20

1075 IN30011810475227 BISHAN SWAROOP C/O BISHAN SWAROOP,RAJENDRA KUMAR COMMISSION AGENT HANUMAN TIRAHA KOTHI DHOLPUR RAJASTHAN 328001 9

1076 IN30088814609265 NIRMALA SWAMI BHAGWAN DEVI BHUWALKA GIRLS SCHOOL KE PAS, RATAN GARH, DIST. CHURU RAJASTHAN 331022 8

1077 XV157545 VIJAY GAUR Bhagwan Medical Store Station Road SIKAR 332001 128

1078 1301760000352048 MANJU . VASHISTHA MURARI LAL VASHISTHA 3/4HOUSING BOARD COLONY DEVIPURA SIKAR 332001 8

1079 IN30023913116133 PAWAN KUMAR GORA R/O CHANDPURA BAJAJ GRAM SANWALI SIKAR 332001 20

1080 XS146926 SANTOSH DEVI KILLA 5 SHIV MARKET NEAR SURAJPOLE GATE SIKAR RAJ SIKAR 332001 234

1081 1201910101315309 PRAKASH SHARMA KAMLA BHAWAN ANAND NAGAR Sikar 332001 2

1082 IN30061010505353 GEETA DEVI SONI VPO. KUDAN DIST. SIKAR (RAJ) 332031 6

1083 IN30088814606455 MAKSOOD ALI S/O. MUSTAQ KHAN VILLAGE & POST / KIRDOLI DISTRICT & TEHSIL SIKAR RAJASTHAN 332041 1

1084 1201210100160752 SHAILI SHRIMALI TOLIYASAR BHAIROONJI MARG BIKANER 334001 80

1085 IN30177412052897 SURENDRA KUMAR BANTHIA 1138 BANTHIA CHOWK BIKANER 334001 20

1086 IN30177411731608 MANMOHAN SINGH INDA SRI RAM COMPLEX MODERN MARKET BIKANER 334001 8

1087 1201210100201226 JATAN DEVI BHURA PARAS VASTRALYA 43 RAMDEV MARKET . BIKANER 334001 1

1088 XR146495 RAJEEV BAGGA 83,SADUL COLONY BIKANER, RAJASTHAN BIKANER 334001 14

1089 1601010000116436 VISHAL NANDA 12 DAMMANI QUATERS RANI BAZAR BIKANER 334001 8

1090 IN30177415273913 ROHIT SONI 1256 K GUJRO KI MASJID KE SAMNE WALI GALI WARD NO 49 BIKANER 334001 24

1091 1203660000070681 PUSHPA KANWAR W/O JUGAL KISHORE RATHORE A-87, SAMTA NAGAR LALGARH BIKANER 334002 20

1092 XS130822 SUKHDARSHAN SINGH 3CH-4 PAWAN PURI BIKANER 334003 BIKANER 334003 60

1093 IN30177414030154 MALLARAM D 139 M D VYAS COLONY BIKANER BIKANER 334004 5

1094 1201210100231785 SANTOSH DEVI JHANWAR RAJENDRA PETROL PUMP SERVICE, NOKHA BIKANER 334803 8

1095 IN30088813115589 HARISH GROVER 77, BANK COLONY SRI GANGANAGAR RAJASTHAN, SRIGANGANAGAR 335001 3

Page 16: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1096 XC123969 CHARNJEET LAL DHINGRA DHINGRA STREET OLD ABADI SRI GANGANAGAR 335001 SRIGANGANAGAR 335001 9

1097 IN30114310120682 RAHUL VASHISTHA 33, OSWAL MOHALLA NOHAR DISTT. HANUMAN GARH RAJASTHAN 335523 80

1098 IN30220110794225 RAMPRAKASH CHOYAL HOUSE NO - 220, WARD NO - 16 GOVT. BANGAR HOSPITAL NAGAUR ROAD DIDWANA 341303 2

1099 IN30116030318263 RAJESH KUMAR SHARMA 34,SIKHAWALON KI GALI KUCHAMAN CITY TEHASIL-NAWAN DIST-NAGOUR (RAJ.) 341508 21

1100 XK040169 KAILASH CHANDRA OJHA KAILASH BHAWAN AJAY CHOWK JODHPUR RAJ 342001 JODHPUR 342001 710

1101 1201210100216606 RAMESH KULARIYA PLOT NO.942/A,10TH E ROAD SARDARPURA JODHPUR 342001 8

1102 XP146348 PRAVEEN SABLAK 29,PANCHWATI C0LONY RATANADA JODHPUR JODHPUR 342001 27

1103 XL041364 LAL GIANCHANDANI 658 ASHOK BHAWAN RESIDENCY ROAD JODHPUR JODHPUR 342001 449

1104 XS132457 SHITAL CHAND VAID J K TRADING CORP CHANDI HALL JODHPUR 342001 JODHPUR 342001 4

1105 1201210100072216 PRAVEEN SABLOK C/O K.L. DHIR 29,PANCHWATI COLONY RATANADA JODHPUR 342001 3

1106 IN30073210034402 NAND LAL SONI RAM NIWAS NEAR HOTEL ARUN SOJATI GATE JODHPUR 342001 38

1107 XM145621 MANGILAL TAK C/O JANATA MEDICAL HALL OPP.KHANDA FALSA POLICE STATION KHANDA FALSA JODHPUR-342001. 342001 86

1108 XS132455 SANJAY VAID C/O J K TRADING CORPORATION CHANDI HALL JODHPUR RAJASTHAN 342001 JODHPUR 342001 4

1109 XS047984 SHYAM BAHETI BAHETI BHAWAN JALORI GATE JODHPUR 342003 JODHPUR 342003 329

1110 XR007688 RATAN VEER JAIN 20-D SHASTRI NAGAR PO JODHPUR-342003 RAJASTHAN JODHPUR 342003 1536

1111 XS016396 SITARAM MAUR C/O HARSH GRANITE INDUSTRIES P.O.BOX NO.20, H-152/153 RIICO INDUL. AREA, III-PHASE JALORE, RAJASTHAN-343001 343001 14

1112 1203330000433732 KAMLA DEVI SAJLANI KANSARO KA BAS W NO 10 BALOTRA 344022 40

1113 1203320000220608 JANKI PRASAD JANKI PRASAD RAMDHAN H N 191 SITANIYO KA DHORA WARD NO 1 BALOTRA 344022 4

1114 1201210100140005 KANTI LAL KOTHARI CHOPRO KA BASS, JASOL, DIST BARMER 344024 160

1115 XA075127 ANITA PUNGLIA JUGAL MEDICAL & GENERAL STORE POST DHORIMANA 344704 DIST BARMER (RAJASTHAN) BARMER 344704 121

1116 XH075737 HOAT CHAND SONI JUGAL MEDICAL & GENERAL STORE POST DHORIMANA 344704 DIST. BARMER (RAJASTHAN) BARMER 344704 316

1117 XR068231 RAMNIKLAL DESAI B/3 KAHAN NAGAR SOCIETY 7 PANCHNATH PLOT RAJKOT-360001. (GUJARAT) RAJKOT 360001 60

1118 XT126208 TARABEN S CHAVDA C/O PRIYA AMBRODARYS BHPENDRA ROAD RAJKOT 360001 RAJKOT 360001 30

1119 XS126152 SURESH P CHAVDA C/O PRIYA AMBRODARYS BHUPENDRA ROAD RAJKOT 360001 RAJKOT 360001 51

1120 IN30097410267873 JAGRUTI ATULKUMAR KIKANI 4 B, SUPATH APPARTMENT, COLLEJWADI MAIN ROAD, NEAR KATHIWAD JIMKHANA, RAJKOT. 360001 281

1121 1203320002289617 VARSHABEN S JANI KASHI H-51/1 NILKANTH PARK 1 BH NILKANTH CINEMA RD RAJKOT 360002 40

1122 IN30097411093870 TUSHAR GANDUBHAI KHUNT DALESHVAR DAIRY FARM, C-161, HUDAKO QTR, RAJKOT. 360003 86

1123 XR156277 RAJESH M VITHA GAYATRI NIVASH 5 TIRUPATI NAGAR RAIYA ROAD RAJKOT 360005 360005 4

1124 1201980000019754 NARESH PRAFULCHANDRA LADHANI 10141/001/X00 KAILESH DHARA, PARK 2 AMRUTESHVER MAHADEV MANDIR SAU KALA KENDRA MAIN RD RAJKOT 360007 4

1125 IN30097410959967 MUKESH R. DEVARIA PORBANDAR ROAD, NR. KARANALA, UPLETA. 360490 40

1126 1203210000078556 CHANDULAL VELJIBHAI KANSAGARA UMIYAJI KRUPA VASANT NAGAR OPP KANYA VIDHYALAY OUT SIDE VERAD GATE BHANVAD 360510 20

1127 1203320001647454 JAYAGAURI BHAGWANBHAI MANVAR JANAKPURI SOC 102-A JANAKPURI SUPAR APPARTMENT JUNAGADH 362001 4

1128 1203820000026157 DWARKA DAS VALJI BHAI MALAVIA AT- VADAVIALA, TA- UNA, DIST- JUNAGADH, VADAVIALA 362560 40

1129 1201320000514398 DHAIRYAKANT NARMADASHANKER MEHTA OPP AKSHAR STONE TILES FACTORY NEW RAILWAY JUNCTION ROAD SURENDRANAGAR 363001 80

1130 XR046162 RAVISHANKER RAMKRISHANA VYAS VYAS DELANR MORI KUVA DHRANGADHRA 363310 SURENDRANAGAR 363310 17

1131 XJ162887 JAGDISH CHANDRA RAVISHANKER VYAS 4 EHANDRA VIHAR SOC DHRANGADHRA GUJARAT 363310 SURENDRANAGAR 363310 8

1132 XJ141742 JANAK R SHAH SATYANARAYAN ROAD NEAR TEMPLE BHAVNAGAR 364002 BHAVNAGAR 364002 4

1133 IN30177413494244 MAYURDHVAJSINH GAMBHIRSINH CHUDASAMA FLAT NO 302 MANGAL SADAN-2 OPP SARDAR PATEL EDUCATION INSTITUTE KALIYABID BHAVNAGAR BHAVNAGAR 364002 2

1134 XA091796 ARUN D KOTHARI C/O DR. BHASKAR D. KOTHARI PLOT NO.9, NR. TAKHTESHWAR (P.O.) WAGHAWADI, BHAVNAGAR-364002. BHAVNAGAR 364002 92

1135 IN30199110300585 YOGESH Y. DANI 1ST FLOOR, JETHA KARSHAN BLDG. MOCHI CHOWK MAHUVA BHAVNAGAR 364290 8

1136 1201800000226941 DIPAKKUMAR RAMNIKLAL SOJITRA KALAPI PARK AT POST LATHI DIST AMRELI LATHI 365430 16

1137 IN30075711091105 CHAMPABEN NAVAPARIA SBS SOC OPP ITI BLOCK 1 AMRELI 365601 1

1138 1201800000255732 GORAKHIYA VIJAY BHOGILAL NEW MARKET JAFRABAD JAFRABAD 365601 3

1139 XC037357 CHANDULAL THACKER 2-A SATYAM TOWERS, NR. NALANDA APPARTMENT, VIJAYNAGAR, HOSPITAL ROAD, BHUJ-KACHH-370001. BHUJ KUCHCHH 370001 40

1140 XD144530 DEVASHI ODHAVAJI THAKKER 11, VRINDAVAN SOCIETY ANJAR KUTCH KACHCHH 370110 435

1141 XS064391 SATINDER SINGH H NO 1863 WARD 6 RANDHAWA ROAD KHARAR DISTT ROPAR AHMEDABAD 380001 9

1142 XR088048 RAJIV VIPIN VASA BHALVAI, NR. GOVT. GODOWN SAHIBAG AHMEDABAD 380004 AHMEDABAD 380004 54

1143 XJ039556 JAMNADAS HARILAL SEJPAL 8 JAYESHWAR HOUSING SOCIETY NEAR RLY CROSSING SHAHIBAUG AHMEDABAD 380004 AHMEDABAD 380004 40

1144 XS078843 SUSHILADEVI M JIRAWALA 11 AMIJARA SOCIETY RAMNAGAR SABARMATI AHMEDABAD-380005 380005 16

1145 XT049476 TUSHARBHAI HASMUKHLAL SHAH BRINDAVAN KALYAN SOCIETY NEW NAGRI HOSPITAL ELLISBRIDGE AHMEDABAD 380006 AHMEDABAD 380006 1099

1146 XK136369 KIRAN JALAN A-402 SARASWAT APPARTMENT B/H AMRIT JYOTI SCHOOL 9 HIRABAG AMBAWADI AHMEDABAD 380006 380006 3

1147 XJ032071 JYOTISH BHOGILAL SHAH 12 2ND FLOOR URVASHI FLATS NAVRANGPURA SIX WAY NAVRANGPURA AHMEDABAD 380006 380006 256

1148 IN30021411324908 HITESHKUMAR CHAUHAN 2 ARIHANT SOCIETY NR LAVANYA SOCIETY VASNA AHMEDABAD 380007 16

1149 XK089255 KHUSHI SHAH C/O MNS ENTERPRISES, 203 SMIT COMPLEX CHOICE LANE, OFF C.G.ROAD B/H NAVRANGPURA POST OFFICE AHMEDABAD-380009. 380009 25

1150 XA126641 ANURADHA K DESAI 9 LAVKUSH SOCIETY OPP VYASVADI NAVA VADAJ AHMEDABAD 380013 AHMEDABAD 380013 116

1151 XS081209 SHANTILAL RATILAL PATEL M-18/104 GROUND FLOOR PRAGATINAGAR FLATS NARANPURA AHMEDABAD 380013 380013 1238

1152 XA035495 ANIL KUMAR NAVINCHANDRA PATEL SHREEJI OPP MONA NAGAR SM ROAD AMBAWAD AHMEDABAD 380015 AHMEDABAD 380015 22

1153 XN134190 NIKHILKUMAR NARESHCHANDRA SHAH 13 NANDISWAR NISHANT BUNGLOWS PART 1 SATELLITE ROAD AHMEDABAD 380015 380015 1

1154 XT049426 TIRLOCHANSINGH KHALSA 26, PUNIT NAGAR 3 B/H PARAS KUNJ POST POLYTECHNIC, SATELLITE RD AHMEDABAD 380015 380015 295

1155 IN30226910751818 S GOVINDARAJAN S IYENGAR B- 307. SHRI NAND NAGAR VIBHAG- 4, VEJALPUR SONAL CINEMA ROAD, VEJALPUR, AHMEDABAD 380051 8

1156 XR122826 RAMANLAL J PARIKH 108 SAKET RAW HOUSES MEMNAGAR AHMEDABAD-380052 AHMEDABAD 380052 1024

1157 IN30154915088112 PRADEEP KUMAR SURANA A 1 73 GOYAL INTERCITY OPP T V TOWER THALTEJ AHMEDABAD 380054 40

1158 XS114025 SANDIP R BHARGAVA 8, SHYAM VILLA-1 NR. BASANT BAHAR-1 BOPAL AHMEDABAD 380058 102

1159 IN30127630493442 KUMARBHAI MOHANBHAI MARUDA BLOCK NO 95/9 J TYPE SECTOR 21 GANDHINAGAR 382021 16

1160 XK052967 KAVITA J SHETH C/O DP DAVE PLOT No. 254/1,NAVRACHANA SOCIETY SEC-28, GH-6 ROAD, NR CORPORATION BANK GANDHINAGAR GANDHI NAGAR 382028 628

1161 XK052966 KAVITA J SHETH C/O D P DAVE PLOT No. 254/1, NAVRACHNA SOCIETY SECTOR-28,GH-6 ROAD,NR CORPORATION BANK, GANDHINAGAR GANDHI NAGAR 382028 337

1162 IN30034310866152 PATEL PRAVINCHANDRA GANPATBHAI 65, LABHA SUBHA TENAMENT NR. JOGNIMATA MANDIR SANAND AHMEDABAD. 382110 8

1163 XP027254 PRAVIN CHANDRA RATILAL DESAI SUTHAR FALI DELA SUTHAR FALI VIRAMGAM-382150 AHMEDABAD 382150 9

1164 IN30034310346598 SHAH MILAN TRAMBAKLAL RAJENDRA MEDICAL STORES, OPP. DENA BANK, V.P. ROAD, VIRAMGAM. 382150 80

1165 XM091263 MOHAN NANJIBHAI PARMAR BLOCK NO.7-C THAKKER BAPANAGAR AHMEDABAD 382350 AHMEDABAD 382350 73

1166 XM084878 MAHENDRA RAMANBHAI PATEL MUKHIVAS AT & PO ADALAJ GANDHINAGAR 382421 AHMEDABAD 382421 9

1167 XM097301 MAHENDRA RAMANBHAI PATEL MUKHIVAS, AT & PO ADALAJ DIST GANDHINAGAR GUJARAT 382421 AHMEDABAD 382421 9

1168 IN30132110594335 KASHMIRA DILIPBHAI PATEL KRISHNA PARK JAMIYATPURA GAM PO- KASTURINAGAR DIST- GANDHINAGAR 382423 435

Page 17: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1169 1201060000562392 GIRISHKUMAR BALDEVDAS SUKHADIA A/39 NIRMAL NAGAR NR. AMBICA SOC. VATVA AHMEDABAD 382440 5

1170 IN30034310068460 CHANDRAKANT RAJABHAI MAKWANA B-12,GAYATRIKUNJ SOC., OPP.RADHA SWAMI SATSANG MANDIR, RANIP, AHMEDABAD. 382480 9

1171 IN30177410344326 PATEL RAJNIKANT ARVINDBHAI 48 HARIVILLA BANGLOWS CHANDLODIYA AHMEDABAD 382481 40

1172 IN30123310069085 HARIBHAI CHHAGANBHAI PATEL 6, KRISHNA NAGAR SOCIETY, MILL ROAD, AT- KADI, DIST- MEHSANA, (N.G.) 382715 3

1173 1201080000036659 RAJNIKANT DAHYALAL JAMBUDI GUNJAN 78,SHRINAGAR OPP.SARDAR BAUG KALOL KALOL(NORTH GUJARAT 382721 640

1174 1201080000036644 RANJANBEN RAJNIKANT JAMBUDI GUNJAN 78,SHRINAGAR OPP.SARDAR BAUG KALOL KALOL(NORTH GUJARAT) 382721 320

1175 1203320001093041 DHULIBEN SHANKARBHAI PATEL 205 UMIYA PARIWAR KANKANOL TA HIMATNAGAR DIST S K HIMATNAGAR 383001 8

1176 1203320001076748 SHANKARBHAI KALIDAS PATEL 205 UMIA PARIWARA KANKANOL TA HIMMATNAGAR DIST SABARKANTHA HIMMATNAGAR 383001 8

1177 1203320001075573 DIMPALBEN P PATEL 205 UMIA PARIWARA KANKANOL TAL HIMMATNAGAR DIST SABARKANTHA HIMMATNAGAR 383001 8

1178 1204200000019012 PRAKASHKUMAR JAYANTILAL SHAH 144/3, DHANSURA, MODASA, DIST: SABARKANTHA DHANSURA 383310 1

1179 IN30223610555656 GIRISHKUMAR AMBALAL PATEL MADIPURA CAMPA MODASA SABARKANTHA 383315 60

1180 1202990004186643 RAIBEN MANGALBHAI PATEL SHITAL PARK SOCIETY VIBHAG 1 TA AND DIST MEHSANA MEHSANA MEHSANA 384001 8

1181 XP024340 PURUSHOTTAMBHAI KASHIRAM PATEL 16 SHARDA SOCIETY S T WORKSHOP ROAD MEHSANA 384002 MAHESANA 384002 451

1182 IN30223610612148 ABIDALI TAJUBHAI MOMIN 14 JAYSHREE NAGAR SOC MEHSANA 384002 15

1183 XP083622 PRAVINA M. PARIKH 28 SARASWATI SOCIETY HIGHWAY ROAD SIDHPUR MAHESANA 384151 700

1184 XP044468 PRAVINA PARIKH 28 SARASWATI SOCIETY HIGHWAY ROAD SIDNPUR MAHESANA 384151 198

1185 XK143503 KAMLABEN VADILAL FOFANI A/2-82 AKHIDOSHINI POLE VIA PALANPUR DISTT BANASKANTHA RADHANPUR BANASKANTHA 385340 204

1186 XK151253 KAMALABEN VADILAL FOFANI A/2-82 Akhidoshini Pole Via Palanpur Radhanpur BANASKANTHA 385340 275

1187 XK140828 KAMALABEN VADILAL FOFANI A/S-82 AKHIDOSHINI POLE DIST BANASKANTHA VIA PALANPUR POST RADHANPUR RADHANPUR BANASKANTHA 385340 4

1188 XP102597 PRAGNA GOPALDAS DESAI DESAI VAGO NEW HOUSES NADIAD 387001 KHEDA 387001 1

1189 XP107161 PRAGNA GOPALDAS DESAI DESAI VAGO NEW HOUSES NADIAD 387001 KHEDA 387001 116

1190 XK028821 KIRAN GOPALDAS DESAI DESAI VAGO NEW HOUSES NADIAD 387001 KHEDA 387001 1435

1191 IN30063610270010 SATPALKUMAR GURUDATTARAM ARORA OPP. NAGAR PANCHAYAT, JIVANWADI, SOJITRA 387240 5

1192 IN30148510270124 JUJAR IDRISBHAI SHETHWALA 4/715, MOT VORAVAD DHOLKA DHOLKA 387810 28

1193 XB017989 BHAGVATILAL AMBALAL DORJI 20, RAJASHRI SOCIETY B/H RAJESHRI CINEMA ANAND-388001 ANAND 388001 6

1194 1301670000408654 HITESH P SHAH KHODIYAR CHOWK, AT&PO. KHADOL, TAL& DIST. ANAND ANAND 388001 9

1195 IN30063610151475 MAHENDRABHAI GORDHANBHAI PATEL 8, KALINDI APPARTMENT KARAMSAD ROAD VALLABH VIDYANAGAR 388120 2449

1196 IN30063610095833 SAMIR RAMANBHAI PATEL SUBHASH POLE, AT. & PO. - ASHI, TA. - PETLAD, DIST. - ANAND 388130 80

1197 1304140001794145 JAYESHKUMAR GULABBHAI MISTRY TAPOBHUMI BANGLOW NO 12 VILLAGE CHIKHODRA TALUKA ANAND CHIKHODRA 388220 20

1198 IN30063610028815 NAYAN ARVINDLAL GABHAWALA 1, RAJANINAGAR SOCIETY UMRETH 388220 80

1199 IN30063610213105 CHETANKUMAR VASANTLAL SHAH RATAN PARK AT. BORSAD 388540 20

1200 1202680000084321 RAJENDRAKUMAR AMBALAL RANA SHIV DARSHAN, RANA CHAKLA, . KHAMBHAT 388620 4

1201 XJ145029 JATIN K DESAI 76 PRABHA KUNJ SOCIETY NEAR DERI GODHRA PANCHMAHAL 389001 435

1202 IN30231610023130 SETHI JITENDRA MADANLAL 31/B AMBICA NAGAR, SOCIETY NO - 3 CHHUNI JAKAT NAGAR BARODA 389002 80

1203 XL041564 LILAVATI PARIKH C/O NAGINDAS M SHAH SHANTI SADAN SOCIETY STATION ROAD DAHOD 389151 PANCHMAHAL 389151 16

1204 XH012844 HASMUKHLAL VALLAVDAS DESAI SARVODAYA SOCIETY JHALOD DIST PANCHMAHALS GUJRAT PANCHMAHAL 389170 614

1205 IN30051317386363 MAHESHKUMAR P GADARIYA MAHADEV ROAD DIST DAHOD LIMDI GUJARAT 389180 4

1206 IN30051318503730 ASHVIN DADAMCHAND KHATRI MODHIAWAD GODHRAROAD LIMDI GUJARAT 389180 12

1207 1201090003407721 MUKESHKUMAR NATVARLAL SONI PAREKHWADA, TA;LUNAWADA;DIST;PANCHMAHAL LUNAWADA 389230 8

1208 IN30258210092732 MUSA MUSTAK ABDULSALAM GODHRA BHAGOL, SANTRAMPUR, PANCHMAHAL. 389260 12

1209 IN30051313026362 VIPUL L THUMAR C/O KRISHNA DIGITAL STUDIO FF 30 NATIONAL PLAZA NR BUS STAND HALOL GUJARAT INDIA 389350 20

1210 1203320002164234 KANTABEN PARSHOTTAMBHAI PATEL 4- GOKUL SOCIETY DEV-BARIA DEV- BARIA 389380 4

1211 XC084540 CHIRAYU PRAFUL THAKKAR MATRUSMRUTI OPP KOTHI BLDG RAOPURA ROAD BARODA 390001 VADODARA 390001 265

1212 XS005908 SEVAKLAL KESHAVLAL SHAH SEVAK-BHUVAN SULTANPURANAKA M.G.ROAD BARODA-390001 VADODARA 390001 2016

1213 XN043172 NARHARILAL NAGINLAL PARSIWAD GHEEWALA ANKLESHWAR 390001 VADODARA 390001 513

1214 XK081613 KAMLABEN AMBALAL PATEL 13 HARIBHAKTI COLONY RACE COURCE CIRCLE BARODA VADODARA 390001 153

1215 XB036758 BHAVNA RASIKLAL PARIKH KRISHNA NIVAS GANESH WADI BEHIND KHANDERAO MARKET BARODA 390001 VADODARA 390001 227

1216 XC037296 CHANDRAPRABHA PRAHLAD PARIKH KRISHNA NIVAS GANESH WADI BEHIND KHANDERAO MARKET BARODA 390001 VADODARA 390001 492

1217 XM042229 MANJULA RASIKLAL PARIKH KRISHNA NIVAS GANESHWADI BEHIND KHANDERAO MARKET BARODA 390001 VADODARA 390001 227

1218 IN30199110164982 AMISHA TEJALKUMAR PATEL PITRUCHHAYA NEAR THEOSOPHICAL SOCIETY NAGARWADA VADODARA 390001 1

1219 XB031812 BHIKHALAL JAWANMAL SHAH C/O JITENDRA & CO. 41 NAVA BAZAR BARODA-6 VADODARA 390006 444

1220 IN30039411921053 ARUNA VIRESHKUMAR DESAI 67-A RACE COURCE CIRCLE OPP-VANIJYA BHUVAN BARODA 390007 374

1221 XN043412 NIMESH VIRESHKUMAR DESAI 67 A RACE COURCE ROAD BARODA 390007 VADODARA 390007 598

1222 XK137670 KALAVATI BHUPENDRA PATEL NO.2 NILGIRI TERRACE GOTRI ROAD BARODA VADODARA 390007 1

1223 XR076889 RAM KARAN SINGH 5 SHIVDAS NAGAR MAKARPURA ROAD BARODA 390 009 VADODARA 390009 915

1224 XD023843 DINKAR SHANTILAL SHAH 6 SUJATA PARK BEHIND PARISNAGAR SOC NEAR UTKARSH SCHOOL RACE COURSE BARODA 390015 VADODARA 390015 256

1225 XK079070 KAMALABEN AMBALAL PATEL 13 HARIBHAKTI COLONY RACE COURSE CIRCLE LEFT BARODA 390015 VADODARA 390015 444

1226 IN30112715321413 SMITA M DESAI A/2 MIRA CO OP HSG SOCIETY NEAR HATHIBHAINAGAR DIWALIPURA OLD PADARA ROAD VADODARA 390015 100

1227 IN30051312616123 CHANDRAKANT KARECHA A 301 MARUTI APARTMENTS NR AGRAWAL MARRIAGE HALL 71 1 SHRINAGAR SOCIETY AKOTA VADODARA GUJARAT 390020 1

1228 1301670000006765 HARSHADRAY BHAGVATIPRASAD BAROT C-54 KARELIBAUG SOCIETY V.I.P.ROAD B/H BRIGHT SCHOOL VADODARA 390022 1

1229 1202300000753506 BHARGAV PRAVINBHAI SONI AT & PO SHINOR WORD 2 TA SHINOR DIST SHINOR BARODA 391115 9

1230 IN30133019962921 RAVINDRA CHATURBHAI PATEL C13 MEGHDOOT TOWN SHIP ZADESHWAR BHARUCH 392011 8

1231 IN30133018492847 ARUNKUMAR PATEL D 17 PATEL PARK SOCIETY NEAR KGM SCHOOL ZADESHWAR BHARUCH 392011 4

1232 IN30199110448175 MODI RAJENDRA P. A/25, SITAKUNJVIHAR SOCIETY MAKTAMPUR BHARUCH 392012 20

1233 1203320002820340 SHAH KEVINKUMAR B HANUMAN FALIA JHAGADIA 393110 4

1234 IN30177412277554 PIYUSH MAHESHBHAI SONI NO 6/422 SHUKLA SHERI B/H LIBRARY SARTHAK RAJPIPLA 393145 1

1235 1202890000522841 CHETAN KALULAL JAIN 201,DAGA PARK HARINAGAR-2,UDHNA SURAT 394210 8

1236 IN30133017387733 NIRISH MANUBHAI PATEL AT PO ICHHAPORE, TA CHORYASI, DI SURAT SURAT 394510 8

1237 1201320000573420 SARITA MAHENDRASINGH SHEKHAWAT A/8 BHUNESHWARI SOCIETY SHASTRI ROAD BARDOLI 394601 8

1238 XR051263 RATILAL MAFATLAL PATEL 27/444 SHASTRI NAGAR KHATODARA COLONY SURAT GUJARAT SURAT 395001 132

1239 1201090002929660 RAJESHKUMAR GOVINDPRASAD AGARWAL A-301 SHANKESHWAR COMPLEX ALTHAN ROAD SURAT 395001 22

1240 IN30088814744305 BAJRANGLAL DARAK 503 PACHVATI APT B/H RAM CHOWK GHOD DOD ROAD SURAT 395001 80

1241 XM001094 MUKUND NAVALRAM VORA PARVATI KAILAS ATHWALINES GUJARAT SURAT 395001 40

Page 18: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1242 IN30001110068040 NITIN KANJIBHAI PATEL 46 NARMAD NAGAR B/H M T B COLLEGE GROUND ATHWALINES SURAT GUJARAT 395001 40

1243 XM164289 MOHMED MUSTAK G M TARKAS 4/3015 BEGAM WADI OPP TADWALI MASJID AHMED NASIR STREET SURAT 395002 395002 6

1244 XG030330 GULAMMOHAMED PIRMOHAMED 4/3015 BEGUMWADI OPP. TADWALI MASJID AHMEDNASIR STREET SURAT-395002 395002 3

1245 XP104954 PARKASH KAKAR 4/4502 KUVERSING STREET BEGAMPURA SURAT 395003 SURAT 395003 107

1246 XP100940 PARKASH KAKAR 4/4502 KUVERSING STREET BEGAMPURA SURAT 395003 SURAT 395003 121

1247 XR081201 RAJESH KAKAR 4/4502, KUVERSING STREET BEGAMPURA SURAT 395003 SURAT 395003 51

1248 XS048111 SITARAM KAKAR 4/4502 KUVERSING STREET BEGUMPURA SURAT 395003 SURAT 395003 849

1249 XS140883 SHANTABEN K PATEL 102 NIRANJAN PARK OPP RAJ MAHAL CINEMA L H ROAD SURAT 395006 395006 81

1250 IN30042510044205 PARESH DHANSUKHLAL PATEL 92, SHANTINIKETAN SOCIETY SUMUL DAIRY ROAD SURAT 395008 1

1251 XM105472 MANJU AJMERA C/O KABRA PLASTICS LTD. 352/B PATEL COLONY A.K.ROAD, SURAT-395008. SURAT 395008 102

1252 1201070000057720 AMULBHAI RANCHHODBHAI PATEL BHUMI PUJAN CO OP HOU SOC LTD B/2 SHIVPUJAN RAW HOUSE, S B MARG,ADAJAN ROAD, SURAT 395009 20

1253 IN30051310103803 KANCHANBEN GOVINDJI MISTRY OPP SHROFF BUILDING MAULANA AZAD ROAD AZAD CHOWK, VALSAD GUJARAT 396001 384

1254 XN164079 NANIBEN D TANDEL B-5 SARVODAYA SOCIETY LUHUR TEKRA VALSAD GUJARAT 396001 VALSAD 396001 796

1255 XS048503 SUHAS MHASKAR 16-B JAWAHAR NAGAR VALDAS-396001 VALSAD 396001 81

1256 1203210000020581 ATUL NATVARLAL PATEL AT POST PHANSA TAL UMARGAM DIST VALSAD BHILAD 396140 16

1257 XM081969 MOOSA AHMED HAJEE CHITHIYAWAD, MAIN ROAD P.O MOTI DAMAN VIA-VAPI (W.RLY) DIST-DAMAN - 396220 MOTI DAMAN 396220 76

1258 IN30021411511130 SAVITABEN AGRAWAL B 4 3 AMBICA PARK LAVACHHA GAON SILVASSA ROAD LAVACHHA GUJARAT 396230 7

1259 1203320002674912 BRIJKISHOR BRIJGOPAL DWIVEDI 361 AMLI SILVASSA 396230 4

1260 IN30051319336698 SIDDHARTHA SANKAR ROY FLAT NO H 8 PRAMUKH VIHAR PHASE 4 SI LVASSA UT OF DADRA AND NAGAR HAVELI SILVASSA VAPI GUJARAT 396230 11

1261 IN30045013404522 KEYUR VINODBHAI NAIK ANAND NAGAR SOC BEHIND PHC AMALSAD AMALSAD WR GUJARAT 396310 16

1262 IN30018312374008 MANJULA K MEHTA MAHAVIR SOCIETY 51 52 GROUND FLOOR NAVSARI 396445 4

1263 1201910100518986 KIRANKUMAR DOLATRAI PATEL 39 SADAKPOR TA CHIKHLI DI NAVSARI NAVSARI 396521 1

1264 1201070500038965 SUMITRABEN CHHIBILDAS LAD AT & PO - UNAI TA - VANSDA DIST - NAVSARI UNAI 396590 4

1265 IN30038610000029 GANESH SHELAR AT AND POST SHEPRE, RANE WADI HOUSE NO-49 POST KURGAVNE KHARE PATAN TALUKA KANKAVLI DIST SINDHUDURG 400000 8

1266 XS054355 SUMITA NARULA 111B JOLLY MAKER APTS NO 1 95 CUFFE PARADE BOMBAY 400001 MUMBAI 400001 9367

1267 XS066013 SHREYANS H KOTHARI 42 A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET, FORT BOMBAY 400001 MUMBAI 400001 4

1268 XK040673 KEDAR LAXMAN TIWARI LUCKY HOUSE 272/68 BHAGAT SINGH RD FORT BOMBAY 400001 MUMBAI 400001 2190

1269 XD069772 DILIP S SHAH ZAVERI INVESTMENTS 213 BORA BAZAR STREET ABOVE KHAMBATTA ELEC. FORT, BOMBAY-400001 MUMBAI 400001 19

1270 XV050662 VRAJKISHOR MADHAVJI RATANGHAYRA A/12 TAKSHSHILA DIWANMAN VILLAGE SAI NAGAR EXT VASAI (WEST) DIST THANA MAHARASHTRA MUMBAI 400001 163

1271 XA028277 AZHAR TAHER EBRAHIM 119 BAZAR GATE STREET BOMBAY 400001 MUMBAI 400001 40

1272 XJ080654 JOHN MICHAEL D'SOUZA ANNI APARTMENT MAAIDAR BOMBAY 400001 MUMBAI 400001 505

1273 XS148967 S S KANTILAL ISHWARLAL SEC LTD VISHRAM RATHOD 3-A KHATAU BLDG A D MODI STREET FORT MUMBAI 400001 400001 76

1274 XA300064 ABU DHABI INVESTMENT AUTHORITY. STANDARD CHARTERED BANK. SECURITIES SERVICES, 23-25, MAHATAMA GANDHI ROAD, FORT, MUMBAI-400001 400001 2176

1275 IN30040910073252 JITENDRA SHANTILAL JODAWAT 4- NAVROJEE SETH HOUSE SETH STREET, THAKURDWAR, MUMBAI 400002 27

1276 XB036640 BHANUMATI NANALAL SONI 22 BHASKER LANE MARJI REARAM BLDG 2ND FLORO R NO 50 BHULESHWAR BOMBAY 400002 MUMBAI 400002 4

1277 XR030275 R S GREWAL M/S KABRA ASSOCIATES CHARTERED ACCOUNTANTS 204 NIRANJAN 99 MARINE DRIVE BOMBAY 400002 MUMBAI 400002 296

1278 XR083219 ROHIT S. CHANDGOTHIA C/O V.M. DHOOT & CO CHARTERED ACCOUNTS 299 KALBADEVI ROAD BOMBAY 400002 MUMBAI 400002 673

1279 IN30135610009997 AJIT RAMCHANDRA TAWDE 12, BAROZ CROSS LANE, RAGHUNATH PRASAD BLDG., ROOM NO.7, 3RD FLOOR, J S S ROAD, THAKURDWAR,MUMBAI 400002 12

1280 XL145490 LILAVANTI MANILAL SHAH M/S MANILAL & SONS HIRA MAHAL, 1ST FLR., 250, KALBADEVI ROAD MUMBAI 400002 435

1281 XA087134 ASHOK KUMAR B JAIN 31 RAMWADI 1ST CAVEL CROSS LANE 3RD FLOOR BOMBAY 400002 MUMBAI 400002 3

1282 IN30051311064642 SHARAD JAGANNATH BAMANE 1ST FANASWADI X LANE AKSHAY BUILDING 63E/3 GIREGAUM MUMBAI 400002 32

1283 IN30107180061185 TULSI P JASHNANI 227G KALBADEVI RD 1ST FLR RN 15+16 ZAVER BAUG MUMBAI 400002 36

1284 XJ100207 JIGNESH PATEL C/O DEVENDRA 132-D, 13 BHAGATWADI BHULESHWAR ROAD, 1ST FLOOR R NO.13, BOMBAY 400002 MUMBAI 400002 9

1285 IN30154915088410 SHABBIR ASGERALI POONAWALA 201 NAGDEVI ST 4TH FLOOR ROOM NO 32 MUMBAI 400003 736

1286 XM041691 M/S PATEL HOLDINGS PRIVATE LIMITED PATEL HOUSE 100 CHAKLA STREET BOMBAY 400003 MUMBAI 400003 76

1287 IN30112715971863 PARAG NATWARLAL MEHTA 22 DR WILSON STREET V P ROAD MUMBAI 400004 620

1288 XG000705 GEETA BHARATKUMAR FOZDAR ANAND BHUVAN B BLOCK 3RD FLOOR ROOM NO 303 V P ROAD BOMBAY-400004 MUMBAI 400004 1199

1289 XJ000704 JYOTSANA BIPINKUMAR FOZDAR ANAND BHUVAN B BLOCK 3RD FLOOR ROOM NO 303 V P ROAD BOMBAY-400004 MUMBAI 400004 3977

1290 XU049556 UMA SUBRAO HEBBAR SHANTI NIWAS 294 V P ROAD BOMBAY 400004 MUMBAI 400004 51

1291 XV055781 VINOD R SHAH 32 2ND CARPENTER STREET ROOM NO 9 NANUBHAI DESAI ROAD BOMBAY 400004 MUMBAI 400004 11

1292 XR045807 RAMESHCHANDRA BHATIA 30/429/E S V P RD PRATHNA SAMAJ BOMBAY 400004 MUMBAI 400004 38

1293 XR045811 RAMESHCHANDRA GOKALDAS 30/429/E S V P RD BHATIA PRATHNASAMAJ BOMBAY 400004 MUMBAI 400004 38

1294 XA030025 ANDREY COLACO 26 KHOTACHI WADI GIRGAUM BOMBAY-400004 MUMBAI 400004 1740

1295 XR024137 RANJAN DHIRAJLAL VORA 51, CUTCH CASTLE, GIRGAUM ROAD, GROUND FLOOR, OPERA HOUSE, MUMBAI-400004 400004 57

1296 IN30001110504823 DHARAM VIR NARULA FLAT NO III B BLOCK JOLLY MAKER APTS NO 1 95 CUFFE PARADE BOMBAY 400005 7390

1297 XS046817 SANTOSH KUMARI NO.10, IRIS, 3RD FLOOR CUFFE PARADE, COLABA G.D. SOMANI MARG BOMBAY 400005 MUMBAI 400005 32

1298 XS104744 SHRADDHA S JAITLY D 46 BADHWAR PARK WODE HOUSE RD COLABA BOMBAY 400005 MUMBAI 400005 82

1299 XS104745 SHRADDHA S JAITLY D 46 BADHWAR PARK WODE HOUSE RD COLABA BOMBAY 400005 MUMBAI 400005 214

1300 XS100884 SHRADDHA S JAITLY D 46 BADHWAR PARK WODE HOUSE ROAD COLABA BOMBAY 400005 MUMBAI 400005 358

1301 XD024265 DHARAM VIR NARULA 111-B JOLLY MAKER S APT NO 1 95 CUFFE PARADE BOMBAY 400005 MUMBAI 400005 270

1302 XF022826 FEROZ RUSTAMJI KAVARANA DOULATRAM MANSION 3RD FLOOR KITTRIDGE ROAD COLABA BOMBAY 400005 MUMBAI 400005 1548

1303 XS085143 SAVITRI KUMARI 7, SIKRI BHUWAN 96, WALKESHWAR ROAD MALABAR HILL BOMBAY 400006 MUMBAI 400006 171

1304 XC037345 CHANDULAL CHUNILAL SHAH SAMRAT ASHOK, BLDG. NO. 1 FLAT NO. 4, 7,R.R. THAKKER MARG MALABAR HILL BOMBAY 400006 MUMBAI 400006 43

1305 XV049927 VASANTBEN PARIKH 136 SAMRAT ASHOK SOCIETY 4TH FLR RATILAL R THAKKAR MARG MALBAR HILL BOMBAY-400006 MUMBAI 400006 1459

1306 XS009697 SHARAD MANEKLAL SHAH C/O SMT H V PARIKH 136 SAMRAT ASHOK SOCIETY 4TH FLOOR WINTER ROAD MALBAR HILL BOMBAY-6 MUMBAI 400006 128

1307 XR009698 REKHA HARISH CHOKSHI C/O SMT H V PARIKH 136 SAMRAT ASHOK SOCIETY 4TH FLOOR WINTER ROAD MALBAR HILL BOMBAY-6 MUMBAI 400006 889

1308 XP044388 PRANJIVAN MULJI KAPADIA 410 BHANDRALOB A 97 NEPEAN SEA ROAD BOMBAY 400006 MUMBAI 400006 40

1309 IN30023930009289 KUSHALPALSINHJI JADEJA 26-A,ANITA BUILDING MOUNT PLEASANT ROAD MALABAR HILL MUMBAI 400006 76

1310 XS008637 SHILPA LALBHAI SHAH PRAKASH NO 1 5TH FLOOR F NO 29 RIDGE ROAD MALABAR HILL BOMBAY-6 MUMBAI 400006 64

1311 IN30112715127419 NABHIRAJ MEHTA 401 EVEREST CHAMBERS MR PLEASENT ROAD MUMBAI MUMBAI 400006 25

1312 XP146232 PINKY R RAJA C/O MAHALAXMI MEDICAL STORES 234, WALKESHWAR ROAD NEAR RAJ BHAVAN WALKESHWAR, MUMBAI-400006 400006 86

1313 XS026931 SAROJDEVI AMERNATH AGRAWAL EMMANUAL APT 5TH FLOOR BLOCK NO 51 PROCTOR ROAD BOMBAY 400007 MUMBAI 400007 3793

1314 1201080000028217 ANKIT VIKRAM SHAH 7, GANPAT BHUVAN 1ST FLOOR CHOWPATTY MORVI LANE MUMBAI 400007 16

Page 19: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1315 IN30045010042592 ARNAVAZ DHANJISHA SUKHESWALA M-6, DALAL ESTATE OPP.BOMBAY CENTRAL STATION BOMBAY 400008 128

1316 XS160461 SHARAD SHAHAJIRAO GAIKWAD 230 FAMOUS CINE BLDG 30 DR E MOSES ROAD MAHALAXMI MUMBAI 400011 400011 384

1317 XG038549 GOVIND BHADUJI NIKALE SITA NIWAS II FLOOR R NO 28-29 DR AMBEDKAR ROAD PAREL BOMBAY-400012 MUMBAI 400012 278

1318 XK052963 KASHMIRA NOSHIR PESTONJI 401 KHUSH VILLA 621 KHARE GHAT ROAD PARSI COLONY DADAR BOMBAY1 400014 MUMBAI 400014 1

1319 XP104568 PARESHA V SHAH SHAH NIVAS OPP PRITAM HOTEL SWAMI GYANJIVAN DAS MARG DADAR BOMBAY 400014 MUMBAI 400014 3

1320 XD075488 DASHARATH GANDHI GANDHI BIDI SHOP T Y ROAD OPP SWAN MILLS SEWRI BOMBAY 400 015 MUMBAI 400015 768

1321 XR100989 RAMNIK DEVSHI PATEL 43 NANJI BLDG A D MARG SEWRI BOMBAY 400015 MUMBAI 400015 9

1322 XS077330 SHEELA SADANAND BIWALKAR C/O VINAYAK V DATAR 28 INDRAVADAN CO OP HSG SOCIETY BAI PADMABAI THAKKAR ROAD MAHIM BOMBAY 400 016 MUMBAI 400016 131

1323 XS077495 SUNANDA WAMAN BHAT C/O S R KOLHATKAR C}9 INDRAVADAN CO OP HSG SOCIETY BAI PADMABAI THAKKAR ROAD MAHIM BOMBAY 400 016 MUMBAI 400016 947

1324 XB075332 BHALCHANDRA RAMCHANDRA KOLHATKAR C/O SHARAD KOLHATKAR C}9 INDRAVADAN CO OP HSG SOCIETY BAI PADMABAI THAKOR ROAD MAHIM BOMBAY 400 016 MUMBAI 400016 428

1325 XS026382 SEEMA PRAKASH MEHTA A/8 GEETA GHAR OFF THAKATARIA MARG MAHIM BOMBAY 400016 MUMBAI 400016 249

1326 XA097078 ANOOP R VOHRA A-19, ANAND NAGAR SECOND FLOOR SITLADEVI TEMPLE ROAD, MAHIM BOMBAY 400016 MUMBAI 400016 56

1327 XS084362 SHEELA SADANAND BIWALKAR C/O SHARAD RAMACHANDRA KOLHATKAR C-9,INDRAVADAN COOP HSG SOC PADMABAI THAKKAR ROAD,MAHIM BOMBAY 400016 MUMBAI 400016 1780

1328 XR009836 REWATI GOPALDAS WADHWANI B-6 SILVER QUEEN 1ST FLOOR SOONAWALA AGIARY MARG BOMBAY 400016 MUMBAI 400016 889

1329 XB036518 BAVADEKAR ARVIND VINAYAK 504 C L G ROAD MAHIM BOMBAY 400016 MUMBAI 400016 22

1330 XP044495 PREM CHAND GOEL 5 NEEL TARANG 210 V SAVARKAR MARG MAHIM BOMBAY 400016 MUMBAI 400016 35

1331 XN141186 NILKANTH KASHINATH NAGARKAR C-101, PLAM HOUSE, 16, MOGUL LANE, MAHIM, MUMBAI MUMBAI 400016 1

1332 XH144921 HILARIO CASTELLINO B/7,NANABHAI MANZIL,L.J.ROAD, MAHIM, MUMBAI MUMBAI 400016 14

1333 XL041520 LEELA TULSIDAS LUTHRIA A-506 POONAM APTS., DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400018 400018 64

1334 XF120585 FLEDGELING NOMINEES INTL. LTD A/C JARDINE FLEMING INDIA PACIFIC TRUST CITI BANK N.A., CUSTODY SERVICES C/O SULTANALLYS BUSINESS CENTRE BARODAWALA MANSION, DR ANNIE BESANT ROAD, WORLI, BOMBAY 400018 MUMBAI 400018 51

1335 XR045383 RAJKUMARI K SAVLANI BLOCK 4 4TH FLOOR LOTUS COURT 12-A DR ANNIE BESANT RD WORLI BOMBAY-400018 MUMBAI 400018 1780

1336 XI120075 I L F MAURITIUS CITIBANK N A, CUSTODY SERVICE C/O SULTANALLYS BUSINESS CENTRE DR ANNIE BESANT ROAD WORLI, BOMBAY 400018 MUMBAI 400018 256

1337 XD155324 DIPIKA ASHOK SHAH 31, DEEPAK, FLAT NO. 14, WORLI HILL ROAD, WORLI, MUMBAI 400018 4

1338 XV054665 VIMLA PUSHKERLAL DALMIA 3/14 AGARWAL NAGAR DR AMBEDKER ROAD MATUNGA BOMB1Y 400019 MUMBAI 400019 436

1339 XR088837 RASMINA KUMUDCHANDRA ZAVERI 9/425, SGRADHANAND CROSS ROAD MATUNGA, BOMBAY 400019 MUMBAI 400019 17

1340 XJ009459 JAYANTILAL BHURALAL UDANI BABUBHAI TERRACE VINCENT ROAD OFF CHANDAVARKAR ROAD MATUNGA BOMBAY-19 MUMBAI 400019 358

1341 1202000000070741 HIMANSHU CHANDRASHEKHAR PANDIT E - 87 ALANKAR SOCIETY TAI PINGALE CHOWK TILAK PATH DOMBIVALI 400020 4

1342 IN30247010011117 BILAL ANWAR C/O ABU DHABI COMMERCIAL BANK 75-B VEER NARIMAN ROAD CHURCHGATE MUMBAI 400020 12

1343 XJ143009 JAGDISH NAGARDAS RAJANI 112 FAIRFIELD FLAT NO.16 4TH FLOOR ROAD NO.4 CHURCHGATE RECLAMATION MUMBAI 400020 129

1344 XS163849 SILLOO KAIKHUSHRU KAVARANA CCI CHAMBERS FLAT NO.9 5TH FLOOR DINSHAW VATCHA ROAD MUMBAI 400020 400020 92

1345 XS164062 SILLOO KAIKHUSHRU KAVARANA CCI CHAMBERS FLAT NO.9 5TH FLOOR DINSHAW VATCHA ROAD MUMBAI 400020 400020 160

1346 XS056078 STOCK HOLDING CORPORATION OF INDIA ACCOUNT GIC MUTUAL FUND MITTAL COURT B WING 2ND FLOOR 224 NARIMAN POINT BOMBAY 400 021 MUMBAI 400021 1536

1347 XC098322 CITIBANK N A A M BHATKAL C A C/O CITISERVICE CITIBANK NA ACCOUNT NO.93266 SAKHAR BHAVAN G FLOOR NARIMAN POINT BOMBAY 400021 MUMBAI 400021 128

1348 XC098320 CITIBANK N A A M BHATKAL C A C/O CITISERVICE CITIBANK NA ACCOUNT NO.93420 SAKHAR BHAVAN G FLOOR NARIMAN POINT BOMBAY 400021 MUMBAI 400021 1

1349 XG087201 GURGAON TRADING CO PVT LTD 5-B BAKHTAWAR NARIMAN POINT BOMBAY 400021 MUMBAI 400021 139

1350 XH140003 HENDERSON ADMINISTRATION LTD A/C HTR INDIA FUND (MAURITIUS) LTD C/O STOCK HOLDING CORPORATION OF INDIA LTD MITTAL COURT B WING 224 NARIMAN POINT MUMBAI 400021 256

1351 IN30024710082119 ANURADHA PADMANABHAN BANK OF INDIA,NARIMAN POINT BR AIR INDIA BLDG NARIMAN POINT MUMBAI 400021 16

1352 XB083541 BIMAL S. GANDHI OFFICE OF THE TAX RECOVERY OFFICER OLD C.G.O. BLDG. (ANNEXE) 4TH FLOOR M K ROAD MUMBAI 400021 400021 64

1353 XT148784 THE BANK OF RAJASTHAN LTD OVERSEAS BRANCH MITTAL TOWER C WING NARIMAN POINT MUMBAI 400021 400021 512

1354 XJ010958 JITENDRA JAYANTILAL SHAH MUKESH BROKERAGE & FINANCIAL(INDIA)LTD., 102-C, MITTAL TOWER, 210, NARIMAN POINT, MUMBAI-400021 400021 80

1355 XP060887 PETER D SOUZA MID EAST PORTFOLIO MANAGEMENT LTD 14TH FLOOR, 144 ATLANTA NARIMAN POINT MUMBAI-400021. 400021 48

1356 IN30036020045249 TADIKONDA DIWAKAR PRASAD D-115 & 116 MANORA NEW MLA BUILDINGS FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI 400021 256

1357 XN043102 NARENDRA AMBANI 41 5 MADBUR SANGAM BLD 6TH ROAD SION CIRCLE W BOMBAY 400022 MUMBAI 400022 1059

1358 XB164817 BAKUL DAVE 154/2 JAIN SOCIETY SION MUMBAI 400022 MUMBAI 400022 3

1359 XU009402 USHA CHIMANLAL SHAH 163 / 9, HARI OM NIVAS SION EAST MUMBAI-400022 MUMBAI 400022 132

1360 IN30177413956370 AJIT RAMCHANDRA GHANEKAR G FL RM CR 47 JAY SHANKAR Y NAGAR SION KOLIWADA ROAD MUMBAI 400022 4

1361 XT049469 TULSIDAS DWARKADAS LUTHRIA D-7 TULSI BHAVAN PLOT NO 1 SION WEST BOMBAY 400022 MUMBAI 400022 64

1362 XA084683 ASIT KOTICHA ASK INVESTMENT CONSULTANTS 46/47, RAJGIR CHAMBERS 12,S.B. ROAD, FORT BOMBAY - 400023 MUMBAI 400023 86

1363 XB080378 BANK OF BARODA SECURITIES DEPTT,PO BOX NO.225 A JEEJEEBHOY TOWERS, DALAL STREET (NEW STOCK EXCHANGE BLDG), FORT BOMBAY 400023 MUMBAI 400023 168

1364 XA123555 ADVANTAGE ADVISERS INDIA FUND INC C/O SBI, GLOBAL CUSTODIAL SERVICES SECURITIES SERV BRANCH,BOMBAY MAIN BRANCH BLDG, 2ND FLOOR BOMBAY SAMACHAR MARG, BOMBAY 400023 MUMBAI 400023 256

1365 XS104506 SHABBIR T DHILAWALA C/O ABBAS A PATEL 40 BANK STREET KATAU BILDING GR FLOOR FORT BOMBAY 400023 MUMBAI 400023 9

1366 XY091529 YSN SHARES & SECURITIES PVT. LTD COMMONWEALTH BUILDING 82, NAGINDAS MASTER ROAD BOMBAY 400023 MUMBAI 400023 4

1367 XK027843 KISHNADWALA BABUBHAI HARKISANDAS 22 C YUSUF BLDG II FLOOR 49 VEER NARIMAN ROAD FORT BOMBAY 400 023 MUMBAI 400023 4275

1368 XC029054 CHANDRAVADAN HIRALAL CHOKSEY C/O DJS STOCK & SHARES LTD., 43 V.B.GANDHI MARG FORT, MUMBAI-400023 MUMBAI 400023 128

1369 XD157812 DHARMESH SHAH C/O VASANTLAL KANTILAL SHAH CAMA BUILDING 2ND FLOOR DALAL STREET MUMBAI 400023 400023 1

1370 XV031920 VINOD K MEHRA C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY 400023 MUMBAI 400023 25

1371 XH144829 HANAMANT PANDURANG INAMDAR 66/2204 NEHRU NAGAR, KURLA (EAST), MUMBAI-400024 MUMBAI 400024 1

1372 1201090001710293 ROSHAN VASDEV MAHBUBANI 8/128, ADARSH NAGAR, WORLI, MUMBAI 400025 3

1373 IN30088813352261 PRABHAVATI PANDURANG KOLI 44/A SHRIRAM LANE WORLI VILLAGE MUMBAI MUMBAI 400025 40

1374 IN30112715676921 ASHISH DILIP SHAH 15 RAITAN KHAN A G ROAD WORLI SEA FACE MUMBAI 400025 230

1375 XN139416 NITIN KHOT C/O VISHWANATH D. PAWAR NARIMAN BHAT NAGAR, SONAPUR LANE NR. SAIBABA MANDIR, OLD PRABHADEVI ROOM NO.112, MUMBAI-400025. 400025 160

1376 XE069343 EMERGING MARKETS GROWTH FUND INC THE HONGKONG & SHANGHAI BANKING CORPN. LTD., HONGKONG BANK CENTRAL SERVICES CENTRE, SUDAM KALU AHIRE MARG WORLI, MUMBAI-400025. 400025 212

1377 XA065998 ASHWINI D MONGA PEDDAR ROAD PREM COURT FLAT NO 62, 6TH FLOOR BOMBAY 400026 MUMBAI 400026 16

1378 XD037816 DHANLAXMI BHUTWALA AMAR NIWAS 61 13 B DESAI RD BOMBAY 400026 MUMBAI 400026 64

1379 XS047591 SHARADA KATARA 101 DOCTOR HOUSE 14 PEDDER ROAD BOMBAY 400026 MUMBAI 400026 40

1380 IN30001110128565 SOHAN C MEHTA 23 BLUE GARDENIA OPP JASLOK HOSPITAL PEDDER ROAD MUMBAI 400026 110

1381 XB165858 BHAGYASHREE S TAKTAWALA GOLD CORNET ANNEXE (REAR SIDE OF GOLD CORNET) 1ST FLOOR NOWROJI GAMADIA ROAD MUMBAI 400026 400026 137

1382 XA136293 AMY MASCARENHAS B BLOCK 3RD FLOOR SALVATION CO-OP HSG SOCIETY COLLEGE LANE DADAR (W) BOMBAY MUMBAI 400028 1464

1383 XL147884 LLOYD GEORGE INVST. MGMNT. BERMUDA LTD. A/C ASIA HEALTHCARE TRUST DEUTSCHE BANK AG GROUND FLR., MHATRE PEN BLDG TULSI PIPE ROAD DADAR (W) MUMBAI 400028 214

1384 XJ140631 JAYDEEP V MEHTA 86/88 BHAVANI SHANKAR ROAD MEHTA SADAN 6TH FLOOR DADAR MUMBAI 400028 3

1385 XA141531 AMY MASCARENHAS B BLOCK 3RD FLOOR SALVATION CO-OP HSG SOCIETY COLLEGE LANE DADAR (W) MUMBAI 400028 400028 7515

1386 XG080289 GOWRI KANDASWAMY C/O V R GANESAN G-338 NEW AIR INDIA COLONY KALINA SANTACRUZ EAST BOMBAY 400029 MUMBAI 400029 249

1387 XA133960 ANAND RAMACHANDRA CAVALE 10/135, PRABHU NIWAS WADALA BOMBAY 400031 MUMBAI 400031 889

Page 20: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1388 XP084307 PRADEEP DOKANIA C/O DSP FINANCIAL CONSULTANTS LTD 914 RAHEJA CHAMBERS 213 BACKBAY RECLAMATION BOMBAY 400032 MUMBAI 400032 435

1389 IN30075710812803 SUREKHA JOSHI BLDG 1 FLAT 35 GOVT QUARTERS HAJI ALI MAHALAXMI MUMBAI 400034 51

1390 XI015861 ICHHARAM GHELABHAI PANCHAL 1/12 NAIR HOSPITAL STAFF QUARTERS GOVERNMENT COLONY HAJI ALI RACE COURSE MUMBAI-400034. 400034 633

1391 IN30185410075780 PROGRESSIVE METAL FORMING AND LEASING LTD 51, TARDEO AIRCONDITIONED BLDG. 1ST FLOOR, MADANMOHAN MALVIYA ROAD TARDEO MUMBAI. 400034 1536

1392 XB080902 BARRACUDA CONSULTANCY SRVCS PVT LTD 33, OCEAN CREST 85, WARDEN ROAD BOMBAY 400036 MUMBAI 400036 80

1393 XK008814 KAUASSERY SUBRAMANIAN THANGAMMAL BLDG. NO.9, C II 78 KARMAKSHETRA, C.H.MARG SION KOLIWADA ROAD BOMBAY-400037. MUMBAI 400037 3

1394 XM021178 MOHAN JESSARAM ASRANI 12 DAR UL KHALIL CAUSEWAY ROAD BOMBAY 400039 MUMBAI 400039 1785

1395 XV147831 VITTHAL N JAGTAP SURVEY NO. 29/4/3 SAIRAJ BUILDING FLAT NO. G-02 KATRAJ KONDHWA ROAD KATRAJ, PUNE-400046 MUMBAI 400046 14

1396 XM080949 MAGANLAL PARAGJI DESAI F/62, MAKER KUNDAN GARDEN JUHU ROAD SANTACRUZ BOMBAY 400049 MUMBAI 400049 1736

1397 XS100538 SHALMALEE PALEKAR CHIRE BANDEE 10TH NORTH SOUTH ROAD J V P D SCHEME BOMBAY 400049 MUMBAI 400049 102

1398 XS104306 SHALMALEE PALEKAR CHIREBANDEE 10TH NORTH SOUTH ROAD J V P D SCHEME BOMBAY 400049 MUMBAI 400049 81

1399 XN166443 NILIMA YOGESH DESAI F/62, MAKER KUNDAN GARDEN JUHU ROAD SANTACRUZ MUMBAI 400049 400049 927

1400 XK085187 KRANT N. AGNANI 6, SEA MIST, 2ND FLOOR 14 PALI ROAD BANDRA BOMBAY 400050 MUMBAI 400050 1

1401 XA087114 ANNABELLE VICTORIA FERNANDES LILLY VILLA, GROUND FLOOR 21 CONVENT ROAD BANDRA BOMBAY-50 MUMBAI 400050 166

1402 IN30051314803277 RAJENDRA PANDURANG CHAVAN RAILWAY QRTRS NO 174 17 WESTERN RLY COLONY BANDRA WEST MUMBAI MAHARASHTRA 400050 4

1403 XC141260 CHERYL MARIA DESILVA 301 UTOPIA (3RD FLOOR) ST. ANDREWS ROAD, BANDRA-(W) MUMBAI-400050. MUMBAI 400050 256

1404 XH153272 HARESH CHAWLA 143/153, 14TH & 15TH FLOOR NIBBANA HSG. CO-OP SOCIETY PALI HILL, BANDRA (WEST) MUMBAI 400050 640

1405 XV160173 VASANT BALAJI KANSE B-53 YAWAN APARTMENT, 412-414 MOUNT MORY ROAD, BANDRA, MUMBAI-400050 400050 64

1406 XK145318 KENNEDY V FERNANDES 4/167, MHB COLONY BANDRA (E) MUMBAI MUMBAI 400051 112

1407 XV092762 VIJAY D BAJAJ 582/2 RAMANAGAR COOP HSG SOC 3RD ROAD KHAR (W) BOMBAY 400052 MUMBAI 400052 153

1408 XA035307 AMIBALA SHAILEN DESAI C/O SHRI S H DESAI PUSHP VATIKA GRD FLOOR 12TH ROAD KHAR BOMBAY 400052 MUMBAI 400052 25

1409 XS055423 SHAILEN H DESAI PUSHP VATIKA GROUND FLOOR 12TH ROAD KHAR BOMBAY 400052 MUMBAI 400052 377

1410 IN30068510338547 ARVIND R VAIDYA 3C, SEA HILL APPARTMENTS 31/32, UNION PARK MUMBAI 400052 691

1411 XA013625 ALEXANDER SYLVESTER D SOUZA 11 B CHUIM KHAR BOMBAY-52 MUMBAI 400052 2108

1412 XS064262 SURESH GANPAT LAD 185 BALWADI SAIBABA NAGAR GHALLE NO 2 GHAZDHAN BHAND 19TH ROAD KHAR W BOMBAY 400052 MUMBAI 400052 160

1413 XS164933 SHAILEN H DESAI PUSHPVATIKA GROUND FLOOR 12TH ROAD KHAR MUMBAI 400052 400052 700

1414 IN30177412078888 SUDHA TEWARI 1917 2 B RAHEJA CLASSIQUE NEW LINK ROAD ANDHERI WEST MUMBAI 400053 80

1415 IN30021412006809 INDU AMIT AHUJA 805 8TH FLOOR GOLDEN RAYS X WING SHASTRI NAGAR ANDHERI WEST MUMBAI MAHARASHTRA 400053 4

1416 XM133374 MEENO MILAN VORA 8-B, PUNJAB SOCIETY 20 TAGORE ROAD SANTACRUZ WEST BOMBAY 400054 MUMBAI 400054 270

1417 XL160576 LATA H DOSHI 5 NATRAJ 121 S V ROAD SANTA CRUZ WEST MUMBAI 400054 400054 1366

1418 XS146887 SANGEET SHARMA 14, ALOK BLDG.,IST FLOOR, A WING P.M. ROAD, T.P.S.VI SANTACRUZ (W) MUMBAI-400054 400054 6

1419 XJ080914 JATIN NARENDRA THAKKAR FLAT NO.1 NISHANK MIRA CO-OP.HSG.SOC.LTD., MEERA BAUG ROAD SANTA CRUZ WEST BOMBAY 400054 MUMBAI 400054 1

1420 IN30051310049404 ANUJ R THAKKER 5 CHANDAN NIWAS, 2ND FLOOR 19 BAJAJ ROAD, VILE PARLE (WEST) MUMBAI 400056 12

1421 XP081797 PARVATHY 5, GULMOHUR,S.V. ROAD VILE PARLE (WEST) BOMBAY-400056 MUMBAI 400056 83

1422 IN30036022374672 NATWARLAL MEHTA 101, PADMA CO OP H S LTD 164 A S V ROAD VILE PARLE MUMBAI 400056 51

1423 XN139527 NIREN G JHAVERI A-15 JAYA SADAN 5TH FLOOR 36 VALLABHNAGAR CHS 3RD N S ROAD J V P D SCHEME VILE PARLE (W) MUMBAI 400056 400056 4

1424 XK040304 KAMALA DHANANJAY JARADI 19 GOVIND NAGAR 88 DIXIT ROAD VILE PARLE E BOMBAY 400057 MUMBAI 400057 160

1425 XT104277 TUSHAR SARDA 11 RENU 32 SHRADHANAND RD VILE PARLE E BOMBAY 400057 MUMBAI 400057 4

1426 XR046127 RAVINDER PAL JOLLY FLAT NO.513 BLDG NO.5 SHANTIVAN (MHADA) HOUSG COMPLEX NEAR TARAPORE GARDENS SOCIETY ANDHERI (W) BOMBAY 58 MUMBAI 400058 163

1427 XJ090750 JAYANT NATHUBHAI NAIK R KARAI VILLA BHARDA WADI ROAD ANDHERI (W) BOMBAY 400058 MUMBAI 400058 9

1428 XK090138 KAPUGANTI GANGH BHAVANI 1/B-42 SARVATTAM SOC. IRLA BRIDGE ANDHERI WEST BOMBAY 400058 MUMBAI 400058 9

1429 XK031994 KAPUGANTI GANGA BHAVANI 1/B-42 SARVOTTAM SOCIETY IRLA BRIDGE ANDHERI WEST BOMBAY 400058 MUMBAI 400058 80

1430 XA060043 ALI KHAN J-1/122 PERSRAMPURIA TOWER NEAR MILLAT NAGAR, FOUR BUNGLOW ANHERI (W) BOMBAY 400058 MUMBAI 400058 48

1431 XF009002 FREDDIE JACOB DE SOUSA BRIGHTON TOWERS FLAT NO 205 2ND FLR PLOT NO 356 OSHIWARA LOKHANDWALA COMPLEX VERSOVA ANDHERI BOMBAY-400058 MUMBAI 400058 444

1432 XJ104530 JAYANT NATHUBHAI NAIK 4 KARAI VILLA BHRDAWADI ROAD ANDHERI W BOMBAY 400058 MUMBAI 400058 1

1433 XG015801 GUNWANTI ARJAN MIRCHANDANI E/26 EVERSHINE-II FOUR BUNGALOWS ANDHERI-(W) MUMBAI-400058. 400058 172

1434 XF060309 FLORY FERNANDES C/O MR. JOSEH ANTAO LT 10/23 VIJAYNAGAR APTS MAROL MAROSHI ROAD- MAROL ANDHERI EAST, BOMBAY 400059 MUMBAI 400059 5625

1435 XS009752 S MAN MOHAN SINGH PAHWA B/16 SUKHDAYAK J B NAGAR ANDHERI EAST BOMBAY 400059 MUMBAI 400059 4147

1436 XN100956 NARAYAN R KOTIAN CHANCHALDEVI C NO 3 R NO 5 AGARWAL NAGAR CAVES ROAD JOGESWARI BOMBAY 400060 MUMBAI 400060 3

1437 XJ025302 JOY THERESA CARVALHO 96-A HILL ROAD BANDRA BOMBAY 400060 MUMBAI 400060 889

1438 XS079643 SHEILA COWASJI 805 PANCHVATI, OFF YARI ROAD VERSOVA, MUMBAI-400061. MUMBAI 400061 372

1439 XA138268 ANJU KISHAN CHADHA 501 SAVERA I VERSOVA ROAD ANDHERI (W) MUMBAI 400061 256

1440 XB139108 BHARAT ASDHIR SHAH 1, ALPHA, SEVEN BUNGLOWS ANDHERI WEST MUMBAI MUMBAI 400061 1

1441 XR158440 RAHUL JALL COWASJI 805 PANCHVATI PANCH MARG VERSOVA MUMBAI 400061 400061 892

1442 XV010504 VASHDEV KHUBCHAND JETHANI 2A/64 WILD WOOD PARK 6TH FLOOR YARI ROAD VERSOVA ANDHERI WEST MUMBAI 400061 400061 102

1443 XK086043 KARTIK NADKARNI (DR.) AMEYA ORTHOPAEDIC NURSING HOME, S.V. ROAD, OPP. PIRAMAL NAGAR, GOREGAON (W), BOMBAY - 400 062 MUMBAI 400062 4

1444 XR045594 RAMA N KHURANA C/O NAVEEN G KHURANA 4 ASHOK RAJ BLDG S V ROAD GOREGAON (WEST) BOMBAY 400062 MUMBAI 400062 68

1445 XK137305 KAVITA A SHAH 49, JAWAHAR NAGAR ROAD NO.6 VIPUL NIVAS, 2ND FLOOR GOREGAON W BOMBAY MUMBAI 400062 9

1446 XI137304 ILABEN A SHAH 49, JAWAHAR NAGAR ROAD NO.6 VIPUL NIVAS, 2ND FLOOR GOREGAON WEST BOMBAY MUMBAI 400062 9

1447 XP104347 PRITI N KHURANA 4 ASHOK RAJ BLDG S V ROAD GOREGAON WEST BOMBAY 400062 MUMBAI 400062 4

1448 XA035702 ARABINDA CHATTERJEE 7 KIRAN INDUSTRIAL ESTATE GROUND FLOOR GOREGAON W BOMBAY 400062 MUMBAI 400062 14

1449 XR138649 RAJESH KOTHARI 205 RAJNIKETAN A OPP POLYCHEM S V ROAD GOREGAON (W) MUMBAI 400062 4

1450 XK141873 KANTILAL M HIRAN 404 RISHABH MANSION S V ROAD GOREGAON (W) MUMBAI 400062 6

1451 XJ137589 J A SHAH 49 JAWAHAR NAGAR ROAD NO.6 VIPUL NIWAS 2ND FLOOR GOREGAON (W) MUMBAI 400062 9

1452 XP100534 PRITI N KHURANA 4 Ashok Raj Bldg S V Rd Goregaon W MUMBAI 400062 9

1453 XP140439 PREM TARLOCHAN SINGH ARORA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1454 XG133837 GOV. OF SINGAPORE INV. CORPN PTE LTD A/C GOV. OF SINGAPORE C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 512

1455 XB153397 BALBIR SINGH C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 51

1456 XS159727 SURESH BAJAJ C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT JAICO FILE SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 9

1457 XP128575 POPULAR STOCK & SHARE SERVICES LTD C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT POLICE FILE SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 81

1458 XS046677 SANGITA ALMADI C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 198

1459 XR157204 RISHIKESH SAPRA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT 108 CASES SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 1

1460 XK153416 KRISHAN KUMAR MOWDGAL C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT COURT CASE FILE NO SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

Page 21: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1461 XU153414 USHA JAIN C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT COURT CASE FILE NO 94 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1462 XR153415 R K SHARMA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT COURT CASE FILE NO 94 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 512

1463 XH135574 HENA SHARAD MEHTA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 1 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 1171

1464 XA135573 AMRUTBHAI PATEL C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 1 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 2201

1465 XS135575 S A MEHTA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 1 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 2201

1466 XD153406 DELTA AROMATICS PRIVATE LIMITED C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 103 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 1280

1467 XA140445 ANJANA DALAL C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 25

1468 XV086485 VRAJLAL DALAL C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 25

1469 XM140444 MANSUKHLAL R SHAH C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 112

1470 XK140442 KAMAL M SHAH C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 142

1471 XB140443 BHAVESH DALAL C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 204

1472 XC123701 CHANDRAKANT M SHAH C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1473 XC124904 CHANDRIKA V SHAH C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1474 XD140447 DHIREN DALAL C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1475 XR140440 RANVIR VERMA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1476 XM140441 MADAN GOYAL C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 512

1477 XS140446 STOCK HOLDING CORPORATION OF INDIA A/C GIC MUTUAL FUND C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 109 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 5376

1478 XR160094 RANBAXY HOLDING COMPANY C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 125 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 384

1479 XS164941 SHAKUNTLA DAGA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 141 & 151 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 128

1480 XS164940 SATYA NARAYAN DAGA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 141 & 151 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 384

1481 XS153395 SATYENDRA SINGH SISODIA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 204

1482 XA153409 ADVANTAGE ADVISERS INC C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1483 XM153394 MANISH GARG C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1484 XP153393 PARAMJIT SINGH C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1485 XR153398 RAJESH KUMAR SETHI C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1486 XS153396 S K KHANNA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1487 XU153392 USHA JAIN C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1488 XA153391 ASHA RANI KHANNA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 512

1489 XM153390 MAN MOHAN SHARMA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 35 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 512

1490 XS153411 SCHRODER CAPITAL MGT.INTL.INC. C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 63 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 4

1491 XR153410 RAM KRISHNA MODI C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 63 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 9

1492 XS153412 SCHRODER CAPITAL MANAGEMENT INTERNATIONAL INC C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 63 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 1008

1493 XC153388 CAPITAL INTERNATIONAL INC C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 93 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 51

1494 XR153413 RAKESH CHHABRA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT FILE NO 94 SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 256

1495 XB159777 BHANUMATI BHUPATRAI CHITALIA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT JAICO FILE SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 4

1496 XV159998 VEERAMMA ATLLIRI C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT JAICO FILE SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 4

1497 XM012333 M GOVINDAN C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT REF MR AN/KVR SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 889

1498 XM147885 MARC FABER LIMITED A/C INDIAN SMALLER COMPANIES FUND LTD C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT SPL FILE JAICO CROSSLAND SUN HOUSE PLOT NO 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 435

1499 XM024725 MURLIDHAR VAMAN VELANKAR ASHEERWAD JAIPRAKASH NAGAR, ROAD NO 5 GOREGAON EAST BOMBAY-400063 MUMBAI 400063 28

1500 IN30311610386934 RAJESH RANJAN FLAT NO B-101 1ST FLR BANGUR NAGAR JUPITER VASANT GLALX M G ROAD GOREGAON MUMBAI 400063 56

1501 IN30087010048268 ARUNKUMAR SHARMA D/41/210, 2ND FLOOR GOKULDHAM GOREGAON EAST MUMBAI 400063 1

1502 XS046745 SANJUKTA KEDIA C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT DISPUTE SINCE 18989-90 SUN HOUSE PLOT NO S/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 99

1503 XS031122 SHAILESH DOLATRAI SHAH C/O SUN PHARMACEUTICAL INDUSTRIES LIMITE SECTT DEPTT SUN HOUSE, PLOT NO. 201 B/1 WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI 400063 51

1504 XC124560 CHANDADEVI KILLA 6/6 BHAGWATI APPARTMENTS S V ROAD MALAD WEST BOMBAY 400064 MUMBAI 400064 4

1505 XR126387 REKHABEN S TURAKIA 301, DHAN MAHAL S V ROAD MALAD WEST BOMBAY 400064 MUMBAI 400064 128

1506 XS147031 SHAH RANCHHODDAS N 42, SHIDDHI APRT 4TH FLR., ADARSH DUGDHALAYA - COMPOUND MARK RD MALAD (W) MUMBAI 400064 179

1507 IN30112716447034 NEELAM L CHOUBEY 102 NALIN APARTMENT PAWAN BAUG ROAD CHINCHOLI PHATAK MALAD WEST MUMBAI 400064 4

1508 XA143902 AMRITLAL THAKKAR 30 NEMANI CHAWL S V ROAD MALAD (W) MUMBAI 400064 435

1509 XN099737 NIRAV ZAVERI 21, DHANSHREE, MAMLATDAR WADI # NO. 1 MALAD (W), MUMBAI-400064 400064 51

1510 XT087672 T.S. NARASIMHAN 4, HIRANMAYA NIWAS DATTAPADA ROAD BORIVLI (EAST) BOMBAY 400066 MUMBAI 400066 51

1511 XR027705 RAJNIKANT VANDRAVAN MANIAR 10-B PRAFUL BLDG. 3RD FLOOR MATHURADAS ROAD KANDIVLI WEST BOMBAY 400067 MUMBAI 400067 1576

1512 XD013870 DEVI G BHATIA 404 KALPATRU MATHURADAS ROAD KANDIVALI BOMBAY 400067 MUMBAI 400067 444

1513 IN30038610116338 RAVINDRA R. SATALE 22/225, AKTA NAGAR MAHAVIR NAGAR, KANDIVALI(W) MUMBAI 400067 25

1514 XB036657 BHANWARIDEVI BOTHRA 303 ARVIND B KAMAL APARTMENT SHANKAR LANE KANDIVLI W BOMBAY 400067 MUMBAI 400067 25

1515 XL091054 LATA K. GUPTA A/72, PARNIK GARDEN MAHAVIR NAGAR KANDIVALI (W) MUMBAI-400067 400067 454

1516 XE029386 EDLYN PEREIRA M/S CEWAT (INDIA) PROCESSORS SUHASINI PAUSKAR ROAD NR HAREN TEXTILES DAHISAR (E) BOMBAY 400068 MUMBAI 400068 128

1517 IN30023910736968 VINOD WAGHELA 12 CHANDRA BALI CHAL SAHAR ROAD KOLDONGRI OPP KALPITA SOC ANDHERI (EAST) MUMBI 400069 8

1518 1202990000714081 TILAK RAJ BALIRAM SHARMA 203 SAI KUTIR 161 A LBS MARG NEAR TAXI COLONY KURLA W MUMBAI 400070 40

1519 XP083822 PRISCA RIBEIRO 249, SHELTER ST.ANTHONY ROAD CHEMBUR BOMBAY 400071 MUMBAI 400071 889

1520 XA020737 ANAGHA VIJAY PARANJAPE 147/4 SADHANA 14TH ROAD CHEMBUR BOMBAY 400071 MUMBAI 400071 256

1521 XS147261 SRINIVAS V BIMAN PALLY 148/5, SHANKAR NAGAR NO 3 SHELL COLONY CHEMBUR MUMBAI 400071 30

1522 IN30048410392275 AXIS BANK LIMITED BUNGLOW NO. 14, CORPORATE PARK SWASTIK MILL COMP, SION TROMBAY RD CHEMBUR MUMBAI 400071 17

1523 XS083497 SUNITA MUNDRA C/O B-3075/76, OBEROI ESTATE GARDEN OFF SAKI VIHAR RD.,NEAR CHANDIVALI FILM STUDIO, CHANDIVALI, ANDHERI EAST MUMBAI-400072 400072 147

1524 XL041513 LEELA G HARISINGHANI HARINIWAS 3 GULAB PARK NEAR BASANT TALKIES CHEMBUR BOMBAY 400074 MUMBAI 400074 3

1525 XG038436 GOBIND D HARISINGHANI HARINIWAS 3 GULAB PARK NEAR BASANT TALKIES CHEMBUR BOMBAY 400074 MUMBAI 400074 4

1526 IN30051310744297 MAMTA BHAGATSINGH MANRAL H NO II 173 BUILDING NO 6 DHRUVLARA PANTNAGAR GHATKOPAR EAST MUMBAI 400075 3

1527 XV147754 VIJAYABEN BADANI 287/6,NEW ANAND COOP, PANT NAGAR,NEAR RLY STATION GHATKOPAR [E] MUMBAI MUMBAI 400075 14

1528 XV129880 VIREN POPLI 1602 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI 400076 400076 256

1529 XB075385 BINOY MAHENDRA SHAH 3 MAHAVIR SAGAR 32 GARODIA NAGAR GHATKOPAR BOMBAY 400 077 MUMBAI 400077 358

1530 XB036433 BALWANT KRISHNAJI BAPAT C/7 SHREE SAHAWAS SOCIETY NATH PAI NAGAR GHATKOPAR (EAST) BOMBAY 400077 MUMBAI 400077 940

1531 XC037184 CHANDAPPA SOMA UCHIL 47/179 SRINIVAS GARODIA NAGAR GHATKOPAR (EAST) BOMBAY 400077 MUMBAI 400077 25

1532 XA031063 ASHOK NAGINDAS BILAKHIA 11/6 KAILAS NAGAR M G ROAD GHATKOPAR EAST BOMBAY 400077 MUMBAI 400077 11

1533 XS028151 SUDARSHAN DANGI B-27 ISHWAR NAGAR L B SHASTRI MARG BHANDUP BOMBAY 400078 MUMBAI 400078 51

Page 22: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1534 XL129100 LAL NARANG C-12, NANDANVAN B P SINGH ROAD MULUND WEST BOMBAY 400080 MUMBAI 400080 4

1535 XT120215 T C RADHA KRISHNAN 11 ANAND VILLA NAHUR ROAD MULUND (WEST) BOMBAY 400080 MUMBAI 400080 192

1536 XM042483 MEGHJI GANGARAM CHANDARANA 19 KOTHARI NIVAS 1ST FLOOR NEHRU ROAD MULUND WEST BOMBAY 400080 MUMBAI 400080 153

1537 XP044159 PRABHAKAR KASARKOD 2 SHEETAL DEVIDAYAL NAGAR MULUND WEST BOMBAY 400080 MUMBAI 400080 244

1538 XM042774 MUKESH SHIVLAL PATEL BHANU APP B/8 2ND FL FLAT 9 L B S ROAD OPP GABRIEL MULUND WEST BOMBAY 400080 MUMBAI 400080 20

1539 XM010441 MANSUKHLAL SHIVJI NANDU NANDUVILLA NEHRU ROAD MULUND WEST BOMBAY-400080 MUMBAI 400080 480

1540 XP100842 PRABHA IYER 202 JYOTI APARTMENT V P ROAD MULUND W BOMBAY 400080 MUMBAI 400080 19

1541 XI100112 INDUBEN V BAKHDA A 11/203 VEENA NAGAR L B S MARG MULUND W BOMBAY 400080 MUMBAI 400080 9

1542 XI103739 INDUBEN V BAKHDA A-11/203 VEENA NAGAR L B S MARG MULUND W BOMBAY 400080 MUMBAI 400080 9

1543 XS055804 SATISH ACHUTHAN PILLAI 74 RITA APARTMENT DEVIDAYAL ROAD MULUND W BOMBAY 80 MUMBAI 400080 3

1544 XF144684 FOREFRONT PACKING INDUSTRIES 214 SHANTI IND ESTATE, SAROJINI NAIDU ROAD,MULUND [W] MUMBAI MUMBAI 400080 40

1545 XK041106 KUDIGE ANANDRAYA SHENOY C/O S.K. SHENOY, C-2, AJANTA , TAMBE NAGAR, OFF N.S ROAD, MULUND (W), MUMBAI-400080 400080 499

1546 1204470003090845 ARCHANA ARVIND SAWANT 13/15 JAI PUSHPA MILLAN CO-OP HSG SOC 3RD FLOOR SANT RAMDAS RD MULUND E MUMBAI 400081 1

1547 XD125867 DEEPAK DWARKADAS MEHTA 8, HARI DWAR APT L B S MARG, NEAR HOTEL AIRWAYS GHATKOPAR WEST BOMBAY 400086 MUMBAI 400086 3

1548 XD125933 DEEPAK DWARKADAS MEHTA 8, HARIDWAR APTS L B S MARG NEAR HOTEL AIRWAYS,GHATKOPAR W BOMBAY 400086 MUMBAI 400086 12

1549 IN30001110513117 SHASHI SARWAN SINGH RANA 5/16 SIMLA HOUSE G M ROAD PESTOM SAGAR CHEMBUR MUMBAI 400089 6195

1550 XA152106 ANIL JAWAHER JAIN 502 ABHISHEK RAM MANDIR ROAD EXT VAZIRA NAKA BORIVALI W MUMBAI 400091 400091 4

1551 XK090816 KAMAL M. KOTHARI E-3, NIMESH APART S.V.P. ROAD BORIVALI WEST BOMBAY 400092 MUMBAI 400092 19

1552 XV049928 VASANTGAURI VORA 202/B PATEL SHOPPING CENTRE CHANDAVARKAR ROAD BORIVLI / WEST / BOMBAY 400092 MUMBAI 400092 1417

1553 XD010813 DEVJIBHAI KARSAN CHAUHAN AMAR COTTAGE SIMPOLI ROAD BORIVLI W BOMBAY-92 MUMBAI 400092 505

1554 XR045941 RANJAN MADANLAL SHAH RANJAN VILLA 2ND FLR S V P RD BORIVLI W BOMBAY 400092 MUMBAI 400092 40

1555 XR087426 RAMESH H GANDHI 64 B/4 MANEK NAGAR CHANDAWARKER ROAD BORIVALI (W) BOMBAY 400092 MUMBAI 400092 184

1556 XS166189 SMITA MAHESH SHAH C/301,SIDDHIVINAYAK PLAZA C.H.S.LTD. CHIKUWADI,BOEIVALI (WEST) MUMBAI MUMBAI 400092 19

1557 XM161380 MINAL HIRALAL PANCHAL 504 PARK VIEW APT NATAKWALA LANE BORIVLI (W) MUMBAI 400092 400092 96

1558 XM042613 MOHANDAS K SHETTY 82 BUNGLOW 7/1ST FLOOR SIR M V ROAD ANDHERI E BOMBAY-400093 MUMBAI 400093 32

1559 XS086172 SHARON MENDES FLAT NO.43, PLOT NO.215 SHER-E- PUNJAB COLONY ANDHRI (E) MUMBAI-400093. 400093 12

1560 XR097057 ROHIT BHAT 7/31 ELEPHANTA BLDG SOBHASH LANE MALAD (E) BOMBAY 400097 MUMBAI 400097 1

1561 XD062530 DEVENDRA MEHTA 20/OM SHIV KRUPA CO OP SOCIETY HAJI BAPU RD MALAD E BOMBAY 400097 MUMBAI 400097 51

1562 XD113925 DEVENDRA BABULAL MEHTA 20/OM SHIV KRUPA CO OPERATIVE HOUSING SOCIETY HAJI BAPU ROAD MALAD EAST BOMBAY 400097 MUMBAI 400097 70

1563 XC037251 CHANDRA RAJINDER PRASAD KHANDELWAL 1 26 GOLDEN VALLEY KALINA BOMBAY 400098 MUMBAI 400098 1

1564 XR146757 RICHIE RODRIGUES 504, NAV SAPNA APPTS,KALINA SCRUZ CHEMBUR LINK ROAD SANTACRUZ (EAST) MUMBAI-400098 400098 4

1565 IN30154915714583 KANEEZ FATIMA KHAN G/1/2/3 SADIKA MANZIL CARDINAL GRESIOUS RD WEST CHAKALA ANDHERI WEST MUMBAI 400099 60

1566 XP148020 PRAKASH SHAH C/O B J SHAH & BROS 11/A GAUTAM GYAN A C ROAD NEAR DAMODAR WADI KANDIVALI (E) MUMBAI 400101 16

1567 IN30038610046792 ASHOK THAMMAYA ACHARYA G-4 GOKUL RESIDENCY NEAR W E HIGHWAY THAKUR VILLAGE KANDIVLI EAST MUMBAI 400101 169

1568 IN30112716729340 SUREKHA H WADIKAR RM NO 16 JOHNA ROZZANIO CHAWL KRANTINAGAR BAHERAMBAUG ROAD JOGESHWARI WEST MUMBAI 400102 4

1569 XH065333 HRISHI MODI 5/6 GROVES COOP HSG SOC A B/3 JEEVAN BIMA NAGAR BORIVLI (W) BOMBAY 400103 MUMBAI 400103 128

1570 IN30177411995783 ABHINAY ANIL VIJAYAKAR 18 A 702 SHIVNERI CHS SHASTRI NAGAR GOREGAON WEST MUMBAI 400104 10

1571 XP146295 PRAKASH KUMAR GUHA B-4, 505-506, RAUNAK PARK POKHRAN ROAD, No.2, KOKANI PADA, THANE-(WEST) 400601 THANE 400601 30

1572 XK040997 KRISHNA DAS C/O A.D. KULKARNI, C-1, A-601, MRIDANGA LOKPURAM, POKHRAN ROAD NO. 2, THANE - 400 601 400601 224

1573 XA035833 ARUNABEN LAXMICHAND VIKAM C/O.MAHESH VIKAM; 301, SHEETAL, OPP SHARMA DAIRY, EDULJI ROAD, THANE- 400 601 400601 752

1574 XS091500 SHIRISH PRABHAKAR MEDHI 14 PARIJAT RAVI COMPOUND PANCHPAKHADI M G ROAD, THANE 400602 400602 4

1575 XV081082 VASUMATI MANSUKH BAKHDA (MRS) 3/301, AMAR JYOTI SOCIETY NAUPADA THANE 400602 THANE 400602 1

1576 XS048217 SOPAN BAJIRAO LOKHANDE FLAT NO 2:3 IIND FLOOR C6 TYPE BLDG NO 14 SECTOR-6 C B D NEW BOMBAY-400615 THANE 400615 905

1577 XS024153 SOJAN BAJIRAO LOKHANDE FLAT NO 2:3 IIND FLOOR C6 TYPE BLDG NO 14 SECTOR-6 C B D NEW BOMBAY-400615 THANE 400615 1632

1578 IN30226910178184 RAMYA JANAKIRAMAN 401 B RADHIKA, PLOT NO 31 SECTOR 17, VASHI, NAVI MUMBAI 400703 8

1579 IN30051310042031 SHABBIR SHAIKH B 2/19/16 SECTOR 15 VASHI NEW BOMBAY MAHARASHTRA 400705 1

1580 XA092116 ARVIND JAIN PAMBA CO-OP HOUSING SOCIETY FLAT 21 2ND FLOOR PLOT 81 SECTOR 29 VASHI NAVI MUMBAI 400705 400705 115

1581 IN30051313607597 MILIND C SONAWANE PLOT NO 149/150 ROOM NO 3 1ST FLOOR SECTOR 6 NEAR SARSOLE BUS STAND NERUL NAVI MUMBAI 400706 1

1582 XM042807 MUMTAZ HUSAIN SHAIKH A-3/4-2 VIGHNAHAR CO-OP HSG SOC PLOT NO.1 & 1B SECTOR 21 NERUL EAST NAVI MUMBAI 400706 THANE 400706 22

1583 XM143755 MANJULADEVI NANALAL SHAH CHIRANJIV ENCLAVE FLAT NO.504 NEAR SHIV MANDIR NEW 60 FT ROAD FATAK ROAD BHAYANDAR (W) PIN 401101 THANE 401101 4

1584 1302340000124910 LATA RAMNIKLAL GOSAR 301 HARI DARSHAN MAHARANA PRATAP ROAD BHAYANDER (W) THANE 401101 4

1585 XS048858 SURENDRA MOHAN GAUTAM C/O JATIN VORA, L-5/201 HAPPY HOME COMPLEX, SHANTI PARK, MIRA ROAD-(E) DISTT-THANE-401107. THANE 401107 294

1586 XG078697 GOPAL MALHOTRA 602-B ABHISHEK, CHEDDA COMPLEX LAXMI PARK, NAYA NAGAR MIRA ROAD-(E)-401107. THANE 401107 30

1587 XM042355 MARY GERALD ALMEIDA GERALD JYAKU VILLA OPP TRAINING COLLEGE CHURCH RD MANICKPUR BASSEIN DIST THANA 401202 THANE 401202 275

1588 XV065647 VIDYUT PATNAIK 104 KAVITA APTS., SAI NAGAR, 1ST FLOOR, PLOT NO.6, NAVGHAR, VASAI RD(W) THANE 401202 THANE 401202 1536

1589 IN30010010060094 VIKAS N VARTAK VARTAK HOUSE, NEAR RAM MANDIR, POST VIRAR, DIST. THANE, MAHARASHTRA 401303 64

1590 1204470003008736 PUSHPA KARALKAR MALTI BHUVAN NEAR KAPOLNIWAS GOPCHAL PADA BALMANDAD ROAD VIRAR EAST VIRAR 401303 1

1591 1201090002058611 ANIL MADHAVRAO WAGHMARE C 35 KSF COLONY NO1, MIDC AREA TAL-MAHAD, DIST-RAIGAD MAHAD 402309 6

1592 1201060000614032 MARIA YVONNE GRACINDA VIEGAS FLAT NO. 301 GURUDATTA COMPLEX M.G ROAD PANAJI 403001 1

1593 XO131779 OSBORNE LOBO Flat No.1/S4 Model Estate Querant, Ilhas. CARANZALEM 403002 160

1594 XP146291 PRAKASH JETHANAND KOLWALKAR PLAZA BLOCK C T - 1 4TH FLOOR ST PAUL B/H TALEIGAO FISH MARKET PANAJI CARANZALEM 403002 67

1595 XS064556 SHASHIKANT TIWARI 7/S-12 KAMAT CLASSIC-IV CARANZALEM MIRAMAR PANAJI-403002 ( GOA) CARANZALEM 403002 614

1596 XC104800 CECIL PINHEIRO CECIL PINHEIRO C/O. BRIAN PINHEIRO B-13, S1 MILROC, RIBANDER RETREAT ALTO RIBANDER GOA RABINDAR PANAJI 403006 112

1597 XL060627 LUCIAN JOSEPH D SOUZA ANJUNA BARDEZ GOA 403509 ANJUNA 403509 4028

1598 XA035189 ALBERTO DE SOUSA CHURCH SQUARE QUEPEM GOA 403705 QUPEM 403705 726

1599 1201060001105001 SUNANDA DAHIWADKAR RAILVE CO.R.B.1.3 SEC 17 NEW PANVEL NAVI MUMBAI 410206 3

1600 IN30177411080797 SEETAL PRADEEP JOSHI A/P NARAYANGAON TAL JUNNAR PUNE 410504 4

1601 IN30177411695758 GANESH JAYWANT GADEKAR AP KHODAD TAL JUNNAR PUNE 410504 1

1602 1201770000035696 SURESH LAXMAN KHAIRE A/P-NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE 410504 1

1603 IN30177411095037 ANAND GULABCHAN CHORDIYA 817/06 GANDHI MKT TAL JUNNAR NARAYANGAON PUNE 410504 8

1604 IN30177410652040 NEHARKAR NIVRUTTI DASHRATH AT BHORWADI POST YEDGAON TAL JUNNAR PUNE 410504 4

1605 XS146937 SANTOSH RADHA MAHATME 323/3,PAREKH BUILDING TALEGAON,DABHADE PUNE PUNE 410506 4

1606 IN30028010245603 NIRMALA PRAMOD BUSAR A/3 NEW APSARA APTS 259 BUND GARDEN RD PUNE 411001 32

Page 23: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1607 XK040306 KAMALA RAJSHEKHAR 41 SAHNEY SUJAN PARK POONA 411001 PUNE 411001 883

1608 XA143819 ABHIMANYU THOMBARE JEEVAN MEDICAL AND GENERAL STORES,JEJURI, PUNE PUNE 411001 14

1609 XV000024 V. A. KANKRE 43, CHAPHEKAR CHAWL, 178/14, TILAK ROAD, POONA-2. PUNE 411002 342

1610 XP156886 PRIYANKA JAISWAL ASCAN DOOR SANCHAR KENDRA GURUDWARA BUILDING OPP POST OFFICE, KHULDABAD ALLAHABAD 411003 PUNE 411003 128

1611 XR133199 RATNAKAR DEV 464 ELPHINSTONE ROAD KIRKEE PUNE 411003 PUNE 411003 209

1612 XA035116 AGYARAM SONURAM 1204/27 SHIVAJINAGAR PUNE 411004 PUNE 411004 81

1613 XC135274 CHANDRAKALA S KARNAWAT 10, TUBE PARK SHIVAJI NAGAR PUNE 411005 PUNE 411005 107

1614 XJ140053 JITENDRA L WAGH SHARE & STOCK BRODER HIRA MOTI COMPLEX S NO.84/6 PARVATI SAHAKARNAGAR PUNE 411009 3

1615 XT165038 TARA DATTATRAYA KANADE 5 STATE BANK COLONY SHAHU COLLEGE ROAD PUNE 411009 PUNE 411009 2595

1616 XP146389 PROMODINI SURENDRA MOGALI 742,KASBA PETH PUNE PUNE 411011 14

1617 XS147445 SURENRA SHESHADRI MOGALI 742,KASBA PETH PUNE PUNE 411011 14

1618 XK068410 KATY SORAB WADIA D/9 KONARK NAGAR II VIMAN NAGAR PUNE 411014 PUNE 411014 19

1619 XS030909 SUNDERLAL JAMNADAS KAPADIA ROW HOUSE NO.96, KONARK NAGAR-1 VIMAN NAGAR PUNE-411014. PUNE 411014 256

1620 IN30177410336537 SABA B AHAMED BLOCK B1 FLAT NO 504 MAHALAXMI APARTMENT ALANDI ROAD VISHRANTWADI PUNE 411015 8

1621 XS014454 SHRIKRISHNA JAGANNATH BHIDE A-7 MAYURBAN APARTMENTS MODEL COLONY PUNE 411016 PUNE 411016 889

1622 XS147322 SUDEEP VISHVESHVAR NIGAM BUILDING NO. 4, FLAT NO. 7, RATAN PARK PHASE-1, PASHAN- SUS ROAD PANDAV NAGAR PUNE-411021 411021 11

1623 IN30051312117944 RAJESH R SARWATE FLAT NO B 108 NAMO VIHAR HANDEWADI ROADSATAV NAGAR S NO 69/1B 3/69 HADAPSAR PUNE 411028 1

1624 IN30075710764101 RAVINDRA GOKHALE 1/6 SHREE GANESH PARK CO-OP HSG SOC OPP SANGAM PRESS KOTHRUD PUNE 411029 14

1625 XS147406 SUNIL RAMDAS JAVERI 8 BAHAR GURURAJ HSG SOCY. 137/4 PAUD ROAD PUNE PUNE 411029 19

1626 XJ039582 JANAKIBAI GANESH JOSHI 384 SHANWAR PETH SHANKAR APPARTMENTS PUNE 411030 PUNE 411030 435

1627 XS048159 SNEHALATA GAJANAN BAL SAYYAM 187 SADASHIV PETH POONA 30 PUNE 411030 444

1628 XP010524 PANDHARINATH TUKARAM KOLKARNI SWAPNA 44 VIJAYANAGAR COLONY POONA-411030 PUNE 411030 889

1629 IN30051312796865 RAHUL MADHUKAR AMRUTKAR 5 INDIRA NAGAR CHINCHWAD PUNE 411033 12

1630 IN30226910394788 SANJIV VILASRAO DONGARGAVE 10/B, JAI BHAVANI NAGAR, KOTHURD, PUNE 411038 1

1631 XK087255 KANEIYALAL KHUBAJI JAIN 45 NEW TIMBER MARKET PUNE 411042 PUNE 411042 9

1632 XA143849 AJIT MADHAV DHOLE 43/31, MADHAV BUNGALOW NAVSAHYADRI CO-OP SOCIETY KARVE NAGAR PUNE 411052 14

1633 IN30109810536552 YESHWANT RAJARAM KHARAT SURVEY NO 78 NEAR VARANASI HSG SOCIETY VARJE MALWADI PUNE 411052 16

1634 IN30051310499335 CHINCHKAR SANDEEP MADHUKAR FLAT NO 104 VRINDAVAN BUILDING NEW DATTANAGAR WAKAD ROAD WAKAD PUNE 411057 9

1635 XN145927 NARAYAN WASUDEO KULKARNI AT AND POST,NIRA TAL-DIST-PUNE JALINDRECAL BAZARTAL,NIRA PUNE PUNE 412102 30

1636 IN30133017708413 SURESH DHIRAJMAL BAFNA DHIRAJAMAL BAFNA BAZAR PETH FLAT NO 19 SHRI DATTA NAGARI VADGAON MAVAL PUNE 412106 80

1637 IN30051316853627 PRASEEJA NAIR SHREE VIHAR 11/2 INDIRA COLONY KIWALE DEHU ROAD PUNE MAHARASHTRA 412113 8

1638 IN30177416642413 SUREKHA DATTATRAY WALHEKAR AT POST KAMATHADI TAL BHOR PUNE 412206 9

1639 IN30045080149448 MAYA MADHUKAR BHOSALE AT POST WALHE TAL - PURANDAR DIST - PUNE WALHE 412305 18

1640 1201060000359151 SANTOSH SURYAKANT GANDHI AT POST-GHODEGAON TAL-AMBEGAON PUNE 412408 40

1641 1204470003284951 SHINDE SACHIN GANPAT SHRI HOSPITAL ONKAR PLAZA BUILDING NO 2 NAGAR RD A/P ALEPHATA TAL JUNNAR PUNE 412411 5

1642 XN159770 NEEMA SURYAKANT GAIKWAD ASHIRWAD JUNI POLICE LINE MURARJI PETH SOLAPUR 413001 SHOLAPUR 413001 9

1643 XV121390 VEEPIN THOKAL TORNA MURARJI PETH SOLAPUR 413002 SHOLAPUR 413002 9

1644 IN30177410433466 RAVIRAJ SIDRAMAPPA YALAMELI 47 OLD SANTOSH NAGAR BIJAPUR ROAD SOLAPUR 413004 32

1645 IN30177413197643 SARIKA PRABHAKAR BARDE SAJJAN WADI SIDDHESHWAR GALLI DIST PUNE BARAMATI 413102 4

1646 IN30045080481513 SHUBHADA AJIT AMBARDEKAR PRASANNA AMARAI OFF CANAL ROAD BARAMATI DIST PUNE 413102 17

1647 XD132893 DEEPAK RAMCHANDRA GATHE 48 STATION ROAD GANDHI CHOWK BARAMATI 413102 PUNE 413102 1

1648 IN30051313959107 BHUSHAN KUMAR KACHARE A/P MALEGAON BK CHANDAN NAGAR TAL BARAMATI DIST PUNE 413115 16

1649 IN30226910237038 PRADIPKUMAR AWATE POST KETTRUR NO 2, TAL KARMALA, DIST SOLAPUR, KARMALA 413206 8

1650 IN30045080512183 AMIT PRABHAKAR KULKARNI 816 NR CHAUMUKHI MARUTI MANDIR TAL MOHOL DIST SOLAPUR MOHOL 413213 16

1651 XS147135 SHIVAJI NIVRUTTI GHODKE A/P GHATSHIL, PARGAON TAL PATODA DIST BEED BEED 413249 14

1652 XH130687 HEMANT GANDHI C/O SHREE MEDICALS NEAR JEEJAMATA VIDHYA MANDIR SHIVAJINAGAR AT & POST & TAL BARSHI DIST SOLAPUR 413411 413411 4

1653 IN30177410666461 SANTAJI VAMANRAO REDDY ARYA MEGHRAJ NAGAR LATUR 413512 4

1654 1202470000142220 SANJAY JAGDISHPRASAD LADHA SUNIDHI SECURITIES MUNCIPAL SHOPPING COMPLEX SHOP NO19/20 LATUR 413512 4

1655 IN30045080268516 JITENDRA RATANLAL ZAWAR C/O RAHUL MEDICALS AT POST VAMBORI DIST AHMEDNAGAR VAMBORI 413704 25

1656 IN30169611525406 AMOL SURESHCHANDRA BANTHIYA SOUBHAGYA ANAND WADHANE WASTI WARD NO 7, SHRIRAMPUR AHMEDNAGAR 413709 2

1657 1202990001974590 NARAYAN CHINTAMANI KULKARNI CHAITANYA PRASAD BHOITE NAGAR DAUND 413801 2

1658 IN30051310866055 RITESH JUGALKISHOR MALANI BIHANI SADAN 2192 ADTE BAZAR AHMEDNAGAR 414001 14

1659 XD144583 DILIP G KARMALKAR 5256 JUNA BAZAR AHMEDNAGAR AHMEDNAGAR 414001 14

1660 XV127541 VISHAL M SHETIYA C/O ANAND M BHAGWAT SUNAND 129/2 BHOSALE MAIN OPP ITI, BURUDGAON ROAD AHMEDNAGAR 414001 414001 51

1661 IN30109810699576 SHRIRANG MALHARI KHADE DRISHTI EYE HOSPITAL, DESHMUKH COLONY, SATARA 415001 4

1662 XN145932 NARENDRA CHANADRAKANT K SHREE, PLOT NO. 56, KOYNA SANMITRA HSG. SOCIETY, GODOLI, SATARA SATARA 415001 65

1663 IN30226910972142 VINAYAK RAJARAM NIKAM 58, JAWAN HOUSING SOCIETY, SAINIK NAGAR, SADAR BAZAR, SATARA 415001 4

1664 XD144492 DATTATRAY NIMBAJI KUMBHAR AT AND POST:AMBAWADE TAL:KHATAV, SATARA SATARA 415001 14

1665 IN30177414106412 PRASAD DATTATRAY KULKARNI 2 VYANKATPURA PETH GURUDEO APPARTMENT SATARA 415002 8

1666 IN30045080430337 VAISHALI KIRAN SABALE AT POST SHIVTHAR TAL DIST SATARA 415002 4

1667 IN30311610254178 PRAKASH MARUTI PANDHARPATTE RUKMINI PLAZA BUDHWAR PETH KARAD DIST SATARA 415110 1

1668 IN30177413094424 VIKAS KISAN SAWANT A/P KUSUR TAL KARAD SATARA 415110 32

1669 1204890000062034 VIKAS BHALCHANDRA KULKARNI 223 KALESHRWAR DUDHADEARI PARISAR MULAGANVTHAN HARIJAN BASTI MALA BEGHAR CHIMANGANNV DIST SATARA 415501 20

1670 1204890000045673 PRAKASH BHALCHANDRA KULKARNI A/P CHIMANGAON TAL KOREGAON DIST SATARA DIST SATARA 415501 4

1671 1204470003651112 RAJENDRA SATISH GANDHI MHASWAD TAL MAN DIST SATARA MHASWAD 415509 4

1672 IN30045080472907 PRASHANT VORA 2536 PUNE SATARA ROAD A/P LONAND TAL KHANDALA DIST SATARA LONAND 415521 8

1673 1201320000441315 PRAVIN ANANT DESHMUKH FLAT NO 30 SHALIMAR APARTMENT KAVILTALI KARAD ROAD DIST RATN CHIPLUN 415605 23

1674 XR113968 RAJENDRA C KULKARNI 2999 LIMAYE WADA TILAK LANE RATANGIRI M S 415612 RATNAGIRI 415612 326

1675 IN30177413283797 AMOL GAJANAN PATIL A/P GAUKHADI RATNAGIRI 415626 4

1676 IN30021411391870 SANDEEP HIRACHAND HAJARE 94 MADHUBAN SHIVAJI PARK KOLHAPUR 416001 1

1677 1601010000204822 UCHDEV SINGH FLAT NO 201 JANAK APARTMENT I 49 NAGALA PARK KOLHAPUR 416003 24

1678 IN30051312839817 SAROJ RAJENDRA JOSHI FLAT NO 101 SHAKUN APPARTMENTS RAJARAMPURI 13TH LANE KOLHAPUR 416008 8

1679 1202890000610541 BALASAHEB NEMISHA MAGADUM AT POST- KOTHALI TAL- SHIROL DIST KOLHAPUR KOTHALI 416101 4

Page 24: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1680 1202000000275509 SUNIL VISHWANATH JOSHI KASAR GALLI NEAR JAIN BASTI, TASGAON DIST- SANGLI SANGLI 416312 8

1681 1201580000163792 SUNIL KALLAPPA KAMBLE USHANKAL SATALE MALA AYODHYA NAGAR SANGLI SANGLI 416406 6

1682 IN30051314973593 ACHALA ANANDMURTI JOSHI SRINIKETAN SANGAM HSG SOC NR NEAR WANLESSWADI SANGLI ROAD MIRAJ MAHARASHTRA 416410 8

1683 1304140003071341 DEEPALI MAYUR GALA VENKATESH VIJAY G 6 GROUND FLOOR NEAR SADT COLLEGE SANGALI 416416 8

1684 1202300000113503 ZAHIRABBAS ALISAHEB BUJRUK 404, KHAN BHAG, MASOBHA GALLI SANGLI 416416 4

1685 IN30133019451950 TARACHAND BALUMAL TANWANI ABEDKAR ROAD PLOT NO.11 RES NO.356 SANGLI 416416 16

1686 1202990004554610 NILESH VILAS PATIL JAWAHARNAGAR ICHALKARNJI KOLHAPUR KOLHAPUR 416507 4

1687 IN30036010181527 KRISHNA BHIKAJI GAWADE AT-POST-PAL TAL-VENGURLA DIST-SINDHUDURG STATE MAHARASHTRA 416516 8

1688 XK040570 KANYALAL S MORYANI SARASWATI SAGAR GOAL MAIDAN ULHASNAGAR 421 001 THANE 421001 52

1689 IN30177415207364 BIPIN GORDHANDAS JANI 801 HILL TOP APTS HILL AREA SEC 17 ULHASNAGAR 421003 16

1690 XN146062 NIRMAL SACHDEV HANSDHAM,FLAT-10,2-FLOOR, NEAR B.O.M,ULHASNAGAR, MUMBAI THANE 421004 86

1691 XL014382 LALCHAND DWARKADAS BATHIJA FLAT No.3, 3RD FLOOR, SAI ASHIRWAD APTS., OPP DENA BANK, NETAJI CHOWK, ULHASNAGAR THANE 421005 6

1692 XS048460 SUDHAKAR ANANT PADHYE FLAT NO.3, AMARNIKETAN CO-OP HSG SOCY, TILAK VIDYA MANDIR RD TILAK NAGAR, DOMBIVLI (E) DISTT THANE 421201 421201 6

1693 IN30075710853784 CHIMANLAL MANCHAND SHAH 102 JAYESH JYOT SENAPATI BAPAT MARG NEAR HOTEL GOMANTAK DOMBIVLI EAST 421201 32

1694 XB081829 BHAGWATI PRASAD RUNGTA 5, FASHABAI KANHA MAHATRE BUILDING KOPER GOAN DOMBIVELI (WEST) THANE 421202 THANE 421202 6

1695 XK091544 KUNNUMMAL ASOKAN 19, ARPAN, AMBIKA NAGAR M.G. ROAD DIMBIVILI (W) THANE 421202 421202 384

1696 1202990003141199 RAJARAM BALASAHEB KALE A WING 16 JAI JAI SREE RAM CO OP HSG SOCIETY RAJAJI PATH DOMBIVLI E MUMBAI 421203 1

1697 XM069453 MANTISHA TIRODKAR AMOL TRIODKAR SHARAM SAFLYA SANTOSHI COLONY KALYAN THANE 421301 81

1698 XU087541 UPKAR SINGH ARORA A/8 HARIHAR NOOK HARIHAR SAW MILL COMPOUND OPP PURNIMA TALKIES KALYAN, DIST THANE 421301 421301 419

1699 XH300275 HEMRAJ NAIR 14 CHAITRA UDYAN NEAR HOLY CROSS CONVENT SCHOOL KARNIK ROAD KALYAN WEST THANE 421304 4

1700 IN30112715605779 JOY PHILIP FLAT NO 101 BLDG NO A 14 LOK DHARA, NETIVALI KALYAN EAST 421306 1

1701 XR082172 RAMNIKLAL RATILAL SANGHAVI B-3/6 GODAVARI BLDG 1ST FLOOR, B.K. NAGAR S.M. ROAD, AMBARNATH (PO) EAST THANE-421501 421501 312

1702 1202890000223019 SUDARSHAN RAJENDRA TAMBAT A/P. H. NO. 7, AVANI APARTMENT COLLEGE ROAD PATIL LANE NASIK 422005 8

1703 1201700000015325 SUDHA SAMEER KODARE 'ARYAVIDI BNWW', NASIK-PUNE RD PLOT NO. 14, OFF ASHOKA NAGAR, VARAD VINAYAK NGR, NASIK 422008 8

1704 IN30051316740369 PRAKASH PUJAJI WARADE PL NO 25 S NO 0987 NEAR NANA MAHALE FARM CIDCO NASHIK MAHARASHTRA 422009 6

1705 1202890000212281 RAM CHUNILAL TAMBAT N - 31 / F 2 / 17 / 12 MAHARANA PRATAP CHOWK NEW CIDCO NASIK NASIK 422009 8

1706 XA098772 ADARSH P JAUHAR 3 RAJDEEP, GREEN PARK COLONY BEHIND PUNJABI COLONY NASIK ROAD-422101. (MAHARASHTRA) NASHIK 422101 30

1707 1201750200048431 RAHUL PRABHAKAR DHOBALE ND-12/2, NASHIK TPS COLONY, EKLAHARE, NASHIK ROAD, NASHIK 422105 8

1708 IN30075711493683 NEELA PRAKASH MULAY C/O P K MULAY P OZAR MIG TAL NIPHAD DIST NASIK 422206 1

1709 XC148727 CHHABI GHOSH QTR NO.TYPE IV C-176 HAL TOWNSHIP (P.O.) NASIK-422207-(MAHARASHTRA). NASHIK 422207 256

1710 XS146899 SANJAY BAVISKAR A/P DABHADI TAL MALEGAON DIST NASHIK NASHIK 423201 14

1711 IN30112716065422 PRASHANT NEMICHAND MODI HOUSE NO 2545 A GURUDATT NAGAR MALEGAON MALEGOAN 423203 64

1712 1203320000291906 SUNIL LOYA S N 14 PLOT NO 25 NEAR MARUTI HOSPIT MALEGAON CAMP MALEGAON 423208 8

1713 1204470005526134 PARAG SURESH BORSE PLOT NO 13 DATTA COLONEY DEOPUR DHULE DHULE 424001 12

1714 XP090955 PURSHOTTAM D. SHROTRE 14/A GANPATI NAGAR JALGAON 425001 JALGAON 425001 128

1715 XK128779 KHUSHAL MAHAJAN 4 VIDYUT COLONY NEAR UCO EMPLOYEE CO-OP HSG SOC JALGAON JALGAON 425001 256

1716 1201070000294484 SMITA LAXMAN HASTEKAR NEAR SWAPNIL GENERAL STORES PIMRALA ROAD KANCHAN COLONY JALGAON 425001 4

1717 1202470000130960 NITIN TUKARAM PATIL BUILDING NO - 9, FT. NO 3, TELEPHONE QUARTERS NEAR TELEPHONE BHAVAN JALGAON 425001 20

1718 1203320003073085 HARESH PRABHAKAR PATIL A/P LAHASAR JAMNER JALGAON JAMNER 425001 8

1719 IN30023911187134 BABITA VILAS JAIN AT POST NERI( BV), HOUSE NO 32, TAL. JAMNER, DIST. JALGAON 425114 12

1720 IN30109810292215 ASHUTOSH JAYANT KELKAR KELKAR HOSPITAL HANUMAN NAGAR BHUSAWAL 425201 64

1721 1202000000027942 KAILASH DAGADU PATIL SWAMI VIVEKAND COLONY PAILAD AMALNER DIST - JALGAON AMALNER 425401 40

1722 1202700000126956 AKHTARHUSAIN MUNIRKHAN PATHAN NEW PLOT AMALNER Amalner 425401 20

1723 1201090000237220 SHASHIKANT KRUSHNADAS SONAR MAIN ROAD KHAPAR AKKALKUVA KHAPAR 425419 8

1724 1203320003049949 SANJAY BHAGWAN PATIL AT/P KERHALE TL-RAVER DIST-JALGAON RAVER 425508 4

1725 IN30021413741439 NILESH CHANDULAL SHAH F NO 5 SHRIRAM HARI APT N 2 CIDCO AURANGABAD MAHARASHTRA 431003 320

1726 XR087405 RAHUL JADHAV 9, MANEK RESIDENCY BEHIND CHUNILAL PETROL PUNP, PFF ADALAT ROAD, DIST. AURANGABAD-431005 431005 204

1727 1201060000394091 PRABHAKARRAO ANANDRAO DESHMUKH 172 ANANDKUNJ NEW NARALA NEAR WATER TANK PAITHAN 431107 20

1728 1202840000013248 DEVENDRA TUKARAM JADHAV MALIVES DESHPANDE GALLI BEED 431122 8

1729 1201060000484280 SUNIL SHANKERLAL LADNIYA DR R P ROAD JALNA 431203 40

1730 1203320000298371 DHARMENDRA ZUMBERLAL GODHA DEVALGAORAJA ROAD NEAR R H V SCHOOL AJANTHA NAGAR JALNA 431203 8

1731 IN30169611897688 PRASHANT PRAKASH PALNITKAR C/O U N SWAMI BEHIND VRIDAVAN NURSARY BHAGYANAGAR OLD JALNA 431203 9

1732 1201320000986961 SAVITA SANJAY RODGE APURVA HOSPITAL NUTAN ROAD SAILU 431503 31

1733 IN30226910211706 SUREKHA KAILASH JAJU SRINATH BHAVAN, SOMESH COLONY, BEHIND KALAMANDIR, NANDED 431601 13

1734 IN30226911704773 MOHD SOAEL ANTUM M A SATTAR H NO. 1,8,690,VISAWA NAGAR, OPP TINNY ENGLISH SCHOOL, NANDED, MAHARASHTRA 431602 20

1735 1204470000115309 PRAMOD ABAJI POTUWAR 1-8-582, SNEH NAGAR, DAVABINDU BLDG, BH TAPOVAN- REST HOUSE, PWD COLONY NANDED 431602 1

1736 IN30051318094766 NAVNATH K KALYANKAR 1 9 216 SHARADANAGAR CHA BHAG DENA BAKECHE PURWEY GITA NAGAR BAK KOLANI SHARADA NAGAR NANDED MAHARASHTRA 431605 3

1737 1203530000006028 AKSHAY SURESHRAO DESAI WARD NO.14, NEW SARAFA, TALUKA. DEGLOOR, NANDED 431717 8

1738 1202840000029315 PRASANNA DATTATRAY TOKEKAR SHASTRI & SONS, II ND FLOOR, WALKER ROAD MAHAL NAGPUR 440002 12

1739 IN30133018302603 GUNVANTI DHADIWAL RUPNARAYANJI SHARMA PUROHIT BADA BUDAPARA SADAR BAZAR RAIPUR 440002 1

1740 IN30061010655077 PRADEEP M JUNGHARE MAHARAJA APTS FLA TNO SF3/5 BHOSALE NAGAR BEHIND CHHOTA TAJBAG NAGPUR 440009 20

1741 XY011139 YESHWANT GOPAL MOHGAONKAR KACHIPURA NEW RAMDASPETH NAGPUR-440010 NAGPUR 440010 249

1742 XH144857 HARISH V THAKKAR C/O THAKKAR KUTIR NAGJI BHAI TOWN SITABULDI NAGPUR 440010 435

1743 IN30075710451362 RAKESH DINDAYAL BHATIA PLOT NO 54 VIJAY NAGAR CHHAONI NAGPUR 440013 54

1744 IN30133020087784 DIVYA PRAKASH SINGH FLAT NO 113A RACHANA SHRUSHTI APARTMENT K.T. NAGAR KATOL ROAD NAGPUR 440013 40

1745 IN30112715627680 SHISHIR SAHEBRAO DESHMUKH PLOT NO 2 PUBLIC LAYOUT SAHAKAR NAGAR KHAMLA ROAD NAGPUR 440025 9

1746 XJ113957 JITENDRA DESHMUKH 169 TAJ NAGAR MANEWADA ROAD NAGPUR 440027 BHANDARA 440027 9

1747 1201060100157465 RAJESH RAMANLAL NABIRA RATHI CHOWK CHANDIKA WARD DIST KATOL NAGPUR KATOL 441302 16

1748 IN30177413239708 ARCHANA SACHIN GOLE PRIMARY HEALTH CENTRE KALIMATI KATTIPAR GONDIA 441601 2

1749 1201060100005487 KISHOR AVINASH BHATKAR OPP. M. S. E. B. POWER HOUSE NACHANGAON ROAD PULGAON 442302 51

1750 1202890000424939 JABIN ARIF AJANI KHOJA COLONY RAMNAGAR CHANDRAPUR 442401 20

1751 XK145348 KIRAN UMESH CHANDAK GIRISH AGENCIES GANDHI-CHOWCK CHANDRAPUR BHANDARA 442402 102

1752 IN30169611643722 SUDHIR NARAYAN PURI DUTTA MEDICAL STORES COLLIERY ROAD BALLARPUR CHANDRAPUR DIST 442701 4

Page 25: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1753 1302310000060934 KAVITA MADHUKARRAO DHAGE 7, GORE APARTMENT AMANKHA PLOT AKOLA 444001 12

1754 1203840000569158 VINAYAK MOTIRAMJI PACHBOLE KRUSHNA NAGARI KAULKHED AKOLA 444004 8

1755 IN30018311844994 RAJESH RADHAKRISHNA KULKARNI NEAR KALANIKETAN PHOTO STUDIO PAHAD PURA KARANJA DIST WASHIM 444105 20

1756 1304140002328683 SACHIN SUBHASHCHANDRA GUNDECHA PRABHAT TALKIES ROAD KARANJA KARANJA DIST WASHIM 444105 40

1757 1302310000068266 KAMALKISHORE TULSIRAM GANDHI 414-A, WARWAT (BAKAL) TQ- SANGRAMPUR DISTT- BULDHANA WARWAT BAKAL 444202 80

1758 1303580000025371 NITINKUMAR SUMATILAL SHAH GUJARATHI PURA, TQ-BALAPUR, DIST-AKOLA BALAPUR 444302 12

1759 IN30021410503971 BHARAT S BHARANI 115, MAHAVIR PLAZA RALLIES PLOT AMRAVATI 444601 8

1760 1203460000239029 SANTOSH RAMESH RATHI HUF C/O R.V. DESHMUKH 2ND LEFT LANE NEAR GAURAV APPT GANEDIWAL LAYOUT AMRAVATI 444602 8

1761 1303580000043469 SANDEEP MAHESH KANTHALE DHANWANTARI COLONY , NEAR MURAI COMPLEX , V.M.V.ROAD , AMRAVATI 444604 8

1762 1204470004493786 PRAWIN AJABRAO WANKHADE PRABHAT COLONY DASARA MAIDAN ROAD AMRAVATI 444605 4

1763 1202000000144190 YASHKARAN PUKHRAJJI KUCHERIYA 46, SHARDAVIHAR NEAR KRUSHNARPAN COLONY AMRAVATI AMRAVATI 444605 64

1764 IN30001110508804 JAYPRAKASH R SHARMA BEHIND ARRAMACHINE GANDHI NAGAR AMRAVATI 444606 32

1765 1202000000211594 NEHA RAJKUMAR RATNANI VENKATESH COLONY AMRAVATI 444606 8

1766 IN30112716634474 SURESH VISHWANATH SAODEKAR KAMAL KUNJ VIJAY COLONY AMRAVATI 444606 8

1767 1202000000249983 MAHESH VASANTRAO RAJURKAR SHRIRAM NAGAR NEAR VAISHNAVI MANGAL KARYALAY ZIRI BADNERA BADNERA 444701 20

1768 1201320000944650 BAJRANGLAL HARIKISAN ZANWAR 57 BANOSA MAIN ROAD DARYAPUR GANDHI NAGAR AMRAVATI 444803 7

1769 1202000000280268 SANGITA CHANDRESH JETHAWA KRUSHNA KUNJ GILANI NAGAR OPP.POST OFFICE YAVATMAL 445001 20

1770 IN30133019303533 DHANASHRI PRAKASH RATHOD MOTINAGAR WARD NO 30 NEAR BUS STAND PUSAD DIST YAVATMAL 445204 48

1771 1201700000107302 MADAN MOHAN VERMA ZIRNIYA ROAD, . . BHIKANGAON 451331 8

1772 1203350000501612 SHWETA BANGARD MAIN ROAD NAGAR PALIKA HARDA HARDA 452001 20

1773 XR064038 RAJANI BHARDWAJ C/O G S BHARDWAJ 57 CHANDRA LOK COLONY INDORE M P 452001 INDORE 452001 80

1774 XS121790 SAMTA JAIN 17 DIL PASAND COLONY INDORE INDORE 452001 12

1775 XS121598 SEEMA JAIN 17, DIL PASAND COLONY RACE COURSE ROAD INDORE MP INDORE 452001 1

1776 XN063467 NITIN KHANNA G-2 PRATIK APARTMENT 56 BHAGWANDIN NAGAR INDORE (MP)452001 INDORE 452001 57

1777 XU123086 USHA JAIN 261 TILAK NAGAR INDORE 452001 INDORE 452001 512

1778 XR133853 RAJENDRA PRAKASH KOTHARI 20, KHAJURI BAZAR 221 M G ROAD INDORE 452002 INDORE 452002 4

1779 1202990001879000 PIYUSH BAJPAI 99 NAYAPURA AIRODRUM ROAD INDORE INDORE 452005 2

1780 XD062607 DURGESH VISHWAKARMA 212/3 NANDA NAGAR INDORE M P 452008 INDORE 452008 3

1781 XS102909 SHASHI BIRDI FLAT NO 301 F 16 MIG INDORE M P 452008 INDORE 452008 4

1782 XB062426 B R SHIVA PRAKASH I-99 LIG COLONY R S S NAGAR INDORE 452008 INDORE 452008 128

1783 XP063702 PRADEEP KUMAR CHAUHAN FH-196 SCHEME NO.54 INDORE 452008 INDORE 452008 875

1784 IN30198310004200 ASHOK KUMAR JAIN 102, HIMSHIKHA APARTMENT, 10, SHANKAR NAGAR, SAKET, INDORE (M.P.) 452013 128

1785 XI062851 IVAN C P D SOUZA 124 NEW COLONY OPP.COOKERY LINES KODARIYA MHOW INDORE 453441 24

1786 1204470004430560 BHUSHAN BABHULGAONKAR 140 ALKAPURI NEAR JAIN MANDIR DEWAS 455001 8

1787 XR064016 RAMSINGH BIGHEL 36 MOTI BUNGLOKI COLONY DEWAS M P DEWAS 455001 25

1788 XG062732 GENDALAL SOLANKI 48 MILL AREA BALGARH DEWAS 455001 DEWAS 455001 1

1789 XR064033 RUPSINGH YADAV 453 VIKAS NAGAR A B ROAD DEWAS 455001 DEWAS 455001 9

1790 XS102857 SUBHASH KOLHE E W S 197 JAWAHAR NAGAR DEWAS M P 455001 DEWAS 455001 43

1791 XV064848 VIKRAMLAL SURYAVANSHI NAYA PURA RAJODA DIST DEWAS M P 455001 DEWAS 455001 80

1792 XS112559 SURBHI KSHIRSAGAR 75 SHAHID BAGAT SINGH MARG MIRA BAWODI DEWAS M P 455001 DEWAS 455001 51

1793 1202490100000614 ASHOK PIRIYA 152/4, KUBER NAGAR CIVIL LINE DEWAS 455001 160

1794 XR064056 RAMHET BARWAL 108 EWS JAWAHAR NAGAR DEWAS MP 455001 DEWAS 455001 102

1795 XM112342 MURLI DHAR GUPTA 127 L.I.G. VIKAS NAGAR DEWAS-(M.P.) DEWAS 455001 4

1796 1204470001151837 NITIN LANJEWAR 152 - A, KALANI BAGH, - DEWAS 455001 21

1797 XK112247 KANTI SONI RANBAXY LABORATORIES LTD INDUSTRIAL AREA NO 3 DEWAS M P 455001 DEWAS 455001 256

1798 XA111918 AMITA MONE C/O RANBAXY LABORATORIES LIMITED SECURITY DEPARTMENT INDUSTRIAL AREA NO 3 DEWAS M P 455001 DEWAS 455001 326

1799 XR064013 RITA THAKUR 263, MISHRILAL NAGAR, A. B ROAD, DEWAS DEWAS 455001 9

1800 XI062853 ISHVAR LAL CHOUDHARY W 445, AMPULE DEPARTMENT RANBAXY LABORATORIES LTD DEWAS 455001 DEWAS 455001 16

1801 XA062265 AKSHAYA SHARMA LIG.68 MUKHERJEE NAGAR DEWAS-(M.P.) DEWAS 455001 65

1802 XP112090 PRAMILA SONI 115/A KALANI BAGH A.B.ROAD DEWAS-455001 DEWAS 455001 153

1803 XM153527 MANOHAR LAL 9-A UMAKANT COLONY NEAR RAILWAY STATION DEWAS-455001 DEWAS 455001 128

1804 XR111838 RAMESH KUMAR T C/O RANBAXY LABORATORIES LTD. CHEMICAL DIVISION INDL. AREA-3, A.B.ROAD DEWAS-455001-(M.P.) 455001 307

1805 IN30226912498060 SASIKALA 09 TILAK NAGAR DEWAS MADHYA PRADESH INDIA 455001 3

1806 IN30021410290129 NEETA P VISHNANI 51 DAYANAND CHOWK DEWAS M P 455001 40

1807 XD112598 DEVDUTTA PARULEKAR B 6/5 MAHANANDA NAGAR UJJAIN M P 456001 UJJAIN 456001 40

1808 XN076446 NARSHVARDHAN SETHI C/O TEJ KUMAR SETHI LALIT BHAVAN NIZATPURA UJJAIN 456 001 456001 12

1809 IN30198310053749 ASHISH KASLIWAL 26, KSHIR SAGAR, UJJAIN (M.P.) 456001 8

1810 IN30198310082630 SHEHZAD KHAN 10/1, TAMBE WALI CHALL, NAGARCHI BAKHAL, NEW ROAD, UJJAIN (M.P.) 456001 8

1811 IN30045012881274 SHAMA PARVIN 28/14 MAKHAL MARG GALI NO 2 UJJAIN MADHYA PRADESH 456010 80

1812 XS064566 SANDHYA LALIT 30 PRAKASH NAGAR UJJAIN M P 456010 UJJAIN 456010 4

1813 XS094035 SANJAY KHORIA C/O B.P. KHORIA 17 RAVINDRA NAGAR UJJAIN-456010-(M.P) UJJAIN 456010 358

1814 IN30051311988334 SHREE KUMAR SHARMA 94 PRAKASH NAGAR COLONY NAGDA MADHYA PRADESH 456335 19

1815 IN30198310559550 RAJESH KALYANI 63, MAHATMA GANDHI MARG, BARNAGAR (M.P.) 456771 4

1816 1204330000080721 RAJESH SUHIL 07 SAJJAN VIHAR COLONY JAORA 457226 40

1817 XR097189 RAMESH CHANDRA SINGH RATHORE C/O SARVOTTAM STORES 46 M G JOBAT JHABUA 457990 JHABUA 457990 3

1818 IN30103910666752 SANJIV KIYAWAT 47 NEEM CHAUK SHAHAR MANDSAUR.MP MANDSAUR 458001 25

1819 XL041505 LAXMINARAYAN GANEDIWALA TEXTILEMILL AREA MANDSAUR MP MANDASUR 458002 598

1820 1301760000611041 MUKESH KUMAR RADHEYSHYAM BHANPURA HUF NEEMTHUR GATE BHANPURA 458775 4

1821 XP120274 PUSHPA PORWAL C/O VIJAY TENT HOUSE BUS STAND GAROTH DIST MANDSAUR 458880 MANDSAUR 458880 14

1822 XC120488 CHANDMAL GUPTA C/O VIJAY TENT HOUSE BUS STAND GAROTH DIST MANDSAUR MP 458880 MANDSAUR 458880 4

1823 IN30051312146522 SHAILESH CHOUDHARY SAKET 183 WARD NO 1 SARNI DIST BETUL MADHYA PRADESH 460447 8

1824 1205950000014861 DEEPTI JAIN C/O RAJESH KUMAR JAIN, NC/92, MPSEB COLONY, P.O.-SARNI, DIST-BETUL. SARNI 460447 80

1825 1202850000023481 RAJESH PATEL SARSWATI SAW MILL, PATEL TIMBER, SURAJ GANJ, ITARSI 461111 4

Page 26: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1826 IN30075710818328 SUNITA SHUKLA KULL HARDA PO HARDA M P 461331 128

1827 XR135161 RAVI SHARMA C/O Y SHARMA & CO, C A 28 JAIN MANDIR ROAD CHOCK BHOPAL 462001 462001 96

1828 IN30198310130674 NEETA JAIN 16, PIOARAN WAI GALI, BEHIND GUJRAT COLD DRINK, GORANIKAS, BHOPAL (M.P.) 462001 4

1829 IN30133020289533 ANIL KUMAR JAIN H NO 6 LAKHERAPURA JAIN FLOUR MILL SADDA MIYA ROAD BHOPAL MP 462001 8

1830 IN30039410188381 GOPICHAND MOOLCHANDANI 1 IDGAH HILLS BHOPAL M P 462001 320

1831 IN30075710684979 SHAKUN BHATTAD C/O NKB SECURITIES 2-MALVIYA NAGAR RAJBHAWAN RD BHOPAL 462003 4

1832 XS064284 SANDEEP KATARIA 111 ZONE 2 MAHARANA PRATAP NAGAR BHOPAL M P 462011 BHOPAL 462011 54

1833 IN30133020381443 RAJKUMARI GAREWAL 233 KAUSHAL NAGAR BHEROPUR, MISROD BHOPAL MP 462011 120

1834 XN121063 NALINABH TRIPATHI F-118/18 SHIVAJI NAGAR BHIPAL 462016 BHOPAL 462016 60

1835 1203160000081572 OP MEHRA AND SONS (HUF) E4/122 ARERA COLONY BHOPAL BHOPAL 462016 8

1836 XS048771 SUNITA SHARMA E-6/55 ARERA COLONY BHOPAL BHOPAL 462016 240

1837 IN30075710776197 GANGADHAR BALIRAM BHOOT HOUSE 2 BANJARI VILLAGE BEYOND DANISH KUNJ SEE CHECK POST KOLAR ROAD BHOPAL 462016 9

1838 XR112428 RAVI KANT ASATI C/O MRS PRATIBHA SARAF E-7, M-20, S B I COLONY ARERA COLONY BHOPAL-462016 462016 9

1839 IN30112716197668 MAMTA CHATURVEDI FLAT NO. 11 BLOCK NO.1 SOUTH AVENUE GULMOHAR COLONY E-8 BHOPAL MP 462039 8

1840 IN30198310639035 MAHENDRA SINGH LODHI BELOT BYPASS ROAD, IN-FRONT OF JAI PALACE, BELOT, GANJ BASODA (M.P.) 464221 8

1841 1203160000085125 SWAPNIL GUPTA PANDIT LEELADHAR JOSHI NAGAR BEHIND GANDHI PARK SHUJALPUR 465331 8

1842 IN30198310397193 LOKENDRA RATHORE NEAR SAI NATH, TEMPAL JOGI MOHALLAGANJ, SEHORE (M.P.) 466001 8

1843 1205340000034696 SANGITA CHOUDHARY D-40 A APASARA RLY. COLONY NEAR RAILWAY STATION SAGAR 470002 4

1844 IN30021412160032 AJAY SONI 2 VIDYA PURAM MAKRONIA SAGAR 37 470004 16

1845 IN30021413947570 NIDHI ARORA 42 ADARSH COLONY SHIVPURI MP 473551 16

1846 IN30112715242580 PREM NARAYAN GUPTA 163 VIJAYA NAGAR CHETAK PURI JHANSI ROAD GWALIOR 474001 36

1847 XC079224 CHANDRA SWAROOP MAHESHWARI STATION ROAD GWALIOR RS 474002 GWALIOR 474002 1

1848 1304140004351901 SUNIL KUMAR SHAKYA C 26 1 NEW SAKET NAGAR TANSEN ROAD GWALIOR 474002 4

1849 1201320000981021 PRAVEEN KUMAR DUBEY Q NO 338/339 NEW COLONY NO 1 BIRLA NAGAR GWALIOR GWALIOR 474003 35

1850 XR124811 RAJENDRA KUMAR AGRAWAL C/O AGRAWAL SWEETS FORT CHORAHA GWALIOR 474003 GWALIOR 474003 4

1851 1304140004657752 MAMTA JAIN H NO 60 KHULA SANTAR MURAR GWALIOR 474006 4

1852 XP083744 PREETI SHARMA C/O SH.DESHBANDHU SHARMA ADVOCATE JAYENDRA GANJ GWALIOR 474009 474009 1643

1853 1204470002689341 AGYAT SURI DANTARE KI NARIA, - - DATIA 475661 16

1854 1204470002278828 GHANSHYAM DAS AGARWAL AMBAH ROAD, PORSA DISTT, - MORENA 476001 12

1855 IN30169610498607 NITIN JAIN BUDHWARI BAZAR CHHINDWARA 480001 4

1856 1201090002505576 NARAYAN CHUTTANI BHANEGAON LANJI BALAGHAT BALAGHAT 481001 20

1857 IN30177410388960 VIMAL KUMAR SIHARE URDU WARD MANDLA 481661 16

1858 IN30177413949694 RAVINDRA JARIA INFRONT OF RAJPUT ENTERPRISES SHAHSTRA DHARA ROAD DEODARA MANDLA 481661 4

1859 XR114065 RAJINDER SINGH DHANJAL 201 RATAN COLONY SHAHEED RAMAN BAXI MARG JABALPUR M P 482001 JABALPUR 482001 40

1860 XS147172 SHRIKANT PRABHAKAR TELANG C\O DIRECTOR OF MINES SAFETY 1568 NAPIER TON JABALPUR JABALPUR 482001 30

1861 IN30088813029669 VERGHESE WILSON MATHAI T 1 GULMOHAR APARTMENT 11 RUSSEL CHOWK BEHIND VARDAMAN TOWERS NAPIER TOWN JABALPUR M P 482001 19

1862 XK051169 KESHAR SINGH MEPHAWAT OC & REGISTRAR GENERAL HOSPITAL (TA), SMS HOSPITAL CAMPUS JAIPUR-4 JABALPUR 482001 4

1863 1202470000132609 SHAKUNTALA TRIPATHI 1832, GUPTESHWAR JABALPUR JABALPUR 482002 4

1864 XS140746 SANJAY RUSIA C/O SHRI G C RUSIA H NO.62 SAKET NAGAR BADI UKHRI ROAD JABALPUR 482002 9

1865 XR045686 RAMCHANDRA GANESH SANE C/O SH M G SANE H N 555 MADAN MAHAL JABALPUR MP 482002 JABALPUR 482002 40

1866 XS120661 SURESH KUMAR 632, MARHATAL, BEHIND JAYANTI COMPLEX, NAYA MOHALLA, JABALPUR-482002 482002 25

1867 1302590000458601 MEENA TALUKDAR HOUSE NO :3095/1 , BESIDE ST JOSEPH SCHOOL RANJHI JABALPUR 482010 31

1868 XR160145 RAJKUMAR SARAOGI GANDHI GANJ KATNI 483501 M P JABALPUR 483501 3

1869 1203160000177818 RAJESH KUMAR TIWARI RB II 250 NEAR WATER TANK CIVIL LINE KATNI KATNI 483501 48

1870 IN30133017822461 RAJ KUMAR SARAOGI GANDHI GANJ KATNI M P KATNI 483501 1

1871 1302340000179960 EKTA WADHWANI SANT KAWAR RAM WARD NO 43 KHEWAR LINE MADHAVNAGAR CEMENT FACTORY MURWARA KATNI 483504 20

1872 1201130000199817 EKTA DULANI 345, SINDHI COLONY, SATNA 485001 4

1873 XS103259 SHYAM BIHARI AGRAWAL C/O K P AGRAWAL PRABHU KUTEER TIKURIYA TOLA SATNA M P 485001 SATNA 485001 40

1874 XM083049 MRAGENDRA SINGH C/O DR. P. SINGH, BARAHNA SADAN, MUKHTYAR GANJ, SATNA (M.P.) - 485 001 485001 19

1875 IN30112716087368 RANJU BATRA GOLE PARK BUS STAND REWA 486001 16

1876 IN30155722174170 RAJESH AHUJA MIG-II 43 PADAMDHAR COLONY DEKHA REWA 486001 4

1877 IN30125013865858 VISWANADHAN PILLAI J CMPDI RI VI PO JAYANT DIST SIDHI ( M P ) 486890 25

1878 IN30177413407888 VIBHA BAGHEL NEW VIPATPURA COLONY NARSINGHPUR 487001 6

1879 1204470002280339 ASHWIN KASHIV HOUSING BOARD COLONY, SADAR MANDIR , NEW BUILDING, NARSINGHPUR 487001 18

1880 IN30045010788212 VIPUL TRIPATHI QTRS 6 A/STREET17 SECTOR 4 BHILAI 490001 17

1881 1201910100719090 KALANI SOMASEKHARAN PUSHKIN 21/1, (T SHED) AVIB SECTOR-1 BHILAI DURG BHILAI DUGR 490020 40

1882 IN30039414665469 SUNITA SAHU Q NO-246 A/II SA TYPE AT/PO DALLI RAJHARA DIST DURG CHATISGARH 491228 8

1883 1201750000249643 NARENDRA KUMAR BISEN CSEB COLONY C-3 KAILASH NAGAR RAJNANDGAON 491441 8

1884 XS086383 SUBHASH CHAND JAIN MADANLAL SUBHASHCHAND OSTAWAL, KAMTHI LINE, RAJNANDGAON - 491 441 RAJNANDGAON 491441 38

1885 IN30045010718126 KALPANA JHA 27/47 PURANI BASTI RAIPUR 492001 41

1886 XA097319 ANAND JAIN C-71 SECTOR 1 DEVENDRA NAGAR RAIPUR MP 492001 RAIPUR 492001 19

1887 XK086794 KALPNA JHA C/O SRI. S.K. JHA (ADVOCATE), NEAR KHATRI, 27/47, PURANI BASTEE, RAIPUR (M.P.) - 492 001 492001 30

1888 1201130000060763 VISHAL JINDAL JINDAL KIDS, G-132, TEXTILE MARKET, PANDRI, RAIPUR 492004 12

1889 XS084411 SHYAM CHHABRA L-8 AVANTI VIHAR COLONY SECTOR 1 NEAR VIDYA NIKETAN SCHOOL RAIPUR 492006 492006 8

1890 XN129311 NIRMALA PANICKER C-60, MPHB COLONY SECTOR I SHANKAR NAGAR RAIPUR 492007 492007 256

1891 IN30311610018083 DR AMIT KUMAR VERMA A - 24 - 25 VIJAYAPURAM SARKANDA SEEPAT ROAD BILASPUR CHATTISGARH 495001 3

1892 1304140006129858 VIJAY KUMAR JHA C 2 OFFICER COLONY SECL KORBA KORBA 495677 12

1893 1201060100061314 SUSHIL KUMAR AGRAWAL 185, NATWAR SCHOOL KE SAMNE RAIGARH 496001 1

1894 1201750000139543 SHASHI KANT MUNDHRA [HUF] SALASAR SPONGE & POWER LTD 15, SUBHASH NAGAR KOTRA ROAD RAIGARH 496001 40

1895 1202650000047307 AKHILESH SINGH Q. NO. 1540, M.P. COLONY CHURCHA KOREA 497335 4

1896 1202650000019220 PREETI SINHA W/O - K. K. SINHA S. B. I. MANENDRAGARH KOREA 497442 8

1897 XG038348 GHANSHYAM DASS AGRAWAL C/O JYOTI MEDICAL HALL 28 M G ROAD SECUNDERABAD AP HYDERABAD 500001 64

1898 XM085884 MOTI LAL GOEL 21-2-755, RIKHAB GUNJ, HYDERABAD, ANDHRA PRADESH - 500 002 HYDERABAD 500002 4

Page 27: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1899 XS124777 SYED NAJEEB HASHMI SHOP NO.107 MADINA MARKET PATHERGATTY HYDERABAD 500002 500002 4

1900 XS122839 SYED SHOIB HASHMI SHOP NO.107 MADINA MARKET PATHERGATTI HYDERABAD 500002 500002 4

1901 XS141794 SHESHIREKHA SOMA 7-2-119 SAJJANLAL STREET SECUNDERABAD 500003 HYDERABAD 500003 4

1902 IN30102221296038 BHADRESH B PATEL PLOT NO 3 MARGADARSHINI SOCIETY SWAMY NARAYAN TEMPLE RASULPURA SECUNDERABAD 500003 8

1903 XA121560 A V S PRANUTHI H NO.11, MIG COLONY NEW BOIGUDA GANDHINAGAR SECUNDERABAD, AP HYDERABAD 500003 9

1904 XS048245 SRIMVASA RAO ADAPA COAL DIV RM 333 RR LABS HYDERABAD 500007 HYDERABAD 500007 51

1905 IN30051312209210 V P RADHAKRISHNAN NAIR 7/8/196 GAUTHAM NAGAR FEROZGUDA BOWENPALLY PO SECUNDERABAD ANDHRA PRADESH 500011 8

1906 IN30286310134120 P PARIMALA PLOT NO -7 FLAT NO-3 MARRI RAM REDDY COLONY OLD BOWENPALLY SECUNDERABAD 500011 21

1907 1203840000335589 S. KARTHIKEYAN . NO.307 SAI SRINIVASA RESIDENCY ROAD NO.3, MALLIKARJUNA COLONY OLD BOWENPALLY SECUNDERABAD 500011 23

1908 XP005481 P KOTESWARA RAO 102, PANCOM BUSINESS CENTRE AMEERPET HYDERABAD 500016 HYDERABAD 500016 659

1909 IN30102220333196 V LAXMAN 8 3 164/B/2 ERRAGADDA HYDERABAD A P 500018 64

1910 XG091853 GRANDHI SUKARNA FLAT NO, 201, SMR SOWMYA ROAD NO.2 WEST MARREDPALLY SECUNDERABAD-500026 HYDERABAD 500026 25

1911 IN30102221110338 KAVITA SHARMA H NO 3 5 874/602 602 VIPANCHI ESTA HYDERGUDA HIMAYATHNAGAR HYDERABAD 500029 80

1912 XR127092 RANJANA AGARWAL 3-6-382, 2ND STREET HIMAYAT NAGAR HYDERABAD 500029 HYDERABAD 500029 3

1913 XV103160 VUPPALA SUSHEELA DEVI 3-6-106/A,Omsri Sai Towers, Flat No.203, 2nd Flr, Opp Vijaya Diagnositcs Centre, St No.19 Himayathnagar, HYDERABAD 500029 30

1914 XK097683 K S VIDYASAGAR QR NO.2123/D BHEL HYDERABAD 500032 HYDERABAD 500032 256

1915 XP103159 PRASANTHI D C/O M R K PRASAD 4F MAYFAIR APARTMENT ROAD NO 2 BANJARA HILLS HYDERABAD 500034 HYDERABAD 500034 9

1916 XB036466 BANSILAL VIGG 8-2-268/C/10/D/1 ROAD NO.3, ARORA COLONY BANJARA HILLLS HYDERABAD-500034. 500034 659

1917 XD087833 D. SUNITHA H.NO.1-1/15, PLOT NO.28 S.B.H. COLONY KOTHAPET HYDERABAD 500035 500035 1

1918 1204470005123961 VENKATASUBRAMANYA SATYA HANUMANTHARAO KOTHE PLOT NO-224, SRI SRI HOMES, ALMASGUDA BADANGIPET (PO), SAROORNAGAR, RANGA REDDY 500035 4

1919 XA132453 A SURYA PRATAP RAO HOUSE NO.9-10/1 DWARAKA PURI COLONY, 6TH A LANE BH DILSUKNAGAR DEPOT HYDERABAD 500036 500036 9

1920 XA001216 AAILA VENKATESH H.NO.B/110 MADHURA NAGAR HYDERABAD 500038 HYDERABAD 500038 2664

1921 XN043080 NARAYANA SHARMA HARI H.NO.1-8-702/62/23 BEHIND SANKAR METT PADMA COLONY NALLEKUNTA HYDERABAD 500044 500044 160

1922 XU084302 UMA KANTH GADE H NO.1-7-139/94 RISALA GADDA MUSHERABAD AREA HYDERABAD 500048 500048 59

1923 IN30051313806025 BHARATI SHANTREDDY SOOGAREDDY FLAT NO 203 SHRAVANTHI ENCLAVE MADINAGUDA HYDERABAD ANDHRA PRADESH 500050 2

1924 1204470002227065 JHANSI RANI CH F-410 SRI KALKI GARDEN MADINAGUDA CHANDANAGAR HYDERABAD 500050 4

1925 IN30226910175907 VITTAL MADADI 66/3, RT(LIGH), VIJAYA NAGAR COLONY, HYDERABAD 500057 5

1926 1205450000029073 MOHAMMED GHOUSE SHEIKH . 55/2RT SAIDABAD COLONY . HYDERABAD 500059 80

1927 XV064711 VENKATA NARASIMHA SOMASUNDAR RAO KO FLAT No. 205,, CNR PLAZA, NAGARJUNA COLONY, CHAMPAPET NEAR INDOAMERICAN SCHOOL, HYDERABAD 500059 99

1928 1205450000176813 NARESH KUMAR SANGAM . 12-10-586/3/A MEDIBHAVI SEETHAPHALMANDI SECUNDERABAD 500061 4

1929 XS113322 SHAIK JEELANI BASHA H.NO.12-12-216 RAVINDRA NAGAR SEETHAPHAL MANDI SECUNDERABAD-500061 HYDERABAD 500061 572

1930 IN30102220415245 GORAJANA V KRISHNA RAO H NO 1 21/36/3 RAMNARESH NAGAR HYDERNAGAR HYDERABAD 500072 36

1931 IN30102220643752 GULLAPALLI VIJAYA KUMAR FLAT NO 101 SURYA TEJA APTS DHARMA REDDY COLONY PHASE I KUKATPALLY HYDERABAD 500072 121

1932 XK040134 K VANAJA FLAT NO.304 SAI KIRAN APARTMENTS 2 SRINAGAR COLONY HYDERABAD 500073 500073 444

1933 IN30226912397707 VEERENDRA CHUNDURU ICS TECH SER PL PLOT NO 141 KAMALAPURI F NO G 2 AKHILA RESIDENCY PHASE III HYDERABAD ANDHRA PRADESH INDIA 500073 3

1934 IN30045013610497 MANIKONDA RAVI KUMAR HIG B-46 APHB COLONY GACHIBOWLI HYDERABAD A.P. 500081 8

1935 IN30051310034322 PRAVEEN KUMAR H NO 7/1/64/1 FLAT NO 102 ELITE COURT APTS D K ROAD HYDERABAD ANDHRA PRADESH 500082 372

1936 IN30223610157926 SURYA KIRAN T N V WILCO INTL SYSTEMS P LTD 6/3/1107 AND 1108 RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD 500082 16

1937 IN30021411701453 K VIJAYA KUMAR 6 3 355 HINDI NAGAR CLY PANJAGUTTA HYDERABAD ANDHRA PRADESH 500082 4

1938 IN30102220233839 CHANDEN BEN SHAH 4 3 206/3 K S LANE SULTAN BAZAR HYDERABAD 500195 256

1939 XJ088432 J. VANI 6-3-347/22/1 DWARAKA PURI COLONY HYDERABAD 500482 HYDERABAD 500482 41

1940 XK125934 K K SRINIVASA A-403, DATTA SAI APARTMENTS RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500482 500482 35

1941 XV079481 V.V.V.S SATYANARAYANA MURTHY 310 NIRMAL NIKETHAN SRINAGAR COLONY HYDERABAD 500873 HYDERABAD 500873 16

1942 XS048115 SITARATNAM PARUCHURI 8-3-222/B/6/2 MADHURANAGAR HYDERABAD 500890 HYDERABAD 500890 1

1943 IN30182010029276 G BALA SUBRAHMANYAM HNO 296, BHEL MIG COLONY, HYDERABAD. 502032 8

1944 XP123431 PARAMESHWARI T H NO.B-1-23 SUBHASH ROAD SIDDIPET DIST MEDAK 502103 MEDAK 502103 4

1945 IN30051314277937 SARDA OMPRAKASH H NO 7 7 667 MARWADI GALLY NIZAMABAD ANDHRA PRADESH 503001 2

1946 XN042951 NALINI KOHIRKAR C/O Dr. GOPAL KOHIRKAR 1-1-308, PRABHU CHHAYA APARTMENT VINAYAK NAGAR NIZAMABAD 503003 9

1947 1203810000053551 SUJATHA CHINTALA H NO 5-3-563/B ARYA NAGAR DISTRICT NIZAMABAD KAMAREDDY 503111 4

1948 IN30232410837698 P ANURADHA HOUSE NO 6-4-4 KASBHA NIRMAL 504106 40

1949 1205140000016726 CHENNAPAREDDY ARUNA QR.NO. B-5 GOLETI REBBANA ADILABAD 504292 40

1950 IN30066910212552 BONGIRWAR SWATI H NO 5-89 MAIN ROAD BELA (VILL AND MDL) ADILABAD (DIST) 504309 40

1951 1205140000003514 MEESALA SHYAMALA H. NO. 10-2-732 VIDYA NAGAR KARIMNAGAR 505001 8

1952 IN30021411777784 SUVARNA SARMA R V 9 1 135 2 BHAGATH NAGAR KARIMNAGAR ANDHRA PRADESH 505002 8

1953 1203070000056109 NAGABHUSHANAM PATHA D NO: T2-435 GODAVARI 8 INCLINE COLONY GODAVARIKHANI 505211 40

1954 1205140000026825 UPPALA SATYANARAYANA H.NO. 9-4-25 BHAGAVANTH RAO NAGAR VEMULAWADA, DIST: KARIMNAGAR KARIMNAGAR 505302 8

1955 1203070000018491 GAMPA ARUNA H NO 2-4-1(NEW) RAM BAZAR JAGTIAL JAGTIAL 505327 24

1956 XB062317 B BHARATH BABU 2-7-351 EXCISE COLONY HANAMKONDA WARANGAR -506001 DIST A.P. WARANGAL 506001 4

1957 XR067167 RAMANAMMA VODAPALLY H NO. 2-7-245 EXCISE COLONY HANUMAKONDA-506001 DIST: WARANGAL (AP). 506001 27

1958 IN30102221269042 G SRIKANTH HNO 1 8 567 BPL SERVICE CENTARE OPP WATER TANK NAKKALAGUTTA HANAMKONDA 506001 8

1959 IN30021412195593 ARAVIND KUMAR MADHAVAPEDDI ST PETER COLLEGE AMBEDKAR BHAVAN POCHAMMA TEMPLE HANAMKONDA WARANGAL ANDHRA PRADESH 506001 5

1960 XV103149 VASANTHA LAXMI MALE 2 4 81 BUKKA BAZAAR MAHABUBABAD A P 506101 WARANGAL 506101 21

1961 IN30066910135282 JULAKANTI SATEESH KUMAR H NO 2-4-165/5 P C K THOTA KHAMMAM 507003 4

1962 XS124602 SREEDEVI KUNCHAPARTHY 2-2-293 FIRST FLOOR POTTI SRI RAMULU ROAD KHAMMAM 507003 KHAMMAM 507003 1

1963 1204470003332673 NAGARAJU JANAKANOORI S/O RAMARAJU. J N.K. NAGAR H.NO. 5-3-85/A KOTHAGUDEM KHAMMAM 507101 1

1964 1203810000084449 JUTHUGA VIJAYA BHARATHI H NO 12-186 WRITER BHASTHI KOTHAGUDEM KOTHAGUDEM 507101 4

1965 1203810000020181 SYED ALI JAFER H NO 20-6-272/1 BAPUJI NAGAR PALONCHA POST KHAMMAM DIST 507115 11

1966 1204470001250697 BATTULA RAVI QNO E/510 NEW BOMBAY COLONY NEW PALONCHA KHAMMAM DIST PALONCHA 507115 4

1967 1304140001921673 SIVARAMA RAJU UPPALAPATI H NO 7 1 279 2 ADARSA NAGAR S BANDRUGUDEM V MANUGURU M KHAMMAM 507117 4

1968 1203810000066271 BANTU INDIRAVIJAYASREE HNO 15-34 CHURCH ROAD SATHUPALLY POST AND MANDAL KHAMMAM DIST 507303 8

1969 1203690000078542 GUDIMALLA LAKSHMI NARAYANA H NO 10-15, ROAD NO 1 VENGAL RAO NAGAR SATHUPALLY POST & MANDAL KHAMMAM DISTRICT 507303 12

1970 1201090002724413 MALI VENKAT REDDY . H-NO:1-2-270/103/C/3 VENKATESWAR COLONY SURYAPET SURYAPET 508213 40

1971 IN30102220274956 KAPALAVAYI NAGESWARA RAO S\O K SATYANARAYANA AP GENCO COLONY EGALAPENTA SRISAILAM DAM WEST 509326 56

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

1972 XS152730 SRIMATHI MOHAN DOOR NO.8-4-62 B P STREET FORT HINDUPUR 515201 ANANTAPUR 515201 4

1973 IN30061010937078 S V NIRANJAN KUMAR NO 7-8-6 KAMSALAPET HINDUPUR 515201 16

1974 XL129114 LAKSHMI NAGESH D/O K V RATHNAM SETTY LAKSHMI NILAYAM NANAPPA NAGAR HINDUPUR, DIST ANANTAPUR, AP 515201 515201 4

1975 IN30181110150825 J. HARI RAMA KRISHNAIAH NO-6-174 CHINNA BAZAR TADPATRI 515411 4

1976 IN30061010139924 SATRASALA LAKSHMIKANTHAMMA 16/66, P R T STREET DHARMAVARAM 515671 4

1977 1204770000028129 J NAGAMANI D NO 3-129 MEDA STREET KALYANDURG 515761 16

1978 IN30181110112407 T. V. RAMANA REDDY KAPU PALLI, NO-2/217 MANGAMPET P. O. OBULAVARI PALLI MANDAL, KADAPA ANDHARAPRADESH 516105 8

1979 1203810000082213 S SARADA 7/105 NAGALAPURI GATTU STREET PULLAMPET KADAPA DIST KADAPA 516107 4

1980 IN30181110118382 PAPIREDDI RANGAREDDY 2, KAPUPALLI MANGAMPETA OBULAVARIPALLE KADAPA 516108 8

1981 IN30039413321218 M V S NARAYANA REDDY CHINNA GURUVALURU CHAPADU MANDAL KADAPA DIST 516172 20

1982 1204770000051815 ANNAREDDY CHINNA GANGI REDDY 50-144 KOTHAPETA KADAPA RAYACHOTY 516269 8

1983 1203500000588124 NARREDDY CHANDRASEKHAR REDDY D NO 4-125 VEERAPUNAYUNIPALLE KADAPA 516321 20

1984 IN30039411411717 KAKUMANI SUBBA RAO 3/229 SAIKUTEER ROAD PRODDATUR CUDDAPAH DISTRICT AP 516360 8

1985 1203070000180249 SADASIVA REDDY KOMMA 3-275, BUDDAIAH PALEM SIMHADRIPURAM KADAPA DT 516454 40

1986 IN30232410911144 C V CHALAPATHI LIC OF INDIA BRANCH MANAGER CHITTOOR 517001 8

1987 XP135201 P MADHU SUDHAN 10-123, SASTRY STREET MADANAPALLI-517325 CHITTOOR (DIST.)A.P. CHITTOOR 517325 33

1988 XM145853 MUNIRAJ PINDIKUR 329,NEHRU BAZAR,MADANPALLE DIST MADANAPPALE CHITTOOR 517325 51

1989 XP146219 PAVANKUMAR THALLAM 10-15-IA KK LAY OUT TIRUPATHI CHITTOOR 517501 54

1990 XS147286 SUBBA RAO POLIMATE 123,T.NAGAR ,TIRUPATI DIST TIRUPATHI CHITTOOR 517501 30

1991 XV064712 VENKATA RAMADA PRASAD KOMMAMURU 406, LAXMI APARTMENTS K.T.ROAD TIRUPATHI-517501 CHITTOOR 517501 41

1992 1202990005750155 PRANITH YERRADODDI 7 6/1 Akarampalli Road Subbareddy Nagar Main Road Tirupati Chittoor Tirupati 517501 80

1993 IN30102220214782 S PULLAIAH H NO 19/33 PETA KURNOOL A P 518001 51

1994 IN30021414238255 JUTURU RAGHAVENDRA GUPTA H NO 18/100 A 12 SHAROFF BAZAR KURNOOL 518001 16

1995 IN30066910057375 P LAKSHMESH BABU SREE BALAJI ASSOCIATES SHARES & STOCKS 14 , A K MARKET , NEHRU ROAD KURNOOL 518001 1

1996 1201090004162383 SOMA USHA RANI H NO 56-85-513 KHANDERI STREET NR SHANKAR MATAM (TEMPLE) KURNOOL 518001 16

1997 IN30177414178476 ATTAR MEHATAB HUSSAIN H NO 1 3 C 1 A 1 RANGARAJU PETA KOLIKUNTLA KURNOOL 518134 4

1998 1203690000014416 RAMU KOLLI H NO 5-81-1-A MAKAM STREET KOTHAPETA, DHONE KURNOOL DISTRICT 518222 20

1999 IN30169610448694 KRISHNADEVA RAYULU.K H.NO. MIG184 A.P.H.B. COLONY ADONI 518301 8

2000 IN30039416167274 B SREEKANTH H NO 26/499-95 KAREEM DEWAN NAGAR ADONI 518301 4

2001 IN30102220489598 J P RAMA KRISHNA 12/704 GEETHA MARKET ROAD ADONI KURNOOL AP 518301 1

2002 XS048248 SRINIVAS AYYAGARI MANAGER,ANNAPURNA INDUSTRIES LTD BOTTLING DIVISION,MAHANANDI X RD GAJULAPALLI NANDYAL TQ,KURNOOL DT-518583 518583 65

2003 1203690000062494 RAVI KUMAR KUNCHAPARTHI D NO 11-10-12 AMMISETTY VARI STREET KOTHA PETA VIJAYAWADA 520001 4

2004 IN30044110865190 MUNAGALA CHANDRA SEKHAR RAO 39/2/55/A LABBIPET 39/2/55/A LABBIPET 39/2/55/A LABBIPET VIAJAYAWADA 520010 9

2005 IN30232410129063 RAMA KRISHNA V GANDI GUNTA POST VUYYURU MANDALAM 521165 3

2006 IN30232410159726 BOLLINA KALKI MURTHY LAXMI COMPLEX MAIN ROAD GUDIVADA 521301 8

2007 XV123012 V BAPAIAH CHOWDARY C/O VAMSI SHARE CONSULTANTS 11-1410 ELURU ROAD GUDIVADA 521301 KRISHNA 521301 51

2008 IN30036010048910 ELURI SITA DEVI D NO 5/78/33 6/3 PANDARIPURAM GUNTUR 522002 86

2009 1201090001286831 DHANA LAKSHMI KOLAPARTHY . H NO 6-2-56 ARUNDEL PET 2 ND LANE GUNTUR 522002 8

2010 IN30102220601638 Y VEENA PATTABHI 202 MANASA APARTMENT CHANDRAMOULI NAGAR 6TH LINE GUNTUR AP 522007 89

2011 IN30036010002681 N VIDYA SAGAR C/O M SUBBA RAO H NO.5-60-2/212 4/1 ASHOK NAGAR GUNTUR 522007 76

2012 IN30169610856656 VENKATESWARLU CHELLAMCHERLA DOOR NO 7/709 JAYALAKSHMI THEATRE BACK PIDUGURALLA GUNTUR DIST 522413 8

2013 IN30102220564059 SATYANARAYANA RAMANUJULA FLAT NO 506 SARADA RESIDENCY GOWTHAM BUDDA ROAD MANGALAGIRI GUNTUR DIST 522503 20

2014 IN30177413262055 VENKATA KOTESWARA RAO METTANI 7/126 CHALLAGUNDLA NAKAR KALLU GUNTUR 522615 16

2015 1202230000058418 HYMA VASEPALLI 35-3-69/391(1) SANTHI NAGAR WARD-24 ONGOLE 523001 121

2016 IN30102221401848 ANUMALASETTY INDIRA D NO 15 4 55 PEDDA BAZAR KANDUKUR PRAKASAM DIST 523105 4

2017 IN30039412617366 VUTUKURI SUBBA RAO MEDICAL STORES R R ROAD CHIRALA AP 523155 16

2018 XV050301 VIJAYASARADHI DIVI SUDHAPANI NURSINGHOME VETAPALAM 523187 A P PRAKASAM 523187 1

2019 1201090000819629 RAMESH BABU CHENNAREDDY DOOR NO.13-112-1, TANGUTUR POST, TANGUTUR PRAKASAM DIST 523274 40

2020 XS125776 S RAMAMURTHY C/O S A N MURTHY PO GUDLUR DIST PRAKASAM AP 523281 PRAKASAM 523281 384

2021 IN30039413448653 MALLIKARJUNA RAO PABBISETTY 1-48 MAIN ROAD C/O S L P MEDICAL STORE TRIPURANTAKAM 523326 40

2022 IN30232410829534 MANDALAPU CHINNA VENGAIAH DOOR NO 4/1399 R C PURAM NELLORE 524002 24

2023 IN30102220916718 P SEETA DEVI D NO 27/1/1629 BEHIND SWAMIDOSS SCHOOL BALAJI NAGAR NELLORE 524002 256

2024 IN30131321234658 VENKATA SUBBAIAH SURAPARAJU H NO 28-I-1044 D S NAGAR NAVALAK GARDENS NELLORE 524002 12

2025 XK135963 K V RAMANA 2-1-1 OPP. VIVEKANANDA PARK KAVALI NELLORE-DIST (A.P.)-524201 NELLORE 524201 4

2026 IN30102220916189 HARI PRASAD KRISHNAM 7/1/23 7TH WARD 1/5 BLOCKS KAVALI 524201 16

2027 IN30102220774960 AMARA VENKATA BADARI NARAYANA 16 A C MARKET SRI KRISHNA VENI TEXTILES KAVALI NELLORE DIST 524201 8

2028 IN30051316408726 SRIRAM PRAKASH MANTHA 25 8 183 9 MAIN ROAD KURUPAM MARKET VISAKHAPATNAM ANDHRA PRADESH 530001 8

2029 XB000047 B. SURYA RAO B.A, TESILDAR, 48-6-2, CO-OP. COLONY, VISAKHAPATNAM - A.P. VISAKHAPATNAM 530001 307

2030 XJ099823 JASTI RAMA DEVI C/O DR K L NARAYANA DEPT OF BOTANY ANDHRA UNIVERSITY VISAKHAPATNAM 530003 530003 307

2031 IN30177414592485 SANJEET KUMAR LAKSHYA SQUARDON INS DEGA NAD POST VISAKHAPATNAM 530009 3

2032 XP082099 P. PURNACHANDRA RAO 50-40-2 P & T COLONY VISAKHAPATNAM-530013 VISAKHAPATNAM 530013 372

2033 IN30232410299469 J JYOTHI D NO 49-49-8/3 SHANTIPURAM NGGO'S COLONY AKKAYYAPALEM (PO), VISAKHAPATNAM 530016 4

2034 IN30169610021444 CHAKKA MOHAN GUPTA D.NO.43-14-24 B, BACK SIDE OF SRI KANYA THEATRE RAILWAY NEW COLONY VISAKAPATNAM 530016 1

2035 XL120680 LALIT KUMAR SHARMA 49-20=5 A RAMKRISHNA NAGAR VISAKHAPATNAM 530016 VISAKHAPATNAM 530016 9

2036 IN30021411559429 B R K SASIKANT BUDDHIRAJU 44 34 18 12 CHEKKUDU BLDG STREET NANDAGIRINAGAR VISAKHAPATNAM ANDHRA PRADESH 530016 23

2037 IN30226911319501 P LAKSHMI PATHI RAJU 9-7-8/5, SIVAJIPALEM, WARD-24, VISAKHAPATNAM, ANDHRA PRADESH 530017 3

2038 IN30232410698699 AMRITA MUKESH TIRUMALA NIVAS, 10-10-84 SAI RAM NAGAR NEW GAJUWAKA VISAKHAPATNAM 530026 40

2039 IN30232411031349 KALIDHINDI RAMA KRISHNAM RAJU 202/A, SECTOR-XI DESAPATRUNIPALEM PARAWADA MANDALAM VISAKHAPATNAM 530032 8

2040 IN30051316704153 PACHARI JYOTHI BABU 8 11 3 MALLAVEEDHI ANAKAPALLE VISAKHAPATNAM ANAKAPALLE ANDHRA PRADESH 531001 20

2041 1203320004405279 KALAGARLA SARVESWARA RAO GANDHI NAGAR KOTHAKOTA RAVIKAMATHAM VISAKHAPATNAM 531114 29

2042 IN30286310061521 GANAPATHI RAJU V V PANDU RANGA VARMA D NO 1-14-(5) SEETHA RAMA RAJU NAGAR PO. PAYAKARAO PETA DIST. VISAKHAPATNAM 531126 6

2043 XB016222 BHIKAM CHAND DUGAR C/O CHAMPION ELECTICALS, 6-1-1 (2), CHINNA VEEDHI, VIZIANAGARAM, ANDHRA PRADESH - 531 201 VIZIANAGARAM 531201 40

2044 XD127150 DARA KRISHNA KUMAR D-NO.6-7-23, CHINNAVEEDHI VIZIANAGARAM 531201 VIZIANAGARAM 531201 4

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2045 XS124028 SASTRY A V K A V K SASTRY SRI LAXMI ENTERPRISES PALASA 532221 SRIKAKULAM 532221 9

2046 IN30039416376329 I LATCHUM NAIDU BORIGIVALASA NARASANNAPETA POST AND MANDAL SRIKAKULAM 532421 8

2047 IN30232410558237 G T V V L N ACHARYULU 14-443 VADAMA PALAKONDA DIST SRIKAKULAM 532440 8

2048 IN30232411042962 SRINIVAS VOONNA H NO 2-188 RAJU GARI VEEDHI VEERAGHATTAM SRIKAKULAM 532460 8

2049 IN30044110565724 VIKRAM KUMAR 37/2/10 MARKET STREET KAKINADA 533001 240

2050 IN30232410311427 VINOD KUMAR JAIN D NO 36-4-4/5, F-5 ADILAXMI APARTMENTS TEMPLE STREET KAKINADA 533001 9

2051 IN30102220033272 RAMBABU MUTYALA DOOR NO 14 2 4 GORUSUVARI STREET RAMA KRISHNA RAO PETA, KAKINADA E G DIST AP 533001 1

2052 XM042013 MALLURI V V SURYA PRAKASA RAO 45/2/16 YESUVARI STREET JAGANNATHAPURAM KAKINADA-A.P. EAST GODAVARI 533002 32

2053 XG034177 GOPAL SATULURI 69-3-18/17, 2ND STREET NAGAVANAM KAKINADA-533003. EAST GODAVARI 533003 1

2054 IN30039411625370 GOPAL SATULURI 69-3-18/17 ARUNODAYA MARG NAGAVANAM KAKINADA 533003 32

2055 IN30232410905797 CH RAMA KRISHNA D NO 11-2-14/36, FLAT NO T 8 YECHURI TOWERS RAMARAOPET KAKINADA 533003 20

2056 XP124565 PADMANABHA RAO M S S/O DR M.B. NAIDU GARU M.I.G NO.9, 100 BUILDINGS A.P HOUSING BOARD COLONY KAKINADA - 533003 EAST GODAVARI 533003 256

2057 IN30051310924636 LAKSHMOJI TEJOMURTULA C/O T S N MURTHY RETD TEHSILDAR 8/13/9/2 PRATAP NAGAR KAKINADA 533004 7

2058 IN30131320826411 LAKSHMI M K M 9/7/4/A PENTAPATIVARI LINE CHANDA CHOWLTRY STREET RAJAHMUNDRY EAST GODAVARI DIST AP 533101 4

2059 1204470000311967 SRI MEHAR PATHANENI PLOT NO 43 LAKSHMI NARASIMHA NAGAR DOWLESWARAM RAJAHMUNDRY 533125 2

2060 IN30232410017386 A R N S SUBBANNA S/O A V V S V S N MURTHY GOLD SMITH TATI PAKA RAZOLE MANDAL 533249 12

2061 IN30232410975865 SURIBABU DEVAPUJALA D NO 1-23 ODURU RAMACHANDRAPURAM EAST GODAVARI DIST 533255 8

2062 IN30102221102612 JYOTHI ATLURI D NO 19 14 10/2 VIDYUT NAGAR RAMACHANDRAPURAM EAST GODAVARI DIST 533255 4

2063 IN30232410393298 PENDURTHI DAVID KUMAR BAPUJI D NO 19 - 9 - 8/9 RATNAMPETA RAMACHANDRAPURAM 533255 8

2064 1204470003041529 NEMANI SRISATYASAIGOPAL 1-237 K GANGAVARAM K GANGAVARAM MANDAL E G DT K GANGAVARAM 533305 6

2065 IN30232410529246 PUTSALA VENKATESWARA RAO DOOR NO 6-2-10 NALAM VARI STREET MANDAPETA 533308 8

2066 IN30286310097661 SATHI VEERRAGHAVA REDDY D NO 1-57 PANDALAPAKA BICCAVOLU MANDAL E.G.DIST 533345 3

2067 IN30232410942015 CHAKKA SRI RAMA GUPTA DOOR NO 7-15-7 PATHA BAZAR TUNI E G DIST 533401 4

2068 IN30102213718996 SURYANARAYANA MURTY ERANKI S/O E CH VENKATA RAMANA MURTY ROWTHULAPUDI EAST GODAVARI DIST AP 533560 38

2069 IN30039416908822 NOOKALA RAMAKRISHNA D NO-7B-15-45 MARUTHI NILAYAM EASTERN STREET ELURU 534001 80

2070 IN30039413940829 G ATCHUTA 4-20-12 WARD NO-31 ELURU W G DIST 534001 8

2071 XD144545 DHANALAKSHMI GADAMSETTY W/O NARSIMHARAO GADAMSETTY, OPP KAYAKA PARMESHWARI CHOUHRY ELURU WEST GODAVARI 534001 30

2072 IN30102221457452 GATTIM SRINIVASA RAO S/O SESHAGIRI RAO NEAR D S CHERUVU TADEPALLIGUDEM WEST GODAVARI DIST 534101 8

2073 IN30048413593694 T U V R SUDHEER REDDY S/O SATTI REDDY H NO 7/140/A NEAR HIGH SCHOOL PENUMANTRA 534124 16

2074 IN30066910005418 UDDARAJU DUSHYANT KUMAR DELTA AQUA FEEDS J.P.ROAD, BHIMAVARAM 534201 9

2075 IN30051315136127 RONGALA RAMA KRISHNA C/O CH NARAYANA D NO 26 3 17/1 S S D N TOWERS 2 BHIMAUARAM ANDHRA PRADESH 534202 4

2076 1203520000006485 PRABHAVATHI PALIVELA . D NO 40-1-26/2 KARUMURI VARI STREET PALAKOL 534260 24

2077 IN30102221241178 NALAM ROHINI 15 3 10 DIGITAL LANE BANK STREET CROSS PALAKOL W G DIST 534260 1

2078 IN30039415554599 G NAGALINGESWARA REDDY 27-3-1 NAGAVAMSAPU VEEDHI DASANNAPETA VIZIANAGARAM 535002 36

2079 IN30154914790061 S R SAROJA PROVISION STORE NEW NO 140 EBRAHIMSAHIB ST LABBAY MASJID CROSS 560001 3

2080 XJ024828 J C SHASTRI NO.99 VICTORIA HOSPITAL PREMISES BANGALORE-2 BANGALORE 560002 1536

2081 XV123704 VIJAY DUDHORIA 23/2 PIPE LANE MALLESWARAM BANGALORE 560003 BANGALORE 560003 51

2082 XT152821 TANUJA G RAO F 101, FIRST FLOOR NISHANT MANOR, 156 8TH MAIN ROAD, MALLESHWARAM BANGALORE 560003 560003 48

2083 XK075905 K V SHANKAR NO.18 14TH CROSS 11TH MAIN MALLESWARAM BANGALORE 560003 560003 256

2084 IN30113526043123 R CHIDAMBARANATHAN NO 202 VISHNUDEEP APTS NO 23 7TH MAIN BETWEEN 8TH AND 9TH CROSS MALLESWARAM BANGALORE 560003 12

2085 IN30113526175850 N SAVITHA 584 SAJJAN RAO ROAD V V PURAM BANGALORE BANGALORE 560004 27

2086 XP121548 P V PRASANNA KUMAR 39 MODEL HOUSE STREET BASAVANAGUDI BANGALORE 560004 BANGALORE 560004 1

2087 XS046517 S SHANKAR PRASAD B E 52 RESERVOIR STREET BASAVANAGUDI BANGALORE 560 004 BANGALORE 560004 36

2088 IN30113526050997 GANGAVARAPU NAVIN KUMAR C/O FAVOURITE STOCKS PVT LTD NO 26 200/3 1ST FLOOR R V ROAD NEAR SOUTH END CIRCLE BANGALORE 560004 44

2089 XM055152 M C ASHOK 43/25 PROMENADE ROAD EKASAR TOWN BANGALORE 5 BANGALORE 560005 12

2090 XT049235 T M RAMANUJULU NAIDU NO 47 THAMBU CHETTY ROAD COX TOWN BANGALORE 560005 BANGALORE 560005 121

2091 XC013443 C KAMALA VATHI 27 KENCHAPPA ROAD CROSS FRAZER TOWN BANGALORE 560005 BANGALORE 560005 739

2092 XY050728 YOGAM VENKATESAN W/O MR. N.S. VENKATESAN, B-411, SURYA KIRAN, 42, NETAJI ROAD, BANGALORE - 560 005 560005 30

2093 XN135003 NIRMAL KUMAR NO.46 G STREET JOGUPALYAM ULSOOR BANGALORE 560008 BANGALORE 560008 9

2094 XP148153 PRAKASH BHANSALI FLAT NO.44, 4TH FLOOR, 5TH CROSS CHANDRALOK APTS GANDHINAGAR BANGALORE 560009 560009 25

2095 XU055205 ULAVAPPA S HORATTI NO 48 I D MAIN ROAD SHIVANAGAR BANGALORE 560010 BANGALORE 560010 153

2096 XS123027 SAGUNA GIRIJESWARA W/O H P GIRIJESWARA 772/4 59TH CROSS 5TH BLOCK RAJAJINAGAR BANGALORE 560010 560010 19

2097 XN031600 N VASUDHA RINI C/O V PRABHAKAR 2133 8TH MAIN D BLOCK RAJAJI NAGAR II STAGE BANGALORE 560010 560010 249

2098 XK040707 KESHAV M SHETTI HOUSE NO 160/A II BLOCK 38TH CROSS RAJAJINAGAR BANGALORE 560010 560010 76

2099 XH123026 H P GIRIJESWARA 772/4 59TH CROSS 5TH CLOCK RAJAJINAGAR BANGALORE 560010 560010 25

2100 XN146036 NILESH N PATEL 1102, 1ST FLOOR 72ND CROSS, 18TH B MAIN 5TH BLOCK, RAJAJINAGAR BANGALORE-560010. 560010 435

2101 XK069395 K A THOMAS HOUSE No.# 4, (NEW ), OLD# 114/89B, MES COLONY, KONENA AGRAHARA BANGALORE-560017 BANGALORE 560017 80

2102 XK085702 KUMARA SWAMY M.R. 7/1, 1ST CROSS, 4TH MAIN CHAMARAJ PET BANGALORE 560018 BANGALORE 560018 91

2103 XW008446 WASHOOMAL D NICHANI 38/1 NARAYANSWAMY IYENGAR ST SESHADARIPURAM BANGALORE-20 BANGALORE 560020 444

2104 XR098165 RAMACHANDRA S SHANBHAG NO.25, PO BLDG SERPENTNE ROAD KUMARAPARK (W) BANGALORE 560020 560020 14

2105 IN30131320806458 LAKSHMI B V P 40 1ST A MAIN 3RD CROSS C BLOCK RAJAJINAGAR 2ND STREET GAYATHRINAGAR BANGALORE 560021 2

2106 XL089057 LAKSHMI SUDHINDRA NO.195, II MAIN MILK COLONY SUBRAMNAYA NAGARA BANGALORE 560021 560021 9

2107 IN30177411242111 VINIL KUMAR TANGUDU 20/1 2ND FLOOR 15TH CROSS B K NAGAR YESHWANTHPURA BANGALORE 560022 8

2108 XT067810 THE VYSYA BANK LIMITED VYS MONEY, PERSONAL FINANCIAL SERVICES DIVISION, DHONDUSA COMPLEX 9/2 RESIDENCY ROAD, RICHMOND CIRCLE BANGALORE 560025 560025 41

2109 XS046879 SARAS E ABRAHAM NO 5 HOSUR ROAD WILSON GARDEN P O BANGALORE 560027 BANGALORE 560027 299

2110 XV141135 V GAYATHRI RAGHAVA NILAYA NO.18 20TH CROSS SAMPANGIRAMA NAGAR BANGALORE 560027 560027 9

2111 IN30113526573606 BALAJI SUNIL KUMAR R NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE 560029 2

2112 1202990003249978 SINGH KUMAR ANUP # 169 16TH CROSS LAKKASANDRA 2ND FLOOR LANDMARK MARRY SCHOOL BANGALORE 560030 1

2113 IN30009510049189 Prof. P.L.Sachdev 413, R.T. Nagar, I Block Post Office Main Road Bangalore 560032 256

2114 XM165853 M VARAHALAMMA ALIAS M VARALAKSHMI NO. 14 V MAIN VII CROSS GANGANAGAR EXTENSION BANGALORE 560032 BANGALORE 560032 225

2115 IN30135620010159 MANJULA K REDDY FLAT NO 2 A G M HOMES IIND CROSS ATMANANDA COLONY SULTANPALYA R T NAGAR BANGALORE 560032 98

2116 IN30051315255723 GOWRI SHENOY NO 75 12TH MAIN 7TH SECTOR H S R LAYOUT BANGALORE KARNATAKA 560034 4

2117 IN30226912101166 SHANTHARAM V SHETTY 3A/2 17E CROSS INDIRANAGAR 2ND STAGE BANGALORE 560038 2

Page 30: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2118 IN30113526650035 VISHNU MOHAN NO 1100 9TH MAIN VIJAYANAGAR BANGALORE 560040 20

2119 IN30061010082429 V A VITTALSA No.977, 2nd MAIN ROAD, 2nd CROSS, VIJAYANAGAR, BANGALORE 560040 16

2120 XG038618 GUNJUR BALA SUBRAMANYAM SESHA KRUPA NO 1050 7TH MAIN ROAD VIJAYANAGAR BANGALORE 560040 560040 180

2121 IN30169610470878 AJITH LAL P.G. SOBHA DEVELOPERS LIMITED NO. 43 , IST FLOOR DICKENSON ROAD BANGALORE 560042 12

2122 IN30023912449075 DEEPAK M FLAT NO F 2 NO 16 1ST CROSS 1 ST MAIN VENUGOPALA SWAMY LAYOUT NEAR 100 FT RING ROAD EJIPURA BANGALORE 560047 12

2123 1202990005763046 VINOD PRIYA KOTESHWAR 305/4 Seethapathi Agrahara Bangalore Taluk BANGALORE 560050 7

2124 XZ050771 ZIA AHMED 55 CHICK BAZAAR ROAD SHIVAJINAGAR BANGALORE 560051 BANGALORE 560051 444

2125 XS031572 SUDHA S PANDIT 3/18 KAVERIAPPA LAYOUT BANGALORE 52 BANGALORE 560052 1222

2126 1304140000910799 SOUMYAKESHAVA C C 86 5TH CROSS VASANTHNAGAR BANGALORE 560052 20

2127 IN30051315276522 HARISH AGARWAL NO 80 5TH CRS G R FIR 8TH MN VASANTH NAGAR BANGALORE KARNATAKA 560052 4

2128 IN30061010960439 VIMAL KUMAR M JAIN 28/3 BYATAPPA LANE CUBBONPET BANGALORE 560053 20

2129 XM055217 MILLAP CHAN JAIN 205 2ND FLOOR, T.V. COMPLEX B V K IYENGAR ROAD BANGALORE-560053. BANGALORE 560053 8

2130 XM137409 MEENA G JAIN C/O G P JAIN & CO 13, 28TH CROSS KILARI ROAD BANGALORE 560053 168

2131 XK159970 K ARUN KUMAR NO.205 2ND FLOOR T V COMPLEX B V K IYENGAR ROAD BANGALORE 560053 560053 2

2132 XG029189 G SABAPATHY C/O M CHAINRAJ JAIN 17, SHARADAMBA MANSION, 3RD CROSS N.M.C. LANE R.T. STREET, BANGALORE-560053 560053 32

2133 XS146829 S RAJU S/O MR. B. SIDDAPPA NO.15/1 PANCHALA AKKANNA LANE OPP. MUTHA ENTERPRISES MANAVARTHIPET, BANGALORE-560053. 560053 14

2134 IN30214810360703 B V PRASANNA ACHARYA NO 45 SRI RAMA NILAYA SUPRAJA NAGAR 6TH CROSS KONANKUNTE POST BANGALORE 560062 8

2135 XS151654 S V ANANTHA LAKSHMI C/O S.P.V.FOODS NO.29/1&2 CHUNCHGHATTA ROAD YELACHENAHALLI BANGALORE-560062 560062 1

2136 IN30135620017019 GERALD SURESH BABU 47 PAPANNA LAYOUT KOGILU ROAD YELAHANKA BANGALORE 560064 16

2137 XA300138 ANIL RADHAKRISHNA KAMATH 435-436 9TH A CROSS A SECTOR NEW TOWN YELAHANKA BANGALORE 560064 560064 4

2138 IN30051314146950 SANJEEV SAVANT D 6 47 407 COLONY NEW TOWN YELAHANKA BANGALORE KARNATAKA 560064 16

2139 IN30177413724246 AMIT BHUSAN SRIVASTAVA FCG SOFTWARE SERVICES I PVT LTD 2ND AND 3RD FLR TOWER 3 SJR I PARK EPIP ZONE 1 WHITEFIELD RD BANGALORE 560066 9

2140 IN30051316626118 P V N S K CHAITHANYA 2 AND 3 FLOOR TOWER 3 SJR PARK PLOT NO 13 1 SURVEY NO 143 AND 151 EPIP ZONE 1 WHITEFIELD ROAD BANGALORE KARNATAKA 560066 8

2141 IN30113526083978 R SHUBHA NO 778,GR FLOOR(NXT MODERN BEUTY PAR 22 ND MAIN 4 TH T BLOCK JAYANAGAR BANGALORE 560069 40

2142 XM134957 MOHANA VIJAYALAKSHMI NO.1746 9TH MAIN 4TH C CROSS HAL III STAGE BANGALORE 560075 BANGALORE 560075 512

2143 IN30044110213448 KUNDAVI R 328 8TH MAIN ROAD 4TH CROSS H A L 3RD STAGE BENGALURU 560075 512

2144 IN30036022345748 HARSH MASTURLAL 16/1, BANNERGHATA ROAD ARAKERE BANGALORE 560076 80

2145 XS048223 SOUNDARYAMMA CHENNA REDDY 795 12B CROSS II PHASE J P NAGAR BANGALORE 78 BANGALORE 560078 56

2146 XA034045 ANIL K MOHTA ASHIRWAD NO.548 FLAT B, IST FLOOR, SARAKKI LANE 9TH CROSS, III RD PHASE,J.P. NAGAR BANGALORE-560078 560078 14

2147 XA062217 ANIL K MOHTA ASHIRWAD NO.548, FLAT NO. B, IST FLOOR SARAKKI LANE, 9TH CROSS IIIRD PHASE J.P. NAGAR, BANGALORE-560078 560078 41

2148 IN30051316691824 ANIK SAHA NO 72/3 MARENAHALLI J P NAGAR 2ND PHASE BANGALORE KARNATAKA 560078 8

2149 IN30113526037435 H G NIRANJAN NO 64 GRUHALAKSHMI COLONY 1ST STAGE BASAVESHWARNAGAR 3RD STAGE BANGALORE 560079 64

2150 XN091458 N M KOTRAPPA NO.59, NHCS LAYOUT BASAVESWARA NAGAR 3RD STAGE 4TH BLOCK BANGALORE 560079 560079 70

2151 IN30037810134902 SREENATH KRISHNAMURTHY NO 168, KASTURI NIVAS 13TH CROSS, 3RD PHASE GIRINAGAR BANGALORE 560085 4

2152 XH165226 H N KESHAVAMURTHY CHITRA BHANU # 97 KATHIRIGUPPA I CROSS 2ND MAIN NEW KEMPEGOWDA LAYOUT BANGALORE 560085 560085 40

2153 XH165227 H N KESHAVAMURTHY CHITRA BHANU # 97 KATHIRIGUPPA I CROSS 2ND MAIN NEW KEMPENGOWDA LAYOUT BANGALORE 560085 560085 40

2154 XB055215 B VENUGOPAL N0.421, 14TH C CROSS II-STAGE, II-PHASE WEST OF CHORD ROAD BANGALORE-560086 560086 32

2155 XS011759 SHREE LAL LAKHANI 59/A XA CROSS WEST OF CHORD ROAD IIND STATE BANGLORE 560086 BANGALORE 560086 244

2156 1204470003463333 K RAVIKUMAR NAKKUNDI DOMMASANDRA MUTHASANDRA PO VIA VARTHUR BANGALORE 560087 3

2157 IN30051318191578 REENA SINGH CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PVT LTD TOWER 2 95/1 AND 95/2 ELECTRONIC CIT BANGALORE KARNATAKA 560100 6

2158 XS055200 SUMATI V RAO C/O VITTAL V RAO ROLLATAINERS LTD 6/2 MAKALI NELANANGALA 562123 BANGALORE 562123 184

2159 XM090613 MAHABALA BHAT C/O CHETHANA CLINIC 1ST CROSS ROAD ROBERTSONPET K.G.F. 563122 KOLAR 563122 19

2160 XS089563 SARASWATHI BHAT C/O CHETANA HOSPITAL 1ST CROSS ROAD ROBERTSONPET K.G.F. 563122 (KARNATAKA) KOLAR 563122 83

2161 XA057502 A VENKATRAMANA BHAT CHETANA HOSPITAL I CROSS ROAD ROBERT SONPET KGF 563122 KOLAR 563122 14

2162 XS147074 SHANTHI PAVECHA C/O MANGAL DISTRIBUTORS 107, D D URS ROAD MYSORE MYSORE 570001 86

2163 XB027954 B R RAJ KUMAR NO 4 KRISHNA VILASA ROAD NEAR JAGANMOHANA PALACE MYSORE 570001 MYSORE 570001 198

2164 IN30192630075689 T SUDHAKAR PRABHU CHIEF MANAGAR CANARA BANK CHAMARAJA MOHALLA MYSORE 570004 1

2165 IN30113526092847 ABHISHEK SUNDARAM 47 BHARGAVI 1ST CROSS 4TH BLOCK JAYALAKSHMIPURAM MYSORE 570012 40

2166 IN30051314088482 RAJENDRA SINGH KATIYAR H NO 925 6TH CROSS SRIRAMPURA 2ND STAGE MYSORE MYSORE KARNATAKA INDIA 570023 8

2167 XY140413 Y S VIJAY C/O Prabha Rice Mill Aanjaneya Block K R Nagar MYSORE 571602 22

2168 XG144764 GOPINATH K S C/O JUHAR MAL, SUNIL BANKERS GUMEHI CIRCLE, TUMKUR-572101. (KARNATAKA) TUMKUR 572101 25

2169 XV147643 V L MALENAHALLI BEHIND SYNDICATE BANK, M.G.ROAD TUMKUR-572101-(KARNATAKA) TUMKUR 572101 14

2170 XH144810 H N GEETHA NAGESH W/O H.N Nagesh Gupta Sri Nagendra Drug Agency,Slnt Bldg New Mandipet TUMKUR 572101 86

2171 XH144813 H N PRADEEP KUMAR MYSORE MEDICAL HALL, ASHOKA ROAD,TUMKUR KARANATAKA TUMKUR 572101 172

2172 XG083785 G.M. GOPALA KRISHNA S/O LATE G.P. MANJANATH NO.22,MARKET ROAD P.R. NAGAR TUMKUR 572101 81

2173 XG166272 G S ARUNACHALAM SRI RANGA 4TH CROSS CHETHANA EXTENTION BEHIND CHETHANA SCHOOL BATAWADI TUMKUR 572103 KARNATAKA 572103 82

2174 XG166273 G S ARUNACHALAM SRI RANGA 4TH CROSS CHETHANA EXTENTION BEHIND CHETHANA SCHOOL BATAWADI TUMKUR 572103 KARNATAKA 572103 99

2175 XB132889 BHARATH KUMAR SHA HASTIMAL SAREMAL JI MAIN ROAD HIRIYUR 572143 TUMKUR 572143 25

2176 IN30214810637730 SANJAY KUMAR J D NO 459 MST ROAD C/O BALAJI KUNJ SANTHEPET CROSS ROAD TIPTUR 572201 12

2177 XK130524 KRISHNA MURTHY N D NO.74, LAXMI PURA ARSIKERE KARNATAKA 573103 HASSAN 573103 1

2178 IN30135620417429 HARISHA B M H NO 88- 87 FORT TANK ROAD KERE BEEDI BELUR, HASSAN DIST 573115 1

2179 IN30051316740490 SYED SHAFEEQ LORRY OWNER MOSQUE STREET BELUR HASSAN DIST BELUR KARNATAKA 573115 3

2180 IN30051316789052 SYED THOUFEEQ MOSQUE ST BELUR HASSAN KARNATAKA 573115 8

2181 IN30037810003385 A .G PRASANNA KUMAR SHARE CONSULTANTS, #1 C.S.I COMPLEX, BUS STAND ROAD, HASSAN 573201 10

2182 IN30226911394183 DIVAKAR S M C/O KALEGOWDA, SIDDESHWARA NILAYA, 2ND MAIN, SHANTHI NAGAR, HASSAN, KARNATAKA 573201 1

2183 XG080672 G K K PRABHU LIG-137 HUDCO COLONY KAVUR 574194 VIA MANGALORE KAVUR 574194 3

2184 XS147313 SUBRAMANYA MITHUR ARIES PHARMA,MAIN ROAD, PUTTUR KARNATAKA PUTTUR 574201 14

2185 1206290000017026 B SUSHEELA . W/O K KAMALAKSHA T D B QUARTERS DOOR NO 4 872, DARBE PUTTUR 574202 8

2186 IN30169610410005 SURENDRA RAI.M.B S/O, BATTIAPA RAI, SAMPE HOUSE ARYAPU POST PUTTUR T Q D K KARNATAKA 574210 40

2187 IN30169610734159 SHANTHARAM BHAT.K HOUSE NO 2/34 MAIN ROAD KALLAMUNDKUR BANANGADY POST, D K DIST 574272 20

2188 IN30061010486783 SADANANDA PANDITH K KADANDALE (PO) MANGALORE (TQ) 574277 16

2189 XA035285 AMARNATH HEGDE BOLAR MANGALORE 1 MANGALORE 575001 96

2190 XT056828 T HARIDAS PRABHU C/O ELEGANT EXPORTS AZIZUDDIN ROAD BUNDER MANGALORE 575001 MANGALORE 575001 51

Page 31: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2191 XS056819 SUDHA R SHENOY SHENOY S COMPOUND MONKEY STAND NEW RD JEPPU MANGALORE 1 MANGALORE 575001 96

2192 XM053102 M RAMDAS KAMATH GICIM JEPPU CLINIC JEPPU MANGALORE 575001 MANGALORE 575001 812

2193 XU017576 URVI DEVADAS SHENOY MERCHANT, BUNDER, MANGALORE-575001, KARNATAKA STATE MANGALORE 575001 153

2194 XS025899 SUMATHI D.PAI AKSHAY MERCARA HILL MANGALORE-575002 MANGALORE 575002 505

2195 XM020321 MULKY RAMADAS KAMATH ASHA- KIRAN, DONGERKERY MANGALORE-575003 MANGALORE 575003 801

2196 XH097764 H SUBRAMANIAN AISHWARYA KADRI KAMBLA CROSS ROAD MANGALORE (DK) 575004 MANGALORE 575004 454

2197 IN30169610331856 PRABHU.G.K.K EWS, 137, HUDCO COLONY KAVOOR MANGALORE 575015 20

2198 1201090001117314 RUFUS P LEWIS 101 SILVA TOWERS 1ST FLOOR OPP FISH MARKET UDUPI POST UDUPI 576101 3

2199 IN30169611548749 KUNJIBETTU SHRIRAM D NO 8/1/65 SUDHINDRA TIRTHA ROAD KUNJIBETTU UDUPI 576102 4

2200 IN30051315909149 VIDHYA 13/4B TYPE FLATS MADHAVANAGAR KMC MANIPAL KARNATAKA 576104 3

2201 IN30287120194544 Guruprasad Abheeshta, 7/87 B, Near Kannarpady Temple, Kadikar PO, Udupi, Karnataka 576104 12

2202 IN30169611726942 PRASHANTHA NATHU KUSUMA SADANA TELLAR POST KARKALA UDIPI 576117 3

2203 XK040089 K RADHA BAI C/O K.RADHAKRISHNA RAO, DY. PERSONNEL MANAGER,SYNDICATE BANK,PERSNL.,DEPT. (S.A.S.) HEAD OFFICE, MANIPAL-576119. UDUPI 576119 153

2204 IN30061010419216 ANANTHA NAYAK H NO 1-108, 'SHANTERI KRUPA' POST SACHERIPETE, MUNDKOORU KARKAL TALUK, (S.K) 576128 3

2205 XS064198 SHASHIDHAR SHETTY PALLAVI BANKERS COLONY GOVEKATTE, BRAHMAVARA UDUPI TALUKE D K DISTT KARNATAKA 576213 UDUPI 576213 102

2206 1204470002968161 T PRAKASH SHANUBHOGH S/O NARAYANA SHANUBHOG T BUSINESSMAN MALADI TEKKATTE UDUPI 576231 8

2207 XS064196 S J SREEDHAR SRI SRINIDHI AGRO CHEMICALS 275/2C BELLAGAVI COMPLEX CHAMARAJ PET DAVANAGERE-577001. CHITRADURGA 577001 76

2208 IN30113526019542 S J SREEDHAR ESHWARA KRUPA NO 4146 / 3 BEHIND ANJANEYA TEMPLE ANJANEYA LAYOUT DAVANGERE 577001 486

2209 1201060000358747 BAKKESWARA SWAMY 1695 18TH CROSS K T J NAGAR DAVANGERE 577002 8

2210 1204470002989298 APARNA B V NO 4041 EXND MCC B BLOCK DAVANGERE 577004 12

2211 1202180000084272 LEELA . W/O MURUGENDRAPPA.G 1645/82, VIDYA NAGAR DAVANGERE DAVANGERE 577004 18

2212 IN30037810065357 MUZAMIL AHMED CHICKMAGLUR MEDICALS MALLANDUR ROAD CHICKMAGLUR 577101 4

2213 1203760000014451 KODANDA RAM . MANJUNATHA NILAYA COLLEGE ROAD MUDIGERE CHIKMAGALUR 577132 8

2214 1204470001217296 B KUMAR B KUMAR , BALAJI KRUPA, III CROSS, HOSAMANE SHIMOGA 577201 18

2215 XA099920 AMBALAL T TEJAVAT SHA SURESHKUMAR AMBALAL GANDHI BAZAAR SHIMOGA 577201 SHIMOGA 577201 217

2216 XB129239 B SUDHA MALAGAR GUTHI YEDE HALLI TUDUR KATTE THEERTHA HALLI TALUK SHIMOGA DIST 577226 577226 256

2217 IN30051312645355 NIKHIL B KASHYAP D 1/322 5TH BLOCK OFFICERS QUARTERS PAPER TOWN BHADRAVATHI KARNATAKA 577302 4

2218 XG144692 G D NARAYANAPPA MEDICAL OFFICE,J.C.HOSPITAL, TIRTHAHALLI KARNATAKA SHIMOGA 577432 27

2219 XS147424 SUPARNA M RAO ANANDA MAHAL AZAD ROAD THIRTHAHALI-577432 SHOMOGA DIST. SHIMOGA 577432 172

2220 IN30214810306193 NANDA KISHOR K S KATPADI HOUSE AZAD ROAD THIRTHAHALLI SHIMOGA DT 577432 20

2221 1203320004449038 SANTHOSH K V MALALAGADDE AT & PO SORABA TQ NEAR CAR SHED TEMPLE SORABA 577434 8

2222 IN30113513932853 J S THIPPESWAMY SIDDESHWARA 5 TH CROSS J C R EXTESION CHITRADURGA 577501 4

2223 IN30037810226099 SUBHADRA Y MAMATHA NIVASA 2ND MAIN ROAD VIDYANAGARA CHITRADURGA 577502 4

2224 XG084332 G. NARASA REDDY CANARA BANK BHARAMASAGARA CHITTRADURGA DIST VIA DAVANGERE 577519 CHITRADURGA 577519 76

2225 IN30169610877870 MAMATHA DEVI MAMATHA DEVI W/O LAKSHMAN DAS MOOL CHOPRA NO 911 SREESHAILA ROAD OPP TERAPANTH BHAVAN HIRIYUR HIRIYUR 577598 15

2226 XM086596 MANJUNATHA RAO B. C/O BONGALE PHARMA SHIMOGA CIRCLE DISTT-DAVANAGERE HARIHAR-577601. CHITRADURGA 577601 1

2227 IN30192630101194 UMA MAHANTAPPA A1 - IRRIGATION COLONY P B ROAD NEAR MORE OIL MILL DHARWAD 580001 25

2228 XP098988 PUSHPA AGARWALLA BELLAKU JAYNAGAR, 1ST CROSS DHARWAD KARNATAKA 580001 DHARWAR 580001 116

2229 XA035515 ANIL SHANBHAG Shanteri Niwas, Saraswatpur, DHARWARD 580002 179

2230 XA144092 ASIF A CONTRACTOR c/o 302, MAHANTEH COMPLEX, ITAGI MARUTI GALLI HUBLI- KARNATAKA 580020 DHARWAR 580020 59

2231 IN30061010369461 JYOTI P KABADI FIRST FLOOR DURGADEVI COMPLEX DAJIBANPETH HUBLI 580028 25

2232 IN30113526697797 RAJASHEKAR H B AT PO MASUR HIREKURUR TQ HAVERI DIS HAVERI DIST 581210 20

2233 1202990003450394 PRASHANT NARAHAR BANDEKAR 3551 A VILLAGE NANDANAGADDE AT POST MAHALEVADA BAAD KARWAR UK KARWAR 581301 4

2234 IN30169610203424 ABDUL VAHAB DAMUDI 18, SUSAGADI BASTI ROAD BHATKAL 581320 4

2235 IN30177411093494 MAYUR BALAKRISHNA KOTHARKAR NEAR OLD SYNDICATE BANK MADIBAG KADWAD KARWAR 581339 1

2236 IN30177410774580 RAVI SUBRAY SHET SRI GURU RAGHAVENDRA JEWELLERS NELLEKERI KUMTA NK 581343 40

2237 IN30051313380102 SHARATH H D DEPARTMENT OF MEDICINES TSS HOSPITAL SIRSI KARWAR DIST KARNATAKA 581402 18

2238 IN30061010870161 SHEKAR KERIYA SIRSIKAR SUSHIL NIVAS T S S ROAD SIRSI 581402 4

2239 1203070000159153 BASAVRAJ M SHIRAHATTI H NO: 185A SHIRAHATTI TQ DHARWAD DIST MAGADI 582143 20

2240 IN30113526099651 M CHANDRAMANI W/O M BASAVARAJ FLAT NO 49 BHUVANGIRI SIRUGUPPA ROAD BELLARY 583101 1

2241 XS048045 SIDDAMASETTY JAMBUNATH C/O SRINIVASA COMMERCIALS GANDHI CHOWK HOSPET 583201 BELLARY 583201 70

2242 IN30192630399411 S RAMESH BABU SRI RANGA NILAYA NEAR PATEL HIGH SCHOOL BELLARY ROAD HOSPET 583201 8

2243 1201090003154691 CHANDRAKALA LIMKER W O LAKSHMI KANTHA 21 KUMBAR ONI KOPPAL 583231 2

2244 IN30192630589702 N GOVINDA RAJU L-II/15 L-SECTOR JINDAL TOWNSHIP VIDYANAGAR BELLARY 583275 4

2245 IN30021410534910 SRINIVAS RATHOD PLOT NO 281 MAHAVEER NAGAR GULBARGA 585102 8

2246 1201060000751652 VISHWANATH B PATIL LIC AGENT C/O G B PADA SHETTI H NO-4-105,NR GANESH MANDIR SABAD BAZAR GULBARGA 585103 20

2247 IN30023911912372 SHEELA JIGJINNI H.NO 21 , SHIVAYOGI NAGAR, BIJAPUR. 586101 8

2248 XK040200 KALAVATI RANCHODDAS BHUTADA C/O RADHESHYAM CLOTH STORE JAMKHANDI 587301 BIJAPUR 587301 32

2249 1201060000402333 RAJASHEKAR SHIVARUDRAPPA FAKIRAPUR NEAR BUS STAND T Q:-JAMAKHANDI BANHATTI 587311 4

2250 1201060000411614 ASHOK ISHWARAPPA KULAGOD MANGALWAR PETH BANHATTI TQ JAMAKHANDI BANHATTI 587311 1

2251 IN30021412184906 SHIVABASAYYA G HIREMATH PLOT NO 87 5 TH MAIN II STAGE HANUMAN NAGAR BELGAUM 590001 5

2252 XZ088008 ZULFIKAR HUSSAIN A. DESAI PLOT No. 541, DOOR DARSHAN NAGAR, NEAR HANUMAN NAGAR CIRCLE, BELGAUM 590001 168

2253 XS113493 SANJEEV GOEL C/O SAINATH DRUG DISTRIBUTIRS 15/8 GURUNATH COMPLEX MAURTI GALLI BELGAUM 590002 BELGAUM 590002 316

2254 IN30088813717965 JAYKAR LAXMAN PRABHU PLOT NO 455 MEENA SMRITHI SHAKTI MARG SHIVBASAV NAGAR BELGAUM 590010 24

2255 1203440000127702 VATTIMI RADHARANI RAMAMURTHY . PLOT NO 341 SEC 2 SNEHA APPARTMENTS SHIVBASAV NAGAR BELGAUM 590010 8

2256 IN30192630559960 ILIYAS AHMED MUJAWAR CTS NO 9692 5TH CROSS VEERBHADR NAGAR BELGAUM 590016 40

2257 IN30226912137147 BASAVARAJ S MAHANTASHETTI MAHANTASHETTY HOSPITAL ACCT WITH BAILHONGAL KARNATAKA, INDIA 591102 1

2258 IN30051315524173 VINAY SINGH ATI AIR FORCE STATION SAMBRA BELGAUM BELGAUM KARNATAKA INDIA 591124 11

2259 1202890000127863 SURESH DUNDAPPA KOTHIWALE AT POST- ANKALI TAL-CHIKODI DIST-BELGAUM ANKALI 591213 160

2260 IN30177411357557 SURYAKANT TUKARAM PATIL 202 BUDIHAL TAL CHIKODI BELGAUM 591237 8

2261 IN30113526688133 NAVIN ANNASAHEB BANAVANNA H NO 710 GODAVAR ASHOK NAGAR NIPANI 591237 8

2262 1201320001116821 SHANTABAI P RATHOD 3132 RAVIWAR PETH GOKAK GOKAK 591307 8

2263 IN30021412225156 RAJESH SIDDAPPA ULLEGADDI 3205 BUS STAND RD AT TQ GOKAK DT BELGAUM KARNATAKA 591307 4

Page 32: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2264 XP043815 PADMA VILAS NAIKWADI J G CO OP HOSPITAL GHATAPRABHA DIST BELGAUM 591321 BELGAUM 591321 4

2265 XU131114 U R LAKSHMI NARASEMHAN UTTATHUR & CO CHINNI COMPLEX 118 GOVINDAPPA NAICKEN STREET 2ND FLOOR, MADRAS 600001 CHENNAI 600001 33

2266 XS102476 SANTHOSH KUMAR SHARMA 2 ACHARAPPAN STREET IIND FLOOR MADRAS 600001 CHENNAI 600001 9

2267 XS012283 SITA AGARWAL C/O UMA MERCANTILLE (P) LTD 135 LINGHI CHETTY STREET MADRAS-600001 CHENNAI 600001 435

2268 XN148533 N UMMUL HAYAR C/O NAINA THAMBI, TRNSWAY TRADE LINKS NO.89 LINGHI CHETTY STREET FIRST FLOOR, MANNADY CHENNAI-600001. 600001 80

2269 XM105600 MAYURI V MEHTA C/O GOODWYN AGENCIES 38 THAYAR SAHIB STREET MOUNT ROAD MADRAS 600002 CHENNAI 600002 30

2270 XR122348 RAVI SHANKAR P R 63-A, SYFUL MULK STREET MOUNT ROAD POST OFFICE MADRAS 600002 CHENNAI 600002 4

2271 XU122365 USHA RANI C 63-A, SYFUL MULK STREET MOUNT ROAD POST OFFICE MADRAS 600002 CHENNAI 600002 9

2272 XK113267 K AROKIA SWAMY 51 MUTHU STREET SANTHOME MADRAS 600004 CHENNAI 600004 1

2273 XR015366 RADHA NAGARAJAN 8 CHANDRA BAGH AVENUE MYLAPORE MADRAS-4 CHENNAI 600004 665

2274 XK014913 K ANNAMALAI NO 7 FIRST LINK ST C I T COLONY MYLAPURE MADRAS-600004 CHENNAI 600004 72

2275 IN30267930342624 GURUMURTHY N 15 MIYAN SAHIB II STREET CHEPAUK CHENNAI 600005 6

2276 IN30017510203913 RAJAGOPALAN. R 13/25, VASUDEVAPURAM TRIPLICANE CHENNAI 600005 312

2277 XR087630 RAMANLAL J PARIKH 26, SOUTH MADA STREET TRIPLICANE MADRAS 600005 CHENNAI 600005 1024

2278 XS120824 S NAGARAJAN 17 PARTHASARATHY SWAMY STREET TRIPLICANE MADRAS 600005 CHENNAI 600005 9

2279 XK090639 KARTIK KUMAR 286, PURASAWALKAM HIGH ROAD 66 BHAIYA COMPLEX MADRAS 600007 CHENNAI 600007 96

2280 IN30163740299498 SUJAY S VASUDEVAN 6 C, CAMBRAE EAST, VICTORIA CRESCENT ROAD, EGMORE, CHENNAI 600008 45

2281 XS105542 S GOWTHAMAN 31 FIFTH STREET A.K.SWAMY NAGAR KILPAUK CHENNAI 600010 44

2282 IN30177412947777 AURUMUGAM PALANISAMY ARUN NO 1M 141 RBI STAFF QUARTERS P H ROAD KILPAUK CHENNAI 600010 8

2283 XP137006 PREMAMALA S NO.46, NEW AVADI ROAD KILPAUK MADRAS CHENNAI 600010 4

2284 XS046408 S DHANDAPANI 188, II FLOOR REAR BLOCK D POONAMALLEE HIGH ROAD, KILPAUK MADRAS 600010 CHENNAI 600010 326

2285 XM135898 M S NAGARAJAN 25, GOVINDA SWAMY STREET PERAMBUR MADRAS CHENNAI 600011 1

2286 XS054217 SHENAZ MEHROIN TIDEL PARK II,FLOOR A BLOCK, 4CANAL BANK RD TARAMANI, CHENNAI 600013 CHENNAI 600013 2155

2287 XS162557 M/S. SUNDARAM FINANCE SECURITIES LIMITED NO 47, WHITES ROAD ROYAPETTAH CHENNAI CHENNAI 600014 1

2288 IN30181110138739 R. RAJENDRAN R K 8, LLOYDS COLONY MUTHAIAH STREET ROYAPETTAH CHENNAI 600014 1

2289 XJ024012 JEANETTE CHANDRAN NO.24,PHASE III, WOOD GREEK COUNTY NANDAMBAKKAM CHENNAI-600016 600016 32

2290 XJ135555 J P NAHAR 86, PONDY BAZAR MADRAS 600017 CHENNAI 600017 256

2291 XV135556 VIKAS NAHAR 86, PONDY BAZAR MADRAS 600017 CHENNAI 600017 512

2292 XN014964 N MUKUNDH 5 SAMBASIVAM STREET T NAGAR MADRAS-17 CHENNAI 600017 211

2293 IN30021411034839 DHEVARAJULU J SUITE NO 3 GROUND FLOOR PARSN MANERS 602 ANNA SALAI CHENNAI 600017 3

2294 XG154210 G INDRA 26 RAJABATHAR STREET T NAGAR CHENNAI 600017 CHENNAI 600017 12

2295 XR164015 ROMALA RACHEL LAKSHMANAN C/O G RABINDRANATHAN RAO EXECUTOR ESTATE OF LATE HELEN MARY LAKSHMANAN 2-C REGENT PLACE 151 HABIBULLAH ROAD CHENNAI 600017 600017 131

2296 XD069556 D VATHSALA C/O D NARAYANA REDDY C-3 IIND FLOOR VIJAYSRI NIKETAN 59 GIRI ROAD T NAGAR CHENNAI 600017 600017 598

2297 XA017026 AMY PINTO C/O MRS. G. STEPHEN 3, SARANGAPANI STREET T. NAGAR MADRAS-600017 CHENNAI 600017 777

2298 XS056799 S JYOTHI C/4 Sridevi Apartments 14 Sivasailam Street T.Nagar Madras CHENNAI 600017 25

2299 XM029130 M RAVINDRA NATHA REDDY C/O M. PRASANNA REDDY FLAT # 3AB, KENCES ENCLAVE I, RAMAKRISHNA STREET T. NAGAR, CHENNAI-600017 600017 147

2300 XR012280 RAJALAKSHMI RANGASWAMI 28 SEETHAMMA ROAD MADRAS-600018 CHENNAI 600018 64

2301 IN30044110890961 JAIPRIYA HOLDINGS LIMITED SUJATHA CENTRE 4 SESHADRI ROAD ALWARPET CHENNAI 600018 267

2302 XR079803 RANJAN B SHAH 26, STRINGERS STREET II ND FLOOR MADRAS 600 108 CHENNAI 600018 128

2303 XN068378 N LAKSHMANAN 8 JANAKI AVENUE ABHIRAMA PURAM MADRAS 600018 TAMILNADU CHENNAI 600018 30

2304 XR012729 RAMAMURTI SIVARAMAN 14, 5TH MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI 600020 153

2305 1202470000179217 VIJEYKUMAR . NO 41 5TH STREET PADMANABA NAGAR NR ADYAR POST OFFICE ADYAR CHENNAI 600020 8

2306 IN30037810042664 K SOLOMON NO.8, III FLOOR, SARDONYX SANTUARY NO.9, CONSTABLE ROAD AYANAVARAM CHENNAI 600023 6

2307 IN30051316429496 R MADHUSUDANAN NO 23 CHAKRAVARTHY NAGAR AYANAVARAM CHENNAI TAMILNADU 600023 4

2308 IN30039415676840 SWAMINATHAN RAJAMANI 11/13 SAKTHI NAGAR KODAMBAKKAM CHENNAI 600024 28

2309 XK156685 K H ACHUTHA RAO GAYATHRI SECURTIES LIMITED 12 EAST AVENUE, KESAVAPERUMAL PURAM CHENNAI 600028 CHENNAI 600028 256

2310 XT132042 THRIPURA SUNDARI SEKHAR C/O B DAKSHINAMURTHY 5 & 6/4 SRI KAMAKSHI APARTMENTS 6TH TRUST CROSS STREET MANDAVELLI MADRAS 600028 CHENNAI 600028 256

2311 XS083344 SAIGEETHA SRIDHARAN C/O BALASUBRAMANIAN B-5,AKSHYA FLATS,NO 30 MANDAVELI ST. (NEXT TO CITY UNION BANK LTD) MANDAVELI,CHENNAI-600028 600028 62

2312 IN30163740482260 RAMESH RANGORTH 31/5 SHIYAMS DWARAKA 1ST MAIN ROAD(WEST) SHENOY NAGAR CHENNAI 600030 24

2313 XV125866 V PREMA PERIYANAVAHI ILLAM 9 SECOND MAIN ROAD WEST SHENOY NAGAR MADRAS 600030 CHENNAI 600030 6

2314 IN30108022111708 L RAMESH KUMAR 25 BRINDAVANAM 3RD STREET CHETPET CHENNAI 600031 40

2315 XP044050 PERUMPULIPAKAM S GOPALACHARI NEERAJA 95 HARRINGTON RD CHET PURI MADRAS TAMILNADU 600031 CHENNAI 600031 312

2316 XT027986 THOMSONS INVESTMENTS PVT LTD GRACE BUILDING, II FLOOR 25 MC NICHOLS ROAD CHETPET MADRAS-31 CHENNAI 600031 32

2317 XK062993 K RAVI SHANKAR 12-A RANGANATHAN STREET GANESH NAGAR GUINDY MADRAS 600032 CHENNAI 600032 4

2318 XK079550 K M AHMADULLAH BADSHA 3-A KODAMBAKKAM HIGH ROAD MADRAS 600034 CHENNAI 600034 108

2319 XN079577 NASREEN BANU 3-A KODAMBAKKAM HIGH ROAD MADRAS 600034 CHENNAI 600034 156

2320 XK040052 K M AHMEDULLAH BADSHA NO 3 KODAMBAKKAM HIGH ROAD MADRAS-600034 CHENNAI 600034 182

2321 XP056782 P SAVITHRI AMMAL 18 AVENUE ROAD NUNGAY BAKKAM 600034 CHENNAI 600034 819

2322 XT049391 THE INVESTMENT TRUST OF INDIA LTD KOTHARI BUILDINGS 117 NUNGAMBAKKAM HIGH ROAD MADRAS 600034 CHENNAI 600034 25

2323 XR053788 RAJESWARI RAMANUJAM C-4,I.T. QUARTERS 121 NUNGAMBAKKAM HIGH ROAD MADRAS-600034 CHENNAI 600034 1177

2324 XO143496 OLAGAPPAN MUTHU P-3 TURNBULLS ROAD NANDANAM CHENNAI-600035. CHENNAI 600035 2688

2325 XK098968 K N VENKATA NARAYANAN 20 FIRST CROSS STREET LAKE AREA NONGAM BAKKAM MADRAS 600039 CHENNAI 600039 30

2326 XN113271 N RAMMOHAN A RAM C/O A.NARAYANA RAM ABINANDAM APARTMENT Y-BLOCK NO.117 ANNANAGAR, CHENNAI-600040 600040 102

2327 XR135290 R VIJAYALAKSHMI X-19, 6TH MAIN ROAD ANNA NAGAR MADRAS 600040 CHENNAI 600040 116

2328 IN30108022088510 SIVA GOWRI NO 6A KAMARAJ NAGAR THIRUVANMIYUR CHENNAI 600041 1

2329 IN30108010026107 A GANESAN NO.7 FIRST MAIN ROAD KAMARAJ NAGAR THIRUVANMIYUR CHENNAI 600041 115

2330 XR148532 R SRINIVASAN 20 SIVAKAMIPURAM FIRST CROSS ST. TIRUVANMAYUR CHENNAI 600041 43

2331 XS138357 SANGEETA H-- 98 / S- 2, T.N.H.B. FLATS, FIRST SEA WARD ROAD, VALMIKI NAGAR, THIRUVANMIYUR, CHENNAI-41 600041 9

2332 XM091545 MAYANK MANDHANA C/O VENKATESHWARA NO.7/A SHOP NO.12 & 13, S.D.B.PLAZA THIRUVALLUVAR SALAI THIRUVANMIYUR, MADRAS CHENNAI 600041 12

2333 XK040018 K C RATNAMALA C/O S. SWAMINATHAN NEW No.4, MADHAVAN STREET, SUNDARAMBAL NAGAR, TAMBARAM SANTORIUM, CHENNAI-600047 600047 20

2334 XG062640 G VASANTH 155, 20TH AVENUE BHANU NAGAR AMBATTUR CHENNAI 600053 19

2335 IN30051312307208 SAMBATH NARAYANAN P 5061 TOWERS PRESTIGE BELLA VISTA KATTUPAKKAM NEAR IYEPPANTHANGAL BUS DEPOT CHENNAI TAMIL NADU INDIA 600056 40

2336 IN30051315171646 KARTHIKEYAN NO 7 VYSAR STREET NEAR GANDHI PARK EAST TAMBARAM CHENNAI TAMILNADU 600059 3

Page 33: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2337 IN30177416724296 VIJAYAKUMAR GOPALSAMY 16 HUSSAIN SUBEDHAR STREET ALANDUR KANCHEEPURAM 600061 4

2338 IN30044110445637 VIJAYARAGHAVAN D 9 MUTHULAKSHMI STREET MUTHULAKSHMI NAGAR CHITLAPAKKAM CHENNAI 600064 1

2339 XP132011 P S SESHADRI NO.4 PERUMAL KOIL STREET KUNRATHUR MADRAS 600069 CHENNAI 600069 102

2340 IN30115112975001 JAYANTHILAL SURANA 59 ERULAPPAN ST CHENNAI 600079 81

2341 XH158096 HITESH J MEHTA 17/23 VEERAPPAN STREET CHENNAI 600079 CHENNAI 600079 4

2342 XB156129 B KISHORE KUMAR 20 STORTEN MUTHIA MUDALI STREET CHENNAI 600079 CHENNAI 600079 3

2343 XL092839 LALJI M PATEL 44 BASIN BRIDGE ROAD MADRAS 600079 CHENNAI 600079 128

2344 IN30108013349762 SANTOSH KUMAR FIRST FLOOR NO.3.KRISHNA IYER STREET SOWCARPET, CHENNAI CHENNAI 600079 12

2345 XS164598 SURESH KUMAR BAID 19 ELEPHANT GATE ST SOWCARPET CHENNAI 600079 CHENNAI 600079 44

2346 XJ137981 JAYANTILAL M JAIN 7 PERUMAL MUDALI STREET 1ST FLOOR SOWCARPET MADRAS CHENNAI 600079 6

2347 XP067069 PADAM CHAND NAHAR 96, AUDIAPPA NAICKEN STREET SOWCARPET MADRAS 600079 CHENNAI 600079 4

2348 XN088446 NAGARMAL NAHAR 96 AUDIAPPA NAICKEN STREET SOWCARPET MADRAS 600079 CHENNAI 600079 4

2349 XS131417 SURESH KUMAR T C/O ARISTO HOSIERIES 22 REDDY RAMAN STREET MADRAS 600079 CHENNAI 600079 4

2350 XC120523 C SHAKILA 30 POONDI THANGAMMAL STREET NEW WASHERMEN PET MADRAS 600081 CHENNAI 600081 9

2351 XS120522 S MATHIARASU 30 POONDITHANGAMMAL STREET NEW WASHERMEN PET MADRAS 600081 CHENNAI 600081 9

2352 XD128204 D PUSHPA NO.42 VARADA RAJA PERUMAL KOIL STREET TONDIARPET MADRAS 600081 CHENNAI 600081 40

2353 XV113248 V A RAMESH 7/9 RAMS FLAT SECOND AVENUE ASHOK NAGAR MADRAS 600083 CHENNAI 600083 4

2354 XR300071 RITESH JAIN 10 GANDHI AVENUE GANGADESHWAR KOIL STREET PURASWACKAM CHENNAI 600084 600084 4

2355 IN30051316701986 S ARUNACHALAM NATARAJAN ILLAM NO 36 93 SARAVANA PERUMAL STREET PURASAVAKKAM CHENNAI TAMIL NADU 600084 8

2356 XN132434 N CHITRA A-1,SHOREHAM APARTMENTS NO.38,5TH AVENUE BESANT NAGAR CHENNAI-600090 600090 1

2357 IN30267930338182 SHANKARRAMAN G 6 J, SUNFLOWER CEEBROS GARDEN, 1/2 VEMBULI AMMAN KOIL ST,VIRUGAM BAKKAM CHENNAI 600092 57

2358 XS046514 S S RAJENDRAN PLOT NO.9 BALAJI NAGAR-I STREET VIRUGAMBAKKAM CHENNAI-(T.N.) 600092 300

2359 XK041158 KUMARAN AMARESAN 112- D- BLOCK, I MAIN ROAD ANNA NAGAR EAST CHENNAI-600102 CHENNAI 600102 200

2360 XB107044 BHARTI H VORA 186/2 SYDEN HAMS ROAD APPRAO GARDEN MADRAS 600112 CHENNAI 600112 9

2361 XM107034 MANOJ P VORA 186/2 SYDEN HAMS ROAD APPRAO GARDEN MADRAS 600112 CHENNAI 600112 9

2362 XM107035 MANOJ P VORA 186/2 SYDEN HAMS ROAD APPRAO GARDEN MADRAS 600112 CHENNAI 600112 9

2363 XS088247 SURESH KUMAR BHAIYA 7 ROTLER STREET BACKSIDE 1ST FLOOR MADRAS 600112 CHENNAI 600112 9

2364 IN30037810074078 M VISALAKSHI 23 B, MUNUSAMY STREET PALAVANTHANGAL CHENNAI 600114 25

2365 IN30181110071412 MADHUSUDAN FUTNANI 1/115, BLACK- 1 CHEMMENCHERI (P) KANCHEEPURAM 600119 8

2366 IN30163740895732 V MOHAN ZERLINA 76 PRP COLONY AMAIPAKKAM KANCHEEPURAM TAMIL NADU 603127 8

2367 1202990003816791 VIJAYANTHI . NO 2 CAPTAIN MARIUS XAVIER STREET PONDICHERRY 605001 7

2368 IN30051316078282 M Y SAMEER OLD NO 10 NEW NO 28 SUBBURAYAR STREET VILLUPURAM TAMIL NADU 605602 4

2369 1304140002101585 SRINIVASAN S NO 76 40 ANNAI KATTI STREET THIRUVANNAMALAI 606601 3

2370 XS153886 S R SRIBALA GANESH NO.53 N N NAGAR K K NAGAR EXTN VANNIYAR PALAYAM ROAD CUDDALORE 607001 SOUTH ARCOT 607001 60

2371 IN30017510267005 ALAGUDURAI. A C1 BELL STREET BLOCK 18 NEYVELI 607803 8

2372 1201090002896224 K GULAB CHAND . NO:111-C-PATTAMANGALA STREET MAYILADUTHURAI MAYILADUTHURAI 609001 1

2373 1204470003522445 S NAGARAJAN 23 KASUKARA THERU MAYILADUTHURAI 609002 1

2374 1204470003949336 HAJASHERIFF R NO 17 THADALAN NORTH STREET SIRKALI MAYILADUTHURAI 609110 24

2375 IN30017510649059 MOHAMED ACHARAF H M NO 5, NEELAKIDANGU STREET KARAIKAL 609602 12

2376 IN30017510449150 GOVINDARAJAN. S NO 9, PERUMALKOIL NORTH STREET NEDUNGADU KARAIKAL 609603 6

2377 1201060001605969 MAHMOOD ASLAM 2/87 MOSQUE STREET PORAVACHERY SIKKAL POST NAGAPATTINAM 611108 38

2378 IN30131320989983 RAMYA P 11 T S R BIG STREET KUMBAKONAM 612001 8

2379 XS026338 S KRISHNAMURTHY 21-A/3,PANEBAVATI, CHAKRIPANI NORTH STREET KUMBAKONAM-612001 THANJAVUR 612001 16

2380 IN30023911527710 D. MOHANRAJ NO. 6, PAPPAVAIKAL STREET AYYAM PETTAI PAPPANASAM THANJAVUR DIST. 614201 8

2381 IN30177412580667 M SAROJA OLD NO 11 N NO 12/11 KASANKULAM MELKARAI PATTUKOTTAI THANJAVUR DT 614602 3

2382 XN014441 NAMASIVAYAM MUTHUKUMARASWAMY 7 NORTH STREET LALGUDI 621107 TIRUCHIRAPPALLI 621107 889

2383 1202890000686451 V.ARUNPRASAD . 121 / 1 SOUTH EXTENSION POOMALAIPATTI MANAPARAI 621306 16

2384 IN30177410721111 MURUGANANTHAM ASHOKKUMAR NO 98 VILANGARA STREET ARIYALUR 621704 8

2385 IN30017510169212 VIJAYALAKSHMI. M NANNAI POST VEPPUR VIA PERMBALUR DISTRICT TAMILNADU 621717 1

2386 IN30017510404007 VALLIAPPAN. MV TSNO 710 NORTH SECOND STREET PUDUKKOTTAI 622001 24

2387 IN30169611684475 NANDAKUMAR RENGARAJU 2/71 KEELATHERU KULATHUR KEERANUR PUDHUKOTTAI 622504 24

2388 IN30226912641528 NAGARAJ G 1 44 ILANDHAIKOTTTAM SITHAR KOTTAI PO RAMANATHAPURAM RAMNAD TAMILNADU INDIA 623513 26

2389 XM041657 M RAMANATHAN 5/1 LAL BAHADUR SHASTRI STREET NATTARASAN KOTTAI DIST RAMNAD TAMIL NADU 623556 NORTH ARCOT 623556 2011

2390 IN30177410563803 T MUTHURAJ EBEN ILLAM NO 1/159 PALANI ROAD VADAKKUPARAIPATTY M N K PATTI DINDIGUL 624002 4

2391 XR044836 R A PANDIRAJAN ALAGAPPAN 46 EAST CAR ST DINGIGUL-624004 DINDIGUL 624004 89

2392 1203320002056277 J AMEERSULTHAN 21 R V NAGAR THOTTAM DINDIGUL -624202`` DINDIGUL 624202 30

2393 XA079783 ANURADHA AGARWAL QUARTER No. 1, TYPE VI, CENTRAL EXCISE COLONY, MEENAMBALPURAM, MADURAI 625002 89

2394 XN083224 N. RENGANATHAN 12/C/5,KAMBAR STREET S S COLONY MADURAI MADURAI 625010 1

2395 1304140004355864 PARTHIBAN N 33 2ND MAIN ROAD KALAINAGAR MADURAI 625017 23

2396 IN30017510222952 RAJKUMAR. T 4, DR THANGARAJ ROAD MADURAI 625020 1

2397 XA082729 ALOK RATHI PLOT No. 584, RANI ILLAM, 1ST FLOOR WEST 4TH STREET K.K. NAGAR MADURAI 625020 339

2398 XG030521 GODAWARI RATHI PLOT No. 584, RANI ILLAM, 1ST FLOOR, WEST 4TH STREET, K.K. NAGAR MADURAI 625020 1764

2399 IN30226911211821 RAMASAMY A 3/64, YADAVA STREET, CHOCKANATHANPUTHUR, RAJAPALAYAM 626117 3

2400 IN30177410615341 DEEPAKASTURI OLD NO 23 NEW NO 24 KARPAGA VINAYAGAR KOVIL STREET SRIVILLIPUTTUR 626125 40

2401 XS142778 S CHITRA 16-B MIDDLE STREET SINDUPOONDURAI TIRUNELVELLI TIRUNELVELI 627001 70

2402 XC037111 C THANGAM 89 SWAMISANNATHI STREET TIRUVNELVELI-627006 TIRUNELVELI 627006 16

2403 1304140000210598 N PARAMESWARI 440 B 8TH MIDDLE STREET THIYAGARAJA NAGAR PALAYAMKOTTAI TIRUNELVELI 627011 16

2404 XK015013 K M ABDULKHADIR 103, FIFTH STREET ERUVADI POST TIRUNELVELI DIST TAMILNADU 627103 TIRUNELVELI 627103 1212

2405 IN30017510637536 RAVICHANDRAN R 88, EAST STREET SATHIRAKONDAN POST SANKARANKOVIL 627756 8

2406 IN30226913081375 A JESIMA 13 A KAYITHE MILLATH STREET PULIYANGUDI PULIYANGUDI PULIYANGUDI 627855 4

2407 XN101985 N SURESH KUMAR 23-A GOVINDAMMAL COLONY TIRUCHENDUR-628215. TIRUNELVELI 628215 19

2408 XK150951 K G MAHADEV 34 WEST STREET KRISHNANCOIL NAGERCOIL K K DT TN 629001 KANYAKUMARI 629001 8

2409 1202980000106574 P.JAYASREE KUMAR . KOYIKKAL VEEDU, 23/92,KALIYAL, KALIYAL.P.O, KANYAKUMARI 629101 32

Page 34: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2410 IN30177412398189 KRISHNAN SETHURAMAN NO A4 TN H B COLONY KALANIVASAL KARAIKUDI 630002 8

2411 IN30189510588283 JOTHIKUMAR S MARK ILLAM, 9 C/107 MARKABANDU STREET PERAMANUR SALEM, TAMILNADU 630007 8

2412 IN30017510383444 ISMAIL. M 94/64, 73 MAJEETH ROAD SIVAGANGAI 630561 8

2413 1203320004114751 A M NARASIMMA BHARATHI NO 140/3 BAZAAR STREET AMMIYARKUPPAM PALLIPET-TK THIRUVALLUR DT THIRUVALLUR 631301 1

2414 IN30267930360714 GANESH A NEW NO.11, OLD NO.3 HOSPITAL VENKATACHAL ST SAIDAPET VELLORE 632004 4

2415 IN30169610233718 RAJESH BABU.V NO.15/1, GOVINDARAJ STREET KOSAPALAYAM ARNI 632301 4

2416 1201060001518065 S PANCHATCHARAM NO 1/66 KARAMEDU MELSHESHAMANG, CHEYYAR THIRUVVANNAMALAI 632322 8

2417 XD166439 D V EKAM BARAM 40 TRUNK ROAD WALAJAPET N A D -632513 NORTH ARCOT 632513 1522

2418 XR089445 RENUKA NO.83, RAILWAY STATION ROAD TIRUPATTUR N.A.A. DT, TAMILNADU 635601 NORTH ARCOT 635601 4

2419 1202990002439670 SALEM PARAMASIVAM CHETTIAR DHANAPALAN DOOR NO 12 B PUTTA NAGAIAR STREET SALEM CORPORATION SALEM 636001 1

2420 XG038356 GHOUSEMA W/O DR N M ABDUL JABBAR FORT SALEM 636001 SALEM 636001 SALEM 636001 128

2421 XV017063 V T KUKREJA 32 RAMAN ROAD NEAR L.I.C. COLONY SALEM-TAMIL NADU SALEM 636001 3481

2422 1201090001588770 R VENKATESH . DOORNO. 19/9, SENGALAPATHY FLOOR MILL STREET GUGAI SALEM 636006 1

2423 IN30177410592122 RAJENDRAN D S P 164 GAYATHRI COMPLEX CHERRY ROAD SALEM 636007 4

2424 1202990001913558 M NATESAN 3 ARUMUGA ACHARY STREET DHARMAPURI 636701 10

2425 XM087901 MADHINA BEGUM 81, SUBBARAYA GOUNDER STREET GANDHI NAGAR DHARMA PURI TAMIL NADU DHARMAPURI 636701 347

2426 IN30131321094627 KANIMOZHI R 19/7B DHOBI STREET MARANDA HALLI PO PALACODE TK DHARMAPURI DT 636806 24

2427 IN30051312108304 VENKATACHALAM G 61A TIRUCHENGODU ROAD NAMAKKAL TK NAMAKKAL DT TAMILNADU 637001 4

2428 IN30189510695050 SATHASIVAM N KUNJAMPALAYAM KEERAMBUR P O NAMAKKAL, TAMILNADU 637207 16

2429 IN30108022411318 R.VIJAYA NO 111 A EAST STREET KALLI PALAYAM VENGARAI POST P VELUR T.K. NAMAKKAL DIST 637208 4

2430 IN30177412914380 MAHALINGAM RAMESH SRI GANAPATHY PLYWOODS HARDWARES NO 362 SATHY ROAD ERODE 638003 4

2431 IN30036010230096 S RANGANATHAN A 11 SAMPATH NAGAR ERODE 638011 4

2432 IN30021410759847 V CHANDRASEKARAN ELLUKATTU THOTTAM KUMMAKALIPALAYAM PERUNDURAI PO 638052 24

2433 IN30169610589032 RANGASAMY.R NO 333 OLD BUS STAND LANE BHAVANI ERODE 638301 4

2434 IN30017510367196 SARAVANAN. K 161, MYSORE HIGHWAYS SATHYAMANGALAM ERODE 638402 8

2435 1204470001581777 R DURAISAMY NEW NO 26D TAMIL NAGAR GOBI CHETTIPALAYAM 638452 40

2436 IN30017510415377 BAGYALAKSHMI. K. N 24, MADESWARAN KOVIL STREET PUJAI PULIAMPATTY SATHYAMANGALAM TALUK ERODE 638459 8

2437 IN30169611591220 NATARAJAN THANIKACHALAM OLD NO 7/9 NEW NO 51 BRAMMADESAM BHAVANI ERODE 638501 1

2438 1204470003157240 JOHNBATCHA J 223/200 KUMARAN KOVIL STREET VANIPUTHURI PO GOBICHETTIPALAYAM 638506 2

2439 IN30039417198129 S SURESH KUMAR NO 1/56 PADIKATTU THURAI KARUR 639001 1

2440 XM031027 MEETHALAL MANORMAL 649 OPPANAKARA STREET COIMBATORE-641001 COIMBATORE 641001 80

2441 XM041665 M S RAMNATH NO.4 SEETHARAM APPARTMENTS EASWARA KOIL STREET COIMBATORE TAMIL NADU COIMBATORE 641001 64

2442 XB144163 BALASUBRAMANIAN APPAJI D-50 STAFF QUARTERS TAMIL NADU AGRL UNIVERSITY COIMBATORE COIMBATORE 641003 14

2443 XN042856 N GUNA SEELAN 6A3, SECOND STREET SRI DEVI NAGAR GANAPATHY P.O COIMBATORE-6 641006 16

2444 XS048118 SIVAKUMAR KRISHNAN CARE P A K VADHYAR 45 SAROJINI ST RAMNAGAR COIMBATORE 641009 641009 80

2445 XS046461 S MAHADEVAN 38 LAKSHMINIVAS 7TH STREET TATABAD COIMBATORE 641012 COIMBATORE 641012 9

2446 IN30051317372953 KUNJITHAPATHAM RAGUNATHAN 95 SECOND FLOOR GANDHIPURAM 100 FEET ROAD TATABAD COIMBATORE TAMILNADU 641012 4

2447 XR082837 R. MOHAN C/O MR M RAMANATHAN THE GENERAL MANAGER SAKTHI FINANCE LTD,475 DR NANJAPPA ROAD, COIMBATORE 641018 641018 296

2448 IN30021412991765 M SHAMSUDEEN NEW NO 170 C KURICHI PRIVU PODANUR COIMBATORE TAMILNADU 641023 4

2449 IN30017510076656 SIVAKUMAR GOPALAKRISHNAN U 13 KOVAIPUDUR COIMBATORE 641042 70

2450 1204470003191932 K R GANESH NEW NO 6C-8 ALAMU NAGAR COIMBATORE 641044 2

2451 XR151564 R PRAKASH SWAGATH, 29 THIRUVALLUVAR NAGAR BHARATHIAR UNIV PO COIMBATORE 641046 COIMBATORE 641046 44

2452 IN30169610318682 GANESH RAM BABU.M 68, RANGANATHAPURAM 4TH STREET TIRUPUR 641607 40

2453 1203840000572403 G NAGARAJAN . THIRUMOORTHY COMPOUND ANAIPUDUR PALANGARAI (PO) AVINASHI TALUK COIMBATORE 641654 12

2454 IN30021412757326 CHIDAMBARAM K 18 KANNUSAMY LAYOUT TIRUPUR ROAD UDUMALPET COIMBATORE TAMILNADU 642126 1

2455 XA032955 A K AHILAN NO 15 MANICKAM PILLAI STREET UDAMALPET 642126 COIMBATORE DIST TAMILNADU COIMBATORE 642126 70

2456 IN30017510388690 VIJAYAKUMAR. V 12, GREEN PARK LAYOUT UDUMALPET 642126 20

2457 IN30059710187622 SABU.V.S 9/299, CHILDREN'S PARK (P.B.NO.14), VALPARAI POST COIMBATORE DT 642127 8

2458 1201580000027727 LALU N NUCHIKKAT HOUSE P O NETTUR THALASSERY KANNUR 670105 8

2459 IN30023912571813 BABU K M KUNNUMPURATH MAVILA, PO KANKOL, PO KANKOL PO KANKOL 670337 8

2460 1201910100959602 SUDHA . RAVI NIVAS P O MUNDAYAD KANNUR 670597 4

2461 IN30181110151488 SUNIL V. P. KRISHNA PRIYA HOUSE EAST PALLOOR P. O. CHOCKLI MAHE 670672 36

2462 XA143801 A M LAZAR ALAMIPALLY, KANHANGAD KERALA KASARGODE 671315 86

2463 IN30021410314927 SADANANDA KAMATH S X/20 KUMBLA GRAMA PANCHAYAT KASARAGOD KERALA 671321 8

2464 IN30189510852147 PREETHI P MOOLADKA HOUSE PERDALA P O KASARAGOD, KERALA 671551 8

2465 XN127137 NAKHAT MAL CHANDAK C/O.M/S B.I. TEX, No.13/664, F3, PARCO BUILDING, 3RD FLOR, RAILWAY LINK ROAD, CALICUT 673002 40

2466 IN30023910520655 JAYAKRISHNAN KELATH K LAKSHMI 34/1293 A P C ROAD MALAPARAMBA CALICUT KERALA 673009 40

2467 IN30023910137734 JACOB GEORGE M-7-16,KSHB COLONY MALAPARAMBA CALICUT KERALA 673009 57

2468 IN30023910265109 SHAHABAS MUHSIN ASLAM C 25/1280, GHAZAL G.A.COLLEGE P.O CALICUT KERALA 673014 12

2469 IN30189510692133 SOHAN GAZEL M MOTY MAHAL MATHOTTAM KOZHIKODE, KERALA 673028 12

2470 IN30023911942097 SATHEESAN E K ILLACHI KUNIYIL ONCHIYAM (PO) VATAKARA 673308 16

2471 IN30181110112056 PURUSHOTHAMAN M. M. NO-11-114 SREEPURAM PALLOOR MAHE 673320 1

2472 IN30023910142768 VALSAN.A.P VALSAN .A.P VADAKKENTHURUTHYL HOUSE PALAYAD NADA BADAGARA KERALA 673530 25

2473 IN30171532009254 A P VALSAN VATAKKENTHURUTHYL HOUSE P O PALAYAD NADA BADAGARA KOZHIKODE DIST 673530 128

2474 IN30023912362542 DIVAKARAN CHALILVALIYAVALAPPIL CHEERAL P O SULTHAN BATHERY WAYANAD 673592 4

2475 1205670000015435 JOSEKUTTY THOMAS VATHALLOOR HOUSE KOODARANHI P O KOZHIKODE KOODARANHI 673604 4

2476 IN30023912173474 JAYARAJ A V TEACHER GOVT H S S TIRURANGADI TIRURANGADI PO TIRURANGADI 676306 7

2477 1304140005066784 MOHAMMED ISMAIL P SAMSU MANZIL CHINAKKAL VALIYORA P O VENGARA 676308 1

2478 IN30133019954890 BASHEER M P MULAYAM PARAMBIL HOUSE KATTIPARUTHY VALANCHERY PO MALAPPURAM 676552 1

2479 1202390000281495 HAMZA P . PAMBILIYAN HOUSE PUTHANATHANI PUNNATHALA P O PUTHANATHANI 676552 4

2480 XP164626 POOJARESHMI P SREEMATHI NIVAS THANNIRANGAD PALLENCHATHANUR (PO) PALAKKAD KERALA 678575 PALGHAT 678575 4

2481 1201090001292841 BALASUBRAMANIAN K N PUSPAKATH HOUSE COYALMANNAM PALAKKAD 678703 9

2482 1201580000257363 K G PRASANNAN KURUTHI KADAVATH HOUSE ALIPARAMBU KARALMANNA PO PALAKKAD 679506 1

Page 35: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2483 IN30163740419464 JAY S SONI SREEKRISHNA NIVAS TRIKKAVU PONNANI MALAPPURAM KERALA 679577 8

2484 XF097406 FATIMA K MUHAMED JYOTI, GURUVAYUR ROAD THRISSUR 680002 TRICHUR 680002 505

2485 XM127303 MANODH D MAROKKI MAROKKY HOUSE PO ENGG COLLEGE THRISSUR 680009 TRICHUR 680009 4

2486 XP043744 P NARAYANAN KUTTY KOVILAKAM NEST (PUTHUMANA) P.T. MANUEL ROAD, PERINGAVU THIRUVAMBADY (POST) THRISSUR KERALA THRISSUR 680022 444

2487 IN30163710114744 ANTO J MANJALY NEW LOOK TILES NANDIKKARA P O PUDUKAD TRICHUR DT KERALA 680301 8

2488 XC060230 CHELIPARAMBIL JOSEPH VINCENT XXIV/555 CHIRAYATH HOUSE P.O. CHALAKUDY, NR. GOVT. HOSPITAL CHALAKUDY, KADAVU ROAD TRICHUR-DISTT-KERALA-680307 680307 60

2489 IN30021412197850 VATTAMPARAMBIL MADHAVAN LELITHA EDAVANNA HOUSE CHOWANNUR AKATHIYUR POST KUNNAMKULAM TRICHUR KERALA 680503 1

2490 XC169084 CHOWALLORE VAREED DEVASSY CHOWALLORE PULLIMANTHI CHAKANKANDAM TRICHUR-680522 KERALA TRICHUR 680522 6956

2491 IN30169610439192 RANJANA RADHAKRISHNAN DWARAKA AMALA NAGAR POST THRISSUR 680555 7

2492 IN30163740544866 M V SREEVIDYA MUTHANGAPARAMBIL KUMERANALLUR WADAKKANCHERY THRISSUR 680590 8

2493 IN30051311130855 SUBRAMANIAN C S CHITTAKKAPPIL HOUSE NETTISSERY PO THRISSUR KERALA 680657 1

2494 IN30177415188490 BIJOY P P PUTHEZHATH HOUSE KANDAMKULAM PO METHALA PO KODUNGALLUR THRISSUR 680669 4

2495 XT061257 THEETHAYE PAVOO SEBASTIAN KALPARAMB PO ARIPPALAM KERALA 680688 TRICHUR 680688 40

2496 XA091273 ALIKA THOMAS COLLECTORS RESIDENCE COCHIN KERALA COCHIN 682001 128

2497 XL041522 LEELA V NAYAK SANGEETH CERITTOOR ROAD EMAKULAM COCHIN 682011 ERNAKULAM 682011 44

2498 XP063591 P SASHI KUMAR SABARI MADAKKAPPILLIL LANE CHITTOOR ROAD COCHIN 682016 COCHIN 682016 54

2499 XS061196 SUBRAMANIAN SUNDARAM SOWBHAGYA 39/2980/A MANIKATH CROSS ROAD ERNAKULAM, COCHIN 682016 682016 1

2500 XM056471 MANJUSH MATHEW POOTHULLIL XLIII 1897 SRM ROAD ERNAKULAM KOCHI 682018 ERNAKULAM 682018 13

2501 XR034457 R K RAMESH C/O RANBAXY LABORATORIES LTD NEAR MYMOON THEATRE CHITTOOR ROAD ERNAKULAM 682018 30

2502 IN30089610033367 PAUL GEORGE 41/172 ORIENTAL COMPLEX BANERJI ROAD ERNAKULAM KOCHI 682018 19

2503 XV064726 VARGHESE GEORGE P C/O SAJU GEORGE PULIMOOTTIL HOUSE, HOUSE NO.3/632A PIPELINE ROAD KENNEDY MUKKU COCHIN 682021 ERNAKULAM 682021 51

2504 XJ083443 JOSEPH K.P. C/O C.S.VARIER, P.O.BOX.2152 VADUTHALA, COCHIN ERANAKULAM-682023. (KERALA) ERNAKULAM 682023 1

2505 XN127177 NIRMALA ALEX PA2 HUVAKALAM 34/1032 EDPPALLY.P.O COCHIN-682024 COCHIN 682024 4

2506 XB132364 BASIL JOHN MATHAI HNO.50/1078 P.O. EDAPPALLY KOCHI-682024. COCHIN 682024 44

2507 IN30169611639374 RENJITH KURIAKOSE KOCHU CHALATHU HOUSEH NO 27/375 VETTIKKATU PARAMBU ROAD VP MARAKKAR CROSS ROAD EDAPPALLY TOLL COCHIN 682024 1

2508 1202390000237635 RAJAGOPALAN V C . 239,RISHI KIRAN NORTH JANATHA ROAD PALARIVATTOM COCHIN 682025 8

2509 1201090000145021 REMA GOPALAKRISHNAN 7101 (33/442), SREEKRIPA 50,PONAYILL ROAD EDAPPALLY COCHIN 682026 1

2510 XP043781 P VARGHESE GEORGE PULIMOOTTIL (H) FLAT No.1D, SHARON NEST VAZHAKALA, KOCHI ERNAKULAM 682030 6

2511 XS064180 SREE KUMAR VELLORE SOUBHAGHYA NORTH FORT GATE TRIPUNITHURA ERNAKULAM 682301 ERNAKULAM 682301 70

2512 XR046208 REMA RAMAVARMA SUDHARMA PALACE NO.8 WEST NADA SREE RAMA TEMPLE TRIPUNITHURA ERNAKULAM 682301 1

2513 IN30189510813190 DHANALEKSHMI D EDAKKATHALATH HOUSE ELOOR EAST UDYOGAMANDAL P O ERNAKULAM, KERALA 683501 8

2514 IN30189510635219 MAHESH RAJAN MECHERIL HOUSE KATTAPPANA P O IDUKKI, KERALA 685508 44

2515 1204470003537825 MARIAMMA THOMAS KAIPPAYIL HOUSE NEAR KSTA BHAVAN THODUPUZHA 685584 16

2516 IN30051312291560 VINITHA D IAC ALUPURAM KRISHNA KAMATH LANE ALUVA ERANAKULAM KERALA 686001 9

2517 XT061263 THOMAS KOSHY THAKADIPARAMPIL THAKADIPARAMPIL HOUSE PUTHENANGADY KOTTAYAM 686001 KERALA KOTTAYAM 686001 1

2518 XC060243 CUTTICKAL THOMEY GEORGE KUTTICKAL, BD. CHILDRENS PARK OPP. COLLECTORATE KOTTAYAM-686002. (KERALA) KOTTAYAM 686002 64

2519 IN30023910592103 KOSHY K V KALLAKUNNEL HOUSE VADAVATHOOR KOTTAYAM KERALA 686010 20

2520 1203280000222814 SENU K EAPEN . KAKKATTUPUTHUPPARAMBIL HOUSE TRIKOTHAMANGALAM P O PUTHUPALLY, KOTTAYAM KOTTAYAM 686011 3

2521 1204470005083349 CHIKKU THOMAS VARGHESE OTHAL THUMMOOTTIL PERUMBAIKADU KOTTAYAM KOTTAYAM 686028 2

2522 IN30133019850433 JOLY CHERIAN KATTUMANA MAKKAPARAMBIL HOUSE THOTTAKOM P.O VAIKOM 686145 12

2523 IN30023910744200 VARGHESE P V PUTHUSSERIL HOUSE PAMPADY P O KOTTAYAM KERALA 686502 20

2524 XS107544 SARIN TOMS Puthiaparampil Elamgulam Koorali Ponkunnam KOTTAYAM 686506 48

2525 XP044829 PUTHIAPARAMPIL THOMAS PUTHIAPARAMPIL ELAMKULAM KOORALI P O PONKUNNAM KOTTAYAM KERALA KOTTAYAM 686506 16

2526 IN30045013555799 SAPNA BINOY THOTTATHIL HOUSE CHINGAVANAM P O KOTTAYAM KERALA 686531 4

2527 IN30088813842706 TEJO J KONDODY KONDODICKAL HOUSE ERAVUCHIRA P O THOTTACKAD, KOTTAYAM 686539 1

2528 XR046331 ROSAMMA ANTONY PATHZHAKUZHIKKAL THURUTHIKAADU KOOTHRAPPALLY KARUKACHAL, KERALA KOTTAYAM 686540 1

2529 IN30112715406581 KUNJUMON THOMAS ANUGRAHA KOOTHRAPPALLIL P O KOOTHRAPPALLIL ROAD KOTTAYAM 686540 25

2530 IN30189510395113 REBECCA MATHEW CHAMPONTHAYIL HOUSE KOOTHATTUKULAM P O ERNAKULAM, KERALA 686662 2

2531 IN30189510112666 BENOY K CHAMPONTHAYIL HOUSE KOOTHATTUKULAM P O ERNAKULAM KERALA 686662 2

2532 IN30089610053396 TONY CHACKO ELLATHUKUDY HOUSE KUTHUKUZHY P O KOTHAMANGALAM 686691 1

2533 XR079601 REJI ALEXIOS PARA KADAVIL HOUSE KAUVUMBAGAM P.O. THIRUVALLA KERALA PATHANAMTHITTA 689102 14

2534 IN30036010157296 ELSAMMA THOMAS KAVALACKAL, PERUMTHURUTHY P.O THIRUVALLA KERALA 689107 80

2535 IN30023910069350 VARGHESE P M PUTHUPALLIL PEACE COTTAGE EDAYARANMULA P O PATHANAMTHITTA KERALA 689532 54

2536 IN30023911366800 SYIJA .V NELLUMANGATTU VALLAMKULAM P.O THIRUVALLA 689541 4

2537 IN30023910047476 JAYAPRAKASH K BUILDING NO XX/36 NEAR AISWARYA THEATERE PATHANAMTHITTA KERALA 689645 1

2538 IN30189510870519 RAJIV M CHARUVILAYIL ANGADICAL NORTH KAIPPATTOOR PATHANAMTHITTA, KERALA 689648 12

2539 IN30023913170847 VARGHESE M E MULAKAZHA PEEDIKAYIL HOUSE ATHIRUMKAL P O KOODAL KOODAL 689693 8

2540 IN30023910188695 MATHEW KUTTY P KURIEN VALAYIL PAZHAYIDATHU, NADUKKUNNU P.O. PATHANAPURAM, KOLLAM , KERALA 689695 6

2541 1202300000139781 RAJEEB KUMAR SREESADANAM PATHIYOOR KALA KEERIKAD (P.O) ALAPUZHA 690508 6

2542 IN30177415276643 ASWATHY A KIZHAKKEVEETTIL PUTHIAVILA PATTOLI MARKET PO ALAPPUZHA 690531 12

2543 XK063150 KUNJUMON U CHERIATHARAYIL HOUSE PATHIYOOR WEST KAREELAKULANGARA P.O ALLEPPEY-DISTT-690572 690572 163

2544 IN30163740306285 JOYMON S ASWATHY BHAVAN THATTAMALA P.O KOLLAM TRIVANDRUM 691020 16

2545 1304140005438821 JACOB P M 270 LITTLEFLOWER ESTATE 27 NELLIPALLY PUNALUR KOLLAM 691305 18

2546 IN30133019646559 INDHIRA M SUBRAMANYAN ESTATE POWER HOUSE PUNALUR KOLLAM 691333 16

2547 1203280000145881 JOHN THOMAS GEORGE . GEORGE BANGALOW ADOOR P O PATHANAMTHITTA 691523 5

2548 IN30177412858588 MURALEEDHARAN PILLAI GIRISH SUDARSANA 1/79 THAZHATHUVADAKKU P O METHUKUMMEL ENATHU KOLLAM 691526 1

2549 XV013448 VALSA NINAN C/O MR P T VARGHESE TC NO 11/771 WALANDA WANTHANCODE TRIVANDRUM 695003 KERALA 695003 889

2550 IN30163710501277 RAJAGOPAL K V S 5, AANANDAM, FOTORE LIFE APTS PRASHANT NAGAR, ULLOOR MEDICAL COLLEGE P O, TRIVANDRUM KERALA 695011 62

2551 XV064723 VINOD YEZHUVATH RAMAN UNNI DEEPTHI VAYALIKADA VATTIYOORKAVU P O TRIVANDRUM KERALA 695013 TRIVANDRUM 695013 76

2552 XJ088358 JACOB GEORGE PULLAMPLAVIL T C 27/16-1 KUNNUKUZHY PO TRIVANDRUM 695037 695037 4

2553 IN30023911581327 SURESH KUMAR RANYA PALACE ROAD ATTINGAL 695101 24

2554 XK097664 K P KRISHNAN KATTARATHALA B C STREET BALRAMA PURAM TRIVANDRUM DIST, KERALA 695501 51

2555 IN30023912285342 SAJEEKHAN JALALUDEEN 1/ A, CORNISH CASTLE R.C ROAD CALICUT 695601 20

Page 36: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2556 IN30125010059115 NIRAV VAKHARIA G.R. INVESTMENTS 2 GOVIND CHANDRA DHAR LANE GROUND FLOOR CALCUTTA 700001 4

2557 XS158128 SHIV KUMAR TIWARI C/O SUPRA TRADERS 14 NETAJI SUBHAS ROAD 1ST FLOOR CALCUTTA 700001 KOLKATA 700001 358

2558 XG125719 GYAN CHAND BOTHRA A M MAIR & CO PVT LTD 14 INDIA EXCHANGE PLACE 3RD FLOOR CALCUTTA 700001 KOLKATA 700001 121

2559 XR120446 RAJESH KUMAR AGARWAL C/O AGARWAL VINOD & ASSOICATES 23-A N S ROAD, 10TH FLOOR ROOM NO.31 CALCUTTA 700001 KOLKATA 700001 4

2560 XA121411 AJAY KUMAR LODHA 58-D, NETAJI SUBHASH ROAD 3RD FLOOR ROOM NO.314 CALCUTTA 700001 KOLKATA 700001 9

2561 XL127401 LATA CHITLANGIA C/O GHANSHYAM & CO 22 BONFIELD LANE 2ND FLOOR CALCUTTA 700001 KOLKATA 700001 9

2562 XS134937 SURYA KANTA DUJARI C/O BHARAT OVERSEAS CORPORATION P-36 INDIA EXCHANGE PLACE 3RD FLOOR ROOM NO.47 CALCUTTA 700001 KOLKATA 700001 44

2563 XB131525 BINOD KUMAR BAID C/O M/S T ANAND & CO 16 BONFIELD LANE 4TH FLOOR ROOM NO.148 CALCUTTA 700001 KOLKATA 700001 4

2564 XA142286 ANKIT BOHRA C/O BOHRA ENTERPRISES 58 D, NETAJI SUBHASH ROAD SHOP NO.G-37, GANESH MARKET CALCUTTA KOLKATA 700001 14

2565 XM135806 MD SHAKIL RAZZAQUE 29, AMARTALLA STREET CALCUTTA KOLKATA 700001 4

2566 XR086426 RAJENDRA DAFTARY 46, EZRA STREET, CALCUTTA - 700 001 KOLKATA 700001 235

2567 XB138112 BIMAL KUMAR SURANA 75 N S ROAD 2ND FLOOR CALCUTTA KOLKATA 700001 128

2568 XM135801 MD NASEEM KHAN C/O FEROZE ELECTRIC STORES 48, EZRA STREET CALCUTTA KOLKATA 700001 25

2569 XP128176 PURUSHOTTAM DAS GOEL C/O RAM BILAS AGGARWAL & CO 7-A CLIVE ROW CALCUTTA 700001 KOLKATA 700001 81

2570 XS064622 S BAGCHI C/O RANBAXY LABORATORIES LTD 24 R N MUKERJEE ROAD CALCUTTA 700001 KOLKATA 700001 4

2571 XA062302 ARUP SEN C/O RANBAXY LABORATORIES LTD 24 R N MUKERJEE ROAD CALCUTTA 700001 KOLKATA 700001 24

2572 XA062300 ANINDA LAHIRI C/O RANBAXY LABORATORIES LTD 24 R N MUKERJEE ROAD CALCUTTA 700001 KOLKATA 700001 30

2573 XN016486 NEM CHAND SARAOGI C/O SARAOGI ENTERPRISES 12 INDIA EXCHANGE PLACE CALCUTTA-1 KOLKATA 700001 64

2574 XR016487 RATAN SARAOGI C/O SARAOGI ENTERPRISES 12 INDIA EXCHANGE PLACE CALCUTTA-700001 KOLKATA 700001 64

2575 XS046830 SANTOSH MODI C / O JALAN MODI & CO. 67 B NETAJI SUBHAS ROAD CALCUTTA-700001 KOLKATA 700001 65

2576 XB163386 BIMAL KUMAR SURANA 75 N S ROAD 2ND FLOOR KOLKATA 700001 KOLKATA 700001 80

2577 IN30125010113949 RASBIHARI BARDHAN 25A, NILMONI MITRA ROW CALCUTTA 700002 12

2578 XS046640 SANAT KUMAR GHOSH 6/4/1/1/1 SEAL=S GARDEN LANE CALCUTTA 700002 KOLKATA 700002 598

2579 XA036135 ASOKE RANJAN GHOSH 28/4-A NIVEDITA LANE CALCUTTA-700003 KOLKATA 700003 270

2580 XS164521 SHYAMAL KUMAR DAW 51/2A RAMKANTA BOSE STREET PO BAGH BAZAR KOLKATA 700003 KOLKATA 700003 1

2581 XA016527 ASHOK KUMAR AGARWALA 242/2-D,ACHARYA PRAFULLA CHANDRA RD CALCUTTA-700004 KOLKATA 700004 132

2582 XM121535 MURLESH DEVI JAIN 31-B, BRINDABAN BASAK STREET 2ND FLOOR CALCUTTA 700005 KOLKATA 700005 25

2583 XD136383 DOLLY RANI SINHA 79/4/3A RAJA NABA KISSEN STREET CALCUTTA KOLKATA 700005 160

2584 XI001911 INDRA DEVI SHAW 144/1 UPPAR CHITPUR ROAD CALCUTTA-5 KOLKATA 700005 16

2585 XS120444 SHIB NARAYAN BASAK 1 RAM PAL LANE PO HATKHOLA CALCUTTA 700005 KOLKATA 700005 9

2586 XA131727 ANITA BALASIA C/O RAJA GUPTA 29B JAY MITTRA STREET CALCUTTA 700005 KOLKATA 700005 9

2587 XD052500 DOLLY RANI SINHA 79/4/3 A RAJA NABA KISSEN STREET CALCUTTA 700005 KOLKATA 700005 9

2588 XL101368 LAXMI DEVI GUPTA 53 VIVEKA NAND ROAD 4TH FLOOR CALCUTTA 700006 KOLKATA 700006 256

2589 XV011551 VINOD KUMAR SARAFF 219 CHITTRANJAN AVENUE CALCUTTA-6 KOLKATA 700006 312

2590 XK131895 KAMAL KUMAR JHUNJHUNWALA 14 JADULAL MULLICK ROAD (MALA PARA) CALCUTTA 700006 KOLKATA 700006 9

2591 XR141176 RAJESH AGARWAL 207 CHITTRANJAN AVENUE CALCUTTA 700006 KOLKATA 700006 6

2592 IN30125015502983 SUDHA PUGALIA 9/A MADA CHATTERJEE LANE CALCUTTA 700007 1

2593 XM097727 MAHENDRA KUMAR SHARMA C/O LOHIA INDUSTRIES (TEXTILES) PVT. LTD 210 JAMUNALAL BAZAZ STREET 2ND FLOOR, CALCUTTA 700007 KOLKATA 700007 60

2594 XP134527 PUSHPA DEVI SAND C/O PAYAL GARMENTS 134/1, M G ROAD RN-86 CALCUTTA 700007 KOLKATA 700007 4

2595 XB097726 BIRENDRA KUMAR SHARMA C/O LOHIA INDUSTRIES (TEXTILES) PVT LTD 210 JAMUNALAL BAZAZ ST, 2ND FLOOR CALCUTTA 700007 KOLKATA 700007 60

2596 XR122988 RAM RISHI DHANANIA C/O BUDHRAM DHANANIA 5 MADAN CHATTERJEE LANE 3RD FLOOR CALCUTTA 700007 KOLKATA 700007 81

2597 XM069606 MAHENDRA KUMAR SURANA HARAKH CHAND JASKARN 225 M G ROAD 1ST FLOOR RAJAKATRA CALCUTTA 700007 KOLKATA 700007 51

2598 XO016090 OM MAHESHWARI 161/1 MAHATMA GANDHI ROAD ROOM NO 43B 2ND FLOOR CALCUTTA 700007 KOLKATA 700007 40

2599 XS130026 SUNITA KANODIA C/O O P SUREKA 201 B M G ROAD SUDASOOK KATRA CALCUTTA 700007 KOLKATA 700007 4

2600 XM155586 MANISHA LAHOTI C/O M LAHOTI & CO. 20/1 MAHRASHI DEVNDRA ROAD 2ND FLOOR, UNIT-11 CALCUTTA-700007. KOLKATA 700007 4

2601 XR105517 RAVI KUMAR SHARMA 3 JANKIDAS LANE CALCUTTA 700007 KOLKATA 700007 9

2602 XG134663 GOVIND PRASAD PODDAR 153-A MUKTA RAM BABU ST CALCUTTA 700007 KOLKATA 700007 9

2603 XN129326 NABIN KHANDELWAL 56 JAMUNA LAL BAJAJ STREET CALCUTTA 700007 KOLKATA 700007 9

2604 XS133225 SUBHASH CHAND PANDYA P-15, KALAKAR STREET CALCUTTA 700007 KOLKATA 700007 4

2605 XR135280 RAVI KUMAR AGARWAL 119/B, MAHATMA GANDHI ROAD CALCUTTA 700007 KOLKATA 700007 4

2606 XP083678 PUNAM CHAND SUNAR 31, SIR HARIRAM GOENKA STREET CALCUTTA 700007 KOLKATA 700007 86

2607 XK002142 KRISHNA DEVI GINORIA 274, RABINDRA SARNI CALCUTTA-700007 KOLKATA 700007 70

2608 XM016102 MADAN GOPAL DAGA 5 MADAN CHATTERJEE LANE CALCUTTA-700007 KOLKATA 700007 102

2609 XM101082 MAHABIR PRASAD VARMA 5 DOODHWALA DHARAMSALA LANE IST FLOOR CALCUTTA 700007 KOLKATA 700007 3

2610 XK105232 KHUSBOO MAROO C/O SANJAY KUMAR SRIGOPAL 14 NOORMAL LOHIA LANE CALCUTTA 700007 KOLKATA 700007 128

2611 XA142063 ARCHANA MOHTA 11, HANSPUKUR LANE 2ND FLOOR CALCUTTA KOLKATA 700007 153

2612 XS085950 SITA DEVI TAPARIA C/O BHAGWANDAS PURANMAL, 4, NARAIN BABU LANE, CALCUTTA - 700 007 KOLKATA 700007 300

2613 XR085951 RAVI KUMAR TAPARIA C/O BHAGWAN DAS PURANMAL, 4, NARAIN BABU LANE, CALCUTTA - 700 007 KOLKATA 700007 536

2614 XN083674 NAND LAL SONI C/O PUNAM CHAND SONAR 31 SIR HARIRAM GOENKA STREET CALCUTTA 700007 KOLKATA 700007 70

2615 XR083679 RAMESH KUMAR SONI C/O MOHAN LAL SONI 31, SIR HARIRAM GOENKA STREET CALCUTTA 700007 KOLKATA 700007 132

2616 XN083676 NAND LAL SONI C/O SHRI PUNAM CHAND SUNAR 31, SIR HARIRAM GOENKA STREET CALCUTTA 700007 KOLKATA 700007 56

2617 XR080749 RAMESH KUMAR SONI C/O PUNAM CHAND SONI 31 SIR HARI RAM GOENKA STREET CALCUTTA 700007 KOLKATA 700007 377

2618 XR080270 RAMESHWAR LAL TAPARIA C/O BHAGWANDAS PURANMAL 4 NARAIN BABU LANE CALCUTTA 700007 KOLKATA 700007 142

2619 XR083857 RAMSWAROOP PODDAR ROOM NO.40, 2ND FLOOR 88A MADAM MOHAN BURMAN STREET CALCUTTA-700007 KOLKATA 700007 352

2620 XS135174 SHASHI PRABHA KOTHARI C/O NIRMAL KOTHARI P-173, C I T ROAD 2ND FLOOR, SCHEME IV M CALCUTTA 700010 KOLKATA 700010 4

2621 XR120519 RABINDRA KUMAR SARAWGEE C/O JAIN SARAWGEE & CO, CA 32-A, CHITTARANJAN AVENUE TRUST HOUSE, 2ND FLOOR CALCUTTA 700012 KOLKATA 700012 3

2622 XC124234 CHANDA JAKHOTIA C/O MITTAL ROADLINES OF INDIA 13 BIPIN BIHARY GANGULI STREET 1ST FLOOR, ROOM NO.106 CALCUTTA 700012 KOLKATA 700012 9

2623 XN001609 NITYA NANDA DEY 26 GOKUL BORAL STREET CALCUTTA 700012 KOLKATA 700012 889

2624 XI024862 INDIRA B VORA C/O BHARAT VORA 3 BOW STREET CALCUTTA-700012. KOLKATA 700012 1408

2625 XS129493 SANJAY JAISWAL 93, RAFI AHMED KIDWAI ROAD CALCUTTA 700013 KOLKATA 700013 19

2626 XK011627 KALAWATI DEVI 11A TALTALA LIBRARY ROW 1ST FLOOR CALCUTTA-14 KOLKATA 700014 812

2627 XT011507 TULSI RAM SONTHALIA P-35 (31) DR SUNDARI MOHAN AVENUE CALCUTTA 700014 KOLKATA 700014 28

2628 XV089745 VIKASH KAPOOR 34, SARAT GHOSH STREET ENTALLY CALCUTTA 700014 KOLKATA 700014 13

Page 37: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2629 IN30230810002726 MOLLY THAMBI 34 PARK STREET CALCUTTA 700016 1

2630 XL149757 LILA DEVI CHOKHANI C/O NATHANY ENTERPRISE 44 A RAFI AHMED KIDWAI ROAD CALCUTTA 700016 KOLKATA 700016 9

2631 XA029937 ABHISHEK TUSNIAL 3/B CAMAC STREET 8TH FLOOR SUIT NO 4 CALCUTTA-700016 KOLKATA 700016 56

2632 XR092711 RAJIV DUGAR C/O MRS MEERA ACHANYA 8/1C CHOWRINGHEE LANE FLAT NO.5D, CALCUTTA-700016. KOLKATA 700016 4

2633 XD126489 D N AZAD C/O MR S.M.GUPTA MANAGER AND TAX CONSULTANT 14-B CAMAC STREET CALCUTTA-700017 KOLKATA 700017 105

2634 XV068036 VCK CAPITAL MARKET SERVICES LTD DUCKBACK HOUSE 41 SHAKESPEARE SARANI CALCUTTA 700017 KOLKATA 700017 32

2635 XB082624 BILQIS BEGUM 41/1, JANNAGAR ROAD, PARK CIRCUS 3RD FLOOR KOLKATA KOLKATA 700017 640

2636 IN30051311500852 MOHIUDDIN AHMED KHAN 12/D S AMSUL HUDA ROAD 2ND FLOOR KARAYA KOLKATA WEST BENGAL 700017 1

2637 IN30036020146559 RAM BASAK 98 KOREYA ROAD F-F3 CALCUTTA 700019 16

2638 XM092136 MADHU SUREKA C/O SAJJAN KUMAR SUREKA 19 BALLYGUNGE CIRCULAR ROAD 10TH FLOOR, FLAT A CALCUTTA 700019 KOLKATA 700019 32

2639 XK011285 KANAI LAL MUKHERJEE 14/4 PANCHANAN TALA ROAD BALLYGUNJE CALCUTTA-19 KOLKATA 700019 1024

2640 XS056313 SWAPNA LAHIRI 13 A DEODAR SWEET IST FLOOR CALCUTTA KOLKATA 700019 716

2641 XB011509 BANDANA CHATTERJEE 14/4 PANCHANANTALA ROAD CALCUTTA-19 KOLKATA 700019 1024

2642 XR146715 RATNA BANERJI FLAT NO 9A 9TH FLOOR 56 GARIAHAT ROAD CALCUTTA KOLKATA 700019 217

2643 XB067833 BIKRAMJIT KANJILAL FLAT 13/3 6 SUNNY PARK CALCUTTA 700019 KOLKATA 700019 1

2644 XD037727 DEV K MUKHERJEE 67/B BALLYGUNGE CIRCULAR RD CALCUTTA 700019 KOLKATA 700019 9

2645 XM164347 MAHABIR P AGARWAL 29 BALLYGUNJ PARK FLAT 8B CALCUTTA 700019 KOLKATA 700019 3

2646 XR120888 RENU KABRA 221,RASH BIHARI AVENUE 3RD FLOOR (FLAT No. 302) KOLKATA KOLKATA 700019 25

2647 IN30125013747426 DEBU ROY C/O TIME `N' LABOUR PVT LTD 7 A ELGIN ROAD ( L L R SARANI ) CALCUTTA 700020 96

2648 XM152823 MANJULATA BAJAJ 2/8A SARAT BOSE ROAD CALCUTTA 700020 KOLKATA 700020 96

2649 XS006758 SHAKUNTALA GUPTA 9 MULLEN STREET 3RD FLOOR, F-8 CALCUTTA 700020 KOLKATA 700020 700

2650 XC037469 CHOTHMAL GUPTA 9 DEVENDRA GHOSH RD CALCUTTA 700025 KOLKATA 700025 300

2651 XT143728 TAPAN PAUL 36/1A TURF ROAD P O BHOWANI PORE CALCUTTA KOLKATA 700025 64

2652 XA101166 ASHIS BANDHU GUHA 128/4B HAZRA ROAD CALCUTTA 700026 KOLKATA 700026 60

2653 XS011310 SHANTILAL MOHANLAL SHAH 30 GURUPADA HALDER ROAD 1ST FLOOR, KALIGHAT CALCUTTA-700026. KOLKATA 700026 1540

2654 XA036022 ASHOK KUMAR JAIN C/O R SRIMAL 9 A, HAJI MOHSIN ROAD KOLKATA-700026 KOLKATA 700026 3

2655 XP137451 PURNENDU GUPTA 32-B NEW ROAD ALIPUR 10 BRITANNIA COURT CALCUTTA KOLKATA 700027 81

2656 IN30125010058989 AJIT KUMAR DAS 29/4/1 CHETLA CENTRAL RD KOLKATA 700027 12

2657 XG029191 GITA SINHA 19/1RASTRA GURU AVENUE, KOLKATA-700028 KOLKATA 700028 2176

2658 IN30125010660733 ANJAN MITRA 94 D/1, KANKULIA ROAD CALCUTTA 700029 1

2659 XV056228 VIJAY KUMAR MOHTA 16/7/28,KAFIATALLA ROAD CALCUTTA 29 KOLKATA 700029 9

2660 XS056290 SNIGDHA SEN 124 BALLYGUNGE GARDENS CALCUTTA 700029 KOLKATA 700029 112

2661 XR016455 RADHA KISHAN MOHTA 16/7/2B KEYATALLA ROAD CALCUTTA-29 KOLKATA 700029 128

2662 XS105312 SURESH SETHIYA 49 Mahanirvan Road KOLKATA 700029 102

2663 XS132435 SUDHA JALAN 32 SOUTHERN AVENUE 5TH FLOOR FLAT 20 CALCUTTA 700029 KOLKATA 700029 51

2664 XS105444 SANJAY KUMAR SHARMA C/O ASHOK SHROFF 59 A, MOTILAL NEHRU ROAD GROUND FLOOR KOLKATA-700029 700029 4

2665 XD136062 DOLLY SIRCAR 5/3-G, DUM DUM ROAD CALCUTTA KOLKATA 700030 188

2666 XS099016 SAMIRAN BISWAS 73 MAHARAJ TAGORE ROAD DHAKURIA CALCUTTA 700031 KOLKATA 700031 65

2667 IN30010010097872 BASAB KUMAR SARKER 60/61 HARIPADA DUTTA LANE CALCUTTA 700033 2

2668 XS046990 SAROJ KUMAR CHATTERJEE P 60 SEN HATI COLONY BEHALA CALCUTTA 700034 KOLKATA 700034 393

2669 XG038466 GOPAL CHANDRA CHAKRABORTY 23C SATCHASIPARA LANE CALCUTTA 700036 KOLKATA 700036 64

2670 XJ133584 JAYANTA DAS 6 MANMATHA DUTTA ROAD P O BELGACHIA CALCUTTA 700037 KOLKATA 700037 2

2671 IN30125010556320 DEBASIS MAJUMDER 37 C BEDIADANGA MASJID BARI BYE LANE CALCUTTA 700039 16

2672 XM092636 MOLINA DEBI 135/D N.S.C. BOSE ROAD SRINIWAS GROUND FLOOR CALCUTTA-700040. KOLKATA 700040 227

2673 XA016658 AMIYA BHUSAN GUHA 2/104 WEST PUTIARY CALCUTTA 41 KOLKATA 700041 179

2674 XM120136 MANORAMA SHARMA 9 RAJA RAM MOHAN ROY ROAD RATNA KAMAL, FIRST FLOOR CALCUTTA-700041 KOLKATA 700041 121

2675 IN30069310025567 PARIMAL KUMAR GUHA PHASE -2 ,MIY - 2, FLAT NO 10/4, GOLF GREEN, CALCUTTA 700045 4

2676 XR153473 RAMOLA MUKHERJEE FLAT NO.AB 6 PRIYADARSHINI APARTMENTS 95 RAJA S C MULLICK ROAD CALCUTTA 700047 KOLKATA 700047 974

2677 XR153618 RINA MUKHERJEE FLAT NO.AB6 PRIYADARSHINI APARTMENTS 95 RAJA S C MULLICK ROAD CALCUTTA 700047 KOLKATA 700047 974

2678 XT049477 TUTI MUKHERJEE FLAT NO.AB 6 PRIYADARSINI APTS 95, RAJA S.C. MULLICK ROAD CALCUTTA-700047 KOLKATA 700047 64

2679 IN30223610972374 INDRAJIT SEN PRANTIK 364/16 N S C BOSE ROAD KOLKATA 700047 3

2680 XM129448 MAHASWETA BISWAS C/O IVA BISWAS 132/1, RAMGHAR P.O. NAKTALA KOLKATA-700047 700047 6

2681 XP134042 PRATAP SINGHA ROY C/O AJOY ROY 43, S L CHATTERJEE STREET PO NIMTA CALCUTTA 700049 KOLKATA 700049 4

2682 XR045704 RAMENDRA KRISHNA KUNDU 175/1 A MANICKTOLLA MAIN ROAD CALCUTTA 700054 KOLKATA 700054 30

2683 XS131592 SUNIL KUMAR AGRAWAL P-98 C I T ROAD KANKUR GACHI SCHEM NO.VI M CALCUTTA 700054 KOLKATA 700054 142

2684 IN30070810590343 BARSHA BANERJEE 10-B D.N. CHATTERJEE STREET PO BELGHORIA KOLKATA 700056 8

2685 IN30032710043987 OM PRAKASH CHITLANGIA A- 16, VIP PARK P.O.- PRAFULLA KANAN NEAR KHESTOPHUR CALCUTTA 700059 1

2686 XM042168 MANJU BAGRI DC-15, AMAR KAANAN NARAYANTALLA ( WEST ) BAGUIHATI ( NEAR COMPLEX MERKET ) KOLKATA- 700059 700059 163

2687 XA136438 ABHIJIT DHAR C/5/9, CIT VIII M HOUSING COOP STY, ULTADANGA ULTADANGA MAIN ROAD CALCUTTA KOLKATA 700067 4

2688 XS101349 SANJAY KUMAR SHARMA 37A BENTINCK STREET ROOM NO.315 3RD FLOOR CALCUTTA KOLKATA 700069 9

2689 XS087470 SHAILJA BHUWANIA C/O VIKRAM ORGANICS PVT LTD 7/1 LORD SINHA ROAD LORDS 3RD FLOOR CALCUTTA 700071 KOLKATA 700071 326

2690 XR156077 RAMESH KUMAR MUNDHRA C/O PRADIP PALSTIC MOULDERS 22 RABINDRA SARANI CALCUTTA 700073 KOLKATA 700073 1

2691 XP089592 PRADEEP KUMAR CHAMARIA C/O ANIL CREDIT COMMERCIAL PVT LTD., P-15;INDIA EXCHANGE PLACE EXTN; TODI, MANSION, 5TH FLOOR, KOLKATA-700073 700073 56

2692 1201090001796929 RAKTIM PAUL CHOWDHURY 59, LAKE STREET 6TH ROAD SANTOSHPUR KOLKATA 700075 4

2693 XS064624 S SENGUPTA MILAN PARK MANIKPUR CALCUTTA 700079 KOLKATA 700079 40

2694 XJ145048 JAYANATH KUMAR CHATTERJEE GARIA ST ROAD OPP G.B.P. HIGH SCHOOL CALCUTTA KOLKATA 700084 86

2695 IN30051316978789 ANSHUL MEHROTRA M E R I TARATALLA ROAD BUS STOP TARATOLLA KOLKATA WESTBENGAL 700088 4

2696 XB014569 BIMAL BHOWMIK 82 SARAT CHATTERJEE ROAD CALCUTTA-700089 KOLKATA 700089 40

2697 XS143180 SUMITRA GHOSH C/O DR ANIL C GHOSH H B 166, SECTOR III SALT LAKE CITY CALCUTTA 700091 KOLKATA 700091 444

2698 XH108515 HARI PRASAD DOKANIA CG-9 SECTOR-II SALT LAKE CITY CALCUTTA-700091. KOLKATA 700091 304

2699 1202990001664767 KUNTAL MITRA DAKHIN PARA PURBA PUTIARY PO PURBA PUTIARY KOLKATA 700093 1

2700 XR113096 RAHUL CHAKRABORTY 137,SCHOOL ROAD PRASANT APARTMENT,FLAT-2 A, P.O.PURBAPUTIARI KOLKATA-700093 700093 326

2701 XS034657 SUMIT MUKHOPADHYAY SUCHARU RAMCHANDRAPUR- (N) NEAR AKTASANGH P.O.NARENDRAPUR KOLKATA-700103 700103 6

Page 38: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2702 IN30032710497530 MADHABI HALDER UKIL PARA (N) BARUIPUR DIST- 24PGS (S) 700144 28

2703 IN30026310019111 YAKUB KHAN 407, GRAND TRUNK ROAD(NORTH) HOWRAH 711101 8

2704 XS143403 SARAT KUMAR LUNIA 53 NANDO GHOSH ROAD (KAPOOR GALI) HOWRAH HOWRAH 711101 9

2705 XS148649 SANKAR GHOSH C/O SWAPAN KUMAR BANERJEE 25/2, KALI KUNDU LANE HOWRAH-711101 HOWRAH 711101 403

2706 XK040210 KALI CHARAN MUKHERJEE 2 KAILASH BOSE 1ST BYE LANE HOWRAH W BENGAL 711101 HOWRAH 711101 2272

2707 IN30125028021081 DEEPAK KUMAR BACHHAWAT 9 WATKINS LANE 3RD FLOOR HOWRAH, 711101 12

2708 IN30044110274835 AMITAVA LAHIRI 22/1 SNN GANGULY ROAD SANTRAGACHI HOWRAH 711104 44

2709 XS140054 SANGITA BINANI 66/2/2 Khetra Mitra Lane Salika 1st Floor HOWRAH 711106 35

2710 XK040470 KANIKA SANTRA 45 KHETRA MITRA LANE SALKIA W B HOWRAH 711106 HOWRAH 711106 25

2711 IN30039410409064 PROBODH SANTRA 185/3 DHARMATALA ROAD P O SALKIA HOWRAH DIST 711106 88

2712 XP016117 PUNAMCHAND BANTHIA C/O KISHAN LAL JI MOHTA 72/73 SANATAN MISTRY LANE 4TH FLOOR, SALKIA HOWRAH-711106. 711106 384

2713 XK081672 KAJAL MUKHERJEE 5/4, PITAMBAR BANERJEE ROAD PO BALLY DIST HOWRAH HOWRAH 711201 9

2714 XK163564 KIRAN MOHATA 48 GOWSHALA ROAD LILUAH HOWRAH 711204 HOWRAH 711204 396

2715 XT089596 TARA BAGARIA C/O RAM KISHAN DHANUKA 16/9 PANNALAL BAISAK LANE LILUAH HOWRAH HOWRAH 711204 74

2716 IN30032710413570 RANJAN MAJUMDAR VILL- NISCHINDA (W) PO- GHOSHPARA, P.S- BALLY DIST- HOWRAH 711227 8

2717 IN30032710415087 TARAK NATH DAS VILL- NISCHINDA (10 GHAR) POST- GHOSHPARA PS- BALLY DIST- HOWRAH 711227 16

2718 IN30026310077118 ANJALI BERA VILL. BANESWARPUR,PO. GUJARPUR DT. HOWRAH 711314 12

2719 IN30032710293512 SK. MOZAM MEL HOQUE VILL+P.O.-GOBINDAPUR SIBTOLA P.S.-JAGOTHBALLAVPUR DIST-HOWRAH 711414 4

2720 1203840000188023 PRANATI RAKSHIT JANGAL PARA DIST-HOOGHLY PO-MOGRA 712148 8

2721 XS149966 SHYAM KRISHNA BASAK 35/1 DR KESHAB CHANDRA CHATTERJEE STREET P O BAIDYABATI DIST HOOGHLY 712222 HOOGHLY 712222 22

2722 1203840000159868 SARAMA BHUKTA 84/6, NISHITH SEN SARANI BAIDYAPARA POST-BAIDYAPATI HOOGHLY 712222 16

2723 IN30125028086995 RAM PRASAD KHANDELWAL 30/A/121 DR P T LAHA STREET BANGUR PARK PO RISHRA DIST HOOGHLY 712248 9

2724 XT147543 TARUN KUMAR CHAKRABORTHY 87\21 N.K. BANERJEE STREET P.O RISHRA DIST HOOGHLY HOOGHLY HOOGHLY 712248 86

2725 XM056317 MOHAN LAL DAGA 30/A/141,DR.P.T.LAHA STREET, P.O.RISHRA DISTT-HOOGHLY-712248 WEST BENGAL HOOGHLY 712248 44

2726 XS166315 SAYED MAHAMMED ANISH VILL MODINA P O GOBINDAPUR DIST HOOGHLY W B 712602 HOOGHLY 712602 51

2727 XG038579 GRIGOBARDHAN CHOUDHURY R S GHOSE RD KMOSEBAGAN BURDWAN P O & DIST BURDWAN BURDWAN 713101 188

2728 1204470002790301 MRINAL TAH C/O VIVEKANANDA MEDICAL STORES ANITA CINEMA LANE KALYANI MARKET BURDWAN 713101 4

2729 IN30026310007612 DHANANJOY KONAR VILL-MALGORIA VIA-NADANGHAT,P.O.-NAWPARA, DIST-BURDWAN 713101 25

2730 IN30125013692118 GIRISH BHUTORIA 11 MITHA PUKUR ROAD P O & DT BURDWAN WEST BENGAL 713104 4

2731 IN30125028080982 ROWDRA GHATAK SCIENTIFIC OFFICER DEPT OF PHYSICS GOLAPBAGH BURDWAN UNIVERSITY BURDWAN 713104 51

2732 IN30095810017087 DYUTI SEKHAR GHOSH VILL.- GOPKOLEYA P.O.- SAKTIGARH DIST.- BURDWAN 713149 4

2733 IN30131320668622 NARAYAN CH DAS E 1 - 83/B DPL TOWNSHIP DURGAPUR DIST BURDWAN 713202 4

2734 IN30177411464818 RAJAN KUMAR SINHA 18/1 VIVEKANANDA ROAD A ZONE DURGAPUR 713204 8

2735 IN30131320627487 ANUPAM GUHA 1A/24 AUROBINDA AVENUE DURGAPUR WB 713204 4

2736 IN30177411817615 PRABIR KUMAR SENAPATI 21/3 BHARATI ROAD B ZONE DURGAPUR 713205 1

2737 1203840000069552 PHALGUNI CHATTERJEE VILL+PO - ARRAH DIST-BURDWAN DURGAPUR 713212 16

2738 IN30210510033288 BHUBAN MOHAN SAHOO L AND T LTD.,W.B.C.WORKS A-1/11,ASTRONAUTS AVENUE, BIDHANNAGAR DURGAPUR 713212 8

2739 IN30077310015629 SANJAY KUMAR SINGH DURGAPUR ELECTRONICS RPY MARKET MUCHIPARA DURGAPUR 713212 1

2740 1201092600131070 RAM BILASH AGARWAL M. N. STREET ASANSOL ASANSOL 713301 7

2741 XR162063 REBA ROY 164 N S ROAD ASANSOL SANSOL (PS) ASANSOL SOUTH BURDWAN DIST, WEST BENGAL 713304 713304 51

2742 IN30226911041264 SHARMISTHA CHATTERJEE GOKUL BHABAN, P.O. UPPER CHELIDANGA, ASANSOL, WEST BENGAL 713304 8

2743 IN30032710315843 PRATIMA ROY STNO-63,QRSNO-25/B PO.CHITTARANJAN NEAR CHITTARANJAN DIST- BURDWAN 713331 16

2744 IN30249610021516 SHOVA SAHA ST. NO. 65, QRS NO. 5/A POST CHITTARANJAN DIST. BURDWAN 713331 8

2745 IN30125028230126 SMT DOLY ROY CENTRAL HOSPITAL KALLA PO KALLA ASANSOL DT BURDWAN, KOLKATA 713340 4

2746 XH016135 HARI KRISHNA KANOI C/O KHAITAN ELECTRICALS C R ROAD P.O. RANIGANJ-713347 DIST BURDWAN WEST BENGAL 713347 444

2747 XL016130 LOK NATH KANOI C/O KHAITAN ELECTRICALS C R ROAD P.O. RANIGANJ- 713347 DIST BURDWAN (W.B.) 713347 444

2748 XS017509 SABITA DEVI AGARWALA KHAITAN ELECTRICALS 11 C.R.ROAD RANIGANJ DIST. BURDWAN 713347 444

2749 XS017506 SHREE RAM AGARWALA C/O KHAITAN ELECTRICALS, 11, CHITTARANJAN ROAD PO. RANI GANJ-713347 DIST. BURDWAN(W) 713347 316

2750 IN30133017970714 SUSHMA NAWAL GARIA 112, M.G.ROAD, (BURRA BAZAR), NEAR KALI TEMPLE, POST- RANIGANJ, DIST. BURDWAN, WEST BENGAL 713347 4

2751 XR016128 RADHE SHYAM KHAITAN M G ROAD PO RANIGANJ DIST BURDWAN WEST BENGAL BURDWAN 713347 444

2752 IN30177412479400 SOURAV BANERJEE TILABONI COLLIERY PO UKHRA BURDWAN BURDWAN 713363 4

2753 IN30026310088996 SAUMYENDU BANDYOPADHYAY VILL- BULCHANDRAPUR PO-PAINTA DT-BURDWAN 713427 32

2754 1201910300032042 PRAN KRISHNA BHOWMICK KUIKOTA (BARISHAL COLONY) MEDINIPUR 721101 3

2755 IN30095810084545 DIPAK KUMAR DAS BHOWMIK C/O, DEVI DURGA HARDWARE NAJARGANJ, P.O. MIDNAPORE MIDNAPORE 721101 8

2756 1204470003394371 ABADHOUTA KUMAR GHOSH VILL-DAKHIN DOMBURKOLA P O UTTAR DOMBURKOLA D T DASCHIM MEDNAPUR KESHIARY 721133 12

2757 1203410000049568 SWARNA KAMAL CHATTERJEE WARD NO 10 VILL SURANANKAR PO PANSKURA RS DIST PURBA MEDINIPUR PANSKURA PANSKURA 721152 4

2758 IN30297810192775 Subhabrata Sen Mouja - Kalmijor J.L.No.- 65, Basudebpur Daspur Paschim Mednipur 721211 1

2759 XS069798 SUBRATA MANDAL C/O SWAPAN KUMAR MANDAL P.O & VILL - KHARAR DISTT-MIDNAPORE PIN : 721222 WEST MIDNAPORE 721222 51

2760 IN30077310080933 DIPANKAR GHOSH 324/7,KHARIDA,RAJAGRAM(W.NO-12) BEHIND MICROTEK PO-KHARAGPUR DIST-MIDNAPORE 721301 9

2761 IN30125028247252 BIJAN CHAKRABORTI AT NORTH BHOWANIPUR NEAR KALI MANDIR PO KHARAGPUR DT MIDNAPUR W B 721301 16

2762 IN30169610752072 DINESH KUMAR SHARMA C/O JAY JAGADAMBA STORE MALANCHA ROAD NEAR SUPER MARKET KHARAGPUR, POST NIMPURA, MIDNAPUR 721304 4

2763 IN30095810141829 KOUSIK GHOSH RABINDRA PALLY INDA KHARAGPUR 721305 12

2764 IN30095810076666 NARAYAN SAU VILL. DAHARPUR PO. TAMLUK, PS. TAMLUK WARD NO 13 DIST.- PURBA MEDINIPUR 721636 4

2765 1203840000458491 MIHIR KUMAR PATRA PO-HATIRAMPUR BANKURA 722101 4

2766 IN30177413890378 NITAI NANDI VILL BELIATOR PO BELIATOR BANKURA 722203 43

2767 XS049058 SUSHIL KUMAR CHANDAK CHANDRATAN CHANDAK PURULIA W B 723101 PURULIYA 723101 1

2768 1204470002948789 MANISANKAR MONDAL JANGIPUR BHABAN SAMANNAY PALLI PO SURI DIST BIRBHUM SURI 731101 7

2769 IN30220110251396 AMRITA SARDA C/O PRAKASH SARDA GOLAPATTY BANDH ROAD MALDA 732101 20

2770 1204470002935826 DIPANKAR ROY 39/C, B S M SARANI GOUR ROAD PO MOKDUMPUR DIST MALDA MALDA 732103 1

2771 IN30169610820427 ASHIM SARMA SARKAR GOKUL BHAVAN, FLAT NO 5 BOROWARI TALA LANE MOKDUMPUR MALDA 732103 4

2772 IN30295120022457 BISWA NATH RAY VILL+PO. KALIGRAM DT- MALDA 732126 8

2773 1203000000346617 MD INTIKHAB ALAM S/0, LATE MD IDRISH, VILL.JALALPUR, PO.DALLUTOLA, DIST- MALDA MALDA 732202 12

2774 XA122401 ANJNA GUPTA C/O VIRENDRA IPS COMMANDANT, SAP 4TH BN, KASBA RAIGANJ 733123 NORTH DINAJPUR 733123 256

Page 39: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2775 IN30058910120263 AMALENDU DASGUPTA STATION ROAD ANATH BANDHU PALLI PO KALIYAGANJ DIST UTTAR DINAJPUR (W. B.) 733129 4

2776 IN30287120438660 Jagdish Prasad Sharma Shastri Nagar Dabgram 1 Bhaktinagar Near Sir Mangal Singh High Sch Siliguri 734401 19

2777 XR086623 RAJESH KUMAR AGARWAL SILIGURI TRADING CORPORATION PETROL PUMP BURDWAN ROAD SILIGURI 734405 DARJILING 734405 107

2778 1202770000039630 RATHIN PATHAK KHAGRABARI COOCH BEHAR COOCH BEHAR 736101 8

2779 1202770000041536 RUMA ROY GUDIYAHATI MOUJAR(ANGSHA) JL NO(N-E) GURIAHATI KOTWALI COOCH BEHAR 736156 16

2780 1203000000347040 SABITA SINHA JOGNATH TALA , NABADWIP , NADIA , NABADWIP 741302 12

2781 IN30231610205678 KISHORE SAHA PRACHIN MAYAPUR MAIN ROAD NABADWIP NADIA 741302 11

2782 XS300078 SWAPAN KUMAR TAPADAR P. O. NONA CHANDAN PUKUR EAST PANCHANONTALA BARRACKPORE 743102 24 PARGANAS 743102 1

2783 1203320002761530 JAYANTO SHAW 138 SODLA TANK ROAD 14 NOWAPARA P O SHYAMNAGAR DIST-24 PARAGANA-N 24 PARAGANA-N 743133 8

2784 XB143168 BISHNU KUMAR AGARWAL SONDLA TANK ROAD P O GARULIA DIST 24 PGS NORTH 24 PARGANAS 743133 1

2785 XD113124 DHIMAN ROY C 38 APARABATI SODEPUR 24 PARGANAS N WEST BENGAL 743178 24 PARGANAS 743178 25

2786 XK164733 KALYAN KUMAR GUHA C/O MIHIR LA GUHA CHANDRAPUR DIGHA DATTAPUKUR (N) 24 PGS 743248 NORTH 24 PARGANAS 743248 9

2787 XG164770 GOPAL DAS VILL & PO GAIGHATA DT NORTH 24 PGS WEST BENGAL 743249 NORTH 24 PARGANAS 743249 3

2788 1203450000471374 ASHOK BASU VILL & PO - KHANTURA, NR- GIRLS SCHOOL, PS - HABRA 24 PGS (N) 743273 20

2789 XP069691 PRADEEP KUMAR BANERJEE VILL DURGAPUR PO JAYNAGAR MAJILPUR DIST SOUTH 24 PARGANAS WB 743337 SOUTH 24 PARGANAS 743337 9

2790 IN30125010734614 SANJIB SARKAR GANGARAMPUR ROAD BAGMARI MATH BANERJEEHUT PO MAHESHTALA DT 24 PGS(S) 743352 9

2791 IN30125015389154 KRISHNA PADA HALDER VILL ANDARIKA ( HOUSE NO 128 ) P O GOANARA GOVINDA PUR VIA SARISHA 24 PGS ( S ) W B 743368 8

2792 XD157115 DIPANKAR SAHA VILL GORKHARA PO SONARPUR DIST 24 PGS SOUTH WEST BENGAL 743369 24 PARGANAS 743369 25

2793 IN30026310184613 JHARNA MAITY NISCHINTAPUR SOUTH 24 PARGANAS 743374 16

2794 IN30026310109975 SAUMEN HALDAR DIGRA FALTA SOUTH 24 PARGANAS 743503 8

2795 1202990001888237 NIBEDITA NANDA PLOT NO 851 M S NAGAR UNIT4 BHUBANESHWAR BHUBANESHWAR 751001 12

2796 XM145608 MANAMOHAN MAHAPATRA SPECIALIST SURGERY CAPITAL HOSPITAL UNIT VI BHUBANESHWAR BHUBHANESHWAR 751001 86

2797 XK057478 K M MOHANTY 62,CUTTACK ROAD BUDHA NAGAR BHUBANESWAR 751006 BHUBHANESHWAR 751006 368

2798 IN30048410234879 PRADIPTA KUMAR RAUT PLOT NO-491 SAHEED NAGAR BHUBANESWAR 751007 320

2799 IN30048410581298 MEENOTI MOHANTY 2 A FOREST PARK BHUBANESWAR 751009 25

2800 IN30169610561044 BIBHUTI BHUSAN BARIK PLOT NO 18/4 BAPUJI NAGAR NEAR LAXMI PUJA CHAK BHUBANESWAR 751009 10

2801 IN30021413451480 SUBAS CHANDRA PRUSTY N 3 279 IRC VILLAGE BHUBANESHWAR ORISSA 751012 6

2802 IN30051313234327 SITIKANTHA PARIJA SITIKANTHA PARIJA FLAT NO 204 AMRITA RESIDENCY JAYDEV VIHAR BEHIND PAL HEIGHTS BHUBANESHWAR ORISSA INDIA 751013 8

2803 XP121321 POOJA AGARWAL RAJ RAJESWARI 308, MAHANEE COMPLEX DISTT. CENTRE CHANDRASEKHARPUR BHUBANESWAR-751016 KHORDA 751016 9

2804 IN30169610630569 AMULYA KUMAR MALLICK E/E, DIVISION 3 BHUBANESWAR DEVELOPMENT AUTHORITY BHUBANESWAR, ORISSA 751022 4

2805 IN30232410414903 DEBANANDA PATRA C/O DEBANANDA PHARMACEUTICALS AT/PO BALUGAON KHURDA DIST ORISSA 752030 8

2806 IN30220110759249 SATYAJEET RAY C/O- AMIYA KUMAR RAY FRIENDS COLONY BAJRAKABATI ROAD CUTTACK 753001 8

2807 XP146390 PRUTHWI RAJ CHOWDHURY SUTAHAT CHRISTIAN SAHI CUTTACK CUTTACK 753001 30

2808 XP146263 PRABIR KUMAR MISHRA S\O LATE NAGENDRANATH MISHRA SANTASAHI CUTTACK CUTTACK 753001 86

2809 XH143438 HARI KRISHNA GOENKA NAYA SARAK CUTTACK CUTTACK 753002 14

2810 IN30177415392602 GOPAL SINHA JAGANNATH LANE BADAMBADI PO ARUNDYO MARKET CUTTACK 753012 4

2811 XS147228 SNEHALATA BEHARA C/O PRAFULLA KUMAR BEHERA PLOT NO.D/268 SECTOR 7 MARKATNAGAR CUTTACK 753014 753014 30

2812 XP034432 PRADIPTA KISHORE PANDA BALLARPUR INDUSTRIES LIMITED UNIT CHOUDWAR, PO DAULATABAD DIST CUTTACK 754026 CUTTACK 754026 227

2813 IN30039415268249 SIPTA DAS C/O SITANSU SEKHAR DAS AT-RANIPATNA PO/DIST BALASORE 756001 4

2814 1204630000073703 PRIYABRATA MISHRA C/O CHITRADA COLLEGE AT/PO- CHITRADA, MAYURBHANJ RES-W.N-11, DHIPASAHI BARIPADA 757001 8

2815 IN30125028094501 SUNIL KUMAR MOHANTY NATIONAL INSURANCE CO LTD KEONJHAR BRANCH MINING SQUARE PO & DIST KEONJHAR ORISSA 758001 12

2816 IN30232410184084 CHANDANLAL SUBUDHI TALASU HOUSING BOARD HARI KRISHNA NAGAR BERHAMPUR 760002 56

2817 IN30232410726177 NARMADA KOTINI AT GUNDURI BARI SAHI BERHAMPUR POST ORISSA 760002 59

2818 1304140003176543 SANJAYA KUMAR HOTTA WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR 760004 1

2819 IN30232410039534 K SOBHA W/O K SUDHAKAR KALYANI NILAYAM, SREENAGAR LANE GOILUNDI, BERHAMPUR GANJAM (DIST.) 760004 40

2820 IN30232410723162 JAMI ASHOK HOTEL APOORVA COMPLEX DAILY MARKET JEYPORE KORAPUT DIST, ORISSA 764001 8

2821 IN30220110728397 SULAGNA PATRO AT-TIKAR PADA PO-MUNIGUDA DIST-RAYAGADA 765020 8

2822 XB036998 BRIDHICHAND AGRAWAL BALIBANDHA SAMBALPUR ORISSA 768001 SAMBALPUR 768001 216

2823 1204470002804182 LAL CHAND SHARMA KHETRAJPUR SAMBALPUR SAMBALPUR 768003 1

2824 IN30226911497759 SANJAY AGRAWAL C/O SHRI RAM STEEL FUNITURE, INFRONT OF GOVT BUSSTAND, BARGARH, ORISSA 768028 40

2825 IN30051313991822 SAROJINI SETHI C/O SURENDRA KU SETHI ANDHRA BANK AT/PO BALUGAON KHURDA ORISSA 768028 4

2826 IN30125028239414 PRADIP KUMAR SAKUNIA C/O PRADIP MEDICAL HALL MAIN ROAD JHARSUGUDA 768201 96

2827 IN30125028315211 HIMAT KUMAR PATEL JHARSUGUDA DIT JHARSUGUDA SAMBALPUR ORISSA 768203 80

2828 IN30021413812995 GOPA AHLUWALIA DD 2 CIVIL TOWNSHIP ROURKELA ORISSA 769004 40

2829 XN091795 NITIKA AGARWAL QR.No.HHH/6, CIVIL TOWNSHIP, ROURKELA-769004 SUNDARGARH 769004 20

2830 IN30177413262924 RAKESH RAMSINGH AGARWAL QRS NO F/L 101 BASANTY COLONY ROURKELA 769012 3

2831 XG144731 GEETA ROUT HOUSE NO. 40 OLD P.O. STREET SHAKTINAGAR ROURKELA-769014 SUNDARGARH 769014 86

2832 IN30039416327179 MANAS KANTI GHOSH QR NO A/107 BONDAMUNDA SUNDARGARH 770039 20

2833 IN30021412633423 TONMOY DAS SONIRAM BORA ROAD PO ULUBARI G S ROAD GUWAHATI 781007 8

2834 XS113120 SONTOSH DEY C/O H K DEY MET OFFICE GUWAHATI AIRPORT GUWAHATI 781015 GUWAHATI 781015 9

2835 XS034562 SAMAR CHANDRA SUR RANBAXY LABS. LTD., RUKMINIGAON G.S.ROAD, GUWAHATI-781026. KAMRUP 781026 40

2836 IN30039415329447 GAUTAM CHAKRABORTY RAILWAY STATION ROAD HAIRORGAON NAGAON ASSAM 782002 12

2837 IN30125028705547 PRABIR KUMAR SAHA S S ROAD PO AND DIST BONGAIGAON ASSAM 783380 80

2838 XJ126927 JAI SINGH SINGHI SINGHI ENTERPRISES PO & DIST BONGAIGAON ASSAM GOALPARA 783380 40

2839 1201060000225564 KUMUD KUMAR GOGOI MOTHADANG PO. DHULIAPAR SIVASAGAR 785640 16

2840 XU064675 UTSHABANANDA SARMA C/O M/S FAIRFIELD MANCOTTA ROAD DIBRUGARH-(ASSAM) DIBRUGARH 786001 64

2841 XU113112 UTSHABANANDA SARMA C/O DR P K BARVA A P Q 7 AMC DIBRUGARH ASSAM 786002 DIBRUGARH 786002 19

2842 XC113118 CHIRANJIT BHATTACHARJEE /O DUTTA PHARMA RANGAORA ROAD TINSUKIA ASSAM 786125 DIBRUGARH 786125 256

2843 1203320002507939 SANTOSH SINGH BOROOLOI NAGAR TINSUKIA 786125 21

2844 IN30177412463927 NIRANJAN SHUKLA TINSUKIA COLLEGE TINSUKIA 786125 3

2845 1201060000188166 BIRO YADAV B'LOW NO-123 SHANTI PARA DIGBOI DIGBOI 786171 40

2846 1201060001044232 LAKHI PRASAD GUPTA MILAN NAGAR NEAR JUBILEE POST OFFICE PO-DIGBOI TINSUKIA 786171 24

2847 IN30125028875164 R THOUNAOJA TIRAP COLLIERY CIL TIRAP COLLIERY CIL LEDO TINSUKIA 786182 16

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2848 XR146539 RAJESH MAHESHWARI MALPANI HARD WARES STORES, NORTH LAKHIMPUR ASSAM LAKHIMPUR 787001 30

2849 XS147244 SORABH MAHESHWARI MALPANI HARDWARE STORES, NORTH LAKHIMPUR, ASSAM LAKHIMPUR 787001 30

2850 XS146957 SAROJ MAHESHWARI MALPANI HARDWARES STORES, NORTH LAKHIMPUR, ASSAM LAKHIMPUR 787001 30

2851 XS147429 SURBHI MALPANI MALPANI HARDWARES STORES, NORTH LAKHIMPUR, ASSAM LAKHIMPUR 787001 30

2852 1304140000688350 SAKTIDHAR PAULCHOUDHURY OLD HOSPITAL ROAD HAILAKANDI HAILAKANDI 788151 8

2853 1304140001719075 SUNIL KUMAR CHAKRABORTY ASHRAM ROAD P O HAILAKANDI D T HAILAKANDI HAILAKANDI 788151 6

2854 XR146774 ROBIN PAUL SORKAR MEDICINE CENTER, POLICE BAZAR, SHILLONG EAST KHASI HILLS 793001 172

2855 1201090000498571 SEPULAL SAHA L.I.C.I BRANCH MANAGER JOWAI JOWAI 793315 8

2856 XJ145004 JAICHANDRA HAWAIBAM C\O LAMPHEL PHARMACY R.M.C. GATE IMPHAL IMPHAL 795001 86

2857 IN30169610236762 BIPLAB DAS DHALESHWAR NATUNPALLI AGARTALA TRIPURA 799007 40

2858 1201370000218061 MUKESH KUMAR PARAKH TOLARAM PARAKH DNV ROAD, DHARMANAGAR TRIPURA 799250 40

2859 XG144758 GOKUL C H DEBNATH C/O , KAMINI MOHAN DEBNATH, PRAGATI ROAD, NAYAPARA, DHARMANAGAR TRIPURA- 799250 DHARMA NAGAR 799250 14

2860 XC037319 CHANDRESHWAR PRASHAD THAKUR FRASER ROAD PATNA BIHAR-800001 PATNA 800001 160

2861 IN30133019823642 SUBRATA KOLEY C/O SRI RAJESHWARI PRASAD SOUTH TARKESHWAR PATH CHIRYATARD PATNA 800001 36

2862 XA099540 ALPANA SINGH C/O SURYA DEO SINGH DSP, DUJRA PATNA 800001 PATNA 800001 80

2863 XB036993 BRAJ KISHORE PRASAD SINGH X CHAPRA NIWAS NEAR DUJRA DEVI ASTHAN EAST BUDHA COLONY PATNA 800001 PATNA 800001 262

2864 XB098520 BALMUKUND DOKANIA G K MANSION, 1ST FLOOR NEW DAK BANGLOW ROAD PATNA 800001 PATNA 800001 256

2865 XC079003 CHANDRA KALA DEVI B-407 OFFICERS HOSTEL BAILEY ROAD PATNA 800001 PATNA 800001 19

2866 1201092400065991 ANIL KUMAR H/O SRI BALRAM LAL SHIVPURI BEUR ROAD ANAND BHAWAN PATNA 800002 16

2867 1601010000106930 JOYDEEP MUKHERJEE C/O G. H. MUKHERJEE P.O.: ANISABAD ROAD NO: 40, PATNA -2 PATNA 800002 388

2868 IN30112715479248 SACHIN AGRAWAL IST FLOOR, MANJUSHREE HOUSE NEAR UMA TALKIES PIRMOHANI PATNA 800003 16

2869 IN30088814116077 REYAZ AHMED 306 GULISTAN APARTMENT GHARWA TOLI SULTANGUNJ PO. MAHENDRU PATNA 800006 32

2870 XS137867 SAHIL KHAN DEWA NURSING HOME DARGAH GHERA SULTANGANJ PATNA 800006 142

2871 XB001148 BISHWAMBHAR DAYAL SINHA C/O DR P DAYAL RAMPUR ROAD MUSALLAPUR P O MAHENDRU PATNA-800006 800006 1166

2872 IN30069310019494 SUBRAT CHAKRAVARTY ALAMGUNJ CHOWKI GULLARBAGH PATNA 800007 326

2873 1201092400039705 SUMAN KUMARI C/O SAHARA INDIA B.N R. COMPLEX, GUZRI BAZAR PATNA CITY PATNA 800008 4

2874 IN30133018940939 PUNIT KUMAR GUPTA MAGADH COLONY KURJEE PATNA 800010 20

2875 IN30112716816009 DEERGH RAJ DIGHA GHAT POKHER PER DIGHA GHAT PATNA 800011 40

2876 IN30226911424577 SUMAN KUMAR VIDYA NIKETAN, SHIEKHPURA BAGICHA PATNA, BIHAR 800014 11

2877 IN30133018616280 RUNITA SAMANTARAY S. 4 SCIENTIST FLAT B.V. COLLEGE CAMPUS PATNA 800014 8

2878 1201092400006162 ASHOK KUMAR RAI ALLAHABAD BANK COLONY KHAJPURA, MAURYA PATH PATNA 800014 60

2879 IN30133018504102 SANJIV KUMAR SINHA FLAT NO A 24 NANDAN HOMES APARTMENT BAILEY ROAD BEHIND SBI LEARNING CENTRE KHAJPURA B V COLLEGE PATNA 800014 10

2880 IN30061010755169 KRISHNA BIHARI HOUSE NO 1 SAMANPURA ROAD,RAJA BAZAR POST B V COLLEGE,P S SHASTRI NAGAR PATNA 800014 8

2881 IN30133018936207 VIJAYA KUMAR FLAT NO.302 DEO SHARAN APARTMENT VIJAYA NAGAR SINGH PETROL PUMP BAILY ROAD PATNA 800014 160

2882 XM156967 MADHURI C-3 SHANTI VIHAR COLONY JAGDEO PATH OF BAILLEY ROAD PO B V COLLEGE PATNA 800014 800014 4

2883 IN30133017591180 ASHWANI KUMAR SINGH CHANDRA KUTIR DHARAMSHALA ROAD SHEIKHPURA BAGICHA PATNA, BIHAR 800014 40

2884 XA112206 ASHOK KUMAR PRASAD C/O LATE SHRI RAM BALAK PRASAD S QR. NO.-149, MAYUR VIHAR MOURYYA PATH, KHAJPURA PATNA-800014 (BIHAR) 800014 99

2885 XP159809 POONAM SINGH 404 SUSHAMA APARTMENT ROAD NO.10 RAJENDRA NAGAR PATNA 800016 800016 51

2886 1201910100047721 KUMAR KRISHNAKANT RAKESH K-22, PEOPLES CO-OPERATIVE COLONY HANUMAN NAGAR PATNA 800020 8

2887 IN30112716649446 SHEKHAR KUMAR SINHA ASHOK NAGAR ROAD NO 3 KANKERBAGH PATNA 800020 32

2888 IN30133018367399 BANDANA LALL SANJIV KUMAR SINHA FLAT NO. D. 302 RAJ KISHORI COMPLEX MULCHAND PATH KANKARBAGH MAIN ROAD PATNA 800020 8

2889 IN30088813952478 ANUP KUMAR SINHA BEHIND BAIDYA NIWAS CHITRAGUPT NAGAR NEW COLONY PATNA 800020 103

2890 XA034059 ANUP KUMAR SINHA BEHIND VAIDYA NIWAS CHITRAGUPTA NAGAR NEW COLONY PATNA -800020 800020 160

2891 IN30133017981981 VINOD KUMAR MALTI KUTIR BEHIND L P SAHI COLLEGE RAMKRISHNA NAGAR PATNA 800027 40

2892 XM107769 MUKESH AGRAWAL SADAR BAZAR DINAPORE CANTT PATNA 801503 PATNA 801503 112

2893 IN30236510648288 ASHOK KUMAR OJHA AT AND P.O.- NIMEJ DIST.- BUXAR BIHAR 802130 40

2894 IN30133018002626 NISHI SINGH MR. Y.PD.SINGH, RAJESHWARI SADAN MAHARAJA HATA ARRAH, BHOJPUR ARRAH,BHOJPUR, BIHAR 802301 32

2895 IN30051311435195 AJAY KUMAR PROFESSORS COLONY K G ROAD ARA BIHAR 802301 16

2896 IN30133020643123 RAKESH KUMAR AMBER IN HASAN MANZIL COMPOUND AT P.O. BIHARSHARIF DIST NALANDA (BIHAR) 803101 80

2897 IN30051311637794 ANIL KUMAR C/O SRI KAPILDEO PRASAD AT UDANTPURI GARHPAR BIHAR SHARIF NALANDA BIHAR INDIA 803101 17

2898 IN30058910006888 Pushpa Prasad Professor Colony Dhaneshwar Ghat Bihar Sharif Nalanda 803101 4

2899 IN30112715186899 TANWEERUL HAQUE C/O LATE MD FAZAL HAQUE MOHALLA BANOULIA MURTAZA ARAN P.O BIHAR SHARIF NALANDA 803101 80

2900 IN30133019905313 DWARIKA PRASAD VILL SHER PUR POST MAHAMMADPUR THANA ASHTHAWAN DIST NALANDA 803107 32

2901 1201910100130803 ANAND MOHAN SINGH VILL-MANPUR P.O.-AMAWAN ANCHAL ASTHAWAN NALANDA 803107 8

2902 1201910300259592 JITENDRA PRASAD SINGH BENGALI TOLA BELAN BAZAR MONGHYR Munger 811201 16

2903 XD163760 DINESH PRASAD MANDAL C/O DR NARESH PRASAD SADAR BAZAR JAMALPUR DIST MONGHYR 811214 811214 256

2904 1203840000102386 SHAILESH DUTT SINGH R P SINHA ROAD ADAMPUR BHAGALPUR 812001 80

2905 IN30159010060026 RENU JHA H.NO - 6 VILLAGE R.P. SUKHRAJPAT P.O - BARIRI (KHANJAR PUR) DISTRICT - BHAGALPUR 812001 425

2906 XN063435 NIRAJ KUMAR JAISWAL JAISWAL BAHWAN ANANTRAM LANE KOTWALI CHOWK BHAGALPUR 812002 BHAGALPUR 812002 32

2907 IN30088814990337 NIRAJ KUMAR JAISWAL JAISWAL BHAWAN ANANT RAM LANE QUZAWALI CHANK BHAGALPUR 812002 3

2908 1201092600172151 SAROJ BHAGAT PANCHRUKHI BAZZAR BHAGALPUR 813108 20

2909 1204470004082772 ASHOK KUMAR AGE 1 AF SANGARSI 507 SUAF C/O 99 APO SINGARSI 814111 2

2910 1201910100454097 CHANDRA RAM C/O NILMANI JHA AT-BILASI TOWN DEOGHAR 814112 1

2911 IN30051313301872 BRAJENDRA KUMAR PANDEY BOMPAS TOWN DEOGHAR JHARKHAND 814112 4

2912 IN30112715678824 SANYUKTA KUMARI C/O SANJAY KUMAR SINGH PUNJABI MOHALLA PREM CHAND PATH GAURAKSHANI SASARAM, DISTT- ROHTAS, (BIHAR) 821115 20

2913 1201910100763902 MANJU KUMARI Q NO 6E RAILWAY COLONY SASARAM DIST-ROHTAS ROHTAS 821115 4

2914 1201640000046803 NIRMALA SINGH H.NO. - 223/N/3 GOURAKSHANI WARD NO. - 5 SASARAM 821115 8

2915 1201092400106465 AVINASH KANT NEW SIDHAULI DALMIYA NAGAR MEERA SINHA BHAWAN ROHTAS 821305 8

2916 1201060000319699 AJAY KUMAR SINGH S/O RAMBILAS SINGH(ADV.) ABADGANJ, NEAR- S.P. RESIDENCE DALTONGANJ DALTONGANJ 822101 40

2917 IN30112716448077 ASHOK PRASAD MAIN BAZAR AT PO GARHWA DISTT GARHWA JHARKHAND 822114 296

2918 1202570000063859 HANS RAJ KASHYAP 112, PANDU, P.O. PANDU, DIST - PALAMU, PANDU 822124 6

2919 1201640300013692 PREM CHAND PRASAD C/O RAJU MEDICAL HALL TEKARI ROAD GAYA 823001 60

2920 1201640300054904 SHAILESH KUMAR SAHU MARKET MIR SAFAYAT LANE, PURANI GODOWAN GAYA 823001 7

Page 41: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2921 IN30039410921380 RATAN LATA JAIN SWAROOP CHAND NARENDRA KUMAR PO RAFI FANJ (AURANGABAD) 824125 16

2922 1203450000091997 SADHANA KUMARI ALLAHABAD BANK , DUMRI, GIRIDIH 825106 28

2923 1601010000091976 MANJU SRIVASTAVA GANDHINAGAR ( EAST ) MATWARI HAZARIBAG 825301 40

2924 IN30133019872670 RANJAN KUMAR BISHUNPUR ROAD PO JHUMRITELAIYA DISTT KODERMA DISTT KODERMA 825409 20

2925 IN30039411769269 SUNITA GUTGUTIA BHULI ROAD DHANBAD 826001 9

2926 IN30223611707928 ARYA KUMAR Pandit Clinic Road BARTAND DHANBAD 826001 10

2927 IN30220110589893 AKBARI KHATOON NEW IMAMBARA NEAR DR. JARRAHI HOUSE DHANBAD 826001 20

2928 1202890000657747 MANOJ KUMAR HIG- 43 S/O. LATE HANSLAL SINGH HOUSING COLONY DHANBAD 826001 4

2929 IN30133019739142 MODEL FUELS PRIVATE LIMITED DOKANIA BHAWAN KATRAS ROAD MATKURIA DHANBAD 826001 1360

2930 XO043626 OM PRAKASH AGRAWAL C/O ANANDI LAL AGRAWAL RATANJEE ROAD PURANA BAZAR DHANBAD 826 001 826001 16

2931 IN30216410132952 PUSHPA KUMARI C/O DR HARENDRA KISHOR RING ROAD KUSUM VIHAR PO KOYLA NAGAR, DHANBAD 826005 40

2932 IN30039414866645 LAZZA MISHRA SECTOR-1C QTR NO-205 PO-BOKARO STEEL CITY 827001 9

2933 IN30039414793327 SANDIP MALLICK QUARTER NO-2044 SEC-4D BOKARO STEEL CITY BOKARO JHARKHAND 827004 8

2934 IN30125028542527 PRAKASH KOTHARI C 3 CITY CENTRE SECTOR 4 BOKARO BOKARO STEEL CITY 827004 16

2935 IN30112716712727 SANJAY KUMAR PLOT NO-21, GOVT OFFICERS COLONY BIADA,B.S CITY,BOKARO BOKARO BOKARO 827012 544

2936 1203320000100151 REKHA CHANDAK SADAR BAZAR CHAS BOKARO STEEL CITY, BOKARO STEEL CITY 827013 2

2937 IN30112715680651 VIKRAM AGARWALLA CAPRI CORN ASSOCIATES DHANSAR DHANBAD, DHANBAD 828106 160

2938 IN30039410522747 PAPIA BHATTACHARJEE CENTRAL FUEL RESEARCH INSTITUTE P O FRI DIST DHANBAD BIHAR 828108 40

2939 1201092600016971 AWADHESH PRASAD SINGH TISCO GMS OFFICE PO-JMADOBA DHANBAD DHANBAD 828112 24

2940 XS126147 SAJJAN KUMAR AGARWAL C/O RITA CLOTH STORE P O KATRASGARH DIST DHANBAD 828113 DHANBAD 828113 4

2941 IN30169610594352 AJAY KUMAR GUPTA NO 60 BHAGABANDH PUTKI POST DHANBAD DIST 828116 2

2942 1204470003837239 MD AZAD ANSARI SIJUA STAFF COLONY SIJUA NEAR-D A V SCHOOL SIJUA DHANBAD DHANBAD 828121 8

2943 IN30220111075950 RADHE SHYAM SHAW 89, SHIBALIBARI NIRSHA P O - KUMARDHUBI DIST - DHANBAD 828203 9

2944 IN30112716439292 RAMESH KUMAR AGARWAL STUDENTS BOOK STORE PO. NIRSHA DIST - DHANBAD DHANBAD 828205 16

2945 IN30236510653636 RAJESHWAR PRASAD QTR. NO.- 65/N LOCO COLONY, GOMOH DHANBAD JHARKHAND 828401 1

2946 1201910100093141 SATYADEO KR GIRI CHIRUDIH P.O - BHANDARIDAH BOKARO 829132 8

2947 1201092600063374 RASHMI KUMARI W/O- PRARABDH KUMAR , D-1/2 D TYPE, KODWATAND T.T.P.S LALPANIA BERMO 829149 7

2948 XS097637 SHASHI CHAWLA C/O DR S C CHAWLA SR. SPECIALIST (PATH) TATA MAIN HOSPITAL JAMSHEDPUR 831001 SINGHBHUM 831001 54

2949 IN30125028831078 JITU GOGOI AMD COMPLEX KHASMAHAL KHASMAHAL JAMSHEDPUR 831002 8

2950 1204470003985567 RAJNANDAN PRASAD S/O RAMCHANDRA PRASAD SANTOSHKUTIR AT KTADIH PO-KITADIH JAMSHEDPUR 831002 1

2951 1203230000307599 AMARJIT SINGH F 4/2 RIVER VIEW ENCLAVE TELCO JAMSHEDPUR 831004 36

2952 IN30220110239937 UDAY BHANU PRASAD H N0-30,SRIRAM PATH RADHIKA NAGAR KHARANGAJHAR,TELCO JAMSHEDPUR 831004 83

2953 IN30048410036545 RAJ KUMAR BHASIN M-29/4 TELCO COLONY TELCO JAMSHEDPUR BIHAR 831004 12

2954 1204470000803310 SHASHI BHUSHAN QR NO -- 37 / L 6 ROAD NO -- 19 FARM AREA , KADMA JAMSHEDPUR 831005 8

2955 IN30051312267706 C D BALARAMAN P BLOCK P 12 A SHIV GANGA APARTMENT SONARI JAMSHEDPUR JHARKHAND 831011 12

2956 1203600000139626 SUBIR KUMAR SAHU FL 2/3 SHRI KRISHNA UDYAN COMP NEAR KERALA PUBLIC SCHOOL MANGO PARDIH ROAD JAMSHEDPUR 831012 8

2957 1201092600145968 SURESH PRASAD SHARMA PANDIT HATA CHAKRADHARPUR SINGHBHUM 833102 20

2958 IN30174010276188 SABIR ALAM BARA NIMDIH P.O.- CHAIBASA DIST.- SINGHBHUM (W), JHARKHAND 833201 8

2959 IN30088813044057 SHISHIR KUMAR CHOWDHURY C/O KALYAN ROY HIGH COURT JAIL ROAD EAST RANCHI 834001 57

2960 1203450000047932 SHIVRAM KRISHNAN KUSAI VILLAGE HINOO RANCHI 834001 24

2961 1601010000217620 AMITA SHARMA NEW RAJASTHAN KALEWALAYA LALPUR CHOWK\ RANCHI 834001 552

2962 IN30088813932378 SANDEEP KUMAR 4 D , ANJALI APTT. GYAN RANJAN PATH BURDWAN COMPOUND RANCHI 834001 36

2963 IN30088813347912 ARUP KUMAR GHOSAL C/O LT. SREE ASWINI MOHAN GHOSAL, HARI MATI ALLAY, LOWER BURDWAN COMPOUND, RANCHI 834001 32

2964 IN30133019891112 SUNITA BHADANI C/O MATHURA PRASAD GOSHALA ROAD RANCHI RANCHI 834001 1489

2965 XS087620 SUNIL KUMAR JAIN JAIN HANDLOOM ENTERPRISES M.R. MARKET MAHABIR CHOWK RANCHI 834001 834001 4

2966 XB162372 BANK OF INDIA RANCHI MAIN BRANCH ALBERT EKKA CHOWK MAIN ROAD RANCHI 834001 834001 272

2967 XI062839 INDRAJIT MAITRA FLAT NO.S-1, SANJUKTA APARTMENT, SOUTH OFFICE PARA, DORANDA RANCHI-834002 JHARKHAND HINOO 834002 112

2968 1202990001830053 SEBA PALIT HOUSE NO 3 ROAD NO 6 KILBURN COLONY RANCHI 834002 1

2969 IN30039414690913 VINAY PRASAD A-32 SHYAMALI COLONY RANCHI 834002 8

2970 IN30133018853999 AJAY KUMAR HESAL ROAD NEAR NARAYAN DHRAMSHALLA DAYAL NAGAR PISKA MORE RANCHI 834005 16

2971 IN30133017672843 REETA PRASAD BHAGIRATHI RAMESHWARAM COLONY BARIATU ROAD RANCHI 834009 9

2972 IN30223610867457 SURESH PRASAD SINGH C 101 HARMU HOUSING COLONY RANCHI JHARKHAND 834012 4

2973 IN30058910197974 BIRENDRA PRASAD SINGH AT - SAFARI PO - SAFARI VIA - EKMA SARAN BIHAR 841208 4

2974 IN30088814546333 PREM CHAND SAH AT+PO./ CHAND PARSA DIST./ SIWAN BIHAR 841240 16

2975 IN30058910197159 MAHENDRA SINGH Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR 841301 20

2976 IN30226911205991 SUNIL KUMAR SINGH 328, HUSSE CHAPRA, CHHAPRA, BIHAR 841301 8

2977 1201330000266329 RAJ KAMAL AT - VIP - BUILDING BHAGWAN BAZAR CHAPRA CHAPRA 841301 4

2978 XL097884 LAKHAN LAL MAHESWARY C/O M/S KANHAIYA LAL LAKHANLAL SAHEBGANJ BAZAR PO CHAPRA 841301 SARAN 841301 849

2979 IN30220110850994 MOHAN SHARMA RAMPUR BAGEJI RAMPUR BARAULI GOPAL GANJ BIHAR 841405 8

2980 1201092400076165 UDAY KARAN MISHRA DEVELOPMENT OFFICER, L I C OF INDIA, GOPALGANJ BRANCH, GOPALGANJ 841428 4

2981 1201092400068857 GAURI SHANKAR PRASAD AT- BHARATPURA P.O- HATHUWA, DIST- GOPALGANJ GOPALGANJ 841436 13

2982 IN30177412221872 MANOJ KUMAR MISHRA HS MILLS LTD HARINAGAR 845103 8

2983 XB036224 B K SHUKLA HARBATICA ROAD BETTIAH-845438 WEST CHAMPARAN 845438 40

2984 XH113217 HARSH KUMAR K M TANK LAHERIA SARAI DIST DARBHANGA 846001 DARBHANGA 846001 102

2985 XS163818 SATYA NARAIN MAHASETH BAKERGANJ LAHERIASARAI DARBHANGA 846001 DARBHANGA 846001 717

2986 1204470003636398 GAYATRI DEVI H NO 38 VILL AND P O BATHNESHWAR DIST-MADHUBANI MADHUBANI 847211 3

2987 XB135683 BISWARANJAN ROY C/O ROY MEDICAL STORE MARKET TO-DAY BEGUSARAI 851101 BEGUSARAI 851101 51

2988 XS126788 SANJAY KUMAR C/O NARSINGH COMPANY STATION ROAD SUPAUL (BIHAR) SAHARSA 852131 3

2989 1201092600167540 ASHOK KUMAR BARA BAZAR KATIHAR 854105 107

2990 IN30133018987735 BHARTI DEVI BIPIN KUMAR DR. SATYABHAMA SAHAY ROAD NEAR HOUSE OF PRITPAL SINGH NAVRATANHATA PURNEA 854301 20

2991 XM103612 MAZHARUL HASSAN CANARA BANK P BOX NO 36 PURNA BIHAR 854301 PURNEA 854301 142

2992 XS127874 SHANTI DEVI BOTHRA RAJENDRA KUMAR SANCHETI SANCHETI HOUSE PO PURNEA CITY PURNEA 854302 854302 128

2993 1204470002288017 SUSHMA GUPTA 38, FORBESGANJ WARD NO--2 TOWN/VILL--FORBESGANJ ANCHAL FORBESGA ARARIA 854318 4

Page 42: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

2994 1204470001979972 SANGEETA GOLCHHA W/O -- MANISH KUMAR GOLCHHA LIBRARY ROAD FORBESGANJ , ARARIA FORBESGANJ 854318 2

2995 1204470000094045 MANISH KUMAR GOLCHHA LIBRERY ROAD, FORBES GANJ, DIST- ARARIA, FORBESGANJ ARARIA 857318 18

2996 XM060658 MAGANLAL GOPALDAS P O BOX 2589 DUBAI U A E 0 16705

2997 IN30014210296633 TULSIDAS GHANOOMAL SAKHRANI P O BOX 95212 TSIM SHA TSUIPOST OFFICE HONGKONG 0 512

2998 XC026866 CHOWDARY ADUSUMILLI 7545 PONDEROSA CT ORLAND PARK IL 60462 USA 0 595

2999 XA060099 ASHA DEWAN P.O.BOX NO.93 SAFAT-13001 KUWAIT. 0 49

3000 XP060881 PAVADAI MATHIYAZHAKAN ARAB CO FOR ANIMAL PRODUCTION P O BOX 1131 RAS-AL-KHAIMAH U A E 0 180

3001 XS054387 SURENDRA KUMAR AGGARWAL 15 SOPHIE STREET TELOPEA NSW 2117 SYDNEY,AUSTRALIA 0 35

3002 XS030547 SUMAN AGGARWAL 15 SOPHIE STREET TELOPEA NSW 2117 SYDNEY,AUSTRALIA 0 128

3003 XV061375 VRAJLAL KAPURCHAND SHAH P.O BOX 51285 DUBAI U.A.E 0 2585

3004 XL060624 LILAWANTI VRAJLAL SHAH VRAJLAL K. SHAH,PO BOX 51285 DUBAI STANDARD CHARTERED BANK 37 GRACE CHURCH ST,LONDON EC3V 0BX ENGLAND (A/C 00 02 1800396-01) 0 1785

3005 XP060848 P K VIPIN GOVINDAN EZHUTHACHAN KANOO HOLIDAYAS PO BOX 37 DAMMAM 31411 SAUDI ARABIA 0 1739

3006 1203790000022394 C P VAIDYANATHAN P O BOX 11193 DUBAI 11193 120

3007 XA035600 ANJANA V JHAVERI 0 556

3008 XA100792 AMIN NARENDRA KUMAR 0 128

3009 XS100977 SANGEETA MILIND CHITNIS 0 64

3010 XP060907 PRAFULL CHANDRA CHATURVEDI . 0 2232

3011 XK106240 KRISHNA DAVI HANDU 1389 SEC 13 UE KARNAL HARYANA 0 146

3012 XR015024 RAVI INDER SINGH A 0 1112

3013 XR106081 RAMESH G 15 MAHARANI BAGH NEW DELHI 0 20

3014 XD037697 DEEPAK NIGAM C/O SRI V D NIGAM 18/139 KURSAWAN 0 556

3015 XC111574 CHANDER MOHAN SHARMA H NO 565 SECTOR 6 PANCHKULA DISTT AMBALA HARYANA 0 384

3016 XS047343 SHAILEDRA VERMA C/O N C VARMA C|144 SCETOR A MAHCRAGAR 0 556

3017 XA111709 ANIL KUMAR DIMRI H NO 592 PHASE 2 SAS NAGAR MOHALI DIST ROPAR PB 0 384

3018 XR110711 RAJEEV SHARMA K NO 513 PHASE 1 S A S NAGAR MOHALI 0 88

3019 XA115441 ANIL KUMAR DIMRI HOUSE NO 592 PHASE II S A S NAGAR MOHALI DIST ROPAR PB 0 160

3020 XD105867 DARSHANA SACHDEVA KOTHI NO 1486 PHASE V S A S NAGAR MOHALI PB 0 12

3021 XM101281 MANJU SHROFF 94 LOWER CHITPUR ROAD 3RD FLOOR ROOM NO 88 CALCUTTA 7 0 12

3022 XS111053 SATNAM SINGH S/O BALDEV SINGH VILL & PO SAHAURAN DISTT ROPAR 0 80

3023 XR146535 RAJESH KUMAR ARORA C/O MR SHIV SHANKAR, STREET NO-2 MOHALLA VIDYA 0 108

3024 XS113486 SAMIR KITTUR C/O MR N A KITTUR 12 II CROSS VEERBHADRA NAGAR BELGAUM 0 192

3025 XV061365 VIRINDER KUMAR MALIK T3B BUILDING RAJA APARTMENT ANGOD MASPUSA GOA 0 792

3026 XB141166 BHIKHALAL NANJI 9 GOYA GATE SOCIETY PRATAP NAGAR BARODA 0 220

3027 XR045324 RAJINDER NANDA C/O LT.COL H S NANDA 310 FIELD AMBULANCE C/O 56 APO 0 1176

3028 XR076847 RAJINDER NANDA C/O LT.COL H.S. NANDA 310, FIELD AMBULANCE C/O 56 APO 0 102

3029 XD075555 DR DINKER V TANDEL B/5 SARVODAYA HOUSING SOCIETY LUHAR TEKRA BULSAR WESTREN RAILWAY GUJARAT INDIA 0 296

3030 XB036890 BIMLA VAIDYA C/O DAYA MEDICINE DISTRIBUTORS CHETRAPATI KATHMANDU NEPAL 0 556

3031 XB144267 BHOLANATH ROY C/O NANIGOPAL SARKAR, NORTH WEST CORNER, PALACE COMPOUND,AGARTALA 0 18

3032 XH008389 HIRAMANI MISHRA C/O MR.RAJESH MISHRA IPS E-3 45 BUNGLOWS ROSHANPURA CHOWK (NEAR NEW MARKET) BHOPAL (M.P) 0 2208

3033 XP044615 PRERAMA UDAY MEDHEKAR 45 TEJONIDHI ALANKAR SOCIETY GANESH NAGAR TEJONIDHI 45 ALANKAR SOCIETY GANESH NAGAR 0 96

3034 XG062649 GOPALA KRISHNA MURTHY FLAT NO. 101 VAMSI APARTMENTS METTUGUDA, SECUNDERABAD 0 60

3035 XD106936 DEEPAK BANSAL C-13/145 SECTOR III ROHINI N DELHI 110001 110001 56

3036 XS012593 SYED MUSHTAQUE MURSHED C105 CURZON ROAD APARTMENTS NEW DELHI-110001 110001 1112

3037 XD007868 DAYANAND GAUR 18 C MANDIR MARG N DELHI 110001 110001 716

3038 XS007866 SUSHMA GAUR 18 C MANDIR MARG N DELHI 110001 110001 716

3039 XS007867 SHANTI DEVI GAUR 18 C MANDIR MARG N DELHI 110001 110001 716

3040 XP015208 PREM SINGH VIRDI 12 MATA SUNDRI LANE NEW DELHI 110001 110001 556

3041 XR090457 RAHUL KALIA C/O MR. KAPURIA 146 JORBAGH NEW DELHI 110001 240

3042 XD083893 DINESH KUMAR BANSAL 15, BAZAR LANE BENGALI MARKET NEW DELHI 110001 110001 82

3043 XK084652 K.N. ANNAND C/O MR RAJIV MEHTA DELHI INVESTMENTS, 126 LGF WORLD TRADE CENTRE CONNAUGHT PLACE, NEW DELHI -1 110001 50

3044 XM042546 MITA GHOSH C/O MR R K GHOSH GRINDLAYS BANK P.L.C E BLOCK CONNAUGHT PLACE NEW DELHI 110001 110001 1062

3045 XA003298 AJIT MEHTA C/O M/S HARBANS SINGH MEHTA & CO 33 REGAL BLDG P O BOX 300 PARLIAMENT STREET NEW DELHI 110001 110001 480

3046 XV017269 VIJAY KUMAR AGARWAL C/O GANNON DUNCERLEY & CO LTD CHOWDHRY BLDG K BLOCK CONN CIRCUS NEW DELHI-1 110001 1112

3047 XI005689 INDER RAJ KAKAR PRIVATE SECRETARY MINISTRY OF FINANCE DEP OF ECO AFFIRS ROOM NO-74A NORTH BLOCK NEW DELHI-1 110001 4472

3048 XK005791 KARUNA SHARMA 84 DARYA GANJ DELHI 110002 110002 642

3049 XS101514 SANTOSH KUMARI JAIN ANAND NIWAS 18 DARYA GANJ NEW DELHI 110002 110002 248

3050 XP027837 PUSHP LATA 28 D.S.E BUILDING ASAF ALI ROAD NEW DELHI 110 002 110002 84

3051 XM084165 MANISH KUMAR 10, DELHI STOCK EXCHANGE BLDG 3&4/4 B, ASAF ALI ROAD NEW DELHI 110002 110002 184

3052 XK040047 K L KOHLI 127-D THOMPSON ROAD NEAR MINTO BRIDGE NEW DELHI-110002 110002 128

3053 XN043468 NIRMAL SABHERWAL 79 LODI ESTATE NEW DELHI 110003 110003 152

3054 XR001400 RAMINDER SINGH DUGAL 3A GOLF LINKS NEW DELHI-3 110003 5592

3055 XA110290 ADHIPA BHOGAL 2440/10 BEADON PURA KAROL BAGH NEW DELHI 110005 110005 128

3056 XJ007312 JAGDISH CHANDRA MANCHANDA BLOCK NO 15-A/38 W E A KAROL BAGH NEW DELHI-110005 110005 102

3057 XR015354 RAJ DULARI RALHAN 60/17 RAMJAS ROAD NEW DELHI-5 110005 396

3058 XB036353 BAL KRISHAN CHAWLA M/S MUNAL AUTO INDUSTRES 1468/23 NAIWALA KAROL BAGH NEW DELHI 110005 96

3059 XS098784 SHESHRAJ INVESTMENT & TRADING P.LTD C/O M/S CITY CRAZE 628 CHANDNI CHOWK DELHI 110006 238

3060 XB036770 BHIM SAIN GANDHI 6678 KOTHI MEM BARAHINDU RAO DELHI 110006 110006 364

3061 XA125403 ATUL MANGAL MANGAL ASSOCIATES 15 BROKER CHAMBER, MITTAL BLDG 4/12 ASAF ALI ROAD DELHI 110006 110006 32

3062 XS133196 SUSHILA SINGAL CTO CARRIERS LTD 1555 CHURCH ROAD KASHMERE GATE DELHI 110006 110006 64

3063 XS048779 SUNITA TANEJA 3 B/45 MALL ROAD DELHI 110007 110007 390

3064 XN081254 NARENDER KUMAR JAIN F-31 KAMALA NAGAR DELHI 110007 110007 50

3065 XG006847 GYAN SUNDER SARIN 13/3 SHAKTI NAGAR DELHI 7 110007 18

3066 XH007293 HANS RAJ JAIN 159 VIR NAGAR JAIN COLONY DELHI-7 110007 36

Page 43: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3067 XK005149 KUNDAN LAL KOHLI 10/29 EAST PATEL NAGAR NEW DELHI 110008 110008 1112

3068 XA027838 AJAY KUMAR 112 KIRTI MAHAL BLDG RAJINDRA PLACE NEW DELHI-110008 110008 390

3069 XR057412 RITA SINHA 38 TAGORE PARK DELHI 110009 110009 422

3070 XR068480 RAVINDER K DHAWAN ADDL DG EME (P & A) DTE GEN OF EME, MGO'S BRANCH ROOM NO.56 B BLOCK, DHQ PO NEW DELHI 110011 110011 36

3071 XT132978 T N NINAN A-17, NIZAMUDDIN EAST NEW DELHI 110013 110013 240

3072 XA112816 AINAIN SHAHIDI 221 A POCKET C SIDDARTHA EXTENSION NEW DELHI 110014 110014 88

3073 XR148603 RITA D'SOUZA C-20 HAUZ KHAS NEW DELHI 110016 320

3074 XS048974 SURINDER NATH KAPOOR N 4 GREEN PARK NEW DELHI 110016 110016 64

3075 XY024535 YASHWATI KHANNA E-6 GREEN PARK EXTENSION NEW DELHI-110016 110016 64

3076 XH012703 HIRA LAL KHANNA E-6 GREEN PARK EXTENSION NEW DELHI-16 110016 556

3077 XM014058 MANOHAR SAKHARAM WAINGANKAR CF.7/52 SAFDARJUNG DEV.AREA NEW DELHI 110016 110016 236

3078 XS110275 SAINATH IYER K 9 A SAKET NEW DELHI 110017 110017 408

3079 XA112896 ASHOK KUMAR AGARWAL S 149 PANCHSHEEL PARK NEW DELHI 110017 110017 24

3080 XS046549 SADA RANG BATRA 107 NAVJEEVAN VIHAR NEW DELHI-110017 110017 556

3081 XB036717 BHARTI GUPTA 73/15 PUSHP VIHAR CPWD QRS SAKET NEW DELHI 110017 110017 216

3082 XM123147 M MATHAI N-88 PANCHSHILA PARK NEW DELHI 110017 110017 960

3083 XR045353 RAJIV MEHTA QTR NO.8, BLOCK NO. 22 TYPE-V, SECTOR-1 PUSHP VIHAR, M.B. ROAD, NEW DELHI-110017 110017 1676

3084 XM091946 MANJIT SINGH KG-I/371 VIKASPURI NEW DELHI 110018 568

3085 XR045312 RAJINDER KAUR C 93 KALKAJI NEW DELHI 110019 110019 26

3086 XM110251 MRINALINI GUPTA F 1190 CHITTRANJAN PARK NEW DELHI 110019 110019 198

3087 XS102178 SUDHA UMAPATHY 199 ARAVALI APARTMENTS ALAKNANDA N DELHI 110019 110019 158

3088 XV050077 VENKATA KUMARA GUPTA TANKALA I1769 CHITTARANJAN PARK KALKAJI NEW DELHI 110019 110019 556

3089 XN063543 NARASIMHAN RANGACHARI 123 NILGIRI, ALAKNANDA NEW DELHI-110019. 110019 128

3090 XM012758 MOHINI JAIN C/O SHRI R C JAIN 78 NEHRU PLACE NEW DELHI 110019 110019 152

3091 XS065571 SRIDEVI NAIR C/O RANBAXY LABORATORIES LTD. 25 NEHRU PLACE NEW DELHI-110019 110019 6

3092 XS110156 SANJIV MITTAL 26 SHIVALIK APARTMENTS ALAKNANDA, KALKAJI NEW DELHI-110019. 110019 128

3093 XA052039 AJAY KUMAR DHAWAN RANBAXY LABORATORIES LTD 19 NEHRU PLACE NEW DELHI 110019 110019 1592

3094 XU054492 UAGAR SINGH RANBAXY LABORATORIES LTD 19 NEHRU PLACE NEW DELHI 110019 110019 672

3095 XS077065 S G R SUBRAMANIAN RANBAXY LABS LTD 78 NEHRU PLACE NEW DELHI 110 019 110019 230

3096 XR076907 RAMALAKSHMI A/66 JANTA FLATS DDA KALKAJI NEW DELHI 110 019 110019 312

3097 XV116546 VINAYAK NERURKAR C/O RANBAXY LABORATORIES LIMITED A 1 PHASE I OKHLA INDUSTRIAL AREA NEW DELHI 110020 110020 324

3098 XK056897 KULDIP KAUR SACHAR B-66 SOUTH MOTI BAGH NEW DELHI 110021 14

3099 XS110031 SANJAY RAJ V-15 SATYA SADAN CHANKYAPURI NEW DELHI-110021 110021 204

3100 XM053280 MOHAN LAL 110 BAPU DHAM CHANKYA PURI N DELHI 110021 110021 528

3101 XM112850 MEENA SACHDEVA SECTOR 8/617 R K PURAM NEW DELHI 110022 110022 408

3102 XM112777 MANPREET KAUR NANDA SECTOR 9 HOUSE NO 613 R K PURAM NEW DELHI 110022 110022 24

3103 XA035694 APARNA GHOSH SECTOR VIII/562 R K PURAM NEW DELHI 110022 110022 556

3104 XH039182 HYMAVATHY RAJAN D 4 2 MS FLATS SECTOR XIII R K PURAM N DELHI 110022 110022 556

3105 XS077143 SANJAY MITTAL 412 SECTOR VIII R K PURAM NEW DELHI 110 022 110022 64

3106 XA141240 ANUJ PANDIT EF-652 SAROJINI NAGAR NEW DELHI 110023 110023 38

3107 XV049835 V S MANI J-58, R.B.I. QUARTERS SAROJINI NAGAR NEW DELHI-110023 110023 1496

3108 XR078313 RAGHAV SOOD B 82 DEFENCE COLONY NEW DELHI 110024 110024 610

3109 XK005105 K N VADEHRA A350 DEFENCE COLONY NEW DELHI-24 110024 1112

3110 XN015863 NIRMALA BHIKAJI GAITONDE C/O DR B B GAITONDE 182/D DEFENCE COLONY NEW DELHI 110024 110024 840

3111 XJ039429 JAGDEV SINGH MANHAS 33 DEFENCE COLONY C/O AJOY KOTWAL NEW DELHI 110024 110024 152

3112 XJ039710 JAYANT GARUD J 31 RAJOURI GARDEN NEW DELHI 110027 110027 556

3113 XH051235 HARWINDER KAUR C/O MRS KAMLESH BHATNAGAR J-8/106 RAJOURI GARDEN NEW DELHI 110027 110027 684

3114 XN042952 NALINI KRISHNASWAMY B 2/80 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029 556

3115 XP043703 P C GUPTA E 82 ANSARI NAGAR NEW DELHI 110029 110029 312

3116 XH025304 HASMUKHLAL HARJIVANDAS SHAH C/O B-1/3, SAFDARJANG ENCLAVE NEW DELHI-110029 110029 1112

3117 XK025303 KIRAN CHIRUBHAI SHAH C/O B-1/3, SAFDARJANG ENCLAVE NEW DELHI-110029 110029 1112

3118 XS023810 SHAM KAPASI C/O CENTRAL DATA SERVICES B-1/3 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029 1280

3119 XA025203 ASHOK KUMAR C/O CENTRAL DATA SERVICES B-1/3 SAFDARJANG ENCLAVE NEW DELHI-110029 110029 2232

3120 XC025204 CHANDER MOHAN C/O CENTRAL DATA SERVICES B-1/3 SAFDARJANG ENCLAVE NEW DELHI-110029 110029 2232

3121 XK007561 KAMLA VATI KAPOOR 5/46, PATEL GALI VISHWASH NAGAR SHAHADARA DELHI 110032 110032 274

3122 XJ088496 JYOTIKA KUMAR C-II/100 MOTI BAGH NEW DELHI 110034 110034 44

3123 XC110040 CHANDER MOHAN SANGER C-36 SADABHAWANA APARTMENTS PARWANA ROAD PITAMPURA DELHI 110034 6

3124 XS047189 SATYENDRA C/O SHRI D.R. SHARMA 287 DEEPALI COLONY PRITAM PURA DELHI 110034 110034 138

3125 XS034600 SATYENDRA C/O SHRI D R SHARMA 287 DEEPALI COLONY PITAMPURA NEW DELHI 110034 110034 216

3126 XL089854 LILA KUMARI M-20, GURU HARKRISHAN NAGAR PASCHIM VIHAR NEW DELHI 110041 110041 44

3127 XS064447 SAMEER WADHAWAN B-144 SARITA VIHAR NEW DELHI 110044 96

3128 XY112736 YOGENDERA SINGH RAWAT WZ 420 DAYAL BUILDING SHAD NAGAR PALAM COLONY NEW DELHI 110045 110045 408

3129 XA110323 AJAY VALE M 114 GREATER KAILASH I NEW DELHI 110048 110048 408

3130 XS091025 SARLA AGARWAL W-167-A, GREATER KAILASH PART-II NEW DELHI 110048 110048 2

3131 XS031428 SAKHI CHAND SHARMA E-41, GREATER KAILASH-1 NEW DELHI-110048 110048 786

3132 XS098976 SNEH SHARMA W-110 GREATER KAILASH-I FIRST FLOOR NEW DELHI-110048. 110048 12

3133 XD085747 DORIS DECRUZ 76, ANAND LOK DELHI 110049 110049 152

3134 XR127333 R K SANGRA 108A SECOND FLOOR GAUTAM NAGER NEW DELHI 110049 110049 64

3135 XP083000 PRIYA CHHIBBER G-7, FIRST FLOOR SOUTH EXTENSION PART-II NEW DELHI-110049 110049 18

3136 XK000194 KULDIP SINGH 76 MB NEAR POST OFFICE SHAKARPUR EXTENSION NEW DELHI 110051 110051 1112

3137 XY001423 YOG RAJ M/S AALISHAN, 29, CENTRAL MARKET, ASHOK VIHAR - I, DELHI - 110 052 110052 50

3138 XR126182 RAMESH C ABROL 55, RAMNAGAR NEW DELHI 110055 110055 320

3139 XJ002120 JOHRILAL JAIN SC-6 BASANT LANE CHELMSFORD ROAD NEW DELHI 110055 110055 1592

Page 44: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3140 XR097618 RAMA BAJAJ 5499 BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI 110056 110056 166

3141 XB031899 BIANBI PRIVATE LIMITED 8 COMMUNITY CENTRE BASANTLOK VASANT VIHAR NEW DELHI-110057 110057 2516

3142 XV091598 VINOD KUMAR A-81 MOHAN GARDEN BAZAF GARH ROAD NEW DELHI 110059 110059 50

3143 XD037649 DAYA SHRIVASTAVA C/O MR. RAJIV SWARUP BLOCK BG-1/167 PASCHIM VIHAR NEW DELHI 110063 110063 400

3144 XW061381 WALTER KUNDEN SINGH E 44 JA POCKET G 8 RAJOURI GARDEN MAYAPURI NEW DELHI 110064 110064 4390

3145 XR110381 RAGHAVAN SUNDARRAJAN D 1072 SECOND FLOOR NEW FRIENDS COLONY NEW DELHI 110065 110065 396

3146 XS083767 SANJAY JALAN E-308, FIRST FLOOR EAST OF KAILASH NEW DELHI 110065 110065 472

3147 XJ039909 JOGINDER SINGH MUNIRKA VETERINARY CLINIC 63A/1MUNIRKA NEW DELHI 110067 110067 248

3148 XR092778 ROOPA RAMADAS FLAT NO-261 CANARA APARTS PLOT NO-16 SECTOR 13 ROHINI NEW DELHI 110085 110085 192

3149 XP034417 PARVESH DAYAL MATHUR H.NO.302 SUNHERI BAGH APARTMENT PLOT NO.15, SECTOR-13 ROHINI, DELHI-85 110085 6

3150 XR098511 RAMESH CHANDER AHUJA C-60, ANAND VIHAR DELHI 110092 110092 240

3151 XA110158 A SUNDARA RAJAN 102 KARISHMA APTTS PLOT NO 27 I P EXTENSION PATPAR GANJ DELHI 110092 110092 216

3152 XR151012 RAMESH CHAND ARORA KUMAR SHARE BROKERS LTD 118 NEW RAJDHANI ENCLAVE DELHI 110092 110092 4

3153 XP022674 PREM KUMAR POCKET `B', FLAT NO. 505, EAST OF LONI ROAD, DELHI - 110 093 110093 2668

3154 XR063764 RAMESHAN VANNADIL PUDIYAVEEDU B-134 1ST FLOOR KALKAJI NEW DELHI-19 111019 192

3155 XA035964 ASHISH NARAYAN BANERJEA C/O MANISH BANERJEA F-4/314 CHARMWOOD VILLAGE SURAJ KUND ROAD FARIDABAD-121009. 121009 504

3156 XR112948 RAVINDER PAL 3 BACK SIDE NEW COLONY MARKET NEW COLONY GURGAON 122001 122001 408

3157 XR063860 RAVINDER PAL 3 BACK SIDE NEW COLONY GURGAON HARYANA 122001 122001 832

3158 XR000242 RENUKA B GOPINATH RANBAXY LABORATORIES LTD. SECTT. DEPTT.CORPORATE OFFICE PLOT NO. 90, SECTOR-32 GURGAON-122001 HARYANA 122001 640

3159 XK005033 K W GOPINATH C/O RANBAXY LABORATORIES LTD. SEC. DEPTT. CORPORATE OFFICE PLOT NO. 90,SECTOR-32 GURGAON-122001(HARYANA) 122001 640

3160 XT112953 T P ANANTHANARAYANA 27 AMALTAS MARG, 2ND FLOOR DLF QUTAB ENCLAVE, PHASE-I GURGAON-HARYANA 122002 204

3161 XT049318 TARLOK NATH ANAND 5/405 NEAR PRATAP TACKIES ROHTAK 124001 124001 556

3162 XP044073 PHOOL KANWAR GREWAL V P O BAMLA T&DISTT BHIWANI HARYANA 125061 556

3163 XP034444 PRITHAVI CHAND DHIMAN KOTHI NO.1266 SECTOR-4 PANCHKULA (HARYANA) 134109 12

3164 XR139375 RANJANA JAIN 91 SHASTRI NAGAR YAMUNA NAGAR 135001 6

3165 XG129346 GURMUKH SINGH HOUSE NO.3019, WARD NO. 9 KHARAR, NEAR KALGIDHAR GURUDWARA KHARAR, PO KHARAR DIST ROPAR, PUNJAB 140301 140301 12

3166 XS056676 SUNITA AHUJA CIVIL LINES LUDHIANA 141001 112

3167 XS048953 SURIENDER PAUL 518/13 SITA NAGAR LUDHIYANA 141001 80

3168 XL041279 L D SUNDA VIJAY ELECTRIC CO CLOCK TOWER LUDHIANA 141008 141008 556

3169 XS015614 SURINDER KUMAR KURL C/O ANZ GRINDLAYS BANK PLC GANDHI BAZAR AMRITSAR 143006 143006 5592

3170 XS031661 SUNIL LOONA 199 NEW JAWAHAR NAGAR JALANDHAR 144001 144001 320

3171 XM135347 MAMTA TALWAR 58, DEFENCE COLONY JALANDHAR CITY 144001 144001 6

3172 XG101611 GURBACHAN KAUR 149 MODEL TOWN JALANDHAR CITY-144001. 144001 114

3173 XD127044 DHIRAJ BERRY C/O HONEYWELL ELECTRICALS RAILWAY ROAD CHOWK BHAGAT SINGH JALANDHAR 144001 144001 6

3174 XG105694 GURBACHAN KAUR 149 MODEL TOWN JALANDHAR CITY (PUNJAB)- 144003 144003 96

3175 XA035678 ANURADHA KAPUR N K 221/D CHARANJEET PURA JALANDHAR CITY 144008 144008 56

3176 XA035166 AJIT SINGH MINHAS S/O LATE S GAINDA SINGH V & PO DARULI KALAN DIST JALANDHAR 144104 144104 38

3177 XG038644 GURCHARAN SINGH NATT 103 SUNDER NAGAR DHANGU ROAD PATHANKOT 145001 PUNJAB 145001 556

3178 XJ039486 JAGJIT SINGH RAJA NARINDER SINGH STREET NABHA PATIALA DISTT 147201 556

3179 XD011695 DHARAM VIRA KANSAL KOTHI NO 1537 SECTOR 11-D CHANDIGARH 160011 120

3180 XN028060 NAVEEN KUMAR KOTHI NO 1537 SECTOR 11-D CHANDIGARH 160011 160011 716

3181 XA132494 ARVINDER SINGH CHOPRA G-20 SECTOR 14 CHANDIGARH 160014 6

3182 XP126423 PARVEEN SACHDEVA 1094 SECTOR 15-B CHANDIGARH 160016 64

3183 XS126424 SATISH SACHDEVA HOUSE NO.1094 SECTOR 15-B CHANDIGARH 160016 12

3184 XS127107 SATISH KUMAR HOUSE NO.1094 SECTOR 15-B CHANDIGARH 160016 6

3185 XL132741 LALIT MOHAN BATRA H NO.37 SECTOR 8 CHANDIGARH 160018 160018 128

3186 XG062708 GURBIR SINGH SEKHON HOUSE NO 104 SECTOR 18-A CHANDIGARH 160018 160018 152

3187 XL090887 L.M. BATRA BOOTH NO.7 SECTOR-7 MADHYA MARG CHANDIGARH 160019 6

3188 XA001803 ANAND SADASHIV GUPTE HOUSE NO 1602 SECTOR 34-D CHANDIGARH 160022 160022 1112

3189 XG062709 GURMEET SINGH H.NO.2816 SECTOR-22C CHANDIGARH-160022 160022 192

3190 XB111640 B D K RAJAN 2819 SECTOR 37 C CHANDIGARH 160023 160023 408

3191 XP001828 PUSHVINDER SINGH C/O SUNBEAM AGROCHEMICALS PUNJAB LIMITED SCO-315-316 SECTORR-35-B CHANDIGARH 160035 96

3192 XJ121301 JAGDISH JUNEJA HOUSE NUMBER 104 1ST FLOOR SECOR 45-A CHANDIGARH 160045 160045 6

3193 XS146964 SAT PAL AHUJA 2266 SECTOR 47-C CHANDIGARH 160047 32

3194 XK162323 KRISHNA KHURANA H NO.3318 SECTOR 33-D CHANDIGARH 160047 160047 6

3195 XK127389 KAMAL JIT SINGH KOTHI NO.1408 SECTOR 44-B CHANDIGARH 160047 160047 6

3196 XA111491 AVTAR SINGH HE 220 PHAE I SAS NAGAR MOHALI DISTT ROPAR PB 160055 160055 64

3197 XH126941 HARVINDER KAUR K NO.244, PHASE 4 SECTOR 59 MOHALI 160055 12

3198 XR063964 RAJNISH KUMAR KOTHI NO.1486, PHASE-V S.A.S.NAGAR MOHALI-160055. 160055 6

3199 XS064412 SUKHBIR SINGH LAB CHEMICAL RANBAXY LABORATORIES LIMITED S A S NAGAR MOHALI 160055 160055 8

3200 XM112532 MILIND V BHOKARIKAR RANBAXY LABORATORIES LTD. PAONTA SAHIB DISTT-SIRMOUR-173025. 173025 198

3201 XM063393 MILIND BHOKARIKAR RANBAXY LABORATORIES LTD. PANTA SAHIB, DISTT-SIRMOUR PIN-173025-(H.P.) 173025 82

3202 XH038866 HARI RAM ANAND NOTARY KRISHNA BHAVAN THE MALL SOLON HP 173212 173212 556

3203 XR034513 RAMA SHARMA A-235 SURYA NAGAR GHAZIABAD 201001 201001 84

3204 XT147557 TILAK RAJ SHARMA G-91 PATEL NAGAR III GHAZIAAD 201001 18

3205 XS113726 SAMARESH GON C/O RAMESH KUMARI KANCHAN S J-45 SHASTRI NAGAR GHAZIABAD 201002 204

3206 XS014765 SATYA PRAKASH JAIN 4, SURESH PARK MODI STEELS MODINAGAR-201204 201204 1112

3207 XJ086824 JENNIFER ISRANI A/364, SECTOR 19 NOIDA 201301 201301 70

3208 XA035585 ANJALI SINHA D-33, SECTOR-21 JAL VAYU VIHAR NOIDA-201301-(U.P.) 201301 18

3209 XA024026 ANIL KUMAR ARORA D 2 JALVAYU VIHAR AFNB COLONY N O I D A SECTOR 21 UP 201301 201301 216

3210 XV098440 VINOD KUMAR GOYAL G-262-B, FIRST FLOOR SECTOR 22 NEAR GREEN BELT NOIDA UP 201301 201301 88

3211 XH144825 HAJI MOHEMMED ILYAS MOHAMMED ALI ROAD UPPER COAT ALIGARH 202001 172

3212 XP146250 POONAM MALIK GALI NO.1 PUNJABI COLONY MANIPURI (U.P.) 205 001 MANIPURI 205001 40

Page 45: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3213 XN126763 NARENDRA SINGH DGM (O & M) NTPC AURAIYA GAS POWER PROJECT PO DIBIYAPUR DIST ETAWAH 206244 206244 100

3214 XK014834 KAMALA TIWARI 59/51-A BIRHANA ROAD KANPUR 208001 312

3215 XM042388 MAYA GUPTA 284 LAL BLDG NAVBASTA KANPUR 208001 486

3216 XR045870 RAMMO DEVI C/O PRADEEP & CO 56/62 GENERALGANJ KANPUR 208001 112

3217 XA035255 AMAR NATH KAPOOR DR AMAR NATH KAPOOR 14/116 B CIVIL LINES KANPUR 208001 208001 888

3218 XM042301 MANOJ KUMAR KHANDELWAL C/O KHANDELWAL ELECTRONIC 26/72 BIRHANA ROAD KANPUR 208001 208001 188

3219 XR046196 REKHA KAPOOR REKHA KAPOOR C/O KAPOOR PHARMACY 37/54 MESTON ROAD KANPUR 208001 208001 748

3220 XB137418 BUNTY AGARWAL 112/258 SWAROOP NAGAR KANPUR 208002 40

3221 XI039244 INDIRA KHARE J K III MEDICAL COLLEGE CAMPUS KANPUR 208002 208002 556

3222 XV050018 VEENA JOHRY L/9 MEDICAL COLLEGE CAMPUS KANPUR U P 208002 208002 556

3223 XG012101 GANGA RANI JAIN C/O DR J CHANDRA D-21 MEDICAL COLLEGE CAMPUS KANPUR-2 208002 1112

3224 XH103241 HANUMAN PRASAD GUPTA 95 GANDHI GRAM KANPUR 208007 208007 6

3225 XP044732 PUSHPA BAGARIA C/O KAMLA DAL MILLS 17 POKHARPUR KANPUR 208010 208010 80

3226 XP063606 PRAMOD KUMAR 128/505 K BLOCK KIDWAI NAGAR KANPUR 208011 208011 1152

3227 XS111243 SANDEEP MATHUR 109/199 JAWAHAR NAGAR KANPUR UP 208012 208012 408

3228 XU049772 UTKARSH PANDYA C/O RAMAN SHANKER PANDYA 117/333 0-BLOCK GEETA NAGAR KANPUR 208025 208025 1062

3229 XM042113 MANI BHUTANI 5 A CANNING ROAD ALLAHABAD 211001 211001 396

3230 XS047034 SARPAL SINGH 5 A CANNING ROAD ALLAHABAD 211001 211001 396

3231 XT049424 TIRATH LAL BHAGI DET 5 CENTRAL COMMAND LIAISON UNIT C/O STATION HQ ALLAHABAD-211001 211001 748

3232 XB027252 BISHWANATH PRASAD AGRAWAL K-67/81, PLOT NO. 32, BHARAT MILAP COLONY, NATI IMLY, VARANASI 221 001 221001 24

3233 XU049540 UMA RANI BAJPAI 1 MEDICAL ENCLAVE BHU VARANASI 221005 221005 556

3234 XG034178 GOPESHWAR SHUKLA D 59/360 X-5 A, BAJARANG NAGAR SHEOPURA MAHMOORGANJ VARANASI 221010 221010 1272

3235 XC037312 CHANDRAVATI 2-A SHAHMINA ROAD LUCKNOW 226001 1676

3236 XR146606 RAM VIJAY SINGH 7,STATION ROAD LUCKNOW 226001 18

3237 XG038407 GIRNANDAN KUMAR RAWAT C/O DR B R SIROHI C-842 MAHANAGAR LUCKNOW U P 226001 96

3238 XR123015 RAKESH KUMAR VERMA C/O EUREKA PORTFOLIO MANAGEMENT SERVICES 18 MADAN MOHAN MALVIYA MARG LUCKNOW 226001 226001 120

3239 XK062996 KUMAR RAM MOHAN C/O ANGLO FRENCH DRUGS & IND. LTD. DAS PHARMACEUTICALS, NO.5,GULZAR COLONY NEW BERRY RD. LUCKNOW-226001 (U.P) 226001 128

3240 XK145292 KARAN SINGH 216 MAHATMA GANDHI RD LUCKNOW 226002 84

3241 XM103293 MADHULIKA AWASTHI C/O R M GOEL C 1232 INDIRA NAGAR LUCKNOW 226016 226016 104

3242 XG144797 GYANTI SINGH C-114 RAJAJEEPURAM LUCKNOW 226017 38

3243 XN145943 NARENDRA SINGH C-114 RAJAJEEPURAM LUCKNOW 226017 38

3244 XS015459 SATISH CHANDRA GUPTA C/O BIJENDRA KUMAR RAJAT KUMAR JAWHAR GANJ SIYANA, DIST BULANDSHAHR UP 245412 278

3245 XD062549 DHARAMVIR SINGH C/O SH SITARAM VILL KHOSHPURA P O NEHTAUR DISTT BIJNOR U P 246733 246733 12

3246 XS000029 SHAMBHU NATH SHARMA (DR.) DAYAL PHARMACY, ROORKEE - U.P. 247667 1196

3247 XV050472 VINOD KUMAR GUPTA SUBHASH MAGAR PO CLEMENT TOWN DEHRA DUN 248001 800

3248 XK145162 K K JAIN MEDICINES CORNER IST FLOOR, R.G.M. PLAZA 23, CHAKROTA ROAD DEHRADUN-248001 UTTARANCHAL 248001 12

3249 XG000031 GURSEVAK SINGH MAJESTIC CINEMA BUILDING, THE MALL, MUSSOORIE 248173 5996

3250 XM042395 MAYA SARAN C/O MAJOR S SARAN RETD 48 SAKET MEERUT U P 250006 250006 2912

3251 XH005423 HEM CHANDRA JAIN 254 GAUSHALA MUZAFFARNAGAR 251001 288

3252 XS146912 SANJAY RANA 42/14,SOUTH CIVIL LANE MUZZAFAR NAGAR 251001 18

3253 XK000049 KANTI DEVI (MRS.) C/O AGARWAL TRADING CO. 215/1 SOUTH CIVIL LINES MUZZAFFARNAGAR-251001. 251001 48

3254 XS147117 SHEKHAR SHARMA 190,BRIHAM PURI MUZZAFAR NAGAR 259001 18

3255 XR046110 RAVI RAMAN C/O S K MURTHY CHIEF CHEMIST COOP SUGAR MILLS PO MAJHOLA, PILIBHIT 262302 1522

3256 XK075917 KAILASHNARAIN TANDON C/O SRI DEEPAK SARAN SIRVASTAVA 43 BINDHWASNI NAGAR COLONY BANK ROAD GORAKHPHUR U P 273001 364

3257 XS146989 SAUMAY NAVIT C\O M\S K.K. DRUG DIST KHARAOBT KOTHI STN,TOWNHALL RD BALLIA 277001 38

3258 XA144065 ASHOK KUMAR MISHRA VILLAGE GARERIA P.O. LALGANJ,DIST BALLIA BALLIA 277001 18

3259 XG038374 GIRDHARI LAL 10/191 PATEL NAGAR MOTI KATRA ROAD AGRA U P 282002 282002 50

3260 XS147485 SUSHIL KUMAR MITTRA HNO 539/12(1) DHYANCHAND COLONY SIPRIBAZAR JHANSI 284001 2

3261 XS064123 SHRUTI DHARA ARYA 272 ARYA NAGAR ALWAR RAJ 301001 301001 96

3262 XM145824 MUDITA BRIJBASI C/O SHRI V D BRIJBASI H. NO 505 GANGORI BAZAR JAIPUR RAJ 302001 170

3263 XA144007 ARUN KAPOOR KAPOOR CARPETS BASKOO HOUSE GOVIND NAGAR (EAST) GANGAPOLE, JAIPUR-302002 302002 170

3264 XS098312 SHEEL SHARMA R-3 RAIL SADAN LOCO ROAD JAIPUR-302006. 302006 376

3265 XM041940 MAHESH CHANDRA PANT PLOT No. 5/171, SFS AGARWAL FARM, MANSAROVAR, JAIPUR 302020 658

3266 XB036450 BANDANA BHATTACHARYA 59 NAGINA BAGH AJMER RAJASTHAN 305 001 305001 98

3267 XK113707 KAMAL NARAYAN PAREEK 8/8 SARDARPURA UDAIPUR RAJ 313001 313001 408

3268 XK063014 KAMAL NARAYAN PAREEK C/O MR J S BHATNAGAR 92 PANCHWATI UDAIPUR RAJ 313001 313001 568

3269 XS140121 SOHAN LAL DUGAR C/O GANESHMAL CHAMPALAL DUGAR BANIDA - BAS SARDAR SHAHAR 331403 331403 6

3270 XM145571 MAHESH KUMAR MAKKAR 82F BLOCK SRIGANGANAGAR 335001 18

3271 XV050275 VIJAYA LAXMI V KHADHERIA SUMAN GALAM CHOWDHARY HIGH SCHOOL CHOWK RAJKOT 360001 360001 96

3272 XR088281 RAJCHANDRA HARIBHAI KOTHARI 207 MEHTA CHAMBERS SIR LAKHAJIRAJ ROAD RAJKOT 360001 360001 28

3273 XR146576 RAJNIKANT SHETH C/O PANKAJ SHETH RAIYA RD 2 CHOTUNAGAR SOC BE HANUMAN MADHI RAJKOT 360001 268

3274 XC037275 CHANDRAKANT J BHATT BIRLA SAGAR COLONY EXECUTIVE BUNGLOW No.5, PORBANDAR-360576 360576 80

3275 XD144533 DEVEN HARKISHAN MARWADI SWASTIK SOCIETY SANTOOR BLOCK NO6 OPP M M MODI JAMNAGAR 361008 84

3276 XP001104 PREMCHAND OGHADBHAI GOSALIA VISHVANATH JOSHI BUILDING GHOGHA GATE BHAVNAGAR 364001 3360

3277 XK128933 KAILASH LAXMANBHAI PATEL OFFICERS STAFF QUATER NEW JEHANGIR VAKIL MILL PALACE ROAD BHAVNAGAR 364001 364001 12

3278 XN146069 NIRMALABEN KANTILAL 1223 RUPASURCHAND S POLE NEAR M G HAVELI ROAD MANEK CHOWK AHMEDBAD 380001 340

3279 XM041833 MADHVI RAJESH DOSHI C/O NIRANJAN K PATEL C-9 PARASMANI FLATES NEAR RANNA PARK BUS STOP GHATLODIA AHMEDABAD 380001 248

3280 XC056472 CHERIYAN SAMUEL E-1/3 OFFICERS QTRS. DAFFNALA, CANTONMENT (P.O) AHMEDABAD-380003 380003 24

3281 XR146613 RAMAKANTA TRIPATHY F-4 SAMARPAN FLATS GULBAI TEKRA ELLIS BRIDGE AHMEDABAD 380006 544

3282 XR044996 RAFIYA IMTIYAZ PUTHAWALA 5 KASMIRA FLATE 11 KASMIRA SOCIETY NEAR VISVAKUNJ, PALDI AHMEDABAD 380007 380007 18

3283 XR064095 RAMA MOHANA RAO AMBATI A-1, GOPESWAR MAHDEV APT., BHIARVNATH ROAD, MANINAGAR, AHMADABAD, GUJRAT - 380 008. 380008 384

3284 XR045670 RAMBHAI F PATEL 3B MADHU KUNJ SOCIETY MANINAGAR E AHMEDABAD 380008 380008 184

3285 XM051108 MANOJ KUMAR PARIKH 29 PRATMA SOCIETY NEAR DADA SAHEB PAGLA NAUPANG PURAM AHMEDABAD 380009 380009 20

Page 46: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3286 XS049219 SYLVIA ANGELA SEQUEIRA 24 PRATIMA SOCIETY UNIVESITY ROAD NAVRANGPURA AHMEDABAD-380009 380009 908

3287 XP043821 PADMABEN SHANTILAL PATEL M 18/104 GROUND FLOOR PRAGATI NAGAR H B FLATS AHMEDABAD 380013 380013 946

3288 XV050124 VIBHA HEMANT BHUTTA 3 MANGALYAM SOCIETY AHMEDABAD 380015 380015 216

3289 XR076899 RAMA KANT SHARMA HM}561 PHASE VII SECTOR 61 MOHALI DIST ROPAR 160 061 380061 184

3290 XU127824 USHABEN CHAUHAN BLOCK NO.13/2, CHH TYPE SECTOR 21 GANDHINAGAR 382021 382021 12

3291 XS150816 SURESH SINGH R RAJPUT C/O SHRADHA EMRISOR OPP AMTEX INDIA RANIPUR PATIA NAROL AHMEDABAD 382405 382405 160

3292 XR135608 RAMILABEN GANPATBHAI PATEL 34 SAHKAR NAGAR SOC B/H RAJKAMAL PETROL PUMP MEHSANA 384002 384002 120

3293 XS147154 SHOBHANA S PATEL JALARAM MEDICAL STORES MAYFAIR ROAD ANAND 388001 108

3294 XB019026 BHIKHALAL NANJI 9, GOYA GATE SOCIETY, PRATAP NAGAR, BARODA. 390001 504

3295 XT049473 TUSHAR LALJI THAKKAR S VITHAL SOCIETY R V DESAI ROAD VADODARA GUJARAT 390001 390001 70

3296 XK041118 KULBHUSHAN JAIN 5 VINAY PARK SARDAR NAGAR BARODA 390002 390002 556

3297 XS009114 SHEILA BHIKHALAL ONDHIA 9 GOYAGATE SOCIETY PRATAPNAGAR BARODA-390004 GUJARAT 390004 1112

3298 XN006123 NIRMALA BHIKHALAL ONDHIA 9 GOYAGATE SOCIETY PRATAPNAGAR BARODA-390004 GUJARAT 390004 1112

3299 XB010780 BHIKHALAL NANJI ONDHIA 9-GOYAGATE SOCIETY PRATAPNAGAR BARODA-390004 GUJARAT 390004 508

3300 XR060975 RAJARAMAN S IYER 202, SILVER APARTMENTS SUBHAN PURA BARODA-390007 390007 14

3301 XD156500 DAKSHA SURESH KABRAWALA 28 ARBUDANAGAR SOCIETY NEAR AMARJYOTI ASHRAM VADODARA 390007 390007 392

3302 XM042611 MOHANBHAI S MALI YOUNG ENGINEERS 399 GIDC IND ESTATE MAKARPURA BARODA 390010 390010 96

3303 XC144423 CHETAN DOSHI C/O M H DOSHI 46 ALKA SOCIETY NR AKOTA STADIUM BARODA 390020 272

3304 XS055236 SURESH KABRAWALA 2/4364 CHHAPGAR STREET SAGRAMPURA SURAT 395002 395002 576

3305 XK123564 KAILASH MANTRY 48 B HANUMAN BLDG 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY 400001 400001 2

3306 XN027851 NOORUNISHA G MERCHANT T G MERCHANT & CO THIRD FLOOR EMCA HOUSE 289 SHAHID BHAGATSING ROAD BOMBAY 400 001 400001 312

3307 XK025301 KENNETH ANTHONY CARVALHO C/O MCNEIL & BARRY LTD MCKINNON MCKENZIE BLDG BALLARD ESTATE BOMBAY 400001 400001 1112

3308 XO013595 OTANDAS WADHUSINGH HEMDEV MOHATTA MARKET, 1ST FLOOR, ROOM NO 48, PALTON ROAD, BOMBAY-1, 400001 1112

3309 XA001111 ARUN SODHA C/O THE TRITON INSURANCE CO UNITED INDIA LIFE BUILDING SIR PHIROZSHAH MEHTA ROAD FORT BOMBAY-1 400001 1112

3310 XV018569 VRAJLAL HIRJIBHAI POPAT PRAGJI DWARKADAS HOUSE POST PADGHA DIST THANA MAHARASHTRA 400001 792

3311 XR086466 RAMANLAL HARILAL MANIAR 30/32, RAMWADI KALBADEVI, 2ND FLOOR BOMBAY 400002 400002 70

3312 XV147764 VIKRAM B JAIN 99/103 LOHAR CHAWL GOVIND NIWAS, 2ND FLOOR MUMBAI 400002 54

3313 XJ039834 JETHA PUGALIA C/O COMMERCIAL INVESTMENTS 342, KALBADEVI ROAD 4TH FLOOR BOMBAY 400002 38

3314 XC144410 CHANDULAL D MEHTA C/O JAY INVESTMENTS 122, NARAYAN DHURU ST MUMBAI 400003 134

3315 XG144726 GEETA K DHEBRI 14B,SNEH SADAN, MANGALWADI J.S.ROAD MUMBAI 400004 34

3316 XH009764 HEERA JORUBHAI GADHVI HARIHAR NIWAS, 3RD FLOOR, KHETWADI 3RD LANE, NEAR ALANKAR CINEMA S.V.P.ROAD, BOMBAY-4 400004 192

3317 XM145625 MANI BAHADURSHAW PANTHAKY 300/A ALLBLESS BAUG 1ST FLOOR OPP TARA BAUG GIRGAON MUMBAI 400004 268

3318 XV138066 VATSALA NAVIN JETHVA 5 NATVAR HOUSE 1ST FLOOR 104 ARDESHIR DADY STREET MUMBAI 400004 6

3319 XB140528 BIPIN THAKORELAL SHAH 202 PAREKH WADI V PATEL ROAD OPERA HOUSE MUMBAI 400004 160

3320 XK040214 KALINDI KRISHNA SATHE FLAT NO 68 B BLDG HARBONS HEIGHTS NASWANT MARG CULABA BOMBAY 400005 400005 556

3321 XH030147 HASIT HEMANT KAGATHRA 502-A, EDEN III, HIRANANDANI GARDENS, PAWAI, BOMBAY- 400005 400005 12

3322 XK009768 KALAVANTI BHAGWANDAS SAKHRANI I A BELA COURT NO 1 1ST FLOOR COLABA BOMBAY-5 400005 1112

3323 XP100053 PREMAL VIRENDRA PATEL 7 B KARUNA 4TH FLOOR 9 MANAV MANDIR RD BOMBAY 400006 400006 128

3324 XS088051 SUSHMITA DATTA FLAT NO.40, C.R. APTS 2 B, NARAYAN DABHOLKAR ROAD BOMBAY 400006 400006 556

3325 XK040614 KASARAGOD ASHOK KINI FLAT NO. D-6,KINELLAN TOWER 100-A, NAPEAN SEA ROAD, MUMBAI-400006 400006 658

3326 XM009961 MAHENDRA THAKOR ALANKAR BLDG 6TH FLOOR FLAT NO 603 BALARAM STREET BOMBAY-7 400007 870

3327 XA130741 ANTHONY FERNANDES 33-A, HASANALI HOUSE OPP NOOR BAUG BOMBAY 400009 400009 38

3328 XB014055 BALKISHAN SACHDEV 86 NISHAN PADA ROAD RAHIM CASTLE 2ND FLOOR BOMBAY-9 400009 968

3329 XA144027 ARVIND CHANDULAL DESAI NOWROJI HILL ROAD NO 2,DONGRI MUMBAI 400009 12

3330 XB001057 BASANT KUMAR MITRA C/O A.K.MITRA A-51, PHILIPS TOWERS 39/43 NESLEIT ROAD,MAZGAON BOMBAY - 400010 400010 2232

3331 XF060304 FAYAZ SANGRAR MAZAGAON CO-OP HSG SOC LTD FLAT NO 502 5TH FLOOR BARRISTER N MARG MAZAGOAN BOMBAY-400010 400010 32

3332 XV010823 VIJAYA ARUN BHALERAO 5-RADHIKA SAI KRIPA COOP HSG SOCY LTD PLOT NO 34 NAIGAUM DADAR BOMBAY-14 400014 312

3333 XK015763 KALINDI RAGHUNATH PARKAR HUQ BLDG 2ND FLOOR R N/ 21 VINCENT CROSS LANE DADAR CR BOMBAY 14 400014 1112

3334 XU147602 UNILAZER EXPORTS&MGMNT.CONSULTANTS P.LTD A BLOCK BASEMENT SHIVSAGAR ESTATE DR A B ROAD WORLI MUMBAI 400018 1644

3335 XM076174 MADHURI B RUPAREL 384 DADBHAWALA SADAN 3RD FLOOR TELANG ROAD MATUNGA BOMBAY 400 019 400019 262

3336 XA143810 AAYUSH K KORADIA C/O THREE STAR CO. 208, JOLLY BHAVAN NO 2 7, NEW MARINE LINE MUMBAI 400020 216

3337 XA010857 AMITA INVESTMENT SERVICES PVT LTD 71-A MITTAL TOWERS NARIMAN POINT BOMBAY 400021 400021 160

3338 XB125640 BANK OF AMERICA NT & SA A/C NO.8724 BANK OF AMERICA NT & SA EXPRESS TOWERS, NARIMAN POINT BOMBAY 400021 400021 180

3339 XA098923 ARUNA V SHAH HOECHST INDIA LIMITED HOECHST HOUSE, NARIMAN POINT POST BOX NO.11123 BOMBAY 400021 400021 56

3340 XS147348 SUJATA H KAPASI 46/1 MEGHDOOT SION (WEST) MUMBAI 400022 272

3341 XM145857 MURLIDHAR JETHANI 105/4 GRD FLR OPP BHARAT HOUSE MUMBAI SAMACHAR MARG MUMBAI 400023 134

3342 XR146639 RAMESH JETHANI 105/4 GRD FLR OPP BHARAT HOUSE MUMBAI SAMACHAR MARG MUMBAI 400023 134

3343 XR146764 RITA JETHANI 105/4 GRD FLR OPP BHARAT HOUSE MUMBAI SAMACHAR MARG MUMBAI 400023 134

3344 XK055615 KRISHNA SRINIVAS NO 2 BRUNTON MANOR BRUNTON ROAD BOMBAY 400025 400025 720

3345 XS106429 SOSAMMA THOMAS 9 JEEVAN ANAND OPP.BREACH CANDY HOSP. BHULABHAI DESAI ROAD MUMBAI 400026 360

3346 XM019027 MUKUND KESHAV PARANJAPE SHARADASHRAM - J-2, BHAVANISHANKAR ROAD, BOMBAY-400028, D.D. 400028 236

3347 XM145797 MOHAN PANDURANG PAWAR WEST DADAR COMPOUND SOCY, 401 RANADE ROAD,SHIVAJI PARK MUMBAI 400028 6

3348 XR046165 RAYAPPA RAMKRISHNA SHANBHAG E-7 SHARDASHRAM IV FLOOR BHAVANI SHANKAR ROAD DADAR BOMBAY-400028 400028 140

3349 XD140695 DB FUND (MAURITIUS) LIMITED DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BLDG TULSI PIPE ROAD DADAR (W) MUMBAI 400028 640

3350 XG143047 GOLDMAN SACHS ASSET MANAGEMENT A/C GTE PACIFIC RIM EX-JAPAN FUND DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BLDG., TULSI PIPE ROAD DADAR (W) MUMBAI 400028 160

3351 XM145697 MANOJ KUMAR YADAV T-47AIR FORCE QT(SINGLE LINE), ARMY CAMP,KALINA,SANTACRUZ(E), MUMBAI 400029 38

3352 XR009337 RAUSHIBHAI GOSHAR 250/10 ATMARAM BHUVAN STATION ROAD WADALA BOMBAY-31 400031 82

3353 XA035212 ALKA SURENDRASINH BHATIA 92-A CHINAR R A KIDWAI ROAD WADALA BOMBAY 400031 400031 68

3354 XS048873 SURENDRASINH NARAYANDAS BHATIA 92-A CHINAR R A KIDWAI ROAD WADALA BOMBAY 400031 400031 68

3355 XS047851 SHIVAJI NARAYAN KANSE NAAZDIO BLDG FLAT NO 1 IST FLR SIGNAL HILL ROAD NEAR C D C SEWRI BOMBAY-400033 400033 80

3356 XG038447 GOBINDRAM PESSUMAL HIRA 33 BELLE VIEW 85 WARDEN ROAD BOMBAY 400036 400036 56

3357 XD056126 DIANA GONSALVES 507/20A SECTOR 7 CGS COLONY ANTOP HILL BOMBAY 400037 400037 192

3358 XA035703 ARABINDA CHATTOPADHAYA FLAT NO 10 SUSHRUT WADALA BOMBAY 400037 400037 42

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3359 XA032563 AKBARALI GULAMHUSEIN MERCHANT C/O T G MERCHANT & CO 308 EMCA HOUSE 3RD FLOOR 289 SHAHID BHAGAT SINGH ROAD BOMBAY 400038 400038 556

3360 XD006026 DHARAM SINGH 9/32 JUHU GAURAV CO-OP HSG SOC GULMOHAR RD NO 11 J V P D JUHU BOMBAY 400049 400049 556

3361 XA035337 AMOL KAMLAKAR PALEKAR CHIREBANDI PLOT NO 15 10TH NORTH SOUTH ROAD JUHU PARLE SCHEME BOMBAY-400049 400049 50

3362 XA035580 ANJALI PRATAP THACKER RUNJUN WATERFIELD ROAD BANDRA BOMBAY 400050 400050 444

3363 XM031494 MALA H MADNANI 10 DHANUSH KUTTI PLOT NO 399 15TH ROAD BANDRA BOMBAY 400050 400050 192

3364 XR046003 RASHMI KISHORE SHARMA SEVA KUNJ FLAT NO 12 34TH ROAD PTS III OPP NATIONAL COLLEGE HOSTEL BANDRA BOMBAY 400050 400050 744

3365 XB088474 BERTHA ANGELA D'SOUZA F/23 NIRMALA COLONY, ST JOHN THE BAPTIST ROAD, NEAR MOUNT MARY STEPS, BANDRA MUMBAI-400 050 400050 12

3366 XL041594 LYRA AMARAL DESILVA 301 UTOPIA BUILDING 3RD FLOOR,ST ANDREWS ROAD BANDRA WEST BOMBAY 400050 400050 980

3367 XV049912 VASANT BALAJI KANSE B-53 YOWAN APARTMENTS 413-414 MOUNT MORY ROAD, BANDRA, MUMBAI-400050 400050 80

3368 XM145709 MATHEW D'SOUZA C/202 VSNL STAFF QTRS. OPP. NEW C.G.O. COMPLEX BANDRA KURLA LINK ROAD BANDRA-(E), MUMBAI-400051. 400051 18

3369 XS085915 SUMANT DESHMUKH D-1/81/805, M.I.G. COLONY, GANDHI NAGAR, BANDRA ( EAST), BOMBAY - 400 051 400051 2400

3370 XH038802 HARDEVI CHIMANJI 427/6 SHYAM KRIPA CORNER OF 33RD & 15TH ROAD KHAR BOMBAY 400052 400052 934

3371 XH001475 HARDEVI DHARAMPRAKASH CHIMANJI ADVOCATE SHYAM KRIPA BLDG FIRST FLOOR FLAT NO 6 PLOT NO 427 15TH ROAD KHAR BOMBAY 400052 400052 3608

3372 XM081022 MINAKSHI VISHNU KENKARE 4, SMITA APPARTMENTS SARASWATI ROAD SANTACRUZ (W) BOMBAY 400052 400052 24

3373 XN032846 NAVIN B CHOUDHARY FLAT NO.3 & 4, E WING,PLOT NO.7 CENT.GOVT.COMPLEX,SWAMISAMRATH CROSS ROAD NO.2,LOKHANDWALACOMPLEX ANDHERI (W) BOMBAY 400053 400053 32

3374 XS147297 SUBHASH HURIA 87,ASHIANA APTS,FLAT NO-701 LINKING ROAD,SANTACRUZ [W], MUMBAI 400054 12

3375 XM076293 MEENA JAYANT SHETH C 5/5 JEEVAN SHANTI S V ROAD SANTACRUZ WEST BOMBAY 400 054 400054 678

3376 XM083177 MADHUKUMAR B. GANDHI 12/B, FAIRFIELD R.M. MARG SANTACRUZ WEST BOMBAY 400054 400054 1824

3377 XJ039709 JAYANT G SHETH C-5-5 JEEVAN SHANTI S V ROAD SANTACRUZ WEST BOMBAY-400054 400054 658

3378 XC144439 CHHAYA R SHAH WEST VIEW BLDG NO 1 FLAT C-10, 3RD FLR., S V ROAD, SANTACRUZ (W) MUMBAI 400054 544

3379 XR120174 RAJIV H SINGH LAXMI KUNJ N S ROAD NO.6TH J V P D SCHEME BOMBAY 400056 400056 320

3380 XM141941 MANEKBAI RANCHHODDAS NATHWANI 23-B DAMODAR BHUVAN 3RD FLOOR 35 VALLABH BHAI ROAD VILE PARLE (W) MUMBAI 400056 2642

3381 XG038203 GAJANAN SHAMBA PRIOLKAR C/8 POONAM BAUG NARIMAN ROAD VILE PARLE E BOMBAY 400057 400057 248

3382 XG008743 GOPAL DASS MANTRI 3 SYAMKAMAL BUILDING / E WING 3 RD FLOOR / TEJPAL ROAD BOMBAY 400057 400057 196

3383 XM009005 MANOHAR LAXMAN KAMBLI DODIA CHAWL R NO 41 KOLDONGRI M G RD VILEPARLE BOMBAY-400057 400057 1112

3384 XS147226 SNEH TULI E/46 PRATAP SOCIETY SEVEN BUNGLOWS ANDHERI W 400058 546

3385 XN146032 NILESH DOSHI FLAT NO 28, 3RD FLOOR YESHOMANDAL SOCIETY 64-B LALLUBHAI SHAMALDAS RD ANDHERI (W) MUMBAI 400058 84

3386 XJ122372 JYOTI NIPUN KANTHARIA FLAT NO.402, BLD NO.C5/40 APANA GHAR UNIT NO.13 SWAMI SAMARTHA NAGAR, ANDHERI (W) BOMBAY 400058 400058 192

3387 XY028790 YASMIN A MERCHANT 009-B-2 JUPITER APT APNA GHAT 4 BUNGLOW ANDHERI (W) BOMBAY 400058 400058 696

3388 XZ030846 ZARINA ABDULALI KARMALI ISMAILIABAD COOP HSG SOC B-15, 2ND FLOOR, V. P. ROAD ANDHERI (WEST) BOMBAY 400058 400058 50

3389 XS053988 S RADHA KRISHNAN FLAT NO B 20 CANARA BANK QUARTERS 58/59 J P RD 7BUNGLOWS ANDHERI(W) BOMBAY 400061 400061 96

3390 XM086653 MERZI K. CHINOY GOLD CROWN II, FLAT NO.302 SEVEN BUNGLOWS ANDHERI (W) BOMBAY 400061 400061 422

3391 XT049368 THAKORBHAI CHHITABHAI PATEL 102, SEA CASTLE SEVEN BUNGLOW ROAD VERSOVA, ANDHERI (W) BOMBAY 400061 400061 556

3392 XK075875 K GURUDAS RAO FLAT NO.601 "UPHAR" RAHEJA BLDGS., SEVEN BUNGALOWS VERSOVA BOMBAY-400061. 400061 1330

3393 XS054183 SHANTHA G RAO FLAT NO.601, "UPHAR" RAHEJA BLDGS., SEVEN BUNGLOWS VERSOVA BOMBAY-400061. 400061 1528

3394 XN076452 NAVEEN G KHURANA 4 ASHOKRAJ BLDG S V ROAD GOREGAON (WEST) BOMBAY 400062 400062 6

3395 XH052677 HARSHA P SHAH C/O TUSHAR SHAH B/302, PURNIMA BUILDING, SHREE NAGAR COLONY, M.G. ROAD, GOREGAON (W), MUMBAI 400062 172

3396 XV055920 VIPUL JAYENDRA KUMAR SHAH 2 SATYAM APARTMENT DATTA MANDIR X ROAD PLOT NO 62 DAHANUKARWADI KANDIVALI W BOMBAY 400063 400063 312

3397 XN043486 NIRMALA CHAVALI 305/M SUNDER NAGAR MALAD WEST BOMBAY 400064 400064 506

3398 XE123717 ELIZABETH JACINTHA MENDONCA S-2/107 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY 400064 400064 160

3399 XB090785 BANWARILAL AGARWAL E-301, NEELKAMAL APPT S.V. ROAD, CHINCHOLI PHATAK MALAD (WEST) BOMBAY 400064 400064 170

3400 XK145355 KIRIT V MEHTA B-2, VAISHALI NARSHING LANEE OPP N L SCHOOL MALAD (W) MUMBAI 400064 84

3401 XS141813 SANTOSH DADHEECH B L IIT INVESTURST LTD 2ND FLOOR STERLING INDUSTRIAL ESTATE 7/C PARSI PANCHAYAT ROAD ANDHERI (E) MUMBAI 400064 400064 32

3402 XM145607 MANAL MILIND BHARADKAR 201,GOPI KA RAM SANT, DYANESHWAR ROAD,NR.NANCY CLNY, MUMBAI 400066 108

3403 XN043540 NISHA IYER II B V/6 MSEB COLONY KANHERI CARES ROAD BORIVLI /E/ BOMBAY 400066 400066 518

3404 XU049778 UTTAMCHAND BOTHRA 303 ARVIND B KAMAL APPARTMENTS SHANKAR LANE KANDIVLI W BOMBAY 400067 400067 170

3405 XD087179 DINESH B GATHARI D-002 VASANT ARADHANA PANCHSHEEL ENCLAVE, MAHAVIR NAGAR KANDIVALI-(W) BOMBAY-400067. 400067 24

3406 XS048668 SUNANDA SHAM DESAI 404 GAURESH APARTMENT OLD POLICE LINE LANE OPP RLY STATION ANDHERI E BOMBAY-400069 400069 40

3407 XM136555 MRUGANK PARANJAPE KARAMCHAND CHUNILAL 7/C STERLING IND. ESTATE 2ND FL, PAREL PANCHAGAT RD ANDHERI E, BOMBAY 400069 12

3408 XA143821 ABRAHAM MANNIL MATHEWS AJIT VILLA,BRAHMAN WADI, M.PATANKAR MARG,KURLA [W] MUMBAI 400070 108

3409 XA060088 ARUN UPPIN ABINANDAN 21/C BUILDING NO 1 SECOND FLR L B SHASTRI MARG KURLA BOMBAY 70 400070 312

3410 XM028577 MADHAV SHRIDHAR VAIKUL B-21 BHAVESHWAR DEEP 21ST ROAD CHEMBUR BOMBAY 400071 400071 768

3411 XR016959 RAMAKRISHNA RAO DINAVAHI 61 BHARAT TIRTHA CO-OP SOCIETY SION TROMBAY ROAD BOMBAY 400071 400071 374

3412 XL010440 LALCHAND UDHAWDAS BHATIA A-33/4 MAITRI PARK CO-OPERATIVE HOUSING SOC LTD 132 SION TROMBAY RD CHEMBUR BOMBAY-71 400071 1112

3413 XR146804 RUPALI VIJAY LADDA 134/3646 PANT NAGAR GHATKOPAR (E) MUMBAI 400075 204

3414 XS147096 SHASHIKANT DOSHI 287/6,NEW ANAND HSG SOCY, PANT NAGAR,NEAR GHATKOPAR RLY MUMBAI 400075 18

3415 XS147037 SHAIKH SHABBIR K-64 JALVAYU VIHAR POWAI MUMBAI 400076 170

3416 XY129613 YATIN K SHAH 9, BHAVESHWAR CHHAYA ROAD NO.3, RAJAWADI GHATKOPAR BOMBAY 400077 400077 160

3417 XJ028477 JYOTIBALA HARSUKHRAI DHARIYA 19 SURYODAY BLDG TILAK ROAD GHATKOPAR EAST BOMBAY 400077 400077 24

3418 XS013782 SHIV RAJ AGGARWALLA M/S S R GOVARDHANDAS INDUS 200 L B SHASTRI MARG BHANDUP BOMBAY-400078 400078 1112

3419 XM055545 MITA MANSUKH NANDU 2ND FLOOR P K RD MULUND WEST BOMBAY 400080 400080 274

3420 XB092676 BATUK P SHAH 23, ALKA B MURAR ROAD MULUND WEST BOMBAY 400080 400080 242

3421 XB123079 BASANT KUMAR J PUROHIT SURBHI FLAT NO.101 G V S ROAD NO.2 MULUND (E) BOMBAY 400081 400081 38

3422 XB062329 BABAN VITOBA PATEKAR R NO 86 ASALPA VILLAGE BHIM NAGAR GHATKOPER BOMBAY 400084 400084 594

3423 XV079687 VIJAY MAHESHWARI 31/2 NEELKANTH SMRUTI JAGDUSHA NAGAR GHATKOPAR (W) BOMBAY 400086 400086 274

3424 XS024428 SRICHAND CHATURBHUJ HINDUJA A-40-B SHANTINIKETAN NEAR SHREYAN GHATKOPAR WEST BOMBAY 400086 400086 1112

3425 XB144294 BHVANA SHASTRI 14,MADHAV BHAVAN,GANDHI NAGAR AGRA ROAD GHATKOPAR [W] MUMBAI 400086 18

3426 XH091319 HITESH LABHSHANKAR PANDYA 19, NAVROJI LANE 3 VRAJ APARTMENT GROUND FLOOR, GHATKOPAR (W) BOMBAY 400086 400086 172

3427 XS092680 SHEELA VENKATESH A-8, DATTA GURU CO.OP SOC DEONAR VILLAGE ROAD DEONAR BOMBAY 400088 400088 56

3428 XT068209 TIRUMALAI SRINIVAS VENKATESH A-8 DATTA GURU CO-OP SOCIETY DEONAR VILLAGE ROAD DEONAR BOMBAY 400088 400088 102

3429 XT091729 T SRINIVAS VENKATESH BUNGALOW A 8 DATT GURU COOP SOCIETY DEONAR VILLAGE ROAD DEONAR, BOMBAY 400088 400088 1872

3430 XS091730 SHEELA VENKATESH BUNGALOW A-8 DATTA GURU COOP SOCIETY DEONAR VILLAGE ROAD DEONAR, BOMBAY 400088 400088 488

3431 XV009137 VASANT LAKSHMAN KALEGAONKAR 10 POORNIMA 62 PESTOMSAGAR TILAKNAGAR P O BOMBAY-400089 400089 1112

Page 48: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3432 XS085487 SWATI M. DESAI C/O MAYUR R. KADAKIA 12/B-201, MANDESHWAR ROAD BORIVALI (WEST) BOMBAY 400092 400092 160

3433 XG144788 GURPREET SINGH KOHLI 5/1 SHREE PUNJAB COLONY MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI 400093 170

3434 XS140498 SOSACO INVESTMENTS LIMITED FEDERAL CUSTODIAL SERVICES LTD 36-A MAHAL INDUSTIRAL ESTATE OFF MAHAKALI CAVES RD ANDHERI (E) MUMBAI 400093 640

3435 XZ001091 KANEEZ FATMA I. KHAN SADIGA MANZIL CHAKALA VILLAGE M I D CORPORATION PO BOMBAY-400093 400093 76

3436 XR122797 REKHA ILANGO 1207 NILGIRI ANUSHAKTI NAGAR BOMBAY 400094 400094 32

3437 XJ025884 JAIPRAKASH KABRA B-13/4 PRAYAG. SHIVDHAM COMPLEX FILM CITY ROAD, MALAD -EAST MUMBAI-400097. 400097 344

3438 XS055850 SUNDEEP M KADWADKAV 7 RAGNUVAI SADA SANKAR ROAD JOGESHWARI W BOMBAY 400102 400102 370

3439 XV139053 VEENA JAJODIA C/O M P JAJODIA 15/A-34 BRINDABAN SOCIETY THANA WEST MUMBAI 400601 6

3440 XS027864 SHANTHI G SHENOY W/O K.G. SHENOY, FLAT NO. 602, BLDG. NO. C-24, ANANT, VASANT VIHAR, POKHRAN ROAD NO. 2, THANE (WEST) - 400 601 400601 176

3441 XA156155 ANAND MOHAN NEVAGI C 6/2/2/1 SECTOR 6 VARSHA APARTMENTS CBD, KOKAN BHAVAN NAVI MUMBAI 400614 400614 12

3442 XS034616 SHEKHAR PRABHAKAR KODILKAR M J.C 2-3 1-3 SECTOR 16 VASHI NEW BOMBAY DIST THANA 400703 400703 1440

3443 XL088013 LAXMIBAI RAYAPPA SHANBHAG 26, KUBER, PLOT 43 SECTOR 17 VASHI NEW BOMBAY 400703 400703 352

3444 XL088049 LAXMIBAI RAYAPPA SHANBHAG 26, KUBER, PLOT 43 SECTOR 17 VASHI NEW BOMBAY 400703 400703 390

3445 XS147020 SHABBIR SHIAKH B-2/19/16,SECTOR 15 VASHI NEW MUMBAI 400705 108

3446 XZ147860 ZAIBUNISSA SHAIKH B-2/19/16,SECTOR 15 VASHI NEW MUMBAI 400705 108

3447 XB036218 B DHANALAXMI RAO SIDDHARTH APARTMENTS BLDG 2, FLAT NO.3 TONCA, CARANZALEM GOA 403002 403002 792

3448 XS162511 SHANKAR NIVRUTI SALUNKHE SAWAN APARTMENT, FLAT NO-10 2ND FLOOR SECTOR-12 MATHERAN RD PLOT NO-18 DIST RAIGAD 410206 6

3449 XM145551 MAHADEV ANANDRAO CHAVAN NIRA WARD NO-5 DIST PUNE PUNE 411001 38

3450 XD144468 DAHYALAL SHIVGAN PATEL C/O LAXMI SAW MILL,NIRA, DIST:PUNE PUNE 411001 38

3451 XA144032 ARVIND SHAH 466 NANA PETH KABIR CHOWK PUNE 411002 20

3452 XK145289 KAPIL SHAH 466 NANA PETH KABIR CHOWK PUNE 411002 20

3453 XP146227 PHADNIS KISHORE BALKRISHNA 1116,BUDHWAR PETH, KARWE WADA PUNE 411002 18

3454 XD144589 DILIP MANIKCHAND GELADA 92,SHUKRAWAR PETH, NEAR M.FULE MARKET, PUNE 411002 34

3455 XK060517 K S NATARAJAN NO 2 KHUSBOO APT 34 GURUNANAK NAGAR SHANKERSETH ROAD PUNE-411002 411002 396

3456 XA036076 ASHOK NARAYAN DESHPANDE DEPUTY COMMANDANT CENTRAL AFV DEPOT KIRKEE PUNE 411003 411003 38

3457 XA035872 ARVIND MOHILE 110 SIND HOUSING SOCIETY PUNE-411007 411007 50

3458 XK145207 KAILASH SURESH KENJALE 22, PARVATI NR VITTHAL MANDIR PUNE PUNE 411009 544

3459 XR046140 RAVINDRA KHISTI 111/3 KAJBA PETH MANIK CHOWK POONA 411011 411011 152

3460 XS046916 SARLA ARVIND NAIR ASHIRWAD S B ROAD A 4/2 MALATI CO OP HSG SOCIETY POONA 411016 411016 152

3461 XV050340 VIMAL KANTILAL CHUTTAR 7 BANK OF BARODA COLONY 425-B CHATUSHRING ROAD PUNE-411016 411016 556

3462 XS147346 SUHAS TATOBA JANAJ SATYALOK APT GADI TAL HADAPSER PUNE 411028 544

3463 XP044342 PRAMILA VZNAUAK PARASJAE 711 NARAYAN PETH LAXMI ROAD PRABHAS PUNE 411030 411030 224

3464 XM041829 MADHUSUDAN SADASHIV JOSHI SHAH BUILDING BEHIND NEELAYAM TALKIS SANE PATH POONA 411030 411030 556

3465 XA128642 ASMITA CHANDRASHEKHAR CHITALE JIDNYASA 1498 SADASHIV PETH NEAR SCOUT GROUND PUNE 411030 411030 160

3466 XV050620 VISHWAS VINAYAK PARANJPE 711 NARAYAN PETH LAXMI ROAD KUNTE CHOWK PUNE 411030 411030 224

3467 XP031133 PRAMILA PARANJAPE C/O V.I.P. BUILDERS 1901, SADASHIV PETH NATU BAUG PUNE 411030 411030 64

3468 XG038471 GOPAL GOKHALE GEETA BANG CHINDIWAD PUNE 411033 411033 50

3469 XA035713 ARCHANA ANANT JOSHI 17/3 GURURAJ SAHAKARI HSG SCY LTD PO BHOSARI PUNE 411039 411039 506

3470 XS147033 SHAH SHANTIKUMAR W AT AND POST NIRA DIST PUNE PUNE 412102 38

3471 XB144174 BARNABAS PAWAR DATTA NAGAR KANIFNATH ROAD, POST SASWAD DIST PUNE 412302 18

3472 XP146282 PRAKASH ANANT GAIKWAD POST PARGAON NEMANE TAL PURANDAR DIST PUNE 412303 18

3473 XS046416 S H WAWALE C/O MR NAWALE 55/19 SAHYADRINAGAR SOLAPUR-413003 413003 908

3474 XA143832 AJAY ABHAY KUMAR DOSHI 241,STATION ROAD, BARAMATI 413102 6

3475 XR146505 RAJENDRA DOSHI 241,STATION ROAD, BARAMATI 413102 8

3476 XM145552 MAHADEV KESHAV GHOLAVE NIMBODI P.O. BHAVANI NAGAR TAL INDAPUR DIST PUNE 413104 38

3477 XH062773 HARJINDER SINGH NAGI ANUPAM PLOT NO 6 NEAR ANAND HSG COMP SHAHU NAGAR GODOLI SATARA 415002 415002 512

3478 XS120851 SUBHASH DNYANDEO BOTHE C/O P W DHONDE M P A V RAHURI DISTT AHMADNAGAR MAHARASHTRA 415705 12

3479 XV113953 VINAY KULKARNI FLAT NO 12 RAJMATI APARTMENTS TARABAI PARK KOLHAPUR 416003 416003 408

3480 XP146302 PRAKASH SIDDAPPA MUTNAL SHRI GANESH MEDICAL STORES 1190,ITARBHAI ROAD, SANGLI 416416 108

3481 XA035107 ADIVENDRA JIVAJI KULKARNI KISHOR NIVAS 2ND FLOOR ROOM NO 3 LAXMIBAI NEROORKAR ROAD DOMBIVLI E 421201 421201 146

3482 XS055761 SRIKANT SRINIVASA KULKARNI B 205 JAISHIVDARSHAN CO SOCIETY NEAR JALARAM MANDIR NEHRU ROAD DOMBIVLI E 421201 421201 370

3483 XS147014 SETHURAM S A-14 HARICHHAYA CHHEDA ROAD DOMBIVLI EAST 421201 544

3484 XV022569 VASUDEO SADASHIV PATWARDHAN DR GODBOLE BUILDING DATTA NAGAR CHOWK DOMBIWALI EAST 421201 421201 120

3485 XP034446 PRITPAL SINGH GORAYA 11/12 PANDURANG KRUPA SUBASHRD, NAVAPADA VISHNU NAGAR DOMBIVLI-421202 421202 422

3486 XS147005 SEEHO WONG 272,BALIRAM PETH,JALGAON , MAHARASHTRA 425001 18

3487 XK111768 KIRAN KASVEKAR KASVEKAR KHEDA , MAIN ROAD DISTT-JALGAON SAVDA-425502. 425502 384

3488 XB075384 BINOY KUMAR DAS GURUDEV APARTMENTS FLAT NO 10 JALMA ROAD OPP AIR AURANGABAD 431210 MAHARASHTRA 431210 518

3489 XA144108 ATUL VASANT PRADHAN 103,PRAKASH PALACE DHANTOLI NAGPUR 440012 38

3490 XS092062 S K JAIN 9/1 STREET NO.5 MANORAMAGANJ INDORE 452001 452001 82

3491 XJ075780 JAGBIR SINGH NANDA I MIDLE SEX ROAD MHOW M P 453441 453441 582

3492 XV064832 VAIJAYANTI SURVE 9LAXMI PURA DEWAS 455001 455001 6

3493 XK112503 KIRAN GOKHALE C/O RANBAXY LAB LTD INDL AREA 3 DEWAS M P 455001 455001 384

3494 XS064549 SHOBHAL SINGH 128 BAWADIA C/O NIRBHAYA SINGH RATHORE BAWADIA DEWAS M P 455001 455001 64

3495 XV111840 VASUDEVAN BHAGHAVATULA RANBAXY LABORATORIES LIMITED INDUSTRIAL AREA NO 3 AB ROAD DEWAS 455001 455001 198

3496 XU112177 UDAI KUMAR UJJEN PAUL RANBAXY LABOTORIES LTD CHEMICAL DIVISION INDUSTRIAL AREA NO 3 ENGINEERING DEPARTMENT DEWAS M P 455001 455001 24

3497 XM076180 MADHUSUDAN DESAI 91 HAIBAT RAO MARG CHHOTIPATI DEWAS 455 001 455001 888

3498 XP112219 PRAMOD SHARMA 2101 BANK NOTE PRESS COLONY DEWAS M P 455003 455003 224

3499 XM105155 MALINI SARAN E 3/4A ARERA COLONY BHOPAL 462016 462016 214

3500 XS064289 SHASHIKANT PANDIT 228 SECTOR 24 SAKET NAGAR BHOPAL 462024 462024 64

3501 XR051262 RANJANA TOMAR GEETA BHAWAN GWALIOR NAKA A.B. ROAD GUNA MP 473001 473001 184

3502 XN025381 NILAM AASHIRWAD 21 RAVI NAGAR GWALIOR 474002 MADHYA PRADESH 474002 758

3503 XD141393 DIMPLE ARORA 14 VIVEKANAND COLONY CHHINDWARA 480001 480001 320

3504 XV114064 VARGHESE WILSON MATHAI 1852 SILVER DAK COMPOUND RUSSEL CHOWK NAPIER TOWN JABALPUR M P 482001 482001 6

Page 49: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3505 XO043670 OMPARKASH GULATEE 424 GUPTESHWAR WARD MADAN MAHAL JABALPUR MP 482001 824

3506 XV123910 VIJAY KUMAR SARKAR Q.NO.3205, TYPE-III VFJ-ESTATE JABALPUR-9 482009 110

3507 XA035662 ANUP KUMAR JAGAT AGENCIES BILASPUR MP 495001 928

3508 XS064179 SYED SHAFEER UZZAMA 11 2 760 NAMPALLY HYDERABAD 500001 500001 240

3509 XR146443 R N K BHARGAVA 5-4-7 JAWAHARLAL NEHRU ROAD HYDERABAD 500001 216

3510 XU113332 UGRA NARASIMHAM JAYANTI C/O M/S RANBAXY LABS LTD 5 4 187/6 KARBALA MAIDAN M G ROAD SECUNDERABAD 500003 500003 204

3511 XW113327 WINSTON CHURCHILL BABU PANDI AHC DIVISION RANBAXY LABORATORIES LIMITED 5 4 187/6 KARBALA MAIDAN M G ROAD PO BOX 2056 SECUNDERABAD 500003 500003 396

3512 XR076942 RANJIT MALIK I T C LTD AGRI BUSINESSES DIVISION 31 SAROJINI DEVI ROAD SECUNDERABAD 500003 500003 64

3513 XJ039398 J U NARASIMHAN M/S RANBAXY LABORATORIES LTD 5-4-187/6, MODI COMPLEX KARBALA MAIDAN, M.G.ROAD SECUNDERABAD-3 500003 120

3514 XJ034241 JAYANTI UGRANARASIMHAM RANBAXY LABORATORIES LTD 5-4-187/6, MODI COMPLEX KARBALA MAIDAN, M.G.ROAD SECUNDERABAD-3 500003 358

3515 XJ062872 JAYANTI SYAMALA DEVI W/O J.U.NARASIMHAM, RANBAXY LABS. LTD., 5-4-187/6, MODI COMPLEX KARBALA MAIDAN, M.G.ROAD SECUNDERABAD-3 500003 384

3516 XH025998 H.I.&.F.CONSULTANCY SERVICE P LTD PLOT NO 52 NAGARJUNA HILLS PANJAGUTTA (PB NO 93) HYDERABAD-500004 500004 274

3517 XR001679 RAJESH KANWAR ADMINISTRATIVE STAFF COLLEGE OF INDIA BELLA VISTA HYDERABAD-500004 A P 500004 2232

3518 XM136350 MANJULA C/O P S VIJAYA KUMAR 1-16-68/3 SAI NAGAR COLONY SECUNDERABAD 500015 128

3519 XN145883 NAGA RAMA KISHORE BALINA TATA CONSULTING ENGG,1-10-60/3 BEGUMPET, HYDERABAD 500016 18

3520 XN145999 NEELAKANTAVARA PRASAD 1-10-60/3,TATA CONSULTING ENGG,SURYODAYA ,BEGUMPET HYDERABAD 500016 18

3521 XA035333 AMJI REDDY CHINA CHOWDARI M/S WOLKON PHARMACIUTICALS PVT LTD 3-4-668 NARAYAN GUDA HYDERABAD 500027 500027 556

3522 XV113387 VINOD SRIRANGAVARAM 3 6 699 STREET NO 11 HIMAYATHNAGAR HYDERABAD 500029 500029 124

3523 XM068337 MEDEPUDI RAMANA RAO H NO.3-5-807/1/3 YUSUF VILLA BEHIND HYDERGUDA PETROL PUMP HYDERGUDA HYDERABAD 500029 500029 114

3524 XP043696 P A L KAMESWARI C-TYPE, QR.NO.3A, G.P.R.A. QUARTERS INDIRA NAGAR, GACHHI BONTI HYDERABAD-500032. 500032 38

3525 XR087631 RAVI BHOOTHALINGAM LAL-EH-ZAR ROAD NO. 3 BANJARA HILLS HYDERABAD 500034 500034 114

3526 XR045557 RAM REDDY CHINA CHOWDARI H NO 17-1-410 SRINIVAS STUDIO SANKESAR BAZAR HYDERABAD 500036 AP 500036 556

3527 XK113311 K SRIDHARAN A-7 BHAVANI APARTMENTS RADHAKRISHNA NAGAR MALKAJGIRI HYDERABAD-500047. 500047 204

3528 XJ062871 JEELANI BASHA SHAIK 12-12-216 RAVINDAR NAGAR SEETHAPHALMANDI SECUNDERABAD-61. (A.P.) 500061 1490

3529 XK113386 KISHORE KUMAR PAKALA H NO 12 11 1192 BOUDHANAGAR SECUNDERABAD 500361 500361 248

3530 XV022475 VENKATA RAMANA KODE 59-3RT-M I G H POTTISIRIRAMULU NAGAR HYDERABAD 500457 500457 2744

3531 XS147207 SIRISHA KAKARALA 8,UCO ARCADE,SRINAGAR COLONY HYDERABAD 500873 38

3532 XS147255 SREENIVASA RAO B C/O INDIAN BANK PLOT NO 112, SRINAGAR COLONY HYDERABAD 500873 18

3533 XG144796 GYANENDRAPAL GUPTA 5-4-37 DWARAKA NAGAR NIZAMABAD 503003 544

3534 XB144268 BHOOMESHWER J P FERTILIZER SHOP POST & MDL: KAMMARPALLY DIST: NIZAMABAD (A P) 503308 170

3535 XK062999 K SRINIVAS RAO 12/399-A2 (3) RANGA MANSIONS SAI NAGAR ANANTAPUR-515001 515001 60

3536 XV147714 VENKATESH KUMAR ARCOT NEXT TO MALLIKARJUNA THEATRE B.T. COLLEGE ROAD MADANAPALLE 517325 18

3537 XA143808 A V MOHANKUMAR 243\C6 ASHOK NAGAR TIRUPATI 517503 18

3538 XS147283 SUBASH PITCHA 137, T. NAGAR TIRUPATI 517507 12

3539 XV147755 VIJAYALAKSHMI PITCHA 137, T. NAGAR TIRUPATI 517507 12

3540 XR146490 RAJARAM GANDIKOTA 5-1-42. S.D. ROAD TIRUPATI 517507 18

3541 XV147715 VENKATESWARA PRASAD 6-8-1124 N.G.O.'S COLONY K.T. ROAD, TIRUPATI 517507 18

3542 XS147387 SUNEETHA KADIYALA 6-8-1129 NGO'S COLONY K.T. ROAD, TIRUPATI 517507 18

3543 XG067080 G ANURADHA QUARTER NO.C/D 3 C- CAMP CENTRE KURNOOL 518002 518002 22

3544 XK040598 KARNAGAL VIHSNU C/O DR K ERANNA ADONI A P 518301 518301 908

3545 XS146965 SATANARAYANA V ANNA M/S FINE PHARMA,11.33.6. THATAKULA VARI STREET, VIJAYWADA 520001 108

3546 XA144067 ASHOK KUMAR TURAGA CQ-1,MY HOME COMPLEX, MACHAVARAM VIJAYWADA 520004 38

3547 XS113374 SRINIVAS MALLADI FLAT NO.30A, III FLOOR ANUMOLU APARTMENTS, KANCHUKOTTA STREET, OPP. STELLA COLLEGE VIJAYAWADA-520008. 520008 204

3548 XB084461 BHARGAVI CHINNAM 34-5-1 KASTURIBAI PET VIJAYAWADA 520010 2

3549 XS064173 S S R ANJANEYULU ATTARULU D NO 5 92 5 DEVAPURAM 4TH LANE GUNTUR 522004 522004 576

3550 XM063244 MADHUKAR MANE NO.10 VENKATESH TOWERS 7/1 CHANDRAMOOLI NAGAR GUNTUR-522007 522007 198

3551 XR067145 RAMESH KUMAR DOSHI 7-3-14/3 JAIN TEMPLE STREET TENALI 522201 522201 50

3552 XR044954 RADHA KRISHNA MURTHY KUNDURTHY KORUTADIPARRU P O TENALI TQ GUNTUR DT A P 522312 522312 44

3553 XB062316 BALA BHASKAR TARANI 3-33-98 N.G.O.'S COLONY NARASARAOPET-522601. (A.P.) 522601 96

3554 XC062441 CHANDRA SEKHARA RAO MUNAGALA C/O N V NAIDU DOOR NO 8 4 3 KOTHAPET ONGOLE PRAKASAM DT A P 523002 523002 70

3555 XS147273 SRINIVASULUREDDY NELLORE 22/73,A.C.NAGAR, NELLORE ANDHRA PRADESH 524002 38

3556 XR128164 RADHA RAGHUNATH W/O S V RAGHUNATH ANDHRA BANK ZONAL OFFICE DARGA MITTA NELLORE 524003 524003 120

3557 XR063775 RAMA CHANDRA PRASAD SISTLA FLAT NO.104, VENU TOWERS BALAJI HILLS BALAIAH SASTRY LAYOUT VISAKHAPATNAM 530013 192

3558 XV125349 V PHANIENDRA RAJU 30-11-16/501, TOP FLOOR RAGHU TOWERS DABAGARDENS VISAKHAPATNAM 530020 530020 12

3559 XP132444 P A MULAPATI SUJATA HIG-II-167 SAGAR NAGAR VISAKHAPATNAM 530045 530045 8

3560 XS048280 SUBBARAO PINDIKURA INCOME TAX OFFICER SRIRAMA NIVAS GANDHINAGAR KAKINADA 533003 533003 192

3561 XR007223 RAJEEV MEHRA NO 30 6TH ROAD NANDIDURGA EXTENSION BANGALORE 560001 632

3562 XA092927 ANAND BHANDARI C/O V.K. SHAH NO.35, 2ND FLOOR YAMUNABAI ROAD, MADHAVNAGAR BANGALORE-560001 560001 6

3563 XV120457 VASANTHI NO.14, V N LANE GOLLARPET BANGALORE 560002 560002 70

3564 XB068860 B HARIRAM MAHESHWARI METALS NO.47 M M LANE GANIGARPTI BANGALORE 560002 560002 32

3565 XS015651 SHASHIKANTH LINGOJIRAO PUTHANE CANARA BANK CUSTOMER SERVICE CENTRE NIDHI BLDG 5TH CROSS MALLESWARAM BANGALORE 560003 560003 2730

3566 XM022885 M R THIRUVANGADATHAN CHETTY 21/24 RANGA RAO ROAD SHANKARA PURAM BANGALORE 560004 560004 100

3567 XB144203 BHANUMATHI V NO 34 36TH CROSS II A MAIN II BLOCK RAJAJINAGAR JOOGANAHALLI BANGALORE 560010 544

3568 XM031526 M VENKATARAMAN NO 378 8TH CROSS I BLOCK JAYANAGAR BANGLORE 560011 560011 530

3569 XK137321 K ASWATHA NO.67, SHRI SHARADA 29TH A CROSS, GEETHA COLONY 4TH BLOCK, JAYANAGAR BANGALORE 560011 12

3570 XP044155 PRABHAKAR BALKRISHNA DIXIT NO 7 11TH MAIN ROAD MALLESHWARAN BANGALORE 560003 BANGALORE 560011 560011 556

3571 XH039177 HUNDO CHETANDAS JADHWANI 460/17 1ST CROSS 1ST FLOOR DIAGONAL ROAD 3RD BLOCK JAYANAGAR BANGALORE 560011 560011 198

3572 XK102775 KANTHA 6/6 MAHANTHA LAYOUT IIND FLOOR BULL TEMPLE ROAD BANGALORE 560019 560019 44

3573 XS102776 S DILIP KUMAR 6/6 MAHANTHA LAYOUT IIND FLOOR BULL TEMPLE ROAD BANGALORE 560019 560019 12

3574 XN028681 NAVIN ANAND 173, 11TH MAIN 7TH CROSS HANUMANTHANAGAR BANGALORE 560019 560019 364

3575 XK041056 KRISHNA MURTHY CUMBUMPATI 33 KEMPANNA LAY OUT PALACE GUTTAHALLI BANGALORE 560020 560020 556

3576 XS008358 SANTHE BACHALLI KRISHNAPPA NO 13 KRISHNA BLOCK I MAIN ROAD SESHADRIPURAM BANGALORE-560020 560020 1112

3577 XB082948 B. BHARATH BHAT NO. 32, S. B. M. COLONY, ANAND NAGAR, BANGALORE - 560 024 560024 172

Page 50: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3578 XR029624 RITA REDDY 57 LANU ROAD ROAD BANGALORE 560025 560025 172

3579 XS048922 SURESH KUMAR JAIN 54/1 SWASTI ROAD SHANTHI NAGAR BANGALORE 560027 560027 14

3580 XU049764 USHA VENKALESH GROUND FLOOR 15/1 LAKSHMI MAIN ROAD SHANTHI NAGAR BANGLORE 560027 560027 80

3581 XL107476 LEELA DEVI SETHIA 5TH MAIN 14TH CROSS WILSON GARDEN BANGALORE 560030 560030 6

3582 XS146946 SARAVANAM RAMALINGAM NO-17,2 CROSS, BANASWADI MAIN ROAD,M.S.NAGAR, BANGALORE 560033 18

3583 XF144669 F A RAJANIKANTH A-9,SUDHA LODGE NETTAKALLAPPA BUILDING,66-D.V.G.ROAD, BANGALORE 560040 18

3584 XB144128 B K JOSHI GANESH CLINIC,HOSAHALLI , VIJAYANAGAR, BANGALORE 560040 12

3585 XA143805 A R JAYAPRAKASH 11A,NANDANA,12 TH MAIN BINNY I STAGE, M. C. LAYOUT VIJAYANAGAR, BANGALORE 560040 84

3586 XP053644 PREMA RATNAKAR NO 7TH SOUTH PUBLIC SQUARE ROAD NEAR KRISHNA RAO PARK BASAVAN GUDI BANGALORE 5600041 560041 2552

3587 XK128446 KUDGI RAMACHANDRA SHENOY 411, CANARA APARTMENTS NEAR SWAGATH THEATRE 30TH CROSS, JAYANAGAR, 4TH T BLOCK BANGALORE 560041 560041 6

3588 XA124001 A ASHWATH NARAYANA NO.19 (NEW 6) M P STREET SIVANCHETTY GARDEN BANGALORE 560042 560042 64

3589 XV124622 VINOD KUMAR 5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE 560046 560046 320

3590 XA075154 ANURADHA LAL CAUVERY 50/2 NANDIDURG ROAD BANGALORE 560 046 560046 128

3591 XK134267 KOMALA RAMESHA NO.36, 1ST FLOOR, 15TH MAIN NAGENDRA BLOCK NEAR GIRINAGAR BANGALORE-560050 560050 2

3592 XM107474 MOHAN LAL SETHIA 382/82 5TH MAIN 14TH CROSS WILSON GARDEN BANGALORE 560053 560053 6

3593 XM107475 MOHIT SETHIA 382/82 5TH MAIN 14TH CROSS WILSON GARDEN BANGALORE 560053 560053 6

3594 XS147458 SURESH KUMAR M 13,B.V.K.IYENGAR ROAD, BANGALORE 560053 34

3595 XK145184 K S PRASANNA SHASTRY NO 8, JYOTHY NIVAS, I FLOOR II CROSS, 80 FEET RD BRINDAVAN NAGAR MATHIKERE BANGALORE 560054 6

3596 XC088351 C. UTTAMCHAND NO.B-188(a) 5TH MAIN ROAD, PENNYA INDL. AREA PENYA IIND STAGE BANGALORE-560058. 560058 16

3597 XM079914 M MUNIYAPPA 128/B 38TH B CROSS 26TH MAIN ROAD 9TH BLOCK JAYANAGAR BANGALORE 560069 560069 3570

3598 XG102060 G RAVI SHANKER C/O KRL RAJU, NO.270, 27TH CROSS BANASHANKARI-II STAGE BANGALORE-560070. 560070 24

3599 XG068142 G RAVISHANKAR C/O K R L RAJU NO.270, 27TH CROSS SECOND STAGE, BANASHANKARI BANGALORE 560070 560070 320

3600 XR091532 RAVI SHANKAR G C/O K.R.L. RAJU NO.270, 27TH CROSS SECOND STAGE, BANASHANKARI BANGALORE 560070 560070 56

3601 XV064735 VARGHESE G CHANDY C48 JEEVAN BHIMA NAGAR H A L III STAGE BANGALORE 560075 560075 1752

3602 XI039235 INDIRA BHASKARAN NO D-5 FACULTY QRTRS INDIAN INSTITUTE OF MANAGEMENT CAMPUS BILEKHALLY PO BANGALORE 560076 560076 1970

3603 XK145196 K VENKATESH SWAROOP 13,L.R.LAYOUT,1-CROSS SARAKKI, J.P.NAGAR, BANGALORE 560078 18

3604 XM034318 M S RAMPRASAD NO 288,IITH CROSS 29TH MAIN,J P NAGAR PHASE 1 BANGALORE -560078 560078 796

3605 XD037516 D S PRASAD DOKKA NO.1514, 17TH MAIN ROAD J.P.NAGAR, 2ND PHASE BANGALORE-560078. 560078 34

3606 XD078854 DHANDAPANI RAJAMANI S/66, KIRLOSKAR COLONY, 3RD STAGE, 4TH BLOCK, WEST OF CORD ROAD, BANGALORE 560 079 560079 208

3607 XM042842 MUTHALI RAJANNA PLOT NO.222 HENNUR BANSWADI ROAD LAYOUT THIRD BLOCK, 4TH CROSS BANGALORE 84 560084 1196

3608 XM041688 M VENKALESH GROUND FLOOR 15/1 LAKSHMI MAIN ROAD SHANTHI NAGAR BANGLORE 562007 562007 80

3609 XV050647 VITTAL V RAO C/O ROLLATAINERS LTD 6/2 MAKALI NELAMANGALA-562123 562123 556

3610 XK041075 KRISHNA SIMHA DODDABALLAPUR A RAO 1280, 3RD CROSS ROAD KRISHNAMURTHY PURAM MYSORE 570004 76

3611 XH144798 H GOUTAM CHAND GOUTAM TEXTILES BAZAR STREET MANDYA 571401 6

3612 XE144663 E P VASAPPA MEDICAL OFFICE,GENERAL HOSPITAL,BELUR, HASSAN 573115 108

3613 XL145492 LINGA RAJU SHARE CONSULTANTS,1,C.S.I COMPLEX,BUS STAND ROAD HASSAN 573201 216

3614 XB144143 B VASUDEVAN VASANTHA LODGE,B.G.SCHOOL LANE KADAIL BAIL, MANGALORE 575003 38

3615 XK145163 K KRISHNA PRASAD 4-4-103,PARK ROAD, AJJARKAD , UDIPI 576101 18

3616 XA143803 A N ANANTHARAM C/O CHETHANA PHARMA, C.G.HOSPITAL ROAD DAVANGERE 577002 38

3617 XM145862 MUZAMMIL AHMED PROP CHIKMAGALUR MEDICALS MALLANDUR ROAD CHIKAMAGALUR 577101 114

3618 XK145173 K P GOPALA KRISHNA SRI SRI LAKSHMI MEDICALS, JAYAPURA ,CHIKAMAGALORE KARNATAKA 577123 108

3619 XD144465 D RAMESH KUMAR VIMAL PHARMA,GHANDHI BAZAAR SHIMOGA 577202 434

3620 XL145464 LALITHA J JAIN AMBIKA MEDICAL AGENCIES, GANDHI BAZAR, SHIMOGA 577202 216

3621 XS077347 SHIRISH KRISHNA NAIK FLAT NO.1, ASHOKA VIEW BHAVANI NAGAR HUBLI-580023. 580023 64

3622 XS049091 SUSHILA CHOPRA M/S SURESH KUMAR & CO NEW COTTON MARKET HUBLI-580029 580029 92

3623 XR108596 RATNAPRABHA KALE CANARA BANK STATION BAZAR GULBARGA 585102 585102 48

3624 XP146337 PRASHANT SADASHIV DESHPANDE ADARSH NAGAR CROSS NO 1 MADHAVPUR VADAGAON BELGAUM 590005 108

3625 XG106988 G YUGANDHAR 14 THATHAMUTHIAPPAN STREET GEORGE TOWN MADRAS 600001 600001 6

3626 XS032497 SUCCESS INVESTMENTS LTD SOUTH INDIA HOUSE 36-40 ARMENIAN ST MADRAS 600001 600001 24

3627 XR032652 R M MUTHIAN C/O MERCANTILE CREDIT COMPANY 36-40 ARMENIAN STREET MADRAS 600001 600001 88

3628 XA085256 A. CHANDRASEKHAR CHELLAM & CO (MADRAS) CATHOLIC CENTRE, 1ST FLOOR 64, ARMENIAN STREET MADRAS 600001 600001 6

3629 XU092166 UNIPRO FINANCE LIMITED 118 ANNA SALAI MADRAS 600002 600002 556

3630 XV050291 VIJAYAKUMAR C K 13, NADU STREET MYLAPORE MADRAS-600004 600004 80

3631 XM080512 M R RUGMANI (MRS) NO 43 BIG STREET TRIPLICANE MADRAS 600005 600005 1484

3632 XJ030057 J V CHANDRA NO 1 NAWAB HABIBULLAH AVENUE ANDERSON ROAD MADRAS 600006 600006 792

3633 XM079080 METRO GENERAL CREDITS LTD NO 149 GREAMES ROAD THOUSAND LIGHTS MADRAS 600006 600006 52

3634 XA032073 A ESWARI 28 KARIAPPA STREET PURASAWALKAM MADRAS 600007 600007 402

3635 XC012328 CHANDRA LEKHA R C/O I B JAYENDRAN 44/A-2 GENGU REDDY ROAD LANE EGMORE MADRAS-8 600008 1112

3636 XS064160 S DHANDAPANI 188 POONAMALLE HIGH ROAD REAR BLOCK II FLOOR D MADRAS 600010 600010 472

3637 XH062755 H M S PARVEZ 19 DAMODARA MURTHY ROAD KILPAUK MADRAS 600010 600010 12

3638 XL078754 LAKSHMI SURIYANARAYANAN C/O K RAMACHANDRAN 13 TEMPLE STREET ALAGAPPA NAGAR MADRAS 600010 600010 312

3639 XH089068 HARITA CHEEMO PVT. LTD 106, IV STREET VHIEMPURAM MADRAS 600012 600012 100

3640 XR046230 RENU SUKUMAR 126/28 V M STREET ROYAPETTAH MADRAS 600014 600014 352

3641 XK006983 K SHANMUGASUNDARAM 9 PERUMAL KOIL STREET SAIDAPET ARNI MA DT TAMILNADU 600015 600015 1112

3642 XK016724 KURUCHI RAGHUNATHA VIJAYARAGHAVAN 31 UNNAMALAI AMMAL STREET MADRAS 600017 600017 600

3643 XM012424 MANICKAM NARAYANAN 43 THYAGARAYA ROAD T NAGAR MADRAS-600017 600017 2232

3644 XF088395 FAZIDA SHAHABUDEEN 9 MENICHOLS ROAD CHETPUT MADRAS 600017 600017 152

3645 XB036269 B SARAVANAN NO 14 RAJAMANHAR STREET T NAGAR MADRAS-600017 600017 160

3646 XM116863 M SANKARA SUBRAMANIAN MAHADEVAN FLATS NO 16 1 III MAIN RD GANDHI NGR MADRAS 600020 600020 472

3647 XS079024 S CHANDRA SEKAR 10 FIRST CROSS STREET SHASTRI NAGAR MADRAS 600020 600020 184

3648 XR045921 RANGANAYAKI SRINIVASAN 7, THIRD MAIN ROAD GANDHI NAGAR ADYAR MADRAS-600020 600020 1548

3649 XR113240 RAJESH KYLAS 20 IV CROSS STREET TRUST PURAM KODAMBAKKAM MADRAS 600024 600024 248

3650 XJ062873 J RAM PRASAD 13 METRO FLATS 18 RANGARAJAPURAM MAIN ROAD MADRAS 600024 600024 88

Page 51: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3651 XS002172 SUBRAMANIAN GURUNATHAN 6A 5TH BLOCK, SHANTHI TOWERS 88 N.S.K.ROAD, VADAPALANI CHENNAI-600026. 600026 56

3652 XK145412 KRISHNAMURTHY V 16 CRESCENT AVENUE K P PURAM GREETWAYS ROAD CHENNAI 600028 272

3653 XG052571 GIRIJA NATARAJAN C/O MR D NATARAJAN 1 CRESCENT AVENUE, 2ND FLOOR KESAVAPERUMALPURAM CHENNAI-600028. 600028 104

3654 XS056765 SRIVASTSA INVESTMENTS & CONS. P LTD 25 8TH WEST CROSS STREET SHENOY NAGAR MADRAS 600030 600030 24

3655 XC032746 C M SHAFI HOUSE NO. 44, FIFTH AVENUE WARRINGTON ROAD, CHETPUT MADRAS 600031 600031 712

3656 XD102504 D SRIDHAR FLAT 2 CHANDRA 24 A NAICKAMAR STREET WEST MAHBALAM MADRAS 600033 600033 38

3657 XT054444 T C A RAMANUJAM C-4, I.T. QUARTERS 121 NUNGAMBAKKAM HIGH ROAD MADRAS-600034 600034 820

3658 XR063770 RAMAN T S RANBAXY LABORATORIES LTD. 4 KODAMBAKKAM HIGH ROAD MADRAS-600034. 600034 128

3659 XM136573 M P VIJAY GOYAL 1334, 20TH MAIN ROAD ANNANAGAR MADRAS 600040 32

3660 XP146370 PREMILA ARUMUGAM H-27 BBC ENCLAVE, 15 SIVAGAMIPURAM 1ST CROSS STREET, THIRUVANMIYUR CHENNAI-600041. 600041 272

3661 XS078742 SHANTHA SITARAMAN H-29C, SOUTH AVENUE KAMARAJ NAGAR, THIRUVANMIYUR CHENNAI-600041. 600041 198

3662 XJ144976 J VINCENT PAUL B 104, ATRIUM 49, KALAKSHETIR ROAD, THIRVANMIYUR CHENNAI-600041 600041 18

3663 XR146743 REGI VINCENT PAUL B 104, THE ATRIVM 49, KALKASHTRA ROAD, THIRVVANMIYVR CHENNAI-600041 600041 18

3664 XD120542 D GUNASEKARAN 53 NEW STATE BANK COLONY WEST TAMBARAM MADRAS 600045 600045 12

3665 XS088663 S. PADMA 500, 18TH STREET 4TH SECTOR, K.K. NAGAR CHENNAI-600078. 600078 50

3666 XR087695 RENUKA DEVI NEW NO.8, OLD NO.25 CHIBA THAMBI MUDALI STREET 2ND FLOOR, CHENNAI-600079 600079 32

3667 XP069774 P ASHOK CHAND KOTHARI NO.22, ERULAPPAN STREET SOWCARPET MADRAS 600079 600079 38

3668 XD086898 DAVIKA N. PUGLIA C/O PRAKASH READY MADE 35, KASI CHETTY STREET 1ST FL, (R.K. A.C. COMPLEX) MADRAS 600079 600079 64

3669 XG030396 GOLLAPALLI NARASIMHA MURTHY 29/12 18TH AVENUE ASHOK NAGAR CHENNAI-600083. 600083 34

3670 XC037294 CHANDRAMOULI SUBRAMANIAN C-29, 53RD STREET 9TH AVENUE ASHOK NAGAR MADRAS 600083 600083 152

3671 XT077957 TARAMANI NO 26 RAJA ANNAMALAI ROAD 1ST FLOOR MADRAS 600084 600084 390

3672 XM145508 M N BHASKAR 1A,NORTH RAMALINGA ST, MYLADUTHURAI, TAMIL NADU 609001 38

3673 XN123416 N SETHURAMAN 25-D/1 KRISHNA RAO DRD STREET DINDIGUL 624007 624007 160

3674 XR085716 RM. ANAMALAI 31 PANTHADI 5TH STREET MADURAI 625001 2

3675 XJ113312 JAYAKRISHNAN THEKKANATH H 797 ELLIS NAGAR MADURAI 625016 625016 6

3676 XS034635 SRINIVASAN RAMESH H 411 T N H B SOWBAGYA APPARTMENTS ELLIS NAGAR MADURAI 625016 625016 160

3677 XN106177 N SURESH KUMAR 301, GEORGE ROAD TUTICORIN 628003 628003 38

3678 XN060807 NATARAJAN RASIPURAM KAILASAM 4/269 ALAMARAKKADU MEYYANUR SWARNAPURI (P O) SALEM 636004 636004 480

3679 XG113260 GOPALAKRISHNAN VENKATARAMANAN C 3 RAJARAM NAGAR SALEM TAMIL NADU 636007 636007 408

3680 XG062641 GOPALAKRISHNAN VENKATARAMAN C 3 RAJARAM NAGAR SALEM TAMIL NADU 636007 636007 128

3681 XK145155 K SHAKUNTHALA N\O DR K MUTHUSWAMY 5,SHANKAR NAGAR SALEM 636007 108

3682 XC113310 C SRIDHAR 6 T V COMPLEX 48 D CHINNANDAN KOIL STREET KARUR 639001 639001 396

3683 XT049390 THAYUMANAVAN A 38-D SENGUNTHAPURAM, IIND CROSS KARUR-2 TAMIL NADU 639002 128

3684 XP146119 P SAMPATH KUMAR K.S.P. JWELLERY, 464 BIG BAZAR STREET. COIMBATORE 641001 68

3685 XS122810 SURENDRA KUMAR NAKHAT IMPERIAL STOCKS 652 OPPANAKARA STREET 1ST FLOOR COIMBATORE 641001 641001 16

3686 XD107082 D SRIDHAR 102 DR. ALAGAPPA ROAD TATABAD COIMBATORE-641012. 641012 32

3687 XP113313 P NATARAJAN B 79 HOUSING UNIT ANNA NAGAR COIMBATORE 641025 641025 408

3688 XM032372 MAN MOHAN SUD HOUSE NO.213/3, AIR FORCE STATION SULUR, COIMBATORE-641401. 641401 44

3689 XU097138 USHA THACKER 25 CHERUKARA ORANGE GROOVE ROAD COONOOR-643101 643101 160

3690 XG024505 GOVINDA KRISHNA WARRIER KEDARAM CALICUT 673006 673006 1272

3691 XK041199 KUNHALI KUDEL SENIOR CONSULTANT CARDIOLOGIST 34/636 A, CHULLIYODE ROAD CALICUT-673020. 673020 50

3692 XA062023 A G HARIPRASAD M M BROTHERS COTTAGE TRIKANDIYUR P O MALAPURAM KERALA 676 104 676104 96

3693 XN030935 N S MENON KUMARI SADAN 11/28 COLLEGE ROAD PALGHAT 678001 678001 312

3694 XM091467 M T K MUHAMED JYOTI GURUVAYUR ROAD TRICHUR 680002 680002 632

3695 XV113411 VINCENT P GOERGE CF 7 A1 KALHARA APPARTMENTS AYYANTHOLE P O TRICHUR 680003 680003 32

3696 XV147648 V RAVINDRANATH PARTNER PANOPHARM 24/81/1 NARAYANAEEYAM KOTTAPURAM RD TRICHUR 680004 1094

3697 XL041584 LONA CHAKOLA CHAKOLA HOUSE PAZHAYAVEED KURIACHIRA TRICHUR 680006 680006 50

3698 XT127575 T N NITESH 4/1248, M B LANE NORTH CHERLAI COCHIN 682002 682002 12

3699 XG038327 GEORGE ABRAHAM 37/348 MARKET ROAD COCHIN 682011 682011 328

3700 XG038173 G PURUSHOTHAMAN DIVYA H B 102 PANAMPILLY NAGAR COCHIN 682016 682016 556

3701 XV034739 VINCENT P GEORGE RANBAXY LABS LTD. 38/1806 2ND FLOOR CHITTOOR ROAD, ERNAKULAM-682018. 682018 144

3702 XM041612 M K CHANDRALEKHA MELKULANGARA W/O DR V P GOPINATHAN M D VANKARATH COCHIN 682024 682024 70

3703 XA138787 ARUNA B JANI E-4, BLOCK 1, CPWD QRS GPRA, KUNNUMPURAM KAKKANAD COCHIN 682030 160

3704 XM041608 M J MATHEW MINCHERADAT P O THIRUMARAYAR VIA ARAKUNNAM 682313 682313 96

3705 XV020155 VASANT P. PATEL C/O LAXMI STARCH LIMITED, KUNDARA, / S. RLY. /, KERALA. 691501 128

3706 XC121626 CHARLY THOMAS C/O MR M D MATHEW 126 A K G NAGAR PEROORKADA TRIVANDRUM 695005 695005 640

3707 XR101398 RENOX COMMERCIAL LTD 77 N S ROAD 3RD FLOOR CALCUTTA 700001 700001 44

3708 XA085472 ALOK SAHAL C/O VEEBIES UDYOG SERVICES 25, NETAJI SUBHASH ROAD CALCUTTA 700001 700001 6

3709 XP016249 PARAS NATH SHUKLA C/O THE NEW INDIA ASSURANCE CO 4 LYONS RANGE CALCUTTA 700001 700001 1112

3710 XR139990 RAJESH DHARIWAL HARKH CHAND DAGA 16 BONFIELDS LANE 2ND FLOOR R NO.90 CALCUTTA 700001 12

3711 XP016611 PUSHPA TIWARI C/O SRI SHIV KUMAR TIWARI M/S SUPRA TRADERS 14 NETAJI SUBHAS ROAD CALCUTTA-700001 700001 224

3712 XM001875 MOHANI BANTHIA C/O RAKESH KR. BAID S.M. MARKETING 5, AMAR TALLA LANE, IST FLOOR KOLKATA 700001 240

3713 XR056356 RISHI JALAN 58/1/A B T ROAD CALCUTTA 700002 700002 64

3714 XB097431 BISHWANATH HADA 17-B, PRATAP GHOSH LANE CALCUTTA 700007 700007 248

3715 XH151609 HARIRAM TAPARIA C/O SHERMAL HULASCHAND 65 COTTON STREET CALCUTTA 700007 700007 12

3716 XM123337 MAHENDRA KUMAR BAID C/O BINOD PATAWARI 134/1 MAHATMA GANDHI ROAD 3RD FLOOR, R NO.63 CALCUTTA 700007 700007 4

3717 XH016597 HARI CHARAN MULLICK 8C RAM HARI GHOSH LANE CALCUTTA-9 700009 3200

3718 XV025379 VINOD TREHAN 78 SUNDARI MOHAN AVENUE CALCUTTA 700014 700014 232

3719 XA016420 ABDUS SALAM C/O M/S JAMAL STORES 29 LINTON STREET CALCUTTA-14 700014 1112

3720 XC037384 CHAYA MUKHERJEE L I C I STAFF QUARTERS NO B-24 BENIA PUKUR CALCUTTA-700014 700014 556

3721 XS016899 SAMIR CHANDRA LAHIRI 13 A DEODAR STREET CALCUTTA 700019 700019 512

3722 XP146388 PROBIR KUMAR MUKHERJEE FLAT 3 C, 13B ROAD STREET CALCUTTA 700019 54

3723 XS046618 SAMIR CHANDRA LAHIRI 13 A DEODAR STREET 1ST FLOOR CALCUTTA 700019 700019 32

Page 52: List of Shareholders whose shares are liable to be ... of Shareholders... · 2 xd062574 damar bahadur ranbaxy labb ltd sas nagar 160855 0 12 3 xd106463 deepak sachdeva 1/5631 balbir

List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3724 XH011730 HARISH CHANDER DAWAR B-1/1 PARIJAT APARTMENTS 24 MANDEVILLE GARDEN CALCUTTA 700019 700019 556

3725 XI088249 INNOVATIVE CREDIT PRIVATE LIMITED VARJIVAN C KAMPANI 15-D, SARAT BOSE ROAD 3RD FLOOR CALCUTTA 700020 700020 50

3726 XS011442 SNEHA LATA GHOSE 6 KALIGHAT ROAD CALCUTTA-700025 W BENGAL 700025 1272

3727 XD038005 DIPANKAR GHOSH 8 BASANTA BOSE ROAD CALCUTTA 700026 700026 96

3728 XK016257 KRISHNA MOHON GHOSH 188, HARISH MUKHERJEE ROAD, P.O KALIGHAT, KOLKATA-700026 700026 1112

3729 XS159862 SUMMIT PATWARI U/G/O GHANSHYAM DAS PATWARI 128 RASH BEHARI AVENUE 5TH FLOOR FLAT NO.5D CALCUTTA 700029 700029 24

3730 XN006369 NIRENDRA NARAYAN RAY 131 AGARWALA GARDEN ROAD CALCUTTA-700038 700038 1112

3731 XK040924 KOUSHIK BERA BLOCK 6 FLAT 8 131 N S C BOSE ROAD CALCUTTA 700040 700040 556

3732 XG038486 GOPAL MUKHERJEE C/O S P MUKHERJEE FLAT NO A B/6 PRIYA DARSHANI APARTMENT 95 RAJA S C MULLICK ROAD CALCUTTA-700047 700047 80

3733 XA036126 ASIT BANDHU CHAKRABORTY 42 B D GUPTA LANE CALCUTTA 700050 700050 98

3734 XH038721 HABU CHAKRABORTY 93/3/3 K C GHOSH ROAD CALCUTTA 700050 700050 92

3735 XD081330 DIPAK KUMAR MALL P-120 CIT ROAD ABASIKA BLDG FLAT 203 CALCUTTA 700054 700054 8

3736 XS048266 SUBAL CHANDRA BHAR P-192 BLOCK C BANGUR AVENUE CALCUTTA 700055 700055 908

3737 XS014575 SUBRATA MUKHERJEE 57/3 BHAGWATI CHATTERJEE ST. CALCUTTA 700056 700056 1112

3738 XD100618 D SURYAKANTAM C/O SRI S N C DARAKA FLAT NO 4 16/2 LORD SINHA ROAD CALCUTTA 700071 700071 102

3739 XJ039810 JAYSREE SENGUPTA C/O GREEN FIELD CORPORATION POONAM IST FLOOR 5/2 RUSSEL STREET CALCUTTA 700071 700071 1330

3740 XT049268 TANMAY MUKHERJEE NILDEEP APARTMENTS, FLAT NO.103 50/1A GARFA MAIN ROAD JADAVPUR CALCUTTA 700075 700075 598

3741 XJ056346 JOYANTA GHOSH BRAHMAPUR ABOVE ALPANA SWEETS GOSTOTOLA GORIA 700084 700084 406

3742 XC056379 CHANDRA KANT LADIA DASHRATH APARTMENTS 7TH FLOOR 26 MECKENZEE LANE HOWRAH 1 711101 50

3743 XR056378 RAVI KANT LADIA DASHRATH APARTMENTS 7TH FLOOR 26 MECKENZEE LANE HOWRAH 1 711101 50

3744 XA113125 AMAL KUMMAR DATTA 10/10 BRINDABAN MULLICK LANE HOWRAH-711101. 711101 198

3745 XJ131178 JYOTI AGARWAL C/O MANOJ KUMAR KOCHAR 8, RAMESHWAR MALIA 1ST BYE LANE GANGA BHAWAN, 4TH FLOOR, FLAT-A HOWRAH 711101 711101 12

3746 XH025383 HEMENDRA LAL MUKHERJEE 100 FORESHORE ROAD P O SHIBPUR DIST HOWRAH 711102 1112

3747 XS137986 SUNIL GOEL G/201 RABINDRA NAGAR 88 COLLEGE ROAD P O B GARDEN HOWRAH 711103 2

3748 XI141696 INDRA BHUTRA C/O BHUTRA COMMERCIAL P LTD GAGANANCHAL 1ST FLOOR UNIT NO.160 37 DR ABANI DUTTA ROAD HOWRAH 711106 711106 160

3749 XR006379 RAJENDRA KUMAR MALPANI C/O ANDHRA STEEL CORP LTD P O DANKUNI DIST HOOGHLY W B 711224 556

3750 XS120545 SULOCHANA DEVI JAIN C/O R C JAIN 115 KALITALA LANE PO BAIDYABATI DIST HOOGHLY 712222 712222 32

3751 XP043720 P K MUKHERJEE CARE H/O MR. ANIL SARKAR 59 A.C.MITRA LANE P.O. & DISTT-BURDWAN-713101. 713101 70

3752 XS046598 SALIL KUMAR MITTER C/O N C BANERJEE DEVDAS VILLA S B GARAI ROAD P O ASANSOL-713301 713301 556

3753 XA144026 ARUPRANJAN SARKAR BUNGLOW NO 10 ROAD NO 6 RIVERSIDE TOWN SHIP BUMPUR WEST BENGAL 713325 108

3754 XM145609 MANAS DAS SWANS COMPOUND,HATAR MATH, MIDNAPUR DISTRICT MIDNAPORE 721101 38

3755 XP146325 PRAN KRISHNA BHOWMICK KUIKOTA ,BARISHAL COLONY, NEAR SITALA MANDIR,P.O -DIST MIDNAPORE 721101 20

3756 XM000053 MOHIT KUMAR DE SHANTI NIBAS PEERBABA, KHARAGPUR, DT. MIDNAPUR, W.B. 721301 1196

3757 XM132769 MAMTA PAREEK C/O KASINATH BASU P-63, ROY BAGAN PO TITAGARH DIST 24 PGS, WB 743188 743188 6

3758 XY132791 YOGESH KUMAR PAREEK C/O KASINATH BASU P 63 ROY BAGAN POST TITAGARH DIST 24PGS 743188 743188 6

3759 XD144554 DHARANIDHAR PANDAV TYPE C 4/2 UNIT 6 BHUBHANESHWAR 751001 216

3760 XJ145127 JUGU JYOTI NAYAK C/O R.N.NAYAK AT:JHANJIRI MANGALA,DISRT:CUTTACK ORISSA 753009 54

3761 XB144145 BABAJI CHARAN PATRA BHBAGABATI HOSPITAL AND RESEARCH CENTRE TINIMUHANI, KENDRAPARA PIN.754211-(ORISSA) 754211 216

3762 XN145956 NARMADA KOTINI KONAK NURSING HOME GUNDALAVARI ST,HANUMAN BAZAR BERHAMPUR 760002 34

3763 XS147119 SHIBA SHANKAR AGARWAL AT PO. SASON DIST SAMBALPUR SAMBALPUR 768200 108

3764 XG144761 GOPAL KRISHNA BHAGABATI NEAR SUKRESWAR TEMPLE, PAN BAZAR, GUWAHAT1 781001 18

3765 XL145458 LALIT KUMAR BAID OCEAN ELECTORNICS CHATRI BARI ROAD GUWAHATI 781008 6

3766 XA144009 ARUN KUMAR DEY ALKEM LABS LTD,OLD P.O.LANE REHABARI, GUWAHATI 781008 108

3767 XC144367 CHAITALI MITRA C/O PRINTERS CONCERN, SHARHAD COMPLEX,PALJAN BAZAR, GUWAHATI 781008 18

3768 XS046985 SAROJ GUPTA C-43, ONGC COLONY NAZIRA ASSAM 785685 785685 128

3769 XA143999 AROBINDO CHAKRAVORTY C\O TINSUKIA PHARMA DIST. TINSUKIA ASSAM 786125 108

3770 XD144519 DEEPCHAND SETHI C\O JEEWAN TRADERS THANGAL BAZAR IMPHAL 795001 108

3771 XJ145100 JHUMARMAL SETHI C\O JEEWAN TRADERS THANGAL BAZAR IMPHAL 795001 108

3772 XR146702 RASHMI BALA SAYENA 204 CHAUTHIYONA MOHALLA NEAR LAL MATHIYA, MAINPURI DIS MANIPURI 795001 108

3773 XP146340 PRASUN KANTI CHAUDHARI P.S.R.U.GUEST HOUSE,J.B.ROAD AGARTALA 799001 18

3774 XA143869 AMAL CHAKRABORTY CHANDIMATA STORES,SWASTI BAZAR ROOM 64,H.G.BASAIL ROAD, AGARTALA 799001 18

3775 XS147194 SHYAMALESH BHATTACHARJEE CHANDIMATA STORES,SWASTI BAZAR ROOM NO-64,H.G.BASAK ROAD, AGARTALA 799001 18

3776 XP146257 PRABHAS NANDI OLD KALI BARI ROAD, KRISHNA NAGAR,AGARTALA TRIPURA [W] 799001 18

3777 XA052115 ANITA SINGH CHIKITSA BIHTA HOUSE MITHAPUR PATNA 800001 400

3778 XP085068 PREM KUMAR SHARMA C/O ASHO SHROFF, MALTI APARTMENT BEHIND 'AAJ PRESS' FRASER ROAD PATNA-800001. 800001 96

3779 XS086503 SANJAY KUMAR SHARMA "MALTI APARTMENT" BEHIND-AAJ PRESS FRASER ROAD PATNA-800001. 800001 32

3780 XB062307 BIPLAV KUMAR RAY C/O MR BIJAY CHANDK GYATRI NIWAS NEW AREA JAKKANPUR NR BHARATLAL TENT HOUSE PATNA 800001 800001 64

3781 XG098398 GOPAL PRASAD DOKANIA DOKANIA & COMPANY G K MANSION 1ST FLOOR NEW DAK BANGLOW ROAD PATNA 800001 800001 114

3782 XP044174 PRABHAT KUMAR SINHA C/O MR N K SINHA ALOKENIKETAN WEST BORING CANAL ROAD PATNA-800001 800001 66

3783 XA107763 ABHISEK BAHADUR SINGH C/O LT COL SURENDRA BAHADUR FLAT NO.-202, SHEO-RAM ENCLAVE PRITHIBAI RAJ PATH, EAST LOHANIPUR PATNA-800016 (BIHAR) 800016 18

3784 XA113159 AMITABH BANERJEE C/O B S S R U REST HOUSE D S COLONY HIRAPUR DHANBAD 826001 826001 6

3785 XR146712 RATHINDRA NATH DUTTA 22, COLLEGE ROAD PRAMATTHA NAGAR, JAMSHEDPUR 831002 216

3786 XS064136 SHISHIR KUMAR CHOWDHURY C/O DR H P CHOWDHURY ABDUL MAZID LANE LOHRA KOCHCHA THARPAKHNA RANCHI 834001 834001 76

3787 XR078244 R KANDASWAMY CD-246 SECTOR 3 RANCHI 834004 834004 120

3788 XS064144 SHANTANU BANERJEE C/O DR. K.P.THAKKUR PASHUPATI NARAYAN LANE CLUB ROAD, MITHANPURA MUZAFFARPUR 842002 108

3789 XS046991 SAROJ KUMAR GUPTA S.D.O.ROAD HAJIPUR DISTT VAISHALI-844101 (BIHAR) 844101 80

3790 XS047377 SHAKUNTALA DEVI PANSARI C/O PURNEA AGENCIES WINE BAZAR PURNEA 854301 854301 160

3791 XH060395 HASHIM ABDUL JABBAR P O BOX 4168 DUBAI U A E 0 270

3792 XG060319 G N SUNDARA RAJA IYENGAR C/O P O BOX 5028 MANAMA BAHRAIN 0 320

3793 XB060126 B GOPAL KRISHNA BHAT GULF EXPLOSIVES CO LTD P O BOX 5596 DUBAI 0 632

3794 XM060692 MARINA ALBERTA GOMES C/O D S A DRILLING DEPT POST BOX NO 81 MUSCAT OMAN 0 292

3795 XT061240 T K ABOOBACKER ENGINEER & MANAGER A S K CONTG & TDG EST POST BOX NO 4364 DOHA QATAR 0 4358

3796 XI060432 ISMAIL USUF TALKHANI ROYAL HOSPITAL P O BOX NO.1331, CODE NO.111 SEEB MUSCAT, OMAN 0 160

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List of Shareholders whose shares are liable to be transferred to IEPF Suspense Account in June 2018

Sr. No.Folio No./ DP ID &

Client IDName Address1 Address2 Address3 City PIN

No. of

Shares

3797 XS146908 SANJAY KUMAR SINHA RAINBOL TRADE CONCERN P LTD RESHM KOTHI ROAD NO 3 BIRGANJ NEPAL 0 170

3798 XV061345 VIJAY MORESHWAR MHATRE UNION CEMENT CO COMPUTER DEPT P O BOX 170 RAK U A E 0 18

3799 XM098808 MOHAMED YOUNUS MBC 13 PO BOX NO.3354 RIYADH 11211 SAUDI ARABIA 0 1088

3800 XR061009 RAMESH M/S SHABAM ENTERPRISES P.O. BOX 27231 ABU DHABI U.A.E. 0 360

3801 XV061309 VANDANA JHAVERI 152 PRIMROSE ROAD (LOWER LEVEL) WILLISTON PARK NEW YORK 11596 U.S.A. 0 80

3802 XL145471 LATA BEN K SHAH 291 RAYAN WADI SOCIETY PRABHA ROAD GODHRA PANCHMAHAL 389001 136

3803 XV098987 VIPIN A BOTADKAR 10 PHOOL MAHAL R C PATEL ROAD BORIVLI (W) BOMBAY 400092 MUMBAI 400092 4

3804 XK126719 KAMAL KUMAR V FLAT NO.2, C M V APPARTMENTS I-A, KELLYS LANE KELLYS MADRAS 600010 CHENNAI 600010 6

3805 XP146124 P K DINESH MEDICAL CENTRE VAZHAKKAD MALLAPURAM DIST. KERALA MALAPURAM 673640 59

3806 XK040486 KANTA DHIRASARIA C/o TANIYA MARKETING CO. 1ST FLOOR NATIONAL COMMERCE HOUSE, CHURCH ROAD, SILGURI (W.B) DARJILING 734001 101

3807 XR146437 R K SASKAR RAO KONARK CLINIC,BIG BAZAR BERHAMPUR (GM) BERHAMPUR ORISSA GANJAM 760002 59