IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO. 1337 OF 2008 IN COMPANY PETITION NO. 374 OF 2002 CONNECTED WITH COMPANY APPLICATION NO. 123 OF 2002 In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Section 391 of the Companies Act, 1956; AND In the matter of Scheme of Arrangement between Godrej Industries Limited and the Equity Shareholders of Godrej Industries Limited GODREJ INDUSTRIES LIMITED, a company ) incorporated under the Companies Act, 1956 and ) having its registered office at Pirojshanagar, Eastern )……………… Applicant Company Express Highway, Vikhroli, Mumbai 400079 )(Original Petitioner Company) NOTICE Notice is hereby given to all ex-equity shareholders of the Applicant Company with unclaimed amounts (list is displayed on website of the Company at www.godrejinds.com and is available at registered office of the Company), whose shares were purchased by the Applicant Company in year 2002 under a Scheme of Arrangement under section 391 of the Companies Act, 1956 (“the Scheme”) and the consideration for share purchase remained un-claimed till date, that the High Court by an Order made on 18th December 2008 has directed that: (a) the said claimants can approach the Bombay High Court with sufficient documentary proof as claimants before 31st December 2009 for withdrawal of amount payable to them in terms of the Scheme for which Registrar (O.S.) / Prothonotary & Senior Master, High Court would seek appropriate directions from the Court; (b) the balance unclaimed amount remaining with the Registrar (O.S.) / Prothonotary & Senior Master, High Court on 31st December 2009 will be deposited into Prime Minister’s Relief Fund or such other fund. Dated this 22nd day of January, 2009 FOR RAJESH SHAH & CO. Sd/- Advocates for the Petitioner M/S RAJESH SHAH & CO. Advocates for the Petitioner, 16, Oriental Building, 30, Nagindas Master Road, Flora Fountain, Fort, Mumbai – 400 001. GODREJ INDUSTRIES LIMITED Name, address of the persons along with amounts whose equity shares have been purchased by the Applicant Company but who have failed to claim the consideration Sr. No. Name Address 1 Address 2 Address 3 No. of Amount Shares (Rs.) 1 A ASHWATH NO 19 NEWS M P S C GARDEN BANGALORE 6 108 NARAYANA STREET 2 A B MAKWANA B-144 ONGC COLONY MAKERPURA ROAD BARODA 590 GUJARAT 3 A B RAJARAM PAI H NO 1-2-72 KUNJIBETTU UDUPI 15 270 4 A BABU RAO 10-1-18/27 SHYAM HYDERABAD 30 540 NAGAR 5 A BHAGEERATHI ASHIRVAD PATTURAICKAL TRICHUR 10 180 PODOVAL 6 A BHARATHWAJ C/O A RANGANATHAN WEST MAMBALAM CEHNNAI 30 540 18 RAJAGOPALAN ST 7 A BHUSHAN 6 NUNGAMBAKKAM MADRAS 5 90 MEHTAJI HIGH ROAD 8 A C MIGLANI 136, KRISHNA COLONY MALOUT PUNJAB 7 126 9 A C SAHA C/O UTTAM'S 61 SRI SALKIA HOWRAH 20 360 ARABINDA ROAD 10 A CHANDRA SEKHAR CHELLAM & CO CATHOLIC CENTRE FIRST 64 ARMENIAN 15 270 [MADRAS] STOCK & FLOOR STREET SHARE BROK MADRAS 11 A DOOMAPPA LIC OF INDIA BRANCH OFICE MULKI DK 30 540 12 A FRANCIS NO 66 FIRST STREET 6 108 PUDUPET MADRAS 13 A G CHOORASIA B12/6 GSL OFFICERS CHICALIM GOA 60 1080 COLONEY 14 A G JARNAIL SINGH NO 308 SEVENTH K K NAGAR MADRAS 30 540 SECTOR 34TH STREET 15 A GANESH BLOCK NO 18 KALA BAGAVANBTHAM STREET MADRAS 15 270 FLATS NO 5 T NAGAR 16 A GURUVA REDDY LIGH 211 APHB COLONY MOULA HYDERABAD AP 30 540 ALI PO 17 A HAMEED SULTAN SHELL MARKETS SOAF THUMRAIT P BOX CPO SEEB 7 126 SNCOS MESS NO 1730 OMAN 18 A HARIKESH GODREJ AND BOYCE JEEVANDEEP EXHIBITION PATNA 15 270 MFG CO LTD ROAD 19 A HARIKESH GODREJ AND BOYCE JEEVAN DEEP PATNA 75 1350 MFG CO LTD EXHIBITION ROAD 20 A HAROON TC 15/1355 BHAKTI VAZHUTHACAUD TRIVANDRUM 15 270 VILASOM ROAD 21 A JOTHI KUMAR R NO 16 169 PADNA FIFTH STREET COIMBATORE 15 270 NILAYAM GANDHIPURAM 22 A K BANSAL HOUSE NO 133 GALI NO V LEFT KHANNA JWALAPUR 15 270 NAGAR HARIDWAR 23 A K CHADHA C 96 PTS NTPC P O PUBERUM DUTT MALDS 200 3600 24 A K JAIN NO 14 BAZAAR ROAD MYLAPORE MADRAS 120 2160 25 A K JAIN EC 226 S F S FLATS G-8 AREA MAYA ENCLAVE NEW DELHI 45 810 26 A K JAIN H NO 1793 SECTOR 28 FARIDABAD HARYANA 15 270 27 A K JAIN NO 837 M G ROAD RAMNAGAR A M 50 900 28 A K N PRASAD C/O ATLANTA 5-8-624/D ADJ TO ABIDS 590 INTERNATONAL LTD BULCHAND HYDERABAD 29 A K RAINA SPC 1/8 GODREJ L B S MARG VIKHROLI 6 108 HILLSIDE QUARTERS BOMBAY 30 A K SAMADHIYA F 2 RING ROAD UJJAN M P 150 2700 31 A K HEXAGON EXPORTS P PLOT NO 5 CEPZ OPP MAROL 15 270 VENKATESWARAN LTD SEEPZ MIDC CENTRAL ANDHERI E RD BOMBAY 32 A L CHETANA 40/A 6TH MAIN 11TH 3RD PHASE BANGALORE 150 2700 CROSS JAYAPRAKASH NAGAR 33 A LAZAR PLOT NO 90 2ND MAIN THAI MUGAMBIGAI PONDICHERRY 30 540 STREET NAGAR NAINAR MANDAPAM 34 A M RASOOL CONS 19 BLUE FLAME S V ROAD BANDRA WEST BOMBAY 40 720 & ENG SER P LTD PREMISES COOPSOC 35 A M SHRIKHANDE PO BOX 60798 C/O LINTAS GULF DUBAI 150 2700 36 A M VISVANATHAN C/O METRO 149 GREAMES MADRAS 75 1350 CONULTANCY SERV ROAD,THOUSAND LIGHTS Sr. No. Name Address 1 Address 2 Address 3 No. of Amount Shares (Rs.) 37 A MADHAVA C/O LAL CHAND C - 99 N S MANDI AZAD DELHI 15 270 ACHARYA HARIRAM PUR 38 A MATHIVANAN SPE 25 SUBROTO PARK SUBROTO PARK NEW 200 3600 EXTN DELHI 39 A MUTHU 23 1ST MAIN ROAD GANDHINAGAR 6 108 SUBRAMANIAM BANGALORE 40 A MUTULAKSHMI 160 EAST MASI STREET MADURAI 30 540 41 A N SUBASH HEAD ATTED V S S C TRIVANDRUM 15 270 42 A NAGESWARA RAO SHOP NO 33 SRI BAPUJI MARKET ONGOLE AP 15 270 COMPLEX 43 A NARENDRA 16 - 11 - 20/23 MALAKPET HYDERABAD 7 126 SALEEMNAGAR COLONY 44 A P GOEL C/O INDIAN HOTELS CO MANDLIK HOUSE COLABA 200 3600 LTD MANDLIK ROAD MUMBAI 45 A P J BENJAMIN 748 MOUNT ROAD MADRAS 30 540 46 A PRASAD C/O AMARA FANCCIES 5-853 STONE HOUSE PET NELLORE 15 270 47 A R ACHARYA NO 1243 9TH C CROSS SRINAGAR BANGALORE 150 2700 48 A R DEVARAJAN 17 237 MASTER LANE POOTHALE THRISSUR KERALA 15 270 CHETTIAR 49 A R RAMAKRISHNAN 14/6 GODREJ HILLSIDE VIKHROLI BOMBAY 6 108 QUARTERS 50 A R SINGHAL 589 - A SARITA VIHAR NEW DELHI 500 9000 51 A R SRINIVASAN NO 3 DEVARAJULU VENKATAPURAM MADRAS 6 108 NAIDU STREET AMBATTUR 52 A R UMAYAL 7 DANAPPA MUDALI MADURAI TAMILNADU 22 396 STREET 53 A RAJAMANI 2B ANAND J P AVENUE 6TH LANE DR 30 540 APARTMENTS RADHAKRISHN AN SALAI 54 A RAVI KUMAR SWARAJ NAGAR TADIKONDA GUNTUR A P 30 540 55 A REGIWAMARY RAJ 17/1 GODREJ KENDRA VIKHROLI BOMBAY 45 810 QRS 56 A REX LOURDURAJ D-40 8TH CROSS THILLAINAGAR TRICHY 15 270 57 A S DIVYENDAR 395 SCHOOL ROAD ANNA ANAGAR CHENNAI 15 270 (WESTERN EXTENSION) 58 A S MURALEDHARAN OFFICE OF GARRISSON MUDFORT SECUNDERABA 30 540 ENGINEER D 59 A S NARAYANA C/O R G N PRICE & CO ACCOUNTANTS 38/1826 11 198 MOORTHY CHARTERED CHITTOOR ROAD COCHIN 60 A S R K PRASAD 8-3-214/6 S B H SRINIVASA NAGAR WEST HYDERABAD 5 90 BUILDING 61 A S RAMAKRISHNAN E8/4 GODREJ HILLSIDE VIKHROLI BOMBAY 15 270 COLONY 62 A S ZAKARIA NO 39 ANNA NEDUM ZAKRIYA MANZIL MADRAS 15 270 PADHAI CHOOLAIMEDU 63 A SANGEETA C/O DEV N DAN NO 37 SOUTH END ROAD BASAVANGUDI 30 540 BANGALORE 64 A SHANTHI 202 A MUKUND CANARA OFFICERS QUARTERS BOMBAY 15 270 BANK ANDHERI E 65 A SHYAMALA 8 BAGAVATHY NAGAR EAST TAMBARAM MADRAS 30 540 66 A SIVAKUMAR 35 E V R STREET VINAYAGAPURAM MADRAS 30 540 67 A SREENIVASA 311 8TH MAIN 6TH A CROSS R P C BANGALORE 15 270 LAYOUT 68 A SRINIVASARAO H NO 2-51 STREET NO 1 VANINAGAR MALKAJGIRI 15 270 HYDERABAD 69 A SUBRAMANYAM 13 LANG FOOD ROAD, VENKATESK RICHMOND BANGALORE 15 270 C/O JAGDISH & TOWN PO 70 A SUGUNDA 28 SBI COLONY NEW BAKARAM HYDERABAD 7 126 71 A SUSHEELA NO 2 JEEVARATNAM NAGAR CHENNAI 30 540 ADYAR 72 A U BHADBHADE D 52 ANU SUBWAY BOMBAY 6 108 ROAD SANTA CRUZ W 73 A V RAVIKUMAR 225 G 8TH SECTOR 42ND ST K K NAGAR 150 2700 74 A V WAGH A-2, ASHWATI PLOT 16, SECTOR 14 VASHI, NEW 30 540 APPARTMENT BOMBAY 75 A VARADARAJAN NO 5 I & II LINK STREET MANDAVELIPAKKAM CHENNAI 100 1800 76 A VENKATA RAMUDU 3-740 NEAR ARAVIND ASHRAM PRODDATUR P 60 1080 O 77 A VENKATE SWARA 8 3 320/1/5 YELLAREDDY GUDA HYDERABAD 30 540 RAO Sr. No. Name Address 1 Address 2 Address 3 No. of Amount Shares (Rs.) 78 A VIJAYALAKSHMI 1 GODAVARI ST GOMATHI NAGAR MADRAS 5 90 SELAIYUR POST 79 A Z SOMJEE 6 CASSANA FLATS IIND FLOOR,BEHIND PALADI,AHMED 6 108 TAGORE HALL ABAD 80 AALOK CHORDIA 89, AUDIAPPA 1ST FLOOR, SOWCARPET CHENNAI 30 540 NAICKENK STREET 81 AARTI GURBANI C/O MEENA 2-2-35 PAN BAZAR SECUNDERABA 15 270 ENTERPRISES D A P 82 AARTI KOTAK A-1 ENGINEERS 93/95 BOMBAY ION BANK FOR 50 900 PREMISES COOP SOC SAMACHAR MARG OPP BOMBAY GR FLR CORPORAT- 83 AARTI C/O S S SANDHAWALIA P B NO 107 297 CIVIL BAREILLY 30 540 SANDHAWALIA INDIAN POTASH LTD LINES 84 AARTI SINGH KURJI BAHNPAR SADAYNAT ASHRAM PATNA 22 396 85 AARTI SINHA A/15 SACHIVALAYA NEAR CENTRAL SCHOOL KANKERBAGH 30 540 COLONY PATNA 86 AARTY CHOKSEY FLAT 14-A, 2ND FLOOR B-BUILDING THE APARNA 75 S V 354 CO-OP HSG SOC LTD RD.ANDHERI (W) MUMBAI 87 ABASAHEB KADAM 21 YOJAK ARTEK MADHUSUDHAN KALEKAR BANDRA (E) 60 1080 APARTMENT MARG BOMBAY 88 ABBAS K P FAIRDEAL STOCK & SH BROKER 112 M M ALIRAD 15 270 CONSULTANTS REGENCY BLDG CALICUT KERALA 89 ABBURI SARADA 8-3-320/1/5 YELLA REDDY GUDA HYDERABAD 13 234 90 ABDHI RATNAMANI NR OPP SHANTILAL PARIKH NAVRANGPURA 30 540 INVESTMENTS PVT SHAHPUR BRIDGE HOSPITAL AHMEDABAD LTD 91 ABDUL ALEEM SYED 17 BIG MOSQUE KASBA VELLORE 60 1080 STREET 92 ABDUL GAFUR VORA 1966 BECHAR MORARI KHADKI OPP BAWAJI POL JAMALPUR 15 270 AHMEDABAD 93 ABDUL HAMEED ACECO P O BOX 2949 ABU DHABI U A E 000000 135 2430 AHMED PARKAR 94 ABDUL LATIF S/O MUSTKIM ALI STATE BANK OF BIKANER SADULPUR 10 180 SHEIKH SHEIKH AND JAIPUR 95 ABDUL M GAFOOR NO 19/5 SHOORJI HARIYALLI VILLAGE VIKHROLI E 30 540 VALLABDAS CHAWL 96 ABDUL NURMAMAD TO MAHIKA NURMAMAD AT & POST MAHIKA TA DIST RAJKOT 30 540 BADI V H BADI WANKANER