MINISTRY OF CORPORATE AFFAIRS RECEIPT G.A.R.7
SRN : H37109972 Service Request Date : 28/12/2018
Payment made into : ICICI Bank Received From :
Name : RAVI SHARMA Address : R S M & Co.
D-63, JFF COMPLEX, JHANDEWALAN
NEW DELHI, Delhi
India - 110055
Entity on whose behalf money is paid
CIN: L74899TN1987PLC111744
Name : BHARTIYA INTERNATIONAL LIMITED
Address : 56/7, Nallambakkam Village (Via Vandalur)
Chennai, Tamil Nadu
India - 600048
Full Particulars of Remittance
Service Type: eFiling
Service Description Type of Fee Amount(Rs.)
Fee for Form MGT-7 for the financial year ending on 2018 Normal 600.00
Total 600.00
Mode of Payment: Internet Banking - ICICI Bank
Received Payment Rupees: Six Hundred Only
Note –The Registrar may examine this eForm any time after the same is processed by the system under Straight Through Process (STP). In case any defects or incompleteness in any respect is noticed by the Registrar , then this eForm shall be treated and labeled as defective and the eForm shall have to be filed afresh with the fee and additional fee, as applicable. (Please refer Rule 10 of the Companies (Registration offices offices and Fees) Rules, 2014)
Page 1 of 1 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 L74899TN1987PLC111744 Pre-fill
Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company AAACB0728M
(ii) (a) Name of the company BHARTIYA INTERNATIONAL LIM
(b) Registered office address
56/7, Nallambakkam Village (Via Vandalur) Chennai Chennai Tamil Nadu 600048 India (c) *e-mail ID of the company [email protected]
(d) *Telephone number with STD code 095551050418
(e) Website
(iii) Date of Incorporation 07/01/1987
(iv) Type of the Company Category of the Company Sub-category of the Company
Public Company Company limited by shares Indian Non-Government company
(v) Whether company is having share capital Yes No
(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No
Page 1 of 16 (a) Details of stock exchanges where shares are listed
S. No. Stock Exchange Name Code
BSE LIMITED 1
NATIONAL STOCK EXCHANGE OF INDIA LIMITED 1,024
(b) CIN of the Registrar and Transfer Agent U74899DL1973PLC006950 Pre-fill Name of the Registrar and Transfer Agent
MAS SERVICES LTD
Registered office address of the Registrar and Transfer Agents
T-34, 2nd Floor, Okhla Industrial Area, Phase - II
(vii) *Financial year From date 01/04/2017 (DD/MM/YYYY) To date 31/03/2018 (DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held Yes No
(a) If yes, date of AGM 28/09/2018
(b) Due date of AGM 30/09/2018
(c) Whether any extension for AGM granted Yes No II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
*Number of business activities 1
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover Activity Activity of the group code Code company
1 C Manufacturing C2 Textile, leather and other apparel products 100
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 14 Pre-fill All
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held Joint Venture
1 BHARTIYA GLOBAL MARKETING U74899DL1996PLC075128 Subsidiary 100
2 J & J LEATHER ENTERPRISES LIMU18209TN1991PLC020874 Subsidiary 100
Page 2 of 16 3 BHARTIYA INTERNATIONAL SEZ U74999DL2007PLC159827 Subsidiary 88.95
4 BHARTIYA URBAN INFRASTRUC U70100TN2015PLC101707 Subsidiary 100
5 BHARTIYA FASHION RETAIL LIM U17120DL2009PLC193608 Subsidiary 100
6 ULTIMA S.A Subsidiary 100
7 DESIGN INDUSTRY LIMITED Subsidiary 100
8 DESIGN INDUSTRY CHINA LIMI Subsidiary 100
9 ULTIMA ITALIA SRL Subsidiary 100
10 WORLD FASHION TRADE LIMIT Subsidiary 100
11 TADA MEGA LEATHER CLUSTER U74140DL2013PTC249002 Associate 50
12 BHARTIYA CITY DEVELOPERS P U45200TN2008PTC103956 Associate 36.77
13 BHARTIYA DEVELOPERS CONSOU45201HR2005PTC036107 Associate 36.77
14 MILESTONE BUILDCON PRIVAT U45201TN2005PTC112747 Associate 36.77
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 20,000,000 12,181,254 12,181,254 12,181,254 Total amount of equity shares (in 200,000,000 121,812,540 121,812,540 121,812,540 Rupees)
Number of classes 1
Issued Class of Shares Authorised Subscribed capital Paid up capital capital capital
Number of equity shares 20,000,000 12,181,254 12,181,254 12,181,254
Nominal value per share (in rupees) 10 10 10 10 Total amount of equity shares (in rupees) 200,000,000 121,812,540 121,812,540 121,812,540
(b) Preference share capital
Page 3 of 16 Particulars Authorised Issued Subscribed Paid-up capital capital capital capital Total number of preference shares 500,000 0 0 0 Total amount of preference shares 50,000,000 0 0 0 (in rupees)
Number of classes 1
Issued Class of shares Authorised Subscribed capital Paid up capital capital capital
Number of preference shares 500,000 0 0 0
Nominal value per share (in rupees) 100 100 100 100 Total amount of preference shares (in rupees) 50,000,000 0 (c) Unclassified share capital Particulars Authorised Capital
Total amount of unclassified shares 0
(d) Break-up of paid-up share capital Number of Total nominal Total Paid-up Total premium Class of shares shares amount amount Equity shares
At the beginning of the year 11,740,945 117,409,450 117,409,450 Increase during the year 440,309 4,403,090 4,403,090 1,612,360 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 40,309 403,090 403,090 1,612,360 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 400,000 4,000,000 4,000,000 0 Conversion of Warrants
Page 4 of 16 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
At the end of the year 12,181,254 121,812,540 121,812,540
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 iii. Others, specify
Decrease during the year 0 0 0 0 i. Redemption 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
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
Page 5 of 16 (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 27/09/2017
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
Surname middle name first name
Ledger Folio of Transferee
Transferee's Name
Surname middle name first 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.)
Page 6 of 16 Ledger Folio of Transferor
Transferor's Name
Surname middle name first name
Ledger Folio of Transferee
Transferee's Name
Surname middle name first name
(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 0 0 0 Partly convertible debentures 0 0 0 Fully convertible debentures 0 0 0 Secured Loans (including interest outstanding/accrued but not due for 2,826,768,115 payment) excluding deposits Unsecured Loans (including interest outstanding/accrued but not due for 0 payment) excluding deposits Deposit 0 Total 2,826,768,115 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 0 0 0 0
Partly convertible debentures 0 0 0 0 Fully convertible debentures 0 0 0 0
(v) Securities (other than shares and debentures) 1
Page 7 of 16 Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value Securities Securities each Unit Value each Unit
ESOP 40,309 10 403,090 50 2,015,450
Total 40,309 403,090 2,015,450 V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Turnover 4,822,392,180
(ii) Net worth of the Company 2,542,934,405
VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No. Category Equity Preference
Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
(i) Indian 2,232,636 18.33 0
(ii) Non-resident Indian (NRI) 0 0 0
(iii) Foreign national (other than NRI) 0 0 0
Government 2.
(i) Central Government 0 0 0
(ii) State Government 0 0 0
(iii) Government companies 0 0 0
Insurance companies 3. 0 0 0
Banks 4. 0 0 0
Financial institutions 5. 0 0 0
Foreign institutional investors 6. 0 0 0
Mutual funds 7. 0 0 0
Venture capital 8. 0 0 0
Body corporate 9. (not mentioned above) 3,561,926 29.24 0
Page 8 of 16 10. Others 0 0 0
Total 5,794,562 47.57 0 0
Total number of shareholders (promoters) 11
(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
(i) Indian 2,151,127 17.66 0
(ii) Non-resident Indian (NRI) 34,339 0.28 0
(iii) Foreign national (other than NRI) 0 0 0
Government 2.
(i) Central Government 39,989 0.33 0
(ii) State Government 0 0 0
(iii) Government companies 0 0 0
Insurance companies 3. 0 0 0
Banks 4. 16,253 0.13 0
Financial institutions 5. 200 0 0
Foreign institutional investors 6. 48,207 0.4 0
Mutual funds 7. 0 0 0
Venture capital 8. 0 0 0
Body corporate 9. 3,951,727 32.44 0 (not mentioned above)
10. Others Clearing Member, Directors 144,850 1.19 0
Total 6,386,692 52.43 0 0
Total number of shareholders (other than promoters) 4,965
Total number of shareholders (Promoters+Public/ Other than promoters) 4,976
Page 9 of 16 (c) *Details of Foreign institutional investors’ (FIIs) holding shares of the company 6 Name of the FII Address Date of Country of Number of shares % of shares held Incorporation Incorporation held
TIMF HOLDINGS 706,474 5.8
MORGAN STANLEY AS 278,315 2.29
A.S. MEJIE 12,500 0.1
ANA MAGDALENE MO 5,000 0.04
MELUYN GEORGE LOP 5,000 0.04
MEENA SURANA 2
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 11 11
Members (other than promoters) 5,970 4,965 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
A. Promoter 1 1 1 1 9.39 2.79 B. Non-Promoter 2 7 2 6 0.81 0.19 (i) Non-Independent 2 1 2 1 0.81 0.16 (ii) Independent 0 6 0 5 0 0.03 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
Page 10 of 16 (iv) Small share holders 0 0 0 0 0 0 (v) Others 0 0 0 0 0 0 Total 3 8 3 7 10.2 2.98
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 12
(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)
MR. SNEHDEEP AGGA 00928080 Managing Director 1,143,362
MR. RAMESH BHATIA 00052320 Director 340,250
MS. JASPAL SETHI 01689695 Whole-time directo 98,800 31/07/2018
MR. ASHOK KUMAR G 01254410 Whole-time directo 0 16/04/2018
MR. SANDEEP SETH 01408624 Director 0
MR. CHARANJIT LAL H 00928283 Director 0
MR. NIKHIL AGGARWA 01891082 Director 20,000
MR. SHASHANK MADA 01569514 Director 0
MR. ANANTHAKRISHA 01983690 Director 0
MS. ANNAPURNA DIXI 06844250 Director 4,000
MR. MANOJ KHATTAR AAAPK0700H CFO 17,250
MS. SHILPA BUDHIA AGKPS0835P Company Secretar 0
(ii) Particulars of change in director(s) and Key managerial personnel during the year 1
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
MR. SANJAY BAWEJA 00232126 Director 03/10/2017 Cessation
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
Page 11 of 16 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 27/09/2017 5,618 36 0.64
B. BOARD MEETINGS
*Number of meetings held 5
Total Number of directors Attendance S. No. Date of meeting associated as on the date of meeting Number of directors
attended % of attendance
1 14/04/2017 11 6 54.55
2 29/05/2017 11 9 81.82
3 12/08/2017 11 7 63.64
4 07/12/2017 10 9 90
5 13/02/2018 10 8 80
C. COMMITTEE MEETINGS
Number of meetings held 40 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 27/05/2017 3 3 100
2 AUDIT COMM 11/08/2017 3 3 100
3 AUDIT COMM 06/12/2017 3 3 100
4 AUDIT COMM 12/02/2018 3 3 100
5 STAKEHOLDE26/05/2017 3 3 100
6 STAKEHOLDE31/07/2017 3 3 100
7 STAKEHOLDE21/11/2017 3 3 100
8 STAKEHOLDE05/02/2018 3 3 100
9 NOMINATION 03/05/2017 3 3 100
10 NOMINATION 22/05/2017 3 3 100 D. *ATTENDANCE OF DIRECTORS
Page 12 of 16 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 28/09/2018 attend attend
(Y/N/NA)
1 MR. SNEHDE 5 5 100 25 24 96 No
2 MR. RAMESH 5 1 20 2 1 50 Yes
3 MS. JASPAL S 5 5 100 0 0 0 No
4 MR. ASHOK K 5 2 40 23 23 100 No
5 MR. SANDEE 5 5 100 15 15 100 Yes
6 MR. CHARAN 5 4 80 30 30 100 No
7 MR. NIKHIL A 5 4 80 0 0 0 No
8 MR. SHASHA 5 3 60 15 15 100 No
9 MR. ANANTHA 5 4 80 0 0 0 No
10 MS. ANNAPU 5 4 80 0 0 0 No
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 3
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 MR. SNEHDEEP AGManaging direct 1,839,600 0 0 0 1,839,600
2 MS.JASPAL SETHI Whole Time Dire 1,268,250 0 0 0 1,268,250
3 MR.ASHOK KUMARWhole Time Dire 703,756 0 0 0 703,756
Total 3,811,606 0 0 0 3,811,606
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
1 MR.MANOJ KHATTCHEIF FINANCI 10,616,260 0 3,340 0 10,619,600
2 MS.SHILPA BUDHI COMPANY SEC 1,401,331 0 400 0 1,401,731
Total 12,017,591 0 3,740 0 12,021,331
Page 13 of 16 Number of other directors whose remuneration details to be entered 8
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 Mr. C.L Handa Director 0 0 0 25,000 25,000
2 Mr.Ramesh Bhatia Director 0 0 0 2,500 2,500
3 Mr. Ananthakrishan Director 0 0 0 10,000 10,000
4 Mr.Shashank Mada Director 0 0 0 22,500 22,500
5 Mr.Sandeep Seth Director 0 0 0 27,500 27,500
6 Ms.Annapurna Dixit Director 0 0 0 10,000 10,000
7 Mr. Sanjay Baweja Director 0 0 0 5,000 5,000
8 Mr. Nikhil Aggarwal Director 0 0 0 0 0
Total 0 0 0 102,500 102,500
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 14 of 16 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 Mr. Ravi Sharma
Whether associate or fellow Associate Fellow
Certificate of practice number 3666
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. .. 17 dated 30/05/2018 (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
Digitally signed by SNEHDEEP SNEHDEEP Director AGGARWAL AGGARWAL Date: 2018.12.28 11:49:31 +05'30'
DIN of the director 00928080
Digitally signed by SHILPA SHILPA BUDHIA To be digitally signed by Date: 2018.12.28 BUDHIA 11:49:51 +05'30'
Company Secretary
Company secretary in practice
Membership number 23564 Certificate of practice number
Page 15 of 16 Attachments List of attachments
1. List of share holders, debenture holders Attach List of Shareholders.pdf BIL_MGT-8.pdf 2. Approval letter for extension of AGM; Attach List of Share Transfer.pdf List of committee meetings.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 16 of 16 RSN{&CO" Company Secretaries D-53, JFF Co mplex, ,handewa lan, New Delhi 110055 Tel. 011-23523813, 9911919008 Email: [email protected] Form No. MGT-8 IPursuant to section 92(2) ol the Companies Act, 2013 and Rule 11 (2) of Companies (Management and Administration) Rules, 2014I CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE
We have examined the regrsters records and books and papers BHARTIYA INTERNATIONAL 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 31't March 2018. In our opinion and to the best of our 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 adeq uate ly.
B, During the aforesaid financial year:-
1. T he Company has complied with provisions of the Act & Rules made there under ln respect of its status under the Act;
2. The Company has com plied with provisions oF the Act & Rules made there under in respect maintenance of reg isters/ records & making entries therein within the time prescribed therefore;
3. The Company has duly filed the forms and returns with the Regrstrar of Companies, Regional Director, Central Government, the court or other authorities generally within the prescribed time;
4. The Company has complied with provisions of the Act & Rules made there under in respect of callang/ convening/ holding meetings of Board of Directors 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, iF any, have been properly recorded an the lvlinute Book/registers maintained for the purpose and the same have been sig ned;
5, The Company has complied with the provisions of the Act & Rules made there under in respect of closure of ats Register of Members;
6. The Company has not made any advances/loans to its directors and/or persons or firms or companies referred in section 185 of the Act;
7. The Company has complied with provisions of the Act & Rules made there under in respect of contracts & arrangements with related parties as specified in section 188 of the Act;
,69!-N :r0$$ e-xw RSt"l&Co. Company Secreta ries
8. The Company has complied with the provisions of the Act and rule made there under in respect of transfer/transmission or allotment or conversion of shares/securities during the year. The Company had allotted 3,00,000 no(s) of warrant to Non-promoter Group on a Preferential basis and converted 4,00,000 waTTants into Equity shares allotted earlier to Non-Promoter Group. The Company had also issued 40,309 stock options to the Employees of the Compa nylsubsidia ry Company during the year under review under Employee Stock Option Plan 2013;
9. The Company has complied with the provisions of the Act & Rules made there under in respect of keeping in abeyance the rights to dividend pending registration of transfer of shares in compliance with the provisions of the Act, d uring the year;
10, The Company has complied with the provisions oF the Act & Rules made there under in respect of declaration of dividend during the year, transfer oF u n pa idlu ncla imed/other amount as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Companies Act 2013;
11, The Company has complied with provisions of the Act & Rules made there under in respect of signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as persub - sections (3) (4) and (5) thereof;
12. The Company has complied with provisaons of the Act & Rules made there under in respect of constitution/ appointment/ re-a ppoantments/ disclosures of the Directors during the year;
13. The Company has ratified the appointment of Auditors as per the provisions of section 139 of the Act, during the year;
t4. The Company is not required to take approvals of the Central Govern ment, Company Law Board, Regional Director, Registrar or such other authorities as may be prescribed under the various provisions of the Act
15. The Company has not made any acceptance/ renewal/ repayment of deposits;
16. The Company has complied with the provisions of the Act in respect of borrowings during the year.
t7. The Company has complied with provisions of the Act & Rules made there under in respect of loans and investments or guarantees given or providing to other bodies corporate or persons falling under the provisions oF section 186 of the Act.
18. The Company has not altered the alteration of the provisions of the Memorandum and/or Article of Association of the Company. FoTRSM&Co
Partner (C.P. No. Place: New Delhi Date: 2Ol 1Ol 2018 BHHRTIYH FASHION
BHARTIYA INTERNATIONAL LIMITED 38, Sector 44 Gurgaon LZ2OO2 New Delhi Capital Region lndia T +91 124 488 8555 F +91 124 488 8500 E [email protected]
ctN 174899TN1987P1C111744 LIST OF COMMITTEE MEETINGS Other than details entered in the Form-MGT-7 www.bhartiya.com
o/o S Type of Meeting Date of Total Number No. of as age No. Meeting of Members as Members of total on the date of attended members the Meeting
7 NOMINATION AND REMUNERATION COMMITTEE 04.09.2077 3 3 100.00 z NOMINATION AND REMUNERATION COMMITTEE 08.01.2018 3 3 100.00
3 NOMINATION AND REMUNERATION COMMITTEE 03.02.2018 3 3 100.00 4 NOMINATION AND REMUNERATION COMMITTEE 12.03.2078 J 3 100.00 5 NOMINATION AND REMUNERATION COMMITTEE 31.03.2018 3 3 100.00 6 CORPORATE SOCIAL RESPONSIBILITY COMMITTEE 27.09.2077 3 2 66.67 7 CORPORATE SOCIAL RESPONSIBILITY COMMITTEE 31,03.2018 3 2 66.67 o SHARE TRANSFER COMMITTEE 28.04.2017 2 2 100 9 SHARE TRANSFER COMMITTEE 37.07.2077 2 2 100 10 SHARE TRANSFER COMMITTEE 72.L0.20L7 2 2 100 .) 11 SHARE TRANSFER COMMITTEE 31.70.2077 , 100 72 SHARE TRANSFER COMMITTEE 20.77.2017 2 2 100 13 SHARE TRANSFER COMMITTEE 04.12.2077 2 2 100 14 SHARE TRANSFER COMMITTEE 08.01.2018 2 2 100 15 SHARE TRANSFER COMMITTEE 03.02.2018 2 2 100 16 MANAGEMENT COMMITTEE 77.04.2077 3 3 100 17 MANAGEMENT COMMITTEE 06.05.2077 3 3 100 1B MANAGEMENT COMMITTEE 2+.05.201.7 3 3 100 79 MANAGEMENT COMMITTEE 22.06.2017 3 3 100 20 MANAGEMENT COMMITTEE 29.06.2077 3 3 100 27 MANAGEMENT COMMITTEE 29.08.2017 3 3 100 22 MANAGEMENT COMMITTEE 03.70.2017 3 3 100 LJ MANAGEMENT COMMITTEE 07.7L.2077 3 3 100 24 MANAGEMENT COMMITTEE 73.71.2017 3 3 100 25 MANAGEMENT COMMITTEE 30.71.2017 3 3 100 26 MANAGEMENT COMMITTEE 03.01.2018 J 3 100 Z7 MANAGEMENT COMMITTEE 10.01.2018 3 3 100 28 MANAGEMENT COMMITTEE 22.02.2078 3 3 100 29 MANAGEMENT COMMITTEE 23.03.2018 3 3 100 30 MANAGEMENT COMMITTEE 27.03.20t8 3 J 100
For Bhartiya International Ltd Jr l_ a,-,/4 Shilpa Bildhia Company Secretary Membership No.: A23564 Address: Flat no. 301, Tower 20, Orchid Petals Sohna Road, Sector 49.' Gursaon - 1,22018 REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, tndia Date of No. of Folio of Name of Transferor Foli of Name of Transfree Transfer Equity Transferor Transfree Shares 28‐04‐17 1 0017063 JAI KUMAR SHARMA 0018193 JAIKUMAR SHARMA 28‐04‐17 1 0017165 NEERA 0018193 JAIKUMAR SHARMA 28‐04‐17 1 0017193 JAI KUMAR SHARMA 0018193 JAIKUMAR SHARMA 28‐04‐17 1 0017194 JAI KUMAR SHARMA 0018193 JAIKUMAR SHARMA 31‐10‐17 1 0017679 ATISH KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017680 BIMLA KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017681 SAKSHI KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017682 ANKIT KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017683 ANIL KUMAR KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017723 ARUSHI KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017724 ISH KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 2 0017836 SANJAY KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017837 SANJAY KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017838 BIMLA KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017839 ANIL KUMAR KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017840 RENU KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017841 ATISH KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017883 ANKIT KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017884 ISH KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017885 ANIL KUMAR KATHPAL 0018202 SANJAY KATHPAL 31‐10‐17 1 0017886 ARUSHI KATHPAL 0018202 SANJAY KATHPAL 20‐11‐17 100 0005997 S NIRANJAN 0018203 SATRASALA LAKSHMI KANTHAMMA 20‐11‐17 1 0018045 NARINDER KUMAR BHATIA 0018204 NARINDER KUMAR BHATIA 20‐11‐17 1 0018047 NARINDER KUMAR BHATIA 0018204 NARINDER KUMAR BHATIA 20‐11‐17 1 0018048 NARINDER KUMAR BHATIA 0018204 NARINDER KUMAR BHATIA 20‐11‐17 1 0018051 NIRMAL BHATIA 0018204 NARINDER KUMAR BHATIA 27‐11‐17 1300 0000058 JANAK PURI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 600 0000142 KOTHARI PIONEER PRIME FUND IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0000158 JOSEPH EAPEN IEPFBR1 INVESTOR 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RANI JAJU IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000731 JAGDEEP RABIDAS IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000768 GANESH DHARIWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000824 AMIT KUMAR JAISWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000853 SUNITA AGARWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000861 SHAILZA SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000878 INDRAWATI RAM IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000893 SANGEETA TIWARI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000928 HARVINDER JEET KAUR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000941 VIVEK KUMAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0000996 SATYA PAL MEHTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001065 MUNNALAL GOYAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001066 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EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001582 P S SELVARAJ IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001603 THE VYSYA BANK LTD IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001632 A V SURESH BABU IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001671 RAHUL PANTWALAVALKAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001685 DEVDAS K SHETTY IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001718 PRATIK TAPATI BOSE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001733 SANTI KUMAR GHOSH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001736 RICHA MAHESH VASWANI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001741 ASHOK RUPANI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0001765 SHEKHAR KUNTE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0001774 ADAMAS GEM INDUSTRIES LTD. 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VIRAL B CHOKSI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005178 MUKESH JAISWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005179 NARAYAN CHANDRA NANDE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005219 MUKUND K GIRI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005251 N LETCHUMANAN IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005254 A SUNDARARAJULU IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005304 RAMADEVI SINGIRI KONDA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0005326 COCA KRISHNAMURTHY IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005343 NARASIMHA RAO KAKARLAMUDI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005441 PRAVEEN KR LAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005484 HANUMAREDDY LOKIREDDY IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0005522 SRINIVAS TODUPUNOORI IEPFBR1 INVESTOR EDUCATION AND 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27‐11‐17 100 0007922 NEELAM NIYAZ HANWARE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008065 PRADIP MOHAN KAJLA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008109 RAJINDER K SIDHU IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008129 PANKAJ AGGARWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008138 RAJESH VOHRA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008152 SUNIL KRISHNA BANERJEE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008328 SAROJ JAIN IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008329 RACHNA JAIN IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008376 PRITAM KUMAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008381 RINKU SYAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008431 NITIN BHANVADIA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008432 ALKA BHANVADIA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008454 KALPESH SHAH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008495 MAHESH PATEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008624 JAMANLAL MENPARA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008710 AISA ABDUL GANZA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008731 MANHAR J PATEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008767 CHHOTALAL R KOTADAIA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008915 YOGRAJ IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008937 RAJEEV GARG IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0008969 PRABHA AGRAWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009032 THAKARSHI DUNGARSHI PATEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009099 SURNISH NIRULA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009115 KAMLA BHURANI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009144 FALAK S KAZI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009243 ARVINDBHAI SOMABHAI PATEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009251 ANILBHAI B PATEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009628 SUDHA PRADEE PATRE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009680 GODREJ SOAPS LIMITED IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009787 REKHA AGARWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009788 SHALINI AGARWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009844 JANKI DUNGRIYAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009859 SURAJ NARAYAN SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009871 BHAVNA AGRAWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0009953 KUSUM LATA SRIVASTAVA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010204 MANOJ KUMAR MISHRA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010312 TRIVENDER SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010443 KALANAND CHOUDHARY IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010551 AMIT CHAWLA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010585 SURESH KUMAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010598 BHAGWANT SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010625 AMARJIT KAUR WALIA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010644 RAJEEV SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010752 TEJAL SHAH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010846 GHANSHYAM J PATEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010857 SARLABEN MODI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010889 POONAM GURTU IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010962 NILESH I SHAH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010983 VAIKUNTHRAM CHAGANLAL THAKKER IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0010996 PIYUSH JOSHI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011250 SOPAN CHIKLE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011252 HARGOVIND LAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011264 PRAMOD SARDA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011312 SANGEETA AGARWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011315 DAYA RANI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011568 SAVITA F SHAH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011711 RAJENDER NATH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011770 MR.LOVELEEN KUMAR KHANNA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0011951 KANUBHAI P. PATEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0012003 M. MEENAKSHI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0012031 PRAKASH RAJANI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 700 0012071 MS. SUNITA POPLI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 500 0012072 MIS. SUMAN POPLI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1000 0012073 SURENDER KUMAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 500 0012074 MIS. SUMAN LATA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0012155 JYOTISH ROY MEDHI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0012463 UMESH CHAND IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0012549 PRAMOD J.TANGADPALLIWAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1000 0012646 RASHMI ARORA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0012680 INDRA DEV GUPTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0012705 SANDHYA L. MEHAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0012775 A.LAKSHMI NARAYANAN IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013039 PAWAN KUMAR SAINI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013075 DEEPAK JOSHI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013167 GEORGE. E IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0013236 B.PADMAJA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0013317 S. SAVITHRI AMMAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013318 S. NARAYANAN POTTI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013362 VIRENDRA DEVRAO DESHMUKH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013384 VINEET KUMAR CHANDRA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013520 I. J. ANEJA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0013626 DR. B.NARSIMHA REDDY IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0013713 KANAKA DURGA PARIMI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013814 SUMAN DHANDA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0013833 PAVAN KUMAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013838 MEGHDOOT THAKKAR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0013945 PRAKASH NAMDEV JADHAV IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0014218 DAXA A PATEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0014238 RADHIKA INVESTMENTS LTD IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1700 0014392 A M FINANCIAL SERVICES LTD IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0014616 P R VENUGOPAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 10 0014722 SHIV KUMAR GULATI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0014929 REKHA AGRAWAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 300 0015110 AJAIPAL SINGH KHOSA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0015159 VASAV D.TRIVEDI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0015341 PREM KUMAR SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0015423 SHAHI JAIN IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0015469 KUSUM N GANPULE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 2400 0015691 AGF FUNDS INC IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 200 0015752 VIVEK SANON IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0015799 SWAPNIL SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0015831 USHA NISCHAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0015951 ARVIND J MOTGHARE IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0015987 BINOD KUMAR SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0016017 LEENA DHANKHER JOSHI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0016038 PRADEEP KUMAR MIGLANI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0016289 ANELLA JASUJA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0016310 SHWETA GARG IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 500 0016617 KANHIYALAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0016647 GEETA JHURANI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0016654 MANOJ SACHDEVA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0016675 KAVITA JHURANI IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0016880 SUSHIL KUMAR GUPTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0016881 SUSHIL KUMAR GUPTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017035 SHIV SHANKER GUPTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 3 0017041 PAWAN KUMAR GUPTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 5 0017044 GURJEET SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 5 0017045 RUPINDER KAUR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 5 0017046 PREETI KAUR IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 10 0017047 MADAN GOPAL SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 2 0017054 PAWAN KUMAR GUPTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 3 0017064 PAWAN KUMAR GUPTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017121 MUNESH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017129 AVINASH SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017130 SUNISCHAY SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017131 VINEET SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017132 POONAM SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017133 SUMAN SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017179 ELLA MITAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017180 SHEKHAR MITAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 5 0017186 MITAL K C IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017213 SHEKHAR MITAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017216 SHONU GOEL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017233 SURESH CHAND SHARMA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017274 BANSILAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017304 BHARAT BHUSHAN GOYAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0017447 BHURABHAI M MARVIYA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017503 SUSHIL KUMAR GUPTA IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017599 RAM CHANDRA SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017659 RAM CHANDRA SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017660 RAM CHANDRA SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017661 RAM CHANDRA SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 100 0017666 SETANSHINGH K CHARAN IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017736 NEENA MITTAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017756 PRABHAWATI SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017758 RAM CHANDRA SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 1 0017774 RAM CHANDRA SINGH IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 27‐11‐17 4 0017978 SAROJ GOYAL IEPFBR1 INVESTOR EDUCATION AND PROTECTION FUND 04‐12‐17 1 0018049 NARINDER KUMAR BHATIA 0018204 NARINDER KUMAR BHATIA 08‐01‐18 1 0017176 NAVEEN SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 1 0017792 AASTHA SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 1 0017793 SANJAY SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 2 0017794 SUBHASH CHANDER SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 2 0017795 SEEMA SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 2 0017800 SUBHASH CHANDER SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 2 0017801 SANJAY SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 1 0017802 AAKASH SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 1 0017803 SANJAY SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 1 0017855 NAVEEN SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 1 0017895 NAVEEN SALUJA 0018205 SUBHASH CHANDER SALUJA 08‐01‐18 1 0017896 NAVEEN SALUJA 0018205 SUBHASH CHANDER SALUJA 03‐02‐18 100 0013574 MEGHANA P. SHEWALE 0018207 MEGHANA M WANKHEDE List of shareholders as on 31.03.2018 ISTNM MIDNM LASTNM FOL DPIDCLID SHARES NIKHIL AGGARWAL 0000070 20000 NEENA GUPTA 0000077 100 ANNAPOORNA DIXIT 0000094 1500 A.S.MEJIE 0000144 12500 ANA MAGDALENE MONA LOPEZ 0000145 5000 MELUYN GEORGE LOPEZ 0000146 5000 AJIT KUMAR GUPTA 0000200 100 MANOJ AGARWAL 0000208 100 KIRTI GUPTA 0000209 100 BRAJLATA GATTANI 0000217 100 MADHU KRISHAN MAHENDRA 0000232 100 BHIKARI CHARAN PRAHARAJ 0000259 100 SEJAL MAHESH PATEL 0000274 100 MAHESH PATEL 0000275 100 AJAY B KHANT 0000287 100 GUNVANTLAL S KANSARA 0000292 100 ANAND JASBIR KAUR 0000375 100 AKBAR BRAHIM RUPANI 0000412 100 PARTHA SARATHI SADHUKHAN 0000506 100 SANJEEV KUMAR 0000606 100 RAJESH KUMAR GARG 0000620 100 RATNA BANERJI 0000647 100 GOPAL AGARWAL 0000686 100 SUDIP MUKHOPADHYAY 0000705 100 JAYA AGARWAL 0000709 100 TOTAL FINANCIAL SERVICES LIMITED 0000717 100 MANOJ SARAOGI 0000721 100 AKRITI GUPTA 0000723 100 SANJAY KUMAR JAIN 0000746 100 NARESH KUMAR 0000775 100 BUDHESHWAR LAL SRIVASTAVA 0000802 100 SUSHMA PANDEY 0000814 100 USHA TANDON 0000819 100 RAJEEV KUMAR VERMA 0000820 100 GOVIND PRASAD AGARWAL 0000848 100 SEEMA SINGH 0000862 100 SUNITA ROHATGI 0000864 100 PANKAJ AGARWAL 0000880 100 SURENDRA KUMAR 0000888 100 NARENDRA KUMAR MAHESHWARI 0000940 100 MUKESH KUMAR GUPTA 0000965 100 SAT PAUL BATRA 0000976 100 SURESH CHANDRA RASTOGI 0000992 100 SURENDER CHAUHAN 0001016 100 SHAKUNTALA DEVI 0001017 100 RAMNEEK 0001026 100 SADHNA BHATIA 0001069 100 SANJEEV DHAM 0001070 100 GURSARAN SINGH ANEJA 0001130 100 SUNIL KUMAR SINGH PRATAP 0001159 100 ARUNA HARISH JHAVERI 0001188 100 INDRA RANI AGGARWAL 0001208 100 ASHOK KUMAR ARORA 0001213 100 SEEMA MALPANI 0001256 100 SHIVENDRA KUMAR MADANPURI 0001268 100 SULTANA BEGUM 0001270 100 MUKESH KUMAR PATHAK 0001280 100 BIRENDRA MODI 0001283 100 MITHLESH KUMAR GUPTA 0001309 100 SNEH LATA GUPTA 0001311 100 RAJA SAHAB GUPTA 0001322 100 CHITRA DESAI 0001355 100 SANJAYKUMAR BHATT 0001408 100 NITIN MADHAVLAL PATEL 0001437 100 BABUBHAI DAVE 0001442 100 List of shareholders as on 31.03.2018 SUSHIL KUMAR AGRAWAL 0001495 100 CHINTU CHAWLA 0001500 100 SUDERSHAN KUMAR TEKRIWAL 0001501 100 BHARAT KUMAR 0001507 100 RAJENDRA PRASAD 0001520 100 JAGMOHAN AGARWAL 0001522 100 NIKHIL AGGARWAL 0001537 100 SURINDER SINGH 0001562 100 RINDA R GANDHI 0001604 100 MEHBOOBHUSEN DAMANI 0001622 100 MALA MANOHAR 0001623 100 MARIAM MEHBOOB 0001624 100 P SATHYANARAYANA GUPTA 0001627 100 JASBIR KAUR ANAND 0001666 100 KAMALAKAR GAJANAN JAVADEKAR 0001670 100 SURESH MANILAL GANDHI 0001737 100 SHARMILA JOSHI 0001738 100 PRASANNATA SUDHIR BAOKAR 0001743 100 MRADULA K AJMERA 0001832 100 DATTARAYA JOSHI 0001841 100 NIBAS CHANDRA MITRA 0001852 100 UMA DEVI SINGAL 0001860 100 MANISH BAGRODIA 0001906 100 NAIRSAN K K 0001940 100 T P SUMANGALA 0001966 100 D RAJAGOBI 0001971 100 VAHIDUDDIN SYED 0001983 100 A S PARAMESWARAN 0001986 100 V UMA 0002029 100 TAMIL SELVI MATHIVANAN 0002044 100 L GANESAN 0002053 100 MYTHILI 0002058 100 LAKSHMI CHANDRAMOWLI 0002094 100 C G JAYASANKAR 0002114 100 ULASISWARAVA REDDY 0002123 100 T MD NOMAUN 0002127 100 D KUMAR 0002129 100 R S RAJAGOPAL 0002136 100 BASKARAN K K 0002143 100 T R KRISHNARAM 0002144 100 D PALANIVEL 0002152 100 A R S MOORTHY 0002179 100 M LAKSHMI 0002184 100 G RAVIKUAMR 0002199 100 M MEENAM NIGAI 0002202 100 PRABHAKAR GUNDERA 0002217 100 JAGAN NATH JINDAL 0002294 100 SUNIL KUMAR GARODIA 0002305 100 SANT LAL SAH 0002324 100 VITHALBHAI KHUNT 0002389 100 DHARMENDRAKUMAR MEHTA 0002453 100 RASHMIBEN MEHTA 0002454 100 NIRAJ BHADESIA 0002465 100 KALABHAI R THUMAR 0002485 100 JASHODA I VADHVA 0002487 100 HEMABEN H GOSALIYA 0002490 100 JAYVANTBHAI GUMASANA 0002498 100 JYOTIBEN VYAS 0002526 100 HETAL CHUDASAMA 0002562 100 BHUPAT SAMBADA 0002583 100 PIYUSH V PATEL 0002621 200 JAYESH BHATIA 0002628 100 BHAVNA RASIKLAL MEHTA 0002659 100 JANARDAN KUMAR DHIRAJRAM PUROHIT 0002692 100 PRAVIN NATVARLAL MITHAIWALA 0002859 100 NAYAN KANTILAL MEHTA 0002903 100 List of shareholders as on 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0018082 1 REKHA WADHWA 0018083 1 JASPAL SETHI 0018116 200 NISHTHA RATHORE 0018140 100 MANOJ KHATTAR 0018148 2775 RAKESH WHIG 0018149 1000 P S SURESH 0018169A 3469 P L NATARAJAN 0018183A 149 SANJAY KATHPAL 0018202 18 SATRASALA LAKSHMI KANTHAMMA 0018203 100 MEGHANA M WANKHEDE 0018207 100 SURESH BABU 0018210 223 SHAREKHAN LIMITED 1100001100016512 22 UTSAV UTTAM BAGRI 1201040000049256 1 SHARDA KOTHARI 1201060000194961 500 SANGEETA MAHESWARY 1201060000362844 200 KUSUM JAIN 1201060000615606 2 MADHURI BAJAJ 1201060001022402 500 JAYSHREE KISHOR MODY 1201060001666340 9 SAURABH RAKESH WADHAWAN 1201060001674778 35 TANU JUNEJA 1201060001870251 5 PAWAN KUMAR SARAOGI 1201060001908787 100 NILIMA PRAKASH TAMHANE 1201060002548066 5 RAHUL PRAMOD NATHANI 1201060002554707 76 KAILASH CHANDRA KOTHARI 1201060002571110 450 ROHINI SUDEV PENDSE 1201060002753359 1 ANIL KUMAR OMPRAKASH SUREKA 1201060100061031 50 ANAND BALLABHDAS MUNDHADA 1201060100113858 15 GAURI ANAND MUNDHADA 1201060100132051 25 PANKAJ GANGWAR 1201060400005021 100 MEGHANA HEMAL PATEL 1201070000158763 500 VIBHA SHARMA 1201070000427976 300 HEMANTBHAI INDRAVADAN PANDYA 1201070000483404 50 NITIN ARJUNLAL PARIKH 1201080000028709 5 KAILAS NITIN PARIKH 1201080000028785 5 BHARATI MISRA 1201080000075593 100 List of shareholders as on 31.03.2018 MADAN KISANGOPAL RATHI 1201090000078671 2 MILIND MADHUKAR ATRE 1201090000115438 25 DHIRAJLAL CHHAGANBHAI PATEL 1201090000137327 25 ARPANA BAJAJ . 1201090000322981 2001 KAPILABEN VRUJLAL BAGDAI 1201090000342964 5 SHARAYU BAJAJ 1201090000383207 4000 RAVI VENKATA PRASAD KONA 1201090000505649 2 UDAY KUMAR RINGE 1201090000783540 30 RANDEEP . GANDHI 1201090000841547 800 NARASIMHA RAO P. 1201090000928438 250 MAHENDRA KUMAR SONI 1201090000979669 1 PRAVESH . SACHDEVA 1201090001116310 65 ARIHANT CHORARIA 1201090001300781 1 RAKESH PRABHUDAS PATEL 1201090001427211 20 VIJAY KYATHANAHALLY NANJUNDASWAMY 1201090001428462 120 APARNA DAS 1201090001430904 65 NANDKISHORE RAMKISAN KABRA 1201090001445524 98 MAHIPAL PATNI 1201090001459670 300 K HAMSHA . 1201090001618745 100 BIMAL SATYANARAIN BANGAR 1201090001648151 49 GOTO OPTICAL (INDIA) PVT LTD 1201090001681780 214 G KAMALA . 1201090001791589 100 BHARAT KUMAR . 1201090002223468 250 PARITA ANIL HARIA 1201090002374837 1 PRASHANT GURULING TATPATE . 1201090002521370 65 SUDHIR AMMEMBAL KAMATH 1201090002557711 150 AJAY SHANKARLAL PATEL 1201090002663737 1 SUNIL DHAR 1201090003258680 20 KANCHAN SUNIL SINGHANIA 1201090003509426 4746 ASHISH RAMESHWAR KALANTRI 1201090003554047 29 SANGITA KABRA BANGAR 1201090003857631 49 JASHODA SHARMA 1201090004024587 15 SUJATA MAHESHWARI 1201090004057471 29 HITESH GAJENDRARAY VAISHNAV 1201090004058971 100 ANUJ MAHESHWARI 1201090004286971 29 SHRUTI MAHESHWARI 1201090004307534 12 SARDA BANGAD . 1201090004327806 16 MANOJ N . 1201090004449238 1 SAROJ SODANI 1201090004521960 29 GOPAL DAS AGARWALA . 1201090004557404 98 SWAPNILA PRADIP BHISE 1201090004600318 25 SATYENDRA BAHADUR SINGH 1201090004605996 29 SURJIT PAL SINGH 1201090004619405 1 SHAHRIYAR HOMI MISTRY 1201090004850513 48 GOTOINC PLANETARIUM PVT LTD 1201090004882934 195 NEERAJ SRICHAND BATHIJA 1201090005001379 52 SUMAN RAKESH SHAH 1201090005147252 585 RAJENDRAKUMAR KANTILAL VITHLANI 1201090005235750 100 RISHUL BANGAR 1201090005240448 49 PARUL KHETAN SIGTIA 1201090005288142 1050 SAGAR KASHINATH PARALKAR 1201090005307223 29 K R SATHYAMOORTHY 1201090005318516 100 MANOJ KHATTAR . 1201090005852476 10329 RAMESH KUMAR AGGARWAL . 1201090005976363 39 RAJ KUMAR KAPOOR . 1201090006004512 5 ONKARMAL TULARAM MITTAL . 1201090006200281 25 NAYANA DIPESHKUMAR PATEL . 1201090006239594 350 SHAKUNTALA VIJAYKUMAR MISHRA . 1201090006331923 140 PATEL DILIPBHAI NAROTTAMBHAI . 1201090006394243 100 SAPNA BANSAL . 1201090006468716 1 B R NAYYAR . 1201090006726197 1 PULKIT JAIN . 1201090006808776 6100 MANJU DEVI KHEMKA . 1201090006809858 100 ANKIT SEHGAL . 1201090006850854 682 PARAS RAM BAKHRU . 1201090006856670 190 AAKASH TULI . 1201090006874599 275 List of shareholders as on 31.03.2018 NITIN TULI . 1201090007107790 1000 SUPRIYA ATMARAM NARE . 1201090007219391 10 APARNA ASHISH KALANTRI . 1201090007406751 24 JASVINDERKAUR KOHLI . 1201090007455888 30 PATIBANDLA RAMAKRISHNA . 1201090007629777 260 CHANDRASEN JIVANCHAND ZAVERI . 1201090008006996 100 SHIKHAR DHAWAN . 1201090008030571 5859 NEETA YOGESH SHAH . 1201090008049255 29 MOTILAL OSWAL FINANCIAL SERVICES LTD‐CLIENT ACCOUNT 1201090008213264 1 BADTHODI MAHESH SHENOY . 1201090008259605 100 SMITA RAJAN PRABHU . 1201090008268107 100 NAVIN CHOPRA . 1201090008305733 6 MANGALA R KALANTRI . 1201090008467071 98 HOSHANG JALEJAR JHABVALA . 1201090008496451 39 MADHU GOKHALE 1201090700013151 15 SEEMA BHUPENDRAKUMAR SONI 1201090700189839 40 MADHUBALA JIVRAJ JAIN 1201091900015559 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1201320001698788 10 VIJAY NARAYAN MAHANTE 1201320001723361 70 SHAKUNTALA MAHADEV SATPUTE 1201320001732961 100 MUNDHE VIVEKANAND KRISHNAJI HUF . 1201320001753331 500 VIPIN KUMAR GAUR 1201330000446838 200 DHANASHRI SANDIP SALOKHE 1201330000686856 6 JALPA BHAVYA TURAKHIA 1201330000725527 5 PUNIT FINTRADE PVT LTD 1201330000805511 998 RAMANDEEP SINGH 1201330000887239 1 AMIT KUMAR RAJA 1201330000924787 30 SHALIGRAM ONKARDAS NYATI 1201330000930581 25 RAKSHA SHARMA 1201330000991318 5 SURENDER KUMAR JAIN 1201330001372774 1 CIL SECURITIES LIMITED 1201350000014751 9 GANESHILAL RAMAKISHAN BHARADIYA 1201370000085283 562 SODHANI BHARATKUMAR RAGHUNATHPRASAD HUF 1201370000110055 255 RAMESH DWIVEDI 1201370000273609 100 RAJKAMAL GANESHILAL BHARADIYA 1201370000292856 500 RAJESH MOHANLAL TAORI 1201370000365639 35 SUBHASH CHANDER SALUJA 1201410000006662 1 GURCHARAN JIT SINGH _ 1201410000007062 1 GURCHARAN JIT SINGH _ 1201410000007077 1 GURCHARAN JIT SINGH _ 1201410000007081 5 JASKINDER KAUR _ 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