OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS ASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 AMOUNT IN LACS 1 Ch Nageshwar Rao A P Mahesh Co-operative Telangana Ameerpet 92, Shalivahana Nagar, Srinagar Colony, Hyderabad 91 Urban Bank Ltd 2 Shilpa Homes A P Mahesh Co-operative Telangana Himayatnagar 6-3-249/3/C, Saaz Apts, Road No.1, Banjara Hills, 26 PVSN Murthy, P V Urban Bank Ltd Hyderabad Laxmi, B Sujatha, K Vijayalaxmi, Shyamala Bhavani Devi, Ratna Kumari G, A Mahuri, A Vijaya Kumari 3 Model Finance Corporation Ltd A P Mahesh Co-operative Telangana Monda Market Model House, 6-3-456/A/1, Punjagutta, Hyderabad 51 VSRP Adusumilli, A Urban Bank Ltd Krishna Murthy 4 Model Finance Corporation Ltd A P Mahesh Co-operative Telangana Monda Market Model House, 6-3-456/A/1, Punjagutta, Hyderabad 62 VSRP Adusumilli, A Urban Bank Ltd Krishna Murthy 5 BIL INDUSTRIES LTD. EARLIER KNOWN ASABHYUDAYA BHUPENDRA CO-OP. INDUSTRIES BANK LTD.LTDMAHARASHTRA RECOVERY KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST. RAIGAD, 1831.04376 12.04.1998 BAGLA SANTOSHKUMAR BAGLA SHIVKUMAR JANJID SHYAMKUMAR S. BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA STATE- MAHARASHTRA 6 GLOBAL TRADING CORPORATION ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES ROAD, 361.73 16.09.1996 SAWANT AMIT ANDHERI (E), MUMBAI- 400 093 7 LEON CONSULTANTS PVT. LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29, 187.96464 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE KALBADEVI RD., MUMBAI- 400 002 8 NEW CITY ENGG. WORKS LTD. ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR (E), 448.12 03.12.1995 SHRINIVASAN SAMPATKUMAR DR. A. VELUMANI MUMBAI-400 077 9 SHUBHAM VANIJYA LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA NAGARI, C.S.T. ROAD, 264 KALINA, SANTACRUZ, MUMBAI-28.07.1996 98. NANDKUMAR SHARMA DEVAT SINGHAL AGARWAL 10 Z ENGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 84, ST. XAVIER ST., OPP. METROPOLITAN MAGISTRATE COURT, BHOIWADA, 163 PAREL, MUMBAI- 400 01219.09.1995 RAJU S. MUDIYAR 11 LION ALLOYS PVT. LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 916 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA RAJESH JAYPRAKASH SINGH OMPRAKASH SHARMA SHERSING POONIA 12 RUNALI PACKAGING PVT. LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY NUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR, S.V.ROAD, IRLA BRIDGE, 216 MUMBAI- 400 050 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT 13 J. SQUARE STEELS PVT. LTD ABHYUDAYA CO-OP. BANK LTD.MAHARASHTRA RECOVERY 401,GODAVARI BUILDING, SIR POCHKHANWALA ROAD, WORLI, MUMBAI 5,771 400 030 15.12.2008 MR. RAJENDRA N. EKAMBE00675305 MR. VISHRAM N. EKAMBE- MR. 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