FORM NO. MGT-7 Annual Return [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and
Administration) Rules, 2014]
Form language English Hindi Refer the instruction kit for filing the form.
I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company Pre-fill
Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company
(ii) (a) Name of the company
(b) Registered office address
(c) *e-mail ID of the company
(d) *Telephone number with STD code
(e) Website
(iii) Date of Incorporation
(iv) Type of the Company Category of the Company Sub-category of the Company
(v) Whether company is having share capital Yes No
(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No
Page 1 of 15 (a) Details of stock exchanges where shares are listed
S. No. Stock Exchange Name Code
1
(b) CIN of the Registrar and Transfer Agent Pre-fill
Name of the Registrar and Transfer Agent
Registered office address of the Registrar and Transfer Agents
(vii) *Financial year From date 01/04/2020 (DD/MM/YYYY) To date 31/03/2021 (DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held Yes No
(a) If yes, date of AGM
(b) Due date of AGM 30/09/2021
(c) Whether any extension for AGM granted Yes No (f) Specify the reasons for not holding the same
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
*Number of business activities 0
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover Activity Activity of the group code Code company
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 0 Pre-fill All
Page 2 of 15 S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held Joint Venture
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
(i) *SHARE CAPITAL (a) Equity share capital
Particulars Authorised Issued Subscribed Paid up capital capital capital capital Total number of equity shares 147,500,000 5,171,125 5,171,125 5,171,125
Total amount of equity shares (in 147,500,000 5,171,125 5,171,125 5,171,125 Rupees)
Number of classes 1
Issued Class of Shares Authorised Subscribed capital Paid up capital capital capital EQUITY SHARES WITH VOTING RIGHTS Number of equity shares 147,500,000 5,171,125 5,171,125 5,171,125
Nominal value per share (in rupees) 1 1 1 1 Total amount of equity shares (in rupees) 147,500,000 5,171,125 5,171,125 5,171,125
(b) Preference share capital Particulars Authorised Issued Subscribed Paid-up capital capital capital capital Total number of preference shares 25,000 0 0 0 Total amount of preference shares 2,500,000 0 0 0 (in rupees)
Number of classes 1
Issued Class of shares Authorised Subscribed capital Paid up capital capital capital CUMULATIVE REDEEMABLE PREFERENCE SHA Number of preference shares 25,000 0 0 0
Nominal value per share (in rupees) 100 100 100 100 Total amount of preference shares (in rupees) 2,500,000 0 0 0 (c) Unclassified share capital Particulars Authorised Capital
Total amount of unclassified shares
(d) Break-up of paid-up share capital
Page 3 of 15 Number of Total nominal Total Paid-up Total premium Class of shares shares amount amount Equity shares
At the beginning of the year 5,171,125 5,171,125 5,171,125
Increase during the year 0 0 0 0 i. Pubic Issues 0 0 0 0 ii. Rights issue 0 0 0 0 iii. Bonus issue 0 0 0 0 iv. Private Placement/ Preferential allotment 0 0 0 0 v. ESOPs 0 0 0 0 vi. Sweat equity shares allotted 0 0 0 0 vii. Conversion of Preference share 0 0 0 0 viii. Conversion of Debentures 0 0 0 0 ix. GDRs/ADRs 0 0 0 0
x. Others, specify 0 0 0 NA Decrease during the year 0 0 0 0 i. Buy-back of shares 0 0 0 0 ii. Shares forfeited 0 0 0 0 iii. Reduction of share capital 0 0 0 0 iv. Others, specify 0 0 0 NA At the end of the year 5,171,125 5,171,125 5,171,125
Preference shares
At the beginning of the year 0 0 0
Increase during the year 0 0 0 0 i. Issues of shares 0 0 0 0 ii. Re-issue of forfeited shares 0 0 0 0
Page 4 of 15 iii. Others, specify 0 0 0 NA Decrease during the year 0 0 0 0 i. Redemption of shares 0 0 0 ii. Shares forfeited 0 0 0 0 iii. Reduction of share capital 0 0 0 0 iv. Others, specify 0 0 0 NA
At the end of the year 0 0 0
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
Class of shares (i) (ii) (iii)
Number of shares Before split / Consolidation Face value per share
Number of shares After split / Consolidation Face value per share
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *
Nil [Details being provided in a CD/Digital Media] Yes No Not Applicable
Separate sheet attached for details of transfers Yes No
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.
Date of the previous annual general meeting 28/09/2020
Date of registration of transfer (Date Month Year)
Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.)
Page 5 of 15 Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
Transferee's Name
Date of registration of transfer (Date Month Year)
Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
Transferee's Name
Page 6 of 15 (iv) *Indebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value unit
Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Secured Loans (including interest outstanding/accrued but not due for payment) excluding deposits Unsecured Loans (including interest outstanding/accrued but not due for payment) excluding deposits Deposit
Total
Details of debentures Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at the beginning of the year year the end of the year year Non-convertible debentures
Partly convertible debentures
Fully convertible debentures 0
(v) Securities (other than shares and debentures) 0 Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value Securities Securities each Unit Value each Unit
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Turnover 0
(ii) Net worth of the Company 68,120,955
VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No. Category Equity Preference
Page 7 of 15 Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
(i) Indian 0
(ii) Non-resident Indian (NRI) 0 0
(iii) Foreign national (other than NRI) 0 0
Government
(i) Central Government
(ii) State Government
(iii) Government companies
Insurance companies
Banks
Financial institutions 0
Foreign institutional investors 0 0
Mutual funds
Venture capital
Body corporate (not mentioned above)
Total
Total number of shareholders (promoters) 4
(b) *SHARE HOLDING PATTERN - Public/Other than promoters
S. No. Category Equity Preference
Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
Indian (i) 0
(ii) Non-resident Indian (NRI) 3,060 0.06
(iii) Foreign national (other than NRI) 0 0
Page 8 of 15 Government
(i) Central Government
(ii) State Government
(iii) Government companies
Insurance companies
Banks
Financial institutions 0
Foreign institutional investors 0 0
Mutual funds
Venture capital
Body corporate (not mentioned above)
Total
Total number of shareholders (other than promoters) 6,202
Total number of shareholders (Promoters+Public/ Other than promoters) 6,206
VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders) Details At the beginning of the year At the end of the year
Promoters 4 4
Members (other than promoters) 5,681 6,202 Debenture holders 0 0
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
(A) *Composition of Board of Directors
Category Number of directors at the Number of directors at the end Percentage of shares held by beginning of the year of the year directors as at the end of year
Executive Non-executive Executive Non-executive Executive Non-executive
Page 9 of 15 A. Promoter 0 0 0 0 0 0 B. Non-Promoter 0 3 0 4 0 0 (i) Non-Independent 0 1 0 1 0 0 (ii) Independent 0 2 0 3 0 0 C. Nominee Directors representing 0 0 0 0 0 0 (i) Banks & FIs 0 0 0 0 0 0 (ii) Investing institutions 0 0 0 0 0 0 (iii) Government 0 0 0 0 0 0 (iv) Small share holders 0 0 0 0 0 0 (v) Others 0 0 0 0 0 0 Total 0 3 0 4 0 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 7
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Name DIN/PAN Designation Number of equity Date of cessation (after closure of share(s) held financial year : If any)
PRADIP BHAR 01039198 Director 0
RATAN KISHORE BHA 02420026 Director 0
GAURANG SHASHIKAN 00798218 Director 0
KAVITA BIYANI 09000589 Director 0
HIREN UMEDRAY SAN ALTPS0893B Manager 0
BHUPENDRA NAROTT AOPPS2787B Company Secretar 5
SHAMRAO RAMKISAN ACEPL7540G CFO 0
(ii) Particulars of change in director(s) and Key managerial personnel during the year 5
Page 10 of 15 Name DIN/PAN Designation at the Date of appointment/ Nature of change (Appointment/ beginning / during change in designation/ Change in designation/ Cessation) the financial year cessation
GAURANG SHASHIKAN 00798218 Additional director 31/07/2020 Appointment
KAVITA BIYANI 09000589 Additional director 22/12/2020 Appointment
KUSUM DADOO 06967827 Director 30/07/2020 Cessation
GAURANG SHASHIKAN 00798218 Director 28/09/2020 Change in Designation
HIREN UMEDRAY SAN ALTPS0893B Manager 22/04/2020 Appointment
IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS
A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
Number of meetings held 1
Total Number of Attendance Type of meeting Date of meeting Members entitled to attend meeting Number of members % of total
attended shareholding
ANNUAL GENERAL MEETI 28/09/2020 5,674 5 20.89
B. BOARD MEETINGS
*Number of meetings held 6
Total Number of directors Attendance S. No. Date of meeting associated as on the date of meeting Number of directors
attended % of attendance
1 31/07/2020 2 2 100
2 31/07/2020 3 3 100
3 11/09/2020 3 3 100
4 13/11/2020 3 3 100
5 22/12/2020 3 3 100
6 11/02/2021 4 4 100
C. COMMITTEE MEETINGS
Number of meetings held 8
Page 11 of 15 Attendance Type of Total Number S. No. meeting of Members as Date of meeting on the date of Number of members
the meeting attended % of attendance
1 AUDIT COMM 31/07/2020 3 3 100
2 AUDIT COMM 11/09/2020 3 3 100
3 AUDIT COMM 13/11/2020 3 3 100
4 AUDIT COMM 11/02/2021 4 4 100
5 NOMINATION 31/07/2020 2 2 100
6 NOMINATION 22/12/2020 3 3 100
7 NOMINATION 11/02/2021 3 3 100
8 STAKEHOLDE11/02/2021 3 3 100 D. *ATTENDANCE OF DIRECTORS
Board Meetings Committee Meetings Whether attended AGM held on S. Name Number of Number of Meetings which Number of Meetings which Number of No. of the director % of % of director was Meetings director was Meetings attendance attendance entitled to attended entitled to attended
attend attend
(Y/N/NA)
1 PRADIP BHAR 6 6 100 8 8 100
2 RATAN KISHO 6 6 100 8 8 100
3 GAURANG SH 5 5 100 7 7 100
4 KAVITA BIYAN 1 1 100 1 1 100
X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
Nil
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered 1
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 Hiren Umedray San Manager 674,167 0 0 0 674,167
Total 674,167 0 0 0 674,167
Number of CEO, CFO and Company secretary whose remuneration details to be entered 2
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
Page 12 of 15 S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 Bhupendra NarottamCompany Secre 180,000 0 0 0 180,000
2 Shamrao Ramkisan CFO 430,700 0 0 0 430,700
Total 610,700 0 0 0 610,700
Number of other directors whose remuneration details to be entered 4
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 Pradip Bhar Director 0 0 0 32,500 32,500
2 Ratan Kishore Bhag Director 0 0 0 32,500 32,500
3 Gaurang Shashikan Director 0 0 0 30,000 30,000
4 Kavita Biyani Director 0 0 0 5,000 5,000
Total 0 0 0 100,000 100,000
XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No provisions of the Companies Act, 2013 during the year
B. If No, give reasons/observations
XII. PENALTY AND PUNISHMENT - DETAILS THEREOF
(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil
Name of the court/ Name of the Act and Details of penalty/ Details of appeal (if any) Name of the concerned Date of Order section under which punishment including present status company/ directors/ Authority penalised / punished
officers
(B) DETAILS OF COMPOUNDING OF OFFENCES Nil
Name of the court/ Name of the concerned Date of Order Name of the Act and Particulars of Amount of compounding (in company/ directors/ Authority section under which offence Rupees) officers offence committed
Page 13 of 15 XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No
XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Name RAJNIKANT N SHAH
Whether associate or fellow Associate Fellow
Certificate of practice number 700
I/We certify that: (a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately. (b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the Act during the financial year.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 10 dated 30/06/2021 (DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that: 1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company. 2. All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
Director
DIN of the director 01039198
To be digitally signed by
Company Secretary
Company secretary in practice
Membership number 4487 Certificate of practice number
Page 14 of 15 Attachments List of attachments
1. List of share holders, debenture holders Attach Standard Batteries Ltd_MGT7_SSH.pdf Standard Batteries Ltd_MGT7_SHT.pdf 2. Approval letter for extension of AGM; Attach Form MGT 8 SBL 2021.pdf 3. Copy of MGT-8; Attach
4. Optional Attachement(s), if any Attach
Remove attachment
Modify Check Form Prescrutiny Submit
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company
Page 15 of 15 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 008911 PRAFULLA P GONDALIYA PRAVIN K GONDALIYA 1 925 1 27/09/1999 L-3/2 MARKETING YARD HUDCO QTRS OPP RTO RAJKOT RAJKOT INDIA INDIA 360003 009226 GHANSHYAM N GAJJAR NARANBHAI 1 750 1 17/05/2000 GHANSHYAM MEDICAL STORES OPP NAGARIK BAN RAJKOT RAJKOT INDIA INDIA 360003 003463 MUKTABEN LALITMOHAN LALITMOHAN K MA 1 125 1 SHRI VALLABH KRUPA 2 JYOTINAGAR KALAWAD RAJKOT RAJKOT INDIA INDIA 360005 009097 HEENA S PATEL SAGAR 1 100 1 24/01/2000 NANDANVAN CO HSG SOC BLOCK 42-A RAMESHVI RAJKOT RAJKOT INDIA INDIA 360005 009156 BACHUBHAI BHALALA HARIBHAI 1 400 1 13/04/2000 11/28 BHOJRAJPARA GONDAL RAJKOT RAJKOT INDIA INDIA 360311 009231 NARSHIBHAI H BAVALIA HIRABHAI 1 100 1 17/05/2000 SUKHNATH NAGAR MADHAV B/H GOVT HOSPITAL RAJKOT RAJKOT INDIA INDIA 360311 009270 HEMATLAL RAIYANI RAGHAV BHAI 1 50 1 26/06/2000 SAHYOG AMBIKA NAGAR K V ROAD GONDAL RAJKOT RAJKOT INDIA INDIA 360311 008897 GOVINDBHAI M PIPALIA MADHABHAI PIPALIA 1 125 1 27/09/1999 KAILASH BAUG TURIYAM GONDAL RAJKOT RAJKOT INDIA INDIA 360311 009210 JAYANT D UNADKAT DHIRAJLAL 1 500 1 17/05/2000 C/O DHIRAJLAL M UNADKAT MOTI BAZAR OPP K RAJKOT RAJKOT INDIA INDIA 360311 003444 PRABHAGOURI SORATHIA BHAGWANBHAI 1 125 1 C/O. B.K. SORATHIA BANK OF BARODA PO: UP RAJKOT RAJKOT INDIA INDIA 360490 005680 MUSTAFA A.BHARMAL ABBASALI T.BHAR 1 50 1 TAHERALI ABDULAL STATION ROAD UPLETA RA RAJKOT RAJKOT INDIA INDIA 360490 003528 JASHWANTI D. VAIDYA DILSUKHRAI VAID 1 25 1 MADHUR PAREKH BLDG NEW MARKET LANE UPLE RAJKOT RAJKOT INDIA INDIA 360490 003555 JUGALKISHOR SHUKLA DURGA SHANKAR S 1 25 1 NEAR PORBANDAR HIGHWAY 3-JVAHAR SOCIETY RAJKOT RAJKOT INDIA INDIA 360490 003451 DEVCHAND HIRJI PAV HIRJI LILADHAR 1 125 1 10 THAKKAR PLOT NEAR PATA PORBANDAR PORBANDAR PORBANDAR INDIA INDIA 360575 006946 DEVENDRA KUMAR SHARM SHRIDHAR SHARMA 1 250 1 23/05/1996 C/O L H MAHARISHI G-1 NEEL KANTH APPT. JAMNAGAR JAMNAGAR INDIA INDIA 361001 002711 ILA SHAH RAJENDRA SHAH SHRI HARSHAD SHAH 1 100 1 VARDHAMAN BUNA KUWA SHERI NAGAR CHAKLO J JAMNAGAR JAMNAGAR INDIA INDIA 361001 009461 DEVENDRA KUMAR SHARM SHRIDHAR SHARMA 1 50 1 09/02/2001 D 1/4 STAFF QUARTER BIRLA V X C INDIA AE JAMNAGAR JAMNAGAR INDIA INDIA 361006 009170 FEMIDA ARIF DHROLIA ARIF ARIF NOORUDDIN DHROL1 100 1 13/04/2000 TIRUPATI APPARTMENT SWASTIC SOCIETY NEAR JAMNAGAR JAMNAGAR INDIA INDIA 361008 003360 VITHAL NANJIBHAI PAI NANJIBHAI HARJI 1 450 1 VITHAL NANJIBHAI PAIDA C/O. SONI NANJI H JAMNAGAR JAMNAGAR INDIA INDIA 361325 005783 DHIRAJLAL KORADIA RATILAL 1 50 1 JAGMAL CHOWK JUNAGADH JUNAGADH JUNAGADH INDIA INDIA 362001 008818 BHAVNA PAREKH DHARAMDAS PAREKH 1 25 1 02/08/1999 HAVELI LANE KRISHNA STREET JUNAGADH JUNAGADH JUNAGADH INDIA INDIA 362001 009103 AVANI MANKAD DHANVANTRAI DHANVANTRAI MANKAD1 50 1 02/02/2000 C/O D R MANKAD A-4 102 ROYAL PARK NEAR J JUNAGADH JUNAGADH INDIA INDIA 362001 007208 JALPA KORADIA ASHOK ASHOK KORADIA 1 150 1 16/08/1996 C/O D R KORADIA JAGMAL CHOWK JUNAGADH JUNAGADH JUNAGADH INDIA INDIA 362001 002728 ANI NIMISH SHAH NIMISH SHAH SHRI MITESH JAYANTIB 1 300 1 10 ROHINI SOCIETY COLLEGE ROAD NADIAD KHEDA KHEDA INDIA INDIA 387001 003391 MEETA ASHWIN SHAH ASHWIN P SHAH ASHWIN PANACHAND SHA1 300 1 13/02/1996 3-B VIVEKANAND SOCIETY NAN KUMBHNATH RO KHEDA KHEDA INDIA INDIA 387001 002865 MUKESH VADILAL SHAH MUKESH VADILAL NITA MUKESH SHAH 1 250 1 VADILAL & SONS NAVSARWAD NAIDAD KHEDA KHEDA INDIA INDIA 387001 006592 RAJENDRA BHANUBHAI B BHANUBHAI DINESHKUMAR BHANUBHA1 25 1 04/12/1995 NAVA RAOPURA MOHAN ROAD NADIAD KHEDA GUJ KHEDA KHEDA INDIA INDIA 387001 006505 VINUBHAI PATEL ZAVERBHAI PATEL 1 25 1 20/11/1995 NANA PORE NADIAD KHAIRA KHEDA KHEDA INDIA INDIA 387001 006399 CHANDRAKANT RATILAL RATILAL GEET CHANDRAKANT PAN1 25 1 16/10/1995 OPP MUKHINIVAS LAKHAWAD NADIAD KHEDA KHEDA INDIA INDIA 387001 006200 PATEL VINUBHAI ZAVER ZAVERBHAI 1 25 1 06/09/1995 NANA PORE NADIAD GUJ KHEDA KHEDA INDIA INDIA 387001 005934 BHARAT JAGDISHBHAI P JAGDISHBHAI PAT 1 25 1 "PARISHRAM" DESAI SOCIETY COLLEGE ROAD KHEDA KHEDA INDIA INDIA 387001 006002 SMITA M SHAH MINESH MINESH C SHAH 1 25 1 27/07/1995 55 "GIRIDHARI" SHRINATHAJI SOC B/H RLY KHEDA KHEDA INDIA INDIA 387001 008743 RAJESH M BHAUSAR MANHARLAL 1 25 1 24/03/1999 YOGI SMRUTI LAKHAVAD SIPAIVADA PO NADIAD KHEDA KHEDA INDIA INDIA 387001 008514 CHITRANJAN DAHYALAL DAHYALAL C MEHTA NIRANJANABEN CHITRAN1 25 1 01/07/1998 51 KALYANKUNJ MILL ROAD NADIAD KHEDA KHEDA INDIA INDIA 387001 007047 CHIMANBHAI C GOHEL CHHAGANBHAI C G 1 25 1 01/07/1996 9 GIRIRAJ SOCIETY COLLEGE ROAD D-KHEDA KHEDA KHEDA INDIA INDIA 387001 007048 NAGINBHAI R SHAH RAYCHAND 1 25 1 01/07/1996 9 GIRIRAJ SOCIETY COLLEGE ROAD D-KHEDA KHEDA KHEDA INDIA INDIA 387001 007049 SMITABEN M SHAH MINESHKUMAR MINESHKUMAR C SHAH 1 25 1 01/07/1996 55 "GIRIDHARI" SHRINATHAJI SOC. B/H RLY KHEDA KHEDA INDIA INDIA 387001 002790 BHUPENDRA NATVERLAL NATVERLAL TRIVE 1 25 1 OPPOSITE 12 ASHOK NAGAR MISSION ROAD NA KHEDA KHEDA INDIA INDIA 387001 007859 GORDHANBHAI AMTHABHA AMTHABHAI SUSHILA GORDHANBHAI 1 50 1 16/07/1997 7/56 SUBHASH NAGAR MILL ROAD NADIAD NEAR KHEDA KHEDA INDIA INDIA 387001 007260 RAJENDRAKUMAR B BRAH BHANUBHAI BRAHM DINESHKUMAR B BRAHMB1 50 1 16/08/1996 NAVA RAO PURA MOHAN ROAD NADIAD GUJ KHEDA KHEDA INDIA INDIA 387001 006552 NANDLAL SHAH ASHA RAM SHAH 1 50 1 04/12/1995 GOPAL VASAN BHANDAR NEAR SANTRAM TOWER KHEDA KHEDA INDIA INDIA 387001 008680 JAYANTI AMBALAL SHAH AMBALAL 1 50 1 28/12/1998 8 KAILASH BAUGH SOCIETY INSIDE VIDYUT NA KHEDA KHEDA INDIA INDIA 387001 008159 VIJAYKUMAR MANIBHAI MANIBHAI D PATEL MINABEN VIJAYKUMAR P1 50 1 16/09/1997 SAIDIYA KHADKI MOTAPORE PO NADIAD KHEDA KHEDA KHEDA INDIA INDIA 387001 002729 DEEPA NARESH HIRANI NARESH L HIRANI SHRI NARESH LACHMAND1 100 1 C/O RATANCHAND PARSRAM DABHAN GATE NADI KHEDA KHEDA INDIA INDIA 387001 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 002696 MINESH C SHAH CHANDULAL G SHA SMT SMITA M SHAH 1 100 1 55 GIRIDHARI SHRINATHJI SOCIETY BEHIND KHEDA KHEDA INDIA INDIA 387001 009168 MINESH C SHAH CHANDULAL MITAL K SHAH 1 75 1 13/04/2000 C/O SATISH D PATEL SHRI HARIKRISHNA INVE KHEDA KHEDA INDIA INDIA 387001 006831 PREMILA SUKUMAR PATE SUKUMAR KHUSHAL SUKUMAR KHUSHALBHAI1 100 1 03/04/1996 5 SUPAR SHVNATH FLAT OPP. RATNASAGAR PE KHEDA KHEDA INDIA INDIA 387001 007622 CHANDRIKABEN V PATEL VASANT KUMAR 1 50 1 17/02/1997 27 SARASWAT SOCIETY B/H RLY STATION NADI KHEDA KHEDA INDIA INDIA 387002 003551 BIPIN PURSHOTTAMBHAI PURSHOTTAM 1 50 1 NEAR SWAMINARAYAN P.O. VADTAL TEMPLE TA: KHEDA KHEDA INDIA INDIA 387375 003219 VIJAYKUMAR P PRAVASI PAUL J PRAVASI PINKY P 1 25 1 BHATRUBHAV SADAN VIMAL COLONY SANTACRUZ ANAND ANAND INDIA INDIA 388001 003229 PRUTHVISH B DAVE BHANUPRASAD P D 1 25 1 SHAKTI INVESTMENTS B-17 KISHOR PLAZA CO ANAND ANAND INDIA INDIA 388001 003362 GEETABEN T PATEL TARUNKUMAR PATE 1 125 1 RAMESHWARAM B/H CIVIL COURT AHMEDABAD ANAND ANAND INDIA INDIA 388001 003363 JYOTSNABEN U PATEL UPENDRAKUMAR PA 1 125 1 RAMESHWARAM B/H CIVIL COURT AHMEDABAD ANAND ANAND INDIA INDIA 388001 003206 VIPUL KASHIBHAI PATE KASHIBHAI PATEL 1 150 1 JAVANIKA. BAKROL ROAD V V NAGAR ANAND ANAND INDIA INDIA 388120 003457 VIMALKUMAR BHAILALBH BHAILALBHAI 1 25 1 A/19 LAXMINAGAR B/H MOTIKAKA CHALI POST ANAND ANAND INDIA INDIA 388120 006669 PATEL BHARATKUMAR SH PATEL SHANKARLA 1 150 1 13/02/1996 AT & POST AMIRYADH C/O R R VIDYALAY AMIR KHEDA KHEDA INDIA INDIA 388130 006992 SHANTABEN RAMANBHAI RAMANBHAI PATEL 1 25 1 23/05/1996 NEAR HIGH SCHOOL AT & PO: KALSAR TA : TH MAHESANA MAHESANA INDIA INDIA 388230 005947 THAKORLAL TRIBHOVAND TRIBHOVANDAS 1 50 1 C-8/4 G.E.B.COLONY WANAKBORI THERMAL POW KHEDA KHEDA INDIA INDIA 388239 008580 JAYESHBHAI RAMESHBHA RAMESH BHAI PATEL 1 250 1 02/09/1998 C/O K A PATEL P O SARSA MAYASHERI P B NO KHEDA KHEDA INDIA INDIA 388365 006767 RANJAN C THAKKAR CHANDRAKANT K T 1 25 1 18/03/1996 82 BALIAKAKA'S POLE VIA-ANAND PETLAD KHEDA KHEDA INDIA INDIA 388450 004959 DINABEN KIRITKUMAR V KIRITKUMAR B.VA RAKESH KIRITKUMAR VA 1 50 1 VAIJAYNATH SOCIETY PETLAD KHEDA GUJARAT KHEDA KHEDA INDIA INDIA 388480 003353 BAILALBHAI NARSINHBA HIRABHAI MAKWAN 1 175 1 AT & PO BHANDRAN TA:BORSAD KHEDA GUJARA KHEDA KHEDA INDIA INDIA 388530 005379 MUJMILKHAN S.PATHAN SITABKHAN J.PAT 1 25 1 2/893-94 GOSAI STREET BORSAD KHEDA GUJA KHEDA KHEDA INDIA INDIA 388540 003358 MADHUBEN DILIPKUMAR DILIPKUMAR PADH DILIPKUMAR UDASINH P1 25 1 18/03/1996 AT & POST-KAVITHA TA-BORSAD KHEDA GUJAR KHEDA KHEDA INDIA INDIA 388545 003359 DILIPKUMAR UDASINH P UDASINH PADHIAR MADHUBEN DILIPKUMAR1 25 1 18/03/1996 AT & POST KAVITHA TA- BORSAD KHEDA GUJA KHEDA KHEDA INDIA INDIA 388545 003357 PRAVINBHAI DAHYABHAI DAHYABHAI PATEL LILABEN PRAVINBHAI P 1 100 1 AT & POST KAVITHA TA- BORSAD KHEDA GUJA KHEDA KHEDA INDIA INDIA 388545 006686 PRATIBHABEN A PATEL ASHOKBHAI PATEL ASHOKBHAI D PATEL 1 125 1 13/02/1996 HOLI CHAKLA PO - KAVITHA TA - BORSAD BOR KHEDA KHEDA INDIA INDIA 388545 005667 SANDIP I.DESAI INDRAVADAN G.DE 1 200 1 DESAIWADA KHADIAYATAWAD SONIFALIA DAHOD PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 004944 MUKESH C. DARJI CHANDULAL M. DA 1 200 1 C/O AJANTA PLASTIC CIVIL COURT ROAD DAH PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005522 SHAH ARVINDBHAI P. PARSHOTAMDAS M. 1 25 1 "SNEHAL" BEHIND GOKUL SOCIETY CHAKALIA R PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006312 AMISHA H SHAH HEMANT SAVITRIBEN BHAGVANDA1 25 1 06/09/1995 9 NEHRU SOCIETY DAHOD GUJ PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006315 SAVITRIBEN B SHAH BHAGVANDAS AMISHA H SHAH 1 25 1 06/09/1995 9 NEHRU SOCIETY DAHOD GUJ PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006332 SANDHYABEN DILIPKUMA DILIPKUMAR PARI RAJESH VINODCHANDRA1 25 1 16/10/1995 GOKUL SOCIETY CHAKALIA RD NEAR DEMOIL G PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006333 SANDHYABEN DILIPKUMA DILIPKUMAR PARI RAJESHKUMAR VINODCHA1 25 1 16/10/1995 GOKUL SOCIETY CHAKALIA RD NEAR DEMOIL G PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006084 ASHOK KUMAR M DESAI MANILAL DESAI 1 25 1 27/07/1995 6 SHREEJI APARTMENT CHAKALIA ROAD DAHOD PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006149 ASHOKKUMAR M DESAI MANILAL DESAI 1 25 1 27/07/1995 6 SHREEJI APPARTMENT CHAKALIA ROAD DAHO PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 003179 KALIM SAIFUDDIN GAND SAIFUDDIN M GAN 1 50 1 11- BURHANI SOCIETY P.O. DAHOD P M S GU PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005250 BHARAT NAVNITLAL PAT NAVNITLAL PATEL 1 25 1 SARDAR CHOWK 4556 PADAV RD POST:DAHOD P PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005289 VRUNDABEN S DESAI DESAI S. AMRITLAL 1 25 1 DESAIWADA CHHELLAFALIA DOHAD PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005027 PARESH GORDHANDAS LA GORDHANDAS LALP 1 25 1 C/O.MIHIR AGENCIES 4565 PADAV ROAD POST PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005433 RAKSHA JAYANARAYAN S JAYANARAYAN SHA 1 50 1 4945 PURBIYAWADA OPP.NUTAN PULSE MILL DA PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005462 BHUPENDRA SOMABHAI P SOMABHAI R.PATE 1 50 1 PADAV ROAD NEAR RAMJI MANDIR DOHAD GUJA PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006055 GOPAL SHANKARLAL AGR SHANKARLAL AGRA 1 50 1 27/07/1995 C/O OMAN AGENCY HANUMAN BAZAR OPP JAIN PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006140 AVANF NARESH CHOKSI NARESH CHOKSI 1 50 1 27/07/1995 685 GUTARATIWAD DOHAD P M S GUJARAT PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006150 VARSHABEN KAMLESH KA KAMLESHBHAI KAD 1 50 1 27/07/1995 12 VARUNDAVAN SOC. OPP CHIRAYU HOSPITAL PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005089 ANIL KUMAR KANTILAL KANTILAL PATEL 1 50 1 NEAR WATER TANK NEAR DAK BUNGALOW P.O. PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005483 PARESH NAVINCHANDRA NAVINCHANDRA TA 1 50 1 16 GOKUL SOCIETY CHAKALIYA ROAD DOHAD PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005484 RAMANLAL PARSOTTAM B PARSOTTAM BHATT 1 50 1 15 SHITAL SOCIETY MANDAVAV ROAD PO.DAHOD PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 005486 HIMANSHU PATEL MANGALBHAI PATI 1 50 1 C/O M.R.PATIDAR "HIMANSHU" 8 SHAKTI NAGA PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005314 MEENA SUDHIR GANDHI SUDHIR SANATHKU SUDHIR SANATHKUMAR G1 50 1 UDAY COMPUTERS OPP.KALABHAI PUMP STATION PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006541 ASHOKKUMAR MANILAL D MANILAL CHHAGAN KALPANABEN ASHOKKUMA1 50 1 20/11/1995 6 SHRIJE APARTMENT 1ST FLOOR CHAKALIA PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006549 SANGITA MUKESHKUMAR M D DESAI DIVIKA NILESHKUMAR D 1 50 1 20/11/1995 40 GOVIND NAGAR SOC. KRISHNASHRAYA DOHA PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006311 HEMANT B SHAH BHAGVANDAS AMISHA H SHAH 1 50 1 06/09/1995 9 NEHRU SOCIETY DAHOD GUJ PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 006297 OMPRAKASH B AGRAWAL BADARINARAYAN Z 1 50 1 06/09/1995 4235 PADAV ROAD DAHOD GUJ PANCHMAHAL PANCHMAHAL INDIA INDIA 389151 005312 VADILAL S PATEL RASILABEN AMBAIDAS P 1 50 1 SARDAR PATEL SOCIETY II AT & PO.JHALOD PANCHMAHAL PANCHMAHAL INDIA INDIA 389170 003113 OM PRAKASH SAINI SHRI RAMCHANDER 1 100 1 JAIPUR GOLDEN TRANSPORT CO. HUZARAT PAG VADODARA VADODARA INDIA INDIA 390001 000680 VIMLA SHAMJI NAGDA SHRI SHAMJI RAVJI NA 1 5 1 SHRI ACHALGATOHH JAIN BHAVAN BLOCK NO 20 VADODARA VADODARA INDIA INDIA 390001 001020 ZUBEDABEN YAKUBBHAI 1 25 1 RASULKHAN PATHAN ROAD MUGALWAD VADODARA VADODARA VADODARA INDIA INDIA 390001 003204 PRAVINA AJAY SHAH AJAY SHANTILAL AJAY SHANTILAL SHAH 1 25 1 C/O. DR. SHANTILAL K SHAH OPP. KOTHI POL VADODARA VADODARA INDIA INDIA 390001 003205 AJAY SHANTILAL SHAH SHANTILAL K SHA PRAVINA AJAY SHAH 1 25 1 C/O. DR. SHANTILAL K SHAH OPP. KOTHIPOLE VADODARA VADODARA INDIA INDIA 390001 009390 NARENDRA MANEKLAL FI MANEKLAL M FITTER SHARDABEN NARENDRA 1F 750 1 21/09/2000 SHARDABEN FITTER 103 SURESHWAR DESAI COM VADODARA VADODARA INDIA INDIA 390001 009202 KISHOR GANESH JOSHI GANESH JOSHI 1 125 1 09/05/2000 301 F TOWER KUNJ RESI CUM PLAZA NEAR POL VADODARA VADODARA INDIA INDIA 390001 003275 MRS. 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ADENWALLA ROAD MATUNGA M MUMBAI MUMBAI INDIA INDIA 400019 008527 NANJI GALA KUVARJI 1 50 1 21/07/1998 2/27 BENKUI COTS BHAUDAJI ROAD MATUNGA ( MUMBAI MUMBAI INDIA INDIA 400019 004006 RAJESH DEVSHI MAMNIA DEVSHI SUNDER BACHUBHAI 1 75 1 3/90 RAMANIWAS SHRADDHANAND X ROAD MATUN MUMBAI MUMBAI INDIA INDIA 400019 008747 KARKAL SHANTI GANGADHAR KARUNA GANESH 1 50 1 08/04/1999 FLAT NO 4 PLOT NO 19 19 BAUDUJI RD OPP H MUMBAI MUMBAI INDIA INDIA 400019 008824 JYOTSHNA SHAH HARSUKHLAL HARSUKH SHAH 1 50 1 03/08/1999 361-C CHANDAVARKAR ROAD 6 BRAHMJYOTI BUI MUMBAI MUMBAI INDIA INDIA 400019 005830 S.S.RAMANAN A.S.SUBRAMNIAN L.R.KRISHNAN 1 75 1 29 B-I-T TWO ROOMS SCHEME 6 ROAD 4 MATUN MUMBAI MUMBAI INDIA INDIA 400019 000510 KARKAR SHANTI RAU 1 100 1 C/O SHRI K G RAU 19 BHAUDAJI ROAD MATUNG MUMBAI MUMBAI INDIA INDIA 400019 004402 VINAYAK VISHWANATH M VISHWANATH RAMC MEERA VINAYAK MODAK1 100 1 47 MAHAVIR BLDG BHANDARKAR ROAD MATUNGA MUMBAI MUMBAI INDIA INDIA 400019 004007 GOPAL MEGHJI MAHESHW MEGHJI VASANT KESHAVJI GORE 1 100 1 384/32 DADBHAWALA SADAN TELONG X ROAD NO MUMBAI MUMBAI INDIA INDIA 400019 000779 SADANAND MANJUNATH M 1 25 1 315 ANANDASHRAM CHANDAVARKAR ROAD MATUNG MUMBAI MUMBAI INDIA INDIA 400019 000476 B N CHANDRA SEKHERA 1 25 1 46 SHYAMALA MATUNGA (C RLY) MUMBAI MUMBAI MUMBAI INDIA INDIA 400019 001734 MAYUR JAMNADAS VORA SMT HARSHA MAYUR VOR1 10 1 A-6 SHREEJINEKETAN C H S LTD 541-D DR. 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APURBA KUMA MR.APURBA KUMAR DASG1 250 1 IPSHITA 10 DREAMLAND SOCIETY ALOYCIOUS MUMBAI MUMBAI INDIA INDIA 400071 005398 NAVAL AGGARWAL KASHMIRILAL AGG 1 50 1 6 UNION PARK SION-TROMBAY ROAD CHEMBUR M MUMBAI MUMBAI INDIA INDIA 400071 002238 S VENKAT RAMAN LATE SH R SUBR USHA VENKAT RAMAN 1 225 1 11 SHYAMA UTTAM SOCIETY ST ANTHONY RD CH MUMBAI MUMBAI INDIA INDIA 400071 008034 SRI CHARAN MURARKA GANGABISAN MURARKA 1 200 1 03/09/1997 23 MANOHAR VILLA 445/46 R C MARG CHEMBUR MUMBAI MUMBAI INDIA INDIA 400071 001337 USHA VENKATRAMAN SHRI S VENKATRAMAN 1 530 1 11 SHYAMA UTTAM SOCIETY ST ANTHONY ROAD MUMBAI MUMBAI INDIA INDIA 400071 002312 P R NATARAJAN 1 25 1 3 KSHAMA 499 13TH ROAD CHEMBUR MUMBAI MUMBAI MUMBAI INDIA INDIA 400071 001597 LEELA NATARAJAN SHRI P R NATARAJAN 1 5 1 3 KSHAMA 499 13TH ROAD CHEMBUR MUMBAI MUMBAI MUMBAI INDIA INDIA 400071 000884 GANGAIKONDAN S SANKA GANGAIKONDAN S SUBRA1 10 1 BLOCK NO-2 PLOT - 45 GANDHI BHAVAN 15TH MUMBAI MUMBAI INDIA INDIA 400071 000441 B S RANGARAJ 1 10 1 FLAT NO 5 SARAYU 11TH ROAD CHEMBUR MUMB MUMBAI MUMBAI INDIA INDIA 400071 004644 CHARAN G MURARKA GANGAPRASHAD MU 1 100 1 C-32 MANOHAR VILLA R.C. MARG CHEMBUR MU MUMBAI MUMBAI INDIA INDIA 400071 001785 L V SANKARNARAYANAN 1 50 1 11 BASANT UTTAM CHSOCY ST ANTHONY'S RO MUMBAI MUMBAI INDIA INDIA 400071 004714 CHARAN G MURARKA GANGA PRASHAD M 1 50 1 C-32 MANOHAR VILLA R.C. MARG CHEMBUR MUMBAI MUMBAI INDIA INDIA 400071 004377 A RAMANATHAN M ATHMANATHAN 1 50 1 3/201 SRINIVAS BUILDING GOATHAN RAOD NO MUMBAI MUMBAI INDIA INDIA 400071 006725 RADHIKA RAMAMURTHY RAMAMURTHY MANJERI SUNDARAM RAM1 25 1 18/03/1996 201 RUNWAL GRANDEUR D K SANDU MARG CHEMB MUMBAI MUMBAI INDIA INDIA 400071 007129 RAKESH R KAPOOR RAMGOPAL R KAPO PREMLATA R KAPOOR 1 25 1 17/07/1996 56 CHADVA APARTMENTS 5TH FLOOR NR DIAM MUMBAI MUMBAI INDIA INDIA 400071 007130 BALMUKUND A KARAMBEL ASHOK K KARAMBE ALPANA A KARAMBELKAR1 25 1 17/07/1996 D/88 "GURU PRASAD" GAOTHAN RD NO 2 CHEM MUMBAI MUMBAI INDIA INDIA 400071 007118 KAMLA PAMNANI SUNDERDAS NARAIN GEHANI 1 25 1 17/07/1996 2D/10 VIJAY VIHAR OPP SANDUWADI SION TR MUMBAI MUMBAI INDIA INDIA 400071 007810 MANJERI SUNDARAM RAM M S SUNDARAM RADHIKA RAMAMURTHY1 25 1 21/05/1997 201 RUNWAL GRANDEUR D K SANDHU MARG CHEM MUMBAI MUMBAI INDIA INDIA 400071 009005 PARVATI SANKARNARAYA L V SANKAR NARAYANAN L V SANKAR NARAYANAN1 25 1 15/11/1999 1/7 MUMBADEVI CO-OP HSG SOCIETY ST ANTHO MUMBAI MUMBAI INDIA INDIA 400071 004604 RAMA NARAYAN PREMANDRA NARAY 1 50 1 FLAT 804 B-WING LAKESIDE CO OPERATIVE HO MUMBAI MUMBAI INDIA INDIA 400072 002165 RAJMAN CHOTAYE YADAV JALOO YADAV AVADESHKUMAR YADAV 1 125 1 MAHANAND YADAV CHAWL ROOM NO 10 MOHANI V MUMBAI MUMBAI INDIA INDIA 400072 006582 NOOROLIL JOHN MATHEW N M YOHANNAN SARAMMA MATHEW 1 50 1 04/12/1995 B2-306 LOKMILAN CHANDIVALI SAKINAKA MUM MUMBAI MUMBAI INDIA INDIA 400072 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 006535 RENUKA KISHORE NARAN KISHORE TULSIDA AMIT KISHORE NARANG 1 50 1 20/11/1995 88/B COLLECTOR'S COLONY CHEMBUR MUMBAI MUMBAI MUMBAI INDIA INDIA 400074 005288 B.ANANTHANARAYANAN MRS.PURNIMA ANANTHAN1 50 1 15 SUKHI NIWAS R.C.MARG CHEMBUR MUMBAI MUMBAI MUMBAI INDIA INDIA 400074 000212 VIJAY D CHAR 1 195 1 NO 46 MYSORE COLONY CHEMBUR MUMBAI MUMBAI MUMBAI INDIA INDIA 400074 009301 CHANDRAMANI A GANDHI 1 30 1 09/08/2000 14 GULAB PARK C P GIDWANI ROAD CHEMBUR M MUMBAI MUMBAI INDIA INDIA 400074 004772 DARSHAN KAUR PRAKASH SINGH MANJEET SINGH 1 50 1 98-A COLLECTOR COLONY CHEMBUR CAMP MUM MUMBAI MUMBAI INDIA INDIA 400074 004716 FALGUNI B. ASHAR BHARAT N ASHAR MR. BHARAT N ASHAR 1 50 1 67/1982 PANTNAGAR GHATKOPAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400075 006721 MULCHAND KHIMASHRIYA DAMJI URMILA MULCHAND KHIM1 25 1 18/03/1996 30/876 PANI NAGAR GR FLR (MHB) GHATKOPA MUMBAI MUMBAI INDIA INDIA 400075 006722 MULCHAND DAMJI KHIMA DAMJI URMILA MULCHAND KHIM1 25 1 18/03/1996 30/876 PANI NAGAR GR FLR (MHB) GHATKOPA MUMBAI MUMBAI INDIA INDIA 400075 006723 MULCHAND KHIMASHRIYA DAMJI URMILA KHIMASHARIYA 1 25 1 18/03/1996 30/876 PANI NAGAR GR FLR (MHB) GHATKOP MUMBAI MUMBAI INDIA INDIA 400075 006720 MULCHAND KHIMASHRIYA DAMJI URMILA KHIMASHRIYA 1 75 1 18/03/1996 30/876 PANI NAGAR GR FLR (MHB) GHATKOPA MUMBAI MUMBAI INDIA INDIA 400075 006724 URMILA KHIMASHARIYA MULCHAND MULCHAND KHIMASHRIYA1 100 1 18/03/1996 30/876 PANI NAGAR GR FLR (MHB) GHATKOP MUMBAI MUMBAI INDIA INDIA 400075 007730 VINAYAK NAGVEKAR RAGHUNATH PREMA NAGVEKAR 1 5 1 21/04/1997 BUILDING NO 63/1890 (PANTNAGAR) GHATKOP MUMBAI MUMBAI INDIA INDIA 400075 007296 DHANSUKH MEGHJI MARU MEGHJI 1 50 1 16/08/1996 298/2 TULSHI KRIPA PANT NAGAR GHATKOPAR MUMBAI MUMBAI INDIA INDIA 400075 007374 VASANTLAL MOHANLAL S MOHANLAL MAGANL KOKILA VASANTLAL SHA 1 50 1 16/08/1996 229/6019 AUROVILA CO-OP HOU. SOC.LTD. MUMBAI MUMBAI INDIA INDIA 400075 006624 HIREN KANTILAL DHARO KANTILAL JYOTI HIREN DHAROD 1 125 1 13/02/1996 229/6012 PANTNAGAR GHATKOPAR EAST MUMB MUMBAI MUMBAI INDIA INDIA 400075 008852 SEJAL V PAREKH VIRENDRA G PAREKH VIRENDRA G PAREKH 1 125 1 07/09/1999 194 SUGAM BUILDING 5373 FLAT NO 3RD FLOO MUMBAI MUMBAI INDIA INDIA 400075 008338 PRADEEP G NAIR P K GOVINDAN NAIR 1 100 1 06/01/1998 59/1769 PANTNAGAR GHATKOPAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400075 007344 HIREN K DHAROD KANTILAL JYOTI H DHAROD 1 4950 1 16/08/1996 229/6012 PANTNAGAR GHATKOPAR EAST MUMB MUMBAI MUMBAI INDIA INDIA 400075 007059 K C PALANISAMY C PALANISAMY 1 150 1 01/07/1996 C-701 DAFFODIL HIRAN ANDANI GARDENS POW MUMBAI MUMBAI INDIA INDIA 400076 006186 ASHOK GANDHI KESHAVLAL 1 50 1 06/09/1995 75/2232 PANT NAGAR GHATKOPAR EAST MUMB MUMBAI MUMBAI INDIA INDIA 400076 001580 RAMASWAMY KRISHNAN SMT RANGANAYAKI KRIS 1 350 1 106 JUPITER SUNCITY ADI SHANKARACHARYA M MUMBAI MUMBAI INDIA INDIA 400076 006139 BHARAT SHANTILAL MAK SHANTILAL MAKHE 1 250 1 27/07/1995 B/604 "CUPRESS" HIRANANDANP GARDENS POW MUMBAI MUMBAI INDIA INDIA 400076 006361 JAGDISH GIRDHARLAL D GIRDHARLAL DODI 1 75 1 16/10/1995 B/406 "CYPRESS" HIRANANDANI GARDENS POW MUMBAI MUMBAI INDIA INDIA 400076 005402 PARESH P. DHILA PRABHULAL 1 100 1 12 KAILASH KUTIR OPP.RAJAWADI GARDEN GHA MUMBAI MUMBAI INDIA INDIA 400077 008158 VENKATESH P IYER R P IYER 1 50 1 16/09/1997 154 A/3 HAMSIKA GARODIA NAGAR GHATKOPAR MUMBAI MUMBAI INDIA INDIA 400077 006513 G VENKATANARAYANAN M N GOPALAKRISH VALLI GOPALAKRISHNAN1 100 1 20/11/1995 5/189 SRINIKETAN GARODIA NAGAR GHATKOPA MUMBAI MUMBAI INDIA INDIA 400077 006488 NIRAV S KOTHARI SURESH TEJAL N KOTHARI 1 100 1 16/10/1995 10 PLOT 161 LAXMI PALACE RB MEHTA ROAD MUMBAI MUMBAI INDIA INDIA 400077 006405 JITENDRA K CHHEDA KHIMJI BHAI PANKAJ K CHHEDA 1 100 1 16/10/1995 22ND 3RD FLOOR AMRUT KUNJ M G ROAD GHA MUMBAI MUMBAI INDIA INDIA 400077 005895 DEVEN H.DOSHI HASMUKHRAI J.DO ANISHA D.DOSHI 1 100 1 6-B NEELDHARA BLDG 228/229 R B MEHTA RD. MUMBAI MUMBAI INDIA INDIA 400077 005351 DINESHCHANDRA G.BHAN GORDHANDAS MRS. JYOTI D. BHANSA 1 100 1 12 KAILASH MANSION 257 TILAK ROAD GHATKO MUMBAI MUMBAI INDIA INDIA 400077 004949 AJIT KIRORILAL NAVAN KIRORILAL K NAV 1 100 1 08/01/1996 A-32/33 VASUKI 7TH ROAD RAJAWADI GHATK MUMBAI MUMBAI INDIA INDIA 400077 006205 NEHAL SURESHCHANDRA SURESHCHANDRA K PARESH LAXMICHAND GA1 100 1 06/09/1995 LAXMI PALACE 5TH FLOOR 60 FEET ROAD R MUMBAI MUMBAI INDIA INDIA 400077 004931 PARESH P DHILA PRABHULAL 1 100 1 12 KAILASH KUTIR OPP: RAJAWADI GARDEN G MUMBAI MUMBAI INDIA INDIA 400077 006273 HABIB N SARVAIYA NOOR MOHAMED IB 1 20 1 06/09/1995 2 DHANJI DEVST SHOP M G ROAD GHATKOPAR MUMBAI MUMBAI INDIA INDIA 400077 006496 HABIB N SARVAJYA NOOR MOHAMED IB 1 5 1 16/10/1995 2 DHANJI DEVSI SHOP M G ROAD GHATKOPAR MUMBAI MUMBAI INDIA INDIA 400077 000743 KANATHUR S S SEETHAR 1 10 1 4 BALAJI PLOT NO 195 GARODIA NAGAR GHATK MUMBAI MUMBAI INDIA INDIA 400077 001180 INDIRA HARESH KAPANI SHRI HARESH KESHAVJI 1 10 1 BHAVESHWAR NAGAR BUILDING NO 2 1ST FLOOR MUMBAI MUMBAI INDIA INDIA 400077 002151 MILIND R KULKARNI PREETI M KULKARNI 1 25 1 A1/3 RAJAWADI CHITTARANJAN NAGAR GHATKOP MUMBAI MUMBAI INDIA INDIA 400077 003631 DINA A PAREKH ATUL S PAREKH ATUL S PAREKH 1 25 1 501 TITAN HOUSE M P VAIDYA MARG GHATKOPA MUMBAI MUMBAI INDIA INDIA 400077 003632 DINA A PAREKH ATUL S PAREKH ATUL S PAREKH 1 25 1 501 TITAN HOUSE M P VAIDYA MARG GHATKOPA MUMBAI MUMBAI INDIA INDIA 400077 003633 DINA A PAREKH ATUL S PAREKH ATUL S PAREKH 1 25 1 501 TITAN HOUSE M P VAIDYA MARG GHATKOPA MUMBAI MUMBAI INDIA INDIA 400077 003634 DINA A PAREKH ATUL S PAREKH ATUL S PAREKH 1 25 1 501 TITAN HOUSE M P VAIDYA MARG GHATKOPA MUMBAI MUMBAI INDIA INDIA 400077 005862 HABIB N.SARVAIYA NOORMOHAMED IBR 1 25 1 2 DHANJI DEVSI SHOP M.G.ROAD GHATKOPAR ( MUMBAI MUMBAI INDIA INDIA 400077 004782 RAJESH P.V. P.V. GOPALAN 1 50 1 FLAT NO.12 PLOT NO.122 GEETA PRAKASH ` MUMBAI MUMBAI INDIA INDIA 400077 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 007656 H N MEHTA NATVARLAL MEHTA HEMA MEHTA 1 25 1 18/02/1997 20 HAPY HOME 47 TILAK ROAD GHATKOPAR (E) MUMBAI MUMBAI INDIA INDIA 400077 007657 HEMA HARSHAD MEHTA H N MEHTA KAVITA HARSHAD MEHTA1 25 1 18/02/1997 20 HAPPY HOME 47 TILAK ROAD GHATKOPAR (E MUMBAI MUMBAI INDIA INDIA 400077 005918 PARESH M.GOSAR MAVTI GOSAR KALPESH M.GALA 1 25 1 146/4 NUTAN VILLA GARODIA NAGAR GHATKOPA MUMBAI MUMBAI INDIA INDIA 400077 006269 VINA BHARAT DHOLAKIA BHARAT VRAJLAL BHARAT VRAJLAL DHOLA1 25 1 06/09/1995 VANI FLAT NO.1 GROUND FLOOR VALLABH BA MUMBAI MUMBAI INDIA INDIA 400077 006347 HEMAL S VORA SURESHBHAI 1 25 1 16/10/1995 4 NAGJIBHAI MANSION VALLABHBAUG CROSS LA MUMBAI MUMBAI INDIA INDIA 400077 006348 HEMAL VORA SURESHBHAI 1 25 1 16/10/1995 4 NAGJIBHAI MANSION VALLABHBAUG CROSS LA MUMBAI MUMBAI INDIA INDIA 400077 005601 KETAN HARSHADRAI MEH HARSHDRAI MEHTA MR.JINESH HARSHADRAI1 25 1 14 PARESH SADAN 353/B-26 VALLABH BAUG LA MUMBAI MUMBAI INDIA INDIA 400077 004677 R. HARIHARAN IYER RAMAKRISHNA 1 50 1 3 SHRI SATI NIWAS 178 GARODIA NAGAR GH MUMBAI MUMBAI INDIA INDIA 400077 006523 RAVINDER KAUR SUKHDEV SINGH SUKHDEV SINGH 1 100 1 20/11/1995 W/O SUKHEV SINGH H.NO.54 S S S T NAGAR PATIALA PATIALA INDIA INDIA 147001 007863 ANIL GOYAL HARI SHARAN GOYAL 1 200 1 16/07/1997 DISTT COURTS 344/8 MAGZINE STREET SANGR SANGRUR SANGRUR INDIA INDIA 148001 007666 RAMA KANSAL PARVEEN KANSAL 1 100 1 13/03/1997 KANSAL HOSPITAL DHURI ROAD SANGRUR SANGRUR SANGRUR INDIA INDIA 148001 009276 PARVEEN KUMAR WATTS MOHAN LAL WATTS 1 250 1 26/06/2000 STREET NO 6 HOUSE NO 1227 ABOHAR PUNJAB FEROZEPUR FEROZEPUR INDIA INDIA 152116 008597 SAVITA SAPRA ASHOK SAPRA ASHOK KUMAR SAPRA 1 75 1 25/09/1998 1-CH-10 PRATAP NAGAR MANU MARG HOUSING B ALWAR ALWAR INDIA INDIA 301001 009248 MOHIT KUMAR KHANDELW GIRRAJ PRASAD 1 200 1 01/06/2000 SARRATA BAZAR RANG BHARIYAN KIGALI ALWA ALWAR ALWAR INDIA INDIA 301001 009072 SANTOSH CHANDAK LAL CHAND CHANDAK 1 150 1 29/12/1999 213 MODI BHAWAN MISHRA RAJA JI KA RASTA JAIPUR JAIPUR INDIA INDIA 302001 007854 JAIDEEP AGARWAL K B AGARWAL 1 100 1 16/07/1997 72 RAJA MAL KA TALAB JAIPUR RAJ JAIPUR JAIPUR INDIA INDIA 302002 008161 NIRANJAN AGRAWAL RAJENDRA AGRAWAL 1 100 1 16/09/1997 C/O BANSAL TEXTILES 44-B DARA HALDYO KA JAIPUR JAIPUR INDIA INDIA 302003 009361 KAILASH GUPTA HARINARAIN GUPTA 1 300 1 11/09/2000 C-42 BHEAROPATH LAXMINARAIN PURI SURAJPO JAIPUR JAIPUR INDIA INDIA 302003 008802 KRISHNA DEVI GARG G D GARG 1 50 1 29/07/1999 947 S M S HIGHWAY JAIPUR JAIPUR JAIPUR INDIA INDIA 302003 004785 RENVATI SINGH NAVRANG SINGH 1 50 1 2/625 JAWAHAR NAGAR JAIPUR JAIPUR JAIPUR INDIA INDIA 302004 007693 RAI GAUTAM KRISHNA R O KRISHNA 1 300 1 13/03/1997 1 UPASANA APARTMENT B-99B GYAN MARG TILA JAIPUR JAIPUR INDIA INDIA 302004 003493 GAYATRI DEVI JAGDISH PRASAD 1 50 1 B-3 FAEH SINGH MARKET OPP. 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JAIN KESRIMAL JAIN 1 100 1 C/O.I.P.JAIN C-46 TOPIWALA BLDG. 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POST SINDHDURG SINDHDURG INDIA INDIA 416602 1208160012945753 ANIL KUMAR AMRADHI 1 4 1 3-63 PLOT NO 59 PRASHANTHI HILLS PHASE 2 HYDERABAD HYDERABAD INDIA INDIA 500097 1208160013123518 AMAR DAS 1 1000 1 F-114 3RD FLOOR BUDH NAGAR INDERPURI NEA NEW DELHI NEW DELHI INDIA INDIA 110012 1208160013124015 NEERAJ SHANKER 1 1 1 H NO 199 SHIVPURI -B SASOULI ROAD YAMUNA NAGAR YAMUNA NAGAR INDIA INDIA 135001 1208160013182500 KUMAR LEKHU 1 101 1 11 BANK MEN CLY RD NO 2 NR SHANTI MARKET PATNA PATNA INDIA INDIA 800026 1208160013356286 VENKATA REDDY LANKIR 1 25 1 D NO 10 76 2 AMARAVATHI PLOTS GUNTUR GUNTUR INDIA INDIA 522202 1208160013381441 APPALARAJU BADE 1 250 1 5-14 PANGA JAGGU PETA PANGA JAGGU PETA SRIKAKULAM SRIKAKULAM INDIA INDIA 532195 1208160013418690 SAI KRUPA PERAKA 1 50 1 H NO 9-2-286 1A/14/1/A LANGER HOUSE HYDERABAD HYDERABAD INDIA INDIA 500008 1208160013581521 MUNI HARI VASANTH CH 1 42 1 8/497 SIVAJI STREET CUDDAPAH CUDDAPAH INDIA INDIA 516360 1208160013672839 ROHIT MAURYA 1 9 1 373/1 GANGA NAGAR DEHRADUN DEHRADUN INDIA INDIA 249201 1208160013816021 SIDDHARTH GUPTA 1 6 1 127/510 W BLOCK KESHAV NAGAR KANPUR NEAR KANPUR KANPUR INDIA INDIA 208014 1208160013826534 ESWARA RAO NOUPADA 1 250 1 3-76 MARKET STREET ICHAPURAM EDUPURAM SRIKAKULAM SRIKAKULAM INDIA INDIA 532312 1208160014472452 MOHAMMAD ASLAM ANSAR 1 1 1 POST BHOREY JORAWARPUR GOPAL GANJ NEAR J SARAN SARAN INDIA INDIA 841426 1208160014657463 NAMRATA AMARSING PAD 1 40 1 NEAR PRIMARY SCHL AT SATONA POST MODALPA DHULE DHULE INDIA INDIA 425413 1208160014678948 AMIT SHARMA 1 350 1 VPO BARA GAON DISTRICT KARNAL KARNAL KARNAL INDIA INDIA 132023 1208160014775521 GOURAB KUMAR PAINE 1 1 1 WARD NO 02 BASUDEBPUR ARAMBAG HOOGHLY HOOGHLY INDIA INDIA 712601 1208160014883451 BHOOPENDRA KUMAR SIN 1 1 1 605 C-BLOCK 6TH FLOOR NAGARJUNA MEADOWS BANGALORE BANGALORE INDIA INDIA 560064 1208160015121598 ANJUL KUMAR 1 290 1 S/O RAMPAL SINGH UMERPUR SHAMLI JALALABA MUZAFFARNAGAR MUZAFFARNAGAR INDIA INDIA 247772 1208160015131644 PRASANNA KUMAR PURUM 1 50 1 NO 3-169-E -41 BY PASS ROAD NEERU GATTU CHITTOOR CHITTOOR INDIA INDIA 517325 1208160015174034 SASI KUMAR BAYANA 1 48 1 14-1-229 NATRAJ CENTER NEW PALVANCHA MAN KHAMMAM KHAMMAM INDIA INDIA 507115 1208160015478654 SIDDHARTH MADAN 1 4 1 88 P AND T COLONY JASUJA CITY JABALPUR JABALPUR INDIA INDIA 482003 1208160015611514 NARESH KUMAR POOJALA 1 4 1 4-28 thanakant vari palli thanakant va CHITTOOR CHITTOOR INDIA INDIA 517390 1208160015849622 KUNGUMAN MAYILVAGANA 1 100 1 108 D.KUMARAPALAYAM KOLATHUPALAYAM PERIYAR PERIYAR INDIA INDIA 638661 1208160015895665 ANOOP SAXENA 1 11 1 538 K A/807 A SHIVPURAM TRVENINAGAR 3 LUCKNOW LUCKNOW INDIA INDIA 226021 1208160016245731 NAVDEEP KAUR 1 1 1 KHOKHAR ROPAR ROPAR INDIA INDIA 140111 1208160016357778 MAIYAPPAN ANANDAKUMA 1 200 1 868 TERKUTTERU TERKU NATTAM ORATHANADU T THANJAVUR THANJAVUR INDIA INDIA 614902 1208160016469921 ABHILASH VADADA 1 1000 1 14-24 pedakomatpeta slaur pedakomatpet VIZIANAGARAM VIZIANAGARAM INDIA INDIA 535591 1208160016591435 BALASUBRAMANYAM CHOD 1 500 1 12 11 833 4 43 AMBER NAGAR PARSIGUTTA NE HYDERABAD HYDERABAD INDIA INDIA 500061 1208160016761144 ARUNESH KUMAR SHUKLA 1 1 1 400 KHASHA MOHAMMAD PUR 3KHASAHA MOH AMM BAHRAICH BAHRAICH INDIA INDIA 271825 1208160016969369 LAXMIPRASANNA MIDIDI 1 100 1 3-34 WYRA REBBAVARAM KHAMMAM KHAMMAM INDIA INDIA 507165 1208160016970315 ABHISHEK KUSHWAHA 1 290 1 H.NO-07 GALI NO-2 BEHIND KACHURI BHAVAN BHOPAL BHOPAL INDIA INDIA 462001 1208160017178973 SACHIN PRAMODRAO CHO 1 12 1 PLOT NO 43 KHARBI ROAD NEAR LANJEWAR SCH NAGPUR NAGPUR INDIA INDIA 440023 1208160017190885 RAM PRAKASH GUPTA 1 10 1 881 WARD NO 8 GRAM POST BAIKUNTHPUR NEAR REWA REWA INDIA INDIA 486441 1208160017196610 PRASANNA KUMAR JALAH 1 4911 1 82/2 jalahalli jalahalli - 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HAZARIBAG PS. SADAR HAZARIBAGH HAZARIBAGH INDIA INDIA 825301 IN30051322055078 MEHTA PRAVIN C CHATRABHUJ MEHTA REKHA P MEHTA 1 125 1 29/B/1 JAWAHAR NAGAR S V ROAD GOREGAON W MUMBAI MUMBAI INDIA INDIA 400062 IN30051322055537 REKHA P MEHTA PRAVINKUMAR MEHTA MEHTA PRAVIN C 1 125 1 29/B/1 JAWAHAR NAGAR S V ROAD GOREGAON W MUMBAI MUMBAI INDIA INDIA 400062 IN30051322065889 CHITTIBOMMA POORNA R HARI PURI V LAKSHMI 1 300 1 H NO 70 6 6 KONERU STREET PATAMATA KRISH KRISHNA KRISHNA INDIA INDIA 520010 IN30051322322167 AMIT KUMAR NARESH KUMAR 1 50 1 NEW NAVEEN NAGAR NEAR SAHI RAM KI KOTHI SAHARANPUR SAHARANPUR INDIA INDIA 247001 IN30051322584845 BURUGULAVEERESHAM BURUGULA ANJAIAH 1 1 1 16 24/1 VIVEKANANDANAGAR GAJULLARAMARAM HYDERABAD HYDERABAD INDIA INDIA 500055 IN30051322600890 ANNAVI GOVINDASAMY ANNAVI NAIDU 1 100 1 C 34 3RD FLOOR CASA GRANDE ALDEA BHARATH CHENNAI CHENNAI INDIA INDIA 600097 IN30051322618138 R SHANKAR NARAYAN B RAMANUJAM KAMALA R 1 400 1 13 NHCS 2ND STAGE 60FEET ROAD PRASHANTHN BANGALORE 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RO MUMBAI MUMBAI INDIA INDIA 400058 002241 THIRUTHUR RAMA VARMA 1 25 1 1711 1712 MAGNUM TOWER LOKHAND WALA ANDH MUMBAI MUMBAI INDIA INDIA 400058 003898 GIRISH MAGANLAL DESA MAGANLAL HARIBH SUDHA GIRISH DESAI 1 25 1 PLOT NO 8 ANDHERI CO-OP HSG SOCIETY VITH MUMBAI MUMBAI INDIA INDIA 400058 003900 HETAL GIRISH DESAI GIRISH MAGANLAL SUDHA GIRISH DESAI 1 25 1 PLOT NO 8 ANDHERI CO-OP HSG SOCIETY VITH MUMBAI MUMBAI INDIA INDIA 400058 003901 HETAL GIRISH DESAI GIRISH MAGANLAL SUDHA GIRISH DESAI 1 25 1 PLOT NO 8 ANDHERI CO-OP HSG SOCIETY VITH MUMBAI MUMBAI INDIA INDIA 400058 002732 NARIMAN EDULJI DARUW EDULJI DARUWALL SHRI MINOO NARIMAN D1 25 1 B/2 SHAPURJI BHARUCHA PARSI COLONY S V R MUMBAI MUMBAI INDIA INDIA 400058 002142 PRAKASH KRISHNARAO P KRISHNARAO SHA MEENA PRAKASH PRADHA1 25 1 A 25/202 VENUS APPARTMENT APNA GHAR HSG MUMBAI MUMBAI INDIA INDIA 400058 002204 NISSAR AHMED KHAN ABDULRAZAK KHA RASHEEDA BEGUM 1 25 1 ROOM NO 10 CHAWL NO 3 SAVANT CHAWL AZAD MUMBAI MUMBAI INDIA INDIA 400058 002014 T A SHIVRAM LATE SH T I AN PREMA SHIVRAM 1 5 1 A/8 BLOCK NO 2 SRI RAM NAGAR S V ROAD AN MUMBAI MUMBAI INDIA INDIA 400058 000193 ANANTHANARAYANAN SUB 1 5 1 A/8 BLOCK NO 2 SRI RAMNAGAR GHODBUNDER R MUMBAI MUMBAI INDIA INDIA 400058 000374 SOPHIE JIMMY JACOBS MISS LIZZY JIMMY JAC 1 5 1 C/O MR SION REUBEN 401 SILVER ISLE SWAT MUMBAI MUMBAI INDIA INDIA 400058 000413 AVELINO LOUIS GOMES 1 5 1 29 CEASAR ROAD AMBOLI ANDHERI (WEST) MU MUMBAI MUMBAI INDIA INDIA 400058 004300 PRAMODKUMAR PARASRAM PURSUTTAM DAS 1 50 1 201 BRIGHTON TOWER LOKHANDWALA COMPLEX C MUMBAI MUMBAI INDIA INDIA 400058 004534 MEHUL BIPIN KHOKANE BIPIN KHOKANE BIPIN BHOGILAL KHOKA 1 50 1 FLAT NO. 31/16 POPULAR APTS. RAMESH NAG MUMBAI MUMBAI INDIA INDIA 400058 004887 PANSY FERNANDES A. FERNANDES LORN D'SOUZA 1 45 1 C/O. RICHARD GOMES 29 CEASAR ROAD AMBOL MUMBAI MUMBAI INDIA INDIA 400058 005728 ATUL SADANAND HINDLE SADANAND SADANAND LAXMAN HIND1 25 1 A-44 ROOP DARSHAN JUHU LANE ANDHERI (W) MUMBAI MUMBAI INDIA INDIA 400058 007112 DIMPLE HEMCHAND GALA HEMCHAND NIRMALA HEMCHAND GAL1 575 1 17/07/1996 401 MAHAVIR TERRACE DAWOOD BAUG J P RO MUMBAI MUMBAI INDIA INDIA 400058 003453 AVINASH RANE BHIWAJI RANE CHHAYA RANE 1 150 1 C/6 BLUE HAVEN OFF VEERA DESAI ROAD AND MUMBAI MUMBAI INDIA INDIA 400058 001090 YOGNATH K SHRIYAN SMT SHARADA Y SHRIYA 1 175 1 SHREE MAHALAKSHMI HSG SOCY LTD BLOCK NO MUMBAI MUMBAI INDIA INDIA 400058 002308 HUGH JOSEPH MURZELLO CHARLES ANTHON 1 125 1 ROSE TERRACE B-11 I FLOOR KEVNI AMBOLI MUMBAI MUMBAI INDIA INDIA 400058 002239 NILOTPAL BHATTACHARY LATE SH UPENDR 1 125 1 1805/6 PREMIUM TOWER LOKHANDWALA COMPLEX MUMBAI MUMBAI INDIA INDIA 400058 004198 MAMTA RAMCHANDANI ASHOK RAMCHANDA ASHOK RAMCHANDANI 1 200 1 504 CITIZEN SWAMI SAMARTH NAGAR ANDHERI MUMBAI MUMBAI INDIA INDIA 400058 000924 PRABHA GANAPATI BHAT MR GANAPATI GOVIND B1 450 1 BLOCK NO 11 MATRU CHHAYA DAWOOD BAUG LAN MUMBAI MUMBAI INDIA INDIA 400058 004946 PRADEEP JAIN GULABCHAND JAIN 1 250 1 B-5 UDAY REKHA C.H.S BLDG NO.12 MANISH MUMBAI MUMBAI INDIA INDIA 400058 002954 B G MALLYA GOPAL 1 250 1 13/8 GURDIT NIWAS BHARDAWADI ANDHERI ( MUMBAI MUMBAI INDIA INDIA 400058 006512 APARNA KULKARNI ALOK ALOK KULKARNI 1 250 1 20/11/1995 401 EMBASSY APT. SHASTRI NAGAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400058 005451 DHANMAYA R. CHHETRI LATE RAMBHADUR 1 50 1 43-C 308 MANISH NAGAR J.P.ROAD ANDHERI ( MUMBAI MUMBAI INDIA INDIA 400058 006345 RAVI VASANTRAJ E V VASANTRAJ 1 50 1 16/10/1995 A2/2 RAJAT REKHA 142/6 J P ROAD ANDHER MUMBAI MUMBAI INDIA INDIA 400058 005644 JAYSHREE A.MEHTA ASHVIN J.MEHTA ASHVIN J.MEHTA 1 50 1 FLAT NO 41 GURUNAGAR BLDG NO 1 CO-OP SOC MUMBAI MUMBAI INDIA INDIA 400058 005906 RITA C.SHAH CHETAN CHETAN B.SHAH 1 50 1 45 J.P.ROAD 404 SHREEJEE APARTMENTS ANDH MUMBAI MUMBAI INDIA INDIA 400058 001494 SUDHA GIRISH DESAI SHRI GIRISH MAGANLAL 1 55 1 PLOT NO 8 ANDHERI DO-OP HSG SOCIETY V P MUMBAI MUMBAI INDIA INDIA 400058 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 002244 ASGERALI FAKHRI FAKHRUDDIN G F SAKINA FAKHARI 1 75 1 B/8 NEO VIKRAM SOCY SAHAKAR NAGAR J P RD MUMBAI MUMBAI INDIA INDIA 400058 006494 M S KEMBHAVI ARVIND S A KEMBHAVI 1 50 1 B/5 FLAT NO-801 VIKAS COMPLEX L B S MARG THANE THANE INDIA INDIA 400601 007961 BHARAT RAWAL HARIPRASAD 1 50 1 20/08/1997 VASANT VIHAR GULMOHAR C15-401 2ND POKHRA THANE THANE INDIA INDIA 400601 007548 URMILA RAWAL BHARAT BHARAT RAWAL 1 50 1 06/12/1996 VASANT VIHAR GULMOHAR C15-401 2ND POKHRA THANE THANE INDIA INDIA 400601 008184 S N RAJAN A SUBRA MANIAN ANURADHA RAJAN 1 25 1 19/09/1997 FLAT 402 SAMMED GIRI BLDG 8 SIDDACHAL PH THANE THANE INDIA INDIA 400601 006989 GIRISH L NAIK LAXMAN S NAIK 1 25 1 23/05/1996 45/33 BRINDAVAN SOCIETY THANE (WEST) M THANE THANE INDIA INDIA 400601 006413 ANUJ NIJHAWAN OM N NIJHAWAN NEETA NIJHAWAN 1 25 1 16/10/1995 C-18/34 KANCHAN JANGA OSWAL PARK POKHAR THANE THANE INDIA INDIA 400601 006569 ASHOK NARAYAN UTTEKA NARAYAN AARATI ASHOK UTTEKAR1 25 1 04/12/1995 63 POLICE LINE 2ND FLOOR NEAR GENERAL P THANE THANE INDIA INDIA 400601 002933 SANTOSH MOHAN BUTALA 1 75 1 27/08/1997 B-202 VIDHATA SOCIETY CHANDANWADI ALMEDA THANE THANE INDIA INDIA 400601 002273 MOHAN JAGANNATH RAO JAGANNATH SIMA PADMA MOHAN RAO 1 75 1 C II/004 LOK PURAM THANE WEST THANE THANE THANE INDIA INDIA 400601 006207 ANURADHA UMASHANKAR N UMASHANKAR N UMASHANKAR 1 100 1 06/09/1995 FLAT NO 12 BLDG-52B BRINDABAN SOCIETY THANE THANE INDIA INDIA 400601 006161 VANITA C BALGI CHANDRAKANT BAL CHANDRAKANT V BALGI 1 100 1 06/09/1995 `VIDHATA' FLAT C-104 CHANDAN WADI ALMEI THANE THANE INDIA INDIA 400601 001581 RAMA SUBRAMANI 1 100 1 BUILDING NO 1 FLAT NO 502 GARDEN ESTATE THANE THANE INDIA INDIA 400601 009591 SANDHYA RAJEEV THATT RAJEEV S THATTE DEEPA PRASHANT SULE 1 75 1 13/01/2005 ROW H NO 20 RAJAS VASANT VIHAR POKHRAN R THANE THANE INDIA INDIA 400601 005260 ARUN J.ADALJA KUSUM A.ADALJA 1 50 1 BLDG NO.28/A 42 BRINDABAN COMPLEX THANE THANE THANE INDIA INDIA 400601 004144 JASWANTI HARESHKUMAR HARESHKUMAR HIRABEN J THAKKAR 1 100 1 A/4 NATHKRUPA 2ND FLOOR BEHIND LOVE BIRD THANE THANE INDIA INDIA 400602 004857 NIRMALA DATTATRAY PR D.K.PRABHUDESAI MRS. 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KOPRI COLONY T THANE THANE INDIA INDIA 400603 008186 V SUDHAKARAN NAIR K MADHAVAN NAIR BHAGYALAKSHMI S NAIR1 75 1 19/09/1997 3/1 SARASWATINAGAR CO-OP HSG SOCIETY KOP THANE THANE INDIA INDIA 400603 002863 IRANNA M MADAWADAGI IRANNA M MADAWA RAJKUMAR M MADAWADAG1 50 1 23 OMEGA SECTOR 7 SHREENAGAR WAGLE EST THANE THANE INDIA INDIA 400604 008406 MALLIKA SUVARNA CHANDRASHEKHAR SUVAR CHANDRASHEKAR SUVARN1 50 1 18/02/1998 28 SHIV NIWAS 3RD FL KISAN NAGAR-2 ROAD THANE THANE INDIA INDIA 400604 004528 SHARAD GOVIND NAIK SUSHAMAM SHANKARAO1 T 100 1 FLAT NO: 3 BLDG. NO.1 ESIS HOSPITAL WA THANE THANE INDIA INDIA 400604 006503 MINOO R BILLIMORIA R BILLIMORIA HOMAI M BILLIMORIA 1 25 1 20/11/1995 9 SHREESH CO-OP HSG SOC. OPP MURPHY HAZ THANE THANE INDIA INDIA 400604 005546 VENU PATHAK A.K.PATHAK 1 50 1 C\\O MR. A K PATHAK THE A C C LIMITED RE THANE THANE INDIA INDIA 400604 005841 SUBHASH D.KATHE DAMODAR SMITA S.KATHE 1 50 1 FLAT NO.2 AASHIRWAD BLDG. 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RANJAY KUMAR SAHA MIRJANHAT ROAD B BHAGALPUR BHAGALPUR INDIA INDIA 812005 000906 RANJIT SINGH RANDHAW 1 190 1 HOUSE NO-2508 SECTOR-35C CHANDIGARH CHANDIGARH CHANDIGARH INDIA INDIA 160022 001350 PURNAKAR ABROL 1 1825 1 C/O SUDHAKAR VARMA (COMMISSIONER OF - IN CHANDIGARH CHANDIGARH INDIA INDIA 160022 006904 LALITA KOHLI R K KOHLI 1 50 1 23/04/1996 H NO 2906 SECTOR 42C CHANDIGARH CHANDIGARH CHANDIGARH INDIA INDIA 160036 002723 SATISH K KOCHHAR SHRI K.K.KOCHHA 1 200 1 FLAT NO 2289/A SBI FLATS SECTOR-42-C CH CHANDIGARH CHANDIGARH INDIA INDIA 160036 006071 DURGA SHANKAR PANDAY JAGANATH PRASAD PRAMOD KUMAR DHERE1 50 1 27/07/1995 STREET-8 BLOCK NO-2B SECTOR-2 BHILAI NA DURG DURG INDIA INDIA 490001 004909 ANIL JAIN MANILAL NEELIMA KASLIWAL 1 150 1 ANIL BOOK DEPOT SECTOR VI- A MARKET BHIL DURG DURG INDIA INDIA 490006 004859 VIJAY KUMAR YADAV MUNNILAL VINOD KUMAR YADAV 1 50 1 Q.NO. 6/A STREET S.P.A SEC-5 BHILAI NAGA DURG DURG INDIA INDIA 490006 006751 GYANENDRA SINGH GOUR N S GOUR 1 100 1 18/03/1996 GURU NANAK MARKET VAISHALI NAGAR BHILAI DURG DURG INDIA INDIA 490023 005022 RAJESH KUMAR JAIN CHAMPALAL JAIN 1 50 1 MIG-672 PADMANABHPUR DURG M P DURG DURG INDIA INDIA 491004 004934 MUKESH PORWAL B.L. 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JUHU LANE (B MUMBAI MUMBAI INDIA INDIA 400058 006952 ADIL S TODDYWALLA SOHRAB P TODDYW YASMIN A TODDYWALLA 1 50 1 23/05/1996 C/O D K IRANI K/4-24 MERWANJI CAMA PARK MUMBAI MUMBAI INDIA INDIA 400058 006280 MAHESH KANTILAL MODI KANTILAL J MODI DAKSHA MAHESH MODI 1 50 1 06/09/1995 1102 GULSHAN-2 JUHU CROSS LANE ANDHERI MUMBAI MUMBAI INDIA INDIA 400058 006283 VIJAY R PALANDE RAJAVAM PALANDE 1 50 1 06/09/1995 SECIL VILLA ROOM NO 1 V L SAWANT MARG MUMBAI MUMBAI INDIA INDIA 400058 007439 PREM RATAN DAMANI HARNARAYAN DAMA 1 50 1 20/09/1996 26/6 SHYAM KUNJ J B NAGAR ANDHERI EAST MUMBAI MUMBAI INDIA INDIA 400059 007571 KIRAN D SHETTY DEJU K SHETTY 1 50 1 24/12/1996 27/21 VIJAY NAGAR MAROL MAROSHI ROAD AND MUMBAI MUMBAI INDIA INDIA 400059 005296 USHA JINDAL RAMESH JINDAL 1 50 1 11/67 SAKET J.B.NAGAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400059 002208 NANDLAL NICHALDAS SA NICHALDAS SADA VEENA SADARANGANI 1 225 1 201 SPRING PALM MILITARY ROAD NEAR ORCHI MUMBAI MUMBAI INDIA INDIA 400059 003484 GANAPATI SILK MILLS 1 175 1 5-C/90 MITTAL ESTATE SIR M.V. 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BAJAJ HAL MUMBAI MUMBAI INDIA INDIA 400064 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 007162 UDAY B DESAI BIPINKUMAR LATA U DESAI 1 25 1 01/08/1996 602 PLEASANT DOMINIC COLONY LANE-3 OPP. MUMBAI MUMBAI INDIA INDIA 400064 004581 MAMACHEN THOMAS THOMAS 1 50 1 FLAT NO. 14 BLDG:2/A GREEN PARK SOCIETY MUMBAI MUMBAI INDIA INDIA 400064 004650 PATIL HEMANT MAHADEO MAHADEO PATIL JWALA HEMANT 1 50 1 1/15 NIDHI APARTMENT LIBERTY GARDEN CRO MUMBAI MUMBAI INDIA INDIA 400064 001633 VASANT M JERAJANI MAYA M JERAJANI 1 45 1 PLASTIC HOUSE KASTURBA CROSS LANE MALAD MUMBAI MUMBAI INDIA INDIA 400064 001704 SUREKHA M GURJAR MANGESH GURJAR SHRI MANGESH V GURJA1 50 1 A-4/312 PRATAP MANE HSG. 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KABRA 1 100 1 3 AJAY APARTMENT NADIADWALA COLONY NO.1 MUMBAI MUMBAI INDIA INDIA 400064 008386 RAJESH RAO D S RAO ANNIE RAO 1 50 1 03/02/1998 ROOM NO 6 KALPAVRIKSHA CO-OP HSG SOC HAJ MUMBAI MUMBAI INDIA INDIA 400064 008811 KIRAN ASHOK TALREJA A TALREJA ASHOK KEWALRAM TALRE1 50 1 02/08/1999 B-501/502 SIDDHI VINAYAK ENCLAVE N L CRO MUMBAI MUMBAI INDIA INDIA 400064 008991 JAI CHAND R MODI RATILAL MODI KANTA J MODI 1 100 1 01/11/1999 N-1 CHANDRA BHAVAN GORAS WADI S V ROAD M MUMBAI MUMBAI INDIA INDIA 400064 007410 MEENU LODHA SUKHENDRA LODHA 1 100 1 20/09/1996 O/10 HARIDWAR EVERSHINE NAGAR MALAD WES MUMBAI MUMBAI INDIA INDIA 400064 002242 JOHNSON SUDHARSHAN K FEDRIC SADANAN GEETA JOHNSON KOTIAN1 125 1 C/5 PRATHAMPAD CO OP HSG SOCIETY PADMA N MUMBAI MUMBAI INDIA INDIA 400064 009782 KAMAL KUMAR AGARWAL KESHARDEV 1 125 1 11/03/2013 B/402 BANARASI HERITAGE MIND SPACE OPP MUMBAI MUMBAI INDIA INDIA 400064 005082 VASUDEV B GOYAL BALBHADRA GOYAL MRS LALITA V GOYAL 1 150 1 MANALI BLDG NO.3 C-63 6TH FLOOR EVERSHI MUMBAI MUMBAI INDIA INDIA 400064 007444 RENU AGARWAL LAXMI NARAYAN A LAXMI NARAYAN AGARWA1 125 1 20/09/1996 21 SHREE APARTMENT ADARSH DUGDHALAYA OF MUMBAI MUMBAI INDIA INDIA 400064 007445 LAXMI NARAYAN AGARWA HARISH CHANDRA RENU AGARWAL 1 125 1 20/09/1996 21 SHREE APARTMENT ADARSH DUGDHALAYA OF MUMBAI MUMBAI INDIA INDIA 400064 009061 JAICHAND R MODI RATILAL MODI KANTA J MODI 1 150 1 23/12/1999 N 1 CHANDRA BHAWAN GORAS WADI (S V ROAD) MUMBAI MUMBAI INDIA INDIA 400064 006158 KUSUMBEN D THAKKAR DAYANIDHAN DAYANIDHAN S THAKKAR1 50 1 06/09/1995 DAYALBIDI WORKS SHOP NO 9 KRISHNA BAUG MUMBAI MUMBAI INDIA INDIA 400064 006183 HARSHAD K SHAH KIRTILAL C SHAH VIRAJ H SHAH 1 50 1 06/09/1995 A/12 NEEL APT. MAMLATDAR WADI NO 6 MALA MUMBAI MUMBAI INDIA INDIA 400064 006184 VIRAJ H SHAH HARSHAD K SHAH HARSHAD K SHAH 1 50 1 06/09/1995 A/12 NEEL APT. MAMLATDAR WADI NO 6 MALA MUMBAI MUMBAI INDIA INDIA 400064 005132 UPENDRA ISHWARLAL PA ISHWARLAL P. PA 1 50 1 C/O PRAVIN MEHTA 3/40 DASHASHRIMALI NAGA MUMBAI MUMBAI INDIA INDIA 400064 005226 VANDANA R. GOR R.GOR RUSHIKESH K. GOR 1 50 1 4/1 MANIBHAI HATHIBHAI CHAWL KHAJURJA TA MUMBAI MUMBAI INDIA INDIA 400064 006849 S SHIVAKUMAR M S SEETHARAMAN S SURESH 1 50 1 03/04/1996 B-11 KUSUM HSG SOC H K MANDIR ROAD PUN PUNE PUNE INDIA INDIA 411016 006041 SANTOSH OAK PURUSHOTTAM JYOTI SATPUTE 1 50 1 27/07/1995 INVESTORS CLUB B/12 DIVYAKUNJ 1076 GOK PUNE PUNE INDIA INDIA 411016 001863 M S SEETHARAMAN SHRI S RADHAKRISHNAN1 200 1 B-11 KUSUM CHS LTD HAREKRISHNA MANDIR RO PUNE PUNE INDIA INDIA 411016 007310 VIJAY MAHADEV JADHAV MAHADEV GANPATR PUSHPA MAHADEV JADHA1 50 1 16/08/1996 YOGI CO-OP HSG. SOCIETY UB 3/3 3RD FLOO PUNE PUNE INDIA INDIA 411018 007034 KIRAN KUMAR KANTILAL KANTILAL B SHAH 1 100 1 01/07/1996 MIDC G BLOCK PLOT NO-RM 64 SAMBHAJI NAGA PUNE PUNE INDIA INDIA 411019 004655 SMITA KIRAN SHAH KIRAN KANTILAL KIRAN KANTILAL SHAH 1 200 1 01/08/1996 MIDC G BLOCK PLOT NO-RM 64 SAMBHAJI NAGA PUNE PUNE INDIA INDIA 411019 005261 MADANLAL SHRIKISAN R SHRIKISAN RATHI GEETA MADANLAL RATHI1 25 1 65 MAGARALI HADAPSAR PUNE PUNE PUNE INDIA INDIA 411028 005262 VIJAYKUMAR SHRIKISAN SHRIKISAN RATHI SANGEETA VIJAYKUMAR 1 25 1 65 MAGARALI HADAPSAR PUNE PUNE PUNE INDIA INDIA 411028 005263 RAJENDRA SHRIKISAN R SHRIKISAN RATHI PRAMILA RAJENDRA RAT1 25 1 65 MAGARALI HADAPSAR PUNE PUNE PUNE INDIA INDIA 411028 005264 GEETA MADANLAL RATHI MADANLAL RATHI MADANLAL SHRIKISHAN 1 25 1 65 MAGARALI HADAPSAR PUNE PUNE PUNE INDIA INDIA 411028 000065 VASUDEO MAHADEO BARV 1 20 1 PLOT NO 11 SIDDHAKALA CO-OP HSG SOCIETY PUNE PUNE INDIA INDIA 411029 006762 ASHUTOSH A DOLE ARVIND DOLE NIKHIL R NAGARKAR 1 25 1 18/03/1996 128/2 SHRI-NIKETAN SOC PL. 35 GODSE BL PUNE PUNE INDIA INDIA 411029 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 000674 MRIDULA SHRIKANT AMB 1 50 1 49 NARAYAN PETH PUNE PUNE PUNE INDIA INDIA 411030 002574 VIMANG VINOD SHAH VINOD SHAH 1 500 1 INDIRA CHAMBERS 1ST FLOOR SADASHIV PET PUNE PUNE INDIA INDIA 411030 005303 PADMAKAR KALE SHANTA KALE 1 25 1 1154 SADASHIV PETH OPP.BHAVE HIGH SCHOOL PUNE PUNE INDIA INDIA 411030 006674 ASHISH ASHOK WARDE ASHOK ASHOK SHANTARAM WARD1 50 1 13/02/1996 C/O HALWARD ENGINEERS PVT LTD "CHITRAKUT PUNE PUNE INDIA INDIA 411030 005407 MANISH ARUN WARDE ARUN ARUN SHANTARAM WARDE1 50 1 C/O.HALWARD ENGINEERS PVT.LTD. "CHITRAKU PUNE PUNE INDIA INDIA 411030 008735 JITENDRA S SHAH SURESHCHANDRA 1 50 1 09/03/1999 306 COMMERCE HOUSE 1365 SADASHIV PETH P PUNE PUNE INDIA INDIA 411030 003135 J.P ULANGWAR PRABHAKAR ULANG PRABHAKAR S ULANGWAR1 75 1 FLAT NO-A2/6 KUNAL ESTATE KESHAV NAGAR C PUNE PUNE INDIA INDIA 411033 009683 RATNAKAR NATH DIWAN 1 25 1 FLAT NO 13 NEW YASH-A PLOT NO 45/46 PARA PUNE PUNE INDIA INDIA 411038 002307 HARISH MANGAOKAR SHAMSUNDER PRIYAMVADA MANGAOKAR1 25 1 3 MIDAS TOUCH 94 LULLA NAGAR PUNE PUNE PUNE INDIA INDIA 411040 006631 DILIP KUMAR MAJUMDAR SUDHIR KUMAR MA KALYANI D MAJUMDAR 1 50 1 13/02/1996 PRABHU KUNJ BLDG NO 58/7 FLAT NO 7 SCH PUNE PUNE INDIA INDIA 411044 004478 SUNIL PANDURANG WAGH PANDURANG KERU 1 250 1 GANESHNAGAR AKLUJ TAL: MALSHIRAS SOLAP SHOLAPUR SHOLAPUR INDIA INDIA 413101 004505 LATIKA SUNIL WAGH SUNIL PANDURANG 1 250 1 GANESHNAGAR AKLUJ TAL: MALSHIRAS SOLAP SHOLAPUR SHOLAPUR INDIA INDIA 413101 009440 SUNIL GANDHI HARKCHAND 1 250 1 04/01/2001 2584 M G ROAD AHMEDNAGAR AHMEDNAGAR AHMEDNAGAR INDIA INDIA 414001 002694 LAKSHMI S MURTHY S.R.S. 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FLAT NO 31 MALIWADA AHMED AHMEDNAGAR AHMEDNAGAR INDIA INDIA 414001 006385 S R SRINIVAS MURTHY S RAJA RAO 1 50 1 16/10/1995 941 MUKUND NAGAR AHMEDNAGAR MAHARASHT AHMEDNAGAR AHMEDNAGAR INDIA INDIA 414001 001787 BHAGIRATHI R PILAKE SHRI SANDIP B PILAKE 1 75 1 BHAGIRATHI R PILAKE 192 SADASHIVPETH S SATARA SATARA INDIA INDIA 415002 001788 RAMACHANDRA PANDURAN SMT LILABAL PILAKE 1 75 1 192 SADASHIVPETH SATARA SATARA SATARA SATARA INDIA INDIA 415002 003755 SACHIN BAL PILAKE BAL SHANKAR PIL BAL SHANKAR PILAKE 1 300 1 192 SADASHIVPETH SATARA SATARA SATARA INDIA INDIA 415002 003756 SANDIP BAL PILAKE BAL SHANKAR PIL BAL SHANKAR PILAKE 1 300 1 192 SADASHIVPETH SATARA SATARA SATARA INDIA INDIA 415002 004719 VIMAL NARAYAN THATTE NARAYAN BHALCHANDRA THATTE 1 25 1 JOSHI WADI 1123 PAG: CHIPLUN AT & POST: RATNAGIRI RATNAGIRI INDIA INDIA 415605 007932 BABUBEN CHANDULAL DO CHANDULAL HANSRAJ DO GIRISH CHANDULAL DOS1 100 1 07/08/1997 MR GIRISH CHANDULAL DOSHI 665 E 2ND LANE KOLHAPUR KOLHAPUR INDIA INDIA 416001 007933 BABUBEN CHANDULAL DO CHANDULAL HANSRAJ DO GIRISH CHANDULAL DOS1 100 1 07/08/1997 MR GIRISH CHANDULAL DOSHI 665 E 2ND LANE KOLHAPUR KOLHAPUR INDIA INDIA 416001 007934 BABUBEN CHANDULAL DO CHANDULAL HANSRAJ DO ALKA GIRISH DOSHI 1 100 1 07/08/1997 MR GIRISH CHANDULAL DOSHI 665 E 2ND LANE KOLHAPUR KOLHAPUR INDIA INDIA 416001 007211 GIRISH CHANDULAL DOS CHANDULAL HANSR ALKA GIRISH DOSHI 1 375 1 16/08/1996 665 E 2ND LANE SHAHUPURI KOLHAPUR KOLHAPUR KOLHAPUR INDIA INDIA 416001 009201 RAMESHCHANDRA VADECH NARAPATAL VADECHA 1 250 1 08/05/2000 645 E 2ND LANE P B NO 203 SHAHUPURI KOT KOLHAPUR KOLHAPUR INDIA INDIA 416001 007209 GIRISH CHANDULAL DOS CHANDULAL HANSR 1 250 1 16/08/1996 665 E 2ND LANE SHAHUPURI KOLHAPUR MA KOLHAPUR KOLHAPUR INDIA INDIA 416001 007498 SHAH JASHWANTLAL RAS SHAH RASIKLAL KASHAV 1 150 1 30/10/1996 1144 MAHAGAONKAR COMPOUND SYKES EXTN KO KOLHAPUR KOLHAPUR INDIA INDIA 416001 007931 BABUBEN CHANDULAL DO CHANDULAL HANSRAJ DO ALKA GIRISH DOSHI 1 50 1 07/08/1997 MR GIRISH CHANDULAL DOSHI 665 E 2ND LANE KOLHAPUR KOLHAPUR INDIA INDIA 416001 007944 GIRISH CHANDULAL DOS CHANDULAL HANSRAJ DO BABUBEN CHANDULAL DO1 75 1 07/08/1997 665 E 2ND LANE SHAHUPURI KOLHAPUR KOLHA KOLHAPUR KOLHAPUR INDIA INDIA 416001 007945 GIRISH CHANDULAL DOS CHANDULAL HANSRAJ DO ALKA GIRISH DOSHI 1 25 1 07/08/1997 665 E 2ND LANE SHAHUPURI KOLHAPUR KOLHA KOLHAPUR KOLHAPUR INDIA INDIA 416001 007210 GIRISH CHANDULAL DOS CHANDULAL HANSR BABUBEN CHANDULAL DO1 25 1 16/08/1996 665 E 2ND LANE SHAHUPURI KOLHAPUR KOLHAPUR KOLHAPUR INDIA INDIA 416001 009393 RANJIT VIJAYRAJ KANG VIJAYRAJ MANILAL VIJAYRAJ KAN 1 25 1 22/09/2000 C-577 AZAD LANE KOCHAPUR KOLHAPUR KOLHAPUR INDIA INDIA 416002 008263 VIDYADEVI PRALHAD PA PRALHAD JANARDAN PAT 1 50 1 10/11/1997 AT POST NIGARE DUMALA TAL KARVEER KOLHA KOLHAPUR KOLHAPUR INDIA INDIA 416002 008321 RAJENDRA VIJAYRAJ KA VIJAYRAJ MANILAL VIJAYRAJ KAN 1 125 1 09/12/1997 577C AZAD LANE KOLHAPUR KOLHAPUR KOLHAPUR INDIA INDIA 416002 007927 MANILAL VIJAYRAJ KAN VIJAYRAJ RANJIT VIJAYRAJ KANG 1 50 1 07/08/1997 577 C AZAD LANE KOLHAPUR KOLHAPUR KOLHAPUR INDIA INDIA 416002 008402 RAHUL MAHADEV JADHAV MAHADEV 1 50 1 17/02/1998 JADHAV COLD DRINK HOUSE 633 C WARD SHIVA KOLHAPUR KOLHAPUR INDIA INDIA 416002 008324 ANIL CHOUGULE GANPATRAO CHOUGULE 1 50 1 05/12/1997 1182/134 (B) E WARD MALI COLONY KOLHAPU KOLHAPUR KOLHAPUR INDIA INDIA 416008 003008 SAGAR TALASHIKLAR SHRI SHASHIKANT TALA 1 250 1 18 IDEAL SOCIETY KOLHAPUR KOLHAPUR KOLHAPUR INDIA INDIA 416008 002615 ANNAPURNA DATTATRAY Late D.B.TENDOL 1 15 1 C/O G.M POKALE HOUSE NO.48 POST NAKA VE SINDHDURG SINDHDURG INDIA INDIA 416516 005238 KUMUDAM PANCHAKSHARA 1 100 1 BARRACK NO.89 ROOM NO.10 MIDC ROAD ULHAS THANE THANE INDIA INDIA 421001 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 008191 KIRAN C RUPANI CHANDER RAJKUMARI K RUPANI 1 50 1 19/09/1997 OPPOSITE BARRACK NO 1103 OT SECTION ULHA THANE THANE INDIA INDIA 421003 005597 VANDANA ADVANI JAIPARKASH ADVA JAIPARKASH ADVANI 1 25 1 301 MOONLITE APTS. 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THANE THANE INDIA INDIA 421103 005849 UMESH O.KEDIA O.P.KEDIA 1 50 1 SSE/0377-AMBIKA NAGAR F-1 NEAR SHAHAD RA THANE THANE INDIA INDIA 421103 009550 CHANDRASHEKARA SANJE 1 175 1 22/10/2002 C/O HEMALATHA J SHETTY NAV AMBIKA NAGAR THANE THANE INDIA INDIA 421103 004704 MEENAL V WATVE VIVEK MR. VIVEK G WATVE 1 300 1 APURVA APARTMENTS BELOW BANK OF BARODA M THANE THANE INDIA INDIA 421201 002301 ANAND RAO KRISHNA V RAO 1 125 1 4 PREMAL CO OP HSG SOC AGARKAR ROAD DOMB THANE THANE INDIA INDIA 421201 006901 PRAKASH JAGANNATH SU JAGANNATH SURVE PRAGATI PRAKASH SURV1 50 1 23/04/1996 HARIOM BUILDING 1ST FLOOR TUKARAM NAGAR THANE THANE INDIA INDIA 421201 006172 SANJEEV DURVE RAMAKANT 1 50 1 06/09/1995 11 VAIBHAV APARTMENTS TILAK ROAD NEAR O THANE THANE INDIA INDIA 421201 006629 MADHUKAR RANGNATH GA RANGNATH KASHIN DILIP MADHUKAR GANDH1 50 1 13/02/1996 GANDHI BUNGALOW TILAK NAGAR SANT NAMDEO THANE THANE INDIA INDIA 421201 007196 PANKAJ NANCHAND VASA NANCHAND L VASA 1 50 1 01/08/1996 302/303 JAYESH JYOT SENAPATI BAPAT MARG THANE THANE INDIA INDIA 421201 006578 MEDHAVI SANJAY DEOKU SANJAY SANJAY SADASHIV DEOK 1 50 1 04/12/1995 B-2 NEW JAYASHREE CO-OP HSG. SOC. PEND THANE THANE INDIA INDIA 421201 007457 NAYAMA J SANGHVI JAYANT JAYANT C SANGHVI 1 50 1 30/10/1996 B/12 OM SHIVTIRTH AVODHYA NAGAR MANPADA THANE THANE INDIA INDIA 421201 003127 LAXMI SRIDHARAN R. SRIDHARAN 1 100 1 B-6 MAHESHWARDHAM CHS LTD. NEAR ASHIYAN THANE THANE INDIA INDIA 421201 004508 MARY B. JACOB BIJU JACOB BIJU JACOB 1 100 1 C/12 VIJAYATA CO-OP. HSG.SOC THAKURLI THANE THANE INDIA INDIA 421201 005403 SHIVANI KEKIN VIRA KEKIN MORARJI V 1 50 1 249 VIRA SHOPPING CENTRE OPP RAILWAY STA THANE THANE INDIA INDIA 421201 005423 K.V.ISSAC K.E.VARKEY MRS. SARAMMA K.ISSAC1 50 1 406 NAVIN GAURAV PENDSE NAGAR DOMBIVLI ( THANE THANE INDIA INDIA 421201 008894 SHRIRANG N MALAGI NARAYAN R MALAGI 1 50 1 28/09/1999 ADINARAYAN KRUPA 3/30 AYARE VILLAGE DOMB THANE THANE INDIA INDIA 421201 006536 MAGANLAL G PATEL GORDHANDAS VALJ 1 100 1 20/11/1995 A/204 SITARAM NAGAR NEAR VISHAL HOTEL M THANE THANE INDIA INDIA 421201 004725 SHASHANK M DESHPANE MUKUND RASHMI S DESHPANDE 1 50 1 ANANT SMRUTI BEHIND KASTURI PLAZA MANPAD THANE THANE INDIA INDIA 421201 002848 SHIRISH MUKUND DESHP MUKUND PANDURAN 1 75 1 ANANT SMRUTI BEHIND KASTURI PLAZA RAMNAG THANE THANE INDIA INDIA 421201 003176 R. SRIDHARAN M RAJARAMAN 1 50 1 B-6 MAHESHWAR DHAM CHS LTD. NEAR ASHIYA THANE THANE INDIA INDIA 421202 003962 BHISE HEMKANT SADASH BHISE SADASHIV 1 50 1 BLOCK N 4 BLDG NO 9 ELLORA CO-OP HSG SOC THANE THANE INDIA INDIA 421202 005458 JYOTI BOROLE MR.DILIP D.BORO MR.DILIP BOROLE 1 50 1 A-17 MAHALAXMI APARTMENT NR.JONDHALE SCH THANE THANE INDIA INDIA 421202 005224 DHARAM CHAND JAIN 1 50 1 B-306 TRIVENI JAT NEAR GANAPATI TEMPLE S THANE THANE INDIA INDIA 421202 005057 SANJAY SUVARNA KESHAV SUVARNA HEMANGI SANJAY SUVAR1 50 1 B-16 MAHALAXMI APTS M.G. ROAD VISHNU N THANE THANE INDIA INDIA 421202 005845 RAMNIWAS GOVARDHAN J GOVARDHAN JOSHI KIRAN R.JOSHI 1 250 1 202 VIJAY SHREE APARTMENT SUBHASH ROAD THANE THANE INDIA INDIA 421202 006289 DHARAM CHAND JAIN KANIMARI LAL JA 1 50 1 06/09/1995 B-306 TRIVENI JOT NEAR GANAPATI TEMPLE S THANE THANE INDIA INDIA 421202 002265 VISHWAS KASHIRAM CHA KASHIRAM H CHA VAISHALI VISHWAS CHA 1 125 1 B/002 SAI LEELA NSS ROAD DOMBIVLI W THA THANE THANE INDIA INDIA 421202 002203 RAMDAS NARAYANA MENO T V NARAYANA M 1 125 1 A/12 NAV RATAN CO OP HSG SOC LTD OLD DOM THANE THANE INDIA INDIA 421202 002280 PRAKASH ARUMUGAM K A A MANNADIA 1 200 1 A 5 MAHESH APARTMENTS DEVI CHOWK SHASTRI THANE THANE INDIA INDIA 421202 009609 B RAJENDRAN 1 20 1 BLOCK NO 6 RUTURAJ PRABHAT CHS DEVI CHOW THANE THANE INDIA INDIA 421202 005374 KAMALAKAR MAHAJAN KASHINATH V.MAH 1 25 1 18 II FLOOR P.M.MHATRE APT. KARVE ROAD V THANE THANE INDIA INDIA 421202 005375 SWATI K.MAHAJAN K.K.MAHAJAN 1 25 1 18 II FLOOR P.M.MHATRE APT. KARVE ROAD THANE THANE INDIA INDIA 421202 007435 KAMLESH SURJI SURJI 1 300 1 20/09/1996 5 JOSHI HOUSE TILAK CHOWK KALYAN THANE THANE INDIA INDIA 421301 004659 SHILPA POPATLAL POPATLAL 1 325 1 14 NEETA APTS GHELA DEVJI CHOWK KALYAN THANE THANE INDIA INDIA 421301 008498 BHAGVATLAL CHHOTALAL CHHOTALAL G PATEL 1 100 1 19/06/1998 SWAGATAM 19 KRISHNA NAGAR VALIPIR ROAD K THANE THANE INDIA INDIA 421301 005815 VIBHA P.KANE PRAKASH V.KANE PRAKASH V.KANE 1 50 1 5 SADHANA BLDG. HIRA BAUG AGRA ROAD KAL THANE THANE INDIA INDIA 421301 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 006005 VATSALA GANESAN GANESAN GANESAN NATARAJAN 1 50 1 27/07/1995 FLAT NO 2 PARAG VILLA RAM BAUGH L NO 4 THANE THANE INDIA INDIA 421301 002219 RAMESH N SANGLE N T SANGLE LATA RAMESH SANGLE 1 225 1 A/12 IIND FLOOR SUVINAY APART NEAR MARUT THANE THANE INDIA INDIA 421301 006270 BIREN K VORA KIRTILAL N VORA 1 50 1 06/09/1995 5-GURU DARSHAN RAM BAUG 3 KALYAN THANE THANE THANE INDIA INDIA 421301 008558 MAYUR R SUCHAK RATILAL 1 50 1 17/08/1998 SHRI KRISHNA ASHRAY SAI PARK SHIVAJI PAT THANE THANE INDIA INDIA 421301 005512 NIMESH G.CHHEDA GULAB G.CHHEDA 1 50 1 MILAN BAG HOUSE OPP.ST.JUDES CHURCH (SCH THANE THANE INDIA INDIA 421306 002119 P V KUNHANANDAN V V NARAYANA M 1 25 1 ROOM NO 5 GUNGA NIVAS JIMMIBAG KOLASA VA THANE THANE INDIA INDIA 421306 007377 HIRAY ANANT NARAYAN NARAYAN 1 250 1 16/08/1996 M/S HIRAY & JAGTAP ASSOCIATES 204 NAVAR NASHIK NASHIK INDIA INDIA 422001 006456 MANGALA M APTE MANOHAR DAMODAR ARUNDHATI M KULKARNI1 25 1 16/10/1995 SHUBHAMKAROTI BUNGALA OPP. LAV-KUSH APAR NASHIK NASHIK INDIA INDIA 422001 005051 SANJAY L WAGHULADE LAXMAN 1 25 1 GEETA NIWAS OLD PANDIT COLONY SHARANPUR NASHIK NASHIK INDIA INDIA 422001 006787 MANGALA MANOHAR APTE MANOHAR DAMODHA ARUNDHATI M KULKARNI1 25 1 18/03/1996 SHUBHAMKAROTI BUNGLOW OPP LAV-KUSH APART NASHIK NASHIK INDIA INDIA 422001 006045 ANANT NARAYAN HIRAY NARAYAN 1 100 1 27/07/1995 M/S HIRAY & JAGTAP ASSOCIATES 204 NAVAR NASHIK NASHIK INDIA INDIA 422001 005605 SUNITA PATIL SHANTARAM PRATIBHA PATIL 1 50 1 C/O.BISSA 253 AMBEKAR SADAN PHAVADE LANE NASHIK NASHIK INDIA INDIA 422001 007012 BALAN THANAKANDY T K SANKARAN NA 1 50 1 01/07/1996 AMZEL AUTOMOTIVE LTD. SANGAM APARTMENTS NASHIK NASHIK INDIA INDIA 422001 008024 SHANTABAI JOSHI DATTATRAYA JOSHI SHANTIKUMAR JOSHI 1 50 1 03/09/1997 JOSHI AGENCIES SHRINIKETAN BHAVAN MADINA NASHIK NASHIK INDIA INDIA 422001 009149 PRATHMESH RABINDRANA RABINDRNATH K TIWARI 1 400 1 31/03/2000 479J TIWARI MAHAL NASHIK NASHIK NASHIK INDIA INDIA 422002 002137 PADMAKAR K SHIMPI KONDAJI P SHIM NANDA P SHIMPI 1 400 1 PADMANAND BHAUSAHEB HIRAY NAGAR NASIK PU NASHIK NASHIK INDIA INDIA 422002 006428 KISAN WAMAN WANKHEDE WAMAN SITARAM W BHAUSAHEB VAMAN KUND1 25 1 16/10/1995 PLOT NO 2 SALOKHA CO-OP HSG. 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INDERJIT SI 1 25 1 C/O. JAYSHREE SHETTY 12 SADHNA N. 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SHANKER GHANEKAR MARG MUMBAI MUMBAI INDIA INDIA 400028 006202 SWAROOPCHAND MEHTA BHAWARLAL JAVERBEN MEHTA 1 225 1 06/09/1995 101-102 ROYAL ACCORD 1ST FLOOR GOKHALE R MUMBAI MUMBAI INDIA INDIA 400028 009809 SUDHIR VISHWAS JOSHI VISHWAS JOSHI SEEMA SUDHIR JOSHI 1 225 1 22/09/2014 A-12 KAMDAR PARK N M KALE MARG DADAR MUM MUMBAI MUMBAI INDIA INDIA 400028 001388 NALINI VASANT AWALEG KUM JYOTI VASANT AWA1 250 1 103/104 SHIVA PRABHA R K VAIDYA ROAD DAD MUMBAI MUMBAI INDIA INDIA 400028 007828 HIRABEN BABULAL SHAH BABULAL SURESH BABULAL SHAH 1 250 1 06/06/1997 JAYA NIWAS IST FLOOR BHANDARWADA ROAD SH MUMBAI MUMBAI INDIA INDIA 400028 002225 KRISHNA SUBHEDAR MUT SUBHEDAR GENBA SANJAY KRISHNA GAIKW 1 300 1 13 LAXMI BHUVAN GOKHALE ROAD SOUTH DADAR MUMBAI MUMBAI INDIA INDIA 400028 003622 NISHA VIVEK PARADKAR VIVEK V PARADKA VIVEK VINAYAK PARADK 1 200 1 5-A SWATI MAMOR N C KELKAR ROAD DADAR (W MUMBAI MUMBAI INDIA INDIA 400028 003623 VIVEK VINAYAK PARADK VINAYAK J PARAD NISHA VIVEK PARADKAR 1 200 1 5-A SWATI MAMOR N C KELKAR ROAD DADAR (W MUMBAI MUMBAI INDIA INDIA 400028 005076 BIPIN DHIRAJLAL GODA DHIRAJLAL GODA 1 250 1 16/08/1996 1101/2 VINDYACHAL NEELKANTH VALLEY NEAR MUMBAI MUMBAI INDIA INDIA 400077 005904 SHYAMALA RAJA RAJA 1 200 1 30/12/1998 353/28/22 VANI VALLABHBAUG LANE GHATKOPA MUMBAI MUMBAI INDIA INDIA 400077 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 002446 CHETNA R. 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JAIN DINESH K JAIN DINESH K. JAIN 1 25 1 C/O. DINESH CLOTH STORE SHOP NO.8 SUMAT MUMBAI MUMBAI INDIA INDIA 400078 002231 SURESH KOKA DHARMA 1 25 1 M/S STANDARD BATTERIES LTD KANJUR DIVISI MUMBAI MUMBAI INDIA INDIA 400078 003873 KAVITA JAIPRAKASH MA JAIPRAKASH MUKU JAIPRAKASH MUKUND MA1 100 1 4 NAVTARUN CO H SOCIETY J M ROAD SAMAHU MUMBAI MUMBAI INDIA INDIA 400078 008909 RAKESH C DOSHI CHANDUBHAI DOSHI 1 50 1 27/09/1999 2/11 J M NIWAS J M ROAD BHANDUP (W) MUM MUMBAI MUMBAI INDIA INDIA 400078 004465 K.TRIVIKRAM NAYAK K. ANANT NAYAK 1 25 1 ANTHONY MISQUITTA CHAWL ROOM NO. 3 VIKH MUMBAI MUMBAI INDIA INDIA 400079 004467 JANARDHAN V. 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LTD. 1 125 1 13/15 GHASWALLA ESTATE SANE GURUJI MARG MUMBAI MUMBAI INDIA INDIA 400034 000821 HASMUKH J PATEL 1 125 1 C/O SHRI J M PATEL 51-A GOLD COIN BLDG T MUMBAI MUMBAI INDIA INDIA 400034 006906 GHEWARCHAND JAIN GENMALJI JAIN 1 200 1 26/12/2002 NOOR MAHAL BUILDING SHOP NO 16-A SIR RAT MUMBAI MUMBAI INDIA INDIA 400034 007500 AMIT INDULAL DOSHI INDULAL KANJI DOSHI 1 25 1 30/10/1996 HIRAKUNJ 1ST FLOOR FLAT NO 6 505 ARTHUR MUMBAI MUMBAI INDIA INDIA 400034 004140 AMOL VASANT KARVE VASANT SHRIDHAR BHAGYASHRI VASANT KA1 25 1 1/35 TARDEO A C MKT TARDEO ROAD MUMBAI MUMBAI MUMBAI INDIA INDIA 400034 001564 RAJENDRAKUMAR BOTHRA SHRI SASHI RAJENDRA 1 75 1 3RD FLOOR OFFICE NO-37 TARDEO A C MARKET MUMBAI MUMBAI INDIA INDIA 400034 006117 SHAKUNTLA RAMESHCHAN RAMESHCHANDRA V RAMESHCHANDRA VRIJLA1 75 1 27/07/1995 THE CLIFF 3RD FLOOR RAGHAVJI RD A K MAR MUMBAI MUMBAI INDIA INDIA 400036 003268 T.E. SIVAPRAKASAM M. EKAMBARAM 1 100 1 B-26 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI MUMBAI INDIA INDIA 400036 004496 VILESH BHGWANLAL DAL BHAGWANLAL BHARTI VILESH DALAL 1 100 1 2ND FLR 1 45-C BHAVESHWAR NIKETAN AUGUST MUMBAI MUMBAI INDIA INDIA 400036 004071 KAIROOS MINOO BHAYA MINOO NAVAL BHA HOMAI MINOO BHAYA 1 15 1 18/12/1997 A/62 PARADISE APARTMENTS NAPEAN SEA ROAD MUMBAI MUMBAI INDIA INDIA 400036 004219 SHOBHANA SUDHIR MEHT SUDHIR SUDHIR MAHIDHANLAL M1 25 1 NAVYUG NAGAR NO 3 FLAT NO 166 7TH FLOOR MUMBAI MUMBAI INDIA INDIA 400036 001991 DOLAT SOHRAB ADAJAN SOHRAB NAURAJI SOHRAB NAUROJI ADAJA1 2 1 4 A MALABAR APTRS OFF NAPEAN SEA RD MUM MUMBAI MUMBAI INDIA INDIA 400036 000739 SUDHIR M MEHTA SMT SHOBHANA SUDHIR1 7 1 NAVYOG NAGAR FLAT NO 166 7TH FLOOR FORJE MUMBAI MUMBAI INDIA INDIA 400036 002714 HOMAI MINOO BHAYA MINOO N BHAYA SHRI KAIROOS MINOO B 1 25 1 A/62 PARADISE APTS NAPEAN SEA ROAD MUM MUMBAI MUMBAI INDIA INDIA 400036 004746 TINA SUDHIR MEHTA SUDHIR MR. VISHAL SUDHIR ME 1 5 1 NAVYUG NAGAR NO. 3 FLAT NO. 166 7TH FLO MUMBAI MUMBAI INDIA INDIA 400036 007575 ASHWINKUMAR BOTADKAR KANTILAL BOTADKAR TARULATA BOTADKAR 1 25 1 24/12/1996 FLAT NO 2 NIRMAL NIWAS NO 1 79/81 A K MA MUMBAI MUMBAI INDIA INDIA 400036 007449 VIPIN A BOTADKAR ASHWINKUMAR ASHWINKUMAR K BOTADK1 25 1 20/09/1996 FLAT NO 2 2 NIRMAL NIWAS NO 1 79/81 A MUMBAI MUMBAI INDIA INDIA 400036 006121 JAYESH RAMESHCHANDRA RAMESHCHANDRA V RAMESHCHANDRA VRIJLA1 25 1 27/07/1995 THE CLIFF 3RD FLOOR RAGHAVJI RD A K MAR MUMBAI MUMBAI INDIA INDIA 400036 002362 SHOBHANA S. MEHTA SUDHIR M. MEHTA SHRI SUDHIR M. MEHTA 1 27 1 NAVYUG NAGAR NO. 3 FLAT NO. 166 7TH FLO MUMBAI MUMBAI INDIA INDIA 400036 006104 PRABHAVATI N MEHTA NAVINCHANDRA H NAVINCHANDRA H MEHTA1 200 1 27/07/1995 `SIMLA HOUSE' E/605 6TH FLOOR NEPEAN SE MUMBAI MUMBAI INDIA INDIA 400036 007042 TARUNIKA R SHAH RANCHHODAS PRABHAVATI N MEHTA 1 200 1 01/07/1996 `SIMLA HOUSE E/605 6TH FLOOR NEPEAN SEA MUMBAI MUMBAI INDIA INDIA 400036 007574 VIPIN BOTADKAR ASHVINKUMAR BOTADKAR TARULATA BOTADKAR 1 225 1 24/12/1996 FLAT NO 2 NIRMAL NIWAS NO 1 79/81 A K MA MUMBAI MUMBAI INDIA INDIA 400036 007584 KISHOR TOKARSEY VORA TOKARSEY NAGSEY VORA PREMILA KISHOR VORA 1 325 1 02/01/1997 94-B PANDEY HOUSE CUMBAILA HILLS GOWALIA MUMBAI MUMBAI INDIA INDIA 400036 007585 VINOD TOKARSEY VORA TOKARSEY NAGSEY VORA TARA VINOD VORA 1 325 1 02/01/1997 1002 DHAVALGIRI PAPANUS WADI NANA CHOWK MUMBAI MUMBAI INDIA INDIA 400036 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 007043 NAVINCHANDRA H MEHTA HANSRAJ PRABHAVATI N MEHTA 1 150 1 01/07/1996 `SIMLA HOUSE E/605 6TH FLOOR NEPEAN SEA MUMBAI MUMBAI INDIA INDIA 400036 008259 VASHU SUMAYA UDHARAM 1 500 1 10/11/1997 A/83 PARADISE APTS 44 L J MARG MUMBAI MUMBAI MUMBAI INDIA INDIA 400036 009098 DILIP S PARIKH SUNDERLAL 1 600 1 24/01/2000 21/B SIDDHARTH 21 NAPEAN SEA ROAD MUMBA MUMBAI MUMBAI INDIA INDIA 400036 004135 THOMAS JOY THOMAS B T 1 350 1 49/1961 C G S QUARTERS SECTOR VII ANTOP MUMBAI MUMBAI INDIA INDIA 400037 003885 V T JESSY MOL V T THOMAS 1 400 1 49/1961 C G S QUARTERS SECTOR VII ANTOPH MUMBAI MUMBAI INDIA INDIA 400037 005763 MEENA RANI SINGH MAHARAM SINGH 1 250 1 10/202 SECTOR VII C.G.S.ANTOP HILL MUMB MUMBAI MUMBAI INDIA INDIA 400037 004134 P P VARGHESE V K JOSEPH 1 250 1 49/1961 C G S QUARTERS SECTOR VII ANTOP MUMBAI MUMBAI INDIA INDIA 400037 005472 MANSOOR GULAMALI LOL GULAMALI 1 50 1 G-602 LLOYDS ESTATE SALT PAN ROAD ANTOP MUMBAI MUMBAI INDIA INDIA 400037 004240 M CHANDANA MUTHU MUTHIAH 1 50 1 2679 BLDG NO 208 SECTOR VI C G S QRTS KA MUMBAI MUMBAI INDIA INDIA 400037 004241 M CHANDANA MUTHU MUTHIAH 1 50 1 2679/208 SECTOR VI KANE NAGAR ANTOP HILL MUMBAI MUMBAI INDIA INDIA 400037 003716 ANNIE ZACHARIAH V S ZACHARIAH SEBASTIAN ZACHARIAH 1 50 1 II/56/577 C G S QUARTERS ANTOP HILL MUM MUMBAI MUMBAI INDIA INDIA 400037 003719 V S ZACHARIAH SEBASTIAN ANNIE ZACHARIAH 1 50 1 II/56/577 C G S QUARTERS MUMBAI MUMBAI MUMBAI INDIA INDIA 400037 008054 VICTOR IVON MASCAREN PETER CELESTINE MASCARENHA1 25 1 03/09/1997 12/A JYOTHI VIHAR 2ND FLOOR ANTOP HILL W MUMBAI MUMBAI INDIA INDIA 400037 004369 CELESTINE E MASCAREN ALOYSIUS ALOYSIUS PETER MASCA 1 2 1 12/A JYOTHI VIHAR 2ND FLOOR ANTOP HILL W MUMBAI MUMBAI INDIA INDIA 400037 003627 RAKESH S MEDH SURAJ PRAKASH M 1 25 1 BLDG 23/356 SARDAR NAGAR NO 4 SION KOLIW MUMBAI MUMBAI INDIA INDIA 400037 003714 V S ZACHARIAH SEBASTIAN ANNIE ZACHARIAH 1 20 1 II/56/577 C G S QUARTERS MUMBAI MUMBAI MUMBAI INDIA INDIA 400037 003106 ALICE GEORGE V.J. GEORGE 1 100 1 49/1961 C.G.S. QUARTERS SECTOR VII ANT MUMBAI MUMBAI INDIA INDIA 400037 000448 PRABHAVATI NANALAL A SHRI TRIBHOVANDAS HA1 25 1 FELTHAM HOUSE 10 J N HEREDIA MARG BALLAR MUMBAI MUMBAI INDIA INDIA 400038 001227 PRABHAVATI NANALAL SHRI RAJIV ATUL AMER 1 25 1 FELTHAM HOUSE 10 J N HEREDIA MARG BALLAR MUMBAI MUMBAI INDIA INDIA 400038 000034 MANILAL VIRCHAND MEG 1 150 1 C/O MESSRS GILL & CO PVT LTD NTC HOUSE MUMBAI MUMBAI INDIA INDIA 400038 003896 DARZUS JAL CHIBBER JAL HORMAJSHAW ALOO JAL CHIBBER 1 150 1 MAYO HOUSE 9 COOPERAGE RD MUMBAI MUMBAI MUMBAI INDIA INDIA 400039 004252 MAKI HOMI CHIBBER HUMI JAL CHIBBE ALOO JAL CHIBBER 1 150 1 9 COOPERAGE ROAD MUMBAI MUMBAI MUMBAI INDIA INDIA 400039 003895 ABAN JAL CHIBBER DR JAL HORMAJSH HOMI JAL CHIBBER 1 250 1 MAYO HOUSE 9 COOPERAGE RD MUMBAI MUMBAI MUMBAI INDIA INDIA 400039 004945 SADHANA MEHRA RAKESH MEHRA RAKESH MEHRA 1 250 1 "HARK HAVEN" GROUND FLOOR 32 RAMCHANDAN MUMBAI MUMBAI INDIA INDIA 400039 007470 RAKESH MEHRA PREMKISHAN RISHI MEHRA 1 200 1 30/10/1996 MARK HAVEN GROUND FLOOR 22 RAMCHANDANI M MUMBAI MUMBAI INDIA INDIA 400039 006515 ABAN JAL CHIBBER JAL H CHIBBER DARIUS JAL CHIBBER 1 75 1 20/11/1995 MAYO HOUSE 9 COOPERAGE ROAD MUMBAI MUMBAI MUMBAI INDIA INDIA 400039 008291 KETAKUN HOSHANG DAJI BARJIS HOSHANG DAJI 1 50 1 03/12/1997 G-48 CUSROW BAUG NEAR ELECTRIC HOUSE FOR MUMBAI MUMBAI INDIA INDIA 400039 007176 N SARALA RAMACHANDRAN K P RAMACHANDRAN 1 50 1 01/08/1996 12/101 PREM JYOT HOUSING COMPLEX SHIVAJ MUMBAI MUMBAI INDIA INDIA 400043 002170 JOHN DIAS DOMINIC DIAS LEENA F DIAS 1 75 1 HOUSE NO G 81 GOATHAN NO 2 JUHU MUMBAI MUMBAI MUMBAI INDIA INDIA 400049 003524 SULOCHANA U. PRABHU LATE. MR. N.U. 1 65 1 4/39 JUHU VISHAL NORTH SOUTH ROAD NO:5 MUMBAI MUMBAI INDIA INDIA 400049 004879 PRAKASH PATEL MAGANBHAI PATEL SHARMILA PATEL 1 50 1 304 SAGAR SANGIT A.B. NAIR ROAD JUHU MU MUMBAI MUMBAI INDIA INDIA 400049 002139 GIRISH DAMODAR BHING DAMODAR BALKRI ANIL DAMODAR BHINGAR1 250 1 605 B WING BHANU APARTMENT G B JUKAR ROA MUMBAI MUMBAI INDIA INDIA 400049 004391 PIYUSH G OZA GUNVANTRAY K OZ VRINDA P OZA 1 400 1 A-7 CLIFTON SOCIETY BIRLA LANE CORNER JU MUMBAI MUMBAI INDIA INDIA 400049 005837 KANAKRAY ANANDJI PAL ANANDJI BHOVAN MRS.SAROJINI RAMJI 1 400 1 37 JUHU ROAD NIPON-1 FLAT-103 (BEHIND KI MUMBAI MUMBAI INDIA INDIA 400049 005836 SAROJINI RAMJI KANAKRAY KANAKRAY ANANDJI PAL 1 350 1 37 JUHU ROAD NIPON-1 FLAT-103 (BEHIND KI MUMBAI MUMBAI INDIA INDIA 400049 002041 KHATOON SAYEEDA HUSAIN AHMED B 1 450 1 C/O 7/72 PEARL OF JUHU SAMARTH RAMDAS MA MUMBAI MUMBAI INDIA INDIA 400049 002026 SAYEEDA SYED H A SYED BUSIN H A SYED 1 300 1 7/72 PEARL OF JUHU SAMARTH RAMDAS MARG J MUMBAI MUMBAI INDIA INDIA 400049 003097 SHASHIKANT N. SHETTY NARAYAN SMITA S. SHETTY 1 275 1 42 QUEENS VIEW JUHU KOLIWADA ROAD SANTA MUMBAI MUMBAI INDIA INDIA 400049 000195 NARASIMHA UMANATHA P 1 260 1 4/39 JUHU VISHAL CHS LTD NORTH SOUTH ROA MUMBAI MUMBAI INDIA INDIA 400049 004092 UPENDRA C PATEL C G PATEL KAVITA S PATEL 1 275 1 52 KRUPA N S ROAD 7 HATKESH SOCIETY JUHU MUMBAI MUMBAI INDIA INDIA 400049 003046 EXALTATION D'SA 1 150 1 21 GROTTO APTS JUHU KOLIWADA SANTACRUZ MUMBAI MUMBAI INDIA INDIA 400049 002141 GIRISH DAMODAR BHING DAMODAR BALKRI SURESH NAIK 1 125 1 605 B WING BHANU APARRMENT G B JUKAR ROA MUMBAI MUMBAI INDIA INDIA 400049 008151 HARESH K TANWANI KISHANCHAND TANWANI 1 100 1 16/09/1997 105 BLUE DIAMOND BLDG SANTACRUZ WEST JUH MUMBAI MUMBAI INDIA INDIA 400049 005885 MUKTA BATUK MEHTA BATUK KASTURCHA SHRENIK BATUK MEHTA 1 150 1 MUKTI 32 PRESIDENCY SOC. NS RD.NO.7 JUHU MUMBAI MUMBAI INDIA INDIA 400049 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 002138 GIRISH DAMODAR BHING DAMODAR BALKRI SUDHA ANANT TENDULKA1 550 1 605 B WING BHANU APARTMENT G B JUKAR ROA MUMBAI MUMBAI INDIA INDIA 400049 001544 PRAFFULA GOVINDRAO K 1 700 1 206 OYSTER SHELL OPP KITCHEN RESTAURANT MUMBAI MUMBAI INDIA INDIA 400049 001507 GANESH UMANATH PRABH 1 25 1 4/33 JUHU VISHAL NORTH SOUTH ROAD NO 5 J MUMBAI MUMBAI INDIA INDIA 400049 004173 GANESH UMANATH PRABH N UMANATH PRABH 1 20 1 4/33 JUHU VISHAL NORTH SOUTH ROAD NO 5 J MUMBAI MUMBAI INDIA INDIA 400049 004172 GANESH UMANATH PRABH N UMANATH PRABH 1 100 1 4/33 JUHU VISHAL NORTH SOUTH ROAD NO 5 J MUMBAI MUMBAI INDIA INDIA 400049 007442 DINESH KARAMCHANDANI JAWAHAR RAJPRAKASH KARAMCHAN1 75 1 20/09/1996 FLAT NO 13 SEETA-GEETA 15TH ROAD BANDRA MUMBAI MUMBAI INDIA INDIA 400050 000369 IVAN RODRIGUES 1 25 1 SUN-N-VIN DOMNIO ROAD 20TH STREET BANDRA MUMBAI MUMBAI INDIA INDIA 400050 001010 SHALINI SURYAKANT OZ 1 15 1 BHATT'S BUNGALOW GHODBUNDER ROAD BANDRA MUMBAI MUMBAI INDIA INDIA 400050 001646 VIDYUT H SHAH H SHAH SMT. SHAILINI VIDYUT 1 25 1 15 ASHIANA 31ST ROAD T.P.S. III BANDRA MUMBAI MUMBAI INDIA INDIA 400050 000726 ROSHAN BURJOR GOZDAR 1 5 1 TEHMI TERRACE 74 TURNER ROAD BANDRA MUMB MUMBAI MUMBAI INDIA INDIA 400050 000191 AGNES CARDOZ 1 5 1 2-B RAJAN BANDRA MUMBAI MUMBAI MUMBAI INDIA INDIA 400050 004710 PREMJI J VORA JIVRAJ CHANDRAKANT J VORA 1 25 1 CHAPEL ROAD BLDG NO. 32 JIVRAJ VERSHI & MUMBAI MUMBAI INDIA INDIA 400050 004476 GEORGE J. COELHO HENRY M. COELHO GITA COELHO 1 25 1 14 CASSIAS TURNER ROAD BANDRA MUMBAI MUMBAI MUMBAI INDIA INDIA 400050 007443 DINESH KARAMCHANDANI JAWAHAR RAJPRAKASH KARAMCHAN1 25 1 20/09/1996 FLAT NO 13 SEETA-GEETA 15TH ROAD BANDRA MUMBAI MUMBAI INDIA INDIA 400050 008380 INDRA CHAWLA MADANLAL SUMEET CHAWLA 1 25 1 27/01/1998 A-1304 KANTI APARTMENT MOUNT MARY ROAD B MUMBAI MUMBAI INDIA INDIA 400050 002623 ASHOK D RAMCHANDANI DHALUMAL SMT MAMTA A RAMCHAND1 50 1 C/O L D CHAINANI NO 7 PRAKASH 269 C LINK MUMBAI MUMBAI INDIA INDIA 400050 000343 (MRS) P A GANDHI 1 50 1 SUSHEELA SADANS 4TH FLOOR 4 PERRY CROSS MUMBAI MUMBAI INDIA INDIA 400050 000437 ALLAUDDIN RAAHIMTULL 1 50 1 B-64 YUVAN APARTMENTS 413/414 MOUNT MARY MUMBAI MUMBAI INDIA INDIA 400050 001272 GRETA GRACIOUS SHRI FLOYD GRACIOUS 1 50 1 C/O MISS A BREDEMEYER 61 SANDELE 199 PER MUMBAI MUMBAI INDIA INDIA 400050 007082 AMAR N MAKHIJA NENANDRAM MUKESH A MAKHIJA 1 775 1 01/07/1996 VASTU 18TH FLOOR B J ROAD BANDSTAND BAND MUMBAI MUMBAI INDIA INDIA 400050 008379 PREMILA H RAJANI HIRALAL SUMEET H RAJANI 1 500 1 27/01/1998 C-1203 KANTI APARTMENT MOUNT MARY ROAD B MUMBAI MUMBAI INDIA INDIA 400050 007440 MALINI KARAMCHANDANI JAWAHAR RAJPRAKASH KARAMCHAN1 150 1 20/09/1996 FLAT NO 13 SEETA-GEETA 15TH ROAD BANDRA MUMBAI MUMBAI INDIA INDIA 400050 006764 BHAVNA VIRENDRA MEHT VIRENDRA MEHTA VIRENDRA HARILAL MEH1 50 1 18/03/1996 3E 1104 DAMODAR PARK LBS MARG GHATKOPA MUMBAI MUMBAI INDIA INDIA 400086 007635 SATISH THAKKAR VITHALDAS THAKKAR 1 50 1 12/02/1997 9/51 GURU DARSHAN JAGDUSHA NAGAR GHATKOP MUMBAI MUMBAI INDIA INDIA 400086 006203 BIPINCHANDRA MEHTA NAROTTAMDAS MEH KETAN A MEHTA 1 50 1 06/09/1995 PANKAJ B/40 4 FLOOR NEAR HOTEL AIRWAYS MUMBAI MUMBAI INDIA INDIA 400086 002945 LAXMAN SABAJI SAWANT SUHASINI LAXMAN SAWA1 250 1 FLAT NO A-1 KAILAS PARK CHIRAG NAGAR L B MUMBAI MUMBAI INDIA INDIA 400086 005798 RAMNIKLAL DESAI MOHANLAL SHARDABEN DESAI 1 50 1 3 SHRIKRISHNA CHANDRA BHUVAN NAWROJI LAN MUMBAI MUMBAI INDIA INDIA 400086 005799 SHARDABEN DESAI RAMNIKLAL RAMNIKLAL DESAI 1 50 1 3 SHRI KRISHNA CHANDRA BHUVAN NAWROJI LA MUMBAI MUMBAI INDIA INDIA 400086 006097 ARUN V MEHTA VRAJLAL MEHTA NAYNA A MEHTA 1 50 1 27/07/1995 23/22 DIVYA DARSHAN JAGDUSA NAGAR GHATK MUMBAI MUMBAI INDIA INDIA 400086 006098 SEEMA A KHANDHAR ASHUVIN KHANDHA 1 50 1 27/07/1995 25/42 DIVYA DARSHAN JAGDUSA NAGAR GHATK MUMBAI MUMBAI INDIA INDIA 400086 004840 PARESH B THAKER BACHUBHAI THAKE KAMALA B THAKER 1 50 1 G/12 VIVEK SOC. SAINATH NAGAR L.B.S. M MUMBAI MUMBAI INDIA INDIA 400086 003173 RAJESH K POOJ K.M.POOJ HARISH K POOJ 1 175 1 314 ANAND MANGAL SAINATH NAGAR GHATKOPA MUMBAI MUMBAI INDIA INDIA 400086 008956 ARUNA SAXENA SANJEEV KUMAR 1 175 1 12/10/1999 B-3/56 ONGC COLONY AMRUT NAGAR GHATKOPAR MUMBAI MUMBAI INDIA INDIA 400086 006903 BIPIN NAVSARIWALA GOVINDBHAI 1 200 1 23/04/1996 A/6 NAVRATNA 22/23 NEW MANEKLAL MEHTA E MUMBAI MUMBAI INDIA INDIA 400086 008935 HARIT H DESAI HEMENDRA AASITA H DESAI 1 200 1 01/10/1999 521/522 E-WING GARDEN COURT CHIRAG NAGAR MUMBAI MUMBAI INDIA INDIA 400086 003417 SUNITA TAHILIANI TULSIDAS TULSI DAS VALIRAM TA 1 100 1 7-ANAND CHHAYA SANGHANI ESTATE GHATKOPAR MUMBAI MUMBAI INDIA INDIA 400086 006844 DAMYANTI V KENIA VINOD HETAL V KENIA 1 100 1 03/04/1996 20 MANEKJI PADAMSHI WADI SANITORIUM LAN MUMBAI MUMBAI INDIA INDIA 400086 005800 MAHESH DESAI RAMNIKLAL SATISH DESAI 1 100 1 3 SHRI KRISHNA CHANDRA BHUVAN NAWROJI LA MUMBAI MUMBAI INDIA INDIA 400086 005801 SATISH DESAI RAMNIKLAL MAHESH DESAI 1 100 1 3 SHRI KRISHNA CHANDRA BHUVAN NAWROJI LA MUMBAI MUMBAI INDIA INDIA 400086 005457 DHILAN T.DESAI TANSUKH TANSUKH M.SESAI 1 100 1 9 MAHAVIR L.B.S.MARG OPP.SARVODAY HOSPIT MUMBAI MUMBAI INDIA INDIA 400086 006484 RAMASUBRAMANIAM NEEL RAMASUBRAMANIAM SITALAKSHMI NEELAMAN1 75 1 16/10/1995 27/13 SURYAKIRAN RIFLE RANGE OPP. N B W MUMBAI MUMBAI INDIA INDIA 400086 004536 NIDHI BHANUPRAKASH A BHANUPRAKASH AG SHILPI BHANUPRAKASH 1 25 1 23/20 DIVYA-DARSHAN JAGDUSHA NAGAR RIF MUMBAI MUMBAI INDIA INDIA 400086 004543 SHILPI BHANUPRAKASH BHANUPRAKASH AG NIDHI BHANUPRAKASH A1 25 1 23/20 DIVYA DARSHAN JAGDUSHA NAGAR RIFL MUMBAI MUMBAI INDIA INDIA 400086 003124 NILESH SURYAKANT MEH SURYAKANT MEHTA MRS. HEMALI NILESH M 1 25 1 10 SHIV KRUPA KARANI LANE GHATKOPAR (W) MUMBAI MUMBAI INDIA INDIA 400086 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 004392 KAUSTHUBHA MURTHY P V K MURTHY P V K MURTHY 1 25 1 FLAT NO 6 KAVITHA PLOT NO 61/62 CHEDDA N MUMBAI MUMBAI INDIA INDIA 400089 002178 PRALHAD KONDIBA KAMB KONDIBA S KAMB 1 25 1 NEW TILAK NAGAR 147/4943 CHEMBUR MUMBAI MUMBAI MUMBAI INDIA INDIA 400089 008831 SREEDEVI NARAYANAN N 1 50 1 24/08/1999 A/1 SAUBHAGYA M D S SOCIETY CHEDDA NAGAR MUMBAI MUMBAI INDIA INDIA 400089 001201 K VENKATESWARAM 1 100 1 PLOT NO 80 FLAT NO 5 BAL MURALI CO-OP HS MUMBAI MUMBAI INDIA INDIA 400089 003961 K K NARAYANASWAMY K V KRISHNAMURT 1 50 1 FLAT NO 1 SARADA OM MATHA CO-OP HSG SOC MUMBAI MUMBAI INDIA INDIA 400089 005074 RAJENDRAN D NAIR LATE DAMODARAN 1 25 1 51/1814 TILAK NAGAR CHEMBUR MUMBAI MUMBAI MUMBAI INDIA INDIA 400089 007349 M S KRISHNA MOORTHY M K SUBRAMANIAN PARVATHI KRISHNAMOOR1 25 1 16/08/1996 11 GAURI GIRDHAR PESTOM SAGAR CHEMBUR M MUMBAI MUMBAI INDIA INDIA 400089 005246 K.S.BALAKRISHNAN SHYAMALA RAJA 1 250 1 FLAT NO 1 PLOT NO 9 PARAM JYOTI JAYAMATA MUMBAI MUMBAI INDIA INDIA 400089 007348 PARVATHI KRISHNAMOOR M S KRISHNAMOOR M S KRISHNAMOORTHY 1 250 1 16/08/1996 11 GAURI GIRDHAR PESTOM SAGAR CHEMBUR M MUMBAI MUMBAI INDIA INDIA 400089 007350 M S KRISHNAMOORTHY M K SUBRAMANIAN PARVATHI KRISHNAMOOR1 225 1 16/08/1996 11 GAURI GIRDHAR PESTOM SAGAR CHEMBUR M MUMBAI MUMBAI INDIA INDIA 400089 008055 S LALITHA A SRINIVASAN A SRINIVASAN 1 50 1 05/09/1997 5 BETHEL BLDG CHEDDA NAGAR CHEMBUR MUMBA MUMBAI MUMBAI INDIA INDIA 400089 009588 MAYA BHATIA MADANMOHAN MADANMOHAN BHATIA 1 50 1 19/12/2000 FLAT-16 ATOMICA CO-OP HSG SOC P L LOKHA MUMBAI MUMBAI INDIA INDIA 400089 007488 BINA HEMANT GANDHI HEMANT HEMANT K GANDHI 1 100 1 30/10/1996 5/9 SIMLA HOUSE G M ROAD CHEMBUR MUMBAI MUMBAI MUMBAI INDIA INDIA 400089 008062 THEODOSIA PIUS DSOUZ PIUS ANTONY DSOUZA PIUS ANTONY DSOUZA 1 100 1 03/09/1997 ANGELORE COLONY 22/SILVEERCREST TILAK NA MUMBAI MUMBAI INDIA INDIA 400089 002255 SADASHIV VASUDEO BUD VASUDEO DATTAT APARNA SADASHIV BUDH1 175 1 A4/2 INDRAYUDHA SOCIETY M G ROAD GOREGAO MUMBAI MUMBAI INDIA INDIA 400090 002175 DINESHKANT DUBEY RAJMANE DUBEY SHASHIKALA D DUBEY 1 175 1 344/2749 MOTILAL NAGAR NO 2 GOREGAON WES MUMBAI MUMBAI INDIA INDIA 400090 005069 MANAKCHAND AGARWAL MALCHAND AGARWA 1 50 1 S-3/20 VISHRAM STHAL BANGUR NAGAR GOREG MUMBAI MUMBAI INDIA INDIA 400090 005070 KISHORE KUMAR AGARWA MALCHAND AGARWA 1 50 1 S-3/20 VISHRAM STHAL BANGUR NAGAR GOREG MUMBAI MUMBAI INDIA INDIA 400090 005499 HARISHANKAR KANKANI RAMPAL 1 50 1 USHA KIRAN P-4/18 M.G.ROAD BANGUR NAGAR MUMBAI MUMBAI INDIA INDIA 400090 009610 SANJAY K YADAV 1 250 1 15/112 MOTILAL NAGAR PART III M G ROAD G MUMBAI MUMBAI INDIA INDIA 400090 003103 MAHENDRA D PHADTE DIGAMBER 1 425 1 J- 6/8 JAL MANGALDEEP CHS LTD. BANGUR MUMBAI MUMBAI INDIA INDIA 400090 005498 SHYAM SUNDAR KANKANI RAMPAL 1 100 1 P/3/18"JAL-KAVERI" BAGUR NAGAR GOREGAON MUMBAI MUMBAI INDIA INDIA 400090 004743 LALIT CHHANGANI DEEPCHANDJI RAM KISHAN VYAS 1 25 1 12/908 MHB COLONY GORAI ROAD BORIVALI ( MUMBAI MUMBAI INDIA INDIA 400091 002115 VISWANATHAN G LATE SH GANESA SHANTHA VISWANATHAN1 25 1 B-402 MERIGOLD RAM MANDIR ROAD VAZIRA NA MUMBAI MUMBAI INDIA INDIA 400091 008013 SUBHASH K MULEY KRISHNARAO SHEETAL S MULEY 1 25 1 03/09/1997 6 SHEETAL B/H GANAPATI MANDIR VAZIRA BOR MUMBAI MUMBAI INDIA INDIA 400091 006444 DILIP M MAHADDALKAR MADHUKAR MAHADD NUTAN D MAHADDALKAR1 25 1 16/10/1995 A-5 VISHRAMYOG SOCIETY L T ROAD BORIVAL MUMBAI MUMBAI INDIA INDIA 400091 006445 NUTAN D MAHADDALKAR DILIP M MAHADDA DILIP M MAHADDALKAR 1 25 1 16/10/1995 A-5 VISHRAMYOG SOCIETY L T ROAD BORIVAL MUMBAI MUMBAI INDIA INDIA 400091 005102 SANJAY SHRIRAM PATHA SHRIRAM PRAGATI SANJAY PATHA 1 25 1 D-O17 NEW GAGANGIRI CHS EKSAR ROAD BEHI MUMBAI MUMBAI INDIA INDIA 400091 009570 NITIN N ODHAWANI NAGARDAS ODHAWANI PRAGNA N ODHAWANI 1 50 1 21/10/2003 H-11-214 RAVI KIRAN GORAI ROAD BORIVALI MUMBAI MUMBAI INDIA INDIA 400091 009506 SHAILESH S GUPTA JAGDISHCHANDRA GUPTA 1 50 1 22/11/2001 A/202 PADMALAYA APT SHIMPOLI ROAD BORIVA MUMBAI MUMBAI INDIA INDIA 400092 006653 NAYNA UDAY GANDHI UDAY K GANDHI UDAY KARSANDAS GANDH1 50 1 13/02/1996 309 `C' WING GIRIRAJ CO-OP HSG SOC. MA MUMBAI MUMBAI INDIA INDIA 400092 005500 SADHANA KOTWAL BHALCHANDRA BHALCHANDRA KOTWAL 1 50 1 6 "SAKSHAT" SHIMPOLI ROAD NO.2 BORIVALI MUMBAI MUMBAI INDIA INDIA 400092 004828 DINESH VYAS KANTILAL VYAS 1 50 1 C/O. RAJESH VYAS D/7 DREAM BLDG. L.T.RO MUMBAI MUMBAI INDIA INDIA 400092 004926 SUREKHA V SHANBAG VIVEKANAND MR. AMARNATH V SHANB1 50 1 C-5/203 HARIOM APTS S.V. ROAD BORIVILI MUMBAI MUMBAI INDIA INDIA 400092 005701 CHANDAN B.SATIYA BHARAT D.SATIYA BHARAT D.SATIYA 1 50 1 1205 PRATHMESH POOJA T P S ROAD OPP GANE MUMBAI MUMBAI INDIA INDIA 400092 005692 JAYANTILAL C.SHAH CHUNILAL R.SHAH NIRUPAMW J.SHAH 1 50 1 B-1/22 MAHAVIR NAGAR FACTORY LANE TILAK MUMBAI MUMBAI INDIA INDIA 400092 005657 BHUPATRAI JAMNADAS JAMNADAS 1 50 1 B/16 PUSHPANJALI JAMBLI GALI I FLOOR BOR MUMBAI MUMBAI INDIA INDIA 400092 005924 SANJAY V.SHAH VASANTLAL SHAH 1 50 1 10ARADHNA KASTUR PARK BORIVALI (W) MUMB MUMBAI MUMBAI INDIA INDIA 400092 005866 HINA DINESH SHAH DINESH DINESH SEVANTILAL SH 1 50 1 H/10 MANGAL KUNJ S.V.ROAD JAMBLI GALI BO MUMBAI MUMBAI INDIA INDIA 400092 006024 SAMIR SHAH ANIL KUMAR 1 50 1 27/07/1995 B/211 RAMDEO PARK CHANDAVARKAR EXTENSIO MUMBAI MUMBAI INDIA INDIA 400092 007798 SARYU RAMESH SONI RAMESH 1 250 1 21/05/1997 C-10 KESLEY BLDG NO 1 CO-OP HSG SOC LTD MUMBAI MUMBAI INDIA INDIA 400092 008226 TEJAL A SHAH ASHWIN B SHAH ASHWIN B SHAH 1 250 1 13/10/1997 11 GOYAL APARTMENT FACTORY LANE OFF L T MUMBAI MUMBAI INDIA INDIA 400092 008264 SAVITHA B SHETTY BHASKAR BHASKAR S SHETTY 1 250 1 10/11/1997 1/C-45 KAILASH APT S V ROAD NEAR HIMALAY MUMBAI MUMBAI INDIA INDIA 400092 007062 YAGNESH MOHANLAL DES MOHANLAL DESAI KALPANA YAGNESH DESA1 250 1 01/07/1996 D-2 MOTI NAGAR CHS ROSHAN NAGAR ROAD BO MUMBAI MUMBAI INDIA INDIA 400092 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 003111 SARYU RAMESH SONI RAMESH 1 250 1 C-10 3RD FLOOR BLDG NO-1 KESLEY CO-OP HS MUMBAI MUMBAI INDIA INDIA 400092 007072 BHADRESH M GANDHI MANHERLAL M GAN 1 200 1 01/07/1996 F-7 MANGESH APARTMENT 4TH FLR S V P RD MUMBAI MUMBAI INDIA INDIA 400092 006026 JAYANT A MEHTA AMERCHAND 1 200 1 27/07/1995 E-603 SUMER NAGAR S V ROAD BORIVALI WES MUMBAI MUMBAI INDIA INDIA 400092 004350 BHASKAR MENON M N RAJAN M N RAJAN 1 200 1 NO 1 JAYA BHADRA VILLA S V P ROAD BORIVA MUMBAI MUMBAI INDIA INDIA 400092 003387 KAMAL JAYANTILAL SHA JAYANTILAL NATV 1 125 1 SAGAR DARSHAN BLOCK NO.2 FLAT NO.5 II F MUMBAI MUMBAI INDIA INDIA 400092 004953 VEENA B RAO BABU VAMAN RAO MR. GIRISH B RAO 1 150 1 A-21 VANASHREE L.T. ROAD BORIVILI (W) MUMBAI MUMBAI INDIA INDIA 400092 004651 PUNDALIK KRISHNA GOK KRISHNA 1 150 1 501 `B' LAXMI KRUPA CHIKOOWADI SHIMPOL MUMBAI MUMBAI INDIA INDIA 400092 002277 D SANTHANAM DEVANATHAN DEVI SANTHANAM 1 125 1 1 C 17 GEE BEE APARTMENTS SAI BABA NAGAR MUMBAI MUMBAI INDIA INDIA 400092 007332 JITENDRA P SHAH PRATAP SHAH FALGUNI J SHAH 1 100 1 16/08/1996 C-110 "MATRU ASHISH" CHANDAWARKAR LANE MUMBAI MUMBAI INDIA INDIA 400092 001935 RAJALAKSHMI HARIDASA T K HARIDASAN T K HARIDASAN 1 125 1 A 4 BAKUL SAIBABA NAGAR BORIVLI W MUMBA MUMBAI MUMBAI INDIA INDIA 400092 002117 HIRARAM J NAVIK JHINGAN NAVIK SANJAY H NAVIK 1 125 1 5 HIRAJI KUTIR GAVAND CHAWL SIMPOLI BORI MUMBAI MUMBAI INDIA INDIA 400092 001818 YOGESH G SAMPAT SHRI DHARMESH M SAMP1 50 1 404/B PATEL SHOPPING CENTRE CHANDAVARKA MUMBAI MUMBAI INDIA INDIA 400092 001185 PRABHAVATI SAVJI SAM SHRI SAVJI LALADHAR 1 50 1 210 RAJASHREE SODAWALA LANE BORIVLI WEST MUMBAI MUMBAI INDIA INDIA 400092 004250 RUPA A GUPTA ASHOK VANITA R NAYAK 1 50 1 30 SATYANARAYAN BHUVAN S V ROAD BORIVALI MUMBAI MUMBAI INDIA INDIA 400092 002859 MAHESH B THAKKAR MAHESH B THAKKA BHARATI M THAKKAR 1 50 1 B/2/307 STAR GALAXY L T ROAD BORIVALI ( MUMBAI MUMBAI INDIA INDIA 400092 002020 KISHORKUMAR RAMDAS SUTRALE 1 50 1 B/5 RAMKRISHNA APTS BOBHAI BORIVALI MUM MUMBAI MUMBAI INDIA INDIA 400092 002314 ARVIND B SALVI NEELAM HARISH SAVANT1 50 1 4/B 20 BALVANT CO OP HSG SOC GOVIND NAGA MUMBAI MUMBAI INDIA INDIA 400092 001078 MARUTHUR NATARAJAN SMT ANNAPURNA RAJAN1 50 1 NO 1 JAYABADRA VILLA SARDAR V PATEL ROAD MUMBAI MUMBAI INDIA INDIA 400092 006105 MAYANK KANCHANLAL SH KANCHANLAL KAC KANCHANLAL KACHRALAL1 25 1 27/07/1995 2/7 RAMANLAL CHAWL JAMBLI GALLI S V RO MUMBAI MUMBAI INDIA INDIA 400092 006594 SANJAY CHHEDA D V CHHEDA 1 25 1 04/12/1995 D-217 SHREEPAL NAGAR SAIBABA MANDIR ROAD MUMBAI MUMBAI INDIA INDIA 400092 006123 MAYANK KANCHANLAL SH KANCHANLAL K SH SUSHILABEN KANCHANLA1 25 1 27/07/1995 A-03638 2/7 RAMANLAL CHAWL JAMBLI GALL MUMBAI MUMBAI INDIA INDIA 400092 006124 MAYANK KANCHANLAL SH KANCHANLAL K SH PANKAJ KANCHANLAL SH1 25 1 27/07/1995 A-03638 2/7 RAMANLAL CHAWL JAMBLI GALL MUMBAI MUMBAI INDIA INDIA 400092 006125 MAYANK KANCHANLAL SH KANCHANLAL K SH NILESH KANCHANLAL SH1 25 1 27/07/1995 A-03638 2/7 RAMANLAL CHAWL JAMBLI GALL MUMBAI MUMBAI INDIA INDIA 400092 007375 SHEETAL A JAIN AMEET P JAIN AMEET P JAIN 1 25 1 16/08/1996 303-A-VISHAL APT.3RD FLOOR CHIKAN VILLA MUMBAI MUMBAI INDIA INDIA 400092 007526 R B SHAH BABUBHAI N R SHAH 1 25 1 08/11/1996 702 STAR DEEP APARTMENT 7TH FLR OPP THAK MUMBAI MUMBAI INDIA INDIA 400092 007528 N R SHAH RAMESHWARA R B SHAH 1 25 1 08/11/1996 702 STAR DEEP APARTMENT 7TH FLR OPP THAK MUMBAI MUMBAI INDIA INDIA 400092 009533 PARAG H SHAH HASMUKH SHAH 1 25 1 10/06/2002 202 YOGESHWAR KRUPA L T RD BEHIND MAHA S MUMBAI MUMBAI INDIA INDIA 400092 007539 ANIL BHAGWANLAL PAND BHAGWANLAL GEETA BHAGWANLAL PAN1 1 1 06/12/1996 305/B BUILDING NO 3 DATTANI NAGAR S V RO MUMBAI MUMBAI INDIA INDIA 400092 003033 PIYUSH VARAIYA 1 25 1 K-202 SUMER NAGAR S V ROAD BORIVALI WEST MUMBAI MUMBAI INDIA INDIA 400092 003695 ASHWINKUMAR P SHAH PADMAKANT B SHA PRATIMA A SHAH 1 25 1 A/41 GORDHAN BAUG 3RD FLOOR BORIVLI WEST MUMBAI MUMBAI INDIA INDIA 400092 004834 ILA ASHOK SARVAIYA ASHOK J SARVAIY ASHOK J SARVAIYA 1 25 1 210 GOYAL SHOPPING ARCADE OPP. STATION MUMBAI MUMBAI INDIA INDIA 400092 004997 NUTAN CHITALIA SANJIV CHITALIA DAKSHA CHITALIA 1 25 1 7 DEEPAK MAHAL SHIMPOLI CROSS ROAD NO 1 MUMBAI MUMBAI INDIA INDIA 400092 004998 DAKSHA CHITALIA DILIP CHITALIA NUTAN CHITALIA 1 25 1 7 DEEPAK MAHAL SHIMPOLI CROSS ROAD NO 1 MUMBAI MUMBAI INDIA INDIA 400092 005178 NAYANA UDAY GANDHI UDAY NAYNA GAND UDAY KARSANDAS GANDH1 25 1 309 'C' WING GIRIRAJ CO-OP.HSG.SOC.LTD. MUMBAI MUMBAI INDIA INDIA 400092 004220 BRIJ RATAN DAMANI GOKULCHAND DAMA VIJAY BIYANI 1 25 1 4 EHSHAN HOUSE CHANDAVARKER X LANE NO 1 MUMBAI MUMBAI INDIA INDIA 400092 004221 BRIJRAJAN DAMANI GOKULCHAND DAMA VIJAY BIYANI 1 25 1 4 EHSHAN HOUSE CHANDAVARKER LANE 1 BORIV MUMBAI MUMBAI INDIA INDIA 400092 005376 SUNIL K. PRADHAN KAMLAKAR PRADHA 1 100 1 21/A ANUJA CO-OP.HSG.SOCIETY SHIMPOLI KA MUMBAI MUMBAI INDIA INDIA 400092 005828 BHARAT R.JOSHI RAMNIKLAL GEETA B.JOSHI 1 100 1 A-4 101 YOGI PALACE YOGI NAGAR EKSAR ROA MUMBAI MUMBAI INDIA INDIA 400092 005878 HIREN PRATAP ASHAR PRATAP ASHAR NEELA HIREN ASHAR 1 100 1 VISHWAS BLDG. 126 L.T.ROAD MULUND (W) MU MUMBAI MUMBAI INDIA INDIA 400092 008634 BHARATI M THAKKAR MAHESH MAHESH B THAKKAR 1 50 1 30/10/1998 B/2 307 STAR GALAXY L T ROAD BORIVLI (W) MUMBAI MUMBAI INDIA INDIA 400092 005021 KISHOR ANANTRAI RAVA ANANTRAI RAVAL MR.ANANTRAI HARILAL 1 75 1 2/17 VIVEKANAND NAGAR 56 S.V.ROAD BORIVL MUMBAI MUMBAI INDIA INDIA 400092 008354 VIBHUTI JAINYUG JAINYUG SUMATILAL JAINYUG SUMATILAL 1 50 1 21/01/1998 204/B RAVJI PREMJI APT 262 S V ROAD BORI MUMBAI MUMBAI INDIA INDIA 400092 003576 RAMESHCHANDRA MOHANL MOHANLAL RASILA RAMESHCHANDRA1 100 1 B-403 DWARKESH L T ROAD BORIVLI (W) MUM MUMBAI MUMBAI INDIA INDIA 400092 003727 YAGNESH M DESAI MOHANLAL DESAI 1 100 1 03/02/1998 D-2 MOTINAGAR CHS ROSHAN NAGAR ROAD BORI MUMBAI MUMBAI INDIA INDIA 400092 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 002816 PRAVINCHANDRA MEHTA AMRITLAL SMT NAYANA ODHVANI 1 100 1 1ST FLOOR 1-B-4 GEEBEE APTS. 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P.K.V.PIL 1 150 1 18/1280 PUTHIYAPALAM CALICUT KERALA CALICUT CALICUT INDIA INDIA 673002 002358 T RAGHAVAN KUNHICHEK LATE SH KUNHIC 1 50 1 38/1094 SREYAS POST EDAKAD KOZHIKODE CALICUT CALICUT INDIA INDIA 673005 008216 OM PRAKASH KHANDELWA S C KHANDELWAL KUSUM KHANDELWAL 1 100 1 22/09/1997 C/O SHREELAL BHAGWATI PRASAD RADHIKA MAN GWALIOR GWALIOR INDIA INDIA 474001 008454 VISHNU DATT SHARMA HARI NARAYAN 1 50 1 24/04/1998 M-40 GANDHI NAGAR GWALIOR M P GWALIOR GWALIOR INDIA INDIA 474002 007333 SANGITA AGARWAL SURYA PRAKASH A SURYA PRAKASH AGARWA1 50 1 16/08/1996 109 NEW COLONY NO.1 BIRLA NAGAR GWALIO GWALIOR GWALIOR INDIA INDIA 474004 008445 RADHYA SHAYAM GUPTA RAM KISHANJI GUPTA 1 50 1 15/04/1998 PAPU JI KA MOHALLA SHEOPUR KALA M P MORENA MORENA INDIA INDIA 476337 008444 RAJEEV GUPTA RAMESH CHAND GUPTA 1 200 1 15/04/1998 ABOVE UCO BANK SHEOPUR KALA M P MORENA MORENA INDIA INDIA 476337 005026 NARENDRA BHIKULAL PA BHIKULAL R.PADI 1 100 1 C/O:GOVIND BHIKULAL PADIYA AT & POST:TEL AKOLA AKOLA INDIA INDIA 444108 007509 SEEMA ASHOK WARADE ASHOK WARADE ASHOK V WARADE 1 100 1 30/10/1996 18 SHRIKRUPA CHANDE COLONY ICHAMGAON BULDHANA BULDHANA INDIA INDIA 444303 007912 MAHAVIRPRASAD ASARAM ASARAM TARADEVI MAHAVIRPRAS1 100 1 07/08/1997 C/O ASARAM MAHAVIRPRASAD AKOLA BAZAR KHA BULDHANA BULDHANA INDIA INDIA 444303 003482 AMIN GULAM KADER GULAM KADER MOMIN AMIN 1 25 1 MAHENDRA KUMAR MADANLAL & CO SAKKARSATH AMRAVATI AMRAVATI INDIA INDIA 444601 007403 SUBHASH T KAKANI TANSUKHLAL 1 50 1 16/08/1996 C/O SHRINIWAS SONI 2ND FLOOR KAVITA APT AMRAVATI AMRAVATI INDIA INDIA 444601 006090 SUBHASH TANSUKHLAL K TANSUKHLAL 1 100 1 27/07/1995 C/O SHRINIWAS HIRALAL SONI KAVITA APPART AMRAOTI AMRAOTI INDIA INDIA 444602 007789 RAKHI AJAYKUMAR BANG AJAY AJAY VIJAYKUMAR BANG1 300 1 21/05/1997 C/O VIJAYKUMAR BANG POST DIGRAS YEOTMAL YEOTAMAL YEOTAMAL INDIA INDIA 445203 006242 RAMPRAKASH RAMESHWAR RAMESHWAR RATHI 1 100 1 06/09/1995 PRAKASH DRESSES MAIN ROAD PUSAD YEOTMAL YEOTAMAL YEOTAMAL INDIA INDIA 445204 008311 BRIJMOHAN MODI MADAN MOHAN MODI 1 125 1 01/12/1997 C/O MADAN MOHAN MODI IN SIDE SURAJ POLE AJMER AJMER INDIA INDIA 305901 003342 SMT.LAHAR BAI MANAKCHAND 1 75 1 . 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KAMATH ARCHANA PUNDALIK KAM1 100 1 C/O A P KAMATH NUTRICIA INDIA PVT LTD 6 MUMBAI MUMBAI INDIA INDIA 400051 006236 DEEPAK .S. LOUNGANI SURAJ .K. LOUNG DIKSHA .D. LOUNGANI 1 100 1 06/09/1995 7 SATKARTAR CO-OP SOCIETY S.V. ROAD KHA MUMBAI MUMBAI INDIA INDIA 400052 008136 PRAKASH RAMCHAND ASR PRAKASH ASRANI GEETA PRAKASH ASRANI 1 50 1 18/09/1997 457 TRIMURTI APARTMENTS 15TH RD OPP KHAR MUMBAI MUMBAI INDIA INDIA 400052 008470 GOPAL L BAJAJ LACHHMANDAS LAKHMICH KOMAL G BAJAJ 1 50 1 12/05/1998 627/17 SHYAM NIKETAN P D HINDUJA MARG KH MUMBAI MUMBAI INDIA INDIA 400052 008471 MANOHAR L BAJAJ LACHHMANDAS LAKHMICH REEMA M BAJAJ 1 50 1 12/05/1998 627/17 SHYAM NIKETAN P D HINDUJA MARG KH MUMBAI MUMBAI INDIA INDIA 400052 000313 MADHUSUDAN GOVIND BH 1 25 1 ERNA VILLA PLOT NO 588 19TH ROAD KHAR MU MUMBAI MUMBAI INDIA INDIA 400052 001967 MAYUR NANDLAL BAJAJ NANDLAL BAJAJ NANDLAL HARIRAM BAJA1 100 1 770 7 MOTI MAHAL 3RD ROAD KHAR W MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 004685 SUNDEEP S PARABHU SHANTARAM G PRA 1 25 1 SUSHIV 19TH ROAD KHAR (WEST) MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 000927 JETHANAND PIRBHANDAS SMT USHA JETHANAND K1 25 1 GOBIND BHAVAN PLOT 131 5TH ROAD KHAR MU MUMBAI MUMBAI INDIA INDIA 400052 004750 SOREN S MALEKAR SAMUEL B MALEKA 1 50 1 SANTHOSH BHUVAN 19TH A ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 001056 RAGHAV LOKANATH CHAR 1 550 1 VILLA VYLA 17TH ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 000719 ANANT DADOBA THAKOOR SMT ZINNIA ANANT THA1 150 1 LA MAISON 10TH ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 002120 MOHANDAS L PAI LAKSHMAN V PAI 1 150 1 379 SAI SADAN ROOM NO 8 KHAR DANDA MUMB MUMBAI MUMBAI INDIA INDIA 400052 006556 JATINDER KUMAR MADAN JAGAN NATH MADA RIMA MADAN 1 125 1 04/12/1995 26C MADHUR MILAN 14TH B ROAD KHAR WEST MUMBAI MUMBAI INDIA INDIA 400052 001530 JITENDRA D BHATT SHRI NAYAN D BHATT 1 125 1 NEW LIGHT F-6 S V ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 001270 NITIN BHASKAR SAWANT KUM ANITA BHASKAR SA1 125 1 B/4 DURGA NIVAS KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 009560 SAROJ ASHOK SETALVAD MADHAVI DAYABHAI PAT1 105 1 18/06/2003 PLOT NO 539 BLISS 17TH ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 002924 BRIJ RANI ANAND ANNUP LAXMICHAND ANA1 1950 1 ANAND KUTIR 16TH ROAD KHAR (W) MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 000240 BRIJ RANI ANAND 1 300 1 ANAND KUTIR 16TH ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 000990 ASHOK MADAN MANSUKHA 1 300 1 101 MANGAL PRAVESH 17TH ROAD KHAR (WEST) MUMBAI MUMBAI INDIA INDIA 400052 003662 ZINNIA ANANT THAKOOR ANANT DADOBA TH 1 200 1 LA MALSON 10TH ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 004342 NAYAN D BHATT DEVIPRASAD ABHA N BHATT 1 500 1 B/3 NEW LIGHT SOCIETY S V ROAD KHAR MUM MUMBAI MUMBAI INDIA INDIA 400052 002892 K RAHEJA ESTATES INV 1 500 1 CONSTRUCTION HOUSE B 2ND FLOOR OPP KHAR MUMBAI MUMBAI INDIA INDIA 400052 009551 SAROJ ASHOK SETALVAD 1 335 1 22/10/2002 PLOT NO 539 BLISS 17TH ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 009668 ALOK KUMAR DUTTA DR BIJOY BALLAB DUTT 1 300 1 84, DIANA HOSUE, FLAT 204, 2ND FLR ROAD MUMBAI MUMBAI INDIA INDIA 400052 001598 ANOOP ANANT THAKOOR SMT ZINNIA ANANT THA1 225 1 LA MAISON 10TH ROAD KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 007387 MOHAN MAKHIJA TELRAM MAKHIJA KAMLA MAKHIJA 1 250 1 16/08/1996 A/3 PARAYAS BUNGLOW 18TH ROAD KHAR WEST MUMBAI MUMBAI INDIA INDIA 400052 005065 KIRAN GUPTA SUNIL GUPTA SUNIL GUPTA 1 50 1 301 MILTON TOWER 9TH ROAD CROSSING KHAR MUMBAI MUMBAI INDIA INDIA 400052 001065 BHASKAR SHANTARAM SA SMT LEENA BHASKAR SA1 75 1 B/4 DURGA NIVAS KHAR MUMBAI MUMBAI MUMBAI INDIA INDIA 400052 001300 SHARAYU SHASHIKANT C SHRI SHASHIKANT N CH 1 75 1 12 LA TERRESSA FOUR BUNGALOW ROAD ANDHER MUMBAI MUMBAI INDIA INDIA 400053 003433 AVDHUT S CHAMANKAR SHASHIKANT N CH VIKAS S CHAMANKAR 1 55 1 12 LA TERRESSA FOUR BUNGALOW ROAD ANDHE MUMBAI MUMBAI INDIA INDIA 400053 004918 STELLA R ALVA ROSARIO ALVA MR. ROSARIO B ALVA 1 50 1 C/O. MR. R.B. ALVA 21 RITU APTS BHAGAL MUMBAI MUMBAI INDIA INDIA 400053 004919 STELLA R ALVA ROSARIO ALVA MR. ROSARIO B ALVA 1 50 1 C/O. MR. R.B. ALVA 21 RITU APTS. BHAGA MUMBAI MUMBAI INDIA INDIA 400053 007219 KISHIN RAMCHANDANI HOTCHAND RAMCHA PRIYA RAMCHANDANI 1 250 1 16/08/1996 405 NESTLE `A' 4TH CROSS ROAD LOKHANDWA MUMBAI MUMBAI INDIA INDIA 400053 003191 BIPIN NARANDAS SHAH NARANDAS SOHAGINI BIPIN SHAH 1 175 1 301 ABHISHEK E N DATTA MARG JUHU VARSOVA MUMBAI MUMBAI INDIA INDIA 400053 007936 ANITA SEN SUBIMAL SEN B S ARDHAPURKAR 1 350 1 07/08/1997 601 B RED ROSE NEW LINK ROAD ANDHERI WES MUMBAI MUMBAI INDIA INDIA 400053 009187 SANGITA P KABRA PRAVEEN KABRA PRAVEEN KABRA 1 375 1 19/04/2000 29-B SHRI LAXMI INDL ESTATE NEW LINK ROA MUMBAI MUMBAI INDIA INDIA 400053 003292 DEVANG CHAMPAKLAL GO CHAMPAKLAL M. G CHAMPAKLAL M. 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SAVKOOR 1 5 1 9/1 SARASWAT COLONY SANTACRUZ (WEST) M MUMBAI MUMBAI INDIA INDIA 400054 001842 SUNIL EDWARD SOARES SMT CECILLIA SOARES 1 50 1 5A FAIRFIELD SOUTH AVENUE SANTACRUZ MUM MUMBAI MUMBAI INDIA INDIA 400054 003725 DEEPAK M SATWALEKAR MADHAN S SATWAL AVINASH D SATWALEKAR1 50 1 9 NUTAN ALKA CO OP SOC RELIEF ROAD SANTA MUMBAI MUMBAI INDIA INDIA 400054 003726 DEEPAK M SATWALEKAR MADHAV S SATWAL AVINASH D SATWALEKAR1 50 1 9 NUTAN ALKA CO OP SOCIETY RELIEF ROAD S MUMBAI MUMBAI INDIA INDIA 400054 001126 JOSEPHINE M FRANCIS SHRI JOHN FRANCIS 1 50 1 B/3 UDAY BHANU MAIN AVENUE SANTACRUZ MU MUMBAI MUMBAI INDIA INDIA 400054 005963 KALINDI HASMUKH GAND HASMUKH K.GANDH HASMUKH KARSANDAS GA1 25 1 12 SAMARPAN SIR.VITHALDAS NAGAR NORTH AV MUMBAI MUMBAI INDIA INDIA 400054 007163 ANUSHREE MANDELIA ALOK MANDELIA JITENDRA P MAHESHWAR1 25 1 01/08/1996 C/O J P MAHESHWARI FLAT NO.8 SHAM SMRUT MUMBAI MUMBAI INDIA INDIA 400054 007164 ALOK MANDELIA SURYA PRAKASH ASHA LATA MAHESHWARI1 25 1 01/08/1996 C/O J P MAHESHWARI FLAT NO.8 SHAM SMRUT MUMBAI MUMBAI INDIA INDIA 400054 007202 ARCHANA MANDELIA ALOK MANDELIA SHRI JITENDRA P MAHE 1 25 1 FLAT NO.8 SHAM SMRUTI 79A TAGORE ROAD MUMBAI MUMBAI INDIA INDIA 400054 007203 ASHUTOSH MANDELIA ALOK MANDELIA ASHALATA MAHESHWARI1 25 1 C/O J P MAHESHWARI PLOT NO.8 SHAM SMRUTI MUMBAI MUMBAI INDIA INDIA 400054 006431 PRAVIN JAGMOHANDAS S JAGMOHANDAS SHA SANJAY PRAVIN SHAH 1 25 1 16/10/1995 101 SHREENATH NIWAS PODAR STREET SANTACR MUMBAI MUMBAI INDIA INDIA 400054 004936 MANOHAR PADMANABH NA PADMANABH A NAG MRS. 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BALKISHAN OBEROI 1 131 1 4/258, 2ND FLOOR BACK SIDE SUBHASH NAGAR NEW DELHI NEW DELHI INDIA INDIA 110027 1208250004976999 RAJU JALLALA MALLAIAH JALLALA 1 500 1 H NO 8 131 MAHESHWARAM MANDAL MAHESWARAM K.V.RANGAREDDY K.V.RANGAREDDY INDIA INDIA 501359 1208250005134308 RAO VENKAT CHUKKA CHUKKA SANYASI RAO 1 1000 1 4 82 JAGANNADHAM STREET PARAVADA PARAVAD VIZIANAGARAM VIZIANAGARAM INDIA INDIA 531021 1208250005322596 VAITHIYALI SATHISH VAITHIYALINGAM . 1 51 1 10 A VANAKKARA STREET CHIDAMBARAM CHIDAM SOUTH ARCOT SOUTH ARCOT INDIA INDIA 608001 1208250005438683 PRINCE KUMAR SINGH SATYENDRA KUMAR SING 1 1291 1 GALI NO 4 ANAND NAGAR SHIVGANJ ARRAH BHO BHOJPUR BHOJPUR INDIA INDIA 802301 1208250005564229 NIKHIL KUMAR SOBHA RAM 1 260 1 VILLAGE DADOUR, POST OFFICE DHABAN TEHSI MANDI MANDI INDIA INDIA 175027 1208250005742181 GAJANAN NATHU ZAMBAR NATHU SHRIPAT ZAMBAR 1 50 1 AT POST PADALASE TALUKA YAWAL ,PADALASE JALGAON JALGAON INDIA INDIA 425503 1208250005832744 LALITHA NELAPATI KOTAIAH BATHULA 1 225 1 4 249 7 2ND STREET 4 TH CROSS ROAD NEAR NELLORE NELLORE INDIA INDIA 524004 1208250006040859 MEHUL VIPINBHAI PATE VIPINBHAI HARMANBHAI 1 500 1 A 7 42 A TYPE NEAR BLOOD BANK GIDC VAPI VALSAD VALSAD INDIA INDIA 396195 1208250006162470 VINOD DAULAT SONAWAN DAULAT GANPAT SONAWA 1 50 1 HOUSE NO 8460 JAMDHADE CHAWL K B ROAD LA THANE THANE INDIA INDIA 421501 1208250006316138 ANILKUMAR MASAVARAPU MASAVARAPU NAGA RAJU 1 229 1 4-78/A JAGANNADHA STREET PARAVADA VISAKH VIZIANAGARAM VIZIANAGARAM INDIA INDIA 531021 1208250006517659 SANDEEP KUMAR SHASHI DHAR PRASHAD 1 5 1 H NO 44 2 VILL BIJOLI SAURKHET PAURI GAR PAURI GARHWAL PAURI GARHWAL INDIA INDIA 246128 1208250006663371 KIRAN SUBHASH SURYAW SUBHASH NATTHU SURYA 1 20 1 GAT NO 1467 SANTKRUPA HOUSING SOCIETY TA PUNE PUNE INDIA INDIA 412114 1208250006860294 AMIT KUMAR PRASAD RAMJI PRASAD 1 7 1 STATION ROAD RUPNARAYAN PUR BENAGARYA 01 BURDWAN BURDWAN INDIA INDIA 713364 1208250006907422 SHIVLAL DEORA BABULAL MALI 1 1 1 NAVA ARAT RANK PUR ROAD SADRI PALI PALI PALI INDIA INDIA 306702 1208250007437959 UJWALA SINGH VIKRAM SINGH 1 50 1 C 01 OFFICERS COLONY KHONGAPANI WEST JHA SURGUJA SURGUJA INDIA INDIA 497447 1208250007494258 MURUGAN SATHISHKUMAR MURUGAN . 1 38 1 27 RAJEEV GANDHI FIRST STREET EDAIYARPAL COIMBATORE COIMBATORE INDIA INDIA 641025 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 1208250009534926 RAJESWARI PERUMALLA THIRUPATHI RAO GOLLA 1 160 1 64 NEW 25 2ND FLOOR 2ND MAIN 3RD BLOCK T BANGALORE BANGALORE INDIA INDIA 560028 1208250009673287 SIDHARAM CHANDRAPPA CHANDAPPA S NANDARGI 1 50 1 ROOM NO 203 SHIV KRIPA BLDG ATALI MAIN R THANE THANE INDIA INDIA 421102 1208250010231206 RAJU BAKHEDU SONKAR BAKHEDU SAHATU SONKA 1 267 1 301 A ISHAN APT ANNASAHEB PATI L MARG SI MUMBAI MUMBAI INDIA INDIA 400025 1208250010697333 RAVISANKAR MACHINENI MACHINENI ADINARAYA 1 35 1 12 65 KALLEVAANDIA PALLI D RACHA PALLI V CUDDAPAH CUDDAPAH INDIA INDIA 516268 1208250010796345 MD AMINUL ISLAM MALL MOHD EASIN MALLICK 1 1 1 PO LAKHIPUR KALYANPUR SINHARI BARDDHAMAN BURDWAN BURDWAN INDIA INDIA 713512 1208250011399240 AAKASH PARIHAR PRASHANT SINGH PARIH 1 4 1 316 CLERK COLONY MITHAI KARKHANA LINE IN INDORE INDORE INDIA INDIA 452011 1208250011950951 VEERANDAR SINGH MADAN SINGH 1 4 1 06A MUNIREDDY COMPLEX BEGUR MAIN ROAD HO BANGALORE BANGALORE INDIA INDIA 560068 1208250012659748 BOLAGANI HEMANTH KUM BOLAGANI KOTESWARA R 1 101 1 PITTALAVANI PALEM GUNTUR GUNTUR GUNTUR INDIA INDIA 522329 1208250013084517 ALLOGY RAMESH KOUSHI RAMESH . 1 10 1 PLOT NO 124 6TH STREET EZHIL NAGAR AYAPP CHENNAI CHENNAI INDIA INDIA 600077 1208250014440362 SAMBASIVARAO PENUGON APPARAO PENUGONDA 1 535 1 1-1-1/6 BYPASS ROAD BURN PETA NARASARAOP GUNTUR GUNTUR INDIA INDIA 522601 1208300000010450 RAMJIBHAI MANJIBHAI MANJIBHAI NARANBHAI 1 50 1 01 SHIVAMPARK SOCIETY, BASIDE VINUS TOWE AHMEDABAD AHMEDABAD INDIA INDIA 380054 1208360000046184 SURENDRA KUMAR RAKHE MANNALAL RAKHECHA 1 150 1 63 8TH B MAIN 27TH CROSS JAYANAGAR 4TH B BANGALORE BANGALORE INDIA INDIA 560011 1208360000849904 LINGAM SIVA PRASAD LINGAM SUBBALAKSHMAI 1 100 1 FLATNO S10,PURVI PRIDE APRT HAGADUR MAIN BANGALORE BANGALORE INDIA INDIA 560066 1208430000176821 PRABHU ABHISEK PANDA PURNA CHANDRA PANDA 1 10 1 PANDA LIG 124 BRIT COLONY NAYAPALLI BHUBHANESHWAR BHUBHANESHWARINDIA INDIA 751012 1208530000977768 KUKKALA SRINIVAS KUKKALASURIBABU 1 15 1 KUNNATAGI CAMP KUNNATGI PAGADADINNI!RAIC RAICHUR RAICHUR INDIA INDIA 584128 1208530001091203 REDDY KUMAR TETALI P Verreddy Tetala 1 10 1 18 110 1 NEAR PRAGATHI PABLIC SCHOOL PEN WEST GODAVARI WEST GODAVARI INDIA INDIA 534320 1208530001413860 ANURADHA ALAMURI . SURYANARAYANA SRIKAK 1 1 1 H NO 11 2 54 KOLACHANAVARI STRE ET TADEP WEST GODAVARI WEST GODAVARI INDIA INDIA 534102 1208530001456153 MADHUSUDHANA REDDY K VENKATA REDDY KOVVUR 1 260 1 10 4 134 KANITHI ROAD KA ILASH NAGAR O VISAKHAPATNAM VISAKHAPATNAM INDIA INDIA 530026 1208530001471237 SRIKANTH JULURI . MALLESH JULURI 1 50 1 22 4 192 KUMMARIWADA DESHAIPETA DESHA IP WARANGAL WARANGAL INDIA INDIA 506006 1208530001506495 KORRA HARI BABU . KORRA THOUDA 1 5 1 S O THOUDA 1 86 OL D SURARAM PALWANCHA KHAMMAM KHAMMAM INDIA INDIA 507115 1208530001580314 PARDHA SARADHI PINDI P nancharaiaha 1 2 1 D 220 CLUB AREA KO THAGUDEM RUDRAMPUR KH KHAMMAM KHAMMAM INDIA INDIA 507119 1208530001620766 MAHESWARA RAO ELURI Eluri Malyadri 1 500 1 7 338 20 SIVAJI NAGAR 3RD I LINE MANGAM PRAKASAM PRAKASAM INDIA INDIA 523002 1208530001701163 JAHEER MOHAMAD . MD GOUSE MIYA 1 5 1 20 137 B TEACHERS COL ONY ACHAMPET ACHAM MAHBOOBNAGAR MAHBOOBNAGAR INDIA INDIA 509375 1208550000018473 BHARAT RUPCHAND OSTW RUPCHANDJI BALLHANDJ 1 2200 1 SHIVAJI CHOUK DIGRAS DIGRAS YAWATMAL YEOTAMAL YEOTAMAL INDIA INDIA 445203 1208870001257569 PRABHUCHANDREDDY KAN KANDI SUDHAKAR REDDY 1 18 1 336 KOTHAPALLINEAR CHECK POST BHUPATHIPE WARANGAL WARANGAL INDIA INDIA 506134 1208870001288213 DHIRAJ CHANDRAKANT A CHANDRAKANT CHIMAN A 1 10 1 BALHANE BALHANE . . DHULE DHULE INDIA INDIA 424306 1208870001303089 BIRENDRA NATH MONDAL HARADHAN MONDAL 1 101 1 4 SAHAPUR MAIN ROAD BEHALA POST SAHAPUR KOLKATA KOLKATA INDIA INDIA 700038 1208870001354229 BANDARI RAVI KUMAR MURTHY KRISHNA BANDA 1 106 1 127781NEW METTUGUDA . . HYDERABAD HYDERABAD INDIA INDIA 500017 1208870001413495 VENKATA SUBBU SASTA VENKATA SUBBU RADIKA 1 100 1 41 957 USMAN SAHEB PETA KRISHNA MANDEERA NELLORE NELLORE INDIA INDIA 524002 1208870001439832 NIRANJAN KUMAR YADAV PRADUMAN SINGH 1 190 1 NIYAZIPUR FATWA PATNA PATNA . . PATNA PATNA INDIA INDIA 803201 1208870001445139 SUBHASH KUMAR RANA BIDHI CHAND RANA 1 20 1 NAER RANA FCTORY BHARNANG4612 HAMIRPUR . HAMIRPUR(HP) HAMIRPUR(HP) INDIA INDIA 177001 1208870001447423 MUSHTAQUE ANSARI BASARAT ANSARI 1 3 1 PENK BORWAPANI PENK . . HAZARIBAGH HAZARIBAGH INDIA INDIA 829112 1208870001456094 GAURAV DNYANDEV PATI DNYANDEV 1 1 1 MU POST TALWEL TALWEL MAHARASHTRA 425305 JALGAON JALGAON INDIA INDIA 425305 1208870001624089 RANJITH KURUBA VASUR ESHWARAPPA 1 500 1 1022 DRIVER COLONY MASJID RAYADURGAM . 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LTD FLAT NO.302, MUMBAI MUMBAI INDIA INDIA 400064 IN30133017422426 SAROJ SATISH SHETH SATISH GANPAT SHETH SATISH GANPAT SHETH 1 50 1 801 GAUTAM SINDU SOCIEY OPP- ARADHANA CE MUMBAI MUMBAI INDIA INDIA 400060 IN30133017669165 SHEELA DUSHYANT GADG DUSHYANT AJIT GADGIL 1 250 1 C/401 GREEN LAWNS MAHIM KAPAD BAZAR ROAD MUMBAI MUMBAI INDIA INDIA 400016 IN30133017835580 SARITA SHAHI SUNIL KUMAR SHAHI SUNIL KUMAR SHAHI 1 2350 1 FLAT- 2001 2 3 MORAJ PALM PARADISE A W THANE THANE INDIA INDIA 400706 IN30133017952864 AJEET SINGH SALUJA BAGH SINGH SALUJA 1 100 1 C/O GURVINDER SINGH SALUJA ASHADEEP SCHO RAIPUR RAIPUR INDIA INDIA 492001 IN30133017982887 KISHORCHANDRA J JIVANJI 1 75 1 B 1/105 BEE JUMBO DARSHAN CO OP HSG SOCI MUMBAI MUMBAI INDIA INDIA 400069 IN30133018165430 RAMA DEVI PORWAL SUNEEL KUMAR PORWAL 1 250 1 3/119 VISHNUPURI, KANPUR KANPUR KANPUR INDIA INDIA 208002 IN30133018272137 NARENDRA KUMAR SUREK PRABHU DAYAL SUREKA 1 150 1 C/O TUNI TEXTILE MILLS LTD 63/71 DADI SE MUMBAI MUMBAI INDIA INDIA 400002 IN30133018339901 PRADEEP MAHADEO TILL MAHADEO M TILLU 1 13000 1 SWASTHYA PRASHANT NAGAR GOKHALE ROAD NEA THANE THANE INDIA INDIA 400602 IN30133018358141 RAM KISHAN PORWAL LATE SHRICHANDRA POR 1 250 1 3/119 VISHNUPURI KANPUR KANPUR KANPUR INDIA INDIA 208002 IN30133018916511 BEENA SHARMA DR. RAJ KUMAR SHARMA 1 150 1 SHIV SHANKAR SAHAY ROAD BHIKHANPUR BHAG BHAGALPUR BHAGALPUR INDIA INDIA 812001 IN30133019022910 VYAS VIJAY C CHIMANLAL 1 50 1 VRINDAVAN A WING ROOM NO 15 3RD FLOOR TU THANE THANE INDIA INDIA 421201 006621 SANDHYA B S B S MOODITHAYA B S MOODITHAYA 1 50 1 08/01/1996 6-150/4 J B LOBO ROAD CANARA HOUSING SO MANGALORE MANGALORE INDIA INDIA 575006 006350 USHA V THUNGA A VISHWANATNA T 1 50 1 16/10/1995 NO.13 2ND CROSS ASHIANA HOUSING COLONY MANGALORE MANGALORE INDIA INDIA 575006 008566 KALSANK ANANTHNARAYA K P PAI KALSANK SUDHA A PAI 1 75 1 17/08/1998 2 1 64 GUNDIBAIL UDUPI KARNATAKA UDUPI UDUPI INDIA INDIA 576102 002579 S CHANDRASHEKAR CHAT S.KESHAVA CHATR Smt.S LAKSHMI CHATRA1 75 1 SHETTIPAL P.O.HALLIHOLE KUNDAPURA UDUPI UDUPI INDIA INDIA 576252 008702 KISHORE KUMAR LALCHAND 1 175 1 24/01/2000 SHANTHI TEXTILES M G ROAD CHIKMAGALUR CHIKAMAGALUR CHIKAMAGALUR INDIA INDIA 577101 008720 SHANTILAL LAL CHAND 1 150 1 24/01/2000 SHANTHI TEXTILES M G ROAD CHIKMAGALUR CHIKAMAGALUR CHIKAMAGALUR INDIA INDIA 577101 005162 RAMESHAPPA H. 1 125 1 C/O DEVARAJ CHICKMAGALUR LAKKAVALLI CHIKAMAGALUR CHIKAMAGALUR INDIA INDIA 577128 005163 RAJKARAN JAIN 1 125 1 . 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EXPL. CAMP PATHAKHERA P O BETUL BETUL INDIA INDIA 460449 002757 RAJESH SONI R L SONI 1 100 1 C/O P K GARG 11 CIVIL LINES PROFESSORS C BHOPAL BHOPAL INDIA INDIA 462002 008358 BASANTI BAI SONI G L SONI RAJAT SONI 1 250 1 21/01/1998 H NO 12 ZONE-I ADJACENT TO VIDHYA AUTOMO BHOPAL BHOPAL INDIA INDIA 462011 009410 INDERJIT LAKHANPAL CHARAN DAS 1 250 1 05/10/2000 E-3-SENIOR M I G-G ARERA-COLONY BHOPAL BHOPAL BHOPAL INDIA INDIA 462016 008829 INDERJIT LAKHANPAL CHARAN DASS BHARAT KUMAR 1 200 1 16/08/1999 E-3 SENIOR M I G 6 ARERA COLONY BHOPAL BHOPAL BHOPAL INDIA INDIA 462016 008936 ASHOK KUMAR GUPTA D C GUPTA 1 200 1 04/10/1999 42-C TYPE SECTOR-A BERKHERA BHELCOMREX BHOPAL BHOPAL INDIA INDIA 462021 003452 AFTAB ALI SHAFAIT ALI 1 50 1 130-A-ALKAPURI HABIBGANJ BHOPAL BHOPAL BHOPAL INDIA INDIA 462024 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN 004592 NARESH PARASHAR V.D. 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SHIVAJI NAGAR ROAD Y MUMBAI MUMBAI INDIA INDIA 400055 005825 SNEHLATA SURIYA SHRI SUBHASH S. 1 350 1 4TH ASHAPURA DARSHAN BEHIND ROOP TALKIES MUMBAI MUMBAI INDIA INDIA 400055 007697 JIJI RAMAKRISHNAN P A RAMAKRISHNAN DEVU P APPOO 1 250 1 13/03/1997 THE VIENNA VAKOLA PIPE LINE 125-SANTACRU MUMBAI MUMBAI INDIA INDIA 400055 002213 GANPAT MARUTI JADHAV MARUTI JADHAV SUJATA GANPAT JADHAV 1 300 1 MARUTI GAIKWAD CHAWAL SIDDHARTH NAGAR VA MUMBAI MUMBAI INDIA INDIA 400055 002130 HARSHA RATNA KANSAKA DHARMA RATNA K GYAN SOBHA KANSAKAR1 300 1 R NO 12 FIELD VIEW COTTAGE BEHIND ST ANT MUMBAI MUMBAI INDIA INDIA 400055 002131 RAMSHIROMANI G SHUKL GIRISH DUTTA 1 750 1 SHUKLA CHL DAVARI NAGAR NEHARU RD MUMBA MUMBAI MUMBAI INDIA INDIA 400055 004364 CYPRIANO GONSALVES 1 150 1 2/11 PRATIRAKSHA NAGAR VAKOLA BRIDGE SAN MUMBAI MUMBAI INDIA INDIA 400055 002172 KADEDIN RAGHUNATH PA LATE RAGHUNATH SAVITRIDEVI KADEDIN 1 125 1 SUNDER SAJAN MISTRY CHAWL ROOM NO 5 OPP MUMBAI MUMBAI INDIA INDIA 400055 002156 LAXMAN 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DE SHRI SHASHIKANT HARR 1 25 1 VISHVASHANTI NO 1 ROAD NO 1 SANTACRUZ EA MUMBAI MUMBAI INDIA INDIA 400055 001287 VIPULU SHASHIKANT DE SHRI SHASHIKANT HARR 1 25 1 VISHVASHANTI NO 1 ROAD NO 1 SANTACRUZ EA MUMBAI MUMBAI INDIA INDIA 400055 000143 SHEELA SHASHIKANT DE SHRI S H DESAI & SMT 1 5 1 VISVASHANTI NO 1 ROAD NO 1 GOLIBAR SANTA MUMBAI MUMBAI INDIA INDIA 400055 003876 JITENDRA H SHAH HIMATLAL NAYANA J SHAH 1 25 1 302 DUN HILL CORNER 4TH GOLIBAR ROAD TPS MUMBAI MUMBAI INDIA INDIA 400055 003877 JITENDRA H SHAH HIMATLAL NAYANA J SHAH 1 25 1 301 DUN HILL CORNER 4TH GOLIBAR ROAD TPS MUMBAI MUMBAI INDIA INDIA 400055 003878 JITENDRA H SHAH HIMATLAL NAYANA J SHAH 1 25 1 301 DUN HILL CORNER 4TH GOLIBAR ROAD TPS MUMBAI MUMBAI INDIA INDIA 400055 003879 JITENDRA H SHAH HIMATLAL NAYANA J SHAH 1 25 1 301 DUN HILL CORNER 4TH GOLIBAR ROAD TPS MUMBAI MUMBAI INDIA INDIA 400055 003880 JITENDRA H SHAH HIMATLAL NAYANA J SHAH 1 25 1 301 DUN HILL CORNER 4TH GOLIBAR ROAD TPS MUMBAI MUMBAI INDIA INDIA 400055 003881 JITENDRA H SHAH HIMATLAL NAYANA J SHAH 1 25 1 301 DUL HILL CORNER 4TH GOLIBAR ROAD TPS MUMBAI MUMBAI INDIA INDIA 400055 003882 JITENDRA H SHAH HIMATLAL NAYANA J SHAH 1 25 1 301 DUL HILL CORNER 4TH GOLIBAR ROAD TPS MUMBAI MUMBAI INDIA INDIA 400055 003883 JITENDRA H SHAH HIMATLAL NAYANA J SHAH 1 25 1 301 DUL HILL CORNER 4TH GOLIBAR ROAD TPS MUMBAI MUMBAI INDIA INDIA 400055 002258 ARUN SHELATKAR SHRIDHAR VITHOB NEETA SHELATKAR 1 25 1 II/8 RAJAT MANSION 8TH ROAD SANTACRUZ E MUMBAI MUMBAI INDIA INDIA 400055 003852 ANNAPURNA D UPADHYAY D N UPADHYAY D N UPADHYAY 1 25 1 25B/8 ANAND DHAM PRABHAT COLONY RD 8 SAN MUMBAI MUMBAI INDIA INDIA 400055 002266 LALBAHADUR TIWARI RAMCHANDRA TIW MANORAMA TIWARI 1 25 1 RAM KHELAWAN SINGH CHAWL D M ROAD VAKOLA MUMBAI MUMBAI INDIA INDIA 400055 002275 PLACID RODRIGUES BRAZ RODRIGUES GONNIE RODRIGUES 1 25 1 64 B IST FLOOR VAKOLA VILLAGE SANTACRUZ MUMBAI MUMBAI INDIA INDIA 400055 002192 HAYATSINGH K DHAPOLA KALYANSINGH DH CHANCHALIDEVI H DHAP1 25 1 NO 5 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5, MANGAL KUNJ NEAR INDRAPRASTHA JAM MUMBAI MUMBAI INDIA INDIA 400092 IN30148510886936 VARSHIL JATIN SONI JATIN P SONI JATIN PRAVINCHANDRA 1 500 1 K-5, MANGAL KUNJ JAMLI GALLY S V ROAD, B MUMBAI MUMBAI INDIA INDIA 400092 IN30148510892746 BHAVESH PRAVINCHANDR PRAVINCHANDRA S SHAH 1 3390 1 A/10 ASHIRWAD SOCIETY HARNI ROAD VADODA VADODARA VADODARA INDIA INDIA 390022 IN30148511016848 SAURABH CHANDRAKANT CHANDRAKANT CHANDULA NILA SAURABH CHOKSI 1 250 1 19SUVAS COLONY ST XAVIERS SCHOOL ROAD NR AHMEDABAD AHMEDABAD INDIA INDIA 380014 IN30154914241312 LAHERCHAND SHAMJI LA SHAMJI JETHALAL LAKH 1 2030 1 D-102 NIRANJAN APARTMENT 1ST FLOOR HIRA MUMBAI MUMBAI INDIA INDIA 400080 IN30154914267004 SANJAY DINESH SHAH DINESH HARILAL SHAH 1 50 1 146/2 JAIN SOCIETY SION WEST MUMBAI MUMBAI MUMBAI INDIA INDIA 400022 IN30154914452144 BHARTIBEN VIRSINGBHA VIRSINGBHAI R PATEL 1 100 1 AT POST PATOSAN TAL PALANPUR DIST BANASK BANASKANTHA BANASKANTHA INDIA INDIA 385515 IN30154914548755 DR D BHARAT DR N S DORAISWAMY PREMA BHARAT 1 100 1 B - 802, FLR 8, BALAJI GARDEN TOWER 4 - MUMBAI MUMBAI INDIA INDIA 400019 IN30154914576063 RAVI KUMAR AGGARWAL SHUBH ABHILASHI AGGA 1 700 1 404, PRAGATI DEEP LAXMI NAGAR, DIRSTICT DELHI DELHI INDIA INDIA 110092 IN30154915323926 TUSHARBHAI BHARATKUM BHARATKUMAR LOPABEN TUSHARBHAI D1 100 1 SHANTIKUNJ SOCIETY B/H MAHENDI NAWAZ JUN AHMEDABAD AHMEDABAD INDIA INDIA 380006 IN30154915370212 GEETA SHIVASUBRAMANI K SHIVASUBDRAMANIAN K SHIVASUBRAMANIAN 1 150 1 4 A, AKSHAY ANAND 2ND FLOOR, 7TH ROAD SA MUMBAI MUMBAI INDIA INDIA 400071 IN30154915476510 ZE LUCAS ALBERTO BRA ARMANDO VENCESLAU P 1 200 1 C/O V M SALGAOCAR & BRO LTD EXPORT DEPT VASCO-DA-GAMA VASCO-DA-GAMA INDIA INDIA 403802 IN30154915555308 MALLIKA SHAUNAK DALA SHAUNAK DALAL SHAUNAK RAVINDRA DAL1 150 1 501 B SUNDER VILLA 19 S V ROAD SANTACRUZ MUMBAI MUMBAI INDIA INDIA 400054 IN30154915600936 AJAY GUPTA LATE SH BIKRAM JIT SWEETY 1 650 1 FLAT NO 302 GH 73 SKYLARK SECTOR 20 PANC PANCHKULA PANCHKULA INDIA INDIA 134112 IN30154915746697 HIRA TOOS DARUVALA TOOS DARUVALA 1 8 1 EVEREST HOUSE CARMICHAEL ROAD MUMBAI MUMBAI MUMBAI INDIA INDIA 400026 IN30154916069197 FEROZ K ALPAIWALLA KAIKI R ALPAIWALLA JASMINE F ALPAIWALLA 1 7 1 3316 HULINGS COURT PLANO TX 75023 0 0 INDIA INDIA 999999 IN30154916644731 HARIRAM CHAUDHARY JORAWARMAL CHAUDHARY 1 1 1 2 SHRIJI KRIPA 6TH ROAD PRABHAT COLONY S MUMBAI MUMBAI INDIA INDIA 400055 IN30154916856770 VIJAY J RAWAL JANARDEN RAWAL 1 300 1 501 HEMAL 5TH FLOOR GULMOHUR CROSS ROA MUMBAI MUMBAI INDIA INDIA 400049 IN30154917036377 LACHHMAN HASHOOMAL K HASHOOMAL KIRAN L KHILNANI 1 50 1 15/22 TRIVENI OSHIWARA NEW LINK ROAD NEA MUMBAI MUMBAI INDIA INDIA 400102 IN30154917300912 KRISHAN LAL MEHNDIRA 1 50 1 S/O LATE SHRI JIWAN DASS MEHNDIRATTA HOU AMBALA AMBALA INDIA INDIA 133201 IN30154918085860 ANIL PRAKASH MENDONC MAURICE MENDONCA 1 50 1 SUNDEW HOUSE NO 861 SURVEY NO 33 KHOCHIW THANE THANE INDIA INDIA 401201 IN30154918131448 MANHARBHAI SAJANMAL SAJANMAL MAHESHWARI PRABHA MANHARLAL MAH1 100 1 6/9 VASANT PLOT AMBICA BHUVAN RAVAPAR RO RAJKOT RAJKOT INDIA INDIA 363641 IN30154918328073 VENU PRAKASH KOTHARI PRAKASH NANALAL KOTH PRAKASH NANALAL KOTH1 62 1 203 A SUKH SAGAR N S PATKAR MARG MUMBAI MUMBAI MUMBAI INDIA INDIA 400007 IN30154918802641 MIHIR DILIP ASHER DILIP DILIP ANANDJI ASHER 1 100 1 30 C BHULABHAI DESAI ROAD BEHIND SHOBHA MUMBAI MUMBAI INDIA INDIA 400026 IN30154919493429 ATUL NANALAL AMERSEY NANALAL HARIDAS RASHMEE ATUL AMERSEY1 3375 1 FELTHAN HOUSE 10 J N HEREDIA MARG BALLAR MUMBAI MUMBAI INDIA INDIA 400001 IN30154919577542 PARINDA KAMLESH MUNI KAMLESH MUNI KAMLESH DWARKADAS MU1 50 1 HIRNEN SHOP CENTRE 2ND FLOOR B WING T NO MUMBAI MUMBAI INDIA INDIA 400062 IN30154919646647 JAGDISHCHANDRA MASIW SHIVDUTT KANTIVALLAB 1 500 1 B 103 SHUBH SHANTI COMPLEX M G ROAD DAHA MUMBAI MUMBAI INDIA INDIA 400067 IN30154930623961 DEEPTI GUPTA VIRENDRA SINGH MITTA 1 275 1 4 NEW COLONY KHATIPURA ROAD WARD NO 9 TE JAIPUR JAIPUR INDIA INDIA 302012 IN30154930688009 DINESH KUMAR GUPTA BHAWANI SHANKAR GUPT 1 475 1 PLOT NO 4 NEW COLONY JHOTWARA KHATIPURA JAIPUR JAIPUR INDIA INDIA 302012 IN30154932104816 VANESSA M MENEZES FRANCIS MONTARGON JU 1 200 1 MENEZES BEHIND CIVIL COURT MARGAO SALCET MARGAON H O MARGAON H O INDIA INDIA 403601 IN30154932370229 FALI ERACH PONCHA ERACH JEHANGIR PONCH 1 75 1 201 PRESIDENT HOUSE 83/85 WODE HOUSE ROA MUMBAI MUMBAI INDIA INDIA 400005 IN30154932772989 YOGESH JUNEJA MAHENDER KUMAR JUNEJ 1 200 1 4623/18 ANSARI ROAD DARYA GUNJ NEW DELH NEW DELHI NEW DELHI INDIA INDIA 110002 IN30154932928665 BIMAL KUMAR SHAH RAMESH CHANDRA SHAH 1 15 1 10/61 SECTOR 10 WARD NO 13 MANSAROVAR J JAIPUR JAIPUR INDIA INDIA 302020 IN30154933638633 CHANBASAYA NADURMATH S C NADURMATH 1 2 1 FLAT NO 201, SAI SRI HOMES PLOT NO 66 AN HYDERABAD HYDERABAD INDIA INDIA 500090 Standard Batteries Ltd Details of Members, Debenture Holders and Other Securities Holder FOLIO NO SECURITY HOLDER'S NAME FATHER / HUSBAND NAME JOINT HOLDER'S NAME TYPE SH/DB AMTPERSH SECHOLDERDT ADDRESS CITY DISTRICT STATE COUNTRY PIN IN30154934208348 ASHISH GOYAL VISHNU DUTT GOYAL 1 400 1 18 FRIENDS COLONY NEAR R R COLLEGE ALWA ALWAR ALWAR INDIA INDIA 301001 IN30154934359339 VAISHALI R KACHARE MAHADEV SHIVRAM BORA RAMDAS N KACHARE 1 10 1 AT-SWALI PO-DONVAT TAL-KHALAPUR DIST-RAI THANE THANE INDIA INDIA 410202
TOTAL 5171125 Standard Batteries Ltd Details of shares/debentures transfers from 01/04/2020 To 31/03/2021 Closure Date : 31-03-2020 TRANSFER DATE TYPE SH/DB AMTPERSH FOLIO SELLER NAME FOLIO BUYER NAME 22/10/2020 1 50 000001 00004791 N. SUBHASH CHAND JAI CD000001 CENTRAL DEPOSITORY S 30/10/2020 1 25 000001 00004681 B. NEMI CHAND JAIN CD000001 CENTRAL DEPOSITORY S 06/11/2020 1 250 000001 00009761 SNEHAL BADRIPRASAD P CD000001 CENTRAL DEPOSITORY S 15/12/2020 1 25 000001 00006388 VIMLA PAMECHA CD000001 CENTRAL DEPOSITORY S 28/12/2020 1 2150 000001 00009722 BHARAT RUPCHAND OSTW CD000001 CENTRAL DEPOSITORY S 28/12/2020 1 50 000001 00009742 BHARAT RUPCHAND OSTW CD000001 CENTRAL DEPOSITORY S 06/01/2021 1 100 000001 00004298 SUMAN EKNATH RANE ND000001 NATIONAL SECURITY DE 06/01/2021 1 25 000001 00004482 SUMAN EKNATH RANE ND000001 NATIONAL SECURITY DE 25/01/2021 1 5 000001 00002772 BIPIN F KORI CD000001 CENTRAL DEPOSITORY S 25/01/2021 1 5 000001 00009872 BIPIN FERAI KORI CD000001 CENTRAL DEPOSITORY S 27/01/2021 1 250 000001 00008199 KALPESH K SHAH 00009882 AARTI KIRTI KUMAR SH 05/02/2021 1 50 000001 00004793 N MAINA DEVI CD000001 CENTRAL DEPOSITORY S 08/02/2021 1 50 000001 00004790 S. UMARA KANWAR CD000001 CENTRAL DEPOSITORY S 22/02/2021 1 250 000001 00009882 AARTI KIRTIKUMAR SHA CD000001 CENTRAL DEPOSITORY S 03/03/2021 1 50 000001 00009431 SITA RAM MODI CD000001 CENTRAL DEPOSITORY S 03/03/2021 1 50 000001 00007460 SITARAM MODI CD000001 CENTRAL DEPOSITORY S 05/03/2021 1 250 000001 00004345 VEENA VAMAN NADKARNI ND000001 NATIONAL SECURITY DE Tele : 2836 9965/66971219 R. N. SHAH & ASSOCIATES Mobile(s):9324760604/8850091172 Company Secretaries E-mail : [email protected] Website: rnshahassociates.com Rajnikant N. Shah OFFICE: B. Com. (Hons.); LL.B. (Gen.); F.C.S. Office No. 306, Apollo Complex, R. K. Singh Marg, Off. Parsi Panchayat, Old Nagardas Road, Andheri (East), Mumbai – 400 069.
FORM NO. MGT-8 [Pursuant to section 92 (2) of the Companies Act, 2013 and rule II (2) of Companies (Management and Administration) Rules, 2014.
Certificate by a PCS
We have examined the registers, records and books and papers of The Standard Batteries Limited (the Company) as required to be maintained under the Companies Act, 2013 (‘the Act’) and the rules made there under for the financial year ended on 31st March, 2021. In our opinion and to the best of my information and according to the examinations carried out by us and explanations furnished to us by the company, its officers, and agents, we certify that: A. the Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately. B. during the aforesaid financial year, the company has complied with provisions of the Act & Rules made there under, in respect of: 1. Its status under the Act. 2. Maintenance of registers/ records & making entries therein within the time prescribed therefore. 3. filing of forms and returns as stated in the annual return, with the Registrar of Companies, Regional Director, Central Government, the Tribunal, Court or other authorities within the prescribed time. 4. Calling/ convening/holding meetings of the Board of directors or its committees, if any, and the meetings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed. 5. Closure of register of members/ Security holders, as the case may be. 6. Advances/loans to its directors and/or persons or firms or companies referred in section 185 of the Act: (Not applicable). 7. Contracts/arrangements with related parties as specified in Section 188 of the Act. 8. Issue or allotment or transfer or transmission or buy back of securities, redemption of preference shares or debentures/ alteration or reduction of share capital/ conversion of shares/ securities and issue of security certificates in all instances.
9. Keeping in abeyance the rights to dividend, rights and shares and bonus shares pending registration of transfer of shares in compliance with the provision of the Act: (Not applicable). 10. Declaration/payment of dividend; transfer of unpaid/ unclaimed dividend/ other amounts as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Act: (Not applicable). 11. Signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub-sections (3), (4) and (5) thereof. 12. Constitution/ appointment/re-appointments/retirement/filling up casual vacancies/ disclosures of the Directors, Key Managerial Personnel and the remuneration paid to them: Woman Director appointment was not done within 3 months of Vacancy due to resignation of Ms. Kusum Dadoo, Independent Woman Director. Ms. Kavita Biyani was appointed as Woman Director on 22nd December, 2020. 13. Appointment/ re-appointment/ filling up casual vacancies of auditors as per the provisions of section 139 of the Act. 14. Approvals required to be taken from the Central Government, Tribunal, Regional Director, Registrar, Court or such others authorities under the various provisions of the Act: (Not Applicable). 15. Acceptance/ renewal/ repayment of deposits: (Not Applicable). 16. Borrowings from its directors, members, Public financial institutions, banks and others and creation/ modification/ satisfaction of charges in that respect, wherever applicable: (Not Applicable). 17. Loans and investments or guarantees given or providing of securities to other bodies corporate or persons falling under the provisions of section 186 of the Act. 18. Alteration of the provisions of the memorandum and/or articles of association of the company (Not Applicable).
For R. N. SHAH & ASSOCIATES COMPANY SECRETARIES
PLACE : MUMBAI (RAJNIKANT N. SHAH) DATED: Proprietor C. P. No. 700 UDIN: