MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
1 1202540000216019 CHETAN GOYAL H NO-2A/304 JANTA NAGAR DHURI SANGRUR 0 2 IN300239 10777830 MAHESH ASHOK SAJNANI PO BOX 8476 DUBAI UAE 100000 3 IN300239 10804836 VALERIAN VINCENT GOMES G 2 PARK ROSE 2ND DOMNIC COLONY ORIEN MUMBAI MAHARASHTRA 100000 4 IN300940 10335580 DHARAMVIR SINGH 12/15 SHAKTI NAGAR NEW DELHI 110007 5 IN300118 10432756 SHVETA AGGARWAL 47/1 Ist FLOOR EAST PATEL NAGAR NEW DELHI 110008 6 1204910000281251 SHOBHA CHANDRAN QTR N0. P-30, OFFIECER'S QTRS SHANKAR VIHAR NEW DELHI 110010 7 1203320003594224 AMIT ARORA 72-D FLATS SHIVAM ENCLAVE DELHI 110032 8 IN301774 13148441 VED PRAKASH AGGARWAL 2209 A GANESH PURA TRINAGAR DELHI 110035 9 IN302269 10222505 SUDESH RZ G1/ 11, MAHAVIR ENCLAVE, NEW DELHI 110045 10 1202990005610672 RABI KUMAR AGARWAL 18, BLOCK AG Shalimar Bagh DELHI 110052 11 IN301549 18078170 ARUN KUMAR 301/3A RAILWAY OFFICERS FLAT CHELMSFORD ROAD NEW DELHI 110055 12 IN300206 10606069 KANWAL DEEP SINGH B 1/497, JANAK PURI, NEW DELHI 110058 13 IN300476 41321279 PARDEEP KUMAR C/39 BAGWATI GARDEN EX JAIN RD NR KAKROLA MORE UTTAM NAGAR NEW DELHI 110059 14 IN300476 43126687 LEENA PRABHAKAR S-47, PARAM PURI UTTAM NAGAR NEW DELHI 110064 15 1204290000013601 NARENDRA KUMAR MEHTA HUF . A1/101 PRINTER APARTMENT SECTOR-13 ROHINI 110085 16 1302590000099516 SUNITA DEVI E-18/105-106 SECTOR -3 ROHINI NEW DELHI 110085 17 IN300513 12504799 SANDEEP KUMAR H1/38 BUDH VIHAR PHASE I NEW DELHI DELHI 110086 18 IN301774 16123723 DHARAM PAL JAIN 69 BLOCK PU PITAMPURA DELHI 110088 19 IN300214 15667437 OM PARKASH 16 A PKT A 2 MAYUR VIHAR DELHI DELHI 110091 20 IN302365 10582532 RATTAN LAL GUPTA H.NO.- 128, SURYA NIKETAN, VIKAS MARG, DELHI 110092 21 IN300513 18242929 RAM NATH JAIN 1 VIJAY BLOCK 1ST FLOOR LAXMI NAGAR NEW DELHI DELHI INDIA 110092 22 1201910100581930 PRATIBHA SHARMA F-203 GALI NO.4 GANGA VIHAR DELHI 110094 23 1201910101645267 NITIN GARG HOUSE NO. B-903 TAJ APPARTMENT GAZIPUR DELHI 110096 24 IN300214 13672449 SAURABH VERMA F NO 211 D S VERMA KONDLI GHAROLI PKT B SEC G MIG FLATS MAYUR VIHAIII DELHI DELHI 110096 25 IN300476 40383372 VIVEK GUPTA A 8 MANAVSTHALI C G H S VASUNDHARA ENCLAVE DELHI 110096 26 1304140005611043 SUBHASH GOEL H NO 720 VILL FATEHPUR BILLOCH BALLABGAR FARIDABAD 121004 27 1204470006200389 SAKSHI GUPTA H NO 396 SECTOR 7B FARIDABAD 121006 28 IN301774 15034344 RUCHIKA DALMIA MIDLAND CALIBRATED 520 UDYOG VIHAR PHASE 3 GURGAON 122015 29 1204470004763861 KRISHAN KUMAR YADAV VILL KHERA KHURAMPUR PO FARRAUKH NAGAR GURGAON 123506 30 IN303108 10029306 RATTAN LAL TAYAL 320/35 PREM NAGAR ROHTAK 124001 31 IN302365 10498929 ABHAY BINDLISH 1141/16, QUILLA MOHALLA, ROHTAK, HARYANA 124001 32 IN301604 10582608 VIDYAWATI HOUSE NO-1440,SECTOR-3 ROHTAK ROHTAK 124001 33 1201640000170772 ANIL KUMAR H NO 434/1 KACCHA BERI ROAD WARD NO 4 ROHTAK 124001 34 1201910101629920 RAMESH YADAV HOUSE NO. 1411/4 NEW JANTA COLONY ROHTAK ROHTAK 124001 35 1202060000219583 RAJESH KUMAR HNO 9 MODEL TOWN ROHTAK 124001 36 IN301774 12762864 LALIT DUREJA 581 W NO 2 SALARA MOHALLA ROHTAK ROHTAK 124001 37 1202290000125493 GEETA RANI HNO 884 SHASTRI NAGAR HISAR HISAR 125001 38 1202420000557193 SAVITA KUMARI H.NO. 473 UE- II HISSAR 125001 39 1203720000066257 SUBASH KUMAR AGGARWAL . OPP. YASHODA SCHOOL NEAR CITY THANA HISAR 125001 40 1203720000132015 BHIM SINGH . H.NO.111/8 GALI PANSERIAN GANDGI CHOWK HISAR 125001 41 1304140003278241 DINESH GUPTA 654 UDAYAPURIA MOHLA UDAYPURIA MOHLA HISAR 125001 42 IN300940 10285835 ABHISHEK JAIN 645 B/10 MOH,DHOBHION HANSI HISAR(HARYANA) 125033 43 1203720000141655 PARVEEN KUMAR . H.NO. 284 WARD NO. 17 HANSI 125033 44 1304140002517413 MANJEET SINGH V P O SATROD KHURD HISAR 125044 45 IN302620 10103092 CHANDER BHAN BAJAJ 188 MODAL TOWN FATEHABAD 125050 46 IN302404 10176122 GULSHAN KUMAR AGGARWAL COLONY FATEHABAD 125050 47 IN302365 10612837 SUMAN RANI H. NO. 77, WARD NO. 12, M. C. COLONY, FATEHABAD HARYANA 125050
Page 1 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
48 IN302365 10461445 DES RAJ H.NO-567, WARD NO-11/23, MOHALLA - THER, RANIA ROAD, SIRSA, HARYANA 125055 49 IN302365 10488905 OM PARKASH 160 B WARD NO 17 SHASTRI COLONY SIRSA 125055 50 1204450000212353 NITU GOYAL 148 MODEL TOWN KALANWALI DIST SIRSA SIRSA 125201 51 1201910100600739 ANAND GUPTA NEAR OLD JAIN SCHOOL TOPKHANA MOHALLA JIND JIND 126102 52 1202060000289191 BIMLA DEVI GOPAL NAGAR BHIWANI ROAD JIND 126102 53 1202060000322386 NAND KISHORE HOUSE NO 199/ 13 MOHALLA TELLIAN JIND 126102 54 1202290000309842 DEVANDER GARG HOUSE NO 187 SECTOR 31 GOPAL NAGAR JIND 126102 55 1202600000034011 REKHA GARG H.NO. 125 HOUSING BOARD COLONY JIND JIND 126102 56 IN302943 10099277 AMIT CHANDU BHARTYA KI GALI HALU BAZAR BHIWANI 127021 57 IN303108 10104755 HANUMAN PARSHAD GARG 345 SHIV NAGAR BHIWANI 127021 58 1202060000463183 OM PRAKASH H NO- 468 WARD NO- 31 LAJPAT NAGAR BHIWANI 127021 59 1203320004653671 KRISHNA DEVI HOUSE NO-219/1 BAGKOTHI GALI NO-2 BHIWANI 127021 60 IN300394 17764419 PARVEEN H NO-154 W NO 27 LOHRU ROAD BHIWANI 127021 61 IN303108 10076845 RAJ BALA HOUSE NO. 45 , WARD NO.3 HARI NAGAR , GHIKARA ROAD CHARKHI DADRI DIST. BHIWHARYANA 127306 62 IN301330 20999489 MANMEET KAUR H NO 285 L MODEL TOWN KARNAL 132001 63 IN301774 11755203 RAMESH SINGH VPO URLANA KALAN PANIPAT 132103 64 IN301774 11932193 AJAY KUMAR RAKESH MITTAL HOSPITAL H NO-396 SEC-11 PHASE-1 HUDA PANIPAT 132103 65 IN301653 10256040 RUPINDER SHARMA MISHRAN GALI WARD NO - 4 TARORI 132116 66 1202990000617311 JOGINDER KAUR B 3119 PANIPAT REFINERY TOWNSHIP VILLAGE DADLANA PANIPAT 132140 67 IN302316 10061479 CHANDER SHEKHAR BEHL H NO - 2490 SECTOR - 17 HOUSING BOARD COLONY, DISTT - YAMUNA NAGAR 135001 68 1202420100209051 SACHIN ARORA HOUSE NO. 567 MODEL COLONY YAMUNA NAGAR 135001 69 IN301774 12685997 RAJAT 143/14 SUBHAS NAGAR NEAR PNB SHAHABAD KUR SHAHABAD 136135 70 IN300476 41878806 SEEMA GROVER HOUSE NO 154 TUPE V NUHON COLONY GGSSTP GHANOLI ROPAR ROPAR 140113 71 IN301774 12027986 MANSI ARORA 688 1ST FLOOR GURDEV NAGAR LUDHIANA 141001 72 IN301846 10020521 AVTAR SINGH H NO 69-A SHASTRI NAGAR LUDHIANA 141002 73 IN301549 30791895 GURWINDER KAUR VILL NEW CHAWA PO TIBRI BRIDGE GURDASPUR 143521 74 1203000000543451 HARDEEP SINGH DHOT VILL BRINDPUR DISTT KAPURTHALA 144002 75 IN300513 14758335 JASWINDER KAUR V P O KARIMPUR TEH DISTT NAWANSHAHAR NAWANSHAHAR PUNJAB 144514 76 IN301846 10326833 GURPREET SINGH H NO 303E TYPE III RAIL COACH FACTORY KAPURTHALA 144602 77 IN301696 11879829 BHAGWANT SINGH H NO 60 KALBURCHHAN PART 1 TEH SAMANA PATIALA 147001 78 IN300394 14356660 GAGAN KAPOOR H NO 1690 SEC 34D CHANDIGARH 160022 79 1201640200052541 DEVENDRA KUMAR C/O CLINIC NEAR SHIV MANDIR BILAWANWALI (LAWANA) BADDI 173205 80 IN301330 19220918 RASHMI SINGH G 274 SAINIK COLONY JAMMU J AND K 180011 81 IN300476 40074149 VINEET PANDEY 806, MAHAGUN APARTAMENTA PRATHAM VAIBHAV KHANDA TEHSIL GHAZIABAD, DISTT GGHAZIABAD, U.P 201001 82 1202990005557524 PRABHAKAR - DASS HITACHI LTD. MOHAN NAGAR GHAZIABAD GHAZIABAD 201007 83 IN301557 21143109 SOMNATH PATI 1212A BLOCK IV EXPRESS GARDEN 6 VAIBHAV KHAND INDIRAPUGHAZIABAD 201010 84 1204230000140864 SWATI JAISWAL 541 , USHMA URJA APPTS C-58/3 SEC-62 NOIDA 201301 85 IN300513 15688877 RAVI KUMAR DHAMEJA C 173 GAMMA 1 GREATER NOIDA UTTAR PRADESH 201308 86 IN301774 10787315 KUNAL VARSHNEY 108 SARAY HAKIM ALIGARH 202001 87 IN301774 11879408 ALKA AGARWAL W/O DEEPAK AGARWAL FLAT NO 308 SIGNATURE HOMES MAHAVIR PARK EXTENSION RAMGHAALIGARH 202001 88 IN301557 20163102 SAROJ AGARWAL 3/383, HARI OM NAGAR MARRIS ROAD ALIGARH 202001 89 IN301766 10056110 RUBY GOYAL C - 28, INDUSTRIAL ESTATE HATHRAS U.P. 204101 90 1304140003226429 PRADEEP KUMAR GOYAL C-28 INDUSTRIAL ESTATE HATHRAS HATHRAS 204101 91 IN301557 20614434 SHASHI GUPTA H NO 154/A HARJINDER NAGAR- II KANPUR 208007 92 IN301055 10728844 SANDEEP SACHAN V AND P - DERAPUR KANPUR DEHAT 209301 93 1202140000033309 SONIA TIWARI NEAR NEW TEHSIL , IN FRONT OF BHAGWAT PRAJA PAT ADVOCATE, BABERU BANDA 210121 94 1304140005434975 CHANDRA SHEKHAR GUPTA SHRI NAGAR TINDWARI BANDA 210128
Page 2 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
95 IN300450 13517218 SHALINI SINGH AE 6 0LDWEST TYPE-4 VIP ROAD TURRA PIPRI SONEBHADRA UTTAR PRADESH 211221 96 1304140006378101 SUNEET SINGH H NO 203 LAL BAHADUR SHASTRI MARG SHADIPUR FATEHPUR 212601 97 IN302092 10172495 PALLAVI SINGH SH-3/273 NAVALPUR BASAHI VISWANATHPURI COLONY VARANASI, UTTAR PRAD 221002 98 1204470003762581 NIDHI PANSARI B 27/78 B DURGAKUND VARANASI 221005 99 1202990004389762 ASHUTOSH RAI A 1 DOCTORS COLONY MAHAVIR ROAD PANDEY PUR VARANASI 221010 100 IN302902 47570555 KIRAN MALL PARASHURAMPUR JAJOOLY MADHOBAN MAU UTTAR PRADESH IN 221603 101 1201910101628849 RAJIV . BALBHADRAPUR SHEETALA CHAUKIA SADAR Jaunpur 222001 102 1304140006357309 MANJU . URDU BAJAR JAUNPUR JAUNPUR 222001 103 IN301330 18236729 PRATIBHA GARG 120/42 BELDARI LANE LAL BAGH LUCKNOW 226001 104 IN301557 22019991 SIDDHARTH SAGAR SAHGAL C/O CENTRAL BANK OF INDIA ZONAL OFFICE 23, VIDHAN SABHA MARG LUCKNOW 226001 105 1206120000179825 RATNA PANDEY 31 TILAK NAGAR AISH BAGH ROAD . . LUCKNOW 226004 106 1203320003733221 ROHIT KUMAR SETHI 6/215 VINEET KHAND GOMTI NAGAR LUCKNOW 226010 107 IN301549 16808475 ARUN KUMAR YADAV D 2248 D- BLOCK INDIRANAGAR LUCKNOW 226016 108 1203840001103410 VINOD PRAKASH GAUTAM VILL-AKSAULI PO-PAIRAPUR MIRZAPUR 231001 109 1203270000298784 GANESH PRASAD H - 854 HINDALCO COLONY RENUKOOT 231217 110 IN300450 13612552 RAMESH KUMAR SHARMA J R 238 HINDALCO COLONY WARD 6 RENUKOOT UTTAR PRAD 231217 111 IN302269 10110365 SATISH KUMAR AGARWALA A--63, MURALIGARI WARD NO--6, TURRA SONEBHADRA UTTAR PRADESH 231221 112 1201060001331515 RAJEEV KUMAR 48, KRISHNAYAN COLONY BAREILLY 243001 113 IN300214 14108307 ANJU SHARMA AE 8 OFFICERS BLOCK ASHIANA MDA COLONY MORADABAD 244001 114 1204470005632225 SHASHI GUPTA SANJEEVAN SHIV LOK COLONEY CHANDPUR BIJNOR 246725 115 1201640400037338 ANAND KUKREJA BAJORIA COLLEGE SAHARANPUR 247001 116 IN301557 21030174 SAPNA AGARWAL MOH- CHIPPIYAN THANA BHAWAN MUZAFFARNAGAR 247777 117 1202990003620766 PARVEEN KUMAR GUGLANI 60 INDRA NAGAR DEHRADUN 248001 118 IN300476 41264139 GIRIBARESHWAR MAMGAIN 11 / 1 SHASTRI NAGAR PO NEHRU GRAM DEHRADUN 248001 119 1203320004288711 SAURABH KUMAR GUPTA H NO 342 GYAN LOK COLONY KANKHAL HARIDWAR 249408 120 IN300118 10791407 MAMTA GOEL 328 KISHAN PURA BAGHPAT ROAD MEERUT 250001 121 1304140003683901 KRISHNA KUMAR SINGH A 127 PANDAV NAGAR MEERUT MEERUT 250002 122 IN300476 42551884 RAJESH CHAUHAN 87/1 DURGA NAGAR KAILASH PURI MEERUT U P 250002 123 1201750000446469 PRAVEEN KUMAR TYAGI . C-26 YASODHA KUNJ MAWANA ROAD MEERUT 250401 124 IN302365 10630647 VISHAKHA JAIN H.NO.42, DAWARKA PURI-1, MUZAFFAR NAGAR, UTTAR PRADESH 251001 125 1201060400117389 ANJANA AGARWAL 388, KAMBALWALA BAG MUZAFFAR NAGAR 251001 126 IN301055 10771524 ANKIT SAXENA C - 5 FOREST COLONY LAKHIMPUR KHERI 262701 127 IN303116 10283340 ANIL KUMAR HOUSE NO 968 H NO 968 MOHALLA PASHCHIMI DIX GOLA GOKARAN NATH KHERI 262802 128 IN301330 20550411 RANJNA BISWAS 432 BHOOD WARD GOLA KHIRI 262802 129 1204470006158407 TARUN KHANDELWAL 8 KALYANI VIEW RUDRAPUR DISTT UDHAM SINGH NAGAR RUDRAPUR 263153 130 1204470006188305 KUSUM KHANDELWAL WARD NO 21 KALYANI VIEW RUDRAPUR UDHAM SINGH NAGAR RUDRAPUR 263153 131 IN301653 10320950 ANUJ GOEL HOUSE NO- 30 DAYANAND NAGAR GONDA UTTAR PRADESH 271001 132 IN300394 17494110 GOVIND PRASAD AGRAWAL NEAR DIAMOND PALACE STATION ROAD BAHARAICH 271801 133 IN300011 10469484 ARUNA BERY BERY CLINIC BANK ROAD GORAKHPUR 273001 134 IN301330 19869459 PAWAN ARORA DR PAWAN ARORA 13/74 BHIKHAMPUR ROAD DEORIA 274001 135 IN301557 21490211 SHELLY ARORA KAILASH PATHOLOGY CLINIC CIVIL LINES DEORIA 274001 136 IN301557 21490229 PAWAN ARORA DR PAWAN ARORA BHIKHAMPUR ROAD DEORIA 274001 137 IN301557 21972388 KRIPANAND WARD NO- 6 RAMNATH DEORIA 274001 138 IN301766 10096389 VISHNU KUAMR TIBREWAL SAHABGANJ UTTARI NEAR PUNJAB NATIONAL BANK MAIN BRANCH PADRAUNA (U.P) 274304 139 1201860000184060 KANCHAN SINHA UNION BANK OF INDIA LALGANJ AZAMGARH AZAMGARH 276202 140 1203840001060059 ANJANI KUMAR RAI DEOKALI BALLIA 277001 141 1203840000956178 RADHE SHYAM PRASAD S/O SRI RAMESHWAR PRASAD VILL/GRAM-LAXMIPUR POST-LILKAR DISTT-BALIYA 277303
Page 3 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
142 IN301006 10111260 SUBHADRA KUMARI JADON 227 - HIG SECTOR - 11 B AVAS VIKAS COLONY AGRA 282007 143 IN301557 21996771 MANJU LATA AGRAWAL 493 SUBHASH NAGAR KONCH JALAUN 285205 144 IN301696 11281817 AVINASH GOYAL 46, BANK COLONY MADHUBAN ALWAR RAJASTHAN 301001 145 IN302269 11928732 PREMJIT KHOLI 150 JAIN MARG, JAI COMPLEX, ALWAR, RAJASTHAN 301001 146 1301760000073549 RAJ KUMAR GUPTA 358, Jatti Ki Bagichi alwar 301001 147 1202060000185669 KAMLA DEVI WARD NO 11 KAMLA COLONY NEAR G MANDIR KHAIRTHAL 301404 148 1202600200019855 GIRIWAR KUMAR SHARMA SHARMA BAHWAN MARWA HOUSE BOARDI KARASTA KISHAN POLE JAIPUR 302001 149 1201060500265341 HEMANT GARG 56, SHRI RAM BHAWAN KRISHNA MARG GOVIND NAGAR EAST AMER ROAD JAIPUR 302002 150 IN300476 43433814 RAVI PATEL 859 LAXMI NIWAS AKRON KA RASTA KISHAN POLE BAZAR JAIPUR 302002 151 IN302453 10035856 SARITA 5 KA 9 JAWAHAR NAGAR JAIPUR 302004 152 1201210100107854 BISHAKHA TRIPATHI A-25, SAKET COLONY, ADARSH NAGAR, JAIPUR 302004 153 IN301160 30088808 VINAY SHRIMAL C - 4 LAL KOTHI YOJANA JAIPUR (RAJ.) 302004 154 IN302236 11361776 DAULAT SINGH HALDEA 169/1 NEELGIRI HOUSE SITA MARG KHATIPURA JAIPUR 302012 155 1204470001681423 ABDUL ALIM 44 NADIRO KI MASZID KE PEECHE CHINI KI BURJ JAIPUR 302012 156 1201770100155644 VIMAL CHNAD JAIN C/O OSWAL INDUSTRIES ROAD NO.12 , V.K.I. AREA PLOT NO. A 138 JAIPUR 302013 157 1204470003080921 KESAR DEVI WARD NO 4 ACHLESHWAR MANDIR KE PASS ACHROL JAIPUR 302015 158 IN301160 30090478 GEETA AGRAWAL B- 87, NEAR RAJASTHAN VIDYALAYA BAJAJ NAGAR JAIPUR 302015 159 IN302269 10105931 SATYANARAYAN NUWAL 14/270 KAVERI PATH MANSAROVAR JAIPUR RAJASTHAN 302020 160 IN301127 15817470 PARAMESHWAR DAYAL GUPTA 66/104 SHEOPUR ROAD PRATAP NAGAR SANGANER, JAIPUR - RAJASTHAN 302033 161 1202060000371951 RAJKUMARI KHANDELWAL NAYA BAZAR ACHROL 303002 162 1203140000096992 SHANTI . 150 SHIVAJI NAGAR DUDU, DISTRICT : JAIPUR JAIPUR 303008 163 1201060500276841 PRAMOD KUMAR NARAWARA 214, V&P - BARIJORI VIA - SHAPURA JAIPUR 303103 164 1301760000792906 MADAN LAL GUPTA 248, PANCHWATI,AGRA ROAD DAUSA 303303 165 1204470005515008 AVANI KUMAR GUPTA 46 NEW COLONY VARD NO 7 TH LALSOT DIST DAUSA DAUSA 303503 166 IN301160 30396977 HEM RAJ BADAYA PUROHIT PARA LALSOT DAUSA 303503 167 1201410100028661 GHANSHYAM BAJAJ 144, MASJID PADA MANDAVARI, TH-LALSOT DIST. DAUSA MANDAVARI 303504 168 1201060500323941 OM PRAKASH AGARWAL A-60 ASHOK VIHAR CHOMU DIST.JAIPUR JAIPUR 303702 169 1206590000001746 SEEMA . 353, CHOUDHARI MOHALLA WARD NO 16 NEWAI TONK NEWAI 304021 170 1203140000034411 MOOL CHAND JAIN JAMAR MEDICAL STORE HOSPITAL ROAD MALPURA 304502 171 IN301774 11792200 RAJESH GUPTA 80/3 DHAN MANDI AJMER 305001 172 1202990005275794 NARESH KUMAR MOTWANI 25 RADHA SWAMI COLONY FOY SAGAR ROAD AJMER 305001 173 1203300000084958 REKHA SHARMA JYOTI KAUR W/O DALJEET SINGH A-44, CHATRI YOJANA, VAISHALI NAGAR, AJMER 305001 174 1201770100358077 PURUSHOTOM DODIYA . SADAR BAZAR SARWAR SARWAR 305404 175 1201770100660389 ASHA DEVI MALOO NEAR CLOCK TOWAR SADAR BAZAR KEKRI KEKRI 305404 176 1201770100660931 SHARDA MALOO NEAR OF GHANTA GHAR KEKRI KEKRI 305404 177 1304140001444367 SURENDRA KUMAR NABERA KAMALA FACTORY BIJAINAGAR 305624 178 1304140001562535 MANOJ NABERA KAMALA FACTORY PARAS SADAN BIJAINAGAR 305624 179 1203460000148839 RAKESH KUMAR SINGHAL 2/3 GOURI SADAN PRATAP NAGAR BEAWAR BEAWAR 305901 180 IN301055 10681798 SEEMA JAIN 638 A BAPU NAGAR BHILWARA 311001 181 1202570000146175 BHERU LAL SHARMA 389-PARIK HOSTEL KI GALI WARD. 39 . BHILWARA 311001 182 IN300214 11682920 NEERAJA SINGH C-11 ZINC COLONY HURDA HURDA MANGRA BHILWARA,RAJASTHAN 311022 183 1201770100442401 SOBHAG MAL CHANDAK CINEMA GALI NIMBAHERA NIMBAHERA 312601 184 1202570000150253 ASHISH MANTRI KANNOJ . . DISTT: CHITTORGARH 312613 185 1201860000157110 YOGESH KUMAR DHIWAR 48 SHREE BHERAV NAGAR BEDWAS PRATAP NAGAR UDAIPUR 313001 186 1202990002901193 SANDEEP KUMAR KLG SYSTEL LTD PLOT NO. 131 TO 142 B BLOCK UNIVERSITY ROAD ANAND PLAZA UDAIPUR 313001 187 IN301330 19538354 DIVYA TIRTHANI FLAT NO 101 VARDHMAN COMPLEX BHUPALPURA UDAIPUR 313001 188 IN300394 17161898 USHA MEHTA MRS USHA MEHTA NARAYAN LAL MEHTA BUS STAND SOMAWAT-SERIA SALUMBER 313027
Page 4 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
189 IN301055 10614029 NARAYAN SINGH CHARAN 707 SHREE SATYA NARAYAN TEMPLE ROAMAVLI UDAIPUR 313203 190 1202060000099552 BEENA JAIN JAIN MOHALLA KUMHER BHARATPUR 321201 191 1202920000099937 GARIMA MITTAL 36, KHATIK MOHALLA WARD.NO.7 P.O.NAGAR DIST. BHARATPUR 321205 192 1202920000099941 MAYA DEVI MITTAL H.NO.116, SITA RAM JI KA MANDIR P.O.NAGAR DIST. BHARATPUR 321205 193 1202920000099956 GIRRAJ PRASAD H.NO.116, SITA RAM JI KA MANDIR P.O.NAGAR DIST. BHARATPUR 321205 194 1202470000275568 RAMA KANT JHALANI S/O RAM DAYAL JHALANI NR GIRLS SR SEC. SCHOOL VPO MANDAWAR DAUSA 321609 195 1203350001028967 NITIN KHANDELWAL 9 A INDRA COLONY SAWAIMADHOPUR SAWAIMADHOPUR 322001 196 1304140003158323 RAJENDRA PRASAD KHANDELWAL H. NO.103 MURTI MOHALLA WARD NO. 9 GANGAPUR CITY 322201 197 1201910100601519 PRABHOO DAYAL GOYAL H-NO-47, SHS SCHOOL KE SAMANE VILLAGE VAJIRPUR GANGAPUR 322219 198 1201770100532341 DEVENDRA SINGHAL SABJI MANDI KARAULI KARAULI 322241 199 1201330000264112 KULDEEP JAIN V&P CHAVTH KA BARWARA SAWAI MADHOPUR . SAWAI MADHOPUR 322702 200 IN301055 10574155 ALANKAR DOSHI 234, GULAB BHAWAN NAYAPURA KOTA 324001 201 1201770100274121 PUSHPENDRA SHARMA 173, MAHAVEER NAGAR- II KOTA 324005 202 1204370000107728 RITU GUPTA 5-B-30 Vigyan Nagar Kota Kota 324005 203 IN301055 10146360 MAHESH U. PATEL 20 - A, ASHOKA COLONY VALLABHA NAGAR KOTA 324007 204 1201770100082253 RITESH CHAUDHARY C/O SANTOSH BOOK DEPO, PACHPAHAR ROAD, BHAWANI MANDI 326502 205 1201320000726842 RAJESH JAIN . 58 ARTHUNA TH GADI DIST BANSWARA 327032 206 1204470000857654 VINAY KUMAR JAIN JAWAHAR NAGAR COLONY - - DHOLPUR 328001 207 IN302700 20281923 MOHAMMED HUSSAIN NEAR JAISEKA BAS SADAK VPO-GHANGHU CHURU 331001 208 1201770100646275 RAJVEER SINGH VPO HARPALU RAMSUKH TEHSIL RAJGARH CHURU RAJGARH 331023 209 1203350000787040 PRADEEP KUMAR . INDER CHAND ATRI WORD NO 29 NEAR SHIV MARBLE RAJGARH QISST CHURU RAJGARH 331023 210 1201770100404659 VINOD PRAKASH SARSWAT 145, MOCHI BAS BIDASAR . BIDASAR 331501 211 1201770100211472 RAJESH KUMAR MISHRA WARD NO-27, JITANI MARG SUJANGARH 331507 212 1201770100267659 SANJAY MOR NAYA BAZAR SUJANGARH SUJANGARH 331507 213 1201770100565616 ASHOK KUMAR FATEHPURIA BAGARIA MANDIR ROAD NAYA BAZAR SUJANGARH 331507 214 1201770100661933 KRISHNA . 253 GANGA MANDI KE PAS SALASAR TH SUJANGARH SUJANGARH 331507 215 IN301160 30195127 JIWAN KANWAR SHEKHAWAT WARD NO.28 DULIA BASS PO.SUJANGARH DIST-CHURU 331507 216 IN302201 10635859 SANDEEP KUMAR MISHRA CHANDPOLE GATE BIYANIO KI HALI SIKAR SIKAR 332001 217 IN302105 10322494 MOHD AYUB TAK PINK CITY SERVICES CENTRE, BHUTTO KE CHOURAHE KE PASS, BIKANER, RAJASTHAN 334001 218 IN302105 10326041 MANJU PINK CITY SERVICES CENTRE, BHUTTO KE CHOURAHE KE PASS, BIKANER 334001 219 IN301485 10660033 RAM KISHAN 42, JAITSAR, WARD NO. 11 TEH - SHRI VIJAYNAGAR DIST - SHRI GANGANAGAR JAITSAR, RAJASTHAN 334001 220 IN300239 13330614 GOPI PARSHAD GUPTA 4 -E -3 JNV COLONY SHIV MANDIR GALI BIKANER BIKANER 334001 221 IN300214 15549201 SHAMIM BANOO TAK C/O PINK CITY SERVICE CENTRE BIKANER RAJASTHAN 334001 222 1204370000064503 HARIKESH KUMAR Ward No.9, 11 T.K.Mode Ke Pass, Rai Singh Nagar, Sri Ganganagar. 335051 223 1301760000827235 VIRENDER KUMAR AGGARWAL M/S DHANESH TRADING CO MAIN BAZAR ANOOPGARH 335701 224 1201770100025424 MANI DEVI RANKAWAT BRAHAMPURI P0-NAGAUR NAGAUR 341001 225 1206590000004751 BABU LAL DHARIWAL 243 KHATI MOHALLA PO CHHOTI KHATU DIDWANA NAGAUR 341302 226 IN301160 30393041 BHANWARI DEVI MOUR NEAR POST OFFICE P O BORAWAR NAGAUR (RAJ.) 341502 227 IN301160 30283328 DEEPAK KUMAR JANGID MALI MOHALLA JHALARA TALAB POST - MAKRANA DIST. NAGAUR (RAJ.) 341505 228 IN301160 30392392 MEENAKSHI MAHESHWARI HOSPITAL ROAD MAKRANA NAGOUR 341505 229 1201770100162037 HARI PRASAD AGARWAL C/O KAMKHAYA LAL HAZARI LAL MITHRIWALA BUS STAND , SIKAR ROAD KUCHAMAN CITY 341508 230 1203320000879225 RAMA DEVI SHARMA 77 VISVAKARMA MANDIR NEW COLONY KUCHAMAN CITY WARD NO TH NAWAN DIST KUCHAMAN 341508 231 IN301160 30340324 OM PRAKASH KUMAWAT JEEVAN LAL KUMAWAT 22 BHOMPA KA BASS KUCHAMAN CITY DIST. NAGOUR (RAJ.) 341508 232 1201210100073959 NEETA SINGHVI CITY POLICE HOLI KA CHOWK JODHPUR 342001 233 1202290000326408 SAJJAN RAJ LOONKER JAIN STREET GADDIA GALI SARAF BAZAR JODHPUR 342001 234 1201210100234786 ANURAG BHARDWAJ RELIANCE COMMUNICATIONS LTD. 1st FLOOR, 76-A, L. K. TOWER, OPP. IDBI BANK, CHOPASNI JODHPUR 342003 235 IN302822 10286627 VINITA BACHHAWAT 295 PHALODI TEH. PHALODI DIST. JODHPUR 342302
Page 5 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
236 IN301604 10224315 PURUSOTAM OJHA SABJI MANDI PIPAR CITY JODHPUR 342601 237 IN301604 10239312 DILIP CHANDAK PIPALI KA BAS PIPAR CITY JODHPUR 342601 238 IN301604 10239886 KAMAL KISHORE BOHRA BOHARO KI POLL PIPAR CITY JODHPUR 342601 239 IN301604 10244005 RAJULA BHANDARI BHANDARI KA BAS TEH- BILARA PIPAR CITY JODHPUR 342601 240 1201060500197487 KAMLESH . WARD NO.- 21, BHIEND POLICE STATION, NEAR MAHESH BEKARY, BARMER, BARMER 344001 241 1304140003313013 VIKASH BALAR BEHIND JAINCHHATRAVAS WARD NO 3 BALOTRA 344022 242 1201980000048509 RITESH AJITKUMAR UDHANI DULCHAN MEENA BAZAR, SANGANVA CHWOK, RAJKOT 360001 243 1301990000045999 MAYUR HARESHBHAI RAJDEV CHETANA DINNIGN HALL B/H S.T. BUS STATION OPP FIR BRIGRED RAJKOT 360001 244 1301990000046006 HARESH TRIBHOVANDAS RAJDEV CHETANA DINNING HALL B/H S.T BUS STATION OPP.FIRE BRIGRED RAJKOT 360001 245 1203320004235992 SOHIL S GANDHI MASTER SOCY MAIN ROAD NEAR RMC WORD OFFICE ST NO 1 CORNER 1ST FLOOR GULABNAGAR 80FT RAJKOT 360002 246 1201980000056370 KALPANA NILESHBHAI PARMAR NIL SANGIT,JAYANT SOC, OPP-KOTHARIS BANGLOW, NR-LAXMAN APPT,MAVDI PRAJKOT 360004 247 IN300974 11475170 GOVINDBHAI BHIMJIBHAI HIRPARAPARTH, DOBARIA WADI, KASHIVISHVANATH MANDIJETPUR. 360370 248 1204470005124606 DIPAK PREMJI JADAV NARSAN TEKRI NEAR RAILWAY CROSSING BHD FLOOR MILL PORBANDAR 360575 249 IN300974 10242486 PARAG GIRDHARLAL POPAT M.R. VYAS BHAGVATI APPT. B-6 PANCHVATU GAUSHALA JAMNAGAR. 361002 250 IN300974 11177542 JAGDISHBHAI DAMJIBHAI MUNGARMATHAVALI SHERI, MO POST VIBHAP, JAMNAGAR. 361007 251 IN300974 10841858 ASHOK M. RAM C-20 B, MEDICAL CAMPUS, B/H. G. G. HOSPITAL, JAMNAGAR. 361008 252 IN300974 11606455 HEMENDRA DHANSUKHLAL MANKASAKET 1, PATEL COLONY, STREET NO. 8, ROAD NO. 5 JAMNAGAR 361008 253 IN300974 10447965 VASANT DEVJIBHAI KANZARIYA DWARKADHIS JWELLERS, SRI RAM BAZAR, DIST. JAMNAGAR, DWARKA. 361335 254 IN300974 10938634 VIJAYSINH B. JADEJA POLICE LINE, OKHA. 361350 255 IN300513 18765684 NARANBHAI G CHHATRALA PATEL MILL COMPOUND KESHOD GUJARAT 362220 256 1203210000084665 ASHVINKUMAR KRUSHNADAS LADAAT NANDARKHA TAL MANVADAR DIST JUNAGDH NANDRKHA 362630 257 1203320001580172 MIHIRKUMAR NARENDRABHAI KANNILKAMAL PARK B/H S T STAND MANAVADAR 362630 258 IN300974 11029642 KRUNAL UMESHBHAI SHAH 12, JAWAHAR SOCI, SURENDRANAGAR. 363001 259 IN301276 30571648 RAJDEV PARESH KIRTIKUMAR J P STREET NO 2 OUT OF DUDHREJ FATAK SURENDRANAGAR 363001 260 IN301991 10720482 RUPESHKUMAR K. RAWAL ''NATH KRIPA'' OPP. PANCHAVATI PARK DAL MILL ROAD SURENDRANAGAR 363002 261 IN300974 11410512 NILESHBHAI G GOTHI ANAND PARK, HALVAD. 363330 262 1301990000274010 MANAHARLAL HEMATLAL SHAH NILKANTH STREET WANKANER 363621 263 IN303052 10125250 MANOJ DEVRAJBHAI KUKDEJA 47/B-HARIYALA PLOT DSP OFFICE ROAD BHAVNAAGR 364001 264 IN301991 10453453 RAKESH DEVRAJBHAI LAKHANI PLOT NO. 16/A SUBHASH NAGAR HARIRAM SOCIETY, RING R BHAVNAGAR 364001 265 IN301991 10502054 MONPARA JAYESH K. A/5, MADHAVBAG APT. NEAR CHHAPRU HALL GHOGHA CIRCLE BHAVNAGAR 364001 266 IN301696 10890826 AMITKUMAR GIRDHARILAL KUKREJKANKURAM MANDIR SINDHU NAGAR BHAVNAGAR 364001 267 IN301696 11113718 GOHEL.J.N PLOT NO 95, HARIRAM NAGAR 2 B/H SUVIDHA TOWN SHIP SUBHASHNAGAR BHAVANGAR GUJARAT 364001 268 1204470001285272 NITABEN ASHOKBHAI PAVASIYA PLOT NO 5/B PRAGATI SOCIETY GHOGHA ROAD BHAVNAGABHAVNAGAR 364001 269 IN301991 10361079 VORA HIRAL SAMIRBHAI 26, RUPALI SOCIETY TALAJA ROAD BHAVNAGAR 364002 270 1201090001407957 GOHIL JAYDEVSINH MAHVIRSINH VRINDAVAN SOCIETY DIST- SIHOR SIHOR 364240 271 1203600000709153 JADEJA RANJITSINH B 7 VIJAY NAGAR MAHUVA 364290 272 IN301039 24493716 MUKESH K PARIKH 19 VIVEKANAND SOCIETY NO 1 PALIYAD ROAD BOTAD 364710 273 IN300974 10206265 DEVIBEN HARSHADRAY UPADHYAY C/O. NIKHIL H. UPADHYAYA, D/6/3, N. C. C. L. HOUSING COLONY, JAFARABAD, DIST. AMRELI. 365540 274 IN300974 10552196 MUKESHBHAI K. PATEL C/O. AMRELI LEUVA PATEL CANYA SANKUL SAVARKUNDLA BY PASS, AMRELI. 365601 275 1201980000161793 KALPESHBHAI RASIKBHAI NATHVAN673-K,SYAMMANTHIRA TARAF NO- VISTAR,SARSIA-4,TAL-DHARI, RAJKOT 365640 276 1204840000107651 BIPIN RASIKLAL VAKIL 6/D, SHARTI NAGAR - 2, PADDABHIT HANUMAN TEMPLE, BHUJ BHUJ 370001 277 IN300394 14927869 NITIN GOENKA B-105-106 NAVRATAN RESIDENCY RS NO 110 MEGHPAR BORICHI ANJAR KUTCH 370110 278 IN301151 22241978 BHAKTI GANATRA TENAMENT NO 4 PLOT 252 TEN A GANDHIDHAM 370201 279 IN300974 10310884 REKHA N. PARMAR AT MANDVI, DARJINI POD, OPP. JAIN WANDI, MANDVI-KUTCH. 370465 280 IN300974 11169673 NILAM PRAVIN BHAI PATEL B, NAVDURGA SOC, OPP MUNI MKT MR, JAY SOMNATH HIGH S A,BAD 380008 281 IN301151 12419618 BABUBHAI BHAGVANDAS PATEL 5 SAGARMUDRA FLATS KRISHNA COLONY NR SUWAS COLONY NAVJIVAN AHMEDABAD 380014 282 IN300476 42234079 NITIN NARANDAS PATEL 18 CHAITANYA SOCIETY POST NAVJIVAN SARDAR PATEL STADIUM AHMEDABAD 380014
Page 6 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
283 IN300476 42583502 SHIKHA SACHDEV VASUDEVA C-12, ISHAAN 1 B/H SEEMA HALL OFF 100 FT ROAD SATELLITE AHMEDABAD 380015 284 IN303052 10517146 BRIJESHKUMAR RASIKBHAI PANCHV- 1, ROOM- 27 TAPOVAN SOCIETY ANIL STARCH ROAD, SARASAHMEDABAD 380018 285 IN300476 41344629 PANKIT HARISHBHAI TRIVEDI 36 AMBALAL PARK BH C M THAKAR SCHOLL NIKOL ROAD, NARODA AHMEDABAD, GUJARAT 382325 286 IN303052 10362485 BHAVIKKUMAR ATULKUMAR MOD194, PATEL VAS AT. HIRPURA TA. VIJAPUR MEHSANA 382830 287 1202680000036463 DAXABEN JITENDRAKUMAR SHAH B-64, SHANKUTAL SOC., T.B. ROAD, VIJAPUR 382870 288 IN303052 10459933 SUNILKUMAR KANTIBHAI PATEL AT-PENTERPURA PO-DEHMAI TA-BAYAD DIST-SABARKANTHA 383330 289 1204280000007736 HIRALAL JORABHAI DESAI 13, DARSHAN SOCIETY, URBAN BANK ROAD, NEAR NALANDA SCHOOL MEHSANA 384002 290 IN300513 12345712 BHARATKUMAR RATANLAL PAREEKNARSINH PATEL NO MADH OPP B K VADI MEHSANA GUJARAT 384007 291 IN302269 11516128 NINABEN URVESHKUMAR PATEL BINDUSAROVAR, SIDDHPUR, DI PATAN SIDDHPUR, GUJARAT, 384151 292 1204840000077818 RAVAL KAILASHBEN LALABHAI TIRUPATI ROW HOUSE, VISNAGAR ROAD, UNJHA 384170 293 IN300476 43120992 BHAVESHKUMAR KESHAVLAL PATE AMBIKA PARU 3RD LINE TA UNJHA DIST MEHSANA UPERA 384170 294 1304140002116395 KEVIN M PATEL AT MANEK CHOWK MADHMA JASALPUR TA CHANASMA JASALPUR 384220 295 IN302461 10356720 GITABEN THAKKAR 4-23-75K, JASKA ROAD RADHAKRISHNA CHALI NO PACHAL NO VISTAR,NR S B I ROAD HARIJ 384240 296 1204780000065504 SHARDABEN JAYANTILAL BHUTKA BHUTAKAVAS GADH TA-PALANPUR GADH 385001 297 1203320002855739 KISHORKUMAR CHAMANLAL SHAR MU DHANERA TA DHANERA DIST BANASKANTHA DHANERA 385310 298 1203320001074717 HASMUKHBHAI CHATURBHAI SOLAPO AT DEODAR TA DEODAR DEODAR 385330 299 IN300974 11176456 RAMESH TARACHAND SHAH D-1, HARIKUNJ SOCIETY, VAISHALI ROAD, NADIAD. 387001 300 1203840000433373 DASHRATHBHAI MELABHAI RABAR DESAI PROVISION STORE MILL ROAD NADIAD 387001 301 1204470006050713 NAINESHBHAI SUDHIRBHAI DESAI LATIBAZAR MODASA ROAD KAPADWANJ 387620 302 1202680000120990 GOPALBHAI UKAJI PRAJAPATI RANCHHODRAI SOCIETY TARAPUR 388180 303 1204470000940375 JAGDISH MANIBHAI PATEL NAVA GHARA MEGHWA GANA TAL-ANAND DIST-ANAND MEGHWA GANA 388345 304 IN300394 15851639 PATEL UMESHBHAI MANILAL C/O MAIN MAIZERESARCH CENTER DHOLAKUVA GODHRA 389001 305 IN301991 10523370 AMBALAL SUKHABHAI PATEL AT. SANDHPALIA TA. SANTRAMPUR DIST. GODHRA GODHRA 389260 306 IN300343 11056563 SHAH KIRTI BABULAL PANCH RATNA POLY PACK, GIDC, HALOL. DIST. PANCHMAHAL. 389350 307 1203820000064955 SONALBEN KIRANKUMAR PATEL 23 POOJA SOCIETY KANJARI ROAD HALOL HALOL 389350 308 IN300757 10837901 MEHTA RAKSHITKUMAR H 406 PARSWANAGAR 2 NEAR RAMSAH TOWER ADAJAN PATIYA ADAJAN ROSURAT 395009 309 IN301991 10429708 SUNIL BHAWARLAL SHAH C/O. PARASNATH OIL TRADERS DOLATBHAI ROAD AMRUTSHERI, CHHIPWAD VALSAD 396001 310 1304250000042233 HEMANTKUMAR BHARATSINH CHASAI AGENCY, AT POST ATHAL, NAROLI, SILVASSA 396235 311 1201330000169882 KIRTIBHAI JERAMBHAI PAREKHIYA 2838, SHITAL SOCIETY BEHIND RUSHICASH APPT . A NAVSARI NAVSARI 396445 312 IN301330 18121621 NISHRIN PARDAWALA 123 CHIMNA BUTCHER STREET ESSA MANSION 2ND FLOOR ROOM NO 18 MUMBAI 400003 313 IN301151 13108276 VIVEK RAJIV VED P K BUILDING 5 KRISHNA SANGHI ROAD GAMDEVI MUMBAI 400007 314 IN301549 17863205 SMITA SUDHIR PATADE 1/54 MAVAWALA BLDG DR BATLIWALA RD PAREL MUMBAI 400012 315 1304140003817158 ABHISHEK KUMAR VARSHNEY MET OFFICE INS VIRAAT C O FLEETMAIL OFFICE MUMBAI 400023 316 IN301549 18437527 GEETA DEVI DEORA NAVYUG SOCIETY J V PD SCHEME 5TH ROAD,KHUBERVILLA,PMUMBAI 400049 317 IN302470 40143529 MANAN MAULIK KOTAK 404 OYSTER SHELL NR PALM GROVE HOTEL JUMUMBAI 400049 318 IN300476 41713778 HARMEET GANDHI BUNGLOW 2A MONISHA TOWER 4TH CROSS LANE LOKHANDWALA ANDHERI WEST MUMBAI 400053 319 IN301127 16732823 GEETA MUKESHKUMAR PARIKH C/28 DAMODAR BHAVAN 35 V P ROAD VILE PARLE WEST MUMBAI 400056 320 IN301549 15130654 HITESH B PANCHASARA 502 PUSHPANJALI BLDG JUHU VERSOVA LINK ROAD ANDHERI WEST MUMBAI 400058 321 IN301549 16569942 DAYARAM KEDIA B502 LAKSHACHANDI HEIGHTS GOKULDHAM GOREGAON E NEAR KRISHNA VATIKA MA MUMBAI MAHARASHTRA 400063 322 IN301549 15799191 RAMKRISHNA SINGH 44 BSES QTRS S V ROAD MALAD WEST MUMBAI 400064 323 1201320000276355 RAMESHKUMAR S KISHNANI (HUF) 31 KAKAD KUNJ CO RP HSG SOC LTD BHATT LANE NEAR BHATIA HIGH SCHOOL KANDIVALI WMUMBAI 400067 324 IN300513 16104412 HEENA HARESH THAKKER IV B 82 RUSTOMJEE REGENCY J S MARG DAHISAR WEST MUMBAI MAHARASHTRA 400068 325 IN300476 43237978 VENUGOPAL R DIDA D 504 SHREENATH NAGAR CHSL SHIV VALLABH ROAD DAHISAR E MUMBAI 400068 326 1304140005244523 MEENA HITEN BHANUSHALI 902 ATRI TOWERS SAPTHARI SHI PARK NEAR SWAPNA NAGRI MULUND WEST MUMBAI 400080 327 IN300476 40835057 CHAKOR S LOKEGAONKAR F/11 PALM ACRES SOC M P ROAD MULUND EAST MUMBAI 400081 328 IN301549 18706589 ANIL S SHARMA MAMTA BLDG PLOT NO 138 SHER E PUNJAB SOCIETY M C ROAD ANDHERI EAST MUMBAI 400093 329 IN300476 42935180 CHANDRA BHUSHAN 604 B KRISHNA PALACE THAKUR COMPLEX KANDIVALI EAST MUMBAI 400101
Page 7 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
330 IN300476 42973755 NITIN KESHAO BAWANKULE SUNFLOWER B/801 VALLEY OF FLOWERS THAKUR VILLAGE KANDIVAMUMBAI 400101 331 IN300476 40320115 SALEEM DASTAGIR ATTAR AASHIYANA TOWER B WING 3RD FLOOR FLAT NO 303 KAUSA MUMBRA THANE 400612 332 1304140005242486 PRASHANT RAMESHKUMAR JAIN A 502 PLOT NO 2 SECTOR 12 A MARUTI PARK KOPARKHAIRANE VASHI NAVI MUMBAI NAVI MUMBAI 400709 333 IN300476 41910894 KULDEEP SRIVASTAVA RELIANCE COMMUNICATION BUSINESS HEAQUARTERS 1ST FLOOR WING B BWS DAKC KOPAR KHAIRANE NAVI MUMBAI 400710 334 IN300476 43248985 KAPIL DEO SINGH CHANDEL 11 ASHOKA APARTMENT VASWANI NAGAR KOREGAON PARK PUNE 411001 335 IN302269 10551376 HIRANAND TULSIDAS JAGWANI FLAT 904 SOVAREIGN APT, KALYANI NAGAR, PUNE, MAHARASHTRA 411011 336 1302590000525950 KONDIBA DNYANOBA WAGHMAREC/OSHMBHU NAGAR,RAJIV GANDHI H SCHOOL ROAD,NEAR SONIYA COMMLATUR LATUR 413512 337 1201320001239145 DILIP EKNATH BORAWKE PLOT NO 43 SARVEY NO 35 PADMACHAYA SOCIETY RAGHVENDRA PUNE 413709 338 IN301774 10782039 VIRUMAL CHHANGOMAL BAJAJ INDIRA COLONY TARAKPUR AHMEDNAGAR 414001 339 IN300513 15934595 ANIL KUMAR SHARMA RAILWAY COLONY QURTER RB 11 38A NR RAILWAY HOSPITAL AHMEDNAGAR MAHARASHTRA 414001 340 IN302269 10752642 DADASO PANDURANG DESAI MALHARPETH PATAN SATARA 415205 341 1203460000127432 SHANTIDEVI SHANTILAL KASLIWAL LANGOTE MALA, ICHALKARANJI 416115 342 1202000000107059 ASHOK SHANTARAM KULKARNI G NO 181, B/H HOTEL MANORANJAN JAULKE, TAL- DINDORI, NASIK 422206 343 IN301485 10277015 MANGILAL DEVICHAND B N 2 ARIHANT SOCIETY MALEGAON MALEGAON MAHARASHTRA 423203 344 1203320000433957 REKHA YOGENDRA THORAT HOUSE NO 2392 LANE NO-6 DHULE 424001 345 1202890000589753 AMAR BRIJLAL DARDA ROOM NO 502 NANAK NAGAR SINDHI COLONY BHUSAWAL 425201 346 1202990004506401 SAVITHRI RADHAKRISHANA GUPTA FLAT NO B 19 ELLORA COMPLEX TOWN CENTRE N 5 CIDCO AURANGABAD 431005 347 IN300513 13669340 BALAJI PANDURANG CHAPHEKAR VIDYA KUNJ COLONY SAYGAON NAKA AMBAJOGAI BEED 431517 348 1203350000771976 RAVINDER KAUR SAHNEY FRIENDS COLONY KATOL ROAD PLOT NO 9 NAGPUR 440013 349 IN301330 20973591 MASCHINDRA R BHANSE 65 NEW KAILASH NAGAR MANE WADA ROAD POST PARVATI NAGAR NAGPUR 440027 350 IN301330 20963599 PRASHANT S PAWAR GUMGAON MINE MOIL KHAPA NAGPUR 441101 351 IN301330 20986491 BABAN KESHAORAO MESHRAM GUMGAON MINE POST KHAPA TAH SAONER DIST NAGPUR 441101 352 IN301330 20988726 KAMAL RAMESH TAIWADE WARD NO 2 KHAPA POST KHAPA TAL SAONER DIST NAGPUR 441101 353 IN301330 20981735 VANMALA DILIP KHOBRAGADE ADARSH NAGAR TAH RAMTEKE SHITALWADI MANSAR DIST NAGPUR 441106 354 IN301330 20954555 DILIP D RAHATE PO 93 TALUK UMRED JOGIPETH DIST NAGPUR 441203 355 IN301330 20974655 P S NAIDU AT POST KANDRI MINE TAH RAMTEK NAGPUR MS 441401 356 IN301330 20979892 RAMKRUNA BHOJJANA PALIWAR AT POST KANDRI MINE TAH RAMTEK DIST NAGPUR 441401 357 IN301330 20982488 CHHOTERAM SOMA TEKAM AT KANDRI MINE POST KANDRI MINE TAH RAMTEK DIST NAGPUR 441401 358 IN301330 20989272 REKHA GOWARDHAN INGLE AT POST KANDRI MINE TAH RAMTEK DIST NAGPUR NAGPUR 441401 359 IN301330 20982761 MOHAMAD HAFIZ SHEIKH MOIL DONGRI BUZRUK MINE TAH TUMSAR DIST BHANDARA MS 441902 360 IN301330 20983798 KORRAM OMPRAKASH DONGRI MINE DONGRI BUZRUK BHANDARA 441902 361 IN301330 20957453 VINOD S BARIYE AT PO SITASAONGI TAH TUMSAR DIST BHANDARA 441907 362 IN303116 10019133 NIRUBEN DILIPBHAI PATEL SHIWAJI NAGAR TUMSAR TUMASAR TUMASAR 441912 363 IN303116 10661066 SANTOSH AGRAWAL AT - GOWARDHAN NAGAR TUMSAR TAH-TUMSAR TUMSAR 441912 364 1201750000201632 DEBESHWAR JALANDHAR DIGAL SAI COLONY NEAR RAILWAY CROSSING SHREERAM NAGAR TUMSAR 441912 365 1201750000214371 NANDLAL GOPICHAND GADPALE MANGALI TAL TUMSAR DIST BHANDARA TUMSAR 441912 366 1203320004858215 HARISH DAULATRAMJI CHATTANI 98/1 SHIVAJI NAGAR TUMSAR DIST- BHANDARA OPP TELEPHONE EXCHANG TUMSAR 441912 367 1203600000069688 AJAY M MOON BHIM NAGAR WARD HINGANGHAT 442301 368 IN303116 10397082 MANOJ BABULAL JAMBHULKAR T B HOSPITAL RAMNAGAR CHANDRAPUR CHANDRAPUR 442401 369 IN301485 10601185 PURSHOTTAM PANPALIA G-1, SNEHSHRI APPARTMENT CIVIL LINES, BEHIND SAI BABA MANDNR, LODHIYA HOUSE CHANDRAPUR (MH) 442401 370 1304140004350773 RADHAKRISHNA ASARAM ARSUL DESHONATTI PRESS GORAKSHAN ROAD AKOLA 444001 371 1203600001192821 UMESHCHANDRA M BAGADIA HUFSANSKAR SHRINATH SOCIETY GOURAKSHAN ROAD AKOLA 444004 372 1201090000729406 MINA ANJANIKUMAR PODDAR WARD NO.3 PLAG JIN OM NAGAR, NEAR RLY GATSHEGAON 444203 373 1204890000074827 SUBHASH SAMBHAJI NIMJE ASHIYAD COLONY SHEGAON PLOT NO14 W NO 34 AMRAVATI 444603 374 IN300513 15520656 SURENDRAKUMAR SHRIKRISHNA DGOVT RESIDENTIAL WOMENS POLYTECHNICYAVATMA QUR TYPE 5 YEOTMAL MAHARASHTR 445001 375 1203320005947497 MURARILAL AJURAM NISHAD QR C2 WCL OFFICER COLONY RAJUR COLORY RAJUR TQ WANI WANI 445304 376 IN300214 13043408 ZAINAB CHANDURWALA 22 VIJAY NAGAR INDORE 452001
Page 8 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
377 1204470001212488 MAMTA WAGHELA 334- A, SUDAMA NAGAR, - INDORE 452009 378 1204470001281210 PINKI WAGHELA 334 - A SUDAMA NAGAR, - INDORE 452009 379 1301760000649574 MUKESH AGRAWAL 104 A SHEKHAR ENCLAVE KANADIA ROAD LAKSHYA VIHAR COLONY INDORE 452016 380 1203350000284180 ALKA DIVYESH SHAH 204 RUKMANI PLAZA 13-14, PALASIYA A B ROAD INDORE 452018 381 IN301983 10652954 MUKESH KUMAR LAAD 37, MIG COLONY, NANDA NAGAR, INDORE (M.P.) 452054 382 IN301330 20587677 ARCHANA KASLIWAL 72 SETHI NAGAR UJJAIN MP 456001 383 IN300214 10515339 KRISHNAKANT KOTHARI 268 M G ROAD ALIRAJPUR (M P) 457887 384 IN300394 17765228 RAJENDRA PRASAD OJHA NO 8 TYPE 111 CONGRESS NAGAR PKD CONGRESS NAGAR PATPATHAKHERA 460449 385 IN301330 20880130 SATNAM SINGH MALHI 14 TYPE II CONGRESS NAGAR PATHAKHERA DIST. BETU 460449 386 IN301330 20926170 SURENDRA KUMAR BASKIYAR G M BANGLOW SHOBHAPUR COLONY WCL PATHAKHERA AREA PATHAKHERA DIST BETU 460449 387 IN300394 15034628 HUMA SALEEM HOUSE NO-59 KIDWAI ROAD NEAR RAMNAGAR COLONYBHOPAL MP 462001 388 IN301330 20094322 RAMESH JAIN E 8 / 87 BASANT KUNJ ARERA COLONY BHOPAL M P 462016 389 IN301983 10247683 MAHESH RAMRAKHYANI 157, ONE TREE HILL, BAIRAGARH, BHOPAL (M.P.) 462030 390 1203160000236081 GIRRAJ GOYAL SARAFA BAZAR SIRONJ SIRONJ 464228 391 1203160000081990 GIRIJA GUPTA W/O S N GUPTA PANDIT LEELADHAR JOSHI NAGAR BEHIND GANDHI PARK SHUJALPUR MANDI DIST-SHSHUJALPUR 465333 392 1203600000242959 PRAVESH . KHURPIPURA SEHORE ICHHAWAR 466115 393 IN301774 12740571 SNEH NAMDEO SHANICHRI HILLS NEAR HANUMAN TEMPLE SAGAR 470002 394 IN302269 13355369 VIBHA CHAUHAN B N 7 CIVIL LINES 26TH BN SAF GUNA MADHYA PRADESH INDIA 473001 395 1204470005571743 RAMRATI BAI SAHU B 518 N F L VIJAYPUR GUNA GUNA 473111 396 IN300394 17904880 AJAY VERMA H NO 20 M COLONY ISAGARH ROAD KAVITA WADWANI ASHOKNAGAR M P 473331 397 1201060100228139 JASHWANT SINGH WARD NO 10, MOHAN COLLERY AMBAD CHHINDWARA 480449 398 1201060100162298 AJAY KUMAR SONI S/O-MUNILAL SONI, OPP-OLD RAM MANDIR, RAM GALI BALAGHAT 481001 399 IN300394 17495340 DHRUVKUMAR J THAKUR QUARTER GBR/06 POST UKWA TEH BAIHAR BALAGAHT 481101 400 1201060100241555 UJJAVALA LAL WARD NO 20 ARJUN COLONY HIRAPUR PO-BHARVELI BALAGHAT 481102 401 IN301330 20935840 SHIVHCRAN BHALEWAR WARD NO5 NAHAR KINARE BHARVELI BALAGHAT 481102 402 IN301330 20942802 BHAGVAT KORAM MOIL BHARVELI BALAGHAT M.P. 481102 403 IN301330 20978295 RAJESH CHOPDE WARD NO 18 MARARI MOHALA BHARVELI DIST BALAGHAT 481102 404 IN301330 20996814 TANSULAL SHIWALE MOIL MUNDI MAI BHARWELI BALAGHAT MP 481102 405 IN300214 15548958 RAJKUMARI GAYAKWAD MOIL UKWA UKWA MADHYA PRADES 481105 406 IN301330 20957494 JAYCHAND BRAHME MOIL UKWA MINES PO UKWA DIST BALAGHAT 481105 407 IN301330 20963355 NURAMSIT VEDI MOIL UKWA MINES P O UKWA DIST BALAGHAT 481105 408 IN301330 20976595 NARESH GADPALE MOIL UKWA DIST BALAGHAT 481105 409 IN301330 20978377 YASHWANT RAW CHACHANE MOIL UKWA UKWA MINES DIST BALAGHAT 481105 410 IN301330 20991933 SHEOCHARAN LANJEWAR MOIL UKWA UKWA BALAGHAT MP 481105 411 IN301330 20993640 DARSHAN DEEP MOIL UKWA UKWA BALAGHAT BALAGHAT MP 481105 412 IN301330 20994185 THAKURSINH NAGWANSHI UKWA CAMP NO 06 UKWA UKWA MP 481105 413 IN301330 20971849 GOPAL NIRMALKAR WARD NO 3 TIRODI TIRODI 481449 414 IN301330 20978199 RAJESH JAITWAR 31 TIRODI 8 TIRODI WARD NO 16 TAH KATANGI DIST BALAGHAT TIRODI 481449 415 IN301330 20979562 SHANKAR SHARVARE 27 A SIVANHETI KATANGI DIST BALAGHAT SIVANHETI 481449 416 IN301330 20984971 RAMESH PAVARE 16 7 WARD NO 9 KATANGI BALAGHAT MP 481449 417 IN301330 20993867 PRAKASH KAMTEKE WARD NO 14 SOUTH CAMP TIRODI KATANGI BALAGHAT MP 481449 418 IN301330 20997400 SHABIR MOHAMMAD MOIL TIRODI TEHSIL KATANGI BALAGHAT MP 481449 419 IN300394 15472958 RAJ LALWANI 107 DWARKA NAGAR LALMATI JABALPUR 482001 420 IN300513 19347230 SHIV KUMAR GUPTA 348/698 GANDHIGANJ KATNI MADHYA PRADES 483501 421 IN301330 20713503 RITA TIWARI NEAR HADDI GODOWN GAYATRI NAGAR KATNI MP 483501 422 IN301983 10639052 ASHOK KUMAR SINGH Q. NO. M/28, DAFAI NO. 2, KOTMA COLLIERY, . DIST. ANUPPUR (M.P.) 484336 423 IN303116 10601707 RAMBHA MISHRA QTR NO-D/3 KAPIL DHARA COLONY BIJURI DIST-ANUPPUR ANUPPUR 484440
Page 9 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
424 IN301774 11723868 ABHISHEK KUMAR SINGH RAJNAGAR SHAHDOL ANUPPUR 484446 425 1201910101562691 ARVIND SINGH PARIHAR QTN NO - MQ - 183 PAURADHAR JHIMAR COLLIERY Anuppur 484446 426 IN301774 12499204 BRIJ BHUSHAN SINGH AT PO RAJNAGAR COLLIERY SHAHADOL 484446 427 1203320000846096 VIRENDRA PANDEY D - 6 CIVIL LINES BEHIND SURYA APPARTMENT RAIPUR 492001 428 IN301774 16629691 SWARN KANTA SETHI MASATI WARD BHATAPARA 493118 429 IN301774 16638265 DEEPAK SETHI NEW BUS STAND BHATAPARA RAIPUR 493118 430 IN301557 22037705 RAKESH KUMAR SINGH C/O SR SATISH KRDESHMUKH BEHIND GOVT BAURIPARA AMBIKAPUR 497001 431 1202650000034971 YOGESH KUMAR JAIN OPP.STATE BANK OF INDIA, OLD BUS STAND, SURAJPUR, SURGUJA 497229 432 1201910101660735 SANJEEV SINGH GULERIYA QTR NO 1 / B 94 RAMPUR COLONY S E C L BAIKUNTHPUR Koriya 497335 433 1202650000043034 VIRENDRA KUMAR PATEL NEAR KALIBADI POST HALDIBADI CHIRIMIRI KOREA 497451 434 1303870000251742 DOLESHWAR KUMAR BAGRE B 15 TEACHERS COLONEY DOMANHIL SONAVANI CHIRMIRI 497557 435 IN300239 12405477 RAVURI SUDHA FLAT NO 212 SRI SAI LANDMARK BLOCK B STREET NO 8 HYDERABAD ANDRAPRA 500007 436 IN301022 13293909 A.V.AYYAPUREDDY PLOT NO 26, FLAT NO 402 LEGEND ESTATES, WHITE FIELDS OPP KVBR BOTONICAL GARKONDAPUR, HYDERABAD 500032 437 IN300513 18570250 SRIDHAR REDDY KALVA 186 C B K GUDA S R NAGAR PARK LANE LIGH NEAR BY VIVEKANANDA PARK HYDERABAD ANDHRA PR 500038 438 1203070000089261 MAJJIGA MADHUKARA REDDY HIG-1, BLOCK-II, FLAT NO.13, APHB COLONY,BAGHLINGAMPALLY HYDERABAD 500044 439 IN300476 43413503 ZAKIR PATHAN PLOT NO 44 KAMALAPURI COLONY PHASE 1 SRINAGAR COLONY EXTN HYDERABAD 500073 440 IN300669 10208284 SHYAM SUNDAR GAHLOT SHOP NO 3 SHOP-26 RBR COMPLEX MIYAPUR HYDERABAD 502050 441 1204720000109641 MURALIDHAR ORUGANTI SBH QUARTERS ORDINANCE FACTORY EDDUMAILARAM SANGAREDDY 502205 442 IN302863 10103144 GOLLAPELLI RAMESH GOUD H NO 4-163 MEDHARIWADA PONAKAL VILLAGE JANNARAM MANDAL 504205 443 1203070000038972 VALLAPU SUGUNAKAR NO:12-676/1 REDDY COLONY . MANCHERIAL 504208 444 1203070000121182 BANDA SRIDHAR H.NO.4-6-234 PEDDAPALLI ROAD KARIMNAGAR PO KARIMNAGAR 505001 445 IN302201 11021806 Y VARAPRASAD RAO H NO 4 - 80 GUMLAPUR KORUTLA KARIMNAGAR 505453 446 IN300214 14435055 P REVATHI 7-10-140 LINGAMBAGH COLONY GADWAL MAHABUBNAGAR GADWAL ANDHRA PRAD 509125 447 IN301983 10204164 VENKATA SWAMY CHOWDARY H.NO-2/79, YERRAMPALLI , KALYANDURG MANDAL, DIST. ANANTAPUR (A.P.) 515761 448 IN302324 10850933 KUMARI RAJESWARI DOOR NO 2-250-E6-2 Z P H SCHOOL REDDYS COLONY MADANAPALLE 517325 449 IN302269 12792635 K INDRANI NO 16/44 JAVILI STREET PALAMANER ANDHRA PRADESH INDIA 517408 450 1201090002425623 N.PRAVEENA . 8-5 SATHYANARAYANA PURAM TIRUPATI TIRUPATI 517507 451 1204470002733911 N B MAHIDAR REDDY 4-10 RAMI REDDY PALEM VARADAIAH PALEM CHITTOOR 517541 452 IN301022 20611498 M L THAYARAMMA 28 / 1062 UPSTAIRS SAIBABA NAGAR NANDYAL, KURNOOL DIST 518502 453 IN302324 11071287 KARUMANCHI VIJAYALAKSHMI 29-32-10 SURYA RAO PET VIJAYAWADA KRISHNA DISTRICT 520002 454 1203690000080199 PUVVADA PATTABHI RAMAYYA D NO 23-239 BATCHUPET MACHILIPATNAM 521001 455 IN300394 13736823 R VARA LAKSHMI JE 26 A COLONY V T P S IBRAHIMPATNAM 521456 456 IN301022 20666295 DRONAVALLI SWARNA 5 87 74 1 IST LANE CHADRAMOULI NAGAR GUNTUR AP 522006 457 IN301313 20362351 MUNNAMGI VENKATA SUBBAIAH KOMARNENI VARIPALEM PO PARCHURU MO PRAKASAM DIST PRAKASAM DIST 523169 458 IN301774 16363991 SRINIVASAREDDY PULIKHANDAM H NO 2 32C KOTAPADU J PANGULURU MANDAL PRAKASAM 523261 459 IN301022 21392224 OLETI THARA NAGA VEERA VENKATFLAT NO G 5 K R S PLAZA OLD TOWN KAVALI NELLORE DIST 524201 460 IN300669 10069892 BHIKAM CHAND KOCHAR KOCHAR DISTRIBUTORS DNO 28-12-13/2 SURYABAGH VISAKHAPATNAM 530020 461 IN300214 12662312 AMIRDHA LINGAM 207 B NEW COMPLEX CISF UKKUNAGARAM VISAKHAPATNAM ANDH 530032 462 1202230000019959 K SUDHAKAR REDDY D NO. 10-81 VISALAKSHI NAGAR VISAKHAPATNAM 530043 463 IN300214 10856696 S RAM MOHAN SREEDHARALA VENKATA RAMANA (R) DOOR NO 11/1/20 MAIN ROAD ANAKAPALLI 531001 464 IN302324 10056317 KALLEPALLI CHITTI BABU KIRANA MERCHANT DALLI VALASA, S D PALEM (POST) K KOTAPADU MANDALAM VISAKHAPATNAM (DIST.) 531034 465 IN301696 10839614 BOLLOJU DURGAVATHI RLR NAGAR BANDARU LANKA EAST GODAVARI DIST 533201 466 IN300394 16390939 KARRI SUDHAKARA REDDY 3-11-10 CHELLARAO STREET SUBBARAO PETA TADEPALLIGUDEM 534101 467 IN301774 11467172 DHARMA SUBRAHMANI GUNUPUDG NARAYANA SUBRAHMANI D NO 18-3-36 GUNDALAVARI STREETNEAR FORT VIZIANAGARAM 535002 468 1203500000750856 ATCHUTARAMA RAO KANDI 4-11 MEETAPALLI CHIPURUPALLI (MANDAL) CHIPURUPALLI 535128 469 IN301549 18253348 PONNAMMA NAMBUDUMANDA S SURAKSHA LADIES HOSTEL ROOM 19 27 A CROSS 14TH MAIN 4TH BLOCK JAYANAGAR BANGALORE 560011 470 IN301549 14325728 VIVEK JHANJHRI # 126/5 7TH MN ROAD 14TH CROSS OPP MOTHER DAIRY LAKKASANDRA EXTN WILSON GARDEN BANGA 560027
Page 10 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
471 IN300476 40522012 ALOK PRABHAKAR CHORGHADE 59 3RD CROSS RD SBM COLONY BANASHANKARI IST STAGE BANGALORE 560050 472 IN300142 10190251 BHUWAN KR BHATIA VILLA NO 24 PRESTIGE OASIS RAJANVKUNTE BANGALORE 560064 473 IN301549 18844342 SANJAY KHANNA 5801 VEDAVETHY NANDINI ENCLAVE B S K 3RD STAGE BANGALORE 560085 474 IN301549 14607497 PRAKASH MALL 1256 10 MAIN MAHALAKSHMIPURAM BANGALORE 560086 475 IN300476 43242373 RAJAT GUPTA FLAT A2 SAMHITA GARDEN 1ST CROSS KAGGADASAPURA C V RAMAN NAGAR BANGALORE KARNATAKA 560093 476 IN300118 11468626 K UMASEKAR 1525 B ESWARA TEMPLE STREET PUTTUR ANDHRA PRADESH CHITTOOR 571583 477 IN302269 13415187 SITHAPATI BALAJI H NO 362 SAYIBABA ROAD EAST SIDE TIPTUR TUMKUR DIST TIPATUR KARNATAKA INDIA 572202 478 IN300214 15585256 NITIN KUMAR GAGAN RAMANAKATTE VIDYA NAGAR HASSAN KARNATAKA 573201 479 IN300239 10415646 RADHAKRISHNA SHENOY U 8-5-469, BASAVANAGUDI ROAD NEAR NEW CHITRA TALKIES MANGALORE KARNATAKA 575003 480 IN300239 12293115 PREMALEELA J P W/O PRANESHA SHETTY HO NO 2109 R P ROAD JAGALUR DAVANGERE 577528 481 IN300239 13078183 MAMATHA J P MAMATHA J P D/O PRANESHA SHETTY J O RP ROAD, JAGALUR DAVANGERE 577528 482 IN300214 15431136 ANAND M JADHAV GANGARAM NILAYA MRITUYANJAYA NAGAR DHARWAD KARNATAKA 580006 483 IN300239 11605162 SHANKAR .K. KALLOLIKAR PLOT NO 349 2ND STOP SECTOR NO 47 SAHYADRI NAGAR HUBLI KARNATAKA 590001 484 IN301926 30637796 SUNIL KUMAR SHARMA 64 DEFENCE COLONY GANESHPUR ROAD BELGUAM 590001 485 IN301549 17198250 RAJASEKHAR VENKATA TULASI MEGASOFT LIMITED 96 DR RADHAKRISHNAN SALAI MYLAPORE CHENNAI 600004 486 IN300214 12636819 V KUGAN 18/11 VEERASAMY THIRD STREET AYANAVARAM CHENNAI TAMILNADU 600023 487 IN301080 22220740 S RAJAGOPAL POWER APARTMENT I NO 4/17 NERKUNRAM ROAD VADAPALANI CHENNAI 600026 488 IN301549 18724017 P SANKARA NARAYANAN 88 D SECOND MAIN RD NANGANALLUR CHENNAI 600061 489 IN300214 14381950 D ARULDASS NO 13 AGATHISWARAR STREET THIRUNALLAR KARAIKAL TAMILNADU 609607 490 IN300214 11770330 G MAHENDRAKUMAR F 1 PRINCE RESIDENCY 10TH CROSS WEST EXTENSION THILLAI NAGAR TRICHY TAMILNADU 620018 491 IN300441 10316698 RAJHA SIVARAMAN M S A/12 LIC COLONY TIRUCHIRAPALLI 620021 492 IN301637 40938402 V SENTHIL KUMAR OLD NO NEW NO 35B PANDIAMMAN KOVIL STREET PONNAMARAVATHY 622408 493 IN301696 10106176 RATHAKRISHNAN.S 43, ALAGAM PATTY THOTTANUTHU POST BALAKRISHNAPURAM DINDIGUL 624005 494 IN300214 12377496 B R ARJUN JANARTHANAN 4/231/B SOURASHTRA PURAM 12TH STREET GANDHI NAGAR POST VANDIYUR MARAI 625020 495 1204470002189062 SRIDHAR M P D/105 13TH CROSS STREET MAHARAJANAGAR PALAYAMKOTTAI TIRUNELVELI 627011 496 IN301637 40200939 VADIVAMBAL D C/O D DARMARAJ 3B CHETTINAD TOWERS 5/54 VALLUVAR STREET THILAGAR N SEKKALAI KOTTAI SIVAGAN TAMILNADU 630002 497 IN300175 10164059 LALITHA. L. M NO 89, PENNADAM VENKATRAMAN STREET SALEM 636001 498 IN301774 12693356 KANAGARAJ 1/45-A PULAKKATTUR VEDIYARASAM PALAYAGRAHARAM PO PALLIPALAYAM T GODE TALULK ERODE 638008 499 IN300394 15656669 R PADMAVATHI AMMAL C-94 K V R STREET GANDHI NAGAR UDUMALPET 642154 500 IN300214 14956289 LINDA PETER POOVATHINKAL HOUSE P O MANAKKADAV KANNUR KANNUR KERALA 670571 501 1204470005651886 VALAPPILAKANDY RAJEESH SAJEESHALAYAM MUTTIL PO WAYANAD 673122 502 IN301895 10787616 SIVANAND P G BROOKLAND KANNADI POYIL P O BALUSSERY KOZHIKODE, KERALA 673612 503 IN300394 16933908 VPABDUL RAZAK VALIYAPARAMBIL HOUSE ARIYALLUR POST MALAPPURAM 676312 504 IN301330 20946918 SARITHA R NELLIKKODE HOUSE VANDAZHY P O PALAKKAD PALAKKAD 678706 505 IN300394 13530398 HIJAS M V PERUMPULLIYIL (H) ERAMANGALAM POST MALAPPURAM DT 679587 506 1202890000887286 SOMAN K S KUTTIPARAMBIL HOUSE PYNGODE KONATHAKUNNU P O TRICHUR 680123 507 1204470005579381 JAISON . MOOTHEDAN HOUSE MELOOR P O CHALAKUDY 680311 508 1202890000689661 SIRAJUDHEEN UMMER KATTOOKKARAN HOUSE PUTHENCHIRA SOUTH P O IRINJALAKUDA TRICHUR 680682 509 IN301696 11302109 RAJI CHACKO 231/A 1, KENS SUNSHINE APARTMENTS K C JOSEPH ROAD PANAMPILLY NAGAR KOCHI 682036 510 1202390000338585 V CHANDRASEKHARA PANICKER . MATHOOR PETTAH JN POONITHURA P O KOCHI 682038 511 IN301549 18546661 SUNDARESH KRISHNAMOORTHY SREEVALSAM COCHIN PALACE P O NEAR PERIMNNANKULAM TEMPLE TRIPUNITHURA 682301 512 IN300239 12010157 VINESH JOSEPH PLANKALA THALAYOLAPARAMBU KOTTAYAM 686605 513 IN301895 10748889 SHELLY GEORGE KANNADAN HOUSE NADUKANI P O KOTHAMANGALAM ERNAKULAM, KERALA 686691 514 IN301895 10835435 FELICIA CHANDRASEKHARAN AMBALLUR BHAVAN, HOUSE NO 94 NCC NAGAR PEROORKADA THIRUVANANTHAPURAM 695005 515 IN301549 18753630 MUKESH SARWAL RELIANCE INDUSTRIES LTD BLOCK D 4TH FL 22 CAMAC STREET KOLKATA 700017 516 IN300476 43195643 SANJAY KUMAR DAS 41/18 NSC BOSE ROAD KOLKATA 700040 517 IN300183 10575244 PANKAJ BOSE CAPE 10A/1 HILAND PARK GARIA KOLKATA WEST BENGAL 700094
Page 11 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
518 IN300476 41315046 PRIYENANDNI MISHRA FLAT B/7/4 CMDA COMPLEX 39 PRINCE GULAM MD SHAH ROAD GOLF GEEKOLKATA 700095 519 1204630000575705 GIRIRAJ BHATTER 493 C/A G.T ROAD(SOUTH) 36 HOWRAH MUNICIPAL CORP SHIBPUR HOWRAH 711102 520 1203000000537566 DEBNATH MAJHI NIBEDITA PALLY BARDHAMAN BARDHAMAN (SADAR) BURDWAN 713103 521 IN300394 16965679 MITHLESH KUMAR RATHORE SOUTH COLONY ANDAL ASANSOL ANDAL DIST -BURDWAN 713321 522 IN302105 10366995 MANJULA SINHA DY.CME, ECL HQ SANCTORIA P.O. DISHERGARH BURDWAN(W.B) 713333 523 IN300394 17827206 TAPAN KUMAR MUKHERJEE NAKRAKOND ANABIN PALLY LAUDOHA FARIDPUR BURDWAN 713363 524 IN300394 11913447 NAGA JANARDHANA RAO 10/25/B IOC TOWNSHIP HALDIA DIST-MIDNAPORE WB 721607 525 IN300263 10179405 SWARUP KUMAR SINHABABU RAMNAGAR LAYEKPARA DIST- BANKURA 722151 526 1204470006239543 KAJAL KUMAR MONDAL LALDIGHIPARA PO O-SURI DIST-BIRBHUM SURI 731101 527 1204630000006891 GAYTRI DEVI AGARWALA VIVEKANANDA AVENUE MANGALBARI MALDA 732103 528 IN301250 15542101 JAIRAM AGARWALLA C/O LAXMI NIWAS R C PUR BAZAR JATNI DT KHURDA KHURDA 752050 529 IN301250 28043938 PANKAJ AGARWALLA LAXMI NIWAS RAMCHANDRA PUR BAZAR AT/PO JATNI DT KHURDA ORISSA 752050 530 1203350001060226 KAKOLI MOHANTY BALIA BHAGABATPUR KENDRAPARA NEAR UP SCHOOL KENDRAPARA 754234 531 IN300394 15008510 PRAVAS KUMAR SAMANTA RAO AT- SUNAHAT PO- SUNAHAT DIST- BALASORE 756002 532 1204470005936923 ASHOK KUMAR MOHANTY AT-PO R G PUR MAYURBHANJ MAYURBHANJ 757016 533 1203350000364306 ALEKHKUMAR KANDURI BEHURA C O RANJIT MOBILE &ELECTRONICS AT NTPC MAIN GATE PO BIJIGOL DIST ANGUL NTPC KANIHA 759117 534 IN300394 14370740 DEBASIS PATI AT MALIPARA FATAR PO BUDHARAJA DIST SAMBALPUR ORISSA 768004 535 1201910300234455 RUDRA PRASHANA DASH QTR NO.OB-18 BUDHIJAM PO-ORIENT COLIERY,BRAJRAJNAGAR Jharsuguda 768216 536 IN301250 28572857 DHYAN RANJAN DIXIT C/O BELPAHAR COLLEGE AT/PO BELPAHAR DIST JHARSUGUDA ORIS 768217 537 IN302269 13046689 ANUPAMA PANDA E/7 SECTOR 8 ROURKELA ORISSA INDIA 769003 538 IN302324 11096670 KIRAN AGRAWAL W/O SRI JITESH KUMAR AGRAWAL DAILY MARKET RAJGANGPUR SUNDARGARH 770017 539 IN302269 12844800 KRUSHNA CHANDRA ROUT QR NO 8/15 SOUTH COLONY KANSABAHAL ROURKELA ORISSA INDIA 770034 540 IN300513 19267098 ARUNDHATI CHOUDHURY UDAYAN APTTS BASISTHA PUR BYE LAND P O BELTOLAS BYE LANE 4 UDAYAN APFLAT NO 202B GUWAHATI ASSAM 781006 541 IN300394 17749902 VINOD KUMAR AGARWAL FURNISH WELL THANGAL BAZAR IMPHAL 795001 542 IN300394 16093872 SUDHANSHU KUMAR 405 A DUJRA CHOWK BUDHA COLONY PATNA BIHAR 800001 543 IN301549 18223230 PRAKASH KUMAR JAIN 301 SAKET GALAXY 3RD FLOOR WEST BORING CANAL ROAD ANANDPURI PATNA BIHAR 800001 544 IN301330 19725812 PRAKASH SWAROOP A/1 ANAND VIHAR ANISHA BAD PATNA 800002 545 IN300476 41424993 PANKAJ KUMAR BHAGAT BHAGAT SADAN 5/A/21 SAHJANAND PATH NORTH S K PURI PATNA 800013 546 IN302105 10159014 SANJEEV KUMAR S/O MAHENDRA PRASAD, DEVA APARTMENT,F NO-A/401, SHEIKHPURA, BIHAR 800014 547 1203000000326398 LALITANSHU MAYEE . 89, MIG HANUMAN NAGAR KANKARBAGH . PATNA 800020 548 IN300214 12753856 ARBIND KUMAR C/O SRI RAJENDRA PRASAD 4M/81 BAHADURPUR HOUSING COLONY BHAHSRAM ROAD PATNA BIHAR 800026 549 1201910101720521 RAVIKANT KUMAR C/O DIOMOND KUNJ NALANDA COLONY RAMCHANDRAPUR Bihar 803101 550 1302340000261635 SANJAY KUMAR S/O SRI VIJAY SAW MOH - MAHALPAR BIHARSHARIF ,NALANDA 803101 551 IN301774 14125657 MANOJ KUMAR MOH GARHPAR NEAR NAGAR PALIKA NALANDA BIHAR SHARIF 803101 552 IN301774 14165140 RAJEEV KUMAR BAISHULI HARDWARE GARHPAR NEAR NAGER PALIKA NALANDA BIHAR SHARIF 803101 553 IN301557 21441054 UMESH KUMAR SHARMA C/O JUGAL KISHORE SHARMA RAM CHANDRA PODDAR LANE SUJAGANJ BHAGALPUR 812002 554 IN302201 11266657 MANJIT KAUR D/O KAMAL SAHA SIKANDARPUR, PATELNAGAR NR PANI TANKI BHAGALPUR 812005 555 1201092600131009 SAROJ KUMAR TIBREWAL JAMTARA BAZAR JAMTARA 815351 556 IN301740 10353460 SHYAMA KANT MISHRA NEW GODOWN MAHARANI ROAD GAYA 823001 557 1203450000062182 JAMES JINESH JAIN STATION ROAD,ISRI BAZAR, P.O-ISRI BAZAR, GIRIDIH 825107 558 1201092600283819 RINKU KUMAR AGARWAL S/O-OM PRAKASH PODDAR GOWAL TOLI CHOWK SADAR HAZARIBAG HAZARIBAG 825301 559 1202890000775117 SWETA SINGH 105, LOHANCHAL BOKARO STEEL CITY BOKARO 827001 560 1305130000041521 CHANDRIKA PRASAD SAHU . 51 COOPERATIVE COLONY BOKARO STEEL CITY BOKARO STEEL CITY 827001 561 IN300476 43212978 RAJ KUMAR SECTOR 4 G Q NO 1080 BOKARO STEEL CITY BOKARO 827004 562 1304140001802634 SUDHIR KUMAR SRIVASTAVA QR NO 1349 SEC 9 A STREET 9A BOKARO STEEL CITY 827009 563 1201320001454940 KRISHNA DEO THAKUR H NO 123 LOYABAD COKE PLANT PO BASJORA DHANBAD DHANBAD 828101 564 IN302236 12194018 BIPIN KUMAR SINGH Hs Nbt 20 Bhulinagar B Block P.O Bhuli Dhanbad 828104
Page 12 of 13 MOIL LTD List of shareholders whose shares are liable to be transferred to IEPF Suspense A/c due to non claiming of dividend for consecutive 7 years
SR. NO DPID FOLIO_NUMBER NAME ADD1 ADD2 ADD3 CITY PIN CODE
565 IN300214 11718442 SANTOSH DEVI BINANI NEW B TYPE COLONY B BLOCK NEVI TEMPOSTAND IV 47 BHULI DHANBAD JHARKHAND 828105 566 IN302201 11033019 DAYANAND SINGH AT BCCL NEW COLONY IN FRONT OF SBI DIGWADIH BRANCHJEALGORA DHANBAD 828110 567 1201060000977913 SACHIN KUMAR GUPTA C/O.NIRMAL KUMAR GUPTA PACHGARI BAZAR P.O.KATRASGARH KATRASGARH 828113 568 1203350000927377 VIKASH KUMAR AGRAWAL PATHERDIH MOHAN BAZAR DIST DHANBAD NEAR SUDAMDIH DHANBAD 828119 569 IN300966 10277792 PRASIDH KUMAR NILANCHAL COLONY SARAIDHELLA DHANBAD JHARKHAND 828127 570 1204470006072539 CHANDRA SHEKHAR BANERJEE DOCTOR S COLONY PO BHAGA DHANBAD 828301 571 IN302365 10717889 SARYU PRASAD MOHUDA BAZAR MOHUDA DHANBAD BIHAR 828305 572 IN301549 18287495 MANISH KUMAR KABIRDIH TOPCHANCHI NEAR SHIV MANDIR DHANBAD 828404 573 1203350001003226 AKHILESH KUMAR SINGH LAL BANGLOW ARGADA RAMGARH 829101 574 IN302105 10529786 PRAMOD KUMAR SINGH JAWAHAR NAGAR, BHURKUNDA BAZAR, RAMGARH 829106 575 1203410000282863 NAND KUMAR SINGH G M OFFICE DAKRA, RANCHI KHALARI 829210 576 IN300214 11754657 ARVIND PRIYA PIONEER COMPUTERS PVT LTD 61 A NEW RAJENDRA NAGAR SAKCHI JAMSHEDPUR JHARKHAN 831001 577 IN300513 13360932 AMAR MISRA B3 K S LINK COMPLEX ROAD NO 11 B H AREA KADMA JAMSHEDPUR JAMSHEDPUR JHARKHAN 831005 578 1201092600115734 HEMANT AGRAWAL C/O AGARWAL OIL DISTRIBUTORS MAIN ROAD, ETWARI BAZAR CHAKRADHARPUR 833102 579 1203410000028444 NEETU JEJANI 5 SHIVDEEP SAHAY LANE P.S KOTWALI P.O RANCHI RANCHI 834001 580 IN300888 14410593 UTTAM KAUR CHANDHOK NIWAS PE PEE COMPOUND RANCHI RANCHI 834001 581 IN301127 15513518 KUSUM MODI C/O SRI PRAKASH CHAND MODI MODI KOTHI 40 MORABADI ROAD RANCHI 834008 582 IN302189 10029079 JAGAT NARAYAN SINGH VILL+ PO. DESARI VAISALI 844504 583 IN300513 15231394 NAVIN KUMAR VILL AND PO BARKAGAON DIST EAST CHAMPARAN MOTIHARI BIHAR 845416 584 1203760000030767 NITESH KUMAR AGRAWAL . MISSION CHAWK LOHARDAGA LOHARDAGA 893530
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