Details of Shares Transferred to IEPF Investor Name Investor Middle Investor Last Name Address Pin code Folio DP ID - Client No No. of Nominal Value Date of Name Number Shares of Shares Transfer to IEPF ABDUS SUBHAN QURESHI 10 ISRAIL STREET 2ND FLOOR ROOM NO 13 400009 0000042 -- 50 250 30-Nov-2017 MUMBAI ADITYA JAGDISH PENDSE N 2 AVDHOOT APARTMENT DATTA MANDIR 400067 0000054 -- 100 500 30-Nov-2017 ROAD DAHANUKAR WADI KANDIVLI W MUMBAI AJAY SHARMA H NO 876 GALI CHANDIWALI MAIN BAZAR 110055 0000063 -- 100 500 30-Nov-2017 PAHAR GANJ NEW DELHI AKSHAYA KUMAR NAIK NUAPADA MAHESHDIHI DIST SUNDARGARH 770001 0000069 -- 100 500 30-Nov-2017 STATE ORISSA AMAR MENGHRAJ SHROFF 375 VIDYUT BLDG J SHANKAR SHET ROAD 400002 0000075 -- 250 1,250 30-Nov-2017 MUMBAI AMARISH AVINASH GANDHI 8 GEETALI 768 9 16 P Y C COLONY DECCAN 411004 0000077 -- 50 250 30-Nov-2017 GYMKHANA PUNE AMIT SARKAR A 10 OM SHIVAM C H S RAB BAUG LANE 4 421301 0000089 -- 200 1,000 30-Nov-2017 KALYAN ANIL K NAIR SUVARNA KALASH 10 49 52 TARUN BHARAT 400099 0000108 -- 100 500 30-Nov-2017 SOC CHAKALA ANDHERI E MUMBAI ANIL KUMAR TRIPATHI C O A K TIWARI C 412 NEW I T COLONY FILM 400063 0000111 -- 100 500 30-Nov-2017 CITY ROAD GOREGAON EAST MUMBAI ANIL SOMAN NAIR ROOM NO 6 BLDG NO 10 NL 5 TYPE SECTOR 400706 0000118 -- 100 500 30-Nov-2017 11 NERUL NAVI MUMBAI ANILKUMAR KRISHNAKUMA MISHRA 101 DURGA APARTMENT NEAR WATER TANK 421202 0000119 -- 350 1,750 30-Nov-2017 R KOPARGAON DOMBIVLI WEST DIST THANE ANISH KAMAL DHOOT NATHASINGH KA BUNGLOW RAMDAS PETH 444001 0000122 -- 100 500 30-Nov-2017 NEAR RAILWAY STATION AKOLA ANITA GOKALDAS CHATANI D 002 KRISHNA CO OP HSG SOC LTD 400066 0000125 -- 100 500 30-Nov-2017 SHANTIVAN NEAR NATIONAL PARK BORIVALI EAST MUMBAI ANUJA NITIN UTEKAR 702 KRISHNA BUILDING GREEN VIEW 400066 0000136 -- 200 1,000 30-Nov-2017 COMPLEX OPP NANCY COLONY BORIVALI EAST BOMBAY ARLAGADDA SRILAKSHMI DEVI 13 301 SECTOR 7 C G S QRS ANTOPHILL 400037 0000154 -- 100 500 30-Nov-2017 MUMBAI ARUNACHALAM RAMKRISHNAN POST BOXNO 11752 NARIMAN POINT POST 400021 0000160 -- 350 1,750 30-Nov-2017 OFFICE MUMBAI ARVIND TIBREWALA E 6 17 JAI TARAMANI SOC BANGUR NAGAR 400090 0000165 -- 250 1,250 30-Nov-2017 GOREGAON W MUMBAI ASHOK KOTESHWAR 605 B NARMADA ENCLAVE SHIMPOLI CROSS 400092 0000180 -- 100 500 30-Nov-2017 ROAD NO 1 BORIVLI WEST MUMBAI ASHOK KUMAR NAYAK 7 128 CUSTOM QTRS FIVE GARDEN 400019 0000183 -- 100 500 30-Nov-2017 ANDHEWALLA ROAD MATUNGA MUMBAI ASHOK PATIL C 276 RAJENDRANAGAR BAREILLY U P 243122 0000185 -- 100 500 30-Nov-2017 AVINASH KANTILAL BHANGE A 6 601 LOKDHARA COMPLEX KALYAN E 421301 0000197 -- 200 1,000 30-Nov-2017 AVULA NAGANJANEYA PRASAD C O Y GANGADHARA RAO K W AGRAHARAM 521175 0000200 -- 50 250 30-Nov-2017 JAYANTHIPURAM POST JAGGAIAHPET KRISHNA D T ANDHRA PRADESH BINOD P G 12 SHASTHA NAGAR KARAMANA 695002 0000246 -- 100 500 30-Nov-2017 TRIVANDRUM KERALA BINU MATHEW C B 104 NARENDRA ACCORD 401105 0000247 -- 100 500 30-Nov-2017 PARSHWANAGAR NEAR SAI PETROL PUMP MIRA BHAYANDAR ROAD MIRA ROAD E DIST THANE BODHIREDDY RAMESH REDDY 14 3 7 BHAWANI NAGAR MAROL ANDHERI E 400059 0000250 -- 100 500 30-Nov-2017 BOMBAY C KISHOR NARAYANAN B 22 OM SHIV CO OP HSG STY DATAR 400042 0000258 -- 100 500 30-Nov-2017 COLONY BHANDUP EAST MUMBAI CHETAN AVINASH DATYE 4 89 VIJAYNAGAR HSG SOC SWAMI 400069 0000279 -- 100 500 30-Nov-2017 NITYANAD ROAD ANDHERI EAST MUMBAI CHIRAG R KATHRAMI TYPE III B 334 OZAR TOWNSHIP NASIK 422207 0000283 -- 100 500 30-Nov-2017 CIJO JOSEPH C O JOSEPH J K PLEASANT PARK C504 LINK 400064 0000290 -- 100 500 30-Nov-2017 ROAD KACHPADA MALAD W MUMBAI DAKSHA N GORADIA 155 C MANGLAM JAIN SOCIETY SION WEST 400022 0000296 -- 500 2,500 30-Nov-2017 MUMBAI DAMARAJU PHANI SHANKAR YOGESH 2 2 SHREE GANESH CHS SECTOR 400706 0000299 -- 350 1,750 30-Nov-2017 28 NERUL W NEW BOMBAY DEEPAK MITTAL D 3 14 C G S COLONY GHATKOPAR WEST 400086 0000310 -- 100 500 30-Nov-2017 MUMBAI DHARMARAJU V SGADDE 103 14 A NEW MHADA COLONY POONAM 400093 0000328 -- 100 500 30-Nov-2017 NAGAR ANDHERI E MUMBAI DHIRAJ JAIN C O BHARAT TRADING CO CALTEX CHOWK 855107 0000331 -- 50 250 30-Nov-2017 KISHANGANJ BIHAR FAISAL MOHOMAD KHAN FLAT NO 1 HUSSEINA MANSION OFF S G 400070 0000356 -- 100 500 30-Nov-2017 BURVE MARG KURLA MUMBAI FRANCIS XAVIER LOBO MANGAL CHARAN CHS EC 66 B 202 MANGAL 401202 0000362 -- 150 750 30-Nov-2017 DWAR EVERSHINE CITY VASAI EAST DIST THANE GANJIKUNTA SHIRISHA DEVI 8 408 SWAYAM SEVAK STREET PRODDATUR 516360 0000371 -- 100 500 30-Nov-2017 CUDDAPAH DIST A P GEORGE MATHEW C O SAJAN CHACKO ROOM NO 101 II 401202 0000377 -- 100 500 30-Nov-2017 BUILDING RAM RAHIM PARK SAI NAGAR VASAI W THANE DIST MAHARASHTRA GOLLAPALLI IMMANUEL A 204 USHA NAGAR COLONY BHANDUP W 400078 0000383 -- 100 500 30-Nov-2017 BOMBAY HEMLATA VINODKUMAR ARYA 4 1 STATE BANK COLONY RAHEJA 400097 0000403 -- 100 500 30-Nov-2017 TOWNSHIP MALAD EAST MUMBAI J BALAMURALI KRISHNA B 203 VIJAY PARK MIRA ROAD EAST DIST 401107 0000418 -- 100 500 30-Nov-2017 THANE MAHARASHTRA JAGANATHAN MOHANA KRISHNAN 63 A P ROAD CHOOLAI MADRAS 600112 0000423 -- 100 500 30-Nov-2017 JOHN MELVIN ANTONY D 304 VASANT SADHANA MAHAVIR NAGAR 400067 0000443 -- 100 500 30-Nov-2017 KANDIVILI W MUMBAI JOSEPH G PRADEEP PLOT NO 49 HILL GARDENS ANCHERY P O 680006 0000445 -- 100 500 30-Nov-2017 TRICHUR 6 KERALA JOSHI VINAYAK PANDURANG 1383 SHUKRAWAR PETH BRAHME WADA 411002 0000449 -- 200 1,000 30-Nov-2017 NEAR BADAMI HAUD PUNE JYOTI HEGDE A 405 HILL VIEW APARTMENTS L B S MARG 400083 0000453 -- 50 250 30-Nov-2017 VIKHROLI MUMBAI K PARDHASARAD 3A 310 NEW MHADA COLONEY NEAR 400093 0000462 -- 100 500 30-Nov-2017 HI POONAM NAGAR ANDHERI E MUMBAI K R SREEPRIYAN G 1 RAMS MARUTHI 24 MUTHALAMMAN KOIL 600033 0000463 -- 350 1,750 30-Nov-2017 STREET WEST MAMBALAM CHENNAI K SATHISH 30 AMMAN NAGAR K K NAGAR P O TRICHY 620021 0000464 -- 100 500 30-Nov-2017 TAMIL NADU K VENKAT NARAYANREDDY C O R JANARDHAN REDDY ROOM NO 79 400095 0000466 -- 100 500 30-Nov-2017 PLOT 1 GATE 5 MALVANI COLONY MALAD W MUMBAI KADARI PRASAD RAO SUDDALA POST SULTANABAD TQ 505185 0000467 -- 200 1,000 30-Nov-2017 KARIMNAGAR DIST ANDHRA PRADESH KAMLAKAR GANESH MALEKAR 8B GANGLI VIHAR MOGUL LANE MAHIM 400016 0000473 -- 50 250 30-Nov-2017 MUMBAI KODUKULLA RAMASASTRY B1 403 LOKUPVAN MAJIWADA THANE W 400601 0000496 -- 200 1,000 30-Nov-2017 KODURI VENKATA RATNAKUMAR H NO 12 10 587 43 1 SEETAPHAL MANDI 500061 0000497 -- 100 500 30-Nov-2017 SECUNDERABAD HYDERABAD ANDHRA PRADESH KOLLENGRETH SHASHIRAJ SHRIDHAR B 3 VIDYALAXMI CO OP HSG SOC PLOT NO 421203 0000499 -- 200 1,000 30-Nov-2017 RH 39 MIDC NR MODEL COLLEGE DOMBIVALI E KOMAL DINESH DUBEY 601 B MAHINDRA VAIBHAV ASHA NAGAR 400101 0000500 -- 350 1,750 30-Nov-2017 THAKUR COMPLEX KANDIVILI EAST MUMBAI KRISHNA MURTHY KAMARAJU DATAMATICS LTD 38 39 SDF II SEEPZ 400096 0000502 -- 100 500 30-Nov-2017 ANDHERI E MUMBAI LINTO M KOLANCHERY H 542 SAGAR PARK AMRUT NAGAR 400086 0000532 -- 100 500 30-Nov-2017 GHATKOPAR W MUMBAI M G HITH SANGAM C H S SECTOR 13 DUPLEX NO 3 410206 0000537 -- 100 500 30-Nov-2017 PLOT 20 NEW PANVEL MAHALAKSHMI C IYER B 1 2 RAJAT REKHA 14216 J P ROAD OPP 7 400053 0000550 -- 50 250 30-Nov-2017 BUNGALOWS BUS DEPOT ANDHERI W MUMBAI MAHESH R KHASGIWALA 308 3 NAZARANA COMPOUND AMBICA 421302 0000559 -- 100 500 30-Nov-2017 BHAVAN SOCIETY BHIWANDI DIST THANE MAHESH SHIVDAYAL ARORA FLAT NO 704 BLDG NO 16 GULMOHAR 400096 0000560 -- 500 2,500 30-Nov-2017 VASANT VIHAR THANE WEST MAMTHA ETHIRAJ T F 1 APARTMENT NO 5 PRIMROSE 560094 0000571 -- 100 500 30-Nov-2017 APARTMENTS KRISHNAPPA LAYOUT R M V II STAGE BANGALORE MANISHA D AKHADE 20 SHEETAL GOVT QUARTER DR A B ROAD 400025 0000588 -- 100 500 30-Nov-2017 WORLI MUMBAI MICHAEL JOB FLAT NO 601 BUILDING 4 B WING SAKI VIHAR 400074 0000618 -- 100 500 30-Nov-2017 COMPLEX SAKINAKA ANDHERI E MUMBAI MILAN ASHOK TRIVEDI R NO 5 BEHIND LAXMINARAYAN TEMPLE 400601 0000619 -- 100 500 30-Nov-2017 JAMBHALI NAKA KHEMA LANE STN ROAD THANE WEST MODAK AMJAD SHARFUDDIN 40 411 C MANISH NAGAR FOUR BANGALOWS 400053 0000631 -- 100 500 30-Nov-2017 J P ROAD ANDHERI WEST MUMBAI MOHAMMAD IQBAL 311 22 SECTOR 3 CGS QRTS KANE NAGAR 400037 0000632 -- 200 1,000 30-Nov-2017 MUMBAI MOHITKUMAR RAMESHCHAND DUBEY G 33 AKBAR APARTMENT GAWADE NAGAR S 400068 0000638 -- 50 250 30-Nov-2017 RA N DUBEY RD RAWALPADA DAHISAR E MUMBAI MOOGA USHA VASUDEV 3 79 REFINERY TOWNSHIP PO JAWAHAR 391320 0000642 -- 100 500 30-Nov-2017 NAGAR VADODARA GUJARAT MOVVA RAMAIAH BALLIPARRU PEDAMADDALI PO PAMARRU 521390 0000645 -- 100 500 30-Nov-2017 MANDAL KRISHNA DT ANDRA PRADESH MRINALIKA SINGH B 8 INCOME TAX COLONY PEDDAR ROAD 400026 0000646 -- 100 500 30-Nov-2017 MUMBAI NARENDER KUMAR KHOSLA DY GENERAL MANAGER TS IOCL GUJARAT 391320 0000670 -- 100 500 30-Nov-2017 REFINERY PO JAWAHARNAGA DT VADODARA NARENDRA JAMNADAS JHAVERI A 72 OCEAN GOLD TWIN TOWER LANE 400025 0000672 -- 350 1,750 30-Nov-2017 PRABHADEVI MUMBAI NIMISHA VAIDYA 302 C LAXMI RATAN CO OP HOUSING SOCI 400053 0000700 -- 50 250 30-Nov-2017 RATAN NAGAR ANDHERI W P P DHANRAJ 52 SAIVIHAR SO NR CK PRACHAPATI 390021 0000718 -- 100 500 30-Nov-2017 SCHOOL PO TB SANITORIUM GOTRI BARODA PAGARKAR RIAZ EBRAHIM 25 SAIBABA APT NEW HALL RD KURLA WEST 400070 0000724 -- 100 500 30-Nov-2017 MUMBAI PALLAVI SAHAI S 8 415A MAQBOOL ALAM ROAD NEAR 221002 0000727 -- 250 1,250 30-Nov-2017 DISTRICT JAIL VARANASI POTE PRAKASH SHAMRAO BUILD NO A 4 FLAT NO 3A BALAGI KRUPA 0000747 -- 100 500 30-Nov-2017 HSG SOC NEAR GANESH SOC SECTOR 28 NERUL NAVI MUMBAI PRADEEP VOORE 3B 502 DHEERAJ ENCLAVE WESTERN 400066 0000755 -- 100 500 30-Nov-2017 EXPRESS HIGHWAY BORIVLI E MUMBAI PRAKASH GOPALKRISHNA NAIK BRAHMAND PH 1 CO OP HSG SOC LTD 6 103 400607 0000765 -- 150