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SQS India BFSI Limited SQS India BFSI Limited Statement showing shares pertaining to unpaid / unclaimed dividend as on 31/10/2017 of Interim Dividend for the year 2009-10 transferred to IEPF after 31/10/2017 S.No DP ID / CLIENT ID Holder Address Pin Code Shares 1 IN30169611583104 MANOJ KUMAR ANNAM NO. 17-1-12 KATTUMURI VARI STREET SATTENAPALLI GUNTUR DISTRICT 522403 1 2 IN30169611051495 ADI NARAYANA.Y D NO 27/12/A BOSE ROAD WARD NO 19 CHILAKALURIPET, ANDHRA PRADESH 522616 25 3 IN30192630804578 ARJUN GULAPPA MUNDIGANAL 586 KALLOLLI GOKAK BELGAUM 591307 50 4 IN30051316469553 SANTHOSH KUMAR V 13/2 TELEGRAPH STREET KONDITHOPE CHENNAI TAMIL NADU 600079 10 5 IN30125028875640 BIPUL BORPATRAGOHAIN VILL SONPURA GOHAIN GAON PO GARGAON DIST SIVASAGAR ASSAM 785685 50 6 IN30051318552240 MAQSOOD ZAFAR S/O MD MOZIBUR DARIYA SHAH COLONY MOGLAKHAR NAWADA NAWADA 805110 40 BIHAR 7 IN30226912093549 SUMITA MUKHERJEE W/O MRITYUNJAY MUKHERJEE JAMADOBA, COAL WASING PLANT DHANBAD 828112 12 JHARKHAND 8 1304140004810407 KULWINDER KAUR WARD NO 7 H NO 46 GALI GIRJAGHARWALI MUKERIAN PUNJAB 144211 13 9 1203840000877121 GOPALAKRISHNAN NAGARAJAN HINDUSTAN CONSTRUCTION CO LTD WB 3 & 4 MADAN LAL CAMP AYODHYA 224001 20 DARSHAN NAGAR FAIZABAD UTTAR PRADESH 10 1203840000966828 MOHAMMAD TAZIM KHAN HAYAT NAGAR MIRZAPUR UTTAR PRADESH 231001 5 11 1203840000990933 SATENDRA VERMA BARIYA GHAT GAYA PRASAD KI GALI MIRZAPUR UTTAR PRADESH 231001 10 12 1304140002910139 DINESH CHANDRA SHARMA B302 IFFCO AONLA BAREILLY BAREILLY UP 243403 40 13 1202700000075002 NITINKUMAR NARANBHAI PATEL NANI VIRANI TA- MANDVI KUTCH Mandvi Gujarat 370465 1 14 1204470005417612 KHATRI IMRAN ISMAIL MACHCHHIPITH TAL MANDVI KUTCH MANDVI GUJARAT 370465 1 15 1201090003150754 BHAVIK M PATEL 3 ANAND SOCIETY VIJAPUR TA VIJAPUR 382870 DIST MEHSANA VIJAPUR 382870 17 GUJRAT 16 1203600000949114 RAMAKRISHNAPPA R S/O RAMANNA YERAVARAHALLY SIRA KARNATAKA 572139 9 17 1203600000949361 KANTHARAJU R 167 YARAVARAHALLI TUMKUR SIRA KARNATAKA 572139 10 18 1202990001816596 DAMMU RAMARAO H NO 646/ C CEMENT CHAWL GADAG ROAD HUBLI HUBLI KARNATAKA 580020 1 19 1201070000257815 CHANDRA GOURANGA SINGH QTR NO.AB-20 NEW NAVY NAGAR COLABA MUMBAI MAHARASHTRA 400005 30 20 1204000000104238 BABU BARKEJI KADAM OM GANESH NAGAR, B - BLOCK, VASHI NAKA, CHEMBUR, MUMBAI 400074 5 MAHARASHTRA 21 1204550000047442 VIJAY VISHWAKUMAR RAUT SAKAI SHRADHA APT D WING FLAT NO 1 GROUND FLR UMELA SAKAI NAGAR 401203 5 NAIGAON STATION MUMBAI MAHARASHTRA 22 1201060001659871 RAVIKANT R CHANDURKAR VENKATESHWARA KRUPA VIDYA NAGAR TQ MUDDIBEHAL TALIKOTI 586214 25 KARNATAKA 23 1202300000557682 RIYAZ GULAB BAGWAN KHANBHAG, SARVAN GALLI, 704 SANGLI MAHARASHTRA 416416 15 1 SQS India BFSI Limited Statement showing shares pertaining to unpaid / unclaimed dividend as on 31/10/2017 of Interim Dividend for the year 2009-10 transferred to IEPF after 31/10/2017 S.No DP ID / CLIENT ID Holder Address Pin Code Shares 24 1201090003644504 MOHAMEDMOHIDEENISMAMATHKHAN P M H . 50, SOUTH MOHIDEEN PALLI STREET, MELAPALAIYAM PO TIRUNELVELI 627005 5 TAMILNADU 25 1204470001037093 A KANNAN 114 PALAVAN SATHU, EZHIT NGR VELLOR TAMILNADU 632002 2 26 1201060100093340 SNEHAL RAMESH KANUNGO RAMESH KANUNGO CHAWAL MANDI ACHALPUR DIST AMRAVATI 444806 6 MAHARASHTRA 27 1203350000703436 HEMANT CHATURVEDI C 1/30 AWAS NAGAR DEWAS MADHYA PRADESH 455001 5 28 1304140006014194 PAYAL VISWAKARMA ARJUN NAGAR WARD 15 RAISEN RAISEN Madhya Pradesh 464551 5 29 1204760000086030 AMEER ABDULLA THAYYIL THAYYIL HOUSE THEKKENKUTTUR P O MALAPPURAM DIST TIRUR KERALA 676551 20 30 1201910100944771 SURESH KUMAR MK MK HOUSE, THONDIYIL, AMARAMBALAM P.O., AMARAMBALAM KERALA 679332 6 31 1304140006263075 ANNAMMA P V PURATHAYIL KALAKETTY P O PINNAKKANADU KOTTAYAM Kerala 686508 10 32 1204470005179772 SREENATH . VEERNAKAVU POOVACHAL NEDUMANGADU TRIVANDRUM KERALA 695575 1 33 1201750000327926 K. PRABHAKARREDDY . NO.3/50 AVULAREDDYGARIPALLI NOOLIVEEDU (POST) GALIVEE DU (MANDAL) 516267 3 KADAPA DIST KADAPA ANDHRA PRADESH 34 1203840000655697 KAVERIPAKAMPADMANABHAM SURESH BABU . D.NO- 13-186 ANJANAYA KOIL STREET CHITTOOR ANDHRA PRADESH 517001 2 35 1204470002038128 AJAY BISHT RADAR HEAD AF STATION SALUA KHARAGPUR WEST BENGAL INDIA 721145 40 KHARAGPUR WEST BENGAL 36 IN30155722114421 SUSHIL KUMAR AHUJA 397 BABARPUR MANDI PANIPAT 132103 25 37 IN30226912301634 SANJAY SHARMA GNR DMT SANJAY SHARMA HQ 1 ARTY BDE C/O 56 APO AMBALA HARYANA 133001 3 INDIA 38 IN30051317611239 SHIMLA DEVI H NO 218 NIWARSI COLONY PO LADWA KURUKSHETRA HARYANA 136132 5 39 IN30089610380367 SURINDER PAL H NO-B/24/253/3.0/3 KAPOORI GATE BATALA BATALA 143505 1 40 IN30051317909976 VIJAY KUMAR S/O PARGAN RAM SHOP OF JOGINDER KAUR SETHI MAHALLA RAJAN 144514 38 NAWANSHAHR PUNJAB 41 1203060100012522 KISHOR LAXMIDAS GAJRA HANUMAN TEKRI, 49-DIGVIJAY PLOT, GARBI CHOWK JAMNAGAR GUJARAT 361005 1 42 1201092400036761 SUNIL KUMAR TIWARI VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR BIHAR 844101 60 43 1201092400108082 SHABBIR AHMAD AMALA PATTI MOTIHARI EAST CHAMPARAN MOTIHARI BIHAR 845401 10 44 1202990004591748 RANDHEER SINGH ENGINE SECTION 17 SQN 34 WING C/O 56 APO BHATINDA PUNJAB 938211 12 2 SQS India BFSI Limited Statement showing shares pertaining to unpaid / unclaimed dividend as on 31/10/2017 of Interim Dividend for the year 2009-10 transferred to IEPF after 31/10/2017 S.No DP ID / CLIENT ID Holder Address Pin Code Shares 45 1201060001410367 KODANDARAMAIAHSETTY GONNAGADDALU V SAPTHAGIRI NILAYAM NR EXTENSION CHINTAMANI KOLAR KARNATAKA 563125 5 46 1201320000341202 SHRIKANTACHARY BURLI NO-201, DEBONAIR COMFORT, V.V. ROAD, RTO CIRCLE, LAKSHMI PURAM, 570004 9 CHAMRAJ MOHALLA MYSORE KARNATAKA 47 IN30245310060375 MEENA VERMA 581, IMANUVAL ROD SEVA SADAN SE IMA WARD NO. 21 DISTT. KOTA 324002 1 Total 670 3.
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