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Electoral Roll As on 31 March, 2018

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Electoral Roll As on 31 March, 2018 ADMINISTRATIVE OFFICE (BASEMENT,BETWEEN TOWER B&C) NR. GATE NO.4, G BLOCK, BKC, BANDRA(EAST) Mumbai -400051 ELECTORAL ROLL AS ON 31st MARCH, 2018 Category From Page to Page Total no. of Member Category I (1059 Members ) Category II (504 Members ) 1 150 1649 Category III (86 Members ) Exclusive Trade Members 151 399 2739 Total Members 4388 Note: 1. Trade Membership No. M4702 to M4894 are not entitled / Eligible to stand/ nominated to stand/ nominated for the forthcoing election to Managing Committee ( As per the article 37(B) (i) of AOA of the company. But Can Vote at Election. 2. (*) unpaid annual fees for year 2018-2019 within due date. (**) unpaid annual fees for year 2017-2018 & 2018-2019 within due date. (***) unpaid annual fees for year 2016-2017,2017-2018 & 2018-2019 within due date. on payment of dues of auunal fees with penalty they can be readmitted as Trade Member. 3. Transfer of Block of Shares approved up to 30.06.2018 as been given effect in this Electoral Roll. કેટેગરી પજે નં..થી પજે નં..સધુ ી કુલ મે뫍બરોની સંખ્યા કેટેગરી I (૧૦૫૯ મે뫍બરો) કેટેગરી II (૫૦૪ મે뫍બરો) ૧ ૧૫૦ ૧૬૪૯ કેટેગરી III (૮૬ મે뫍બરો) એક્સકલસુ સવ ટ્રેડ મે뫍બર ૧૫૧ ૩૯૯ ૨૭૩૯ કુલ મે뫍બરોની સંખ્યા ૪૩૮૮ ન⺂ધ: ૧) ટ્રેડ મેમ્બરશીપ નં: M૪૭૦૨ થી M૪૮૯૪ સધુ ીના મેમ્બરો આવનાર મેનેજʂગ કમમટીના ઇલેકશનમાં નહિ ઉભા રિી શકે પણ તેઓ તેમનો વોટ આપી શકશે. (કંપનીના આહટિકલ ૩૭ (b) (i) અનસુ ાર) ૨) મેમ્બરો પેન쫍ટી સાથે વામષિક ફી ભરીને ટ્રેડ મેમ્બરશીપ રʂન્ ુંકરી અને તે પછી વોટ આપી શકશે. a. એક [*] આ વષષ ૨૦૧૮-૨૦૧૯ ની વામષિક લવાજમ (yearly membership) (ડય ુ ડટે સધુ ીમા)ં ન ભરી િોય તેઓ; b. બે ટાર [**] હોય તો તમે ગયા વ싍ષ ૨૦૧૭-૨૦૧૮ અને તેમજ આ વ싍ષ ૨૦૧૮ - ૨૦૧૯ ની વામષિક ફી ભરેલ નથીતેઓ; c. ત્રણ ટાર [***] હોય તો તમે ૨૦૧૬-૨૦૧૭, ૨૦૧૭-૨૦૧૮ અને ૨૦૧૮-૨૦૧૯ વ싍ષની વામષિક ફી ભરેલ નથી તેવા મેમ્બરો. ન⺂ધ: ઉપર જણાવેલ મે뫍બરો પેન쫍ટી સાથે વામષિક ફી ભરીને ટ્રેડ મેમ્બરશીપ રʂન્ ું કરી અને તે પછી વોટ આપી શકશે. ૩) ઇલેકટ્રોલમાં તા: ૩૦-૬-૨૦૧૮ સધુ ીમા ં થયેલ ટ્રાનસફર ઓફ પ્રોપટી ના શેરની ગણતરી અમલમાં રિશે ે. ૪) મહિલા સભ્ય એટલે: કમિટીિ 廒 ચટ廒 યેલ િહિલ પ્રમિમિમિ. (ફ囍િ એક) (કંપનીના આહટિકલ ૩ (ah) અનસુ ાર) Bharat Diamond Bourse Category G-Block I- Area (Shares )Upto 500Sq.Ft. Bandra Kurla Complex, II- Area (Shares )Between 501 to 2500 Sq.Ft. Bandra-E Mumbai-400051 III- Area(Shares ) More Than 2500 Sq.Ft Electoral Roll As on 31st March 2018 Category Members TOTAL SR. NO. TM NO NAME AND ADDRESS OF THE MEMBER CATEGORY NAME OF THE AUTHORISED REPRESENTATIVE SHARES DIPAK KANIYALAL SHASTRI A PRATHAM DIAMONDS EC2140,BHARAT DIAMOND BOURSE 1 M2699 I 249 BANDRA KURLA COMPLEX BANDRA EAST,MUMBAI-400 051 AJAY SEVANTILAL DHARU A. ANKIT & CO. 701, 7TH FLOOR, KUNAL APARTMENTS, 2 M4434 II 1190 11TH KHETWADI, GIRGAON, MUMBAI-400004 RAHIL.H. MEHTA A.HIMANSHU & CO. 6-A, UNITY HOUSE, 2ND FLOOR, 3 M310 II 659 MAMA PARMAND MARG, OPERA HOUSE, MUMBAI - 400 004. JAYESH MALNIKA A.J.ENTERPRISE 13-A, SHRI KRISHNA PANT NIWAS, 4 M713 I 159 2ND FLOOR, ROOM NO.25,DR. D.D. SATHE MARG, MUMBAI - 400 004. HASMUKHBHAI L.SHAH A.LALLUBHAI & BROS. DC5191/2, TOWER D, 5TH FLR, 5 M1179 II 1115 BHARAT DIAMOND BOURSE, BKC MUMBAI - 400 051. SANDIP S.KOTHARI A.S.ENTERPRISE FW6051/6052, BHARAT DIAMOND BOURSE 6 M511 II 990 BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI - 400 051. ASHWINKUMAR.S.MEHTA A.S.EXPORT 1509,PRASAD CHAMBERS, 7 M165 III 4378 OPERA HOUSE, MUMBAI - 400 004. RAJESH SHAH A.S.GEMS DW6090 BHARAT DIAMOND BOURSE 8 M772* I 294 BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051 VIPUL P SHAH A.T.SHAH & OTHERS 113-C, MITTAL COURT, 9 M1439 III 4790 NARIMAN POINT, MUMBAI - 400 021. ALPESH S.MEHTA A.VINODKUMAR & CO. ROOM NO.6/10, GROUND FLOOR, 10 M1391 I 304 SHANTI NAGAR, SANE GURUJI MARG SAT RASTE, MUMBAI - 400 011. 1 TOTAL SR. NO. TM NO NAME AND ADDRESS OF THE MEMBER CATEGORY NAME OF THE AUTHORISED REPRESENTATIVE SHARES A.YOGESHKUMAR & CO. YOGESH CHHOMAL DESAI 57 – MURAD MANSION, 11 M2063 487 S V P ROAD, II 507 OPERA HOUSE,MUMBAI 400 004 AMIT RAMESHCHANDRA ZAVERI A.ZAVERI DIAMONDS, DC7110, BHARAT DIAMOND BOURSE 12 M2780 I 307 BANDRA KURLA COMPLEX, BANDRA-E BANDRA-E MUMBAI-51 ASHOK V.ASHAR AADI DIAMONDS & JEWELLERY PVT. LTD. AW4021/22 BHARAT DIAMOND BOURSE, 13 M1826 II 1140 G BLOCK , BKC, NEAR ICICI, BANDRA E MUMBAI - 400 051 AADISHWAR EXIM PVT.LTD. VINODKUMAR JAIN CC3131-3132, BHARAT DIAMOND BOURSE, C 14 M633 TOWER, 3RD FLOOR II 898 BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI-400051 BHAUMIK JITENDRA MATALIA AARASHI DIAMONDS FE2030,BHARAT DIAMOND BOURSE 15 M4517 I 160 BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI-400051 VIREN SANGHAVI AASHITA GEMS M-28/29, PEARL ARCADE, 16 M748 I 305 TATA ROAD NO.2, OPERA HOUSE, MUMBAI - 400 004. KAMLESH KIRTILAL SHAH AASHNI GEMS HW-6080, BHARAT DIAMOND BOURSE, 17 M1907 I 298 BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051. ABDUL LATIF NOORMOHAMED ZAVERI ABDUL LATIF NOORMOHAMED ZAVERI 705, B WING, KAILASH APARMENTS, 18 M1513* I 165 293, BELASIS ROAD, MUMBAI - 400 008. ABHAY NAVINCHANDRA ZAVERI ABHAY NAVINCHANDRA ZAVERI 9, SHREEJI PLAZA, 19 M3462 I 463 TATA ROAD NO. 2, OPERA HOUSE, MUMBAI - 400004 ABHAY RAMESH BAKSHI ABHAY RAMESH BAKSHI C/O. KIRTILAL DAHYABHAI PARIKH, 203/2, 20 M1507 PANCHSHEEL CONDOMNIUM, 53, P.M.SHUKLA I 149 NIRJHAR MARG, CHURCHGATE,MUMBAI - 400 020 ABHAY V.SHAH ABHAY V.SHAH 106/B, DHARAM PALACE BLDG., 21 M448 II 1193 N.S.PATKAR MARG, MUMBAI - 400 007. 2 TOTAL SR. NO. TM NO NAME AND ADDRESS OF THE MEMBER CATEGORY NAME OF THE AUTHORISED REPRESENTATIVE SHARES ABHISHEK RAJESH DROLIA ABHISHEK DROLIA, A/1103, LAKSHACHAND HEIGHTS, 22 M2818 I 149 GOKUL DHAM, GOREGAON ( E), MUMBAI - 400063. ABHISHEK GANESHBHAI PATEL ABHISHEK EXPORTS 2, PRATIK ARCADE, SOPARIWALA ESTATE, 23 M3089 II 523 TATA ROAD NO. 2, MUMBAI - 400004 ACHALA RAJENDRA SHAH ACHALA RAJENDRA SHAH A-5, VALLABH SOCIETY, 24 M1304 I 315 17, TILAK ROAD, GHATKOPAR (E), MUMBAI 400077 ANILKUMAR JHAVERI ACJ INTERNATIONAL A-1"TRIVENI"GR. FLR. 25 M605 I 155 66, WALKESHWAR RD., MUMBAI - 400 006. MONTU P.PATEL ACME DIAMOND EXPORTS PVT. LTD. AW6040, BHARAT DIAMOND BOURSE 26 M1704 II 608 BANDRA KURLA COMPLEX BANDRA (EAST), MUMBAI - 400051. SURESH L.SANGHAVI ADESH EXPORT JE1240, BHARAT DIAMOND BOURSE, 27 M1266 I 323 BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI-400051. ADHYAM P.BHARILL ADHYAM P.BHARILL 161/2A,KALPATARU ESTATE, 28 M1466 II 643 JVL ROAD, ANDHERI (E), MUMBAI - 400 093. DINESH MEHTA ADITYA EXPORTS FC5051 BHARAT DIAMOND BOURSE, 29 M842 I 307 BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400 051 TARACHAND HEMICHAND CHOUDHARY ADITYA GEMS K-10, FATEH TIBA, 30 M1905* I 306 ADARSH NAGAR, JAIPUR 302 004 ADITYA MUKESH CHOKSI ADITYA M. CHOKSI 1202-A SHRIPAL NAGAR, 31 M873 I 302 12-J, MEHTA MARG, MUMBAI 400 006. HARESH VORA AGAM EXPORTS A-14, 4TH FLOOR, GULMOHAR BLDG 32 M706 I 149 C.D. BARGIWALA MARG,JUHU LANE, ANDHERI(W), MUMBAI - 400 058. 3 TOTAL SR. NO. TM NO NAME AND ADDRESS OF THE MEMBER CATEGORY NAME OF THE AUTHORISED REPRESENTATIVE SHARES AGARWAL DIAM EXPO PVT. LTD. SANYOG RAMESHWARPRASAD BANSAL EC3060, E TOWER, 3RD FLR,BHARAT DIAMOND 33 M1978 BOURSE, II 606 BKC, BANDRA (E) , MUMBAI - 400051. AJAY J.CHODHARI AJAY J. CHODHARI 603/604, RAJBAUG, 34 M1647 I 306 271, SIR BHALCHANDRA ROAD, MATUNGA (E), MUMBAI - 400 019. AJAY MEHTA AJAY J. MEHTA 801, PANCHRATNA, 35 M890 II 1628 OPERA HOUSE, MUMBAI 400 004. AJAY JAIN AJAY R.JAIN PRATAP JEWELLERS, 36 M1310 27-B, DREAMLAND BUILDING, I 297 23-27, M. D. MARG,OPERA HOUSE, MUMBAI - 400 004 AJAY SHAH AJAY KANTILAL SHAH 4/3,GOVERDHAN BHUVAN JXPD, 37 M966 I 318 12/A, JAI HIND SOC., VILEPARLE (WEST), MUMBAI 400 049. AJAY RAMSWAROOP MAHESHWARI AJAY MAHESHWARI GE3040, BHARAT DIAMOND BOURSE, 38 M2205 II 1145 BANDRA KURLA COMPLEX, BANDRA (E ), MUMBAI 400051 AJAY V.SHAH AJAY VIRCHANDBHAI SHAH MATRU-ASHISH CO-OP.HSG.SOC., 39 M1370 I 147 B-5,2ND FLOOR,NEPEAN SEA ROAD, MUMBAI - 400 036. AJAYKUMAR.D. MEHTA AJAYKUMAR.D. MEHTA 701, HARI DARSHAN BLDG, MANDPESHWAR, 40 M4220 I 302 NEAR RAM MANDIR, BORIVALI- WEST, MUMBAI - 400092. AJIT J.KOTHARI AJIT JORAVERMAL KOTHARI AE4011, BHARAT DIAMOND BOURSE 41 M1252 II 641 BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI-400051. AJIT NAROTTAMDAS SHAH AJIT NAROTTAMDAS SHAH 301, MANISH BLDG, 42 M4391 I 315 184-186 KHETWADI BACK ROAD MUMBAI- 400004 AJITKUMAR SHAH AJITKUMAR KANTILAL SHAH 406, JEWELLERS APARMENT, 43 M870 I 151 56, PEDDAR ROAD, MUMBAI - 400 026. 4 TOTAL SR. NO. TM NO NAME AND ADDRESS OF THE MEMBER CATEGORY NAME OF THE AUTHORISED REPRESENTATIVE SHARES MEHUL DOSHI AKARSH EXPORTS FC-7041,7042, BHARAT DIAMOND BOURSE 44 M968 II 2155 BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI 400 051. AKASH M.SHAH AKASH M.SHAH 928/827, PAREKH MARKET, 45 M1305 III 2921 39, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI 400004 SALIL P. MANILAL AKASHPRITHVI REALTIES PVT. LTD. 108, MEHTA BHAVAN, 46 M1055* II 1531 311, R.R.M.ROY ROAD, OPERA HOUSE, MUMBAI - 400004. ROHITKUMAR B.PATEL AKSHAR DIAMONDS B- TOWER, OFFICE NO. BW2020, 47 M1249 I 300 BHARAT DIAMOND BOURSE, BKC BANDRA (E), MUMBAI- 400 051.
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