Surya Roshni Ltd.

Company Profile

Surya Roshni Limited is a 37 years old Conglomerate with diverse businesses with units in different states. The range of business covers a wide spectrum of Lighting, Steel tubes and pipes, Cold Rolled Strips, High masts and PVC tubes. The company's core business comprises of lighting and steel tube products. It is the only lighting company of with 100% backward integration resulting in timely availability of best quality raw materials at effective low cost.

The company's processes are certified under ISO 9001:2008 Quality Management Systems Standard, ISO 14001:2004 Environmental Management Systems Standards and OHSAS 18001:2007 Occupational Health and Safety Management System Standard. Company has a non-listed Indian Subsidiary Company named as Surya Global Steel Tubes Limited and as on 31 st March, 2011, the company had a total investment of Rs. 50,00,00,000 which is 53.73% of its subscribed Equity Capital.

Business Overview

The company's core business comprises of lighting and steel tube products. It is the only lighting company of India with 100% backward integration resulting in timely availability of best quality raw materials at effective low cost. The company is broadly divided into two main segments viz. Steel and Lighting. The Company’s manufacturing facilities are as follows:

• Largest ERW pipe and Cold Rolled Strips Mills at Bahadurgarh, • High Mast and ERW pipe manufacturing Unit at, Malanpur, MP • Lighting Units at Kashipur () and Malanur, MP producing Fluorescent Tube lights, GLS Lamps, CFL • Lamps, PCB, HPSV Lamps, HPMV Lamps and Metal Halide Lamps. • Asia's Largest Ribbon glass plant from Dema Glass • UK (Formerly known as GB Glass) at Malanpur , MP • PVC tube Unit at Kashipur, Uttarakhand.

Surya Roshni has an exhaustive range of luminaires an accessories to meet the requirement of every segment of professional lighting that includes domestic, industrial, designer, commercial, street lights besides LEDs. Apart for light source manufacturing, Surya Roshni has also been a leading manufacturer of various lamps' components since last two decades and well known as quality lamp component supplier from India. Surya Roshni is coming up with state-of-the-art lighting laboratory in NOIDA that will be one of the best lighting laboratories in Asia. Surya Roshni is also diversifying the product range to PVC/CPVC Pipes & Fittings. The company has commissioned a latest art of technology plant imported from Europe at Kashipur.

1 FIXED DEPOSIT CHART

Cumulative Scheme Non - Cumulative Scheme Minimum Interest Maturity Minimum Interest Maturity Amount Rate Amount Amount Rate Amount

Tenure (Rs.) (%p.a) (Rs.) Tenure (Rs.) (%p.a) (Rs.) 12M 10000 10.5 11050 12M 30000 10.5 Quarterly

24M 10000 11.5 12432 24M 30000 11.5 Quarterly

36M 10000 12 14049 36M 30000 12 Quarterly

Notes:

• Minimum deposit amount is Rs.10000/- for 12, 24 & 36 months in cumulative scheme & Rs.30000/- for 12,24 & 36 months in non-cumulative schemes. • Additional amount to be accepted in multiples of Rs.1000/- thereafter. • Interest is compounded on yearly basis. • Interest payable quarterly basis in Non- Cumulative schemes. • KYC Norms (Pan Card copy and Address Proof) are mandatory in case of new investor. • Pan Card Copy is mandatory irrespective of amount of deposits. • TDS as applicable will be deducted if interest income is more than Rs.5000, however no TDS will be deducted if a duly filled Form 15 G/H is submitted.

Who can Apply:

• Resident Individual • Minors through their Guardians • Domestic Company • HUFs • Registered Trust/Societies

Banking Details:

Payment should be made by means of Account Payee Cheque/ demand draft made payable to ‘SURYA ROSHNI LIMITED payable at Designated PNB Bank Branches , applications along with banking slip and necessary enclosures need to be submitted to Head Office for further processing. Acount Name: SURYA ROSHANI LTD. IDBI BANK A/c: 0127103000010283 Branch: Red Cross, New

Stamp on Application Form:

RR Investors Retail Services Pvt. Ltd.

Payment of interest :

Interest payments through interest warrants only.

2 Premature Withdrawal:

Company reserves the right to repay the deposits prior to the date of maturity in accordance with Rule 8 of the Companies (Acceptance of Deposit) Rules, 1975. Deposit may be repaid by the company after the expiry of 6 months of its acceptance but before the expiry of the contracted period, in which case the rate of interest payable shall be deducted by 1% of the rate which the company would have paid had the deposit been accepted for the period for which such deposit has actually run.

Refund / Renewal of Deposit:

For renewal or repayment of deposit, the duly discharged deposit receipt must be surrendered to the company at least 3-4 weeks before the date of maturity . In case of renewal, the prescribed application form signed by all depositors is also required to be submitted simultaneously.

MANDATORY DOCUMENTS TO BE SUBMITTED AS PER KNOW YOUR CUSTOMER NORMS, DIRECTED BY RESERVE BANK OF INDIA Category, if To prove Document to be submitted along with application form (i) Passport (ii) PAN Card (iii) Voters Identity Card (iv) driving license (v) Identity card (vi) Letter from recognized public authority o public servant -Proof of Identity verifying the identity and residence of the customer

(any one document mentioned above) A. Individual (i)Telephone bill (ii) Bank account statement (iii) Letter from any recognized public authority (iv) Electricity bill (v) Ration Card (vi) Letter -Correct permanent address from employer

(any one document mentioned above) -Name of Company (i) Certificate of incorporation and Memorandum & Articles of Association -Principal place of business (ii) Resolution of the Board of Directors to open a deposit and identification B. Companies -Mailing address of the of those who have authority to operate the deposit (iii) Power of Attorney company granted to its managers, officers or employees to transact business on its -Telephone/Fax Number behalf (iv) Copy of PAN allotment letter (v) Copy of telephone bill -Name of Trustees, settlers, beneficiaries and (i) Certificate of registration, if registered (ii) Power of Attorney granted to signatories C. Registered transact business on its behalf (iii) Any officially valid document to identify -Names and addresses of Trusts the trustees, settlers, beneficiaries and those holding Power of Attorney, the founder, the /Societies founders/managers/directors and their addresses (iv) Resolution of the managers/directors and the managing body of the foundation/association (v) Telephone bill beneficiaries -Telephone/fax numbers

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