Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e-form IEPF-2 CIN/BCIN L24110MH1956PLC010806 Prefill Company/Bank Name CLARIANT CHEMICALS (INDIA) LIMITED Date Of AGM(DD-MON-YYYY) 09-AUG-2018 Sum of unpaid and unclaimed dividend 25847360.00 Sum of interest on matured debentures 0.00 Sum of matured deposit 0.00 Sum of interest on matured deposit 0.00 Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00 Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00 Sales proceed for fractional shares 0.00 Validate Clear Proposed Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Amount Address Country State District Pin Code Folio Number Investment Type transfer to IEPF Name Name Name First Name Middle Name Name Account Number transferred (DD-MON-YYYY) INDAS SECURITIES LIMITED 101 CLAR000000000A00 Amount for unclaimed and A J SEBASTIAN AVJOSEPH PIONEER TOWERS MARINE DRIVE INDIA Kerala 682031 1540.00 19-Mar-2022 3813 unpaid dividend COCHIN ERNAKULAM EC 317 MAYA ENCLAVE NEW IN301127-15524899- Amount for unclaimed and A K ADVANI NA INDIA Delhi 110064 7000.00 19-Mar-2022 DELHI 0000 unpaid dividend RAMACHANDRA 23/10 GANGADHARA CHETTY CLAR000000000A00 Amount for unclaimed and A K ACCHANNA INDIA Karnataka 560042 28000.00 19-Mar-2022 PRABHU ROAD BANGALORE BANGALORE 3733 unpaid dividend PLOT NO 15 MUN NO 30 265/60/2 PARVATHI NAGAR B/H OFFICERS CLAR000000000A00 Amount for unclaimed and A NAGENDRA RAO AVAPPARAO INDIA Andhra Pradesh 500062 8400.00 19-Mar-2022 COLONY A S RAO NAGAR 3441 unpaid dividend SECUNDERABAD NO 15 6TH MAIN 5TH CROSS CLAR000000000A00 Amount for unclaimed and A P SANJEEV ASPRAO CHAMARAJAPET BANGALORE INDIA Karnataka 560018 12600.00 19-Mar-2022 3526 unpaid dividend BANGALORE NO 44 JAYALAKSHMI NIVAS GOVINDAPPA ROAD CLAR000000000A00 Amount for unclaimed and A S SAVITHRAMMA ASSETTY INDIA Karnataka 560004 15680.00 19-Mar-2022 BASAVANAGUDI BANGALORE 3789 unpaid dividend BANGALORE W/O: A. RAMANJANEYULEE ARAMANJANEYUL TALUQ H. NO: 29-178-8 UPSTAIRS, CLAR000000000A00 Amount for unclaimed and A SARADA DEVI INDIA Andhra Pradesh 518501 140.00 19-Mar-2022 U SBI COLONY, NANDYAL KURNOOL, 3590 unpaid dividend A.P. 5A BLUE GARDINA 1ST FLOOR 5TH CLAR000000000A00 Amount for unclaimed and AARTI ASHOK KUDAL ASHOK ROAD SANTACRUZ (EAST) INDIA Maharashtra 400055 8120.00 19-Mar-2022 3669 unpaid dividend BOMBAY MUMBAI SUGNAMAL & SONS 73 RAGIPET CLAR000000000A00 Amount for unclaimed and AARTI S W SURESH INDIA Karnataka 560002 25200.00 19-Mar-2022 BANGALORE BANGALORE 3395 unpaid dividend RANG TARANG CO OP HSG SOC CLAR000000000A00 Amount for unclaimed and ABAJI SUKAJI MULE SUKAJI FLAT NO 12 AT & PO VARSE TAL INDIA Maharashtra 402109 1820.00 19-Mar-2022 2121 unpaid dividend ROHA DIST RAIGAD BD 396 SECTOR I BIDHAN NAGAR CLAR000000000A00 Amount for unclaimed and ABANTIKA DAS JITENDRALAL SALT SAKE CITY CALCUTTA INDIA West Bengal 700064 22820.00 19-Mar-2022 3573 unpaid dividend CALCUTTA 68 MARINA BUILDING 1ST FLOOR ABDULREHMAN ABDULRAHEMANH CLAR000000000A00 Amount for unclaimed and ABDUL KADAR FLAT NO 7 CLARE ROAD BYCULLA INDIA Maharashtra 400008 2800.00 19-Mar-2022 TOPIA AJIMIYA 1078 unpaid dividend BOMBAY 400008 FLAT NO 11 1ST FLOOR MISTRY ABDULLAHOOSE CLAR000000000A00 Amount for unclaimed and ABDUL RAZAK NA PARK ENEXY 77 BHULABHAI DESAI INDIA Maharashtra 400036 1400.00 19-Mar-2022 IN 0576 unpaid dividend ROAD BOMBAY C/O A A GUNJA LAHERI HOUSE CLAR000000000A00 Amount for unclaimed and ABDULHUSEIN EBRAHIM EBRAHIM 4TH FLR 81 MOHAMADALI RD INDIA Maharashtra 400003 3500.00 19-Mar-2022 3394 unpaid dividend BOMBAY MUMBAI SAFI BUILDING II FLOOR ROOM MOHAMEDSIDD CLAR000000000A00 Amount for unclaimed and ABDULKADAR MITHAWALA MOHAMEDSIDDIQ NO 37 DHARAVI BOMBAY INDIA Maharashtra 400017 35840.00 19-Mar-2022 IQ 3691 unpaid dividend MUMBAI DAWOODMOHAM C/O D M LOCKHAT SHERIFF BLDG CLAR000000000A00 Amount for unclaimed and ABDULLAH DAWOOD LOCKHAT INDIA Maharashtra 400003 68600.00 19-Mar-2022 EDLOCKHAT 1OO MOHAMADALI RD BOMBAY 0007 unpaid dividend C/O ABBAS WAZIR PRIVATE ALHAJMOHOMMA LIMITED POST BOX NO 47 CLAR000000000A00 Amount for unclaimed and ABDUR RAUF ANSARI INDIA Uttar Pradesh 221401 7000.00 19-Mar-2022 D BHADOHI VARANASI UTTAR 3386 unpaid dividend PRADESH BHADOHI DHANPALBABURA 12026200-00090191- Amount for unclaimed and ABHAY DHANPAL HAVLE 9 SOMWAR PETH KARAD INDIA Maharashtra 415110 840.00 19-Mar-2022 OHAVLE CL00 unpaid dividend PADIP PRASHANT NAGAR IN300142-10089580- Amount for unclaimed and ABHIJEET RAVINDRANATH GANDRE NA INDIA Maharashtra 400602 2800.00 19-Mar-2022 NAUPADA THANE 0000 unpaid dividend 38 NOMAN MANZIL II FLR ROOM CLAR000000000A00 Amount for unclaimed and ABID EBRAHIM UNWALA EBRAHIM NO 10 SAIFEE JUBILEE ST BOMBAY INDIA Maharashtra 400003 140.00 19-Mar-2022 3831 unpaid dividend MUMBAI C/O ABID & CO TAKHATPUR DIST CLAR000000000A00 Amount for unclaimed and ABID HUSSIAN VANAK TBHAIVANAK INDIA Chhattisgarh 495330 700.00 19-Mar-2022 BILASPUR H P 3897 unpaid dividend C/O RISING MAINTENANCE CLAR000000000A00 Amount for unclaimed and ABOOBACKER VELLAMAKKEL MOHAMED SERVICES PO BOX 5348 DOHA INDIA MAHARASHTRA 444444 5600.00 19-Mar-2022 3918 unpaid dividend QATAR AT PO DIWANIYA VIA CLAR000000000A00 Amount for unclaimed and ABU SAYEED HUSSAINEMIA INDIA Bihar 824201 8820.00 19-Mar-2022 BARACHATTY DIST GAYA BIHAR 3768 unpaid dividend SHARMA COLONY RANI BAZAR CLAR000000000A00 Amount for unclaimed and ACHAL GARG PSGARG INDIA Rajasthan 334001 700.00 19-Mar-2022 BIKANER RAJASTHAN 3932 unpaid dividend CHANDRASHANKA C/O SAVITRI SHUKLA NO 488 CLAR000000000A00 Amount for unclaimed and ADI NATH TRIVEDI INDIA Uttar Pradesh 241001 840.00 19-Mar-2022 RTRIVE LUCKNOW ROAD HARDOI (U P) 3936 unpaid dividend 26,B.G. KHER MARG 4TH FLOOR CLAR000000000A00 Amount for unclaimed and ADITYA JHAVERI PRADEEP INDIA Maharashtra 400006 44800.00 19-Mar-2022 MALABAR HILL MUMBAI 1911 unpaid dividend SATYAPRASADVEN DY GENERAL MANAGER, ANDHRA 12039000-00043063- Amount for unclaimed and ADITYA KASICHAINULA KATARAMANAMU BANK ZONAL OFFICE, INDIA Andhra Pradesh 523001 7000.00 19-Mar-2022 CL00 unpaid dividend RTHY BHAGYANAGAR ONGOLE FLAT A F-13 HAUS KHAS ENCLAVE CLAR000000000A00 Amount for unclaimed and ADITYA KUMAR NEHRU BRAJKUMAR INDIA Delhi 110016 8960.00 19-Mar-2022 NEW DELHI DELHI 3716 unpaid dividend UPENDRATGANDH GANDHI HOUSE OPP SABARI CLAR000000000A00 Amount for unclaimed and ADITYA UPENDRA GANDHI INDIA Gujarat 390015 1400.00 19-Mar-2022 I SCHOOL, VASNA ROAD, BARODA 1571 unpaid dividend C/O SANDOZ INDIA LTD PHARMACEUTICAL DIVISION CLAR000000000A00 Amount for unclaimed and AFAQHUSAIN HAJI ABBASALIHAJI INDIA Maharashtra 400018 2800.00 19-Mar-2022 SANDOZ HOUSE DR ANNIE BEANT 3517 unpaid dividend ROAD WORLI MUMBAI MUMBAI 203 KAILASH HILLS EAST OF CLAR000000000A00 Amount for unclaimed and AFSHA MUMTAZ MAHMED INDIA Delhi 110064 7000.00 19-Mar-2022 KAILASH NEW DELHI DELHI 3709 unpaid dividend 117/L4 NAVIN NAGAR KAKADEO CLAR000000000A00 Amount for unclaimed and AGARWAL D K AGARWALGD INDIA Uttar Pradesh 208025 840.00 19-Mar-2022 KANPUR 4091 unpaid dividend CLAR000000000A00 Amount for unclaimed and AHMED A TZAINUDDIN AHMEDBHAI 363 BHAVANI PETH POONA INDIA Maharashtra 411002 1400.00 19-Mar-2022 0200 unpaid dividend ABDULKADERBHAI 921 PATANWADA DEVDI CLAR000000000A00 Amount for unclaimed and AHMEDBHAI KADERBHAI ZAINI INDIA Gujarat 395003 21000.00 19-Mar-2022 IAIYEBBHAIZAIN MUBARAK SURAT 0197 unpaid dividend C/11, MAYURI APTS. R.H.B ROAD CLAR000000000A00 Amount for unclaimed and AHSOKKUMAR AMULAKHARAI SHAH AMULAKHRAI INDIA Maharashtra 400080 4340.00 19-Mar-2022 MULUND-WEST MUMBAI 3783 unpaid dividend MENEZESBRAGA 24 ULSOOR ROAD 1ST CROSS CLAR000000000A00 Amount for unclaimed and AIDA DE FDEBRAGANCA INDIA Karnataka 560042 98280.00 19-Mar-2022 NCA BANGALORE BANGALORE 3536 unpaid dividend C/O D M LOCKHAT 100 DAWOODMOHAM CLAR000000000A00 Amount for unclaimed and AISHA DAWOOD LOCKHAT MOHAMEDALI ROAD BOMBAY INDIA Maharashtra 400003 66080.00 19-Mar-2022 ED 3673 unpaid dividend MUMBAI C/O SANDOZ (INDIA) LTD 4/2 ASAF CLAR000000000A00 Amount for unclaimed and AJAB SINGH KACHRUMAL INDIA Delhi 110002 2100.00 19-Mar-2022 ALI ROAD NEW DELHI DELHI 3509 unpaid dividend C/O A 14 NAVYUG NIWAS 2ND CLAR000000000A00 Amount for unclaimed and AJAY KANTILAL TALATI KANTILALTALATI FLOOR 167 DR D BHADKAMKAR INDIA Maharashtra 400007 700.00 19-Mar-2022 3914 unpaid dividend MARG MUMBAI TECHNOSAFE DEVICES VIKAS CLAR000000000A00 Amount for unclaimed and AJAY KUMAR JAIN NEMICHANDJAIN MARKET KOHARAPEER NAINITAL INDIA Uttar Pradesh 243003 140.00 19-Mar-2022 3633 unpaid dividend ROAD BAREILLY BAREILLY CLAR000000000A00 Amount for unclaimed and AJAY MALHOTRA MALHOTRAYL 29-A JG-I VIKASPURI NEW DELHI INDIA Delhi 110018 280.00 19-Mar-2022 4077 unpaid dividend CLAR000000000A00 Amount for unclaimed and AJAY TAMBE VIJAYTAMBE 51 RAMNAGAR COLONY PUNE INDIA Maharashtra 411045 1400.00 19-Mar-2022 1383 unpaid dividend VYANKAJESHADES II FLOOR SUSHILA SADDAN DATTA CLAR000000000A00 Amount for unclaimed and AJAY VYANKATESH DESHPANDE INDIA Maharashtra 421201 700.00 19-Mar-2022 HPAND COLON DOMBIVALI E THANE 3901 unpaid dividend G-33 PRIYADARSHANI COLONY N- CLAR000000000A00 Amount for unclaimed and AJEET GANDHI HASTIMALGANDHI INDIA Maharashtra 431003 1400.00 19-Mar-2022 5 CIDCO AURANGABAD 1833 unpaid dividend C/O C SEN SECTOR 14 H NO 22 CLAR000000000A00 Amount