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Extract of Annual Return

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Extract of Annual Return Tavernier Resources Limited Details of shares/debentures transfers from 01/04/2020 __To 31/03/2021 Closure Date : TRANSFER DATE TYPE SH/DB AMTPERSH FOLIO SELLER NAME FOLIO BUYER NAME ANNEXURE Name: TAVERNIER RESOURCES LIMITED CIN: L51909MH1994PLC193901 Registered Office Address: Plot No. 42, CTS No. 1(Pt), Nr Mahesh Pharma, Ancillary Ind Estate, Govandi, Mahalaxmi, Mumbai, Maharashtra, 400043 S. No. Type of Number of Date of Meeting Total Number Attendance Meeting Meetings of held Independent Number of % of Directors as Independent attendance on the date of Directors the Meeting attended 1. Separate 1 08/02/2021 3 3 100 Meeting of Independent Directors Tavernier Resources Limited 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 IN30223611857426 DEVENDRA KUMAR SHARM SHIV NARAIN SHARMA 1 1085 10 D-144 GAUR GREEN AVENUE ABHAY KHAND-II, GHAZIABAD GHAZIABAD INDIA INDIA 201010 IN30223612302912 SAHIL ARORA BHARAT BHUSHAN ARORA BHARAT BHUSHAN 1 13 10 Wz T 76 Vishnu Garden Nr 830 Bus Stand N NEW DELHI NEW DELHI INDIA INDIA 110018 IN30225210102062 YASHWANT KUMAR GOYAL BHAGWAN LAL GOYAL 1 1 10 FE - 518 1ST FLOOR, SECTOR - 3 SALT LAKE KOLKATA KOLKATA INDIA INDIA 700106 IN30226910030540 MANOJ R SODHANI RAMPARMESHWAR RADHAK 1 1 10 G114, SHAGUN ARCADE PREMISES CHS LTD GEN MUMBAI MUMBAI INDIA INDIA 400097 IN30226911230677 MURLIDHAR GANGADHAR GANGADHAR BHASKAR JU 1 190 10 1007, E WING, LOKSARITA BLDG, MILITARY R MUMBAI MUMBAI INDIA INDIA 400059 IN30226911415681 PRAMOD KUMAR SHAH SARDAR MAL SHAH 1 550 10 101, GANGOTRI NAGAR, GOPALPURA BAIPAS, W JAIPUR JAIPUR INDIA INDIA 302018 IN30226911673933 R C V SESHACHALAM KA RAMACHANDRA MURTY KA 1 1500 10 B/305, 3RD FLR, GOLDEN RAYS, RAHEJA VIHA MUMBAI MUMBAI INDIA INDIA 400072 IN30226911754227 PANKAJ MOHANLAL PADA MOHANLAL T PADAYA 1 2089 10 A. 42, SAGAR PRASAD GAWANPADA, NEAR HOLY MUMBAI MUMBAI INDIA INDIA 400081 IN30229310174147 SHASHI MADAN KANT MADAN GOPAL KANT 1 4000 10 BULD NO. A-26, SHATDAL CHS LTD AZAD LANE MUMBAI MUMBAI INDIA INDIA 400058 IN30232410300246 DATLA PADMA LATHA D S G S VARMA 1 1000 10 D NO 6-245 SAI NAGAR, P NO 8-135 NEAR GO VISAKHAPATNAM VISAKHAPATNAM INDIA INDIA 530028 IN30236510279382 SUNIL MITTAL KAILASH CHAND MITTAL 1 100 10 H.NO-434-R NEAR SONI HOSPITAL MODEL TOWN PANIPAT PANIPAT INDIA INDIA 132103 IN30236510311072 SWATI MITTAL SUNIL MITTAL 1 1500 10 H.NO.-434-R NEAR SONI HOSPITAL PANIPAT H PANIPAT PANIPAT INDIA INDIA 132103 IN30236510318306 LALIT KUMAR BANSAL U.S. BANSAL 1 100 10 H.NO. 164, VIJAY NAGAR, BHIWANI, HARYANA BHIWANI BHIWANI INDIA INDIA 127021 IN30236510921460 VINITA JAIN KRISHAN KUMAR AGGARW 1 2000 10 H.NO.- 1104 SECTOR- 13 HISAR HARYANA HISSAR HISSAR INDIA INDIA 125001 IN30245310077786 BABY SHAHEEN REHAN KHAN 1 1 10 K-64, SECOND FLOOR NEAR MASJID KHALEELUL NEW DELHI NEW DELHI INDIA INDIA 110025 IN30245310254220 SANNATHI MONISH RAMCHANDRA REDDY SAN 1 547 10 11-130/15, MUTHU NAGAR YOGIMALLAVARAM TH CHITTOOR CHITTOOR INDIA INDIA 517503 IN30256610052690 MONIKA JAIN W/O AJAY JAIN AJAY JAIN 1 1 10 66, ARIHANT NAGAR PUNJABI BAGH WEST NEW NEW DELHI NEW DELHI INDIA INDIA 110026 IN30256610052704 AJAY JAIN S/O A N JAIN 1 1 10 66, ARIHANT NAGAR PUNJABI BAGH WEST NEW NEW DELHI NEW DELHI INDIA INDIA 110026 IN30256610054865 RAJESH JAIN S/O A N JAIN NEETU JAIN 1 1 10 66, FF ARIHANT NAGAR PUNJABI BAGH(WEST) NEW DELHI NEW DELHI INDIA INDIA 110026 IN30256610054873 NEETU JAIN W/O RAJESH JAIN RAJESH JAIN 1 1 10 66, FF ARIHANT NAGAR PUNJABI BAGH NEW DE NEW DELHI NEW DELHI INDIA INDIA 110026 IN30257410005994 SUBHASH CHAND JAIN LATE DAYA CHAND JAIN 1 8 10 B - 2 ||ND FLOOR STADIUM ROAD MAHENDRU E DELHI DELHI INDIA INDIA 110033 IN30257410006557 SACHIN JAIN SUBHASH CHAND JAIN 1 2 10 B - 2 ||nd FLOOR STADIUM ROAD MAHENDRU DELHI DELHI INDIA INDIA 110033 IN30260310049607 HITESH JAYESH THAKER JAYESH PRABHASHANKAR 1 8 10 18/B, MANEK NAGAR M G ROAD KANDIVALI (W) MUMBAI MUMBAI INDIA INDIA 400067 IN30260310085254 TARAK LALIT THAKAR LALIT HARILAL THAKAR PRERNA TARAK THAKAR 1 3000 10 CHOWPATTY VIEW, 3RD FLOOR BLOCK NO 6 , O MUMBAI MUMBAI INDIA INDIA 400007 IN30260310256405 J SURESH SHENOY JANARDHAN V SHENOY SHOBHA SURESH SHENOY1 15 10 FLAT NO 201, SIDDHI NAKSHATRA PLOT NO 91 THANE THANE INDIA INDIA 410210 IN30267930018352 AMAR SINGH TOSAWAD BHAGIRATH TOSAWAD 1 35 10 C O SYNDICATE JEWELLERS 5 JANPATH BHUBAN BHUBHANESHWAR BHUBHANESHWARINDIA INDIA 751001 IN30267931016953 KUSUM SINGH SAHASTRAPAL SINGH SAHASTRA PAL SINGH 1 968 10 402 FLAT NO B WING EMP 27 EVERSHINE PARA MUMBAI MUMBAI INDIA INDIA 400101 IN30267931936323 SANJU GOEL SAGAR GOEL 1 100 10 31 PRITI NAGAR OFF ELITE CLUB HISAR HISSAR HISSAR INDIA INDIA 125001 IN30267932793104 ASHUTOSH SHARMA JAI PRAKASH SHARMA 1 1000 10 C 104 PANCHSHEEL RESIDENCY DHANUKARWADI MUMBAI MUMBAI INDIA INDIA 400067 IN30267933212254 SHAKUNTLADEVI K MAHA KISHANLAL D MAHAJAN KISHANLAL D MAHAJAN 1 1 10 91 J ROOM NO 87 3RD FLOOR KOLIWADI FANAS MUMBAI MUMBAI INDIA INDIA 400002 IN30267933212289 KISHANLAL D MAHAJAN DURGAPRASAD MAHAJAN SHAKUNTLADEVI K MAHA1 1 10 ROOM NO 87 3RD FLOOR 91 J KOLIWADI FANAS MUMBAI MUMBAI INDIA INDIA 400002 IN30267935491164 JEENA RAVINDRAN T P RAVINDRAN 1 425 10 APT 108 SRINIVASA SIGNATURE KAIKONDRAHAL BANGALORE BANGALORE INDIA INDIA 560037 IN30267935523499 SUJOY BHATTACHARYA TAPAS BHATTACHARYA 1 100 10 24 RAJIV GANDHI INFOTECH PARK INFOSYS TE PUNE PUNE INDIA INDIA 411057 IN30267939146501 VARSHA B PATEL V S PATEL 1 4400 10 1ST FLOOR SHREEJI SADAN PLOT NO 13 J S R MUMBAI MUMBAI INDIA INDIA 400068 IN30267939868602 NASEEM AHMAD SIDDIQU NAFIS AHMAD SIDDIQUI 1 14519 10 A 80 NIZAMUDDIN EAST DELHI DELHI INDIA NEW DELHI NEW DELHI INDIA INDIA 110013 IN30281411189280 Rajesh Nagpal 1 500 10 3/B/7, Seema Chs Ltd 4 Bunglows N Duta MUMBAI MUMBAI INDIA INDIA 400053 IN30282210311013 SHARAD NARAYANLAL SA NARAYAN MISHRILAL SA 1 2000 10 13/16 MADHUKUNJ AWADE NAGAR ICHALKARANJI KOLHAPUR KOLHAPUR INDIA INDIA 416115 IN30286310023888 M.NEELA REDDY M.SARUOTHAMA REDDY 1 15124 10 PLOT NO 43 MEENAKSHI BAMBOOS OPP RAMKEE HYDERABAD HYDERABAD INDIA INDIA 500032 IN30290240746465 BHAGAVAN REDDY VENAT DAMODARA REDDY VENAT 1 5050 10 FLAT NO 402 VAISHNAVI OAK ROAD NO 8 FIL HYDERABAD HYDERABAD INDIA INDIA 500096 IN30290240787308 GANESAH SUBBA REDDY GANESAH SREENIVASULU 1 3611 10 8 3 898/16/3 IST FLOOR NAGARJUNA NAGAR Y HYDERABAD HYDERABAD INDIA INDIA 500073 IN30290241183744 AMOD RATANCHAND MEHT RATANCHAND MEHTA 1 579 10 GAJAPANTH SOC PLOT NO 10 NASIK DINDORI R NASHIK NASHIK INDIA INDIA 422004 IN30290241582416 SAGAR GOYAL DOLAT RAM 1 200 10 H NO 31 PRITI NAGAR HISAR HISSAR HISSAR INDIA INDIA 125001 IN30290241763658 NEERAJ SHARMA U K SHARMA 1 850 10 11 C BLOCK CD HARI NAGAR DDA LIG FLATS N NEW DELHI NEW DELHI INDIA INDIA 110064 IN30290242890162 LAKSHMINARAYANAN R RAMANUJAM S 1 1 10 S 2 SREE RANGA NIWAS NEW DOOR NO 6 T P K CHENNAI CHENNAI INDIA INDIA 600005 Tavernier Resources Limited 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 IN30290243719154 DHANANJAY RAMAKANT B RAMAKANT VITTHAL BEN 1 1600 10 B 3 SUNRISE APARTMENT B TIWARI LANE OFF MUMBAI MUMBAI INDIA INDIA 400080 IN30290245218623 SAMEER SINGH DHIRAJ PRASHAD SINGH 1 100 10 H NO 578 GROUND FLOOR SHAKTI KHAND 3 IND GHAZIABAD GHAZIABAD INDIA INDIA 201014 IN30290245345478 LAVESH DAYGUNDE GANPAT RAO DAYGUNDE 1 30 10 OLD 38 RUSTAM KA BAGICHA NEW 51 RUSTAM K INDORE INDORE INDIA INDIA 452001 IN30290245455957 DIPTI VASUDEV MHALSE VASUDEV RAM MHALSEKA 1 1 10 HOUSE NO 435 SUYASH APPARTMENTS JAYCEE N PONDA PONDA INDIA INDIA 403401 IN30290247502197 BHAVESH ARJUN PATEL ARJUN HARJIBHAI PATE 1 12351 10 PLOT NO 13 1ST FLOOR SHREEJI SADAN HAPPY MUMBAI MUMBAI INDIA INDIA 400068 IN30290248805253 FRANCIS L FIGUEIREDO CANDIDO GREGORIO FIG 1 10 10 12/15 CHORAO CLUB JER MAHAL DHOBI TALAO MUMBAI MUMBAI INDIA INDIA 400002 IN30292710080395 Hiren Paramananddas Paramananddas 1 3500 10 505 EXPRESS CHAMBER OPP NATRAJ STUDIO 72 MUMBAI MUMBAI INDIA INDIA 400069 IN30292710081072 M Usha Rani Rama Rao Parimi 1 15285 10 PLOT NUMBER 205 ROAD NUMBER 10 C MP AND HYDERABAD HYDERABAD INDIA INDIA 500033 IN30294310009672 ANIL KUMAR GOEL BAJRANG LAL GOEL 1 100 10 232/10 FATEH PURI DELHI DELHI DELHI INDIA INDIA 110006 IN30297810168478 Rajkumar N Damani 1 25 10 B - 38, Mahesh Co -Op.Society Ichalkar KOLHAPUR KOLHAPUR INDIA INDIA 416115 IN30297810265410 Madan Mohan Dhanuka Kishorilal Dhanuka 1 500 10 87, Dum Dum Road Club Town Estate Block KOLKATA KOLKATA INDIA INDIA 700074 IN30302853005574 CH MADHUSUDHAN RAO NARAYANA SWAMY CHEGO 1 10500 10 P NO 224 F NO 202 KAMALAPURI / PH II KAM HYDERABAD HYDERABAD INDIA INDIA 500073 IN30302861414764 SREENIVAS ARIMILLI SURYA NARAYANA ARIMI 1 2000 10 13 6 429 58 3RD FLOOR KANAKADURGA COLONY HYDERABAD HYDERABAD INDIA INDIA 500067 IN30302886386564 ANANTHESHWAR PAI MOHANDAS PAI 1 500 10 8 14 1098 23 FLAT NO 304QATAR NAVIGATION MANGALORE MANGALORE INDIA INDIA 575003 IN30307710707183 USHA AGARWAL RAM CHANDRA AGARWALL 1 1 10 LAXMI GANG BAZAR MAIDYAPATTY CHANDANNAGA HOOGHLY HOOGHLY INDIA INDIA 712136 IN30310810009918 VINOD KUMAR TAPARIA TARA CHAND TAPARIA 1 400 10 597 HOUSING BOARD COLONY SIRSA ROAD HISA HISSAR HISSAR INDIA INDIA 125001 IN30310810011517 PAWAN KUMAR NAR SINGH DASS 1 200 10 SHREE BALAJI MARBLE HOUSE BALSAMAND ROAD HISSAR HISSAR INDIA INDIA 125001 IN30310810023963 ANITA BANSAL SH. SUDESH BANSAL 1 743 10 HNO. 29
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