actual date of investor first investor middle investor ... transfer… · syed manzoor ahmed...

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SHARES TRANSFERRED TO IEPF - 2017 Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband Middle Name Father/Husband Last Name Address Country State District Pin Code Folio Number DP Id-Client Id- Account Number Number of shares Nominal value of shares Actual Date of transfer to IEPF (DDMON-YYYY) SURYANAND PRASAD LATE GAURI SANKAR PRASAD C/O NEPAL COOKER HOUSE BANK RINDIA CHHATTISGARH CHAMPARAN PSPS099503 100 1000.00 08-DEC-2017 SHOBHA LATHI PURUSHOTTAM 12 HARI PRASAD HSG SOC KATHE G INDIA MAHARASHTRA NASIK PSPS149771 100 1000.00 08-DEC-2017 PRAVIN SHAH PRATAPBHAI MODY 49 ARKWRIGHT ROAD SANDERSTEAUNITED KINGDOM NA NA PSPS811124 500 5000.00 08-DEC-2017 BHAGWATI DHARMSHI ASHAR NAGORAO SAWATE C/O AADIL HAMID TRADING PO BOOMAN NA NA PSPS807154 200 2000.00 08-DEC-2017 DR DEEPIKA MONGA T RATNAM PT 958 JALAN 14 PASIR TUMBOH 1MALAYSIA NA NA PSPS804856 200 2000.00 08-DEC-2017 MANOJ PRASAD SWAIN IN AT DEVINAGAR PO CHASAPADA DIINDIA ORISSA CUTTACK PSHP000479 100 1000.00 08-DEC-2017 SOJAN J MATHEW NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805227 200 2000.00 08-DEC-2017 SANJEEV KUMAR JAIN CHUNILAL SHAH 7/183 A SWAROOP NAGAR KANPUINDIA UTTAR PRADESH KANPUR PSPS131753 200 2000.00 08-DEC-2017 KALIAPPAN MURUGHAN KESOMAL CHANDNANI D E W A ELECTRICITY DIVISION D ST UNITED ARAB EMIRATNA NA PSPS800821 200 2000.00 08-DEC-2017 ANIL KESHAV MADAPAT AMVAR FLAT NO 1 VASANT HOUSING SOC INDIA MAHARASHTRA THANE PSHP001085 200 2000.00 08-DEC-2017 VALSA MATHEWS KUTUBALI A LILAMWALA C/O M MATHEWS CONSULATE GENUNITED ARAB EMIRATNA NA PSPS801340 200 2000.00 08-DEC-2017 SUNIL KUMAR BHOGAL MICHAEL SAVIOUR MONARCH OF THE SEAS (DINING RISRAEL NA NA PSPS802621 200 2000.00 08-DEC-2017 R P GARG PREM PRAKASH 12 SHANTI NAGAR KARDHAN ROADINDIA HARYANA AMBALACANTT PSPS134326 100 1000.00 08-DEC-2017 VEERAF CHINOY PURSHOTTAM PAWANI JARDINE SHIP MANAGEMENT JARD CHINA NA NA PSPS808428 400 4000.00 08-DEC-2017 SANDHYA GIRISH SAMPAT PATTABHI TATINI C/O MEZOON TRAVEL LLC P O BOX OMAN NA NA PSPS807655 300 3000.00 08-DEC-2017 DATLA VENKHTA THIRUPATHI RAJNA 7-9-2/2. SAMBUMURTHY STREET RINDIA ANDHRA PRADESH KAKINADA PSPS200083 83 830.00 08-DEC-2017 MAHESH VYAS MAHESH DEPT OF ELECTRICITY NETWORKS P QATAR NA NA PSPS806375 200 2000.00 08-DEC-2017 HETAN CHANDRAKANT SHAH NA C/O. C N SHAH, BEHIND 'UDAYAN' INDIA GUJARAT BHAVNAGAR PSPS200092 17 170.00 08-DEC-2017 SUDHIR KUMAR DAV C/O SHAMBHU JHA GRAM & POST INDIA BIHAR SAMASTIPUR PSHP002021 100 1000.00 08-DEC-2017 RAVI BHAGWAN MEHRUTRA LATE S B MEHRUTRA CENTRAL BANK OF INDIA DOLARIA INDIA MADHYA PRADESH HOSHANGABAD PSPS016788 100 1000.00 08-DEC-2017 DINESH KUMAR AGARWAL MUNSHI RAM KANCHAN ENTERPRISES HIMALAYA INDIA WEST BENGAL SILIGURI PSPS117388 200 2000.00 08-DEC-2017 FRANCISCO LEITAO LATE V PITCHU IYER 1110 CAVEN STREET APT # 403 MIS CANADA NA NA PSPS800047 200 2000.00 08-DEC-2017 NADEEMULLAH SAYED ABDUL RASHEED TORVALD KLA VINESS & CO A/S PO NORWAY NA NA PSPS802649 200 2000.00 08-DEC-2017 SHYAM SUNDER NARANIYA NA C/O SHREE JEE SATRANJ PVT LTD EINDIA MAHARASHTRA SANGLI PSPS037862 100 1000.00 08-DEC-2017 S RAVI NA 5 POONTHOTA STREET KARAMANIINDIA PONDICHERRY KARAMANIKUPPAM 600504 PSHP000424 100 1000.00 08-DEC-2017 MARIYAMMA JOSHY PARAYAMKLIZHIDR DHARMENDRA GUPTA C/O AMAS P B NO 29358 RIYADH 1SAUDI ARABIA NA NA PSPS808483 400 4000.00 08-DEC-2017 A SUGUNA SOHANLAL BHASIN 17-A 4TH STREET TATABAD COIMB INDIA TAMIL NADU COIMBATORE PSPS114410 300 3000.00 08-DEC-2017 BHUPINDER SINGH DEVENDRA DESAI VPO SARLI KALAN TEHIL TARAN TAINDIA PUNJAB AMRITSAR PSPS138265 100 1000.00 08-DEC-2017 R MADANA GOPALAN RAMAKRISHNAN 20-A PANEER PILLAI COMPOUND E INDIA TAMIL NADU PANAGUDT PSPS164688 100 1000.00 08-DEC-2017 ZAKIA KHATOON M ABRAHAM C/O MR MOHAMMAD VALIUDDIN SAUDI ARABIA NA NA PSPS802746 200 2000.00 08-DEC-2017 VINOD JOSESPH TELLIS LATE ASHWINI KUMAR SARKAR LAING EMIRATES P BOX 4588 DUBAUNITED ARAB EMIRATNA NA PSPS800979 200 2000.00 08-DEC-2017 MARKANDEY A OJHA AWADHSHANKAR OJHA BALU KRIPA APPT IIND FLOOR ROOM INDIA MAHARASHTRA DOMBIVALI PSPS156814 100 1000.00 08-DEC-2017 ANJU KHANNA MR SHRIKANT NARYAN KUKARNI 22/88 ALBERT ROAD STRATHFIELD AUSTRALIA NA NA PSPS802454 200 2000.00 08-DEC-2017 DIVYA RATHI SANJIV RATHI SANJIV RATHI & ASSOCIATES 43 ASINDIA CHHATTISGARH RAIPUR PSPS166604 100 1000.00 08-DEC-2017 SANDIP NATVERLAL SHAH NA XX XX XX INDIA DELHI NEW DELHI PSPS805203 200 2000.00 08-DEC-2017 KIRITBHAI CHHOTABHAI PATEL RAMAKRISHNA UGRA KNIGHTS HILL NEWS 268 KNIGHTS UNITED KINGDOM NA NA PSPS802387 200 2000.00 08-DEC-2017 HUSENI MOHAMMED PIPLODI IGNATIUS MENEZES RASHID HOSPITAL LABORATORY P UNITED ARAB EMIRATNA NA PSPS804256 200 2000.00 08-DEC-2017 ASHOK KUMAR SHARMA KARIYA C/O SHRI GOKULESH JI SHARMA VIINDIA UTTAR PRADESH MATHURA PSHP001775 100 1000.00 08-DEC-2017 SUNIL MITTHUMAL KAVANA MITTHUMAL C/O AMBIKA TRADERS 23 KELKAR M INDIA MAHARASHTRA JALGAON PSPS167434 100 1000.00 08-DEC-2017 BHAWANI SINGH RATHORE SHER SINGH RATHORE NO 14565754 F NK/TCM (RO) INDIA DELHI NEW DELHI PSPS042073 100 1000.00 08-DEC-2017 PRISCILLA SANJAYAN K PHILIP ABB ELECTRICAL INDUSTRIES LTD PSAUDI ARABIA NA NA PSPS802355 200 2000.00 08-DEC-2017 SHIVRAJ SINGH BUTOL NARASIMHA RAO VILL POST KILKILESWAR VIA KIRTININDIA UTTAR PRADESH GARHWAL PSPS803201 200 2000.00 08-DEC-2017 MANI RAJAN G VASUDEVAN SAUDI READY MIX CO P O BOX NO SAUDI ARABIA NA NA PSPS804512 200 2000.00 08-DEC-2017 HEMLATA CHATARBHUJ MARDA VINAYAK CHATARBHUJ MARDA & CO 10/168 INDIA MAHARASHTRA KOLHAPUR PSPS130923 100 1000.00 08-DEC-2017 JAYASHREE ALAGAR NA SHAKTHI COMM. OF POLICE BUNGINDIA ANDHRA PRADESH VIJAYAWADA PSPS200019 333 3330.00 08-DEC-2017 THRESIAMMA SAMUEL LATE JACOB DSILVA C/O SAMUEL CHACKO TRIZAC DUBUNITED ARAB EMIRATNA NA PSPS800341 200 2000.00 08-DEC-2017 SANGEETA PATEL BABULAL J SHAH PROJECT MANGER TELE COM DEPA OMAN NA NA PSPS802663 200 2000.00 08-DEC-2017 RAJITHA NA H NO.7-1-111/2, DWARAKANAGARINDIA TELANGANA KHAMMAM PSPS200099 17 170.00 08-DEC-2017 JYANIDEVI MITHRIWALA NA C/O RAMGOPAL OMPRAKASH MITINDIA RAJASTHAN KUCHAMAN PSHP001354 500 5000.00 08-DEC-2017 PADMINI SANTOSH THORHE THORE SHINGI NAGAR JALGAON INDIA MAHARASHTRA JALGAON PSPS173122 100 1000.00 08-DEC-2017 MANI SINGH BALWANT SINGH NA C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA THANE PSHP001636 100 1000.00 08-DEC-2017 MEENA J JALOTA JAGJEET V JALOTA 86 THE MALL P O KAMPTEEE DIST NINDIA MAHARASHTRA NAGPUR PSPS141371 100 1000.00 08-DEC-2017 HARGOVANDAS AMICHAND PATEL NA 38 GURUKRUPA OPP GRID SIDHPUINDIA GUJARAT SIDHPUR PSPS029107 200 2000.00 08-DEC-2017 CHETRAM BHADKARIYA INGRODIA C/O SHRI GOKULESH JI SHARMA VIINDIA UTTAR PRADESH MATHURA PSHP001774 100 1000.00 08-DEC-2017 JAYANT UPADHYE NA THE SUPREME IND LTD E 3 M I D C INDIA MAHARASHTRA RAIGAD 400208 PSPS037179 200 2000.00 08-DEC-2017 COL ROMESH C KAPUR OM PRAKASH AGARWAL C-69 NIZAMUDIN EAST NEW DELHI INDIA DELHI NEW DELHI PSPS129078 100 1000.00 08-DEC-2017 SYED MANZOOR AHMED PADMANABHAN RANGANATHAN ABB ELECTRICALS INDUST LTD P O SAUDI ARABIA NA NA PSPS801696 200 2000.00 08-DEC-2017 MITRA DHANARAJ MANAMA BAHRAIN C/O DHANARAJ QGPC PO BOX 500QATAR NA NA PSPS804405 200 2000.00 08-DEC-2017 NO NAME NA C/O KARVY CONSULTANTS LIMITED INDIA TELANGANA HYDERABAD PSPS161638 100 1000.00 08-DEC-2017 ABDURAHIMAN PATINHARERURATH LATE HAFIZ ALI MOHAMMED NR MEENCHANDA RLY GATE PO AR INDIA KERALA CALICUT PSPS802009 200 2000.00 08-DEC-2017 VIBHA JAIN SATISH JAIN 182 KATRA MASHRU DARIBA KALAINDIA DELHI NEW DELHI PSPS157883 100 1000.00 08-DEC-2017 PRAVIN PODDAR SANKAR LAL PODDAR DIAL TONE PCO HAIBARGAON NAGINDIA ASSAM NAGAON PSPS151433 400 4000.00 08-DEC-2017 SUSHIL R CHAVAN RAGHUNATH 304/3 NAMRATA APT NR LEELAWAINDIA MAHARASHTRA THANE PSPS157076 100 1000.00 08-DEC-2017 KRISHAN BHADUR SINGH NA GRAM PAITA POST BRAHAMPUR DI INDIA BIHAR MADHUBANI PSHP002017 100 1000.00 08-DEC-2017 ANIL JHAWAR BALKRISHAN 416 ARCADE SILVER 56 1/1 NEW PAINDIA MADHYA PRADESH INDORE PSPS159328 200 2000.00 08-DEC-2017 M SUNDARAM NA SUNDARAM PAPERS 276-B N S R RINDIA TAMIL NADU COIMBATORE PSPS200061 17 170.00 08-DEC-2017 RUKMA DEVI CHOUDHARY SHIVJI VORA C/O ICHOL TEXTILES LTD D/1 MIDC INDIA MAHARASHTRA THANE PSPS136563 100 1000.00 08-DEC-2017 MANISHA AGRAWAL NA C/O P D AGRAWAL 939 KHATIWALAINDIA MADHYA PRADESH INDORE PSPS166601 100 1000.00 08-DEC-2017 ASHOK KUMAR KISHAN LAL A KUMAR & CO LIBRARY MUSSORIINDIA Uttarakhand Haridwar PSPS047607 100 1000.00 08-DEC-2017 PARMESHWAR MANDAL NARESH THE SUPREMA IND LTD MIDC TALOINDIA MAHARASHTRA RAIGAD PSPS135186 300 3000.00 08-DEC-2017 LALJIBHAI MAVJIBHAI PARSOTAM KUMDARIA C/O N RATHOD 20 WERNETH HALL UNITED KINGDOM NA NA PSPS809638 200 2000.00 08-DEC-2017 PAKYARA HASSAINAR A KUNHAYYAPPUNNI P O BOX 1779 C/O THE KANOO GRUNITED ARAB EMIRATNA NA PSPS803733 200 2000.00 08-DEC-2017 SATISH RAVAL RAMCHAND MANGHNANI SATISH C RAVAL P O BOX 12592 DU UNITED ARAB EMIRATNA NA PSPS809262 800 8000.00 08-DEC-2017 MAMGESH PAMOD SHEKATKAR NA 6733 WAGHGALLI MAKGAM AHME INDIA GUJARAT AHMEDABAD PSPS200068 17 170.00 08-DEC-2017 MAHENDRA PAREKH BAJRANGLAL BHARTIA 5 RAJANI GANDHA VARTAK WARD INDIA MAHARASHTRA THANE PSPS137922 100 1000.00 08-DEC-2017 JAIN KANCHANBEN MOTILAL MOTILAL C/O SHAH MOHANRAJ RAJENDRAKINDIA GUJARAT AHMEDABAD PSPS048451 100 1000.00 08-DEC-2017 KISHIN N PRITHYANI NA BUNGALOW NO.4, WILD ORCHIDS INDIA MAHARASHTRA NASHIN 420002 PSPS202152 83 830.00 08-DEC-2017 KRISHNAN SOMASUNDARAN THARU PO BOX NO 2739 GPC ABUDHABI U UNITED ARAB EMIRATNA NA PSPS800311 200 2000.00 08-DEC-2017 MOHAMED KUNJU NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805237 200 2000.00 08-DEC-2017 VIJAY ANAND SAILAPATHY 42-42 COLDEN ST APT B-12 FLUSHIUNITED STATES OF AM NA NA PSPS807312 200 2000.00 08-DEC-2017 BABITA AGARWALLA SANDEEP AGARWAL C/O H C HANUMANBUX NEW MARINDIA ASSAM DIBRUGARH PSPS163038 500 5000.00 08-DEC-2017 SAKUNTLA DEVI JALAN NA C/O SANWARMALJI JALAN SANWAINDIA MADHYA PRADESH BURHANPUR PSHP001358 500 5000.00 08-DEC-2017 NANCY ROMER VISHWANATH SALIAN BRITISH BANK OF THE MIDDLE EASBAHRAIN NA NA PSPS803331 200 2000.00 08-DEC-2017 Page 1 of 92

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Page 1: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SURYANAND PRASAD LATE GAURI SANKAR PRASAD C/O NEPAL COOKER HOUSE BANK RINDIA CHHATTISGARH CHAMPARAN PSPS099503 100 1000.00 08-DEC-2017SHOBHA LATHI PURUSHOTTAM 12 HARI PRASAD HSG SOC KATHE G INDIA MAHARASHTRA NASIK PSPS149771 100 1000.00 08-DEC-2017PRAVIN SHAH PRATAPBHAI MODY 49 ARKWRIGHT ROAD SANDERSTEAUNITED KINGDOM NA NA PSPS811124 500 5000.00 08-DEC-2017BHAGWATI DHARMSHI ASHAR NAGORAO SAWATE C/O AADIL HAMID TRADING PO BOXOMAN NA NA PSPS807154 200 2000.00 08-DEC-2017DR DEEPIKA MONGA A T RATNAM PT 958 JALAN 14 PASIR TUMBOH 16MALAYSIA NA NA PSPS804856 200 2000.00 08-DEC-2017MANOJ PRASAD SWAIN IN AT DEVINAGAR PO CHASAPADA DISINDIA ORISSA CUTTACK PSHP000479 100 1000.00 08-DEC-2017SOJAN J MATHEW NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805227 200 2000.00 08-DEC-2017SANJEEV KUMAR JAIN CHUNILAL SHAH 7/183 A SWAROOP NAGAR KANPURINDIA UTTAR PRADESH KANPUR PSPS131753 200 2000.00 08-DEC-2017KALIAPPAN MURUGHAN KESOMAL CHANDNANI D E W A ELECTRICITY DIVISION D STUNITED ARAB EMIRATNA NA PSPS800821 200 2000.00 08-DEC-2017ANIL KESHAV MADAPAT AMVAR FLAT NO 1 VASANT HOUSING SOC RINDIA MAHARASHTRA THANE PSHP001085 200 2000.00 08-DEC-2017VALSA MATHEWS KUTUBALI A LILAMWALA C/O M MATHEWS CONSULATE GENUNITED ARAB EMIRATNA NA PSPS801340 200 2000.00 08-DEC-2017SUNIL KUMAR BHOGAL MICHAEL SAVIOUR MONARCH OF THE SEAS (DINING ROISRAEL NA NA PSPS802621 200 2000.00 08-DEC-2017R P GARG PREM PRAKASH 12 SHANTI NAGAR KARDHAN ROADINDIA HARYANA AMBALACANTT PSPS134326 100 1000.00 08-DEC-2017VEERAF CHINOY PURSHOTTAM PAWANI JARDINE SHIP MANAGEMENT JARD CHINA NA NA PSPS808428 400 4000.00 08-DEC-2017SANDHYA GIRISH SAMPAT PATTABHI TATINI C/O MEZOON TRAVEL LLC P O BOX OMAN NA NA PSPS807655 300 3000.00 08-DEC-2017DATLA VENKHTA THIRUPATHI RAJUNA 7-9-2/2. SAMBUMURTHY STREET RAINDIA ANDHRA PRADESH KAKINADA PSPS200083 83 830.00 08-DEC-2017MAHESH VYAS MAHESH DEPT OF ELECTRICITY NETWORKS P QATAR NA NA PSPS806375 200 2000.00 08-DEC-2017HETAN CHANDRAKANT SHAH NA C/O. C N SHAH, BEHIND 'UDAYAN' INDIA GUJARAT BHAVNAGAR PSPS200092 17 170.00 08-DEC-2017SUDHIR KUMAR DAV C/O SHAMBHU JHA GRAM & POST BINDIA BIHAR SAMASTIPUR PSHP002021 100 1000.00 08-DEC-2017RAVI BHAGWAN MEHRUTRA LATE S B MEHRUTRA CENTRAL BANK OF INDIA DOLARIA INDIA MADHYA PRADESH HOSHANGABAD PSPS016788 100 1000.00 08-DEC-2017DINESH KUMAR AGARWAL MUNSHI RAM KANCHAN ENTERPRISES HIMALAYA INDIA WEST BENGAL SILIGURI PSPS117388 200 2000.00 08-DEC-2017FRANCISCO LEITAO LATE V PITCHU IYER 1110 CAVEN STREET APT # 403 MIS CANADA NA NA PSPS800047 200 2000.00 08-DEC-2017NADEEMULLAH SAYED ABDUL RASHEED TORVALD KLA VINESS & CO A/S PO NORWAY NA NA PSPS802649 200 2000.00 08-DEC-2017SHYAM SUNDER NARANIYA NA C/O SHREE JEE SATRANJ PVT LTD E- INDIA MAHARASHTRA SANGLI PSPS037862 100 1000.00 08-DEC-2017S RAVI NA 5 POONTHOTA STREET KARAMANIKINDIA PONDICHERRY KARAMANIKUPPAM 600504 PSHP000424 100 1000.00 08-DEC-2017MARIYAMMA JOSHY PARAYAMKLIZHIYDR DHARMENDRA GUPTA C/O AMAS P B NO 29358 RIYADH 11SAUDI ARABIA NA NA PSPS808483 400 4000.00 08-DEC-2017A SUGUNA SOHANLAL BHASIN 17-A 4TH STREET TATABAD COIMB INDIA TAMIL NADU COIMBATORE PSPS114410 300 3000.00 08-DEC-2017BHUPINDER SINGH DEVENDRA DESAI VPO SARLI KALAN TEHIL TARAN TALINDIA PUNJAB AMRITSAR PSPS138265 100 1000.00 08-DEC-2017R MADANA GOPALAN K RAMAKRISHNAN 20-A PANEER PILLAI COMPOUND E INDIA TAMIL NADU PANAGUDT PSPS164688 100 1000.00 08-DEC-2017ZAKIA KHATOON P M ABRAHAM C/O MR MOHAMMAD VALIUDDIN BSAUDI ARABIA NA NA PSPS802746 200 2000.00 08-DEC-2017VINOD JOSESPH TELLIS LATE ASHWINI KUMAR SARKAR LAING EMIRATES P BOX 4588 DUBAUNITED ARAB EMIRATNA NA PSPS800979 200 2000.00 08-DEC-2017MARKANDEY A OJHA AWADHSHANKAR OJHA BALU KRIPA APPT IIND FLOOR ROOMINDIA MAHARASHTRA DOMBIVALI PSPS156814 100 1000.00 08-DEC-2017ANJU KHANNA MR SHRIKANT NARYAN KUKARNI 22/88 ALBERT ROAD STRATHFIELD NAUSTRALIA NA NA PSPS802454 200 2000.00 08-DEC-2017DIVYA RATHI SANJIV RATHI SANJIV RATHI & ASSOCIATES 43 ASHINDIA CHHATTISGARH RAIPUR PSPS166604 100 1000.00 08-DEC-2017SANDIP NATVERLAL SHAH NA XX XX XX INDIA DELHI NEW DELHI PSPS805203 200 2000.00 08-DEC-2017KIRITBHAI CHHOTABHAI PATEL RAMAKRISHNA UGRA KNIGHTS HILL NEWS 268 KNIGHTS HUNITED KINGDOM NA NA PSPS802387 200 2000.00 08-DEC-2017HUSENI MOHAMMED PIPLODI IGNATIUS MENEZES RASHID HOSPITAL LABORATORY P OUNITED ARAB EMIRATNA NA PSPS804256 200 2000.00 08-DEC-2017ASHOK KUMAR SHARMA KARIYA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MATHURA PSHP001775 100 1000.00 08-DEC-2017SUNIL MITTHUMAL KAVANA MITTHUMAL C/O AMBIKA TRADERS 23 KELKAR MINDIA MAHARASHTRA JALGAON PSPS167434 100 1000.00 08-DEC-2017BHAWANI SINGH RATHORE SHER SINGH RATHORE NO 14565754 F NK/TCM (RO) INDIA DELHI NEW DELHI PSPS042073 100 1000.00 08-DEC-2017PRISCILLA SANJAYAN K K PHILIP ABB ELECTRICAL INDUSTRIES LTD POSAUDI ARABIA NA NA PSPS802355 200 2000.00 08-DEC-2017SHIVRAJ SINGH BUTOL S NARASIMHA RAO VILL POST KILKILESWAR VIA KIRTINAINDIA UTTAR PRADESH GARHWAL PSPS803201 200 2000.00 08-DEC-2017MANI RAJAN G VASUDEVAN SAUDI READY MIX CO P O BOX NO 8SAUDI ARABIA NA NA PSPS804512 200 2000.00 08-DEC-2017HEMLATA CHATARBHUJ MARDA VINAYAK CHATARBHUJ MARDA & CO 10/168 INDIA MAHARASHTRA KOLHAPUR PSPS130923 100 1000.00 08-DEC-2017JAYASHREE ALAGAR NA SHAKTHI COMM. OF POLICE BUNGLINDIA ANDHRA PRADESH VIJAYAWADA PSPS200019 333 3330.00 08-DEC-2017THRESIAMMA SAMUEL LATE JACOB DSILVA C/O SAMUEL CHACKO TRIZAC DUBAUNITED ARAB EMIRATNA NA PSPS800341 200 2000.00 08-DEC-2017SANGEETA PATEL BABULAL J SHAH PROJECT MANGER TELE COM DEPA OMAN NA NA PSPS802663 200 2000.00 08-DEC-2017RAJITHA NA H NO.7-1-111/2, DWARAKANAGAR,INDIA TELANGANA KHAMMAM PSPS200099 17 170.00 08-DEC-2017JYANIDEVI MITHRIWALA NA C/O RAMGOPAL OMPRAKASH MITHINDIA RAJASTHAN KUCHAMAN PSHP001354 500 5000.00 08-DEC-2017PADMINI SANTOSH THORHE S THORE SHINGI NAGAR JALGAON INDIA MAHARASHTRA JALGAON PSPS173122 100 1000.00 08-DEC-2017MANI SINGH BALWANT SINGH NA C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA THANE PSHP001636 100 1000.00 08-DEC-2017MEENA J JALOTA JAGJEET V JALOTA 86 THE MALL P O KAMPTEEE DIST NINDIA MAHARASHTRA NAGPUR PSPS141371 100 1000.00 08-DEC-2017HARGOVANDAS AMICHAND PATEL NA 38 GURUKRUPA OPP GRID SIDHPURINDIA GUJARAT SIDHPUR PSPS029107 200 2000.00 08-DEC-2017CHETRAM BHADKARIYA INGRODIA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MATHURA PSHP001774 100 1000.00 08-DEC-2017JAYANT UPADHYE NA THE SUPREME IND LTD E 3 M I D C AINDIA MAHARASHTRA RAIGAD 400208 PSPS037179 200 2000.00 08-DEC-2017COL ROMESH C KAPUR OM PRAKASH AGARWAL C-69 NIZAMUDIN EAST NEW DELHI INDIA DELHI NEW DELHI PSPS129078 100 1000.00 08-DEC-2017SYED MANZOOR AHMED PADMANABHAN RANGANATHAN ABB ELECTRICALS INDUST LTD P O #SAUDI ARABIA NA NA PSPS801696 200 2000.00 08-DEC-2017MITRA DHANARAJ MANAMA BAHRAIN C/O DHANARAJ QGPC PO BOX 5007QATAR NA NA PSPS804405 200 2000.00 08-DEC-2017NO NAME NA C/O KARVY CONSULTANTS LIMITED INDIA TELANGANA HYDERABAD PSPS161638 100 1000.00 08-DEC-2017ABDURAHIMAN PATINHARERURATH LATE HAFIZ ALI MOHAMMED NR MEENCHANDA RLY GATE PO AR INDIA KERALA CALICUT PSPS802009 200 2000.00 08-DEC-2017VIBHA JAIN SATISH JAIN 182 KATRA MASHRU DARIBA KALANINDIA DELHI NEW DELHI PSPS157883 100 1000.00 08-DEC-2017PRAVIN PODDAR SANKAR LAL PODDAR DIAL TONE PCO HAIBARGAON NAGINDIA ASSAM NAGAON PSPS151433 400 4000.00 08-DEC-2017SUSHIL R CHAVAN RAGHUNATH 304/3 NAMRATA APT NR LEELAWATINDIA MAHARASHTRA THANE PSPS157076 100 1000.00 08-DEC-2017KRISHAN BHADUR SINGH NA GRAM PAITA POST BRAHAMPUR DI INDIA BIHAR MADHUBANI PSHP002017 100 1000.00 08-DEC-2017ANIL JHAWAR BALKRISHAN 416 ARCADE SILVER 56 1/1 NEW PAINDIA MADHYA PRADESH INDORE PSPS159328 200 2000.00 08-DEC-2017M SUNDARAM NA SUNDARAM PAPERS 276-B N S R RDINDIA TAMIL NADU COIMBATORE PSPS200061 17 170.00 08-DEC-2017RUKMA DEVI CHOUDHARY SHIVJI VORA C/O ICHOL TEXTILES LTD D/1 MIDC INDIA MAHARASHTRA THANE PSPS136563 100 1000.00 08-DEC-2017MANISHA AGRAWAL NA C/O P D AGRAWAL 939 KHATIWALAINDIA MADHYA PRADESH INDORE PSPS166601 100 1000.00 08-DEC-2017ASHOK KUMAR KISHAN LAL A KUMAR & CO LIBRARY MUSSORIEINDIA Uttarakhand Haridwar PSPS047607 100 1000.00 08-DEC-2017PARMESHWAR MANDAL NARESH THE SUPREMA IND LTD MIDC TALOYINDIA MAHARASHTRA RAIGAD PSPS135186 300 3000.00 08-DEC-2017LALJIBHAI MAVJIBHAI PARSOTAM KUMDARIA C/O N RATHOD 20 WERNETH HALL UNITED KINGDOM NA NA PSPS809638 200 2000.00 08-DEC-2017PAKYARA HASSAINAR T A KUNHAYYAPPUNNI P O BOX 1779 C/O THE KANOO GROUNITED ARAB EMIRATNA NA PSPS803733 200 2000.00 08-DEC-2017SATISH RAVAL RAMCHAND MANGHNANI SATISH C RAVAL P O BOX 12592 DU UNITED ARAB EMIRATNA NA PSPS809262 800 8000.00 08-DEC-2017MAMGESH PAMOD SHEKATKAR NA 6733 WAGHGALLI MAKGAM AHME INDIA GUJARAT AHMEDABAD PSPS200068 17 170.00 08-DEC-2017MAHENDRA PAREKH BAJRANGLAL BHARTIA 5 RAJANI GANDHA VARTAK WARD NINDIA MAHARASHTRA THANE PSPS137922 100 1000.00 08-DEC-2017JAIN KANCHANBEN MOTILAL MOTILAL C/O SHAH MOHANRAJ RAJENDRAKUINDIA GUJARAT AHMEDABAD PSPS048451 100 1000.00 08-DEC-2017KISHIN N PRITHYANI NA BUNGALOW NO.4, WILD ORCHIDS RINDIA MAHARASHTRA NASHIN 420002 PSPS202152 83 830.00 08-DEC-2017KRISHNAN SOMASUNDARAN THARU PO BOX NO 2739 GPC ABUDHABI U UNITED ARAB EMIRATNA NA PSPS800311 200 2000.00 08-DEC-2017MOHAMED KUNJU NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805237 200 2000.00 08-DEC-2017VIJAY ANAND SAILAPATHY 42-42 COLDEN ST APT B-12 FLUSHINUNITED STATES OF AMNA NA PSPS807312 200 2000.00 08-DEC-2017BABITA AGARWALLA SANDEEP AGARWAL C/O H C HANUMANBUX NEW MARKINDIA ASSAM DIBRUGARH PSPS163038 500 5000.00 08-DEC-2017SAKUNTLA DEVI JALAN NA C/O SANWARMALJI JALAN SANWARINDIA MADHYA PRADESH BURHANPUR PSHP001358 500 5000.00 08-DEC-2017NANCY ROMER VISHWANATH SALIAN BRITISH BANK OF THE MIDDLE EASTBAHRAIN NA NA PSPS803331 200 2000.00 08-DEC-2017

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Page 2: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)MUKESH V GOARDHANDAS SANGAYA PLOT NO 1155/17 MTENDENI STREESOUTH AFRICA NA NA PSPS804108 200 2000.00 08-DEC-2017PAVAN KRISHNA RAO CHALLAGULLR GANGAIAH NAIDU DUBAI PETROLEUM COMPANY FATEUNITED ARAB EMIRATNA NA PSPS810901 400 4000.00 08-DEC-2017PREMILA R PATEL SATBIR SINGH 55 SOUTHERN ONKS CT LAKE JACKSUNITED STATES OF AMNA NA PSPS803188 200 2000.00 08-DEC-2017ANWAR SALEEM MOOL SINGH 66 KV S/STN B B M B SLDC POWER GINDIA CHANDIGARH CHANDIGARH PSPS081989 100 1000.00 08-DEC-2017MUNAWWARKHAA PATHAN ASGHAR KHAN ZAINAB MANZIL IST FLR ABOVE UNIINDIA MAHARASHTRA THANE PSPS144188 200 2000.00 08-DEC-2017GOPAL NAMDEO NEMADE NAMDEO SHAHADU NEMADE AT POST DHANORA CHOPDA HATNUINDIA MAHARASHTRA JALGAON PSPS151676 100 1000.00 08-DEC-2017RAMABEN K RATHOD KANAK SINGH 101 PARTH APARTMENT OPP POOJAINDIA DELHI NEW DELHI PSPS190202 200 2000.00 08-DEC-2017GOVIND LAL SHARMA HARMA V/P-JATIPURA NEAR GOVERDHAN DINDIA UTTAR PRADESH MATHURA PSHP001917 200 2000.00 08-DEC-2017K A NARAYANADASANN KESAVA PILLAY K A NARAYANA DASAN [S S B] TOYOOMAN NA NA PSPS804867 200 2000.00 08-DEC-2017SUBODH SHARMA ALVIYA BHAGWATI SADAN SHIVAJI NAGAR INDIA MADHYA PRADESH GWALIOR PSHP001762 200 2000.00 08-DEC-2017SUBRATA BISWAS MAHAVIR PRASAD LAKHOTIA C/O SABYASACHI LAHIRI 16 CHOWDINDIA WEST BENGAL 24 PARGANA PSPS138317 100 1000.00 08-DEC-2017ASHA KUMARI BAJAJ S K BAJAJ BAJAJ AND COMPANY MEHANDI KAINDIA RAJASTHAN JAIPUR PSPS146457 100 1000.00 08-DEC-2017KAMLESH GAUTAM ARVIND GAUTAM C/O ARVIND GAUTAM DIST T NAGAINDIA RAJASTHAN NAGAUR 341551 PSPS051261 100 1000.00 08-DEC-2017K LAKSHMANAN NA 41B PAPPAMMAL LAYOUT RAMANAINDIA TAMIL NADU COIMBATORE PSPS200050 17 170.00 08-DEC-2017NARESH P MODY POPATLAL A-3 YOGESHWAR APARTMENT OPP INDIA GUJARAT AHMEDABAD PSPS156874 100 1000.00 08-DEC-2017R SAMPALLAPPA DHARMESH JUTHANI C/O S BEERAPPA NO 600 11TH MAI INDIA KARNATAKA BANGALORE PSPS139741 200 2000.00 08-DEC-2017AJAY KUMAR AGNIHOTRI D R AGNIHOTRI 34 LINK NAGAR LADOWALI ROAD JAINDIA PUNJAB JALANDHAR PSPS157863 200 2000.00 08-DEC-2017VASANTA NAGESWARARAO NA ROAD NO 2 BANJARA HILLS HYDERAINDIA TELANGANA HYDERABAD PSPS200020 1667 16670.00 08-DEC-2017RAJENDRANATH SHUKLA SHYAM SUNDER MAHESHWARI NEW SHUKLA BOOK DEPOT SOHAN INDIA ANDHRA PRADESH UNHAO PSPS132941 100 1000.00 08-DEC-2017VIPIN KUMAR JAIN LAXMI CHAND JAIN C/O EAGLE ENTERPRISE 145 DADI SINDIA MAHARASHTRA MUMBAI PSPS157996 100 1000.00 08-DEC-2017SHEKHER KUMAR AGRAWAL N R GARG APT NO 0706 7TH FLR SIMPRUG INDINDONESIA NA NA PSPS801647 200 2000.00 08-DEC-2017TINO ALPHONSO A R DAIS QEPC MAINT DEPT UMM SAID P O QATAR NA NA PSPS806921 200 2000.00 08-DEC-2017SITABEN KANTI LAL PATEL CHANDULAL PARESKH S K PATEL C/O V B PATEL AT POST JAINDIA GUJARAT MESANA 382915 PSPS805512 200 2000.00 08-DEC-2017GURMUKH MOTIANI SOBHRAJ M PESSWANI C/O AL MAYA TRADING CO P O BOXUNITED ARAB EMIRATNA NA PSPS801478 200 2000.00 08-DEC-2017SHANKAR LAL SHARMA BANWARI LAL SHARMA C-102 LODHA SHOPPING CENTRE LOINDIA MAHARASHTRA THANE PSPS160479 300 3000.00 08-DEC-2017PRAVIN PRAVIN SHAH PRAVIN VRAJLAL SHAH DIAL TONE PCO HAIBARGAON NAGINDIA ASSAM NAGAON PSPS162566 100 1000.00 08-DEC-2017P N GOPALKRISHNA PV SANKARAN KUTTY PANICKER P N G PILLAI LILLEY INT CO P BOX 52UNITED ARAB EMIRATNA NA PSPS800881 200 2000.00 08-DEC-2017BHABHUTMAL K SHETH KAKALJI 8/597 NAVASARI BAZAR OPP EVERGINDIA GUJARAT SURAT PSPS100297 100 1000.00 08-DEC-2017ALOK SINGH HARDEO SINGH BHADAURIA 198 CIVIL LINES FATEHPUR U P INDIA UTTAR PRADESH FATEHPUR PSPS157950 200 2000.00 08-DEC-2017NAZIM AHMED NACHAN C N GOPALA MENON KREMEN CO P O BOX 10126 SHUAIBKUWAIT NA NA PSPS801675 200 2000.00 08-DEC-2017VIJAY BAHADUR CHOUDHARY MOTI MALLAH SUPREME INDUSTRIES LTD M I D C JINDIA MAHARASHTRA RAIGAD PSPS132543 200 2000.00 08-DEC-2017A V SUBRAMANYAN NA PLOT NO 69 SURESH NGR NR KANN INDIA ANDHRA PRADESH KAKINADA PSPS200071 17 170.00 08-DEC-2017SANJAY MAHESHWARY LWAL B-47 MIG FLATS PHASE IV ASHOK V INDIA DELHI NEW DELHI PSHP001901 200 2000.00 08-DEC-2017VIJAY M JAIN MOHANLAL TIRUPATI INVESTMENT STOCK & SHINDIA MAHARASHTRA ICHALKARANJI PSPS160405 300 3000.00 08-DEC-2017S K BAJAPAE H C/O SHAMBHU JHA GRAM & POST BINDIA BIHAR SAMASTRI PSHP001994 100 1000.00 08-DEC-2017BHALCHANDRA PARASHRAM MEHENDALE MOHAN NAIR C/O ARABIAN PROFILE LTD P O BOXUNITED ARAB EMIRATNA NA PSPS800044 200 2000.00 08-DEC-2017JAYANTILAL B MEHTA NA VINOD BHAWAN 1ST FLOOR BLOCK INDIA MAHARASHTRA THANE PSPS200042 33 330.00 08-DEC-2017KALAIYARASI KUPPAN YOUSUF BHAI GAFURBHAI ALAD MAINT DEPARTMENT Q G P C UMMQATAR NA NA PSPS804397 200 2000.00 08-DEC-2017AHMAD M A SOFANI POST BOX 46504 AIR PORT ROAD A UNITED ARAB EMIRATNA NA PSPS810624 200 2000.00 08-DEC-2017RAMCHAND D NA MONA ELECTRICAL CO POST BOX N UNITED ARAB EMIRATNA NA PSPS200049 50 500.00 08-DEC-2017PANKAJ M PATEL MISTRY C/O THAKORE K PATEL PO UDWADAINDIA GUJARAT VALSAD PSHP000448 100 1000.00 08-DEC-2017JAGAN MOHAN RAO KOSARAJU NA 6-3-841/1/1 MALLAREDDY BUILDIN INDIA TELANGANA HYDERABAD PSPS200022 83 830.00 08-DEC-2017KAPPANY RAPPAI VAREED MANI RAM CHADHA KAPPANY HOUSE PALLIKKUNU VARAINDIA KERALA TRICHUR PSPS802749 200 2000.00 08-DEC-2017RAMESHLAL DUNG YAHYA KAYUM SARAI HAZI HAZARGVL 2ND FLOOR AFGHANISTAN NA NA PSPS804604 200 2000.00 08-DEC-2017VARGHESE KOONAN S V R KAMALA POST BOX 7648 FAHAHEEL KUWAITKUWAIT NA NA PSPS809692 200 2000.00 08-DEC-2017UMESH CHANDRA AGRAWAL MR SHRIRAM AGARWAL P O BOX 136 ABUDHABI UA E UNITED ARAB EMIRATNA NA PSPS800415 200 2000.00 08-DEC-2017JAYSHREE SHAH RAJU SHAH 8 RAVI AVENUE 10 PRAKASH COLONINDIA GUJARAT AHMEDABAD PSPS059692 100 1000.00 08-DEC-2017M T ANTONY I C/O SHRI AMBRISH SHARMA JUNIO INDIA MADHYA PRADESH GWALIOR PSHP001770 200 2000.00 08-DEC-2017NARESH LALWANI LATE MANINDRA BHATTACHARYA 16-A JAWAHAR NAGAR C/O BHOJRAINDIA UTTAR PRADESH AGRA PSPS131103 100 1000.00 08-DEC-2017CHRISTADOSS DHANARAJ VASUDEVAN MAMBOODIRI Q G P C PO BOX 50070 UMMSAID QQATAR NA NA PSPS804400 200 2000.00 08-DEC-2017SONU CAPOOR GOPAL SHARAN 66 NAPIER ROAD COLONY PART 2 C INDIA UTTAR PRADESH LUCKNOW PSPS169599 100 1000.00 08-DEC-2017LOPA NARESH SHAH CLAYTON DHARMAI P O BOX 114435 DUBAI U A E . UNITED ARAB EMIRATNA NA PSPS800894 200 2000.00 08-DEC-2017DEVINDER KUMAR CHAUHAN S/O SH SARDAR SINGH H NO 208 BLINDIA DELHI NEW DELHI PSHP003050 400 4000.00 08-DEC-2017S VENKATESH NA ID NO 3334 A/C MAINTENANCE P OUNITED ARAB EMIRATNA NA PSPS800879 200 2000.00 08-DEC-2017DODDAPPA SAGARAD NARASIMHAN S S D SAFETY MAINT P O BOX 256 A SAUDI ARABIA NA NA PSPS804787 200 2000.00 08-DEC-2017MAJOR RAJIVE CHOUHAN NA ADMINISTRATIVE OFFICER 1 HP GIRINDIA HIMACHAL PRADESH SOLAN PSPS200067 33 330.00 08-DEC-2017SOMA BANIK G RAVI KUMAR C-5/4 KTPP TOWNSHIP MIDNAPOREINDIA WEST BENGAL MIDNAPORE PSPS136167 100 1000.00 08-DEC-2017SUNIL KUMAR GUPTA B K GUPTA D 54 KAMLANAGAR DELHI INDIA DELHI NEW DELHI PSPS151301 100 1000.00 08-DEC-2017ANURAG KUMAR RASTOGI SHRI R A RASIOUS FLAT NO 150D KANCHANJUNGA APINDIA UTTAR PRADESH NOIDA PSPS173472 200 2000.00 08-DEC-2017SHARDA SAWHNEY LATE MANGALATHU PHILIP PHILIP C/O ASHRAF DISTRIBUTORS PO BOXBAHRAIN NA NA PSPS806834 200 2000.00 08-DEC-2017VISA JAITLY A I VARGHESE 71 JALAN TAMAN SINGAPORE SINGAPORE NA NA PSPS807705 300 3000.00 08-DEC-2017NAND KISHORE SINGH NA 71, H.D. A.D.A. COLONY NAINI, ALLAINDIA UTTAR PRADESH ALLAHABAD PSPS200090 83 830.00 08-DEC-2017NIRUBEN N PATEL NANCHAND 8/597 NAVSARI BAZZAR OPP EVERGINDIA GUJARAT SURAT PSPS067004 100 1000.00 08-DEC-2017DILIP R PARMAR RANCHHOD PRAGJI POST BOX 5132 BAHRAIN A GULF BAHRAIN NA NA PSPS803390 200 2000.00 08-DEC-2017SANGATA S MAHESWARI SUBHASH R MAHESHWARI 2 A\1 DEVDAYA PARK_ OPP J K GRAINDIA MAHARASHTRA THANE PSPS141188 100 1000.00 08-DEC-2017MADHUKANT VORA NA ACHARAJ B/H LAL BAUG AMRUT NAINDIA GUJARAT JUNAGADH PSPS200052 50 500.00 08-DEC-2017KISHORE MANNA L T MANNA SAROVAR 54 CHAKKAR PURWA PAINDIA UTTAR PRADESH LUCKNOW PSPS152569 300 3000.00 08-DEC-2017ASHOK KUMAR SINGH PATHAK C/O PIONEER DYING (P) LTD C-28/2 INDIA MAHARASHTRA THANE PSHP001024 100 1000.00 08-DEC-2017SATISH GUNDAPPA VADAGAVE KASAM MOHAMED 2697 A WARD C/O NITYANAND INV INDIA MAHARASHTRA KOLHAPUR PSPS140901 100 1000.00 08-DEC-2017SHIVA KANT SINGH A GOPAL CHOWK, CHAKINAKA GHOSAINDIA MAHARASHTRA THANE PSHP000154 100 1000.00 08-DEC-2017PARMESWAR MANDAL T THE SUPREME IND LTD M I D C TALOINDIA MAHARASHTRA RAIGAD 420208 PSHP003296 100 1000.00 08-DEC-2017SHAH KANTILAL SUSHAL CHAND AMIT SARAS SOCIETY 37/10 B/H GRAMPAINDIA DELHI NEW DELHI PSPS125265 100 1000.00 08-DEC-2017RAMACHANDRANKARTHEKEYAN HIRO LALWANI DPC FATEH A SHIFT P O BOX 2222 DUNITED ARAB EMIRATNA NA PSPS806521 200 2000.00 08-DEC-2017BHANWARI DEVI NAI NA C/O JUGAL KISHORE NAI PO NIMBIJ INDIA RAJASTHAN NAGPUR PSHP002927 100 1000.00 08-DEC-2017ALKESH PATEL ARVIND PATEL CODE NO 4705 TOYOTA SERVICES POMAN NA NA PSPS808321 400 4000.00 08-DEC-2017HARISH KUMAR ATTAVAR NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805211 200 2000.00 08-DEC-2017BHARAT SHAH RASIKLAL MEERA BHUVAN ROOM 15 3RD FLRINDIA MAHARASHTRA DOMBIVALI PSPS134040 100 1000.00 08-DEC-2017ANIRUDDHA NARAYAN UTPAT SHANTILAL N TRIVEDI 22/1 LILLY ORCHID MAJIWADE THA INDIA MAHARASHTRA PUNE PSPS138148 100 1000.00 08-DEC-2017R VENUGOPAL NA C/O S S NAIR A/E 866 HOUSING BOAINDIA MADHYA PRADESH DHAR PSHP002827 100 1000.00 08-DEC-2017MULAKKAL UNNIKRISHNAN NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805234 200 2000.00 08-DEC-2017SUKUMAR CHAKRABORTY TARAPADA CHAKRABORTY 2 BUROBIBI LANE SERAMPORE HOOINDIA WEST BENGAL HOOGHLY PSPS151668 100 1000.00 08-DEC-2017YOGESH KANTILAL PATEL FULCHAND BHAI PATEL 11 AMBICA SOCIETY AT POST RANUINDIA GUJARAT MEHSANA PSPS135235 100 1000.00 08-DEC-2017MANOJ KUMAR UPADHAY GH YADAV C/O RAM SAJEEVAN VILLAGE SELAMINDIA UTTAR PRADESH KANPUR PSHP001959 100 1000.00 08-DEC-2017

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Page 3: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SANJAY PERIWAL NA C/O SHIVAM INVESTMENTS LB-6 TOINDIA DELHI NEW DELHI PSPS200062 100 1000.00 08-DEC-2017MOHAN PANDEY YAGI C/O SHAMBHU JHA BIA SINGIA GRAINDIA BIHAR SAMASTIPUR PSHP002000 100 1000.00 08-DEC-2017PRASAD V V K NA IC MAYFAIR APT 8-2-269/3 ROAD N INDIA TELANGANA HYDERABAD PSPS200006 167 1670.00 08-DEC-2017SAVITA SURESH KULKARNI SURESH D KULKARNI PRAGATI PARANJIT B SCHEME ROADINDIA MAHARASHTRA MUMBAI PSPS144361 100 1000.00 08-DEC-2017SHEELA MANOHAR SAKHARDANDE DR MANOHAR MEENAKSHI NURSING HOME SHIV MINDIA MAHARASHTRA AMBARNATH PSPS135213 100 1000.00 08-DEC-2017MOHD MOIZ ALI ANWAR MARESH PATEL PO BOX 3214 DAMMAM KSA SAUDI ARABIA NA NA PSPS808288 400 4000.00 08-DEC-2017BHARTIBEN GORDHAN PARMAR NA TRIBHOVAN N TANK AMRUT SOCIEINDIA MAHARASHTRA NASIK PSPS200048 33 330.00 08-DEC-2017UMANATH SHETTY NA SHETTY INVESTMENT CONSULTANTINDIA KARNATAKA BANGALORE PSPS200065 17 170.00 08-DEC-2017VIMALABEN M PATEL NA XXX XXXX XXXXXX INDIA DELHI NEW DELHI PSPS003671 200 2000.00 08-DEC-2017NOEL GERARD RODRIGUES NA XX XX XX XX INDIA DELHI NEW DELHI PSPS807382 200 2000.00 08-DEC-2017SHEETAL KEJRIWAL NA MRS SHEETAL KEJRIWAL D-53 GREAINDIA DELHI NEW DELHI PSPS130195 200 2000.00 08-DEC-2017SAJEEV MENO THUPARAMBIL B BHARATH HEGDE CONMIX LTD SHARJAH U A E POST UNITED ARAB EMIRATNA NA PSPS800061 200 2000.00 08-DEC-2017YOGESH BHAI B PATEL SADASHIVA SHETTY 4541 E ROBERT E LEE STREET PHOE UNITED STATES OF AMNA NA PSPS803784 200 2000.00 08-DEC-2017VASANTHA PUNYAPU DYRIL D COSTA PO BOX 50032 UMMSAID QATAR A QATAR NA NA PSPS803376 200 2000.00 08-DEC-2017RITA SINGH AJIT KUMAR SINGH MIG-40 SECTOR DIS ALIGANJ SITAPUINDIA UTTAR PRADESH LUCKNOW PSPS158919 100 1000.00 08-DEC-2017TOJICHEN JOSEPH NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805226 200 2000.00 08-DEC-2017ASHISH KUMAR JHALANI NA C-6, JANTA COLONY GOVING MARGINDIA RAJASTHAN JAIPUR PSPS200098 17 170.00 08-DEC-2017NAGESHWAR PANDEY ISHWARANAND PANDEY AT JAMHOR P O JAMHOR DIST AUR INDIA MAHARASHTRA AURANAGABD PSPS157710 200 2000.00 08-DEC-2017VIJAY KUNJATHUR NA ROOM NO 103 1ST FLOOR TUKARA INDIA MAHARASHTRA THANE 420201 PSHP000517 100 1000.00 08-DEC-2017VENKAT RAJA NARSINGARAO HARADHA KISHAN DAS BIMARISTAN ISLAMABAD GARB IRAISRAEL NA NA PSPS810742 200 2000.00 08-DEC-2017MAHESH P PATEL RAVINDRA P PATEL 55 SOUTHERN ONKS CT LAKE JACKSUNITED STATES OF AMNA NA PSPS803189 200 2000.00 08-DEC-2017ARIF I MANSURI J R K MURTHY C/O OMZEST P O BOX 879 MUSCAT OMAN NA NA PSPS803088 200 2000.00 08-DEC-2017ABHAY MODI ARUN 5/A SAI MINOR SAI BABA COMPLEX INDIA MAHARASHTRA GOREGAON PSPS155678 100 1000.00 08-DEC-2017RITA SHAH DINESH SHREE MAHAVIR JAIN SOC C/2 M WINDIA MAHARASHTRA KANDIVLI PSPS161149 900 9000.00 08-DEC-2017SIVASANKARA ARJUNAN NAIR GEEVARUGHESE THOMAS P T SOUTH PACIFIC VISCOSE P O BOINDONESIA NA NA PSPS804686 200 2000.00 08-DEC-2017DINA SHAH C KRISHNAKUTTY 9 SNAFTESBURY AVENUE KENTON HUNITED KINGDOM NA NA PSPS804607 200 2000.00 08-DEC-2017N DAYANAND KUDVA V G MUNIKANNAN 408,SUSHILA 7TH CROSS, DOMLUR INDIA KARNATAKA BANGALORE PSPS800360 200 2000.00 08-DEC-2017RAVINDRA GENDALAL PHALAK BHAILAL W 26 MIDC JALGAON INDIA MAHARASHTRA JALGAON PSPS132116 100 1000.00 08-DEC-2017JAGJIT SINGH SH SOHANSINGH 13 JYOTI NAGAR NR VASANT VIHARINDIA PUNJAB JALANDHAR PSPS151044 100 1000.00 08-DEC-2017RAJENDRA PRASAD GARG BABA HIRU NAIK 12 SHANTI NAGAR KARDHAN ROADINDIA HARYANA AMBALA CANTT PSPS134325 100 1000.00 08-DEC-2017PRAVEEN KUMAR MANTRI SURAJ RATAN MANTRI MANTRI BHAWAN, P O THAKUR GA INDIA BIHAR KISHAN GANJ PSPS042344 100 1000.00 08-DEC-2017PRALAY KUMAR MAZUMDAR NA MILDURA BASE HOSPITAL POST BOXAUSTRALIA NA NA PSPS804189 200 2000.00 08-DEC-2017RESHMA VINOD SHAH LATE DR G VISWANADHAM 601 SUKHSAGAR NEAR LOURDS CO INDIA GUJARAT SURAT PSPS804444 200 2000.00 08-DEC-2017PUSHPA PATEL VASHRAM SANJAY EXT 245 ROYAL COMPLEX DINDIA GUJARAT RAJKOT PSPS009855 100 1000.00 08-DEC-2017SHASHIKANT SINGH NA GHOSAI PURA CHAKINAKA PO:KATEINDIA MAHARASHTRA THANE PSHP000200 100 1000.00 08-DEC-2017SUNITA RAM CHUGANI PREM T MAHTANI PLOT NO 985 FLAT NO 2 OJO OBOLUISRAEL NA NA PSPS808358 400 4000.00 08-DEC-2017VENKATA SURYANANDA RAMARAO NIBHAK V ANTONY AFRAZI MEEZZANINE FLOOR EMIRAUNITED ARAB EMIRATNA NA PSPS807336 200 2000.00 08-DEC-2017VIJAYA SREE CHALICHAMA NA SRUNGAVARAPUKOTA S.O. VIZIANAINDIA ANDHRA PRADESH VIZIANAGARAH PSPS200021 167 1670.00 08-DEC-2017RAMAN SRIVAIKUNTAM SUNDARAM MR J SAMUEL SAUDI CEMENT CO AINDAR PLANT CSAUDI ARABIA NA NA PSPS804797 200 2000.00 08-DEC-2017R PACOD NA XX XX XX INDIA DELHI NEW DELHI PSPS027506 100 1000.00 08-DEC-2017MANOHAR LAL AHLUWALIA LATE SHRI DES RAJ BHADA JAGUTI MEDICAL INSTITUTE 9, JAGUINDIA DELHI NEW DELHI PSPS808888 400 4000.00 08-DEC-2017JAYANTI PATEL JAYANTI PATEL PROJECT MANGER TELE COM DEPA OMAN NA NA PSPS802664 200 2000.00 08-DEC-2017JAGDISH ALVA HANEEFA GARRIER SAUDIARABIA PO BOX 690SAUDI ARABIA NA NA PSPS802001 200 2000.00 08-DEC-2017KOCHUTHRESIA JOHNCY NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805225 200 2000.00 08-DEC-2017ROHIT AMRATLAL SHAH NA 329 JAWAHAR NAGAR ROAD NO 12INDIA MAHARASHTRA MUMBAI PSPS200073 33 330.00 08-DEC-2017AARTI ASHWIN SAMPAT M G R GOWDA C/O ALICO PO BOX 894 CODE NO 11OMAN NA NA PSPS807150 200 2000.00 08-DEC-2017SYED ABID HUSSAIN LATE LAWRENCE LOBO DENTAL DEPARTMENT KING FAHADSAUDI ARABIA NA NA PSPS802358 200 2000.00 08-DEC-2017JAYABEN C SHAH HARESH MUKUNDLAL ZAVERI JANKA SNORUTI 3RD FLOOR GHYANINDIA MAHARASHTRA DOMBIVALI PSPS139535 300 3000.00 08-DEC-2017SANGITA N KEWALRAMANI P P PHILIP PT MIDEAST MERCANTILE INDONESINDONESIA NA NA PSPS803442 200 2000.00 08-DEC-2017SHIV CHARAN NA C 72 STEEL & MINES COMPLEX SRI NINDIA TELANGANA HYDERABAD PSPS200102 33 330.00 08-DEC-2017JEVAN PARKASH SHARMA NARSHIBHAI H PATEL 28 BRIERLY GARDENS BETHNAL GREUNITED KINGDOM NA NA PSPS804733 200 2000.00 08-DEC-2017EDWARD GORDON GRAZIAN ROZARIOPHILIP KANICHERIL VARGHESE H A AL ZAMIL COMPOUND P O BOXSAUDI ARABIA NA NA PSPS807243 200 2000.00 08-DEC-2017REKHA KANOONGO MANOHAR G KAMATH 104 60 QUEENS BOULEVARD APPARUNITED STATES OF AMNA NA PSPS804555 200 2000.00 08-DEC-2017SUDAMA PRASAD KUSHWAH GANESHDAS K SHAH PIONEER DYEING P LTD C 28/2 MID INDIA MAHARASHTRA THANE PSPS130488 100 1000.00 08-DEC-2017SIVARAMA PILLAI RAJASEKHARAN NLATE MANOHAR SRIPAD ARWARE INST SECTION QAFCO P B 50001 UMQATAR NA NA PSPS804803 200 2000.00 08-DEC-2017MULIDEVI FATHEPURIA NA C/O MAGNIRAM FATHEPURIA SIND INDIA MADHYA PRADESH BURHANPUR PSHP001349 1000 10000.00 08-DEC-2017PARMESHWAR LAL AGRAWAL NAVIN NAGARDAS SHAH PO BOX 7870 ANJARA TRIPOLI LIBYALIBERIA NA NA PSPS808859 400 4000.00 08-DEC-2017LALCHAND SHARMA NA C/O SITARAM DACHICH NR GIRLS SCINDIA MAHARASHTRA NAGPUR PSPS169250 400 4000.00 08-DEC-2017GIRIDHAR L NA PLOT NO 37 H NO 7-1-636/1/B MODINDIA TELANGANA HYDERABAD PSPS200018 333 3330.00 08-DEC-2017RANGANATHAN SANJAYAN B DAVOJI RAO ABB ELECTRICALS IND LTD P O BOX SAUDI ARABIA NA NA PSPS801695 200 2000.00 08-DEC-2017SOUMYA ROY TRIKKUR MADHOM S PADMANABHA SASTRI C/O STATE BANK OF INDIA 460 PAR UNITED STATES OF AMNA NA PSPS801958 200 2000.00 08-DEC-2017SHASHIKALA KISHOR MODI B N NACHIA P O BOX NO 14861 DIHA QATAR A GQATAR NA NA PSPS806917 200 2000.00 08-DEC-2017DAISY JOSEPH NA MULLAPPILLY HOUSE P O VADAKKUINDIA KERALA VADAKKUMPURATI PSPS200027 17 170.00 08-DEC-2017MEGHJI KARMAN SHH MEGHJI KARMAN SHAH 9 SHAFTESBURU AVENUE KENTON HUNITED KINGDOM NA NA PSPS804609 200 2000.00 08-DEC-2017THOMAS THOMAS NA O/E/W INDIA LTD KOCHY INDIA KERALA KOCHI 682514 PSPS204274 17 170.00 08-DEC-2017GULAB CHAND DUGAR DAGDUBARAO GOPALRAO C/O BINOD KUMAR RAJ KUMAR AT INDIA DELHI NEW DELHI PSPS126868 100 1000.00 08-DEC-2017TEJWANT SINGH BEHIPAL RAM LOOK E K KANOO W LL P BOX 119 BAHRA BAHRAIN NA NA PSPS803599 200 2000.00 08-DEC-2017PARAG H KOTAK HIRANAND KISHANDAS XX XX XX XX INDIA DELHI NEW DELHI PSPS808577 400 4000.00 08-DEC-2017MEENA BHATIA NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805231 200 2000.00 08-DEC-2017SURYAKANT GANPAT BANGER NA AT & POST NAGOTHANE ROHA DISTINDIA MAHARASHTRA RAIGAD PSHP003201 100 1000.00 08-DEC-2017MANI KANT JHA NA S/O SRI SHUKAN JHA C-30 & 31 PHAINDIA UTTAR PRADESH GHAZIABAD PSHP001974 100 1000.00 08-DEC-2017MINAXI MAHESH PATEL PARSHOTAMDAS SAMALDAS PATEL 55 SOUTHERN ONKS CT LAKE JACKSUNITED STATES OF AMNA NA PSPS803190 200 2000.00 08-DEC-2017RABINDRA PRATAP SINGH L V & P PHEENA NEAR BINDKA DISTT INDIA UTTAR PRADESH BIJNOR PSHP001894 200 2000.00 08-DEC-2017RAJBAL INVESTMENTS PVT LTD NA XXXXXXXXX XXXXXXXXX XXXXXXXXXINDIA DELHI NEW DELHI PSPS028702 800 8000.00 08-DEC-2017ALKA AGARWAL GURBHAGAT SINGH C/O MAJ A.K. AGARWAL 26 INF DIV INDIA DELHI NEW DELHI PSPS087634 100 1000.00 08-DEC-2017JASPREET SINGH MOHD ALTAFUR RAHMAN 22 BECON HILL CT ETOBI COK [ONT]CANADA NA NA PSPS804771 200 2000.00 08-DEC-2017CHERAVIL MATHEW JOSEPH ALBAN DSOUZA PHYSICIAN'S CLINIC KHOLLA HOSP PUNITED STATES OF AMNA NA PSPS807617 300 3000.00 08-DEC-2017PARAPPURATH SADANANDAN K BALRAM REDDY PARAPPURATH SADANANDAN PO BQATAR NA NA PSPS801907 200 2000.00 08-DEC-2017MOHAMMAD SALIM GURBUXRAI PARMANAND JAISINGHANI B-7 PO BOX 50048 UMMSAID DOHAQATAR NA NA PSPS807251 200 2000.00 08-DEC-2017ANIL GOKALDAS SHAH NA BLCOK 123 #01-21 MCNAIR ROAD SSINGAPORE NA NA PSPS808479 400 4000.00 08-DEC-2017D D HARIPRASAD DBANNA 1565 6TH MAIN II STAGE E BLOCK RINDIA KARNATAKA BANGALORE PSPS181160 100 1000.00 08-DEC-2017MADAN LAL N MALVIYA NARSARAM MALVIYA C/O MOHANLAL NARSAJI MALVIYA INDIA RAJASTHAN PALI PSPS159212 100 1000.00 08-DEC-2017RAMSINGH PARSHURAM SAGAR PARSHURAM SAGAR VIDHYA SHANTI CO-OP HSG SOCIET INDIA MAHARASHTRA THANE PSPS155880 1000 10000.00 08-DEC-2017

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Page 4: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PRITHVI RAJ SINGH OOMMEN MATHAI EMBASSY OF INDIA TOKYO 2-2-11 KJAPAN NA NA PSPS804573 200 2000.00 08-DEC-2017PRASHANT NANDY NETAI NANDY PLAZA TOWER 5TH FLOOR FLAT NO INDIA MAHARASHTRA THANE PSPS142240 500 5000.00 08-DEC-2017VIJAYKUMAR MANKCHAND BHUTADA HARY PLOT NO 3 NEAR GAYTHRI MANDIR INDIA MAHARASHTRA JALGAON PSHP000620 200 2000.00 08-DEC-2017MRS RAJINDER KAUR KRISHNA NARI PO BOX 50239 UMM SAID QATAR AQATAR NA NA PSPS802452 200 2000.00 08-DEC-2017RAJU S AGRAWAL NA G-1 MANISHA APT SYNDICATE KALYINDIA MAHARASHTRA KALYAN PSPS200037 17 170.00 08-DEC-2017KAKARALA VIMALAMBA NA C/O BUJJI BABU RAMAPURAM PO KINDIA ANDHRA PRADESH MANDALAM PSPS200017 333 3330.00 08-DEC-2017ANTONINHO CARLOS F PINTO HARIDAS JIVRAJ JAWA LOAY ENTERPRISES P O BOX 146 MUOMAN NA NA PSPS801725 200 2000.00 08-DEC-2017RANJAN M JASANI JULIAN D SOUZA NO 10 MACARTHY STREET ILLUPEJUSOUTH AFRICA NA NA PSPS803771 200 2000.00 08-DEC-2017MANOJ DARYANANI PREMCHAND BAHIRWANI C/O INTERNATIONAL TRADERS (M EUNITED ARAB EMIRATNA NA PSPS800983 200 2000.00 08-DEC-2017MAHENDRA K PATEL CHANDRASHEKAR AMIN ROUTE II KEMPS TEXAS UNITED STATES OF AMNA NA PSPS804011 200 2000.00 08-DEC-2017PRABIR KUMAR DATTA VARGHESE Y LATE ACCOUNTANT NAURU WORKS DEPTAUSTRALIA NA NA PSPS804566 200 2000.00 08-DEC-2017GEETA DEVI PARWAL MOHANLAL PARWAL C/O LADHU RAM RAM NATH PARWINDIA RAJASTHAN SIKAR 332701 PSPS051025 100 1000.00 08-DEC-2017MADHUSUDAN BHAURAO JOSHI A B4/1 RUNWALNAGAR NEAR PRATA INDIA MAHARASHTRA THANE PSHP002412 200 2000.00 08-DEC-2017RANJANA GARG MOHD SIRAJULLA SIDDIQUI C/O SK AGRAWAL INDORAMA PETRTHAILAND NA NA PSPS801646 200 2000.00 08-DEC-2017JOYCEE THOMAS SIRWELL TTHOMAS SIRWELL BENHILL RUMAO WADI KOPHAND PINDIA MAHARASHTRA THANE 401031 PSPS098578 100 1000.00 08-DEC-2017SADANAND GADRE LKAR C/O ASHOK MAGAN KAPRE NR VAS INDIA MAHARASHTRA THANE PSHP002680 100 1000.00 08-DEC-2017SUJAN SINGH NA H NO 11/93 MANEKSHAW MARG D INDIA DELHI NEW DELHI PSPS169137 500 5000.00 08-DEC-2017KRISHAN KUMAR PATHAK DAV 1/2 GURUKRIPA, HSG SOCIETY GAN INDIA MAHARASHTRA KALYAN PSHP000180 100 1000.00 08-DEC-2017PARMESWAR MANDAL KARI MANDAL THE SUPREME IND LTD M I D C TALOINDIA MAHARASHTRA RAIGAD 420208 PSPS003296 200 2000.00 08-DEC-2017MUDAR ABOULHUSAIN DIWANJI NA P O BOX 3928 DUZAI UNITED ARAB EMIRATNA NA PSPS200051 667 6670.00 08-DEC-2017MEENA BIRLA RAJESH BIRLA E/21 APSARA DEVELOPMENT APTI GINDIA MAHARASHTRA MUMBAI PSPS172260 100 1000.00 08-DEC-2017DEVI DUTT KUMAWAT MOHD YOUSUF KHAN 34/1856A PALARIVATTOM POST COINDIA KERALA COCHIN PSPS800143 200 2000.00 08-DEC-2017SURESH KUMAR KEWLANI SURESH K PAI WHITE ROSE P O BOX 23066 DUBAI UNITED ARAB EMIRATNA NA PSPS801521 200 2000.00 08-DEC-2017STANISLAUS DMELLO BAPU NARAYAN PARVALKAR GENESIS VIDHYA NAGAR BORDA POINDIA GOA MARGAO PSPS802639 200 2000.00 08-DEC-2017MAHESH BHAGWANANI PARMANDAND PUNJABI OFF-14 5TH FLOOR MOHEBI CENTR UNITED ARAB EMIRATNA NA PSPS801456 200 2000.00 08-DEC-2017VASANT GANPAT WANI GANPAT DAULAT WANI PLOT NO 4 PRATAP NAGAR MUKTAINDIA MAHARASHTRA JALGAON PSPS159653 200 2000.00 08-DEC-2017SUNIL NAVNITLAL SHAH NA A 12 RANAWARE COMPLEX 3RD FLRINDIA JHARKHAND KOCHAPUR PSPS200066 17 170.00 08-DEC-2017ZULFIKAR H AGHARIA C T CHACKO AL KHARJ K S A P O BOX 96 SAUDI ARABIA NA NA PSPS804650 200 2000.00 08-DEC-2017PANKAJ SHAH PAWKAJ MEGHJI 9 SHAFTESBURU AVENUE KENTON HUNITED KINGDOM NA NA PSPS804608 200 2000.00 08-DEC-2017PRADEEP MAHESHWARI MOTILALJI B06/242 T R NR GARDEN PO DIGVIJ INDIA GUJARAT JAMNAGAR PSPS180638 100 1000.00 08-DEC-2017SURMAN SINGH NEGI HAK C/O SHAMBHU JHA GRAM & POST BINDIA BIHAR SAMASTIPUR PSHP001954 100 1000.00 08-DEC-2017VIJAY THUKRAL JITEN BHOWMIK 1458 WILLOWVALE GARDENS MISS CANADA NA NA PSPS803010 200 2000.00 08-DEC-2017CHANDRKANT KRISHNAJI JOSHI NA K JOSHI RAVIKIRAN LOKHANDI PADAINDIA MAHARASHTRA PANVEL PSHP003145 100 1000.00 08-DEC-2017NO NAME E SESHAPANI NO ADDRESS NO ADDRESS NO ADD INDIA DELHI NEW DELHI PSPS137010 200 2000.00 08-DEC-2017SAKUNTLA SINGH BIJENDRA PRASAD SINGH CHANCHAL MEDICAL NOVRANG MAINDIA JHARKHAND SINGHBHUM PSPS079739 100 1000.00 08-DEC-2017USHA MEHTA NA S K MEHTA & CO E-431 BHUPALPURINDIA RAJASTHAN UDAIPUR PSPS175331 100 1000.00 08-DEC-2017V LOGESWARI NA 120 PERIYA SUBBANA GOWNDER STINDIA TAMIL NADU COIMBATORE PSPS200075 17 170.00 08-DEC-2017KANAIYALAL M PATEL DHARAMASHI 4 MADHUVAN SOC MAHENDRA MILINDIA GUJARAT SURAT PSPS127241 100 1000.00 08-DEC-2017ARCHANA ASHOK CHOUDHARI ASHOK S CHOUDHARI TUSHAR' BUILDING FULE COLONY INDIA MAHARASHTRA JALGAON PSPS153396 100 1000.00 08-DEC-2017SHAKUN JHA MANNA LAL JAIN CHOVAYANA TALBEHAT DISTT LALITINDIA UTTAR PRADESH LALITPUR 289128 PSPS138953 200 2000.00 08-DEC-2017RAMCHANDRA B SUKLA ATHJI LADDHA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA THANE PSHP002248 100 1000.00 08-DEC-2017MOHIT KUMAR HASIJA SH J K HASIJA XXXXXXXXXX XXXXXXXXX XXXXXXXXINDIA DELHI NEW DELHI PSPS192013 100 1000.00 08-DEC-2017NARENDRA RAVAL DURLABHADAS KAMDAR 15 HAGWA STREET SAVYON TEL AV UNITED STATES OF AMNA NA PSPS808249 100 1000.00 08-DEC-2017HEMANT DATTATRAYA PANCHBHAYYE SADIQUE HUSAIN VIDEOCON VCR LTD AURANGABAD INDIA MAHARASHTRA AURANGABAD PSPS138793 100 1000.00 08-DEC-2017S RAJASEKHARAN NAIR NA SHAKTI APARTMENT ROOM NO 7 A INDIA MAHARASHTRA MUMBAI PSHP002623 200 2000.00 08-DEC-2017VIRENDRA BHATIA NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805230 200 2000.00 08-DEC-2017RAJ RANI MEHROTRA AJAY SYAL DR T N MEHROTRA 16/2 LOTHER ROINDIA MAHARASHTRA AURANGABAD PSPS136769 200 2000.00 08-DEC-2017DULATRAO D PUNGLE D D PUNGLE DAULATRAO D PUNGLE 280 LOWERINDIA KARNATAKA BANGALORE PSPS069396 100 1000.00 08-DEC-2017ASHOK KUMAR VERMA TA KC-114 KAVI NAGAR GAZIABAD U P INDIA UTTAR PRADESH GAZIABAD PSHP001823 100 1000.00 08-DEC-2017VANDANA VARMA P K R MEMON 92 CUTHBERTS ROAD ALFRETON BAAUSTRALIA NA NA PSPS803291 200 2000.00 08-DEC-2017JAYA KISHORE JOSHI ALEXANDER C/O RAJESH LACHHANI P O BOX 524INDIA DELHI NEW DELHI PSPS800890 200 2000.00 08-DEC-2017KRISHNA ACHUTHANANDAM MANOHAR KENEKAR PROCUREMENT SECTION H 801 BANBAHRAIN NA NA PSPS803693 200 2000.00 08-DEC-2017DHIRAJLAL DAYARAM JOSHI ABDUL REHMAN KASMANI P O BOX NO 799 POSTAL CODE NO OMAN NA NA PSPS803254 200 2000.00 08-DEC-2017CHOTAN SINGH EGI C/O SRI MAM CHAND TYAGI VILL/POINDIA UTTAR PRADESH GHAZIABAD PSHP002047 100 1000.00 08-DEC-2017SRINADH KIDAMBI NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805222 200 2000.00 08-DEC-2017V S KISHORE BABU RISHI PRAKASH B/K 238 # O8 - 207 BUKIT BATOK EASINGAPORE NA NA PSPS803414 200 2000.00 08-DEC-2017SHABBIR V KHATRI RATILAL THAKERSHI SONI 13912 WHEATON DR SHELBY TWPMUNITED STATES OF AMNA NA PSPS808224 400 4000.00 08-DEC-2017DNYANDEO NAGORAO SAWATE DEVJI SAMPAT C/O AADIL HAMID TRADING PO BOXOMAN NA NA PSPS807153 200 2000.00 08-DEC-2017MADHUKAR LAXMAN KINHIKAR SHRINIVAS H DESAI 280 LAXMAN SMRUTI PATANKAR ROINDIA MAHARASHTRA MUMBAI PSPS125135 100 1000.00 08-DEC-2017GANESH R PATEL ATEL VILL MOTIWARA P O VANWARA TELINDIA GUJARAT VALSAD PSHP000449 100 1000.00 08-DEC-2017SHANKAR M NAWANI S M ABDULLAH FLAT H 4TH FLOOR ALPHA HOUSE 2CHINA NA NA PSPS805197 200 2000.00 08-DEC-2017DEENDAYAL AGARWAL BASANT LAL AGARWAL 1/3 JOHARJYOTI HSG SOC 1ST FLOOINDIA MAHARASHTRA THANE PSPS170097 400 4000.00 08-DEC-2017KURUVILLA PUTHEN ABRAHAM GERGORIO OLIVEIRA DA COSTA AWAL PRINTING PRESS P O BOX 744BAHRAIN NA NA PSPS803643 200 2000.00 08-DEC-2017NAIDU I R NA GOVT JUNIOR COLLEGE POST BHIKNINDIA MAHARASHTRA NIZAMBAD PSPS200077 50 500.00 08-DEC-2017TARIQUE AZIZ RAM NATH KAPOOR C/O MOHD AMIN M S ALAMAIMANSAUDI ARABIA NA NA PSPS809714 200 2000.00 08-DEC-2017BALRAM SHARMA ISHRA C/O SHRI SURENDRA KR CHAUHAN INDIA UTTAR PRADESH BIJNOR PSHP001914 200 2000.00 08-DEC-2017NAVIN SHANTILAL SALECHA SHANTILALJI SALECHA C/O PALLAVI OPTICALS 163 GOLANIINDIA MAHARASHTRA JALGAON PSPS152384 200 2000.00 08-DEC-2017SUDHIR KUMAR CHAUDHARY NA C/O J P SINGH 9 CIVIL LINES GANGAINDIA UTTAR PRADESH MATHURA PSPS804148 200 2000.00 08-DEC-2017VENKATESH NAYAK RAMSWAROOP JAJOO GULF TRDG & EXPORT AGENCY P O BAHRAIN NA NA PSPS808431 400 4000.00 08-DEC-2017OM PRAKASH GUPTA OM PRAKASH GUPTA 17/19 KASTURBA GANDHI MARG N INDIA UTTAR PRADESH ALLAHABAD PSPS127963 100 1000.00 08-DEC-2017ARJAN TARACHAND DARYANANI MAGANLAL SUIT 502 & 503 SILVERCORD TOWE CHINA NA NA PSPS808332 400 4000.00 08-DEC-2017ANIL KUMAR TRIPATHI LA TRIPATHI 423/12 LABOUR COLONY INDIA UTTAR PRADESH KANPUR PSHP001878 200 2000.00 08-DEC-2017VALLABHANANI PUNNA RAO NA S/O V VENKATAPPIAH, LAND HOLDEINDIA ANDHRA PRADESH GUNTUR PSPS200001 833 8330.00 08-DEC-2017R SURESH KUMAR NA RAM NIVAS CHETTY MUKH KALAMAINDIA KERALA ERNAKULAM PSHP000402 300 3000.00 08-DEC-2017ISHWERLAL B MEHTA PREMCHAND BHAI KHODPURA NEAR OLD POWER HOUINDIA GUJARAT JETPUR PSPS130677 100 1000.00 08-DEC-2017SHEELA MANISH LOKHANI MANISH LOKHANI JAIRAG NAGAR MANAV MANDIR COINDIA MAHARASHTRA VASAI PSPS166856 100 1000.00 08-DEC-2017KIRTI G PATEL GOVINDBHAI A PATEL 4 VITTHAL NAGAR KARELI BAUG BA INDIA GUJARAT BARODA PSPS012634 100 1000.00 08-DEC-2017THIRUPATI VENKATESWARLODUVVURI E LIPTON INDIA LTD G T ROAD GHAZIAINDIA UTTAR PRADESH GHAZIABAD PSHP001576 100 1000.00 08-DEC-2017RAJENDRAKUMARSINGH URANG KUMBHAR NEW GOPTKA SADAN BLD RAMBAUINDIA MAHARASHTRA KALYAN E PSHP000137 100 1000.00 08-DEC-2017SOVINA SOOD USHA KAPUR C/O ANIL ARORA H NO 3509 SECTO INDIA CHHATTISGARH CHHATTISGARH PSPS804480 200 2000.00 08-DEC-2017UDAY KUMAR SRIVASTAVA NA SUPREME INDUSTRIES LTD 518 OSIAINDIA DELHI NEW DELHI PSHP001848 500 5000.00 08-DEC-2017NARAYANA RAO KOVELAMUDI TTAMWAR R-18 O U QUARTERS OSMANIA UNIVINDIA TELANGANA HYDERABAD PSHP001132 500 5000.00 08-DEC-2017NIDHI GUPTA PUNEET GUPTA B 1/10 SECTOR J ALIGANJ LUCKNOWINDIA UTTAR PRADESH LUCKNOW PSPS161100 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)JOGINDER SINGH DEVRAJ PURI H NO 282 C BLOCK B R S NAGAR LU INDIA PUNJAB LUDHIANA PSPS121410 500 5000.00 08-DEC-2017NAGINBHAI PATEL HARISHKUMAR CHHEDA AT & PO BODALI (KUMBHAR WAD) INDIA GUJARAT BULSAR PSPS802293 200 2000.00 08-DEC-2017JAYSHREE JAYESH VED RANJEET C/213 GARDEN APARTMENT OPP RAINDIA MAHARASHTRA THANE PSPS128391 100 1000.00 08-DEC-2017DHANI RAM SAMAL C/O THE SUPREME INDUSTRIES LTDINDIA UTTAR PRADESH NOIDA PSHP001969 100 1000.00 08-DEC-2017PARAYIL DANIEL JOHN YOHANNAN DANIEL KAVUMKOTTU KIZHAKETHIL KAIPATINDIA KERALA PATHANAMTHITTA PSPS165778 100 1000.00 08-DEC-2017MARTIN BELLETT GYANCHAND KOTHARI 95 CHURCH ST CAMP BELGAUM INDIA KARNATAKA BELGAUM PSPS116846 100 1000.00 08-DEC-2017RAM SHRINGAR MISHRA NA VILL ISIPUR POST MAHARANI PACH INDIA UTTAR PRADESH SULTANPUR PSHP002809 100 1000.00 08-DEC-2017PRATIBHA KANKARIA NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805204 200 2000.00 08-DEC-2017HAMEEDHA BANU ABDUL WAHID P O 2146 DUBAI UNITED ARAB EMIRATNA NA PSPS808132 400 4000.00 08-DEC-2017SRIKANTH RAMASWAMI THIAGARAJAN NO 5 KIPPAX PLACE ST CLAIR NSW 2AUSTRALIA NA NA PSPS802839 200 2000.00 08-DEC-2017MULAYILATHU CHERIAN THOMAS RAMJI CHUGH QATAR EMIRI AIR FORCE POST BOX QATAR NA NA PSPS803210 200 2000.00 08-DEC-2017NUPUR GUPTA BIDHI CHANDRA BEHAL 16-CHURCH LANE ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211602 PSPS121773 100 1000.00 08-DEC-2017PARICHAN SINGH NA THE SUPREME IND LTD PLOT NO E-3INDIA MAHARASHTRA TALOJA PSHP003282 100 1000.00 08-DEC-2017KARUNAKARAN KALATHIL KUPPUSAMY H S B C P O 240 P C 112 RUWI SULTAOMAN NA NA PSPS801068 200 2000.00 08-DEC-2017KATRAGADDA ANJANEYULU NA DODDAVARAM PO TELLABADU VIA INDIA ANDHRA PRADESH PRAKASAM PSPS200023 167 1670.00 08-DEC-2017DILIP KUMAR SURTI JI PAREKH C/O BHATWADA NR RANCHHODJI'SINDIA GUJARAT PANCHMAHAL PSHP000884 100 1000.00 08-DEC-2017AMARIA JAYASEELI SIMON MANDY 12 TAMAN SRI PANDYAN BATU 63/4MALAYSIA NA NA PSPS807788 300 3000.00 08-DEC-2017SHEETAL KAPOOR S C K CHADHA A-6 SAHAJANAND APPTS UMIVA VIJINDIA GUJARAT AHMEDABAD PSPS804614 200 2000.00 08-DEC-2017SUNANDA GANAPATI GORE G V GORE C/O EARNMORE FINANCIAL SERVIC INDIA KARNATAKA BANGALORE PSPS152202 100 1000.00 08-DEC-2017RANGIR R H ABBAS POST BOX 46504 AIR PORT ROAD A UNITED ARAB EMIRATNA NA PSPS810625 200 2000.00 08-DEC-2017AHMED ABDULSATAR MITHABAI JOHN B D SOUZA QAFCO UREA 2 P O BOX 50001 UMMQATAR NA NA PSPS808506 400 4000.00 08-DEC-2017JOHNCY KURIEN NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805228 200 2000.00 08-DEC-2017T ULAHANNAN THOMAS NA XX XX XX XX INDIA DELHI NEW DELHI PSPS805213 200 2000.00 08-DEC-2017CHANDER KALA LATE SH DHALU RAM 19 C RESERVE BANK STAFF COLONYINDIA DELHI NEW DELHI 111052 PSPS082382 100 1000.00 08-DEC-2017MATHEW LASINGTON NA DPC SWFATEH A PO BOX 2222 DUB UNITED ARAB EMIRATNA NA PSPS800963 200 2000.00 08-DEC-2017CHANDRAN PALLATHOOR BHASKARAN PILLAI QAFCO 2 P B 50001 UMMSAID QAT QATAR NA NA PSPS802402 200 2000.00 08-DEC-2017SARLABEN ANANTRAI SHANGHVI ANANTRAI LAXMI TEXTILE STORES BLOCK NO 2INDIA MAHARASHTRA MUMBAI PSPS171409 100 1000.00 08-DEC-2017INDRAJEET CHANDA NA C/O M S KOPPAD SHANTINIKETAN CINDIA KARNATAKA BIJAPUR PSPS183408 100 1000.00 08-DEC-2017DUSHASAN SAMAL UR LAJPAT NAGAR B-227-B SHAHIBAD INDIA UTTAR PRADESH SHAHIBAD PSHP001968 100 1000.00 08-DEC-2017FARYUAD HUSSAN KHAN ASHA GIRISH CHANDRA DESAI S/O YUNAS KHAN MASTER AUGUNAINDIA RAJASTHAN CHURU PSPS805153 200 2000.00 08-DEC-2017P S RAMA KRISHNA M RANASUBHA RAO C/O G PAPAIAH PLOT NO 101 102 RINDIA TELANGANA HYDERABAD PSPS167395 100 1000.00 08-DEC-2017BERNARD RODRIGUES NA QASCO BOX 50090 DOHA QATAR QATAR NA NA PSPS803453 200 2000.00 08-DEC-2017WAHEEDA BEGUM KACHARI MAL BOHRA C/O A S QUDRATH SALAMULLAH KAUNITED ARAB EMIRATNA NA PSPS800168 200 2000.00 08-DEC-2017SOUPRAMANIEN SIVAGNANAM NARAYANA SHETTY DEPT OF ANESTHESIOLOGY SQU HISOMAN NA NA PSPS803100 200 2000.00 08-DEC-2017YESHWANT DEORAO PATIL DEORAO MUKAND PATIL RAM MANDIR WARD NEAR OLD WAINDIA DELHI NEW DELHI PSPS150023 100 1000.00 08-DEC-2017RANJIT SINGH KOTHARI JAI CHAND LAL KOTHARI P 310 C I T SCHEME VI M CALCUTTAINDIA WEST BENGAL KOLKATA 700054 PSPS022940 600 6000.00 08-DEC-2017ASHWANI ARORA JAGDISH ARORA 689 BARKAT NAGAR TONK PHATAK INDIA RAJASTHAN JAIPUR 302016 PSPS154412 200 2000.00 08-DEC-2017SABIH UR RAHMAN KHAN NA BANO BAGH CIVIL LINES MORADAB INDIA UTTARAKHAND MORADABAD 244001 PSPS200509 17 170.00 08-DEC-2017DEEPAK KUMAR JAIN V P KAPOOR 7 DRAVID NAGAR MAIN ROAD NEA INDIA MADHYA PRADESH INDORE 452009 PSPS139590 100 1000.00 08-DEC-2017SAMIT P KASHYAP PREN NARAYAN KASHYAP C/2 NEW PREM NAGAR S V P ROADINDIA MAHARASHTRA MUMBAI 400092 PSPS151358 200 2000.00 08-DEC-2017JOGESHWAR MUKHIYA NA THE SUPREM IND LTD E-3 M I D C TAINDIA MAHARASHTRA MUMBAI 400001 PSPS029977 200 2000.00 08-DEC-2017M SANTHI NA 808 P N ROAD COTTON MILL STOP TINDIA TAMIL NADU TIRUPUR PSPS200046 33 330.00 08-DEC-2017VANITA RODRIGUES WILFRED RODRIGUES WILL - ANN COTE SHANKER GHANE INDIA MAHARASHTRA MUMBAI 400028 PSPS071325 100 1000.00 08-DEC-2017MASHRANI PRAGNA KESHAVLAL KISHOR GRADGE DHRUNA PRESS NEINDIA GUJARAT RAJKOT 360001 PSPS052474 100 1000.00 08-DEC-2017KANWAL DEEP DHARAM PAL SANGAR SHOP NO 9, HOUSING BOARD SHOPINDIA MADHYA PRADESH BHOPAL 462016 PSPS094195 100 1000.00 08-DEC-2017CLARENCE GERALD PINTO D RADHAKRISHNAN PUBLIC WORKS DEPARTMENT POSTUNITED ARAB EMIRATNA NA PSPS808041 400 4000.00 08-DEC-2017P C ALEX GEORGE SAMUEL C/O K V RAJU KUNNATH HOUSE MUINDIA KERALA MUVATTUPUZHA 686669 PSPS810750 200 2000.00 08-DEC-2017SURAJ BABU K NA CHAITANYA A/3 VIDYANAGAR PO K INDIA KERALA CANNANORE 670142 PSHP000525 200 2000.00 08-DEC-2017VINOD SHARMA NARINDER MALIK 75 G F POCKET 5 BLOCK G SECTOR 1INDIA DELHI NEW DELHI 110085 PSPS082332 100 1000.00 08-DEC-2017SHREE RAM BIYANI MOHAN LAL BIYANI C/O. VISHRAMSTHAL CO OP HSG.SOINDIA MAHARASHTRA MUMBAI 400090 PSPS147695 200 2000.00 08-DEC-2017VILAYANUR KRISHNA NATARAJAN INDRU H MIRCHANDANI CARE PACKAGING CO LTD SAOG POOMAN NA NA PSPS804408 200 2000.00 08-DEC-2017BEBASISH BHOWMIK NA IC BLOCK FLAT NO 403 SEC III SALT INDIA WEST BENGAL PARGANAS KOLKATA 700106 PSPS204440 33 330.00 08-DEC-2017LEO D COSTA MR J JESUDASON ALI BIN ALI POST BOX NO 75 DOHA QATAR NA NA PSPS803375 200 2000.00 08-DEC-2017ANITA GUPTA S GUTPA C/O MAN MOHAN SETHI A 37 SUBHINDIA RAJASTHAN JAIPUR 302016 PSPS050037 100 1000.00 08-DEC-2017SUSHIL JAIN SH MAHINDER JAIN C/O SUMER CHAND MOHINDER KU INDIA HARYANA HISSAR 125001 PSPS027738 100 1000.00 08-DEC-2017MOHAN DATWANI KUMARAN NAIR 301 PRIYA APTS DR AMBEDKAR RD INDIA MAHARASHTRA MUMBAI 400052 PSPS805842 200 2000.00 08-DEC-2017MOHAN M MANGALVEDKAR MADHAV NARAYAN MANGALVEDKAR 410 TWINS HOUSE V MN VTH CRS NINDIA KARNATAKA BANGALORE 560075 IN300239-IN300239-11 100 1000.00 04-DEC-2017M S SHETTY P D SHETTY 67 IIND CROSS NAGAPPA STREET PAINDIA KARNATAKA BANGALORE 560003 PSPS156651 100 1000.00 08-DEC-2017A PILLANNA NA DODDAKADATHUR POST MALUR TQINDIA KARNATAKA BANGALORE 560001 PSPS203022 33 330.00 08-DEC-2017ABRAHAM RAJAMANI GHANSHYAM TAPARIA VASANT VILE 4 PATEL COLONY JAM INDIA GUJARAT JAMNAGAR 361008 PSPS124014 100 1000.00 08-DEC-2017BIR SINGH YADAV NA RZ-B-60 GOPAL MANDIR MARG DABINDIA DELHI NEW DELHI 110045 PSHP001851 400 4000.00 08-DEC-2017AZMI JAMALUDDIN J TAYYAPPA AIR PORT ROAD BOX 46504 ABU DHUNITED ARAB EMIRATNA NA PSPS810519 200 2000.00 08-DEC-2017J R SHAH NA 17/B GOHIL MANSION S M RD TRANINDIA MAHARASHTRA MUMBAI 400067 PSPS201741 17 170.00 08-DEC-2017KAUSHAL JAIN PAWAN KUMAR JAIN 112 BAHUBALI ENCLAVE I P EXTENSINDIA DELHI NEW DELHI 110092 PSPS113863 100 1000.00 08-DEC-2017MANISH JAYANTILAL SHAH DURGA DUTT 64/A BRASS BUILDING N M JOSHI MINDIA MAHARASHTRA MUMBAI 400013 PSPS131697 100 1000.00 08-DEC-2017SARASWATI U SHENOY NA SHIVNERI C H S LTD FLAT NO 205 IININDIA MAHARASHTRA MUMBAI 400092 PSPS004440 100 1000.00 08-DEC-2017DEVINDER KUMAR MEDIRATTA KISHAN LAL MEDIRATTA 993 SHORA KOTHI SUBZI MANDI DEINDIA DELHI NEW DELHI 110007 PSPS101339 100 1000.00 08-DEC-2017AVNISH KUMAR KHANNA SHANKARLAL RUPCHAND LUKHWANI C/O BANK OF BARODA P O BOX NO UNITED ARAB EMIRATNA NA PSPS800950 200 2000.00 08-DEC-2017AJAY GODHA NA 2/315 MALVIYA NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302017 PSPS009346 100 1000.00 08-DEC-2017ANNY IYPE JANNADAS LAKHIANI SIR ALEXANDER GIBB & PARTNERS PUNITED ARAB EMIRATNA NA PSPS801275 200 2000.00 08-DEC-2017PREMILABEN H SHAH NA 42 SHILPI SOCIETY FIRST FLOOR KARINDIA GUJARAT VADODARA 390018 PSPS200998 17 170.00 08-DEC-2017CHALAMA NAIDU CHAPPIDI VENGAIAH CH SHANTI BAGH APARTMENTS FLAT BINDIA TELANGANA HYDERABAD 500016 PSPS076889 100 1000.00 08-DEC-2017PRATIBHA GAMBHIR V K GAMBHIR 111 UTKARSHA NIRMAN BLDG SADAINDIA MAHARASHTRA NAGPUR PSPS155021 100 1000.00 08-DEC-2017GHANSYAMBHAI SHANTILAL SHAH SHANTILAL BAKORDAS SHAH 12 AMBICA SOCIETY BEHIND HERO INDIA GUJARAT ANAND 388001 PSPS012325 100 1000.00 08-DEC-2017RAJ KHANDERIA ARUN KHANDERIA 1/1 CHAKRABERIA LANE N 5A PARAINDIA WEST BENGAL KOLKATA 700020 PSPS180476 500 5000.00 08-DEC-2017MANGALABEN BHAURAO GAME BHAURAO GAME OM KIRANA STORES OPP NAVCHETAINDIA GUJARAT NADIAD 387001 PSPS164951 100 1000.00 08-DEC-2017K BHARATI NA 35 64 G K COLONY SAINIKPURI SEC INDIA TELANGANA HYDERABAD 500594 PSPS202538 33 330.00 08-DEC-2017RAM NIVAS RATHI BIRDI CHAND RATHI 1144B KHAT WALA TANK 1ST FLOO INDIA MADHYA PRADESH INDORE 452001 PSPS112938 100 1000.00 08-DEC-2017PRADIP AMRUTALAL SHETH DEVANG SATISH CHANDRA DHRU C/O L T VED & CO PO BOX 1556 SALOMAN NA NA PSPS803271 200 2000.00 08-DEC-2017HIRAMANI GUPTA VINOD KUMAR GUPTA C/O V K GUPTA QRT NO C-25 AMLOINDIA MADHYA PRADESH SIDDI 486887 PSPS098887 100 1000.00 08-DEC-2017RAMACHANDRANSUNDERARAJULU PUKKAYIL MOHAMED ABDUL POST BOX NO 6320 DOHA STATE OFQATAR NA NA PSPS802850 200 2000.00 08-DEC-2017PARESH JAYKUMAR SHAH J SHAH 301/302 GANESH DARSHAN JASDUSINDIA MAHARASHTRA MUMBAI 400086 PSPS173304 100 1000.00 08-DEC-2017NARMADA PATEL SOMLAL F/2 RAKSHA APPARTMENT 200/201INDIA GUJARAT AHMEDABAD 380015 PSPS090647 100 1000.00 08-DEC-2017

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Page 6: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)ALEXANDER MATHEW NA C/O R RAHEJA 61 S V ROAD KHAR (WINDIA MAHARASHTRA MUMBAI 400066 PSHP000052 200 2000.00 08-DEC-2017JAWAHAR DSOUZA RATHINAM SOUPRAMANIEN SAMAR COLD STORES P O BOX 1683OMAN NA NA PSPS803101 200 2000.00 08-DEC-2017SURESH GURUNATH JIGALUR V K PAPPAY C/O BURO HAPPLOD PO BOX # 3418SAUDI ARABIA NA NA PSPS802016 200 2000.00 08-DEC-2017NARESH G BHATIA DR K K GUPTA C/O VTS GARRIER P O BOX NO 3977UNITED ARAB EMIRATNA NA PSPS806425 200 2000.00 08-DEC-2017LAXMI JAIN KANAKJAIN 39 CHANDAR MANDAL LANE CALCUINDIA WEST BENGAL KOLKATA 700026 PSPS020512 100 1000.00 08-DEC-2017SHEKAR GOVINDA RAJAPURAM NARLATE G NARAYANAN 72 NAVAL PARK VISAKHAPATNAM INDIA ANDHRA PRADESH VISAKHAPATNAM 530014 PSPS077434 100 1000.00 08-DEC-2017PUSHPABEN NAGINDAS NAGINDAS B 302 CANNA BUILDING HIRANAN INDIA MAHARASHTRA MUMBAI 400076 PSPS145222 200 2000.00 08-DEC-2017RAJAN ABRAHAM RAGHUVIR SINGH NAGAICH PB NO 170 UNION CEMENT COMPAUNITED ARAB EMIRATNA NA PSPS801010 200 2000.00 08-DEC-2017KANAN DEKA NA C/O M R A N CHOUDHARY GOVT PRINDIA ASSAM GUWAHATI 781021 PSPS081342 100 1000.00 08-DEC-2017DEVAYANI PHATAK NA 11 AVANTIKABAI GOKHALE CROSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030946 200 2000.00 08-DEC-2017VENKATESWARA RAO ABBURI NA 6/2 CHANDRA MOULI NAGAR GUNTINDIA ANDHRA PRADESH GUNTUR 522007 PSPS202854 167 1670.00 08-DEC-2017SANJAY GARG DHRAMVIR GARG 189 SANDESH VIHAR PITTAM PURA INDIA DELHI NEW DELHI 110034 PSPS156676 300 3000.00 08-DEC-2017LAXMI GUPTA NA B 175 MAJLISH PARK ADARSH NAGAINDIA DELHI NEW DELHI 110033 PSPS200204 17 170.00 08-DEC-2017MADAN JADHAV NA BUTHELO HOUSE KHUJA GALLI CRO INDIA MAHARASHTRA MUMBAI 400061 PSHP001638 100 1000.00 08-DEC-2017AMIT BERLIA SANTOSH KUMAR AGRAWAL 24 NORTH AVENUE CHOUBEY COLOINDIA MADHYA PRADESH JABALPUR 482001 PSPS129404 200 2000.00 08-DEC-2017REVAKUNWAR B MEHTA BABULAL MEHTA C/O. SHASHIKANT & CO NAYA SARAINDIA ORISSA CUTTACK 753002 PSPS148372 200 2000.00 08-DEC-2017SAJNIL INVESTMENTS PVT LTD NA C-6 KRISHNALAYA BRINDAVAN CHOINDIA MAHARASHTRA MUMBAI 400022 PSPS201393 300 3000.00 08-DEC-2017BALASAI D NA NAVA BHARAT FERRO ALLOYS LTD 6INDIA TELANGANA HYDERABAD 500482 PSPS202527 83 830.00 08-DEC-2017JAMUNA NA 114 PARAS CHAMBERS 3-5-890 HIMINDIA TELANGANA HYDERABAD 500029 PSPS202402 33 330.00 08-DEC-2017HEMA PALIWAL RAKESH KUMAR PALIWAL D-41 42 SANJAY COLONY R PA ROAINDIA RAJASTHAN JAIPUR 302016 PSPS009302 100 1000.00 08-DEC-2017REBECCA ABLE SRAMBICAL SIVARAMA PILLAI P O BOX 3385 DOHA QATAR QATAR NA NA PSPS802873 200 2000.00 08-DEC-2017VIRAF MEHTA LATE R S GUPTA AT&T INTERNATIONAL P O BOX 447UNITED ARAB EMIRATNA NA PSPS800580 200 2000.00 08-DEC-2017ASHWANI SHEKHAR MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200493 33 330.00 08-DEC-2017RAJ BALA SINGH CHANDRA KUMAR DUSEZA W/O CAPTAIN R M SINGH CENTRAL INDIA UTTAR PRADESH KANPUR 208013 PSPS082753 100 1000.00 08-DEC-2017MOOL CHANDRA GUPTA BAIJ NATH GUPTA SHRI MOOLCHAND NIVAS 18/32 KUINDIA UTTAR PRADESH KANPUR 208001 PSPS008441 100 1000.00 08-DEC-2017ULHAS VASUDEV PARAB KIRIT BHIMJI KAPADIA B 102 GOPINATH TERRACE NR MUGINDIA MAHARASHTRA MUMBAI 400092 PSPS085862 100 1000.00 08-DEC-2017ANIL SHOHAL NA LEDO T.E., P.O. LEDO, DIST: TINSUK INDIA ASSAM DIBRUGARH TINSUKIA 786182 PSPS204513 83 830.00 08-DEC-2017RASHMI KOYAWALA NIRANJAN OCKKAVLAL KADAKIA 1407 NEW BRIDGE ROAD APIHZW NUNITED STATES OF AMNA NA PSPS808508 400 4000.00 08-DEC-2017GERALD FELIX PINTO SOHAN SINGH MIDEAST DATA SYSTEMS POST BOXUNITED ARAB EMIRATNA NA PSPS800334 200 2000.00 08-DEC-2017HEMANTH KUMAR A S A S SHRIDHARIAH 1628 FORT MAIN ROAD HOLENAAR INDIA KARNATAKA HASSAN 573211 IN300513-IN300513-14 20 200.00 04-DEC-2017Y C JAYA NA 78 MARADAPALLY W SECUNDERAB INDIA TELANGANA HYDERABAD 500026 PSPS202367 17 170.00 08-DEC-2017ANAND RAMCHAND GULRAJANI ACHYUT DEODHAR 278 MAIN STREET G I B R A L TER INDIA TELANGANA HYDERABAD PSPS802628 200 2000.00 08-DEC-2017A JEGAN MOHAN NA 7 C SCHEME ROAD DINDIGUL INDIA TAMIL NADU DINDIGUL 624001 PSPS203949 17 170.00 08-DEC-2017ASHWIN R UDANI RAMKRISHNA 1-HIMATNAGAR COLONY NEAR IRWINDIA GUJARAT JAMNAGAR 361008 PSPS026746 100 1000.00 08-DEC-2017KRISHNA KANT PANDA MADANLAL JI PANDA C 7 NEHRU NAGAR BHOPAL M P INDIA MADHYA PRADESH BHOPAL 462001 PSPS076517 100 1000.00 08-DEC-2017CHERUKU RAJA REDDY CHERUKUNARASIMHREDDY H No 3 155 S/o Cheruku Narasimha INDIA TELANGANA PEDDA PALLI 505185 IN301774-IN301774-10 100 1000.00 04-DEC-2017JAVANI NARESH PATEL NA H NO 1214 PATELWADA KAPADWA INDIA GUJARAT KHEDA 387620 PSPS200913 17 170.00 08-DEC-2017PRATIBHA JAIN LATE R N JHUNJHUNWALA ATUL JAIN MANAGER SYSTEMS UP INDIA UTTAR PRADESH LUCKNOW 226001 PSPS127324 100 1000.00 08-DEC-2017ARCHANA DEVI CHHAJER KANHAIYA LAL JAIN C/O CHHAJER MARBLE N H 8 PASOOINDIA RAJASTHAN UDAIPUR 313324 IN300214-IN300214-14 200 2000.00 04-DEC-2017SASEENDRAN AAYYATHAN PADANNAKKARA S V S RAMDAS P B 6559 SHARJAH U A E UNITED ARAB EMIRATNA NA PSPS805096 200 2000.00 08-DEC-2017NAGABHUSHANAMADALA NA C/O. MEENA MEDICAL STORES BUILINDIA KARNATAKA CHIKBALLAPUR 562125 PSPS203142 83 830.00 08-DEC-2017CHANDRAKANT K PATEL N R SANGHI 5279 PALASKY HIGHWAY MARINE L INDIA DELHI NEW DELHI PSPS803862 200 2000.00 08-DEC-2017JAYALALITHA P NAIK A PADMANABHA NAIK C-4 POSTAL STAFF QUARTERS M MINDIA KARNATAKA BELGAUM 590016 PSPS157739 100 1000.00 08-DEC-2017DHANRAJ KARWA JIWANMALLJI KARWA 146 B PRINCESS ST BOMBAY INDIA MAHARASHTRA MUMBAI 400002 PSPS103593 100 1000.00 08-DEC-2017GURDEV P RAJPUT PRAHLAD SINGH RAJPUT B-1-205, TIRUPATI DARSHAN BALAJ INDIA MAHARASHTRA THANE 401101 PSPS014734 100 1000.00 08-DEC-2017S RAMAN M SRINIVASAN 12A YADHOTHAKARI SANNADHI STRINDIA TAMIL NADU KANCHEEPURAM 631503 PSPS041234 200 2000.00 08-DEC-2017SANJEEV URVASHI MEHTA 78A SUDBURY AVENUE NORTH WEMUNITED KINGDOM NA NA PSPS809160 700 7000.00 08-DEC-2017VIRAL R MANDAVIYA NA C/O MANJULA SADAN 17 EAST WARINDIA MAHARASHTRA NAGPUR 440008 PSPS038380 100 1000.00 08-DEC-2017MADHU BAGARIA NA 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030511 200 2000.00 08-DEC-2017DEVJI LAXMAN SANKPAL RAMRAO NAVYUG HOUSING SOCIETY B/11 4TINDIA MAHARASHTRA MUMBAI 400063 PSPS140370 100 1000.00 08-DEC-2017SUMITRA M MAHERSI MAHAVIR 3 SHANTIRAMA CHAWL WADARI PAINDIA MAHARASHTRA MUMBAI 400097 PSPS073692 100 1000.00 08-DEC-2017DEEPAK M THAKKAR MANUBHAI 604 SAMRUDDHI OPP HIGH COURT INDIA GUJARAT AHMEDABAD 380014 PSPS164434 100 1000.00 08-DEC-2017KANSARA ALKESH JAYANTILAL J V KANSARA 30/357 SHELL COLONY CHEMBUR MINDIA MAHARASHTRA MUMBAI 400071 PSPS156363 100 1000.00 08-DEC-2017SHYAMSUNDAR BAIJNATH AGRAWAL BAIJNATH B3/A10 CHINTAMANI NAGAR AUNDINDIA MAHARASHTRA PUNE 411007 PSPS167476 100 1000.00 08-DEC-2017S S HUSSAINI K V K RAMAN GENERAL AUTHORITY FOR HEALTH UNITED ARAB EMIRATNA NA PSPS806902 200 2000.00 08-DEC-2017SOUNDARAM S NA XI/294, 'SREEKAMAL', TEMPLE ROA INDIA KERALA ALWAYE 683542 PSPS204278 83 830.00 08-DEC-2017PRATAP JASRANI RASIKLAL K KAPADIA 46 JANSUKH NIWAS KASTURBA ROAINDIA MAHARASHTRA MUMBAI 400067 PSPS116611 500 5000.00 08-DEC-2017AMLA VIJAY BHANDARKAR SANJIV R KALRA SUNDER BHAVAN KHOTACHI WADI INDIA MAHARASHTRA MUMBAI 400004 PSPS124023 100 1000.00 08-DEC-2017KUNDAPUR VENKATESH RAO KUNDAPUR VASUDEV RAO 50/B BHIWANDIWALA BLDG 2ND FLINDIA MAHARASHTRA MUMBAI 400019 PSPS013934 100 1000.00 08-DEC-2017GOKANAPUDY DEVI KANYAKUMARI YOHANNAN KOCHUKUNJU P O BOX 644 SEE B/21 OMAN OMAN NA NA PSPS802177 200 2000.00 08-DEC-2017PURNA NAND MISRA HARI SHARAN MISRA H NO 998 SECTOR 37 NOIDA INDIA UTTAR PRADESH NOIDA 201301 PSPS046815 100 1000.00 08-DEC-2017HARILAL AMARCHAND SHAH AMARCHAND 803 KALASH ENCLAVE SWASTIK SOCINDIA GUJARAT AHMEDABAD 380009 PSPS096439 100 1000.00 08-DEC-2017TUKARAM RANGOPANT CHAUDHARI NA 82 JILHAPETH OPP INDIA GARAGE JAINDIA MAHARASHTRA JALGAON 425001 PSPS038085 200 2000.00 08-DEC-2017ANJU DEVI BARBARIA RADHESHYAM AGRAWALA MULCHAND RATAN LAL SUJAGANJ INDIA BIHAR BHAGALPUR 812002 PSPS081529 100 1000.00 08-DEC-2017PRALHAD GANAPATI GHADAGE GANAPATI ANNA GHADAGE SHRI KRISHNA APT II ND FLOOR ROOINDIA MAHARASHTRA KALYAN 421306 PSPS022580 100 1000.00 08-DEC-2017SIVARAMAN RAMESH NA F-3 ALAKNANDA APTS COCONUT GAINDIA KARNATAKA BANGALORE 560072 PSPS166300 200 2000.00 08-DEC-2017RAM NATH NA G-275 SECTOR 22 DISTT GHAZIABADINDIA UTTAR PRADESH NOIDA 201301 PSHP002014 100 1000.00 08-DEC-2017RAJ NARAIN BHARGAVA SN BHARGAVA C/O G K & BROTHERS 24/168 BIRHAINDIA UTTAR PRADESH KANPUR 208001 PSPS008411 100 1000.00 08-DEC-2017RAMESH GEDIA NA C/O GEDIA BROTHERS MAHA LAXMINDIA GUJARAT JUNAGADH 362001 PSPS200703 17 170.00 08-DEC-2017MANOJ RAM SARAN DASS B2B/112 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS007664 100 1000.00 08-DEC-2017JAGADEESWARI NALLA NA D NO 13-1-29/1 NEXT TO TOWN HAINDIA ANDHRA PRADESH KAKINADA 533001 PSPS202965 250 2500.00 08-DEC-2017MURARILAL DAMANI NA 3RD FLOOR MAHAVEER SADAN 116INDIA MAHARASHTRA MUMBAI 400002 PSPS004034 100 1000.00 08-DEC-2017SHANTI GUPTA RADHEY SHYAM C/O R C AGARWAL NEAR OSWAL NYINDIA RAJASTHAN JODHPUR 342001 PSPS107578 100 1000.00 08-DEC-2017NEECO ELECTRONICS AND ELECTRICAL NA 25 & 27 CANAL SOUTH ROAD CALCUINDIA WEST BENGAL KOLKATA 700015 PSPS024230 100 1000.00 08-DEC-2017K MOHANA GOPAL NA 10/803 AMARAVATHY COCHIN INDIA KERALA COCHIN 682001 PSPS204244 17 170.00 08-DEC-2017ROSEY SHARMA MADAN LAL SHARMA HOUSE NO 60/1 SECTOR 41 A CHANINDIA CHANDIGARH CHANDIGARH 160036 PSPS046583 100 1000.00 08-DEC-2017AJAY KUMAR SHARMA KEWAL KRISHAN SHARMA PROMICA ADVERTISING 10223 GURINDIA DELHI NEW DELHI 110005 PSPS042264 100 1000.00 08-DEC-2017VIRAL HATHI SRIHARI BUSETTY J S-3 61 MITHAPUR GUJARAT INDIA GUJARAT KHAMBHALIA 361345 PSPS010400 100 1000.00 08-DEC-2017NEELAM K BHALLA KAMAL R BHALLA R L 25 RAM VILLA MILAP NAGAR DOINDIA MAHARASHTRA DOMBIVALI 421203 PSPS016385 100 1000.00 08-DEC-2017PRAKASH CHENNAWAR SESHANNA CHENNAWAR 136/16 PENDERGHAST ROAD OPP SINDIA TELANGANA HYDERABAD 500003 PSPS076818 100 1000.00 08-DEC-2017SHAH KHOSHBU YOGESH BHAI 1368 NR CHHASHWALA NI KHADKI INDIA GUJARAT AHMEDABAD 380001 PSPS010776 100 1000.00 08-DEC-2017KARUNNAKAR RAI VITTAL RAI E 11 SHIV BASAV NAGAR SHIV MANINDIA MAHARASHTRA KALYAN 421501 PSPS093941 100 1000.00 08-DEC-2017GOVIND LALCHANDANI UTTAM CHAND LAL CHANDANI P O BOX 24493 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS805158 200 2000.00 08-DEC-2017

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Page 7: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)THAKARSHI O VORA NA 213 JOGANI INDUSTRIAL ESTATE 54INDIA MAHARASHTRA MUMBAI 400028 PSPS201457 17 170.00 08-DEC-2017S CHANDRA BOSE M K THOMAS IBN AL BAYTAR PO BOX 10283 JIC A SAUDI ARABIA NA NA PSPS801973 200 2000.00 08-DEC-2017VINITA KUMARI B JAIN GULABJI SAFIYA MANZIL NO 47 1ST FLOOR RINDIA MAHARASHTRA MUMBAI 400009 PSPS084852 100 1000.00 08-DEC-2017JUGNU CHANDER MALPAND NA 309 METRO SALON APPTT PRANDERINDIA TELANGANA HYDERABAD 500003 PSPS202315 17 170.00 08-DEC-2017PRADIP KUMAR BISWAS MITHILESH KUMAR SINGH C/O P K CHAKRAVORTY NO 2 MAHAINDIA JHARKHAND JAMSHEDPUR 831017 PSPS081693 100 1000.00 08-DEC-2017D MAHENDRA CHAND NA 67 KAMARAJ ROAD ARAKANDANAL INDIA TAMIL NADU PONDICHERRY 605752 PSPS203854 17 170.00 08-DEC-2017SUMIT KUMAR JAIN KHEM CHAND JAIN C/O BHANWARI LAL NARENDRA KU INDIA RAJASTHAN RATANGARH 331507 PSPS041367 100 1000.00 08-DEC-2017VRINDA PATIL HARISHCHANDRA S PATIL 12/453 D N NAGER ANDHERI (WESTINDIA MAHARASHTRA MUMBAI 400058 PSPS019717 100 1000.00 08-DEC-2017BHUVANESWARI ARULANANDAM MATHAI CHERIAN D/O V ARULANANDAM AMMONIA -QATAR NA NA PSPS807191 200 2000.00 08-DEC-2017VINOD PATEL KANTILAL PATEL 3/30 GOKUL APTS OPP PARAS NAGAINDIA GUJARAT AHMEDABAD 380001 PSPS056904 100 1000.00 08-DEC-2017CHETAN VISANJI GALA VISANJI DEVJI GALA 10 YOGESH BLDG GANESH GAVDE RINDIA MAHARASHTRA MUMBAI 400080 PSPS019908 100 1000.00 08-DEC-2017HEMLATA RAMESHKUAMARPUNAMIYA RAMESH KUMAR B/12 PURUSHOTTAM PARK IIND FL INDIA MAHARASHTRA MUMBAI 400066 PSPS165456 100 1000.00 08-DEC-2017ASOKAN NATARAJAN NIRANJAN SHETH 5 SHALIMAR APARTMENTS VAKOLAINDIA MAHARASHTRA MUMBAI 400055 PSPS805868 200 2000.00 08-DEC-2017VINOD CHANDRA RANCHHOD DAS DAMBHUBHAI V PATEL C/O ASHVIN B MEHTA 1 TEJAS FLATINDIA GUJARAT AHMEDABAD 380015 PSPS805467 200 2000.00 08-DEC-2017RAVINDER NATH AGGARWAL J N AGGARWAL H NO 3722 SECTOR 46C CHANDIGAINDIA CHANDIGARH CHANDIGARH 160047 PSPS046597 100 1000.00 08-DEC-2017RAJENDRA RATHI DHARMDEO C/O DHARM DEO RATHI JOSHIYON INDIA RAJASTHAN BARMER 344001 PSPS009831 100 1000.00 08-DEC-2017SUNANDA N PARAB NA 18/25 PARK SITE MUNICIPAL COLONINDIA MAHARASHTRA MUMBAI 400079 PSPS201873 17 170.00 08-DEC-2017AMIT BADAYA MUKUND RAMCHANDRA AGARKAR REXINE CORNER VANASTHALI MARGINDIA RAJASTHAN JAIPUR 302001 PSPS115635 200 2000.00 08-DEC-2017ASHOK KUMAR TRIPATHI SHYAM LAL TRIPATHI A-219 SECTOR - 26 NOIDA DIST GAUINDIA UTTAR PRADESH NOIDA 201301 PSPS039992 200 2000.00 08-DEC-2017NATHALAL DHANJI CHOWDHRI DHANJI CHOWDHRI SHITAL GENERAL STORE NAZEET NAINDIA MAHARASHTRA MUMBAI 400058 PSPS071227 100 1000.00 08-DEC-2017SUBASH BHOTE DATTATRAY BENDALE BUILDING GARUD PLOTS INDIA MAHARASHTRA BHUSAWAL 425201 PSPS041123 200 2000.00 08-DEC-2017KANTILAL K SOLANKI NA 407 B WING SAMBHAR DARSHAN B INDIA MAHARASHTRA MUMBAI 400009 PSPS201281 67 670.00 08-DEC-2017KALPA SHAH NA 12 MANI KUNJ 11TH RD T P S-3 S'CRINDIA MAHARASHTRA MUMBAI 400055 PSPS014448 100 1000.00 08-DEC-2017RAJ LAKSHMI DUTT DHARAM VEER DUTT 23-B POCKET III MAYUR VIHAR I DELINDIA DELHI NEW DELHI 110091 PSPS007776 100 1000.00 08-DEC-2017RAMBABU INAMPUDI NA SHOP NO 8 I G M S COMPLEX BUNDINDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS202785 217 2170.00 08-DEC-2017MARATLAL M ROCHLANEY NA C/O RAJI SILK MILLS 360/64 KALBADINDIA MAHARASHTRA MUMBAI 400002 PSPS039544 200 2000.00 08-DEC-2017RAVINDRA PRATAP SINGH SURENDRA KUMAR SINGH A-182 SECTOR 22 NOIDA DISTT GHAINDIA UTTAR PRADESH NOIDA 201301 PSPS040082 200 2000.00 08-DEC-2017GAJANAN RAMA KOTHAVALE NA CHAWL NO 1 PANDIT WADI VIRAR EINDIA MAHARASHTRA NASIK 423101 PSPS038019 200 2000.00 08-DEC-2017KAMAL KISHORE DURGA PRASAD PLOT NO 50 RADHIY SHYEM PARK BINDIA UTTAR PRADESH GHAZIABAD 201005 PSPS151688 100 1000.00 08-DEC-2017SANDEEP PABADIA KERSI 105 NEW SATGURU NANIK IND ESTAINDIA MAHARASHTRA MUMBAI 400063 PSPS135776 100 1000.00 08-DEC-2017SHANTA BEN PATEL RABINDRA SINGH C/O C M PATEL AND CO KATKI BAZAINDIA BIHAR DARBHANGA 846004 PSPS087626 100 1000.00 08-DEC-2017SHAILA A MARFATIA AJIT MARFATIA KHANDWALA SHAH & ASSOCIATES INDIA MAHARASHTRA MUMBAI 400023 PSPS170129 100 1000.00 08-DEC-2017ANCHAL SINGH RAGHBIR CHAND JAIN C/O SOHAN SINGH B-58/1 DDA FLA INDIA DELHI NEW DELHI 110065 PSPS137608 300 3000.00 08-DEC-2017SHANTILAL BABUBHAI MARFATIA NA B/2 FLAT NO 42/43 KHIRA NAGAR SINDIA MAHARASHTRA MUMBAI 400054 PSPS005162 200 2000.00 08-DEC-2017SHANTA BHARADWAJ RAMAKANT BHARADWAJ E-5 ALAKNANDA SOC BEHIND CIVIL INDIA GUJARAT AHMEDABAD 380004 PSPS058266 100 1000.00 08-DEC-2017SHIVKUMAR SUDAN J D SUDAN D 11 NIRLON STAFF QUARTERS NIR INDIA MAHARASHTRA MUMBAI 400063 PSPS141344 200 2000.00 08-DEC-2017SURESH K JAVIA KANTILAL J BOMBAY HOUSE COLONY OPP MALINDIA GUJARAT RAJKOT 360005 PSPS107781 100 1000.00 08-DEC-2017MAGGIE JOHN LATE R PADAMANABHAN KUWAIT IND MARBLE COMPANY POKUWAIT NA NA PSPS801943 200 2000.00 08-DEC-2017KRISHNA SONI NDEY C/O DR B L SONI VILLAGE BIDWAL DINDIA MADHYA PRADESH DHAR PSHP002821 100 1000.00 08-DEC-2017BANTI SAINI MAHABIR PRASAD SAINI C/O. MAHABIR PRASAD SAINI DULIAINDIA RAJASTHAN RATANGARH 331507 IN300888-IN300888-14 100 1000.00 04-DEC-2017PAYYAMPILIL CHERIAN SEBASTIAN DHIRUBHAI D DESAI COSMIC TRADING P O BOX 25410 AUNITED ARAB EMIRATNA NA PSPS804984 200 2000.00 08-DEC-2017MOHAMED NASSAR LATECHRAGHAVAN P O 2146 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS808131 400 4000.00 08-DEC-2017FIROZ T MERCHANT R K SHIKHARE C/O RAJABALI LOKHANDWALA 101 INDIA MAHARASHTRA MUMBAI 400061 PSPS129717 100 1000.00 08-DEC-2017RAMNAYAN RAMILAN AJAY NIWAS KATRANG ROAD OPP VINDIA MAHARASHTRA PANVEL 410203 PSPS164576 100 1000.00 08-DEC-2017N K PRABHAKAR RAO KRISHNA RAM C-6/7/2 4 SECTOR 4 C B D NEW MU INDIA MAHARASHTRA THANE 400615 PSPS121702 200 2000.00 08-DEC-2017HARBANS LAL CHUGH RAM JI DASS 87 L M T ROHTAK INDIA HARYANA ROHTAK 124001 PSPS099776 100 1000.00 08-DEC-2017LIZZY JACOB JACOB ALIBUQUERQUE OMAN EXPRESS AGENCY P B NO 27 OMAN NA NA PSPS803815 200 2000.00 08-DEC-2017RAJENDER KUMAR NAMDEO NA C/O NARAYANI SADAN GALI NO 2 NINDIA MADHYA PRADESH GWALIOR 474003 PSHP001780 100 1000.00 08-DEC-2017SHANTILAL K PANCHAL NA ROOM NO C/20 PLOT NO 216 RSC-3INDIA MAHARASHTRA MUMBAI 400091 PSPS153760 200 2000.00 08-DEC-2017RANJEETA DAKALIA ROOP CHAND DUGAR JAIN TEA CO SREEMA SARANI SOUTINDIA WEST BENGAL SILIGURI PSPS080828 100 1000.00 08-DEC-2017VARADARAJULU LOKANATH MOHAMMAD ABOUL MAJEED C/O KANOO TRAVEL AGENCY P O BOSAUDI ARABIA NA NA PSPS803793 200 2000.00 08-DEC-2017SHAILESH F PATEL N THANIGAMALAI REDDY 13 OSTERLEY PARK ROAD SOUTH HAUNITED KINGDOM NA NA PSPS808303 400 4000.00 08-DEC-2017SATYWATI GUPTA SH M L JINDAL HNO 11/137 SUBASH COLONY ZIRAINDIA PUNJAB MOGA 142047 PSPS045924 100 1000.00 08-DEC-2017PUSHPA R SHAH RASIKLAL SHAH ALKAPURI AT POST BHAYALI DIST BAINDIA GUJARAT VADODARA 391410 PSPS026892 100 1000.00 08-DEC-2017PREM SARDARI LAL C-5A/215 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS044300 100 1000.00 08-DEC-2017RADHA MADHAV RAO VARJIVANDAS UNION BANK OF INDIA KANDIVALI WINDIA MAHARASHTRA ANDHERI PSPS139026 300 3000.00 08-DEC-2017SHANTI LAL BOHRA BADAL CHAND BOHRA FLAT NO 14 BUILDING NO 87 BRINDINDIA MAHARASHTRA THANE 400601 PSPS153643 100 1000.00 08-DEC-2017MANOJ R RAJPURE RAMCHANDRA G RAJPURE 324/330 SUJA MANSION BLDG 2NDINDIA MAHARASHTRA MUMBAI 400004 PSPS156841 200 2000.00 08-DEC-2017GANESHAM TIKAMDAS NAGPAL TIKAMDAS RAMCHAND NAGPAL FLAT NO 502 5TH FLOOR RAJ KNIER INDIA MAHARASHTRA MUMBAI 400052 PSPS024540 100 1000.00 08-DEC-2017PANCHAM RAM SHARMA RAM BHAROSH SHARMA PREMIER TRANSPORT LTD 136 MAHINDIA WEST BENGAL KOLKATA 700007 PSPS149646 100 1000.00 08-DEC-2017BHARTI P SHAH PARESH M SHAH 54/A PUNJANI IND ESTATE IST POKHINDIA MAHARASHTRA THANE 400601 PSPS022452 100 1000.00 08-DEC-2017FREDRICK B CARDOZA GOVINDLAL VORA 8 MARTHA PALACE JAI BHAVANI MAINDIA MAHARASHTRA MUMBAI 400058 PSPS140961 500 5000.00 08-DEC-2017KRISHNA U PAI UPENDRA N PAI E/39 AMBEKAR NAGAR GOLANJI HI INDIA MAHARASHTRA MUMBAI 400012 PSPS158845 100 1000.00 08-DEC-2017BHAUMIK M NAGRECHA MAHESH NAGRECHA THAKKER ROADLINES 11 SEWRI PRINDIA MAHARASHTRA MUMBAI 400015 PSPS154475 100 1000.00 08-DEC-2017DENISH B CHANIYARA BAVANJIBHAI CHANIYARA JAMNAGAR 2 ANAND COLONY BEH INDIA GUJARAT JAMNAGAR 361008 PSPS054412 100 1000.00 08-DEC-2017TARUN KUMAR PAL BIRENDRA KUMAR PAL C/O ASHIM MAITRA ABHIRAMPUR INDIA WEST BENGAL MALDA 732103 PSPS166754 100 1000.00 08-DEC-2017POONAM JAIN NARENDRAKUMAR KOTHARI 6 GEMINI PARK MANKHURD SION-TINDIA MAHARASHTRA MUMBAI 400088 PSPS810821 100 1000.00 08-DEC-2017BASAVARAJ B SANNAJIN SHARANABASAPPA KATARAKI SRI UMASHANKAR PRINTING PRESSINDIA KARNATAKA RAICHUR HO 584128 PSPS094608 100 1000.00 08-DEC-2017NITI PATEL M M CHACKO 1201/E 233 ST BRONX NY 10466 U UNITED STATES OF AMNA NA PSPS802068 200 2000.00 08-DEC-2017OME DAY DEVI ONKAR DUTT DEFENCE COLONY 287 HISSAR INDIA HARYANA HISSAR 125001 PSPS088473 100 1000.00 08-DEC-2017RAJESH G JAIN GIRISHCHANDRA B JAIN C/O STOCK HUNT 180/186 RAM NI INDIA MAHARASHTRA MUMBAI 400002 PSPS151225 800 8000.00 08-DEC-2017OM PRAKASH VERMA D R VERMA C-51 RAMDUTT ENCLAVE UTTAM N INDIA DELHI NEW DELHI 110059 PSPS044324 100 1000.00 08-DEC-2017PRATAP BABU CHITTINENI NA C/O. ALAPATI DEVANDRANATH SARINDIA ANDHRA PRADESH GUNTUR 522124 PSPS202860 33 330.00 08-DEC-2017ANIL KUMAR SAHU ATRABHUJ MANEK 560 NAGRA TOLI RANCHI BIHAR INDIA JHARKHAND RANCHI 834001 PSHP001448 200 2000.00 08-DEC-2017AABHA AGRAWAL MOHANLAL AGRAWAL 11 GULMURG COMPLEX NEAR SAPNINDIA MADHYA PRADESH INDORE 452001 PSPS094087 100 1000.00 08-DEC-2017K ARUNMOZHI NA NO 2 IVTH CROSS STREET EAST SHE INDIA TAMIL NADU CHENNAI 600030 PSHP001371 200 2000.00 08-DEC-2017PAWAN BIHANI KAILASH BIHANI 16/7 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042546 100 1000.00 08-DEC-2017SANYOGITA RAJENDRA PAWAR BANSILAL KARNAWAT E-1819 MIDCSATPUR NASHIK INDIA MAHARASHTRA NASIK 422007 PSPS086295 100 1000.00 08-DEC-2017KETKI AMIN KRISHNA MURTHY 11 ADYAMAN 6TH FLOOR SAROJINI INDIA MAHARASHTRA MUMBAI 400056 PSPS810679 200 2000.00 08-DEC-2017BHAGVAN LAL JHA KRISHN KANT JHA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MEERUT 250101 PSPS040167 200 2000.00 08-DEC-2017DEV KARAN VERMA LATE SH C M VERMA 202 GARDEN VIEW SOMNATH LANEINDIA MAHARASHTRA MUMBAI 400050 PSPS014299 100 1000.00 08-DEC-2017NIRMALA JAYANTILAL GODA GANGARAM C KOTHARI C/O H N DESAI A 4 SHANKARVILA V INDIA MAHARASHTRA MUMBAI 400080 PSPS085767 100 1000.00 08-DEC-2017JAYASHREE S SHANBHAG NA 202/E SAI PARK NAVGHAR ROAD BHINDIA MAHARASHTRA THANE 401105 PSHP001819 200 2000.00 08-DEC-2017

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Page 8: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)S RAVI NA 66 S M V KOIL STREET TRIPLICANE, INDIA TAMIL NADU CHENNAI 600005 PSPS203389 17 170.00 08-DEC-2017NARANJI RASGURU KANJI C/O HASMUKH RAJGURU 2 VADVALINDIA GUJARAT BHUJ 370020 PSPS056255 100 1000.00 08-DEC-2017MEHTAB SIDDIQUI HAJI Z A SIDDIQUI B 304 ASMITA ASCON II NAYA NAGINDIA MAHARASHTRA THANE 401107 PSPS154059 100 1000.00 08-DEC-2017BALARAMAKRISH THONDEPU NAGESHWARA RAO FLAT NO 101 SRI SAI RESIDENCY BA INDIA TELANGANA HYDERABAD 500049 PSPS027226 100 1000.00 08-DEC-2017JOHN BELLETT NAWAL KISHORE GUPTA 95 CHURCH ST CAMP BELGAUM INDIA KARNATAKA BELGAUM PSPS116360 100 1000.00 08-DEC-2017MAHENDRA MUNOT NA OFF NO 7 66 VINOD VILLA LANE NOINDIA MAHARASHTRA MUMBAI 400002 PSPS201114 17 170.00 08-DEC-2017SAMEER ARUN INAMDAR RAMESHWARLAL BALWANT NIWAS NR B CABIN THANINDIA KARNATAKA BANGALORE PSPS130818 100 1000.00 08-DEC-2017SANGEETA SEETHARAMAN V CHANDRASEKHARAN BANK OF OMAN BAHRAIN AND KUWOMAN NA NA PSPS804258 200 2000.00 08-DEC-2017NARESH KUMAR SINGH ANIL KUMAR SHARMA J 15 JUDGE COMPOUND NEHRU NAINDIA UTTAR PRADESH AGRA 282001 PSPS089079 100 1000.00 08-DEC-2017RAJENDRASINH CHAUHAN GOVIND SANG CHAUHAN C-1/17 VASTRAPUR GOVT COLONY INDIA GUJARAT AHMEDABAD 380052 PSPS061891 100 1000.00 08-DEC-2017LAKSHMI S V JAYESH MEHTA OLD NO 13 NEW NO 30 II MAIN ROAINDIA TAMIL NADU CHENNAI 600061 PSPS179537 100 1000.00 08-DEC-2017VISHALBHAI S SHETH NA C/O PLASTIC ENGINEERING WORKS INDIA MAHARASHTRA MUMBAI 400064 PSPS201701 17 170.00 08-DEC-2017BABAN BHUWAD MAHADEV YASHAVANT BHUWAD C/O JINDAL DYE INTERMEDIATE LTDINDIA MAHARASHTRA MUMBAI 400021 PSPS013976 100 1000.00 08-DEC-2017AJAI KUMAR SACHAN BAIJNATH SACHAN 925/182A/2K RAJROOPPUR ALLAHAINDIA UTTAR PRADESH ALLAHABAD 211011 PSPS021023 100 1000.00 08-DEC-2017RAMCHANDAR YADAV NA THE SUPREME IND LTD PLOT NO E 3INDIA MAHARASHTRA PANVEL 410208 PSHP003302 100 1000.00 08-DEC-2017NATVARLAL VISRAM CHAUHAN NA VISRAM MOTORS 115A JANI JHAN KINDIA TAMIL NADU CHENNAI 600014 PSPS203440 83 830.00 08-DEC-2017HANSABEN L PARMAR LAXAMNBHAI PARMAR P 3 R F P QRTS SARKAR VASAHAT D INDIA GUJARAT PALANPUR 385002 PSPS064552 100 1000.00 08-DEC-2017MEENA MUKESH BHAI DESAI MUKESH GULABBHAI DESAI ABHIJIT BUILDING FLAT NO 5 5TH FINDIA MAHARASHTRA MUMBAI 400049 PSPS070470 100 1000.00 08-DEC-2017VAMAN SHENOY J NA 16TH AVENUE DOOR NO 6 NMPT D INDIA KARNATAKA MANGALORE 575010 PSPS203197 17 170.00 08-DEC-2017NARSINHBHAI SUKKARBHAI TANDEL SUKKARBHAI MANGALBHAI TANDEL AT & PO KOLAK BARIYAWAD TAL- P INDIA GUJARAT VALSAD 396115 PSPS040205 200 2000.00 08-DEC-2017K M DALAL BHAGWANDAS 6 CHOWPATTY CENTRAL BLDG 23 C INDIA MAHARASHTRA MUMBAI 400007 PSPS125386 100 1000.00 08-DEC-2017SWAPAN KUMAR GHOSH SANNYSI CHARAN GHOSH 38/22 COSSIPORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700002 PSPS145030 100 1000.00 08-DEC-2017DEEPAK KUMAR MALIK VIJAY SINGH MALIK S/O SH VIJAY SINGH MALIK VILL AMINDIA UTTAR PRADESH MEERUT 250001 PSPS023204 100 1000.00 08-DEC-2017JAYESH LINESWALA NA 93/95 SUNMILL ROAD CHHOWTAN INDIA MAHARASHTRA MUMBAI 400013 PSPS201300 17 170.00 08-DEC-2017THARAYIL KUNHAYYAPPUNNRADHAKRISHNANBHODMAIAH VEMILA BRANCH SUPERVISOR K R T P O BOXUNITED ARAB EMIRATNA NA PSPS803732 200 2000.00 08-DEC-2017VRINDA JAIN C JAIN C/O DILIP JAIN 545, 7TH MAIN, 9TH INDIA KARNATAKA BANGALORE 560080 PSPS113896 200 2000.00 08-DEC-2017VINOD KUMAR RAI M CHAND RAI DINESH LODGE BINA SAGAR INDIA MADHYA PRADESH SAGAR CANTT 470113 PSPS175901 100 1000.00 08-DEC-2017B VETHANAYAGAM NA PLOT 383 ANNA NAGAR MADURAI INDIA TAMIL NADU MADURAI 625020 PSPS203973 17 170.00 08-DEC-2017SHYAM NARAYAN MANDAL LADDU MANDAL THE SUPREME IND LTD E/3 M I D C INDIA MAHARASHTRA PANVEL 410208 PSPS040853 200 2000.00 08-DEC-2017JAYESH NAROTTAM MADLANI MERAMAN GALAXY APARTMENT BIUL 1ST FLOOINDIA GUJARAT PORBANDAR 360575 PSPS805387 100 1000.00 08-DEC-2017PADMASRI KURISETTY VENKATA RAVI KURISETTY SUITE 20 OFFICER'S HOSTEL VIGYANINDIA UTTARAKHAND DEHRADUN 248008 PSPS106884 100 1000.00 08-DEC-2017SHIMLA DEVI JAIN NARENDRA KUMAR JAIN SHAMBHU SADAN' 180 YAHIA GANINDIA UTTAR PRADESH LUCKNOW PSPS148005 1000 10000.00 08-DEC-2017ARUNA SHANTILAL SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034535 200 2000.00 08-DEC-2017JITENDRA M VAGHELA MANSHUKHBHAI VORA BAZAR MANIAR SHARI 'KHO INDIA GUJARAT BHAVNAGAR 364001 PSPS152358 100 1000.00 08-DEC-2017PRAFULCHANDRASHAH CHHABILDAS SHAH 1 TEENMUTI BUNGLOWS NR SWAP INDIA GUJARAT AHMEDABAD 380054 PSPS101873 100 1000.00 08-DEC-2017BIMAL KUMAR JAIN NA C/O PURE TEA MART 24 KALAKAR S INDIA WEST BENGAL KOLKATA 700007 PSPS204362 17 170.00 08-DEC-2017ASHVIN THAKORBHAI PATEL NA SHIV-DARSHAN CO-OP HSG SOCIETYINDIA MAHARASHTRA NAVI MUMBAI 400706 PSPS202045 17 170.00 08-DEC-2017SEABIRD ELECTRICALS PVT LTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028714 3500 35000.00 08-DEC-2017HITESH NAVANTILAL SHAH NAVNITLAL OCHAULAL SHAH 8/1793 KIRPARAM MAHETA NO KHAINDIA GUJARAT SURAT 395001 PSPS026913 100 1000.00 08-DEC-2017ASHOK S MEHTA SURYAKANT MEHTA MEHTA LODGE NR BEDI GATE JAMNINDIA GUJARAT JAMNAGAR 361001 PSPS010223 100 1000.00 08-DEC-2017CENTURY CONSULTANTS LIMITED NA 21 ASHOK MARG LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 IN301127-IN301127-15 100 1000.00 04-DEC-2017SANDHYA GOYANKA NA 601 BEWITCHING APARTMENT TANINDIA MAHARASHTRA MUMBAI 400078 PSPS030500 200 2000.00 08-DEC-2017INDIAN BANK NA INDIAN BANK A/C INDIAN BANK MUINDIA MAHARASHTRA MUMBAI 400023 PSPS003524 8600 86000.00 08-DEC-2017ARVIND DEVIDAS RAJDERKAR NA PUROHIT'S HOUSE KHARKAR LANE TINDIA MAHARASHTRA THANE 400601 PSHP003091 200 2000.00 08-DEC-2017SHAMINDER KAUR BHATIA SATPAL SINGH BHATIA 10 ADARASH NAGAR INDORE M P INDIA MADHYA PRADESH INDORE 452004 PSPS076093 100 1000.00 08-DEC-2017RUJUTA K PATKAR NA 12 YASHODHARA NR KIRTI COLLEGEINDIA MAHARASHTRA MUMBAI 400028 PSPS201465 217 2170.00 08-DEC-2017LAXMI RANGAIAH ANNA A CH SUBRA RAYUDU LATE THE VYSYA BANK LTD GANDHI ROA INDIA TELANGANA KARIMNAGAR 505001 PSPS110800 100 1000.00 08-DEC-2017G R SINGHAL K S SINGHAL H NO 801 SEC 4 TYPE 4 R K PURAM INDIA DELHI NEW DELHI 110022 PSPS157020 100 1000.00 08-DEC-2017R SANKAR NA 3 ARYA GOWDER ROAD WEST MAMINDIA TAMIL NADU CHENNAI 600033 PSPS203586 17 170.00 08-DEC-2017P RAMA CHANDRA MURTHP CHANDRA SEKHARA SASTRY 216 V B MAIN ROAD YELAHANKA N INDIA KARNATAKA BANGALORE 560064 PSPS109932 100 1000.00 08-DEC-2017DALSINGAR PRASAD RAM DHARI THE SUPREME IND LTD PLOT NO E-3INDIA MAHARASHTRA PANVEL 410208 PSPS040831 200 2000.00 08-DEC-2017NANUDEVI MUNDHARE PANNA LAL MUNDHARA 39/23 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS020683 100 1000.00 08-DEC-2017VIKRAM N SHAH VARKEY CYRIAC 1286 EAST 9151 APT 2 BROKLYN MYUNITED STATES OF AMNA NA PSPS803707 200 2000.00 08-DEC-2017D C W LIMITED NA NIRMAL 3R FLOOR NARIMAN POINTINDIA MAHARASHTRA MUMBAI 400021 PSPS114254 4400 44000.00 08-DEC-2017MANJU GOEL GOPAL GOEL A 127 MAJILIS PARK OPP AJADPURINDIA DELHI NEW DELHI 110033 PSPS007355 100 1000.00 08-DEC-2017SUNIL VIJAY SINGH LOHIA PRADHUMAN KUMAR AASHIYANA DEEPAK NAGAR DURG INDIA CHHATTISGARH DURG 491001 PSPS124329 500 5000.00 08-DEC-2017MOTILAL MEHROTRA BHOLANATH M M BROTHERS LAHURABIR VARANINDIA UTTAR PRADESH VARANASI 221001 PSPS047451 100 1000.00 08-DEC-2017SAMUEL PARAYAK DANIEL RAJENDRAN NAIR PENINSHULAR PETROTOCH ENG P OQATAR NA NA PSPS807047 200 2000.00 08-DEC-2017SHASHIKANTH G KOTIAN UMESH SHANTILAL C/O HALLIBURTON WORLD WIDE LTOMAN NA NA PSPS807249 200 2000.00 08-DEC-2017SENNAMALLU SEENIVASAN TAYYAPPA PO BOX 46504 AIRPORT ROAD ABU UNITED ARAB EMIRATNA NA PSPS810306 200 2000.00 08-DEC-2017DINESH R DAGA A RAM KUMAR PRAMANAND PO SRI INDIA RAJASTHAN RATANGARH 331803 PSHP001292 300 3000.00 08-DEC-2017BRAJA GOPAL PODDER SRI NAKULESWAR DAS P O BOX 1463 POSTAL CODE 112 RUOMAN NA NA PSPS802667 200 2000.00 08-DEC-2017N S SHASHI KUMAR N R SHANTHAMALLAIAH 409 9TH CROSS II BLOCK R T NAGARINDIA KARNATAKA BANGALORE 560032 IN301356-IN301356-20 17 170.00 04-DEC-2017JAGANNADHA SASTRY ADIRAJU NA QRNO A 560 FERTILIZER CITY DT KA INDIA TELANGANA PEDDA PALLI 505210 PSPS202588 33 330.00 08-DEC-2017ATUL CHINTAMANI CHITNIS ZA FLAT NO 20, 5TH FLOOR RAJESHRI PINDIA MAHARASHTRA THANE 400601 PSHP002630 200 2000.00 08-DEC-2017HARISH CHANDRA SINGHAL NA C/O SINGHAL TRADERS 23 G B MARINDIA DELHI NEW DELHI 110018 PSPS128849 100 1000.00 08-DEC-2017BANSIKUMAR N MODI NAROTTAMDAS MODI AMTOL GATE ATALO OPP LUHAR STINDIA GUJARAT MEHSANA 384355 PSPS012205 100 1000.00 08-DEC-2017KM SEEMA SINGH SEEMA SINGH SECTOR 4/402 R K PURAM NEW DE INDIA DELHI NEW DELHI 110022 PSPS043049 100 1000.00 08-DEC-2017SURESH ARORA HARI CHAND 187/8 KRISHNA COLONY BHIWANI HINDIA HARYANA BHIWANI 125021 PSPS045397 100 1000.00 08-DEC-2017DIVAKARAN APPAKAT NA 173/13 BASAVA NIVAS 8MAIN I CROINDIA KARNATAKA BANGALORE 560052 PSPS203091 33 330.00 08-DEC-2017NEHUL J SHAH JAYANTILAL SHAH 101 PREMIER SHOPPING CENTRE MINDIA GUJARAT AHMEDABAD 380001 PSPS010649 100 1000.00 08-DEC-2017KRISHNA MARUTI BANGAR NA VIKROLI PARK SIDE SAI SOCIETY PATINDIA MAHARASHTRA MUMBAI 400079 PSPS036374 200 2000.00 08-DEC-2017BHANUDAS KHUTE EKANATH KHUTE THE SUPREME INDUSTRIES LTD D-1 INDIA MAHARASHTRA JALGAON 425003 PSPS041046 200 2000.00 08-DEC-2017THANDAVA KRISHNA CHEVUTURI NA SRI LALITHA 40-15-1/19 BRINDAVANINDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS202775 383 3830.00 08-DEC-2017SIRE MULL KASLIWAL BHANWAR LAL KASLIWAL C/O DEEP CHAND JAIN P-4A KALAKAINDIA WEST BENGAL KOLKATA 700007 PSPS102829 100 1000.00 08-DEC-2017VINAYAK GOPALRAO CHAUDHARI GOPALRAO KRISHNA CHAUDHARY C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA JALGAON 425003 PSPS041068 200 2000.00 08-DEC-2017DEEPAK C MAROLIWALA CHHAGANLAL KAJI & MAULIK SECURITIES PVT LTDINDIA MAHARASHTRA MUMBAI 400023 PSPS169519 100 1000.00 08-DEC-2017BASANT KUMAR BIHANY KUNDAN MAL BIHANY B-9/1 RAJOURI GARDEN NEW DELH INDIA DELHI NEW DELHI 110027 PSPS007281 100 1000.00 08-DEC-2017DINESH A LAKDAWALA AMRUTLAL 7/279 MATRUCHHAYA LAL DARWAJINDIA GUJARAT SURAT 395003 PSPS067219 100 1000.00 08-DEC-2017KALYAN SINGH BHATI SHRI BHAWAR SINGH C/O J K SHARMA 3/18 GANESH APAINDIA MAHARASHTRA DOMBIVALI 421201 PSPS040884 200 2000.00 08-DEC-2017J RANI HEMALATHA NA 8 TEPPAKULAM NEW COLONY MADINDIA TAMIL NADU MADURAI 625009 PSPS203963 33 330.00 08-DEC-2017THURUTHIYIL THOMAS GEORGE PASCAL LEWIS T THOMAS GEORGE C/O K M JOSE AINDIA MAHARASHTRA THANE 401202 PSPS806124 200 2000.00 08-DEC-2017VEENA K SHEJWADKAR NA 31-32 TAMBAWAK MANSION 3RD FINDIA MAHARASHTRA MUMBAI 400007 PSPS201252 17 170.00 08-DEC-2017

Page 8 of 92

Page 9: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)MEETA SRI MAHAVIR AGARWAL A 217 KAMLA NAGAR AGRA INDIA UTTAR PRADESH AGRA 282005 PSPS008862 100 1000.00 08-DEC-2017ANITA SEKHRI NA 23-A KRISHNA KUNJ OPP MILLAT NAINDIA MAHARASHTRA MUMBAI 400058 PSPS005417 200 2000.00 08-DEC-2017PREMA K SHETTY NA SUMANGAL VEENA COOP HSG SOC INDIA MAHARASHTRA MUMBAI 400080 PSPS036434 200 2000.00 08-DEC-2017HIRA LAL PATNI GENDA LAL PATNI C/O RATNATRAY RESOURCES P LTD INDIA WEST BENGAL KOLKATA 700001 PSPS102714 100 1000.00 08-DEC-2017P RAJENDRAN NA 92-A, SENTHIL NAGAR,II MAIN ROA INDIA TAMIL NADU CHENNAI 600099 PSPS203802 17 170.00 08-DEC-2017ANIL KUMAR J RESHAM SINGH ELECTRICAL SECTION NO 06 WING AINDIA DELHI NEW DELHI PSPS087639 100 1000.00 08-DEC-2017RAJALAXMI RAO NA SYNDICATE BANK MBD, H.O MANIP INDIA KARNATAKA MANIPAL 576119 PSPS203203 17 170.00 08-DEC-2017LAXMI A NA C 777 KAVERI VIHAR JAMNIPAL KORINDIA CHHATTISGARH BILASPUR MP 495450 PSPS202289 17 170.00 08-DEC-2017RAM NARAYAN VARSHNEY NA B-4 GOVIND PURI DANDAIYA BAZARINDIA UTTAR PRADESH LUCKNOW 226020 PSPS200500 17 170.00 08-DEC-2017D V V S RAMA B R CHINTALAPATI 1527 MARUTI VIHAR GURGAON HAINDIA HARYANA GURGAON 122001 PSPS128385 200 2000.00 08-DEC-2017YASHWANT GANDHI NA KARVY CONSULTANTS LIMITED X INDIA TELANGANA HYDERABAD PSPS165777 500 5000.00 08-DEC-2017MANIK KUMAR MITRA MAZUMDER C/O KASHI PRASAD MITRA ELIAS ROINDIA WEST BENGAL KOLKATA 700058 PSHP002135 400 4000.00 08-DEC-2017MOHAMMED MUSTAQUIM NA 5/1 G R C GHAT ROAD SHIBPUR HO INDIA WEST BENGAL HOWRAH 711102 PSPS204446 83 830.00 08-DEC-2017ANIL MALANI S SABOO MALANI NIWAS MIRCHI COMPOUNINDIA TELANGANA NIZAMABAD PSPS137438 100 1000.00 08-DEC-2017NEELAM VERMA SUDHIR VERMA V & PO PAPROLA KANGRA H P INDIA HIMACHAL PRADESH PALAMPUR 176115 PSPS020957 100 1000.00 08-DEC-2017HARISHCHANDRADAULATRAO YADAV NA C/O SRI P G MARATHE 191 MAROTI INDIA MAHARASHTRA JALGAON 425001 PSPS038131 200 2000.00 08-DEC-2017A R KRISHNADAS RAMAN NAMBUDIRI STATE BANK OF TRAVANCORE HEADINDIA KERALA TRIVANDRUM 695012 PSPS150151 100 1000.00 08-DEC-2017PAURNEMA PARIKH SANJIV MANUBHAI D 1 MADHAVPURA MARKET 1ST FL INDIA GUJARAT AHMEDABAD 380004 PSPS096349 100 1000.00 08-DEC-2017ANITHA KUMARI M MUKESH KUMAR NO 1 ARUMUGAM STREET 2ND FLOINDIA TAMIL NADU CHENNAI 600001 PSPS078236 100 1000.00 08-DEC-2017MERU WOODLANDS CATERERS P LTD NA A-60 104 SHYAMALA CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400068 PSPS028718 2100 21000.00 08-DEC-2017SABINA GUPTA BRIJ MOHAN GUPTA C/O RAJIV K GUPTA 4144 PAHARI D INDIA DELHI NEW DELHI 110006 PSPS802706 100 1000.00 08-DEC-2017R K MENON P K S MENON 520/C H ADENWALLA ROAD MATUNINDIA MAHARASHTRA MUMBAI 400019 PSPS141970 200 2000.00 08-DEC-2017SHAHAJI B KAMBLE NA SUPREME IND LTD SHAH INDUSTRIAINDIA MAHARASHTRA MUMBAI 400058 PSHP001624 100 1000.00 08-DEC-2017ABDUL RAHIMAN MOHAMMED MOOLCHAND BHAI POST BOX NO 21776 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS804977 200 2000.00 08-DEC-2017SEETHALA SATYANARAYANA NA Q NO E 31 NAVA NAGAR COLONY S INDIA TELANGANA BHADRACHALAM 507154 PSPS202631 33 330.00 08-DEC-2017SUNIL AGARWAL AGARWAL SUBHKARAN 22 NEW ALKAPURI SOCIETY GULBAIINDIA GUJARAT AHMEDABAD 380015 PSPS083817 100 1000.00 08-DEC-2017INDRAMONI MODA HARI KRISHNA MODA D C M RETAIL STORE NAYA SARAK CINDIA ORISSA CUTTACK 753002 PSPS099512 100 1000.00 08-DEC-2017JITENDRA KUMAR MOHANLAL PATE MOHAN LAL PATEL E SHREE AMBIKA SAW MILL STATION INDIA GUJARAT HIMATNAGAR 383215 PSPS063122 100 1000.00 08-DEC-2017RAJESH KUMAR JAIN DAULAT RAM JAIN C/O SUKHMALL RAJESH KUMAR 4 RINDIA WEST BENGAL KOLKATA 700001 PSPS160884 200 2000.00 08-DEC-2017SANTOSH KUMAR KABRA NA DIVYALAKSHMI PLASTIC IND LTD D/INDIA MAHARASHTRA JALGAON 425003 PSPS038339 200 2000.00 08-DEC-2017CHANDER PRAKASH KEWLANI NR CHACKO CHACKO P O BOX 2409 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS801487 200 2000.00 08-DEC-2017RAMUDGAR MANDAL NA THE SUPREME IND LTD PLOT NO E3 INDIA MAHARASHTRA PANVEL 410208 PSHP003307 100 1000.00 08-DEC-2017KIRITKUMAR BHOGILAL VORA BHOGILAL SURACHAND VORA BLOCK NO 548 SECTOR NO 3 CHANAINDIA GUJARAT AHMEDABAD 380061 PSPS062097 100 1000.00 08-DEC-2017JOGIUDAS SINGH NA 5/16 ASHOK NAGAR NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS200167 17 170.00 08-DEC-2017MADAN CHOPRA VEENA WADHAWA C/O PEPSI COLA P O BOX 996 AIRPOUNITED ARAB EMIRATNA NA PSPS808936 100 1000.00 08-DEC-2017RATANDEVI S BHANDARI SOMATMAL BHANDARI C/O SOMATMAL T BHANDARI B/205INDIA MAHARASHTRA THANE 401105 PSPS150994 100 1000.00 08-DEC-2017DHANDHARA HASUMATI NA 75 SILKY CHINUBHAI TOWER OPP H INDIA GUJARAT AHMEDABAD 380009 PSPS200815 17 170.00 08-DEC-2017NAYNA D SANGHVI NA 5/8 AVANTI APTS B FLAML ROAD SI INDIA MAHARASHTRA MUMBAI 400022 PSPS201367 50 500.00 08-DEC-2017PANNA LAL GOYAL MITHA LAL GOYAL BANSAL EMPORIUM KEKRI (RAJ) KE INDIA RAJASTHAN AJMER 305404 PSPS107192 100 1000.00 08-DEC-2017MURARI LAL B D AGARWAL KARVY CONSALTANTS LTD 6-1-68 SAINDIA TELANGANA HYDERABAD 500004 PSPS153245 400 4000.00 08-DEC-2017ULHAS GOVIND PHATAK NA EXPORTS GOVINDJI CENY ROAD 8 HINDIA MAHARASHTRA MUMBAI 400014 PSPS201307 33 330.00 08-DEC-2017NAND KUMAR YADAV NA C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003252 100 1000.00 08-DEC-2017RASHIDA NASIR ABDULLABHOY NA PO BOX 6514 DUBAI UNITED ARAB UNITED ARAB EMIRATNA NA PSPS801270 200 2000.00 08-DEC-2017MURLI N KHEMCHANDANI LATE SHRI NAUNMAL N K 83-B SUNDER APARTMENTS GH-10 INDIA DELHI NEW DELHI 110041 PSPS095708 100 1000.00 08-DEC-2017ABBAS HAFIZEE MATHEW SEBASTIAN C/O D I R P (PVT) LTD P BOX 2202 D UNITED ARAB EMIRATNA NA PSPS805172 200 2000.00 08-DEC-2017GENDA LAL DHANORE MR RAMCHANDRADHANORE 11/1, Shivaji Marg Alirajpur MP India MADHYA PRADESH ALIRAJPUR C12043700-12043700-0 30 300.00 07-DEC-2017HETAL D SHAH NA C/O D D SHAH B 22 VIMAL NGR S V INDIA MAHARASHTRA MUMBAI 400067 PSPS201736 17 170.00 08-DEC-2017RAJU J JAIN NA 359/373 S V P ROAD 8 MINERVA MAINDIA MAHARASHTRA MUMBAI 400004 PSPS031060 100 1000.00 08-DEC-2017MOHINDER ARORA SHEOPAL SINGH 396-A KIDWAI NAGAR EAST NEW D INDIA DELHI NEW DELHI 110023 PSPS087925 100 1000.00 08-DEC-2017B SURESH KUMAR CHHOTALAL N PAREKH R C F COLONY TYPE II B NO 18/420 CINDIA MAHARASHTRA MUMBAI 400074 PSPS137003 100 1000.00 08-DEC-2017PRABHAKAR Y GURJAR NA TYPE IV/9/51 R C F COLONY CHEMBINDIA MAHARASHTRA MUMBAI 400074 PSPS201799 50 500.00 08-DEC-2017MANGALABEN BHAURAO GAME BHAURAO OM KIRANA STORE OPP NAVCHETA INDIA GUJARAT NADIAD 387001 PSPS168137 800 8000.00 08-DEC-2017ASHA RANI BECHAN LAL AGRAWAL ASHOK BHAWAN RAMKRISHNA PATINDIA BIHAR PATNA 800003 PSPS087570 100 1000.00 08-DEC-2017GEETHA SRIDHAR NA 2 ICICI APTS KESAVA PERUMAL PURINDIA TAMIL NADU CHENNAI 600028 PSPS203547 17 170.00 08-DEC-2017M S MURALEEDHARA ISHWAR LAL AGARWAL MURALIKA (H) NARIYA NANI PO PO INDIA KERALA KANJIRAPALLY 686506 PSPS801770 200 2000.00 08-DEC-2017KANAN BALA DOSI SRI RAJMAL JOSHI 1953 EAGLE POINTE BLOOM FIELD HUNITED STATES OF AMNA NA PSPS801896 200 2000.00 08-DEC-2017CHAMPAK LAL JAMNADAS PATELM K GEORGE NEAR DANA HOTEL P O BOX 1542 DUNITED ARAB EMIRATNA NA PSPS803501 200 2000.00 08-DEC-2017M S SRIHARI NA NO 9 SIXTH MAIN RD RAJA ANNAM INDIA TAMIL NADU CHENNAI 600028 PSPS203555 50 500.00 08-DEC-2017GURAN DITTA MAL NA C/O THANDU RAM & CO ANAJ MANINDIA PUNJAB MOGA 142001 PSPS200333 500 5000.00 08-DEC-2017A S QUDRATH SALAMTAHILRAM C MANWANI AS QUDRATH SALAMULLAH KANAGUNITED ARAB EMIRATNA NA PSPS805140 200 2000.00 08-DEC-2017UMESH G BANGERA GANGAYA J AMIN C/O SHANTARAM N SHINDE 547-C, INDIA MAHARASHTRA MUMBAI 400011 PSPS155864 100 1000.00 08-DEC-2017K S VIJAYA LAKSHMI K RAMBABU FLAT NO C-2-7-4 O N G C COLONY PINDIA MAHARASHTRA PANVEL 410221 PSPS074332 100 1000.00 08-DEC-2017REHMATULLAH KHAN AGNANI KEWALRAM 46/47 GOPAL MANSION GURU NANINDIA MAHARASHTRA MUMBAI 400050 PSPS085190 100 1000.00 08-DEC-2017KAMLESH GIRDHARLAL SANGHAVI GIRHDARLAL H SANGHAVI A-12 SAIBABA DHAM 3RD FLOOR A INDIA MAHARASHTRA MUMBAI 400092 PSPS073449 100 1000.00 08-DEC-2017MOHAMMED ABDUL BASITH MOHAMMED ABDUL SAMI FLAT NO 406 ROSE BLOCK GARDEN INDIA TELANGANA HYDERABAD 500028 IN301022-IN301022-20 200 2000.00 04-DEC-2017IYER SRINIVAS KRISHNAMURTHYK IYER 503 RAM KRUPA SHIV SHRUSTI KUINDIA MAHARASHTRA MUMBAI 400024 PSPS147588 500 5000.00 08-DEC-2017BAKUL SHAH CHANDRAKANT C/O PRABHA CORPORATION 175/17INDIA MAHARASHTRA MUMBAI 400003 PSPS013467 100 1000.00 08-DEC-2017PRAKASH S PRABHU SADANAND PRABHU C/O SADANAND PRABHU SANGAM INDIA KARNATAKA DHARWAD 580001 PSPS041159 100 1000.00 08-DEC-2017G NARENDRA JAIN GANESHMAL 204 KADAMGIRI APPARTMENT TEKRINDIA GUJARAT SURAT 395004 PSPS067525 100 1000.00 08-DEC-2017KUMARPURAM SUBRAMANIAM GANAPATHY RAMALBERTO DELIMA FERNANDES P O BOX 3886 DOHA QATAR QATAR NA NA PSPS804079 200 2000.00 08-DEC-2017MODIYIL VARGHESE THOMAS ALBERT MENDONCA A D CO JABAL DHANA P B 270 ABU UNITED ARAB EMIRATNA NA PSPS800391 200 2000.00 08-DEC-2017MANMOHAN SINGH REHSI SHRI JAMEET SINGH REHSI FLAT NO R-181 SECTOR 21 JALVAYUINDIA UTTAR PRADESH NOIDA 201301 PSPS095936 100 1000.00 08-DEC-2017NISHA BAKKEBERIYA NABIN BAKKEBERIYA VILL- BARBORISHA P.O- KOLAGHAT INDIA WEST BENGAL HALDIA 721134 IN300773-IN300773-10 100 1000.00 04-DEC-2017S SUNDARAM SAEED AHMED KHAN HASAN HAJI JUMA BAKER TRDG P OOMAN NA NA PSPS804791 200 2000.00 08-DEC-2017ATARPAL SINGH MAM RAJ SINGH H NO 2295A GALI NO 5 OPP SANTO INDIA DELHI NEW DELHI 110032 PSPS160496 100 1000.00 08-DEC-2017KADWA ZAHEDA ASGAR JAYKRISHNALAL PAREKH DAWOOD E MOTALA SHANKAR NIWINDIA MAHARASHTRA MUMBAI 400064 PSPS124935 100 1000.00 08-DEC-2017BASANTI DEVI SHARMA PRAKASH CHAND SHARMA YESHWANT SHMRUTI IST FLOOR GOINDIA MAHARASHTRA DOMBIVALI 421201 PSPS155996 300 3000.00 08-DEC-2017AMOL PRAKASH SARANG NA A 13 OM PRASHANT TAMBE NAGARINDIA MAHARASHTRA MUMBAI 400080 PSPS201880 17 170.00 08-DEC-2017SANJAY GOVIND JADHAV GOVIND JADHAV F/III/3 TATA HOUSING CENTRE LALLINDIA MAHARASHTRA MUMBAI 400058 PSPS159885 100 1000.00 08-DEC-2017LUCY DSOUZA NA CHANDANMAL GANGULIA 2A/10 TAINDIA MAHARASHTRA MUMBAI 400064 PSHP002629 200 2000.00 08-DEC-2017M L MADAN D R MADAN B 5/63 PASCHIM VIHAR NEW DELHI INDIA DELHI NEW DELHI PSPS142755 100 1000.00 08-DEC-2017NIRMALA BANSAL P P BANSAL F-26/96 SECTOR 7 ROHINI NEW DE INDIA DELHI NEW DELHI 110085 PSPS095822 100 1000.00 08-DEC-2017RAJIB CHANDA NA 226/F SECTOR 9 UKKUNAGARAM V INDIA ANDHRA PRADESH VISAKHAPATNAM 530031 PSPS202954 17 170.00 08-DEC-2017

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Page 10: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)BALU Z PATEL NA MOTIVANKAD PATEL PADIA PO BHI INDIA GUJARAT VALSAD 396210 PSHP000450 100 1000.00 08-DEC-2017PARVEEN KUMAR JAIN NA 9/3555 DHARAMPURA GANDHI NAGINDIA DELHI NEW DELHI 110031 PSPS003554 200 2000.00 08-DEC-2017ANJANA PATNI SUINIL KUMAR PATNI C/O PATNI & SONS 18/1 MAHARSH INDIA WEST BENGAL KOLKATA 700007 PSPS095017 100 1000.00 08-DEC-2017PRIYA RAGHUVEER SAWANT DESAI BHAGWANJI KOTAK C/O EWBANK INTL CONSULTANT POOMAN NA NA PSPS801929 200 2000.00 08-DEC-2017SAMIR SHAH NAVINCHANDRA C/O S CHUNILAL A 3 MASKATI MKT INDIA GUJARAT AHMEDABAD 380002 PSPS057663 100 1000.00 08-DEC-2017KUTTUMANI SIVADASAN MULAYILATHU JOSEPH CHERIAN SYSTEM CONTROL P B 2629 DOHA QATAR NA NA PSPS803211 200 2000.00 08-DEC-2017KAMLESH JAIN VISHAL JAIN W/O V C JAIN 28/7 SHASTRINAGAR INDIA UTTAR PRADESH MEERUT 250004 PSPS047994 100 1000.00 08-DEC-2017BIJAL G PATT BHAJANLAL T CHUGH 38/326 UNNAT NAGAR II GOREGAOINDIA MAHARASHTRA MUMBAI 400062 PSPS122412 100 1000.00 08-DEC-2017JYOTI GALA RAJESH GALA E4 SAHYAGIRI SAMANT WADI GOREINDIA MAHARASHTRA MUMBAI 400063 PSPS071494 100 1000.00 08-DEC-2017ABHIRAM MANGALAM PALLI NA M S 30 MALAKPET COLONY HYDERAINDIA TELANGANA HYDERABAD 500036 PSPS202454 17 170.00 08-DEC-2017SHEILA BHAVNANI S SWAMINATHA A/2 SHARAN TAGORE RD SANTACRUINDIA MAHARASHTRA MUMBAI 400054 PSPS134584 100 1000.00 08-DEC-2017PARMOD KUMAR GAKHAR HANS RAJ GAKHAR HOUSE NO.23 BEHIND IDEAL SCHOOINDIA HARYANA HISSAR 125001 IN300940-IN300940-10 100 1000.00 04-DEC-2017BALKRISHNA P KACHOLIYA LATE SANTAN SEQUEIRA C/O DR BEHEDE S T 151 NEAR BALAINDIA MAHARASHTRA JALGAON 425107 PSPS806160 200 2000.00 08-DEC-2017MURALI KRISHNA PANDURANGI NA 9 14 11 UPLANDS VISAKHAPATNAMINDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202932 17 170.00 08-DEC-2017K R RAMASESHAN NA 15/172 SHELL COLONY CHEMBUR MINDIA MAHARASHTRA MUMBAI 400071 PSPS162637 200 2000.00 08-DEC-2017JAGDISH CHANDER TALWAR SHIV CHARAN LAL TALWAR 49 B TIVOLI COORI 1-A BALLYGUNJ INDIA WEST BENGAL KOLKATA 700019 PSPS099382 100 1000.00 08-DEC-2017ACHI FINANCE MANAGEMENT C SUMAN JYOTI KHAITAN 17 NEW CLOTH MARKET AHMEDABINDIA GUJARAT AHMEDABAD 380002 PSPS140325 1000 10000.00 08-DEC-2017JAY NARAYAN JHAWAR BIJAY JHAWAR C/O P C BOTHRA AND SONS 14 IND INDIA WEST BENGAL KOLKATA 700001 PSPS017659 100 1000.00 08-DEC-2017KANDRATH RAJESH MAHESHWARY PARVATI NIVAS NIMBALKAR KI GOTINDIA MADHYA PRADESH GWALIOR 474009 PSHP000824 200 2000.00 08-DEC-2017DINA DORAB BANBAJI NA C/O D M BATLIWALA 30 SLEATER ROINDIA MAHARASHTRA MUMBAI 400007 PSPS031441 200 2000.00 08-DEC-2017BHUWAN KUMAR SAWHNEY GEEVARGHESE GEEVARGHESE C/O ASHRAF DISTRIBUTORS P O BO BAHRAIN NA NA PSPS807055 200 2000.00 08-DEC-2017VISHWANATHAMPABBA NA C/O KAKATIYA IRON & STEEL TRADEINDIA TELANGANA KARIMNAGAR 505001 PSPS077106 100 1000.00 08-DEC-2017M G VARGHESE DEVAN C/O A N IYER 15/135 PRABHU NIWAINDIA MAHARASHTRA MUMBAI 400031 PSHP002382 100 1000.00 08-DEC-2017YVONNE D SILVA LATE K V THOMAS C/O FINANCE DEPARTMENT P O BOUNITED ARAB EMIRATNA NA PSPS800339 200 2000.00 08-DEC-2017JAGRATI BOHRA LALIT KUMAR 115/1 AMBA PRASAD TIWARI MARGINDIA MADHYA PRADESH UJJAIN 456001 PSPS143230 100 1000.00 08-DEC-2017NANDKUMAR PRAJAPAT E C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA JALGAON 425003 PSHP000618 200 2000.00 08-DEC-2017RADHAKRISHNANPADMANABAN K PADMANABHAN F TUNGABHADRA 134 STERLING RDINDIA TAMIL NADU CHENNAI 600034 PSPS099111 100 1000.00 08-DEC-2017ADAM MALJI MOHAMED ADAM GOGHAWALA A-13 SHAKILA PARK OPPOSITE BASI INDIA GUJARAT VADODARA PSPS805611 200 2000.00 08-DEC-2017ARUN PINDORIA VISHRAM BHAI C/O KIRTI J VARSANI POST MADHAPINDIA GUJARAT BHUJ 370020 PSPS805409 200 2000.00 08-DEC-2017VIJAYAN MANKERA KASU MANKERA D-1 302 VRUNDAVANDHAM GAVANINDIA MAHARASHTRA MUMBAI 400102 PSPS108772 100 1000.00 08-DEC-2017VINOD PARABE NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000185 100 1000.00 08-DEC-2017JAKU RAM SAROJ NA JAI AMBE PROVISHION STORES M GINDIA MAHARASHTRA THANE PSHP000191 100 1000.00 08-DEC-2017R BALAKRISHNAN K RAJA GOPALAN 16-A LHS QUARTERS SPRING HAVENINDIA TAMIL NADU CHENNAI 600001 PSPS022745 100 1000.00 08-DEC-2017NIRMAL KAPOOR SHRI S K KAPOOR 25/10 TILAK NAGAR NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS007190 100 1000.00 08-DEC-2017ARVIND BHAI P PATEL PRABHU BHAI AT AND PO MANIPUR VIA KAUL DT INDIA GUJARAT GANDHI NAGAR 382721 PSPS011945 100 1000.00 08-DEC-2017MANISH AGRAWAL RAMESH JAIN 11 GULMURG COMPLEX NEAR SAPNINDIA MADHYA PRADESH INDORE 452001 PSPS086408 100 1000.00 08-DEC-2017REENABALA MAHENDRABHAI PAREKH MAHENDRA BHAI PAREKH B-204 DIAMOND APT OPP EXPRESS INDIA MAHARASHTRA MUMBAI 400092 PSPS108727 100 1000.00 08-DEC-2017MAHALAKSHMI RAVINDRAN NA 19 LAKSHMI TALKIES ROAD SHENOYINDIA TAMIL NADU CHENNAI 600030 PSPS203569 83 830.00 08-DEC-2017GOUTHAM VEEREPALLI NA ROAD 33 JUBILEE HSG CO OP SOCY INDIA TELANGANA HYDERABAD 500033 PSPS202411 83 830.00 08-DEC-2017ASWIN HEMANI CHUNILAL HEMANI SECURITY CONSULTANT AND DEPLOINDIA WEST BENGAL KOLKATA 700020 PSPS160619 100 1000.00 08-DEC-2017VIJAYANAND GUDIHAL G VENKATA CHARY ICICI 163 BACKBAY RECLAMATION MINDIA MAHARASHTRA MUMBAI 400020 PSPS024516 100 1000.00 08-DEC-2017SUSHIL KUMAR M JAIN MOOL CHANDJI C/O MOONLIGHT ELECTRICALS 63/7INDIA TAMIL NADU CHENNAI 600079 PSPS078811 100 1000.00 08-DEC-2017KANJIBHAI C VAGHANI HIRABHAI 45 NANDKUVAR BAUG 'GANESH' GAINDIA GUJARAT BHAVNAGAR 364003 PSPS089848 100 1000.00 08-DEC-2017NIMA S SAHA SANJIBKUMAR 5/D BAPTISTA WADI JIJAMATA ROAINDIA MAHARASHTRA MUMBAI 400093 PSPS144195 200 2000.00 08-DEC-2017PRAMOD K GUPTA R K GUPTA E 502 MAHESHWARI NAGER MIDC MINDIA MAHARASHTRA MUMBAI 400093 PSPS169729 300 3000.00 08-DEC-2017BHOLABHAI PATEL PUNJALDAS PATEL 4 GOPIKUNJ SOCIETY VIJAY NAGAR INDIA GUJARAT AHMEDABAD 380013 PSPS060250 100 1000.00 08-DEC-2017ASHWIN D THAKKAR DAYARAM THAKKAR 3/2 KAVIRAJ ROW GROUND FLOOR INDIA WEST BENGAL KOLKATA 700073 PSPS148380 500 5000.00 08-DEC-2017KRISHNARADDI RAMAPPA BANAVI NA RADDI COLONY DHARWAD INDIA KARNATAKA DHARWAD 580002 PSPS203226 33 330.00 08-DEC-2017VIJAYA DILIP NAGDA NA 201 AARADHANA SHRI AMBIKA NGINDIA MAHARASHTRA DOMBIVALI 421202 PSPS202170 17 170.00 08-DEC-2017KAILASH CHAND KOOLWAL NA C/O S R & CO 164 KATLA PUROHITJIINDIA RAJASTHAN JAIPUR 302003 PSPS200568 17 170.00 08-DEC-2017MEENA LAXMAN CHAVAN LAXMAN CHAVAN 3/75 B I T BLDG DR AMBEDKAR ROAINDIA MAHARASHTRA MUMBAI 400012 PSPS069572 100 1000.00 08-DEC-2017PRABIN KUMAR DOKANIA RAJKUMAR DOKANIA 29A SRI HARI RAM GOENKA STREETINDIA WEST BENGAL KOLKATA 700007 PSPS079905 100 1000.00 08-DEC-2017LILY DATTA GHEEVARGHESE DANIEL C/O MANAS KUMAR DATTA QASCOQATAR NA NA PSPS804088 200 2000.00 08-DEC-2017SHOVAN RAY NA 51 ASIAN GAMES VILLAGE NEW DELINDIA DELHI NEW DELHI 110049 PSPS200229 133 1330.00 08-DEC-2017MIRAL PARIKH HARSHAVADAN PARIKH 336 KALPANA SOCIETY OPP SURYANINDIA GUJARAT VADODARA 390019 PSPS012657 100 1000.00 08-DEC-2017SOLEX INVESTMENT AND FINANCE PVTNA NIRMAL 21ST FLOOR NARIMAN POIINDIA MAHARASHTRA MUMBAI 400021 PSPS106170 400 4000.00 08-DEC-2017AMENA PAPAR RAM SWAARUP DAS C/O STANDARD CHARTERED BANK PUNITED ARAB EMIRATNA NA PSPS808036 400 4000.00 08-DEC-2017LALITHA BALU G PRADEEP KHANDELWAL A-II 96/2 FF DDA FLATS SAFDARJUNINDIA DELHI NEW DELHI 110029 PSPS117374 100 1000.00 08-DEC-2017USHA MALOO ARVIND LAL 6 WEST RANGE CALCUTTA INDIA WEST BENGAL KOLKATA 700017 PSPS120618 100 1000.00 08-DEC-2017SURESH P SAVALIA PORSHOTTAM SAYALIA C/O SANJAY B SHAH 5/14 NAND BHINDIA MAHARASHTRA MUMBAI 400062 PSPS014791 100 1000.00 08-DEC-2017SHIRISH NANUBHAI PATEL NA 9/A MAHALAXMI SOCIETY AT & POSINDIA GUJARAT SURAT 394107 PSPS201034 33 330.00 08-DEC-2017BADRI H KAKKAD MASMUKHBHAI B/8 KAILASH APT JUNA SHARDA MAINDIA GUJARAT AHMEDABAD 380006 PSPS090359 100 1000.00 08-DEC-2017NISSAR M SHAIKH FAKIR MOHAMAD SHAIKH THE SUPREME INDUSTRIES LTD AT &INDIA MAHARASHTRA DEHU ROAD CANTT 412106 PSPS040873 200 2000.00 08-DEC-2017MANILAL C PANDYA CHOTALAL PANDYA HAVABAI CHAWL ROOM NO 8 ASLFINDIA MAHARASHTRA MUMBAI 400084 PSPS151707 100 1000.00 08-DEC-2017CHANDULAL M KANAWALA NA B/7 HARSHA BLDG DATTAPADA ROAINDIA MAHARASHTRA MUMBAI 400066 PSPS035602 200 2000.00 08-DEC-2017N R SHYAMALA N RAJAPPA BLOCK-4 SARASWATHI NIVAS 29-A, INDIA MAHARASHTRA MUMBAI 400019 PSPS145865 100 1000.00 08-DEC-2017JAGAN NATH DHINGR SHRI ROSHAN DASS DHINGRA RU 468 VISHAKA ENCLAVE PITAM P INDIA DELHI NEW DELHI 110034 PSPS007371 100 1000.00 08-DEC-2017SARABJEET KAUR NA C 2 ANNAL APT GULBAI TEKRA AHMINDIA GUJARAT AHMEDABAD 380015 PSPS200843 83 830.00 08-DEC-2017S CHITHRALEKA NA 4 QUIDE MILLATH ST - T M P NAGARINDIA TAMIL NADU CHENNAI 600050 PSPS203671 17 170.00 08-DEC-2017SANJEEV CHATURVEDI NATWARLAL CHATURVEDI P O BOX NO 13094 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS801109 200 2000.00 08-DEC-2017BHARAL L PATEL LALJIBHAI PATEL 18 PARK AVENUE BUNGLOWS BEHI INDIA GUJARAT AHMEDABAD 380054 PSPS060649 100 1000.00 08-DEC-2017S SOLANKI GORDHANBHAI GAGAJI BHAI ODIYA C/O S B SOLANKI KHADAVAL BRAHMINDIA GUJARAT AMRELI 365601 PSPS139564 100 1000.00 08-DEC-2017ANSUYA DEVI SHARMA PREM NARAIN SHARMA C/O SHYAM STORE PO JASWANTGAINDIA RAJASTHAN DIDWANA 341304 PSPS042059 100 1000.00 08-DEC-2017RAMA KANT SHARMA GYAN CHAND JAIN C/O RAJANI KANT SHARMA A-41 MAINDIA RAJASTHAN JAIPUR 302015 PSPS083031 100 1000.00 08-DEC-2017PADMA SABOO VINOD KUMAR ADHUNIK PLASTIC & IND P LTD SATYINDIA MAHARASHTRA MUMBAI 400009 IN300360-IN300360-20 600 6000.00 04-DEC-2017K JEGATHEESAN KANTILAL M GANDHI ZIRIMTNI PROCESS ZIRKU ISLAND POUNITED ARAB EMIRATNA NA PSPS803354 200 2000.00 08-DEC-2017SEETARAM ACHARYA H NA 10-2-99 W MARREDPALY SECUNDERINDIA TELANGANA HYDERABAD 500026 PSPS202365 167 1670.00 08-DEC-2017RAKESH VINODCHANDRA PATEL NA 626 SAHAJANAND SHAHIBAUG ROAINDIA GUJARAT AHMEDABAD 380004 PSPS200770 17 170.00 08-DEC-2017MOHIT GARG RAJENDRA GARG 1078 GOPAL JI KA RASTA JAIPUR INDIA RAJASTHAN JAIPUR 302003 PSPS049072 100 1000.00 08-DEC-2017SURYAKANTA DODIYA LAXMINARAYAN DODIYA 15-2-338 MUKHTYAR GUNJ HYDERAINDIA TELANGANA HYDERABAD 500012 PSPS025188 100 1000.00 08-DEC-2017L VISHWANATH KRISHNA SASTRY C/O K V L IYER NO 25 CHIDDAMA BUINDIA KARNATAKA BANGALORE 560004 PSPS806209 200 2000.00 08-DEC-2017REENA JAIN CHANDRA PRAKASH JAIN C/O SIDDHA DEVELOPERS PVT LTD 8INDIA WEST BENGAL KOLKATA 700071 PSPS024746 100 1000.00 08-DEC-2017REENU SHARMA N K SHARMA C/O T N SHARMA 16, CIVIL LINES OPINDIA UTTARAKHAND SAHARANPUR 247667 PSPS108971 100 1000.00 08-DEC-2017

Page 10 of 92

Page 11: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)BADRI NARAYAN SHUKLA MAHMUD RAHIM PARPIA GULAM ALIR CHAWL R NO 1 SHAN KINDIA MAHARASHTRA MUMBAI 400060 PSPS117391 100 1000.00 08-DEC-2017CHENCHULAKSHMT SIVA PRASAD T GANDHI ROAD H NO 23/1-360 ONGINDIA ANDHRA PRADESH ONGOLE 523001 PSPS028085 100 1000.00 08-DEC-2017SATISH KRISHNAN NA NEUROSURGEON KING FAHD HOSOSAUDI ARABIA NA NA PSPS804243 200 2000.00 08-DEC-2017P MADHUSUDHAN LATE P V KRISHNA 2/2 NIRMALA PLAZA FOREST PARK INDIA ORISSA BHUBANESWAR PSPS190094 100 1000.00 08-DEC-2017L NAGABHUSHANAM NA FORTUNE SHARE & INVESTMENTS SINDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS202733 33 330.00 08-DEC-2017K V SATYANARAYANANA LIG PLOT 47 SECTOR MVP COLONY VINDIA ANDHRA PRADESH VISAKHAPATNAM PSPS200063 67 670.00 08-DEC-2017UTTAM KUMAR S LAL 36 KA 8 JYOTI NAGAR JAIPUR INDIA RAJASTHAN JAIPUR PSPS146930 100 1000.00 08-DEC-2017VITHAL R DAMGUDE RAMCHANDRAS DAMGUDE D/303 SHRINATH NAGAR SHIV VALLINDIA MAHARASHTRA MUMBAI 400068 PSPS098183 100 1000.00 08-DEC-2017ASHISH PATEL RAMNIKBHAI 10 MANMOHAN COMPLEX B/H NAVINDIA GUJARAT AHMEDABAD 380009 PSPS059712 100 1000.00 08-DEC-2017ASHOK KUMAR PALIWAL INDRA DUTT PALIWAL 402 VINAYAK APARTMENTS SARDA INDIA RAJASTHAN JAIPUR 302001 PSPS096086 100 1000.00 08-DEC-2017K J BASTLAN SAYED YUSUF ABDALLA KADIRI GALFAR ENGG & CONTG LLC P O B OMAN NA NA PSPS807266 200 2000.00 08-DEC-2017NISITH KUMAR SAHA NA QR NO A 329 SECTOR 13 PO HALDIAINDIA WEST BENGAL HALDIA 721607 PSPS204465 17 170.00 08-DEC-2017SHAISTA EBRAHIM LATIF EBRAHIM ABDULLA LATIF 219 DR MASCARHANES ROAD CHATINDIA MAHARASHTRA MUMBAI 400010 PSPS013785 100 1000.00 08-DEC-2017MANISH JAIN VIMAL KUMAR JAIN C/O VERITY CENTER RNIPURA LOTE INDIA MADHYA PRADESH RATLAM 457001 PSPS016783 100 1000.00 08-DEC-2017PUSPLATA KOCHAR TANRAJ KOCHAR 135 SAMUL ST NARSI NATHA ST ABOINDIA MAHARASHTRA MUMBAI 400009 PSPS013754 100 1000.00 08-DEC-2017RAMJATAN BHAGWATI BARAI HIRAMANI SANYAL C/O RAM & SON KAMATHIPURA 5T INDIA MAHARASHTRA MUMBAI 400008 PSPS136089 100 1000.00 08-DEC-2017NAVNEET R BAROT NAROTHAMDASJI RAMILA N BAROT 201 GANGOTRI HINDIA MAHARASHTRA MUMBAI 400092 PSPS139155 100 1000.00 08-DEC-2017RISHI JAISINGH ASHOK JAISINGH LITTLE STAR CO OP SOCIETY FLAT N INDIA MAHARASHTRA MUMBAI 400054 PSPS025879 100 1000.00 08-DEC-2017ANIL B JOSHI NA 34 A SAVITRY APPT VORA COLONY MINDIA MAHARASHTRA MUMBAI 400067 PSPS201759 17 170.00 08-DEC-2017C S SHAH SHANTILAL M SHAH 2/37 MHB BUILDING MITHAGAR ROINDIA MAHARASHTRA MUMBAI 400081 PSPS072875 100 1000.00 08-DEC-2017KESAR DEV SONI CHUNILAL SONI C/O LAXMI NARAYAN TOSHAWAR 4INDIA WEST BENGAL KOLKATA 700007 PSPS027414 100 1000.00 08-DEC-2017DEVANAND RAUT GANPAT RAUT 23 GURUPUSHYAMRIT PATHARE PAINDIA MAHARASHTRA KALYAN 421501 PSPS075141 100 1000.00 08-DEC-2017D C SIPPY TUSHAR 204 SANJAY C H S LTD OPP AVINASHINDIA MAHARASHTRA MUMBAI 400053 PSPS116702 100 1000.00 08-DEC-2017S S RAJENDRA NADA S SUBBAIAH NADAR 80. 31. 3 JAWAHARLAL NEHRU ROAINDIA ANDHRA PRADESH RAJAHMUNDRY 533103 PSPS146196 100 1000.00 08-DEC-2017CHANDRAN PONGI SREELATHA GOPALAKRISHNAN WIFE POST BOX NO 13397 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS800916 200 2000.00 08-DEC-2017GOVIND SINGH BHANDARI U S BHANDARI 92 MAYA NAGAR N 2 CIDCO AURANINDIA MAHARASHTRA AURANGABAD 431003 PSPS109012 1100 11000.00 08-DEC-2017MALTI SACHAN B N SACHAN ESCORTS LTD E-1/101 ARERA COLO INDIA MADHYA PRADESH BHOPAL 462016 PSPS076551 100 1000.00 08-DEC-2017A RAMAKRISHNA JAYESH CASA LAVELLE APARTMENTS FLAT NINDIA KARNATAKA BANGALORE 560001 PSPS129181 200 2000.00 08-DEC-2017SHAH HITENDRA SUMATILAL K E NINAN 1129/1 AMBILAVLIPOLE NEAR RAGIINDIA GUJARAT AHMEDABAD 380001 PSPS807730 300 3000.00 08-DEC-2017ANAND NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202397 33 330.00 08-DEC-2017R ANAND PRAKASH PILLAI NA CF4/10 SUPREME TOWNSHIP NAGOINDIA MAHARASHTRA DADARKOLABA 402106 PSPS187491 100 1000.00 08-DEC-2017MAKI REDDY VIJAYALAKSHMI NA PLOT NO 869 - ROAD NO 45 JUBILEEINDIA TELANGANA HYDERABAD 500034 PSPS202418 167 1670.00 08-DEC-2017LAKSHMI K NA PLOT NO 102 SRIRAMAKRISHNA PUINDIA TELANGANA HYDERABAD 500660 PSPS202547 83 830.00 08-DEC-2017T JEYASEELAN T RAGHURAMAN CODE NO 32 POWER ALBA P O BOX BAHRAIN NA NA PSPS803673 200 2000.00 08-DEC-2017LALITADEVI MEHTA PRAKASH CHAND MEHTA C/O NAKODA TABACCO COMPANY INDIA ANDHRA PRADESH GUNTUR 522003 PSPS077341 100 1000.00 08-DEC-2017THOMAS EMMANUEL NA FLAT NO A/4 PHASE II RAJDHANI APINDIA BIHAR PATNA 800024 PSPS204533 33 330.00 08-DEC-2017ERNEST BILUNG MATHIAS BILUNG B-1948 E-SECTOR BHEL BERKHERA BINDIA MADHYA PRADESH BHOPAL 462023 PSPS149022 100 1000.00 08-DEC-2017M V KODANDA RAMA M VENKATASUBBA BHATTA NO 1765 34TH CROSS B S K II STAGEINDIA KARNATAKA BANGALORE 560070 PSPS017261 100 1000.00 08-DEC-2017SUMITA GHOSH D P GHOSH 104 DWARKAPURI FLATS AERODRINDIA GUJARAT MEHSANA 384002 PSPS144822 200 2000.00 08-DEC-2017NIRMALA THAPLIYAL R S THAPLIYAL C/O NAVDEEP BANSAL C-146 SARSWINDIA DELHI NEW DELHI 110021 PSPS039980 200 2000.00 08-DEC-2017NALIN MANUBHAI KAPADIA MANUBHAI CHIMY 301 HARIDAS NAGAR SHIM INDIA MAHARASHTRA MUMBAI 400092 PSPS159102 500 5000.00 08-DEC-2017NARAYAN CHAVRE BABURAO AT & POST KANHE TAL MAVAL THE INDIA MAHARASHTRA DEHU ROAD CANTT 412106 PSPS006784 200 2000.00 08-DEC-2017CHAMPALAL JAIN LATE CHAMPALAL JAIN DYNAMIC FINANCIAL SERVICES 56 NINDIA WEST BENGAL KOLKATA 700001 PSPS017695 100 1000.00 08-DEC-2017MAGANBHAI B SOLANKI BHUKAHNBHAI S SOLANKI NEAR POST OFFICE MOTA MANDIR INDIA GUJARAT BHARUCH 392150 PSPS066409 100 1000.00 08-DEC-2017SHARAD SHAH MOHANLAL SHAH 516/1 PATDI STATE COMPOUND OUINDIA GUJARAT AHMEDABAD 380002 PSPS106015 200 2000.00 08-DEC-2017ANJANA DEVI YADLA VENBKATESWARA RAO C/O S NAGESWARA RAO VDO NEARINDIA ANDHRA PRADESH TENALI 522201 PSPS109611 100 1000.00 08-DEC-2017USHA SHARMA SH S S SHARMA 819 DOUBLE STORY POLICE QUART INDIA DELHI NEW DELHI 110001 PSPS023036 100 1000.00 08-DEC-2017SAROJ RANI SOHAN LAL 6 NARANG COLONY JANKAPURI N DINDIA DELHI NEW DELHI 110058 PSPS025890 100 1000.00 08-DEC-2017NANDLAL YADAV SHANKAR YADAV C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA PANVEL 410208 PSPS040860 200 2000.00 08-DEC-2017PRAVINA C PATEL UPENDRARAY VORA 5279 PALASKY HIGHWAY PERRY VILUNITED STATES OF AMNA NA PSPS805609 200 2000.00 08-DEC-2017BALKRISHNA BALRAM DASH BALRAM DASH C/O BOMBAY DYING B-1 STAFF COLINDIA MAHARASHTRA DADARKOLABA 402116 PSPS155562 100 1000.00 08-DEC-2017KRISHNAN V IYER NA A-11, KAIRALI, SHRINAGAR ESTATE INDIA MAHARASHTRA MUMBAI 400062 PSPS201687 17 170.00 08-DEC-2017ANISHA GULATI RAMAKOTESWARA RAO PO BOX 3593 C/O GP & P ABUDHABUNITED ARAB EMIRATNA NA PSPS809040 600 6000.00 08-DEC-2017FRANCIS JOSEPH T JOSEPH 11 ST JOSEPH COLONY MIRZAPUR RINDIA GUJARAT AHMEDABAD 380001 PSPS010725 100 1000.00 08-DEC-2017DHAN PRAKASH RASTOGI LUKOSE KOLAVELIC C/O ELECTRICAL CONT TRAD CO P OKUWAIT NA NA PSPS803907 200 2000.00 08-DEC-2017V H NAGANATHAN V N HARIDOSS C 16/7 TNHR BAGALUR ROAD HOSUINDIA TAMIL NADU KRISHNAGIRI 635109 PSPS150955 300 3000.00 08-DEC-2017JAYASHREE GANESAN M SETHURAMAN C-1 SURYA NEST 57, 15TH CROSS MINDIA KARNATAKA BANGALORE 560003 PSPS801698 200 2000.00 08-DEC-2017RATNIDEVI M SURANA MOTILAL B/2 RAJDEEP APT MIRA TOKIZ BALJINDIA GUJARAT AHMEDABAD 380001 PSPS010732 100 1000.00 08-DEC-2017ANJU ALMAL VIKRAM ALMAL R N MUKHERJEE HOUSE 3B LAL BAZINDIA WEST BENGAL KOLKATA 700001 PSPS167271 100 1000.00 08-DEC-2017SHAILESH SHAH NA A-4 PANCHSHIL 29 NATHPAI NAGARINDIA MAHARASHTRA MUMBAI 400077 PSPS201855 33 330.00 08-DEC-2017PREMA M UERMA MOHARSINGH A\42 J P ROAD ANDHERI W MUMBAINDIA MAHARASHTRA MUMBAI 400053 PSPS180821 200 2000.00 08-DEC-2017SWAPNIL KUMAR TAPARIA G R WADHWA L L MANDRA HOSTEL 1123 DEVI DA INDIA MAHARASHTRA MUMBAI 400080 PSPS139322 100 1000.00 08-DEC-2017MURLIDHAR S AGRAWAL SUGAN CHAND 103 TULSI APARTMENT TELEPHONEINDIA MAHARASHTRA NAGPUR 440008 PSPS157695 300 3000.00 08-DEC-2017JYOTI SHANKER SRIVASTAVA MANNALAL PATAWARI 3/10 VISHNUPURI COLONY NAWAB INDIA UTTAR PRADESH KANPUR 208002 PSPS088828 100 1000.00 08-DEC-2017BHIKAM CHAND JAIN MANOJ JAIN C/O INDO STREELS 11 POLLOCK STRINDIA WEST BENGAL KOLKATA 700001 PSPS079686 100 1000.00 08-DEC-2017JAYANT DESHPANDE MANIK DESPANDE PO BOX 196 MINA AL FAHAL POSTAOMAN NA NA PSPS802297 200 2000.00 08-DEC-2017CHAITANYA SHAH CHAITANYA D SHAH PO BOX 13094 DUBAI U A E ALMAIDUNITED ARAB EMIRATNA NA PSPS809120 700 7000.00 08-DEC-2017BALAKRISHNAN AYALUR MAJOR SHIAM KUMAR C-7/146 S D A NEW DELHI INDIA DELHI NEW DELHI 110016 PSPS806738 200 2000.00 08-DEC-2017NANALAL TEJPAL SHAH TEJPAL SHAH A/14 ILA SOCIETY INDIA COLONY THINDIA GUJARAT GANDHI NAGAR 382350 PSPS062623 100 1000.00 08-DEC-2017NALINI VIPIN GOVINDAN DEEPAK ISRANI C/O KANOO HOLIDAYS PO BOX 37 DSAUDI ARABIA NA NA PSPS807163 200 2000.00 08-DEC-2017SHASHIKANT JAKHI PREETI SHASHIKANT TAKHI 5/6 HAJI ALI STAFF QUARTERS HAJI INDIA MAHARASHTRA MUMBAI 400034 PSPS070367 100 1000.00 08-DEC-2017SIMMI BHUPINDER SINGH C/O OBEROI TYPES 65/2 AZAD MARINDIA UTTAR PRADESH MEERUT 250002 PSPS047923 100 1000.00 08-DEC-2017SHEETAL D VORA NA 77 NEW CHARNI ROAD 26 K V KAPOINDIA MAHARASHTRA MUMBAI 400004 PSPS030825 100 1000.00 08-DEC-2017SUSHMA HARAN BADRI NARAYAN PACHISIA 20 SHRI MARUTHI COMPLEX R T STRINDIA KARNATAKA BANGALORE 560053 PSPS135671 100 1000.00 08-DEC-2017GIRISH M PATEL M PATEL PLOT NO 331 SEWA KUNJ OPP UPASINDIA GUJARAT VALSAD 396195 PSPS040208 200 2000.00 08-DEC-2017JANARDAN TRIVEDI NA ADHUNIK PLASTIC & IND P LTD 64 SINDIA MAHARASHTRA MUMBAI 400002 PSHP000133 100 1000.00 08-DEC-2017DINESH KUMAR MOHANLAL C/O RAJ KUMAR SHARMA RLY Q NOINDIA UTTARAKHAND MORADABAD 244001 PSPS026489 100 1000.00 08-DEC-2017WALTER MIRANDA NA MANNAI TRADING CO C O S P O BOQATAR NA NA PSPS802801 200 2000.00 08-DEC-2017S R S NAIR SHRI CHINT RAM SHARMA SAFETY SECTION Q G P C POST BOX QATAR NA NA PSPS804734 200 2000.00 08-DEC-2017S CHANDRA SEKHAR NA 28 LOGANATHAN COLONY MYLAPOINDIA TAMIL NADU CHENNAI 600004 PSPS203358 17 170.00 08-DEC-2017PRAMOD JUDSON AIRAN JUDSON WILLIAM AIRAN A3 ANAND BHAVAN 36TH RD TPS I INDIA MAHARASHTRA MUMBAI 400050 PSPS154133 200 2000.00 08-DEC-2017KRISHNA AGRAWAL RAKESH KUMAR AGRAWAL A 3 RAMTIRATH APARTMENT B/H BINDIA GUJARAT SURAT 395009 PSPS153773 100 1000.00 08-DEC-2017T THANAGARAYAN THANDAVAN CHETTIAR 23 BAZAAR ST SATHYAMANGALAM INDIA TAMIL NADU GOBICHETTIPALAYAM 638401 PSPS110982 100 1000.00 08-DEC-2017

Page 11 of 92

Page 12: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)S JONES ARUL DHAS AN PATTANVILAI KATTIMANCODU POS INDIA TAMIL NADU NAGERCOIL 629806 PSHP000433 100 1000.00 08-DEC-2017SURENDRA K JHAMAR S K JHAMAR 9/699 M H B COLONY TATA POWERINDIA MAHARASHTRA MUMBAI 400066 PSPS174344 200 2000.00 08-DEC-2017GORDHANDAS L VORA NA 3 GOKUL GROUND FLOOR NEAR TEJINDIA MAHARASHTRA MUMBAI 400007 PSPS201232 17 170.00 08-DEC-2017CHANDR BUSHAN YADAV DHARI SAMITA STEEL ROLLING MILLS PVT INDIA MAHARASHTRA KALYAN 421303 PSHP003322 100 1000.00 08-DEC-2017NALMALA SANJEEVA REDDY N VENKATA REDDY BLOCK A1 FLAT 511 ADITYA DSR LAKINDIA TELANGANA HYDERABAD 500032 IN300669-IN300669-10 200 2000.00 04-DEC-2017PUSHPA DINESH JETTY DINESH KANAIYALAL JETTY A 2/7 SAHAKAR 5TH ROAD GOLISARINDIA MAHARASHTRA MUMBAI 400055 PSPS130652 100 1000.00 08-DEC-2017BANSHI LAL AGARWAL MITHULALJI AGARWAL 40 RAGHUWANSHI COLONY INDOR INDIA MADHYA PRADESH INDORE 452006 PSPS146616 500 5000.00 08-DEC-2017ASIT DALAL NA 81/A BANER ROAD POONA INDIA MAHARASHTRA PUNE 411007 PSPS202081 17 170.00 08-DEC-2017SYED MOHAMMED ALI SYED YASEEN SH MENKA POOJARI COMSIP AL A'ALI P O BOX 26949 ADBAHRAIN NA NA PSPS803700 200 2000.00 08-DEC-2017RAJKUMAR CHATURVEDI BANWARILAL CHATURVEDI P O BOX NO 13094 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS801108 200 2000.00 08-DEC-2017SANJAY NARANG SAT PARKASH NARANG 827/A VASAKHA SINGH BUILDING JOINDIA DELHI NEW DELHI 110005 PSPS042240 100 1000.00 08-DEC-2017SUMANT GOKULDAS SHIRODKAR GOKULDAS MANJANATH SHIRODKAR JAVERI BELD 293 TARDEO ROAD 1STINDIA MAHARASHTRA MUMBAI 400007 PSPS069299 100 1000.00 08-DEC-2017VENUGOPAL KODAKALLA NA D 76 IDPL COLONY BALANAGAR TOWINDIA TELANGANA HYDERABAD 500037 PSPS202456 17 170.00 08-DEC-2017VINTI GAJREE RAJESH GARJEE A-11/24 VASANT VIHAR NEW DELH INDIA DELHI NEW DELHI 110057 PSPS181074 200 2000.00 08-DEC-2017JAIKISHAN F PUNIYA FAGLURAM PUNIYA 207 AUDUMBER MOTISHA CROSS L INDIA MAHARASHTRA MUMBAI 400027 PSPS070172 100 1000.00 08-DEC-2017PHILIP GILBERT CRASTA ANNANTHAYYA PATIL M DAR AL-SHIFA HOSPITAL P O BOX 33KUWAIT NA NA PSPS806231 200 2000.00 08-DEC-2017D HENY PETER LALIT 15 NARAYANA MUDALI LANE 2ND FINDIA TAMIL NADU CHENNAI 600079 PSPS086951 100 1000.00 08-DEC-2017BHARATH R CHANDER C S BHARATHAN 43A ROOP DHARSAN JUHU LANE ANINDIA MAHARASHTRA MUMBAI 400058 PSPS040527 200 2000.00 08-DEC-2017LAXMAN SINGH JIYALA DALIP SINGH A 26 (FIRST FLOOR) FRIENDS COLONINDIA DELHI NEW DELHI 110065 PSPS144947 200 2000.00 08-DEC-2017RAMANLAL PATEL ICHHASHANKAR JAIN 63 NARAYAN BAUG LINKING ROAD INDIA MAHARASHTRA MUMBAI 400054 PSPS805862 200 2000.00 08-DEC-2017PREM PRAKASH KOSHIK M L KOSHIK HNO 450/11 GALI BHAGAT SINGH S INDIA DELHI NEW DELHI 110055 PSPS007641 100 1000.00 08-DEC-2017UPNDRE KETKE BABAN RAO KETKE 176 JAWAHAR MARG RAJMOHALLAINDIA MADHYA PRADESH INDORE 452002 PSPS075929 100 1000.00 08-DEC-2017VIKAS MISHRA S P MISHRA B-15 FIRST FLOOR SOUTHEND FLOOINDIA HARYANA GURGAON PSPS157449 200 2000.00 08-DEC-2017P JAIN SUBHASH CHAND JAIN C/O SUBHASH JAIN TRADING CO DEINDIA HARYANA BHIWANI 125033 PSPS126720 100 1000.00 08-DEC-2017SRINIVASULU KAMSETTY KANAKAIAH KAMSETTY H NO 4-12 PO PADARA AMRABAD DINDIA TELANGANA WANAPARTHY 509201 PSPS027215 100 1000.00 08-DEC-2017JUZER SURKA RAVINDRA KASHI RAO DESHMUKH P O BOX 409 UMTATA E CAPE SOUTSOUTH AFRICA NA NA PSPS809023 600 6000.00 08-DEC-2017TEJ SINGH NAHAR NA SILK SAREE HOUSE 3 KHATIPURA IN INDIA MADHYA PRADESH INDORE 452007 PSPS202250 17 170.00 08-DEC-2017RAJESH N I NANDLAL NO 16 BELIMUTH ROAD CATTONPE INDIA KARNATAKA BANGALORE PSPS167153 100 1000.00 08-DEC-2017ABHINAV WALIA NA 23/A KRISHNA KUNJ OPP MILLAT NAINDIA MAHARASHTRA MUMBAI 400058 PSPS005420 200 2000.00 08-DEC-2017TARLABEN LEUVA LALITCHANDRA 8/81 SURAMYA APARTMENT MIRAMINDIA GUJARAT AHMEDABAD 380013 PSPS090518 100 1000.00 08-DEC-2017MEENA NA 39 VENKATASWAMY ROAD R S PUR INDIA TAMIL NADU COIMBATORE 641002 PSPS204153 17 170.00 08-DEC-2017BHARAT BHUSHAN SHARMA HEM RAJ SHARMA QR NO 939 ZERO TYPE B&C NEW CAINDIA DELHI NEW DELHI 110067 PSPS044549 100 1000.00 08-DEC-2017VIRENDRA KUMAR MISHRA SHRAVAN KUMAR MISHRA 953 BLOCK C SHYAM NAGAR KANPUINDIA UTTAR PRADESH KANPUR 208013 PSPS047275 100 1000.00 08-DEC-2017HARSHA D MEHTA DINESH A-202 VASANTGEET SAINAGAR NAVINDIA MAHARASHTRA THANE 401202 PSPS074246 100 1000.00 08-DEC-2017AMARNATH DESHRAJ 604 L B APPARTMENT RING ROAD SINDIA GUJARAT SURAT 395002 PSPS150611 300 3000.00 08-DEC-2017JAGDISH PRASAD NADHANI LOONKARAN NADHANI PRIYANKA FABRICS 323 GOOD LUCKINDIA GUJARAT SURAT 395002 PSPS066946 100 1000.00 08-DEC-2017GANAPATHI RADHAKRISHNAN NA EXECUTIVE GORDON WOODROFF LTINDIA MAHARASHTRA MUMBAI 400099 PSHP003346 200 2000.00 08-DEC-2017SHARAD PARWAL KHIMJI A-4 VIVEKANAND COLONY KHETRI CINDIA TELANGANA MANCHIRIYAL 504216 PSPS177263 500 5000.00 08-DEC-2017JAYSHREE HAREN SAMPAT MR RANCHHODDAS L SAMPAT OMAN CHEMICAL INDUSTRIES CO POMAN NA NA PSPS802214 200 2000.00 08-DEC-2017RAMA KRISHNA YALAMANCHILI SATYANARAYANA YALAMANCHILI 1-12-68/1 BHANUGUDI JUNCTION KINDIA ANDHRA PRADESH KAKINADA 533003 PSPS109786 100 1000.00 08-DEC-2017DOMINIC JOHNSON CHANDRA SEN S KESWANI EMIRATES BANK INTL LTD P O BOX UNITED ARAB EMIRATNA NA PSPS807373 200 2000.00 08-DEC-2017RAMA KUPPAYYA UPADHYA NA BHAGWAN APTS ROOM NO 102 I FLINDIA MAHARASHTRA THANE 400601 PSPS023957 100 1000.00 08-DEC-2017NAVIN S N RAMESH AIR PORT ROAD P O BOX 46504 ABUUNITED ARAB EMIRATNA NA PSPS810403 200 2000.00 08-DEC-2017JAYANT MATHUR MOOL CHAND MATHUR 26/28 BIRHANA ROAD KANPUR U P INDIA UTTAR PRADESH KANPUR 208001 PSPS008924 100 1000.00 08-DEC-2017G SRINIVASAN NA 47/A OM SAKTHI NAGAR 6TH ST VAINDIA TAMIL NADU CHENNAI 600087 PSPS203766 17 170.00 08-DEC-2017URVISH L SHAH LALIT SHAH SHALIBHADRA & SHALIBHADRA 5/1 INDIA GUJARAT SURAT 395001 PSPS096992 100 1000.00 08-DEC-2017KETAN SHAH NA 14G TEMPLE VIEW APT MALVIA ST INDIA TAMIL NADU COIMBATORE 641009 PSPS204159 83 830.00 08-DEC-2017SHAMSUDDIN YUSUFALLY YOUFALLY M TAYABJEE C/O PADAV BAZAAR ASSOCIATION 1INDIA MAHARASHTRA MUMBAI 400001 PSPS013213 100 1000.00 08-DEC-2017RITU VIRMANI S K VIRMANI BAHWAN ENGINEERING COMPANY OMAN NA NA PSPS806910 200 2000.00 08-DEC-2017LALCHAND T N ARUNACHALAM HOUSE NO 944 SECTOR-8 PANCHKUINDIA HARYANA AMBALA CITY 134109 PSPS132109 200 2000.00 08-DEC-2017ARUNA S SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034534 200 2000.00 08-DEC-2017PANKAJ S SHAH SURYAKANT SHAH C/O SURYAKANT SHAH DOCTOR STRINDIA GUJARAT BHAVNAGAR 364290 PSPS108111 100 1000.00 08-DEC-2017AJAY KUMA RAGNIHOTRI DAYA RAM AGNIHOTRI 34 LINK NAGAR LADOWALI ROAD JAINDIA PUNJAB JALANDHAR 144001 PSPS006718 200 2000.00 08-DEC-2017SHIKHA MEDIRATTA K C MEDIRATTA A-1-A/49-C JANAK PURI NEW DELHIINDIA DELHI NEW DELHI 110058 PSPS007650 100 1000.00 08-DEC-2017SHOBHA KIRAN BHATTE MOHD YOUSUF ALI C/O BAPCO PLANT ENGG LOCATIONBAHRAIN NA NA PSPS807112 200 2000.00 08-DEC-2017SEEMA DAVE GIRISHCHANDRA DAVE 46 SHARDA NAGAR SOCIETY VIKAS INDIA GUJARAT AHMEDABAD 380007 PSPS058987 100 1000.00 08-DEC-2017SANDEEP B SOHANI NA 7 8 YASHODA KUNJ GOVINDPURA AINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS178958 300 3000.00 08-DEC-2017GEORGE MATHAI YOHANNAN MATHAI PADIYARA VEEDU KALANJOOR P O PINDIA KERALA TIRUVALLA 689694 IN300239-IN300239-11 300 3000.00 04-DEC-2017RANI ALPHONSO ALPHONSO 5/1 CHIRAGUDIA CHAWL OPP TIP T INDIA MAHARASHTRA MUMBAI 400072 PSPS072410 100 1000.00 08-DEC-2017MANOHARA REDDY VELAGALA NA T A NAVA BHARAT FERRO ALLOYS LTINDIA TELANGANA BHADRACHALAM 507154 PSPS202636 17 170.00 08-DEC-2017SHANITLAL GOHEL DEVJHI BHAI 13 GUNDAWADI DEVKRIPA BHUVANINDIA GUJARAT RAJKOT 360002 PSPS052669 100 1000.00 08-DEC-2017CHANDRAKALA VERMA NA C/O. PRASURAM SONI VISHWA KARINDIA UTTAR PRADESH SULTANPUR 228001 PSPS200504 17 170.00 08-DEC-2017KHETA RAM JAT GORDHAN RAM JAT RAMDAYAL RAMESHWARLAL AGUNINDIA RAJASTHAN RATANGARH 331507 PSPS041413 100 1000.00 08-DEC-2017CHANDHI LYNETTE KAPOOR N S RAMAN C/O ITC LTD 1/1 GOKHLE MARG LUCINDIA UTTAR PRADESH LUCKNOW 226001 PSPS118610 100 1000.00 08-DEC-2017PARVATIBEN CHANDARANA HIRALAL CHANDARANA NIRMALA CONVENT ROAD SATYAMINDIA GUJARAT RAJKOT 360005 PSPS052810 100 1000.00 08-DEC-2017JASMEET MOON GIRIDHAR PATEL 15/5B SANGITA APTS JUHU ROAD BINDIA MAHARASHTRA MUMBAI 400049 PSPS807903 300 3000.00 08-DEC-2017NIMESH SHAH NA 2ND FLR C/54 GANJAWALA APPT BOINDIA MAHARASHTRA MUMBAI 400092 PSPS201947 17 170.00 08-DEC-2017VARGHESE SIMON T P GOORGE P O BOX 143 CODE 114 MUTTRAW OMAN NA NA PSPS808511 400 4000.00 08-DEC-2017JOGESHWAR L MUKHIYA NA C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA PANVEL 410208 PSPS037570 200 2000.00 08-DEC-2017MOTI M GEHI MENGHRAJ GROUND FLOOR L J ROAD GEHI MAINDIA MAHARASHTRA MUMBAI 400016 PSPS170303 1000 10000.00 08-DEC-2017S RADHA KRISHNAN NA THYCAUD MEDICALS OPP OF W&C INDIA KERALA TRIVANDRUM 695012 PSPS200070 17 170.00 08-DEC-2017A GANESH NA 61 EGMORE HIGH ROAD EGMORE MINDIA TAMIL NADU CHENNAI 600008 PSPS203423 17 170.00 08-DEC-2017DIPAK KUMAR GOENKA RAM PRASAD GOENKA 218 B CHITRANJAN AVENUE CALCUTINDIA WEST BENGAL KOLKATA 700006 PSPS017795 100 1000.00 08-DEC-2017S PARAMESWARI NA NO 24 VI CROSS RAINBOW NAGAR INDIA TAMIL NADU PONDICHERRY 605011 PSPS203849 17 170.00 08-DEC-2017PRAVEEN SHRIKHANDE NA C-1111 BRINDAVAN 2 POONAM NAINDIA MAHARASHTRA MUMBAI 400093 PSHP000863 200 2000.00 08-DEC-2017NAVIN H NAKRA HANSRAJ NAKRA L-31 RH-2 SECTOR-6 VASHI NEW MUINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS160117 100 1000.00 08-DEC-2017SANJAY DUA BISAKHI RAM C 53 PUSHPANJALI ENCLAVE PITAMINDIA DELHI NEW DELHI 110034 PSPS142605 200 2000.00 08-DEC-2017J K RAMANI NA NO 1863/24 SIXTH A MAIN D BLOCKINDIA KARNATAKA BANGALORE 560010 PSPS203053 17 170.00 08-DEC-2017JAWAD HUSSAIN UDYAVAR SALOMON INAS GONSALVES P O BOX 1290 RIADH SAUDI ARABIASAUDI ARABIA NA NA PSPS806878 200 2000.00 08-DEC-2017RAJA MISHRA NA C/O KAMAL KUMAR SARDA 159 RA INDIA WEST BENGAL KOLKATA 700007 PSPS095062 100 1000.00 08-DEC-2017V GIRISH KER FLAT NO 3 BELVEDERE 79 BHULABHINDIA MAHARASHTRA MUMBAI 400036 PSHP002307 300 3000.00 08-DEC-2017SUBHASH KUMAR RAJ KUMAR 550 OLD DAL MILL BAKHTAWAR PUINDIA DELHI NEW DELHI 110036 PSPS007461 100 1000.00 08-DEC-2017RANJANBEN S DESAI SHANTARAM M DESAI NATRAJ APT NO-1 1-FLOOR A-BLOC INDIA GUJARAT SURAT 395003 PSPS067321 100 1000.00 08-DEC-2017

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Page 13: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)V RAGUNATHAN V VENUGOPAL 4 CHINNAIAH PILLAI ROAD MARAVAINDIA TAMIL NADU SALEM 636007 PSPS017558 100 1000.00 08-DEC-2017KULDIP SINGH GURDIAL SINGH STERLING REGENCY NO 58 STERLININDIA TAMIL NADU CHENNAI 600034 PSPS043024 100 1000.00 08-DEC-2017DINESH SHIVLAL SHAH NA ALAKNANDA SOCIETY DR DESHMUKINDIA MAHARASHTRA MUMBAI 400004 PSPS201200 167 1670.00 08-DEC-2017SUNANDA TOSHNIWAL BANSHIDHAR TOSHNIWAL 67-A/22 2ND FLOOR BRINDABAN S INDIA MAHARASHTRA THANE 400601 PSPS148029 400 4000.00 08-DEC-2017MAYA SHANKER RAMLAL F 17/16 SECTOR-8 ROHINI DELHI INDIA DELHI NEW DELHI 110085 PSPS044653 100 1000.00 08-DEC-2017SANTOSH KUMAR VARMA M P SHARMA SERVANT Q NO 64 SOUTH AVENUEINDIA DELHI NEW DELHI 110011 PSPS081914 100 1000.00 08-DEC-2017SHILPA MUTHA PRAKASHCHAND MUTHA 6 AHINSANAGAR JAGNA ROAD AURINDIA MAHARASHTRA AURANGABAD 431001 PSPS027108 100 1000.00 08-DEC-2017VIJAY KUMAR LATE SH VISHAMBER DAS C/O MAJOR VIJAY KUMAR A E WINGINDIA DELHI NEW DELHI 110010 PSPS099634 100 1000.00 08-DEC-2017NO NAME PRAKASH NA INDIA DELHI NEW DELHI PSPS136969 100 1000.00 08-DEC-2017KISHIN M MOTIRAMANI MOTUMAL MOTIRAMANI C/O HIND CONSTRUCTION CORP M INDIA MAHARASHTRA MUMBAI 400051 PSPS158739 500 5000.00 08-DEC-2017SHEELA CHAUHAN BHEEMSEN RAMOTRE POST BOX 1883 POST CODE 112 RU OMAN NA NA PSPS806972 200 2000.00 08-DEC-2017SITA DEVI BAGRI LATE RATAN CHAND BAGRI 159A VIVEKANAND ROAD CALCUTT INDIA WEST BENGAL KOLKATA 700006 PSPS161818 300 3000.00 08-DEC-2017NAVIN CHANDRA VIPANI NA 38/1/2 C GIRISH MUKHERJEE RD CAINDIA WEST BENGAL KOLKATA 700025 PSPS133078 500 5000.00 08-DEC-2017M M HAMEED MON YEZDI JEHANGIR FLOOR MILLS CO PO BOX 50161 DOQATAR NA NA PSPS801871 200 2000.00 08-DEC-2017MANIKANT JHA NA HOUSE NO 239 POCKET B 9 SECTORINDIA DELHI NEW DELHI 110085 PSPS028847 200 2000.00 08-DEC-2017LATHA S RAO NALLAPATI N S RAO C/O SRI N S RAO QQTR NO 671/4 N INDIA MAHARASHTRA NAVI MUMBAI 400704 PSPS020052 100 1000.00 08-DEC-2017SHABBIR KUTUBALI LILAMWALA SHRI K SADANANDAN C/O HADI ENTERPRISES PO BOX 583UNITED ARAB EMIRATNA NA PSPS801339 200 2000.00 08-DEC-2017PAWAN JAIN SOHAN LAL JAIN C/O M/S JAIKISHAN DASS MALL 216INDIA WEST BENGAL KOLKATA 700007 PSPS141325 200 2000.00 08-DEC-2017KAILASH MAHESHWARI BRIJLAL JAIN C/O B D SHARMA 10A/16 SHAKTI N INDIA DELHI NEW DELHI 110007 PSPS087799 100 1000.00 08-DEC-2017SUMITRABEN THAKKER MOHANLAL THAKKER 3 AARAMBH FLAT OPP ANJALI CINE INDIA GUJARAT AHMEDABAD 380007 PSPS059341 100 1000.00 08-DEC-2017INDIRA B KANKARIA BANSILAL P KANKARIA A-101, RESIDENCY, LOKHANDWALAINDIA MAHARASHTRA MUMBAI 400053 PSPS160952 200 2000.00 08-DEC-2017SIVA KUMAR KUMARAN LATE DR INDRA PRAKASH NO 30 P & T COLONY GANAPATHY PINDIA TAMIL NADU COIMBATORE 641006 PSPS803583 200 2000.00 08-DEC-2017SHARADPRABHA V PARIKH VALLABHDAS M PARIKH 303 ASWAMEGH APT 54-B SWASTIKINDIA GUJARAT AHMEDABAD 380009 PSPS105829 200 2000.00 08-DEC-2017RAJENDRA PETKAR O 196/3 M G ROAD JAYSINGPUR INDIA MAHARASHTRA ICHALKARANJI 416101 PSHP001479 500 5000.00 08-DEC-2017DAYASHANKAR YADAV NA THE SUPREME IND LTD PLOT NO E/ INDIA MAHARASHTRA PANVEL 410208 PSPS040772 200 2000.00 08-DEC-2017TUSHAR SURYAKANT VORA MAYURCHANDRA PATEL 16TH 3RD FLR GEETANJALI V B LANEINDIA MAHARASHTRA MUMBAI 400077 PSPS130230 200 2000.00 08-DEC-2017M LATHA MANOJ KUMAR JAIN SRI BALAJI NILAYAM NO 14 2ND FLOINDIA KARNATAKA BANGALORE 560053 PSPS017237 100 1000.00 08-DEC-2017PUSHPA DAGA DEEPAK DAGA SHANKAR BHAVAN BEHIND SOOT MINDIA MAHARASHTRA NAGPUR 440002 PSPS075348 100 1000.00 08-DEC-2017UJAYPAL HIRANAND TAJWANI PRAVINCHANDRA C/O RAJU L GURNANI L 16 SWATANINDIA GUJARAT AHMEDABAD 380013 PSPS805465 200 2000.00 08-DEC-2017MULK RAJ RAJPUT PANTULA SRI RAMA SASTRY ALAIN COMMUNITY COLLEGE P O BUNITED ARAB EMIRATNA NA PSPS804927 200 2000.00 08-DEC-2017DARSHANA C SHAH NA SHAHIBAUG ROAD BEHIND LALIT PAINDIA GUJARAT AHMEDABAD 380004 PSPS200772 17 170.00 08-DEC-2017MADHURI MADHUKER KHARWADKER MADHUKER MANIKRAO KHARWADKER BANDMAN'S QUARTERS GOVT WALINDIA MAHARASHTRA MUMBAI 400006 PSPS023442 100 1000.00 08-DEC-2017KIRTI SHRIVASTAVA NA ASHRIWAD BHAWAN BYRON BAZARINDIA CHHATTISGARH RAIPUR 492001 PSPS202282 17 170.00 08-DEC-2017PRAMOD KUMAR SHARMA M D SHARMA B-4 DEVI KUNJ JAMNALAL BAJAJ MINDIA RAJASTHAN JAIPUR 302001 PSPS152620 100 1000.00 08-DEC-2017B N SINGH TYAGI NA P NO 6 TYAGI COLONY TONK ROAD INDIA RAJASTHAN JAIPUR 302018 PSPS200593 17 170.00 08-DEC-2017GOVIND GANESH DESHMUKH NA KAMALA NIWAS MALVIYA ROAD VI INDIA MAHARASHTRA MUMBAI 400057 PSPS034643 200 2000.00 08-DEC-2017CHANDULAL BHAVANBHAI DOBARIA BHAVANBHAI S DOBARIA AT &POST SARDHAR TALUKA & DISTINDIA GUJARAT RAJKOT 360025 PSPS052939 100 1000.00 08-DEC-2017PADICKAL THOMAS THOMAS CHETANDAS THADANI PHARMACY DEPARTMENT P O BOX UNITED ARAB EMIRATNA NA PSPS801222 200 2000.00 08-DEC-2017SHAHIDA K P NA 6/292 SUHAG YMCA CROSS ROAD CINDIA KERALA CALICUT 673001 PSPS204203 17 170.00 08-DEC-2017VIPULBHAI BIPENCHANDRA SHAH BIPIN BHAI C SHAH 603 SHAKTI APPT MOHAN PARK GHINDIA GUJARAT SURAT 395001 PSPS021546 100 1000.00 08-DEC-2017KAMAL DEO PRASAD NA 202 GOLDEN PLAZA 93 95 DHANJI SINDIA MAHARASHTRA MUMBAI 400003 PSPS201177 150 1500.00 08-DEC-2017RAMESH CHIKHAL NA 402 CHIKAL APTS L T ROAD BORIVA INDIA MAHARASHTRA MUMBAI 400092 PSPS163558 100 1000.00 08-DEC-2017JAYAMALA SUBRAMNIYAM LATE THAMBU FREDERICK FLAT GC 6 6/1 GANGADHARA CHETTINDIA KARNATAKA BANGALORE 560042 PSPS802815 200 2000.00 08-DEC-2017BHAVIN KANTILAL PATEL KANTILAL REVABHAI PATEL B-31 PAREKH WADI 1ST FLOOR V P INDIA MAHARASHTRA MUMBAI 400004 PSPS013576 100 1000.00 08-DEC-2017BASANTANI SURESH SURESH POST BOX 46504 AIR PORT ROAD A UNITED ARAB EMIRATNA NA PSPS810655 200 2000.00 08-DEC-2017JAMAN SINGH LATE DULUP SINGH C-42 STC HOUSING COLONY MEHRAINDIA DELHI NEW DELHI 110017 PSPS042848 100 1000.00 08-DEC-2017ANNIE SEBI NA 103 NAV AASAWARI C WING J B NAINDIA MAHARASHTRA MUMBAI 400059 PSPS201648 50 500.00 08-DEC-2017MANOJ KUMAR M L KATIYAR 382 RAMNAGAR SHASTRI NAGAR JAINDIA RAJASTHAN JAIPUR 302016 PSPS009307 100 1000.00 08-DEC-2017HAR SINGH RAWAT SHRI CHANDAN SINGH THE SUPREME INDUSTIRES LTD DAMINDIA GUJARAT VALSAD 396210 PSPS040248 100 1000.00 08-DEC-2017NALINKUMAR DESAI SHASHI TANDON E 204 MANISH PARK RAJMATA JITA INDIA MAHARASHTRA MUMBAI 400093 PSPS085946 100 1000.00 08-DEC-2017HEMALATHA AHUJA LALIT AHUJA 273, 2ND FLOOR MONALISA APART INDIA KARNATAKA BANGALORE 560038 PSPS013616 100 1000.00 08-DEC-2017SRINIVASAN MURALIDHARAN NA 401-402 AMAR TOWER ANANDRAOINDIA MAHARASHTRA MUMBAI 400049 PSPS033456 200 2000.00 08-DEC-2017ANTHONY DONEGAN MAHINDARNATH GADHIOK C/O M A R AL BAHAR P O BOX 6038UNITED ARAB EMIRATNA NA PSPS807804 300 3000.00 08-DEC-2017AMIT DIVYA NA C/10/30, SAHYADZI NAGAR CHARKOINDIA MAHARASHTRA MUMBAI 400067 PSPS201772 67 670.00 08-DEC-2017STANLEY FERNANDEZ V K KRISHNASWAMY ARAMCO P O BOX 3347 AL-MUNIRASAUDI ARABIA NA NA PSPS802032 200 2000.00 08-DEC-2017SIVARAM PILLAI RAJASEKHARAN NP L JOSEPH INSTSRUMENT SECTION QAFCO P B QATAR NA NA PSPS802872 200 2000.00 08-DEC-2017MINESH PATEL GAURISHANKER R YAGNIK MINESH PATEL 26 NEWTOWN LANEUNITED STATES OF AMNA NA PSPS802126 200 2000.00 08-DEC-2017SARLA D SINGHANIA KALI P SINGHANIA 4B 4378 ANSARI ROAD DARYAGANJINDIA DELHI NEW DELHI 110002 PSPS042175 100 1000.00 08-DEC-2017JAJU A M NA D 939 NEW FRIENDS COLONY NEW INDIA DELHI NEW DELHI 110065 PSPS028843 200 2000.00 08-DEC-2017KANTABEN JASHVANTBHAI ROKAD HANSARAJBHAI MADHABHAI TRADA SHAKTIDHARA 31-32 MANIBAG SOCINDIA GUJARAT SURAT 395004 PSPS139574 100 1000.00 08-DEC-2017STELLA D CUNHA MOURIS D CUNHA 94-2827 PANTNAGAR GHATKOPAR INDIA MAHARASHTRA MUMBAI 400075 PSPS085647 100 1000.00 08-DEC-2017JAY M MATHURIA M S MATHURIA JAITI RATH MANSION BARRACK ROAINDIA MAHARASHTRA MUMBAI 400020 PSPS092248 100 1000.00 08-DEC-2017SURESH CHAND JAIN NA DEV NIWAS KOHAL RAJ KA KUA GHOINDIA RAJASTHAN JODHPUR 342001 PSPS029092 200 2000.00 08-DEC-2017VIRENDRA KAPOOR NA 7/102 LODHI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS200115 17 170.00 08-DEC-2017CAPT SHIRAZ VARMA BANARSI DASS H Q 18 ARMD BDE C/O 56 APO INDIA DELHI NEW DELHI PSPS135406 100 1000.00 08-DEC-2017ANJU GOYAL GUTTU GUPTA ALOK KUMAR VINAY KUMAR JEEWAINDIA HARYANA NARNAUL 123401 PSPS045055 100 1000.00 08-DEC-2017SATANDER KUMAR SINGH BHALLA CHATUR BIR SINGH BHALLA 105 SAURABH, ABOVE ANDHRA BANINDIA MAHARASHTRA MUMBAI 400093 IN300142-IN300142-10 100 1000.00 04-DEC-2017MITRA KOCHAR DEEPCHAND KOCHAR 20 SMITA BUILDING 172 R B MEHTAINDIA MAHARASHTRA MUMBAI 400077 PSPS072616 100 1000.00 08-DEC-2017PRAKASHCHANDRH GANDHI HIMATLAL L GANDHI QTR NO 208 KRIBHCO TOWNSHIP P INDIA GUJARAT SURAT 394515 PSPS066508 100 1000.00 08-DEC-2017PAYAL CHORDIA PRAMOD CHORDIA C/O SHAH S P CHORDIA & CO 28/2 SINDIA MADHYA PRADESH INDORE 452007 PSPS016704 100 1000.00 08-DEC-2017KALAVATI KHARE GOPAL PRASAD KHARE VIKRAM RD GHOGHAR REWA INDIA MADHYA PRADESH REWA 486001 PSPS016888 100 1000.00 08-DEC-2017KULDEEP DUGAR SUBHKARAN DUGAR K 51 FLAT NO 207/208 B WING YOGINDIA MAHARASHTRA MUMBAI 400091 PSPS015586 100 1000.00 08-DEC-2017RAJESH DUSARI G D DUJARI CBM IND P LTD 1107 HEMKNTHOUSINDIA DELHI NEW DELHI 110030 PSPS043291 100 1000.00 08-DEC-2017SAILAJA SASIBINDU MALLEBOYANA NA JE/11 EASTRAN COLONY SRISAILAMINDIA ANDHRA PRADESH KURNOOL 518102 PSPS202708 17 170.00 08-DEC-2017JUGAL KISHORE JHAWAR MADAN LAL JI SHYAM SUNDER MANISH KUMAR C INDIA RAJASTHAN JODHPUR 342001 PSPS051266 100 1000.00 08-DEC-2017BHARAT DAYALAL DAYALAL MAHENDRA FINANCE & INVESTMENINDIA GUJARAT RAJKOT 360002 PSPS145808 500 5000.00 08-DEC-2017KISHOR DHURANDHAR RAMARAO DHURANDHAR C/O NARENDRA V KADAM 1/13 PERINDIA MAHARASHTRA MUMBAI 400060 PSPS071339 100 1000.00 08-DEC-2017ARUN KUMAR BRTHAKUR NARAYAN BARTHASUR 15, SNEHAL PARK SURVEY NO.29/9 INDIA MAHARASHTRA PUNE 411029 PSPS095543 100 1000.00 08-DEC-2017SANAULLAH KHAN MR ABUL HASAN KITAN NATIONAL LEAD SMELTING CO LIC PSAUDI ARABIA NA NA PSPS804298 200 2000.00 08-DEC-2017RAFIQ AHMED PATIWALA WENQCALLS PIMLS NATIONAL BANK OF ABU DHABI P OUNITED ARAB EMIRATNA NA PSPS800400 200 2000.00 08-DEC-2017VISHA RAJU RAJU J GANDHI TIRUMA CONSTRUCTION III FIRST F INDIA MAHARASHTRA KALYAN 421301 PSPS147269 500 5000.00 08-DEC-2017PRADEEP DESAI LATE BHANWAR LAL AGARWAL 87/2 KARMAYOG SAHAKARNAGAR INDIA MAHARASHTRA PUNE 411009 PSPS120628 100 1000.00 08-DEC-2017CHANDRESH GUPTA A K GUPTA C/O P N GUPTA ALLAHAGANJ SHAH INDIA UTTAR PRADESH SHAHJAHANPUR 242220 PSPS008597 100 1000.00 08-DEC-2017

Page 13 of 92

Page 14: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)NEELAM THAKUR HARISH CHANDRA RAJPAL C/O FIRST CIRCLE 103-A ASHOKA ESINDIA DELHI NEW DELHI 110001 PSPS810770 200 2000.00 08-DEC-2017SUREKHA A PATIL ASHOK H PATEL 101 SATYANARAYAN BHAVAN DR R INDIA MAHARASHTRA MUMBAI 400018 PSPS069757 100 1000.00 08-DEC-2017AASHU KUMAR JAIN HANS KUMAR JAIN KESHO RAM JAIN NEAR NEHRU MU INDIA UTTAR PRADESH MEERUT 250611 PSPS110558 100 1000.00 08-DEC-2017SHAILA SURESH DEORUKHKAR SURESH A/302 SHILA BINA EKSAR ROAD BOINDIA MAHARASHTRA MUMBAI 400092 PSPS174875 100 1000.00 08-DEC-2017HARPAL KAUR SARAN SHARFUDDIN MULLA 14840 76AVE SURREY B C V3S 2H2 CCANADA NA NA PSPS807701 300 3000.00 08-DEC-2017VENKATA NARAYANA GUPTA PENUJURUP V RATHNAMAIAH 9-10 MAIN BAZAR DHARMAVARAMINDIA ANDHRA PRADESH DHARMAVARAM 515671 PSPS109443 100 1000.00 08-DEC-2017SHIVCHAND N ASAWA NA 11/A PARADISE APT 137 S V ROAD VINDIA MAHARASHTRA MUMBAI 400058 PSPS034754 200 2000.00 08-DEC-2017MADANLAL J PANWAR JETHARAM PANWAR 305-6 MAHAVIR APARTMENT ATHWINDIA GUJARAT SURAT 395001 PSPS158203 100 1000.00 08-DEC-2017DAYANAND YASHWANT AJETKAR NA SUPREME TOWNSHIP CF5/2 VILL AMINDIA MAHARASHTRA DADARKOLABA 402106 PSPS187486 144 1440.00 08-DEC-2017BALDEV ASSAWA RAMNARAYAN ASSAWA BOMBAY PLASTI CO IND 63 SATGURINDIA MAHARASHTRA MUMBAI 400063 PSPS161073 100 1000.00 08-DEC-2017SANDHYA RANA OM PRAKASH BAJORIA B-134 PTS NTPC KAHALGAON BHAGINDIA JHARKHAND BANKA 813203 PSPS087579 100 1000.00 08-DEC-2017TANNERU GOVINDAIAH NA LBS NAGAR HNO 1 NIZAMBAD INDIA TELANGANA NIZAMABAD PSPS200079 17 170.00 08-DEC-2017ASARI SOLAYAPPA K HARESH AIRPORT ROAD BOX 46504 ABUDHAUNITED ARAB EMIRATNA NA PSPS810550 200 2000.00 08-DEC-2017VASHANTIBEN JAYVDAN TAMAKUWALA JAYUDAN MOTILAL TAMAKUWALA 305 KRISHNA COMPLEX OPP L B CININDIA GUJARAT SURAT 395007 PSPS013082 100 1000.00 08-DEC-2017VELLAGAPUDI SAMBA SIVA RAO NA N B F A LTD SIIL POST AP INDIA TELANGANA BHADRACHALAM 507154 PSPS202642 50 500.00 08-DEC-2017HANSA PAVITHRAN OSSANAR PILLAI 13 SP HADEED P B 10053 AL JVBAIL SAUDI ARABIA NA NA PSPS807292 200 2000.00 08-DEC-2017BHANUMATI RAVAL KULIN RAVAL 2-B JITENDRA COLONY NARAYAN N INDIA GUJARAT AHMEDABAD 380007 PSPS059139 100 1000.00 08-DEC-2017RAI KISHOR SINGH P K SINGH C/O KAWALJIT SINGH C-4 SEC 21 JA INDIA UTTAR PRADESH NOIDA 201301 PSPS040037 200 2000.00 08-DEC-2017RADHANIRANJAN JWALA PRASAD 119/5/4 DARSHAN PURWAKALPI ROINDIA UTTAR PRADESH KANPUR 208012 PSPS117743 100 1000.00 08-DEC-2017ADAGOUDA KALAGOUDA PATIL NA A 1 SAHYADRI PANDURAG WADI GOINDIA MAHARASHTRA MUMBAI 400063 PSPS005518 200 2000.00 08-DEC-2017G L SHARMA G P SHARMA C/O G P SHARMA VILL & PO JATIPU INDIA UTTAR PRADESH GOVRDAN PSPS040196 200 2000.00 08-DEC-2017RAMESH RANI NA 280 BDG. NO.10, CENTRAL GOVT, MINDIA MAHARASHTRA MUMBAI 400051 PSPS201521 50 500.00 08-DEC-2017S SRINIVASAN SANJEEVI RAJU 30B K H ROAD AYANAVARAM CHENINDIA TAMIL NADU CHENNAI 600023 PSPS105011 100 1000.00 08-DEC-2017DAMODARLAL RAWAL BIPIN DR D P RAWAL BRAHMIN STREET N INDIA GUJARAT SURENDRANAGAR 363530 PSPS089787 100 1000.00 08-DEC-2017PRADIP KUMAR R NA F-4, RAMANA FLATS RATHNA NAGAINDIA TAMIL NADU CHENNAI 600018 PSPS203493 33 330.00 08-DEC-2017MICHAEL IVAN HUTNIK WASYL KUTNIK D-6 HAUZ KHAS NEW DELHI INDIA DELHI NEW DELHI 110016 PSPS007141 100 1000.00 08-DEC-2017HAKIMUDDIN MULLA FIDA HUSSAIN RAFIDA ALI RANGWALA C/O RAJESH KUBADIA 1/1 ROSE VIL INDIA MAHARASHTRA MUMBAI 400028 PSPS808666 400 4000.00 08-DEC-2017NAKUL ARUN JAGJIVAN ARUN J GOKAL C/O NILAM ARUN GOKAL KASTURI BINDIA MAHARASHTRA MUMBAI 400020 PSPS028679 1100 11000.00 08-DEC-2017RANJANA SAXENA NARENDRA SAXENA 297 ARAVALI APARTMENTS ALAKNAINDIA DELHI NEW DELHI 110019 PSPS007199 100 1000.00 08-DEC-2017V N NAGARAJAIAH SE NA NUT MERCHANT HOUSE NO 119 (1)INDIA KARNATAKA KUDUR 561206 PSPS077986 100 1000.00 08-DEC-2017DAYA SHANKER SINGH K D SINGH B 334 SANCHAR VIHAR MANKAPUR INDIA UTTAR PRADESH GONDA 271308 PSPS048147 100 1000.00 08-DEC-2017VIKASH CHANDRA BANERJEE ISHWAR CHANDRA BANERJEE 66/38 HEERA PATH MANSAROVER JINDIA RAJASTHAN JAIPUR 302020 PSPS026549 100 1000.00 08-DEC-2017MUKTI SARKAR NA C 363 DEFENCE COLONY NEW DELHINDIA DELHI NEW DELHI 110024 PSPS200185 83 830.00 08-DEC-2017SOMABHAI PATEL TRIBHOVANDAS PATEL ANAND NAGAR COLONY NEAR REFEINDIA GUJARAT PALANPUR 385565 PSPS064712 100 1000.00 08-DEC-2017ASHREF RASHID KHAN SIDH NATH AGARWAL RASHID AL HAZEEM EST P O BOX 88SAUDI ARABIA NA NA PSPS807645 300 3000.00 08-DEC-2017SUBHASH BHANDARI R R BHANDARI LAXMI INVESTMENT 20 SURAJ MARINDIA RAJASTHAN JODHPUR 342001 PSPS107571 100 1000.00 08-DEC-2017MALIREDDY RAMAGOPAL REDDY NA S-36 FIFTH AVENUE BESANT NAGARINDIA TAMIL NADU CHENNAI 600090 PSPS203775 833 8330.00 08-DEC-2017JAYAPRAKASH K KESAVAN ORION COMODITIES X SERVICES PV INDIA MAHARASHTRA MUMBAI 400056 PSPS168364 100 1000.00 08-DEC-2017JAYANI M PATEL MULCHAND PATEL C/O GAYATRI PRINTING PRESS L/4 VINDIA GUJARAT GANDHI NAGAR 382481 PSPS090843 100 1000.00 08-DEC-2017C S RAJU NA UHDE INDIA LTD VIKHROLI WEST LBINDIA MAHARASHTRA MUMBAI 400083 PSHP003205 100 1000.00 08-DEC-2017SANDEEP SHAH VIKRAM 344/1 SHIVAJI NAGAR NEAR GANAPINDIA MAHARASHTRA PUNE 411005 PSPS124116 100 1000.00 08-DEC-2017MAHENDRA PRASAD TRIVEDI NA VILL SADAMPUR PO MUSTAPHABADINDIA UTTAR PRADESH UNNAD PSHP001937 200 2000.00 08-DEC-2017SARUMATHY MADASAMY K S KRISHNASAMY NADAR C/O K MADASAMY PO BOX 5156 DUUNITED ARAB EMIRATNA NA PSPS808807 400 4000.00 08-DEC-2017ASHVIN DHARNIDHARBHAPATEL D PATEL A 19/223 KRISHNA NAGAR SAIJPUR INDIA GUJARAT GANDHI NAGAR 382346 PSPS151477 100 1000.00 08-DEC-2017SACHDEV NAND RAMCHAND NA B K NO 1065 O T SECTION ULHASNAINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS037802 100 1000.00 08-DEC-2017RAJEEV KUMAR GORI SHANKER YADAV GORI SHANKER YADAV VISHNU PURINDIA UTTAR PRADESH MUZAFFARNAGAR 251201 PSPS026510 100 1000.00 08-DEC-2017ZAMBAR DHONDIBA NIMASE DHONDIBA C/O R P KISHAN CHAND 23 MATKA INDIA MAHARASHTRA MUMBAI 400002 PSPS162982 100 1000.00 08-DEC-2017KRISHNAN JAYACHANDRAN MAHESH V PANIA 1ST C BLOCK NO 2 ETISALAT P O BOUNITED ARAB EMIRATNA NA PSPS805166 200 2000.00 08-DEC-2017VINOD SHENAI PRABHAKAR SHENAI M/F 28/8 NABARD OFFICERS QTRS INDIA KARNATAKA BANGALORE 560096 PSPS076556 100 1000.00 08-DEC-2017GAURAV ISHWARLAL DALAL RAJENDRAKUMAR & CO 116 INDIA GUJARAT AHMEDABAD 380002 PSPS010903 100 1000.00 08-DEC-2017BHASKARA RAMAMURTY CHERUKURI LATE SRI C KRISTNAMURTY F-1/C-5 SECTOR - 10 VASHI MUMBAINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS073537 100 1000.00 08-DEC-2017SUPRIT DAS HEMENDRA CHANDRA DAS 35K CHANDITALA LANE POST REGENINDIA WEST BENGAL KOLKATA 700040 PSPS018040 100 1000.00 08-DEC-2017JAWED IQBAL SITARAMAN SRI DHARAN ROOM NO A-10 QASCO DORMITOR QATAR NA NA PSPS807246 200 2000.00 08-DEC-2017RUKKAPPA R BANGERA RAMA MENDON 13 ROSE VIEW CO OP HSG LTD AMBINDIA MAHARASHTRA THANE 401202 PSPS141652 100 1000.00 08-DEC-2017KADAVILAVEETTILPHILIP GEORGE LATE ANDREW PAUL FERNANDES MAINTENANCE DEPARTMENT DUBAUNITED ARAB EMIRATNA NA PSPS806666 200 2000.00 08-DEC-2017PROVAT KUMAR GUPTA SATYARANJAN GUPTA 15/C/1 NOLIN SARKER STREET CALCINDIA WEST BENGAL KOLKATA 700004 PSPS141537 500 5000.00 08-DEC-2017THAN SINGH BOTHRA T BOTHRA C/O T S BOTHRA 16 CHAKRAVARTH INDIA KARNATAKA BANGALORE 560020 PSPS113899 200 2000.00 08-DEC-2017SMITA TARUNKUMAR SANGHVI TARUNKUMAR RUKHMANI NIWAS 1ST FLOOR MAHINDIA MAHARASHTRA DOMBIVALI 421203 PSPS075050 100 1000.00 08-DEC-2017MAHENDRA VADILAL VED DHARAM MAHENDRA VED 80 NEPEANSEA ROAD 99 DARYAMAINDIA MAHARASHTRA MUMBAI 400006 PSPS013661 100 1000.00 08-DEC-2017DARSHAN SINGH NA 6TH CROSS 7TH MAINS HAL IIIRD STINDIA KARNATAKA BANGALORE 560075 PSPS203113 17 170.00 08-DEC-2017RAJESH JAYANTILAL VORA J N VORA 11-12 PRIYESH APT OPP VINIT HOUSINDIA MAHARASHTRA KALYAN 421304 PSPS177781 500 5000.00 08-DEC-2017ESHWARI NA 4TH B MAIN ROAD MAHALAXMI LAYINDIA KARNATAKA BANGALORE 560086 PSPS203133 17 170.00 08-DEC-2017SEEMA SACHDEVA KURIASOSE K MANI C/O YASHPAL SACHDEVA PO BOX 87QATAR NA NA PSPS802416 200 2000.00 08-DEC-2017ANITHA SAHADEVAN T R SAHADEVAN 49/1540 NEHRY NAGAR KURLA E M INDIA MAHARASHTRA MUMBAI 400024 PSPS070030 100 1000.00 08-DEC-2017PARULBEN VORA NA VORA ENTERPRISES 249 NATRAJ SH INDIA MAHARASHTRA MUMBAI 400003 PSPS201156 17 170.00 08-DEC-2017MAHENDRA KUMAR SHRISHRIMAL BAGTAWAR MAL GANDHI CHOWK MAHASAMUND INDIA CHHATTISGARH SIMGA 493445 PSPS098896 100 1000.00 08-DEC-2017LINA S BHANSALI NA 20 GULMURG 4TH FLOOR 62 B NEP INDIA MAHARASHTRA MUMBAI 400006 PSPS004312 200 2000.00 08-DEC-2017NAVIN RAICHAND LALANI RAICHAND GAYATRI TEXTILE ANAND SHOPPINGINDIA GUJARAT AHMEDABAD 380001 PSPS056385 100 1000.00 08-DEC-2017MINAXI PATVEKAR NA C/2 ASHWINI SOCIETY BOMBAY PU INDIA MAHARASHTRA PUNE 411005 PSPS202076 17 170.00 08-DEC-2017MILIND G KULKARNI G KULKARNI SUPARI HANUMAN ROAD RAMESHWINDIA MAHARASHTRA AURANGABAD 431001 PSPS016454 100 1000.00 08-DEC-2017RAKESH BHANDARI NA 306 B WING RAJ NIKETAN S V ROADINDIA MAHARASHTRA MUMBAI 400062 PSPS201681 17 170.00 08-DEC-2017VISALAKSHI VARADARAJAN NA T1 NAVJEEVAN APT NR WHITE HOUINDIA TELANGANA HYDERABAD 500017 PSPS202351 17 170.00 08-DEC-2017DEENAMMA GEEVARUGHESE MR M G DANIEL 31 BLUENOSE CRESCENT SCARBOROCANADA NA NA PSPS802202 200 2000.00 08-DEC-2017DEEPAK KUMAR SABOO GIRIDHARLAL SABOO RAJASTHAN MEDICAL & PROVISIONINDIA GUJARAT AHMEDABAD PSPS159698 200 2000.00 08-DEC-2017LAXMI PERI NA D-7/7202 VASANT KUNJ NEW DELH INDIA DELHI NEW DELHI 110070 PSPS176475 100 1000.00 08-DEC-2017VIJAYA ASHOK HOLE ASHOK MUKUNDA HOLE B 5 SNEH COOP HSG SOCIETY LTD 1 INDIA MAHARASHTRA MUMBAI 400095 PSPS073555 100 1000.00 08-DEC-2017RAJ RANI C L PURI C/O. ASHOK PURI 6 PRABHAT VIHARINDIA MADHYA PRADESH SATNA 485001 PSPS144602 200 2000.00 08-DEC-2017BALAKRISHNA MENON SANKUNNY FERNANDES CHAWL ROOM NO.2 INDIA MAHARASHTRA THANE PSPS147641 100 1000.00 08-DEC-2017PRADEEP RAO PRABHAKAR RAO 14 BHACHHAYA KOPAR ROAD DOMINDIA MAHARASHTRA DOMBIVALI 421202 PSPS155555 100 1000.00 08-DEC-2017UMARSHI MADAN SHAH MADAN KUMBHA SHAH 101 NEEL KANTH COMPLEX PARSI WINDIA MAHARASHTRA MUMBAI 400099 PSPS023920 100 1000.00 08-DEC-2017DEEPAK PANCHAL AMRUTLAL 6 MATAPRASAD CHAWL LANE NO 1INDIA MAHARASHTRA MUMBAI 400069 PSPS072271 100 1000.00 08-DEC-2017MEENA MULRAJ BHATIA MULRAJ KHATAU BHATIA 36 B HUGHES RD VEER BHAVAN G INDIA MAHARASHTRA MUMBAI 400007 PSPS097427 100 1000.00 08-DEC-2017RAM RATAN YADAV BHAGGU YADAV C/O SUPREME IND LTD E-3 M I D C AINDIA MAHARASHTRA PANVEL 410208 PSPS154449 100 1000.00 08-DEC-2017

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Page 15: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SUNIL V KULKARNI NA 90-B RAJGURU COLONY TALEGAON INDIA MAHARASHTRA PANVEL 410507 PSHP001565 100 1000.00 08-DEC-2017HARINDER WALIA SUKDEO PATIL A-37 PSEB COLONY K S S NAGAR LU INDIA PUNJAB LUDHIANA 141001 PSPS115999 300 3000.00 08-DEC-2017NARENDA KALULAL SHARMA AMBALAL SHARMA 30 RAJANNA CHAL BHARAT BLDG SHINDIA MAHARASHTRA MUMBAI 400070 PSPS126013 100 1000.00 08-DEC-2017SURESH CHELLANI GYANCHANDA CHELLANI 448 SADHU WASWANI NAGAR INDOINDIA MADHYA PRADESH INDORE 452001 PSPS016606 100 1000.00 08-DEC-2017D RAGHU NANDAN JOHN FERNANDES 4-7-285 ESAMIA BAZAR KOTI HYDERINDIA TELANGANA HYDERABAD 500027 PSPS810725 200 2000.00 08-DEC-2017JOSE THOMAS RENGANATHAN P B NO 26057 ABU DHABI U A E UNITED ARAB EMIRATNA NA PSPS800440 200 2000.00 08-DEC-2017K R VENKATARAMAN NA A 1 KRISHNA CO OP SOCIETY BONG INDIA MAHARASHTRA MUMBAI 400090 PSPS073189 100 1000.00 08-DEC-2017RUPINDER KAUR GILL S RAGHAVACHARI 22 DUNDAS STREET EAST BRANT FOCANADA NA NA PSPS804468 200 2000.00 08-DEC-2017HALARNKAR DEVIDAS JAGANNATH JAGANNATH A HALARNKAR SECTOR 10 BLDG C-40/401 SHANTININDIA MAHARASHTRA THANE 401107 PSPS149245 500 5000.00 08-DEC-2017CINDRELLA MACHADO K K JACOB 408 MACHADO VILLA S G BARVE MAINDIA MAHARASHTRA MUMBAI 400070 PSPS125159 100 1000.00 08-DEC-2017SHUBH KAMNA A K GAUR H NO 188 V P O RAIPUR RANI DIST AINDIA HARYANA AMBALA CITY 134204 PSPS112383 100 1000.00 08-DEC-2017THANIKATTU GOPI NADHAN SYED SHAH HAMED NUSSAINI C/O AL HASHAR DHARMACY PO BO OMAN NA NA PSPS802405 200 2000.00 08-DEC-2017ASMITA M SHAH MASHUK LAL SHAH 23/B RUSHABH SOCIETY OPP ADITY INDIA GUJARAT AHMEDABAD 380007 PSPS059169 100 1000.00 08-DEC-2017BHUSHAN KUMAR JAGDISH PRASHAD 13/16 W E A KAROL BAGH NEW DELINDIA DELHI NEW DELHI 110005 PSPS099610 100 1000.00 08-DEC-2017NARESH SEXENA J S SAXENA 137 VIKAS MARG NEW DELHI INDIA DELHI NEW DELHI 110092 PSPS163850 1200 12000.00 08-DEC-2017RAJESHWARI P DADHICH PURSHOTTAM LAL DADHICH 301 SAI NIKETAN NAVGHAR ROAD OINDIA MAHARASHTRA THANE 401105 PSPS098585 100 1000.00 08-DEC-2017MULCHANDANI GIRISH VISHNU 35 SAHYADRI APPARTMENT NR STAINDIA GUJARAT AHMEDABAD 380009 PSPS059814 100 1000.00 08-DEC-2017B PARATHI HEMRAJ MAKBUL POST BOX 46504 ABU DHABI UAE UNITED ARAB EMIRATNA NA PSPS809953 200 2000.00 08-DEC-2017BHARAT DHAMSANIYA MAGANLAL DHAMSANIYA S D O T OFFICE 3RD FLOOR SUPER MINDIA GUJARAT JAMNAGAR 361001 PSPS053565 100 1000.00 08-DEC-2017SANDIP KUMAR GUNVANTLAL PATGUNVANTLAL DUNKIN DONUTS 521 WEST 23RD SUNITED STATES OF AMNA NA PSPS803516 200 2000.00 08-DEC-2017JIGNESH D DIVECHA DHIRENDRA S DIVECHA C/9 SANGAM APARTMENT M B EST INDIA MAHARASHTRA THANE 401303 PSPS168657 1000 10000.00 08-DEC-2017RAM KUMAR GULJARI LAL C/O M/S RAM KUMAR UMA SHANKINDIA UTTAR PRADESH MUZAFFARNAGAR 251201 PSPS048094 100 1000.00 08-DEC-2017NIRMALA DEVI DALMIA S K DALMIA 63 RADHA BAZAR STREET 3RD FLOOINDIA WEST BENGAL KOLKATA 700001 PSPS094938 100 1000.00 08-DEC-2017RAMAND JAISWAR NA THE SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSPS037505 200 2000.00 08-DEC-2017SRIHARI KOMARINA NA 11 VIDYUT TOWERS I BEGUMPET HYINDIA TELANGANA HYDERABAD 500016 PSPS202343 83 830.00 08-DEC-2017MADHU MOHANAN NAIR P K NARAYANAN P O BOX 63406 RIYADH 11516 SAU SAUDI ARABIA NA NA PSPS803350 200 2000.00 08-DEC-2017MANDEEP KAUR GULATI PARMINDER SINGH GULATI 30/14 EAST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110001 PSPS042093 200 2000.00 08-DEC-2017ANSUYA BEN PATEL NA 13 SHIVOM NAGAR SOCIETY RANDEINDIA GUJARAT SURAT 395009 PSPS201060 17 170.00 08-DEC-2017PRAKASH POPATLAL TRIVEDI POPATLAL O P E 1 KHARDEO NAGAR NEAR VANINDIA MAHARASHTRA MUMBAI 400071 PSPS175093 800 8000.00 08-DEC-2017NORMAN JOSEPH FERRIS G SAMUEL INTERNATIONAL TRAVEL AGENCY (ASAUDI ARABIA NA NA PSPS807287 200 2000.00 08-DEC-2017HEMA RANI NARULA MANORLAL NARULA JVC MOBILE REPAIR CENTER TWINKINDIA MAHARASHTRA MUMBAI 400053 PSPS073844 100 1000.00 08-DEC-2017S PANDARAM NA THE SUPREME IND LTD R S NO 112/INDIA TAMIL NADU PONDICHERRY 605101 PSPS038738 200 2000.00 08-DEC-2017RAMCHET VISHWAKARMA RAMADHAR VISHWA KARMAR C/O SUPREME IND LTD PLOT E-3 MIINDIA MAHARASHTRA PANVEL 410208 PSPS040825 200 2000.00 08-DEC-2017SARDA DEVI NEWAR GOURI SHANKAR NEWAR C/O PREM NATH DAGA 137 CANNININDIA WEST BENGAL KOLKATA 700001 PSPS147477 600 6000.00 08-DEC-2017PRITAM SINGH BAGGA TARASINGH BAGGA B-1021 KHATIWALA TANK INDORE INDIA MADHYA PRADESH INDORE 452001 PSPS075766 100 1000.00 08-DEC-2017MONA PRAKASH PATEL PRAKASH RAMBHAI PATEL C/O R SOMABHAI & CO UNPF RAMNINDIA GUJARAT AHMEDABAD 380001 PSPS056842 100 1000.00 08-DEC-2017CHAWADHRY POONAM RATAN PRAKASH CHAWADHRY HARCHARN LAL SARFAINDIA UTTAR PRADESH ALIGARH 202001 PSPS046869 100 1000.00 08-DEC-2017KAUSHAL KOTHARI NA BLDG NO 87/1 BRINDAVAN SOCIETYINDIA MAHARASHTRA THANE 400601 PSPS202011 17 170.00 08-DEC-2017JAI KHUB CHANDANI P C VARGHESE C/O MITHLESH PAMNANI P O BOX 2UNITED ARAB EMIRATNA NA PSPS801503 200 2000.00 08-DEC-2017RAJESH KUMAR KATARUKA P A VISWANATHAN SHIV PRASAD JHABARMAL PO PIRPAINDIA JHARKHAND BANKA 813209 PSPS081538 100 1000.00 08-DEC-2017BHAVNA KHANNA NA H NO 3140/1 SECTOR 23 B CHANDIGINDIA CHANDIGARH CHANDIGARH 160023 PSPS200392 17 170.00 08-DEC-2017SANJEEV KUMAR NA G-26 SECTOR 20 NOIDA DIST GHAZI INDIA UTTAR PRADESH NOIDA 201301 PSPS028919 200 2000.00 08-DEC-2017APURVA C SHAH CHANDRAKANT MEGHDOOT BLDG 5TH FL APT 29 INDIA MAHARASHTRA MUMBAI 400002 PSPS152687 100 1000.00 08-DEC-2017ANTONIO DCRUZ SHYAM DUJODWALA MAHESH HSG SOCIETY FLAT NO 30 INDIA MAHARASHTRA DOMBIVALI 421202 PSPS135280 100 1000.00 08-DEC-2017KANAN PANCHAL KRISHNAMURTI PANCHAL 182/2177 PRATIKSHA APPARTMENTINDIA GUJARAT AHMEDABAD 380013 PSPS021343 100 1000.00 08-DEC-2017BABU RAJENDRA PRASAD CHALASANA LABOUR WELFARE OFFICER NAVA BINDIA ANDHRA PRADESH GUNTUR 522001 PSPS202824 83 830.00 08-DEC-2017CHANDAN P BHAYANA BHAYANA 209-A NEW DELHI INDIA DELHI NEW DELHI 110049 PSPS179971 100 1000.00 08-DEC-2017JYOTI DOSHI ASHOK K DOSHI A/13 TRIVENI BLDG 5TH FLR 66 WA INDIA MAHARASHTRA MUMBAI 400006 PSPS013673 100 1000.00 08-DEC-2017HIMANSHU SHETHIA LAXMICHAND 10/B-29/102 SHANTI NAGAR MIRA INDIA MAHARASHTRA THANE 401107 PSPS161233 100 1000.00 08-DEC-2017RAMASHEELA B SHETTY NA C/O B C SHETTY MERBANC INDIA LTINDIA TELANGANA HYDERABAD 500084 PSPS202498 33 330.00 08-DEC-2017SHIVRAM SHETTY SRIDHAR SHETTY A-7 SURAJBAG SOCIETY D CABIN SAINDIA GUJARAT AHMEDABAD 380019 PSPS023298 100 1000.00 08-DEC-2017SYED MOHAMMED JAWEEB KARAMAKKAL GANGADHARAN NASSIR HAZZA BHOS P O BOX NO 1 SAUDI ARABIA NA NA PSPS804277 200 2000.00 08-DEC-2017BHARATI MULIND TAMHANE NATVERLAL GABALBHAI GHEEWALA FLAT NO 8 VATSALA NIWAS 65/B LI INDIA MAHARASHTRA MUMBAI 400054 PSPS122214 100 1000.00 08-DEC-2017GURCHARANJIT SINGH SAILESHBHAI RATUBHAI BHATIA PO BOX 266 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS809127 700 7000.00 08-DEC-2017ROHIT KUMAR MITTAL ATTA 206 AMBEDKAR NAGAR INDORE M INDIA MADHYA PRADESH INDORE 452002 PSHP002831 200 2000.00 08-DEC-2017ASIM TIWARI NA HOUSE NO.663,SECTOR 28, NOIDA INDIA UTTAR PRADESH NOIDA 201302 PSPS200413 17 170.00 08-DEC-2017MANSUKH LAL JAIN DALI CHAND JAIN 61 MOHAN TALKIE ROAD RATLAM (INDIA MADHYA PRADESH RATLAM 457001 PSPS094181 100 1000.00 08-DEC-2017PHILOMINA THOMAS NA B B NAVNIT PARK NR AYURVED COLINDIA GUJARAT VADODARA 390019 PSPS029614 200 2000.00 08-DEC-2017KSHAMA SHUKLA SHRIPRAKASH SHUKLA 128/651 K BLOCK KIDWAI NAGAR K INDIA UTTAR PRADESH KANPUR 208011 PSPS162958 100 1000.00 08-DEC-2017VIJAY PANCHMATIA MOHMED GULLAM HUSSAEIN UNITED RICELAND LTD 411 JOLLY B INDIA MAHARASHTRA MUMBAI 400020 PSPS805757 200 2000.00 08-DEC-2017HAMENDRA P OJHA PRABHULAL B/8/10 NEW INDIA STAFF QTRS 34 CINDIA MAHARASHTRA MUMBAI 400058 PSPS154989 100 1000.00 08-DEC-2017RAJ KUMAR KABRA RAJESH KABRA C/O JAJODIA BROS 82 BENTINCK ST INDIA WEST BENGAL KOLKATA 700001 PSPS017660 100 1000.00 08-DEC-2017RUTUMA ILESH MEHTA ILESH MEHTA RADHA KRISHNA BUILDING MARIM INDIA GUJARAT VADODARA 390001 PSPS012493 100 1000.00 08-DEC-2017PARAMATMA NAND DUBEY NA N-47 SECTOR 25 NOIDA DIST GHAZI INDIA UTTAR PRADESH NOIDA 201301 PSHP001849 500 5000.00 08-DEC-2017SUNHARI TRADING AND COMM P NA 333 KALBA DEVI ROAD R NO 35 BADINDIA MAHARASHTRA MUMBAI 400002 PSPS103646 100 1000.00 08-DEC-2017MADHUDEVI KAMLESH KUMAR MANDOWRA C/O KAMLESH KUMAR MANDOWRAINDIA RAJASTHAN BARMER 344033 PSPS009846 100 1000.00 08-DEC-2017APURBA ASH NA PO VILL SAINTA VIA TARAKESWAR DINDIA WEST BENGAL CHINSURA 712410 PSPS204459 17 170.00 08-DEC-2017TRIKAMJI M BHATIA NA BEHIND GIRLS SCHOOL AT PO BAGAINDIA GUJARAT MORBI 363641 PSPS010498 100 1000.00 08-DEC-2017REKHA D RAJGURU NA 33/4 DIWALI BAG ATHWA GATE SU INDIA GUJARAT SURAT 395001 PSPS012840 100 1000.00 08-DEC-2017JASHODABEN M PATEL BHAILALBHAI PATEL 12 KUMBHANTH SOCIETY OPP CIVILINDIA GUJARAT NADIAD 387001 PSPS805523 200 2000.00 08-DEC-2017RAMODEVI SH BRIJ NARAIN RZA 21 JEEVAN PARK PO UTTAM NAINDIA DELHI NEW DELHI 110059 PSPS007677 100 1000.00 08-DEC-2017SHAMSUNDAR BHAVARLAL AGRAWAL BHAVARAL AGRAWAL THE N D E E BANK COLLANY BANGAINDIA MAHARASHTRA NASIK 423203 PSPS075208 100 1000.00 08-DEC-2017OM PRAKASH AGRAWAL RAM BILAS AGRAWAL HYDEL COLONY OLD POWER HOUSEINDIA UTTAR PRADESH RAMPUR 244901 PSPS008617 100 1000.00 08-DEC-2017DHARMENDRA N ZAMBAD NATHMALJI ZAMBAD C/O R P INVESTMENT NEAR GANPA INDIA MAHARASHTRA YEOTMAL 445001 PSPS154355 200 2000.00 08-DEC-2017SONIA VIPANI NA 38/1/2C GIRISH MUKHERJEE ROAD INDIA WEST BENGAL KOLKATA 700025 PSPS131414 200 2000.00 08-DEC-2017L X BORGES NA 6 ALIPUR TERRACE L J ROAD MAHIMINDIA MAHARASHTRA MUMBAI 400016 PSPS004481 200 2000.00 08-DEC-2017SHRIKANTA BAJAJ JETHMAL BAJAJ C/O J M BAJAJ 79 ADINATH NAGAR INDIA RAJASTHAN UDAIPUR 313001 PSPS128577 100 1000.00 08-DEC-2017SUNIL S KUNTHE SHANKAR VENKANNA KUNTHE H.NO.107, KHB COLONY SUBHASH NINDIA KARNATAKA HUBLI 580023 IN300239-IN300239-12 50 500.00 04-DEC-2017GANESH CHANDAR MISHRA KESHAV DASS GANESH CHANDRA MISHRA A 536 NINDIA DELHI NEW DELHI 110091 PSPS088345 100 1000.00 08-DEC-2017NANDA SHRIDHAR GAWADE HEMKARAN B JAIN C/O ANAND INVESTMENTS 3RD FLOINDIA MAHARASHTRA MUMBAI 400038 PSPS136095 100 1000.00 08-DEC-2017MOHAMMAD IQBAL SHAIKH S R A CHAR 103 HAWAMANZIL NEAR DAWOOD INDIA MAHARASHTRA THANE 401303 PSPS128193 100 1000.00 08-DEC-2017P H ABDULLA KUTTY LAXMAN C M C 707/85 POST BOX NO 854 DUUNITED ARAB EMIRATNA NA PSPS800006 200 2000.00 08-DEC-2017PRABHA RANI SINHA NA HIRADEVI NURSING HOME LINE BAZINDIA BIHAR PURNEA 854301 PSPS204568 17 170.00 08-DEC-2017

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Page 16: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)JAIN YASHBHUSHAN K B JAIN 88 MOHALLA SARAIN NEAR DCM SHINDIA HARYANA ROHTAK 124001 PSPS026362 100 1000.00 08-DEC-2017RAJENDER KUMAR BHUJ RAJA PUJARI C/O SMT SHN PIYARI DEVVI Q NO L INDIA UTTAR PRADESH LUCKNOW 226001 PSPS136342 100 1000.00 08-DEC-2017RAMESH KUMAR AGARWAL HARBANS SINGH C/O SHREE PRABHAT OIL MILL 2ND INDIA WEST BENGAL BANKURA 722101 PSPS081042 100 1000.00 08-DEC-2017K G N PISHARADY NA DOOR NO 2 - SECOND STREET SATHINDIA TAMIL NADU CHENNAI 600093 PSPS203790 17 170.00 08-DEC-2017DURGA PRASAD SABOO SHRI DWARKA PRASAD SHARMA 16/6 ROUND TANK LANE 3RD FLOO INDIA WEST BENGAL HOWRAH 711101 PSPS087431 200 2000.00 08-DEC-2017RAMESH CHANDRA HARESH CHANDRA C/O SHRI GOKULESH JI SHARMA VILINDIA UTTAR PRADESH MATHURA 281001 PSPS040175 200 2000.00 08-DEC-2017SWARIT RAI SURENDRA M RAI 151 SATNAM APTS 93 CUFFE PARADINDIA MAHARASHTRA MUMBAI 400005 PSPS069060 100 1000.00 08-DEC-2017KALAVATI BHAGAT TEKCHAND GOKUL INVESTMENT JAHAPHANA PINDIA GUJARAT AHMEDABAD 380001 PSPS057086 100 1000.00 08-DEC-2017M S RAGHAVAN NA 19 I NORTH ST - KENNEDY SQUARE INDIA TAMIL NADU CHENNAI 600011 PSPS203432 17 170.00 08-DEC-2017RAM BHAGAT TANTIA NA C/O TULSI FERTILISERS & CHEMICALINDIA BIHAR PATNA 800001 PSPS204522 17 170.00 08-DEC-2017RESHMA K PARYANI KANAYALAL S K TAILORS BUILDING 321 SHIV ROINDIA MAHARASHTRA ULHASNAGAR 421001 PSPS151047 100 1000.00 08-DEC-2017VANDANA KASHINATH PATIL AJAY SARIA SHITOLE BUILDING KOTWAL NAGARINDIA MAHARASHTRA PANVEL 410201 PSPS123565 100 1000.00 08-DEC-2017ARUN GROVER NA H NO 1149, SECTOR 15, 1ST FLOOR INDIA HARYANA AMBALA CITY 134109 PSPS200326 17 170.00 08-DEC-2017CHANDRASHEKARREDDY GUMMIREM CHENNA REDDY C/O SANGAMESWARA MEDICALS R INDIA ANDHRA PRADESH RAJAMPET 516269 PSPS113301 100 1000.00 08-DEC-2017SUDHIR JASUJA SURENDER JASUJA NH-5/125 A RAILWAY ROAD FARIDAINDIA HARYANA FARIDABAD 121004 PSPS024812 100 1000.00 08-DEC-2017PULIMMOOJTIL EASON SAMKUTTY LATE K RAMANKUTTY NAIR FRC ENGG DEPT ETISALAT PO BOX 3UNITED ARAB EMIRATNA NA PSPS800523 200 2000.00 08-DEC-2017VARUGHESE KOIKALATHU THOMAS V K THOMAS C/O V K THOMAS JOHN TAYLORS S UNITED ARAB EMIRATNA NA PSPS800365 200 2000.00 08-DEC-2017TANMOY NIRMALMAY GHOSH JOGA SINGH GILL UNITED TECHNICAL SERVICES P O B UNITED ARAB EMIRATNA NA PSPS800382 200 2000.00 08-DEC-2017RUSSEL INNOCENT K I PAILY KOLPAR AMPIL HOUSE PALLITHODEINDIA KERALA ALLEPPEY 688584 PSPS806287 200 2000.00 08-DEC-2017CHEEMAKURTHI GURUNADHAM NA ANDHRA BANK ZALADANKI INDIA ANDHRA PRADESH KAVALI 524223 PSPS202908 17 170.00 08-DEC-2017SMITA ANIL VORA KANTILAL MEHTA 3/11 JAIRAJ PLOT PIYUSH COTTAGE INDIA GUJARAT RAJKOT 360001 PSPS805375 200 2000.00 08-DEC-2017ROHIT N PANDYA NATVERLAL J PANDYA 8 RATNAVALI SOCEITY NEAR VANLILINDIA GUJARAT VADODARA 390011 PSPS012441 100 1000.00 08-DEC-2017B K SRINIVAS NA 5 1 744/2 HOTEL MANASA BANK STINDIA TELANGANA HYDERABAD 500195 PSPS202500 17 170.00 08-DEC-2017HEMLATA RAISONI MANIKCHAND 51 RUTURAJ SOCIETY PUNE INDIA MAHARASHTRA PUNE 411037 PSPS074563 100 1000.00 08-DEC-2017JYOTINDRA TRIVEDI KRISHNA RAO C/O AMIT R TRIVEDI A-302 SHIVRAMINDIA MAHARASHTRA MUMBAI 400064 PSPS810689 200 2000.00 08-DEC-2017B P HIRANI P P HIRANI ALPHA INDUSTRIAL AGENCIES 217 FINDIA MAHARASHTRA MUMBAI 400011 PSPS148596 1000 10000.00 08-DEC-2017NITIN NIMBALKAR NA RADHAKRISHNA BLDG 4TH FLOOR NINDIA MAHARASHTRA DOMBIVALI 421201 PSPS024044 100 1000.00 08-DEC-2017HASUMATI B SHAH NA C 71 SECTOR 9 4TH ST OM SAINATHINDIA MAHARASHTRA THANE 401107 PSPS202051 33 330.00 08-DEC-2017LILABEN H PATEL HARGOVINDAS C PATEL TA VI SNGAR D TA V7 SNGAR D MEHINDIA GUJARAT MEHSANA 384001 PSPS063199 100 1000.00 08-DEC-2017MANU AHUJA AHUJA SUNDAR SHAM WHIRPOOL OF INDIA LTD 60 2ND FLINDIA KARNATAKA BANGALORE 560095 IN301549-IN301549-17 200 2000.00 04-DEC-2017SURAJMANI INVESTMENT PVT LTD NA 66 PRAKASH SWASTIK SOCIETY N S INDIA MAHARASHTRA MUMBAI 400056 PSPS142770 1000 10000.00 08-DEC-2017GARGESHRIHARI GOVIND BALAKRISHNA BABAJI BHUVAN NEAR PRAKASH TAINDIA MAHARASHTRA KALYAN 421301 PSPS129824 100 1000.00 08-DEC-2017AVANI S RAMANI SADHAN BISWAS RAMANI VILLA PLOT NO 118 IST RO INDIA MAHARASHTRA MUMBAI 400050 PSPS136440 500 5000.00 08-DEC-2017SURENDRA PATEL HARKISANDAS CHANDULAL SHAH FORGING & STAMPING PVT LTD SHINDIA MAHARASHTRA MUMBAI 400058 PSPS085311 100 1000.00 08-DEC-2017AJAYA JAIN S B JAIN 311 GUNDECHA CHAMBERS NAGIN INDIA MAHARASHTRA MUMBAI 400023 PSPS149861 100 1000.00 08-DEC-2017SUDHA RANI SIRIPURAPU CHOWDARY SVS 49 54 3 BALAJI HILLS VISAKHAPATNINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 PSPS094433 100 1000.00 08-DEC-2017CHANDRABHUSH YADAV BHAGU YADAV SAMITA STEEL ROLLING MILLS PVT INDIA MAHARASHTRA KALYAN 421303 PSPS040789 200 2000.00 08-DEC-2017RAJ KUMAR AGRAWAL NA TRIBENI GANJ SUPAUL BIHAR INDIA BIHAR BEHARIGANJ 852139 PSPS204566 17 170.00 08-DEC-2017SHRIKANT SHANTARAM SATAM SHANTARAM S SATAM SAYED AFZUL MUNIF CHAWL NO 1 INDIA MAHARASHTRA MUMBAI 400060 PSPS014722 100 1000.00 08-DEC-2017VIVEK BUBNA KRISHNA KUMAR BUBNA PO DHANSAR DIST DHANBAD INDIA JHARKHAND BALIAPUR 828106 PSPS024286 100 1000.00 08-DEC-2017VINOD KUMAR JAIN H C JAIN 1/9222 WEST ROHTASH NAGAR STRINDIA DELHI NEW DELHI 110032 PSPS177980 200 2000.00 08-DEC-2017CHANDRA PRAKASH JAIN AMARCHAND JAIN C/O SIDDHA DEVELOPERS PVT LTD 8INDIA WEST BENGAL KOLKATA 700071 PSPS024744 100 1000.00 08-DEC-2017RABINDRA BISWAS SANTOSH SARAF 11 TULIP BUNGLOWS II THALTEJ AHINDIA GUJARAT AHMEDABAD 380052 PSPS130753 100 1000.00 08-DEC-2017YATIN RAMESH DALVI NA 87/3 POCKET-C SIDDHARTY EXTN N INDIA DELHI NEW DELHI 110014 PSPS187420 143 1430.00 08-DEC-2017ANAND KUMAR SAXENA G C L SAXENA C 504 SAROJINI NAGAR NEW DELH INDIA DELHI NEW DELHI 110023 PSPS043067 100 1000.00 08-DEC-2017NANDA GORAKSHA TAWALE HASTIMAL G SHAH 503 MALVANI SHREE CHS LTD PLOT INDIA MAHARASHTRA MUMBAI 400095 PSPS136464 100 1000.00 08-DEC-2017KISHAN CHAND AHUJA BADAL DAS AHUJA SINDHI COLONY, - - SEHORE MP INDIA MADHYA PRADESH SEHORE C12044700-12044700-0 52 520.00 07-DEC-2017UMESHCHANDRAVASANTLAL PATEL VASANTLAL C-13 ROYAL APPARTMENTS 10TH FLINDIA GUJARAT AHMEDABAD 380001 PSPS010744 100 1000.00 08-DEC-2017PRATIBHA DAMLE KUSUMAKAR DAMLE RLY QTR NO RBII/12/6 MODIKHANAINDIA MAHARASHTRA SOLAPUR 413001 PSPS020113 100 1000.00 08-DEC-2017BABU PINGAT NA NEW MANEKLAL ESTATE SANGHVI CINDIA MAHARASHTRA MUMBAI 400086 PSHP001626 100 1000.00 08-DEC-2017T S HARHARAN PILLAK V MATHEW THEKKIN KATTIL HOUSE CILLANNOOINDIA KERALA TIRUVALLA 689503 PSPS806289 200 2000.00 08-DEC-2017NAVEEN ALLEN JOHN ARANHA PREM SARAN SINHA FAY TRADING CO LTD P O BOX 7794QATAR NA NA PSPS801744 200 2000.00 08-DEC-2017BIJU JOHN ACHUTHAN PILLAI PO BOX 26904 ABU DHABI U A E UNITED ARAB EMIRATNA NA PSPS800273 200 2000.00 08-DEC-2017BIMAL SINGH JASWANT SINGH C/O FRUGTNEIT CO 16 CROOKED LAINDIA WEST BENGAL KOLKATA 700009 PSPS017930 100 1000.00 08-DEC-2017DIPAK S TRIVEDI SUKHLAL BHAI PANCHRATNA FLATS B NO 103 PLOTINDIA GUJARAT BHAVNAGAR 364003 PSPS055945 100 1000.00 08-DEC-2017RAKESH MANOHAR DESAI NA 102, A WING, BLDG NO.5, GREEN MINDIA MAHARASHTRA MUMBAI 400101 PSPS202006 133 1330.00 08-DEC-2017NIRMAL KHEMKA NA GIRIKUNJ PALIRAM ROAD ANDHERI INDIA MAHARASHTRA MUMBAI 400058 PSHP002670 1000 10000.00 08-DEC-2017NAINI ARORA J S ARORA 38-GALI SUNIARIAN KATRA DAL SIN INDIA PUNJAB AMRITSAR 143006 PSPS008154 100 1000.00 08-DEC-2017HANSRAJ KALAVADIYA KHODABHAI KALAVADIYA C/O D N NANDASANA AT TANKARA INDIA GUJARAT MORBI 363650 PSPS055379 100 1000.00 08-DEC-2017LAKHMICHAND MOTWANI PRAKASH K P TOWER 2/223 FATIMA NAGAR PINDIA MAHARASHTRA PUNE 411013 PSPS119611 200 2000.00 08-DEC-2017DIBYENDU BOSE J M BOSE 501/3 TYPE III NEW COLONY GCF ESINDIA MADHYA PRADESH JABALPUR 482011 PSPS076732 100 1000.00 08-DEC-2017VIJAY BAHADUR CHOUDHARY NA E-3 M I D C AREA POST TALOJA RAIGINDIA MAHARASHTRA PANVEL 410208 PSPS037503 200 2000.00 08-DEC-2017RAMESH SHAH SHANTILAL SHAH OPP GITANJLI HANSRAJ NAGAR RAJ INDIA GUJARAT RAJKOT 360001 PSPS052077 100 1000.00 08-DEC-2017RAJIV KUMAR SH PRIT PAL GUPTA C-4 401 SAKET COMPLEX KISHAN KOINDIA MAHARASHTRA THANE 400601 PSPS082476 100 1000.00 08-DEC-2017PRITI TARUN SHAH TARUN SHAH 68-A ALI CHAMBERS 78/80 TAMARI INDIA MAHARASHTRA MUMBAI 400023 PSPS106041 100 1000.00 08-DEC-2017RADHA KRISHNA MURTI KATRAGADVENKAIAH ADAPAVARI STREET GANDHI NAGA INDIA ANDHRA PRADESH TENALI 522201 PSPS022695 100 1000.00 08-DEC-2017SWARAJ BASU RAVINDRA NATH BASU C/O A BANERJEE 14 NASKARPARA RINDIA WEST BENGAL KOLKATA 700075 PSPS160594 200 2000.00 08-DEC-2017MANOHAR LAL SAROHA JAIDAYAL SAROHA C/O SETHIA CARGO MOVERS 9 TUKAINDIA MAHARASHTRA JALGAON 425003 PSPS104381 100 1000.00 08-DEC-2017PRAVIN P LALKA C JAIN 8 SHIVKRUPA NAHUR OPP ST MARYINDIA MAHARASHTRA MUMBAI 400080 PSPS123829 200 2000.00 08-DEC-2017HARI PRAKASH PALIWAL SUSHIL DUJARI ALLAHABAD BANK FATEHPUR INDR INDIA HARYANA FARIDABAD 121001 PSPS123849 100 1000.00 08-DEC-2017SURESH KUMAR CHADUR BHAN METAL CANS INDIA 107,2ND FLOORINDIA KARNATAKA BANGALORE 560002 PSPS017205 100 1000.00 08-DEC-2017CHIRAG VINAYAK SHAH VINAYAK KALYANJI SHAH 22 L D RUPAREL MARG 24 SUDARSHINDIA MAHARASHTRA MUMBAI 400006 PSPS105091 200 2000.00 08-DEC-2017SHAHITHA BANU FARMANULLA SITE NO 43, IST FLOOR J K GARDEN, INDIA TAMIL NADU COIMBATORE 641001 IN300175-IN300175-10 1 10.00 04-DEC-2017UMA RAMASWAMY NA 11 FIRST ST CHANDRA BAUGH AVENINDIA TAMIL NADU CHENNAI 600004 PSPS203363 50 500.00 08-DEC-2017SANDEEP KUMAR SINGH DEVENDRA NATH JHA C/O K K KHANNA 242 MIG B SECTO INDIA HARYANA FARIDABAD 121006 PSPS135125 100 1000.00 08-DEC-2017RANGWALA FIDA ALI HAKIMUDDIN RANGWALA HAKIMUDDIN C/O RAJESH KUBADIA 1/1 ROSE VIL INDIA MAHARASHTRA MUMBAI 400028 PSPS808668 400 4000.00 08-DEC-2017RAMA DEVI P NA 8-3-320/1/5 YELLAREDDY GUDA HY INDIA TELANGANA HYDERABAD 500873 PSPS202561 83 830.00 08-DEC-2017RAJITHAKUMARI KOTTE NA R NO 30 BLD NO 4 SEC III C G S QTS INDIA MAHARASHTRA MUMBAI 400037 PSPS201493 17 170.00 08-DEC-2017VENKATARAMAIAGUDAPATI NA KALAVALAPALLI PO CHAGALLU MANINDIA ANDHRA PRADESH ELURU 534351 PSPS203019 17 170.00 08-DEC-2017VAISHALI S SONI SURESH J SONI 5 REENA APARTMENT 6TH MUMLA INDIA MAHARASHTRA MUMBAI 400064 PSPS138652 100 1000.00 08-DEC-2017VIRENDRA MEHTA NA 201 ANANT APTS P M RD NEAR S V INDIA MAHARASHTRA MUMBAI 400057 PSPS201615 50 500.00 08-DEC-2017HARIOM GUPTA NA C/O. SHUBHAM ENTERPRISES KACHINDIA RAJASTHAN GANGAPUR R S 322201 PSPS200635 83 830.00 08-DEC-2017SYED SAGHIR IMAM RIZVI MR PRITAM MIRCHANDANI MASH REQ BANK RISK MANAGEME UNITED ARAB EMIRATNA NA PSPS807836 300 3000.00 08-DEC-2017

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Page 17: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)NANDA LATE G D MISHRA 426A BUXI KHURD 4C DARA GANJ AINDIA UTTAR PRADESH ALLAHABAD 211012 PSPS136444 100 1000.00 08-DEC-2017BALAKRISHNA PAKKALA LATE BABU SHRIYAN PO BOX 7119 DAMMAM 31462 SAUSAUDI ARABIA NA NA PSPS806803 200 2000.00 08-DEC-2017KRISHAN LAL GROVER NA C/O KHUSHBOO CARD HOUSE OPP INDIA HARYANA SIRSA 125055 PSPS045471 100 1000.00 08-DEC-2017JAYANTILAL KHETSHI SHAH SANKARNATH MUKHERJEE PLOT NO 10-A ARAM COLONY OPP INDIA GUJARAT JAMNAGAR 361006 PSPS128083 100 1000.00 08-DEC-2017SHESNARAYAN PATEL LEKHRAJ JAISINGHANI SAMARPAN CONVERTER LTD VIL KAINDIA GUJARAT VALSAD 396210 PSPS136073 200 2000.00 08-DEC-2017JAYESH K SHAH PIYUSH BHAI R K TRADING CO G K ROAD SINGALAINDIA GUJARAT RAJKOT 360001 PSPS139664 100 1000.00 08-DEC-2017SURAT MILK PVT LTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028695 3000 30000.00 08-DEC-2017MEGHANA SURYADEVARA NA C/O S RAMMOHAN RAO KOTIAH M INDIA TELANGANA BHADRACHALAM 507115 PSPS202624 33 330.00 08-DEC-2017RAJNIBHAI KANTILAL KACHA KANTILAL SADGURU POOJA APT 1 B 301 POOJINDIA GUJARAT RAJKOT 360002 C12033200-12033200-0 50 500.00 07-DEC-2017KANHAIYA LAL BORAR NOURATANMA 104B GREY STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700005 PSPS022843 100 1000.00 08-DEC-2017DIPAK KOTHARI PRATAPRAI P KOTHARI 23/7 RAY STREET BHAWANIPORE CINDIA WEST BENGAL KOLKATA 700020 PSPS154663 200 2000.00 08-DEC-2017CHETAN DALICHAND DOSHI NA 248/MASJID BUNDER ROAD MOR JOINDIA MAHARASHTRA MUMBAI 400003 PSPS201135 17 170.00 08-DEC-2017SUBHIRAJ P BESARKAR BHOOPAL SINGH BHADOURIA TILAK NAGAR TUMSAR DIST BHANDINDIA MAHARASHTRA BHANDARA 441912 PSPS133043 100 1000.00 08-DEC-2017BHANJI RAJARAM PATEL RAJARAM PATEL VILL: GOPINAGAR P.O: KHAMAR CHINDIA WEST BENGAL CHINSURA 712405 PSPS153902 100 1000.00 08-DEC-2017PK GUPTA SURAJ BHAN L149 L 1-149 DELHI INDIA DELHI NEW DELHI 110052 PSPS007555 100 1000.00 08-DEC-2017RAMNIKLAL J RATHOD NA NAVANAGNA VIA GULAB NAGAR JAINDIA GUJARAT JAMNAGAR 361007 PSPS200692 17 170.00 08-DEC-2017URMIL THACKER JAGMOHAN SARAOGI 224 AJC BOSE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700017 PSPS124118 300 3000.00 08-DEC-2017CHERIAN P ABRAHAM ESHRAJ C/O M UNNIKRISHNAKURUP PUTHEINDIA KERALA MAVELIKARA 690107 PSHP002841 200 2000.00 08-DEC-2017GEETHAREDDY Y NA 8-RUTLANDGATE II STREET MADRASINDIA TAMIL NADU CHENNAI 600006 PSPS203398 167 1670.00 08-DEC-2017SHYAMNATH CHAUDHARY NA THE SUPREME INDUSTRIES LTD E 3 INDIA MAHARASHTRA PANVEL 410208 PSPS037486 300 3000.00 08-DEC-2017VAIRAG TRADE INVESTMENT PVTNA 1466 SECTOR B POCKET I VASANT KINDIA DELHI NEW DELHI 110030 PSPS028701 1200 12000.00 08-DEC-2017RAVI SACHDEV LATE KARAM SINGH C/O NARINDER SINGH 24/30 OLD R INDIA DELHI NEW DELHI 110060 PSPS807379 200 2000.00 08-DEC-2017SIMIR RATILAL SHAH MINOR NA F/403 VARDHMAN NAGAR DR R P RINDIA MAHARASHTRA MUMBAI PSPS039030 200 2000.00 08-DEC-2017BHAVANI JADARA L L JAIN B 181 POCKET B SARITA VIHAR NEWINDIA DELHI NEW DELHI 110044 PSPS082160 100 1000.00 08-DEC-2017PANNABEN PATEL NA 14 A NILKANTH SOCIETY NEW SAMAINDIA GUJARAT VADODARA 390008 PSPS200972 17 170.00 08-DEC-2017NEELAM AHLUWALIA MANOHAR LAL AHLUWALIA P O BOX 564 D E W A (ED) DUBAI U UNITED ARAB EMIRATNA NA PSPS805035 200 2000.00 08-DEC-2017SUNANDA UTTAM TENDOLKAR NA ASHOK RAJ B WING 3RD FLOOR GO INDIA MAHARASHTRA MUMBAI 400062 PSPS201675 17 170.00 08-DEC-2017ASHWIN SHAH NA JUPITER OPTICALS 16 FRANCIS JOSEINDIA TAMIL NADU CHENNAI 600001 PSPS203288 17 170.00 08-DEC-2017VIMALA KUMARI THOTA NA W/O RAMA MOHAN RAO CANARA INDIA ANDHRA PRADESH MACHILIPATNAM 521002 PSPS202791 17 170.00 08-DEC-2017ANNAPURNABHACHALASANI NA LABOUR WELFARE OFFICER NAVA BINDIA ANDHRA PRADESH GUNTUR 522001 PSPS202823 83 830.00 08-DEC-2017MOHAMMED NURUL HODA PASANGULAPATI SURYANARAYANA S P MECH 13 HADEED SISCO P O BOSAUDI ARABIA NA NA PSPS804269 200 2000.00 08-DEC-2017NIRANJANA SEETHARAMAN K SEETHARAMAN 25 VYASAR STREET T NAGAR CHENNINDIA TAMIL NADU CHENNAI 600017 PSPS110077 100 1000.00 08-DEC-2017SUNITA DEVI MODI A K GUPTA RAJNIGANDHA BUNGLOW KANKE RINDIA JHARKHAND RANCHI 834008 PSPS129820 100 1000.00 08-DEC-2017GANPAT N AGALAWE NARAYAN AGALAWE C/O SANDEEP KIRANA STORES MET INDIA MAHARASHTRA THANE 400601 PSPS073894 100 1000.00 08-DEC-2017BINA NITIN CHIKANI NITIN THAKARSHI CHIKANI 104 SAI BABA APT NEAR PAVATI CININDIA MAHARASHTRA THANE 400601 PSPS015938 100 1000.00 08-DEC-2017CHANDAN GOSWAMI PHIROZE B SARKARI HONGKONG BANK OBU P O BOX 54BAHRAIN NA NA PSPS803619 200 2000.00 08-DEC-2017SAROJ SHARMA NA 38, NAV-SHAKTI SADAN, PLOT NO.2INDIA DELHI NEW DELHI 110085 PSPS200278 17 170.00 08-DEC-2017K GANESH NA 93, RAMASAMY STREET MANNADY INDIA TAMIL NADU CHENNAI 600001 PSPS203319 17 170.00 08-DEC-2017VINOD RICHHARIA RICHARIA 14 SHEPALI SECTOR 9A VASHI MUINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS148108 200 2000.00 08-DEC-2017SITA SHARAN PARASHAR BALDEV PRASHAD PARASHAR 500 CIVIL LINES STATION LALITPUR INDIA UTTAR PRADESH JHANSI 284403 PSPS026536 100 1000.00 08-DEC-2017SUNITA SHRIKANT MONE SHRIKANT B NO 6 95/1 RLY LINES SOLAPUR INDIA MAHARASHTRA SOLAPUR 413001 PSPS146371 100 1000.00 08-DEC-2017NARESH KUMAR SH RAGUBIR SHARAN GUPTA H NO - 6342 CHIPPAT WARA REWA INDIA HARYANA NARNAUL 123401 IN300206-IN300206-10 17 170.00 04-DEC-2017JAMES MALEKUDY PAILY M JOHN MOHAMED ALICO INDUSTRIES CO LTD P O BOX UNITED ARAB EMIRATNA NA PSPS800004 200 2000.00 08-DEC-2017VASUMATI C MANEK CHUNILAL MANEK LAXMIVILAS GHANTALI COLONY RA INDIA MAHARASHTRA THANE 400602 PSPS148687 100 1000.00 08-DEC-2017BISWANATH SARAOGI HARI OM CHUGH C/OARUN TEXTILES 1-C BURMAN STINDIA WEST BENGAL KOLKATA 700007 PSPS124915 100 1000.00 08-DEC-2017BHAWARI DEVI MANIHAR RAM KISHORE MANIHAR KODINAR AMBUJA NAGAR NORTH CINDIA GUJARAT VERAVAL 362715 PSPS163819 100 1000.00 08-DEC-2017SUBH KARAN JAIN S K JAIN C/O PRRASAN STORES GOEYNKA M INDIA BIHAR PATNA 800008 PSPS087572 100 1000.00 08-DEC-2017DIVI SATYA SAYEE BABU NA C/O DMRAO PO BOX 2560 SAFAT KUKUWAIT NA NA PSPS804207 200 2000.00 08-DEC-2017ANIL KUMAR K MEHTA NA SHIV KRUPA 171 B MAHATMA NAG INDIA MAHARASHTRA NASIK 422007 PSPS038010 200 2000.00 08-DEC-2017Y S MATHUR S MATHUR PLOT NO 501 N-3 UTTARYAN CIDINDIA MAHARASHTRA AURANGABAD 431003 PSPS153105 300 3000.00 08-DEC-2017UMESHSONI KANTILAL SONI GAYATRI JEWELLERS SHROFF BAZARINDIA GUJARAT BHUJ 370001 PSPS056250 100 1000.00 08-DEC-2017BIMLA GUPTA BIJOY KUMAR GUPTA C/O B K GUPTA 7B DR RAJENDRA PRINDIA WEST BENGAL KOLKATA 700001 PSPS094927 100 1000.00 08-DEC-2017R RATNAM T S RAJAM SAMLLER HUF SUNDARAM INDUSTINDIA TAMIL NADU CHENNAI 600006 PSPS025799 100 1000.00 08-DEC-2017KOSHYKUTTY PANICKER GEORGE K P AHMADIS INDUSTRIES P O BOX 34 MBAHRAIN NA NA PSPS803949 200 2000.00 08-DEC-2017INDERJIT KAUR RAVI PAL SINGH C/O PAUL MERCHANT LTD SCO 829 INDIA CHANDIGARH CHANDIGARH 160022 PSPS110519 100 1000.00 08-DEC-2017DIVYANG PATEL RAVINDRAKUMAR SHIVLAL 14 NEW SHARAD SOCIETY VIJAY NA INDIA GUJARAT AHMEDABAD 380013 PSPS011367 100 1000.00 08-DEC-2017MANJULA SHANTILAL SHANTILAL LAKHAMSI SHAH D/204 VEENA NAGAR OPP CHINCHOINDIA MAHARASHTRA MUMBAI 400064 PSPS014863 100 1000.00 08-DEC-2017NAVINCHANDRA V DESAI HIRBHAI RATHOD 11A GORDHAN PARK NR SHANTINAINDIA GUJARAT AHMEDABAD 380013 PSPS083762 100 1000.00 08-DEC-2017C MANAK CHAND CHANDMAL C/O ANAND & CO 6 PT STREE GRSA INDIA TAMIL NADU CHENNAI 600006 PSPS078400 100 1000.00 08-DEC-2017PANKAJ GARG S S D AGRAWAL B-11 SHIV GANGA-I VAKOLA PIPE LI INDIA MAHARASHTRA MUMBAI 400055 PSPS181216 100 1000.00 08-DEC-2017MADANLAL JAIN NA HAKMAKI POLE P.O. NAGAUR (RAJAINDIA RAJASTHAN NAGAUR 341001 PSPS200648 33 330.00 08-DEC-2017KAPIL M PATEL MADHUSUDAN D PATEL 15-B VADIGAM SOCIETY RANIP AHMINDIA GUJARAT GANDHI NAGAR 382480 PSPS011920 100 1000.00 08-DEC-2017MUKESH KUMAR JAYA MANGAL C/O MOHANDAS ARAVALI B3/346 SINDIA UTTAR PRADESH NOIDA 201301 PSPS040066 200 2000.00 08-DEC-2017KAMLESH M GUJARATHI NA 760 BUDHWAR PETH PHADKE HAUDINDIA MAHARASHTRA PUNE 411002 PSPS202073 17 170.00 08-DEC-2017GEORGE THOMAS KALEEKATHEKATHKANTIBHAI THAKKAR POLYPRODUCTS L L C BOX NO 2561 OMAN NA NA PSPS804374 200 2000.00 08-DEC-2017S B GUPTA SH BANSILAL YADAV C/O V M AGRAWAL E-344 GREATERINDIA DELHI NEW DELHI 110048 PSPS088153 100 1000.00 08-DEC-2017MOHD IBRAHIM ABDUL HAKIM IMROZARID VIEGAS P O BOX 3211 RUWI P C 112 SULTAOMAN NA NA PSPS801734 200 2000.00 08-DEC-2017SREEMANGALATHNANU SURENDRAN JOSEPH THONICKAL AL TAIF AL ABIYAD OFFICE EQUIPM UNITED ARAB EMIRATNA NA PSPS800354 200 2000.00 08-DEC-2017MAHADEV PRASAD JOSHI NA 102 TYKSGU DARSHAN OPP BABA DINDIA MAHARASHTRA THANE 401105 PSPS037419 200 2000.00 08-DEC-2017NARENDRA SHANTILAL SONI SHANTILAL SONI 1 SUBHASH PARK HARNI ROAD BARINDIA GUJARAT VADODARA 390022 PSPS012698 100 1000.00 08-DEC-2017ALBAN BARRETTO GIRDHARILAL SARAOGI 14 GLORIA BEHIND PRATAP COLON INDIA MAHARASHTRA MUMBAI 400053 PSPS126982 100 1000.00 08-DEC-2017SUDARSANA REDDY PONNAVOLU NA C/O S APPA RAO H NO 5-1-81 1/18 INDIA ANDHRA PRADESH GUNTUR 522002 PSPS202837 33 330.00 08-DEC-2017SWARANJEET SINGH NA 22B BHAVANIPUR SOCIETY NIZAMPINDIA GUJARAT VADODARA 390001 PSPS029557 200 2000.00 08-DEC-2017ADARSH KUMAR CHOPRA OM PRAKASH TAPARIA 11/9 ALOPI BAGH PUNJABI COLONYINDIA UTTAR PRADESH ALLAHABAD 211006 PSPS140728 100 1000.00 08-DEC-2017PAWAN KUMAR JAIN RANIWALA AMIT KUMAR JAIN RANIWALA C/O ARVIND KUAMR C6/2 IST FLOOINDIA DELHI NEW DELHI 110052 PSPS111176 100 1000.00 08-DEC-2017KHALIL A SAIN SIVASANKARA PILLAI CAPITAL BUSINESS SERVICES P O BOOMAN NA NA PSPS804687 200 2000.00 08-DEC-2017AN PERIAKARUPPAN NA C/O BALAMURUGAN & CO 96 G N TINDIA TAMIL NADU CHENNAI 600051 PSPS203673 33 330.00 08-DEC-2017RANDEEP SINGH S SINGH 117/II VASANT VIHAR DEHRA DUN INDIA UTTARAKHAND DEHRADUN 248006 PSPS047824 100 1000.00 08-DEC-2017NIRANJAN MUPPALA NA QNO C12 NAVA NAGAR SIIL CAMPUINDIA TELANGANA BHADRACHALAM 507154 PSPS202644 117 1170.00 08-DEC-2017RASWANTI PATWA MR SUSHIL KUMAR PATWA C/O MANGAL SHREE 4 JAIN MARKE INDIA RAJASTHAN BIKANER 334001 PSPS008100 100 1000.00 08-DEC-2017SUCHITRA SAXENA DHIRENDRA SAXENA W/O DHIRENDRA SAXENA MEDICALINDIA RAJASTHAN BUNDI 323615 PSPS026620 100 1000.00 08-DEC-2017S S RAJA RAJAN NA NO 1 BALAJI NAGAR 1ST STREET EK INDIA TAMIL NADU CHENNAI 600097 PSPS203800 33 330.00 08-DEC-2017M C GUPTA B P GUPTA 404 B BAJRANG BLDG MARUTI NAGINDIA MAHARASHTRA MUMBAI 400066 PSPS172388 100 1000.00 08-DEC-2017

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Page 18: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)MAHENDER NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202395 33 330.00 08-DEC-2017DURGA PRASAD SABOO NA 16/6 ROUND TANK LANE 3RD FLOO INDIA WEST BENGAL HOWRAH 711101 PSPS204444 50 500.00 08-DEC-2017MUTHUSWAMY MUDALIYAR MUTHIAH MUDALIYAR 63 BHARAT MANSION 2ND FLOOR INDIA MAHARASHTRA MUMBAI 400019 PSPS013917 100 1000.00 08-DEC-2017GAMALSINH GOHEL PRABHAT SINGH GOHEL 37/B B JIRKOR NAGAR BHUFAR ROAINDIA GUJARAT SURAT 395001 PSPS066595 100 1000.00 08-DEC-2017SANTOSH KUMAR GUPTA OM PRAKASH GUPTA 16 BRAHAMPURI KAKHURA GANGOINDIA RAJASTHAN JAIPUR 302001 PSPS096089 100 1000.00 08-DEC-2017KISHORE CHANDRA MISHRA RABINDRANATH DAS HOME DEPT SECRETARIATE BHUBA INDIA ORISSA BHUBANESHWAR 751001 PSPS081150 100 1000.00 08-DEC-2017ANIL KUMAR HARBANS LAL A-1-A 49-C JANKA PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS007668 100 1000.00 08-DEC-2017PARMJIT SINGH SAINI LOKESH KUMAR BLOCK 72 H NO 3-A TYPE 3 SECTOR INDIA DELHI NEW DELHI 110001 PSPS128057 100 1000.00 08-DEC-2017SANDHYA GAUR ALIGARH C/O DR S G GAUR MURSAN GATE H INDIA UTTAR PRADESH HATHRAS 204101 PSPS106765 100 1000.00 08-DEC-2017ANURAJ SIDHU NA C/O B K SEKHVI & CO KAMANWALAINDIA MAHARASHTRA MUMBAI 400001 PSPS003851 200 2000.00 08-DEC-2017SHANTILAL H GANDHI HARILAL GANDHI 603 SWING BUILDING MARVE ROADINDIA MAHARASHTRA MUMBAI 400064 PSPS156245 100 1000.00 08-DEC-2017USHA JAI DHIRAJLAL C JAI MANGALWADI MANGAL BHUVAN 2INDIA MAHARASHTRA MUMBAI 400004 PSPS068763 100 1000.00 08-DEC-2017BIDDLE SAWYER LIMITED NA DAS CHAMBERS IV FLOOR 25 DALALINDIA MAHARASHTRA MUMBAI 400023 PSPS161599 200 2000.00 08-DEC-2017MOHAMMAD WAZIN AKBARI OM PRAKASH GARG VILLAGE DANYAL PUR POST TEGHRAINDIA BIHAR BEGUSARAI 851133 PSPS081769 100 1000.00 08-DEC-2017PADUBIDRI PATTABHIRAMA BHAT VINOD RAMCHAND D 1101 LAKE CASTLE HIRANANDI GAINDIA MAHARASHTRA MUMBAI 400076 PSPS123515 100 1000.00 08-DEC-2017RAM RATAN YADAV T C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003246 100 1000.00 08-DEC-2017INDRADEVI JHURIYA NA 109 COMMERCE HOUSE 140 NAGININDIA MAHARASHTRA MUMBAI 400023 PSPS032557 200 2000.00 08-DEC-2017SUSHIL SHANKER SINHA NATVAR JEEVANVIHAR 15TH FLOOR SANSADINDIA DELHI NEW DELHI 110001 PSPS087644 100 1000.00 08-DEC-2017J PARTHASARATHY NA C/O R RAJU 29 LAKSHMI CLY NORTHINDIA TAMIL NADU CHENNAI 600017 PSPS203479 33 330.00 08-DEC-2017MOHAN KHANCHANDANI JUGAL KISHORE BHARUKA 204 BANSWANI TOWER OPP SHIV MINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS121683 100 1000.00 08-DEC-2017TEHSIN SULTAN MILLER SULTAN MABIB MILLER 35 SHERLEY RAJAN RD THE SHELTERINDIA MAHARASHTRA MUMBAI 400050 PSPS070540 100 1000.00 08-DEC-2017SANJAY KUMAR AGARWAL KANIYA LAL AGARWAL C/O S S ENTERPRISE OPP KALI MAN INDIA ASSAM GUWAHATI 781001 PSPS081238 100 1000.00 08-DEC-2017MADNLAL MALHOTRA LATE PRABHUDAYAL MALHOTRA A-12/6 MOTI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110015 PSPS042735 100 1000.00 08-DEC-2017PRASHANT MAHURKAR LALSINGH LALSINGH MAHURKAR GULABRAO C/O UMESH N SAWANT ROOM NO INDIA MAHARASHTRA MUMBAI 400063 PSPS006767 200 2000.00 08-DEC-2017GANGADHARA BM B P R CHETTY II/309/M/1 S V COLONY CHITTOOR INDIA ANDHRA PRADESH MADANAPALLE 517325 PSPS180845 100 1000.00 08-DEC-2017ALKA MAGON SUNIL MAGON C-708 SARITA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110044 PSPS095712 100 1000.00 08-DEC-2017NAGESWARA RAO ANUMOLU NA FLAT NO 204, VISHNU NIVAS 8-3-31INDIA TELANGANA HYDERABAD 500073 PSPS202492 33 330.00 08-DEC-2017VIBHOR INVESTMENT LIMITED NA P 1 TILAK MARG C- SCHEME JAIPUR INDIA RAJASTHAN JAIPUR 302001 PSPS028716 1800 18000.00 08-DEC-2017UMAKANT THOMRAY NIMRAJ B51 FLOWER BLOOM V D RD ANDH INDIA MAHARASHTRA MUMBAI 400058 PSPS097983 100 1000.00 08-DEC-2017MITESH MEHTA KANUBHAI MEHTA GEETA VIDYALAYA NEAR JUNCTION INDIA GUJARAT RAJKOT 360001 PSPS107685 100 1000.00 08-DEC-2017ELUMALAI V VADIVELU C/O KASTHURIAMMAL (GHAHASANINDIA TAMIL NADU PONDICHERRY 605013 PSPS041198 200 2000.00 08-DEC-2017RAJESH MOHTA BALKISHAN C/O NARAYANDAS GOPALDAS 13 PAINDIA WEST BENGAL KOLKATA 700007 PSPS127047 200 2000.00 08-DEC-2017LALITHA S NA 11 VANILARASU STREET RAJARAM MINDIA TAMIL NADU CHENNAI 600029 PSPS203565 17 170.00 08-DEC-2017R VARA LAKSHMI R S RAMA RAO C/O P VENKATA RATNAM 17/259 THINDIA ANDHRA PRADESH NELLORE 524001 PSPS112979 100 1000.00 08-DEC-2017SAPNA SHAH M K SHAH F-24 SECTOR-12 NOIDA U P INDIA UTTAR PRADESH NOIDA 201301 PSPS157442 100 1000.00 08-DEC-2017MAHESH A SHAH AMRITLAL 717 SHOPPING CENTRE 2ND FLOORINDIA GUJARAT GANDHI NAGAR 382022 PSPS062250 100 1000.00 08-DEC-2017CHHATAR SINGH KUCHERIA NA AUTO HOUSE A T ROAD GAUHATI INDIA ASSAM GUWAHATI 781001 PSPS204497 17 170.00 08-DEC-2017ATUL KUMAR RAVINDRA ARYA 250 KOHARAPIR BAREILLY U P INDIA UTTAR PRADESH BAREILLY 243003 PSPS008604 100 1000.00 08-DEC-2017INDIRESH HEJMADY VIKRAM VENKATARAMAN C/O M CHANDRA SEKHAR EASTERN UNITED ARAB EMIRATNA NA PSPS800139 200 2000.00 08-DEC-2017AARATI G SAGAR LKRISHNA CHITNIS 56/1404 SAI SADAN CO OP HSG SOCINDIA MAHARASHTRA MUMBAI 400083 PSHP002631 200 2000.00 08-DEC-2017NISHA SHARMA GHANSHYAM DASS GOEL FLAT NO 14 POCKET B SUKHDEV VIHINDIA DELHI NEW DELHI 110025 PSPS135225 200 2000.00 08-DEC-2017ATACHOLI MANNAT RAVEENDRAN K A MATHEW THE NATIONAL BANK OF DUBAI LTDUNITED ARAB EMIRATNA NA PSPS805053 200 2000.00 08-DEC-2017DINESH J SHAH NA 15/6 PRAKASH CLY SALISBURY PARKINDIA MAHARASHTRA PUNE 411001 PSPS202066 33 330.00 08-DEC-2017PYARE LAL GOUR MAHAVIR NARIAN KAPUR C/O JOHNSON CO P O BOX 5944 SHUNITED ARAB EMIRATNA NA PSPS800055 200 2000.00 08-DEC-2017RAJESH KUMAR GOEL MAMCHAND GOEL C/O JUGAL KISHORE TAMBCO WALEINDIA UTTARAKHAND SAHARANPUR 247554 PSPS154380 100 1000.00 08-DEC-2017MADHUSUDAN TUMMA K S JOSEPH 41-09 RAVENS CREST DR PLAINSBO UNITED STATES OF AMNA NA PSPS807267 200 2000.00 08-DEC-2017P C NINAN PALACKMAGEEVARGHESE GEORGE AL-ZAMIL PLASTIC FACTORY P O BOSAUDI ARABIA NA NA PSPS804370 200 2000.00 08-DEC-2017VARALAXMI KANURI K MADHUSUDANA RAO C/O K MADHUSUDANA RAO C S G 2INDIA TELANGANA HYDERABAD 500762 PSPS101019 100 1000.00 08-DEC-2017MITHIESH GUPTA C RAVANAN M/S CHANDRA AUTOMOBILES 1/13INDIA UTTAR PRADESH FAIZABAD 224001 PSPS124529 200 2000.00 08-DEC-2017VASANTA KUMARI M NA 17 9TH STREET DR RADHA KRISHNAINDIA TAMIL NADU CHENNAI 600004 PSPS203342 833 8330.00 08-DEC-2017GEN SKKAUSHAL NA 5/16, ASHIK NAGAR NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS200168 183 1830.00 08-DEC-2017DEELIP JAGANNATH SONAWANE JAGANNATH RUPCHAND SONAWANE 28 SAMANVAY GURUDATTA COLONINDIA MAHARASHTRA JALGAON 425001 PSPS075248 100 1000.00 08-DEC-2017SATWANT SINGH LATE N B MAHAJAN FLAT NO M 86 G S APPARTMENT SEINDIA DELHI NEW DELHI 110085 PSPS129280 100 1000.00 08-DEC-2017MANI TATAMANGALAMSUBRAMANIAN NA D/11 AMRUT TARA VARI ROAD VER INDIA MAHARASHTRA MUMBAI 400061 PSPS201650 17 170.00 08-DEC-2017SRAVANTHI KANDULA SIVARAMA KRISHANA G-3 SUVISALA APARTMENTS KRISH INDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS101041 100 1000.00 08-DEC-2017CARL A DIAS NA C/O MR A DIAS 4 HONDA APPARTMINDIA MAHARASHTRA MUMBAI 400008 PSHP002385 100 1000.00 08-DEC-2017Y JAYA CHANDRAN RATANCHANDJI 20 RADHA BHAVAN SHANTI NAGARINDIA MAHARASHTRA THANE 400604 PSPS118544 100 1000.00 08-DEC-2017M JHANSI NA C/O M KUTUMBARAO 59 13 3 RAM INDIA ANDHRA PRADESH VIJAYAWADA 520008 PSPS202770 17 170.00 08-DEC-2017KALYANI JAGANNATHAN SWAMINATYHAN W/O S JAGANNANTHAN FINANCE MUNITED ARAB EMIRATNA NA PSPS806412 200 2000.00 08-DEC-2017RAJ KUMAR JAKHAR MANGILAL JAKHAR CHETAK TEXTILES 31 RAMWADI 4THINDIA MAHARASHTRA MUMBAI 400002 PSPS152449 100 1000.00 08-DEC-2017RAMESH SHIVRAM SAMANT SURVE BL NO 1 MAHAVEER DARSHAN ROHINDIA MAHARASHTRA DADARKOLABA 402109 PSHP002363 200 2000.00 08-DEC-2017THADATHIL ANTHONY JOSE T J ANTHONY ROOM NO 15 SHANTI NIWAS CHAK INDIA MAHARASHTRA MUMBAI 400099 PSPS073756 100 1000.00 08-DEC-2017SAROJ DEVI PARAKH MAL CHAND PARAKH C/O SAMPATLAL MAGHRAJ SETHIA INDIA RAJASTHAN BIKANER 334401 PSPS009670 100 1000.00 08-DEC-2017SUHAS VYAS NA KAJAL 10 SUDHANAGAR JETALPUR INDIA GUJARAT VADODARA 390005 PSPS200957 17 170.00 08-DEC-2017S PRAKASH NA NO 1 CHINNA CHOKKIKULA AGRAHAINDIA TAMIL NADU MADURAI 625002 PSPS203960 83 830.00 08-DEC-2017KAVITA A WADHWA ASHOK 337/2 18TH CROSS IST FLOOR UPPEINDIA KARNATAKA BANGALORE 560080 PSPS077938 100 1000.00 08-DEC-2017M L AHIR L AHIR C/O A K PATEL 1 MANEKLAL COLONINDIA GUJARAT AHMEDABAD 380013 PSPS060193 100 1000.00 08-DEC-2017VASUDEO R BELANI VASUDER R BELANI P O BOX 53193 DUBAI UNITED ARA UNITED ARAB EMIRATNA NA PSPS802557 200 2000.00 08-DEC-2017NAROTTAMDASJI AGRAWAL PURSHOTTAMDASJI 46 BHULESHWARE ROAD MUMBAI INDIA MAHARASHTRA MUMBAI 400002 PSPS153021 100 1000.00 08-DEC-2017SUDHIR JAIN KANCHANLAL JAIN PRESTIGE SYNTEX 138 M T CLOTH MINDIA MADHYA PRADESH INDORE 452002 PSPS103139 100 1000.00 08-DEC-2017VALLABHANENI SUMAN KUMAR RAMAN NAMPOORY M P C/O D M RAO PO BOX 2560 SAFAT KKUWAIT NA NA PSPS803195 200 2000.00 08-DEC-2017REKHA JAIN GEVARCHAND JAIN MAHALAXMI CUT PIECE STORE NO INDIA KARNATAKA BANGALORE 560002 PSPS077546 100 1000.00 08-DEC-2017B S ASHOKAN DR H S VENKATESHA MURTHY RUWAIS CLINIC (M O H) X RAY DEPTSAUDI ARABIA NA NA PSPS804387 200 2000.00 08-DEC-2017SONALI RASTOGI MANIT RASTOGI 9/3 SARVAPRIYA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110016 PSPS028571 100 1000.00 08-DEC-2017BABY KOCHUMMAN CHACKO C/O M JOY BUILDING NO 75 ROOM INDIA MAHARASHTRA MUMBAI 400069 PSPS135811 100 1000.00 08-DEC-2017PREM KUMAR NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202400 33 330.00 08-DEC-2017JASON ANTONY ANTONY DIAS C/O C J MANI 33/55 86A VIDYA NAGINDIA KERALA CALICUT 673017 PSPS110115 100 1000.00 08-DEC-2017HASUMATI B SURANA BABULAL NEELKANT BLDG GROUND FLOOR RINDIA MAHARASHTRA MUMBAI 400097 PSPS073690 100 1000.00 08-DEC-2017AMAR RAMANI RAZARE R PAZARE SHRENIK N SHAH 5 SHIV SADAN N SINDIA MAHARASHTRA MUMBAI 400020 PSPS172733 100 1000.00 08-DEC-2017SUDAM D KASARE DEVU SUPREME IND LTD 174/18 SHAH IN INDIA MAHARASHTRA MUMBAI 400058 PSPS040475 200 2000.00 08-DEC-2017K S NAGARAJAN NA 82 3/STA CROSS 7TH BLOCK JAYANAINDIA KARNATAKA BANGALORE 560082 PSPS203124 17 170.00 08-DEC-2017RAVENDER WALIA RAJKUMAR B VASWANI G4 ASHOKA 15 S V ROAD SANTACRUINDIA MAHARASHTRA MUMBAI 400054 PSPS809477 1900 19000.00 08-DEC-2017SOMENATH MUKHERJEE TA 18 JUBILEE PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700033 PSHP002508 200 2000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SADHANA SHARMA G NARAYAN H NO 150/12 ARJUN NAGAR GURGAINDIA HARYANA GURGAON 122001 PSPS804570 200 2000.00 08-DEC-2017WAGHARAM PATIL YAN SAMARTH THE SUPREME IND LTD E/3 M I D C INDIA MAHARASHTRA PANVEL 410208 PSHP003294 100 1000.00 08-DEC-2017RAJESH KUMAR KANHAIYA DAYAL SINHA N-65/5 TELCO COLONY JAMSHEDP INDIA JHARKHAND JAMSHEDPUR 831004 IN300484-IN300484-10 100 1000.00 04-DEC-2017VIJAY VINOD BHATIA M L BHATIA A-30 VISHAL ENCLAVE NEW DELHI INDIA DELHI NEW DELHI 110027 PSPS007288 100 1000.00 08-DEC-2017PURUSHOTTAM MISHRA DAMOMAL WADHWANI C/O MUKAN CHAND MEHTA 27 GREINDIA RAJASTHAN PALI 306401 PSPS809718 200 2000.00 08-DEC-2017VARSHA MUKESH NA 35-C PANDIT M M MALAVIA ROAD INDIA MAHARASHTRA MUMBAI 400034 PSPS201479 33 330.00 08-DEC-2017PARVEEN KUMAR GUPTA RAGHUNANDAN KUMAR GUPTA M/S ROYAL MEDICAL STORE NICHLSINDIA HARYANA AMBALA CANTT 133001 PSPS106566 100 1000.00 08-DEC-2017DEEPAK WASWANI PHTHECHAND C/O GOPAL TRADERS 82 SHASTRI MINDIA MADHYA PRADESH INDORE 452007 PSPS076174 100 1000.00 08-DEC-2017SUSHIL LALANI NA BUNGALOW NO.10, KARIMBAD SOCINDIA GUJARAT SURAT 395001 PSPS201046 17 170.00 08-DEC-2017ATULKUMAR HIRALAL SHAH ISMAIL MOIDEEN BAVA EASTERN LTD P O BOX 1596 SHARJAUNITED ARAB EMIRATNA NA PSPS800103 200 2000.00 08-DEC-2017KAVITA GUPTA DINANATH GUPTA C/O DINANATH GUPTA 55 RAVINDRINDIA MADHYA PRADESH INDORE 452001 PSPS076206 100 1000.00 08-DEC-2017R CHANDRA SEKARAN RAJABATHER 13 F/4 I ST LANE M F ROAD RANIPETINDIA TAMIL NADU RANIPET 632401 PSPS017552 100 1000.00 08-DEC-2017ASHOK KATYAL KISHAN LAL KATYAL 4 SEA GLIMPSE BAND STAND BAND INDIA MAHARASHTRA MUMBAI 400050 PSPS014326 100 1000.00 08-DEC-2017ANJANA PARMANAND NAIK PARMANAND LALBHAI B/30 MANIT SOCIETY BEHIND SHILPINDIA GUJARAT VADODARA 390018 PSPS096962 100 1000.00 08-DEC-2017ATUL K PATEL KAPUR CHAND C/5 RAMS IIND FLOOR 21 RAMS ANINDIA TAMIL NADU CHENNAI 600084 PSPS079014 100 1000.00 08-DEC-2017USHA S VYAS NAVINCHANDRA 111/112 GITANJALI COMPLEX OPP GINDIA GUJARAT BHAVNAGAR 364001 PSPS129054 100 1000.00 08-DEC-2017AMBALAL A PATEL AMBALAL PATEL C-18 DUDHSAGAR DAIRY STAFF COLINDIA GUJARAT MEHSANA 384002 PSPS063306 100 1000.00 08-DEC-2017GOPAL ANANT BHAT NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000199 100 1000.00 08-DEC-2017MADHAN SHARAN GUPTA NA C/O WO M SHARAN ACCOUNTS SQ INDIA DELHI NEW DELHI PSPS200040 17 170.00 08-DEC-2017KIRAN RATHI LAL SINGH KIRAN VILLA' NEAR CHURCH CIVIL L INDIA UTTAR PRADESH BIJNOR 246701 PSPS156532 200 2000.00 08-DEC-2017VASANT KUMAR KOTHARI NA B-205 ADARSH LOK 17TH ROAD SID INDIA MAHARASHTRA MUMBAI 400062 PSPS039195 200 2000.00 08-DEC-2017KALYAN MAL AGARWAL NAGAR MAL AGARWAL A-47 SETHI COLONY JAIPUR INDIA RAJASTHAN JAIPUR 302004 PSPS009158 100 1000.00 08-DEC-2017SANDEEP SHANTARAM KURKURE SHANTARAM YASHAWANT KURKURE CHAUDHARI BLDG VIJAY SOC PLOTINDIA MAHARASHTRA DOMBIVALI 421202 PSPS150010 100 1000.00 08-DEC-2017SARVAN KUMAR YADAV AV THE SUPREME IND LTD E 3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003303 100 1000.00 08-DEC-2017ARPANA BISWAS DIGBIJOY BISWAS NL 5/5/10 SECTOR 11 NERUL MUMINDIA MAHARASHTRA NAVI MUMBAI 400706 PSPS142883 100 1000.00 08-DEC-2017VEMURU KOTESWARA RAO NA KATURU VUYYURU MANDALAM KR INDIA ANDHRA PRADESH AVANIGADDA 521164 PSPS202800 17 170.00 08-DEC-2017SHYAM NARAYAN MANDAL ISWAR THE SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003290 100 1000.00 08-DEC-2017NEELAM TALWAR NA K J 122 NEW KAVINAGAR GHAZIABAINDIA UTTAR PRADESH GHAZIABAD 201001 PSHP002101 500 5000.00 08-DEC-2017M GANESAN NA 29 A BHARATHI DASAN STREET ARCINDIA TAMIL NADU ARCOT 632503 PSPS204041 33 330.00 08-DEC-2017PUSHPA ANANTHARAM HANUMANDAS LOYA 1163 LAKSHADEEPA BAJJANA LANE INDIA KARNATAKA MYSORE 570004 PSPS126161 100 1000.00 08-DEC-2017FATEMA S RANGWALLA SUBHASH MISHRA NOOR BUILDING 4TH FLOOR BHANDINDIA MAHARASHTRA MUMBAI 400003 PSPS140357 100 1000.00 08-DEC-2017KALPANA SHAH SHARDABEN R PATEL C/O VIKRAM CONTRACTOR 16 SANJINDIA GUJARAT AHMEDABAD 380015 PSPS809757 200 2000.00 08-DEC-2017SUMABALA KAJA NA 25-21-4 CHINARAVUR TENALI A.P INDIA ANDHRA PRADESH TENALI 522201 PSPS202865 17 170.00 08-DEC-2017PARASHWA SHAH MANOJ BHAI B/9 A-V COMPLEX OPP JAIN MERCHINDIA GUJARAT AHMEDABAD 380007 PSPS059318 100 1000.00 08-DEC-2017K RAJA RAO NA KOMARRU MUDINEPALLI POST KRISINDIA ANDHRA PRADESH GUDIVADA 521325 PSPS202818 17 170.00 08-DEC-2017NISHITH KUMAR CHATURVEDI SUBHASH CHANDER GUPTA A 165 PANDARA ROAD DELHI INDIA DELHI NEW DELHI 110003 PSPS087673 100 1000.00 08-DEC-2017SARASWATI DEVI KHAITAN RAM KUMAR KHAITAN 428 KALBADEVI RD IIND FLOOR BOMINDIA MAHARASHTRA MUMBAI 400002 PSPS165181 100 1000.00 08-DEC-2017INDRAJEET S TIWARI ABDUL KARIM 13 GIRIJA NIWAS 82 VIJAYKARWAD INDIA MAHARASHTRA MUMBAI 400064 PSPS134000 100 1000.00 08-DEC-2017SITARAMA SASTRI DUGGIRALA NA 4-6-115 BHAJAN MANDIR AREA KOTINDIA TELANGANA KOTHAGUDEM 507101 PSPS202617 83 830.00 08-DEC-2017VIRENDRA SITARAM ARTE JAYNARAYAN ZANWAR 1 KAMANA SHRI SIDDHI VINAYAK C INDIA MAHARASHTRA MUMBAI 400028 PSPS121704 300 3000.00 08-DEC-2017VALERIAN MATHIAS DSOUZA PIO LAVINIO MENEZES SAUDI ARAMCO BOX 4905 ALMUNI SAUDI ARABIA NA NA PSPS802361 200 2000.00 08-DEC-2017MANOHAR NAGAPPA SHETTY ABUBACKAR KUNJU 210 BRIGADE PARK VIEW B P WADIAINDIA KARNATAKA BANGALORE 560004 PSPS804288 200 2000.00 08-DEC-2017SUNDER RATHI B K RATHI 51 PATH NO 7 VIJALBARI SIKAR ROAINDIA RAJASTHAN JAIPUR 302012 PSPS049589 100 1000.00 08-DEC-2017GIRISH BAGARIA NA 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030520 100 1000.00 08-DEC-2017FIRDAUS JESSI BILLIARDMAKER JAMSHED EDULJI WADIA OLD VALCHA HOUSE 22 A MARIA H INDIA MAHARASHTRA MUMBAI 400010 PSPS125925 100 1000.00 08-DEC-2017BINOD KUMAR KHEMKA FAKHRUDDIN A PATTAWALA MATRI MANDIR MONTESSORI SCHOINDIA BIHAR PATNA 800001 PSPS136761 100 1000.00 08-DEC-2017ZANWAR ANIL KUMAR SHRIRAMJI PADMAVATI GULLI BEHIND JAJUWAINDIA MAHARASHTRA PARLI VAIJNATH 431515 PSPS155712 200 2000.00 08-DEC-2017LALAN MANILAL NA DES AUTO ELECTRICAL BRANCH CHAINDIA MAHARASHTRA MUMBAI 400071 PSPS036111 200 2000.00 08-DEC-2017ARIF KHAN ABID ULLAH KHAN LOS UNIT AIR FORCE STATION BARNINDIA PUNJAB SANGRUR 148101 PSPS141272 200 2000.00 08-DEC-2017GORDHANBHAI C MAKWANA CHAKUBHAI D MAKWANA C/O JEHANGIR MUNSHI AND CO MEINDIA MAHARASHTRA MUMBAI 400023 PSPS161417 300 3000.00 08-DEC-2017R VAIRAVAN NA 7, INDIRANI AMMAL STREET MYLAPINDIA TAMIL NADU CHENNAI 600004 PSPS203356 50 500.00 08-DEC-2017JESUDASAN FERNANDO NA NATIONAL BANK OF FUJAIRAH POSTUNITED ARAB EMIRATNA NA PSPS800209 200 2000.00 08-DEC-2017PRABHAVATI G A NA PLOT 20 PANDURANGA PURAM VIS INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202925 333 3330.00 08-DEC-2017PINKA MUKESH SHAH MUKESH 109 ARDESHAWAR DADI ST PATEL BINDIA MAHARASHTRA MUMBAI 400004 PSPS091863 100 1000.00 08-DEC-2017JAYA LATA KUNDAN LAL B 184 PRIYADARSHINI VIHAR NEAR INDIA DELHI NEW DELHI 110092 PSPS044721 100 1000.00 08-DEC-2017JANISH SHAH PRABULAL SHAH 4B NANDIGAM II GILBERT HILL ROAINDIA MAHARASHTRA MUMBAI 400058 PSPS142977 100 1000.00 08-DEC-2017BURHAN Z VASANWALA NA C/O ECONOMIC TUBE SYNDICATE 9 INDIA TAMIL NADU CHENNAI 600001 PSPS203313 17 170.00 08-DEC-2017AJAY GAURISHANKAR TRIVEDI GAURISHANKAR A-38 JIVRAM BHUVAN R R TRIVEDI INDIA MAHARASHTRA MUMBAI 400080 PSPS152210 200 2000.00 08-DEC-2017GANESH Y BANODKAR YESHAWANT RAO BANODKAR LLOYDS STEEL INDUSTRIES LTD LLOINDIA MAHARASHTRA WARDHA 442001 PSPS094033 100 1000.00 08-DEC-2017MOHAMMAD MUSTAFA KALAPPA YANBU ALBAHAR SAUDI ARABIA SAUDI ARABIA NA NA PSPS804899 200 2000.00 08-DEC-2017DAVID PAUL DISOWZA GORAPALLI NARASINGA RAO A I A C P BOX NO 3167 ABU DHABI UUNITED ARAB EMIRATNA NA PSPS800484 200 2000.00 08-DEC-2017MEENA S CHAWLA SUNDERDAS 2 PARVATI THAKURDAS MANSION 1INDIA GUJARAT AHMEDABAD 380001 PSPS010679 100 1000.00 08-DEC-2017Y NARAYANA RAJU NA 11 PERIAR STREET M G R NAGAR M INDIA TAMIL NADU CHENNAI 600078 PSPS203701 17 170.00 08-DEC-2017MAN MOHAN SEHGAL KASTURI LAL THE BRITISH BANK OF THE MIDDLE UNITED ARAB EMIRATNA NA PSPS808151 400 4000.00 08-DEC-2017KHIALIRAM G THATHERA K G THATHERA RAJCRYSTAL 510 C WING EKSAR RA INDIA MAHARASHTRA MUMBAI 400091 PSPS019947 100 1000.00 08-DEC-2017SHYAM KALI SAXENA GURCHARAN DAS 12 SOAMI BHAWAN OLD RAMGARHINDIA RAJASTHAN JAIPUR 302002 PSPS048897 100 1000.00 08-DEC-2017LALCHAND LAHOTI JAGNNATH LAHOTI C/O LALCHAND RAMAWATAR LAHOINDIA RAJASTHAN DIDWANA 341304 PSPS006812 100 1000.00 08-DEC-2017SUNIL KUMAR AGARWAL SH JAGDISH RAI C/O MRS VINITA GUPTA DENA BAN INDIA RAJASTHAN BIKANER 334001 PSPS101714 100 1000.00 08-DEC-2017M ABDUL RAHIM NA AL ZAMIL PLASTIC FACTORY P O BO SAUDI ARABIA NA NA PSPS801975 200 2000.00 08-DEC-2017SHEO PRASAD SHAW S K AGGARWAL BASRALINE CANTEEN P O S E RLY CAINDIA WEST BENGAL KOLKATA 700043 PSPS137077 200 2000.00 08-DEC-2017MEERA MANJUNATH AMRISHCANDRA KEB QRTS NO EB4 ANIPAL INDIA KARNATAKA MANIPAL 576119 PSPS126091 100 1000.00 08-DEC-2017MANU SHAH GOPIKISHAN K RUNJGTA 63 64 SIDDARATH 7 BUNGLOW OFFINDIA MAHARASHTRA MUMBAI 400058 PSPS809249 100 1000.00 08-DEC-2017KAIVALYA PHATAK NA 11 AVANTIKABAI GOKHALE CROSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030950 200 2000.00 08-DEC-2017KAILASH NAMDEO CHAUDHARI NAMDEO KASHIRAM CHOUDHARI PIMPRALA VANJARI GALLI JALGAONINDIA MAHARASHTRA JALGAON 425001 PSPS016466 100 1000.00 08-DEC-2017MADAN SINGH MEHARA NA 23 NARAYAN NAGAR STATE BANK SINDIA UTTAR PRADESH ETAH 207001 PSHP002045 100 1000.00 08-DEC-2017BAJAJ BAJRANG LAL POOSRAJ BAJAJ 82 SHRESHTHA VIHAR I P EXTENSIO INDIA DELHI NEW DELHI 110092 PSPS099722 100 1000.00 08-DEC-2017VIJAY SINGH SURENDRA SINGH 302 SAI APARTMENT DAMODAR PAINDIA MAHARASHTRA MUMBAI 400086 PSPS163634 200 2000.00 08-DEC-2017SURESH CHAND AGARWAL GANGA SARAN G 102 PUSHKAR ENCLAVE DUTER RIINDIA DELHI NEW DELHI 110063 PSPS018725 100 1000.00 08-DEC-2017MAHESH N SHAH NA 181 AMAR WADI 3RD FLOOR KHATTINDIA MAHARASHTRA MUMBAI 400004 PSPS030993 100 1000.00 08-DEC-2017NARESH G SHAH IFTEKHAR AHMED B-54 SIDDHI APTS ASHOK CHAKRAVINDIA MAHARASHTRA MUMBAI 400101 PSPS127030 100 1000.00 08-DEC-2017ANIL KUMAR YADAV NANHELAL YADAV WARD NO. 35 OLD CHHAPAKHANA INDIA MADHYA PRADESH CHHINDWARA 480001 C12010700-12010700-0 200 2000.00 07-DEC-2017T RAJASEKARAN T S K THIRUMALAI SAMY IRS PUBLISHING PVT LTD 302 PRESI INDIA KARNATAKA BANGALORE 560025 PSPS077626 100 1000.00 08-DEC-2017SHAILAJA NA H NO 412 TYPE VI K P C COLONY SH INDIA KARNATAKA RAICHUR HO 584170 PSPS203271 17 170.00 08-DEC-2017

Page 19 of 92

Page 20: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)MADHAV SHANBHAG DEVAP SHANBHAG L 20 SWATANTRA SENANI NAGAR NINDIA GUJARAT AHMEDABAD 380013 PSPS011315 100 1000.00 08-DEC-2017A L KASIVISVANATHANA 2861 EASTTHIRD STREET PUDUKOTTINDIA TAMIL NADU PUDUKKOTTAI 622001 PSPS203933 17 170.00 08-DEC-2017SANDEEP K GUPTA KRISHNA KAMAL GUPTA B N 30 CHOURASIA SECTOR SUDAMINDIA MADHYA PRADESH INDORE 452009 PSPS022646 100 1000.00 08-DEC-2017RAJENDRA RAMCHANDRA PAWAR RAMCHANDRA JAYWANT PAWAR E-18-19 MIDC SATPUR NASIK INDIA MAHARASHTRA NASIK 422007 PSPS093956 100 1000.00 08-DEC-2017JAYESH D DOSHI NA R NO 9 MATADIN GURISHANKAR B INDIA MAHARASHTRA MUMBAI 400069 PSPS035850 200 2000.00 08-DEC-2017PAVINDER KAUR BHOGAL SUDIP SINGH BHOGAL 2440/10 BEADON PUR KAROL BAGHINDIA DELHI NEW DELHI 110005 PSPS018510 100 1000.00 08-DEC-2017M SIVAKALAI NA 34 PERUMAL SECOND ST PURASAWINDIA TAMIL NADU CHENNAI 600007 PSPS203420 17 170.00 08-DEC-2017SANJAY KUMAR GODHA MAHABIR PD GODHA GODHA VILLA 21 JOBNER BAGH STAINDIA RAJASTHAN JAIPUR 302006 PSPS096108 100 1000.00 08-DEC-2017KANCHAN BAI POKHARNA JEET MAL POKHARNA 48 HIRAN MANGRI SECTOR-5 UDAIPINDIA RAJASTHAN UDAIPUR 313001 PSPS009513 100 1000.00 08-DEC-2017BINDU MOCKOUL JAGDESH MOCKOUL MEHTA INVESTMENT SERVICES 196INDIA CHHATTISGARH BHILAI 490006 PSPS153606 100 1000.00 08-DEC-2017GOWARDHAN G ZODAPE MAHADEORAO ZODAPE C/O TARAPUR TELEPHONE EXCHAN INDIA MAHARASHTRA PALGHAR 401506 PSPS074278 100 1000.00 08-DEC-2017MADHURI J SHETH J SHETH C/O K D JOSHI MADIYAR MANSION INDIA MAHARASHTRA MUMBAI 400003 PSPS176836 200 2000.00 08-DEC-2017KIRAN DEVI VIJAY RAJ 15.1.503/B47 ASHOK MARKET OLD INDIA TELANGANA HYDERABAD 500012 PSPS094284 100 1000.00 08-DEC-2017SUHAS R SHETTY M R SHETTY 307/B CHHOTALAL VILLA AMRUT NAINDIA MAHARASHTRA MUMBAI 400086 PSPS177027 100 1000.00 08-DEC-2017VASUDEO KADAM ANANT 130/17 MOTILAL MANSION BHAUD INDIA MAHARASHTRA MUMBAI 400019 PSPS150769 100 1000.00 08-DEC-2017SANJAY AGARWAL KINUCHARAN DAS C/O MONA ENTERPRISE CHOUDHU INDIA ORISSA CUTTACK 753001 PSPS081165 100 1000.00 08-DEC-2017RAJESH KUMAR SHARMA BANSIDHAR SHARMA C/O F-100 RAISAR PLAZA INDIRA BAINDIA RAJASTHAN JAIPUR 302001 PSPS167808 300 3000.00 08-DEC-2017YOGENDRA K ACHARYA KUNDANLAL S ACHARYA A-17 KRIBHCO TOWNSHIP P O KRIBINDIA GUJARAT SURAT 394515 PSPS155732 100 1000.00 08-DEC-2017VISWANATHACHACHENNUPALLI NA H NO;12-1-1063/3 - NEAR:JET CAFE INDIA TELANGANA HYDERABAD 500001 PSPS202304 33 330.00 08-DEC-2017NIRMALA SAMANTHI NA H.NO.13-6-600-35/E.7, PEDDA KAPUINDIA ANDHRA PRADESH TIRUPATI 517501 PSPS202699 17 170.00 08-DEC-2017ASHLEY REMEDIOS NA B/12 USHA KIRAN OPP LALLUBHAI PINDIA MAHARASHTRA MUMBAI 400058 PSPS034922 200 2000.00 08-DEC-2017NARINDER KUMAR SOM NATH CHHABRA CD 9 VISHAKHA ENCLAVE PITAMPU INDIA DELHI NEW DELHI 110088 IN301549-IN301549-18 800 8000.00 04-DEC-2017KAILASAM PEDDI NA C/O KAILASH PEDDI ADE C/O CHIEF INDIA TELANGANA WARANGAL 506010 PSPS202601 17 170.00 08-DEC-2017PREM LATA KABRA P GOPALA PILLAI WESCO POB 4752 ABU DHABI U A EUNITED ARAB EMIRATNA NA PSPS808032 400 4000.00 08-DEC-2017SURESH RAMASAMI AHMED KARBHARI C/O VIREN PO BOX 52043 DUBAI U UNITED ARAB EMIRATNA NA PSPS808986 500 5000.00 08-DEC-2017PURNIMA RAY PARTHA SARATHI RAY C X 79 /504 PANCHAVATHI VASANTINDIA MAHARASHTRA THANE 400601 PSPS150866 200 2000.00 08-DEC-2017FATE SINGH RANA RATAN SINH RANA 6/125 REFINERY TOWNSHIP POST JAINDIA GUJARAT VADODARA 391320 PSPS012750 100 1000.00 08-DEC-2017MANJULA C C VIJAYA RAGHAVA REDDY FLAT NO 4 HIG[OG] BLOCK III BAGH INDIA TELANGANA HYDERABAD 500044 PSPS016998 100 1000.00 08-DEC-2017KALIA MASHARU HARJIVAN DALAL MASHRU & CO P B NO 286 KINDIA GUJARAT RAJKOT 360001 PSPS052260 100 1000.00 08-DEC-2017SUBBA REDDY L R NA 502, `LAASYA', POOJITHA ESTATES 7INDIA TELANGANA HYDERABAD 500038 PSPS202458 167 1670.00 08-DEC-2017K RAJAGOPAL ABDUL GAFOOR BEHLIM P & W DEPT SAUDI IRON & STEEL COSAUDI ARABIA NA NA PSPS802910 200 2000.00 08-DEC-2017PANKAJ MULRAJ TOPRANI ABDUL GANI RAMESH KHIMJI TRDG EST P O BOX UNITED ARAB EMIRATNA NA PSPS805164 200 2000.00 08-DEC-2017KANKANALA VENKAT REDDY A PADMANABHAYYA QAPCO PROJECT DEPT PO BOX 5015QATAR NA NA PSPS801906 200 2000.00 08-DEC-2017DINESH KUMAR KARWA ARWA 49 MULLA SAHIB STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 PSHP003339 500 5000.00 08-DEC-2017ASHOK KUMAR JOSHI REVASHANKAR JOSHI SHRAWAN KUMAR CO C A 503/505 INDIA MAHARASHTRA MUMBAI 400002 PSPS068228 100 1000.00 08-DEC-2017A DEVADASS V N ARAVINDA BOSE DETHANS STUDIO N K N COMPLEX BINDIA TAMIL NADU COONOOR 643101 PSPS017599 100 1000.00 08-DEC-2017SUMER MAL SONI CHHUG MAL SONI SUMERMAL PREM RATAN SONI MAINDIA RAJASTHAN RATANGARH 331501 PSPS041290 100 1000.00 08-DEC-2017G SIVA PRAKASH NA SUNIL TOWERS JKC NAGAR GUNTU INDIA ANDHRA PRADESH GUNTUR 522006 PSPS202846 17 170.00 08-DEC-2017YASHPAL SACHDEVA K PRABHAKARA C/O MANNAI MARINE LTD PO BOX QATAR NA NA PSPS802414 200 2000.00 08-DEC-2017MAYA GUPTA LAMA GUPTA 26N BLOCK B NEW ALIPURE CALCUTINDIA WEST BENGAL KOLKATA 700053 PSPS151223 500 5000.00 08-DEC-2017IVY PETER JOSEPH GONSALVES C/O DR P GONSALVES DUBAL P O B UNITED ARAB EMIRATNA NA PSPS800931 200 2000.00 08-DEC-2017MRINAL AGARWAL S K PASRICHA A 208 PADARA ROAD NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS081813 100 1000.00 08-DEC-2017SUGRIV TIWARI RAM BACHAN TIWARI SUPREME IND LTD VEERA DESAI ROINDIA MAHARASHTRA MUMBAI 400058 PSPS040500 200 2000.00 08-DEC-2017D ABDU REHIMAN Y P SINGH HIG 170 VUDA COLONY VINAYAK NAINDIA ANDHRA PRADESH VISAKHAPATNAM 530044 PSPS086707 100 1000.00 08-DEC-2017RAVINDER KATIYAR S X K ANTONY C/O ASHOK KUMAR SACHAN 277 HAINDIA DELHI NEW DELHI 110014 PSPS809697 200 2000.00 08-DEC-2017KARUNAKAR MENON AH 63/510 MOTILAL NAGAR NO 1 GOR INDIA MAHARASHTRA MUMBAI 400104 PSHP002530 500 5000.00 08-DEC-2017PRASHANTH PAI R T K KURUVILLA 9A/7 N M P T COLONY PANAMBUR INDIA KARNATAKA MANGALORE 575010 PSPS116542 100 1000.00 08-DEC-2017SUSHMA JHA S JHA TYPE-5 F NO 4 N A D T CAMPUS CHHINDIA MAHARASHTRA NAGPUR 440029 PSPS191620 100 1000.00 08-DEC-2017RASILA VASOYA CHANDRAVADAN B-4 LAXMIKUNJ SOCIETY NEAR BANINDIA GUJARAT VADODARA 390007 PSPS012565 100 1000.00 08-DEC-2017GOVER MERWAN PARESTANI MERWAN K PARESTANI E/1 A K IRANI 79 GHOGA ST LUCKY INDIA MAHARASHTRA MUMBAI 400001 PSPS025426 100 1000.00 08-DEC-2017VINOD LODHA GUMANMA LODHA C/O N K JAIN R N 502 39 K K T STRE INDIA WEST BENGAL KOLKATA 700007 PSPS110315 100 1000.00 08-DEC-2017ASHA DATTA NA 139 SHUBHAM APTT 37 I P EXTN PAINDIA DELHI NEW DELHI 110092 PSPS200285 17 170.00 08-DEC-2017MOHAN JAIN NA 154 M T CLOTH MARKET INDORE MINDIA MADHYA PRADESH INDORE 452002 PSPS202247 17 170.00 08-DEC-2017KAUSHIK BHARATKUMAR PANCHAL BHARATKUMAR RAMANALAL PANCHAL 145 K GAMATAL KATWARA DAHOD INDIA GUJARAT PALANPUR 385151 IN300513-IN300513-14 50 500.00 04-DEC-2017JAGADESH BABU NIMMAGADDA N J RAMA RAO 1-10-52 501 ANUSHA APARTMENTSINDIA TELANGANA HYDERABAD 500016 PSPS098925 100 1000.00 08-DEC-2017LALIT HIMATLAL SHAH HIMAATLAL SHIVLAL SHAH 25/27 GOVARDHAN BHUVAN DR DEINDIA MAHARASHTRA MUMBAI 400004 PSPS106100 100 1000.00 08-DEC-2017SUBODH RAMCHANDRA PURANIK NA D-103 DANAWALA COMPLEX SHAN INDIA MAHARASHTRA DADARKOLABA 402106 PSPS187499 100 1000.00 08-DEC-2017INDU C BHUVA RAMESH C BOMBAY HOUSING COLONY OPP MINDIA GUJARAT RAJKOT 360005 PSPS107805 100 1000.00 08-DEC-2017SUBHADRABAI G TIRMAL RAO C/O DOCTOR G ARVIND DCH JAWAHINDIA KARNATAKA RAICHUR HO 584101 PSPS078152 100 1000.00 08-DEC-2017LUPIN LABORATORIES LIMITED NA 159 CST ROAD KALINA SANTACRUZ INDIA MAHARASHTRA MUMBAI 400098 PSPS114260 5200 52000.00 08-DEC-2017RICHARD ALFREAD PHILEMAN LATE SHRI D R NAILWAL N P C C SADIT ENGG P O BOX 2058 AUNITED ARAB EMIRATNA NA PSPS800534 200 2000.00 08-DEC-2017K S JAISWAL S H JAISWAL G 28/24 SOUTH T T NAGAR BHOPALINDIA MADHYA PRADESH INDORE 452001 PSPS094089 100 1000.00 08-DEC-2017N VARI JAKSHAN NAIR ABDULKADER SAIT P B 16549 DEIRA UAE C/O AL RAHMUNITED ARAB EMIRATNA NA PSPS801269 200 2000.00 08-DEC-2017HETAL GIRISHCHANDRA SHAH DWARKADAS P SHAH M-12/142 LUCKY APARTMENTS SHAINDIA GUJARAT AHMEDABAD 380013 PSPS083741 100 1000.00 08-DEC-2017HEMANGI PARIKH NITIN PARIKH D-7 NILMANI APPARTMENT OPP SAINDIA GUJARAT AHMEDABAD 380052 PSPS096603 100 1000.00 08-DEC-2017A G SYED MOHIDDIN DIDIVAKARAN KARTHA C/ ARAMCO P O BOX 462 ABQAIQ 3SAUDI ARABIA NA NA PSPS806542 200 2000.00 08-DEC-2017SACHIRANI SARMA MRINAL KANTI SARMA 27E/23, BABURAM GHOSHROAD CAINDIA WEST BENGAL KOLKATA 700040 PSPS095322 100 1000.00 08-DEC-2017BERSON MJ COUTINHO SHAIKH ADAM AOG/111 C/O PCO LLC PO BOX 81 MOMAN NA NA PSPS802303 200 2000.00 08-DEC-2017MOHAMED ASLAM ABDUL KHADER A 20 PARMANU NAGAR HOUSING SINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS097829 100 1000.00 08-DEC-2017PRASANNA KUMAR VUDAYAGIRI NA 12-2-725/39 P&T COLONY, RETHI BOINDIA TELANGANA HYDERABAD 500028 PSPS202382 17 170.00 08-DEC-2017P RAMADEVI GEORGE T VARGHESE C/O V K SASI KUMAR RIYADH NATIOSAUDI ARABIA NA NA PSPS804865 200 2000.00 08-DEC-2017RITA SIDHU KARAMJIT SINGH SIDHU 105 TYPE 3 SCCTOR 3 BHEL HARDWINDIA UTTARAKHAND HARDWAR 249403 PSPS106887 100 1000.00 08-DEC-2017MANGILAL GANGWAL LATE GHAMANDIRAM GANGWAL F-128 SHYAM NAGAR EXT AJMER ROINDIA RAJASTHAN JAIPUR 302019 PSPS050212 100 1000.00 08-DEC-2017VINOD V DOSHI VADILAL DOSHI HAPPY RATAN POLE OPP MARCHI P INDIA GUJARAT AHMEDABAD 380001 PSPS056444 100 1000.00 08-DEC-2017RAMACHAND KHEMCHAND RELWANI S A NATARAJAN FLATNO 1/7 TRIPT APTS (BBLOW) 1 INDIA TAMIL NADU CHENNAI 600008 PSPS806241 100 1000.00 08-DEC-2017RAMA KRISHNA CHAVA NA 6-3-788/A/9 DURGANANAGAR COL INDIA TELANGANA HYDERABAD 500016 PSPS202338 83 830.00 08-DEC-2017YEZDI JANGOO KHAREGHAT JANGOO B KHAREGHAT 69//A JUNE APARTMENTS FLAT NO INDIA MAHARASHTRA MUMBAI 400058 PSPS071122 100 1000.00 08-DEC-2017KISHORE FERNANDO JEGANATHAN FERNANDO M T SECTION AIR FORCE ADMIN COINDIA TAMIL NADU COIMBATORE 641018 PSPS042071 100 1000.00 08-DEC-2017A K SINGH S P SINGH C/O PRAVEEN KAPOOR III D/53 NEHINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS040028 200 2000.00 08-DEC-2017GOPAL SHERSTHA LATE J N AGRAWAL C/O HARIYANA FANCY STORE JOUB INDIA BIHAR PURNEA 854328 PSPS087628 100 1000.00 08-DEC-2017B RAJAGOPAL ACHAR NA C-8 RATNA APARTS AH-250 7TH MAINDIA TAMIL NADU CHENNAI 600040 PSPS203637 17 170.00 08-DEC-2017RAMESH KUMAR LAL CHANDANI NASIRA THAHA P O BOX 24493 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS805157 200 2000.00 08-DEC-2017SEENU S MATHANGI NA C/O Y B GOUDAR KALLAMAVAR OMINDIA KARNATAKA HUBLI 580023 PSPS203240 17 170.00 08-DEC-2017

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Page 21: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SUMITA DEB VINEY KUMAR GUPTA C A D PULGAON CAMP INDIA MAHARASHTRA WARDHA 442303 PSPS115241 100 1000.00 08-DEC-2017SUNITA BOTHRA SH PRAMOD BOTHRA BOTHRA BROS 3/17 ASIF A G RD NE INDIA DELHI NEW DELHI 110002 PSPS105013 100 1000.00 08-DEC-2017KAVITHA RANI P P U G SWAMY KOLVA FINANCIAL SERVICES 10 1 20INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS077424 100 1000.00 08-DEC-2017BAGAVATHI NA 170-C SUNDARAM STREET COIMBA INDIA TAMIL NADU COIMBATORE 641001 PSPS204140 17 170.00 08-DEC-2017KAUSHAL KISHORE MISHRA NA C/OR K B K LTD 216 A J C BOSE ROA INDIA WEST BENGAL KOLKATA 700017 PSPS204389 17 170.00 08-DEC-2017SATPAL SHARMA P G LAWRENCE P O BOX 6521 SHARJAH U A E UNITED ARAB EMIRATNA NA PSPS808925 400 4000.00 08-DEC-2017K BALAJI NA 25 28TH STREET T G NAGAR MADRAINDIA TAMIL NADU CHENNAI 600061 PSPS203688 17 170.00 08-DEC-2017RAMA DEVI VANKAYALA NA 28 2 49 SURYA BAGH VISAKHAPATNINDIA ANDHRA PRADESH VISAKHAPATNAM 530020 PSPS202945 17 170.00 08-DEC-2017SATNAM SINGH NA HOUSE NO 3368 SECTOR 35-D CHANINDIA CHANDIGARH CHANDIGARH 160001 PSPS200380 17 170.00 08-DEC-2017NAMRATA PANDEY R K PANDEY 10 UPSIDC OFFICER COLONY NAWAINDIA UTTAR PRADESH KANPUR 208002 PSPS047136 100 1000.00 08-DEC-2017ASHOK PASRICHA LATE M L PASRICHA F 70 BALI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110027 PSPS114048 300 3000.00 08-DEC-2017ARJUN JAISWAR NA SUPREME INDUSTRIES LTD VEERA DINDIA MAHARASHTRA MUMBAI 400058 PSHP001723 100 1000.00 08-DEC-2017JAWAHAR RAND SARUP RAND QTR NO - R 34/1D NAVY NAGAR COINDIA MAHARASHTRA MUMBAI 400005 PSPS148495 100 1000.00 08-DEC-2017VAZHOOR KANNAPPAN VISWAMBHARANNARAYANA MENON P O BOX 1116 CODE NO 114 MUTTROMAN NA NA PSPS803141 200 2000.00 08-DEC-2017RAJU SODHANI PREM CHAND JAIN N B TRADING CO 71 CANNING STREINDIA WEST BENGAL KOLKATA 700001 PSPS131395 300 3000.00 08-DEC-2017SUNDARAKSHI KRISHNAN KRISHNAN SARAVANAN D-9 RR FLATS FIRST FLOOR BHARAT INDIA TAMIL NADU CHENNAI 600017 PSPS024154 100 1000.00 08-DEC-2017ALOK KUMAR SAXENA H L SAXENA C/O VIJAY KUMAR KASHYAP THE SUINDIA DELHI NEW DELHI 110019 PSPS040085 200 2000.00 08-DEC-2017KRISHNA DEVI BHALLA TEJINDER SARUP BHALLA C/O T S BHALLA 1600 BHALLA STRE INDIA PUNJAB SANGRUR 148001 PSPS106666 200 2000.00 08-DEC-2017GAUTAM MUDBHATKAL K D M BHATKAL A 2 SAI NIKETAN SAI BABA COMPLE INDIA MAHARASHTRA MUMBAI 400063 PSPS022111 100 1000.00 08-DEC-2017SHAH ALI MUSTAFA NASER ASHOK JANG BAHADUR MATHUR REGIONAL OFFICE NORTHERN EMIRUNITED ARAB EMIRATNA NA PSPS800574 200 2000.00 08-DEC-2017RAM MOHAN K NA 137/57 CHAMUNDI STREET GUGAI SINDIA TAMIL NADU SALEM 636006 PSPS204057 17 170.00 08-DEC-2017WAHEEPA G SOUDAGAR V V LUKACHAN 104 ASARA B PCMC COLONY AJMERINDIA MAHARASHTRA PUNE 411018 PSPS800662 200 2000.00 08-DEC-2017LALAN MANILAL NA DES AUTO ELECTRICAL BRANCH CHAINDIA MAHARASHTRA MUMBAI 400071 PSPS036118 200 2000.00 08-DEC-2017GURMEET SINGH IQBAL SINGH C/O KARAN & CO 65/3 AZAD MARK INDIA UTTAR PRADESH MEERUT 250002 PSPS047924 100 1000.00 08-DEC-2017M MOHAMED PILLAI NA 72 A RAILWAY COLONY THAMPANOINDIA KERALA TRIVANDRUM 695001 PSPS204315 17 170.00 08-DEC-2017PRABHA TIWARI M KRISHNAMACHARY A-H-50 SUKHALIYA INDORE M P INDIA MADHYA PRADESH INDORE 452008 PSPS134238 500 5000.00 08-DEC-2017MUSHTAQ AHMED SATTIKAR AB RAHMAN LALA P O BOX 438 MUSCAT POSTAL COD OMAN NA NA PSPS808376 400 4000.00 08-DEC-2017R JAYA LAKSHMI NA 69 IST CROSS HAL III STAGE BANGA INDIA KARNATAKA BANGALORE 560075 PSPS203111 17 170.00 08-DEC-2017KUSUM AGARWAL SUSHIL AGARWAL 22/8 PARIJAT BLDG 1ST FLOOR J B NINDIA MAHARASHTRA MUMBAI 400059 PSPS071296 100 1000.00 08-DEC-2017LIMMED MAL KOTHARI NA 52/1 POLICE STATION ROAD SIVAKAINDIA TAMIL NADU VIRUDHUNAGAR 626123 PSPS203984 17 170.00 08-DEC-2017SUBODHINI GANESH MONE RA 11A/358 YOGANAND SOCIETY VAZI INDIA MAHARASHTRA MUMBAI 400092 PSHP002305 500 5000.00 08-DEC-2017KANAYALAL BHATIA KANAYALAL 268 RADHA NIVAS C S T ROAD OPP INDIA MAHARASHTRA MUMBAI 400070 PSPS140911 100 1000.00 08-DEC-2017MRUDULA SHAIKH NIZAM SHAIKH C/O PRAMOD SINGHVI BANK OF BAINDIA RAJASTHAN RATANGARH 331022 PSPS023232 100 1000.00 08-DEC-2017BABITA AGGARWAL BAINI PRASHAD AGGARWAL C/O NARINDER PAL P O BOX 337 ABUNITED ARAB EMIRATNA NA PSPS800731 200 2000.00 08-DEC-2017MAHAVEER P NA PARASMAL MAHENDAR KUMAR MAINDIA KARNATAKA HARAPANAHALLI 583132 PSPS203265 17 170.00 08-DEC-2017SEEMA TYAGI SUNIL KUMAR TYAGI B-10 FLAT NO 106-B UDAIGIRI II SECINDIA UTTAR PRADESH NOIDA 201301 PSPS166145 100 1000.00 08-DEC-2017RANIKANT DOSHI SHAKRABHAI PATEL C-7 ISHVAR NAGAR SOCIETY OPP TOINDIA GUJARAT AHMEDABAD 380008 PSPS083651 100 1000.00 08-DEC-2017AWADH BEHARI AGARWAL RAJA RAM AGARWAL 33/10 SANJAY PLACE AGRA INDIA UTTAR PRADESH AGRA 282002 PSPS026521 100 1000.00 08-DEC-2017INDUMATI SHARMA S K SHARMA 2757 VAIRAG PURA MATHURA U P INDIA UTTAR PRADESH MATHURA 281001 PSPS026515 100 1000.00 08-DEC-2017MANHARLAL RANA T P BALAKRISHNAN UNNI ABB ELECTRICAL INDUSTRIES LTD P SAUDI ARABIA NA NA PSPS801700 200 2000.00 08-DEC-2017NANDURU RAJA GOPALA RAO N P C RAO B-5 KAPILVASTU ANUSHAKTI NAGA INDIA MAHARASHTRA MUMBAI 400094 PSPS151516 100 1000.00 08-DEC-2017RAJENDRA SABOO NA C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA MUMBAI 400021 PSPS032247 100 1000.00 08-DEC-2017RAMESH AMRATLAL KHARA NA LAXMI BHAVAN JAWAHAR NAGAR LINDIA MAHARASHTRA MUMBAI 400086 PSPS039457 100 1000.00 08-DEC-2017RAMESH JAISING KHUBCHAND H JAISING 52 MUNICIPAL INDUSTRIAL ESTATE INDIA MAHARASHTRA MUMBAI 400011 PSPS152796 1000 10000.00 08-DEC-2017JAIKUMAR RAGHUVANSHI TARA CHAND COSMOS DEIRA P O BOX NO 6 DUBAUNITED ARAB EMIRATNA NA PSPS805081 200 2000.00 08-DEC-2017DINESH VALCHAND MEHTA VALCHAND ROOM NO 2 BALAJI KRUPA DALAGIYINDIA GUJARAT SURAT 395003 PSPS067168 100 1000.00 08-DEC-2017G T PRASHANTH NA S/O G R THIPPESWAMY TURUVANUINDIA KARNATAKA CHITRADURGA 577517 PSPS203223 33 330.00 08-DEC-2017PRAVINA SAVLA PRAVUNCNCHANDRJADAVJI 43/1269 NEHRU NAGAR KORLA EASINDIA MAHARASHTRA MUMBAI 400024 PSPS070032 100 1000.00 08-DEC-2017RUMI KUMARI HARI SINGH C/O OM PRAKASH KHETAN HOUSE INDIA HARYANA FARIDABAD 121007 PSPS088407 100 1000.00 08-DEC-2017SATISH KUMAR SHYAM LAL 8 SUNDER BLOCK SHAKARPUR DELHINDIA DELHI NEW DELHI 110092 PSPS044761 100 1000.00 08-DEC-2017ASHOK KUMAR GOYAL NORANG RAI GOYAL H-135 ASHOK VIHAR DELHI INDIA DELHI NEW DELHI 110052 PSPS044053 100 1000.00 08-DEC-2017K K RADHAKRISHNANNA 21/3083, JEEVAN BHIMA NAGAR ANINDIA TAMIL NADU CHENNAI 600101 PSPS203804 17 170.00 08-DEC-2017RAMESH CHANDRA SHARMA SHRI RAM DAYAL SHARMA C/O UPADHYAY CHEMIST 14 BYE PAINDIA UTTAR PRADESH AGRA 283203 PSPS048398 100 1000.00 08-DEC-2017J C SHARMA VITTAL 3656 13F MAIN, 8TH CROSSS HAL 2 INDIA KARNATAKA BANGALORE 560008 PSPS136729 100 1000.00 08-DEC-2017N S SHARMA S S S SHARMA HOUSE NO 2388, BLOCK NO 201 SE INDIA MAHARASHTRA MUMBAI 400037 PSPS070427 100 1000.00 08-DEC-2017P M VERGHESE NA BEARDSELL LTD DHANNUR 15/16 SI INDIA MAHARASHTRA MUMBAI 400001 PSPS201089 83 830.00 08-DEC-2017ARUNKUMAR MAHOTO NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000202 100 1000.00 08-DEC-2017M KANNAN NA 60, OM SAKTHI NAGAR RAMANATHINDIA TAMIL NADU COIMBATORE 641045 PSPS204183 17 170.00 08-DEC-2017RAM S SHETTY IR ADI NARAYANA KRUPA R N 8 II FLR INDIA MAHARASHTRA DOMBIVALI 421201 PSHP002555 300 3000.00 08-DEC-2017RAIHANA SALIM AMBAVI DEVDA GALFAR ENGINEERING CO CONTRACOMAN NA NA PSPS804700 200 2000.00 08-DEC-2017KALYAN DEEPAK S BACHANI DINKARRI P PAREKH 48/1884 C G S QTS SECTOR 7 ANTO INDIA MAHARASHTRA MUMBAI 400037 PSPS128094 100 1000.00 08-DEC-2017VIJAY KANT KHANNA NA R 7 NEW MAIN MARKET R 7 INDERPINDIA DELHI NEW DELHI 110012 PSPS200142 17 170.00 08-DEC-2017ADITHYA MANYA NA C/O B.MANJUNATHA INDIAN BANK INDIA KARNATAKA MYSORE 570001 PSPS203149 17 170.00 08-DEC-2017RAJNI TALREJA VASUDEV TALREJA 3/1 BIMA NAGAR SATELLITE ROAD AINDIA GUJARAT AHMEDABAD 380015 PSPS011513 100 1000.00 08-DEC-2017DHARMESH G MAKWANA CHANKUBHAI D MAKWANA UPENDRA NIWAS ROOM NO 27 2NDINDIA MAHARASHTRA MUMBAI 400097 PSPS163907 200 2000.00 08-DEC-2017VIVEK RATAN AGARWAL NITIN C DOSHI 37/5-A STANLY ROAD ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 PSPS117815 100 1000.00 08-DEC-2017RAM TAMBE RITESH TAMBE C/O RAJIV GAWANDE G/16 PLOT 4 SINDIA MAHARASHTRA MUMBAI 400017 PSPS102181 100 1000.00 08-DEC-2017FAROOQ A LONE AJAY K BHATIA MIDDLE EAST BANK PO BOX 15095UNITED ARAB EMIRATNA NA PSPS801163 200 2000.00 08-DEC-2017MUKTA KUMARI JAIN PARASMAL JAIN C/O PARASMAL JAIN GYAN MANDIRINDIA MADHYA PRADESH UJJAIN 456224 PSPS027625 100 1000.00 08-DEC-2017S MURALISHARAN K SWAMINATHAN 712 PANNA TOWER NEW RANDER RINDIA GUJARAT SURAT 395009 PSPS067790 100 1000.00 08-DEC-2017ATUL JOSHI RASIKLAL BATARWADI SHANKAR ASHISH AMRINDIA GUJARAT BHAVNAGAR 364601 PSPS056107 100 1000.00 08-DEC-2017LUIS CARVALHO NARENDRA RAY JOSHI AIRMECH OMAN P O BOX 2033 RU OMAN NA NA PSPS801758 200 2000.00 08-DEC-2017BHOM SINGH BETALA NA 18 JONES STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 PSHP003179 200 2000.00 08-DEC-2017SAROJ RAWAL DINANATH RAWAL GAYATRI AMBA KRUPA AMRUTA SOINDIA GUJARAT RAJKOT 360005 PSPS010054 100 1000.00 08-DEC-2017RAMVTAR TYAGI NA S/O SH K S TYAGI VILL & PO CHEMR INDIA UTTAR PRADESH HAPUR 245101 PSPS029009 200 2000.00 08-DEC-2017NANDLAL YADAV NA THE SUPREME INDUSTRIES LTD PLOINDIA MAHARASHTRA PANVEL 410208 PSPS037557 200 2000.00 08-DEC-2017SAJAN VARIKATT G S BHARGAVA JR ACCTS OFFICER (TR MZN-I) M T NINDIA MAHARASHTRA MUMBAI 400009 PSPS116077 100 1000.00 08-DEC-2017PUSHPA LATA CHANDRA MOHAN C/O MAKUNDI LAL JANKI PRASHAD INDIA UTTAR PRADESH ALLAHABAD 211003 PSPS008537 100 1000.00 08-DEC-2017SHARDA RATILAL SHETH PATILAL MOHANLAL SHAH 1 SHAKTIKRUPA SOCIETY R V DESAI INDIA GUJARAT VADODARA 390001 PSPS012466 100 1000.00 08-DEC-2017AMEER MUJTABA NA BEEAH GROUP CONSULTANTS P BO SAUDI ARABIA NA NA PSPS804223 200 2000.00 08-DEC-2017WAGHA RAM PATIL NAMDEV JOMA PATIL THE SUPREME IND LIMITED E-3 MIDINDIA MAHARASHTRA PANVEL 410208 PSPS040843 200 2000.00 08-DEC-2017MUKTESHWARI D SINGH NA KUDDUS COMPOUND GAONDEVI R INDIA MAHARASHTRA MUMBAI 400101 PSPS037107 200 2000.00 08-DEC-2017RANJIT DUTTA PANCHANAN DUTTA CHOTA BAZAR RADHA BALLABH TO INDIA WEST BENGAL KRISHNANAGAR 741201 PSPS018252 100 1000.00 08-DEC-2017

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Page 22: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)RANJU AGARWAL SATYA NARAYAN AGARWAL C/O BHANWAR LAL RAMOTAR STATINDIA RAJASTHAN RATANGARH 331507 PSPS041477 100 1000.00 08-DEC-2017JYOTSNA K PATEL KIRAN MILLAN MOTOR GARAGE BIPIN BUI INDIA GUJARAT JAMNAGAR 361001 PSPS053651 100 1000.00 08-DEC-2017SUDESH RANI LACHMAN DASS 1826/13 CHAPPER GALI BAZAR LOHINDIA PUNJAB AMRITSAR 143006 PSPS131920 500 5000.00 08-DEC-2017K RAMANI NA 15B/1, KG NAIR ROAD, DHANALAKSINDIA TAMIL NADU CHENNAI 600026 PSPS203537 417 4170.00 08-DEC-2017RAMESH BHANSHALI HARILAL BHANSHALI C/O JAYESH TRADERS 92 NAGDEVI SINDIA MAHARASHTRA MUMBAI 400003 PSPS068674 100 1000.00 08-DEC-2017MANORANJANI NA SECTOR 7 STREET 34 PLOT NO 313 KINDIA TAMIL NADU CHENNAI 600078 PSPS203697 17 170.00 08-DEC-2017NILESH PARIKH NA D/10 BHANGWADI KALBADEVI BOMINDIA MAHARASHTRA MUMBAI 400002 PSPS201112 33 330.00 08-DEC-2017JAVER M SHAH MALAN SHAH 8 DR M B VELKAR STREET 3RD FLOOINDIA MAHARASHTRA MUMBAI 400002 PSPS149243 100 1000.00 08-DEC-2017USHA RAMACHANDRAN NA H1/303, LOK NAGAR MIDC ROAD A INDIA MAHARASHTRA KALYAN 421506 PSPS202178 83 830.00 08-DEC-2017SUKMAL CHAND JAIN SHRI R P JAIN C/O M/S SANJAY COSMETICS 11/23INDIA DELHI NEW DELHI 110063 PSPS007700 100 1000.00 08-DEC-2017ARVINDBHAI PARSHOTAMDAS SHAH NA B 3/4 GEB WANKBORI TPS DIST KHEINDIA GUJARAT ANAND 388239 PSPS200924 17 170.00 08-DEC-2017JAYENDRA L SHETHIA JITENDRA KUMAR K JHAVERI 2/44 MAHER MANSION MOUNT ROINDIA MAHARASHTRA MUMBAI 400010 PSPS120968 100 1000.00 08-DEC-2017LALSAHER TIWARI NA PIONEER DYEING PVT LTD C 28/2 PHINDIA MAHARASHTRA DOMBIVALI 421203 PSPS037956 200 2000.00 08-DEC-2017ANUBEN J ASHER PARAG SHAH ASHIRWAD B-11 EXT RD GHATKOPAINDIA MAHARASHTRA MUMBAI 400077 PSPS015309 100 1000.00 08-DEC-2017AJAY M PATIL MADHUKAR H PATIL J N MARSHALL LTD ELLORA PLOT NOINDIA MAHARASHTRA NAVI MUMBAI 400705 PSPS074108 100 1000.00 08-DEC-2017ASHOK KUMAR BAPULAL JYOTI KALASH DAULAT GANJ UJJAININDIA MADHYA PRADESH UJJAIN 456001 PSPS143238 100 1000.00 08-DEC-2017USHA SINGH NA B R P L 412 SURYAKIRAN 19 K G MAINDIA DELHI NEW DELHI 110001 PSPS200110 17 170.00 08-DEC-2017ASHTON C DSOUZA ASHTON DSOUZA E G P C P O BOX 9400 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS801441 200 2000.00 08-DEC-2017GOVARIBEN SAMJIBHAI PATEL SAMJIBHAI PATEL 17 VIVEKANAND SOCIETY -1 PALIYAINDIA GUJARAT BOTAD 364710 PSPS141265 100 1000.00 08-DEC-2017JAI PRAKASH DHARAMDAS PURSHOTAM DAS HARI RAM LAXM INDIA RAJASTHAN BARMER 344001 PSPS051634 100 1000.00 08-DEC-2017MARUTHI M KOWLE NA MUNILAL GUPTA NIVAS BEHARAM INDIA MAHARASHTRA MUMBAI 400102 PSPS006036 200 2000.00 08-DEC-2017T S KUMARSWAMY NA 125 III MAIN III CROSS H/BLOCK RAMINDIA KARNATAKA MYSORE 570023 PSPS203166 17 170.00 08-DEC-2017GEETHA S NAIR NA 10 JAI SAI PRASAD COOP SOCY PAN INDIA MAHARASHTRA DOMBIVALI 421201 PSPS202167 17 170.00 08-DEC-2017MADHU PURI RAMAN PILLAI 2503 NALWA STREET PAHAR GANJ INDIA DELHI NEW DELHI 110055 PSPS135322 100 1000.00 08-DEC-2017RAJNATH YADAV NA C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003254 100 1000.00 08-DEC-2017ARJAN SINGH AWAL S AWAL LLOYDS FINANCE LIMITED 604 RAHEINDIA MAHARASHTRA MUMBAI 400021 PSPS147258 600 6000.00 08-DEC-2017HARSH C TURAKHIA P SESHAGIRI RAO ROOM NO 2182 BUILDING NO 73 N INDIA MAHARASHTRA MUMBAI 400075 PSPS085635 100 1000.00 08-DEC-2017ANIL J SABOO BASANT LALL AGARWALLA 16/83 REKHA R A KIDWAI RD WADAINDIA MAHARASHTRA MUMBAI 400031 PSPS118564 200 2000.00 08-DEC-2017RAHUL JAIN MR PRAKASHCHANDRAJAIN 299, M.G. Road Alirajpur Jhabua MPIndia MADHYA PRADESH JHABUA C12043700-12043700-0 80 800.00 07-DEC-2017GEETU SURESHLAL SURESHLAL J P TEXTILE 3 M U MARKET KALUPU INDIA GUJARAT AHMEDABAD 380001 PSPS056369 100 1000.00 08-DEC-2017KETAN BABUBHAI SANGHAVI BABUBHAI SANGHAVI B-36 KALPANA SOCIETY ADAJAN PA INDIA GUJARAT SURAT 395009 PSPS067802 100 1000.00 08-DEC-2017NASRIN AMIN PALSANIA K K SURESHWARAN 12 GURUDIT NIVAS BHAROAWADI RINDIA MAHARASHTRA MUMBAI 400058 PSPS805902 200 2000.00 08-DEC-2017JACINTO JOAO MONTEIRO BOAVENTURA ALPHONSO FOUR FOODS PO BOX 2945 POSTAL OMAN NA NA PSPS801840 200 2000.00 08-DEC-2017SHYAMSUNDER S BHUTADO NA THE SUPREME INDS LTD E 3 MIDC AINDIA MAHARASHTRA DEHU ROAD CANTT 412208 PSPS037694 200 2000.00 08-DEC-2017PANA DEVI BINANI CHAND RATAN BINANI C/O CHAND RATAN BINANI 31 B DE INDIA WEST BENGAL CHINSURA 712233 PSPS018205 100 1000.00 08-DEC-2017KOUSHALIA LALWANI CHANDER LAL 8 SADHU VASWANI SOCIETY SARDAINDIA GUJARAT GANDHI NAGAR 382475 PSPS062785 100 1000.00 08-DEC-2017MUKESH C RANKA CHAGANMALJI RANKA DELTA FINANCIAL CONSULTANOY 5 INDIA MAHARASHTRA MUMBAI 400002 PSPS149306 100 1000.00 08-DEC-2017VINOD SHARMA GIAN CHAND 11/209 KAVERI PATH MANSAROVA INDIA RAJASTHAN JAIPUR 302020 PSPS009402 100 1000.00 08-DEC-2017INDER CHAND JAIN M R SEHGAL SANTOK CHAND HULAS CHAND 147INDIA WEST BENGAL KOLKATA 700007 PSPS119714 100 1000.00 08-DEC-2017BHANUMATHI VALLURI NA D NO 13-1-29/1 NEXT TO TOWN HAINDIA ANDHRA PRADESH KAKINADA 533001 PSPS202960 167 1670.00 08-DEC-2017KRISHNAMURTI PANCHAL BHOLANATH PANCHAL 182/2177 PRATIKSHA APPARTMENTINDIA GUJARAT AHMEDABAD 380013 PSPS021341 100 1000.00 08-DEC-2017HARESH KUMAR G SHAH AJIT SHIVANI PO BOX 5519 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS805121 200 2000.00 08-DEC-2017KALI CHARAN K C AGARWAL BHARAT TRADERS SCF 94 OLD GOVTINDIA HARYANA HISSAR 125001 PSPS117383 100 1000.00 08-DEC-2017NEELAM D BALUJA SURENDRA SHRIPAL NITAVE FLAT NO 5 AMBAJI APARTMENT DE INDIA MAHARASHTRA MUMBAI 400080 PSPS118025 100 1000.00 08-DEC-2017RAVI GUPTA RAM PRAKASH GUPTA SE-5 OFFICER COLONEY PANKI POWINDIA UTTAR PRADESH KANPUR 208020 PSPS047286 100 1000.00 08-DEC-2017THAMPY JOHN NA B/2 'ALSA HABITAT' I 'B' MAIN ROADINDIA KARNATAKA BANGALORE 560032 PSPS203074 17 170.00 08-DEC-2017HARISH KUMAR BAGARIA NA 601 BERITCHING APARTMENT TANKINDIA MAHARASHTRA MUMBAI 400078 PSPS030505 200 2000.00 08-DEC-2017AMIT DUBEY SHRI NIWAS DUBEY C/O S N DUBEY C 130/270 JAIL ROA INDIA UTTAR PRADESH GORAKHPUR 273006 PSPS008751 100 1000.00 08-DEC-2017PRANAB KUMAR ASH NA PO VILL SAINTA VIA TARAKESWAR DINDIA WEST BENGAL CHINSURA 712410 PSPS204458 17 170.00 08-DEC-2017BIMLESH KUMARI BRIJ BHUSHAN LAL HOUSE NO 9844 WARD NO 6 SARATINDIA HARYANA AMBALA CITY 134003 PSPS106575 100 1000.00 08-DEC-2017MERLIN DEVELOPERS PVT LTD NA 1 BRITISH INDIAN STREET CALCUTTAINDIA WEST BENGAL KOLKATA 700069 PSPS095294 100 1000.00 08-DEC-2017M THOMAS THOMAS SUTRAM SUBBARAYAN DUBAI POLYCLINIC P O BOX 557 DUUNITED ARAB EMIRATNA NA PSPS800994 200 2000.00 08-DEC-2017SHAILESH V MALPANI NA C/O INDRAYANI BIOTECH LTD 12 THINDIA MAHARASHTRA PUNE 411005 PSPS006167 200 2000.00 08-DEC-2017BHAVANA B ODEDRA BHARAT ODEDRA P W D QTR NEAR S T DEPST DIST AMINDIA GUJARAT AMRELI 365640 PSPS056220 100 1000.00 08-DEC-2017MADAN GOPAL AGARWAL NA S M TRADERS CHAMBER ROAD TINSINDIA ASSAM DIBRUGARH TINSUKIA 786125 PSPS204507 17 170.00 08-DEC-2017SABU THOMAS MATHEW JOSEPH 51 ST JAMES ST WEST HARIFORD LTUNITED STATES OF AMNA NA PSPS809307 900 9000.00 08-DEC-2017B NIRMALA NA 133 CHINNA SUBRAYA PILLAI ST PO INDIA TAMIL NADU PONDICHERRY 605001 PSPS203845 33 330.00 08-DEC-2017JALAL AHMAD NEYAZ AHMED C/O J W O S ALI T 27/2 NEW PROJECINDIA UTTAR PRADESH GORAKHPUR 273002 PSPS106930 100 1000.00 08-DEC-2017NASEEM T MANSURI I N MANSURI C/O OMZEST P O BOX 879 MUSCAT OMAN NA NA PSPS803089 200 2000.00 08-DEC-2017KAMALA VENKAT V N VENKATESWARAN B-422-B SECTOR-19B NOIDA INDIA UTTAR PRADESH NOIDA 201301 PSPS040080 200 2000.00 08-DEC-2017R V PRABHAKARA RAOR P RAMARAO 1-8-434/5/A CHIKKADAPALLY HYDEINDIA TELANGANA HYDERABAD 500020 PSPS148429 200 2000.00 08-DEC-2017KAMAL SHARMA RAJEEV SHARMA C/O OMA KANT SHARMA H NO 315INDIA CHANDIGARH CHANDIGARH 160036 PSPS008256 100 1000.00 08-DEC-2017DILIP KUMAR BABULAL BABULAL RAMAJI C/O BIYANI SILK MILLS 86 MIRZA STINDIA MAHARASHTRA MUMBAI 400003 PSPS068689 100 1000.00 08-DEC-2017VASANTI ARVIND ARWADE ARVIND BHUPAL ARWADE HAPPY HOME NEAR DADGE GIRLS INDIA MAHARASHTRA SANGLI 416416 PSPS143750 100 1000.00 08-DEC-2017IRIS D SILVA NA 44 CEASOR ROAD ANDHERI MUMBAINDIA MAHARASHTRA MUMBAI 400058 PSPS005350 200 2000.00 08-DEC-2017MADHAVA SHETTIGAR HANIMANTHA SHETTIGAR C 42 K I O C L TOWNSHIP KAVOOR INDIA KARNATAKA MANGALORE 575015 PSPS142077 100 1000.00 08-DEC-2017CHANDO DEVI LILURAM AGARWAL LILVRAM ASHOKRAM PLANT SITE ROINDIA ORISSA ROURKELA 769001 PSPS095422 100 1000.00 08-DEC-2017ANIL KUMAR BANSAL K BANSAL SHRI RAM UDYOG 57 INDUSTRIAL AINDIA HARYANA BHIWANI 125021 PSPS027747 100 1000.00 08-DEC-2017MUNI LAL TIWARI PURSOTTAM TIWARI BAHRAM BAUG GANDHI SCHOOL MINDIA MAHARASHTRA MUMBAI 400102 PSPS155974 500 5000.00 08-DEC-2017SHEHNAZ MUKADAM NA B 16 JAWAHARABAD 9TH RD ALME INDIA MAHARASHTRA MUMBAI 400050 PSPS201516 17 170.00 08-DEC-2017SUBBA LAKSHMI KODALI NA C/O ANNAPURNA FLOUR MILLS ELUINDIA ANDHRA PRADESH ELURU 534006 PSPS202999 167 1670.00 08-DEC-2017ANSUYA KANABAR PRAVIN KANABAR 16/171 SURAMYA APPT MIRAMBIKAINDIA GUJARAT AHMEDABAD 380013 PSPS060304 100 1000.00 08-DEC-2017JITENDRA NAROTTAM VED NA A-5/3 B CHANDALOK COMPLEX III, SINDIA TELANGANA HYDERABAD 500003 PSPS029168 100 1000.00 08-DEC-2017KAUSHIK PATNI K C PATNI SHANTI SADAN 4TH FLOOR ROOM NINDIA ASSAM GUWAHATI 781001 PSPS144369 100 1000.00 08-DEC-2017NATWARBHAI B PARMAR BECHARBHAI R PARMAR 12 SHIVAJI PARK SOCIETY OPP KUBEINDIA GUJARAT GANDHI NAGAR 382345 PSPS011853 100 1000.00 08-DEC-2017ANITA BHANDARI SUBHASH BHANDARI H NO MIG 62 SECTOR 5 PARWAGOOINDIA HIMACHAL PRADESH SOLAN 173220 PSPS106714 100 1000.00 08-DEC-2017MISHRILAL DEEPCHAND BANWAT DEEPCHAND G288 PLOT 139 B J NAGAR JALGAONINDIA MAHARASHTRA JALGAON C16010100-16010100-0 100 1000.00 07-DEC-2017PARAG M SHAH NA B11 ASHIRVAD V B ROAD GHATKOPINDIA MAHARASHTRA MUMBAI 400077 PSPS201851 1250 12500.00 08-DEC-2017KAMALADEEN NAZER D RENGAN C/O K JABARULLA K S MANZIL T S N INDIA TAMIL NADU PUDUKKOTTAI 622001 PSPS809669 200 2000.00 08-DEC-2017PRADEEP JOSHI D N JOSHI 62 SHANKAR NAGAR WHC ROAD NAINDIA MAHARASHTRA NAGPUR 440010 PSPS113740 100 1000.00 08-DEC-2017JATIN MODI AJIT MODI 91-A 1ST FLOOR AMRITPURI - B EASINDIA DELHI NEW DELHI 110065 PSPS043002 100 1000.00 08-DEC-2017PARVEEN CHAND AGARWAL CHAND MAL AGARWAL ANIL INDUSTRIES KEKRI RAJ INDIA RAJASTHAN AJMER 305404 PSPS050420 100 1000.00 08-DEC-2017S P RAMANATHAN NA 65 A M STREET PALLATTUR INDIA TAMIL NADU SIVAGANGA RAMPURAM 623107 PSPS203946 17 170.00 08-DEC-2017

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Page 23: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PRASANNA MANOHARAN DINESH K TEJURA B-22 HIT NIKETAN KOKAN NAGAR S INDIA MAHARASHTRA MUMBAI 400078 PSPS135256 100 1000.00 08-DEC-2017V K GOYAL BABULAL GOYAL C/O V K GOYAL & CO CHARTERED A INDIA MAHARASHTRA MUMBAI 400001 PSPS161276 300 3000.00 08-DEC-2017P PUTTASWAMY S PUTTASWAMY ADARSH ASSOCIATES NO 443/11 I FINDIA KARNATAKA MYSORE 570024 PSPS153321 100 1000.00 08-DEC-2017BALVANT DHANJI GHARATE DHANJI GHARATE C/O D S WANI NEAR G S HIGH SCHOINDIA MAHARASHTRA BHUSAWAL 425401 PSPS163902 100 1000.00 08-DEC-2017DR JYOTI IYER NA 15 MADHUVAN SOCIETY NEAR BSESINDIA MAHARASHTRA MUMBAI 400055 PSPS201563 67 670.00 08-DEC-2017SURENDER KAUR KOHLI MANJIT SIGNGH KOHLI C/O MANJIT TRADING AGENCY 65 GINDIA MAHARASHTRA MUMBAI 400094 PSPS015781 100 1000.00 08-DEC-2017SHANTABEN RAWAL CHAMALAL RAWAL 127 SUNRISE NAGAR VISAT PETROL INDIA GUJARAT AHMEDABAD 380005 PSPS058486 100 1000.00 08-DEC-2017SHANTARAM BANSODE SUBRA BANSODE SUBBA LAXMI BOMBAY SAPPERS COINDIA MAHARASHTRA PUNE 411014 PSPS074470 100 1000.00 08-DEC-2017RAJKUMAR SHARMA KISHAN LAL SHARMA 428 KALBADEVI ROAD IIND FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS103601 100 1000.00 08-DEC-2017PRADEEP KUMAR REDDY B NA 323 5TH MAIN ROAD I BLOCK,KORAINDIA KARNATAKA BANGALORE 560034 PSPS203078 333 3330.00 08-DEC-2017NARENDRA SHARMA LATE SH SUNDER LAL SHARMA C/O LUCKY MEDICAL STORE JANSATINDIA UTTAR PRADESH MUZAFFARNAGAR 251201 PSPS008735 100 1000.00 08-DEC-2017RAJEEV KAUSHIK ARAJN KALYAN 53 APLIN WAY ISLE WORTH 4 RJ MI UNITED KINGDOM NA NA PSPS804020 200 2000.00 08-DEC-2017KISHOR CHAND M JAIN MUNILAL JAIN S-4 UMIYA NAGAR OPP ELBEE CINE INDIA GUJARAT SURAT 395001 PSPS152520 100 1000.00 08-DEC-2017KISHORE KUMAR GUPTA B K GUPTA B-967 SECTOR A MAHANAGAR LUC INDIA UTTAR PRADESH LUCKNOW 226006 PSPS024389 100 1000.00 08-DEC-2017SHEELA YADAV NA HOUSE NO 58 ROAD NO 42 PUNJABINDIA DELHI NEW DELHI 110063 PSPS044398 100 1000.00 08-DEC-2017PARMESHWARI DEVI MEHTA GAUTAM CHAND MEHTA THE BANK OF RAJASTHAN LTD GAN INDIA RAJASTHAN BARMER 344001 PSPS107644 100 1000.00 08-DEC-2017KAMLA MAHAJAN KULDEEP KUMAR SETHI S-33 JANTYYA MARKET RAJOURI GAINDIA DELHI NEW DELHI 110027 PSPS082047 100 1000.00 08-DEC-2017VIRENDRAKUMARMEHTA NAGIN LAL MEHTA 104 SHILNE ROAD DEWAS M P INDIA MADHYA PRADESH DEWAS 455001 PSPS016754 100 1000.00 08-DEC-2017ABDUL JALAL MOHAMED SHAHPOKKATH VARU DEVASSY ZEENA CLINIC PO BOX 4193 ABUDH UNITED ARAB EMIRATNA NA PSPS800518 200 2000.00 08-DEC-2017ADARSH ARORA TULSI DEV BANK OF INDIA PARA BAZAR RAJKOINDIA GUJARAT RAJKOT 360001 PSPS051934 100 1000.00 08-DEC-2017SAVITABEN V AMIN NA 207 MANERBAUG SOCIETY AMBAWINDIA GUJARAT AHMEDABAD 380015 PSPS200841 17 170.00 08-DEC-2017CHERUKURU SUBBA LAKSHMI NA C/O CH PADMAVATHI KOVELAMUDINDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS202716 167 1670.00 08-DEC-2017RAJANIKANT K MODI RAJESH C SOLANKI 61-SAHKAR NAGAR SOCIETY B/H RAINDIA GUJARAT MEHSANA 384002 PSPS133024 100 1000.00 08-DEC-2017KUSUM SUKHANI NA C/O V K SUKHANI GRAPHITE IND LT INDIA WEST BENGAL KOLKATA 700016 PSPS204384 17 170.00 08-DEC-2017YOGESH J DESAI JAYANTILAL N DESAI VIMAL EXPORTS 406-A/25 WAGH WINDIA MAHARASHTRA MUMBAI 400002 PSPS068187 100 1000.00 08-DEC-2017AJIT KUMAR SARKAR ARJUN SINGH CHHABRA 4 NO ICHLABAD PO SRIPOLLY DIST BINDIA WEST BENGAL BURDWAN 713103 PSPS080967 100 1000.00 08-DEC-2017VINAY SHAH RASIKLAL G SHAH 35 EDMOND STREET EDISON N J USUNITED STATES OF AMNA NA PSPS803002 200 2000.00 08-DEC-2017BHIKAJI GAJANAN KARULKAR GAJANAN C/O J G CHOUGHULE MARTAND NIWINDIA MAHARASHTRA MUMBAI 400064 PSPS132342 100 1000.00 08-DEC-2017GURDEV BHATIA P R KRISHNAIYER P O BOX 1930 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS805058 200 2000.00 08-DEC-2017ANANIL KUMAR KEDIA NA C/O KAILASH PRASAD KEDIA MAHA INDIA BIHAR BEGUSARAI 851101 PSPS204565 17 170.00 08-DEC-2017SAROJ BANSAL LATE P N BANSAL A-1/208 HASTSAL ROAD UTTAM NAINDIA DELHI NEW DELHI 110059 PSPS088269 100 1000.00 08-DEC-2017SAIRANI MANI LATE SAHIB ROWTHER P O BOX 4166 SHARJAH U A E UNITED ARAB EMIRATNA NA PSPS807941 400 4000.00 08-DEC-2017NAGESH TRIPATHI LK TRIPATHI DG/G/4 JODHPUR COLONY BHU VA INDIA UTTAR PRADESH VARANASI 221005 PSPS164725 100 1000.00 08-DEC-2017SHIRIN JAFFAR GULAM HUSSEIN 3RD INDIA HOUSE 2ND FLOOR FLATINDIA MAHARASHTRA MUMBAI 400036 PSPS014225 100 1000.00 08-DEC-2017ALKA MARDA GOVIND MARDA 39 NAVI PETH SOLAPUR INDIA MAHARASHTRA SOLAPUR 413007 PSPS093833 100 1000.00 08-DEC-2017JAYANTILAL MAGRAJ PARMAR NA C/O NIRHALA A RANAWAT 310 MANINDIA MAHARASHTRA MUMBAI 400002 PSHP003397 800 8000.00 08-DEC-2017MICHAEL XAVIER ROSE FERNANDESKALLUNGAL VAREED DEVASSY POST BOX 2995 ELECTRA STREET ABUNITED ARAB EMIRATNA NA PSPS800653 200 2000.00 08-DEC-2017MADHU BANSAL MAKHANLAL AGARWAL R U 232 VISHAKHA ENCLAVE PITAMINDIA DELHI NEW DELHI 110034 PSPS133035 200 2000.00 08-DEC-2017PARAG M VORA NA C/O 402 KEWAL INDL ESTATE SENA INDIA MAHARASHTRA MUMBAI 400013 PSPS031816 200 2000.00 08-DEC-2017CHET RAM GOENKA JAINARAN GOENKA C/O SHANKAR LAL GOENKA NEAR MINDIA RAJASTHAN RATANGARH 331507 PSPS009610 100 1000.00 08-DEC-2017RATTAN SINGH JOLLY SHRI SOBHA RAM A-57 AMAR COLONY NEW DELHI INDIA DELHI NEW DELHI 110024 PSPS095642 100 1000.00 08-DEC-2017VINOD RAMANLAL PANCHAL RAMANLAL NARBHERAM PANCHAL 31 SNEHDHARA JEEVAN VIKAS MARINDIA MAHARASHTRA MUMBAI 400069 PSPS098194 100 1000.00 08-DEC-2017S LALITHA C V SUBRAMANYA REDDY # 203 STAN BERRY COURT (APT) 60 INDIA KARNATAKA BANGALORE 560094 PSPS017145 100 1000.00 08-DEC-2017RAJAMMAL RAYAPPAN G RAYAPPAN 3-48-8 PLOT-3 BROOKBOND COLONINDIA TELANGANA HYDERABAD 500015 PSPS076884 100 1000.00 08-DEC-2017VISVANATH DUBE NA 120 ANANDVAM SOCIETY ROOM NOINDIA MAHARASHTRA MUMBAI 400067 PSPS201757 250 2500.00 08-DEC-2017N L JYOTHIPRAKASH N S LAKSHMIKANTHA SETTY 1508 17TH A MAIN J P NAGAR II PH INDIA KARNATAKA BANGALORE 560078 PSPS156156 100 1000.00 08-DEC-2017S BALAKRISHNA REDDY MOHAMED SALI EMIRATES BANK INTERNATIONAL LTUNITED ARAB EMIRATNA NA PSPS801314 200 2000.00 08-DEC-2017INDU UPPAL SURINDER UPPAL 755/23 JOSHI ROAD KAROL BAGINDIA DELHI NEW DELHI 110005 PSPS104803 100 1000.00 08-DEC-2017PITAMBAR MOHANTY NA SECTOR II B 427 NALCO TOWNSHIP INDIA ORISSA SUNABEDA 763008 PSPS204488 17 170.00 08-DEC-2017C L PRASAD NA CENTRAL BANK OF INDIA REGIONALINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS202136 17 170.00 08-DEC-2017RAMCHET VISHWAKARMA NA C/O THE SUPREME IND LTD PLOT E INDIA MAHARASHTRA PANVEL 410208 PSPS037546 200 2000.00 08-DEC-2017MARIYAMBANU Y MOTHA VENILAL MODY 6 KASHMIRA APARTMENTS KASHM INDIA GUJARAT AHMEDABAD 380007 PSPS126582 100 1000.00 08-DEC-2017VAIJANATH ANAKAL MALLLAPPA P6-11-07 SECTOR-15 A NEW PANVEINDIA MAHARASHTRA PANVEL 410206 PSPS163882 100 1000.00 08-DEC-2017VENKAT SUBRAMANYAM MANTHA SUNDER DAS G GUPTA C/O BUSINESS INTERNATIONAL GROOMAN NA NA PSPS802181 200 2000.00 08-DEC-2017HARISH KUMAR SUMER SINGH PRAMOD KUMAR CHOUDHARY BIC INDIA HARYANA BHIWANI 125021 PSPS099802 100 1000.00 08-DEC-2017SACHIN DATTATRAYA AMALKAR DATTATRAYA AMALKAR C/O BHARAT AMALKAR 1 GANESH CINDIA MAHARASHTRA JALGAON 425001 PSPS157289 100 1000.00 08-DEC-2017PRABHA LODHA NA C/O MAHESH & CO KATLA PUROHITINDIA RAJASTHAN JAIPUR 302003 PSPS200572 17 170.00 08-DEC-2017BHAGWATI PRASAD BAGARIA NA 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030518 200 2000.00 08-DEC-2017DEBASISH GANGULY CHHAGANLAL Z SHARMA BABUPARA IMPHAL MANIPUR (C) INDIA MANIPUR IMPHAL 795001 PSPS081425 100 1000.00 08-DEC-2017SUNIL MODI NA CEMENT DEALER MANGAI WAR PETINDIA MAHARASHTRA MIRAJ 416404 PSPS202151 17 170.00 08-DEC-2017HEMANT LOHANA BABULAL GOKUL INVESTMENT JAHAPHANA PINDIA GUJARAT AHMEDABAD 380001 PSPS057088 100 1000.00 08-DEC-2017SUSHILA GOYAL LAL CHAND GOYAL C/O PACHGAON DRIVES & SPARES 5INDIA WEST BENGAL KOLKATA 700001 PSPS102733 100 1000.00 08-DEC-2017BHASKARAN VENKATACHALAPATHY VENKATA CHALAPATHY N G 5-B SHARAD APPT NEW SHREYA NAINDIA MAHARASHTRA AURANGABAD 431005 PSPS041061 200 2000.00 08-DEC-2017VIDYADHARAN NARAYANAN D P NAYYAR AOC HPL (ADMIN) DEPT PO BOX 25 SAUDI ARABIA NA NA PSPS808442 400 4000.00 08-DEC-2017MANDAR S BELGAONKAR SUBHASH G BELGAONKAR 15 SATYA NEELAYAM SHIVAJI NAGAINDIA MAHARASHTRA THANE 400602 PSPS073956 100 1000.00 08-DEC-2017BIKASH KUMAR MAHESHWARI NA C/O RAMPRASAD KARNANI MANGTINDIA WEST BENGAL SILIGURI DARJEELING 734405 PSPS204467 83 830.00 08-DEC-2017ASHOK GULABRAI MEHTA NA F 12 EVERSHINE APT II SEVEN BUNGINDIA MAHARASHTRA MUMBAI 400053 PSPS201539 17 170.00 08-DEC-2017NANDINI KAKKAR KORUTHU OOMMEN A/29 NIZAMUDDIN WEST T NEW DEQATAR NA NA PSPS807386 200 2000.00 08-DEC-2017ARUNA RAMANA NA FLAT 53 43/44 FOURTH MAIN ROADINDIA TAMIL NADU CHENNAI 600028 PSPS203550 17 170.00 08-DEC-2017KUSAM LATA NA 141, TYPE-2, SECTOR-1 NAYA NANGINDIA PUNJAB ROPAR 140126 PSPS200328 17 170.00 08-DEC-2017T MANOJAN THAYYULLATHIL MOHIDDIN BOX 40504 AIR PORT ROAD YOGOS UNITED ARAB EMIRATNA NA PSPS810220 200 2000.00 08-DEC-2017S SAMPATH KUMAR NA 15 LOGANATHAN STREET VETRI NA INDIA TAMIL NADU CHENNAI 600082 PSPS203739 17 170.00 08-DEC-2017P S VAIDYANATHAN NA C/O SURAJ PACKAGING P LTD E-18 MINDIA TAMIL NADU CHENGALPATTU 603209 PSHP000982 500 5000.00 08-DEC-2017GORAVE JAIN SUBHASH CHAND JAIN C/O HOUSE NO59/13 GARHI MOHAINDIA HARYANA BHIWANI 125033 PSPS045460 100 1000.00 08-DEC-2017RADHESHYAM DHURIA J C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000187 100 1000.00 08-DEC-2017MAHADEVI BHANDARKAVATHI VISHVANATH AT POST CHANDCHAN DT BIJAPUR KINDIA KARNATAKA INDI 586205 PSPS099062 100 1000.00 08-DEC-2017SAEED YESLAM BAJHAO P C AGARWAL BANK OF INDIA BOMBAY NRI BR 2NINDIA MAHARASHTRA MUMBAI 400021 PSPS133909 200 2000.00 08-DEC-2017BHAGCHAND RAJMALJI MODI RAJMALJI MODI 2/6 PRINCESS STREET SETHNA BUILINDIA MAHARASHTRA MUMBAI 400002 PSPS141302 100 1000.00 08-DEC-2017SHARADDHA PATEL NA A-25 SHIV TIRTH KASTUR PARK SHIMINDIA MAHARASHTRA MUMBAI 400092 PSPS036751 200 2000.00 08-DEC-2017LLOYDS FINANCE LTD NA 601 RAHEJA CENTRE NARIMEN POININDIA MAHARASHTRA MUMBAI 400021 PSPS114208 2000 20000.00 08-DEC-2017KHANRUNISA BEGUM NA D NO 7 3 17A GONTI STREET SRIKAKINDIA ANDHRA PRADESH VELLORE AP 532001 PSPS202956 17 170.00 08-DEC-2017PRAKASH MAL NA 170-C SUNDARAM ST COIMBATOREINDIA TAMIL NADU COIMBATORE 641001 PSPS204134 17 170.00 08-DEC-2017KANSINGH RAJPUT NA 601/602 BEWITCHING APARTMENTINDIA MAHARASHTRA MUMBAI 400078 PSPS036364 200 2000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)VIJAY MALHARRAO ABNAVE MALHAR RAO ABNAVE DIPALI APARTMENT AUNDH BOPODINDIA MAHARASHTRA PUNE 411003 PSPS144646 200 2000.00 08-DEC-2017S MOHAN SUBRAMANI LATE K SUBRAMANI NO 107 30 TH MAIN 17TH CROSS JPINDIA KARNATAKA BANGALORE 560078 PSPS077804 100 1000.00 08-DEC-2017RAMACHANDRANRAJA SHRI BACHALAL SINGH 2 VARADARAJAN AVENUE GANDHININDIA TAMIL NADU CUDDALORE 607001 PSPS807314 200 2000.00 08-DEC-2017VORA C T NA 213 JOGANI INDUSTRIAL ESTATE 54INDIA MAHARASHTRA MUMBAI 400028 PSPS201460 17 170.00 08-DEC-2017T K GOPALKRISHNAN KUTTAPPAN V K HAMDAN STREET P O BOX NO 7899UNITED ARAB EMIRATNA NA PSPS800402 200 2000.00 08-DEC-2017MYRA ARANHA CHUNIBHAI 5 RAM APTS 284 AZAD LANE ANDH INDIA MAHARASHTRA MUMBAI 400058 PSPS118943 100 1000.00 08-DEC-2017JAYAPAL JALLURI VIJAY K BANGERA P O BOX 67 COMPUTER CENTRE DUUNITED ARAB EMIRATNA NA PSPS805012 200 2000.00 08-DEC-2017P JACOB JOHN LATE K KRISHNAN NAIR C/O ABUDHABI COMMERCIAL BANKUNITED ARAB EMIRATNA NA PSPS804948 200 2000.00 08-DEC-2017PREETI KAPOOR MR GANPAT RAI KOPOOR 18-A MOTIA KHAN DDA (SFS) FLATSINDIA DELHI NEW DELHI 110055 PSPS018503 100 1000.00 08-DEC-2017RAJANI D KULKARNI KANHAIYALAL CHANDAK O/62 CENTRAL APT DAYALADAS RO INDIA MAHARASHTRA MUMBAI 400057 PSPS129113 100 1000.00 08-DEC-2017YOGESH KUMAR R DESAI NA B/13 PALLAVI COOP SOCIETY AZAD INDIA MAHARASHTRA MUMBAI 400069 PSPS035867 200 2000.00 08-DEC-2017T P RAGHUNANDANAT M KARUNAKARAN NKK SAUDI ALBUSTAN COMPOUNDSAUDI ARABIA NA NA PSPS801957 200 2000.00 08-DEC-2017BHARTI PARIKH KAMAL PARIKH 6/11 SHANTI VISHWABHARATI SOC INDIA MAHARASHTRA MUMBAI 400058 PSPS014597 100 1000.00 08-DEC-2017SUJATHA RAO GOGINENI M A RAHMAN C/O GVS PRASAD FLAT NO 12 SHIVAINDIA TELANGANA HYDERABAD 500482 PSPS810728 200 2000.00 08-DEC-2017ANAND AGARWAL N M AGARWAL BHARAT FURNITURE 10-11 DAROGAINDIA WEST BENGAL DARJEELING 734101 PSPS153122 100 1000.00 08-DEC-2017BHADRABEN CHUNILAL SHAH CHUNILAL MAGANLAL SHAH DHOBIWAD V P ROAD DIST BULSARINDIA GUJARAT VALSAD 396001 PSPS013137 100 1000.00 08-DEC-2017VIDYA VATI SETH DHARAMDEV SETH 62 MAIN SHASTRI NAGAR BHILWARINDIA RAJASTHAN BHILWARA 311001 PSPS111423 100 1000.00 08-DEC-2017LATHA PRASHANTH NA NO 75 C T BED 6TH CROSS BANASHAINDIA KARNATAKA BANGALORE 560070 PSPS203109 17 170.00 08-DEC-2017DEVANAND KUNTE VISHNANATH KUNTE KUNTE CYCLE STORE GOLIBAR CHOWINDIA MAHARASHTRA NAGPUR 440002 PSPS075358 100 1000.00 08-DEC-2017MUKESH A SHAH A SHAH 6/7 LANKE CHAWL DHAS WADI THAINDIA MAHARASHTRA MUMBAI 400002 PSPS180494 200 2000.00 08-DEC-2017VARGHESE THOMAS LATE ANTHONY MONTEIRO AL KHALEEJ MICRO ELECTRONICS POUNITED ARAB EMIRATNA NA PSPS800938 200 2000.00 08-DEC-2017ANIL V KANVINDE VIJAY S KANVINDE B-5/6 BEST NAGAR GOREGAON WE INDIA MAHARASHTRA MUMBAI 400104 PSPS040689 200 2000.00 08-DEC-2017USHA KRISHNAN LATE SK ROSHAN P O BOX 86 CODE 112 RUWI SULTA OMAN NA NA PSPS807253 200 2000.00 08-DEC-2017JASHWANTI A PATEL ARVIND C PATEL C/O RAJNIKANT M PATEL 14 MADH INDIA GUJARAT AHMEDABAD 380008 PSPS061509 100 1000.00 08-DEC-2017MADHU BAGRIA NA 258 KALBHADEVI ROAD 4TH FLOOR INDIA MAHARASHTRA MUMBAI 400002 PSPS030498 200 2000.00 08-DEC-2017K S CHOUDHARI S M CHOUDHARI A-309 3RD FLOOR GARIB NAWAZ BLINDIA MAHARASHTRA MUMBAI 400078 PSPS112520 100 1000.00 08-DEC-2017DILIP KUMAR LOHIA NA 35 F BLOCK BHANG WADI 3RD FLOOINDIA MAHARASHTRA MUMBAI 400002 PSPS003878 100 1000.00 08-DEC-2017RESHMA SINHA NA HOUSE NO. 2622/1 SECTOR 47 - C CINDIA CHANDIGARH CHANDIGARH 160047 PSPS200394 17 170.00 08-DEC-2017MANJULA JAIN ROSHAN LAL 21 GANGAMAIYA SOCIETY KHOKHAINDIA GUJARAT AHMEDABAD 380008 PSPS059580 100 1000.00 08-DEC-2017POOJA JAI KUMAR RUPANI NA M/S SUFY ENTERPRISES P O BOX 72UNITED ARAB EMIRATNA NA PSPS811182 400 4000.00 08-DEC-2017VIJAYA LAXMI DEVALLA NA 9 28 11 BALAJI NAGAR VISAKHAPATINDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202935 17 170.00 08-DEC-2017MAFATLAL RAJMAL DESAI RAJMAL DESAI 22 PANKAJ SOCIETY NEAR JAIN TEMINDIA GUJARAT AHMEDABAD 380007 PSPS059128 100 1000.00 08-DEC-2017VIMLA KHANDELWAL RAJESH KHANDELWAL S B ENTERPRISES 88 SUBHAS COLONINDIA RAJASTHAN JAIPUR 302016 PSPS049974 100 1000.00 08-DEC-2017BHASKAR PURSHOTTAMDA RANA PURSHOTTAMDAS RANA 17A-2/3 MODEL TOWN CO OP HSG INDIA MAHARASHTRA MUMBAI 400093 PSPS164197 100 1000.00 08-DEC-2017VARADARAM P CHOWDHARY PUNAMARAM AGRAWAL CAPITAL SHARE AND STOINDIA KARNATAKA BANGALORE 560029 PSPS146989 100 1000.00 08-DEC-2017ASHOK VITHALDAS MARTHAK NA 18 BANGANGA RAOD 2ND FLOOR BINDIA MAHARASHTRA MUMBAI 400006 PSPS004265 200 2000.00 08-DEC-2017N VENKATESWARAN NA 503 WALLACE APARTMENTS BUILD INDIA MAHARASHTRA MUMBAI 400007 PSPS031535 200 2000.00 08-DEC-2017RAMESH SHAH IYPE YOHANNAN 74-14 260TH STREET 1ST FL GLEN OUNITED STATES OF AMNA NA PSPS809186 700 7000.00 08-DEC-2017KAMLESH KUMAR TIWARI SHRI LAKSHMAN TIWARI AIRFRAME SECTION CR & SS NO 2 WINDIA MAHARASHTRA PUNE 411032 PSPS016192 100 1000.00 08-DEC-2017DHRUVA CHAKRAVARTI RAJIV KUMAR AGARWAL 167A PARK ST CALCUTTA INDIA WEST BENGAL KOLKATA 700017 PSPS128965 300 3000.00 08-DEC-2017VENKATA KOTESWARA RAO ANUMOLU NA THARAKARAMA FILMS GANDHINAGINDIA ANDHRA PRADESH VIJAYAWADA 520003 PSPS202750 33 330.00 08-DEC-2017ADIL ADI SUKHIA BABULAL 402 MEHERHOMES STN RD JOGESHINDIA MAHARASHTRA MUMBAI 400102 PSPS806073 200 2000.00 08-DEC-2017RATNAM C V NA QRNO 4 B STREET 1 SECTOR 8 BHILAINDIA CHHATTISGARH BHILAI 490006 PSPS202278 17 170.00 08-DEC-2017OMENDER KUMAR RAJ PAL SANGWAN S/O SH RAJPAL SANGWAN NEAR NEINDIA HARYANA NARNAUL 123306 PSPS026355 100 1000.00 08-DEC-2017SURESH NARAIN SRIVASTAVA LATE RAJNARAIN SRIVASTAVA H NO 451 GALI SHEESH MAHAL BAZINDIA DELHI NEW DELHI 110006 PSPS042398 100 1000.00 08-DEC-2017SIVASANKARA IYER RAMA SUBRAMA NA 5 KARTHIK 86TH STREET NORTH 19TINDIA TAMIL NADU CHENNAI 600083 PSPS203745 33 330.00 08-DEC-2017MALLA REDDY BANDI NA A.P. STATE HOUSING CORPORATIONINDIA TELANGANA HYDERABAD 500001 PSPS202292 167 1670.00 08-DEC-2017MUKESH JAIN GOPALCHAND JAIN C/O RAJESH JAIN 510 AJANTA SHOPINDIA GUJARAT SURAT 395002 PSPS066971 100 1000.00 08-DEC-2017PRAMOD KUMAR MAHESHWARI OM PRAKASH MAHESHWARI PRAKASH STUDIO STATION ROAD MINDIA MADHYA PRADESH MORENA 476001 PSPS155740 100 1000.00 08-DEC-2017VEENA MAHANI M L MAHANI HOUSE NO 1957 SECTOR NO 9 FARI INDIA HARYANA FARIDABAD 121006 PSPS150161 200 2000.00 08-DEC-2017USHA SHEORAN NA FLAT NO 204 BLDG 1 INCOMETAX QINDIA MAHARASHTRA MUMBAI 400063 PSPS201691 17 170.00 08-DEC-2017ASHA TIWARI Y TIWARI A3 GRASIM COLONY KUMARAPATNINDIA KARNATAKA RANEBENNUR 581123 PSPS017326 100 1000.00 08-DEC-2017SURENDRAN RAMAN URALATH RAMAN URALATH 43 LAXMIKRUPA SOCIETY OPP WAT INDIA GUJARAT SURAT 395009 PSPS091498 100 1000.00 08-DEC-2017SHASHI KANT MISHRA R P MISHRA ANNAPURNA 1240 W-2 BASANTG BINDIA UTTAR PRADESH KANPUR 208021 PSPS008502 100 1000.00 08-DEC-2017YANN AGGARWAL R K AGGARWAL D-26 C C COLONY OPP RANA PART INDIA DELHI NEW DELHI 110007 PSPS160264 100 1000.00 08-DEC-2017PRAVIN KUMAR M PATEL MAGANLAL PATEL C/O HEMANT B JANODIA GANDHI PINDIA GUJARAT NADIAD 387001 PSPS157574 100 1000.00 08-DEC-2017SAMIR GHOSH O BALAJI FL 404 BLDG 69 BASANT BIHAR POKINDIA MAHARASHTRA THANE 400601 PSHP002394 200 2000.00 08-DEC-2017NARAYAN RAO RAVINDRA NATH R GOPINATH P O BOX 2586 DUBAI UNITED ARAB UNITED ARAB EMIRATNA NA PSPS801231 200 2000.00 08-DEC-2017N KRISHN KUTTY MA C/O ADHUNIK PLASTIC IND P LTD WINDIA MAHARASHTRA JALGAON 425003 PSHP002223 100 1000.00 08-DEC-2017UMA SANKAR NA 11 FIRST ST CHANDRA BAVGH AVENINDIA TAMIL NADU CHENNAI 600004 PSPS203366 50 500.00 08-DEC-2017RAJESH RAGHAV KANCHAN SHYAM SUNDER KABRA B-1/3RD FLOOR FLAT NO 2 DEVKI N INDIA MAHARASHTRA MUMBAI 400103 PSPS137151 100 1000.00 08-DEC-2017MEENAKSHI VERMA NA ISH BHAWAN A-511 SECTOR-4 INDI INDIA UTTAR PRADESH LUCKNOW 226016 PSPS103318 100 1000.00 08-DEC-2017BHAGAVATHI NA 170-C SUNDARAM ST COIMBATOREINDIA TAMIL NADU COIMBATORE 641001 PSPS204135 100 1000.00 08-DEC-2017V N JAVHARI NA S-414, GREATER KAILASH PART - II, INDIA DELHI NEW DELHI 110048 PSPS200224 67 670.00 08-DEC-2017VIVEK RATAN AGRAWAL S RAMALINGAM PILLAI 37/5A STANLEY ROAD ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 PSPS123705 100 1000.00 08-DEC-2017PARASMAL RAMCHANDRA A/12 PARASMANI FLAT JAWAHAR CINDIA GUJARAT AHMEDABAD 380005 PSPS090330 100 1000.00 08-DEC-2017A IYYANAR NA NO 11 MURUGASAMI THOTTAM B/ INDIA TAMIL NADU PONDICHERRY 605001 PSHP000415 100 1000.00 08-DEC-2017ERRAPPA SETTY VEERA BOMMA NA D NO 3/203 A 3RD ROAD NEWTOWINDIA ANDHRA PRADESH ANANTHAPUR 515004 PSPS202665 17 170.00 08-DEC-2017JANAKI RAJGOPAL V RAJAGOPALAN C-71 SHYAM MARG SHASTRI NAGARINDIA RAJASTHAN JAIPUR 302016 PSPS050027 100 1000.00 08-DEC-2017MANSOORI SHABBIR A MULJI RAMJI KARANI AT & PO PETLAD BHARAT AUSHADHINDIA GUJARAT ANAND 388450 PSPS131141 100 1000.00 08-DEC-2017SRIRAM CHEKURI C S MURTHY FLAT NO 309 JAMUNA MANSION O INDIA TELANGANA HYDERABAD 500001 PSPS028529 100 1000.00 08-DEC-2017ABHAY AGRAWAL NARESH CHANDRA PATEL S/O NARESH CHANDRA PATEL ADVOINDIA UTTAR PRADESH BIJNOR 246701 PSPS047720 100 1000.00 08-DEC-2017MAINAK MUKHERJEE RAJ KUMAR SETHI FLAT-4/I 13 B ROAD STREET TOWERINDIA WEST BENGAL KOLKATA 700019 PSPS129004 100 1000.00 08-DEC-2017SATISH N GAIKWAD RAMCHANDRA NAIK C/O BANKIM S BHATIA 94 1ST OLD INDIA MAHARASHTRA MUMBAI 400002 PSPS134268 100 1000.00 08-DEC-2017PRUGNU D MOTI NA C/O KESHAVALAL LAXMI CHAND MOINDIA MAHARASHTRA MUMBAI 400006 PSPS808618 400 4000.00 08-DEC-2017PRADEEP KUMAR SINGHAL AMRIT SINGHAT C-9, SECTOR-20 NOIDA[U.P.] INDIA UTTAR PRADESH NOIDA 201301 PSPS147935 100 1000.00 08-DEC-2017BHAVARLAL R MALVIYA MOHANLAL THAKKAR 241 TARDEO ROAD BASEMENT NO INDIA MAHARASHTRA MUMBAI 400007 PSPS123064 300 3000.00 08-DEC-2017LUCY DSOUZA NA CHANDANMAL GANGULIA 2A/10 TAINDIA MAHARASHTRA MUMBAI 400064 PSPS040576 200 2000.00 08-DEC-2017CHANDRAKANT K SHAH KESHAVLAL BOMBAY N R I BRANCH 2ND FLOORINDIA MAHARASHTRA MUMBAI 400021 PSPS145860 300 3000.00 08-DEC-2017ABDUL SABBIR MALEK GULAM MOHAMED MALEK 403 NOOR MAHAL APPARTMENT G INDIA GUJARAT SURAT 395002 PSPS103551 100 1000.00 08-DEC-2017MAHENDRA GULERIA NA B-203 RAJENDRA MARG BAPU NAG INDIA RAJASTHAN JAIPUR 302015 PSPS200585 17 170.00 08-DEC-2017OM PRAKASH JAIN KANHAIYA LAL JAIN P 21 SAHITYA PARISHAD STREET 2NINDIA WEST BENGAL KOLKATA 700006 PSPS113074 100 1000.00 08-DEC-2017P RAVI NA E7/62 PULLI CAT NAGAR SULLURFP INDIA ANDHRA PRADESH GUDUR 524121 PSPS202900 17 170.00 08-DEC-2017

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Page 25: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)JAYASHRI SHANKAR UGALE SHANKAR UGALE VIGNHAHAR NIWAS SHRI RAM COLOINDIA MAHARASHTRA PUNE 411039 PSPS178322 200 2000.00 08-DEC-2017PRATIBHA A CHANCHANI JAYANTILAL J C/O MR ASHOK J CHANCHANI R B B INDIA KARNATAKA BANGALORE 560027 PSPS130953 200 2000.00 08-DEC-2017M P ANIL NA 16 FIRST AVENUE SHASTRI NAGAR MINDIA TAMIL NADU CHENNAI 600020 PSPS203508 17 170.00 08-DEC-2017GORAKHNATH KAMBLE NA POLYDEMELLO CHAWL ROOM NO 4INDIA MAHARASHTRA MUMBAI 400042 PSHP001642 100 1000.00 08-DEC-2017DILIP R MORE RAMCHANDRA MORE HAUTE COUTERE 67 RAJGIR CHAMBINDIA MAHARASHTRA MUMBAI 400023 PSPS141927 100 1000.00 08-DEC-2017SARBJEET KAUR TUNG M NA A/3 VAIKUNTH SOCIETY B/H GANESINDIA GUJARAT ANAND 388001 PSPS200918 17 170.00 08-DEC-2017PRABHAKARA RAO JUJJAVARAPU J VENKATESWARA RAO 9 9 71 ELWINPETA GANDHI NAGARINDIA ANDHRA PRADESH KAKINADA 533004 PSPS017112 100 1000.00 08-DEC-2017KAVITA ANUJ PARIKH JAMNADAS 7 LALLUBHAI PARK NEAR ST XAVIERINDIA GUJARAT AHMEDABAD 380009 PSPS115067 100 1000.00 08-DEC-2017RENU HARI KRISHAN 3/4 PANJABI BAGH EXTN NEW DELHINDIA DELHI NEW DELHI 110026 PSPS007255 100 1000.00 08-DEC-2017SHARDA SHAH PARMANADAS B 208 MADHUBAN SOCIETY UMED AINDIA MAHARASHTRA MUMBAI 400092 PSPS073485 100 1000.00 08-DEC-2017KUNAL GARG ASHOK GARG C-362 MALVIA NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302003 PSPS049074 100 1000.00 08-DEC-2017G SRINIVASAN NA CITY FINANCE CORPORATION 293 RINDIA TAMIL NADU CHENNAI 600014 PSPS203445 17 170.00 08-DEC-2017KANUBHAI K PATEL KARAMSHIBHAI C/O VIMAL CUTPIECE STATION ROAINDIA GUJARAT AMRELI 365601 PSPS010608 100 1000.00 08-DEC-2017DILIP AMARCHAND VARAIYA AMARCHAND VARAIYA A-1/7 VANDRAVAN CO-OP SOCIETY INDIA MAHARASHTRA THANE 401303 PSPS016105 100 1000.00 08-DEC-2017SHIV KUMAR TAPARIA LATE RAMNATH TAPARIA C/O KANHAIYALAL PANNALAL 56 JAINDIA WEST BENGAL KOLKATA 700007 PSPS191845 100 1000.00 08-DEC-2017RANJANA GUPTA K K GUPTA B-967 SECTOR A MAHANAGAR LUC INDIA UTTAR PRADESH LUCKNOW 226006 PSPS024390 100 1000.00 08-DEC-2017MAMTA RAKESH JHAVERI RAKESH JAYANTIBHAI JHAVERI C/17 RAGHUKUL APT P N B CO OP HINDIA MAHARASHTRA MUMBAI 400058 PSPS104069 100 1000.00 08-DEC-2017C V NARAYANASWAMNA 37 SHREE GURU KRUPA 4TH FLOOR INDIA MAHARASHTRA KALYAN 421304 PSPS202176 50 500.00 08-DEC-2017RAJESH SHAH V A SHAH 204/B PAREKH PLAZA VALLABH BHAINDIA MAHARASHTRA MUMBAI 400056 PSPS070876 100 1000.00 08-DEC-2017VIJAY CHANDULAL SHAH CHANDULAL MATHURDAS SHAH SAUMIL BHAKWAN NAGAR TEKRO PINDIA GUJARAT AHMEDABAD 380007 PSPS024434 100 1000.00 08-DEC-2017LLOYDS FINANCE LTD NA 604 RAHEJA CENTRE NARIMAN POINDIA MAHARASHTRA MUMBAI 400021 PSPS145599 800 8000.00 08-DEC-2017MAHIPAL GULECHA LAXMAN BALAJI DOKE 7 PERIA NAIKARAN STREET SOWCARINDIA TAMIL NADU CHENNAI 600079 PSPS117548 100 1000.00 08-DEC-2017SHAMJIBHAI VAGHASIYA NA C/O. SANKAR TRADING CO., SHAJANINDIA GUJARAT AMRELI 365601 IN300974-IN300974-10 100 1000.00 04-DEC-2017R SUBRAMANIUM K RANGASAMY SURRAMANIUM JEWELLERY 258 MAINDIA TAMIL NADU ERODE 638111 PSPS022790 100 1000.00 08-DEC-2017LALITHA POTTABATHULA NA C/O NAGESH MEDICAL HALL NALGOINDIA TELANGANA NALGONDA 508001 PSPS202649 17 170.00 08-DEC-2017P K PHILIP AMRUTH RAO GASCO BUHASA P O BOX 665 ABU DUNITED ARAB EMIRATNA NA PSPS800693 200 2000.00 08-DEC-2017P BOOPATHI NA LAL MEDICAL 30/190/A KUMARAN INDIA TAMIL NADU POLLACHI 642127 PSPS204192 33 330.00 08-DEC-2017SURESH KUMAR SIGHI D NA 36 PULLA AVENUE SHENOY NAGAR INDIA TAMIL NADU CHENNAI 600030 PSPS203574 17 170.00 08-DEC-2017BALKISHAN RAMKISHAN ADARSH VIDEO PORT NO 56/6 JERMINDIA TAMIL NADU CHENNAI 600007 PSPS078410 100 1000.00 08-DEC-2017AMRIT PATIL RAGHNATH SUPDU PATIL GARUD PLOTS BENDALE BLDG BHUSINDIA MAHARASHTRA BHUSAWAL 425201 PSPS041117 200 2000.00 08-DEC-2017JANARDAN LALA PET CHANDRA L V C PRAKASAM 559 TATA NAGAR TIRUPATI INDIA ANDHRA PRADESH TIRUPATI 517501 PSPS028072 100 1000.00 08-DEC-2017BHARATI S KHATAR SUNDER C KHATAR 2 CHADDA NIWAS GROUND FLOOR INDIA MAHARASHTRA MUMBAI 400052 PSPS181779 500 5000.00 08-DEC-2017B PREMANANDA SHETTY ANAND KUMAR SITA RAM KARDE CDO PO BOX 949 POST CODE 113 D OMAN NA NA PSPS803139 200 2000.00 08-DEC-2017S UMA NA AC104 SECOND ST ANNA NAGAR MINDIA TAMIL NADU CHENNAI 600040 PSPS203630 17 170.00 08-DEC-2017RUPESH BHAILAL SHARMA NA 4 DESAI WADI GOPAL KRISHNAN GOINDIA MAHARASHTRA MUMBAI 400081 PSPS201900 50 500.00 08-DEC-2017HANUMANTA K CHAVAN KISHTYAH R C F COLONY TYPE II BLDG 18 R N 4INDIA MAHARASHTRA MUMBAI 400074 PSPS157529 100 1000.00 08-DEC-2017SHIRSAT GAJANAN NA TULAJA BAI CHAWL NO 1 DHARAVI INDIA MAHARASHTRA MUMBAI 400017 PSPS031993 100 1000.00 08-DEC-2017HASINABANU BHAVNAGARI BABUBHAI RATOLWALA HOUSE SUKHADIA STRINDIA GUJARAT BHAVNAGAR 364290 PSPS809736 200 2000.00 08-DEC-2017SANJAY KUMAR JAYANTILAL SHAHJAYANTILAL POPATILAL SHAH 61/1439 4TH FLOOR THOBA SHARI INDIA GUJARAT SURAT 395003 PSPS013046 100 1000.00 08-DEC-2017NARYAN WAMAN SATHEY WAMAN SATHEY C/O DILIP S MEHTA B-4 RASHMI KU INDIA MAHARASHTRA MUMBAI 400056 PSPS181141 200 2000.00 08-DEC-2017NEELAM SHEKHAWAT BANSI LAL BHOOTRA 34A AJEET COLONY BEHIND PETROLINDIA RAJASTHAN JODHPUR 342001 PSPS089417 100 1000.00 08-DEC-2017AMATAM PADMINI KUMARI NA VETLAPALEM EAST GODAVARI DIST INDIA ANDHRA PRADESH SAMALKOT 533434 PSPS202984 667 6670.00 08-DEC-2017SULTAN MUZAFFAR PUTHENPARAMBIL KURIAN JOSEPH P O BOX 9534 SALMIYA 22096 SALMKUWAIT NA NA PSPS806698 200 2000.00 08-DEC-2017RAM SHANKER DIKSHIT CHHOTE LAL DIKSHIT 48 ALLORA ENCLAVE AGRA U P INDIA UTTAR PRADESH AGRA C12022900-12022900-0 100 1000.00 07-DEC-2017NILESH MEHTA SAMTA MEHTA 202 ANAND BHAWAN SHARAT CHA INDIA MAHARASHTRA MUMBAI 400085 PSPS072947 100 1000.00 08-DEC-2017ASHOK BAJAJ M C BAJAJ M C BAJAJ BAJAJ BHAWAN NEAR HOINDIA RAJASTHAN JAIPUR 303702 PSPS050340 100 1000.00 08-DEC-2017NANDITA SUJAT SHETTY DR KARUNAKARA HEGDE K POST BOX NO 45159 ABU DHABI U UNITED ARAB EMIRATNA NA PSPS800780 200 2000.00 08-DEC-2017ANIL KUMAR PAL JIBAN CHANDRA PAL MAMUDPUR P O KANNANAGAR DI INDIA WEST BENGAL BARRACKPORE 743398 PSPS152184 300 3000.00 08-DEC-2017PADMINI RAMCHANDRAN N C RAMACHANDRAN 4C-202 DAMODAR PARK GHATKO INDIA MAHARASHTRA MUMBAI 400086 PSPS159640 200 2000.00 08-DEC-2017JAYPRAKASH GUNAMAL SINDHI GANAMAL T SINDHI PRIMERY HEALTH CENTRE AT KAMRINDIA GUJARAT SURAT 394180 PSPS012796 100 1000.00 08-DEC-2017VIPUL BHARGAVA PAWAN K BHARGAVA F 145 VAISHALI NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302012 PSPS049642 100 1000.00 08-DEC-2017MALAY KUMAR DAS S P LAMBA BARASAT P O NABAPALLI CIRCULARINDIA WEST BENGAL BARRACKPORE 743203 PSPS138285 100 1000.00 08-DEC-2017MAHESH SHARMA JAGANNATH PRASAD SHARMA JYOTI BHAWAN VIVEKANAND NAGAINDIA MADHYA PRADESH JHABUA 457661 PSPS016791 100 1000.00 08-DEC-2017BANGANGA INVESTMENTS PVT LTD NA D 47 IST FLOOR ANAND NIKETAN NINDIA DELHI NEW DELHI 110001 PSPS028684 100 1000.00 08-DEC-2017AKANSHA JHALANI ANIL JHALANI MEDICOS 2959 GUNJ BAZAINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS074678 100 1000.00 08-DEC-2017MALVIN DESAI MANUBHAI PRAKASH STORES OPP GOLWAD RAINDIA GUJARAT AHMEDABAD 380001 PSPS010730 100 1000.00 08-DEC-2017MADANLAL NA 170-C SUNDARAM STREET COIMBA INDIA TAMIL NADU COIMBATORE 641001 PSPS204141 50 500.00 08-DEC-2017THAZETHYULLAYI SATHINATHAN ABDUL PO BOX 46504 AIRPORT ROAD ABU UNITED ARAB EMIRATNA NA PSPS810287 200 2000.00 08-DEC-2017RAMESH R D ISHAVARLAL C SHAH PROJECT ENGINEER P I CONSULT P SAUDI ARABIA NA NA PSPS801650 200 2000.00 08-DEC-2017THERESA LUCY FERRAO K S A KMMC PO BOX 78 SAFAT KUWAIT KUWAIT NA NA PSPS801997 200 2000.00 08-DEC-2017GEORGE MATHEW NA MDRCE P O BOX 2772 SALALAH OMOMAN NA NA PSPS807229 200 2000.00 08-DEC-2017INDUMATI ATHALYE NA 19 AVANTI N DABHOLKAR ROAD MAINDIA MAHARASHTRA MUMBAI 400006 PSPS004272 200 2000.00 08-DEC-2017FALGUNA SHAH GAUTAMBHAI SHAH 101 ANJALI APT OPP ATHWAGATE PINDIA GUJARAT SURAT 395001 PSPS066577 100 1000.00 08-DEC-2017ASHOK SHAMALJI THAKKAR AMBALAL PATEL C/O MR MAHENDRA M GANDHI NE INDIA MAHARASHTRA MUMBAI 400020 PSPS807756 300 3000.00 08-DEC-2017SHARAO KAMLAKAR JOSHI KAMLAKAR E JOSHI PARIJAT B 3RD FLOOR J P NAGAR ROINDIA MAHARASHTRA MUMBAI 400063 PSPS144406 100 1000.00 08-DEC-2017BHARAT KUMAR SAPARIYA NA 5, KANCHANMAHAL APTS NR. DADAINDIA GUJARAT AHMEDABAD 380009 PSPS200821 83 830.00 08-DEC-2017SUNIL KUMAR PATNI BHAWARILAL PATNI C/O PATNI & SONS 18/1 MAHARSH INDIA WEST BENGAL KOLKATA 700007 PSPS095015 100 1000.00 08-DEC-2017MAGAN JETHVA SHAILESH PANCHOLI C/O P N POPAT C 9 ST DIVI WORKSHINDIA GUJARAT RAJKOT 360004 PSPS089576 100 1000.00 08-DEC-2017MALTIBEN DHANDHUSARIYA HITESH HAVELI DELA NEAR JAIN HOSPITAL VINDIA GUJARAT SURENDRANAGAR 363365 PSPS146978 100 1000.00 08-DEC-2017VISHAL AGARWAL VIJAY B 102 VEENA NAGAR S V ROAD MINDIA MAHARASHTRA MUMBAI 400064 PSPS149675 400 4000.00 08-DEC-2017Y JAYALAXMI N SHENOY NA CANARA BANK APARTMENTS FLAT INDIA KARNATAKA BANGALORE 560004 PSPS038544 200 2000.00 08-DEC-2017DAYARAM TIWARI RANG PATIL ADHUNIK PLASTIC & IND P LTD 64 SINDIA MAHARASHTRA MUMBAI 400002 PSHP000135 100 1000.00 08-DEC-2017SATYA PRASAD DEVALLA NA 9 28 11 BALAJI NAGAR VISAKHAPATINDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202934 50 500.00 08-DEC-2017KRISHNA HEDA SHIVRAJ HEDA 342 KALABADEVI 4TH FLOOR ROOMINDIA MAHARASHTRA MUMBAI 400002 PSPS013367 100 1000.00 08-DEC-2017MOHAN KULKARNI MAHADEO V KULKARNI GANDHARVA MAHA VIDYALAYA OPINDIA PUNJAB AMRITSAR 143001 PSPS095885 100 1000.00 08-DEC-2017DIVYA DIWAKAR MHATRE DIWAKAR MHATRE C/6 KEVELENDRA APARTMENT 1ST INDIA MAHARASHTRA THANE 401201 PSPS074217 100 1000.00 08-DEC-2017VINOD MANEKLAL YAGNIK MANEKLAL YAGNIK 1 NARMADA PROJECT OFFICER COL INDIA GUJARAT VADODARA 390005 PSPS065569 100 1000.00 08-DEC-2017KAMLA NAHATA V S NAHATA C/O MM TEA & ALLIED AGENCIES 72INDIA KARNATAKA BANGALORE 560053 PSPS077887 100 1000.00 08-DEC-2017KM VAIRAVAN V D KUMARAPPAN 274/B BAZZAR STREET VRIDDMACHINDIA TAMIL NADU VRIDDHACHALAM 606001 PSPS099137 100 1000.00 08-DEC-2017BHAVANA SHAHIKANT GAJIWALA NA 4A GR FLR KOTASHWAR DARSHAN 3INDIA MAHARASHTRA MUMBAI 400056 PSPS005231 200 2000.00 08-DEC-2017CHETAN BABULAL SHAH BABULAL M SHAH 302 SAMARTH SARTHI APT PARLE-PINDIA GUJARAT SURAT 395007 PSPS105831 600 6000.00 08-DEC-2017BALAJI RAGHUNATHAN NI 10 AJANTA VISWAJIT SOC S N ROADINDIA MAHARASHTRA MUMBAI 400080 PSHP002393 100 1000.00 08-DEC-2017RATNAKAR SHIMPI PRABHAKAR SHIMPI C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA JALGAON 425003 PSPS041070 100 1000.00 08-DEC-2017

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Page 26: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)GHAN SHYAM DASS KHANDELWLAXMAN PRASAD GOVIND RAM LAXMAAN PRASAD G INDIA MADHYA PRADESH SAGAR CANTT 470002 PSPS016841 100 1000.00 08-DEC-2017VASANT GANESH MARATHE ARI NIRGUN 4A-142 BHAKTIYOG SOCIETY VAZIRAINDIA MAHARASHTRA MUMBAI 400091 PSHP001611 200 2000.00 08-DEC-2017NIRMALA DEVJI KOTHARI DEVJI TRIKAM KOTHARI TO JASDAN SARDAR V P PRIMARY S INDIA GUJARAT RAJKOT 360050 PSPS107832 100 1000.00 08-DEC-2017ALKA KHANDELWAL LALLU LAL GUPTA S B ENTERPRISES 88 SUBHAS COLONINDIA RAJASTHAN JAIPUR 302016 PSPS009305 100 1000.00 08-DEC-2017SATNAM SINGH NA 200 GIANI ZAIL SINGH NAGAR ROPAINDIA PUNJAB ROPAR 140001 PSPS008076 100 1000.00 08-DEC-2017P SUBRAYA A PAI NA IST FLOOR SRI RAGHAVENDRA NILAINDIA TELANGANA HYDERABAD 500027 PSPS202369 17 170.00 08-DEC-2017SHEETAL SADH C KUMAR I-B-140 LAJPAT NAGAR 2ND FLOOR INDIA DELHI NEW DELHI 110024 PSPS007246 100 1000.00 08-DEC-2017RAGINA BEGAM NA P O BOX 3158 DAMMAM 31471 SAUSAUDI ARABIA NA NA PSPS807230 200 2000.00 08-DEC-2017BALAL AHMAD RAFIQ AHMAD C/O GUPTA INVESTMENTS 26 JOHNINDIA UTTAR PRADESH ALLAHABAD 211003 PSPS155953 100 1000.00 08-DEC-2017SUGRIVE TIWARI NA C/O SUPREME INDUSTRIES LTD 17/ INDIA MAHARASHTRA MUMBAI 400058 PSHP002480 100 1000.00 08-DEC-2017RAJSHREE TOSHNIWAL J K TOSHNIWAL C/O SRI J K TOSHNIWAL PO & DIST INDIA BIHAR BAHADURGANJ 855107 PSPS025855 100 1000.00 08-DEC-2017S RAMJI NA 3 VIVEKANANDA ST SRINIVASA NAGINDIA TAMIL NADU CHENNAI 600063 PSPS203690 17 170.00 08-DEC-2017SUSHIL KUMAR GAIND LATE AMIN CHAND GAIND HOUSE NO 167 SECTOR 10 PANCHKINDIA HARYANA AMBALA CITY 134109 PSPS111263 100 1000.00 08-DEC-2017SUNIL KUMAR SUCHDEVA MADAN LAL SUCHDEVA KWATRA BROTHERS 6-TAJ ROAD SAINDIA UTTAR PRADESH AGRA 282001 PSPS008774 100 1000.00 08-DEC-2017VENKAT KADALI MAHINDHARA LAXMINARAYAN S/O DHANA RAJU KANTERU VIA ALAINDIA ANDHRA PRADESH ELURU 534126 PSPS810836 200 2000.00 08-DEC-2017PADMA RAMCHANDANI DOULATRAM B-9 PARSRAM SOCIETY FURNITURE INDIA MAHARASHTRA ULHASNAGAR 421002 PSPS074803 100 1000.00 08-DEC-2017AMITA PANDEY LAKSHMI NARAYAN PANDEY 117/H-1/36 MODEL TOWN PANDU INDIA UTTAR PRADESH KANPUR 208005 PSPS047170 100 1000.00 08-DEC-2017PANKAJ BATRA BALDEV RAJ BATRA FLAT NO 321 MEERA APPTS GH-4 PAINDIA DELHI NEW DELHI 110063 PSPS111077 100 1000.00 08-DEC-2017K SREEKESH SHENOY B KESAVA SHENOY XL/7044 SHENOY NIVAS GOPALA PRINDIA KERALA COCHIN 682035 PSPS017615 100 1000.00 08-DEC-2017N S NAHAR NA C/O D D SHAH B 22 VIMAL NGR S V INDIA MAHARASHTRA MUMBAI 400067 PSPS201737 17 170.00 08-DEC-2017SHOBHA KEDIA RAJKUMAR KEDIA INDU BHAWAN FLAT NO 6 2ND FLOINDIA MAHARASHTRA MUMBAI 400057 PSPS070937 100 1000.00 08-DEC-2017SALAR MOHAMMED KHAN UMAR DARAZ KHAN 60 A D D A FLATS SUNLIGHT COLONINDIA DELHI NEW DELHI 110014 PSPS042721 100 1000.00 08-DEC-2017MATHELU PRASAD TEJU PRASAD SAHNI C/O THE SUPREME INDUSTIRES LTDINDIA UTTAR PRADESH NOIDA 201304 PSPS040099 200 2000.00 08-DEC-2017PRAKASH CHANDULAL ADANI NA 208/10 KRUSHNA BHUVAN 3RD FL KINDIA MAHARASHTRA MUMBAI 400004 PSPS201184 33 330.00 08-DEC-2017VIJAY NATWARLAL SHAH NA KHATTAR GALI AMARWADI 3RD FLOINDIA MAHARASHTRA MUMBAI 400004 PSPS030759 200 2000.00 08-DEC-2017PREM JAIN JAMNA L JAIN E-91 ONGC COLONY CHITTARANJAMINDIA MAHARASHTRA MUMBAI 400077 PSPS062690 100 1000.00 08-DEC-2017VILASBEN NARENDRA VAGHELA NA 16-C SHIVAM SOCIETY CHHANIJAKAINDIA GUJARAT VADODARA 390002 PSPS200954 17 170.00 08-DEC-2017D CUNHA MOURIS THAKORDAS PURSOTAMDAS MAKATI 94-2827 PANTNAGAR GHATKOPAR INDIA MAHARASHTRA MUMBAI 400075 PSPS085645 100 1000.00 08-DEC-2017TARUNKUMAR C PATHAK CHANDRAVADEN THERMAL COLONY B 25 PO DHUVA INDIA GUJARAT ANAND 388610 PSPS065101 100 1000.00 08-DEC-2017JITENDRA PARAKH NA B 147 SHANTI NAGAR 98 NEPEANSEINDIA MAHARASHTRA MUMBAI 400006 PSPS004276 100 1000.00 08-DEC-2017SOUTHERN INDIA DEPOSITORY SERVNA 1ST FLOOR INDIAN CHAMBER BLDGINDIA TAMIL NADU CHENNAI 600108 PSPS003522 2200 22000.00 08-DEC-2017RASHMITA V MODI VIPIN M MODI A-15 MAJITHIA APARTMENT 189/C INDIA MAHARASHTRA MUMBAI 400056 PSPS070887 100 1000.00 08-DEC-2017MITHILESH KUMAR SINGH NA VILL RUKANPURA BAILEY RD PO B VINDIA BIHAR PATNA 800014 PSPS204529 17 170.00 08-DEC-2017PAWALE MANDAKINI RAVINDRA R W POWALE ILAL SHAH C/O D 602 SHIVSHAKTI COMPLEX S INDIA MAHARASHTRA MUMBAI 400068 PSPS072160 100 1000.00 08-DEC-2017YASHODHA UTTEKAR PARASHRAM UTTEKAR A-634 SAURABH PARK SOCIETY BEHINDIA GUJARAT VADODARA 390021 PSPS066253 100 1000.00 08-DEC-2017ARUNA SHANTILAL SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034532 200 2000.00 08-DEC-2017AJIT GOVINDAN NANIKRAM BHATIA MMI PO BOX 70 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS807827 300 3000.00 08-DEC-2017MUKESH C SHAH NA A-1 SERVICE 240 GURUDWAR HALT INDIA MAHARASHTRA PUNE 411042 PSPS037675 200 2000.00 08-DEC-2017MUNNI DEVI CHOTIA PREM SUKH CHOTIA BODU RAM PAWAN KUMAR SHARMINDIA RAJASTHAN RATANGARH 331507 PSPS041494 100 1000.00 08-DEC-2017I VENKAYAMMA SURESH N 8-3-320/115 Y R GUDA SAI SARADH INDIA TELANGANA HYDERABAD 500873 PSPS113579 100 1000.00 08-DEC-2017JAIKISHIN SHARMA MANGHAMAL LAKHUMAL GIDWANI YASMINE TRADING EST PO BOX 124UNITED ARAB EMIRATNA NA PSPS808065 400 4000.00 08-DEC-2017ANIL DUDWADKAR PRABHAKAR ANAJI DUDWADKAR 102/HEMLATA BLDG NO D-51 SECT INDIA MAHARASHTRA THANE 400601 PSPS040698 200 2000.00 08-DEC-2017LLOYDS SECURITIES OVERSEAS LTD NA C/O LLOYDS FINANCE LIMITED 601 INDIA MAHARASHTRA MUMBAI 400021 PSPS162181 300 3000.00 08-DEC-2017GOPIKISHAN PUROHIT HARNARAYAN PUROHIT C/O INDO SALT COMPANY G 51 LAINDIA DELHI NEW DELHI 110024 PSPS007231 100 1000.00 08-DEC-2017ASHOK KUMAR TRIPATHI NA A-219 SECTOR - 26 NOIDA DISTT GAINDIA UTTAR PRADESH NOIDA 201301 PSPS028856 200 2000.00 08-DEC-2017SYLEVESTER FERNANDES SANTAN FERNANDES PURSHOHAM CHAWR MOGRA VILLAINDIA MAHARASHTRA MUMBAI 400069 PSPS072234 100 1000.00 08-DEC-2017AJAY NADKARNI LATE BABULAL SARAF A-5 PANCHSHEEL BHARDAWADI ANINDIA MAHARASHTRA MUMBAI 400058 PSPS123815 100 1000.00 08-DEC-2017N SELVARAJ NA 255/G40 METTU STREET NORTH MAINDIA TAMIL NADU TIRUCHIRAPPALLI 621212 PSPS099142 100 1000.00 08-DEC-2017ASHOK MEHTA VITHLDAS ASTT DIRECTOR OF HEALTH SARVIC INDIA MAHARASHTRA THANE 400601 PSPS086010 100 1000.00 08-DEC-2017RUCHI GANDHI HASMUKH GANDHI 6 NEHAL APPT OPP COMM COLLAEGINDIA GUJARAT AHMEDABAD 380009 PSPS059817 100 1000.00 08-DEC-2017KRISHNARAO MULLAPUDI NA KALAVALAPALLI PO CHAGALLU MANINDIA ANDHRA PRADESH ELURU 534351 PSPS203018 17 170.00 08-DEC-2017SARWAN KUMAR YADAV NA C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSPS037489 200 2000.00 08-DEC-2017GAURANG ASHOKKUMAR SHAH NA 1/301 RAMNAGAR S V ROAD GOREGINDIA MAHARASHTRA MUMBAI 400062 PSPS201657 17 170.00 08-DEC-2017VIDYA SAGAR RASTOGI NA PURANI TEHSIL BUDAUN UP INDIA UTTAR PRADESH BUDAUN 243601 PSPS200507 17 170.00 08-DEC-2017KOUSHI S B MOHAMMED AIR PORT ROAD P O BOX 46504 ABUUNITED ARAB EMIRATNA NA PSPS810391 200 2000.00 08-DEC-2017SOURISH BHATTCHARYA N BHATTACHARYA C/O MAHENDRA PRASAD TRIVEDI F INDIA UTTAR PRADESH NOIDA 201301 PSPS040058 200 2000.00 08-DEC-2017YOGRAJ SINGH SHRI NETRAM S/O SHRI NETRAM 208 KISAN PURA INDIA UTTAR PRADESH MEERUT 250003 PSPS021058 100 1000.00 08-DEC-2017PRAVIN BABULAL SHAH BABULAL KESHAVLAL SHAH 14 DEEP DARSHAN SOCIETY NEAR PINDIA GUJARAT SURAT 395009 PSPS067786 100 1000.00 08-DEC-2017GURUNATH TENDULKAR KESHAV TENDULKAR B/35 MILANDHARA AZAD LN OFF S INDIA MAHARASHTRA MUMBAI 400058 PSPS092801 100 1000.00 08-DEC-2017RAMNIWAS PRAJAPATI NA THE SUPREME INDUSTRIES LTD PLOINDIA MAHARASHTRA PANVEL 410208 PSPS037577 200 2000.00 08-DEC-2017SATYA NARAIN SHARMA ONKAR MAL SHARMA C/O SHYAM STORE PO JASWANTGAINDIA RAJASTHAN DIDWANA 341304 PSPS042047 100 1000.00 08-DEC-2017KRISHANA SHARMA MAHAVEER PRASAD SHARMA C/O M P SHARMA BANK OF BAROD INDIA RAJASTHAN SIKAR 332001 PSPS051001 100 1000.00 08-DEC-2017MONI K S NA VEEDU NEAR TOWN UPS ATTINGAL INDIA KERALA TRIVANDRUM 695101 PSPS204329 17 170.00 08-DEC-2017MADHUBEN DAMODARBHAI PATEL NA 8 KOSHLENDRE APTS NR VIDHYANAINDIA GUJARAT GANDHI NAGAR 382350 PSPS200877 50 500.00 08-DEC-2017BHIMSINGH WADHWA ISHWAR SINGH RAJDEEP SOCIETY B/H YOGI SWAMIINDIA GUJARAT ANAND 388001 PSPS156220 200 2000.00 08-DEC-2017MOHD ALIULLAH KHAN CHHEDA KHAN 860-B RB IIIRD MISSION ROAD RAIL INDIA UTTAR PRADESH JHANSI 284003 PSPS048432 100 1000.00 08-DEC-2017MANJULA NAYI MULCHAND NAYI 47/2 J TYPE SECTOR 6 OPP SUB POSINDIA GUJARAT GANDHI NAGAR 382006 PSPS062206 100 1000.00 08-DEC-2017RESHMA HASIJA NA 301 MANGAL SANGEET JVPD SCHEMINDIA MAHARASHTRA MUMBAI 400049 PSPS085158 100 1000.00 08-DEC-2017CHIMANLAL KASANJI DESAI KASANJI KOONVERJI 301 PRAKRUTI TOWERS RACE COURINDIA GUJARAT VADODARA 390007 PSPS065701 100 1000.00 08-DEC-2017HARNITHA REDDY MAKI REDDY BY NA PLOT NO 869 - ROAD NO 45 JUBILEEINDIA TELANGANA HYDERABAD 500034 PSPS202428 333 3330.00 08-DEC-2017GEETHA U KRISHNAN NA 112 PARAS CHAMBERS 3 5 890 HIMINDIA TELANGANA HYDERABAD 500029 PSPS202390 33 330.00 08-DEC-2017SANDEEP D GHAG DATTARAM S GHAG SHALIMR APTS B P ROAD BHAYANDINDIA MAHARASHTRA THANE 401105 PSPS016067 100 1000.00 08-DEC-2017SESHANNA CHENNAWAR NA 136/16 PENDERGHAST ROAD SECUNINDIA TELANGANA HYDERABAD 500003 PSPS038490 200 2000.00 08-DEC-2017P SUNIL NAIR LATE M P NAIR 492 LIG FLATS HASTAL NEW DELHI INDIA DELHI NEW DELHI 110059 IN300394-IN300394-14 100 1000.00 04-DEC-2017AJAY R PAREKH NA 107 MATRUCHHYA KAWASJI NAGARINDIA GUJARAT SURAT 395009 PSPS201063 17 170.00 08-DEC-2017BIMAL CHAND JAIN KANWAR LAL JAIN C/O KASLIWAL BROTHERS 19 AMRAINDIA WEST BENGAL KOLKATA 700001 PSPS102712 100 1000.00 08-DEC-2017ELAYEDATH MULLATHIL ALI HARUMAL HEMANI C/O UNITED TRADING CO P B 1835 UNITED ARAB EMIRATNA NA PSPS801403 200 2000.00 08-DEC-2017SHIRISH SAMNADAS SOMAIYA MOHAMMED YOUSUF 6 ALICO PO BOX 894 CODE NO 114 OMAN NA NA PSPS807247 200 2000.00 08-DEC-2017PUSHPALATHA KOPPA SEETHARAMIAH MAHABLESHWAR M JALISATGI C/O CIVIL CONTACTING CO L L C P OOMAN NA NA PSPS800036 200 2000.00 08-DEC-2017ANITA JAIN KAMAL JAIN C/O M B SYNTHETICS S-2016 J J A C INDIA GUJARAT SURAT 395002 PSPS066879 100 1000.00 08-DEC-2017HEMA SACHDEV NANDLAL SACHDEV BLOCK NO 1065 ROOM NO 26 O T SINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS086229 100 1000.00 08-DEC-2017K S SHAH NA C/O N C MEHTA 242/2 JAWAHAR N INDIA MAHARASHTRA MUMBAI 400062 PSPS201660 17 170.00 08-DEC-2017MANALOOR K KRISHNAN NA FLAT 8 PLOT 66 TAPASYA CHS G M RINDIA MAHARASHTRA MUMBAI 400089 PSHP003473 1000 10000.00 08-DEC-2017

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Page 27: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)MAYA DEVI NA C/O CHATURI CHAUDHARY CHIRAIYINDIA UTTAR PRADESH LUCKNOW 226002 PSPS200486 17 170.00 08-DEC-2017PRAGNA DHANAK MAHESH DHANAR MANISH JEWELLERS SONA BAZAR DUNITED ARAB EMIRATNA NA PSPS808197 400 4000.00 08-DEC-2017UMAIRA SAMARATHMAL C/O ABDUL WATID NO 41/2 NETAJI INDIA KARNATAKA BANGALORE 560005 PSPS086743 100 1000.00 08-DEC-2017KANTILAL CHOPRA TEKCHAND CHOPRA POPULAR TRADING CO NO 8 OTC ROINDIA KARNATAKA BANGALORE 560002 PSPS017137 100 1000.00 08-DEC-2017MAYANIK JAIN RAJESH K JAIN G-56 SFS DDA FLTS SAKET NEW DELINDIA DELHI NEW DELHI 110017 PSPS007160 100 1000.00 08-DEC-2017RAVI JAISINGHANI SAHIB JAISINGHANI BARRACK NO 181 ROOM NO 15 ULHINDIA MAHARASHTRA ULHASNAGAR 421001 PSPS074789 100 1000.00 08-DEC-2017ANJANI KUMAR AGARWAL JAGDISH PRASAD AGARWAL C/O SETHIA CARGO MOVERS 9 TUKAINDIA MAHARASHTRA JALGAON 425003 PSPS104385 100 1000.00 08-DEC-2017VEDAVATHI REDDY D NA 64 MIGH MEHDIPATNAM HYDERABINDIA TELANGANA HYDERABAD 500028 PSPS202376 167 1670.00 08-DEC-2017MULJI BHIMJI PATEL NA MANU MARKET BEDI GATE FIRST FLINDIA GUJARAT JAMNAGAR 361001 PSPS200688 17 170.00 08-DEC-2017VINUBHAI F PATEL VINUBHAI F PATEL 13 OSTERLEY PARK ROAD SOUTH HAUNITED KINGDOM NA NA PSPS808300 400 4000.00 08-DEC-2017DINESH KUMAR AGARWAL RAJNIKANT D GANDHI KANCHAN ENTERPRISES SEVOUE ROINDIA WEST BENGAL SILIGURI DARJEELING 734401 PSPS117400 100 1000.00 08-DEC-2017SHEELA DEVI UMA SHANKAR B 193 ONGC NAGAR MEHSANA NG INDIA GUJARAT MEHSANA 384001 PSPS063254 100 1000.00 08-DEC-2017RAM RAJ PATEL CHANDRAKANT B RAICHURA 112A/1 GALLA BAZAR P O CAVALRY INDIA UTTAR PRADESH ALLAHABAD 211004 PSPS126148 100 1000.00 08-DEC-2017PRASAD KULKARNI RUKMANAND KULKARNI C/O STATE BANK OF SAURASHTRA MINDIA GUJARAT AMRELI 365560 PSPS056188 100 1000.00 08-DEC-2017RAMKUMAR SUBRAMANIYAN GIRDHARI BUDHANMAL WHABI C/O ITC CLASSIC FINANCE LTD 603 PUNITED ARAB EMIRATNA NA PSPS809109 100 1000.00 08-DEC-2017KAMAL KISHORE MAHATO DEVENDRA RUPANI 505 OM SAIDHAM CO-OP HSG SOC INDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS118314 200 2000.00 08-DEC-2017M ALAGU NA 27, BHARATHIYAR COLONY ASHOK INDIA TAMIL NADU CHENNAI 600083 PSPS203751 83 830.00 08-DEC-2017LAL SAHEB TIWARI NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000168 100 1000.00 08-DEC-2017NIMMI WADHWA BHAIRON PRAJAPATI 402 KUNDAN BAUG RAMDAS SAMRINDIA MAHARASHTRA MUMBAI 400059 PSPS137436 200 2000.00 08-DEC-2017VAMAN MANE RAMCHANDRA SUPREME IND LTD ANDHERI (W) M INDIA MAHARASHTRA MUMBAI 400058 PSPS040429 200 2000.00 08-DEC-2017PRAKASH P MOHITE S MOHITE DEEPAKRNIWAS ROOM NO 6 OLD DINDIA MAHARASHTRA THANE 400601 PSPS180533 100 1000.00 08-DEC-2017BHIKI DEVI SETHIA MEGH RAJ SETHIA DHANRAJ MEGHRAJ SETHIA HANUMINDIA RAJASTHAN RATANGARH 331507 PSPS041517 100 1000.00 08-DEC-2017KARUNAKARA J SHETTY NA A-2 GROUND FLOOR SUMANGALA VINDIA MAHARASHTRA MUMBAI 400080 PSHP002143 200 2000.00 08-DEC-2017PRASAD M IYPE MD MOINUDDIN KHAN ARABIAN FOOD SUPPLIES PO BOX 5SAUDI ARABIA NA NA PSPS803363 200 2000.00 08-DEC-2017RAMESH PAIDA NA C/O M KRISHNA 601 KRISHNA BLDGINDIA MAHARASHTRA MUMBAI 400097 PSPS201986 17 170.00 08-DEC-2017KAUSHIK IZARDAR MANICK CHANDRA SARKAR B2A/129 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS080968 100 1000.00 08-DEC-2017V KUMAR A VADIVELU 18 VANNIAR II STREET CHOOLAIME INDIA TAMIL NADU CHENNAI 600094 PSPS079035 100 1000.00 08-DEC-2017ASHOK KUMAR KAPOOR C SHANKARAN NAIR P O BOX 51894 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS800975 200 2000.00 08-DEC-2017ANIL KUMAR PATNI CHOUTH MAL PATNI JAIN GIFT & STATIONERS NEAR WATINDIA RAJASTHAN JAIPUR 303902 PSPS050348 100 1000.00 08-DEC-2017KAUSHALYA M CHHABRIA NA 1 BRIGHT LAND COP CHS LTD PLOT INDIA MAHARASHTRA MUMBAI 400052 PSPS005070 100 1000.00 08-DEC-2017NITIN CHANDRAKANT MEHTA CHANDRAKANT P MEHTA A 21 JAY VILLA OFF GHANSHYAM G INDIA MAHARASHTRA DOMBIVALI 421202 PSPS160974 100 1000.00 08-DEC-2017KAILAS SHARMA DINESH C/O RAJ HOTEL AT PO & TAL JAMNEINDIA MAHARASHTRA CHALISGAON 424206 PSPS135556 200 2000.00 08-DEC-2017MANURU SUBBARAYA PRABHU RAGHUNATHA PRABHU H NO 40 3RD MAIN ROAD MILK CINDIA KARNATAKA BANGALORE 560055 PSPS148709 100 1000.00 08-DEC-2017SAMAJUBEN CHHAYANI BALUBHAI CHHAYANI C/O PRADIP D MANIAR CHHATRI BAINDIA GUJARAT RAJKOT 360050 PSPS107826 100 1000.00 08-DEC-2017ANIL SAWHNEY R N SAWHNEY DELHI GUN HOUSE 1374 KASHMEREINDIA DELHI NEW DELHI 110006 PSPS151592 100 1000.00 08-DEC-2017MOHAN DEVIDAS SHARMA KALAMULLATHIL RAMACHANDRAN POST BOX NO 713 AL KIFAF CENTREUNITED ARAB EMIRATNA NA PSPS801323 200 2000.00 08-DEC-2017MAHESH N NICHANI DEEPAK N NICHANI SHANTI NIVAS BUILDING 450 PANTHINDIA TAMIL NADU CHENNAI 600008 PSPS112173 100 1000.00 08-DEC-2017SANJEEV MAHARSHI LILADHAR MAHARSHI R 2A RAILWAY BUNGLOWS OPPOSITINDIA RAJASTHAN JAIPUR 302016 PSPS050036 100 1000.00 08-DEC-2017SHETAL DILIPKUMAR PARIKH NA 13 SHRIJI APT CHAKALIA RD DAHODINDIA GUJARAT GODHRA 389151 PSPS200932 17 170.00 08-DEC-2017VIRENDRA P PATEL NA SHEELA BEENA BUILDING NO 2 C-21INDIA MAHARASHTRA MUMBAI 400092 PSHP000055 400 4000.00 08-DEC-2017KENDRE SHYAM LIMBAJIRAO KENDRE LIMBAJIRAO PURUSHOTTAM APARTMENTS 18 S INDIA MAHARASHTRA PUNE 411038 PSPS161579 100 1000.00 08-DEC-2017SMITA DATTATRAY PATHARKAR DATTATRAY KASHINATH PATHARKAR 19 VIJAYWADI CO OP HSG SOCY L T INDIA MAHARASHTRA MUMBAI 400081 PSPS147719 100 1000.00 08-DEC-2017JAMNADAS THAKKAR THAKARSI THAKKAR SECTOR 7/A PLOT NO 264/1 GANDHINDIA GUJARAT GANDHI NAGAR 382007 PSPS011776 100 1000.00 08-DEC-2017RAMANBHAI SHAH RAMANBHAII SHAH OPP SABAR HOTEL 25 SHREE KRISH INDIA GUJARAT AHMEDABAD 380001 PSPS010761 100 1000.00 08-DEC-2017AKHILESH PURANIK PRAKASH PURANIK C/O BHUPATILAL YAGNIK 66 SAKET INDIA MADHYA PRADESH INDORE 452001 PSPS098798 100 1000.00 08-DEC-2017RASHMIAGRAWAL N K NARULA 2/3 B/1 ALOPIBAG ALLAHABAD UP INDIA UTTAR PRADESH ALLAHABAD 211006 PSPS082791 100 1000.00 08-DEC-2017ASHOK KUMAR BANSAL K BANSAL MITTAL CHEMICAL UDYOG ROHTAKINDIA HARYANA BHIWANI 125021 PSPS027755 100 1000.00 08-DEC-2017XAVIER PEREIRA A K KUMARAN NAIR C/O WEST COAST RAL P O BOX 201UNITED ARAB EMIRATNA NA PSPS802798 200 2000.00 08-DEC-2017KOVILINGIL SUNITA RAJAN V K JAIN B-6 CROM PARK J K GRAM POST TH INDIA MAHARASHTRA THANE 400606 PSPS135286 100 1000.00 08-DEC-2017VASANTRAO KESHVRAO NIKAM KESHVRAO GODHA PATIL DAKSHTANAGAR BLDG NO 16 ROOMINDIA MAHARASHTRA JALGAON 425002 PSPS016467 100 1000.00 08-DEC-2017PARTHESH DINESH DAVE NA 8-B ALMODA ANUSHAKTI NAGAR MINDIA MAHARASHTRA MUMBAI 400094 PSHP003197 200 2000.00 08-DEC-2017KESHAV GARG B D GARG BARI BHAWAN CIVIL LINES GADAR PINDIA RAJASTHAN DHOLPUR 328001 PSPS171742 200 2000.00 08-DEC-2017NARAYANA REDDY MADIRA APPIREDDY MADIRA C/O DEEPU SHARES 6-20-82 9/1 AR INDIA ANDHRA PRADESH GUNTUR 522002 PSPS109539 100 1000.00 08-DEC-2017CHETAN NATVARLAL MODY NA 7 PANDURANG BHAVAN 82 DIXIT R INDIA MAHARASHTRA MUMBAI 400057 PSPS034573 200 2000.00 08-DEC-2017AVINASH N BIDKAR NA YASHASAVI BANGLOW PLOT NO 59 INDIA MAHARASHTRA MUMBAI 400067 PSPS034881 200 2000.00 08-DEC-2017CHANDRASHEKHAKULKARNI DATTATRAYA YAN KOLWANKAR 36/797 TRUPTI KUTIR NEW SIDDHA INDIA MAHARASHTRA MUMBAI 400062 PSHP000528 200 2000.00 08-DEC-2017ECOVISION INVESTMENTS PVT LTD NA C-12/704 MANDAR VASANT VIHAR INDIA MAHARASHTRA THANE 400601 PSPS154341 700 7000.00 08-DEC-2017JAYASARI R KINI NA SAMEER 2ND CROSS CIT CAMPUS T INDIA TAMIL NADU CHENNAI 600113 PSPS203824 50 500.00 08-DEC-2017BHAGWATI PRASAD R TIWARI NA FLAT 403 BLG 6 GREEN MEADOWS INDIA MAHARASHTRA MUMBAI 400101 PSPS040313 200 2000.00 08-DEC-2017ABUBAKER HAJI ALI LATE M G VARGHESE BORIVLI PO PADGHA BEEVANDI TQ INDIA MAHARASHTRA ULHASNAGAR 421101 PSPS804793 200 2000.00 08-DEC-2017DIPAK N MEHTA NARROTAMDAS MEHTA A/13 ACHARAT BAUG CO OP SOCIETINDIA MAHARASHTRA MUMBAI 400054 PSPS019646 100 1000.00 08-DEC-2017MARY JOSE THACHIL JOSHIP B PINTO SINGAPORE AIRLINES PO BOX 267 AUNITED ARAB EMIRATNA NA PSPS800335 200 2000.00 08-DEC-2017ASHOKA H SITARAMA RAMSWAROOP JI C/O P J KAMATH VILLA NO 8 GIRIDHINDIA MAHARASHTRA MUMBAI 400064 PSPS139986 100 1000.00 08-DEC-2017MANOJ KAPOOR BHOLA SHANKAR KAPOOR THE SUPREME INDUSTRIES LTD RS NINDIA TAMIL NADU PONDICHERRY 605101 PSPS041202 200 2000.00 08-DEC-2017RAJENDRA KUMAR GUPTA OMPRAKASH GUPTA 301 GOVINDKUNJ APTS IIIRD FLOORINDIA MAHARASHTRA MUMBAI 400064 PSPS129462 500 5000.00 08-DEC-2017JAGOISH KAUR NA D 66/625 M I G COLONY BANDRA EAINDIA MAHARASHTRA MUMBAI 400051 PSPS201523 17 170.00 08-DEC-2017KANWAL PREET KAUR RAJWANI SINGH 1698 PHASE I URBAN ESTATE DUGRINDIA PUNJAB LUDHIANA 141001 PSPS045788 100 1000.00 08-DEC-2017SHYAM SHANKER AWASTHI NA 116 MIRZA HYDER ROAD GOLA GANINDIA UTTAR PRADESH LUCKNOW 226018 PSPS200498 17 170.00 08-DEC-2017SATYANARAYANASEKHAR LINGAM NA A-11 KCP COLONY THIRUVOTRIYUR INDIA TAMIL NADU CHENNAI 600019 PSPS203504 417 4170.00 08-DEC-2017NARENDRA MOHAN SINHA NA HOUSE NO. 2622\1 SECTOR 47 - C CINDIA CHANDIGARH CHANDIGARH 160047 PSPS200393 17 170.00 08-DEC-2017SHEKHARENDU KAR NA C/O CHANDAN GHOSH LINK ROAD TINDIA MEGHALAYA SHILLONG 793011 PSPS204516 17 170.00 08-DEC-2017PURUSHOTTAM DAMLE NA A2/3 MAIN COLONY P O WALCHAN INDIA MAHARASHTRA SOLAPUR 413114 PSPS098659 100 1000.00 08-DEC-2017H BHASKAR NA 81 7TH MAIN IV STAGE 3RD BLOCK INDIA KARNATAKA BANGALORE 560079 PSPS203123 17 170.00 08-DEC-2017HARE KRISHNA SAHOO L NANJUNADA SETTY QR NO E 24-4 UNIT 9 FLATS SAHID NINDIA ORISSA BHUBANESHWAR 751007 PSPS123467 100 1000.00 08-DEC-2017AMIR WALLANI SUBRAS USGAONKER 209 JOLLY BHAVAN NO 2 NEW MARINDIA MAHARASHTRA MUMBAI 400020 PSPS803005 200 2000.00 08-DEC-2017GAYATRI CHIRANJEELAL MEDATWAL 823 RAMCHAND SHARMA KI GALI AINDIA RAJASTHAN JAIPUR 302001 PSPS048804 100 1000.00 08-DEC-2017N JANARDHAN NA H NO 1 3 54 WEEKLY BAZAR JAGTYAINDIA TELANGANA JAGTIAL 505327 PSPS202592 17 170.00 08-DEC-2017M K JAIN M L JAIN 152 M S KOIL STREET ROYAPURAM INDIA TAMIL NADU CHENNAI 600013 PSPS017400 100 1000.00 08-DEC-2017JIJI FRANCIS KOCHERY MAHESH INDER SINGH VIKING GULF TRADING P O BOX 129UNITED ARAB EMIRATNA NA PSPS801533 200 2000.00 08-DEC-2017PATEL ASAMBHAI AMADABHAI NA 41 PAYAL SOCIETY GF SAYAJIGUNJ LINDIA GUJARAT VADODARA 390020 PSPS168120 200 2000.00 08-DEC-2017YATIN SHAH NA 410 COMMERCE HOUSE 140 NAGININDIA MAHARASHTRA MUMBAI 400023 PSPS201398 67 670.00 08-DEC-2017SHAHAJI B KAMBLE BABU SUPREME IND LTD ANDHERI (W) M INDIA MAHARASHTRA MUMBAI 400058 PSPS040431 200 2000.00 08-DEC-2017BASANT KAUR S HARBANS SINGH 120/856 RANJIT NAGAR KANPUR UINDIA UTTAR PRADESH KANPUR 208005 PSPS008464 100 1000.00 08-DEC-2017

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Page 28: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)JYOTI LAKHANI KUNJ LAKHANI C/O KARVY CONSULTANTS LTD 6-1- INDIA TELANGANA HYDERABAD 500004 PSPS153247 100 1000.00 08-DEC-2017G D SWAMI ARIA C/O SILTAP CHEMICALS LTD PLOT NINDIA GUJARAT VALSAD 396210 PSHP000908 200 2000.00 08-DEC-2017JIGNESH MAHENDRA SHAH MAHENDRA P SHAH 4/23 KAILAS NAGAR OPP BHATIA HOINDIA MAHARASHTRA MUMBAI 400007 PSPS013690 100 1000.00 08-DEC-2017SUPERMAX BUSINESS PRIVATE LIMITED NA 14 NETAJI SUBHAS ROAD CALCUTT INDIA WEST BENGAL KOLKATA 700001 PSPS157736 500 5000.00 08-DEC-2017K V ANANTHAKRISHNNA C502 MUKUND CANARA BANK OFFIINDIA MAHARASHTRA MUMBAI 400093 PSPS031073 200 2000.00 08-DEC-2017SUBENDU DUTTA C R DUTTA PLOT NO-294 W 18TH STREET ANNAINDIA TAMIL NADU CHENNAI 600101 PSPS079039 100 1000.00 08-DEC-2017EKTA KAPOOR NA 612 PRASAD CHAMBER OPERA HOUINDIA MAHARASHTRA MUMBAI 400004 PSPS004157 200 2000.00 08-DEC-2017MANORAMA DEVI KUMBLATH RAJANNARAYANAN NAIR NEUROLOGIST ALJAZEIRA HOSPITALUNITED ARAB EMIRATNA NA PSPS806360 200 2000.00 08-DEC-2017SARITHA NA NO 5 25 HP NAGAR BEMLNAGAR POINDIA KARNATAKA KOLAR 563115 PSPS203143 17 170.00 08-DEC-2017GULAB NAGU VIRKAR LAXIMAN GOVIND SANKPAL ANDHERI OLD POLICE LANE A/14 ANINDIA MAHARASHTRA MUMBAI 400069 PSPS140371 100 1000.00 08-DEC-2017RENUKA SHARMA MOHINDER PAL SHARMA AP 77 SHALIMAR BAGH DELHI INDIA DELHI NEW DELHI 110052 PSPS007593 100 1000.00 08-DEC-2017KASHMIRI LAL SH NAND LAL C/O M/S IDEAL PHARMA 52 OPP NEINDIA HARYANA SIRSA 125055 PSPS111256 100 1000.00 08-DEC-2017REKHA RAJENDRA SHAH JAYANT CHOKSEY 3119 DEER CREEK DRIVE TENAS SW UNITED STATES OF AMNA NA PSPS805685 200 2000.00 08-DEC-2017BIR KRISHAN SHARMA NA 38, NAV-SHAKTI SADAN PLOT NO.27INDIA DELHI NEW DELHI 110085 PSPS200277 17 170.00 08-DEC-2017SATYENDRA KHERIA RAM NIWAS C/O MOTI TEX 28/30 POPATWADI IINDIA MAHARASHTRA MUMBAI 400002 PSPS148314 500 5000.00 08-DEC-2017RAJESH KUMAR GAGGAR RAMA KISHAN GAGGAR PO JASWANT GARH DIST NAGOUR RINDIA RAJASTHAN DIDWANA 341304 PSPS163258 200 2000.00 08-DEC-2017CHANDRIKA R KOTECHA RAMESHCHANDRA MATRU KRUPA 5 NAHERU NAGAR RINDIA GUJARAT RAJKOT 360001 PSPS052497 100 1000.00 08-DEC-2017S K GUPTA OM DUTT SHARMA TYPE IV/32 KENDRANCHAL KANPURINDIA UTTAR PRADESH KANPUR 208014 PSPS115529 100 1000.00 08-DEC-2017DILIP V JADAV VIDOBOR B JADAV MOTILAL NAGER NO 2 CHAWAL NOINDIA MAHARASHTRA MUMBAI 400090 PSPS151389 100 1000.00 08-DEC-2017VIJAY KUMAR GANESH VADNER NA B5 BIJLEE SOCIETY VIDYANAGARI ROINDIA MAHARASHTRA MUMBAI 400098 PSPS201995 83 830.00 08-DEC-2017BHASWATI RUMKI DASGUPTA RAMNARAYAN ARAMCO BOX 10723 DHAHRAN SAUSAUDI ARABIA NA NA PSPS808870 400 4000.00 08-DEC-2017KASBER AUGUSTINE CHAKALAKAL C K AUGUSTINE 3/303 DEVDAYA NAGAR NEAR SHASINDIA MAHARASHTRA THANE 400606 PSPS148507 500 5000.00 08-DEC-2017BALARAM SHARMA NANDLAL SHARMA E 38/3 HOUG KHAS MARKET NEW DINDIA DELHI NEW DELHI 110016 PSPS039968 200 2000.00 08-DEC-2017N SARAVANAN NA 87 KASTHURIBAI ST KORANAD MAYINDIA TAMIL NADU MAYILADUTHURAI 609002 PSPS203877 17 170.00 08-DEC-2017PREM LATA PANDEY NA ANDAMAN OVERSEAS INVEST P LTDINDIA WEST BENGAL PORT BLAIR 744103 PSPS204471 17 170.00 08-DEC-2017MADAN GOPALRAO SARIPALLI NA NAVA BHARAT FERRO ALLOYS LTD NINDIA TELANGANA VIKARABAD 501507 PSPS202573 167 1670.00 08-DEC-2017PARESH CHAWLA NA B-6/46 CENTURY RAYON COLONY HINDIA MAHARASHTRA ULHASNAGAR 421103 PSPS202158 83 830.00 08-DEC-2017ARVINDER PAL KAUR NA 68 A HOUSING BOARD REWARI REWINDIA HARYANA NARNAUL 123401 PSPS045067 100 1000.00 08-DEC-2017NARESH SHAH PAETL NARNDAS D C/O VIKRAM CONTRACTOR 16 SANJINDIA GUJARAT AHMEDABAD 380015 PSPS809755 200 2000.00 08-DEC-2017SACHDEV JAYA NANDLAL NANDLAL FLAT NO 201 SUNSHINE CO-OP HSGINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS147208 100 1000.00 08-DEC-2017HARBHAJAN SINGH JIWAN SINGH H NO 1296 PHASE I URBAN ESTATEINDIA PUNJAB LUDHIANA 141003 IN301143-IN301143-10 100 1000.00 04-DEC-2017DAMAYANTI RASIXLAL PAREKH MANORANJAN GHOSH C/O KAMLESHMETHA 554 53RD CROINDIA KARNATAKA BANGALORE 560010 PSPS807703 300 3000.00 08-DEC-2017TREVOR LOBO ABDUL SALAAM C4 SEA BEACH VIEW CWMETRY ROAINDIA MAHARASHTRA MUMBAI 400050 PSPS137772 100 1000.00 08-DEC-2017RAMESH SABOO NA 16/83 REKHA R A KIDWAI ROAD WAINDIA MAHARASHTRA MUMBAI 400031 PSPS033078 200 2000.00 08-DEC-2017JYOTI SHAH MULCHAND MULCHANDANI PO BOX 13094 DUBAI U A E ALMAIDUNITED ARAB EMIRATNA NA PSPS809119 700 7000.00 08-DEC-2017SITARAM PASWAN KADAM SINGH TYAGI C/O RAMAVTAR TYAGI H NO 276 SHINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS040017 200 2000.00 08-DEC-2017MADHAVEE AMBHAIKAR BHALACHANDRA MURUDHAR AMBHAIKAR 3RD FLOOR FLAT NO 5 TULSI BHAVAINDIA MAHARASHTRA MUMBAI 400026 PSPS097663 100 1000.00 08-DEC-2017K VENKATESH NA 9 ST THOMAS NAGAR LITTLE MOUNINDIA TAMIL NADU CHENNAI 600015 PSPS203449 17 170.00 08-DEC-2017BABU ITTY THOMAS L SH GIANCHAND BAGGA K N P C MAB REFINERY P O BOX 69 KUWAIT NA NA PSPS801654 200 2000.00 08-DEC-2017ABHIMANU PATIL LAXMAN PATIL C/O THE SUPREME INDUSTRIES LIMINDIA MAHARASHTRA PANVEL 410208 PSPS040850 200 2000.00 08-DEC-2017JIGNESH BABULAL SHAH BABULAL R SHAH 503 AKASH GANGA APRT NEW CIVI INDIA GUJARAT SURAT 395001 PSPS097029 100 1000.00 08-DEC-2017CHARULATA KALANI NA BK NO 1092 ROOM NO 18-19 OT SEINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS037804 200 2000.00 08-DEC-2017ANURADHA SH RAM KUMAR C/O H P GUPTA 5 H MSD FLATS MININDIA DELHI NEW DELHI 110002 PSPS006855 100 1000.00 08-DEC-2017M GUNASEKARAN NA 94 KRISHNA MOORTHY NAGAR TIRUINDIA TAMIL NADU TIRUCHIRAPPALLI 620021 PSPS203922 17 170.00 08-DEC-2017RAJNIKANT M DEDHIA MANILAL V DEDHIA C/O J M SHAH & CO 23 HAMAM STRINDIA MAHARASHTRA MUMBAI 400023 PSPS021846 100 1000.00 08-DEC-2017SIBNARAYAN DATTA ANIL BHUSAN DATTA KOEL KARO H E PROJECT P O TORPAINDIA JHARKHAND GUMLA 835227 PSPS161079 200 2000.00 08-DEC-2017KAMLESH DEVCHAND BHANISALI DEVCHAND BHANSALI 8/1220 SAHELI APT 2ND FLOOR GO INDIA GUJARAT SURAT 395001 PSPS066669 100 1000.00 08-DEC-2017A M BASHEER NA C/O EMSONS AGENCIES 2ND CROSSINDIA KARNATAKA BANGALORE 560027 PSPS203072 17 170.00 08-DEC-2017SUBHADRA SREEDHARAN SHIVDAYAL K MAHESHWARI RS 5-20-5 N R C COLONY MOHONE INDIA MAHARASHTRA ULHASNAGAR 421102 PSPS115306 300 3000.00 08-DEC-2017VENKATA SUBBA RAO KODALI NA C/O ANNAPURNA FILMS PO BOX 33INDIA ANDHRA PRADESH ELURU 534006 PSPS202996 167 1670.00 08-DEC-2017KETAN CHAMPAKLAL SHAH NA KHARI POLE NR DR B L BHATTS HOSINDIA GUJARAT NADIAD 387001 PSPS003737 200 2000.00 08-DEC-2017GURUDIN PATEL K L PATEL C/O SHRI GADADHAR SINGH YADAVINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS040020 200 2000.00 08-DEC-2017KAGAM LALITHA KUMARI NA DOOR NO 55-2-1 ACHANTAVARI ST INDIA ANDHRA PRADESH KAKINADA 533002 PSPS202968 17 170.00 08-DEC-2017SWATI BHAGWAT PATIL BHAGWAT PATIL BTPS E TYPE 5/3 MSEB DEEP NAGARINDIA MAHARASHTRA BHUSAWAL 425307 PSPS022599 100 1000.00 08-DEC-2017AMRUTLAL L SHAH LILADHAR SHAH D 2 106 SHITAL SARVODAYA NAGARINDIA MAHARASHTRA MUMBAI 400080 PSPS072766 100 1000.00 08-DEC-2017MARYKUTTY N P SAJU KURIAN C/O SAJU KURIAN LARSEN & TOUBRINDIA MADHYA PRADESH INDORE 452001 PSPS020187 100 1000.00 08-DEC-2017R SIVALINGAM NA 23 SAHADEVAPURAM SALEM INDIA TAMIL NADU SALEM 636007 PSPS204059 17 170.00 08-DEC-2017K SHANMUGAM K V G KRISHNAN QAFCO BLP 2 PO BOX 50001 UMM QATAR NA NA PSPS802329 200 2000.00 08-DEC-2017YASODHA PRAJAPATI H S PRAJPATI C/O H S PRAJAPATI RLY QTR NO OG INDIA MAHARASHTRA KALYAN 421301 PSPS161439 200 2000.00 08-DEC-2017PRADEEP KARLEKAR RAM KUMAR C/O SHRI GOKULESH JI SHARMA V&INDIA UTTAR PRADESH MATHURA 281001 PSPS040173 200 2000.00 08-DEC-2017SRIDEVI CHENNAWAR NA 136/16 PENDERGHAST ROAD SECUNINDIA TELANGANA HYDERABAD 500003 PSPS038489 200 2000.00 08-DEC-2017SARALA KASHINATH MANDORA NA SHAHU NAGAR NEAR DATTA MANDINDIA MAHARASHTRA JALGAON 425001 PSPS038046 200 2000.00 08-DEC-2017M R BALAJI DA C/O MR T M DEENADAYALAN 35 SE INDIA TAMIL NADU CHENNAI 600082 PSHP002404 100 1000.00 08-DEC-2017SASIKALA GNANASABAI R S GNANASABAI SABAREE TRADERS 408 RAJA STREE INDIA TAMIL NADU COIMBATORE 641001 PSPS110987 100 1000.00 08-DEC-2017KUSUM SINGH SAHASTRA PAL SINGH 7/177 NEW MIG COLONY KHER NAGINDIA MAHARASHTRA MUMBAI 400051 PSPS167880 100 1000.00 08-DEC-2017DHIREN V SHETH NA 112/113 MITTAL TOWER B WING 11INDIA MAHARASHTRA MUMBAI 400021 PSPS004621 200 2000.00 08-DEC-2017RITA JAVERI SUNDER B 5/5 SUKUMAR SOC DAYALDAS ROINDIA MAHARASHTRA MUMBAI 400057 PSPS141897 100 1000.00 08-DEC-2017ARVIND PREMJI SACHDE VANRAJ NARPATRAM C/O DAMJ PREMJI & CO 298 Y MAHINDIA MAHARASHTRA MUMBAI 400003 PSPS129566 100 1000.00 08-DEC-2017MOHMED SIDIQ AZAB TRYAMBAK M PATEL C-13 DIST COLONY G I D S ANKLESH INDIA GUJARAT ANKLESHWAR 393002 PSPS138806 200 2000.00 08-DEC-2017ANIL KAPOOR PREM NATH KAPOOR C/O STD CHARTERED BANK IT PARL INDIA DELHI NEW DELHI 110001 PSPS042120 100 1000.00 08-DEC-2017MANICKAM SIVAJI ABDUL PO BOX 46504 AIRPORT ROAD ABU UNITED ARAB EMIRATNA NA PSPS810323 200 2000.00 08-DEC-2017MANGESH REGE GAUTAM KHEDEKAR 26 NEEL VARSHA SUNAWALA AGIARINDIA MAHARASHTRA MUMBAI 400016 PSPS084944 100 1000.00 08-DEC-2017ANASTASIUS ANDREW DLIMA SH MANGTU LAL SARWAN I T A [AIR INDIA] P O BOX 122 DHAHSAUDI ARABIA NA NA PSPS808532 400 4000.00 08-DEC-2017YVONNE DSILVA NA A 3 BENMAR CO OP HSG SOCIETY R INDIA MAHARASHTRA MUMBAI 400050 PSPS201514 83 830.00 08-DEC-2017RAMA LAKSHMI NA SHISHIR AGARWAL 112 113 PARAS INDIA TELANGANA HYDERABAD 500029 PSPS202405 83 830.00 08-DEC-2017J RAJALAKSHMI NA 1 B1 BRINDAVAN COLONY KULATHEINDIA TAMIL NADU COIMBATORE 641015 PSPS204165 33 330.00 08-DEC-2017NARESH SHAH CHUNI LAL SHAH 507 A RAM SHYAM BLDG 5TH FLR OINDIA MAHARASHTRA MUMBAI 400064 PSPS014814 100 1000.00 08-DEC-2017GEETA TYAGI NA QP 100 PITAAMPURA DELHI INDIA DELHI NEW DELHI 110034 PSPS200207 17 170.00 08-DEC-2017USHA K BURDE K P BURDE KL-6-7/10 SECTOR 3-E KALAMBOLI NINDIA MAHARASHTRA PANVEL 410218 PSPS149608 500 5000.00 08-DEC-2017DINISH M SHAH MANAK LAL B SHAH 9 KRISHNA KUNJ 4TH FLOOR HAWAINDIA GUJARAT SURAT 395003 PSPS067371 100 1000.00 08-DEC-2017ANJUBEN J SHAH JINDASBHAI SHAH C/O D P SHAH 103 NAVPAD APT HAINDIA GUJARAT SURAT 395003 PSPS067366 100 1000.00 08-DEC-2017JYOTIRMOY CHATTERJEE SHANKAR LAL JI BAGLA 85/A RAJADINENDRA STREET 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Page 29: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PRADEEP K SAXENA NA 174 PRECONCO COLONY INDORE INDIA MADHYA PRADESH INDORE 452009 PSHP002826 100 1000.00 08-DEC-2017A MOHAN M HARIATH M HARIATH NO 66 THIRUVALLUVAR STREET KIK INDIA TAMIL NADU CHENNAI 600087 PSPS017504 100 1000.00 08-DEC-2017BAKULA LINESWALA NA 93/95 SUNMILL ROAD CHHOWTAN INDIA MAHARASHTRA MUMBAI 400013 PSPS201298 17 170.00 08-DEC-2017MATHEW PARAYIL DANIEL NARANJAN SINGH PENINSULAR PETROTECH ENGINEERQATAR NA NA PSPS806858 200 2000.00 08-DEC-2017SHYAMNATH CHOUDHARY NA C/O SUPREME INDUSTRIES LTD E 3 INDIA MAHARASHTRA PANVEL 410208 PSPS037488 200 2000.00 08-DEC-2017ARUNA KAMDAR VINOD S KAMDAR 15/436 PANT NAGAR GHATKOPAR EINDIA MAHARASHTRA MUMBAI 400075 PSPS072463 100 1000.00 08-DEC-2017SWARN SINGH JASWANT SINGH ASSITANT COMMISSIONER OF INCOINDIA JHARKHAND DHANBAD 826001 PSPS095493 100 1000.00 08-DEC-2017DIPTI SEJPAL BHARAT BANK OF BARODA SERVICE BRANCHINDIA GUJARAT RAJKOT 360001 PSPS089543 100 1000.00 08-DEC-2017UMA SHAMANNA NA 13 AMBAR DHANAJI ROAD DOMBIVINDIA MAHARASHTRA DOMBIVALI 421201 PSPS202166 17 170.00 08-DEC-2017ANURAG KUMAR RASTOGI NA C/O THE SUPREME IND LTD C-30 31INDIA UTTAR PRADESH NOIDA 201304 PSPS028960 200 2000.00 08-DEC-2017VINAY BOTHRA C BOTHRA C/O T S BOTHRA 16 CHAKRAVARTH INDIA KARNATAKA BANGALORE 560020 PSPS113893 200 2000.00 08-DEC-2017FAZLUR REHMAN K K R PANICKER P O BOX NO 4076 13041 SAFAT KUWKUWAIT NA NA PSPS808200 400 4000.00 08-DEC-2017TULSHIDAS KAWTIKWAR VASANJI MALJI GALA B/302 NANDANWAN GOPAL S V ROINDIA MAHARASHTRA MUMBAI 400068 PSPS141001 300 3000.00 08-DEC-2017RAVINDRA KUMAR VASANDANI KIMAT RAI VASANDANI 90/B-10 SECTOR 3 ROHINI NEW DELINDIA DELHI NEW DELHI 110085 PSPS095824 100 1000.00 08-DEC-2017ANJANA JOGLEKAR NA C/O MR AMIT R TRIVEDI A/302 SHIVINDIA MAHARASHTRA MUMBAI 400004 PSPS810691 200 2000.00 08-DEC-2017SATYANARAYANAYENUGULA NA B 151 A G S STAFF QTRS HYDERABA INDIA TELANGANA HYDERABAD 500045 PSPS202476 17 170.00 08-DEC-2017SHARDA PRAKASH ADANI NA 208/10 KRUSHNA BHUVAN 3RD FL KINDIA MAHARASHTRA MUMBAI 400004 PSPS201183 33 330.00 08-DEC-2017SUVARCHALA DEVI BODAPATI NA W/O VENKATA RATNAM VIDYA NAGINDIA ANDHRA PRADESH GUNTUR 522124 PSPS202861 33 330.00 08-DEC-2017KALPANA DRONA SWAMI DRONA SWAMI B/701 PLEASANT PARK KANDERPADINDIA MAHARASHTRA MUMBAI 400068 PSPS015111 100 1000.00 08-DEC-2017STOCK HOLDING CORPORATION O NA 201 SURYA APARTMENT C 5 SAMADINDIA MADHYA PRADESH GWALIOR 474001 PSPS003526 10500 105000.00 08-DEC-2017VIVEKANAND BASAPPA YALLAGACH I BHADRA NANDI TARPAULINS 5-5-201/1 LALAINDIA TELANGANA HYDERABAD 500003 PSHP001469 200 2000.00 08-DEC-2017REKHA Y PAREKH LAKHUBHAI PAREKH 1948 E COVINA BLUD COVINA C A UUNITED STATES OF AMNA NA PSPS804077 200 2000.00 08-DEC-2017CHAYA SATISH SHAH SATISH SHAH BHAVNA FLAT NARAYAN NAGAR RINDIA GUJARAT AHMEDABAD 380007 PSPS059234 100 1000.00 08-DEC-2017PADMA KANAKCHANDRA PANDYA KANAKCHANDRA NARMADA SHANKAR PANDYA 11 CHHOTABHAI TERRACE NEW KHAINDIA GUJARAT VADODARA 390001 PSPS065401 100 1000.00 08-DEC-2017RAJ SOLANKI SYED ABDUL SATTAR MAHENDRA & CO 11 42 99 RAM GOINDIA ANDHRA PRADESH VIJAYAWADA 520001 PSPS086660 100 1000.00 08-DEC-2017RAMDUTT JAISWAR DURJAN PRASAD JAISWAR THE SUPREME INDUSTRIES LIMITEDINDIA MAHARASHTRA PANVEL 410208 PSPS040833 200 2000.00 08-DEC-2017TARAMATI N MISTRY NA C/O K G VORA 3 GOKUL GROUND F INDIA MAHARASHTRA MUMBAI 400007 PSPS201236 17 170.00 08-DEC-2017BINDU TAHILIANI BHAGWAN 87 G STAR APPTS S V ROAD BORIVAINDIA MAHARASHTRA MUMBAI 400092 PSPS015752 100 1000.00 08-DEC-2017JAGDISH SHUKLA NA THE SUPREME IND LTD M I D C TALOINDIA MAHARASHTRA PANVEL 410208 PSHP003305 100 1000.00 08-DEC-2017USHA BHASKARAN NARASA BHASKARAN V 5-B SHARAD APPARTMENT NEW SHINDIA MAHARASHTRA AURANGABAD 431005 PSPS104373 100 1000.00 08-DEC-2017VANITA J PRAJAPATI JAGDISH PRAJAPATI PRAJAPATI VAS AT & POST SOJA TA INDIA GUJARAT GANDHI NAGAR 382735 PSPS063043 100 1000.00 08-DEC-2017MAHABIR GOYAL RAMLAL L 149-A SHASTRI NAGAR DELHI INDIA DELHI NEW DELHI 110052 PSPS007561 100 1000.00 08-DEC-2017K SHYAMALA NA 9, A.D.J. AVENUE OFFICER CLUB RO INDIA TAMIL NADU NAGAPATTINAM 611001 PSPS203885 17 170.00 08-DEC-2017SUNIL SAXENA NA KOTHARI CLINIC PO SRIDUNGAR GAINDIA RAJASTHAN RATANGARH 331803 PSPS089365 100 1000.00 08-DEC-2017UMRIL VIJ JALESHWAR PD SINGH SUBASH NAGAR STREET NO 6 PHAGINDIA PUNJAB PHAGWARA 144401 PSPS133283 100 1000.00 08-DEC-2017C K SIVAKUMAR NA 7/506 KAMBAR ST MOOVAR NAGARINDIA TAMIL NADU CHENNAI 600074 PSPS203692 17 170.00 08-DEC-2017AMIT KUMAR NAHTA RAJENDER NAHTA C/O UTTAMCHAND PADAM CHANDINDIA RAJASTHAN BIKANER 334005 PSPS009669 100 1000.00 08-DEC-2017SUNITA AGARWAL BHANWAR LAL AGARWAL C/O BHANWAR LAL AGARWAL 5A KINDIA WEST BENGAL KOLKATA 700004 PSPS154566 200 2000.00 08-DEC-2017R V PRABHAKARA RAOR P RAMA RAO 1-1-385/A FLAT F II FLOOR B G APTSINDIA TELANGANA HYDERABAD 500380 PSPS162107 200 2000.00 08-DEC-2017LAKSHMI KANTAMMA DODDA RADHA KRISHNA REDDY DODDA W/O D RADHAKRISHNA REDDY 3-30INDIA ANDHRA PRADESH GUNTUR 522006 PSPS109569 100 1000.00 08-DEC-2017SUNIL P JAIN NA ANUJ CONSULTANTS 27 1ST FLOOR INDIA MAHARASHTRA JALGAON 425001 PSPS039905 200 2000.00 08-DEC-2017ABDUL AHAD SIDDIQUI HAFIZ ABDUL WAHEED THE TRIVENI ENGG WORKS LTD NAIINDIA UTTAR PRADESH ALLAHABAD 211010 PSPS150940 200 2000.00 08-DEC-2017JAYAM R MOORTY MOORTI N R A/301 BHAVIK OPP PAWSHE'S SAIN INDIA MAHARASHTRA DOMBIVALI 421202 PSPS108950 100 1000.00 08-DEC-2017VIDYADHARAN SIVAPRASD M VIDYADHARAN P O BOX 5690 DUBAI U A E UNITED ARAB EMIRATNA NA IN300239-IN300239-10 200 2000.00 04-DEC-2017ANJANIKUMAR SINGH NDE C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000152 100 1000.00 08-DEC-2017MANHARLAL SHETH VIRCHAND 95A SHANTI NIKETAN 3RD FLOOR F INDIA MAHARASHTRA MUMBAI 400002 PSPS097249 100 1000.00 08-DEC-2017LAXMI DEVI JAJOO HARI KISHAN JAJOO 4/11 MAHESH NAGAR INDORE MP INDIA MADHYA PRADESH INDORE 452002 PSPS075866 100 1000.00 08-DEC-2017R MARIMUTHU NA 7 MUDALIAR EAST STREET CHIDAM INDIA TAMIL NADU TUTICORIN 628801 PSPS204011 17 170.00 08-DEC-2017JIMIT BHUPENDRA SHAH BHUPENDRA SHAH C/O BHUPENDRA M SHAH 28 DIVYAINDIA MAHARASHTRA MUMBAI 400028 PSPS148739 100 1000.00 08-DEC-2017NUTAN KASLIWAL NA 18- B SUYOG BUNGLOWS CORPORAINDIA GUJARAT AHMEDABAD 380015 PSPS200834 17 170.00 08-DEC-2017SACHCHIDA NAND SHAH RAJENDRA SINGH RAGHUBANSH PRASAD SINGH BIHAINDIA BIHAR PATNA 800001 PSPS093593 100 1000.00 08-DEC-2017KARAN SINGH DOSI LATE HARIDAS MUKHERJEE 1953 EAGLE POINTE BLOOM FIELD HUNITED STATES OF AMNA NA PSPS801895 200 2000.00 08-DEC-2017SHARDABEN KANTILAL DOSHI KANTILAL 6/2058 1ST FLOOR BHOJABHAIS SH INDIA GUJARAT SURAT 395003 PSPS067080 100 1000.00 08-DEC-2017SANDHYA GANDHI VAKIL NA C/O. DRAVYA VRUDDHI 3-B, 3RD FL INDIA MAHARASHTRA MUMBAI 400004 PSPS201197 33 330.00 08-DEC-2017SATYAWATI GUPTA PRAYAG DAS SHAGIA 1/383 SUMAL NAGAR FARIDABAD INDIA UTTAR PRADESH AGRA 283203 PSPS048412 100 1000.00 08-DEC-2017RAKESH R GANDHI RASIKLAL GANDHI C/O D P DEVELOPERS 122 ESPLANA INDIA MAHARASHTRA MUMBAI 400023 PSPS070027 100 1000.00 08-DEC-2017SWARNA RAJESWARI NA 19 LIG-1 A P H B COLONY SREENAGAINDIA ANDHRA PRADESH KAKINADA 533003 PSPS202975 83 830.00 08-DEC-2017RAJYALAKSHMI JOGI NA H NO 11-6-840, FLAT NO 106, JYOTHINDIA TELANGANA HYDERABAD 500004 PSPS202327 17 170.00 08-DEC-2017KUMARESANP PERIYASAMYT NO.3/130, KONERI KARAI SALEM INDIA TAMIL NADU SALEM 636005 IN301696-IN301696-10 25 250.00 04-DEC-2017MRS AJAYSHRI JAISWAL RAVI JAISWAL NEAR POLICE STATION PAANCHPAOINDIA MAHARASHTRA NAGPUR 440017 PSPS075404 100 1000.00 08-DEC-2017NARAYANASAMY K KRISHNAMOORTHY C ENGINEER, EID PARRY I LTD KURUMINDIA TAMIL NADU MANNARAGUDI 614622 IN300175-IN300175-10 17 170.00 04-DEC-2017GITA SHAILESH SHAH NA 5 MADHU PARAG 69 SWASTIK SOCI INDIA MAHARASHTRA MUMBAI 400056 PSPS034367 200 2000.00 08-DEC-2017JAGANNATH SAROJ NA SPACE AGE CHEMPLAST P LTD H 19 INDIA MAHARASHTRA SANGLI 416436 PSHP000242 100 1000.00 08-DEC-2017SUMA VIJAYASHANKAR NA C/O NA VIJAYASHANKAR R K SWAMINDIA TAMIL NADU CHENNAI 600006 PSPS203408 33 330.00 08-DEC-2017D J RAVICHANDRAN NA C-4 STAFF QUARTERS TTRS CAMPUSINDIA TAMIL NADU CHENNAI 600043 PSPS203654 50 500.00 08-DEC-2017B VALARMATH NA 77 NARASIMMAGARAM SOUTH KARINDIA TAMIL NADU KARUR 639001 PSPS204116 17 170.00 08-DEC-2017MIKKILINENI SAI SATYANARAYANANA TENNERU TENNERU POST KANKIPA INDIA ANDHRA PRADESH TIRUVURU 521260 PSPS202806 50 500.00 08-DEC-2017NIKUNJ B SHAH BABUBHAI SHAH AT & PO ASEDA TA DISA DIST BANA INDIA GUJARAT PALANPUR 385544 PSPS064705 100 1000.00 08-DEC-2017INDULAL T SHAH NA 4 PRAGATI APT 60 J K MEHTA ROADINDIA MAHARASHTRA MUMBAI 400054 PSPS201545 83 830.00 08-DEC-2017ANIL K GOEL KIRIT KUMAR M DAVE 70 RAJDHANI ENCLAVE PITAM PURAINDIA DELHI NEW DELHI 110034 PSPS175463 100 1000.00 08-DEC-2017SHASHI DEVI NA C 3 DILKHUSHA COLONY LUCKNOWINDIA UTTAR PRADESH LUCKNOW 226002 PSPS200487 17 170.00 08-DEC-2017DHARAMCHAND GHALIOT CHOGAJI GHALIOT 501 RASTA PETH ADITYA BLDG FLT 3INDIA MAHARASHTRA PUNE 411011 PSPS074453 100 1000.00 08-DEC-2017SOHANLAL VERMA SAGTURAM VERMA 2/208 NEW COLONY BIRLANAGAR GINDIA MADHYA PRADESH GWALIOR 474004 PSPS076629 100 1000.00 08-DEC-2017CHANDRIKABEN VYAS MAHENDRA KUMAR VYAS 22/179 GOVERNMENT COLONY SHAINDIA GUJARAT AHMEDABAD 380028 PSPS061716 100 1000.00 08-DEC-2017EXCELLENT INVESTMENTS LTD NA NIKHIL V JALAN 27-A SUN N SEA AP INDIA MAHARASHTRA MUMBAI 400061 PSPS166904 100 1000.00 08-DEC-2017SANTOSH KUMAR SAWANT NA 1ST RAMSIROMANY JAYHIND NAGAINDIA MAHARASHTRA MUMBAI 400051 PSPS201519 17 170.00 08-DEC-2017NIHAL SINGH GAR HOUSE NO 417/2 JANGPURA BHOGINDIA DELHI NEW DELHI 110014 PSHP003033 200 2000.00 08-DEC-2017PAJNDHRINATH V PANSARE NA VIKROLI PARK SIDE SAI SOCIETY PATINDIA MAHARASHTRA MUMBAI 400079 PSPS036377 200 2000.00 08-DEC-2017ASHOK KUMAR S N RASTOGI IMPERIAL RESTAURANT NEHRU ROAINDIA UTTAR PRADESH FATEHGARH 209625 PSPS151306 600 6000.00 08-DEC-2017RAJA RAMAN RAVICHANDRAN ERNEST DAVID OUA TRAVEL CENTRE PO BOX 985 POMAN NA NA PSPS802350 200 2000.00 08-DEC-2017SHAH PRADIPKUMAR NAVNITLAL NAVNITLAL SHAH RAJESH MACHINERY STORES HANU INDIA MAHARASHTRA LATUR 413512 PSPS164122 400 4000.00 08-DEC-2017INDUMATI K GANDHI NA 102 GAYTRI NIWAS 11 A BHAGET SHINDIA MAHARASHTRA MUMBAI 400056 PSPS201586 83 830.00 08-DEC-2017SUBHASH CHAND RATHI G C RATHI 202 ANAND CHAMBERS BABA HARI INDIA RAJASTHAN JAIPUR 302001 PSPS101660 100 1000.00 08-DEC-2017

Page 29 of 92

Page 30: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)ARTIBEN DAYALAL PANDYA DAYALAL V PANDYA SARU SECTION ROAD SUJAN COOP INDIA GUJARAT JAMNAGAR 361006 PSPS054307 100 1000.00 08-DEC-2017RANGAIAH PEMMASANI NA D NO 13-1-29/1 NEXT TO TOWN HAINDIA ANDHRA PRADESH KAKINADA 533001 PSPS202961 250 2500.00 08-DEC-2017BANWARILAL PRAJAPAT PANNALALJI PRAJAPAT C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA JALGAON 425003 PSPS041047 200 2000.00 08-DEC-2017JOHN GEORGE NA PO BOX 20825 13069 SAFAT KUWA KUWAIT NA NA PSPS804211 200 2000.00 08-DEC-2017JOGENDRA PAL SINGH RAM DAYAL SINGH B 197 TRANS YAMUNA COLONY AG INDIA UTTAR PRADESH ALIGARH 202006 PSPS046879 100 1000.00 08-DEC-2017JUGRAJ D HARAN DAYALALJI 44 KALATHI PILLAI STREET ELEPHANINDIA TAMIL NADU CHENNAI 600079 PSPS172366 200 2000.00 08-DEC-2017KIRANBHAI AMBALAL PATEL AMBALAL ISWARBHAI PATEL B 33 YASH BUNGLOWS PUNITNAGAINDIA GUJARAT AHMEDABAD 380050 IN301696-IN301696-11 100 1000.00 04-DEC-2017ZAFFIR AHMED ABDUL AZIZ HUT NO G N M/95/293/SB SAI BABAINDIA MAHARASHTRA MUMBAI 400017 PSPS164574 100 1000.00 08-DEC-2017PREM JAIN SHYAM JAIN JESAL PARK ROW HOUSE NO A/2 SHINDIA MAHARASHTRA THANE 401106 PSPS149092 500 5000.00 08-DEC-2017TARA BEN SONARA VALJIBHAI 12/B SAYRASHTRA SOCIETY AMBAWINDIA GUJARAT AHMEDABAD 380006 PSPS058867 100 1000.00 08-DEC-2017KAMLESH K J NA OPP LUHARS POLE M G HAVELI RD AINDIA GUJARAT AHMEDABAD 380001 PSPS200752 17 170.00 08-DEC-2017MOHINI DEWAN TIRATH SINGH SAHNI C/O VIKRAM BHASKAR A/29 NIZAMINDIA DELHI NEW DELHI 110013 PSPS805252 200 2000.00 08-DEC-2017WIDE RANGE CREDIT AND INVENA 430 SOMDATT CHAMBER II 9 BHIKAINDIA DELHI NEW DELHI 110066 PSPS028687 400 4000.00 08-DEC-2017SARVAN KUMAR NANGIA LATE SH M L NANGIA C-141 SARVODAYA ENCLAVE NEW DINDIA DELHI NEW DELHI 110017 PSPS190557 100 1000.00 08-DEC-2017KRISHANA BRIJLAL GUNDI KA MOHALLA PUROHIT KI POINDIA RAJASTHAN JODHPUR 342001 PSPS026685 100 1000.00 08-DEC-2017JAYANTI NEGI BHAGAT SINGH NEGI 7/182 ONGC FLATS ROOP NAGAR C INDIA MAHARASHTRA MUMBAI 400051 PSPS070601 100 1000.00 08-DEC-2017VADAKKEDATH VENUGOPAL LAWRENCE DSOUZA QATAR STEEL COMPANY LTD P B NOQATAR NA NA PSPS807207 200 2000.00 08-DEC-2017SHASHIKANT H SHETH SURAJLAL 14 KAMLA BHUVAN S V ROAD OPP INDIA MAHARASHTRA MUMBAI 400067 PSPS116114 100 1000.00 08-DEC-2017PATEL DIPAK GUNVANTLAL GIRDHAR BHAI DUNKIN DONUTS 521 WEST 23RD SUNITED STATES OF AMNA NA PSPS803515 200 2000.00 08-DEC-2017PREMA SHETTY NA SUMANGALA VEENE CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400001 PSPS029934 200 2000.00 08-DEC-2017MADHU SACHDEV DHANASINGH GULABANI BLOCK NO 1065 ROOM NO 26 O T SINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS086228 100 1000.00 08-DEC-2017BIRENDRA NARAYAN CHOUDHURY BIRENDRA NARAYAN CHOUDHURY 45 VIMY AVENUE, APT 511 HALIFAXCANADA NA NA PSPS809281 800 8000.00 08-DEC-2017DINESH JAIN B L JAIN C/O HIRALAL LUNAWAT MAIN ROA INDIA MADHYA PRADESH JHABUA 457770 PSPS076475 100 1000.00 08-DEC-2017MAHENDRA C PAREKH NA 2/14 MOTI BAUG NAVROJI X LANE GINDIA MAHARASHTRA MUMBAI 400086 PSPS201912 17 170.00 08-DEC-2017MALINA DAS NA 33 UMESH BANERJEE LANE HOWRAINDIA WEST BENGAL HOWRAH 711101 PSPS204443 33 330.00 08-DEC-2017RAJAN R RAMASAMY 8 CHOLAKADAI STREET DHARAPURAINDIA TAMIL NADU DHARAPURAM 638656 PSPS094819 100 1000.00 08-DEC-2017KALPANA N BADIA NIRANJAN BADIA MANJUSHA SOCIETY BLOCK NO 15 INDIA MAHARASHTRA MUMBAI 400080 PSPS093218 100 1000.00 08-DEC-2017RAVI VARSHNEY SURESH CHANDRA VARSHNEY 30 MAY VILLA COMPOUND TALLITAINDIA UTTARAKHAND NAINITAL 263001 PSPS021066 100 1000.00 08-DEC-2017KAILASH JAIN RIDHIKARAN JAIN 2/4 MALHARGANJ M P INDORE INDIA MADHYA PRADESH INDORE 452002 PSPS179207 300 3000.00 08-DEC-2017RADHAKRISHNA AGARWAL NA PRIMARY HEALTH CENTRE AMOULI INDIA UTTAR PRADESH FATEHPUR UP 212631 PSPS200469 17 170.00 08-DEC-2017REKHA DHRUVE DINESH CHANDRA RAM NIWAS PLOT NO 365/2 SECTO INDIA GUJARAT GANDHI NAGAR 382002 PSPS052867 100 1000.00 08-DEC-2017MANOJ KUMAR GHORAWAT C L GHORAWAT S/O CHAMPA LAL DURGA MARKET SINDIA RAJASTHAN RATANGARH 331023 IN301160-IN301160-30 200 2000.00 04-DEC-2017SUGUNKUMAR SADASHIV RAO NARAYANAN HARIHARAN A/4 SHANTIMAHAL SHASTRI NAGARINDIA MAHARASHTRA MUMBAI 400092 PSPS808718 400 4000.00 08-DEC-2017DHARMESH CHALASANI NA N B F A LTD SIIL CAMPUS POST KHA INDIA TELANGANA BHADRACHALAM 507154 PSPS202634 17 170.00 08-DEC-2017NARENDRA PURASWANI SHRI JAWAHAR LALJI HOUSE NO 3R 12 VIGYAN NAGAR K INDIA RAJASTHAN KOTA 324005 PSPS009552 100 1000.00 08-DEC-2017RASHIDA ESAMODDIN SAYED MAGADUM ALI KURESHI B 17 POLICE OFFICERS QRTS BORIVAINDIA MAHARASHTRA MUMBAI 400092 PSPS129910 100 1000.00 08-DEC-2017MARIAMMA MAMMEN POLACHIRAKKAR TOSWYN JOSEPH MENEZES POST BOX NO 50198 MESAIEED QA QATAR NA NA PSPS802505 200 2000.00 08-DEC-2017SUMAN ANAND PARVEEN ANAND BLOCKI NO 1 STREET NO 3 HOUSENINDIA DELHI NEW DELHI 110005 PSPS042296 100 1000.00 08-DEC-2017MANISHA KHEMKA NIRANJAN LAL KHEMKA 4 B RAMA NATH MAZUMDER STREEINDIA WEST BENGAL KOLKATA 700009 PSPS017931 100 1000.00 08-DEC-2017SANJAYBHAI SAVJIBHAI GADHIYA SAVJIBHAI PATEL SOCIETY NR. WATER TANK H INDIA GUJARAT BOTAD 364710 C12011202-12011202-0 8 80.00 07-DEC-2017VENKATARAM MYSORE NAGARAJ VITTAL SHETTY SK IN SPECIALIST BAUSHER POLYCLIOMAN NA NA PSPS802163 200 2000.00 08-DEC-2017LALIT KUMAR MUKIM LATE SHRI V K MUKIM C/O B K JAIN 9-A SHIV VILAS PLACE INDIA MADHYA PRADESH INDORE 452004 PSPS016700 100 1000.00 08-DEC-2017ISIL H MANSURI I N MANSURI C/O OMZEST P O BOX 879 MUSCAT OMAN NA NA PSPS806970 200 2000.00 08-DEC-2017RAM HARI YADAV DAV C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003253 100 1000.00 08-DEC-2017PRABHAKARA RAO TELIDEVARA PARTHASARATHY SRI VISAKHA GHRAMEENA BANK VIJINDIA ANDHRA PRADESH ANAKAPALLE 531026 PSPS112066 100 1000.00 08-DEC-2017VINODLAL UTTAMRAM SHROFF NA AARTI B-26 OLD NAGARDAS ROAD AINDIA MAHARASHTRA MUMBAI 400069 PSPS005713 100 1000.00 08-DEC-2017MOHAN SINGH NEGI NA C/O SH MONIAN ACHARY 32/2129BINDIA KERALA COCHIN 682024 PSHP002046 100 1000.00 08-DEC-2017LARSEN WILSON TAURO MATHIAS TAURO VIRCHAND NIVAS 3/95 A D MARG S INDIA MAHARASHTRA MUMBAI 400015 PSPS805744 200 2000.00 08-DEC-2017NOORUSSABAH MD MAQUSOOD ALI ROAD NO 1 ALINAGAR RAHAMATNINDIA WEST BENGAL BURDWAN 713325 PSPS142987 200 2000.00 08-DEC-2017PURSHOTAM JAIN SHAM LAL JAIN Y-12 LOHA MANDI NARIANA NEW INDIA DELHI NEW DELHI 110028 PSPS082069 100 1000.00 08-DEC-2017STELLA MARY LEWIS JIVA VEJA MODHWADIA C/O DHABI CON BANK P O BOX 555 UNITED ARAB EMIRATNA NA PSPS801319 200 2000.00 08-DEC-2017HARI YESHWANT SUD YESHWANT SUD C/O S M VAIDYA D 602 SHIVSHAKTI INDIA MAHARASHTRA MUMBAI 400068 PSPS072162 100 1000.00 08-DEC-2017KRUPA THAKER RAJESH SHANTILAL THAKER 34/36 BHULESHAR FULGALLI MODI INDIA MAHARASHTRA MUMBAI 400002 PSPS097224 100 1000.00 08-DEC-2017SUJEET KUMAR AGARWAL NA K 203 GANGA KAVERY APT KATOL RINDIA MAHARASHTRA NAGPUR 440013 PSPS202212 17 170.00 08-DEC-2017KRISHNA RAMADAS MAHAVIR PRASAD DALMIA C/O R NARASIMHAN G-1 GR FLR MI INDIA MAHARASHTRA MUMBAI 400022 PSPS802283 200 2000.00 08-DEC-2017KANTA DEVI BACHHAWAT SRI BAJARANG LAL C/O HANUMAN MAL JAIN 196 JAMUINDIA WEST BENGAL KOLKATA 700007 PSPS095075 100 1000.00 08-DEC-2017STANLEY KARODE LATESHRAMESHWARPRASAD P BOX NO 162 CDP SHIFT RAA DOHAQATAR NA NA PSPS801899 200 2000.00 08-DEC-2017MAHENDRA SHAH KESAVAN PARAMU PO BOX 2990 GOLD MARKET DUBA UNITED ARAB EMIRATNA NA PSPS805145 200 2000.00 08-DEC-2017JOGESHWARNATHGUPTA NA C/O V K GOYAL & CO 113 BORA BAZINDIA MAHARASHTRA MUMBAI 400001 PSPS029928 200 2000.00 08-DEC-2017L K PANDAYA NA NA INDIA DELHI NEW DELHI PSPS025316 100 1000.00 08-DEC-2017CHHAGANI DEVI BAGRI ARDA 303/A SAI JESAL APARTMENT CABININDIA MAHARASHTRA BHANDARA 441904 PSHP002243 300 3000.00 08-DEC-2017GURUPRIT SINGH S PRITAM SINGH C/O APSARA TEXTILE MAIN ROAD R INDIA JHARKHAND RAMGARH CANTT 829122 PSPS110448 100 1000.00 08-DEC-2017SAMBHAJI NAMDEO PATIL E SUPREME INDUSTRIES LTD M I D C DINDIA MAHARASHTRA JALGAON 425001 PSHP000795 100 1000.00 08-DEC-2017RAJGOPAL JAGALLO NA 101 NANDADEEP SHERE PUNJAB SOINDIA MAHARASHTRA MUMBAI 400093 PSPS073526 100 1000.00 08-DEC-2017BHAGWAN KONDU ZINE NA ANAND ASHISH 2/2 ANAND NAGARINDIA MAHARASHTRA DOMBIVALI 421202 PSPS037913 200 2000.00 08-DEC-2017PUSHP KUMAR TRIPATHI SITARAM GUPTA 98/25 TYPE III P T P P COLONY PARI INDIA UTTAR PRADESH JHANSI 284305 PSPS082940 100 1000.00 08-DEC-2017NARENDRA SING BAID MOHANLAL LOHIA C/O ASHOKA SAREE HOUSE P 25 KAINDIA WEST BENGAL KOLKATA 700007 PSPS080127 100 1000.00 08-DEC-2017SHANTILAL SHAH KANJI SHAH C/O B S SHAH C 2/62 ONGC FLATS RINDIA MAHARASHTRA MUMBAI 400050 PSPS070585 100 1000.00 08-DEC-2017GOKUL PODDAR MITTANAND PODDAR C/O. NIRMAL TRADERS GOVIND WAINDIA MAHARASHTRA MUMBAI 400002 PSPS150785 100 1000.00 08-DEC-2017ASHOK K BHATIA V NARAYANAN SATYAM SECURITIES 5 GAYATRI 15TINDIA MAHARASHTRA MUMBAI 400054 PSPS133602 500 5000.00 08-DEC-2017ANIL MEHTA RAXA MEHTA NIYATI 6 GIRNAR SOCIETY JUNAGADINDIA GUJARAT JUNAGADH 362001 PSPS054915 100 1000.00 08-DEC-2017VASUMATI KHIMJI PEER KHIMJI PADAMSHI PEER 13 KESHAVJI NAIK RD 3RD FLOOR RINDIA MAHARASHTRA MUMBAI 400009 PSPS179732 100 1000.00 08-DEC-2017RAMESH VUYYURU NA 8-2-682/B/5 ROAD NO 12, BANJARAINDIA TELANGANA HYDERABAD 500034 PSPS202416 2 20.00 08-DEC-2017JAGDISH T DHAKAN NA ANAM APARTMENT A-1 RANCHOD INDIA GUJARAT BHUJ 370001 PSPS163832 200 2000.00 08-DEC-2017NINA RASIK SAVJANI GOPAL NARSHINA PRABHU C/O ANIL H VORA C/103 SWATI APPINDIA MAHARASHTRA MUMBAI 400058 PSPS806041 200 2000.00 08-DEC-2017R B YADAV NA M/S POINEER DYEING P LTD C 28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSPS037962 200 2000.00 08-DEC-2017HARKANT BHAVSAR PANALAL BHAVSAR 18 MAHAKALI SOCIETY MANJALPURINDIA GUJARAT VADODARA 390011 PSPS065780 100 1000.00 08-DEC-2017J CHELLADURAI NA 61/11 BRINDABAN THANE W INDIA MAHARASHTRA THANE 400601 PSPS202009 17 170.00 08-DEC-2017PRAVINA LADHANI RAMESHCHANDRA LADHANI 17 SHAMI GALLY SWADESHI MARKEINDIA MAHARASHTRA MUMBAI 400002 PSPS013365 100 1000.00 08-DEC-2017G ANURADHA G S SARMA FLAT NO 2 GROUND FLOOR CHITANINDIA TELANGANA HYDERABAD 500014 PSPS177432 1000 10000.00 08-DEC-2017PRAVIN RAMAWAT NA QTR NO 420-B C TYPE SECTOR 8 UK INDIA ANDHRA PRADESH VISAKHAPATNAM 530032 PSPS202955 17 170.00 08-DEC-2017SAVITA DANGWAL LATE SRI ADITYA PRASAD DANGW C/O WAJDI INSTALLATIONS P O BOXUNITED ARAB EMIRATNA NA PSPS807602 300 3000.00 08-DEC-2017MOHAN DASS CHELLANI HAKUMATRAI BACHANI UNITED TECHNOLOGY & TRADING CUNITED ARAB EMIRATNA NA PSPS800905 200 2000.00 08-DEC-2017

Page 30 of 92

Page 31: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)NEETA DHAWAN ASHOK DHAWAN C 34 SHAM SUNDER MALHOTRA MAINDIA DELHI NEW DELHI 110019 PSPS007197 100 1000.00 08-DEC-2017JESSIE ABRAHAM ABRAHAM M G B1/72 VASUNDARA APARTMENTS SINDIA MAHARASHTRA MUMBAI 400092 PSPS144549 500 5000.00 08-DEC-2017PANKAJ JAIN S M JAIN C/O MM TEA & ALLIED AGENCIES 72INDIA KARNATAKA BANGALORE 560053 PSPS077886 100 1000.00 08-DEC-2017VISHWANATH KADAM AGRAWAL BABAJI PATIL CHAWL PANNALAL GHINDIA MAHARASHTRA MUMBAI 400064 PSHP002540 400 4000.00 08-DEC-2017SHAKUNTLA T R SINGLA H NO 462 SECTOR 11 PANCHKULA AINDIA HARYANA AMBALA CITY 134109 PSPS082479 100 1000.00 08-DEC-2017SREEHARI ANGRA A C NARASIMHA RAO P R WADHWA 1011 BLOCK NO 25 B INDIA DELHI NEW DELHI 110001 PSPS039965 200 2000.00 08-DEC-2017BHISHAM K SAINANI K KANNAN NAIR DUBAL PO BOX 3627 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS807890 300 3000.00 08-DEC-2017SHASHIKANT PATIL NA PLOT NO 3 KOLHAPUR ROAD SANG INDIA MAHARASHTRA SANGLI 416416 PSHP001481 500 5000.00 08-DEC-2017CHITTARANJAN DAS B K DAS ARVIND TOWER' 242/1B A P C ROA INDIA WEST BENGAL KOLKATA 700004 PSPS157220 200 2000.00 08-DEC-2017N S VAIRAGADE S V VAIRAGADE 223/5942 PANT NAGAR GHATKOPAINDIA MAHARASHTRA MUMBAI 400075 PSPS155979 100 1000.00 08-DEC-2017DOMNIC AGUIAR NA B 204 BLUE HAVEN NEHRU RD VAKOINDIA MAHARASHTRA MUMBAI 400055 PSPS201562 17 170.00 08-DEC-2017ASHOK H DEMBLA ANTHONY NASUMENTO PERURA P O BOX 1677 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS808895 400 4000.00 08-DEC-2017ALEYAMMA CHANDY NA QR NO J-74 H S L COLONY RANCHI INDIA JHARKHAND RANCHI 834002 PSPS204554 17 170.00 08-DEC-2017DHANESH CHANDULAL DANI CHANDULAL CHUNILAL DANE C/O METRO EXPORTERS LTD N M JOINDIA MAHARASHTRA MUMBAI 400013 PSPS021757 100 1000.00 08-DEC-2017REETA KAPOOR D N PAI 379 ATOMIC ENERGY APARTMENTSINDIA MAHARASHTRA MUMBAI 400050 PSPS130102 100 1000.00 08-DEC-2017RAMESH TEJUJA DIVYES CHOTAI 8/207 BHAVESHWAR SADAN TAMILINDIA MAHARASHTRA MUMBAI 400022 PSPS809905 200 2000.00 08-DEC-2017R THIRUVENGADAM NA S/O V RAGUPATHY GOPALA PURAMINDIA TAMIL NADU VIRUDHUNAGAR 626112 PSPS203979 17 170.00 08-DEC-2017L N BHAYAL NATHU RAM BHAYAL PLOT NO 485 4TH B ROAD SARDARPINDIA RAJASTHAN JODHPUR 342003 IN300394-IN300394-10 100 1000.00 04-DEC-2017RAJEEV KUMAR AGARWAL PANDURANG KASHINATH SONGIRS 22 VINOD VILLA WORLI HILL ROAD WINDIA MAHARASHTRA MUMBAI 400018 PSPS084960 100 1000.00 08-DEC-2017ALKA BADLANI GIAN 8 SHYAMAL APTS JAWAHAR CHOW INDIA GUJARAT AHMEDABAD 380005 PSPS058402 100 1000.00 08-DEC-2017OTTUR NEELAKANDHAN PIAD SALDANHA ABB ELECT IND LTD POST BOX NO 8 SAUDI ARABIA NA NA PSPS803214 200 2000.00 08-DEC-2017SAROJA THOOM NA HNO 1-2-123/F SUBHASH NAGAR MINDIA TELANGANA MAHABUBNAGAR 509001 PSPS202654 17 170.00 08-DEC-2017ADNAN IQBAL MANSURI IQBAL MANSURI 703 MOIN APTTS MITHAKHALI NAV INDIA GUJARAT AHMEDABAD 380009 PSPS101834 100 1000.00 08-DEC-2017SHRICHAND DANGI GHISARAM DANGI MODI XEROX LTD. MODIPUR RAMP INDIA UTTAR PRADESH RAMPUR 244901 PSPS146747 200 2000.00 08-DEC-2017VERKA INVESTMENTS PVT LTD NA 433 SOMDATT CHAMBERS II 9 BHIKINDIA DELHI NEW DELHI 110066 PSPS028691 300 3000.00 08-DEC-2017SHAMPA MANDAL K N SATBHAI BW 69-C SHALIMAR BAGH DELHI INDIA DELHI NEW DELHI 110052 PSPS135727 100 1000.00 08-DEC-2017ZACHARIAH PARAYIL DANIEL ARVIND NILKANTH NAIK PENINSULAR PETROTECH ENGINEERQATAR NA NA PSPS806841 200 2000.00 08-DEC-2017JYOTI RPAVIN CHOKSEY NA KRISHNA VIHA DADABHOY ROAD SAINDIA MAHARASHTRA MUMBAI 400054 PSPS005158 200 2000.00 08-DEC-2017SHARMISTHA SHETH VASANTH SETH 6 C CHAMPA VIHAR M G ROAD KANINDIA MAHARASHTRA MUMBAI 400067 PSPS807484 200 2000.00 08-DEC-2017VIDHU KRIHSNAN NAIR GOWRIKUTTYASEEN KHAN 70006 ALBA # 38 POST BOX 570 MABAHRAIN NA NA PSPS807173 200 2000.00 08-DEC-2017GEETA TYAGI NA D 42 M C D COLONY AZADPUR INDIA DELHI NEW DELHI 110033 PSPS200202 17 170.00 08-DEC-2017HARSHAD THAKKAR ASUMAL 2199/2 THE NEW SURATI OIL DEPOTINDIA GUJARAT AHMEDABAD 380001 PSPS083389 100 1000.00 08-DEC-2017KRISHAN KUMAR SONI TRILOK CHAND SONI LIC OF INDIA SUJANGARH RAJASTHAINDIA RAJASTHAN RATANGARH 331507 PSPS041468 100 1000.00 08-DEC-2017A SHANTHA LAKSHMI S M ADINARAYAN MURTHY NO 82 WEST PARK ROAD NEAR 18T INDIA KARNATAKA BANGALORE 560055 PSPS017254 100 1000.00 08-DEC-2017ARVIND BANDEKAR KASHIRAM BANDEKAR 11/54 EMERALD HIG COLONY BANDINDIA MAHARASHTRA MUMBAI 400050 PSPS164262 500 5000.00 08-DEC-2017AGARWAL SUNIL RADESHYAM RADHESHYAM AGARWAL ADHYAPAK MANDAL SOCIETY BUNGINDIA GUJARAT AHMEDABAD 380015 PSPS083818 100 1000.00 08-DEC-2017RAJU E GEORGE THAMBAYI K INMA CO OMAN L L C P O BOX 760 OMAN NA NA PSPS801756 200 2000.00 08-DEC-2017SUDHAKAR GOPAL KAMAT MR GOPAI B KANAT D 56 YASHODHAN IRLA BRIDGE ANDINDIA MAHARASHTRA MUMBAI 400058 PSPS019731 100 1000.00 08-DEC-2017C K R MOORTHY P NARAYANAN NAIR 15A 1ST MAIN 3RD CROSS GANGANINDIA KARNATAKA BANGALORE 560032 PSPS147163 100 1000.00 08-DEC-2017R VIMALA NA 219 LLOYDS ROAD GOPALA PURAMINDIA TAMIL NADU CHENNAI 600086 PSPS203760 17 170.00 08-DEC-2017JAYASHREE KRISHNAMURTHY CHAMPALAL C/O H K SRIHARSHA SCIENTIFIC OFFINDIA MAHARASHTRA MUMBAI 400085 PSPS129731 100 1000.00 08-DEC-2017NALLAPPAN SUBRAMANIYAN THYAGARAJAN SUMIT SIRCAR UNION CARBIDE C P EUROPE S A P UNITED ARAB EMIRATNA NA PSPS805061 200 2000.00 08-DEC-2017GAYATRI AGRAWAL ASHOK AGRAWAL FLAT NO 201 IIND FLOOR DEVKI APAINDIA MADHYA PRADESH INDORE 452001 PSPS025772 100 1000.00 08-DEC-2017JAYENDRA L SHETHIA DINESH B PAREKH 2/44 MAHER MANSION MOUNT ROINDIA MAHARASHTRA MUMBAI 400010 PSPS120892 100 1000.00 08-DEC-2017RENU SAMBHU GHASITA MOHAMED HAJI A P C/O SAMBHU S GHASITA PO BOX 22UNITED ARAB EMIRATNA NA PSPS800244 200 2000.00 08-DEC-2017GEEG RAJ SHARMA KALU RAM SHARMA SHARMA TEA STALL BUS STAND PO INDIA RAJASTHAN RATANGARH 331507 PSPS041433 100 1000.00 08-DEC-2017CHANDRA PRASAD GOLLA NA DNO 6-7-B D C ROAD HINDUPUR INDIA ANDHRA PRADESH HINDUPUR 515201 PSPS077171 100 1000.00 08-DEC-2017ANIL KUMAR DR A A SIDDIQUI U 54/A UPADHYAYA BLOCK SHAKARINDIA DELHI NEW DELHI 110092 PSPS082367 100 1000.00 08-DEC-2017SURENDRA SHANKARBHAI PATEL MAYASAWORA NARAYANA RAO NAGARAJ 80 RIDGE WOOD ELK GROVE VILLAGUNITED STATES OF AMNA NA PSPS802345 200 2000.00 08-DEC-2017V M KARUNANITHY NA NO.16, FIRST CROSS STREET WEST CINDIA TAMIL NADU CHENNAI 600035 PSPS203607 17 170.00 08-DEC-2017HOMI JAMSHEDJI SINGPOREWALLA JAMSHEDJI M SINPOREWALLA BUILDING A7 FLAT 403 NILKANT NAINDIA MAHARASHTRA PUNE 411042 PSPS006776 200 2000.00 08-DEC-2017BABITA TULSIAN NAND KISHORE TULSIAN 40 STRAND ROAD ROOM NO 63 2N INDIA WEST BENGAL KOLKATA 700001 PSPS113072 100 1000.00 08-DEC-2017SRINIVAS YALAMANCHILI NAGESWARA RAO YALAMANCHILI HOUSE NO 9-4-84/17 2ND FLOOR K INDIA TELANGANA HYDERABAD 500008 PSPS028257 100 1000.00 08-DEC-2017NEERA PRABHAKER JAMES PRABHAKER 9 C MUIR ROAD ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 IN301330-IN301330-19 200 2000.00 04-DEC-2017HENRY JUDE CHITTILAPALLY K K NARAYANAN NAIR THE BRITISH BANK OF THE MIDDLE UNITED ARAB EMIRATNA NA PSPS803218 200 2000.00 08-DEC-2017SHREERANG SUBHASH GUPTE TARACHAND KAUSHIK DECOTEC INTERNATIONAL LTD PO BUNITED ARAB EMIRATNA NA PSPS804021 200 2000.00 08-DEC-2017SAMEER KAILASH PODDAR NA 29 V N ROAD RUSTOM BUILDING 2NINDIA MAHARASHTRA MUMBAI 400023 PSPS171851 100 1000.00 08-DEC-2017RAJEEV PRASAD NA E-14 ORDNANCE ESTATE AMBERNAINDIA MAHARASHTRA KALYAN 421501 PSPS202177 33 330.00 08-DEC-2017KASMIRA SACHANIA SIDDHARTHA G SACHANIA 3 ARUN DHATI SOC GOPAL CHOWK INDIA GUJARAT AHMEDABAD 380008 PSPS059625 100 1000.00 08-DEC-2017HEMAL MAHESH NA VATRSALYA BLDG 2ND FLOOR PARAINDIA MAHARASHTRA MUMBAI 400057 PSPS034647 200 2000.00 08-DEC-2017HASMUKH SHAH CHHABILBHAI SHAH C MANILAL & CO 155 NARAYAN DH INDIA MAHARASHTRA MUMBAI 400003 PSPS097321 100 1000.00 08-DEC-2017SAVITA S K SYAL 972 RAJPURA ROAD OPP TAGORE HINDIA PUNJAB LUDHIANA 141001 PSPS136768 100 1000.00 08-DEC-2017KANAN VYAS LATE PASCAL PINTO C/O MAHESH VYAS DEPT OF ELECTRQATAR NA NA PSPS806374 200 2000.00 08-DEC-2017S R DEEP H P SHUMA C/O INDIAN OVERSEAS BANK MOOLINDIA DELHI NEW DELHI 110024 PSPS043126 100 1000.00 08-DEC-2017N RAJESWARI PARAMESWARAPPA C/O MAYURA AUTO XEROX VIJAYAPINDIA KARNATAKA CHIKMAGALURE 577101 PSPS017313 100 1000.00 08-DEC-2017USHA BHANDARI B P JAIN C/O EASY MONEY NO 6 HADDOWS INDIA TAMIL NADU CHENNAI 600006 PSPS137611 100 1000.00 08-DEC-2017GOVIND JAIN PARMANAND JAIN C/O JAIN FINANCE CORPORATION 1INDIA WEST BENGAL KOLKATA 700013 PSPS095145 100 1000.00 08-DEC-2017BODDAPATI ANURADHA KHEMCHAND B KOTHARI 9TH LINE RAMANAGAR NEAR VART INDIA ANDHRA PRADESH ONGOLE 523001 PSPS124056 100 1000.00 08-DEC-2017DWARKADAS JHURIYA NA 109 COMMERCE HOUSE 140 NAGININDIA MAHARASHTRA MUMBAI 400023 PSPS032556 200 2000.00 08-DEC-2017K BHARATHI NA 6 3RD CROSS MARAVANERI SALEM INDIA TAMIL NADU SALEM 636007 PSPS204061 17 170.00 08-DEC-2017K S KASIVISWANATHANA DLM BLDG 198 CUTCHERY ST EROD INDIA TAMIL NADU ERODE 638001 PSPS204093 17 170.00 08-DEC-2017NEENA A ROCHLANEY NA C/O RAJI SILK MILLS 360/64 KALBADINDIA MAHARASHTRA MUMBAI 400002 PSPS039542 200 2000.00 08-DEC-2017MALIREDDY SARASWATHI REDDY NA S-36 5TH AVENUE BESANT NAGAR MINDIA TAMIL NADU CHENNAI 600090 PSPS203781 583 5830.00 08-DEC-2017RAMANBHAI D PATEL DHANJIBHAI R PATEL C/O LA PATEL C/2 SHARAD NAGAR INDIA GUJARAT VADODARA 390002 PSPS065497 100 1000.00 08-DEC-2017ARUN KUMAR PARTI SUKHDEV PARTI C/O DR SUKDEV RZ-20/230 DAYAL INDIA DELHI NEW DELHI 110046 PSPS043821 100 1000.00 08-DEC-2017UNITEX SYNTHETICS INDIA PVT LTD NA REG OFF 13 2ND AGIARI LANE 1ST FINDIA MAHARASHTRA MUMBAI 400003 PSPS147600 100 1000.00 08-DEC-2017NEETA UMESH SURANI UMESH SURANI M-202 WEST AVENUE OPP CIVIC CEINDIA MAHARASHTRA THANE 401205 PSPS142752 100 1000.00 08-DEC-2017DEVARAYA K KULKARNI KASHINATH C/62 CENTRAL APARTMENTS DAYALINDIA MAHARASHTRA MUMBAI 400057 PSPS157499 100 1000.00 08-DEC-2017HIMAT K GORI KANSAN BHAI NANDLAL POPAT LAL BLDG NO 1 ROINDIA MAHARASHTRA MUMBAI 400086 PSPS073129 100 1000.00 08-DEC-2017T RAJENDRA KUMAR NA C/O HOTEL TRISAKTI PO TALCHER OINDIA ORISSA DHENKANAL 759100 PSPS204485 17 170.00 08-DEC-2017VELICHETY SATYANARAYANAMURTHY LATE V VENKATA RAO THE SUPREME INDUSTIRES LTD E3 MINDIA MAHARASHTRA PANVEL 410208 PSPS040795 200 2000.00 08-DEC-2017HANSA M DESAI MAHENDRA M DESAI 19/D KRISHNA NAGAR SOCIETY ADAINDIA GUJARAT SURAT 395009 PSPS097154 100 1000.00 08-DEC-2017KISHORE MANJANI VISHUMBER MANJANI 102 KALA DARSHAN M G CORSS RO INDIA MAHARASHTRA MUMBAI 400067 PSPS098147 100 1000.00 08-DEC-2017

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Page 32: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)RATAN MANKERA KASU MANKERA D-1 302 VRUNDAVANDHAM GAVANINDIA MAHARASHTRA MUMBAI 400102 PSPS108771 100 1000.00 08-DEC-2017MUKESH MISTRY NA C/O BHALCHANDRA C MISTRY 209 SINDIA MAHARASHTRA THANE 401107 PSPS037421 200 2000.00 08-DEC-2017SUSHILA KOTHARI SUNDER LAL KOTHARI C-81 AMBA MATA SCHEME UDAIPUINDIA RAJASTHAN UDAIPUR 313001 PSPS050732 100 1000.00 08-DEC-2017VIVEK NARAIN MATHUR LATE UPDESH NARAIN MATHUR CONSULTANT NEUROLOGIST MEDWINDIA TELANGANA HYDERABAD 500001 PSPS094253 100 1000.00 08-DEC-2017SHYAM NANDAN LAL SRI H B LAL C/O JAILOR KANPUR DISTRICT JAIL CINDIA UTTAR PRADESH KANPUR 208001 PSPS191244 100 1000.00 08-DEC-2017ASHOK A MUTHA NA SARVIIDAYA HOSPITAL STATION RO INDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS202135 83 830.00 08-DEC-2017DARSHAN BHUPENDRA PATWA BHUPENDRA J PATWA C/O SUREKHA B PATWA PATWA COINDIA GUJARAT SURAT 395007 PSPS131912 100 1000.00 08-DEC-2017NEELU BHANDULA SUBHASH BHANDULA POCKET - A F.NO 106-A GR-I DILSHAINDIA DELHI NEW DELHI 110085 PSPS044560 100 1000.00 08-DEC-2017IYER SHANKAR G BASTINALJI SIROYA C/O E N O C (FINANCE DEPT ) P O BOUNITED ARAB EMIRATNA NA PSPS807349 200 2000.00 08-DEC-2017SUMITA AHUJA S K AHUJA 1/14 SUBHASH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110027 PSPS007274 100 1000.00 08-DEC-2017LAXMAN D LONSIKAR DHONDU LONSIKAR SNEH BUILDG ROOM NO-1 GROUNDINDIA MAHARASHTRA MUMBAI 400004 PSPS068995 100 1000.00 08-DEC-2017KUNAL GARG ASHOK GARG 1078 GOPALJI KA RASTA JAIPUR INDIA RAJASTHAN JAIPUR 302003 PSPS049045 100 1000.00 08-DEC-2017NADIA SHAHIN SYED MOHAMMAD ISMAIL WARSI TANMAN ENTERPRISES GORIA TOLI INDIA BIHAR PATNA 800001 PSPS142567 100 1000.00 08-DEC-2017NARESH GARG DEVI RAM GARG GEETA OIL MILL NEAR ANATHALYA INDIA HARYANA BHIWANI 125021 PSPS026371 100 1000.00 08-DEC-2017INDRAAVADAN KANCHANLAL KOTHARI NA R 16 SICKHA NAGAR KHETWADI MAINDIA MAHARASHTRA MUMBAI 400004 PSPS030874 200 2000.00 08-DEC-2017NIHAL CHAND NAGPAL SH PIARE LAL HOUSE NO 126 SUBHASH NAGAR R INDIA HARYANA ROHTAK 124001 PSPS045222 100 1000.00 08-DEC-2017KEDAR MAL GUPTA ROOD MAL GUPTA 16 BRAHAMPURI KAKHURA GANGOINDIA RAJASTHAN JAIPUR 302001 PSPS096090 100 1000.00 08-DEC-2017KISHORE NARAINDAS NARAINDAS 5/A RUNWAL PARK BEHIND AKBARAINDIA MAHARASHTRA MUMBAI 400071 PSPS072406 100 1000.00 08-DEC-2017MITA KETAN THAKKER KETAN M THAKKER 5 VIRAL APARTMENT NADIADWALAINDIA MAHARASHTRA MUMBAI 400064 PSPS071677 100 1000.00 08-DEC-2017MADHUKAR SHETH CHIMANLAL SHOP NO 3 RAJABAHADUR MANSIOINDIA MAHARASHTRA MUMBAI 400023 PSPS152108 100 1000.00 08-DEC-2017G B ASWINI G K BASAVARAJAPPA D/O G K BASAVARAJAPPA CIRCLE ININDIA KARNATAKA HOSPET 583201 PSPS078147 100 1000.00 08-DEC-2017RAMRATAN B YADAV NA C/O THE SUPREME IND LTD E 3 MIDINDIA MAHARASHTRA PANVEL 410208 PSPS037552 200 2000.00 08-DEC-2017JAISHREE SHARMA PRAKASH SHARMA C/O PRAKASH SHARMA A-191 SHATINDIA RAJASTHAN JODHPUR 342004 C16010100-16010100-0 100 1000.00 07-DEC-2017MONIKA NA TULSI INVESTMENTS 30/143 SUNDAINDIA TAMIL NADU COIMBATORE 641001 PSPS204143 83 830.00 08-DEC-2017SHANKAR DANDUKANA BHOSALE PANDURANG BALAJI BHOSALE AMBULKAR SADAN 3RD FLOOR ROOINDIA MAHARASHTRA MUMBAI 400028 PSPS021888 100 1000.00 08-DEC-2017PURUSHOTTAM AGRAWAL NA KAKRANIA NIVAS HARVE SABHAPATINDIA MAHARASHTRA AMRAVATHI 444601 PSPS202239 17 170.00 08-DEC-2017JAIN ALKA JAIN MAHENDRA 25/B SHANTI NAGAR 98 NEPEAN SEINDIA MAHARASHTRA MUMBAI 400006 PSPS153997 100 1000.00 08-DEC-2017TAHIR ALI KAHAN K J POULOSE P O BOX 2019 RUWI 112 MUSCAT S OMAN NA NA PSPS803505 200 2000.00 08-DEC-2017ASHOK DAJIBA TARDEKAR DAJIBA NANA TARDEKAR 6 GANGOTRI DARSHAN PLOT RX 14 INDIA MAHARASHTRA DOMBIVALI 421201 PSPS024040 100 1000.00 08-DEC-2017CHANDRIKA MAHENDRA TRIVEDI M RAMSANKAR 118/962 NIARMAL APPT NEAR JAY MINDIA GUJARAT AHMEDABAD 380063 PSPS171242 100 1000.00 08-DEC-2017DHOLAHIA CHANDRESH JANARDAN HIRJI K NISER C/31 3RD FLOOR PARVATI MANSIO INDIA MAHARASHTRA MUMBAI 400007 PSPS124651 200 2000.00 08-DEC-2017K AMRUTHA NA ORIENTAL SILK CENTRE GUPTA MARINDIA KARNATAKA BANGALORE 560009 PSPS020292 100 1000.00 08-DEC-2017PADMALOCHANI GANESH V GANESH A-104 WILMER APARTMENT DATTAINDIA MAHARASHTRA MUMBAI 400066 PSPS100702 100 1000.00 08-DEC-2017SUDHAKAR BHASKARRAO ANCHAWALE BHASKARARAO ANCHAWALE TYPE V 6/01 HOCL COLONY PO RASAINDIA MAHARASHTRA PANVEL 410207 PSPS093744 100 1000.00 08-DEC-2017RAJESHWARI VASUDEVA HOLLA VASUDEVA VAIKUNTA HOLLA 2/12 J J HOSPITAL CAMPUS BYCULL INDIA MAHARASHTRA MUMBAI 400008 PSPS142738 200 2000.00 08-DEC-2017KRISHAN DEV NARANG HAR BHAGWAN NARANG M/S DAULAT RAM HAR BHAGWAN INDIA HARYANA AMBALA CANTT 133001 PSPS110495 100 1000.00 08-DEC-2017P SIVA SUBRAMANIAUMNA W/O.DR.T.V.ULAGANATHAN.M.D.,DINDIA TAMIL NADU DHARMAPURI 636701 PSPS204077 17 170.00 08-DEC-2017C M RASTOGI NA THE SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSPS037473 200 2000.00 08-DEC-2017M I KHALEEL SUNDERDAS YOGOSLAVIAN FURNITURE CO POSTUNITED ARAB EMIRATNA NA PSPS810417 200 2000.00 08-DEC-2017HIRABEN M CHAWDA MOHANLAL S CHAWDA MISTRI FALIYA POST ANJAR KUTCH INDIA GUJARAT BHUJ 370110 PSPS056260 100 1000.00 08-DEC-2017SHAH HARILAL M SHAH MOHANLAL 14 STAR STOPPING CENTRE IST FLO INDIA GUJARAT RAJKOT 360001 PSPS052373 100 1000.00 08-DEC-2017FATIMA FAFIQ ALAD DOHA QATAR 37 WOOD SOME ESTATE BATLEY W UNITED KINGDOM NA NA PSPS804395 200 2000.00 08-DEC-2017MOHEET KUMAR V AGRAWAL VINODKUMAR 1035 MAHALAXMI SOCIETY RAM NAINDIA GUJARAT AHMEDABAD 380005 PSPS058468 100 1000.00 08-DEC-2017JITENDRA L KAKAD LILADHAR KAKAD 15/3 KRISHNA BHUVAN DADISHETHINDIA MAHARASHTRA MUMBAI 400064 PSPS023763 100 1000.00 08-DEC-2017LALI DEVI SHARMA RAM PRASAD SHARMA 2B15 R C VYAS NAGAR BHILWARA INDIA RAJASTHAN BHILWARA 311001 PSPS107268 100 1000.00 08-DEC-2017KAKARALA VIJAYA LAKSHMI NA BANJARA HILLS ROAD NO 3 PLOT N INDIA TELANGANA HYDERABAD 500034 PSPS202424 333 3330.00 08-DEC-2017NANDKISHOR RAMRAO RAJPUT NA C/O SUPREME INDUSTRIES D-101 MINDIA MAHARASHTRA JALGAON 425003 PSHP000648 200 2000.00 08-DEC-2017MEHUL KETANBHAI SHAH KETANBHAI SHAH 23/C RUSHABH SOC NR P P C C GROINDIA GUJARAT AHMEDABAD 380007 PSPS059302 100 1000.00 08-DEC-2017SATISH MOTILAL TOTALA MOTILAL TOTALA M/S KITCHEN APPLIANCES INDIA LIMINDIA WEST BENGAL KOLKATA 700091 PSPS189233 300 3000.00 08-DEC-2017MOHD RAFIQ IBRAHIM IMAM MOHD RAFIQ IBRAHIM IMAM P O BOX 3211 RUWI P C 112 SULTAOMAN NA NA PSPS801736 200 2000.00 08-DEC-2017B NASEEMA BEGUM NA D NO 13/678 C 122A CHAITANYA NAINDIA ANDHRA PRADESH ANANTHAPUR 515001 PSPS202660 17 170.00 08-DEC-2017RAJESH AGARWAL RAI MOHAN DATTA SATYAM OVERSEAS P-40 PRINCEP S INDIA WEST BENGAL KOLKATA 700072 PSPS080664 100 1000.00 08-DEC-2017ASHOK KUMAR SOOD MAGAJI FLAT 14/II LAL BAHADUR SADAN GOINDIA DELHI NEW DELHI 110001 PSPS128855 100 1000.00 08-DEC-2017RAGHUNANDAN KUMAR GUPTA LATE PRABHU DAYAL GUPTA M/S ROYAL MEDICAL STORE NICHLSINDIA HARYANA AMBALA CANTT 133001 PSPS106565 100 1000.00 08-DEC-2017SETHUPARVATHY RAMAN NA A-3 SHANTI VIHAR NEAR MAGAR STINDIA MAHARASHTRA PUNE 411018 PSPS006180 200 2000.00 08-DEC-2017SHOBHA G CHARI ANU MEHTA B/2 PEREKH MAHAL 80 V N ROAD CINDIA MAHARASHTRA MUMBAI 400020 PSPS084994 100 1000.00 08-DEC-2017SANTESHWAR KUMAR A M DEVA 16/2 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042506 100 1000.00 08-DEC-2017BHANUPRASAD DESAI TULJARAM DESAI F/84 GAUTAM NAGAR L T ROAD BOINDIA MAHARASHTRA MUMBAI 400092 PSPS105848 200 2000.00 08-DEC-2017ANANT MISHRA UTTAM MISHRA G 21 M I D C JALGAON INDIA MAHARASHTRA JALGAON 425003 PSPS150628 100 1000.00 08-DEC-2017RAN SHELKE NA 19 ADARSHNAGAR POONA-SATARAINDIA MAHARASHTRA PUNE 411037 PSPS037668 200 2000.00 08-DEC-2017K SUDESH NAYAK NA MUGUR KODI - MONCHADY P O PA INDIA KARNATAKA MANGALORE 575008 PSPS203196 33 330.00 08-DEC-2017RAJENDRA KUMAR SHARMA A C SHARMA VPO PRITAMPURI DIST SIKAR RAJ INDIA RAJASTHAN NIM KA THANA TOWN 332745 PSPS009655 100 1000.00 08-DEC-2017ASHWANI KHOSLA TILAK RAJ KHOSLA H-85 WEST PATEL NAGAR NEW DELINDIA DELHI NEW DELHI 110008 PSPS042608 100 1000.00 08-DEC-2017SHRUTI KHIRWAL P D AGARWAL C/O PAWAN KUMAR KHIRWAL SAD INDIA JHARKHAND CHAIBASA 833201 PSPS081697 100 1000.00 08-DEC-2017VARADARAYA KAMATH PANDURANGA G KAMATH FOUR WINGS P O BOX 7722 DUBAI UNITED ARAB EMIRATNA NA PSPS801079 200 2000.00 08-DEC-2017SITA DEVI AGRAWAL RADHEY SHYAM SURYA TRADING CO 4TH NEW COLOINDIA RAJASTHAN JAIPUR 302001 PSPS008955 100 1000.00 08-DEC-2017ANSUYA H SANGANI CHETANDAS 25/27 SHIVGANGA JAWAHAR NAGAINDIA MAHARASHTRA MUMBAI 400062 PSPS140303 300 3000.00 08-DEC-2017P K NAHATA NA 4/4 MINT STREET MADRAS INDIA TAMIL NADU CHENNAI 600079 PSPS203717 17 170.00 08-DEC-2017SUKHDEV SINGH MATHARY KOYAMU T P SKENAR WORKSHOP PO BOX 2846 MBAHRAIN NA NA PSPS803387 200 2000.00 08-DEC-2017SHILPA N PATEL N N PATEL 34 MASTER COLONY O/S SHAHPUR INDIA GUJARAT AHMEDABAD 380004 PSPS010939 100 1000.00 08-DEC-2017NARAYAN SRIPAD RAIKAR SRIPAD NAGESH RAIKAR 2/4 SUNSHINE BLDG J B NAGAR AN INDIA MAHARASHTRA MUMBAI 400059 PSPS019747 100 1000.00 08-DEC-2017KAVI RANJAN VERMA K A CHACKO E-4 ADMA BUILDING P O BOX 303 AUNITED ARAB EMIRATNA NA PSPS808012 400 4000.00 08-DEC-2017RAI BEL S N CHOUDHARY 719 CHOUDHARY BHAWAN BABA HINDIA RAJASTHAN JAIPUR 302001 PSPS021109 100 1000.00 08-DEC-2017ARUN DALAL NA 81/A BANER ROAD PUNE INDIA MAHARASHTRA PUNE 411007 PSPS202082 17 170.00 08-DEC-2017K P CHANDRAN KOODARAPPILLIL ENASI CLEETUS ABUDHABI AIRPORT SERVICES P O BUNITED ARAB EMIRATNA NA PSPS800429 200 2000.00 08-DEC-2017KEKI DINSHAH BAMANJI MEHTA DINESH MEHTA FIRUZARA 2ND FLOOR FLAT NO 6 16INDIA MAHARASHTRA MUMBAI 400021 PSPS136102 200 2000.00 08-DEC-2017HASMUKH LAL D GOGARI DEVSHI SHACHIN SADAN PAD WAI NAGAR WINDIA MAHARASHTRA THANE 400604 PSPS015995 100 1000.00 08-DEC-2017KISHOR BABURAO CHAUDHARI M INGALE SAMRAT COLONY PLOT NO 101 OLDINDIA MAHARASHTRA JALGAON 425001 PSHP000690 100 1000.00 08-DEC-2017PRAGNU D MODI RIJOOMAZ T BHATIA C/O PUSHPABEN KESHAVLAL MODI INDIA MAHARASHTRA MUMBAI 400006 PSPS808617 400 4000.00 08-DEC-2017MITTAL B PATEL BHARAT C PATEL SAGAR SECURITIES PVT LTD BATA JUINDIA GUJARAT AHMEDABAD 380009 PSPS011256 100 1000.00 08-DEC-2017DR VASANTHA LAKSHMI BATTHINNA S O TELLAPADU H O ONGOLE ANDHINDIA ANDHRA PRADESH KANGIRI 523263 PSPS202890 317 3170.00 08-DEC-2017SHALENDRA KUMAR SINGH NA SUPREME INDUSTRIES LTD 16 KAMAINDIA MAHARASHTRA MUMBAI 400063 PSPS005516 200 2000.00 08-DEC-2017CHANDRESH SHUKLA NATRLAL HOSPITAL QUARTERS MAHUVA INDIA GUJARAT BHAVNAGAR 364290 PSPS178267 200 2000.00 08-DEC-2017

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Page 33: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SUBBA REDDY MUNNANGI POORNA REDDY S/O POORNA REDDY KOLLIPARA POINDIA ANDHRA PRADESH REPALLE 522304 PSPS112031 100 1000.00 08-DEC-2017M G SINGHAL SH A C GUPTA D-8/6 ORDNANCE FACTORY ESTATEINDIA UTTARAKHAND DEHRADUN 248008 PSPS008664 100 1000.00 08-DEC-2017SAVITA BEN PURSHOTTAM PAPURSHOTTAM PATEL C/O JAY CORPORATION 96 GANJ BAINDIA GUJARAT MEHSANA 384170 PSPS064010 100 1000.00 08-DEC-2017ARAMODINI GESOIA NA 48-49 LAXMI PARK COLONY NAVI P INDIA MAHARASHTRA PUNE 411030 PSPS202104 17 170.00 08-DEC-2017S K PALAIAH NA CANARA BANK MAIN DIST CHAMBEINDIA KARNATAKA BELLARY 583101 PSPS203264 17 170.00 08-DEC-2017PRITI PRAVINCHANDRANAIKAN CHANDULAL ALANKAR BLDG 1ST FLOOR 3 J MEINDIA MAHARASHTRA MUMBAI 400006 PSPS117951 100 1000.00 08-DEC-2017PRABHADUBEY BRINGUP DUBEY C/O INGCDR JM BHATNAGAR 193,P INDIA RAJASTHAN JAIPUR 302021 PSPS153022 100 1000.00 08-DEC-2017R MANIUNNAN NA 15TH AVENUE /154 DAE TOWNSHIPINDIA TAMIL NADU CHENGALPATTU 603102 PSPS203833 17 170.00 08-DEC-2017WALKURAM N PATIL H THE SUPREME IND LTD M I D C TALOINDIA MAHARASHTRA PANVEL 410208 PSHP003279 100 1000.00 08-DEC-2017KIRUBAKARAN D V K DHARAMRAJ FINANCE DEPT F 100 TRANSMISSIO INDIA KARNATAKA BANGALORE 560016 PSPS175759 100 1000.00 08-DEC-2017SAROJ ARORA DINESH ARORA 133 RAJA PARK RAM GALI NO 4 JAIPINDIA RAJASTHAN JAIPUR 302004 PSPS049463 100 1000.00 08-DEC-2017MUKESH NAVNITBHAI MODY SHREYANCE SHAH C/O RATAN S MAMA & CO P O BOX OMAN NA NA PSPS802988 200 2000.00 08-DEC-2017NITA DHANAK A P SAMUEL MANISH JEWELLERS SONA BAZAR DUNITED ARAB EMIRATNA NA PSPS808196 400 4000.00 08-DEC-2017GANESH YENNA JOHN PINTO OMAN INTERNATIONAL BANK POSTOMAN NA NA PSPS802564 200 2000.00 08-DEC-2017VIJAY LAXMIDAS UDESHI NATWARLAL M KAPURIA 10 GOKUL NIWAS SUBHAS ROAD VI INDIA MAHARASHTRA MUMBAI 400057 PSPS122854 100 1000.00 08-DEC-2017MANISH KUMAR AGARWAL NA 45, ALKAPURI ALWAR RAJASTHAN INDIA RAJASTHAN ALWAR 301001 PSPS200558 17 170.00 08-DEC-2017PUNNOOSE THOMAS MATHURADAS THE KARUR VYSYA BANK LTD INTER INDIA TAMIL NADU CHENNAI 600014 PSPS133249 200 2000.00 08-DEC-2017SANGHI N R NIRANJAN STATE ELECTRICITY DEPARTMENT P QATAR NA NA PSPS803858 200 2000.00 08-DEC-2017S SRINIVASA RAO SUBBA RAO C/O S RAMAN FLAT NO 17, RAMAKRINDIA KARNATAKA BANGALORE 560097 PSPS077889 100 1000.00 08-DEC-2017R NIRANJAN NA 620 3RD CROSS 16TH B MAIN 111 BINDIA KARNATAKA BANGALORE 560034 PSPS006552 200 2000.00 08-DEC-2017MANIBHASI G PATEL PRAMOD RAI TRIVEDI C/O AMIT R TRIVEDI A-302 SHIVRAMINDIA MAHARASHTRA MUMBAI 400064 PSPS810690 200 2000.00 08-DEC-2017HITESH SONPAL JANAKBHAI C/O GOVINDA ARTS DHARMENDRA INDIA GUJARAT RAJKOT 360001 PSPS052360 100 1000.00 08-DEC-2017JAMUNA DEVI BIYANI NA A-2/5 SANGAM SOCIETY RING ROADINDIA MAHARASHTRA JALGAON 425001 PSPS038170 100 1000.00 08-DEC-2017KAMALA GOPALDAS ADWANI NAZIKDAS HASANAND ADVANI 42/1B SHIVAJI NAGAR PUNE INDIA MAHARASHTRA PUNE 411005 PSPS139028 500 5000.00 08-DEC-2017N K PRAJAPAT NA C/O THE SUPREME IND LTD D 101 MINDIA MAHARASHTRA JALGAON 425003 PSPS038284 200 2000.00 08-DEC-2017ASHOK KUMAR TRIPATHI NA A-219 SECTOR - 26 NOIDA DIST GAUINDIA UTTAR PRADESH NOIDA 201301 PSPS028857 200 2000.00 08-DEC-2017V VIJAYA NA C/O T NARAYANSWAMY B 35 THIGAINDIA TAMIL NADU SALEM 636005 PSPS038761 100 1000.00 08-DEC-2017THANDAVA KRISHNA CHEVUTURI HUF NA SRI LALITHA 40-15-1/19 BRINDAVANINDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS202773 167 1670.00 08-DEC-2017ANACLETO FRANCISCO ALARICO PEREIRASH MADAN GOPAL AGRAWAL AL MANSOORI SPECIALIZED ENGG OUNITED ARAB EMIRATNA NA PSPS804635 200 2000.00 08-DEC-2017PRANOTI N ACHARYA NARAYAN PARELKAR 04 DATTACHAYA CHANDAVARKAR RINDIA MAHARASHTRA MUMBAI 400092 PSPS138244 100 1000.00 08-DEC-2017JESWDASAN JERAVAS CHRISTIE BAI NA 6TH FLOOR AL MISHALO CENTER SHKUWAIT NA NA PSPS804206 200 2000.00 08-DEC-2017CHARULATA MALKAN NA 503 SHREEJI APARTMENTS 45 JAIPRINDIA MAHARASHTRA MUMBAI 400058 PSPS034746 200 2000.00 08-DEC-2017JAWALA PRASAD BAWRI LADURAM BAWRI PUB SARANIA GUWAHATI INDIA ASSAM GUWAHATI 781003 PSPS024270 100 1000.00 08-DEC-2017LEELAVATHI C H MURALI KRISHNA C 241 M G C MARKET CHIRALA INDIA ANDHRA PRADESH CHIRALA 523156 PSPS017096 100 1000.00 08-DEC-2017KIRTI SAMPAT TIRTH SINGH RAJPAL PO BOX 16679 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS809298 900 9000.00 08-DEC-2017JANARDHANAN KALLAMBETTU YOUSUF HATIMBHAI COMSIP AL A ALI P O BOX 26949 ADBAHRAIN NA NA PSPS807079 200 2000.00 08-DEC-2017ANJU GHUGH BHAGWAND B 3 24 FLAT NO 101 SECTOR 3 VASHINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS111754 100 1000.00 08-DEC-2017IYER S R RAMMURTHY IYER 9 DATTA KRUPA NR NEERA NIWAS TINDIA MAHARASHTRA DOMBIVALI 421201 PSPS108947 100 1000.00 08-DEC-2017MAYUR PAREKH NA 1081 GANESH DEVJI SARAIYA POLE INDIA GUJARAT AHMEDABAD 380001 PSPS200755 17 170.00 08-DEC-2017RAMANLAL K MEHTA NA C/O JAGDISH N SHAH 17 ARANATH INDIA GUJARAT VADODARA 390018 PSPS201000 17 170.00 08-DEC-2017BHOGENDRA JHA NA ORIND LATHIKATA SUNDARGARH OINDIA ORISSA SUNDARGARH 770037 PSPS204496 17 170.00 08-DEC-2017JATIN VITTHALBHAI PATEL NA NR SARADAR PATEL STATUE NR SARINDIA GUJARAT ANAND 388120 PSPS012330 100 1000.00 08-DEC-2017KANTA HARYANI PARASRAM HARYANI C/O EVERGREEN MOTORS 6/2 SOUTINDIA MADHYA PRADESH INDORE 452001 PSPS075759 100 1000.00 08-DEC-2017PREMILA DUNDAPPA KOTHIWALE NA AT PO ANKALI TAL CHIKODI DIST BE INDIA KARNATAKA CHIKODI 591213 IN301135-IN301135-26 200 2000.00 04-DEC-2017B PUSHPA LALWANI BABULAL LAL WANI 13 - 133 BKM STREET CUDDAPAH A INDIA ANDHRA PRADESH CUDDAPAH 516001 PSPS017056 100 1000.00 08-DEC-2017BALVIR SINGH MEHAR SINGH H NO 70 FRIENDS COLONY VILL NAWINDIA PUNJAB PHAGWARA 144514 IN300513-IN300513-13 4 40.00 04-DEC-2017SUMERCHAND JAIN B S JAIN T 201 SUMAN TOWER 3 X RD LOKHAINDIA MAHARASHTRA MUMBAI 400058 PSPS024559 100 1000.00 08-DEC-2017TUSHAR R PAREKH NA 5 VINAY 68 TILAK ROAD NEAR LION INDIA MAHARASHTRA MUMBAI 400077 PSPS005807 200 2000.00 08-DEC-2017ASHOK THADHARAM DUDANI NA 32-B SURYA KIRAN SENAPATI BAPATINDIA MAHARASHTRA MUMBAI 400016 PSPS164012 500 5000.00 08-DEC-2017KAMLESH PURI R PURI A 1/292 SAFDARJANG ENCLAVE NEWINDIA DELHI NEW DELHI 110029 PSPS043289 100 1000.00 08-DEC-2017SHAMBHUNATH TIWARI NA HOUSE NO 239 POCKET B 9 SECTORINDIA DELHI NEW DELHI 110085 PSPS028848 200 2000.00 08-DEC-2017CHANDRAKANT SHETTE NAVSO C/O A D OIL MERCHANT ASHOK KU INDIA MAHARASHTRA MUMBAI 400056 PSPS152457 100 1000.00 08-DEC-2017FATEMABAI H LAKDAWALA HATIMBHAI 39 NAGDEVI STREET ASMA MANZIL INDIA MAHARASHTRA MUMBAI 400003 PSPS145732 100 1000.00 08-DEC-2017A NATARAJAN NA 37, ELLAIAMMAN COLONY MADRASINDIA TAMIL NADU CHENNAI 600086 PSPS203763 17 170.00 08-DEC-2017NIKHIL ROY SUBODHA CHANDSUBODHA CHANDRA SHANKAR RAI 5 POOJA SHRUTI APPARTMENTS NRINDIA GUJARAT AHMEDABAD 380054 PSPS021391 100 1000.00 08-DEC-2017MOHAMMED MUJEEB SHAIKH ABDUL LATEEF SHAIKH ROO NO 26 BLDG NO 120 BARKATAINDIA MAHARASHTRA MUMBAI 400008 PSPS069368 100 1000.00 08-DEC-2017LEELA PAINTER RANSUKH PAINTER SADANAND APTS 7TH FLOOR N M KINDIA MAHARASHTRA MUMBAI 400028 PSPS070276 100 1000.00 08-DEC-2017SAROJ DEVI SHARMA PRADEEP KUMAR SHARMA C/O YESHWANT SHMRUTI 1ST FLOOINDIA MAHARASHTRA DOMBIVALI 421201 PSPS156229 200 2000.00 08-DEC-2017P P ABDUL JALEEL V GOPALAN NAIR POST BOX NO 2149 SECURITY DEB DUNITED ARAB EMIRATNA NA PSPS800923 200 2000.00 08-DEC-2017PUNITBHAI YAGNIK NA VORA ENTERPRISES 249 NATRAJ SH INDIA MAHARASHTRA MUMBAI 400003 PSPS201145 17 170.00 08-DEC-2017PRADEEP TEWARI LAXMI NARAYAN BINANI HUNNAL TEA ESTATE MARIANI JOR INDIA ASSAM JORHAT 785634 PSPS081396 100 1000.00 08-DEC-2017K VENKATA RAMANAMMA NA 199 VELLE STREET PURASAWALKAMINDIA TAMIL NADU CHENNAI 600084 PSPS203754 50 500.00 08-DEC-2017D SHUBHAKAR HEGDE LATE Y J HEGDE 501 GOLDEN CHARIOT-A OPP KAMAINDIA MAHARASHTRA MUMBAI 400053 PSPS185385 200 2000.00 08-DEC-2017TRIUG PATEL NA 2ND FLR C/54 GANJAWALA APPT BOINDIA MAHARASHTRA MUMBAI 400092 PSPS201946 17 170.00 08-DEC-2017PRASAD ARVIND SAPRE NA C/O DR A B SAPRE 23 BUILDERS SOCINDIA MAHARASHTRA AURANGABAD 431002 PSPS006295 200 2000.00 08-DEC-2017SUSHILA MAHENDRA PATEL MAHENDRA 1023 VANIAVAD LUHARSHERI SARAINDIA GUJARAT AHMEDABAD 380018 PSPS061300 100 1000.00 08-DEC-2017S N KRISHNA MURTHYSHANKARA BHAT K V BOX 7280 ARAMCO UDHALIYA SAU SAUDI ARABIA NA NA PSPS803397 100 1000.00 08-DEC-2017JAYANAND SANKAYYA POOJARY PARMANAND UNITED BUSINESS CENTER 281 KRISINDIA MAHARASHTRA MUMBAI 400001 PSPS138018 100 1000.00 08-DEC-2017ZUBAIR M MAQBOOL TANWFAROOQUE TANWAR INDUSTRIAL AREA 10 KING FAISAL RUNITED ARAB EMIRATNA NA PSPS800012 200 2000.00 08-DEC-2017ABBAS K CHITALWALA PURUSHOTTAM KESHAV OAK FAKHRI MANZIL A/204 SAIFEE PARKINDIA MAHARASHTRA MUMBAI 400059 PSPS140455 100 1000.00 08-DEC-2017SHARDA KULKARNI V M KULKARNI C/O GANDHARVA MAHA VIDAYALYAINDIA PUNJAB AMRITSAR 143001 PSPS095883 100 1000.00 08-DEC-2017ISHITA PUSHILAL BARUN KUMAR PUSHILAL JN4/8/4 SECTOR 9 VASHI NEW MINDIA MAHARASHTRA MUMBAI PSPS142881 100 1000.00 08-DEC-2017RAJENDRA SABOO NA 16/83 REKHA R A KIDWAI ROAD WAINDIA MAHARASHTRA MUMBAI 400031 PSPS033137 100 1000.00 08-DEC-2017PUSHKAR NATH TRIPATHI NA TRIPATHI DIT FOREST OFFICER HAR INDIA UTTAR PRADESH HARDOI 241001 PSPS200505 17 170.00 08-DEC-2017GOPIKISHEN R PITTIE LT RAMKISHEN PITTIE SUN & HILLS FINANCIAL SERVICES PINDIA MAHARASHTRA PUNE 411004 PSPS137357 500 5000.00 08-DEC-2017MAHAVEER PRASAD CHOUDHARY DARA RAM CHOUDHARY LECTURER GOVT COLLEGE SUJANGAINDIA RAJASTHAN RATANGARH 331507 PSPS041866 100 1000.00 08-DEC-2017RODNEY CARDOZ NA F-15 NEW TRISHUL CHS BHAVANI NINDIA MAHARASHTRA MUMBAI 400059 PSPS035251 200 2000.00 08-DEC-2017MADHURI CHANDRAKANT KUMBHAR C L K UMBHAR B-249 IPCL TOWNSHIP NAGOTHANEINDIA MAHARASHTRA DADARKOLABA 402125 PSPS163139 100 1000.00 08-DEC-2017INDUMATI J SANGAVI POPATBHAI LAXMI OPP STAR DINNIGN HALL B/HINDIA GUJARAT SURENDRANAGAR 363001 PSPS089781 100 1000.00 08-DEC-2017VED RAM SINGH N BANSAL THE SUPREME INDUSTRIES LTD PHAINDIA UTTAR PRADESH NOIDA 201304 PSHP001941 200 2000.00 08-DEC-2017ARUNA KASULIWAL GAJRAJ KASLIWAL C/O DEEP CHAND JAIN P-4A KALAKAINDIA WEST BENGAL KOLKATA 700007 PSPS102830 100 1000.00 08-DEC-2017VINA VACHHRAJANI BHALCHANDRA BLOCK NO 451/1 SECTOR NO 12 GAINDIA GUJARAT GANDHI NAGAR 382016 PSPS083942 100 1000.00 08-DEC-2017SOWMYA MORA MORA SUDHAKAR REDDY PLOT-120 ROAD-10 JUBILEE HILLS HINDIA TELANGANA HYDERABAD 500033 PSPS022677 100 1000.00 08-DEC-2017

Page 33 of 92

Page 34: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)D ELANGO NA 200 CDO IGCAR KALPARKAM INDIA TAMIL NADU CHENGALPATTU 603102 PSPS203837 17 170.00 08-DEC-2017SELWYN FERNANDES N F/579 S P COMPOUND PALANDE BI INDIA MAHARASHTRA MUMBAI 400012 PSHP002594 200 2000.00 08-DEC-2017KETAN J AJMERA TRIBHOVANDAS DAMANIA 30/2 MANGAL BHAVAN OLD NAGARINDIA MAHARASHTRA MUMBAI 400069 PSPS132225 1000 10000.00 08-DEC-2017SUNDER DASS KHETERPAL SH BHOLA RAM D 663 SARASWATI VIHAR DELHI INDIA DELHI NEW DELHI 110034 PSPS043504 100 1000.00 08-DEC-2017RAMCHANDRA V PARIKH VIRABHAI G PARIKH 58, ADARSH BANGLOW MOTIPURA INDIA GUJARAT HIMATNAGAR 383001 IN300214-IN300214-10 100 1000.00 04-DEC-2017PARESH SHAH MUKUNDLAL SHAH 14 ATHAR SOCIETY NR NALANDA NOINDIA GUJARAT VADODARA 390019 PSPS091211 100 1000.00 08-DEC-2017VIPIN AGRAWAL KAUSHAL BANSAL FIRST SHANKOO MARG MADHAV N INDIA MADHYA PRADESH UJJAIN 456001 PSPS086489 100 1000.00 08-DEC-2017SEEMA R MASKARA RAMAVTAR MASKARA B-62 SHIV SOCIETY KOPRY COLONYINDIA MAHARASHTRA THANE 400603 PSPS151129 100 1000.00 08-DEC-2017VINOD KUMAR DADHICH SH R N DADHICH H/O VISHWESAR VYAS DHOBI DHORINDIA RAJASTHAN BIKANER 334001 PSPS051081 100 1000.00 08-DEC-2017VIRINDER KUMAR CHOPRA RAKESH KUMAR 2091 D A FLATS GULABI BAGH DELHINDIA DELHI NEW DELHI 110007 PSPS081884 100 1000.00 08-DEC-2017MEDHA CHANDRAKANT KARKHANIS SUMAN CHANDRAKANT KARKHANIS 9 MANJIRI THE MAHIM MAKARANDINDIA MAHARASHTRA MUMBAI 400016 PSPS069721 100 1000.00 08-DEC-2017VIKAS GUPTA JAGDISH GUPTA RAWAT BHAWAN TILAK MARKET ALINDIA RAJASTHAN ALWAR 301001 PSPS048482 100 1000.00 08-DEC-2017RAJENDER GUPTA LALLU RAM GUPTA ARUN MEDICAL AGENCIES BULLIONINDIA RAJASTHAN JAIPUR 302003 PSPS049188 100 1000.00 08-DEC-2017T SAMBASIVARAO NA C/O VIVEKANANDA TUTORIALS RAMINDIA ANDHRA PRADESH AVANIGADDA 521101 PSPS202793 33 330.00 08-DEC-2017BHIKHUBHAI SOLANKI NA 35-C PANDIT M M MALAVIA ROAD INDIA MAHARASHTRA MUMBAI 400034 PSPS201478 17 170.00 08-DEC-2017ANOWARUL HAQUE KUTUBUDDIN AHMED C/O EUSUF AHMED PTI CORRESPONINDIA ASSAM JORHAT 785001 IN301250-IN301250-28 200 2000.00 04-DEC-2017J GEETHA A JAYACHANDRAN 270/10 NEW M I G COLONY BANDR INDIA MAHARASHTRA MUMBAI 400051 PSPS146267 200 2000.00 08-DEC-2017NARENDRA SINGH P LAL 47 ARYA NAGAR ALWAR RAJ INDIA RAJASTHAN ALWAR 301001 PSPS089131 100 1000.00 08-DEC-2017VARGHESE ZACHARIA YOGESH VORA P O BOX 51922 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS806524 200 2000.00 08-DEC-2017CHHAPRA IBRAHIM KASSAM KASSAM CHHAPRA A 202 SILVER SANDS YARI ROAD VE INDIA MAHARASHTRA MUMBAI 400061 PSPS145775 100 1000.00 08-DEC-2017S SYED MUNEER BABU SINGH PAL S E C C PBOX NO 16 TABUK REGION SAUDI ARABIA NA NA PSPS808384 200 2000.00 08-DEC-2017YASHWANT CHOWDHARY MOHAN CHOWDHARY 21 FIRST POLO JODHPUR JODHPURINDIA RAJASTHAN JODHPUR 342006 IN301604-IN301604-10 400 4000.00 04-DEC-2017ANIL KUMAR SINGH HARI MOHAN SINGH VILL: BHUJEHUAN POST: SAUNA GHINDIA UTTAR PRADESH GHAZIPUR 233221 PSPS141623 100 1000.00 08-DEC-2017ASHA CHOUDHARY OM PRAKASH AGARWAL CG 3 SALT LAKE CITY SECTOR 2 GROINDIA WEST BENGAL KOLKATA 700091 PSPS080729 100 1000.00 08-DEC-2017HIMABINDU TURUMELLA VENKATESWARALU TRURUMELLA C/O VENKATESWARLU INDIAN BAN INDIA ANDHRA PRADESH GUNTUR 522002 PSPS109553 100 1000.00 08-DEC-2017RAJINDER PAL WADHWA RAM NARAIN C-76 SHIVALIK NEW DELHI INDIA DELHI NEW DELHI 110017 PSPS042856 100 1000.00 08-DEC-2017K SAILAJABHASKAR RAMARAO J K UNION BANK OF INDIA YADAMARI INDIA ANDHRA PRADESH PALAMNER 517422 PSPS077200 100 1000.00 08-DEC-2017ARUNA SHANTILAL SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034531 100 1000.00 08-DEC-2017K SAKUNTALA DEVI NA H NO 348/C SANJEEVA REDDY NAGAINDIA TELANGANA HYDERABAD 500038 PSPS202465 17 170.00 08-DEC-2017RAVEESH AWASTY NA C/O M MANI, ITC LTD,(ABD) 31, SARINDIA TELANGANA HYDERABAD 500003 PSPS202321 417 4170.00 08-DEC-2017MALDE KHIMA MUNJA VIPIN SHAN 126 ESME ROAD SPARKHILL BIRMINUNITED KINGDOM NA NA PSPS802541 200 2000.00 08-DEC-2017SHANKAR SABAJI VGALE SABAJI VIGHNAHAR NIWAS SHRIRAM CLY INDIA MAHARASHTRA PUNE 411039 PSPS174561 200 2000.00 08-DEC-2017DALSINGAR PRASAD JAISWAR ANDAL THE SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003269 100 1000.00 08-DEC-2017INDIRA KAPOOR KRISHNA SWAROOP KAPOOR C/O MANISH KAPOOR J 11 SECTOR INDIA UTTAR PRADESH NOIDA 201301 PSPS016203 100 1000.00 08-DEC-2017SURESH RAJE PUNJARAM SHIVRAM GAIKWAD P O BOX 32442 ISA TOWN STATE OFBAHRAIN NA NA PSPS803586 200 2000.00 08-DEC-2017RAM UDGAR MANDAL NA THE SUPREME IND LTD PLOT NO E/ INDIA MAHARASHTRA PANVEL 410208 PSPS040773 200 2000.00 08-DEC-2017IBRAHIM AAHMED GIGANI AHMED HAJI GANI GIGANI 48/58 M E SARANG MARG JAFFRANINDIA MAHARASHTRA MUMBAI 400009 PSPS069443 100 1000.00 08-DEC-2017LABHY N PATEL NARANBHAI BEHIND LIBRARY DILIP NIVAS AMREINDIA GUJARAT AMRELI 365601 PSPS096259 100 1000.00 08-DEC-2017ABRAHAM KALLARETHU ABRAHAM GHOLAM SHARFUDDIN C-204 Q D III QASCO PB 50048 UMMQATAR NA NA PSPS803327 200 2000.00 08-DEC-2017PULIPARAMBIL DAMODARAN PREMLAL LATE T N JALOTA PO BOX NO 11507 BANIYAS ABU DHUNITED ARAB EMIRATNA NA PSPS806351 200 2000.00 08-DEC-2017JITENDRA MOHANLAL JAIN MOHANLAL MAHAVIR PROVISION SHIVAJI MAR INDIA MAHARASHTRA BHUSAWAL 425401 PSPS156581 100 1000.00 08-DEC-2017CHOTH MAL YADAV NA C-206 NIRMAN NAGAR AJMER ROA INDIA RAJASTHAN JAIPUR 302019 PSPS200596 33 330.00 08-DEC-2017SHIVDENI YADAV SUDMA SAHDEO YADAV THE SUPREME INDUSTRIES LTD VILLINDIA GUJARAT VALSAD 396210 PSPS040220 200 2000.00 08-DEC-2017SURESH H PARMAR HARI BHAI RUCHI MOVIES BHADEVANI STREETINDIA GUJARAT BHAVNAGAR 364001 PSPS055678 100 1000.00 08-DEC-2017NAVINKUMAR S THAKKAR SAGALCHAND ASHOK TRANSPORT CO HIGHWAY CINDIA GUJARAT PALANPUR 385340 PSPS064653 100 1000.00 08-DEC-2017J CHINNARASU HY C/O V JAYARAMAN PULICHEPPAALLINDIA TAMIL NADU PONDICHERRY 605109 PSHP000425 100 1000.00 08-DEC-2017KUMAR KISHORE BHATTACHARJEE LKATE RAM HARI BHATTACHARJEE 90/1A RAJA DINENDRO STREET CAL INDIA WEST BENGAL KOLKATA 700006 PSPS017808 100 1000.00 08-DEC-2017B MISHRA T MISHRA 11/4 KINS COURT KAMARAJ NAGARINDIA TAMIL NADU CHENNAI 600094 PSPS027352 100 1000.00 08-DEC-2017PANIBEN PALRECHA DHANRAJ C JAIN 63 3RD BHOLWADA 2ND FLOOR BHINDIA MAHARASHTRA MUMBAI 400002 PSPS013250 100 1000.00 08-DEC-2017JANARDAN MONDAL LATE B R MONDAL C/O L P VERMA 68 B/1 B F SIDING RINDIA WEST BENGAL HOWRAH 711103 PSPS145112 500 5000.00 08-DEC-2017K R RAJA NA 192/193 CHINNAMMAL STREET K K INDIA TAMIL NADU COIMBATORE 641038 PSPS204178 17 170.00 08-DEC-2017A NISHAR AHAMED NA 29 KAZIAR ST PARANGIPETTAI S A VINDIA TAMIL NADU CHIDAMBARAM 608502 PSPS203870 17 170.00 08-DEC-2017NNISHI K MAHESHWARI AMIR CHAND MAHESHWARI 8-2-310/A/26 ROAD NO 14 NANDI NINDIA TELANGANA HYDERABAD 500034 PSPS016990 100 1000.00 08-DEC-2017ANILBHAI C MEHTA CHHOIUBHAI MEHTA 28/B INDIA COLONY BEHIND GAYATINDIA GUJARAT NAVASARI 396450 PSPS164077 100 1000.00 08-DEC-2017C ARUN KUMAR NA 13 BRINDAWAN CROSS ST WEST MAINDIA TAMIL NADU CHENNAI 600033 PSPS203588 17 170.00 08-DEC-2017K M BAIL NA NO 2 UMAYAL ROAD KILPAUK MADINDIA TAMIL NADU CHENNAI 600010 PSPS203428 17 170.00 08-DEC-2017UDAY SHANTILAL BAKLIWAL SHANTILAL BAKLIWAL LALDEEP APARTMANT PLOT NO 96 INDIA MAHARASHTRA AURANGABAD 431005 PSPS142433 300 3000.00 08-DEC-2017MADAN KRISHNA PATIL SOM PARKASH GOEL C/O MOKASHI M Y 12 JAGADALE W INDIA MAHARASHTRA THANE 400603 PSPS127871 100 1000.00 08-DEC-2017RANGWALA BANOO BAI HAKIMUDDINHUSSAIN RANGWALA C/O RAJESH KUBADIA 1/1 ROSE VIL INDIA MAHARASHTRA MUMBAI 400028 PSPS808667 400 4000.00 08-DEC-2017ASHOK KUMAR PARAKKAT M RAJAGOPAL MATHURADAS NARANDAS & SONS INDIA MAHARASHTRA MUMBAI 400038 PSPS070448 100 1000.00 08-DEC-2017RAMESH SADARNGANI RAMCHAND KRILANI PLOT 380/1 SHANTIKUNJ SOCIETY SINDIA GUJARAT GANDHI NAGAR 382028 PSPS807898 300 3000.00 08-DEC-2017SHAH SHOBHNA UMESH SHAH 188 KHELWADI BACK RD MANUKH INDIA MAHARASHTRA MUMBAI 400004 PSPS013577 100 1000.00 08-DEC-2017DEEPAK KUMAR CHOPRA SOBHRAJ BABLANI C/O TECHNICAL PARTS CO POST BO UNITED ARAB EMIRATNA NA PSPS808029 400 4000.00 08-DEC-2017PRAMOD CHANDER NA 1278-A, SECTOR 20-B, CHANDIGARHINDIA CHANDIGARH CHANDIGARH 160020 PSPS200385 33 330.00 08-DEC-2017BANSH BAHADUR YADAV NA SPACE AGE CHEMPLAST PVT LTD H INDIA MAHARASHTRA SANGLI 416425 PSPS037786 200 2000.00 08-DEC-2017VISHWANATH PATKAR Y GURU PRASAD BHAWAN PARAB CHINDIA MAHARASHTRA MUMBAI 400069 PSHP001704 100 1000.00 08-DEC-2017NAGENDRAMMA MUPPARAJU NA 93 MIGH APHB COLONY MOULAALI INDIA TELANGANA HYDERABAD 500040 PSPS202469 167 1670.00 08-DEC-2017SUSHMA MATHUR MANJUANATH N NAYAK P O BOX 50501 KIGDOM OF SAUDIASAUDI ARABIA NA NA PSPS804453 200 2000.00 08-DEC-2017CHARAN SINGH KOCHAR S KAMSHI RAM SINGH A1 268 B PASCHIM VIHAR NEW DELINDIA DELHI NEW DELHI 110063 PSPS143408 500 5000.00 08-DEC-2017RAMAKANT AKERKAR MADHUSUDAN B AKERKAR 12 BOUGAN VILLA OSWAL ORCHIDSINDIA MAHARASHTRA THANE 400601 PSPS073927 100 1000.00 08-DEC-2017ANILKANT VASAVADA MAHEDRARAY V VASAVADA SHRI RANG 26 NEW JAGNATH PLOTINDIA GUJARAT RAJKOT 360001 PSPS052492 100 1000.00 08-DEC-2017MARGESH M SHAH SUSHIL KR CHATTERJEE 8/7 NAMESH PARK OPP N C C GR ELINDIA GUJARAT AHMEDABAD 380006 PSPS136738 200 2000.00 08-DEC-2017SADHANA SETH V K SETH 8 DEWAKAR ZENITH COLONY KHOP INDIA MAHARASHTRA PANVEL 410203 PSPS144387 300 3000.00 08-DEC-2017DHIMANT B SHAH NA B 16 ADITYA PARK C S ROAD DAHISAINDIA MAHARASHTRA MUMBAI 400068 PSPS201777 17 170.00 08-DEC-2017PINNEPALLI PARAMESH NA 1-1-403/C/8, GANDHI NAGAR HYDEINDIA TELANGANA HYDERABAD 500380 PSPS202514 33 330.00 08-DEC-2017VALSA MATHEW K J MATHEW G V 59 HILL VIEW VAYAL ROAD NANINDIA KERALA TRIVANDRUM 695003 PSPS801023 200 2000.00 08-DEC-2017RAM BACHAN YADAV NA C/O SUPREME IND LTD E-3 M I D C PINDIA MAHARASHTRA PANVEL 410208 PSPS040782 200 2000.00 08-DEC-2017MADHU DAGA NA 59 UPENDRANATH MITRA LANE SALINDIA WEST BENGAL HOWRAH 711106 PSPS038842 200 2000.00 08-DEC-2017RAJENDRA SINGH DEVNATH SINGH SANJAY NIWAS GANESH CHOWK SHINDIA MAHARASHTRA MUMBAI 400066 PSPS071859 100 1000.00 08-DEC-2017VED PARKASH GURIYA RAM E 5/79-B ARERA COLONY BHOPAL MINDIA MADHYA PRADESH BHOPAL 462002 PSPS020220 100 1000.00 08-DEC-2017RAJ KUMAR MANDAL L THE SUPREME IND LTD E/3 M I D C INDIA MAHARASHTRA PANVEL 410208 PSHP003314 100 1000.00 08-DEC-2017OM PRAKASH GUPTA JYOTI PAR SHAD A A2/03 AZAD APARTMENTS AUROBI INDIA DELHI NEW DELHI 110016 PSPS113629 100 1000.00 08-DEC-2017RAVINDRA KUMAR MISHRA P G ACHUTHAN SURYAKANT MISHRA MELA ROAD PINDIA UTTAR PRADESH PRATAPGARH 230135 PSPS138191 100 1000.00 08-DEC-2017

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Page 35: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)DEEPAK SONDHI RAKESH SEHGAL B-362 SUDERSHAN PARK NEW DELHINDIA DELHI NEW DELHI 110015 PSPS806711 200 2000.00 08-DEC-2017RAJENDRA J SABOO NA 16/83 REKHA R A KIDWAI ROAD WAINDIA MAHARASHTRA MUMBAI 400031 PSPS033130 200 2000.00 08-DEC-2017PUSHPA SINGH NA C/O MAHARAJ SINGH IIIF-541 VAISINDIA UTTAR PRADESH GHAZIABAD 201010 PSPS008494 100 1000.00 08-DEC-2017SAMAR KRISHNA PAUL S K PAUL D 12 KAJARIA MARKET 28 AMARTO INDIA WEST BENGAL KOLKATA 700001 PSPS159366 100 1000.00 08-DEC-2017SHANTA SHAH RAMEHSCHANDRA SHAH E2 DHANESHWAR APPARTMENT DHINDIA GUJARAT AHMEDABAD 380005 PSPS011059 100 1000.00 08-DEC-2017RASHMI MEHTA THAKORDAS N SHAN 3440 WOOD HILL CIRCLE DIAMONDUNITED STATES OF AMNA NA PSPS802606 200 2000.00 08-DEC-2017N D GULATI D B AILAWADI 28/147 WEST PATEL NAGAR NEW DINDIA DELHI NEW DELHI 110008 PSPS087831 100 1000.00 08-DEC-2017RAMESH KUMAR MEHTA RANIDANJI MEHTA A-1/101 GANGOTRI TOWER LINKINGINDIA MAHARASHTRA MUMBAI 400090 PSPS162490 100 1000.00 08-DEC-2017ANJU TRIPATHI NA A- 219 SECTOR - 26 NOIDA DIST GA INDIA UTTAR PRADESH NOIDA 201301 PSPS028855 100 1000.00 08-DEC-2017GITA N ABICHANDANI NARESH D ABICHANDANI 21/382 ESIC NAGAR ANDHERI WE INDIA MAHARASHTRA MUMBAI 400053 PSPS159417 100 1000.00 08-DEC-2017RAMRAKA JAT NA 601/602 BEWITHING APARTMENT TINDIA MAHARASHTRA MUMBAI 400078 PSPS036363 200 2000.00 08-DEC-2017SANTOSH DEVI SAHRMA RADHESHYAM HN 190 BEHIND SBBJ INDUSTRIAL AINDIA RAJASTHAN BIKANER 334005 PSPS041584 100 1000.00 08-DEC-2017JYOTI KALASH JAIN KAVISHANT JYOTI KALASH DAULAT GANJ UJJAININDIA MADHYA PRADESH UJJAIN 456001 PSPS143236 100 1000.00 08-DEC-2017ARVIND MOHAN SHIVA MOHAN SINGH M SENAN 207-A NEW PARK ST CALCINDIA WEST BENGAL KOLKATA 700017 PSPS179956 4600 46000.00 08-DEC-2017KAMALAMMA NADELLA NA BHPV E 64 VISHAKAPATNAM A.P. INDIA ANDHRA PRADESH VISAKHAPATNAM 530012 PSPS202936 167 1670.00 08-DEC-2017JAYA SAUBHAGYACHANKOTHARI SAUBHAGYACHAND B4/44 MANEK NAGAR CHANDRALOINDIA MAHARASHTRA MUMBAI 400092 PSPS104244 100 1000.00 08-DEC-2017BAPI RAJU PATHAPATI NA LECTURER IN CIVIL DEPT B E C BAPAINDIA ANDHRA PRADESH GUNTUR 522101 PSPS039916 200 2000.00 08-DEC-2017MUKESH AGARWAL SANJAY ISHWAR BHAGAT P O BOX 1766 ALIAN U A E UNITED ARAB EMIRATNA NA PSPS802796 200 2000.00 08-DEC-2017RAMILABEN KANTILAL BHARUCHA KANTILAL BHIKHABHAI BHARUCHA NANA PARSIWAD OPP FIRE TEMPLEINDIA GUJARAT VALSAD 396001 PSPS067867 100 1000.00 08-DEC-2017KANAK BHAVSAR BALKISAN KABRA NL 5 BLLDG 1 ROOM NO 4 SECTOR INDIA MAHARASHTRA NAVI MUMBAI 400706 PSPS133319 300 3000.00 08-DEC-2017PELICAN PACKERS PVT LTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028709 5900 59000.00 08-DEC-2017SHETH VISHAL SURESHBHAI NA C/O PLASTIC ENGINEERING WORKS INDIA MAHARASHTRA MUMBAI 400064 PSPS201697 17 170.00 08-DEC-2017S THIRUPATHI VENKATAIAH H NO 7-1-572 MANKAMMA THOTH INDIA TELANGANA KARIMNAGAR 505002 PSPS146488 100 1000.00 08-DEC-2017P PRABHAVATHI P S V SUBRAHMANYAM G-2 SRI SAI SADAN APARTMENTS PLINDIA TELANGANA HYDERABAD 500072 PSPS187699 100 1000.00 08-DEC-2017SHIV PRASAD TAPARIA POONAM CHAND INDER OIL TRADERS 565/2 1ST FLOOINDIA DELHI NEW DELHI 110004 PSPS159273 100 1000.00 08-DEC-2017DAGADU SHRAVAN CHAUDHARI UDHARI C/O THE SUPREME IND LTD D-101 MINDIA MAHARASHTRA JALGAON 425003 PSHP000739 100 1000.00 08-DEC-2017BRAJESH CHANDRA NA FC 55 HAL COLONY VIMANAPURA BINDIA KARNATAKA BANGALORE 560017 PSPS203059 17 170.00 08-DEC-2017NITIN J MODI NA 6/W CHOKSHI'S KHADKI LAMBESHWINDIA GUJARAT AHMEDABAD 380002 PSPS200766 17 170.00 08-DEC-2017SYAM PRASANNA BHOJANI DURLABHDAS 6 RETREAT SARASWATI ROAD SANTINDIA MAHARASHTRA MUMBAI 400089 PSPS133489 500 5000.00 08-DEC-2017RAJRANI RISHI CHANDER PARKESH HOUSE NO 1133 HABITPURA NAJAFINDIA DELHI NEW DELHI 110043 PSPS043800 100 1000.00 08-DEC-2017DARSHANA M PATEL NA C/O GANDHI BROTHERS LIMDA CHOINDIA GUJARAT BOTAD 364710 PSPS200740 83 830.00 08-DEC-2017GEORGE MAHTEW L SEQUEIRA DUBAI AIR WING ENGINEERING DEPUNITED ARAB EMIRATNA NA PSPS805134 200 2000.00 08-DEC-2017KUMAR SHAH DINESH SHAH 4/15 HANVANT BHUVAN 801 NEPEAINDIA MAHARASHTRA MUMBAI 400006 PSPS805680 200 2000.00 08-DEC-2017HYMAVATI Y NA C/O.Y.SHANTARAM, 81,SHANTINIKEINDIA MAHARASHTRA MUMBAI 400094 PSPS201979 167 1670.00 08-DEC-2017JAGAT PRAKASH GUPTA RAMLAL A-90 DEFENCE COLONY MEERUT INDIA UTTAR PRADESH MEERUT 250001 PSPS026503 100 1000.00 08-DEC-2017SHANKAR LAL GUPTA NA C/O S R & CO 164 KATLA PUROHITJIINDIA RAJASTHAN JAIPUR 302003 PSPS200571 17 170.00 08-DEC-2017MADHUKAR RAGHUNATH SHIRUDE RAGHUNATH BHIWA SHIRUDE 82 NAVI PETH JALGAON MAHARASHINDIA MAHARASHTRA JALGAON 425001 PSPS093980 100 1000.00 08-DEC-2017MITA N SHAH JIWAN MAL SETH DARSHAN 6 SHILPINAGAR KALANALINDIA GUJARAT BHAVNAGAR 364002 PSPS133254 200 2000.00 08-DEC-2017RAJIV KUAMR SHYAM SUNDAR TANTIA SHRI BALAJI ENTERPRISES KRISHNA INDIA BIHAR PATNA 800001 PSPS099535 100 1000.00 08-DEC-2017JITENDRA KUMAR SINHA BIJRANG LAL BHAUKA 30/A STRACHEY ROAD E RLY COLONINDIA WEST BENGAL HOWRAH 711204 PSPS087454 100 1000.00 08-DEC-2017DILIP KUMAR BHAGWATI PRASAD C/O M K DIXIT DCM BENOTTON INDINDIA HARYANA GURGAON 122001 PSPS040004 200 2000.00 08-DEC-2017SANJAY B RAJPUT BHARAT SINGH R RAJPUT FLAT NO 7 JASRUY COMPLEX BOMBINDIA MAHARASHTRA PUNE 411003 PSPS074400 100 1000.00 08-DEC-2017MAHESH SHAH KANTILAL SHAH S K TRADERS ALIPURA ROAD BODELINDIA GUJARAT VADODARA 391135 PSPS066188 100 1000.00 08-DEC-2017AJMER SHAH AFZAL ALFRED SHAH PHILADELPHIA HOSPITAL AMBALA CINDIA HARYANA AMBALA CITY 134002 PSPS018770 100 1000.00 08-DEC-2017RAMESH KUMAR MIGLANI HAR BHAGWAN MIGLANI 203 DOLLARS AVENUE OLD PADRA INDIA GUJARAT VADODARA 390020 PSPS096916 100 1000.00 08-DEC-2017ALKA JATINKUMAR SHAH MOHAN SINGH KOTHARI 15/A JALARAM VIHAR GANJAWALA INDIA MAHARASHTRA MUMBAI 400092 PSPS085886 100 1000.00 08-DEC-2017DINESH KUMAR NANGIA DINESH KUMAR NANGIA 11211 BASS WOOD TERRACE LAUREUNITED STATES OF AMNA NA PSPS809659 200 2000.00 08-DEC-2017SURINDER KUMAR LATE SH RAJA RAM 2251/6-H NEW RANGEET NAGAR N INDIA DELHI NEW DELHI 110008 PSPS042611 100 1000.00 08-DEC-2017SHAJU KUTTY KURUVILLA SINHA 216/5 RAILWAY QTRS BANDRA (W) INDIA MAHARASHTRA MUMBAI PSHP001932 200 2000.00 08-DEC-2017LILADEVI G SALECHA GANPATRAJ 5/28 RUPAL PARK VIJAYNAGAR NARINDIA GUJARAT AHMEDABAD 380013 PSPS011366 100 1000.00 08-DEC-2017RAMANI MOHAN BASU PROSAD CHANDRA BASU 37 JADAV COLONY BELLA VILE PO K INDIA MAHARASHTRA KALYAN 421503 PSPS168266 1200 12000.00 08-DEC-2017MENON BALAKRISHNA SANKUNNY FERNANDES CHAWL ROOM NO 2 KOINDIA MAHARASHTRA THANE 400601 PSPS146450 200 2000.00 08-DEC-2017SRIDEVI CHITTINENI NA 180 NEW MLA QTRS BASHEER BAGHINDIA TELANGANA HYDERABAD 500001 PSPS202302 33 330.00 08-DEC-2017T SUDHA DEVENDRA 4-6-489 IST FLOOR ESAMIA BAZAR HINDIA TELANGANA HYDERABAD 500027 PSPS126065 500 5000.00 08-DEC-2017JAYANTILAL RANCHHODLAL NAIK RANCHHODLAL CHIMANLAL NAIK NARAYAN NAGAR SOC NOM B NO AINDIA GUJARAT BHARUCH 392001 PSPS164082 100 1000.00 08-DEC-2017KAVITA ANUJ PARIKH ANUJ 7 LALLUBHAI PARK NEAR ST XAVIERINDIA GUJARAT AHMEDABAD 380009 PSPS115068 100 1000.00 08-DEC-2017KEYURI V MITHANI HIMATLAL P MITHANI C/O VIJAY MITHANI M/S W J TOWE OMAN NA NA PSPS803241 100 1000.00 08-DEC-2017M NANDA KUMAR V MEENAKSHI SUNDARAM 32/4 SOLAIAPPAN ST 1ST FLOOR OLINDIA TAMIL NADU CHENNAI 600021 PSPS078560 100 1000.00 08-DEC-2017NAROTAM VISHWAKARAMA MULCHAND C/O JANATA KIRANA STORES VIKHRINDIA MAHARASHTRA MUMBAI 400079 PSPS163898 200 2000.00 08-DEC-2017V S V PRASAD N C MUNSHI ASSISTANT LIC OF INDIA CB-II (685)INDIA ANDHRA PRADESH VIJAYAWADA 520003 PSPS138738 100 1000.00 08-DEC-2017SUBHADRA SREEDHARAN ANANDJI GALA RS-5-20-5 N R C COLONY MOHONE INDIA MAHARASHTRA ULHASNAGAR 421102 PSPS135372 100 1000.00 08-DEC-2017K K SHYLAJA NA 301 SUNSHINE APARTMENTS EAST INDIA KARNATAKA BANGALORE 560069 PSPS203105 17 170.00 08-DEC-2017ASHOK SHAH NA 3 RELIEF SOCIETY OUTSIDE PANIGATINDIA GUJARAT VADODARA 390019 PSPS201008 17 170.00 08-DEC-2017AVINASH MADHUKAR THAKUR NA CF5/11 SUPREME TOWNSHIP AT AMINDIA MAHARASHTRA DADARKOLABA 402106 PSPS187509 143 1430.00 08-DEC-2017BADAR T MANSURI RAJGOPAL C/O OMZEST P BOX 879 MUSCAT O OMAN NA NA PSPS806969 200 2000.00 08-DEC-2017UMA BALI VIPIN BALI Q NO 897 SECTOR IV R K PURAM NEINDIA DELHI NEW DELHI 110022 PSPS007216 100 1000.00 08-DEC-2017MURARILAL JOSHI NA 101 TULSHI DHAM NAVGHAR ROADINDIA MAHARASHTRA THANE 400603 PSPS015976 100 1000.00 08-DEC-2017SHEFALI MAHENDRA SHAH MAHENDRA JAGMOHANDAS SHAH 6 SEVA KUNJ KAMALA NEHRU X RD INDIA MAHARASHTRA MUMBAI 400067 PSPS015012 100 1000.00 08-DEC-2017NARESH AGRAWAL S L AGARWAL 618 KHATIWALATANK INDORE INDIA MADHYA PRADESH INDORE 452011 PSPS171664 100 1000.00 08-DEC-2017ARJUN RAMLAKHYANI KOCHUKUJU GEEVARGHESE P O BOX NO 4527 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS805072 200 2000.00 08-DEC-2017SANJAY KUMAR PATNAIK SUSHIL KUMAR ALLAHABAD BANK RAJENDRA NAGAINDIA BIHAR PATNA 800016 PSPS087574 100 1000.00 08-DEC-2017S KANTA MAHESHWARI L N MAHESHWARI 14-2-332/7/19 GYANBAGH COLONYINDIA TELANGANA HYDERABAD 500012 PSPS102667 100 1000.00 08-DEC-2017SANJIV BHANUDAS SAVE ARAB 24/37 S S NAGAR VEERA DESAI RD AINDIA MAHARASHTRA MUMBAI 400058 PSHP000513 100 1000.00 08-DEC-2017RAVINDRA NATH SINGH NA SUPREME IND LTD VEERA DESAI ROINDIA MAHARASHTRA MUMBAI 400058 PSHP001711 100 1000.00 08-DEC-2017SOSACO INVESTMENTS LIMITED NA FEDERAL CUSTODIAL SERVICES LIM INDIA MAHARASHTRA MUMBAI 400093 PSPS159695 100 1000.00 08-DEC-2017RINA BANSAL SH CHAJJU RAM T1/13 SECTOR 25, CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160014 PSPS809709 100 1000.00 08-DEC-2017DHARITRI SHARMA MUKUT KR SHARMA THE GAUHATI STOCK EXCHANGE LT INDIA ASSAM GUWAHATI 781001 PSPS144697 100 1000.00 08-DEC-2017N SAFAR ULLA KHAN JAGRITI DHANANI ARRAHMA HOSPITAL POST BOX 417OMAN NA NA PSPS804415 200 2000.00 08-DEC-2017DWARKA PRASAD TOSHNIWAL ETI C/O KOTHARI ALUMINIUM 151 N S INDIA WEST BENGAL KOLKATA 700001 PSHP000974 200 2000.00 08-DEC-2017AMISH MAHENDRA DESAI MAHENDRA BALVANTRAI B/30 MANIT COOP SOCIETY BEHINDINDIA GUJARAT VADODARA 390018 PSPS023357 100 1000.00 08-DEC-2017MINAXI KOTHARI NA BLDG NO 87/1 BRINDAVAN SOCIETYINDIA MAHARASHTRA THANE 400601 PSPS202010 17 170.00 08-DEC-2017MANJU S K SINGAL J 27 B ANAND PARVET INDUSTRIAL INDIA DELHI NEW DELHI 110006 PSPS026263 100 1000.00 08-DEC-2017SURESH SHINDE NA MSEB AT POST WADA D THANE INDIA MAHARASHTRA KALYAN 421303 PSPS086287 100 1000.00 08-DEC-2017

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Page 36: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SURESH R KOTIAN K M MATHEW SURESH R KOTIAN POST BOX NO 21SAUDI ARABIA NA NA PSPS804322 200 2000.00 08-DEC-2017SAVITRI DEVI MR RDAYAL 45, ALKA PURI ALWAR RAJASTHAN INDIA RAJASTHAN ALWAR 301001 C12020600-12020600-0 17 170.00 07-DEC-2017JOQQUIM DSOUZA M C/O NARAYAN D POLEKAR S P KAW INDIA MAHARASHTRA MUMBAI 400016 PSHP001641 100 1000.00 08-DEC-2017JYOTI M BHAGAT RAMCHANDRA K BHAGAT 65 ARIZONA AVENUE SYOSSET NEWUNITED STATES OF AMNA NA PSPS804041 200 2000.00 08-DEC-2017PANKAJ GARG S S D AGARWAL BY THE SIDE SUDERSHAN DAS PETR INDIA UTTAR PRADESH AZAMGARH 276001 PSPS048167 100 1000.00 08-DEC-2017JAYENDRA L SHETHIA KALIDAS PATEL 2/44 MEHER MANSION MOUNT ROINDIA MAHARASHTRA MUMBAI 400010 PSPS120895 100 1000.00 08-DEC-2017S RANGANATHAN NA 69 I CROSS HAL III STAGE BANGALO INDIA KARNATAKA BANGALORE 560075 PSPS203112 17 170.00 08-DEC-2017PRAMOD KUMAR MONDAL GANGA PRASAD SINGH C/O V K GOENKA & CO 85 METCALFINDIA WEST BENGAL KOLKATA 700013 PSPS080246 100 1000.00 08-DEC-2017DHIRENDRA BUMB BASANTILAL JI BUMB 56 MUSADDIPURA UJJAIN MP INDIA MADHYA PRADESH UJJAIN 456001 PSPS109139 100 1000.00 08-DEC-2017NEHA RAHEJA LOVE KUMAR RAHEJA P 402 SARVATRA VIHAR OPP RAJA BINDIA MAHARASHTRA PUNE 411003 PSPS123179 100 1000.00 08-DEC-2017PRAKASH SURVE GANPAT SURVE A-2/32 VISHRAM YOG NEAR DONBINDIA MAHARASHTRA MUMBAI 400091 PSPS147184 200 2000.00 08-DEC-2017SUDHIR KUMAR JANKI SHARAN H NO 1652 HBC SECTOR -14 SONIPAINDIA HARYANA SONEPAT 131001 PSPS045557 100 1000.00 08-DEC-2017S VALLIMALAI RAJAN K SOLAIMALAI C/O B PASUPATHY NO 2 (OLD NO 57INDIA TAMIL NADU PONDICHERRY 605009 PSPS041194 200 2000.00 08-DEC-2017WINSTON FERNANDES PRABHU SHREE A K MENIN LATE AL HASHAR OF COMPANY P O BOX OMAN NA NA PSPS802064 200 2000.00 08-DEC-2017TARLIKA S MEHTA NA 35 PURAB APARTMENT 42 B G KHERINDIA MAHARASHTRA MUMBAI 400006 PSPS039133 300 3000.00 08-DEC-2017LTCOL BHARAT CHANDRA BANERLATE UPBANERJEE 1 GOKHALE ROAD FLAT NO 8/14 7 INDIA WEST BENGAL KOLKATA 700020 PSPS164529 100 1000.00 08-DEC-2017ARUNN N NACHIAPPAN VR 4/A MARIS AVENUE COLLECTOR OF INDIA TAMIL NADU TIRUCHIRAPPALLI 620001 IN300175-IN300175-10 100 1000.00 04-DEC-2017ASHABEN BIPINCHANDRA GANDHI BIPINCHANDRA GANDHI 102 PANCHVATI APPT SOMNATH ROINDIA GUJARAT BILMORA 396321 PSPS013161 100 1000.00 08-DEC-2017NIRWANG G SONI GIRISH LAXMI KIRANA STORE POST NAVAGINDIA GUJARAT KHEDA 387620 PSPS064887 100 1000.00 08-DEC-2017SHOEB MOHAMEDALI NA BOMAN HOUSE 2 HOMJI STR 3RD F INDIA MAHARASHTRA MUMBAI 400001 PSPS201088 50 500.00 08-DEC-2017ANIL KUMAR AHUJA Y R AHUJA 1/14 SUBHASH NAGAR NEW DELHI INDIA DELHI NEW DELHI 110027 PSPS007275 100 1000.00 08-DEC-2017V SUKUMAR VASUDEVAN SRIVARI 262 RANGAPILLAI STREET PINDIA TAMIL NADU PONDICHERRY 605001 PSPS157712 900 9000.00 08-DEC-2017MEENA DEVI SURESH KUMAR C/O DAMODAR PRASAD VIMLESHKINDIA RAJASTHAN NIM KA THANA TOWN 332715 PSPS009646 100 1000.00 08-DEC-2017THANKAPPAN AJAYA KUMAR KURIAKOSE SAUDI INT'L INVESTMENT CO P O BOSAUDI ARABIA NA NA PSPS804350 200 2000.00 08-DEC-2017SURESH CHANDRA SAXENA SHRI ASHERFI LAL SAXENA B-146 SHAKURPUR NEAR SAMRAT CINDIA DELHI NEW DELHI 110034 PSPS043441 100 1000.00 08-DEC-2017MANOHAR SAMUEL NA EF 13 INDER PURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSPS200143 17 170.00 08-DEC-2017PRAHLAD N SHARMA NA 30/376 INDRAPURI COLONY INDOR INDIA MADHYA PRADESH INDORE 452001 PSPS202244 17 170.00 08-DEC-2017A PRABAGARAN NA INDIAN BANK UDAMALPET POST INDIA TAMIL NADU POLLACHI 642126 PSPS204187 17 170.00 08-DEC-2017SRINIVASULU REDDY CHEJERLA NA 10-43-4A JANATHAPET KAVALI NELLINDIA ANDHRA PRADESH KAVALI 524201 PSPS202906 33 330.00 08-DEC-2017NALIN MANUBHAI KAPADIA MANUBHAI 301 CHIMY HARIDAS NAGAR SHIMPINDIA MAHARASHTRA MUMBAI 400092 PSPS178940 200 2000.00 08-DEC-2017ALWIN FARIAS PREMABHAI B KOLI PETROCAB TRADING EST PO BOX 20UNITED ARAB EMIRATNA NA PSPS800868 200 2000.00 08-DEC-2017MAHESH JETHALAL NISAR JETHALAL NISAR C/205 PARASNAGAR TULING ROADINDIA MAHARASHTRA THANE 401209 PSPS143305 100 1000.00 08-DEC-2017USHA H PADLIYA NA B 5 RAJESH APARTMENT 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MAHARASHTRA MUMBAI 400037 PSPS138745 100 1000.00 08-DEC-2017SURENDAR R JAMMAR RATANLAL B-3 LOKMANAYA SHOPPING CENTR INDIA MAHARASHTRA THANE 401101 PSPS163630 400 4000.00 08-DEC-2017SRINIVASAN P G KRISHNAMURTHY 10 EAST HANUMAR KOIL STREET VI INDIA TAMIL NADU PONDICHERRY 605602 PSPS079083 100 1000.00 08-DEC-2017T C A SATAGOPAN GHEWAR CHAND BAGRA A1/2/302 SUCHIDHAM A S VAIDHYAINDIA MAHARASHTRA MUMBAI 400097 PSPS135315 100 1000.00 08-DEC-2017MAHESH CHANDRA SHARMA KASHI RAM SHARMA Q NO.F-32 P.O. JAYPEE NAGAR DISTINDIA MADHYA PRADESH REWA 486450 PSPS076743 100 1000.00 08-DEC-2017SURESH BHANDARI NA NO 536 8TH CROSS J P NAGAR III PHINDIA KARNATAKA BANGALORE 560078 PSPS203120 33 330.00 08-DEC-2017SANJEEV BHUMBUCK SHMANGAT RAM BHUMBUCK 24-F PUSHP VIHAR SECTOR 4 NEW DINDIA DELHI NEW DELHI 110017 PSPS042815 100 1000.00 08-DEC-2017CHOUDARY G B A STATUS NA PLOT 20 PANDURANGA PURAM VIS INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202922 333 3330.00 08-DEC-2017NEKKALAPUDI SIVA SREE SEETA RAMA RAO C/O D M RAO PO BOX 2560 SAFAT KKUWAIT NA NA PSPS803196 200 2000.00 08-DEC-2017AJAYKUMAR SOMANI RAMGOPALJI SOMANI 206 USHANAGAR MAIN SUKHNIWAINDIA MADHYA PRADESH INDORE 452009 PSPS142002 200 2000.00 08-DEC-2017LALITHA SUBRAMANIYAN NA X BLOCK 19 6TH MAIN ROAD ANNA INDIA TAMIL NADU CHENNAI 600040 PSPS168523 100 1000.00 08-DEC-2017ASHA MEHRA J M MEHRA D-I/1 IT FLATS VINAY MARG CHANAINDIA DELHI NEW DELHI 110021 PSPS095637 100 1000.00 08-DEC-2017ROOPA RAM L TAK LAL SINGH TAK C/12 FLAT NO 404 SECTOR 8 SHANTINDIA MAHARASHTRA THANE 401107 PSPS157639 200 2000.00 08-DEC-2017NATVERLAL ISHAVERLAL SHAH ISHAVERLAL DEVIHAND B 4 OMKAR FLAT SHAHIBAUK ROADINDIA GUJARAT AHMEDABAD 380007 PSPS021313 100 1000.00 08-DEC-2017MUNNI DEVI CHUNNILAL C/O R K GOYAL GOKHALE MARG SHINDIA RAJASTHAN AJMER 305001 PSPS107144 100 1000.00 08-DEC-2017MANAK CHAND RAKESH BAPNA L-87 , BHUPAL PURA UDAIPUR RAJAINDIA RAJASTHAN UDAIPUR 313001 PSPS089324 100 1000.00 08-DEC-2017M MEENAKSHI SUNDARAM NA 28 A MARIAMMAN KOIL ST VELLUR INDIA TAMIL NADU ERODE 638182 PSPS204105 17 170.00 08-DEC-2017SHOBHA RATHI LUNKARAN RATHI C/O A K CHANDAK S S G M COLLEGEINDIA MAHARASHTRA AKOLA 444203 PSPS111876 100 1000.00 08-DEC-2017KUSUM PATHAK SAKHARAM 19 MAHAVEER NAGAR SHAHANOO INDIA MAHARASHTRA AURANGABAD 431005 PSPS016484 100 1000.00 08-DEC-2017RAJAN K NARAYANAN K V-196 SECTOR-12 NOIDA INDIA UTTAR PRADESH NOIDA 201301 PSPS040054 200 2000.00 08-DEC-2017PRAMOD KUMAR SURANA CHANDAN MAL SURANA NATIONAL ELECTRIC & REFRIGERATINDIA KARNATAKA BANGALORE 560042 PSPS017199 100 1000.00 08-DEC-2017MULIBAI MULCHAND NA 703 PRABHU KUTIR 15 ALTAMOUNTINDIA MAHARASHTRA MUMBAI 400026 PSPS201449 50 500.00 08-DEC-2017MALATHY SANKARAN NA 219 C TYPE II QUARTERS BLOCK 6 N INDIA TAMIL NADU CUDDALORE 607803 PSPS203864 17 170.00 08-DEC-2017RADHAMADHAB MUKHERJEE ROHINI MUKHERJEE 3003 TYPE-II SECTOR-II NEW COLONINDIA MADHYA PRADESH JABALPUR 482011 PSPS076734 100 1000.00 08-DEC-2017DIVYA MATAI NA 103 KURMANCHAL SECTOR 15 KOPINDIA MAHARASHTRA NAVI MUMBAI 400701 PSPS202030 50 500.00 08-DEC-2017SALONY K SANGHVI KIRTIKUMAR V SANGHVI 305/A WIMALA APT MARVE ROAD MINDIA MAHARASHTRA MUMBAI 400064 IN301549-IN301549-15 200 2000.00 04-DEC-2017R SARAVANA SUNDARAM NA A A 6 ANNA NAGAR THENNUR TRIC INDIA TAMIL NADU TIRUCHIRAPPALLI 620017 PSPS203917 17 170.00 08-DEC-2017NAGAKUMARI DASAMANDAM NA 23 41 SUNDARACHARLA ST PRODDAINDIA ANDHRA PRADESH PRODDATUR 516360 PSPS202684 17 170.00 08-DEC-2017BABITA JAIN PAWAN JAIN C/O ARIHANT TRADING COMPANY INDIA WEST BENGAL KOLKATA 700007 PSPS102864 100 1000.00 08-DEC-2017D UGAM RAJ JAIN NA 34 FORT C STREET KALASIPALAYAM INDIA KARNATAKA BANGALORE 560002 PSPS203035 33 330.00 08-DEC-2017PATIL RAJENDRA VITHAL GOUDA HARI SINGH SALES ENGINEER GALADARI MARKEUNITED ARAB EMIRATNA NA PSPS800131 200 2000.00 08-DEC-2017BANDEKAR S Y NA B/6 GURU DUTTA COOP SOCIETY NAINDIA MAHARASHTRA MUMBAI 400078 PSPS036372 200 2000.00 08-DEC-2017V MANOHARAN NA A3 SRISAKTHI NILAYAM MANI CKAVINDIA TAMIL NADU SALEM 636016 PSPS204065 33 330.00 08-DEC-2017MUMTAZ ABUL KALAM SURVE PADMANABHA LYER 70/80 JAFFER MISTRY BLDG 2ND FL INDIA MAHARASHTRA MUMBAI 400009 PSPS084884 100 1000.00 08-DEC-2017REKHABEN J MODHA NA C/O SHASHIKANT5 THANKI - 'PURVI INDIA GUJARAT JUNAGADH 362001 PSPS200714 167 1670.00 08-DEC-2017R MUTHURAMAN NA NO 362 M I G-II H B C ASHOK NAGAINDIA TAMIL NADU PONDICHERRY 605008 PSHP000403 200 2000.00 08-DEC-2017NISHA KANT TIWARI SHARDA PRASAD TIWARI G-26 SECTOR 20 NOIDA DIST GHAZI INDIA UTTAR PRADESH NOIDA 201301 PSPS040074 200 2000.00 08-DEC-2017SUDHIR KOLI MORESHWAR B KOLI 23 BHAGIRATHI BHUWAN KAKA SAHINDIA MAHARASHTRA MUMBAI 400025 PSPS040327 200 2000.00 08-DEC-2017KISHORE KUMAR AGARWAL GOVARDHAN DAS AGARWAL 8-1-159 SHIVAJI NAGAR SECUNDERAINDIA TELANGANA HYDERABAD 500003 PSPS076828 100 1000.00 08-DEC-2017GIRISH CHAND JOSHI BHAGWAN DAS SHARMA C/O HARYANA PEROCHEMICAL LIM INDIA HARYANA NARNAUL 123401 PSPS088422 100 1000.00 08-DEC-2017P LEELA K R RAVINDRAN 25/114 GANGAVAR LANE THIYAGI KINDIA TAMIL NADU COIMBATORE 641001 PSPS017575 100 1000.00 08-DEC-2017SMRITI LATA S G AHIRWAR C/O RAIPUR PORTFOLIO SERVICES 2INDIA CHHATTISGARH RAIPUR 492001 PSPS098889 100 1000.00 08-DEC-2017MAZHARALI KAMBERALI KHAMBATY RAMAN LAL S PANCHAL NEAR SULAIMANI MASJID MOGHALINDIA GUJARAT VADODARA 390017 PSPS084253 100 1000.00 08-DEC-2017

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Page 37: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)MAHMED AAGRIYA ZAWWAR HUSSAIN FLAT NO 10 2ND FLOOR NAGDA NIKINDIA MAHARASHTRA MUMBAI 400086 PSPS805719 200 2000.00 08-DEC-2017VARSHA PHATAK NA 11 AVANTIKABAI GOKHALE CROSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030953 200 2000.00 08-DEC-2017AARTI AGGARWAL AJAY AGGARWAL 8 PUSHPANJALI SECTOR-14 VASHI NINDIA MAHARASHTRA MUMBAI 400001 PSPS068150 100 1000.00 08-DEC-2017MEENA KAMTHAN BRIJESH PRASAD C/O BRIJESHPRASAD KAMTHAN A - INDIA UTTARAKHAND MORADABAD 244001 PSPS066250 100 1000.00 08-DEC-2017TIRLOCK SINGH KOHLI HARDIT SINGH KOHLI 2942/30 31 HAMITION ROAD KASMINDIA DELHI NEW DELHI 110006 PSPS006952 100 1000.00 08-DEC-2017RAMNIK JETHUBHAI GALA JETHUBHAI GALA MAYUR MAHAL IST FLR M G RD MUINDIA MAHARASHTRA MUMBAI 400080 PSPS165543 100 1000.00 08-DEC-2017RAVINDER SINGH PARDEEP SINGH PRAMOD CLOTH EMPORIUM BICHAINDIA HARYANA BHIWANI 125021 PSPS099806 100 1000.00 08-DEC-2017C AYYAPPAN NA C/O P A RAMCHANDRAN SALASAR PINDIA MAHARASHTRA THANE 401209 PSPS037452 200 2000.00 08-DEC-2017SOSAMMA ABRAHAM ABDUL SUBAN C/O K A ABBAHAM PILCO P O BOX 2UNITED ARAB EMIRATNA NA PSPS800424 200 2000.00 08-DEC-2017VARSHA SUNIL SHEGAONKAR ROYCE CHRISTOPHER PO BOX 1077 HMP LTD DAMMAM SAUDI ARABIA NA NA PSPS803297 200 2000.00 08-DEC-2017MOHD FIROZ HAJI KASAM HAJI KASAM ARAB BUILDING2ND FLOOR ROOM INDIA MAHARASHTRA MUMBAI 400015 PSPS069670 100 1000.00 08-DEC-2017HEMANT H SURANA HIRACHAND 1 M P JAIN COMPOUND BEHIND PAINDIA MAHARASHTRA MUMBAI 400097 PSPS191435 100 1000.00 08-DEC-2017RAMBABU INAMPUDI NA SHOP NO 8 I G M S COMPLEX BUNDINDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS202787 67 670.00 08-DEC-2017SANJEEV KUMAR CHANDRA SHEKHAR SINGH A-46 POCKET-A SFS FLAT MAYUR ENINDIA DELHI NEW DELHI 110096 PSPS138597 100 1000.00 08-DEC-2017VASANT SHRIDHAR KORDE NA PLOT 52 NR DR BOTHRAS HOSPITALINDIA MAHARASHTRA NAGPUR 440024 PSPS202219 50 500.00 08-DEC-2017SANDIP DAGADU DALVI NA AT WANGANI POST PATANSAI TAL RINDIA MAHARASHTRA DADARKOLABA 402106 PSPS187493 100 1000.00 08-DEC-2017ROHINIBEN M BHANSALI DHANJIBHAI SHAH F/5 JAI LAXMI SOCIETY NEAR SHREEINDIA MAHARASHTRA MUMBAI 400020 PSPS128697 100 1000.00 08-DEC-2017LALAJI BHAI CHHAYANI CHATURBHAI CHHAYANI C/O P D MANIAR SHARE & STOCK B INDIA GUJARAT RAJKOT 360050 PSPS107825 100 1000.00 08-DEC-2017LAXMAN RAO P NA 4-5-18 I LINE VIDYANAGAR, RING ROINDIA ANDHRA PRADESH GUNTUR 522007 PSPS202850 833 8330.00 08-DEC-2017DHIRENDRA G SHAH YUSUF MOHAMMED KHAN C/O RATAN MAMA AND CO P O BO UNITED ARAB EMIRATNA NA PSPS801347 200 2000.00 08-DEC-2017ASHOK KUMAR NEERU NA 21B AYODHAYA ENCLAVE ROHINI S INDIA DELHI NEW DELHI 110085 PSPS805218 200 2000.00 08-DEC-2017IQBALHUSSAIN TURABALI LAKDAWALA DILIP KANJI SAFAT POST BOX 26638 KUWAIT KUWAIT NA NA PSPS803192 200 2000.00 08-DEC-2017SHANTILAL NAHAR NA 105 PATHARE BHUVAN IST FLOOR KINDIA MAHARASHTRA MUMBAI 400004 PSPS175430 100 1000.00 08-DEC-2017K SAMBATH NA C/O S SRINIVASAN 19 RAJAMANI KAINDIA TAMIL NADU TIRUCHENGODU 637301 PSPS204087 17 170.00 08-DEC-2017SHRIKANT RISHI CHANDMAL BHAMBARI A-18 MIG BEHIND SUHAG HOTEL ININDIA MADHYA PRADESH INDORE 452008 PSPS807515 200 2000.00 08-DEC-2017MANOJ SAXENA M SAXENA 192 GOVIND NAGAR MALAD MUMBINDIA MAHARASHTRA MUMBAI 400097 PSPS173547 100 1000.00 08-DEC-2017PRADEEP KUMAR AGARWALA NA C/O RAGHUNATHRAI MALCHAND OINDIA ASSAM NOWGONG 782002 IN301250-IN301250-28 100 1000.00 04-DEC-2017VIJAYA LAKSHMI SINGH NA C2 14 MINES RESCUE STATION P O INDIA MAHARASHTRA NAGPUR 440026 PSPS094025 100 1000.00 08-DEC-2017RAMESH CHANDRA UMA SHANKARLAL 606 MUTHIGANJ ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 PSPS151499 200 2000.00 08-DEC-2017SATYA SETH NA H NO 117 PHASE 7 MOHALI INDIA CHANDIGARH CHANDIGARH 160059 PSPS127784 100 1000.00 08-DEC-2017RAJENDRAN GOVINDAN YOHANNAN MATHAI POST BOX 43539 ABU DHABI U A E UNITED ARAB EMIRATNA NA PSPS807557 300 3000.00 08-DEC-2017RAM BACHAN YADAV RAGHUNANDAN YADAV C/O CHANDRA BHAN YADAV VILL&PINDIA UTTAR PRADESH VARANASI 221711 PSPS040157 200 2000.00 08-DEC-2017A VENKAT REDDY NA NO.7, AVENUE ROAD NUNGAMBAKINDIA TAMIL NADU CHENNAI 600034 PSPS203599 17 170.00 08-DEC-2017CHINTU B MODI B N MODY 504 SHAILESH CHOWK KANCHWAD INDIA GUJARAT AHMEDABAD 380001 PSPS056993 100 1000.00 08-DEC-2017NAGESWARA RAO D K NA H.NO 1-1-724/2/3,PADMAJA APARTINDIA TELANGANA HYDERABAD 500380 PSPS202505 83 830.00 08-DEC-2017VENKATASREE RAMACHANDRA MURTHY K NA PLOT NO 11 SBH VENKATRAO II COLINDIA TELANGANA HYDERABAD 500660 PSPS202551 17 170.00 08-DEC-2017LOBO DENIS RODOLPH ALOK M DALMIA PORT SERVICES CORP P O BOX 133 OMAN NA NA PSPS802779 200 2000.00 08-DEC-2017HEENA J MEHTA JAGDISH G MEHTA B 77 PUSHPA PARK S V ROAD BORIVINDIA MAHARASHTRA MUMBAI 400092 PSPS015625 100 1000.00 08-DEC-2017HARIHAR DIXIT NA THE SUPREME IND LTD E/3 M I D C INDIA MAHARASHTRA PANVEL 410208 PSHP003281 100 1000.00 08-DEC-2017NAFISA SHABBIR KAGALWALA SHABBIR S KAGALWALA OXFORD CHAMBERS 55 CLARE ROA INDIA MAHARASHTRA MUMBAI 400008 PSPS131813 100 1000.00 08-DEC-2017G K TRIVEDI NA THE SUPREME INDUSTRIES LTD 23 MINDIA MADHYA PRADESH GWALIOR 474006 PSHP001767 200 2000.00 08-DEC-2017R RAMANI NA 53 OLD PANDIT QUARTERS ANNAMINDIA TAMIL NADU CHIDAMBARAM 608002 PSPS203868 17 170.00 08-DEC-2017SHAMSHAD BEGUWALA FAIZULLABHAI HAFIZJI EMBEE COINSULTANTS 5 RAEKA MAINDIA MAHARASHTRA MUMBAI 400003 PSPS807432 200 2000.00 08-DEC-2017SURESH TAPARIA PARIA HAUTE COUTURE 67 RAJGIR CHAMBINDIA MAHARASHTRA MUMBAI 400023 PSHP001420 500 5000.00 08-DEC-2017HARKISONDAS N SHAH NA D PARULEKAR MARG 22A JAGJIVANINDIA MAHARASHTRA MUMBAI 400002 PSPS201126 50 500.00 08-DEC-2017DR M GOVIND PAI D SOUZA NARAYANI KAVOOR RD BIJAI MANGINDIA KARNATAKA MANGALORE 575004 PSPS807525 200 2000.00 08-DEC-2017USHA SHARMA R S SHARMA D 92 JAI NAGAR OF MARVE ROAD MINDIA MAHARASHTRA MUMBAI 400095 PSPS145452 200 2000.00 08-DEC-2017LOKESH CHAND GOEL GANESHI LAL HOUSE NO 2 NAI BASTI GHAZIABADINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS046668 100 1000.00 08-DEC-2017SUDHA RANI JASUJA SUDHIR JASUJA NH-5/125 A RAILWAY ROAD FARIDAINDIA HARYANA FARIDABAD 121001 PSPS024811 100 1000.00 08-DEC-2017SHAIK KALISHA VALI VISHNU ANANT REDKAR C/O JOHNSONCO STEEL P O BOX 59UNITED ARAB EMIRATNA NA PSPS800205 200 2000.00 08-DEC-2017DHARMESH PRAHLA DBHAI SONI RANCHHODBHAI CHAUHAN NEAR NAGRIK BANK HARIJ PATAN INDIA GUJARAT MEHSANA 384240 PSPS174821 100 1000.00 08-DEC-2017SHRIRANG JOSHI VYANKATESH VISHNUPANT JOSHI GANGA - 2 UDYOGNAGAR C SOCIETINDIA MAHARASHTRA PUNE 411033 PSPS074550 100 1000.00 08-DEC-2017MANASWI MAHENDRA PATEKAR M P PATEKAR H/12 H P NAGAR (WEST) MAHUL ROINDIA MAHARASHTRA MUMBAI 400074 PSPS158145 100 1000.00 08-DEC-2017GURSHARAN KAUR CHADHA NA H NO 2277/28 STREET NO 7 BAGH RINDIA PUNJAB AMRITSAR 143006 PSPS008163 100 1000.00 08-DEC-2017KRISHNA R AGRAWAL RAMNIVAS 257 CENTRAL AVENUE ROAD JOLLY INDIA MAHARASHTRA MUMBAI 400071 PSPS158766 300 3000.00 08-DEC-2017AJAY KHOSLA LAKHUBHAI H DHAKAN C/O STANDARD CHARTERED BANK PUNITED ARAB EMIRATNA NA PSPS809086 700 7000.00 08-DEC-2017GAURI SHANKER MISHRA NA 201 VARMA CHAMBERS 11 HOME J INDIA MAHARASHTRA MUMBAI 400001 PSPS013200 100 1000.00 08-DEC-2017G EBENEZER NA 43 P K BUILDING GANGAI AMMAN INDIA TAMIL NADU PONDICHERRY 605009 PSHP002499 200 2000.00 08-DEC-2017SHRIRANG BHAGAWAN BARVE BHAGAWAN N BARVE 26/404 KANNAMWAR NAGAR 1 VIKINDIA MAHARASHTRA MUMBAI 400083 PSPS072929 100 1000.00 08-DEC-2017VIJAYKUMAR JAMBOTKAR LAXMAN RAO QTR NO G-11 LARSEN & TOUBRO LTINDIA MAHARASHTRA CHANDRAPUR 442917 PSPS075474 100 1000.00 08-DEC-2017ELIYAS BAGALKOTE VISHNU DAMODAR DEO CLEVELAND BRIDGE & ENGG PO BOUNITED ARAB EMIRATNA NA PSPS806327 200 2000.00 08-DEC-2017SARIKA SACH DEVA DIGVIJAY TYAGI C-5/104 KAMAL APART II POWER H INDIA RAJASTHAN JAIPUR 302006 PSPS089228 100 1000.00 08-DEC-2017K S RAGHUPATHI RAOK SRINIVASA RAO C/O R SASIREKA 2/22C/3 T PUDUR SINDIA TAMIL NADU SIVAGANGA 630562 PSPS027362 100 1000.00 08-DEC-2017RAMKUMAR MANDAL NA THE SUPREME INDUSTIRES LTD E-3 INDIA MAHARASHTRA PANVEL 410208 PSPS040770 200 2000.00 08-DEC-2017SANTOSH BASIL SEETHARAM SHETSURESH R SHEREGAR D/6 SAWLA BLOCK CHIMATPADA MINDIA MAHARASHTRA MUMBAI 400059 PSPS130443 100 1000.00 08-DEC-2017NISHIDH NI SHAH MAHENDRA SHAH A-20 GAGANIADAR FLAT KHANPUR INDIA GUJARAT AHMEDABAD 380001 PSPS090026 100 1000.00 08-DEC-2017PERCY JAL ENGINEER JAINULABEDIN P MERCHANT C/O O A DIVISION JUMBO HOUSE JUUNITED ARAB EMIRATNA NA PSPS807591 300 3000.00 08-DEC-2017VALLABHADAS MANTRI TARACHAND MANTRI GAJENDRAGAD DIST DHARWAD INDIA KARNATAKA GADAG 582114 PSPS020328 100 1000.00 08-DEC-2017JAI NARAYAN DHAR DWIVEDI R L DHAR DWIVEDI DY C M E / PROJECT OFFICER URIMAINDIA JHARKHAND RAMGARH CANTT 829125 PSPS024287 100 1000.00 08-DEC-2017KHALIDA MOHD MUNAF ANSARI M ANSARI 41/43 YUSUF BUILDING TERRACE FLINDIA MAHARASHTRA MUMBAI 400023 PSPS142773 100 1000.00 08-DEC-2017NANDAKUMAR NARAYANAN KUTTY N K NARAYANAN KUTTY KRISHNARPANAM VANIYAM LANE PINDIA KERALA TRICHUR 680002 PSPS079332 100 1000.00 08-DEC-2017M YASHODA DEVAIAH NA C/O.MR CHOWRIRA JAGAT THIMMAINDIA KARNATAKA THUMBASOGE 571252 PSPS203170 83 830.00 08-DEC-2017SHEELA SURESH WAGH NA FLAT B/15 TRIMURTI NORTH AVENUINDIA MAHARASHTRA MUMBAI 400054 PSPS034076 200 2000.00 08-DEC-2017VAMAN MANE ANKAR MALWANI HSG BOARD CH NO 45/3 INDIA MAHARASHTRA MUMBAI 400095 PSHP001621 100 1000.00 08-DEC-2017VARSHA BHAVE HARJIVANDAS M MODI B/103 RAJ TARA COOP HSG SOCIETYINDIA MAHARASHTRA THANE 400604 PSPS175921 100 1000.00 08-DEC-2017NANA SANKAR BHAVANI DAVEY HAN 6/1 N H II MARAIMALAI NAGAR TAMINDIA TAMIL NADU CHENGALPATTU 603209 PSHP000980 500 5000.00 08-DEC-2017LAKSHMI NARASIMHA MURTHY MAREPAVEKATESWARA SARMA D NO 28-380 MADDURI VARI STREEINDIA ANDHRA PRADESH MACHILIPATNAM 521001 PSPS113405 100 1000.00 08-DEC-2017POONAM GUPTA RAJENDRA GUPTA RAJENDRA TRADERS SADAR BAZAR INDIA MADHYA PRADESH MORENA 476001 PSPS086530 100 1000.00 08-DEC-2017DEVICHAND OSWAL TAMCHAND LUNIYA TEXTILE MILLS OPP RANGWINDIA GUJARAT AHMEDABAD 380002 PSPS010921 100 1000.00 08-DEC-2017RAJARATHINAM NA C 92 10 A CROSS STREET W/E THILL INDIA TAMIL NADU TIRUCHIRAPPALLI 620018 PSPS203919 17 170.00 08-DEC-2017G SUDESWARAN NARINDER RAWAL A-2430 NETAJI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110023 PSPS138668 100 1000.00 08-DEC-2017RAMVILAS SHARMA NA THE SUPREME INDUSTIRES LTD PLOINDIA MAHARASHTRA PANVEL 410208 PSPS040780 200 2000.00 08-DEC-2017JARIWALA ALIASGAR HEBATULLAH JARIWALA HEBATULLAH WADI BADRI MOHALLA OPP ATTAR INDIA GUJARAT VADODARA 390017 PSPS178303 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PRADEEP JAIN SUNDAR LAL JAIN C/O JAIN FINANCE CORPORATION 1INDIA WEST BENGAL KOLKATA 700013 PSPS095142 100 1000.00 08-DEC-2017BOB TUBES MACHINERIES P L AH BOB TUBES & MACHINARIES (P) LTDINDIA TAMIL NADU MADURAI 625001 PSHP002729 500 5000.00 08-DEC-2017SHOBHANA BARDIYA MAHAVIR 8TH LANE AZAD ROAD AT JAYSINGPINDIA MAHARASHTRA ICHALKARANJI 416101 PSPS016269 100 1000.00 08-DEC-2017CHIMANDAS SAPRU RAMDAS SAPRU 11 SHIV NIVAS SENAPATI BAPAT MAINDIA MAHARASHTRA MUMBAI 400016 PSPS013874 100 1000.00 08-DEC-2017ARUN BUDDHALAL SHAH BUDDHALAL C SHAH BUDDHDEV APPT SHANJIV BAUG NEINDIA GUJARAT AHMEDABAD 380007 PSPS057336 100 1000.00 08-DEC-2017URMILA RANI GOYAL BISWANATH SHARMA SARASWATI 26 M G MARG ALLAHA INDIA UTTAR PRADESH ALLAHABAD 211001 PSPS129920 100 1000.00 08-DEC-2017R A JANI NA B 7 SANJIVANI DUPLEX NR BHAGAT INDIA GUJARAT AHMEDABAD 380007 PSPS200788 17 170.00 08-DEC-2017KRISHNA PRASAD CHANDRA NA KRISHNA ORTHOPAEDIC HOSPITAL INDIA TELANGANA KOTHAGUDEM 507101 PSPS202613 33 330.00 08-DEC-2017R KRISHNAN D RAGHAVAN F-11 AKASH BHARTI APTS PLOT NO INDIA DELHI NEW DELHI 110092 PSPS007799 100 1000.00 08-DEC-2017KAUSIK KUMAR KUNDU DULAL KUMAR KUNDU FH-1/3/16 K T P P TOWNSHIP MECHINDIA WEST BENGAL HALDIA 721171 PSPS144026 100 1000.00 08-DEC-2017SANKARA NARAYANAN SHANMUGAM SALVADORE PINTO E G P C P O BOX 9400 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS808949 100 1000.00 08-DEC-2017ARYA THYAGARAJAN NA 208 AVVAI SHANMUGAM SALAI LLOINDIA TAMIL NADU CHENNAI 600086 PSPS203762 17 170.00 08-DEC-2017JOHN VALUTHUNDIL GEEVARGHESE JAYANTILAL SHAH PEORIA ZIP 85382 ARIZONE U S A UNITED STATES OF AMNA NA PSPS801218 200 2000.00 08-DEC-2017RAMESH LULLA SANKARA PARAMESWARAN PILLAI WATTAYAH MOTORS LLC AL RUMA OMAN NA NA PSPS802582 200 2000.00 08-DEC-2017MUKESH SHINGALA SHANTILAL SADAR FIRE STATION OPP GEHA HOINDIA GUJARAT RAJKOT 360001 PSPS052463 100 1000.00 08-DEC-2017PARAMESHWAR MANDAL KARI MANDAL C/O SUPREME IND LTD E-3 MIDC ARINDIA MAHARASHTRA PANVEL 410208 PSPS157082 100 1000.00 08-DEC-2017VIBHA BHATIA NA 2 VITHAL PRABHA CHS, POST: LONI INDIA MAHARASHTRA SHRIRAMPUR 413736 PSPS202132 33 330.00 08-DEC-2017PADMAJA CH NA 8C BALAJI AVENUE IST STREET, T NAINDIA TAMIL NADU CHENNAI 600017 PSPS203456 667 6670.00 08-DEC-2017SUMAN AGARWAL ASHOKE AGARWAL C/O NILESH DISTRIBUTORS NEW ARINDIA BIHAR PATNA 800003 PSPS095472 100 1000.00 08-DEC-2017JOSEPH THEKKACHARUVEVARGHESE M VENKATRAMA RAMAN POST BOX NO 7673 ABU DHABI U A UNITED ARAB EMIRATNA NA PSPS806358 200 2000.00 08-DEC-2017RADHA KRISHAN GOEL S M GOEL 16 A/5 EAL FLATS RAJPUR ROAD DE INDIA DELHI NEW DELHI 110054 PSPS043018 100 1000.00 08-DEC-2017M ANNAPURNA NA TRUSTOC CONSULTANTS 102 BALAJINDIA TELANGANA HYDERABAD 500004 PSPS202329 50 500.00 08-DEC-2017DEDRAJ NAHAR MOOLCHAND NAHAR C/O RAMLAL GHASIRAM 2/1629 ZUINDIA GUJARAT SURAT 395002 PSPS012954 100 1000.00 08-DEC-2017V MURUGESAN NA E-18-2, HVF ESTATE, AVADI, MADRAINDIA TAMIL NADU CHENNAI 600054 PSPS203678 17 170.00 08-DEC-2017MURLIDHAR VARMA SHYAMLAL VARMA SHYAMLAL MURLIDHAR VARMA AT INDIA RAJASTHAN DIDWANA 341304 PSPS164275 100 1000.00 08-DEC-2017KALPANA SAHA RATAN KUMAR SAHA P-12 BANGUR AVENUE BLOCK - D C INDIA WEST BENGAL KOLKATA 700055 PSPS095278 100 1000.00 08-DEC-2017DEEPAK R SALGADNKAR MR RAMCHANDRA S SALGAONKAR 60 DARRESH BUILDING 3RD FLOOR INDIA MAHARASHTRA MUMBAI 400009 PSPS069441 100 1000.00 08-DEC-2017PINKI JAIN RAJ KUMAR 501 LILY APARTMENT PARSI AGAIRI INDIA MAHARASHTRA THANE 400601 PSPS086005 100 1000.00 08-DEC-2017CHANDIDAS MUKHOPADHYAY NA 24/3 DAYANANDA ROAD A ZONE D INDIA WEST BENGAL BURDWAN 713204 PSPS204461 17 170.00 08-DEC-2017MANOHAR LAL SANKAR PS SANKHLA H NO S 2/203 OLD MAHABIR ANGA INDIA DELHI NEW DELHI 110018 PSPS042902 100 1000.00 08-DEC-2017REWA MULCHANDANI KISHIN CHAND MULCHANDANI KHIALRAM SOCIETY FLAT NO 9 2NDINDIA MAHARASHTRA ULHASNAGAR 421001 PSPS016298 100 1000.00 08-DEC-2017FAROOQ YUSUF PATANKAR NANDLAL CHATURVEDI AL AHMADIAH CONTG & TROG P B UNITED ARAB EMIRATNA NA PSPS801111 200 2000.00 08-DEC-2017M SUNDER RAJAN M 111 1ST STREET THIRUCHITRAMBALINDIA TAMIL NADU PONDICHERRY 605101 PSHP000393 100 1000.00 08-DEC-2017HITESH KUMAR SACHDEVA OM PRAKASH GUPTA C-5/104 KAMAL APART II POWER H INDIA RAJASTHAN SAWAI MADHOPUR 322006 PSPS089338 100 1000.00 08-DEC-2017MADAN LAL RAMESHWAR DASS RAMESHWAR DASS ATMA RAM NEWINDIA HARYANA ROHTAK 124001 PSPS154888 100 1000.00 08-DEC-2017MALA MAHATO BIPIN BIHARI MAHATO SECTOR B 4/27 P O MALANJKHAND INDIA MADHYA PRADESH BALAGHAT 481116 PSPS144890 100 1000.00 08-DEC-2017AVINASH KAUR CHAUHAN NA C-303 PRINCE APARTMENT 54 PATPINDIA DELHI NEW DELHI 110092 PSPS200282 83 830.00 08-DEC-2017PUTHENPURAKALMATHEW CHERNAN CHERIYAN MATHEW PHILIPS COFFE & TEA JEEVAN UDYOINDIA MAHARASHTRA MUMBAI 400001 PSPS068147 100 1000.00 08-DEC-2017MOHAN LAL AGARWAL RAGHUNATH PRASAD AGARWAL NCF 45 STAFF COLONY BCW PO CEMINDIA RAJASTHAN CHITTORGARH 312021 PSPS050588 100 1000.00 08-DEC-2017SANJAY GOVIND NAIK GOVIND NAIK ANANDASHRAM R/30 IST FLOOR OPINDIA MAHARASHTRA MUMBAI 400018 PSPS156631 100 1000.00 08-DEC-2017POONAM CHAND HUKUM CHAND MB-16 VIJAYA BUILDING 17 BARAKHINDIA DELHI NEW DELHI 110001 PSPS106179 100 1000.00 08-DEC-2017DENNIS LAZRO MANGUBHAI N DESAI GOLDEN CITY TRADERS P O BOX 701UNITED ARAB EMIRATNA NA PSPS800758 200 2000.00 08-DEC-2017RAJESH MISHRA NA 7 BUND ROAD ALLENGANJ ALLAHABINDIA UTTAR PRADESH ALLAHABAD 211002 PSPS200450 17 170.00 08-DEC-2017RENLOO ZAIWALLA MIHIR RAMESH KOTHARI 20 LAXMI MAHAL BOMANJI PETTI RUNITED ARAB EMIRATNA NA PSPS808661 400 4000.00 08-DEC-2017RAMESH CHANDRA MODI BANWARILAL MODI C/O SAREE SAGAR 2 RUSSELL STREEINDIA WEST BENGAL KOLKATA 700071 PSPS018094 100 1000.00 08-DEC-2017PARVATHA VARDHANAMMA MADDURY NA W/O M VISHNU MURTHY 21 3R PRAINDIA TELANGANA HYDERABAD 500016 PSPS202345 33 330.00 08-DEC-2017MOHAMEDALI PATEL YOSUF 38 SAMUEL STREET 2ND FLOOR RO INDIA MAHARASHTRA MUMBAI 400009 PSPS069456 100 1000.00 08-DEC-2017ANJALI DATTA NA 7 B MONILAL BANNERJI ROAD CALCINDIA WEST BENGAL KOLKATA 700023 PSPS204404 17 170.00 08-DEC-2017SHARAN KAUR NA NARAIN MARKET BALARAMPUR INDIA UTTAR PRADESH GONDA 271201 PSPS200535 17 170.00 08-DEC-2017K PUSHPA NA C/O R K STUDIO STATION ROAD BARINDIA RAJASTHAN BARMER 344001 PSPS200658 17 170.00 08-DEC-2017SUVIDHA C KARNIK VISHNU DAYAL SARDA C/O MALANI BROS 258/1 KALBADEVINDIA MAHARASHTRA MUMBAI 400002 PSPS117796 200 2000.00 08-DEC-2017MUKESH AGARWAL NA MITTAL HARDWARE STORE MAIN R INDIA ORISSA ROURKELA 769001 PSPS204491 17 170.00 08-DEC-2017SWATI SHOLAPURKAR VIVEKANAND C/O ASTRIO FERNANDES 53 LA PETI INDIA MAHARASHTRA MUMBAI 400052 PSPS138205 200 2000.00 08-DEC-2017MANOJ KUMAR RAJ NA C/O SUPREME EXTRUSIONS P LTD PINDIA GUJARAT VALSAD 396210 PSHP000224 200 2000.00 08-DEC-2017VYANKATRAO ZIBAL KHADE HMINARAYAN DALAL SUPREME INDUSTRIES LTD D-101 MINDIA MAHARASHTRA JALGAON 425003 PSHP000663 100 1000.00 08-DEC-2017ARUN MOHAN WALAVALKAR HANDE 22/603 NEHRU NAGAR KURLA EASTINDIA MAHARASHTRA MUMBAI 400024 PSHP002415 100 1000.00 08-DEC-2017NAYANABEN B PARIKH SUPARASH CHAND BETALA AT DANTARI TA PETLAD DT KHEDA GINDIA GUJARAT ANAND 388450 PSPS126806 100 1000.00 08-DEC-2017RUSTOM MINOD DAMANIA NA MASTER CHAMBERS METRO CINEMINDIA MAHARASHTRA MUMBAI 400020 PSPS032218 200 2000.00 08-DEC-2017AMAR BAHADUR SINGH TRIYUGI NARAIN SINGH 66/8/A/KH AJEET NAGAR PRATAPGAINDIA UTTAR PRADESH PRATAPGARH 230001 PSPS008387 100 1000.00 08-DEC-2017JASBIR KAUR WALAITI RAM AGGARWAL KOTHI NO 55 SECTOR 33A CHANDIGINDIA CHANDIGARH CHANDIGARH 160047 PSPS088708 100 1000.00 08-DEC-2017RASIKLAL KOYA DOLARRAI KOYA C/O D PATEL 7 PRATIK 1ST FLOOR VINDIA MAHARASHTRA MUMBAI 400054 PSPS092615 100 1000.00 08-DEC-2017LATIN M SHAH NA NATWAR CHAMBERS 3RD FLOOR N INDIA MAHARASHTRA MUMBAI 400028 PSPS201464 17 170.00 08-DEC-2017USHA SHARMA ARUN SHARMA FLAT NO 701 7TH FLOOR PRATIKSHAINDIA MAHARASHTRA MUMBAI 400025 PSPS149936 300 3000.00 08-DEC-2017GEETA GUPTA SH R K GUPTA PRIYA FINANCE GOPAL COMPLEX A INDIA UTTAR PRADESH MEERUT 250002 PSPS047928 100 1000.00 08-DEC-2017VIDYA RASIKLAL SHAH RASIKLAL CHIMANLAL SHAH 9 JALVIHAR SOCIETY B/H SHANTIVAINDIA GUJARAT AHMEDABAD 380007 PSPS059379 100 1000.00 08-DEC-2017RAJA RAO DR K M JAIN F-002 REDWOOD RAHEJA RESIDEN INDIA KARNATAKA BANGALORE 560034 PSPS805254 200 2000.00 08-DEC-2017NEELIMA SAMARATH DOLE SAMARTH ANANT DOLE J-536 R B I QRTS MARATHA MANDIRINDIA MAHARASHTRA MUMBAI 400008 PSPS171326 100 1000.00 08-DEC-2017PRABHU BHAI H SANJA HARKHAJI BHAI BLOCK A-8 PATEL SOCY GANGA JAMINDIA GUJARAT MORBI 363641 PSPS149121 100 1000.00 08-DEC-2017INDUMATILATA GUPTA NA AARNATH AVENUE SHRIJI 21 KRUPAINDIA GUJARAT AHMEDABAD 380001 PSPS200757 17 170.00 08-DEC-2017URMILABEN NAMDEORAO GAME NAMDEORAO M GAME LAXMAN NIWAS OLD MILL COMPUNINDIA GUJARAT NADIAD 387001 PSPS108269 100 1000.00 08-DEC-2017KIRTIKUMAR DALASUKHRAI BUDDHDEV DALASUKHRAI N BUDDHDEV NARENDRA NIVAS 6 RAGHUVIR PARINDIA GUJARAT RAJKOT 360001 C12018000-12018000-0 100 1000.00 07-DEC-2017EQUITY INVESTMENTS PVT LTD NA 603 BHIKAJI BHAWAN BHIKAJI CAMINDIA DELHI NEW DELHI 110066 PSPS028689 100 1000.00 08-DEC-2017BHABATOSH DHAR CHAUDHURI NA LEDO TEA ESTATE P O LEDO DIST TI INDIA ASSAM DIBRUGARH TINSUKIA 786182 PSPS204512 17 170.00 08-DEC-2017REKHA GOVIND BUDHRANI GOVIND JETHMAL BUDHRANI 301 SHARDA CHAMBERS NEW MARINDIA MAHARASHTRA MUMBAI 400020 PSPS023527 100 1000.00 08-DEC-2017PRATIBHA MAHESHWARI NA 1ST MAIN 7TH CROSS KALYAN NAGINDIA KARNATAKA DHARWAD 580007 PSPS203229 83 830.00 08-DEC-2017SHASHI CHOUDHARY NA C/O BALAJI UDYOG 14 WALKINS LA INDIA WEST BENGAL HOWRAH 711101 PSPS204441 17 170.00 08-DEC-2017PIROJA ERUCHSHAH ENGINEER NA 61 WODE HOUSE ROAD ARSIWALA INDIA MAHARASHTRA MUMBAI 400005 PSPS031082 200 2000.00 08-DEC-2017DEEPAK PANDYA SHIVSHANKER H PANDYA 262 SHEIKH MEMON STREET ZAVERINDIA MAHARASHTRA MUMBAI 400002 PSPS091584 100 1000.00 08-DEC-2017KANYA KUMARI MARINENI NA C-5, TELEPHONE EXCHANGE QUARTINDIA ANDHRA PRADESH NELLORE 524001 PSPS202893 33 330.00 08-DEC-2017CHANDU R PATEL REVABHAI B PATEL 24 KAPADIA BLDG 3RD FLOOR 123 AINDIA MAHARASHTRA MUMBAI 400004 PSPS019424 100 1000.00 08-DEC-2017ARUN WAMAN SAPRE NA B-3 VRINDAWAN BHARAT NAGAR AINDIA MAHARASHTRA NAGPUR 440001 PSPS006302 200 2000.00 08-DEC-2017SAIFEE NOHSIN SURTI SAIFEE N SURTI POST BOX NO 27961 ABU DHABI U UNITED ARAB EMIRATNA NA PSPS806488 200 2000.00 08-DEC-2017KETKI ROHIT SHAH MAHAVIR PRASAD SARDA 7/177 JYOTHI NATHALAL PAREKH R INDIA MAHARASHTRA MUMBAI 400031 PSPS175934 100 1000.00 08-DEC-2017

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Page 39: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PALLAVI SHAH K J SHAH ADARSH VIHAR COMPLEX ADARSH INDIA MAHARASHTRA MUMBAI 400064 PSPS015568 100 1000.00 08-DEC-2017VINISH JAIN NARENDRA JAIN SG/S/14 NEHRU PALACE TONK ROAINDIA RAJASTHAN JAIPUR 302015 PSPS009286 100 1000.00 08-DEC-2017SHAMEER JANAKI DEVI NA W/O.N.RAJA GOPALA RAO DOOR N INDIA ANDHRA PRADESH VIJAYAWADA 520008 PSPS202766 17 170.00 08-DEC-2017RAJESH AGGARWAL SH R C AGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099581 100 1000.00 08-DEC-2017RAJENDRA HARINAME RAMCHANDRA R HARINAME SAIDHAM 8B/A5 NEW D N NAGAR AINDIA MAHARASHTRA MUMBAI 400058 PSPS014576 100 1000.00 08-DEC-2017SUNITA MAHESWARI SURESH KUMAR MAHESHWARI HOUSE NO 349 VIJAY GOPAL JI KA MINDIA RAJASTHAN JAIPUR 302003 PSPS049065 100 1000.00 08-DEC-2017S PADMA NA NO 21 NORTH ROAD WEST C I T NA INDIA TAMIL NADU CHENNAI 600035 PSPS203604 17 170.00 08-DEC-2017PARDUMAN SINGH DUGGAL MOOZHIKAL IDICULLA GEORGE AHMED GROUP OF COMPANIES P OUNITED ARAB EMIRATNA NA PSPS800883 200 2000.00 08-DEC-2017NIRMAL B JAIN NA ARIHANTH ASSOCIATES SHARE BROINDIA KARNATAKA HOSPET 583201 PSPS203269 17 170.00 08-DEC-2017PRASHANT KUMAR JAIN NA 396-N-2-D SECTOR BERKHDA BHEL INDIA MADHYA PRADESH BHOPAL 462021 PSPS016831 100 1000.00 08-DEC-2017VINITA MAHANI M L MAHANI HOUSE NO 1957 SECTOR NO 9 FARI INDIA HARYANA FARIDABAD 121006 PSPS150159 100 1000.00 08-DEC-2017JETHMAL SETHIA ASHOK KUAMR JAIN C/O PRITEE JEWLLERS 156 A MAHATINDIA WEST BENGAL KOLKATA 700007 PSPS080122 100 1000.00 08-DEC-2017HARSHIL TAPIAWALA PUSHPAWADAN TAPIAWALA D/18 KATOPORE DARWAJA OPP PO INDIA GUJARAT BHARUCH 392001 PSPS066343 100 1000.00 08-DEC-2017BHARAT SHAH VINODCHANDRA SHAH Q-8 ARIHANT NAGAR FLATS MEMN INDIA GUJARAT AHMEDABAD 380052 PSPS019162 100 1000.00 08-DEC-2017A RUDRESH A BASAVAPPA H NO 272 NEAR POST OFFICE BYTARINDIA KARNATAKA BANGALORE 560092 PSPS077978 100 1000.00 08-DEC-2017SONU KUMAR S M MACSTI C/O SHREE INDUSTRIAL CORP 2ND INDIA GUJARAT AHMEDABAD 380002 PSPS096310 100 1000.00 08-DEC-2017RAJ KUMAR MEHTA NA 51 SCHEME NO 10 B/H RTD OFFICE INDIA RAJASTHAN ALWAR 301001 PSPS200555 17 170.00 08-DEC-2017PUNITA JANI MICHAEL LUCAS D MELLO C/O GOPA A BHATT 401 PREM KUTIINDIA MAHARASHTRA MUMBAI 400054 PSPS805861 200 2000.00 08-DEC-2017VIJU MATHEW V K MATHEW PALAPOIKAYIL HOUSE VAYALATHALINDIA KERALA TIRUVALLA 689660 IN300239-IN300239-11 200 2000.00 04-DEC-2017RAGHURAJ SHARAN GOEL NA PLOT NO.1606, I FLOOR MAHANADINDIA ORISSA CUTTACK 753004 PSPS204480 17 170.00 08-DEC-2017KAMINI JHA NA SUNDARGARH SUNDARBAGH INDIA ORISSA SUNDARGARH 770037 PSPS204494 17 170.00 08-DEC-2017RUBY TRIPATHI SHYAM SINGH TRIPATHI ARJUN VILLAS GUMANPURA KOTA INDIA RAJASTHAN KOTA 324007 PSPS112846 100 1000.00 08-DEC-2017RAMJEET PAL NA C/O SARVESH KUMAR GUPTA AD 23INDIA DELHI NEW DELHI 110052 PSPS038935 300 3000.00 08-DEC-2017SATISH R GHILDYAL RAMESH CHANDRA F 7 SKYLARK PLOT 34 SECTOR 5 GANINDIA GUJARAT BHUJ 370201 PSPS019072 100 1000.00 08-DEC-2017DASHRATH JAYWANT WABLE NA S NO 36 B BLOCK WANDREKAR BAUINDIA MAHARASHTRA PUNE 411029 PSPS202102 33 330.00 08-DEC-2017V KAMAKSHI NA C/O V NAGARAJ SUDHA APARTMENINDIA ANDHRA PRADESH GUNTUR 522002 PSPS202836 17 170.00 08-DEC-2017RITA GORADIA DATTATRAYA YASHAWANY SHIRKE C/O DEEPAK GORADIA 806 SOMNATINDIA MAHARASHTRA MUMBAI 400077 PSPS806003 200 2000.00 08-DEC-2017RAMESH J NA FLAT NO 409, 6-3-1102 MANJARI APINDIA TELANGANA HYDERABAD 500482 PSPS202530 83 830.00 08-DEC-2017KUSUM LATA GUPTA KANHAYALAL GUPTA 3187 AKAR BHAWAN KALYAN JI KA INDIA RAJASTHAN JAIPUR 302001 PSPS048753 100 1000.00 08-DEC-2017GITA DAVI AGARWAL RAJENDER KUMAR AGARWAL 166 PURANI PASRAT DHANSI UTTARINDIA UTTAR PRADESH JHANSI 284002 PSPS163683 100 1000.00 08-DEC-2017BHASHI LAL JOSHI A L JOSHI KOTHI NO 2917 SECTOR 37 C CHAN INDIA CHANDIGARH CHANDIGARH 160023 PSPS008268 100 1000.00 08-DEC-2017RAVI NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202398 33 330.00 08-DEC-2017MITESH C HARIA CHUNILAL J HARIA 2/31 AMBEDKAR NAGAR WORLI MUINDIA MAHARASHTRA MUMBAI 400018 PSPS013909 100 1000.00 08-DEC-2017ZANKHNA DESAI JAYRAM DESAI SUMANGLAM RESTAURENT NAVDE INDIA GUJARAT AHMEDABAD 380014 PSPS011426 100 1000.00 08-DEC-2017MUHAMMED ABDUL MAJEED NA POST BOX NO 24958 MUHARRAAQ BAHRAIN NA NA PSPS804127 200 2000.00 08-DEC-2017MANISH P DAVE NA C/O V R GOPUJKAR DATTA NIVAS KINDIA GUJARAT VADODARA 390001 PSPS029550 200 2000.00 08-DEC-2017PIYUSH VALLABHUJI SHAH NA 1 KADAM BHUVAN IST FLOOR KISANINDIA MAHARASHTRA MUMBAI 400064 PSPS168791 100 1000.00 08-DEC-2017BHARATI D GORAGANDHI DHANESH H GORAGANDHI A/2 GORAGANDHI APARTMENT S V INDIA MAHARASHTRA MUMBAI 400092 PSPS073411 100 1000.00 08-DEC-2017A GEETHA NA 261 6TH MAIN MSR NAGAR BANGAINDIA KARNATAKA BANGALORE 560054 PSPS203098 17 170.00 08-DEC-2017RANJIT NARAINDAS BHAVNANI NA 508 5TH FLOOR SINDHU APTS NARAINDIA MAHARASHTRA MUMBAI 400022 PSPS039669 200 2000.00 08-DEC-2017RAMESH KUMAR MUNOT BHAWER LALJI MUNOT NAGMANI METAL 25/32 BHANDRI SINDIA MAHARASHTRA MUMBAI 400004 PSPS068994 100 1000.00 08-DEC-2017SATYAJIT P TAKKAR NA 89 MITTAL CHAMBERS NARIMAN POINDIA MAHARASHTRA MUMBAI 400021 PSPS201354 167 1670.00 08-DEC-2017PARAKASHI BAI JAI RAJ KAVITHA TEXTILES MAIN ROAD KAMINDIA KARNATAKA HARAPANAHALLI 583132 PSPS027334 100 1000.00 08-DEC-2017DEVESH DADHEECH IWAL B-2/403 MALAD SHOPPING CENTERINDIA MAHARASHTRA MUMBAI 400064 PSHP002944 100 1000.00 08-DEC-2017VINOD KUMAR VIJAY SANGAM KHANDELWAL C/O R R AGARWAL & CO H NO 1082INDIA RAJASTHAN JAIPUR 302003 PSPS089168 100 1000.00 08-DEC-2017THOMAS NORONHA PIEDADE SAUDE VAZ RAPCO P O BOX 2315 ABU DHABI UUNITED ARAB EMIRATNA NA PSPS807559 300 3000.00 08-DEC-2017RUIA MONEY MANAGEMENT LTNA RUIA HOUSE 18/2 SAINATH ROAD MINDIA MAHARASHTRA MUMBAI 400064 PSPS166203 500 5000.00 08-DEC-2017SHAMIM HAFIZJI EBRAHIM BAHRAINWALA EMBEE COINSULTANTS 5 RAEKA MAINDIA MAHARASHTRA MUMBAI 400003 PSPS807430 200 2000.00 08-DEC-2017VAZHOOR KANNAPPAN HARIDASAN CHAMPA LAL SANKHLA P O BOX 1546 CODE 114 JIBROO SUOMAN NA NA PSPS803137 200 2000.00 08-DEC-2017SANDHYA BHAGVAN UBALE BHAGVAN A UBALE 73 C3 TOWN CENTRE CIDCO AURANINDIA MAHARASHTRA AURANGABAD 431003 PSPS100917 100 1000.00 08-DEC-2017FRANCIS JOSEPH T R BALASUBRAMANIAN P O BOX 157 AL KHOBAR EASTERN PSAUDI ARABIA NA NA PSPS807280 200 2000.00 08-DEC-2017NIRMAL NAND LAL A-1-A/49-C JANAK PURI NEW DELHIINDIA DELHI NEW DELHI 110058 PSPS007649 100 1000.00 08-DEC-2017DEEPTI SAXENA RAJA RAM KURMI W/O SUDHIR SAXENA THE BANK OFINDIA MAHARASHTRA MUMBAI 400021 PSPS135461 100 1000.00 08-DEC-2017NARESH RAJPAL NA C/O HEPWORTH PME P O BOX 2345UNITED ARAB EMIRATNA NA PSPS807823 300 3000.00 08-DEC-2017PATHIK PATEL BHANUBHAI PATEL 301 B-BLOCK ROYAL APARTMENTS INDIA GUJARAT AHMEDABAD 380001 PSPS056315 100 1000.00 08-DEC-2017SUJATA DESHPANDE NA FLAT F 2 TEMPLE VIEW APPTS NO 3 INDIA KARNATAKA BANGALORE 560040 PSPS016482 100 1000.00 08-DEC-2017HANSA JAYSUKH SHAH JAYSUKH RAGHAVJI SHAH 7/4 JALARAM NIWAS GULABAUG SOINDIA MAHARASHTRA MUMBAI 400056 PSPS014486 100 1000.00 08-DEC-2017SUMAN MADAN LATE B RAMANATH PAL D-1026 NEW FRIENDS COLONY NEWINDIA DELHI NEW DELHI 110065 PSPS809398 1500 15000.00 08-DEC-2017SAJU PAUL PBUL NA HADEED UTILITES AL JUBAIL INDUSTSAUDI ARABIA NA NA PSPS804159 200 2000.00 08-DEC-2017ACHINTYA KUMAR ROY ANIL KR ROY 28 GOPIMOHAN DUTTA LANE CALC INDIA WEST BENGAL KOLKATA 700003 PSPS022836 100 1000.00 08-DEC-2017USHA DUBEY SAMBHUNATH DUBEY 87 CHANDAN TENAMENTS PART II GINDIA GUJARAT GANDHI NAGAR 382445 PSPS062754 100 1000.00 08-DEC-2017KANJIBHAI PADHRA NA C/O. TIRUPATI TRADING COMPANY INDIA GUJARAT AMRELI 365601 IN300974-IN300974-10 100 1000.00 04-DEC-2017S RAMESH NA 15/4 RANGARAJAPURAM 2ND STREINDIA TAMIL NADU CHENNAI 600024 PSPS203527 17 170.00 08-DEC-2017P J MAHADEV SINGHND D-128 SECTOR 27 NOIDA GHAZIABAINDIA UTTAR PRADESH NOIDA 201301 PSHP001872 200 2000.00 08-DEC-2017NARSINH PARSHOTAMDAS BHANUSALI NA B/2/5 GEB COLONY WANAKBORI TAINDIA GUJARAT ANAND 388239 PSPS200926 17 170.00 08-DEC-2017ANIL KUMAR DHINGRA UKANDRAO RAMAJI KHARAT BASIC CHEMICAL INDUSTRIES LTD PSAUDI ARABIA NA NA PSPS804279 200 2000.00 08-DEC-2017SHAISHTA KHATOON HAJI AKBAR HUSSAIN 101/41 A COLONEL GANJ KANPUR INDIA UTTAR PRADESH KANPUR 208001 PSPS191965 100 1000.00 08-DEC-2017SARLA SHINGALA DEVEN MANUBHAI MITHAWALA DANAPITHINDIA GUJARAT RAJKOT 360001 PSPS052354 100 1000.00 08-DEC-2017REKHA JITENDRA MAHETA JITENDRA C/O JAGRUTI TEXTILES ZAVERIWAD INDIA GUJARAT AHMEDABAD 380001 PSPS056779 100 1000.00 08-DEC-2017SUNIL KUMAR SRI GYAN CHAND JAIN C/O G C JAIN 2ND FLOOR CHAUDHAINDIA BIHAR PATNA 800004 PSPS102974 100 1000.00 08-DEC-2017K VARADARAJAN NA 17 SECOND STREET MOLTAPPA PALINDIA KARNATAKA BANGALORE 560038 PSPS017628 100 1000.00 08-DEC-2017L D PORWAL DALICHAND 4/6 NEMANI BLDG 3RD FOFALWAD INDIA MAHARASHTRA MUMBAI 400002 PSPS091729 100 1000.00 08-DEC-2017SUDHIRKUMAR KHATRI KHATRI MID EAST EAST PORTFOLIO MANAGINDIA MAHARASHTRA MUMBAI 400021 PSPS176916 400 4000.00 08-DEC-2017VIMLA SHAH MOHAN BHAI SHAH 516/1 PATDI STATE COMPOUND OUINDIA GUJARAT AHMEDABAD 380002 PSPS106014 100 1000.00 08-DEC-2017A THILAGAM NA RH4 FORESHORE ESTATE PATTINAP INDIA TAMIL NADU CHENNAI 600028 PSPS203560 17 170.00 08-DEC-2017M S POORNIMA NA 86/1 I FLOOR III MAIN RAJAJINAGARINDIA KARNATAKA BANGALORE 560044 PSPS203087 17 170.00 08-DEC-2017RAJNATH YADAV NA A-7 NAVCHETNA R B MEHTA MARGINDIA MAHARASHTRA MUMBAI 400077 PSPS037502 200 2000.00 08-DEC-2017PRAVEEN KUMAR SALIKE S DHANANJAYA 16 11 16/245 SALEEMNAGAR MALAINDIA TELANGANA HYDERABAD 500036 IN301022-IN301022-20 17 170.00 04-DEC-2017KARSANDAS UMERSHI SHAH UMERSHI M SHAH NO 26 A ELGIN ROAD 2ND FLOOR C INDIA WEST BENGAL KOLKATA 700020 PSPS024239 100 1000.00 08-DEC-2017SURESH MAQANLAL DAVE NA A/4 SAHAYADRJ L B S RD NEW MANINDIA MAHARASHTRA MUMBAI 400086 PSPS015522 100 1000.00 08-DEC-2017TUSHAR KANTI MANDAL H N MANDAL BW 69C SHALIMAR BAGH DELHI INDIA DELHI NEW DELHI 110052 PSPS142455 100 1000.00 08-DEC-2017B P MANGLA SUBHASH KATYAL 3173 SECTOR 3 BALLABHGARH DISTINDIA DELHI NEW DELHI 110092 PSPS088358 100 1000.00 08-DEC-2017HARSHA JOGESH SAGGI NA 602 KARMA BHUMI TERRACE PUMPINDIA MAHARASHTRA MUMBAI 400093 PSPS188222 200 2000.00 08-DEC-2017

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Page 40: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)MANJUBEN VANMALI DHIMER VANMALI DHIMER C/O PRAVIN VANMALI DHIMER VITHINDIA GUJARAT SURAT 394335 PSPS012804 100 1000.00 08-DEC-2017PUSHPLATA NAHAR NA SILK SAREE HOUSE 3 KHATIPURA IN INDIA MADHYA PRADESH INDORE 452007 PSPS202253 17 170.00 08-DEC-2017SUREKHA ASAWA CAPT IVS DAGUR 5-8-525/1 IST FLOOR ABID ROAD HYINDIA TELANGANA HYDERABAD 500001 PSPS124456 100 1000.00 08-DEC-2017ANANTRAI T SHAH NA GAJANAM COLONY M B GR FLR ROOINDIA MAHARASHTRA MUMBAI 400062 PSPS201684 17 170.00 08-DEC-2017VINOD KUMAR RAM AGGARWAL 106-C KITCHLU NAGAR LUDHIANA INDIA PUNJAB LUDHIANA 141001 PSPS045777 100 1000.00 08-DEC-2017SWAMINATHAN JAGANNATHAN PANDURANG V KAMATH FINANCE MANAGER CLEARKO P O BUNITED ARAB EMIRATNA NA PSPS806411 200 2000.00 08-DEC-2017NEELU KATIYAR HARNAM SINGH 382 RAMNAGAR SHASTRI NAGAR JAINDIA RAJASTHAN JAIPUR 302016 PSPS009298 100 1000.00 08-DEC-2017MAHENDRA KUMAR KHUNTETA B LAL C/O SAVATRI DEVI AGARWAL 1913 INDIA RAJASTHAN JAIPUR 302002 PSPS048945 100 1000.00 08-DEC-2017ALKA GULATI PRAVIN CHANDRA SHAH 95-SCARLE ROAD NEAR EAWNG RO UNITED KINGDOM NA NA PSPS803825 200 2000.00 08-DEC-2017BABITA KHANDELWAL SATYA NARAIYAN 31 MADHAV MARG SHIVAJI NAGAR INDIA RAJASTHAN JAIPUR 302001 PSPS008957 100 1000.00 08-DEC-2017M S RISHI LATE SH MOHAN SINGH GI 957 SAROJINI NAGAR NEW DELHINDIA DELHI NEW DELHI 110023 PSPS043066 100 1000.00 08-DEC-2017GEETABEN N SHAH NAGINDAS SHAH A 104 JAY PARAG CO OP HOU SOC RINDIA MAHARASHTRA THANE 401101 PSPS147013 100 1000.00 08-DEC-2017ATUL AGARWAL AWADH BEHARI 33/10 SANJAY PLACE AGRA INDIA UTTAR PRADESH AGRA 282002 PSPS026523 100 1000.00 08-DEC-2017SANTOSH KAUSHIK VIJAY KUMAR KAUSHIK GOVT QRTS OLD MATCH FACTORY HINDIA MADHYA PRADESH BHOPAL 462001 PSPS094187 100 1000.00 08-DEC-2017SHRIKRISHNA DATTARAM KAMAT KUZHIKKANDATHIL KADER C C C UNDERWATER ENGINEERING UNITED ARAB EMIRATNA NA PSPS807974 400 4000.00 08-DEC-2017SANJAY DHELIA SHREE GOPAL DHELIA A 604 VAIBHAV APARTMENTS OLDINDIA MAHARASHTRA MUMBAI 400025 PSPS143782 100 1000.00 08-DEC-2017K BHARATHY BALASUBRAMAN NA 11A VASANTHANAGAR III STREET MINDIA TAMIL NADU MADURAI 625003 PSPS203961 17 170.00 08-DEC-2017SONIA BHALLA HARISH KAUL 6 SKYLAKE APARTMETNS 15/A SRININDIA GUJARAT VADODARA 390020 PSPS172866 200 2000.00 08-DEC-2017YOGISH SHENOY M NA MADDADKA KUVETTU POST BELTANINDIA KARNATAKA KARKALA DAKSHINA KAN 574224 PSPS203179 33 330.00 08-DEC-2017SUPRIYA PATRA REBATI MOHAN PATRA VILL & P O PANSKURA DT MIDNAPUINDIA WEST BENGAL HALDIA 721139 PSPS155157 100 1000.00 08-DEC-2017AMIT A PATIL NA SUPREME PETROCHEM LTD NAGOTINDIA MAHARASHTRA DADARKOLABA 402106 PSPS187507 144 1440.00 08-DEC-2017VIPIN CHANDER TIWARI NA C/O NARAYANI SADAN GALI NO 2 NINDIA MADHYA PRADESH GWALIOR 474003 PSHP001789 100 1000.00 08-DEC-2017PAPAIAH NAIDU SAMANTHI NA H.NO.13-6-600-35/E.7, PEDDA KAPUINDIA ANDHRA PRADESH TIRUPATI 517501 PSPS202700 17 170.00 08-DEC-2017KANCHAN BAI B NA 74 SANTHAPET GUDIYATTAM T N INDIA TAMIL NADU GUDIYATTAM 632602 PSPS204043 17 170.00 08-DEC-2017YELSWARAPU JANAKI NA B-7 RACE VIEW APRTS 1O CART TRAINDIA TAMIL NADU CHENNAI 600032 PSPS203583 17 170.00 08-DEC-2017SHAMLAL SAJNANI SHAMLAL SAJNANI P O BOX 2650 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS809122 700 7000.00 08-DEC-2017REKHA SURESH 83 SANGAR SHERI NEAR PAREBDI SAINDIA GUJARAT AHMEDABAD 380016 PSPS090669 100 1000.00 08-DEC-2017MAHESH N VAKHARIA KISHORCHANDRA M KAPADIA K 1 AUROVIL SOCIETY OPP UMA BH INDIA GUJARAT SURAT 395001 PSPS084361 100 1000.00 08-DEC-2017RAMPATI YADAW NA ADHUNIK PLASTIC & IND P LTD 64 SINDIA MAHARASHTRA MUMBAI 400002 PSHP000126 100 1000.00 08-DEC-2017NEELAM SURI LATE A K D IYER C/O DR WADHWA 4G REELER LANE UNITED STATES OF AMNA NA PSPS808000 400 4000.00 08-DEC-2017SHYAM VARSHNEY RAJA RAM VARSHNEY C/O SHRI RAJARAM VARSHNEY BARINDIA UTTAR PRADESH ALIGARH 202412 PSPS095942 100 1000.00 08-DEC-2017RAJESH KUMAR CHAURASTA SH CHHOTEN LAL C 13/3 AURANGABAD VARANASI INDIA UTTAR PRADESH VARANASI 221010 PSPS123785 100 1000.00 08-DEC-2017MAYADEVI AGARWAL THAKARSHI C/O RAMGOPAL BHANIRAM NO 17 INDIA WEST BENGAL KOLKATA 700007 PSPS130625 100 1000.00 08-DEC-2017VINOD HUKERIKAR RICARDE M MITCHELL P O BOX 33890 BAHRAIN BAHRAIN NA NA PSPS803639 200 2000.00 08-DEC-2017MANGESH MADHUKAR ANDURLEKAR MADHUKAR 12 SAINATH SAHAKAR SOCIETY BR NINDIA MAHARASHTRA MUMBAI 400078 PSPS145376 100 1000.00 08-DEC-2017NITIN SANGHANI RAMANIK BHAI C 23 INDRADEEP CO-OP HSG SOCIETINDIA MAHARASHTRA MUMBAI 400086 PSPS098354 100 1000.00 08-DEC-2017RASHMI SHARMA NA 38,NAV-SHAKTI SADAN PLOT NO.27INDIA DELHI NEW DELHI 110085 PSPS200280 17 170.00 08-DEC-2017FRANCIS XAVIER DISOUZA HAMJA BHAI KADERBHAI RMMI LLC PO BOX 4888RAS AL KHAUNITED ARAB EMIRATNA NA PSPS801012 200 2000.00 08-DEC-2017SHAKUNTALA SINGH RAJENDRA SINGH S.B.PROJECT, HARIPUR, BURDWAN,INDIA WEST BENGAL BURDWAN 713378 IN302105-IN302105-10 200 2000.00 04-DEC-2017BHARGAVI DALAL NA 81/A BANER ROAD POONA INDIA MAHARASHTRA PUNE 411007 PSPS202080 17 170.00 08-DEC-2017DARSHAN SINGH KUTAAL SH RULIA SINGH ED ZUBLIN AG PO BOX 656 ABU DH UNITED ARAB EMIRATNA NA PSPS800315 200 2000.00 08-DEC-2017BAHUDDIN AMIRUDDIN INAMDAR NA PLOT NO I/E/9 SUBHASH C BOSE NAINDIA MAHARASHTRA MUMBAI 400043 PSPS201495 33 330.00 08-DEC-2017MAHESH KUMAR JAIN CHAMPALAL JAIN KASHI BHAWAN MEHDIKUVA DUDHINDIA GUJARAT AHMEDABAD 380004 PSPS010981 100 1000.00 08-DEC-2017MORGAN STANELY ASSET MANAGEMNA THE HONGKONG AND SHANGHAI B INDIA MAHARASHTRA MUMBAI 400001 PSPS811128 3000 30000.00 08-DEC-2017COMANDUR RAMAKRISHNA RAJAPET RAJAGO NA RAJAPET RAJAGOPALAN 8 2 540/2 BINDIA TELANGANA HYDERABAD 500034 PSPS202437 17 170.00 08-DEC-2017JOHN J A DAVID LATE KASHINATH PO BOX 1694 P C 114 MUTTRAH OMOMAN NA NA PSPS802349 200 2000.00 08-DEC-2017P SARVESH NA 113 PARAS CHAMBERS 35 890 HIMAINDIA TELANGANA HYDERABAD 500029 PSPS202403 17 170.00 08-DEC-2017PALLAVI TOLASARIA NAVRATAN TOLASARIA G 9 SRI VISHNU PLAZA OPPOSITE LINDIA ANDHRA PRADESH VISAKHAPATNAM 530020 IN301022-IN301022-21 100 1000.00 04-DEC-2017MAJOR KANWALJIT SINGH SANDHU KULDIP SINGH SANDHU SECURITY OFFICER RENUSAAR POWINDIA UTTAR PRADESH MIRZAPUR 231218 PSPS008590 100 1000.00 08-DEC-2017SUMEETBHAI YAGNIK NA VORA ENTERPRISES 249 NATRAJ SH INDIA MAHARASHTRA MUMBAI 400003 PSPS201144 17 170.00 08-DEC-2017NEELAM M BHATIA NA 43/22 SAHIL COOP SOC M I G COLO INDIA MAHARASHTRA MUMBAI 400050 PSPS201512 17 170.00 08-DEC-2017KUDARA VALLI BABU RANGASI THIRUMALI AVANAPPAN EMITAL ZAABEEL ROAD PO BOX 839UNITED ARAB EMIRATNA NA PSPS800829 200 2000.00 08-DEC-2017RAJESHWAR KUMAR KULDIP RAJ ROAD NO 15 HOUSE N 5 PUNJABI B INDIA DELHI NEW DELHI 110026 PSPS007261 100 1000.00 08-DEC-2017CHEVUTURI MURALI KRISHNA NA SREE LALITHA 40 15/1 19 BRINDAVAINDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS202783 83 830.00 08-DEC-2017DEEPA S SHAH NA C/O N C MEHTA 242/2 JAVAHAR NAINDIA MAHARASHTRA MUMBAI 400062 PSPS201659 17 170.00 08-DEC-2017DILEEP B MENON VENKATRAYA PRABHU CALTEX PO BOX 2155 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS808067 400 4000.00 08-DEC-2017MALTI VAISHNAV BINDUKUMAR 26/B NARAYAN NAGAR SOCIETY J B INDIA GUJARAT AHMEDABAD 380007 PSPS019111 100 1000.00 08-DEC-2017MANOJ G SHAH NA MOTA BROTHERS 309 NARSHI NATHINDIA MAHARASHTRA MUMBAI 400009 PSPS031720 200 2000.00 08-DEC-2017SUDAMA PRASAD J KHUSHWA NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000173 100 1000.00 08-DEC-2017S V VENKATACHALAMNA VINAITHEERTHAN ILLAM NO 43 H I INDIA TAMIL NADU MADURAI 625020 PSPS203971 17 170.00 08-DEC-2017S ANIL KUMAR REDDY S S REDDY D NO 3/492 Y M R COLONY PRODDAINDIA ANDHRA PRADESH PRODDATUR 516360 PSPS171259 100 1000.00 08-DEC-2017CHAVA KESHAV RAO NA 6-3-788/A/9 DURGANANAGAR COL INDIA TELANGANA HYDERABAD 500016 PSPS202340 83 830.00 08-DEC-2017PETER GONSALVES JOSE ANTONY C/O DUBAL P O BOX 3627 DUBAI U UNITED ARAB EMIRATNA NA PSPS800930 200 2000.00 08-DEC-2017SAMBA MURTY VINAKOTA NA SRI SATYA SAI COCONUT OIL MILL AINDIA ANDHRA PRADESH VISAKHAPATNAM 530016 PSPS202940 17 170.00 08-DEC-2017SEVERINE DCUNHA BHOWMICK JITENDRA BHATIA 172 LALBAHADUR SHASTRI MARG KINDIA MAHARASHTRA MUMBAI 400007 PSPS138448 100 1000.00 08-DEC-2017KUMAR N RAI ATUL 9 SHUBHANGI GAVANAPADA MULUINDIA MAHARASHTRA MUMBAI 400081 PSPS135761 400 4000.00 08-DEC-2017RAJEN NAGINDAS SHAH NA 16 A JEEVAN RACHANA APARTMEN INDIA MAHARASHTRA MUMBAI 400058 PSPS034988 200 2000.00 08-DEC-2017SHYAM PAL PUROHIT YAL C-10 PANCHAL NAGAR 3RD FLOOR INDIA MAHARASHTRA THANE 401202 PSHP001006 200 2000.00 08-DEC-2017VENKATA MADHUSUDHANARAO VASIREDDY NA DEPARTMENT OF HISTORY INDIA ANDHRA PRADESH MANGALAGIRI 522510 PSPS202879 17 170.00 08-DEC-2017PRAKASH GANGADHAR NAYAK NA 301 SUDAMA CO-OPERATIVE HSG SINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS032756 100 1000.00 08-DEC-2017SANWAR MAL KABRA MAKHAN LAL KABRA SUPER MINCHEM 33 SHYAM MARK INDIA UTTAR PRADESH AGRA 282005 PSPS018913 100 1000.00 08-DEC-2017MANGI LAL SOMANI MUNNALAL SOMANI RATAN LAL RAJKUMAR 157 NETAJI SINDIA WEST BENGAL KOLKATA 700001 PSPS017745 100 1000.00 08-DEC-2017LALITHA VALAKATI NA 12 INDRAPRASTHA SAMATA NAGARINDIA MAHARASHTRA MUMBAI 400101 PSPS201998 17 170.00 08-DEC-2017SUSHIL KUMAR SHARMA D NARAYANI SADAN GALI NO 2 NR CEINDIA MADHYA PRADESH GWALIOR 474003 PSHP001764 200 2000.00 08-DEC-2017REKHA JOGDISH VORA JAGDISH BHAICHAND VORA B/20 ARILYNT JRIN SOCIETY 31 ASH INDIA MAHARASHTRA MUMBAI 400101 PSPS015879 100 1000.00 08-DEC-2017UMA GHEEWALA MAHENDRA GHEEWALA E-319 SAHAKAR VILLA S V ROAD MAINDIA MAHARASHTRA MUMBAI 400064 PSPS071654 100 1000.00 08-DEC-2017MINESH SHAH NATVARLAL B/9 A V COMPLEX OPP JAIN MERCHINDIA GUJARAT AHMEDABAD 380007 PSPS059320 100 1000.00 08-DEC-2017RAFIQUE R MAKKER NA ALLIANCE CAPITAL FINANCE,HAZAR INDIA MAHARASHTRA MUMBAI 400009 PSPS201284 33 330.00 08-DEC-2017MAL SURESH MOHANLAL SHREEJI PROVISION STORES SHOP NINDIA MAHARASHTRA PANVEL 410206 PSPS108808 100 1000.00 08-DEC-2017MUKUNDRAI THAKARSHI DHANAK HARILAL KAMDAR P O BOX 13327 DEIRA DUBAI U A E UNITED ARAB EMIRATNA NA PSPS809635 200 2000.00 08-DEC-2017ARUN GADGIL K K MENON A/5 TATA COMPOUND 105 S V ROAINDIA MAHARASHTRA MUMBAI 400058 PSPS808919 400 4000.00 08-DEC-2017VASANT GHARAT DAV C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003260 100 1000.00 08-DEC-2017SYED AHMED KABEER A FRANCIS RODRIGVER C/O U K & CO 95 NARAYAN MUDAL INDIA TAMIL NADU CHENNAI 600079 PSPS807530 200 2000.00 08-DEC-2017

Page 40 of 92

Page 41: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)FAYAZUL HAQUE BIHARI K J VARAHESE PO BOX 50001 QAFCO ELECT WORKQATAR NA NA PSPS802313 200 2000.00 08-DEC-2017HEMA BATRA GULSHAN BHARAT STEEL CENTRE SHIVAJI CHOINDIA MAHARASHTRA NASIK 422103 PSPS075191 100 1000.00 08-DEC-2017RITA GOEL NARANJAN SINGH A-26/S 1 DILSHAD GARDEN DELHI INDIA DELHI NEW DELHI 110095 PSPS088389 100 1000.00 08-DEC-2017ANJALEE MODI NAMBAKAM RAVI C/O BABUL INVESTMENTS 34/4, BA INDIA MAHARASHTRA MUMBAI 400056 PSPS803981 200 2000.00 08-DEC-2017BIPIN S GANDHI NA F-416, SAMRUDDHI M G ROAD, KANINDIA MAHARASHTRA MUMBAI 400067 PSPS201770 33 330.00 08-DEC-2017CHANDRAYYA KANAMARLAPUDI NA 232 M G CLOTH COMPLEX RAJAHM INDIA ANDHRA PRADESH RAJAHMUNDRY 533103 PSPS202979 17 170.00 08-DEC-2017LAXMAN DAS LOKWANI NA THAKUR BOOK DEPOT JAWAHAR NAINDIA RAJASTHAN MARWAR JN 306001 PSPS200606 33 330.00 08-DEC-2017ABDUL RAHIM GHOLE HASSOMAL VASUMAL ADAVANI C/O CITI BANK N A P O BOX 749 DU UNITED ARAB EMIRATNA NA PSPS801287 200 2000.00 08-DEC-2017OM PARKASH K L SADIJA F-174 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS042877 100 1000.00 08-DEC-2017KRISHNA RAO S WIYYALA NA 12 10 590/38 SITHARAMA NAGAR SINDIA TELANGANA HYDERABAD 500361 PSPS202503 17 170.00 08-DEC-2017SASIKALA GNANASABAI NA SABARI TRADERS 408 RAJA STREET INDIA TAMIL NADU COIMBATORE 641001 PSPS204127 17 170.00 08-DEC-2017VIRENDRA GUPTA DR VIRENDRA GUPTA MEDICAL SPECIALIST KING FAHAD CSAUDI ARABIA NA NA PSPS808482 400 4000.00 08-DEC-2017BABULAL SHAH DHIRENDRA SHAH 1 KALAS WADI MATRUTRUPATI MOINDIA GUJARAT RAJKOT 360001 PSPS052141 100 1000.00 08-DEC-2017ROHIT SHARMA M M SHARMA C/O DR ANUPA DEOGAONKAR FLATINDIA MAHARASHTRA MUMBAI 400012 PSPS160682 200 2000.00 08-DEC-2017KANAYO BHAGTANI GIANCHAND PLOT NO 47 SEC 1-A OPP OLD COU INDIA GUJARAT BHUJ 370201 PSPS056280 100 1000.00 08-DEC-2017KANTILAL DHIRAJLAL BHIMAN MOHANLAL VORA C/O NILAM KITCHENWADE 15, AMRINDIA GUJARAT RAJKOT 360001 PSPS805377 100 1000.00 08-DEC-2017YASHWANT MAHADEO KARMARKAR MAHADEO JANARDAN KARMARKAR 12 KAVERI APARTMENTS BHAGWANINDIA MAHARASHTRA THANE 400602 PSPS073947 100 1000.00 08-DEC-2017SHUCHI JAIN DINESH KUMAR JAIN 18/3, TYPE IV, PWD COLONY P.O. LDINDIA UTTAR PRADESH LUCKNOW 226012 IN301557-IN301557-20 200 2000.00 04-DEC-2017SAKHRAM ANAJI MORE ANAJI SAKHARAM MORE SUPREME INDUSTRIES LIMITED 17/ INDIA MAHARASHTRA MUMBAI 400058 PSPS040478 200 2000.00 08-DEC-2017HEMA BATRA NA BHARAT STEEL CENTRE SHIVAJI CHOINDIA MAHARASHTRA NASIK 422103 PSPS202184 17 170.00 08-DEC-2017SUNAINA PANDEY R P PANDEY KV B-5/A ONGC COLONY ANKLESHWINDIA GUJARAT ANKLESHWAR 393010 PSPS119654 300 3000.00 08-DEC-2017SUBBA RAO DARA NA S/O DAIVADHEENAM C/O SRI LAKSHINDIA TELANGANA KOTHAGUDEM 507101 PSPS202618 83 830.00 08-DEC-2017GITA RANI GUPTA SANTOSH KUMAR GUPTA 49 SOUTH MALAKA ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211003 PSPS047395 100 1000.00 08-DEC-2017MAHENDRA PRASAD TRIVEDI RAJ NARAYAN TRIVEDI FLAT NO 442 BLOCK F-64-C-19 SECTINDIA UTTAR PRADESH NOIDA 201301 PSPS040056 200 2000.00 08-DEC-2017KARAM HUSSAIN KHAN SH BHAGAWANA RAM C-II/65 BAPA NAGAR DR ZAKIR HUS INDIA DELHI NEW DELHI 110003 PSPS804341 200 2000.00 08-DEC-2017R SRINIVASAN NA E 32/D MEERA AVENUE P & T QTRS INDIA TAMIL NADU CHENNAI 600040 PSPS203624 33 330.00 08-DEC-2017KAMAL KISHORE CHANDAK NA GOPAL SYNTEX 66/21 GODOWN ST INDIA TAMIL NADU CHENNAI 600001 PSPS203318 17 170.00 08-DEC-2017GEETABEN KANAIYALAL PATEL KANIYALAL HARGOVINDAS PATEL 20 AMBICA SOCIETY AKHAJ POST AKINDIA GUJARAT GANDHI NAGAR 382710 PSPS062955 100 1000.00 08-DEC-2017VIJAY M BAVISKAR MADHUKAR BAVISKAR 8 ANAND NAGAR NEAR MANISHA CINDIA MAHARASHTRA JALGAON 425002 PSPS147990 100 1000.00 08-DEC-2017MANJU SHARMA RAM LAKHAN SHARMA MANGAL MEDICALS MIM KA THANAINDIA RAJASTHAN NIM KA THANA TOWN 332713 PSPS107487 100 1000.00 08-DEC-2017CHAIN ROOP SETHIA GANPAT LAL SETHIA I D 67 VYAS COLONY BIKNER INDIA RAJASTHAN BIKANER 334001 PSPS009664 100 1000.00 08-DEC-2017KONERU SIVAJI VARAPRASADA RAO SIVAJI SHARE CONSULTANTS D NO 3INDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS158868 100 1000.00 08-DEC-2017HUSSAIN ABUBACKER KUNJU C CHACKO C/O JAIN P O BOX 2980 DAMMAM SSAUDI ARABIA NA NA PSPS804287 200 2000.00 08-DEC-2017VARGHESE GEORGE PARI MOHAMMED LATE SAUDI ERICSSON COMM CO LTD P BSAUDI ARABIA NA NA PSPS804831 200 2000.00 08-DEC-2017RAMBHAI D PATEL RAJNI KANT PATEL C/O LALIT PATHOLOGY LABORATORINDIA GUJARAT NADIAD 387001 PSPS805527 200 2000.00 08-DEC-2017NOORJAHAN NA 12/B BAZOORA EAST ST MELAPALAYINDIA TAMIL NADU TIRUNELVELI 627005 PSPS203993 17 170.00 08-DEC-2017KAKARALA KANAKA LINGESWARA RAONA C/O DR K V RANGA RAO BANJA HILLINDIA TELANGANA HYDERABAD 500034 PSPS202422 333 3330.00 08-DEC-2017NAND KUMAR PRAJAPAT SHRI FATEHCHAND PRAJAPAT C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA JALGAON 425003 PSPS041053 200 2000.00 08-DEC-2017MANIKANDAN R KONAR MISHKATUL HAQUE NOMANI PO BOX 105 WADI KABIR SULTANATOMAN NA NA PSPS807156 100 1000.00 08-DEC-2017RAJENDRA U BRAMHA NA A1/11 SHEESH MAHAL COLONY KAMINDIA UTTAR PRADESH VARANASI 221010 PSPS200472 17 170.00 08-DEC-2017OM PRAKASH SHARMA CHANDER PRAKASH PURI C/O CAPITAL METER A-17 SECTOR-9INDIA UTTAR PRADESH NOIDA 201301 PSPS117485 100 1000.00 08-DEC-2017GUNNAM JHANSI RANI NA PLOT 20 PANDURANGA PURAM VIS INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202920 333 3330.00 08-DEC-2017MULRAJ KHATAU BHATIA KHATAU DHARAMSEE BHATIA 36 B HUGHES RD VEER BHAVAN G INDIA MAHARASHTRA MUMBAI 400007 PSPS103750 100 1000.00 08-DEC-2017USHA SAXENA NA AKANKSHA DEEP HOLDING P LTD THINDIA DELHI NEW DELHI 110017 PSPS200162 17 170.00 08-DEC-2017BALAPRASAD RAMKISHAN ZANWAR RAMKISHAN B ZANWAR SEETA SADAN BEHIND DR P S PATIL INDIA MAHARASHTRA AURANGABAD 431001 PSPS153283 100 1000.00 08-DEC-2017SANJAY J SHAH JAYANTILAL 301 SULSHA APTS SARVODAYA NAGINDIA MAHARASHTRA MUMBAI 400080 PSPS168874 100 1000.00 08-DEC-2017VIPIN GUPTA RAM SINGH 652/7/2 PATEL NAGAR' GURGAON INDIA HARYANA GURGAON 122001 PSPS105547 300 3000.00 08-DEC-2017CHANDRA SEKHAR RAO DRONAVALL NA C/O DIVAKAR 8-3-318/11/27 JAYAP INDIA TELANGANA HYDERABAD 500873 PSPS202569 17 170.00 08-DEC-2017MANIK MALUSHTE SUDHAKAR PRABHAT STORES M G ROAD RATNAINDIA MAHARASHTRA RATNAGIRI 415612 PSPS093853 100 1000.00 08-DEC-2017BANWARI LAL SHARMA SHRI SHANKAR PATRO 20 OLD SATTA GALLI ZAWERI BAZARINDIA MAHARASHTRA MUMBAI 400002 PSPS132919 200 2000.00 08-DEC-2017SHIVANI TAPARIA RAMESH CHANDRA TAPARIA C/O FAMY CARE LTD 4TH FLOOR SY INDIA MAHARASHTRA MUMBAI 400023 PSPS105569 300 3000.00 08-DEC-2017YOGISH MALLYA K NA NO.3, FIRST FLOOR, R G COMPLEX AINDIA KARNATAKA MANGALORE 575003 PSPS203190 17 170.00 08-DEC-2017AJAY KUMAR JAIN SHIAM SUNDER JAIN 11252-B SUBHASH PARK NAVIN SHAINDIA DELHI NEW DELHI 110032 PSPS152207 100 1000.00 08-DEC-2017SATENDRA SINGH NA C/O SARDAR B S BHUTE A-38 MIG NINDIA UTTAR PRADESH ALLAHABAD 211003 PSPS200456 17 170.00 08-DEC-2017AMIT CHOUDHARY SUJAN CHOUDHARY B/7 BHULCHANDRA APARTMENTS INDIA MAHARASHTRA DOMBIVALI 421201 PSPS142892 100 1000.00 08-DEC-2017MANJULA RAJA HARISH 1200 N WASHINGTON LIVINGSTONUNITED STATES OF AMNA NA PSPS809354 1200 12000.00 08-DEC-2017VAARUN SOOD M SYED MOHAMED C/O INTERNAL AUDIT DIVISION STA UNITED ARAB EMIRATNA NA PSPS802047 200 2000.00 08-DEC-2017SUSANTA BANERJEE KUNDANMAL 245 ANDUL ROAD P O D S LANE HO INDIA WEST BENGAL HOWRAH 711109 PSPS118012 100 1000.00 08-DEC-2017SHIV SHANKAR BANSAL LATE GORDHANDASS BANSAL TULSI APARTMENT B-14 PLOT NO 1 INDIA DELHI NEW DELHI 110085 PSPS018736 100 1000.00 08-DEC-2017PRIYA KRISHNA GAWADE M C KURIAKOSE MOTIRAM KENE BUILDING IST FLOOINDIA MAHARASHTRA DOMBIVALI 421201 PSPS140826 100 1000.00 08-DEC-2017LEELA VATI S R JAIN 5-B SHRI RAM BHAWAN JOBNER BAINDIA RAJASTHAN JAIPUR 302006 PSPS009227 100 1000.00 08-DEC-2017S SESHADRI S SREENIVASAN 7A HIMGIRI APARTMENTS EKNATH INDIA MAHARASHTRA MUMBAI 400025 PSPS103871 100 1000.00 08-DEC-2017RAJANATH YADAV NA SUPREME INDUSTRIES LIMITED PLOINDIA MAHARASHTRA PANVEL 410208 PSPS040775 200 2000.00 08-DEC-2017VINAY KUMAR PATEL VIJAY SHANKAR GHARGE C/O C M PATEL AND CO KATKI BAZAINDIA BIHAR LAHERIASARAI 846001 PSPS117838 200 2000.00 08-DEC-2017NILIMA MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200491 17 170.00 08-DEC-2017MASARRAT MIR MUSTAQ MIR 12/12 O N G C QUARTERS NEW POLINDIA MAHARASHTRA MUMBAI 400016 PSPS166046 500 5000.00 08-DEC-2017NITIN PANDURANG GURAV PANDURANG BHASKAR GURAV TRANSPEK INDUSTRY LTD OAK CHEMINDIA MAHARASHTRA MUMBAI 400023 PSPS146558 200 2000.00 08-DEC-2017KEYUR JITENDRA BHATT JITENDRA BHATT A/9 SAJAG APTS SHIMBOLI ROAD RAINDIA MAHARASHTRA MUMBAI 400092 PSPS149610 200 2000.00 08-DEC-2017MADAN MOHAN ROY RAJ NARAIN ROY NARAYANI AWAS B-14 FINANCE COINDIA BIHAR PATNA 800017 PSPS020608 100 1000.00 08-DEC-2017SOHANLAL NA H-72 BHATTA BASTI SHASTRI NAGA INDIA RAJASTHAN JAIPUR 302016 PSPS200591 17 170.00 08-DEC-2017SHALINI DIKSHIT VANDAS 1 ATHENA APTS S NO 273 BANER PINDIA MAHARASHTRA PUNE 411045 PSPS172467 100 1000.00 08-DEC-2017SURYANARAYANADEVINENI NA DOOR NO.48-12-2, GUNADALA VIJAINDIA ANDHRA PRADESH VIJAYAWADA 520005 PSPS202763 417 4170.00 08-DEC-2017JINO JOSE K J JOSEPH C/O GEETHA THOMAS MAZZINDIA PINDIA DELHI NEW DELHI 110065 PSPS079385 100 1000.00 08-DEC-2017RAKESH KUMAR AGGARWAL SH SHRI KRISHAN 4064/9 II FLOOR NAYA BAZAR DELHINDIA DELHI NEW DELHI 110006 PSPS020661 100 1000.00 08-DEC-2017MANJIBHAI SAMJIBHAI PATEL SAMJIBHAI PATEL A/4/64 MUNICIPAL TENAMENT 3RDINDIA GUJARAT SURAT 395004 PSPS067516 100 1000.00 08-DEC-2017AZHAR JAMAL KAMCHID MAL AGARWAL 108/152 TALAB GANGANI SHUKUL MINDIA UTTAR PRADESH LUCKNOW 226001 PSPS088914 100 1000.00 08-DEC-2017MEHUL K DOSHI NA C/109 RAMESH APT IST FLOOR NARINDIA MAHARASHTRA MUMBAI 400064 PSPS005582 200 2000.00 08-DEC-2017ARUN TUKARAM DHUMALE G L WONAPPAN 15 VANDANA PESTOM SAGAR MUMINDIA MAHARASHTRA MUMBAI 400089 PSPS800753 100 1000.00 08-DEC-2017SHIKHA BAINARA PADAM CHAND JAIN BAINARA HOUSE LALSOT PO LALSOTINDIA RAJASTHAN DAUSA 303503 PSPS107118 100 1000.00 08-DEC-2017JAYSHREE KILLA NIRAJ KILLA 4 1ST FLOOR SOOTERKIN STREET CAINDIA WEST BENGAL KOLKATA 700072 IN300394-IN300394-11 100 1000.00 04-DEC-2017MAHENDRA K GUDEKAR C GOPALA KRISHNAN PRABHAT COMPOUND JAWAHAR NINDIA MAHARASHTRA MUMBAI 400051 PSPS129630 100 1000.00 08-DEC-2017KALPANA JAKHOTIA NARAYANDAS JAKHOTIA 2032 FIRST FLOOR PARSHAKHUNT AINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS139638 300 3000.00 08-DEC-2017SURESH CHAND GOYAL SH KIRODI MAL GOYAL 228 INDRA COLONY ALWAR (RAJ) INDIA RAJASTHAN JAIPUR 302001 PSPS189369 100 1000.00 08-DEC-2017

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Page 42: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)B R JAWA KALLU RAM 20/62 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PSPS087964 1100 11000.00 08-DEC-2017PERVIN HAQUE FAZLUL AKTHAR MOHMED 7 B 7 TATA COLONY TARDEO MUMBINDIA MAHARASHTRA MUMBAI 400034 PSPS097733 100 1000.00 08-DEC-2017MATHEW THOMAS PARAMESWAREN NAIR PO BOX 2409 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS800813 200 2000.00 08-DEC-2017NARENDRA T JANI TARACHAND V JANI SHEFTAL NAGAR NO 2 FLAT NO 107INDIA MAHARASHTRA THANE 401303 PSPS150863 400 4000.00 08-DEC-2017SURENDRA KUMAR K POOVAPPA HOUSE NO A-49 M I O C L COLONY INDIA KARNATAKA MANGALORE 575015 PSPS151812 100 1000.00 08-DEC-2017MITHLESH PRASAD SRI KARU PRASAD OFFICE OF BHOOMI SANRAKSAN UNINDIA UTTAR PRADESH JHANSI 284003 PSPS106966 100 1000.00 08-DEC-2017V KALIDOSS NA 5/265 MAIN ROAD METTUPALAYAMINDIA TAMIL NADU COIMBATORE 641301 PSPS204185 17 170.00 08-DEC-2017JANARDHANAN VIJAYAN P LOBO HARBOUR OFFICE MINA ZAYED POSUNITED ARAB EMIRATNA NA PSPS800232 200 2000.00 08-DEC-2017LOKESH GARG HARIDAS KEWALRAM JATIA CHAMBERS 2ND FLOOR 60 V INDIA MAHARASHTRA MUMBAI 400023 PSPS809239 100 1000.00 08-DEC-2017RAVINDER REDDY GUMMI G NARISI REDDY FLAT NO 4 HIG[OG] BLOCK III BAGH INDIA TELANGANA HYDERABAD 500044 PSPS016997 100 1000.00 08-DEC-2017APSARA M KOTHARI MAHIPAL M KOTHARI 7/9 3RD AGIARY LANE 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400003 PSPS068703 100 1000.00 08-DEC-2017SANJAY KUMAR AGARWAL NEMICHAND AGARWAL C/O KALINGA TYRES ANAND BAZAR INDIA ORISSA DHENKANAL 759001 PSPS018297 100 1000.00 08-DEC-2017RAMBABU D VENKATESWARLU PUMPS ENG 07 ANNEXE 1ST FLOORINDIA TELANGANA HYDERABAD 500032 PSPS076959 100 1000.00 08-DEC-2017SAVITA KATARIA SAT PARKASH KATARIA H NO 822 SECTOR 4 URBAN ESTATEINDIA HARYANA GURGAON 122001 PSPS044972 100 1000.00 08-DEC-2017VIJAYA RAMESH GODSE RAMESH G GODSE E 3/1 P T COLONY SANTACRUZ EASTINDIA MAHARASHTRA MUMBAI 400029 PSPS014154 100 1000.00 08-DEC-2017RAMDUTT JAISWAR HIYA E-3 SUPREME IND LTD E/3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003272 100 1000.00 08-DEC-2017SANGITA A SHAH ARVINDKUMAR A-102 MAHARSHI COMPLEX N/R SAINDIA GUJARAT SURAT 395009 PSPS100135 100 1000.00 08-DEC-2017JAYANTILAL JOSHI NA 20/A UDYOGNAGAR SOCIETY OUTS INDIA GUJARAT VADODARA 390019 PSPS201007 17 170.00 08-DEC-2017R SANTHI NA 12 SEETHA REDDY ST KUMBAKONA INDIA TAMIL NADU KUMBAKONAM 612001 PSPS203887 17 170.00 08-DEC-2017PANNA PRAKASH DOSHI PRAKASH DOSHI 6 NEW GOPAL HOUSE NETAJI SUBH INDIA MAHARASHTRA MUMBAI 400080 PSPS072845 100 1000.00 08-DEC-2017T S SUBRAMANIAM NA 21/36 PERUMAL KOIL STREET KALA INDIA TAMIL NADU TIRUVANNAMALAI 606903 PSPS203857 17 170.00 08-DEC-2017VIKRAM SINH BHAGVANSINH MBHAGHVAN SINH MAHIDA OPP DAIRY AT & POST GHORA TAUMINDIA GUJARAT ANAND 388001 PSPS179115 100 1000.00 08-DEC-2017GOKANAPUDY ANJANEYULU MOTIBHAI KARIA PO BOX 644 SEEB 121 OMAN OMAN NA NA PSPS808260 400 4000.00 08-DEC-2017ANJANEYULU PARA NA H NO 4 56 FEROZGUDA BOWENPALINDIA TELANGANA HYDERABAD 500011 PSPS202333 17 170.00 08-DEC-2017VINOD RUMAR K LAL AZAD PUR NSM DELHI INDIA DELHI NEW DELHI 110001 PSPS179044 200 2000.00 08-DEC-2017TEJAS KUMAR PATEL SURESH CHANDRA PATEL VIJAYRAJ NAGAR PLOT NO 65A KRISINDIA GUJARAT BHAVNAGAR 364003 PSPS055949 100 1000.00 08-DEC-2017SHRINIWAS SHANTARAM SAWANT SHANTARAM LINGOJI SAWANT BLDG NO 281 ROOM NO 6611 SAM INDIA MAHARASHTRA MUMBAI 400075 PSPS072457 100 1000.00 08-DEC-2017SWETA KISHOR MARTHAK NA 18 BANGANGA RAOD AMAR NIWASINDIA MAHARASHTRA MUMBAI 400006 PSPS004263 200 2000.00 08-DEC-2017SUKHIBAI SARDARMAC JAIN SARDARMAL JAIN 89 C P TANK ROAD BORDI BANGLOWINDIA MAHARASHTRA MUMBAI 400004 PSPS068790 100 1000.00 08-DEC-2017R PREM KUMAR R RAGHAVAN NAIR SATHIAPAL INDIA LTD 813 POONA MINDIA TAMIL NADU CHENNAI 600010 PSPS018969 100 1000.00 08-DEC-2017P J JOSEPH KUNNUMPURATAG CHACKO ABRAHAM ROOTS CONTC & TRRDG CO PO BOXQATAR NA NA PSPS803047 200 2000.00 08-DEC-2017PRADEEP CHANDRA A V KRISHNAMOORTHY C/O EMIRATES BANK INTERNATION UNITED ARAB EMIRATNA NA PSPS809204 700 7000.00 08-DEC-2017V NAGESHWARI K JAYACHANDRA BABU NO 2260 IST FLOOR IST MAIN 4TH AINDIA KARNATAKA BANGALORE 560040 PSPS077784 100 1000.00 08-DEC-2017BANSWARILAL AGARWAL R K AGRAWAL 8 POONAM COOP SOCIETY MAROL INDIA MAHARASHTRA MUMBAI 400059 PSPS173298 500 5000.00 08-DEC-2017MOHAMMAD KHALILOOR RAHMAN CHIMANLAL CHOTALAL 34 CIRCUS AVENUE 3RD FLOOR CALINDIA WEST BENGAL KOLKATA 700017 PSPS121958 300 3000.00 08-DEC-2017GEORGE B FERNANDES SOBHRAJ NANDWANI 12 NITYA SAHAYA MARINAGAR MA INDIA MAHARASHTRA MUMBAI 400016 PSPS123109 300 3000.00 08-DEC-2017PRABHAT KUMAR SANGHAI BABULAL SANGHAI C/O SHRI TIRUPATI INVESTMENTS 9INDIA MAHARASHTRA MUMBAI 400002 PSPS106038 100 1000.00 08-DEC-2017GOPALA KRISHNA K S M C CHHABRIA 961 II MAIN III CROSS K N EXTENSIOINDIA KARNATAKA BANGALORE 560022 PSPS086760 100 1000.00 08-DEC-2017THAH SINGH NA 410 TATA NAGAR SHASTRI NAGAR JINDIA RAJASTHAN JAIPUR 302016 PSPS200589 17 170.00 08-DEC-2017P SRINATH NA 158 SANTHOME HIGH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 PSPS203373 117 1170.00 08-DEC-2017HRISHI T PATEL THAKORBHAI K PATEL SANJIVANI HOSPITAL HARIDURAS K INDIA GUJARAT SURAT 395003 PSPS012981 100 1000.00 08-DEC-2017CHETNA D MUZPURA NA 4 PUSHPANJALI JAMBLIGALLY BORIVINDIA MAHARASHTRA MUMBAI 400092 PSPS201949 17 170.00 08-DEC-2017DENIS G DSOUZA NA 113 SIDDHI APARTMENT PRABU AL INDIA MAHARASHTRA THANE 401201 PSHP001608 500 5000.00 08-DEC-2017GAJENDRA SINGH RATHORE BADRI SINGH RATHORE C/O SUPREME IND LTD NANI DAMAINDIA GUJARAT VALSAD 396210 PSPS040266 100 1000.00 08-DEC-2017PALLAVI SHASHIKANT GOSALIA NA C16 AMARJYOTI COOP HSG SOC SH INDIA MAHARASHTRA MUMBAI 400092 PSPS036883 200 2000.00 08-DEC-2017DAMODAR REDDY NA NA INDIA DELHI NEW DELHI PSPS200026 17 170.00 08-DEC-2017RAGHAVENDRA RAO SURYAKANT SHAH 502 5TH FLR J WING ASHOK NAGARINDIA MAHARASHTRA MUMBAI 400092 PSPS127362 100 1000.00 08-DEC-2017OM PRAKASH GUPTA SH MOTI LAL GUPTA H-3/17 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS191136 100 1000.00 08-DEC-2017M G GAJAPATHY NA NO 6 THIRUPALLI ST SOWCARPET P INDIA TAMIL NADU CHENNAI 600079 PSPS203732 17 170.00 08-DEC-2017PADMA MANHAR MEHTA NA 21 PRABHAT BLDG 5TH FLOOR 76 WINDIA MAHARASHTRA MUMBAI 400026 PSPS004798 400 4000.00 08-DEC-2017MEENA KHEMKA KAILASH CHANDRA KHEMKA 30/31 KALAKAR STREET 5TH FLOOR INDIA WEST BENGAL KOLKATA 700007 PSPS095005 100 1000.00 08-DEC-2017NIRMALA DEVI JAIN DEEP CHAND JAIN C/O BHANWAR LAL ASHOK KUMAR INDIA WEST BENGAL KOLKATA 700001 PSPS102729 100 1000.00 08-DEC-2017DEEPAK VIJAYVERGIYA NA 256/I SHAKTI NAGAR BHOPAL INDIA MADHYA PRADESH BHOPAL 462024 PSPS202262 17 170.00 08-DEC-2017PREM CHAND MITTAL GAJANAND MITTAL MITTAL NIWASH ADARSH NAGAR NINDIA HARYANA SIRSA 126116 PSPS026382 100 1000.00 08-DEC-2017JASMEET ARORA JASBIR SINGH ARORA 25/227 NAYA BANS LOHA MANDI INDIA UTTAR PRADESH AGRA 282002 PSPS048241 100 1000.00 08-DEC-2017BABASAHEB BABURAO KANASE BABURAO BHOSALEWADI E WARD POST NEW INDIA MAHARASHTRA KOLHAPUR 416003 PSPS162515 200 2000.00 08-DEC-2017PULAK CHAKRABORTY GIRISH CHAKRABORTY BUILDNG C 16 FLAT 104 SECTOR 4 SINDIA MAHARASHTRA THANE 401107 PSPS093709 100 1000.00 08-DEC-2017ANJANA GAWADE DASHRATH UMAJI GAWADE 420/2194 SANT TUKARAM NAGAR PINDIA MAHARASHTRA PUNE 411018 PSPS105377 100 1000.00 08-DEC-2017SANJAY B CHAUHAN BHUDARBHAI CHAUHAN B-375 KRIBHCO TOWNSHIP P.O. KRINDIA GUJARAT SURAT 394515 PSPS154129 100 1000.00 08-DEC-2017BIKRAM GARG MOHAN GARG C/O LIGHT TRADERS 76 M S ROAD GINDIA ASSAM GUWAHATI 781001 PSPS095428 100 1000.00 08-DEC-2017S THIRUVARASAN B D HIMATSINGKA KALMANDABAM & CO (P O) PONDI INDIA TAMIL NADU PONDICHERRY 605106 PSPS136362 100 1000.00 08-DEC-2017JASHWANT I PATEL ISHWAR BHAI PATEL PLOT NO 133/3 ROAD NO 1 FIRST F INDIA MAHARASHTRA MUMBAI 400062 PSPS071389 100 1000.00 08-DEC-2017JANAK PAREKH JAYANTILAL 6 MATAPRASAD CHAWL LANE NO 1INDIA MAHARASHTRA MUMBAI 400069 PSPS072272 100 1000.00 08-DEC-2017K V LAKSHMI NA 5 4TH ST IIT COLONY NARAYANAPUINDIA TAMIL NADU CHENNAI 601302 PSPS203832 17 170.00 08-DEC-2017PINAL JAYANTILAL PATEL JAYANTILAL RANCHHODBHAI PATEL B-4 MURLIDHAR SOC NR AZAD KATAINDIA GUJARAT VALSAD 396191 IN301774-IN301774-11 300 3000.00 04-DEC-2017ANILLAL DOSHI RATISHANKAR DOSHI FLAT 62 VARSHA 6 FL OPP P N B KA INDIA MAHARASHTRA MUMBAI 400067 PSPS100709 100 1000.00 08-DEC-2017VIJAYALAKSHMI T NA NO 122 3RD MAIN ROAD A G COLO INDIA KARNATAKA BANGALORE 560024 PSPS203068 17 170.00 08-DEC-2017JAYANT SHANTARAM PEDNEVAR NA NAMASKAR JN 4-1 FLAT NO 10 SEC INDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS139552 200 2000.00 08-DEC-2017ASITHKUMAR KOTIAN HAWLA C/O A G KOTIAN CIBA INDIA PRIVATINDIA MAHARASHTRA MUMBAI 400063 PSHP002593 200 2000.00 08-DEC-2017M REKHA PARKASHCHAND NO 90 CHITTOR ROAD KATAPADI N INDIA TAMIL NADU VELLORE TAMIL NADU 632007 PSPS079188 100 1000.00 08-DEC-2017ARUNDHATI DEVI RAMBILAS GATTANI 24 DEFFNALA AHMEDABAD INDIA GUJARAT AHMEDABAD 380003 PSPS126709 200 2000.00 08-DEC-2017T R HARIKUMAR P G R NAIR QR NO NB-41 NCL AMLOHRI PROJEINDIA MADHYA PRADESH SIDDI 486887 PSPS016891 100 1000.00 08-DEC-2017JOSF PADATHIPARAMBIL P V JOSEPH B-2 KIRTI SOCIETY C S T RD KALINA INDIA MAHARASHTRA MUMBAI 400098 PSPS073740 100 1000.00 08-DEC-2017VENKATESWARA RAO YARLAGADDA NA VENIGALLAVAUPALEEM PO H/O DHINDIA ANDHRA PRADESH REPALLE 522298 PSPS202875 167 1670.00 08-DEC-2017GEETA MURALIDHARAN NA C/O MURALIDHARAN SYNDICATE BAINDIA TAMIL NADU KANCHEEPURAM 631209 PSPS204023 17 170.00 08-DEC-2017TOKERSHI PALEJA NA D/12/10 BHADRAN NAGAR S V ROAINDIA MAHARASHTRA MUMBAI 400064 PSHP003121 200 2000.00 08-DEC-2017VANTAGE INVESTMENTS PVT LTD NA 202 2ND FLOOR AMRUTHA ESTATESINDIA TELANGANA HYDERABAD 500029 PSPS202385 583 5830.00 08-DEC-2017ASHWANI SHARMA L G JAIN FF-5 ASHOKA PLACE 23 WEST PATE INDIA DELHI NEW DELHI 110008 PSPS135298 300 3000.00 08-DEC-2017BHAVANA SRIVASTAVA K GOVINDAPILLAI 61 MOUNT ABU ANUSHAKTI NAGARINDIA MAHARASHTRA MUMBAI 400094 PSPS135252 100 1000.00 08-DEC-2017S SOLAI RM SUBRAMANIAN 222/1 GANAPATHY NAGAR 9TH CROINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 IN301080-IN301080-22 17 170.00 04-DEC-2017SARITA JAIN PADAM KUMAR JAIN 16-11-15/15 SALEEM NAGAR COLO INDIA TELANGANA HYDERABAD 500036 PSPS022679 100 1000.00 08-DEC-2017ALKA JAIN SRI A K JAIN 863 LAKE TOWN BLOCK - A KOLKAT INDIA WEST BENGAL KOLKATA 700089 PSPS099429 100 1000.00 08-DEC-2017LOPESH DESAI LOPESH DHIRUBHAI DESAI A M B BUILDING P O BOX 51445 DUUNITED ARAB EMIRATNA NA PSPS804983 200 2000.00 08-DEC-2017

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Page 43: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PRITI P CHAG PANKAJ CHAG C-606 CHITRAKUT SHIV VALLABH CRINDIA MAHARASHTRA MUMBAI 400068 PSPS178418 300 3000.00 08-DEC-2017PRAFUL S SHAH SEVANTILAL SHAH 101 BUNIYAD APPT SAIYEDPURA PAINDIA GUJARAT SURAT 395002 PSPS012965 100 1000.00 08-DEC-2017ANNAPURNA HUDDA NA 39 HOUSING BOARD BHIWANI INDIA HARYANA BHIWANI 125021 PSPS200315 17 170.00 08-DEC-2017MAHBOOB ALAM ISHWARDAS KHESUANI M S D K O C PO BOX 9758 AHMADI KUWAIT NA NA PSPS804762 200 2000.00 08-DEC-2017SANDEEP KUMAR SUD LATE BRIJ KUMAR SUD H NO 476 SECTOR 476 CHANDIGAR INDIA CHANDIGARH CHANDIGARH 160001 PSPS008234 100 1000.00 08-DEC-2017TRILOK CHAND GOYAL NA W/O TRILOK CHAND GOYAL 30/2 G INDIA UTTAR PRADESH AGRA 283203 PSPS082936 100 1000.00 08-DEC-2017SUNIL SHAH H HAMIRMAL 1324/2 TALIY'S POOL SARANGAPURINDIA GUJARAT AHMEDABAD 380001 PSPS056738 100 1000.00 08-DEC-2017RAMANUJ TIWARI NA C/O ANITA UDYOG 12 INDIA EXCHAINDIA WEST BENGAL KOLKATA 700001 PSPS204349 100 1000.00 08-DEC-2017RAJEEVA BHARGAVA NA TATA TELESERVICES LTD, 5TH FLOO INDIA TELANGANA HYDERABAD 500001 PSPS202305 17 170.00 08-DEC-2017MANJULA M INTWALA MANGBHAI INTWALA C/O DIVYA STEEL INDUSTRIES BILIN INDIA GUJARAT BILMORA 396321 PSPS067949 100 1000.00 08-DEC-2017CHANDRA NEETHI MOHAN NA SURYA APPARTMENTS 48/10 HIG FLINDIA TAMIL NADU CHENNAI 600101 PSPS203809 17 170.00 08-DEC-2017RAJKRISHAN BHARGAVA GANESH LAL BHARGAVA BAZAR VAKILAN HISSAR INDIA HARYANA HISSAR 125001 PSPS152498 100 1000.00 08-DEC-2017P PUNYAVATHY NA 198 SATAYAMURTHY ROAD ARNI T INDIA TAMIL NADU ARNI 632301 PSPS204038 17 170.00 08-DEC-2017JASUKLAL KARSAN DAS SAVJANI RASIK SAVJANI C/O ANIL H VORA C/103 SWATI APPINDIA MAHARASHTRA MUMBAI 400058 PSPS806042 200 2000.00 08-DEC-2017DILIP JAIN C JAIN 545, 7TH MAIN, 9TH CROSS 2ND FLOINDIA KARNATAKA BANGALORE 560080 PSPS113894 200 2000.00 08-DEC-2017ANTO VARGHESE THOTAN G D DHIR THE INVESTORS CLUB THE VYSYA BAINDIA KERALA COCHIN 682035 PSPS116003 100 1000.00 08-DEC-2017N K VERMA N VERMA DR B RAY CHOUDHURY MAIN ROADINDIA MADHYA PRADESH KHARGAON 451770 PSPS075522 100 1000.00 08-DEC-2017MAHESH CHANDRA BARODIA KESAR DEO BAGRODIA B 2/15 PRITHVI APPTS ALTAMOUNTINDIA MAHARASHTRA MUMBAI 400026 PSPS169243 1000 10000.00 08-DEC-2017S P ACHARYA NA C-14-4 EMRAT CO OP HSG SOC JIVAINDIA MAHARASHTRA MUMBAI 400103 PSPS037135 200 2000.00 08-DEC-2017RAMAKANT WAMAN KARNIK LATE W K KARNIK 5 SWARNA CHS PIPE LINE ROAD PA INDIA MAHARASHTRA THANE 400602 PSPS015959 100 1000.00 08-DEC-2017SAROJ UPADHYAY SRINIWAS UPADHYAY C/O BHANWARLAL UPADHYAY POSTINDIA RAJASTHAN DIDWANA 341304 PSPS041643 100 1000.00 08-DEC-2017KANTABEN SHAH NA 72 SHREE KUNJ FLAT RANNAPARK GINDIA GUJARAT AHMEDABAD 380061 PSPS200859 17 170.00 08-DEC-2017TITUS SEQUEIRA SADANAND C/O MR MERVYN PEREIRA DO CARMINDIA MAHARASHTRA THANE 401201 PSPS803832 200 2000.00 08-DEC-2017RAVINDRA MASURKAR NEMJI K VORA SAHAKAR SADAN ROOM NO 5 LINK INDIA MAHARASHTRA MUMBAI 400084 PSPS085787 100 1000.00 08-DEC-2017P L TAILOR DEV KARAN TAILOR LAKHPATIA BLDG DHOBI GALI JUMINDIA RAJASTHAN SIROHI 307026 PSPS050541 100 1000.00 08-DEC-2017NEERAJ RAMESH GUNDE RAMESH GUNDE 64 65 COLLECTORS COLONY CHEMBINDIA MAHARASHTRA MUMBAI 400074 PSPS145008 100 1000.00 08-DEC-2017ALPA MALI VIRAT JRISHNA INVESTMENT JAHAPHNA PINDIA GUJARAT AHMEDABAD 380001 PSPS057079 100 1000.00 08-DEC-2017NARAYAN DAS KASAT NARSINGH DAS KASAT E - 53 JAWAHAR NAGAR BIKANER RINDIA RAJASTHAN BIKANER 334004 PSPS009667 100 1000.00 08-DEC-2017BHARAT J MEHTA JIVAT T MEHTA 605 KANAKNIDHI APARTMENT NEA INDIA GUJARAT SURAT 395001 PSPS066542 100 1000.00 08-DEC-2017URMILA DEVI JAIN ASHOK KUMAR JAIN 404 A SHAKTI CHAMBERS TIKAM NAINDIA GUJARAT SURAT 395001 PSPS066591 100 1000.00 08-DEC-2017KOLLIPARA RAMALINGA PRASAD NA BAPUJI GASTROSLOPY CLINIC A R RDINDIA ANDHRA PRADESH CHIRALA 523155 PSPS202886 17 170.00 08-DEC-2017HEMA SACHDEV HARIRAM RAMCHAND SACHDEV BLOCK NO 1065 ROOM NO 26 O T SINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS022550 100 1000.00 08-DEC-2017KRISHNA DEVI GARG D D GARG 1078 GOPAL JI KA RASTA JAIPUR INDIA RAJASTHAN JAIPUR 302003 PSPS049064 100 1000.00 08-DEC-2017BHAVESH P SAVIA SAVLA PADAMSHI P NEW RAJESH STORES ACHALKAR BL INDIA MAHARASHTRA DOMBIVALI 421201 PSPS074948 100 1000.00 08-DEC-2017PRAKASH NARSE NA PIRMOHAMAD CHAWL 25F ROOM INDIA MAHARASHTRA MUMBAI 400011 PSPS031789 200 2000.00 08-DEC-2017RAGHAVAN SEETHARAMAN MR R SEETHARAMAN BANK OF OMAN BAHRAIN AND KUWOMAN NA NA PSPS804259 200 2000.00 08-DEC-2017HARESH KUMAR PATEL NA UNION BANK OF INDIA VAD CHAWKINDIA GUJARAT GONDAL 360490 PSPS200686 17 170.00 08-DEC-2017A M EMANVEL NA 33/A S D ROAD SECUNDERABAD A PINDIA TELANGANA HYDERABAD 500003 PSPS202319 67 670.00 08-DEC-2017LALITA GURURAJ JOSHI SHREEPAD FLAT NO 9 PLOT NO 19 GIRIJA SOCI INDIA MAHARASHTRA PUNE 411038 PSPS119160 200 2000.00 08-DEC-2017MINAL BHARATBHAI RADIA BHARAT MANILAL RADIA 4 PRAKASH SOCIETY 'MAIN MANJULINDIA GUJARAT RAJKOT 360005 PSPS010059 100 1000.00 08-DEC-2017NARESH DIXIT BHAGWAN SAHAV SHARMA 116-J SECTOR 4 PUSHP VIHAR NEW INDIA DELHI NEW DELHI 110017 PSPS007149 100 1000.00 08-DEC-2017ROHATASH KUMAR SINGH C/O SH MONIAN ACHARY 32/2129BINDIA KERALA COCHIN 682024 PSHP002015 100 1000.00 08-DEC-2017VIJAYASARADHI VEMURI NA D NO 29-3-24 VENKATESWARA RAOINDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS202730 33 330.00 08-DEC-2017MADHAV GOKHALE NA S/O B P KALE`S HOUSE C T S NO 300INDIA KARNATAKA DHARWAD 580006 PSPS203228 17 170.00 08-DEC-2017SHILPA M PATEL MAHESH PATEL B 9 MANGALBHUVAN FLATE NEAR SINDIA GUJARAT AHMEDABAD 380052 PSPS061949 100 1000.00 08-DEC-2017A KARUNAKARAN NA 38A 3RD CROSS ILANGO NAGAR POINDIA TAMIL NADU PONDICHERRY 605011 PSHP002120 500 5000.00 08-DEC-2017SUNIL S SHAH NA 104 ENTERPRISE APARTMENT FORJ INDIA MAHARASHTRA MUMBAI 400036 PSPS201486 17 170.00 08-DEC-2017RAMA AGRAWAL SRI GURU DUTT AGARWAL C/O BHARAT ELECTRICALS MAHABI INDIA JHARKHAND RANCHI 834001 PSPS191001 200 2000.00 08-DEC-2017UDEETA KOTHARI NA 52/1 POLICE STATION ROAD SIVAKAINDIA TAMIL NADU VIRUDHUNAGAR 626123 PSPS203982 17 170.00 08-DEC-2017SAROJ N PATEL PRAHLAD BHAI PATEL 14 SWAMI AKHAND ANAND SOCIETINDIA GUJARAT AHMEDABAD 380061 PSPS805497 200 2000.00 08-DEC-2017A SEETHA LAKSHMI G ANBAZHAGAN CMC LIMITED 7 68C BUILDING VISA INDIA ANDHRA PRADESH VISAKHAPATNAM 530004 PSPS077428 100 1000.00 08-DEC-2017KRISHAN KUMAR UBEROI NA 54/3, HANUMAN ROAD NEW DELHIINDIA DELHI NEW DELHI 110001 PSPS200111 67 670.00 08-DEC-2017A SRIDHAR K ARUMUGAM NO 3 SWETHA SREE BUILDING 10THINDIA KARNATAKA BANGALORE 560016 PSPS187116 100 1000.00 08-DEC-2017DEVENDRA SINGH RAGHUBIR SINGH C/O SUPREME INDUSTRIES LTD C 30INDIA UTTAR PRADESH GHAZIABAD 201001 PSPS040019 100 1000.00 08-DEC-2017RAJENDER KALRA NA H NO 3/27 SHIVAJI NAGAR GURGAOINDIA HARYANA GURGAON 122001 PSPS200311 17 170.00 08-DEC-2017V CHIDAMBARANATHAN NA LONG STREET PARAKKAI & POST NAINDIA TAMIL NADU NAGERCOIL 629601 PSPS204016 17 170.00 08-DEC-2017KERMAN NADKARNI TILAK RAJ C/O J S HANSOTIA DIVINE GRACE 11INDIA MAHARASHTRA MUMBAI 400050 PSPS131923 200 2000.00 08-DEC-2017RAMDEEN MUNDHRA NA 146 B PRINCESS STREET 3RD FLOORINDIA MAHARASHTRA MUMBAI 400002 PSPS030131 200 2000.00 08-DEC-2017MARGARET PAULAS SALVI NA C/O M R DHAROD & CO SEVA SADAINDIA MAHARASHTRA PUNE 411030 PSPS202110 33 330.00 08-DEC-2017MUNNA PRASAD NA C/O THE SUPREME INDUSTRIES LTDINDIA DELHI NEW DELHI 110019 PSHP001971 100 1000.00 08-DEC-2017SUBHASH CHAND JAIN MALAN CH JAIN SUBHASH JAIN 1342 JAIN BHAWAN INDIA UTTAR PRADESH MATHURA 281403 PSPS167536 100 1000.00 08-DEC-2017GIRDHARLAL KHETSI BHANSALI KANTILAL MENON JANI BUILDING NEAR KALA CHOKI P INDIA MAHARASHTRA MUMBAI 400033 PSPS149163 100 1000.00 08-DEC-2017PRIYA KAUSHIK VIJAY KUMAR KAUSHIK GOVT QRTS OLD MATCH FACTORY HINDIA MADHYA PRADESH BHOPAL 462001 PSPS094188 100 1000.00 08-DEC-2017K S RAMAMURTHY NA 5 SRIRAMNAGAR SOUTH STREET M INDIA TAMIL NADU CHENNAI 600018 PSPS203494 17 170.00 08-DEC-2017JAYVANTI VALLABHJI SHAH VALLABHAJI DEVRAJ SHAH SASHIKALA SADAN KISAN NAGAR N INDIA MAHARASHTRA THANE 400604 PSPS074009 100 1000.00 08-DEC-2017MRIDULA DESAI MOHAN DESAI 1 PUNAM BLDG NR NATRAJ GAS KOINDIA MAHARASHTRA PUNE 411029 PSPS074526 100 1000.00 08-DEC-2017CHAVANICKAMANTHOMAS GEORGE RAM T SHANAN GULF AIR MATERIALS DIVISION P O BAHRAIN NA NA PSPS803746 200 2000.00 08-DEC-2017M MOHAMMED HUSSAIN N VENKATESALU ALSUHAIMICO P B NO 161 DAMMA SAUDI ARABIA NA NA PSPS804332 200 2000.00 08-DEC-2017KAPILA JAIN KISHAN BEHARI JAIN 1700 MALL APARTMENTS MALL RO INDIA DELHI NEW DELHI 110001 PSPS006850 100 1000.00 08-DEC-2017SUMAN SHARMA AKHILESH CHANDRA SHARMA C/O A C SHARMA A-14 SIN CHAI CO INDIA UTTAR PRADESH MEERUT 250110 PSPS110556 100 1000.00 08-DEC-2017RAJESH RAIKER K P SHAH 2/4 SUNSHINE BLDG J B NAGAR AN INDIA MAHARASHTRA MUMBAI 400059 PSPS126774 200 2000.00 08-DEC-2017CHAMPABEN PATEL AMBALAL PATEL C/O TIRUSAL SOFTCHEM PVT LTD 10INDIA WEST BENGAL KOLKATA 700001 PSPS099387 100 1000.00 08-DEC-2017NAYANA SUDHAKAR PAWAR SUDHAKAR PAWAR 80-82/23 IRANI BUILDING SUNMILL INDIA MAHARASHTRA MUMBAI 400013 PSPS168025 100 1000.00 08-DEC-2017PANDI MUTHU RAJE PO BOX 46504 AIRPORT ROAD ABU UNITED ARAB EMIRATNA NA PSPS810296 200 2000.00 08-DEC-2017KALGUTKAR UMESH JUSABALI AHMED PRADHAN B 3 SWARAJ M G ROAD KANDIVALI INDIA MAHARASHTRA MUMBAI 400067 PSPS140915 100 1000.00 08-DEC-2017NISHA SACHDEVA M K SACHDEVA GH10/60C, SUNDER APPARTS OUTEINDIA DELHI NEW DELHI 110041 PSPS007470 100 1000.00 08-DEC-2017KANCHAN MUDGIL PRADEEP MUDGIL 4-18/6 F F TOWN HOUSE DLF QUTAINDIA HARYANA GURGAON 122001 PSPS156403 100 1000.00 08-DEC-2017J ANSARI PALARAMJI P BOX NO 813 DAMMAM SAUDI ARSAUDI ARABIA NA NA PSPS801995 200 2000.00 08-DEC-2017KRISHNAN RANGASWAMY EDUR POLTVALA P O BOX 1238 MANAMA GOVERNMBAHRAIN NA NA PSPS803629 200 2000.00 08-DEC-2017K VENKATADRI ALEXANDER KURIAN C/O AKSHAY SOFTWARE INTERNATIUNITED STATES OF AMNA NA PSPS809203 700 7000.00 08-DEC-2017SASHIDHAR PEMMASANI NA D NO 13-1-29/1 NEXT TO TOWN HAINDIA ANDHRA PRADESH KAKINADA 533001 PSPS202963 250 2500.00 08-DEC-2017NARASARAJU YENUGA KOTISURYAM RAJU H NO 5-3-386/5 OPP ST MARY HIGHINDIA TELANGANA KHAMMAM 507001 PSPS077135 100 1000.00 08-DEC-2017GIYANAND KUMAR TYAGI SHIV RAJ SINGH TYAGI S/O SHRIRAJ SINGH TYAGI VIL PO CHINDIA UTTAR PRADESH BULANDSHAHAR 203204 PSPS040151 200 2000.00 08-DEC-2017

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Page 44: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)KEMPARAJ M K MUNIAPPAN E 6 CLIVE BATTERY QTRS 5 RAJAJI SAINDIA TAMIL NADU CHENNAI 600001 PSPS078241 100 1000.00 08-DEC-2017MONA NAIYAR K K NAIYAR 29/1 GRASIM STAFF COLONY PO BIRINDIA MADHYA PRADESH UJJAIN 456331 PSPS076426 100 1000.00 08-DEC-2017A VEDANAYAGAM NA 82-B 5TH STREET RAILWAY COLONYINDIA TAMIL NADU CHENNAI 600023 PSPS203520 17 170.00 08-DEC-2017SARVAJIT THAKUR SARVAJIT THAKUR C/O FIRST CIRCLE 103-A ASHOKA ESINDIA DELHI NEW DELHI 110001 PSPS810771 200 2000.00 08-DEC-2017SANTOSH RAJARAM SONAVANE RAJARAM H SONWANE E C/O SUPREME INDUSTRIES LTD D-1 INDIA MAHARASHTRA JALGAON 425003 PSPS041105 100 1000.00 08-DEC-2017DILIP ASRANI NANDLAL HARIRAM ASRANI GULSHAN BLDG NO I FLAT 108 IST FINDIA MAHARASHTRA MUMBAI 400058 PSPS014615 100 1000.00 08-DEC-2017SHAMBHU NATH TIWARI J N TIWARI HOUSE NO 239 POCKET B-9 SECTORINDIA DELHI NEW DELHI 110085 PSPS039990 200 2000.00 08-DEC-2017BALKRISHANA V PANSARE NA VIKROLI PARK SIDE SAI SOCIETY PATINDIA MAHARASHTRA MUMBAI 400079 PSPS036376 200 2000.00 08-DEC-2017NAVEEDA BANU A MIRZA 16 12TH CROSS JAYAMAHAL EXTEN INDIA TELANGANA HYDERABAD 500046 PSPS017001 100 1000.00 08-DEC-2017DANMAL KAPURCHAND KAPURCHAND SHAH C/O ATUL TEXTILES OPP CENTRAL B INDIA GUJARAT AHMEDABAD 380002 PSPS057736 100 1000.00 08-DEC-2017SRINIVASA RAO MAJJI M RAMA RAO QR NO 1D CROSS STREET 4 HOSPIT INDIA CHHATTISGARH BHILAI 490006 PSPS076748 100 1000.00 08-DEC-2017GYARSI LAL CHOWDHARY KUNJI LAL CHOWDHARY 23 BRABOURNE ROAD 7 TH FLOOR INDIA WEST BENGAL KOLKATA 700001 PSPS024191 100 1000.00 08-DEC-2017DEEPAK KUMAR JAIN INDAR MAL JAIN SADAR BAZAR SHIVPUR INDIA UTTAR PRADESH VARANASI 221003 PSPS179589 1900 19000.00 08-DEC-2017JAGPAT SRI RADESHYAM C/O S N TIWARY QR NO 239 POCKETINDIA DELHI NEW DELHI 110085 PSPS039989 200 2000.00 08-DEC-2017KU ARCHANA RAMESHCHAND PRAMESHCHAND 53 NAVI PETH NEAR SANGLI BANK J INDIA MAHARASHTRA JALGAON 425001 PSPS141487 100 1000.00 08-DEC-2017SUNILKUMAR O P BHARTIA OMPRAKASH B L BHARTIA C/O BAJRANGLAL OMPRAKASH 714 INDIA MAHARASHTRA MUMBAI 400002 PSPS068390 100 1000.00 08-DEC-2017RAFIQ AHMED DIO NISIO A S R RESEARCH ADMINISTRATION KUWAKUWAIT NA NA PSPS802861 200 2000.00 08-DEC-2017KIRIT N MISTRY NAGINDAS C KOTHARI 4 RASMI KUNJ S K PATIL RD DAFETAINDIA MAHARASHTRA MUMBAI 400097 PSPS117214 100 1000.00 08-DEC-2017K MURALEEDHARAN P PRABHAKARAN NAIR R NO 3 RAGHUNATHSMRUTHI BLDGINDIA MAHARASHTRA DOMBIVALI 421202 PSPS075016 100 1000.00 08-DEC-2017TASNEEM MUKADAM NA B 16 JAWAHARABAD 9TH RD ALME INDIA MAHARASHTRA MUMBAI 400050 PSPS201517 17 170.00 08-DEC-2017MANIAN POOSAPPADI THENUMKAL VARGHESE BAHWAN TRAVEL AGENCIES P O BOOMAN NA NA PSPS803795 200 2000.00 08-DEC-2017KANAKLATA D SARVAIYA DINESHCHANDRA D SARVAIYA 195 WALDESWAR RD 42 AMOOLYA INDIA MAHARASHTRA MUMBAI 400006 PSPS164343 200 2000.00 08-DEC-2017VIJAY KUMAR SHARMA U S PRITAM C/O MS SISODIA CI-1002 SAROJNI NINDIA DELHI NEW DELHI 110023 PSPS087927 100 1000.00 08-DEC-2017RAJAPRASADA RAO POLADI NA H NO 2 10 944 BHAGYA NAGAR KARINDIA TELANGANA KARIMNAGAR 505002 PSPS202586 17 170.00 08-DEC-2017GORAV KOSHIK PREM KOSHIK A 46 ASHOK VIHAR PHASE 3 DELHI INDIA DELHI NEW DELHI 110052 PSPS007566 100 1000.00 08-DEC-2017E K GOPALAN ELINGHE KUNJIMAMAN GOPAL STORES OAK BAUG VALLIPEEINDIA MAHARASHTRA KALYAN 421301 PSPS145703 100 1000.00 08-DEC-2017SINDHU RAVINDRANATH C P RAVINDRANATH C 19 AMRUT TARA YARI ROAD AND INDIA MAHARASHTRA MUMBAI 400061 PSPS144417 100 1000.00 08-DEC-2017SHALENDRA KUMAR SINGH ZA M/S SUPREME INDUSTRIES LTD 16 CINDIA MAHARASHTRA MUMBAI 400063 PSHP000499 200 2000.00 08-DEC-2017MOHAMMAD KHALILOOR RAHMAN KRISHNA PRASAD SINGH 34 CIRCUS AVENUE 3RD FLOOR CALINDIA WEST BENGAL KOLKATA 700017 PSPS123561 300 3000.00 08-DEC-2017R BHASKAR NA 16/2 GANGAI AMMAN KOIL STREETINDIA TAMIL NADU CHENNAI 600024 PSPS203530 17 170.00 08-DEC-2017SUBHASH RAMRAO HAJARE KEDIA C/O B A UBALE C-3 PLOT NO 73 TOWINDIA MAHARASHTRA AURANGABAD 431003 PSHP002355 500 5000.00 08-DEC-2017TRIBHUWAN KUMAR RAGHUNATH PRASAD A 45 ARVIND NAGAR LANE 2 GOLF CINDIA RAJASTHAN JODHPUR 342011 PSPS089460 100 1000.00 08-DEC-2017MOHANLAL TULSIDS BHATIA NA SINCHAN APTS BLOCK NO 401/2 4T INDIA MAHARASHTRA MUMBAI 400058 PSPS005368 200 2000.00 08-DEC-2017JYOTI JHANWAR SHIV BHAGWAN JYOTI JHANWAR 208/B SAMTA BLDINDIA MAHARASHTRA THANE 401202 PSPS150447 200 2000.00 08-DEC-2017A VENKATARAMAN R ASHWATH NARAYAN THE SUPREME INDUSTIRES LTD E-3 INDIA MAHARASHTRA PANVEL 410208 PSPS040807 200 2000.00 08-DEC-2017SANTA PAL NA 52 SHAMBHU HALDER LANE SALKIAINDIA WEST BENGAL HOWRAH 711106 PSPS080845 100 1000.00 08-DEC-2017SANJAY KAUL MODL CHAND KAUL 6 SKYLAKE APARTMETNS 15/A SRININDIA GUJARAT VADODARA 390020 PSPS172865 400 4000.00 08-DEC-2017MUKESH LAXMANDAS PANCHAL LAXMANDAS DAYARAM PANCHAL SHREE SANT KRUPA CO OP HSG. SOINDIA MAHARASHTRA MUMBAI PSPS148065 100 1000.00 08-DEC-2017PINKOO SALGIA NIRMAL SALGIA 174 SUBHASH MARG F NO 101 ARAINDIA MADHYA PRADESH INDORE 452004 PSPS076045 100 1000.00 08-DEC-2017ANIL G MAKWANA GORDHANBHAI MAKWANA UPENDRA NIWAS ROOM NO 27 DATINDIA MAHARASHTRA MUMBAI 400097 PSPS151205 500 5000.00 08-DEC-2017ANNAMMA GEORGE MADANLAL GATTANI CYPRESS 2C 2ND FLR EDEN WOODEINDIA MAHARASHTRA THANE 400601 PSPS136603 100 1000.00 08-DEC-2017KULBHUSHAN KUMAR GUPTA NA D-32 PARTAP NAGAR AGRA INDIA UTTAR PRADESH AGRA 282010 PSPS200548 17 170.00 08-DEC-2017SUBBASH G NAIK GANARAM SWETA ENG WORKS LJ/16 LAZARUSINDIA MAHARASHTRA THANE 401105 PSPS152667 100 1000.00 08-DEC-2017SIVACHAITHANYAVEEREPALLI NA PLOT 603 ROAD 33 JUBILEE HILLS COINDIA TELANGANA HYDERABAD 500033 PSPS202414 83 830.00 08-DEC-2017VENKATACHALAMK RAMAMURTHY VIRAM TIRATHDAS ASHER A/403 BUILDING NO 2 REAL CHS MUINDIA MAHARASHTRA MUMBAI 400092 PSPS806052 200 2000.00 08-DEC-2017DINKAR ANNA KORE ANNA KORE NIVRUTI COLONY POST WARANANAINDIA MAHARASHTRA ICHALKARANJI 416113 PSPS104348 100 1000.00 08-DEC-2017RAJESH TIWARI A AWADHANARAYAN TIWARAI N 2/9 JAY DURGE CO OP HOS SOCI MAINDIA MAHARASHTRA MUMBAI 400078 PSPS040630 200 2000.00 08-DEC-2017PRAVIN RAGHUNATH AMBESKAR HAJI IBRAHIM PAVTE 2/51 INDRAYANI CHS LTD OLD BELAINDIA MAHARASHTRA THANE 400605 PSPS138926 100 1000.00 08-DEC-2017SHANKER MOHAN RAMCHANDANI SHANKER MOHAN RAMCHANDANI C/O NATIONAL BANK OF ABU DHABUNITED ARAB EMIRATNA NA PSPS800513 200 2000.00 08-DEC-2017ARPISH JAIN SARDAR MAL JAIN 2426 GHEEWALON KA RASTA JOHA INDIA RAJASTHAN JAIPUR 302003 PSPS049177 100 1000.00 08-DEC-2017VASUDEV SEETHARAM NARINDER PAL AGGARWAL SPACETECH ELECTRONICS POST BOXUNITED ARAB EMIRATNA NA PSPS800732 200 2000.00 08-DEC-2017SUNITA JAIN RAM KUMAR JAIN QUALITY TRADERS 109/13 OUTER QINDIA HARYANA ROHTAK 124001 PSPS045118 100 1000.00 08-DEC-2017JAS AGGARWAL JAGAT NARAIN 109/102 MODEL HOUSE LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226001 PSPS082809 100 1000.00 08-DEC-2017URMILABEN CHANDRAKANT PATEL NA PATEL & PATEL CO SHAREBROKER 1INDIA GUJARAT VADODARA 390005 PSPS200965 17 170.00 08-DEC-2017GOPAL KRISHNA CHANDRIKA PRASAD C/O CHANDRIKA PRASAD READER OINDIA JHARKHAND DUMKA 814134 PSPS165096 200 2000.00 08-DEC-2017VINOD KUMAR MISHRA GANGADHAR MISHRA KARVY CONSALTANTS LTD 6-1-68/2 INDIA TELANGANA HYDERABAD 500004 PSPS153249 200 2000.00 08-DEC-2017NALIN HASMUKHLAL SONI NA TOWER ROAD NR BANK AT DEVGADINDIA GUJARAT GODHRA 389380 PSPS200934 17 170.00 08-DEC-2017CHALASANI LAKSHMI DURGA RANI NA 5-87-34 2ND LINE LAKSHMIPURAM INDIA ANDHRA PRADESH GUNTUR 522007 PSPS202852 167 1670.00 08-DEC-2017SHITAL DOSHI P M VARGHESE C/O SHASHIKANT P CHITALIYA 16 PAINDIA GUJARAT RAJKOT 360001 PSPS803567 200 2000.00 08-DEC-2017SAGE INVESTMENTS LTD NA VIRGINIA HOUSE 37 CHOWRINGHEEINDIA WEST BENGAL KOLKATA 700071 PSPS114212 800 8000.00 08-DEC-2017SATISH A ANCHAN SYED GHULAM NIAHNWOD P O BOX NO 2332 ABU DHABI U A E UNITED ARAB EMIRATNA NA PSPS800378 200 2000.00 08-DEC-2017AJAY JHUNJHUNWALA KIRAN JHUN JHUN WALA SUNRISE STEEL EMPORIUM 129 COTINDIA WEST BENGAL KOLKATA 700007 PSPS079933 100 1000.00 08-DEC-2017B MOHANAM BAL NA 27 WEST PERUMAL KOIL STREET ER INDIA TAMIL NADU ERODE 638001 PSPS204089 33 330.00 08-DEC-2017DEEPAK ELECTRONIC BOMBAY PVT LTDNA 323 CHAMPAKLAL INDL ESTATE SIO INDIA MAHARASHTRA MUMBAI 400022 PSPS106165 400 4000.00 08-DEC-2017DURGA PRASAD GUPTA SHIVMANGAL GUPTA ROOM NO 152 PADNDIT JAWAHAR INDIA MAHARASHTRA MUMBAI 400101 PSPS023930 100 1000.00 08-DEC-2017MANJU JAIN R P JAIN VARDAN APARTMENTS FLAT NO 20 INDIA DELHI NEW DELHI 110092 PSPS151077 500 5000.00 08-DEC-2017DILIP OOMMEN BISWA JYOTHI MUKOPADHYAY SP 13 HADEED PO BOX NO 10053 A SAUDI ARABIA NA NA PSPS802481 200 2000.00 08-DEC-2017LATHA S PAI HARI K PAI C/O K S PAI BANQUE PARIBAS P BOXUNITED ARAB EMIRATNA NA PSPS801520 200 2000.00 08-DEC-2017SHRUTI A SINGHAL ARUNJI 5 DHAR NI DHAR SOCIETY NR NEW INDIA GUJARAT AHMEDABAD 380007 PSPS105176 200 2000.00 08-DEC-2017SANJAY KUMAR DHALLY BIJAY KRISHNA DHALLY 1/3, F/G CHITTARANJAN DHALLYPUINDIA WEST BENGAL KOLKATA 700032 PSPS141699 200 2000.00 08-DEC-2017VINODKUMAR RAYSI SAVLA NA 201 A PRAKASH NAGAR NEW MOGUINDIA MAHARASHTRA MUMBAI 400016 PSPS201328 33 330.00 08-DEC-2017NEETA DUTTA D DUTTA FLAT NO 5 VIDESH SANCHAR NIWASINDIA MAHARASHTRA MUMBAI 400020 PSPS152881 600 6000.00 08-DEC-2017SURESH B KAHAR NA THE SUPREME IND LTD E 3 MIDC TAINDIA MAHARASHTRA PANVEL 410208 PSPS037543 200 2000.00 08-DEC-2017CHANDER PRAKASH GARG BHANWAR LAL GARG 504 RAJENDRA RAJANA MAHESHNAINDIA MAHARASHTRA MUMBAI 400062 PSPS071413 100 1000.00 08-DEC-2017HEMLATA DESHPANDE NA HNO 23-6-764 BELA CHANDULAL HYINDIA TELANGANA HYDERABAD 500265 PSPS202502 17 170.00 08-DEC-2017BASAVESWARA RAO KALLURI NA LIG 651 KPH B COLONY KUKATPALLYINDIA TELANGANA HYDERABAD 500872 PSPS202554 17 170.00 08-DEC-2017PARUATI BAI KAIRAM K DAS K GANGARAJO UNION PAPERMILLS UNITED ARAB EMIRATNA NA PSPS806504 200 2000.00 08-DEC-2017ANITA SINGH CHANDUBHAI S PATEL A-46 POCKET-A SFS FLAT MAYUR ENINDIA DELHI NEW DELHI 110096 PSPS138595 200 2000.00 08-DEC-2017GOVINDARAJAPUVENKATESWARANSUBRAMAN JAYANT UDDHAV DUBAL C/O S E MEERZA 10/7 BLOSSOM SOINDIA MAHARASHTRA MUMBAI 400059 PSPS807131 200 2000.00 08-DEC-2017VENKATAIAH SEETA SIDDAIAH 12-11-1802/1 AMBER NAGAR NEARINDIA TELANGANA HYDERABAD 500045 PSPS077006 100 1000.00 08-DEC-2017ATUL PAUL NA C/O JATINDER PAUL 1437, KRISHNAINDIA PUNJAB MOGA 142001 PSPS200329 17 170.00 08-DEC-2017ABHIMANU PATIL RAT C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003261 100 1000.00 08-DEC-2017MANJULA DHIRAJLAL MANDAVIYA NA C/O MANJULA SADAN 17 EAST WARINDIA MAHARASHTRA NAGPUR 440008 PSPS038383 200 2000.00 08-DEC-2017

Page 44 of 92

Page 45: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SRIDHAR SAILAPATHY A C RAPPAI NEPHROLOGIST P O BOX 57 ARAR CSAUDI ARABIA NA NA PSPS807311 200 2000.00 08-DEC-2017SWAPNIL TAPARIA DINESH DESAI L L MUNDRO HOSTEL 1123 DEVI DAINDIA MAHARASHTRA MUMBAI 400080 PSPS136636 200 2000.00 08-DEC-2017V R JAWAHAR V K RAMACHADRAN J1/503 RESERVE BANK QUARTERS GINDIA MAHARASHTRA MUMBAI 400063 PSPS170482 100 1000.00 08-DEC-2017MAHAVIR GARG OM PRAKASH MAHESHWARI 47 OLD AGARWAL NAGAR INDORE INDIA MADHYA PRADESH INDORE 452001 PSPS086397 100 1000.00 08-DEC-2017RAMJIWANIDEVI BIYANI EREWAL VISHRAMSTHAL CO-OP H SOCIETY LINDIA MAHARASHTRA MUMBAI 400090 PSHP000256 100 1000.00 08-DEC-2017RAMNARAYAN JOSHI BRIJMOHAN JOSHI FATEHPURI GATE PO LACHHMANGAINDIA RAJASTHAN FATEHPUR RAJASTHAN 332311 PSPS009634 100 1000.00 08-DEC-2017PATEL LEELABEN JASHBHAI PATEL JASHBHAI BHAILALBHAI AT LAXMIPURA PO KALYANA TA GOINDIA GUJARAT GODHRA 389330 PSPS091097 100 1000.00 08-DEC-2017JAI SHENOY NA 3/23 NEW IRANI BLDG SAVARKAR MINDIA MAHARASHTRA MUMBAI 400025 PSPS201413 17 170.00 08-DEC-2017V HARISANKAR NA 21 NEW NOBLE MANSION 288 DR NINDIA TAMIL NADU CHENNAI 600005 PSPS203379 17 170.00 08-DEC-2017SUSHMA MALOO CHAND RATAN MALOO M/S PUGALIA WOOLLEN MILLS P LTINDIA MAHARASHTRA MUMBAI 400004 PSPS091852 100 1000.00 08-DEC-2017PRASAD DSMODARAN THOTTUPURA K PRABHAKARAN SALAM ENTERPRISES PO BOX 418 AUNITED ARAB EMIRATNA NA PSPS800554 200 2000.00 08-DEC-2017TALATI GAURANG B NA B-306, SHIV SHAKTI APTS ANAND N INDIA MAHARASHTRA THANE 401202 PSPS202054 83 830.00 08-DEC-2017RAGHAV PRABHU ANANDRAO V PRABHA SUDAMA KUTIR BLOCK NO 101/102INDIA MAHARASHTRA DOMBIVALI 421201 PSPS074978 100 1000.00 08-DEC-2017RAJKUMARI R NANDWANI ASHOK 16 VISHWA SHANTI PARSI WADI KOINDIA MAHARASHTRA THANE 400603 PSPS138372 100 1000.00 08-DEC-2017RAMESH KUMAR NANGIA DAMODHARAN PILLAI 13003 NORTH POINT LAUREL MD-2 UNITED STATES OF AMNA NA PSPS809657 200 2000.00 08-DEC-2017A IYYANAR R ARUMUGAM 11 MURUGA SAMY THOTTAM BACKINDIA TAMIL NADU PONDICHERRY 605001 PSPS041175 100 1000.00 08-DEC-2017PUSHPA P KHEMKA NA C/O ARUN M VAIDYA RISHIDAYANAINDIA MAHARASHTRA MUMBAI 400056 PSPS034509 200 2000.00 08-DEC-2017VIMAL DOSHI JAY SUKHLAL DOSHI 33/1 NETAJI SUBHAS ROAD MARSH INDIA WEST BENGAL KOLKATA 700001 PSPS147529 500 5000.00 08-DEC-2017PHILOMENA MIRANDA RAM AVTAR SOMANY GREEN COTTAGE NESTER COMPOU INDIA MAHARASHTRA MUMBAI 400029 PSPS131162 100 1000.00 08-DEC-2017SUNIT S BATRA SHYAMSUNDER BATRA 340/ SIDDHATH NAGAR GUJARAT HINDIA GUJARAT BHARUCH 392001 PSPS012773 100 1000.00 08-DEC-2017MAHENDRA C JOSHI NA PLOT NO 105 AMRUTWADI NANDA INDIA MAHARASHTRA MUMBAI 400057 PSPS201617 67 670.00 08-DEC-2017AMISHA R MEHTA RAMESH T MEHTA 403 LINKWAY APARTMENT DR CHA INDIA MAHARASHTRA MUMBAI 400093 PSPS073528 100 1000.00 08-DEC-2017MOHANARAO LADE NA FLAT NO 211 CRECENT TOWERS SEEINDIA ANDHRA PRADESH VISAKHAPATNAM 530013 PSPS202938 17 170.00 08-DEC-2017M ELAVAZHAGAN C T MUTHU KUMARA SWAMNO-8 KATCHALEESWARA GARDEN I INDIA TAMIL NADU CHENNAI 600001 PSPS099065 100 1000.00 08-DEC-2017MARY YOHANNAN A P YOHANNAN 52 11TH AVENUE KALPAKKAM PO TINDIA TAMIL NADU CHENGALPATTU 603102 PSPS079063 100 1000.00 08-DEC-2017SHIELA DEVI RADHA KRISHNA 11 KARNPUR DEHRADUN INDIA UTTARAKHAND DEHRADUN 248001 PSPS018890 100 1000.00 08-DEC-2017MAMTA AGARWAL VIJAY KUMAR AGARWAL HN 190 BEHIND S B B J INDUSTRIAL INDIA RAJASTHAN BIKANER 334005 PSPS041585 100 1000.00 08-DEC-2017URMILA AMRAT VAISHNAV SUDHIR AT & PO CHHARAWADA VILLAGAE CINDIA GUJARAT VALSAD 396030 PSPS178042 200 2000.00 08-DEC-2017URMILA RATHOD MULJIBHAI MILL PARA ROAD NEAR DHANVANTINDIA GUJARAT RAJKOT 360002 PSPS052551 100 1000.00 08-DEC-2017LAXMAN KESARKAR CHETAN CHETAN K KESARKAR 53/1585 PANT NAGAR GHATKOPARINDIA MAHARASHTRA MUMBAI 400075 PSPS040621 200 2000.00 08-DEC-2017YOGESH DIXIT JAINARAYAN DIXIT FLAT E/204 SERENITY COMPLEX NEINDIA MAHARASHTRA MUMBAI 400102 PSPS074413 100 1000.00 08-DEC-2017THIRUNAVUKERS SEKAR BABU SHETTIGAR P O BOX 665 GIASCO RUWAIS ABU UNITED ARAB EMIRATNA NA PSPS802918 200 2000.00 08-DEC-2017RAGHAW MAHESHWARI RAM LAL MAHESWARI C/O MOTILAL SHYAMSUNDER 94 LOINDIA WEST BENGAL KOLKATA 700007 PSPS102798 100 1000.00 08-DEC-2017MUKESH KUMAR NA TULSI INVESTMENT 30/143 SUNDARINDIA TAMIL NADU COIMBATORE 641001 PSPS204137 117 1170.00 08-DEC-2017USHA RADHAKRISHNAN LROSJMA VAROER ELECTRICITY NET WORKS PO BOX 62QATAR NA NA PSPS802436 200 2000.00 08-DEC-2017REBA DE MRITYUNJOY DE 1/1 CO AXIAL COLONY DURGAPUR- INDIA WEST BENGAL BURDWAN 713201 PSPS141558 100 1000.00 08-DEC-2017DAMERLA CONSULTANTS P LTD NA NO 6 III ST HABIBULLAH RD T NAGAINDIA TAMIL NADU CHENNAI 600017 PSPS203484 17 170.00 08-DEC-2017DARSHANBHAI PAREKH VINOD BHAI PAREKH G-5 KALPANA SOCIETY GR FLOOR B INDIA MAHARASHTRA MUMBAI 400054 PSPS097888 100 1000.00 08-DEC-2017SANJAY JAMAR MOOLCHAND JAMAR 2037 KOTHARI KA CHOWK JOHARI BINDIA RAJASTHAN JAIPUR 302003 PSPS049264 100 1000.00 08-DEC-2017RATTAN C NIHALANI CHIMADAS NIHALANI 411 C VIRGO DIVYA PARK LOWER K INDIA MAHARASHTRA MUMBAI 400064 PSPS014846 100 1000.00 08-DEC-2017LORRAINE FIONA ALOYSIUS AUBREY 2 DATTA B APARTMENTS RAM KRIS INDIA MAHARASHTRA MUMBAI 400052 PSPS151801 100 1000.00 08-DEC-2017B S NATARAJ LATE A HUSSAIN KHAN 8810 SW 123 CT M 309 MAMIFL U SUNITED STATES OF AMNA NA PSPS804577 200 2000.00 08-DEC-2017JAMES MATHEW NA POPULAR LODGE EAST BUNGLOW NINDIA KERALA TRIVANDRUM 695541 PSPS204332 17 170.00 08-DEC-2017K PUGALENDHI GHOSH MELAMOONGILADI VAYALORE (PO)INDIA TAMIL NADU CHIDAMBARAM 608602 PSHP002149 200 2000.00 08-DEC-2017SWAPAN KUMAR GUHA MAKHAN LAL SINHA ROY PLOT 444 N CHAITANYA CO OP HSGINDIA MAHARASHTRA MUMBAI 400101 PSPS081125 100 1000.00 08-DEC-2017DEVENDRADAS GUPTA NA AARNATH AVENUE SHRIJI 25 KRUPAINDIA GUJARAT AHMEDABAD 380001 PSPS200761 17 170.00 08-DEC-2017HUSAINEE TAHERALI GULSHAN T P MAMMU PO BOX 1055 DEIRA DUBAI U A E UNITED ARAB EMIRATNA NA PSPS805137 200 2000.00 08-DEC-2017RAJANIK KRISHNA MOORTHYK HOUSE NO.12/6/12 BAZAAR STREETINDIA ANDHRA PRADESH CHITTOOR 517001 IN301696-IN301696-10 17 170.00 04-DEC-2017SUJATA JAIRAM DR R JAIRAM NO 3 FIRST COLONY MAIN ROAD A INDIA TAMIL NADU PONDICHERRY 605008 IN302679-IN302679-30 100 1000.00 04-DEC-2017AJAY KUMAR JAIN MANGILAL KEDIA 11252-B SUBHASH PARK NEAR KIRTINDIA DELHI NEW DELHI 110032 PSPS117083 200 2000.00 08-DEC-2017VINOD K SHAH KHIMRAJJI 11 OVELWADI VITHALWADI 4TH FLOINDIA MAHARASHTRA MUMBAI 400002 PSPS091606 100 1000.00 08-DEC-2017RAJESH SHRIVASTAVA S SONI 7 GEETA COLONY BUDHAWARIA BAINDIA MADHYA PRADESH UJJAIN 456001 PSHP002833 200 2000.00 08-DEC-2017ELSAMMA THOMAS V T THOMAS CHERUKARA(H) INDUSTRIAL ESTATEINDIA KERALA ALWAYE 683109 PSPS094858 100 1000.00 08-DEC-2017APARNA UNNIKRISHNAN S UNNIKRISHNAN 25 SIKANDARI BUILDING S B MARG INDIA MAHARASHTRA MUMBAI 400016 PSPS150186 100 1000.00 08-DEC-2017KP ABDUL KHADER NA ABHILASH KUTHUPARARAMBA INDIA KERALA CANNANORE 670643 PSPS204198 83 830.00 08-DEC-2017KAMUBEN SHAMBHUBHAI PATEL SHAMBHUBHAI PATEL HARSHAD TRADING CO VAKIL MARKINDIA GUJARAT AHMEDABAD 380002 PSPS057786 100 1000.00 08-DEC-2017SUSAN MATHEW M CHITALIA PENINSULAR PETROLTECH ENGINEEQATAR NA NA PSPS806846 200 2000.00 08-DEC-2017NARASIMHARAO CVL NA SATYANIKETAN 10/1 ARUNDELPET GINDIA ANDHRA PRADESH GUNTUR 522002 PSPS202829 833 8330.00 08-DEC-2017DEEPAK JAISWAL BIPINBHAI C/O RAMDEV PRASAD TIMBER TRADINDIA WEST BENGAL KOLKATA 700026 PSPS130192 100 1000.00 08-DEC-2017SAVITHRI M NA C/O NILE LEAD PLANT, PANTHANGI INDIA TELANGANA SURYAPET 508252 PSPS202652 33 330.00 08-DEC-2017RAJIV CHHABRA SURINDER KUMAR B 102 GUJRAN WALA TOWN PART I INDIA DELHI NEW DELHI 110009 PSPS081906 100 1000.00 08-DEC-2017CHAITAN AJMERA PRAHLAD RAI 44 BANNER IND ESTATE OPP SOMA INDIA GUJARAT AHMEDABAD 380023 PSPS061539 100 1000.00 08-DEC-2017T RAMASWAMIEE NA 11 FIRST ST CHANDRA BAVGH AVENINDIA TAMIL NADU CHENNAI 600004 PSPS203365 33 330.00 08-DEC-2017AMBALAL AMATHARAM PATEL AMATHARAM V PATEL A 8 SAMARUDHI APT OPP GANDHIVINDIA GUJARAT AHMEDABAD 380004 PSPS058086 100 1000.00 08-DEC-2017ASHA MEHTA BHAGWAT VRUNDAVAN B GR FLOOR UMED ASINDIA MAHARASHTRA MUMBAI 400092 PSPS098404 100 1000.00 08-DEC-2017KULDIP JADEJA INDERSAIN DILAWARI RAVIRAJ EMPORIUM 32 PRAHLAD PINDIA GUJARAT RAJKOT 360001 PSPS115123 500 5000.00 08-DEC-2017NAGESWARA RAO VALETI NA RAVELA (PO) TADIKONDA (M) GUNTINDIA ANDHRA PRADESH GUNTUR 522018 PSPS202859 167 1670.00 08-DEC-2017LATA SHARMA PRATAP SHARMA PLOT NO 195 SUBHAS COLONY SHAINDIA RAJASTHAN JAIPUR 302016 PSPS050022 100 1000.00 08-DEC-2017T S SAI SANKAR NA NO 26, FOURTH STREET PARI NAGAINDIA TAMIL NADU CHENNAI 600053 PSPS203677 17 170.00 08-DEC-2017ABRAHAM K JACOB SANJIVA M E W ACCOUNTS PO BOX 41 DOH QATAR NA NA PSPS803170 200 2000.00 08-DEC-2017R K KOHLI NA 507 16TH ROAD KHAR BOMBAY INDIA MAHARASHTRA MUMBAI 400001 PSPS097212 100 1000.00 08-DEC-2017HEMACHANDRANPALLIYIL IKHTEARUL MANNAN KHAN P O BOX 992 MANAMA BAHRAIN BAHRAIN NA NA PSPS807873 300 3000.00 08-DEC-2017DEVAYANI PHATAK NA 11 AVANTIKABAI GOKHALE ROAD OINDIA MAHARASHTRA MUMBAI 400004 PSPS030948 200 2000.00 08-DEC-2017J K MISHRA SH S K MISHRA B 312 SARASWATI VIHAR DELHI INDIA DELHI NEW DELHI 110034 PSPS043510 100 1000.00 08-DEC-2017PRABHAKAR CHEOOLKAR SHIVRAJ SUPREME IND LTD VEERA DESAI ROINDIA MAHARASHTRA MUMBAI 400058 PSHP001633 100 1000.00 08-DEC-2017NALIN N SHETH NANALAL SHETH 301 KPARTIBHA APT 3RD FLOOR PA INDIA GUJARAT SURAT 395001 PSPS096988 100 1000.00 08-DEC-2017K L NARULA F C NARULA III/49 NORTH WEST MOTI BAGH NE INDIA DELHI NEW DELHI 110021 PSPS007212 100 1000.00 08-DEC-2017VIVEK RATHI N S RATHI PLOT NO 24 & 25 SARVASUKHI COL INDIA TELANGANA HYDERABAD 500026 PSPS176166 100 1000.00 08-DEC-2017SHIV KUMAR LATE MUNSHIRAM DOON TRADING CO 4 NEW MARKETINDIA UTTARAKHAND TEHRI 249201 PSPS047838 100 1000.00 08-DEC-2017ANITA LALCHANDJI SHREE SAI RAJENDRA 13/266 DURGINDIA ANDHRA PRADESH CUDDAPAH 516001 PSPS094373 100 1000.00 08-DEC-2017SHANTI LAL JAIN KANWARLAL JAIN C/O DEEP CHAND JAIN P-4A KALAKAINDIA WEST BENGAL KOLKATA 700007 PSPS102828 100 1000.00 08-DEC-2017GOVINDARAJAN PARTHASARATHY TAHER PAPAR ENGINEER FERTIL P O BOX 11882 RUUNITED ARAB EMIRATNA NA PSPS808038 400 4000.00 08-DEC-2017S YADAV NA SUPREME INDUSTRIES LTD R S 112/INDIA TAMIL NADU PONDICHERRY 605101 PSHP000418 100 1000.00 08-DEC-2017

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Page 46: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)YASH WANTI S L PURI D 32 MOHINDRO ENCLAVE OPP MOINDIA DELHI NEW DELHI 110009 PSPS042660 100 1000.00 08-DEC-2017PUTHENPURACKAJOSE GEORGE P C GOERGE AL BARAA TRADING EST PO BOX 43 UNITED ARAB EMIRATNA NA PSPS800259 200 2000.00 08-DEC-2017MAJOR NAVTEJ SINGH KAJLA SH DARSHAN SINGH KAJLA ARMY TEAM BHART DYNAMICS LIMINDIA TELANGANA HYDERABAD 500258 PSPS017007 100 1000.00 08-DEC-2017RAMESH CHAND PAREEK SURAT K M PAREEK 7 GIRIVIHAR APT NR DHAWALGIR A INDIA GUJARAT SURAT 395007 PSPS067672 100 1000.00 08-DEC-2017SHRIRAM DATTATRAYA PARANJAPE D A PARANJAPE 11 SABARIGIRI ANUSHAKTI NAGAR INDIA MAHARASHTRA MUMBAI 400094 PSPS073545 100 1000.00 08-DEC-2017NANJI GALA BHURALAL GALA E4 SAHYAGIRI SAMANT WADI GOREINDIA MAHARASHTRA MUMBAI 400063 PSPS071496 100 1000.00 08-DEC-2017MAHESH M THAKKER I 502/B VARDHMAN NAGAR N S ROAINDIA MAHARASHTRA MUMBAI 400080 PSHP001259 1000 10000.00 08-DEC-2017PATEL BAIJU S SURESH C PATEL 11 VASULAXMI 15 BHARAT COLONYINDIA GUJARAT AHMEDABAD 380014 PSPS060811 100 1000.00 08-DEC-2017SHYAMVIR SINGH RAGHUNATH POTNIS 163/24 MAUSAM VIHAR AUNDH PUINDIA MAHARASHTRA PUNE 411007 PSPS086139 100 1000.00 08-DEC-2017MAHESH CHAND KABRA JEETMALJI KABRA C/O RATANLAL JAGDISH PRASAD 46INDIA MAHARASHTRA MUMBAI 400002 PSPS084526 100 1000.00 08-DEC-2017LLOYDS FINANCE LIMITED NA UNIT NO 4 GROUND FLOOR RAHEJAINDIA MAHARASHTRA MUMBAI 400021 PSHP176554 200 2000.00 08-DEC-2017JOSE THACHIL DIWAKARAN NAMBOODIRI SINGAPORE AIRLINES PO BOX 267 AUNITED ARAB EMIRATNA NA PSPS800337 200 2000.00 08-DEC-2017ASHISH MISRA NARAIN DUTT MISRA B9 BUILDING NO 25/26 MANISH SUINDIA MAHARASHTRA MUMBAI 400058 IN301549-IN301549-14 1000 10000.00 04-DEC-2017MANISHA PATEL KANUBHAI SUBH LAXMI PATVA SHERI NAKA GOINDIA GUJARAT AHMEDABAD 380021 PSPS061397 100 1000.00 08-DEC-2017SUSHMA BHAVESH KALARIA NANOOMAL 9 10 11 MANJUSHA SOCIETY ZAVER INDIA MAHARASHTRA MUMBAI 400080 PSPS129007 100 1000.00 08-DEC-2017DEVASHIS SENGUPTA SAILESH SENGUPTA 5/1 HARIPARA LANE PO SERAMPORINDIA WEST BENGAL CHINSURA 712203 PSPS095366 100 1000.00 08-DEC-2017BAIJNATH SHARMA RA M/S GENERAL TRADING CO 64 SUTAINDIA MAHARASHTRA MUMBAI 400002 PSHP000267 200 2000.00 08-DEC-2017PAWAN KUMAR KAUSHIK GOPICHAND KAUSHIK C/O KAMALESH KUMAR SHARMA P INDIA RAJASTHAN DIDWANA 341306 PSPS041667 100 1000.00 08-DEC-2017ABDUL RAHMAN MUKRI A P ABRAHAM GIB P O BOX 1017 MANAMA BAHRABAHRAIN NA NA PSPS803644 200 2000.00 08-DEC-2017RAMBACHAN PAL NA THE SUPREME IND LTD VEERA DESAINDIA MAHARASHTRA MUMBAI 400058 PSHP001672 100 1000.00 08-DEC-2017NEHA P DAYANI NA OPP 5 JAWAHAR SOCIETY BEHIND CINDIA GUJARAT PALANPUR 385535 PSPS064697 100 1000.00 08-DEC-2017JAYESH K PARIKH BABUBHAI P PATEL ASST MANAGER SAFETY PIDILITE IN INDIA GUJARAT VALSAD 396195 PSPS115971 100 1000.00 08-DEC-2017HINA ASHOK DHUVAD ASHOK 101 THAKKAR APT OPP HOTEL ATIT INDIA MAHARASHTRA KALYAN 421503 PSPS022584 100 1000.00 08-DEC-2017MOHDMED SHAREEF WILLIAM TELLIS P O BOX 51922 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS800980 200 2000.00 08-DEC-2017VEER KUMAR SARAOGI SOHANLAL SARAOGI SOHANLAL VEER KUMAR PUR KI GAINDIA RAJASTHAN NAGAUR 341001 PSPS145270 100 1000.00 08-DEC-2017KANAK CHANDRA BARMAN NA N H ROAD JALUKBARI P O GAUHATI INDIA ASSAM GUWAHATI 781014 PSPS204503 17 170.00 08-DEC-2017MANISHA JAIN VINOD JAIN C/O ASHARFILAL JAIN 62/4 PERDESHINDIA MADHYA PRADESH INDORE 452002 PSPS016643 100 1000.00 08-DEC-2017K SANJIVEENI J P AGARWAL 91/2 SHASHI PRABHA GARODIA NA INDIA MAHARASHTRA MUMBAI 400077 PSPS810975 400 4000.00 08-DEC-2017RAVINDRA TUKARAM MHATRE TUKARAM J MHATRE 3/12 A DEMELLO COLONY GANESH INDIA MAHARASHTRA MUMBAI 400042 PSPS006733 200 2000.00 08-DEC-2017MAHESH SHETTY NARAYANA SHETTY A SHASHIDHARA & CO, CHARTERED AINDIA KARNATAKA BANGALORE 560010 PSPS152804 200 2000.00 08-DEC-2017DARSHAN P KAPADIA PRAKASHBHAI KAPADIA A-1/10 JAI PUNIT NAGAR BHATT GUINDIA MAHARASHTRA MUMBAI 400092 PSPS156045 100 1000.00 08-DEC-2017RAJNI KHANNA DILLIPKUMAR B SAMPAT HOTEL DAMMAM OBEROI P O BOX SAUDI ARABIA NA NA PSPS809162 700 7000.00 08-DEC-2017IMMANUEL S ERNEST V P ERNEST NO-75 C T BED 6TH CROSS BANASH INDIA KARNATAKA BANGALORE 560070 PSPS027295 100 1000.00 08-DEC-2017HANSA PRAVIN CHANDRA RATILAL THAKARSHI SONI PO BOX 234 SAFAT 13003 1 PRACHIINDIA MAHARASHTRA MUMBAI 400077 PSPS806011 200 2000.00 08-DEC-2017MAHESH N GANDHI NA VISHAL COMPLEX BLDG NO 3 BLOCKINDIA MAHARASHTRA MUMBAI 400064 PSPS201715 83 830.00 08-DEC-2017ROZY CHOPRA MANOJ CHOPRA 124/187 B BLOCK GOVIND NAGAR KINDIA UTTAR PRADESH KANPUR 208006 PSPS047186 100 1000.00 08-DEC-2017RENU ASHOK BABLANI GOVINDRAM BABLANI P O BOX 999 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS809296 300 3000.00 08-DEC-2017NAMDEO TUKARAM PANSARE TUKARAM GENUJI PANSARE H NO 3 KUMBHAR VALLI SHRIRAMPINDIA MAHARASHTRA SHRIRAMPUR 413709 PSPS016233 100 1000.00 08-DEC-2017SATEESH KUMAR NADUMULA NADUMULA RAMA SWAMY H NO.3-9-148A REDDY COLONY HANINDIA TELANGANA WARANGAL 506011 PSPS027637 100 1000.00 08-DEC-2017MAYURI VIRAM ASHER MOTILAL N THAKKAR C/O J N SHAH ADVOCATE BLGD NO INDIA MAHARASHTRA MUMBAI 400092 PSPS806051 200 2000.00 08-DEC-2017SUNDARAM BALARAMAN SUNDARAM VINA & CO 1/15 KRISHNA BAUG V PINDIA MAHARASHTRA MUMBAI 400004 PSPS172892 200 2000.00 08-DEC-2017KRISHNA PAKNIKAR NA 14 MUSSOORIE ANUSHAKTI NAGARINDIA MAHARASHTRA MUMBAI 400094 PSPS201980 17 170.00 08-DEC-2017SANTOSH MAFATLAL JAIN MAFATLAL N JAIN RISHABH STOCK BROKING 3RD FLOOINDIA MAHARASHTRA MUMBAI 400001 PSPS191102 100 1000.00 08-DEC-2017SEVTI DEVI SANGHI NIRANJAN LAL STATE ELECTRICITY DEPARTMENT P QATAR NA NA PSPS803860 200 2000.00 08-DEC-2017SORABH BARDIA SH SHUBH KARAN BARDIA C/O VIJAI OIL INDUSTRIES HINDAUNIndia RAJASTHAN DISTT SAWAI MADHOPU 322201 C13017600-13017600-0 100 1000.00 07-DEC-2017SANJAY MAHANT MANIKRAI B RAMCHJANSHETH 1B /201 GREEN ACRES LOKHANDWAINDIA MAHARASHTRA MUMBAI 400058 PSPS808703 400 4000.00 08-DEC-2017VAISHALI L KAMDAR LALITCHAND K KAMDAR PLOT 123/5 JAWAHAR NAGAR RD 1 INDIA MAHARASHTRA MUMBAI 400062 PSPS157626 100 1000.00 08-DEC-2017PRABODH RAMCHANDRA GUPUJKAR RAMCHANDRA R GOPUJKAR DATTA NIVAS' KAKA SAHEB'S PAGA INDIA GUJARAT VADODARA 390001 PSPS065435 100 1000.00 08-DEC-2017KUSUM ARUNKANT SHAH DENIS PATRAO 1/B DIVYASMITA INDRAVADAN OZAINDIA MAHARASHTRA MUMBAI 400049 PSPS805821 200 2000.00 08-DEC-2017BANAGIRI KISHORE SUJAT SADASHIV SHETTY POST BOX NO 46370 ABU DHABI U UNITED ARAB EMIRATNA NA PSPS800781 200 2000.00 08-DEC-2017VINOD KUMAR PANDEY R K PANDEY OB-3/502 ONGC COLONY POONAMINDIA MAHARASHTRA MUMBAI 400093 PSPS093521 100 1000.00 08-DEC-2017PANDURANG AKARAM KHRANDE AKARAM BHAU KARANDE SHIVAM APARTMENT ANANDNAGAINDIA MAHARASHTRA PUNE 411027 PSPS016176 100 1000.00 08-DEC-2017N GIRIDHAR NA STATE BANK OF INDIA MAIN ROAD INDIA ANDHRA PRADESH VISAKHAPATNAM 530026 PSPS202952 17 170.00 08-DEC-2017M JAGADEESAN NA CORPORATION QUARTERS 12 SUBR INDIA TAMIL NADU COIMBATORE 641002 PSPS204146 17 170.00 08-DEC-2017R VISVANATHAN NA SREE MAHAVEER FINANCING CORP INDIA TAMIL NADU COIMBATORE 641037 PSPS204176 17 170.00 08-DEC-2017CHANDER S PORWAL SOHANLAL PORWAL CHANDER S PORWAL 17/3 KUMBARINDIA MAHARASHTRA MUMBAI 400002 PSPS097304 100 1000.00 08-DEC-2017MOHAMED ARIF AHMED SAIF JADEJA BAHADURSINH B DOOR NO 522 9TH CROSS TANK RO INDIA KERALA CANNANORE 670007 PSPS802372 200 2000.00 08-DEC-2017RAJEEV KOTHARI GOVIND KOTHARI 101 DHANLAXMI APPT 1 PARDHESHINDIA MADHYA PRADESH INDORE 452003 PSPS159943 500 5000.00 08-DEC-2017PRAMOD DAVID SAMUDRE ALEXANDER DSOUZA D G P A DC MINISTRY OF HEALTH P OMAN NA NA PSPS803102 200 2000.00 08-DEC-2017GORDHANDAS PREMJI SACHDE PREMJI TULSIDAS SACHDE 12 MATRUKRUPA PLOT NO 254 RAMINDIA MAHARASHTRA MUMBAI 400077 PSPS143984 100 1000.00 08-DEC-2017PITAMBERLAL RAJANI NA 178 ST THOMASS HALL MADRAS CHINDIA TAMIL NADU CHENNAI 600059 PSPS203682 17 170.00 08-DEC-2017N SATHYA NA M 39 E P T RAJAN SAZAI K K NAGARINDIA TAMIL NADU CHENNAI 600078 PSPS203699 17 170.00 08-DEC-2017SUMITA RAY NA C05 JYOTI COLONY SAMA ROAD PO INDIA GUJARAT VADODARA 390008 PSPS200971 17 170.00 08-DEC-2017BIJON KUMAR SHARMACHARYA MADHRSINH JAMNADAS JESRANI 8130 PERRY STREET APT # 103 SHAWUNITED STATES OF AMNA NA PSPS806871 200 2000.00 08-DEC-2017ANU NARAYAN A V NARAYAN 78/15 KRISHNA MAHAL PESTOM SAINDIA MAHARASHTRA MUMBAI 400089 PSPS167322 100 1000.00 08-DEC-2017HARGOBIND DHINGRA CHANAN SHAH FLAT NO C 3/310 JANAK PURI NEW INDIA DELHI NEW DELHI 110058 PSPS106346 100 1000.00 08-DEC-2017KIRITKUMAR DANGARWALA NA NARMADA COLONY BLOCK D 3/15 CINDIA GUJARAT VADODARA 390002 PSPS200948 17 170.00 08-DEC-2017PRABHU DAYAL SHARMA MOOL CHAND SHARMA C/O SAGAR MAL SHARMA POST JAOINDIA BIHAR PURNEA 854328 PSPS095533 100 1000.00 08-DEC-2017KAILASH CHAND GUPTA T C GUPTA 2732 JAT KI KUVE KA RASTA CHANDINDIA RAJASTHAN JAIPUR 302001 PSPS048593 100 1000.00 08-DEC-2017AJAY PAL SINGH R L SHARMA 21H L U N COMPLEX INDUSTRIAL ARINDIA MADHYA PRADESH BHOPAL 462023 PSPS086521 100 1000.00 08-DEC-2017RAVINDRA CHAUDHARY NA 23 MORAR ENCLAVE GOLA KA MANINDIA MADHYA PRADESH GWALIOR 474005 PSHP000826 200 2000.00 08-DEC-2017GAURI PATEL CHACKO OUSEPH ADMINISTRATIVE DEVELOPMENT OUNITED ARAB EMIRATNA NA PSPS807892 300 3000.00 08-DEC-2017MANJULA RAMAKRISHNAN DHARMESH KISHORLAL SHETH BANK OF OMAN BAHRAIN & KUWA OMAN NA NA PSPS803245 200 2000.00 08-DEC-2017HASHIM N K PURAYIL BOX NO -46504 AIRPORT ROAD YOGUNITED ARAB EMIRATNA NA PSPS810280 200 2000.00 08-DEC-2017POONAM AGRAWAL RAJIV AGRAWAL B 241 CIRCULAR ROAD NEHRU NAGINDIA RAJASTHAN JAIPUR 302016 PSPS050056 100 1000.00 08-DEC-2017SATYABHAMA JANARDHAN GHODKE DHAR C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000183 100 1000.00 08-DEC-2017KAILASH CHAND AJMERA NAGARMAL AJMERA C/O ARIHANT BUSINESS PVT LTD P- INDIA WEST BENGAL KOLKATA 700007 PSPS024702 100 1000.00 08-DEC-2017DURLABHJI KESHAVJI KESHAVJI BHAI 05-B JAWAHAR NAGAR GONDAL INDIA GUJARAT GONDAL 360311 PSPS107857 100 1000.00 08-DEC-2017B VENKATESH NA ARYA TOWERS, 1ST FLOOR, 3/7, BU INDIA KARNATAKA BANGALORE 560018 PSPS203061 17 170.00 08-DEC-2017AMITABEN B PATEL BODHABHAI PARMAR 14 MADHUVAN SOCIETY BEHIND TOINDIA GUJARAT ANAND 388001 PSPS084120 100 1000.00 08-DEC-2017TAHER BARWANIWALA SHAIKH FAKHRUDDIN 103 PANDYA HOUSE 4TH FLOOR FOINDIA MAHARASHTRA MUMBAI 400001 PSPS068154 100 1000.00 08-DEC-2017NIKET SHAH NA RAJJAY INVESTMENT P LTD M-2 RAMINDIA GUJARAT AHMEDABAD 380014 PSPS200830 17 170.00 08-DEC-2017VINOD KUMAR PODDAR SHIV KARAN PODDAR 132 RASSAPPA STREET II FLOOR CH INDIA TAMIL NADU CHENNAI 600003 PSPS112171 100 1000.00 08-DEC-2017

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Page 47: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)R ASHA RAIHAN KUMAR 30 A JAWALI KADAI STREET RANIPETINDIA TAMIL NADU RANIPET 632401 PSPS027365 100 1000.00 08-DEC-2017AVADESH KUMAR PANDEY NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000193 100 1000.00 08-DEC-2017DASA VASUDEVA PRABHU R DASA PRABHU PRABHU NIVAS KALOOR KATHRIKADINDIA KERALA COCHIN 682017 PSPS079355 100 1000.00 08-DEC-2017K I PATEL ISHVARBHAI PATEL 6TH LALJI NAGAR SOC ADAJAN ROAINDIA GUJARAT SURAT 395009 PSPS013126 100 1000.00 08-DEC-2017DOLAT MAL VISHAN DAS RAMESH HAIR DRESSER NEAR KALIJ INDIA RAJASTHAN JAIPUR 302004 PSPS018942 100 1000.00 08-DEC-2017RAM DHANI SHARMA BIRADAR C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000206 100 1000.00 08-DEC-2017CHANDULAL KANAWALA NA B/7 HARSHA BLDG DATTAPADA ROAINDIA MAHARASHTRA MUMBAI 400066 PSPS035603 200 2000.00 08-DEC-2017SHAHNAWAZ PATEL JUSF ABOULLA 38 SAMUEL STREET 22D FLOOR RM INDIA MAHARASHTRA MUMBAI 400009 PSPS069433 100 1000.00 08-DEC-2017SITABAI S MAYENKAR SAKHARAM C/O S S MAYENKAR BEHIND BANK OINDIA GOA MARGAON 403713 PSPS149681 100 1000.00 08-DEC-2017SHYAM SUNDER AJAY KUMAR NA 647 BLOCK 'O' NEW ALIPORE CALCUINDIA WEST BENGAL KOLKATA 700053 IN300327-IN300327-10 1700 17000.00 04-DEC-2017SUPARNA YELAMANCHILI NA 201 ASHIANA APTS A C GUARDS HY INDIA TELANGANA HYDERABAD 500004 PSPS202324 17 170.00 08-DEC-2017ARUNAVA BANERJEE NA ABHAR FLAT 604 OFF J P ROAD ANDINDIA MAHARASHTRA MUMBAI 400061 PSPS123318 500 5000.00 08-DEC-2017TUDAR LAMINATES PVT LTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028693 1200 12000.00 08-DEC-2017MANESH L NEMLEKAR GULABCHAND TOSHNIWAL PAWAN APARTMENT A WING FLAT INDIA MAHARASHTRA MUMBAI 400068 PSPS137156 100 1000.00 08-DEC-2017ALOK PATWARI BHARAT KUMAR BAGLA C/O ANIL CHOWDHARY CA 2 SALT L INDIA WEST BENGAL KOLKATA 700064 PSPS080606 100 1000.00 08-DEC-2017A V RAMANAN NA H 37/1 WEST AVENUE KAMRAJ NAGINDIA TAMIL NADU CHENNAI 600041 PSPS203646 50 500.00 08-DEC-2017SHAILENDRA KUMAR R D GUPTA A-2/7 MODEL TOWN - I DELHI INDIA DELHI NEW DELHI 110009 PSPS106000 100 1000.00 08-DEC-2017MANJU GUPTA SHANKER LAL C/O D ASHOK KUMAR 21 2 595 URDINDIA TELANGANA HYDERABAD 500002 PSPS100982 100 1000.00 08-DEC-2017CHANDANA V AVSARKAR CHERIAN CHERIAN PO BOX 49 P C 311 SOHAR HOSPITAOMAN NA NA PSPS801179 200 2000.00 08-DEC-2017SOHANLAL BALMIKI NA M/S IBP CO LTD 8 CAMAC ST SHANTINDIA WEST BENGAL KOLKATA 700017 PSPS132856 100 1000.00 08-DEC-2017ZACHARIAH JOSEPH DR P CHANDRA SHEKAR P B NO 443 QURIYAT SULTANATE O OMAN NA NA PSPS801706 200 2000.00 08-DEC-2017INDER SARDA HIRJI GOSAR KESHRIMAL KABRA STATION RD PO INDIA RAJASTHAN MAKRANA 341512 PSPS135483 100 1000.00 08-DEC-2017RAJESHKUMAR JAYNTILAL SHAH JAYNTILAL S SHAH C/3 MAFATLAL STAFF QUARTER BEHINDIA GUJARAT NAVASARI 396445 PSPS143024 100 1000.00 08-DEC-2017MANISHA SHAH DILIP H SHAH GRECCO INVESTMENT 164-C MITTAINDIA MAHARASHTRA MUMBAI 400021 PSPS149732 1000 10000.00 08-DEC-2017GULAB SUNDERDAS KARNANI SUNDER KHIOMAL KARNANI A/8 GARDEN VIEW APTS GOLIBAR RINDIA MAHARASHTRA MUMBAI 400086 PSPS073049 100 1000.00 08-DEC-2017P SANKAR K S PASUPATHY 6A SRIMAN SRINIVASAN ROAD II FL INDIA TAMIL NADU CHENNAI 600018 PSPS041165 200 2000.00 08-DEC-2017CHANDAN JHA SURENDRA JHA NO 61 4TH MAIN MARUTHI H B C S INDIA KARNATAKA BANGALORE 560029 IN300513-IN300513-12 100 1000.00 04-DEC-2017RAM SWAROOP SINGH RAJ BAHADUR SINGH 125/51 L BLOCK GOVIND NAGAR KAINDIA UTTAR PRADESH KANPUR 208006 PSPS047193 100 1000.00 08-DEC-2017PREM JAWA B R JAWA 20/62 PUNJABI BAGH NEW DELHI INDIA DELHI NEW DELHI 110026 PSPS043180 100 1000.00 08-DEC-2017UMESH KUMAR GUPTA RAM LAL GUPTA BAL GOVIND SANTOSH KUMAR SARINDIA UTTAR PRADESH BANDA 210001 PSPS088865 100 1000.00 08-DEC-2017JOGINDER KAUR NARANG C NARANG SUKH SAGAR B/H I M A HALL CAMP INDIA MAHARASHTRA AMRAVATHI 444602 PSPS151463 100 1000.00 08-DEC-2017HITESH RAMNIKLAL SHAH RAMNIKLAL HIRACHAND SHAH C/O IB PAREKH HAWA MAHAL 4TH INDIA MAHARASHTRA MUMBAI 400097 PSPS073709 100 1000.00 08-DEC-2017RAJAN BHARDVAJ DHARM NARAYAN JI C II 2388 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110070 PSPS137218 500 5000.00 08-DEC-2017SUNDER JAIN A JAIN 2/4 MALHARGANJ M P INDORE INDIA MADHYA PRADESH INDORE 452002 PSPS179205 400 4000.00 08-DEC-2017ROHIT KUMAR PATEL CHANDRAKANTBHA PATEL SHANKER BHAVAN NEAR OLD PILOTINDIA GUJARAT AHMEDABAD 380022 PSPS011590 100 1000.00 08-DEC-2017RANJIT KUMAR KABIRAJ LATE NIMAI CHAND KABIRAJ NATIOANL ALUMINIUM CO LTD DA INDIA ORISSA SUNABEDA 763008 PSPS099515 100 1000.00 08-DEC-2017NIDHI JINDAL RAKESH KUMAR A/229 NEHRU NAGAR BAGREE BHA INDIA RAJASTHAN JAIPUR 302016 PSPS009304 100 1000.00 08-DEC-2017SANJAY J SAYTA KRISHNARAO DAJIBA PANSARE P O BOX 3340 RUWI POSTAL CODE OMAN NA NA PSPS803228 200 2000.00 08-DEC-2017KAUSHIK I MOCHI GAYADIN TIWARI B-18 PARAGRAJ SOCIETY WARASIA INDIA GUJARAT VADODARA 390006 PSPS122143 100 1000.00 08-DEC-2017SOUNDARA RAJAN GOVINDA RAJAN CHINNAMA NAIDU SADCO ACPT PO BOX 46808 NO 7 3 UNITED ARAB EMIRATNA NA PSPS800282 200 2000.00 08-DEC-2017NIRMALA BOTHRA A BOTHRA C/O DILIP JAIN 545,7TH MAIN, 9TH INDIA KARNATAKA BANGALORE 560080 PSPS113901 200 2000.00 08-DEC-2017CHINNA RAMANNA KOTTAM K VEERANNA PANCHAYAT RAJ PENUKONDA INDIA ANDHRA PRADESH ANANTHAPUR 515110 PSPS154738 100 1000.00 08-DEC-2017SRINIVASAN NA 47 GREAMES ROAD MADRAS INDIA TAMIL NADU CHENNAI 600006 PSPS203402 83 830.00 08-DEC-2017SUDAM KASARE NA SUPREME INDUSTRIES LTD VEERA DINDIA MAHARASHTRA MUMBAI 400058 PSHP001694 100 1000.00 08-DEC-2017PRADEEP HAMIRWASIA G D HAMIRWASIA 84 RADHA GOBINDO NAGAR ROAD INDIA WEST BENGAL CHINSURA 712233 PSPS153947 500 5000.00 08-DEC-2017M G SOMAKUMAR K GOPALAN C/O PRASHANT KUMAR DEVKI NAG INDIA MAHARASHTRA MUMBAI 400103 PSPS040685 200 2000.00 08-DEC-2017MAHENDER KUMAR MAHESHWARI U RADHA VALLABH 21/47 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSPS042548 100 1000.00 08-DEC-2017R RAGHAVAN NA MERLYN SECURITIES 121 THAMBU CINDIA TAMIL NADU CHENNAI 600001 PSPS203305 67 670.00 08-DEC-2017SUNITA K TENDULKAR NA 17 BLUE SKY CARTER R D NO-5 BOR INDIA MAHARASHTRA MUMBAI 400068 PSPS175040 100 1000.00 08-DEC-2017KRISHNA DEVI GHISA RAM 318 NAWADA BAZAR NAJAF GARHINDIA DELHI NEW DELHI 110043 PSPS082155 100 1000.00 08-DEC-2017SANJEEV KUMAR S N PRASAD 403,SNEH DEEP APPARTMENT 77/4 INDIA MADHYA PRADESH INDORE 452009 PSPS016617 100 1000.00 08-DEC-2017KETAN K MAVANI KARSAN BHAI MAVANI LATA SILK MILLS C-31 BOMBAY MARINDIA GUJARAT SURAT 395010 PSPS067854 100 1000.00 08-DEC-2017INDRANI DE BASAK R K DE C-1/1623 VASANT KUNJ N DELHI INDIA DELHI NEW DELHI 110070 PSPS153896 100 1000.00 08-DEC-2017C ARUNACHALAM NA 26/1 CHAKRAPANI ST EXTN KODAMINDIA TAMIL NADU CHENNAI 600024 PSPS203533 50 500.00 08-DEC-2017ROHIT KASHYAP NA C/O MANAGING DIRECTOR BIHAR SINDIA BIHAR PATNA 800013 PSPS204526 17 170.00 08-DEC-2017DINESH MEHTA KISHORE CHAND MEHTA M/S D L MEHTA & CO CHARTAR INDIA MAHARASHTRA MUMBAI 400002 PSPS147263 200 2000.00 08-DEC-2017RAJINDER SINGH GANGA RAM 3705 HILL ROAD AMBALA CANTT INDIA HARYANA AMBALA CANTT 133001 PSPS111260 100 1000.00 08-DEC-2017VIVEK KULKARNI SHRIKRISHNA KULKARNI SWANAND BUNGLOW SHIKSHAK SOINDIA MAHARASHTRA PUNE 411002 PSPS016146 100 1000.00 08-DEC-2017YOGESH PRAKASH KELA PRAKASH NANDLAL KELA 314 NEELAM 108 R G THADANI MA INDIA MAHARASHTRA MUMBAI 400018 PSPS102185 100 1000.00 08-DEC-2017DHANDHARA KANUBHAI NA 75 SILKY CHINUBHAI TOWER OPP H INDIA GUJARAT AHMEDABAD 380009 PSPS200813 17 170.00 08-DEC-2017KINA SHAH SHAILESH SHAH C/O BHARAT KUMAR PUNAMCHAN INDIA GUJARAT HIMATNAGAR 383310 PSPS011971 100 1000.00 08-DEC-2017MOOLCHAND JAIN LATE KANWARILAL JAIN BHAWARILAL RAJKUMAR PATNI PO INDIA WEST BENGAL BALURGHAT 733209 PSPS095395 100 1000.00 08-DEC-2017CHIMANLAL NANALAL SHAH NANALAL SHAH 16 DDARABASHA LANE MORARJEE INDIA MAHARASHTRA MUMBAI 400026 PSPS100574 100 1000.00 08-DEC-2017NITESH KUMAR SHAH NA DAROGAPARA RAIGARH M P INDIA CHHATTISGARH RAIGARH 496001 PSPS202290 167 1670.00 08-DEC-2017RAJENDRA SURESH KUMAR LODHA INTERNATIONAL NO 13 RAMINDIA TAMIL NADU CHENNAI 600079 PSPS078881 100 1000.00 08-DEC-2017MANISH KUMAR KEJRIWAL SANTOSH KUMAR KEJRIWAL SENIOR MANAGING DIRECTOR & COINDIA MAHARASHTRA MUMBAI 400021 PSPS013980 100 1000.00 08-DEC-2017SHANKAR RAO G RAO AMAR CHHAYA RM NO 27 MOHANJINDIA MAHARASHTRA THANE 400604 PSPS074008 100 1000.00 08-DEC-2017KAMLESH U KUKREJA UTTAM CHAND KUKREJA SEEMA APPT FLAT NO 15 BLDG A INDIA MAHARASHTRA ULHASNAGAR 421002 PSPS151079 100 1000.00 08-DEC-2017ASHMEET SINGH CHHABRA TAJINDER SINGH CHHABRA 154 PALSIKAR COLONY INDORE INDIA MADHYA PRADESH INDORE 452004 PSPS016684 100 1000.00 08-DEC-2017AZIZ AHMAD MR MOHD SHABBIR 6 GAGAN VIHAR DELHI INDIA DELHI NEW DELHI 110051 PSPS095740 100 1000.00 08-DEC-2017BHAGWANJI JETHVA MULKA RAJAYYA C/O K G S P O BOX 19 MUSCAT AREOMAN NA NA PSPS802185 200 2000.00 08-DEC-2017JYOTI CHORARIA NA 416/D KARACHI NEW D N NAGAR A INDIA MAHARASHTRA MUMBAI 400058 PSPS201626 17 170.00 08-DEC-2017RATAN LAL VAIDYA DR RATAN LAL VAIDYA AL AROOBA STREET POST BOX 19UNITED ARAB EMIRATNA NA PSPS810986 600 6000.00 08-DEC-2017HIRO AJWANI SHRISHAILYA HIREMATH 605 BRIGHTON TOWER LOKHANDWINDIA MAHARASHTRA MUMBAI 400058 PSPS805913 200 2000.00 08-DEC-2017LT COL NP SINGH RAMESH SHAH 28 INF DIV SIG REGT C/O 56 APO INDIA DELHI NEW DELHI PSPS116157 100 1000.00 08-DEC-2017CYRUS IRANI MANILAL SHIVJI JAIN ASIR CENTRAL HOSPITAL P B 34 AB SAUDI ARABIA NA NA PSPS802233 200 2000.00 08-DEC-2017KAMALA SHARMA SITA RAM SHARMA NARAYAN BHAWAN NEAR TAPARIA INDIA RAJASTHAN DIDWANA 341304 PSPS041768 100 1000.00 08-DEC-2017ASEEM SHIV KUMAR SHARMA 8/34 GENTS HOSTELS A I I M S NEWINDIA DELHI NEW DELHI 110029 PSPS043282 100 1000.00 08-DEC-2017DINESH KUMAR AGARWAL ARIVND R VAKHARIA KANCHAN ENTERPRISES HIMALAYA INDIA WEST BENGAL SILIGURI DARJEELING 734401 PSPS125362 100 1000.00 08-DEC-2017KUBBAT ALI KAMALUDIN NO 4 8TH CROSS LAXMI ROAD OPP INDIA KARNATAKA BANGALORE 560027 PSPS017185 100 1000.00 08-DEC-2017HARSHAD VALLABHADAS TANNA VALLABHDAS MULJI TANNA K/704 VARDHMAN NAGAR R P ROA INDIA MAHARASHTRA MUMBAI 400080 PSPS019900 100 1000.00 08-DEC-2017VALSA ABRAHAM NA 2/3 SUBARAYAN ST MADRAS INDIA TAMIL NADU CHENNAI 600030 PSPS203571 33 330.00 08-DEC-2017MEENA P MISTRY PANKAJ SHANTILAL MISTRY B/2 VISHWAKARMA SOCIETY V P ROINDIA MAHARASHTRA MUMBAI 400058 PSPS014641 100 1000.00 08-DEC-2017

Page 47 of 92

Page 48: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)KAIVALYA BALWANT PHATAK NA 11 AVANTIKABAI GOKHALE CROSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030944 200 2000.00 08-DEC-2017GAURAV KAUSHIK MUMMA LAL KAUSHIK HNO 450/11 GALI BHAGAT SINGH S INDIA DELHI NEW DELHI 110055 PSPS007640 100 1000.00 08-DEC-2017ARUN KUMAR KAUSHIK TC SHRMA VILL PO SISAULI DISTT MUZAFFAR NINDIA UTTAR PRADESH MUZAFFARNAGAR 251319 IN302236-IN302236-10 100 1000.00 04-DEC-2017ANNANT MAL SARDA DUNGAR MAL SARDA C/O RAMDEO SRIGOPAL 187 RABIN INDIA WEST BENGAL KOLKATA 700007 PSPS102851 100 1000.00 08-DEC-2017INFRASTRUCTURELEASING FIN SER LTD NA MAHINDRA TOWERS POST BOX NO INDIA MAHARASHTRA MUMBAI 400016 PSPS114253 1400 14000.00 08-DEC-2017RADHEY SHYAM PAL RAM CHARAN PAL T/13Q RAILWAY COLONY GUARD LI INDIA UTTAR PRADESH FATEHGARH 209601 PSPS008514 100 1000.00 08-DEC-2017RAJESH KUMAR JAIN MANAK CHAND JAIN H NO 2530 IIND CROSS KHAJANE W INDIA RAJASTHAN JAIPUR 302001 PSPS048691 100 1000.00 08-DEC-2017JOSEPH MANJIL JOSEPH MANJIL E/2 FIRST FLOOR KULSUM TERRACEINDIA MAHARASHTRA MUMBAI 400039 PSPS128841 100 1000.00 08-DEC-2017SAUMIL SAGUNLAL SHAH SAGUNLAL R SHAH 62 SUMMER VILLA BEHIND T G PAVINDIA MAHARASHTRA MUMBAI 400026 PSPS024523 100 1000.00 08-DEC-2017SRINIVAS NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202393 33 330.00 08-DEC-2017SAQIBUS SAQLAIN KUNHIRAMAN P BOX 204 C/O O P D KING FAHD CESAUDI ARABIA NA NA PSPS804284 200 2000.00 08-DEC-2017ASHA SHARMA NA C/O L N GAUR A 32 PANDAV NAGARINDIA DELHI NEW DELHI 110092 PSPS028859 200 2000.00 08-DEC-2017V SWAMINATHAN NA B2/2 MAHINDRA NAGAR DHAYABH INDIA MAHARASHTRA MUMBAI 400097 PSPS006005 200 2000.00 08-DEC-2017NILESH GUNVANTRAI MEHTA GUNVANTRAI 7 UMA SMRUTI 3RD FLOOR MAMLAINDIA MAHARASHTRA MUMBAI 400064 PSPS153525 100 1000.00 08-DEC-2017HARINDRA YADAV SHIVSHANKER YADAV THE SUPREME INDUSTRIES LTD R S INDIA TAMIL NADU PONDICHERRY 605101 PSPS006804 200 2000.00 08-DEC-2017RAJUSHANKAR PANAKKAL VIJAY SUBRAMANYAM ATHAREYE PO BOX 4392 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS806582 200 2000.00 08-DEC-2017VINODBHAI P PANDYA SAVJIBHAI NATHUBHAI 39 B BALMUKUND PLOT NEAR SEFAINDIA GUJARAT RAJKOT 360005 PSPS089589 100 1000.00 08-DEC-2017AJAY AGARWAL NA 122 COTTON STREET CALCUTTA INDIA WEST BENGAL KOLKATA 700007 PSPS204371 167 1670.00 08-DEC-2017PREMLATA DUJARI TARA SHYAM KUNJ RUNWAL PARK CHEMINDIA MAHARASHTRA MUMBAI 400071 PSHP002931 100 1000.00 08-DEC-2017SUNITA AGARWALA NA NEW HOUSING BOARD ROAD, PLOTINDIA RAJASTHAN BHILWARA 311001 PSPS200623 83 830.00 08-DEC-2017RAKESH MUNDHRA SHIV KUMAR TEKRIWAL 5825 THEOBOLD RD MORTON GROVUNITED STATES OF AMNA NA PSPS809391 1500 15000.00 08-DEC-2017SELWYN FERNANDES BENTO SANTAN FERNANDES F/579 SHAPURI PALANJI COMPOUNINDIA MAHARASHTRA MUMBAI 400012 PSPS040292 200 2000.00 08-DEC-2017SANJAY B JOG DURAI RAJ NAIDU ABB ARESCON E C MAIN OFFICE PO BAHRAIN NA NA PSPS803817 200 2000.00 08-DEC-2017DILIP RASIKLAL SHAH RASIKLAL DAMODARDAS SHAH 806 SUPATH NR VIJAY RESTAURANTINDIA GUJARAT AHMEDABAD 380009 PSPS151655 200 2000.00 08-DEC-2017KUSUM SINGH BHAGWANDAS CK 60/44 KARNGHANTA VARNASAI INDIA UTTAR PRADESH VARANASI 221001 PSPS047461 100 1000.00 08-DEC-2017DHARAM CHAND KALA MISHRI LAL KALA C/O NIRMALDEEP RESOURCES PVT INDIA WEST BENGAL KOLKATA 700001 PSPS102715 100 1000.00 08-DEC-2017VARSHA RAJESH KUNTE M T PATHABE KUNTE CYCLE STORE GOLIBAR CHOWINDIA MAHARASHTRA NAGPUR 440002 PSPS086346 100 1000.00 08-DEC-2017BIMLA JAIN SRI MOTI LAL JAIN C/O MOTI LAL JAIN NEAR MARKETININDIA BIHAR PURNEA 854318 PSPS024754 100 1000.00 08-DEC-2017THULASI BAI KRISHNAN NAIR MP MUTTAI AL NABOODAH LAING L L C POST B UNITED ARAB EMIRATNA NA PSPS801139 200 2000.00 08-DEC-2017ALEYAMMA JOHN NA THOTTIYIL HOUSE UZHAVOOR PO K INDIA KERALA MUVATTUPUZHA 686634 PSPS204300 17 170.00 08-DEC-2017RAMESH DAVE GANESHLAL DAVE OPP RAJNIGANDHA APPRT RANPISEINDIA MAHARASHTRA AKOLA 444005 PSPS109075 100 1000.00 08-DEC-2017SURESH GUPTA STYA NARAYAN YOSHNIWAL ARYA CENTRAL TRANSPORT LTD 16 INDIA WEST BENGAL KOLKATA 700013 PSPS080269 100 1000.00 08-DEC-2017NARESH B LALWANI GANESH DL-11 DOUBLE STORY VIDYADHAR NINDIA RAJASTHAN JAIPUR 302012 PSPS114585 100 1000.00 08-DEC-2017PRAKASH CHENNAWAR NA 136/16 PENDERGHAST ROAD SECUNINDIA TELANGANA HYDERABAD 500003 PSPS038487 200 2000.00 08-DEC-2017SABA ISRAR G-71 BATLA HOUSE MURADI ROAD INDIA DELHI NEW DELHI 110025 PSPS007249 100 1000.00 08-DEC-2017HASUBEN P SHAH NA PURUSHARTH JALARAM PLOTS NO INDIA GUJARAT RAJKOT 360005 PSPS052859 100 1000.00 08-DEC-2017KESHAV BABURAO YENDARKAR BABURAO KALURAM YENDARKAR THE SUPREME NIDUSTRIES LTD E - MINDIA MAHARASHTRA PANVEL 410208 PSPS162906 400 4000.00 08-DEC-2017SONI JUMANI RAJKUMAR JUMANI B/2/44/45 KHIRA NAGAR S V ROAD INDIA MAHARASHTRA MUMBAI 400054 PSPS024542 100 1000.00 08-DEC-2017ASHOK TRIMBAKRAO BAHEKAR TRIMBAKRAO VISHRAMSA BAHEKAR 14 MAHANAND NIWAS CIBA ROAD INDIA MAHARASHTRA MUMBAI 400065 PSPS157959 100 1000.00 08-DEC-2017RUIAMONEY MANAGEMENT LTD NA 101 KEDIA CHAMBERS S V ROAD MAINDIA MAHARASHTRA MUMBAI 400064 PSPS201719 17 170.00 08-DEC-2017PARITHMOOTTIL ABRAHAM CHERIAN MEPPURATHU GEORGE NINAN MARITIME INDUSTIRAL SERVICES COBAHRAIN NA NA PSPS803931 200 2000.00 08-DEC-2017CHAWDRA KANNUSWAMY SANJAY MMUNDRAN MANAGEMENT CONSULTANCY SER OMAN NA NA PSPS808305 400 4000.00 08-DEC-2017GEORGE JOSEPH M SIVANPILLAI PO BOX 72209 ABU DHABI U A E UNITED ARAB EMIRATNA NA PSPS800266 200 2000.00 08-DEC-2017RAJNI BANSAL LATE HATHIRAMJI C/O DR R K GOYAL GOKHALE MARGINDIA RAJASTHAN AJMER 305001 PSPS083066 100 1000.00 08-DEC-2017YOGESH SHAH KANTILAL SHAH H NO 1/64 DUTCH ROAD NANPURAINDIA GUJARAT SURAT 395001 PSPS066565 100 1000.00 08-DEC-2017JAYAMANGALA A R SHREEPATI BHAT W/O SRI SHREEPATI BHAT HB (B) 21INDIA KARNATAKA BANGALORE 560022 PSPS143440 100 1000.00 08-DEC-2017GEORGE M K K SAYEED SHARON SECOND LANE LOWER BENINDIA KARNATAKA MANGALORE 575003 PSPS806228 200 2000.00 08-DEC-2017SATRUGHAN UPADHYAY ANJANI KUMAR UPADHYAY NAVIN PAPER STORE NEAR RAHA LAINDIA WEST BENGAL BURDWAN 713301 IN300513-IN300513-14 10 100.00 04-DEC-2017VIPPY NA H NO 2770 SECTOR 37 C CHANDIGAINDIA CHANDIGARH CHANDIGARH 160023 PSPS200389 17 170.00 08-DEC-2017LAXMI GAUR MAHESH SINGH GAUR 125/257, U BLOCK NIRALA NAGAR, INDIA UTTAR PRADESH KANPUR 208014 PSPS066512 100 1000.00 08-DEC-2017RESHMA P KACHALIA PRAFUL A KACHALIA SECTOR 29 G 28 2 2 VASHI NEW MUINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS074084 100 1000.00 08-DEC-2017MALKHAN SINGH MOTI LAL HALWAI C-21-22 SECTOR-57 NOIDA INDIA UTTAR PRADESH NOIDA 201301 PSPS128821 500 5000.00 08-DEC-2017ASHWANI KUMAR AGARWAL J P AGARWAL C/O RAM SWAROOP HARI SHANKERINDIA UTTAR PRADESH BAREILLY 243005 PSPS047631 100 1000.00 08-DEC-2017O L SHYAM SUNDAR NA 112 A PALACE ROAD MADURAI INDIA TAMIL NADU MADURAI 625001 PSPS203954 17 170.00 08-DEC-2017MANIBHAI B PATEL NA KARVY CONSULTANTS PVT LTD 6-1- INDIA TELANGANA HYDERABAD 500004 PSPS006338 200 2000.00 08-DEC-2017S SARKAR MOHAN LAL SARKAR C/O M L SARKAR & BROS 9 INDIA E INDIA WEST BENGAL KOLKATA 700001 PSPS094890 100 1000.00 08-DEC-2017KOLOTH VALAPPIL PADMANABHAN M BHASKARAN NAIR ARAB BANK FOR INVESTMENT AND UNITED ARAB EMIRATNA NA PSPS800385 200 2000.00 08-DEC-2017ILA SIL DHIRENDRA MEHTA 6 GOVIND SEN LANE BOWBAZAR CAINDIA WEST BENGAL KOLKATA 700012 PSPS080235 100 1000.00 08-DEC-2017SANTHOSH GANGWAL CHIRANJILAL F/18 M S S COLONY FIRST FLOOR SHINDIA RAJASTHAN JAIPUR 302016 PSPS162104 200 2000.00 08-DEC-2017SHAILESH BATUKBHAI DESAI CHANDRAKTN H SHAH AT & POST ENDHAL VIA NAVSARI D INDIA GUJARAT BILMORA 396340 PSPS130964 200 2000.00 08-DEC-2017TARA CHAND JAIN MOOLCHAND JAIN BHAWARILAL RAJKUMAR PATNI PO INDIA WEST BENGAL BALURGHAT 733209 PSPS095394 100 1000.00 08-DEC-2017LOURDU ARPUTHAM MARIA SOOSAI MO 5 VIGNASHWARA NAGAR PORUINDIA TAMIL NADU CHENNAI 600116 PSPS079056 100 1000.00 08-DEC-2017NARENDER JAIN NA HOUSE NO.8/1155 JAIN BAGH VEERINDIA UTTARAKHAND SAHARANPUR 247001 PSPS200525 33 330.00 08-DEC-2017K E R UNNI NA A/102 TUKARAM NIWAS KAILASH NINDIA MAHARASHTRA DOMBIVALI 421202 PSPS037917 200 2000.00 08-DEC-2017JYOTILATA GUPTA NA AARNATH AVENUE SHRIJI 23 KRUPAINDIA GUJARAT AHMEDABAD 380001 PSPS200759 17 170.00 08-DEC-2017SATISH MADHAV SARATH LATE SRI A M NARAYANA VEHICLE SALES M/S MHD LLC P B NOOMAN NA NA PSPS804702 200 2000.00 08-DEC-2017KANTILAL K GANDHI KANIYALAL GANDHI A-15 AMIT APARTMENT LINKING ROINDIA MAHARASHTRA MUMBAI 400068 PSPS144603 100 1000.00 08-DEC-2017SANJAY DESHMUKH MADHUKAR RAO DESHMUKH 5/D/103 ALICA NAGAR LOKHANDWINDIA MAHARASHTRA MUMBAI 400101 PSPS040681 200 2000.00 08-DEC-2017RAMDASS C GONDHALI NA GHOT(GONDHALI WADA) POST: KO INDIA MAHARASHTRA PANVEL 410208 PSHP003265 100 1000.00 08-DEC-2017MITHA LAL GOYAL MOTI LAL GOYAL BANSAL EMPORIUM KEKRI RAJ KEK INDIA RAJASTHAN AJMER 305404 PSPS107191 100 1000.00 08-DEC-2017SUBHASH AGARWAL KRISHANAWATAR AGARWAL A/12 AGRASEN NAGAR GOVIND NA INDIA MAHARASHTRA MUMBAI 400097 PSPS098497 100 1000.00 08-DEC-2017SURESH B KAHAR ADAV THE SUPREME IND LTD E -3 MIDC TAINDIA MAHARASHTRA PANVEL 410208 PSHP003249 100 1000.00 08-DEC-2017BABU STEPHEN NA PYNADATH HARDWARES & PAINTS INDIA KERALA COCHIN 682025 PSPS204261 17 170.00 08-DEC-2017GANDALAL SAKARIA MULJIBHAI C\O NITINBHAI GADHAVIS HOUSE 6INDIA GUJARAT JAMNAGAR 361005 PSPS010254 100 1000.00 08-DEC-2017TRIBHOVAN BHAI PATEL ANWAR DHANANI C/O MULTI ARC INDIA PVT LTD LUMINDIA MAHARASHTRA MUMBAI 400057 PSPS809408 1500 15000.00 08-DEC-2017PURNIMA PRIYADARSHNI NA C/O RAVI AGENCY CHOWK PATNAC INDIA BIHAR PATNA 800008 PSPS204525 167 1670.00 08-DEC-2017MATHEW P P NA PECKAL HOUSE PAIN GOTTOOR PO INDIA KERALA MUVATTUPUZHA 686727 PSPS204308 33 330.00 08-DEC-2017USHA BAGARIA NA 601 BEWITCHING APARTMENT TANINDIA MAHARASHTRA MUMBAI 400078 PSPS030517 100 1000.00 08-DEC-2017VIVEK AGRAWAL VIJAY 440, DUNCUN ROAD NEXT TO DENAINDIA MAHARASHTRA MUMBAI 400004 PSPS149439 500 5000.00 08-DEC-2017MANOJ KUMAR AGRAHRI KHUPCHAND G BAHETI A-30/91 HANUMAN PHATAK VARANINDIA UTTAR PRADESH VARANASI 221001 PSPS139843 100 1000.00 08-DEC-2017PRABHA LUXMI BHANDARI BALKRISHNA M GOSAVI A-303 PANCHSHEEL APPTS NEAR SAINDIA MAHARASHTRA MUMBAI 400093 PSPS806059 200 2000.00 08-DEC-2017SUDHABEN DIVYAKANT AMIN DIVYAKANT G AMIN 26 KAMESHWAR TWINS BEHIND MAINDIA GUJARAT AHMEDABAD 380015 PSPS011488 100 1000.00 08-DEC-2017SUNITA ATUL GANDHI ATUL MANIKCHAND GANDHI 9/547 RADHAKRISHNA THEATER CHINDIA MAHARASHTRA ICHALKARANJI 416115 IN302269-IN302269-10 79 790.00 04-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SANJAY CHAMPALAL JAIN NA C/O HINDUSTAN METAL ALLOY BAL INDIA MAHARASHTRA MUMBAI 400004 PSPS201192 17 170.00 08-DEC-2017P CHANDRA SEKHARAN K PADMANABHAN A2/2 SALUNKE VIHAR PUNE INDIA MAHARASHTRA PUNE 411048 PSPS074611 100 1000.00 08-DEC-2017OLAVO A G DLIMAFERNANDMAHENDRA R GANDHI MANNAI TRADING COMPANY P O BQATAR NA NA PSPS804078 200 2000.00 08-DEC-2017KARTHIKEYAN D DHANAPALAN NO2/73-D NARTH STREET THALAINAINDIA TAMIL NADU MAYILADUTHURAI 609201 IN301637-IN301637-40 75 750.00 04-DEC-2017BINOD KUMAR JAIN S N AGARWAL 29 DARZI CHOWK BADA BAZAR BARINDIA UTTAR PRADESH BAREILLY 243001 PSPS082841 100 1000.00 08-DEC-2017VINOD KUMAR RAM LAL LAKSHMI TRADING CO KESAR GANJ INDIA PUNJAB LUDHIANA 141008 PSPS008096 100 1000.00 08-DEC-2017SIBI SEBASTIAN SAYED ABDUL RAZAK TECHNICAL PARTS CO P O BOX 5071UNITED ARAB EMIRATNA NA PSPS805171 200 2000.00 08-DEC-2017ANILKUMAR VASANT PAWAR MUKESH A-3, HILL PARK APARTMENT NR:PO INDIA MAHARASHTRA MUMBAI 400068 PSPS803982 200 2000.00 08-DEC-2017K K AMMINI NA JAS COTTAGE KUTHIRA VATTAM KOINDIA KERALA CALICUT 673016 PSPS204210 83 830.00 08-DEC-2017SHETAL DILIPKUMAR PARIKH NA 13 SHRIJI APT CHAKALIA ROAD DAHINDIA GUJARAT GODHRA 389151 PSPS200933 17 170.00 08-DEC-2017TULSIDASS CHAGANLAL RATHI CHAGANLAL B RATHI T C RATHI 392 SOMWARPETH MAD INDIA MAHARASHTRA MIRAJ 416406 PSPS173401 300 3000.00 08-DEC-2017SUNIL KUMAR GUPTA S L GUPTA H-1-92 BAJAJ NAGAR APPARTMENTINDIA RAJASTHAN JAIPUR 302015 PSPS152453 100 1000.00 08-DEC-2017SUMERMAL MOHANLAL C/O SANKITKUMAR JAIN PARSICHAWINDIA GUJARAT AHMEDABAD 380002 PSPS010865 100 1000.00 08-DEC-2017SATYANARAYANAMURTY KUPPA POORNANANDA SARMA KUPPA CLERK P W WORK SHOPS DIVISION INDIA ANDHRA PRADESH MANGALAGIRI 522501 PSPS094413 100 1000.00 08-DEC-2017DEVAYANI PHATAK NA 11 AVANTIKABAI CROSS LANE OPERINDIA MAHARASHTRA MUMBAI 400004 PSPS030951 200 2000.00 08-DEC-2017SUNITA SHAHANI AJAY SHAHANI PLOT NO 9 SINDHI COLONY BANI PAINDIA RAJASTHAN JAIPUR 302016 PSPS009344 100 1000.00 08-DEC-2017GULAB JETHUBHAI GALA JETHUBHAI GALA MAYUR MAHAL 1ST FLOOR M G ROINDIA MAHARASHTRA MUMBAI 400080 PSPS165758 400 4000.00 08-DEC-2017K N LAXMINARAYANANA C/O ZENITH LIMITED 7TH FLR MOTI INDIA MAHARASHTRA MUMBAI 400020 PSPS004611 200 2000.00 08-DEC-2017BANWARILAL PRAJAPAT RAO BORSE THE SUPREME INDUSTRIES LTD D-1 INDIA MAHARASHTRA JALGAON 425003 PSHP000631 200 2000.00 08-DEC-2017ASHISH ANIL DESAI ANIL DESAI 6/34 G H B RANDER ROAD SURAT INDIA GUJARAT SURAT 395005 PSPS091462 100 1000.00 08-DEC-2017GUNNAM LAKSHMI SAILAJA NA 20 PANDURANGA PURAM VISAKHA INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202926 833 8330.00 08-DEC-2017AMEER JAN ABDUL KHADER B-BLOCK V P NAGAR IIND FLOOR ROINDIA MAHARASHTRA MUMBAI 400052 PSPS025632 100 1000.00 08-DEC-2017ARTHUR BARNES SH MEHANGA RAM AST MIDDLE EAST JABEL ALI FREE ZOUNITED ARAB EMIRATNA NA PSPS805059 200 2000.00 08-DEC-2017SUGAN CHAND GUPTA FATEH CHAND 96 SUVIDHA KUNJ ZONE H-4/5 PITAINDIA DELHI NEW DELHI 110034 PSPS043560 100 1000.00 08-DEC-2017V SELVARAJ NA S/O V K VELUSAMY 198 EDAMAL STINDIA TAMIL NADU VIRUDHUNAGAR 626531 PSPS203991 17 170.00 08-DEC-2017RAMNIKLAL C MAUN CHHOTALAL JAYSHREE CORPORATION GODAWNINDIA GUJARAT KHAMBHALIA 361345 PSPS010397 100 1000.00 08-DEC-2017PURABHI CHATTERJEE NA P-77- BLOCK-A LAKE TOWN CALCUTINDIA WEST BENGAL KOLKATA 700082 PSPS175033 100 1000.00 08-DEC-2017PRAMOD KUMAR RAMUKA UMA SHANKER CHOOKSEY C/O SHIV INDUSTRIES CINEMA ROA INDIA JHARKHAND BANKA 813213 PSPS133451 100 1000.00 08-DEC-2017JOSHY THOMAL PARAYAMKUIHIYIJOSHY THOMAS ALIADAM TRADING P B NO 29358 RSAUDI ARABIA NA NA PSPS808484 400 4000.00 08-DEC-2017AAKRITI KAPOOR MANINDRA KUMAR GUHA TITA GHAR JUTE MILLS P O TITAGHAINDIA WEST BENGAL BARRACKPORE 743188 PSPS081126 100 1000.00 08-DEC-2017CYRIL VARGHESE HARESH VRAJLAL VORA B-104 MERCURY HIRANANDANI CO INDIA MAHARASHTRA MUMBAI 400058 PSPS085365 100 1000.00 08-DEC-2017P K RAJAN V JEYARAMAN RHQ 1 TR SAF TRANSPORT PO BOX OMAN NA NA PSPS804430 200 2000.00 08-DEC-2017YASHODABALA SONAWALE NILAY SHAH C/O NILAY SHAH MUSCAT PHARMAOMAN NA NA PSPS802976 200 2000.00 08-DEC-2017K S RAJOO RASHESH JAYANTILAL SHAH 54 MADHAVPURI BEHIND SAINIKPUINDIA TELANGANA HYDERABAD 500594 PSPS127187 100 1000.00 08-DEC-2017RISHI BANSAL MATA DEEN GUPTA 13 TURNER ROAD CLEMENT TOWN INDIA UTTARAKHAND DEHRADUN 248002 PSPS088990 100 1000.00 08-DEC-2017SHIVA NATH MISRA AMAR NATH MISRA 123 AJAY SOCIETY FATEHGANJ BAROINDIA GUJARAT VADODARA 390002 PSPS012513 100 1000.00 08-DEC-2017NAVIN KUMAR GOEL SUNDAR NASKAR C/O SH SATYA PRAKASH 126 KAZIWINDIA UTTARAKHAND SAHARANPUR 247776 PSPS130345 100 1000.00 08-DEC-2017VIJAY BANGERA NA VIJAY BANGERA KADAR CHAWL R NINDIA MAHARASHTRA MUMBAI 400054 PSPS201547 33 330.00 08-DEC-2017PRAVIN C SHAH CHAMPALAL C/306 UBY APARTMENTS M V ROADINDIA MAHARASHTRA MUMBAI 400069 PSPS085587 100 1000.00 08-DEC-2017TILAK RAJ B K ATAL 1826/13 CHAPPERGALI BAZAR LOHAINDIA PUNJAB AMRITSAR 143006 PSPS131919 500 5000.00 08-DEC-2017NARENDRA SHARMA SHIB NARAYAN SHARMA BENACHITY DURGAPUR BURDWAN INDIA WEST BENGAL BURDWAN 713213 IN300513-IN300513-14 10 100.00 04-DEC-2017MUKESH KUMAR SINGH RAM PARSAD C/O SURINDER SOOD KHALASI LINE INDIA UTTARAKHAND SAHARANPUR 247001 PSPS008641 100 1000.00 08-DEC-2017MAHESH KUMAR UPADHYAY NA M/S PIONEER DYEING PVT LTD C/28INDIA MAHARASHTRA DOMBIVALI 421203 PSPS037947 200 2000.00 08-DEC-2017PRAVINCHANDRARATILAL CHANDRAKANT G THAKKER P O BOX 234 SAFAT 13003 KUWAIT INDIA MAHARASHTRA MUMBAI 400071 PSPS805993 200 2000.00 08-DEC-2017P JAYARAMAN PONNUSWAMY 29 BAZAAR STREET RANIPET INDIA TAMIL NADU RANIPET 632401 PSPS017551 100 1000.00 08-DEC-2017ASWIN LAKHANI P LAKHANI 35 A TOWN SEND ROAD G R. FLOO INDIA WEST BENGAL KOLKATA 700020 PSPS180025 100 1000.00 08-DEC-2017KASHIKANT BHAGAT MR RAGHUNATH BHAGAT CHANAKYA COLONY NR:PASWAN C INDIA BIHAR HAJIPUR 844101 PSPS018481 100 1000.00 08-DEC-2017RAMESH Y BIRJE NA SHRI YESHODHAN BUILDING GOKHAINDIA MAHARASHTRA MUMBAI 400028 PSPS032884 100 1000.00 08-DEC-2017SAROJ CHOUGULE SHITAL CHOUGULE 39 SUSHIL PUJARI PLOT VISHRAMBAINDIA MAHARASHTRA MIRAJ 416415 PSPS108928 100 1000.00 08-DEC-2017T S KUMARASWAMY NA 125 III MAIN III CROSS H\BLOCK RAMINDIA KARNATAKA MYSORE 570023 PSPS203165 17 170.00 08-DEC-2017RAVINDER SINGH HOODA SULTAN SINGH HOODA 414/34 MILAP NAGAR JANTA COLO INDIA HARYANA ROHTAK 124001 PSPS007924 100 1000.00 08-DEC-2017NEELAM KUMARI NA C-70 ONGC COLONY MAKARPURA RINDIA GUJARAT VADODARA 390009 PSPS065750 100 1000.00 08-DEC-2017ANTIMA JAIN NA C/O R R MEHTA DEV NIWAS GHOROINDIA RAJASTHAN JODHPUR 342001 PSPS029091 100 1000.00 08-DEC-2017DEEPAK H LAKHANI HASSANAND RAMCHAND 42 SARDAR PATEL MARKET JAMALPINDIA GUJARAT AHMEDABAD 380022 PSPS011587 100 1000.00 08-DEC-2017VARSHA PHATAK NA 11 AVANTIKABAI CROSS LANE OPERINDIA MAHARASHTRA MUMBAI 400004 PSPS030940 200 2000.00 08-DEC-2017NEELAM RANA SH AVTAR SINGH 170 SECTOR 9 URBAN ESTATE AMBAINDIA HARYANA AMBALA CITY 134002 PSPS045703 100 1000.00 08-DEC-2017PRAHALAD ASAWA MOTILAL ASAWA COMET MOULDING WORKS B K COMINDIA GUJARAT AHMEDABAD 380004 PSPS058239 100 1000.00 08-DEC-2017ROSHANI V CHAWLA VASHDEV D CHAWLA 8/23 VERSOVA VIEW SOCIETY 4 BUNINDIA MAHARASHTRA MUMBAI 400058 PSPS014675 100 1000.00 08-DEC-2017VILAS GANPAT UTTEKAR GANAPAT R UTTEKAR C/O MODI PAN LTD RESHAM BHAVAINDIA GUJARAT SURAT 395001 PSPS012893 100 1000.00 08-DEC-2017RAMSH PUNJABI HARIRAM PUNJABI SAI NIVAS PLOT NO 2 RSC 12/13 SECINDIA MAHARASHTRA MUMBAI 400067 PSPS098155 100 1000.00 08-DEC-2017ANURADHA LOPESH DESAI GOKALDAS RUGHNATH SHAH C/O L D DESAI P O BOX 51445 DUBAUNITED ARAB EMIRATNA NA PSPS804982 200 2000.00 08-DEC-2017B MAJUMDAR SHIW KUMAR GUPTA F O22 PRAGATI VIHAR HOSTEL LOD INDIA DELHI NEW DELHI 110003 PSPS130684 100 1000.00 08-DEC-2017A P KESAVAN N PARATHA SARATHY NEW NO 25 OLD NO 12 TEMPLE ROINDIA TAMIL NADU CHENNAI 600010 IN300214-IN300214-10 500 5000.00 04-DEC-2017DARSHIL SHAH NA RAJJAY INVESTMENT P LTD M-2 RAMINDIA GUJARAT AHMEDABAD 380014 PSPS200829 17 170.00 08-DEC-2017HARPREET SINGH NA H NO 2770 SECTOR 37C CHANDIGA INDIA CHANDIGARH CHANDIGARH 160023 PSPS200390 17 170.00 08-DEC-2017LILADHAR HARIDAS HAMLAI LILADHAR HARIDAS C/O MR MAYUR J BHIMANI 195 LAXINDIA MAHARASHTRA MUMBAI 400031 PSPS810891 300 3000.00 08-DEC-2017JASPAL SINGH RANYAL CHERIAL JOHNOOMMEN C/O KISHORE A SHAH 131, VARDHAINDIA MAHARASHTRA MUMBAI 400064 PSPS802482 200 2000.00 08-DEC-2017KONERU SREENIVAS NA S/O K V S V PRAKASA RAO H NO 10-INDIA ANDHRA PRADESH GUDIVADA 521301 PSPS202808 333 3330.00 08-DEC-2017KESHAV G CHAVAN NA 402 KEWAL INDL ESTATE S B MARG INDIA MAHARASHTRA MUMBAI 400013 PSPS031815 200 2000.00 08-DEC-2017RASHMI KAMAKSH DESAI ISHWERLAL C/O BABULAL I PATEL NAR PRO CANINDIA GUJARAT GANDHI NAGAR 382715 PSPS126054 100 1000.00 08-DEC-2017SAVITA MARDA GOKUL MARDA 1223 NORTH KASBA SOLAPUR INDIA MAHARASHTRA SOLAPUR 413007 PSPS093832 100 1000.00 08-DEC-2017RITU CHOPRA VINOD CHOPRA 134 MAKER TOWER J CUFFE PARADINDIA MAHARASHTRA MUMBAI 400005 PSPS144080 400 4000.00 08-DEC-2017RAMCHANDAR YADAV DEVSARAN YADAV C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA PANVEL 410208 PSPS040791 200 2000.00 08-DEC-2017NARASIMHA MURTHY MANTHA M G K MURTHY 1-9-295/13/2 VIDYANAGAR HYDERAINDIA TELANGANA HYDERABAD 500044 PSPS077003 100 1000.00 08-DEC-2017GITA DEVI KILLA LATE BASUDEO KILLA 238 CHITTARANJAN AVENUE KOLKAINDIA WEST BENGAL KOLKATA 700006 IN300394-IN300394-11 100 1000.00 04-DEC-2017VIJAYALAXMI RATHI RAMPRASAD PODDAR AMBER CAMP RD AMRAVATI INDIA MAHARASHTRA AMRAVATHI 444602 PSPS137040 100 1000.00 08-DEC-2017RAJU V SAMANEKAR NA AT POST RATTIHALLI RATTIHALLI HI INDIA KARNATAKA RANEBENNUR 581116 PSPS041160 200 2000.00 08-DEC-2017VIJAYA TATPALIWAR SESHANNA CHENNAWAR 136/16 PENDERGHAST ROAD OPP SINDIA TELANGANA HYDERABAD 500003 PSPS076820 100 1000.00 08-DEC-2017URMILABEN V PATEL GORDHANDAS LAKHANI 13 OSTERLEY PARK ROAD SOUTH HAUNITED KINGDOM NA NA PSPS808299 400 4000.00 08-DEC-2017ALPHONSO SILUVAIMUTHU CHETTIAR SILUVAIMUTHU CHETTIAR 5/1 CHIRAGUDIA CHAWL OPP TIP T INDIA MAHARASHTRA MUMBAI 400072 PSPS072411 100 1000.00 08-DEC-2017PARMANAND LALBHAI NAIK LALBHAI RAMBHAI B/30 MANIT SOCIETY BEHIND SHILPINDIA GUJARAT VADODARA 390018 PSPS096961 100 1000.00 08-DEC-2017S GIRIDHARAN NA 22-A TYPE II QRTS BLOCK SEVEN NE INDIA TAMIL NADU CUDDALORE 607803 PSPS203862 17 170.00 08-DEC-2017JIGNA PRAVIN UDESHI PRAVIN 6 LAXMI NIWAS OPP ASHA IND ESTAINDIA MAHARASHTRA THANE 401303 PSPS145028 100 1000.00 08-DEC-2017

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Page 50: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)JOGINDER PAL NA 280 BDG, NO.10, CENTRAL GOVT, MINDIA MAHARASHTRA MUMBAI 400051 PSPS201522 67 670.00 08-DEC-2017ROCKEY JAIN SH M K JAIN MB-162-A SHAKARPUR DELHI INDIA DELHI NEW DELHI 110092 PSPS026012 100 1000.00 08-DEC-2017NANDKUMAR YADAV NA SUPREME INDUSTRIES LTD E/3 M I DINDIA MAHARASHTRA PANVEL 410208 PSPS037573 200 2000.00 08-DEC-2017UBS CHANDRA SEKAR U SURYANARAYANA 204 B SECTOR X UKKUNAGARAM STINDIA ANDHRA PRADESH VISAKHAPATNAM 530031 PSPS077459 100 1000.00 08-DEC-2017JASVANTI BEN D JOSHI DAYASHAN KAR JOSHI 6 RAMBHAN VITHAL WADI YOGI NAINDIA MAHARASHTRA MUMBAI 400091 PSPS093372 100 1000.00 08-DEC-2017BALESHWAR PATHAK NA 53 B KALIKRISHNA TAGORE STREET INDIA WEST BENGAL KOLKATA 700007 PSPS204361 17 170.00 08-DEC-2017RAMESHKUMAR S GOENKA SATYANARAYAN GOENKA C/O BOMBAY POLYESTER PVT LTD 1INDIA MAHARASHTRA MUMBAI 400002 PSPS114255 2100 21000.00 08-DEC-2017ARIJIT SARKAR AMALENDU SARCAR 44 KABIR ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700026 PSPS018009 100 1000.00 08-DEC-2017DWARKA DASS AMAR NATH H NO 1864/18 GOPAL NAGAR MAJITINDIA PUNJAB AMRITSAR 143001 PSPS008119 100 1000.00 08-DEC-2017SUKH SINGH NA PIONEER DYEING PVT LTD C 28/2 MINDIA MAHARASHTRA DOMBIVALI 421203 PSPS037943 200 2000.00 08-DEC-2017RANABHAI B DESAI BHAGAVATI BHAI DESAI 101 SATYAM APT MAHARANI SHANINDIA GUJARAT NAVASARI 396445 PSPS111623 100 1000.00 08-DEC-2017RENU GUPTA NASIB SINGH KALER BUILDING L-1 FLAT NO 7 ABHANGA INDIA MAHARASHTRA MUMBAI 400064 PSPS138709 100 1000.00 08-DEC-2017AJAY KUMAR NA C/O SHRI HAR NAM SINGH (ADVOC INDIA UTTAR PRADESH ETAWAH 206002 PSHP001771 200 2000.00 08-DEC-2017J A JAMALUDDIN TAYYAPPA YOGOSLAVIAN FURNITURE CO POSTUNITED ARAB EMIRATNA NA PSPS810435 200 2000.00 08-DEC-2017B VISWANATHAN NA SPECTRUM INVESTMENTS 751-C ISTINDIA TAMIL NADU COIMBATORE 641018 PSPS204169 17 170.00 08-DEC-2017RAVI BHATIA BRIJLAL T BANG 197/145 OLD BAIRAHNA ALLAHABAINDIA UTTAR PRADESH ALLAHABAD 211003 PSPS136160 200 2000.00 08-DEC-2017V KUMAR M SAIU 45-C GULABI BAGH SARAI ROHELLA INDIA DELHI NEW DELHI 110007 PSPS042494 100 1000.00 08-DEC-2017RADHEY SHYAM AGRAWALA LATE KISHANLAL AGRAWAL JHARNA PARA HIRAPUR DHANBAD INDIA JHARKHAND DHANBAD 826001 PSPS144456 100 1000.00 08-DEC-2017NIRMALA AMULAKH MEHTA AMULAKH PRAGJI MEHTA VIMAL DARSHAN BLOCK NO 1 RAM INDIA MAHARASHTRA MUMBAI 400080 PSPS104206 100 1000.00 08-DEC-2017ADRIAN ARANHA RAJESH SHAH PO BOX 2495 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS803799 200 2000.00 08-DEC-2017MUKUND FAKIRRAO SAWANT FAKIRRAO GYANBA SAWANT PRATIBHA NAGAR DHARUR K BEED INDIA MAHARASHTRA BHIR 431124 IN300513-IN300513-15 20 200.00 04-DEC-2017SONALI ROTE ANNASAHEB ROTE 100/F MAHAVIRNAGAR SANGLI INDIA MAHARASHTRA SANGLI 416416 PSPS016280 100 1000.00 08-DEC-2017NILESHKUMAR SURJI SETHIYA SURJI GRUVA VASTU BHANDAR 11 SANE GINDIA MAHARASHTRA BHUSAWAL 425401 PSPS141411 100 1000.00 08-DEC-2017JAYASHREE M GHONE NA A/16 I DARSHAN GILBERI HILL ANDHINDIA MAHARASHTRA MUMBAI 400058 PSPS185201 500 5000.00 08-DEC-2017KELKAR BHALCHANDRA GOVIND R K AGARWAL SARANG SOCIETY GURU PRASAD ADINDIA MAHARASHTRA PUNE 411009 PSPS140551 100 1000.00 08-DEC-2017NIMPA HARSHED SHAH NA 33/4 DIWALI BAG AT HWA GATE SUINDIA GUJARAT SURAT 395001 PSPS012839 100 1000.00 08-DEC-2017THIRUVENKATAC SRINIVASAN NA 15/D SONAWALA BLDG NO 5 TARDEINDIA MAHARASHTRA MUMBAI 400007 PSPS201249 17 170.00 08-DEC-2017CHHOTUBHAI GULABBHAI DESAI HIRALAL GANGWAL VACHOALA FALIA AMARI VILLAGE NINDIA GUJARAT NAVASARI 396445 PSPS138732 200 2000.00 08-DEC-2017SUNIL NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202391 33 330.00 08-DEC-2017MALAY SHANKAR KALA KIRTIRAM KALA TSC-20 IAT GIRI NAGAR PUNE INDIA MAHARASHTRA PUNE 411025 PSPS016175 100 1000.00 08-DEC-2017VINOD N CHAUHAN GOPAL J ARORA BOMBAY HOUSING AGENCY MENABINDIA MAHARASHTRA MUMBAI 400067 PSPS134760 100 1000.00 08-DEC-2017CHANDAR PRAKASH BHATIA CHANDRAKANT SHAH 268 RADHA NIVAS C S T ROAD OPP INDIA MAHARASHTRA MUMBAI 400070 PSPS140910 100 1000.00 08-DEC-2017M SRINIVASARAO NA 6/37 INDRA NAGAR SHOLIGHUR INDIA TAMIL NADU KANCHEEPURAM 631102 PSPS204022 17 170.00 08-DEC-2017MULLASERIL THOMAS ABRAHAM MARIANO REMEDIOS RODRIGUES DR MULLASERIL THOMAS ABRAHAMKUWAIT NA NA PSPS807845 300 3000.00 08-DEC-2017PRAMOD KR MADHOGARIA MURARILAL AGARWAL C/O MAHESH ENTERPRISES R 292/1INDIA WEST BENGAL HOWRAH 711108 PSPS087447 100 1000.00 08-DEC-2017SONAL P SHAH NA B11 ASHIRVAD V B ROAD GHATKOPINDIA MAHARASHTRA MUMBAI 400077 PSPS201850 967 9670.00 08-DEC-2017VIMALA J PATEL NA C/O GAYATRI PRINTING PRESS L/4 VINDIA GUJARAT GANDHI NAGAR 382481 PSPS090844 100 1000.00 08-DEC-2017ALOK KUMAR KRISHNA KUMAR MAHTO A/7 BHAGAT BLDG ANANDPURI WEINDIA BIHAR PATNA 800001 PSPS113666 100 1000.00 08-DEC-2017MARKANDEY GAUR MOTIRAM C/O SITA RAM PARIVAN H NO 276 SINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS040018 200 2000.00 08-DEC-2017SANJAY DHANAK SANJAY DHANAK MANISH JEWELLERS SONA BAZAR DUNITED ARAB EMIRATNA NA PSPS808198 400 4000.00 08-DEC-2017RAJESH MOHAN MAMGAIN SHRI REWA DHAR MAMGAIN NB-14/4 NEW B TYPE MODIPURAM INDIA UTTAR PRADESH MEERUT 250110 PSPS048005 100 1000.00 08-DEC-2017PRATIBHA D MUNGEKAR DATTARAY S MUNGEKAR C 19 KONARK PURAM KONDHWA K INDIA MAHARASHTRA PUNE 411048 PSPS108872 100 1000.00 08-DEC-2017I G KOTHARI AJEET SACHDEVA 73 WALKESHWAR ROAD 64 GEETAINDIA MAHARASHTRA MUMBAI 400006 PSPS119015 200 2000.00 08-DEC-2017BALAM JAISINGHANI NAVIN KESHBICHAND BIHANI 304 MAHAPRABHU APTS MARVE RDINDIA MAHARASHTRA MUMBAI 400064 PSPS136072 200 2000.00 08-DEC-2017MICHAEL PEREIRA M BALAKRISHNAN C/O S PINTO P O BOX 6938 22080 S KUWAIT NA NA PSPS803547 200 2000.00 08-DEC-2017RAVINDRA SINGH NA C/O. SRI D V GHANEKAR COOP. SER INDIA GUJARAT ANAND 388001 PSPS200919 17 170.00 08-DEC-2017SUMAN DEVI KOTHARI NA 52/1 POLICE STATION ROAD SIVAKAINDIA TAMIL NADU VIRUDHUNAGAR 626123 PSPS203983 17 170.00 08-DEC-2017SATYA AGESWARARAO ASTOGI VENKATA RATNAM 17/259 THIPPARAJUVARI STREET NEINDIA ANDHRA PRADESH NELLORE 524001 PSPS112985 100 1000.00 08-DEC-2017VRINDA BOTHRA T BOTHRA C/O DILIP JAIN 545,7TH MAIN, 9TH INDIA KARNATAKA BANGALORE 560080 PSPS113898 200 2000.00 08-DEC-2017HASMUKHBHAI BHAILAL BHAI PATEL BHAI LAL BHAI N PATEL PATEL FALIA KALOL CHANDRA PUR INDIA GUJARAT GODHRA 389350 PSPS163251 100 1000.00 08-DEC-2017MOOLI DEVI NA C/O S R & CO 164 KATLA PUROHITJIINDIA RAJASTHAN JAIPUR 302003 PSPS200567 17 170.00 08-DEC-2017INDU SHEKAR GAUTAM MOHAN GAUTAM PURANMAL PRAHLADRAI B-18 ANA INDIA RAJASTHAN JAIPUR 302001 PSPS048623 100 1000.00 08-DEC-2017DHARMJEET KUMAR SINHA SHRI MOHINI MOHAN SINHA C/O SRI RAMASHISH SINGH SANJAYINDIA BIHAR PATNA 800001 PSPS087568 100 1000.00 08-DEC-2017AGASHE MANDAR DNYANESHWAR CHANDRASHEKHAR', 242,SHANIWAINDIA MAHARASHTRA PUNE 411030 IN301127-IN301127-15 100 1000.00 04-DEC-2017DHARMESH UPADHYAY MAHENDAR UPADHYAY VILLAGE & POST NACHAP VIA ROGHINDIA BIHAR BUXAR 802101 PSPS041265 200 2000.00 08-DEC-2017NAGACHALAPATHRAO DEEPALA NA H NO 5-6-151/1 PAKABANDA ST KH INDIA TELANGANA KHAMMAM 507001 PSPS202609 17 170.00 08-DEC-2017LALJTJ MEHTA JIVAT J MEHTA 605 KANAKNIDHI APARTMENT NEA INDIA GUJARAT SURAT 395001 PSPS066541 100 1000.00 08-DEC-2017MUKRAM KHAN GULAM GHOUS KHAN AURANGABAD HOSPITAL CITY CHOWINDIA MAHARASHTRA AURANGABAD 431001 PSPS093995 100 1000.00 08-DEC-2017SYED MOHAMMED THAHA M K VAGRHESE JASHANMAL NATL CO P O BOX 1545UNITED ARAB EMIRATNA NA PSPS805156 200 2000.00 08-DEC-2017NARESH BAGARIA BHAGWATI PRASAD BAGARIA 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS042028 100 1000.00 08-DEC-2017V RAMA LAKSHMI CHERUKBHASKARA RAMAMURTY CHERUKURI 44 SHANTI NIKETAN ANUSHAKTI NAINDIA MAHARASHTRA MUMBAI 400094 PSPS073538 100 1000.00 08-DEC-2017S SATPAL SINGH NA 127/129 S-BLOCK JUHI KANPUR U.PINDIA UTTAR PRADESH KANPUR 208014 PSPS200446 17 170.00 08-DEC-2017KALABAI DAHIBHATE RAJARAM THE SUPREME INDUSTRIES LTD AT &INDIA MAHARASHTRA DEHU ROAD CANTT 412106 PSPS006783 200 2000.00 08-DEC-2017JAYANTHI JAYARAMAN DINESH CHANDRA ROY 3 A HINDUSTN ROAD GROUND FLO INDIA WEST BENGAL KOLKATA 700029 PSPS087346 100 1000.00 08-DEC-2017OORWASI GUPTA ASHOK KUMAR GUPTA C/O REKHA ENTERPRISES NO 26 CROINDIA TAMIL NADU CHENNAI 600081 PSPS078990 100 1000.00 08-DEC-2017P ANANTHAKUMAR NA 10 843/A SESHAPIRAM ST CHITTOOINDIA ANDHRA PRADESH CHITTOOR 517001 PSPS202692 33 330.00 08-DEC-2017SIVA RAM KRISHNA CH NA K 5 TELECOM QUARTERS TAYLORS RINDIA TAMIL NADU CHENNAI 600010 PSPS017390 100 1000.00 08-DEC-2017OM PRAKASH SRI PREM PRAKASH A 217 KAMLA NAGAR AGRA INDIA UTTAR PRADESH AGRA 282005 PSPS008865 100 1000.00 08-DEC-2017HUSAIN SULEMAN SANDI ARABIA P O BOX 721 DHAHRAN AIR PORT 3 SAUDI ARABIA NA NA PSPS806660 200 2000.00 08-DEC-2017RAMPRASHAD BANG BHAGIRATH 17 SUSHIL SOCIETY SHREYA NAGAR INDIA MAHARASHTRA AURANGABAD 431005 PSPS109013 100 1000.00 08-DEC-2017AJIT GOPALAN ELINGHIKKATIL E K GOPALAN C/O MR E K GOPALAN ELINGHIKKA INDIA MAHARASHTRA KALYAN 421301 PSPS145697 100 1000.00 08-DEC-2017BABU LAL JAIN JAWARI MAL JAIN 14 RATANJI PARK SOPCIETY NEAR B INDIA GUJARAT SURAT 395008 PSPS145426 100 1000.00 08-DEC-2017SHRIMANKER UDAY P PRABHUDAS SHRIMANKER KAMAT BLDG 2ND FL 12 TARA TEM INDIA MAHARASHTRA MUMBAI 400007 PSPS069298 100 1000.00 08-DEC-2017T K SANKARANKUTTYPANAKKAL SANKARANARAYANAN H F SITE LIHBAB PO BOX 8562 DUBAUNITED ARAB EMIRATNA NA PSPS806583 200 2000.00 08-DEC-2017NARESH KUMAR SEHGAL BANVESH SEHGAL VAYUGATI ROADLINES 1208/5 NEWINDIA MADHYA PRADESH INDORE 452003 PSPS076010 100 1000.00 08-DEC-2017ARUNA A JOSHI NA 34 A SAVITRY APPT VORA COLONY MINDIA MAHARASHTRA MUMBAI 400067 PSPS201760 17 170.00 08-DEC-2017SANGEETA PAGARE VANJI JAYA RAM PAGARE B-18/1 NEW AIR PORT COLONY VILEINDIA MAHARASHTRA MUMBAI 400099 PSPS040677 200 2000.00 08-DEC-2017SURESH NIMANI NA 403 WEST MANGALWAR PETH AT S INDIA MAHARASHTRA SOLAPUR 413002 PSPS202126 17 170.00 08-DEC-2017DILSADBANU MALEX ABDUL SBBIR MALEK 403 NOOR MAHAL APPARTMENT G INDIA GUJARAT SURAT 395002 PSPS103552 100 1000.00 08-DEC-2017BHAGWATI DEVI PARWAL JAGNATH PRASAD PARWAL C/O JITENTRA JAIN S-74 RAISAR PLAINDIA RAJASTHAN JAIPUR 302001 PSPS048604 100 1000.00 08-DEC-2017KAMBHAMPATI VIJAYALAKSHMI RAMANLAL DESAI A1/73/503 GOKULDHAM SWAGAT CINDIA MAHARASHTRA MUMBAI 400063 PSPS127694 100 1000.00 08-DEC-2017CHETAN SHANTILAL HARIA SHANTILAL HARIA 296/41 SAMUEL STREET MUMBAI INDIA MAHARASHTRA MUMBAI 400003 PSPS189929 300 3000.00 08-DEC-2017RAVINDRA NATH SINGH RAJ MANI SINSH SUPREME IND LTD VEERA DESAIR R INDIA MAHARASHTRA MUMBAI 400058 PSPS040510 100 1000.00 08-DEC-2017

Page 50 of 92

Page 51: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)KALYANI KATTA NA SHISHIR AGARWAL 112 113 PARAS INDIA TELANGANA HYDERABAD 500029 PSPS202404 67 670.00 08-DEC-2017R SURESH KUMAR RAM AVTAR 11 SATHIYA NAGAR SARAM POST POINDIA TAMIL NADU PONDICHERRY 605013 PSPS006803 200 2000.00 08-DEC-2017DAXABEN SHAH NA 72 SHREE KUNJ FLAT RANNAPARK GINDIA GUJARAT AHMEDABAD 380061 PSPS200860 17 170.00 08-DEC-2017HRIDAY SHANKER AWASTHI NA 116 MIRZA HYDER ROAD GOLA GANINDIA UTTAR PRADESH LUCKNOW 226018 PSPS200499 17 170.00 08-DEC-2017BIDISHA BHATTACHARYA LATE JOGENDRA KISOR DATTA BLOCK AF FLAT NO 417 C P W D QUINDIA WEST BENGAL KOLKATA 700064 PSPS080603 100 1000.00 08-DEC-2017B D NISHWADE DEVRAJU NISHWADE C/O SHRI BHUPENDRA SINGH PL6 1 INDIA MAHARASHTRA PANVEL 410206 PSPS040761 200 2000.00 08-DEC-2017RAM SARUP LEKHI DR PARM JIT SINGH 137 JAGRITI ENCLAVE DELHI INDIA DELHI NEW DELHI 110092 PSPS088362 100 1000.00 08-DEC-2017JAVERILAL LAKSHMICHAND LAKSHMICHAND JAIN TEMPLE BUILDING KOTTUKULAINDIA KERALA COCHIN 682002 PSPS079343 100 1000.00 08-DEC-2017AMISHA MUKSH BHAI DESAI MUKESH GULABBHAI DESAI A 43 VARSHA APPARTMENT GULMOINDIA MAHARASHTRA MUMBAI 400049 PSPS014261 100 1000.00 08-DEC-2017A SEERVADAM NA 16 2 738/4/1 SBI COLONY ASMANG INDIA TELANGANA HYDERABAD 500036 PSPS202453 17 170.00 08-DEC-2017SHESHAGIRI RAO DEVARAJU NA QRNO A 291 POST FERTILIZER CITY INDIA TELANGANA PEDDA PALLI 505210 PSPS202587 17 170.00 08-DEC-2017ROHINI SOLANKI HASTIMAL SOLANKI MAHENDRA & CO 11 42 99 RAM GOINDIA ANDHRA PRADESH VIJAYAWADA 520001 PSPS086661 100 1000.00 08-DEC-2017BANSBAHADUR YADAV IL C/O SPACE AGE CHEMPLAST PVT LTINDIA MAHARASHTRA SANGLI 416436 PSHP000231 100 1000.00 08-DEC-2017SAJJAN BABUBAI BABUBHAI BHARAT METALS OPP SAURASHTRAINDIA GUJARAT RAJKOT 360002 PSPS052655 100 1000.00 08-DEC-2017RAMKUMAR MANDAL NA THE SUPREME IND LTD PLOT NO E 3INDIA MAHARASHTRA PANVEL 410208 PSHP003308 100 1000.00 08-DEC-2017NANDANBEN K LINESWALA NA SITARAM JADHAV MARG CHHOWTAINDIA MAHARASHTRA MUMBAI 400013 PSPS201302 183 1830.00 08-DEC-2017PROBHAS KUMAR SINHA LATE PRAFULLA CHANDRA SINHA 9 DURGADAS SINHA LANE KADAMTINDIA WEST BENGAL HOWRAH 711101 PSPS095332 100 1000.00 08-DEC-2017NASEEMA FAZIL MOHAMED FAZIL C/O H N G & INDS LTD P.O. RISHRA INDIA WEST BENGAL CHINSURA 712248 PSPS146297 100 1000.00 08-DEC-2017ANIL RAGHUNATH NATU NA SHRI A R NATU FLAT NO 2 'PUNNYAINDIA MAHARASHTRA PUNE 411030 PSPS202106 17 170.00 08-DEC-2017RAM MURTI MALHOTRA P B KUNHAMU MOULAVI TRANSMISSION PO BOX 833 BAHRABAHRAIN NA NA PSPS804419 200 2000.00 08-DEC-2017JOGESHWAR MUKHIYA SWAR C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003271 100 1000.00 08-DEC-2017BHAGYAMMA SH MARUDARAPPA LIC AGHENT ASHOK NAGART TUMKINDIA KARNATAKA TUMKUR 572102 IN302316-IN302316-10 8 80.00 04-DEC-2017KAILASARAO DOLA RANGANAYAKULULAKSHMI LAL DHARMAWAT PO BOX 528 HANGAR M M KUWAITKUWAIT NA NA PSPS802470 200 2000.00 08-DEC-2017VINOD M PATEL RAM S DHANAK 719 S YORK ROAD BENSENIVILLE IL UNITED STATES OF AMNA NA PSPS804563 200 2000.00 08-DEC-2017PRITIBALA R JAIN RAKESH 341/B SHREE NAGAR SOCIETY GOVIINDIA GUJARAT GODHRA 389151 PSPS191825 100 1000.00 08-DEC-2017PNB CAPITAL SERVICES LTD NA CITIBANK N A CUSTODY SERVICES B INDIA MAHARASHTRA MUMBAI 400018 PSPS003523 5300 53000.00 08-DEC-2017HANSA GOYAL NA C/O JIWANMAL GHANSHYAMDAS 2INDIA MAHARASHTRA MUMBAI 400002 PSPS030524 200 2000.00 08-DEC-2017TORAL KUMUDCHANDRASHAH KESHRI CHAND DHADDA C/7 NILKANTH FATEH BAUG S V ROAINDIA MAHARASHTRA MUMBAI 400067 PSPS123641 100 1000.00 08-DEC-2017RAMNIWAS PRAJAPATI L THE SUPREME IND LTD M I D C TALOINDIA MAHARASHTRA PANVEL 410208 PSHP003298 100 1000.00 08-DEC-2017AVINASH N BIDKAR NA B-17 PANCHSHEEL BHADRAWADI A INDIA MAHARASHTRA MUMBAI 400058 PSPS040404 200 2000.00 08-DEC-2017MAHESH KUMAR BASANT KUMAR SHOP NO 7 IIND FLOOR D WING CH INDIA MAHARASHTRA MUMBAI 400007 PSPS102102 100 1000.00 08-DEC-2017JYOTI ASHOK ACHAR NA C-8 RATNA APTS AH 250 7TH MAIN INDIA TAMIL NADU CHENNAI 600040 PSPS203634 17 170.00 08-DEC-2017SAROJ PRAVIN SOMANI PRAVIN SOMANI 480/1 PARVATI NAGAR NEAR MUNIINDIA MAHARASHTRA JALGAON 425001 PSPS143719 100 1000.00 08-DEC-2017KARAYIL ACHUTHA MENON CHERIAN THOMAS GOPALA KRISHNAN M M I LLC P O BUNITED ARAB EMIRATNA NA PSPS800915 200 2000.00 08-DEC-2017M MUKESH KUMAR R MOOL CHAND NO 1 ARUMUGAM STREET 2ND FLOINDIA TAMIL NADU CHENNAI 600001 PSPS078235 100 1000.00 08-DEC-2017ANEES LATIF KHAN LATIF KHAN 903 ROYAL COURT 9TH FLOOR NXT INDIA MAHARASHTRA MUMBAI 400102 PSPS191829 100 1000.00 08-DEC-2017RADHA KISHAN LOHOTI RAMA KISHAN LAHOTI C/O NARESH CHANDAK 9, INDIA EXCINDIA WEST BENGAL KOLKATA 700001 PSPS149302 200 2000.00 08-DEC-2017RAM CHENDRA YADAV NA C/O THE SUPREME IND LTD E 3 M I INDIA MAHARASHTRA PANVEL 410208 PSPS037580 200 2000.00 08-DEC-2017NIRMALA SUNDARARAMAN WILLIAM D SOUZA C/O B RAGHAVENDRAN C-33/BL 27 INDIA MAHARASHTRA NAVI MUMBAI 400706 PSPS810711 200 2000.00 08-DEC-2017GULSHAN KUMAR RANGA RAM DHAN BANGA 35 MIG COLONY HISAR INDIA HARYANA HISSAR 125005 PSPS045355 100 1000.00 08-DEC-2017MANDAR GHOSALKAR ASHOK N GHOSALKAR C/O R G INVESTMENTS SHOP NO 7 AINDIA MAHARASHTRA MUMBAI 400092 PSPS098401 100 1000.00 08-DEC-2017CHAND RATAN BINANI JETHMAL BINANI 31 B DESH BANDHU ROAD PO HINDINDIA WEST BENGAL CHINSURA 712233 PSPS018206 100 1000.00 08-DEC-2017KISHOR AJUBHAI CHANDA NA C/O ROYAL INVESTMENT PUNAM DINDIA GUJARAT JUNAGADH 362001 PSPS200709 17 170.00 08-DEC-2017VIJAY BAHADUR CHOWDHARY SWAR THE SUPREME IND LTD E-3 M I D C AINDIA MAHARASHTRA PANVEL 410208 PSHP003321 100 1000.00 08-DEC-2017BALKRISHNA GOPAL PATIL JAGDEEP V PANCHIGAR 43/B HABIB FLATS ROOM NO 3 GANINDIA MAHARASHTRA MUMBAI 400013 PSPS136925 100 1000.00 08-DEC-2017SHRIDA SHAH SHARAD SHAH 516/1 PATDI STATE COMPOUND OUINDIA GUJARAT AHMEDABAD 380002 PSPS106016 100 1000.00 08-DEC-2017USHA ASAWA NA 11/A PARADISE APT 137 S V ROAD VINDIA MAHARASHTRA MUMBAI 400058 PSPS034753 200 2000.00 08-DEC-2017NANDLAL YADAV NA THE SUPREME IND LTD E 3 MIDC TAINDIA MAHARASHTRA PANVEL 410208 PSHP003304 100 1000.00 08-DEC-2017LAXMANBHAI S PARMAR SHIVABHAI PARMAR D 3 R F P QRTS SARKAR VASAHAT D INDIA GUJARAT PALANPUR 385002 PSPS064554 100 1000.00 08-DEC-2017ADITI RATHI J K RATHI C/O JAY VEE INTERNATIONAL 146-BINDIA MAHARASHTRA MUMBAI 400002 PSPS148734 100 1000.00 08-DEC-2017VALIYAPARUMPILGEORGE JOYKUTTY MOTTACKAL VARGHESE SAMUEL AZ/JA EXP/SEC PO BOX 394 13004 SKUWAIT NA NA PSPS804488 200 2000.00 08-DEC-2017MAHESH REDDY NA 6 7 SRINIVASA TOWERS BEGUMPETINDIA TELANGANA HYDERABAD 500016 PSPS202346 33 330.00 08-DEC-2017P SASIDHARAN P PADMANABHAN NO 146 6TH CROSS SRIRANANAGARINDIA KARNATAKA BANGALORE 560086 PSPS077968 100 1000.00 08-DEC-2017NAFISA SAIFEE SURTI LAL CHAND POST BOX NO 27961 ABU DHABI U UNITED ARAB EMIRATNA NA PSPS806487 200 2000.00 08-DEC-2017SYED ALI ANWAR SYED GULAM QASIM C/O NAZAR IMAM AT PO BAGAHA DINDIA BIHAR BAGAHA 845101 PSPS020614 100 1000.00 08-DEC-2017A SANKARALINGAM NA PLATINUM PLASTICS & IND (P) LTD INDIA TAMIL NADU CHENGALPATTU 603209 PSHP001377 100 1000.00 08-DEC-2017MOTI PRASAD LATE DEEP NARAYAN PRASAD NAHAR CHOWK BHATDIHA GODDA INDIA JHARKHAND DUMKA 814133 PSPS186972 100 1000.00 08-DEC-2017CHUNDRU DURGA KUMARI NA POPULAR AQUA HATCHERIES (P) LT INDIA ANDHRA PRADESH KAKINADA 533003 PSPS202972 833 8330.00 08-DEC-2017LAKSHIMIKALA BADHEY K C CHACKO 3774 WINCHESTER TRAIL MARTINEZUNITED STATES OF AMNA NA PSPS803129 200 2000.00 08-DEC-2017PRIYA JAIN SUBHASH CHAND JAIN C/O SUBHASH JAIN TRADING CO DEINDIA HARYANA BHIWANI 125033 PSPS126721 100 1000.00 08-DEC-2017DWARIKA PRASAD RAM MURAT RAM PIONEER DYEING P LTD C 28/2 MID INDIA MAHARASHTRA DOMBIVALI 421203 PSPS075055 100 1000.00 08-DEC-2017BASHIRA A HAMID PARKAR K R PRABHAKARANNAIR P O BOX 31470 SULAIBIKHAT KUWAKUWAIT NA NA PSPS803205 200 2000.00 08-DEC-2017MATHEW MARIAMMA KOSHY REYERANDE KANNAN POST BOX NO 43491 ABU DHABI U UNITED ARAB EMIRATNA NA PSPS803329 200 2000.00 08-DEC-2017POOSHRAJ PRAJAPAT BINJRAJ PRAJAPAT C/O SAGAR NIWAS GANDHI MARG INDIA RAJASTHAN RATANGARH 331507 PSPS041455 100 1000.00 08-DEC-2017LAXMI SAINANI ATMA SINGH SABAR C/O DUBAI PO BOX 3627 DUBAI U AUNITED ARAB EMIRATNA NA PSPS807362 200 2000.00 08-DEC-2017SUSHILA MAHESHWARI NA B-213 SHASTRI NAGAR BHILWARA RINDIA RAJASTHAN BHILWARA 311001 PSPS200616 17 170.00 08-DEC-2017P S KATHIRESAN NA C 92 10 A CROSS STREET W/E THILL INDIA TAMIL NADU TIRUCHIRAPPALLI 620018 PSPS203920 17 170.00 08-DEC-2017NARENDRA SANGHAVI GIRDHARLAL SANGHAVI SONAREIKA NEW SHARDA MANDIR INDIA GUJARAT AHMEDABAD 380007 PSPS096420 100 1000.00 08-DEC-2017REKHA GUPTA SH JAGAN NATH W/O SH YASHPAUL GUPTA 28 MAD INDIA HARYANA YAMUNANAGAR 135001 PSPS088539 100 1000.00 08-DEC-2017PRADEEP BHUVAD SAKHARAM R BHUVAD 1402/3 KASHA PETH SINNAEKAR W INDIA MAHARASHTRA PUNE 411011 PSPS074454 100 1000.00 08-DEC-2017KAMAL CHANDRA ROY CHOWDHUR LATE NARESH CHANDRA ROY CHOWDHQ NO C 82 ITI TOWNSHIP MANKAPUINDIA UTTAR PRADESH GONDA 271308 IN301127-IN301127-16 100 1000.00 04-DEC-2017ZEFERIO GEORGE FRANCIS DIAS MAHASUKHLAL SHAH ENGINEERING CONTRACTING GROUUNITED ARAB EMIRATNA NA PSPS803221 200 2000.00 08-DEC-2017ASHA P SHAH PIYUSH 1238 RUPASURCHANDANI POLE M INDIA GUJARAT AHMEDABAD 380001 PSPS056720 100 1000.00 08-DEC-2017J N PRASHANT J V RAMANA ROOM NO 41 HOSTEL 7 TRAINEES INDIA ORISSA ROURKELA 769002 PSPS143947 100 1000.00 08-DEC-2017SURJIT SINGH SHRI SATPAL SABARWAL C/O NARINDER SINGH 24/30 OLD R INDIA DELHI NEW DELHI 110060 PSPS807378 200 2000.00 08-DEC-2017RANJIT SINGH BANSALI MANAK CHAND BHANSALI C 202 VIVEK VIHAR PHASE I DELHI INDIA DELHI NEW DELHI 110095 PSPS020874 100 1000.00 08-DEC-2017HARIKISHAN MANIHAR NA B-5 KIRAN 2ND FLOOR TPS III 3RD RINDIA MAHARASHTRA MUMBAI 400055 PSPS034299 200 2000.00 08-DEC-2017ASHOK JAIN CHIRANJI LAL AGARWAL C/O ASHOK FASHIONS 79/2 I FLR SHINDIA KARNATAKA BANGALORE 560023 PSPS139789 200 2000.00 08-DEC-2017NATRAJAN NAGOJI NA 162 THAMBU CHEETY STREET MAD INDIA TAMIL NADU CHENNAI 600001 PSPS203301 17 170.00 08-DEC-2017DURGESH GOVIND KARLEKAR RUPCHAND MANDORA 16 MANJULA NIVAS TOPIWALA ROAINDIA MAHARASHTRA MUMBAI 400062 PSPS164676 500 5000.00 08-DEC-2017ARUNA C PANDYA C PANDYA C/O BIDYE 45/353 SIDDHARTH NAGINDIA MAHARASHTRA MUMBAI 400062 PSPS040557 200 2000.00 08-DEC-2017NAFISA S KALYANWALA SALIM Y KALYANWALA C/O NOMANBHAI HYDERALI SOEB MINDIA MAHARASHTRA KALYAN 421301 PSPS075075 100 1000.00 08-DEC-2017INDUMATI SHAH VIRAT GOKUL INVESTMENT JAHAPHANA PINDIA GUJARAT AHMEDABAD 380001 PSPS057089 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SUDHIR SAKSENA SUDHIR SAKSENA THE BANK OF RAJASTHAN LTD OVERINDIA MAHARASHTRA MUMBAI 400021 PSPS135462 100 1000.00 08-DEC-2017RAHUL R DHAND RAMNIRANJAN NEELKANT BLDG GROUND FLOOR RINDIA MAHARASHTRA MUMBAI 400097 PSPS073693 100 1000.00 08-DEC-2017BALARAMAKRISH RAO MADALA NA BUTCHAIAHTHOTA 6TH LINE NEHRUINDIA ANDHRA PRADESH GUNTUR 522001 PSPS202827 17 170.00 08-DEC-2017DIPTI HASMUKHLAL DESAI HASMUKHLAL DESAI 22 PANKAJ SOCIETY NEAR JAIN TEMINDIA GUJARAT AHMEDABAD 380007 PSPS059129 100 1000.00 08-DEC-2017RAKESH K L PASRICHA C/O D C SAXENA H NO C-282 SECTOINDIA UTTAR PRADESH NOIDA 201301 PSPS106748 100 1000.00 08-DEC-2017UJAGAR SINGH NA H NO 2770 SECTOR 37C CHANDIGA INDIA CHANDIGARH CHANDIGARH 160023 PSPS200391 17 170.00 08-DEC-2017NAROTTAMDAS AGRAWAL PURSHOTTAMDASJI C/O ALUMINIUM EXTENSION CO 46INDIA MAHARASHTRA MUMBAI 400002 PSPS153024 600 6000.00 08-DEC-2017NARAYAN D TRIVEDI DEVSHANKER AMBARAM TIVEDI 204 PANCHAVATI APARTMENTS JOSINDIA MAHARASHTRA THANE 400601 PSPS073897 100 1000.00 08-DEC-2017BHANU MRUNALINI PEMMASANI NA D NO 13-1-29/1 NEXT TO TOWN HAINDIA ANDHRA PRADESH KAKINADA 533001 PSPS202964 250 2500.00 08-DEC-2017RAJAYYA SATTA NA 42-2-2 SAVERA HSG SOC OPP SUDA INDIA MAHARASHTRA MUMBAI 400053 PSHP001696 100 1000.00 08-DEC-2017AYUSH SEKHRI NA 23-A KRISHNA KUNJ OPP MILLAT NAINDIA MAHARASHTRA MUMBAI 400058 PSPS005415 200 2000.00 08-DEC-2017SHAILA PRADIP MEHTA NAVIN POPATLAL SHAH 60/4 MAHESH HOUSING SOCIETY B INDIA MAHARASHTRA PUNE 411037 PSPS074562 100 1000.00 08-DEC-2017AARTI FOMRA NA C/O FOMRA ENTERPRISES 10 IST CRINDIA TAMIL NADU CHENNAI 600023 PSPS183238 200 2000.00 08-DEC-2017BHUPAL CHAKRABORTY R P KHANDELWAL VILL CHAKRABORTY PARA P O BIRNAINDIA WEST BENGAL KRISHNANAGAR 741127 PSPS137130 100 1000.00 08-DEC-2017LONG ISLAND TEXTILES PVT LTDNA S S DAYAMA LONG ISLAND TEXTILESINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028712 1100 11000.00 08-DEC-2017RAVINDRA KUMAR TYAGI NA D 42 M C D COLONY AZADPUR INDIA DELHI NEW DELHI 110033 PSPS200203 17 170.00 08-DEC-2017JOHN BAPTISH F LUCAS VITHALBHAI BHAILAL BHAI PATEL M/S CONTROL CONTG & TRDG PVT UNITED ARAB EMIRATNA NA PSPS800387 200 2000.00 08-DEC-2017NAFISA HUSENIBHAI HUSENIBHAI K D APPT THAKURPARA ABOVE KARINDIA MAHARASHTRA MUMBAI 400060 PSPS159345 100 1000.00 08-DEC-2017SANGITA GUPTA SURESH KUMAR GUPTA BK BOOK STORES RAJGANJ ROAD POINDIA JHARKHAND BALIAPUR 828113 PSPS023161 100 1000.00 08-DEC-2017RAM MOHAN MOHANDAS RAI S N SEN GUPTA QATAR PERTOCHEMICAL CO LTD TRQATAR NA NA PSPS804067 200 2000.00 08-DEC-2017S JUSTIN VETHA RAJ MOHAMMED HUSAIN P O BOX 64051 RIYADH 11536 SAUDSAUDI ARABIA NA NA PSPS802828 200 2000.00 08-DEC-2017JEEWAN JYOTI KAPUR S I S KAPUR 6/57 WEA KAROL BAGH INDIA DELHI NEW DELHI 110005 PSPS099600 100 1000.00 08-DEC-2017MANMOHAN JALISATGI PARSOTAM CHITRODA C/O CIVIL CONTACTING CO L L C P OOMAN NA NA PSPS800035 200 2000.00 08-DEC-2017RASEENA NOOHUMAN MASOOD HASAN DARIWALA C/O M H NOOHUMAN MEDICAL DE UNITED ARAB EMIRATNA NA PSPS806539 200 2000.00 08-DEC-2017BRIJINDER SINGH BATRA DALIP SINGH BATRA BUNGLOW NO 9 WEST PATEL NAGAINDIA DELHI NEW DELHI 110008 PSPS020685 100 1000.00 08-DEC-2017SRI RAM NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202401 33 330.00 08-DEC-2017MUKESH NAVALCHAND JHAVERI NA 21 A 2ND AGIARI LANE 5TH FLOOR INDIA MAHARASHTRA MUMBAI 400003 PSPS030707 100 1000.00 08-DEC-2017PINKY M GANDHI MAHENDRA D GANDHI 2/2545 ZARAWAD STREET CHARPU INDIA GUJARAT NAVASARI 396445 PSPS068003 100 1000.00 08-DEC-2017PUSHP DEVI PRAN NATH JIR H 219 ASHOK VIHAR I DELHI INDIA DELHI NEW DELHI 110052 PSPS044035 100 1000.00 08-DEC-2017MEERA SAHIB RAWTHER RAJAN MAHBOOB MOHMMED KHAN P O BOX 38036 SHARJAH U A E UNITED ARAB EMIRATNA NA PSPS800154 200 2000.00 08-DEC-2017RAVI KANT SHARMA SHREE LAL SHARMA D 38 SANJAY COLONY R P A ROAD PINDIA RAJASTHAN JAIPUR 302016 PSPS009301 100 1000.00 08-DEC-2017RAJESH JAIN JAYANTILAL JAIN 23 JINSI MAIN ROAD INDORE M P INDIA MADHYA PRADESH INDORE 452002 PSPS146013 100 1000.00 08-DEC-2017NAUSHAD KHAN ANGAL A 301 SHABNAM APARTMENTS KAUINDIA MAHARASHTRA THANE 400612 PSHP002400 100 1000.00 08-DEC-2017SHYAM SUNDER BHOKTA JAINATH BHOKTA AT+PO - CHITRA VIA- JAMTARA DISINDIA JHARKHAND DIST DEOGHAR 815351 C12010926-12010926-0 55 550.00 07-DEC-2017ANUSOOYA YATHIRAJAM NA 3219. NIMBOLIDADDA KACHIGUDA INDIA TELANGANA HYDERABAD 500027 PSPS202368 317 3170.00 08-DEC-2017MURLIDHARAN SWAMY DKE THE SUPREME IND LTD VEERA DESAINDIA MAHARASHTRA MUMBAI 400058 PSHP002586 200 2000.00 08-DEC-2017DIPAK KUMAR BARAL NA R W S S DIVISION MOTIJHARAN SAMINDIA ORISSA SAMBALPUR 768001 PSPS204490 17 170.00 08-DEC-2017PARITOSH VARDHAH JAIN BANWARI SWROOP JAIN COLLEGE BOOK CENTRE CHOURA RAINDIA RAJASTHAN JAIPUR 302003 PSPS009054 100 1000.00 08-DEC-2017N RAMACHANDRANNAIR P N RAMAN PILLAI INDIA UNITED MILL NO 1 DR AMBEDINDIA MAHARASHTRA MUMBAI 400012 PSPS155584 100 1000.00 08-DEC-2017RAMESH CHANDRA GHILDYAL LILANAND F 7 SKYLARK PLOT 34 SECTOR 5 GANINDIA GUJARAT BHUJ 370201 PSPS019073 100 1000.00 08-DEC-2017RADHAKRISHNANK V VELAYUDHAN KALLUNGAL A/32 DEVYANI IIND SECTOR SRISHT INDIA MAHARASHTRA THANE 401104 PSPS102567 100 1000.00 08-DEC-2017GANESHDAS DAGA S DAGA 2ND AJIT BHAWAN RAJ CO OP HSG INDIA MAHARASHTRA MUMBAI 400059 PSPS171484 500 5000.00 08-DEC-2017RAMLAL GHANSHYAM PANDE NA AT KASAMPURA POST LOHARA TAL INDIA MAHARASHTRA CHALISGAON 424209 PSPS038035 100 1000.00 08-DEC-2017A K JAIN H M JAIN MAHAVEER & COMPANY 11-42-99AINDIA ANDHRA PRADESH VIJAYAWADA 520001 PSPS077227 100 1000.00 08-DEC-2017SANTOSH KUMAR S KUMAR DEEPAK GOYAL C-2/5 PRASHANT VI INDIA DELHI NEW DELHI 110085 PSPS180780 200 2000.00 08-DEC-2017BHAGWATI SHAH DOLATRAI C/O D A SHAH & SONS 24/B RAJABHINDIA MAHARASHTRA MUMBAI 400023 PSPS114219 300 3000.00 08-DEC-2017K O GEORGE NA 23 BBUNDER GARDEN IIIND ST PERAINDIA TAMIL NADU CHENNAI 600011 PSPS203431 17 170.00 08-DEC-2017VIMLABEN R NANSI RAMNIKLAL G 16 2186 RANJITNAGAR SOCIETY J INDIA GUJARAT JAMNAGAR 361005 PSPS010270 100 1000.00 08-DEC-2017PANKAJ RAJ DAUD NA C/O NAV BHARAT FERRO ALLOY PA INDIA TELANGANA BHADRACHALAM 507154 PSPS202637 17 170.00 08-DEC-2017J RAVI NA 103 ASHOK NAGAR MAIN ROAD KO INDIA TAMIL NADU CHENNAI 600024 PSPS203529 17 170.00 08-DEC-2017BHAVNA SHAH NA A-4 PANCHSHIL 29 NATHPAI NAGARINDIA MAHARASHTRA MUMBAI 400077 PSPS201854 33 330.00 08-DEC-2017NAVIN AGRAWAL BRIJ MOHAN AGRAWAL RAJASTHAN HANDICRAFT 5 AGRASEINDIA RAJASTHAN JAIPUR 302003 PSPS049093 100 1000.00 08-DEC-2017YASHVANT DATE YAMAN MORESHWAR DATE SURHUD PARIJAT SOCIETY SAMART INDIA MAHARASHTRA NASIK 422005 PSPS028237 100 1000.00 08-DEC-2017CHITRA ARUN BANAVALI NA 501 ANAND HOUSE PHASE II GATEHINDIA GUJARAT VADODARA 390002 PSPS200953 33 330.00 08-DEC-2017ALTURI RAMASE SHARMMA NA C/O K BUJJI,RAMAPURAM POST NA INDIA TELANGANA HYDERABAD 500034 PSPS202417 333 3330.00 08-DEC-2017KUTTY SHETTY TOUDASHETTY A 7 SURAJBAG SOCIETY D CABIN SA INDIA GUJARAT AHMEDABAD 380019 PSPS023299 100 1000.00 08-DEC-2017GAGAN PARAKH KANAK PARAKH C/O SHAH S P CHORDIA & CO 28/2 SINDIA MADHYA PRADESH INDORE 452007 PSPS016703 100 1000.00 08-DEC-2017SUSHILADEVI RADHEY SHYAM NAGAR W/O R S NAGAR 46/1119D HANUMINDIA UTTAR PRADESH AGRA 282002 PSPS008795 100 1000.00 08-DEC-2017UMAID SINGH TAK HANS RAJ TAK PATWA NATH MAL MANGILAL GAN INDIA RAJASTHAN JODHPUR 342001 PSPS051265 100 1000.00 08-DEC-2017THAKERSHI MULJIBHAI PATEL MULJIBHAI JINABHAI ANAND NAGAR PARK BLOCK NO 17 INDIA GUJARAT RAJKOT 360002 PSPS052627 100 1000.00 08-DEC-2017RAJENDER NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202396 33 330.00 08-DEC-2017HEMANT S SHAKRANI SHANKERLAL SHAKRANI 121 DR GOR BUILDG BELOW JASRAINDIA MAHARASHTRA MUMBAI 400080 PSPS148688 100 1000.00 08-DEC-2017MOHAMMED RAHMATULLA SIDDIQUI RATILAL ZAVERCHAND SANGANEE NAT CO FOR CO-OP INSURANCE P OSAUDI ARABIA NA NA PSPS801645 200 2000.00 08-DEC-2017ROHINI SHIVAJI NIKAM SHIVAJI 2 GANDHAR CO OP HSG SOC SADHUINDIA MAHARASHTRA NASIK 422002 PSPS165061 200 2000.00 08-DEC-2017KIRAN RAMESHCHANDR DATTANI NA C/O GIRDHARLAL ODHAVJI SUTARWINDIA GUJARAT PORBANDAR 360575 PSPS200687 33 330.00 08-DEC-2017CHITTARANJAN TORGAL RAMARAO KRISHNARAO TORGAL B-1 PRASHANT APARTMENT BABHAINDIA MAHARASHTRA MUMBAI 400092 PSPS073289 100 1000.00 08-DEC-2017VISHNUGOPAL V THAKKAR V J THAKKAR SUNBEAM B/106 APNA GHAR UNIT INDIA MAHARASHTRA MUMBAI 400058 PSPS071219 100 1000.00 08-DEC-2017H V VORA NA 326 JOGANI INDUSTRIAL ESTATE 54INDIA MAHARASHTRA MUMBAI 400028 PSPS201459 17 170.00 08-DEC-2017KRISHNA CHUG DEEP CHAND MANOHAR TOYS OPP JOTINSA POLEINDIA GUJARAT AHMEDABAD 380001 PSPS056989 100 1000.00 08-DEC-2017ARUNA S SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034533 200 2000.00 08-DEC-2017PRATIMA NAROTE RAJENDRA NAROTE RAJENDRA NAROTE MATRUCHHAYAINDIA MADHYA PRADESH DHAR 480001 PSPS076656 100 1000.00 08-DEC-2017LATA SARAF LT RAMESHWAR AGARWAL C\O SHYAM SUNDER SARAF 118 GRINDIA WEST BENGAL KOLKATA 700055 PSPS080578 100 1000.00 08-DEC-2017SUSHILA BAJAJ GIRIDHARILAL BAJAJ TAPARIA SADAN SECOND FLOOR 21INDIA TAMIL NADU CHENNAI 600079 PSPS160601 500 5000.00 08-DEC-2017PRABHAKARANATA ARUMUGASWAMI A C/O V VARADHARAJAN J-1 MIG FLA INDIA TAMIL NADU CHENNAI 600035 PSPS094696 100 1000.00 08-DEC-2017RAMESH V N C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA MUMBAI 400063 PSHP000526 100 1000.00 08-DEC-2017GORDHAN J ASODARIA JIVRAJ H ASODARIA 7/2998 SAIDPURA PARSI STREET SUINDIA GUJARAT SURAT 395003 PSPS091442 100 1000.00 08-DEC-2017RAHIM S JAFFER SAIFUDIN H JAFFER GHANSHYAM PARK 2ND FLOOR FLAINDIA MAHARASHTRA PUNE 411001 PSPS074346 100 1000.00 08-DEC-2017R RENGARAJAN K AMMAIAPPAN 22/696 SHIV SHAKTI CO OP HSG SCYINDIA MAHARASHTRA MUMBAI 400104 PSPS120930 100 1000.00 08-DEC-2017MAFAT P PATEL AMBALAL V PATEL 3 SHIVANAND SOCIETY NARANPURAINDIA GUJARAT AHMEDABAD 380013 PSPS805460 200 2000.00 08-DEC-2017SANJAY KUMAR SHARMA GOVIND PRASAD SHARMA C/O K K S CONSALTANCY 159 RABININDIA WEST BENGAL KOLKATA 700007 PSPS102886 100 1000.00 08-DEC-2017SAMBASIVA RAO YEMPARALA RAMAIAH Y FLAT NO E 107 KEERTHI APARTMENINDIA TELANGANA HYDERABAD 500873 PSPS094350 100 1000.00 08-DEC-2017NANDKUMAR MAYEKAR NA 17/598 SUBASH NAGAR CHEMBUR INDIA MAHARASHTRA MUMBAI 400071 PSPS201797 17 170.00 08-DEC-2017ASHOK RAWAL R P GUPTA RAWAL CLINIC PUNJABI CHOWK NAINDIA HARYANA SIRSA 126116 PSPS082452 100 1000.00 08-DEC-2017

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Page 53: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)C PARTHA SARATHY LATE CHIKKA LINGAIAH C/O B C HANUMANTHA REDDY PA TINDIA KARNATAKA BANGALORE 560001 PSPS022703 100 1000.00 08-DEC-2017RAMESHWAR DAYAL NIRMAL BULAKI RAM BOMBAY DYEING DEVI ROAD MAIN INDIA UTTAR PRADESH MAINPURI 205001 PSPS153158 200 2000.00 08-DEC-2017URAVASHI R MEHTA NA 403 LINKWAY APARTMENT DR CHA INDIA MAHARASHTRA MUMBAI 400093 PSPS073529 100 1000.00 08-DEC-2017SHIREESH BHALACHANDRA AMBHAIKAR BHALACHANDRA MURLIDHAR AMBHAIKAR 3RD FLOOR FLAT NO 5 BHAVAN MAINDIA MAHARASHTRA MUMBAI 400026 PSPS143842 200 2000.00 08-DEC-2017AHIUWALIA HARBINDER NA RB II 51/17 C RLY COLONY BEHIND SINDIA MAHARASHTRA MUMBAI 400022 PSPS097605 100 1000.00 08-DEC-2017PRAMOD SHARMA SHIV BHAGWAN SHARMA HARE KRISHNA OVERSEAS B 67 WAZINDIA DELHI NEW DELHI 110052 PSPS023105 100 1000.00 08-DEC-2017SUNIL KUMAR DALMIYA GOPAL DAS C/O L.K BOHANIA & CO 41 NETAJI S INDIA WEST BENGAL KOLKATA 700001 PSPS087125 100 1000.00 08-DEC-2017NURRUL HAKE KAMALUDIN NO 4 8TH CROSS LAXMI ROAD OPP INDIA KARNATAKA BANGALORE 560027 PSPS017184 100 1000.00 08-DEC-2017SUBBA RAO GUNNAM NA PLOT NO 4 OCEAN VIEW LAYOUT EXINDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202930 250 2500.00 08-DEC-2017R PRAKASH K RANGASAMY 258 MAIN ROAD VELLA KOVIL PERIYINDIA TAMIL NADU ERODE 638111 PSPS022791 100 1000.00 08-DEC-2017TIWARI SUGRIV NA SUPREME IND LTD VEERA DESAI ROINDIA MAHARASHTRA MUMBAI 400058 PSPS034779 200 2000.00 08-DEC-2017USHARANI VEEREPALLI NA PLOT 603 ROAD 33 JUBILEE HILLS COINDIA TELANGANA HYDERABAD 500033 PSPS202413 83 830.00 08-DEC-2017BHUSHAN KUMAR SH P N CHUGH PKT GH-8/322 MIG FLAT A-I BLOCK INDIA DELHI NEW DELHI 110063 PSPS007701 100 1000.00 08-DEC-2017ULDE MAHBOOB KUTBUDDIN KUTBUDDIN 3/6 KIDWAI NAGAR RAK ROAD WA INDIA MAHARASHTRA MUMBAI 400031 PSPS151748 100 1000.00 08-DEC-2017DEEPAK KANTILAL SANGHAVI KANTILAL CHUNILAL 6 RAGHUPATI BHAVAN DESAI STREEINDIA GUJARAT SURAT 394210 PSPS091278 100 1000.00 08-DEC-2017SURYA NARAYAN TIWARI NA 151/9 PRABHAT RAILWAY COLONY INDIA MAHARASHTRA MUMBAI 400055 PSPS201567 33 330.00 08-DEC-2017SREELATHA RAVI NA 16/265 LAKSHMI PALLIPARAM BUKAINDIA KERALA COCHIN 682301 PSPS204268 33 330.00 08-DEC-2017TRINA DE KALYAN KUMAR D E C/O A B MAZUMDER 77A HEMCHANINDIA WEST BENGAL KOLKATA 700010 PSPS011448 100 1000.00 08-DEC-2017VIJAY KUMAR CHAWLA SH PARKASH LAL CHAWLA FLAT NO:100, PRIYA APPTTS(PLOT NINDIA DELHI NEW DELHI 110085 PSPS018584 100 1000.00 08-DEC-2017KRISHNA SAMY MADASAMY SHASHI KANT SHARMA HALCROW P O BOX 5156 DUBAI U AUNITED ARAB EMIRATNA NA PSPS808806 400 4000.00 08-DEC-2017B SRINIVAS RAO NA FLAT NO 11 DHRUV APTS BHARNI C INDIA TELANGANA HYDERABAD 500594 PSPS202537 17 170.00 08-DEC-2017PARSHOTAMBHA PATEL VALJI BHAI S 1 RAKSHA APPARTMENT 200/201 INDIA GUJARAT AHMEDABAD 380015 PSPS061056 100 1000.00 08-DEC-2017SHIKHA GARG ABHAI GARG 1/1 JUBILEE LINES HASTINGS CALCUINDIA WEST BENGAL KOLKATA 700022 PSPS110339 100 1000.00 08-DEC-2017GEETA M SABNIS MADHUKAR A/5, SADA KAMAL CO-OP HSG SOC INDIA MAHARASHTRA MUMBAI 400068 IN300142-IN300142-10 200 2000.00 04-DEC-2017DINESH KOCHHAR LATE ANANT ACHARYA C\O ING BANK N V 7TH FLOOR HOE INDIA MAHARASHTRA MUMBAI 400021 PSPS134148 100 1000.00 08-DEC-2017AMRIK LAL NA II/163 TELIWARA SHAHDARA DELHI INDIA DELHI NEW DELHI 110032 PSPS200199 17 170.00 08-DEC-2017MALIREDDY SARASWATHI REDDY NA S-36 FIFTH AVENUE BESANT NAGARINDIA TAMIL NADU CHENNAI 600090 PSPS203776 833 8330.00 08-DEC-2017PARASMAL SUKAN RAJ C/O J GULAB CHAND & SONS MAIN INDIA ANDHRA PRADESH ELURU 534275 PSPS027275 100 1000.00 08-DEC-2017K C PATEL RAO KALE VILL DHOLIA VIA JASWANT GARH D INDIA RAJASTHAN DIDWANA 341304 PSHP000473 100 1000.00 08-DEC-2017PARMLA RANI S KUMAR 539-B RANJIT AVENUE AMRITSAR INDIA PUNJAB AMRITSAR 143001 PSPS177507 100 1000.00 08-DEC-2017SHYAM SUNDER JAKHODIA BADRI PRASHAD JAKHODIA 23 MORAR ENCLAVE GOLA KA MANINDIA MADHYA PRADESH GWALIOR 474005 PSPS144528 100 1000.00 08-DEC-2017MELITA FERNANDES HERALD FERNANDES 3/54 B KAVERI MAIN ROAD KULAI INDIA KARNATAKA KARKALA DAKSHINA KAN 574196 PSPS078038 100 1000.00 08-DEC-2017MARTNA KHANNA T KHANNA 8 ST JOSEPH COLONY MIRZAPUR ROINDIA GUJARAT AHMEDABAD 380001 PSPS010724 100 1000.00 08-DEC-2017AL KAUVURY NA 62/4 PLATINIUM APPARTMENTS ANINDIA TAMIL NADU CHENNAI 600101 PSPS203808 33 330.00 08-DEC-2017MANOJ KUMAR TIWARI SHRI GIRISH PRASAD TIWARI N1 TO N12 MALANPUR INDUSTRIA INDIA MADHYA PRADESH BHIND 477106 PSPS041153 200 2000.00 08-DEC-2017AARON INVESTMENT PVT LTD MAHESH SHAH RATNAMANI OPP SHANTILAL PARIKINDIA GUJARAT AHMEDABAD 380009 PSPS118211 100 1000.00 08-DEC-2017SANTOSH BAI M SOHAN LAL NO 1 ARUMUGAM STREET 2ND FLOINDIA TAMIL NADU CHENNAI 600001 PSPS078234 100 1000.00 08-DEC-2017YOGARAJU S NA SOLLAPURA POST TARIKERE CHKKMINDIA KARNATAKA CHITRADURGA 577550 PSPS203224 17 170.00 08-DEC-2017T SANKAR NA 11 FIRST ST CHANDRA BAVGH AVENINDIA TAMIL NADU CHENNAI 600004 PSPS203367 33 330.00 08-DEC-2017JAYANTI BAGCHI S N BUGEHI C/O STATE BANK OF INDIA P B NO 9INDIA MAHARASHTRA MUMBAI 400021 PSPS803174 200 2000.00 08-DEC-2017PADMA RANGACHARI J RANGACHARI A 102 FALCONS CASTLE SENAPATHI INDIA MAHARASHTRA MUMBAI 400013 PSPS142283 400 4000.00 08-DEC-2017AJAY SARDA NA GAURAV SALES 10 HOTEL RAWELL CINDIA MAHARASHTRA MUMBAI 400012 PSHP003468 500 5000.00 08-DEC-2017JASWANTRAJ SANKLECHA INDERMAL SANKLECHA MODERN INSULATOR LTD ABUROA INDIA RAJASTHAN SIROHI 307026 PSPS027821 100 1000.00 08-DEC-2017A RAMKRISHNA ANNAPRAGADA A VIJAYA LAKSHMI C/O BHARAT TEXTILE & PROOFING INDIA ANDHRA PRADESH VIJAYAWADA 520001 PSPS077256 100 1000.00 08-DEC-2017BHAVESH TRIVEDI PRAVINCHANDRA TRIVEDI C/303 ADHARSHILA APT SIDHAVAI MINDIA GUJARAT VADODARA 390004 PSPS091149 100 1000.00 08-DEC-2017S RATHINAVELU N SRINIVASAN NO 5 CHOLA VALLI LABOUR QUART INDIA TAMIL NADU CUDDALORE 607105 PSPS153275 100 1000.00 08-DEC-2017IRA CHOUDHURY N K CHUDHURY C/O N K CHOUDHURY NSS DSS AFS INDIA TELANGANA HYDERABAD 500011 PSPS017257 100 1000.00 08-DEC-2017HASMUKH V MALANI VRAJLAL N MALANI C/O VIJAY DOSHI 32 SHANTI BHUVAINDIA MAHARASHTRA MUMBAI 400080 PSPS072753 100 1000.00 08-DEC-2017MOHAMMED TAHER PASHA KRISHNAJI G CHACHAD XY-31, TEL HSE BATEL & CO P BOX 1BAHRAIN NA NA PSPS807680 300 3000.00 08-DEC-2017D KRISHNAMOORTHY NA 1/79 MARIAMMAN KOIL STREET PILINDIA TAMIL NADU PONDICHERRY 605103 PSHP000414 100 1000.00 08-DEC-2017HARESH AMRUT PATEL NA 8-14-28 NAGARWADO PATAN N GUINDIA GUJARAT MEHSANA 384265 PSPS200897 17 170.00 08-DEC-2017SANJIV KUMAR SHARMA P S SHARMA 544 BHAGWAN DASS PURA JALANDINDIA PUNJAB JALANDHAR 144008 PSPS110508 100 1000.00 08-DEC-2017R H RAO NA 553 A MOUNT RD TEYNAMPET MADINDIA TAMIL NADU CHENNAI 600018 PSPS203496 83 830.00 08-DEC-2017MANJU DEVI RATHI KAMAL KUMAR RATHI DAMANI KHA CHOWK BIKANER INDIA RAJASTHAN BIKANER 334005 PSPS026648 100 1000.00 08-DEC-2017RAM AVTAR MODI N M MODI INDER CHAND MODI BEHIND BALAJINDIA RAJASTHAN MADANGANJ 305801 PSPS050445 100 1000.00 08-DEC-2017PREMLATA SINGHAL JAY BHAGWAN SINGHAL FLAT NO 5 QUEEN PARK APT NEAR INDIA GUJARAT SURAT 395007 PSPS067684 100 1000.00 08-DEC-2017P VENUGOPALAN NA B/4 RIDHAM FLATS BHAIKAKKANAGINDIA GUJARAT AHMEDABAD 380051 PSPS200849 17 170.00 08-DEC-2017BANKIM DOSHI NA 3A SAKER APTS WORLI 70 POCHKHAINDIA MAHARASHTRA MUMBAI 400025 PSPS201411 17 170.00 08-DEC-2017SRINIVAS G NA 20 PANDURANGA PURAM VISAKHA INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202928 333 3330.00 08-DEC-2017NALIN MANUBHAI KAPADIA NA 301 CHIMY HARIDAS NAGAR SHIMPINDIA MAHARASHTRA MUMBAI 400092 PSPS005964 900 9000.00 08-DEC-2017P CHIDAMBARA KUMAR PK PONNUSAMY NO 15 SANJEEVI NAIDU STREET CUDINDIA TAMIL NADU CUDDALORE 607002 IN301080-IN301080-22 17 170.00 04-DEC-2017GEORGE THOMAS NA 2152 1ST CROSS B M KAVAL BANGAINDIA KARNATAKA BANGALORE 560075 PSPS203115 33 330.00 08-DEC-2017PADMA J PAI VENKATESH PAI JANAKINATH V PAI 232/D TOWNSH INDIA KARNATAKA KARWAR 581325 PSPS181318 100 1000.00 08-DEC-2017KAMLESH KHOSLA D P KHOSLA C/O LAXMI GLASS & PLY CO A 7 RAJ INDIA DELHI NEW DELHI 110027 PSPS007271 100 1000.00 08-DEC-2017ASHOK G SHAH MAHENDRA B DAVE LAHERI BHUVAN 13 ANURADHA SO INDIA GUJARAT AHMEDABAD 380051 PSPS805486 200 2000.00 08-DEC-2017SUMAN KUMARI MISHRA KARUNA SHANKAR MISHRA C/O KAGI BROTHERS P LTD C-29 M INDIA MAHARASHTRA DOMBIVALI 421201 PSPS158004 100 1000.00 08-DEC-2017RENADEVI R SURANA RAMESH KUMAR B/2 RAJDEEP APT MIRA TOKIZ BALIAINDIA GUJARAT AHMEDABAD 380001 PSPS010733 100 1000.00 08-DEC-2017THAKUR DAS BYLAHAII SAMPATH SRINIVAS P O BOX 12452 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS801453 200 2000.00 08-DEC-2017V P S SOOD G P S SOOD 12/184 LODI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS145927 100 1000.00 08-DEC-2017POORNIMA KINI P CHERIAN C/O R N KIWI EPPCO PO BOX 5589 DUNITED ARAB EMIRATNA NA PSPS804985 200 2000.00 08-DEC-2017MEERA KHANCHANDANI MOHANLAL 204 BANSWANI TOWER OPP SHIV MINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS121474 100 1000.00 08-DEC-2017MUKESH KUMAR PATEL KANTILAL PATEL C/O MAHENDRABHAI C PATEL MIDDINDIA GUJARAT MEHSANA 384160 PSPS063466 100 1000.00 08-DEC-2017SANTOSH GARODIA NAMI CHAND GARODIA RAMDAYAL RAMESHWARLAL AGUNINDIA RAJASTHAN RATANGARH 331507 PSPS041410 100 1000.00 08-DEC-2017SANDEEP P ANAND N R SHETH C-6/3/114 SECTOR 6 C B D NEW BO INDIA MAHARASHTRA THANE 400614 PSPS123067 100 1000.00 08-DEC-2017SHRI CHAND SHRI CHARAN SINGH VILLAGE -LALPUR POST OFFICE - GHINDIA UTTAR PRADESH ALIGARH 202001 IN301102-IN301102-10 100 1000.00 04-DEC-2017R JAYAKUMAR NA SRINIDHI & CO., 82 K B DASAN ROA INDIA TAMIL NADU CHENNAI 600018 PSPS203500 33 330.00 08-DEC-2017NIPA HITESH GARDI HITESH 22 KESHAV HINGWALA LANE GHAT INDIA MAHARASHTRA MUMBAI 400077 PSPS152190 100 1000.00 08-DEC-2017QAYUM ISMAIL MUKRI GOVINDA PILLAI AL JAMEEL USED SPARE FARTS TRADUNITED ARAB EMIRATNA NA PSPS802378 200 2000.00 08-DEC-2017CHAMPABEN P BALDHA PRAVIN BHAI BALDHA K-1 76/7 SHANKER TEKKI UDIPOG NINDIA GUJARAT JAMNAGAR 361004 PSPS010238 100 1000.00 08-DEC-2017MOHANAN MADHAVAN K ABUBACKER PO 122 SALALAH SULTANATE OF OMOMAN NA NA PSPS802010 200 2000.00 08-DEC-2017DEEPAK SHAH AMRUTLAL J SHAH 3/48-B ZALAWAD NAGAR JUHU LANINDIA MAHARASHTRA MUMBAI 400058 PSPS019738 100 1000.00 08-DEC-2017KAVI PRIYA KAVISHANT JYOTI KALASH DAULAT GANJ UJJAININDIA MADHYA PRADESH UJJAIN 456001 PSPS143248 100 1000.00 08-DEC-2017T CA VARADHARAJAN NA A1/2/302 I O C FLATS SUCHHIDHAMINDIA MAHARASHTRA MUMBAI 400097 PSPS201984 33 330.00 08-DEC-2017

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Page 54: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)DHANJAY ANDURKAR SUBHAS GANGULY C/O D A ANDURKAR GIRIRAJ E 85 RBINDIA MAHARASHTRA MUMBAI 400042 PSPS807462 200 2000.00 08-DEC-2017AADITYA MARU BADRILAL DUSAD C/O YASHWANT MARU 4 MTH COMINDIA MADHYA PRADESH INDORE 452001 PSPS086402 100 1000.00 08-DEC-2017C J HEMANT KUMAR C JAYAVIDYA CHARYA NO 2-16 358 MUNICIPAL TENEMEN INDIA MAHARASHTRA MUMBAI 400018 PSPS108488 100 1000.00 08-DEC-2017AGNES ALBUQUERQUE GOPALKRISHAN BHAIA B/201 CHINTAMANI NAGAR SHIV VAINDIA MAHARASHTRA MUMBAI 400068 PSPS120492 100 1000.00 08-DEC-2017GANGADHAR SHETTY NARAYANA SHETTY NO 159 II CROSS CANARA BANK CO INDIA KARNATAKA BANGALORE 560072 IN301549-IN301549-15 100 1000.00 04-DEC-2017RAMESH CHANDRA KHARE LATE SRI H D KHARE M-32 G B NAGAR CHHEND ROURKE INDIA ORISSA ROURKELA 769015 PSPS110383 100 1000.00 08-DEC-2017MUTHUSWAMY CHANDRASEKARAN U VENUGOPAL NAYAK C/O BANK OF BAHRAIN AND KUWA BAHRAIN NA NA PSPS808432 400 4000.00 08-DEC-2017BALAKRISHNA ACHARYA NARAYAN ACHARY NAVBHARAT BEEDI SHOP 142 MOD INDIA MAHARASHTRA MUMBAI 400001 PSPS068116 100 1000.00 08-DEC-2017AAKASH S B CHANDOLIA D 12/143 SECTOR 8 ROHINI DELHI INDIA DELHI NEW DELHI 110085 PSPS142469 400 4000.00 08-DEC-2017MANBASI DEVI MOTIRAM 126-C LEADER ROAD 12TH MARG R INDIA UTTAR PRADESH ALLAHABAD 211003 PSPS025897 100 1000.00 08-DEC-2017RAKESH KESUBHAI PATEL KESHUBHAI MODERN USHA COLONY A/302 DHAINDIA MAHARASHTRA MUMBAI 400064 PSPS159994 100 1000.00 08-DEC-2017MALIREDDY VINODKUMAR REDDY NA S-36 5TH AVENUE BESANT NAGAR MINDIA TAMIL NADU CHENNAI 600090 PSPS203782 583 5830.00 08-DEC-2017NAGARANI P SUDHAKER REDDY 6-4-10A/1 NAGARJUNA COLONY NAINDIA TELANGANA NALGONDA 508001 PSPS017044 100 1000.00 08-DEC-2017R MUTHURAMAN NA NO 362 MIG 2 HOUSING BOARD COINDIA TAMIL NADU PONDICHERRY 605008 PSPS038733 200 2000.00 08-DEC-2017RAJENDER KUMAR PUNJ HARBANS LAL SHARMA 394 SAINIK VIHAR PITAMPURA DELHINDIA DELHI NEW DELHI 110034 PSPS043451 100 1000.00 08-DEC-2017K GANESHA RAO NA 27, KARUNYA OLD BANK COLONY,K INDIA KARNATAKA BANGALORE 560062 PSPS203101 17 170.00 08-DEC-2017AHMED ABDULLA MOLVI ABDULLA ISA MOLVI SHIKARI MOHALLA BEHIND POLICE INDIA GUJARAT GODHRA 389002 PSPS157917 200 2000.00 08-DEC-2017KAILAS BHAGUJI HAJARE NA C/O CAPRIHANS INDIA LTD 76 MIDCINDIA MAHARASHTRA NASIK 422007 PSPS038014 100 1000.00 08-DEC-2017AVDESH DIXIT B S SHARMA 116-J SEC 4 PUSHP VIHAR NEW DEL INDIA DELHI NEW DELHI 110017 PSPS147494 100 1000.00 08-DEC-2017GURUSARAN DAS KHANNA NA R 7 NEW MAIN MARKET R 7 INDERPINDIA DELHI NEW DELHI 110012 PSPS200141 17 170.00 08-DEC-2017KOMBATHAYIL SULAIMAN HEMRAJ PO BOIX 46504 AIRPORT ROAD ABUUNITED ARAB EMIRATNA NA PSPS810284 200 2000.00 08-DEC-2017LAURA FURTADO NA HOUSE NO 211 MANGOR HILL NEARINDIA GOA MARGAON 403802 PSPS037463 200 2000.00 08-DEC-2017PAWAN KUMAR AGARWAL PURUSHOTTAM HAMIRWASIA C/O BASANT KUMAR DAVE JAWAHAINDIA MADHYA PRADESH DAMOH 470661 PSPS094211 100 1000.00 08-DEC-2017S GANAPATHI KRISHNAN K SUBRAHMANYA SASTRIGAL FLAT NO 12 FIRST FLOOR INDIAN BAINDIA MAHARASHTRA MUMBAI 400080 PSPS017569 100 1000.00 08-DEC-2017C BALASUBRAMANI NA VIJAYALAKSHMI MEDICALS 2 GAYATINDIA TAMIL NADU SALEM 636007 PSPS204060 17 170.00 08-DEC-2017ML MUTHUSAMY ALI AHMED KHAN ENERGY DEPT QASCO PO 50090 QAQATAR NA NA PSPS801821 200 2000.00 08-DEC-2017NAND LAL YADAV NA SUPREME IND LTD E-3 MIDC TALOJAINDIA MAHARASHTRA PANVEL 410208 PSPS037556 200 2000.00 08-DEC-2017MANOHARLAL GANPATLAL C/O K L JAIN & CO 2ND FLOOR H A MINDIA GUJARAT AHMEDABAD 380002 PSPS090164 100 1000.00 08-DEC-2017PAVANKUMAR CHATRUVEDI KHUSHALDAS GANDHI P O BOX NO 13094 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS801107 200 2000.00 08-DEC-2017ASHOK MEHTA NA PROF V S AGASHE ROAD OFF BHAWINDIA MAHARASHTRA MUMBAI 400028 PSHP003184 1000 10000.00 08-DEC-2017SHANTI SWAROOP TARACHAND 441 MANDAKINI ENCLAVE NEW DELINDIA DELHI NEW DELHI 110019 PSPS117002 100 1000.00 08-DEC-2017SHAILESH PATEL SH KUNDANDAS KRIPALANI AL SHIRAWI AIRCONDITIONING CO UNITED ARAB EMIRATNA NA PSPS807320 200 2000.00 08-DEC-2017MADHUBEN L TRAMBADIA LALJIBHAI OPP SHREENATHJI TEMPLE SHITAL BINDIA GUJARAT VERAVAL 362220 PSPS055012 100 1000.00 08-DEC-2017RAMASREY M MISHRA TE THE SUPREME INDUSTRIES LTD VEEINDIA MAHARASHTRA MUMBAI 400058 PSHP001720 100 1000.00 08-DEC-2017RAJYA LAKSHMI ATMAKURI JAIMAL DASS C2-190 JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS088254 100 1000.00 08-DEC-2017GEETHA G NA 97 A14, BRINDAVAN SOCIETY IOB AINDIA MAHARASHTRA THANE 400601 PSPS202012 17 170.00 08-DEC-2017VIRENDER SINGH LATE K B L BHATNAGAR VILL & PO MANDOLA DIST REWARI INDIA HARYANA NARNAUL 123103 PSPS134690 200 2000.00 08-DEC-2017MAHARUDRA MANOHAR WAGUE NA 46A NEW INDRALOK COOP DR S RA INDIA MAHARASHTRA MUMBAI 400069 PSPS201778 17 170.00 08-DEC-2017MOHAMED ASLAM OM PRAKASH AGARWAL ADNOC UAN REFINER POST BOX 30 UNITED ARAB EMIRATNA NA PSPS802648 200 2000.00 08-DEC-2017BULLAND RAJKUMAR SANGATRAM NA 3,GREYSTONE WALK DRIVE APT 827CANADA NA NA PSPS800048 200 2000.00 08-DEC-2017AMIT SRIVASTAVA R K SRIVASTAVA 343 D/P, HUSENABAD CIVIL LINES INDIA UTTAR PRADESH JAUNPUR 222002 IN301557-IN301557-20 300 3000.00 04-DEC-2017PREETAM JAIN P T M PURUSHOTHAMAN 4-6-489 IST FLOOR ESAMIA BAZAR HINDIA TELANGANA HYDERABAD 500027 PSPS126263 300 3000.00 08-DEC-2017KALLINGAVALAPPSHADULI MATHIA YOHANNAN C/O OMAN NATIONAL ELECTRONIC UNITED ARAB EMIRATNA NA PSPS805086 200 2000.00 08-DEC-2017SONAL H PANDYA HIMMATLAL R PANOYA OPP KAUSHALYA MATA MANDIR KOINDIA GUJARAT AHMEDABAD 380006 PSPS058754 100 1000.00 08-DEC-2017KAMLESH KUMAR MANDAL KUMAR MANDAL THE SUPREME INDUSTRIES LIMITEDINDIA MAHARASHTRA PANVEL 410208 PSPS040846 100 1000.00 08-DEC-2017RAJENDRA PRASAD NADELLA NA HNO B2 SBI COLONY PEDDAPURAMINDIA ANDHRA PRADESH SAMALKOT 533437 PSPS202985 17 170.00 08-DEC-2017NEETI KHANNA SURINDER KHANNA QU-25-C L I G FLATS VISHAKHA ENCINDIA DELHI NEW DELHI 110034 PSPS144843 200 2000.00 08-DEC-2017REKHA M SHAH MAHENDRA SHAH 204/B PAREKH PALAZA VALLABH BHINDIA MAHARASHTRA MUMBAI 400056 PSPS070877 100 1000.00 08-DEC-2017K V N VIJAY K V NAGARAJAN 5/5B RAJIV NAGAR SRI RAJARAJESH INDIA KARNATAKA BANGALORE 560072 PSPS152485 600 6000.00 08-DEC-2017DANIEL JOHN LATE R PADAMANABHAN KUWAIT INDUSTRIEL MARBLE COM KUWAIT NA NA PSPS801942 200 2000.00 08-DEC-2017MADAN LAL PRAJAPAT CHOKHA RAM PRAJAPAT RANJEET METAL STORE 157 NETAJI INDIA WEST BENGAL KOLKATA 700001 PSPS079743 100 1000.00 08-DEC-2017M RAMESH S MAHALINGAM NO 3 NANEKNIWAS N S ROAD NO 1INDIA MAHARASHTRA MUMBAI 400050 PSPS170975 200 2000.00 08-DEC-2017VINOD KUMAR RAMSWAROOP AGARWAL A-81 RANJEET NAGAR BHARATPUR INDIA RAJASTHAN BHARATPUR 321001 PSPS050799 100 1000.00 08-DEC-2017DATTATRAY KUNTE DHONDO KUNTE 4 DINATH SMRUTI B S ROAD DADARINDIA MAHARASHTRA MUMBAI 400028 PSPS014152 100 1000.00 08-DEC-2017PURNIMA ANIL KUMAR A-1-A 49-C JANAK PURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS007667 100 1000.00 08-DEC-2017DAYASHANKER YADAV NA SUPREME IND LTD E-3 M I D C TALOINDIA MAHARASHTRA PANVEL 410208 PSPS037585 100 1000.00 08-DEC-2017DATTA SHANKAR KANITKAR NA LAXMI TERRACEL RANADE RD SHIVAINDIA MAHARASHTRA MUMBAI 400028 PSPS201456 17 170.00 08-DEC-2017NANA BAPU SURYAVANSHI BAPU SHANKAR SURAYAVANSHI C/O SUPREME INDUSTRIES LTD D 10INDIA MAHARASHTRA JALGAON 425003 PSPS041096 100 1000.00 08-DEC-2017VINOD PANDEY PARMESHWAR DIN PANDEY P-9A, 104 AREA, SUN COLONY, MARINDIA ANDHRA PRADESH VISAKHAPATNAM 530009 C12010700-12010700-0 98 980.00 07-DEC-2017BHAGAT RAM AGRAWAL GANDI LAL AGRAWAL 1267 KHOW WALON KA CHOCK GO INDIA RAJASTHAN JAIPUR 302003 PSPS009128 100 1000.00 08-DEC-2017T MANOJAN THAZHE HARESH POST BOX 46504 ABU DHABI UAE UNITED ARAB EMIRATNA NA PSPS809954 200 2000.00 08-DEC-2017SUNIL SAXENA RIHAR 37-B ASHOK COLONY KHASGI LASHKINDIA MADHYA PRADESH GWALIOR 474001 PSHP001758 200 2000.00 08-DEC-2017BHAMINI SABOO BHARAT SABOO 504 MOUNT BLDG J P ROAD VERSO INDIA MAHARASHTRA MUMBAI 400061 PSPS071375 100 1000.00 08-DEC-2017AMRUT SANKAL CHAND PATEL NA 8 14 28 NAGAR WADO PATAN N GUINDIA GUJARAT MEHSANA 384265 PSPS200900 17 170.00 08-DEC-2017P K RAJASEKHARAN P M SAIDU MOHAMED GULF AGENCY CO POST BOX NO 43UNITED ARAB EMIRATNA NA PSPS800195 100 1000.00 08-DEC-2017ANURADHA OSWAL NA 10 SAWTA MALI 244 BHANDARKAR INDIA MAHARASHTRA PUNE 411004 PSPS022507 100 1000.00 08-DEC-2017NARSIAH KARENGLE NA 1/A POTTI SIRAMULU NAGAR HYDE INDIA TELANGANA HYDERABAD 500457 PSPS202520 83 830.00 08-DEC-2017RAJ KUMAR SHARMA JOGI RAM KUNDU C/O KNPC MAG REFINERY BP 46279KUWAIT NA NA PSPS801658 200 2000.00 08-DEC-2017SHOBHA ANANT DATIR P K BHASKARAN PILLAI P O BOX 6161 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS808073 400 4000.00 08-DEC-2017ANUJ AGGARWAL SURENDRA PAL GUPTA BM 15 WEST SHALIMAR BAGH DELHINDIA DELHI NEW DELHI 110052 PSPS805272 200 2000.00 08-DEC-2017JITENDRA LILADHAR KAKAD LILADHAR KAKAD 15/3 KRISHNA BHUVAN DADISHETHINDIA MAHARASHTRA MUMBAI 400064 PSPS023762 100 1000.00 08-DEC-2017ASHOK PATVEKAR NA C/2 ASHWINI SOCIETY BOMBAY PU INDIA MAHARASHTRA PUNE 411005 PSPS202077 17 170.00 08-DEC-2017KOTAK MAHINDRA FINANCE LTD NA 52 NEW SILVLER HOME SOCIETY 15 INDIA MAHARASHTRA MUMBAI 400050 PSPS028683 500 5000.00 08-DEC-2017ARUNA BHARATHI ALLA SIVARAMI REDDY D/O SIVA RAMI REDDY KOLLIPARA (INDIA ANDHRA PRADESH REPALLE 522304 PSPS112029 100 1000.00 08-DEC-2017KISHOR H PATEL ORTHY VILLAGE PALSANA POST UDWADA DINDIA GUJARAT VALSAD 396185 PSHP000482 100 1000.00 08-DEC-2017RAJ KRISHAN BHARGAVA GANESHILAL BHARGAVA BAZAR VAKILAN HISSAR INDIA HARYANA HISSAR 125001 PSPS150728 400 4000.00 08-DEC-2017T SUBBA RAO NA NO 122 3RD MAIN ROAD A G COLO INDIA KARNATAKA BANGALORE 560024 PSPS203069 33 330.00 08-DEC-2017A VIJAYA LAKSHMI NA 125 ANNAM GARDENS KAVADIGUDINDIA TELANGANA HYDERABAD 500380 PSPS202507 167 1670.00 08-DEC-2017SHREE PRAKASH GUPTA SHIVA KUMAR OMER BAL GOVIND SANTOSH KUMAR SARINDIA UTTAR PRADESH BANDA 210001 PSPS088864 100 1000.00 08-DEC-2017MANJULATA SENAPATI S N SENAPATI A-11 RESERVE BANK OFFICERS QUAINDIA DELHI NEW DELHI 110016 PSPS131094 100 1000.00 08-DEC-2017RAMESH T K LATE T M KRISHNAMURTHY 704, VARUNA MY HOME NAVADWEINDIA TELANGANA HYDERABAD 500081 PSPS016384 100 1000.00 08-DEC-2017BHAGAVATHI SANKARA M MUKHTAR CHHAPRA C/O K S SANKARAN CASTHOUSE DUUNITED ARAB EMIRATNA NA PSPS806617 200 2000.00 08-DEC-2017CHEVUTURI SAKTHI SWAROOPA KRISHNA SREE LALITHA 40 15/1 19 BRINDAVAINDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS202784 83 830.00 08-DEC-2017

Page 54 of 92

Page 55: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)LALAN MANILAL NA DES AUTO ELECTRICAL BRANCH CHAINDIA MAHARASHTRA MUMBAI 400071 PSPS036119 200 2000.00 08-DEC-2017CHANDRASHEKHABHATSANGE GURAPPA BHATSANGE PL6A BULDING NO 8 FLAT NO 15 SE INDIA MAHARASHTRA MUMBAI PSPS144453 100 1000.00 08-DEC-2017REHANA AMIRALI VIRANI NA 302 A WING KANTI APARTMENT 3R INDIA MAHARASHTRA MUMBAI 400050 PSPS201510 17 170.00 08-DEC-2017RATHNAKAR YADA NA ROOM NO 214 II FLOOR 3-5-890 PAINDIA TELANGANA HYDERABAD 500029 PSPS202386 167 1670.00 08-DEC-2017SUBHASH B SHEWALKAR NA FLAT NO 21 A BUILDING GREEN AC INDIA MAHARASHTRA PUNE 411048 PSPS039300 200 2000.00 08-DEC-2017R RAJGOPALAN R RAGHAVAN C/O NSDL 5 BAZULLAH ROAD T NAINDIA TAMIL NADU CHENNAI 600017 PSPS177302 200 2000.00 08-DEC-2017MAHENDRA K SHAH KHETSEY HARSHAL PAINTS CHAKALA ROAD AINDIA MAHARASHTRA MUMBAI 400099 PSPS149450 400 4000.00 08-DEC-2017SANJAY RAMESH YEWALE RAMESH YEWALE NIDHI INVESTMENTS NAIK WADI OINDIA MAHARASHTRA THANE 400603 PSPS150795 100 1000.00 08-DEC-2017INDU SADANANDAN HITKAR FLAT NO 103 E-40 MIG SILVER TOUCINDIA MADHYA PRADESH INDORE 452001 PSHP002824 100 1000.00 08-DEC-2017RATNAPRABHA SHINDE LAXMAN M BHANGARI A 17/18 SHREE GANESH SMRUTI GOINDIA MAHARASHTRA DOMBIVALI 421201 PSPS086251 100 1000.00 08-DEC-2017SHASHIDEVI TAPARIA VIJAY KUMAR TAPARIA M/S JEET MALCHHOGMAL 64 SUTA INDIA MAHARASHTRA MUMBAI 400002 PSPS114143 100 1000.00 08-DEC-2017PRAVIN KUMAR TIWARI GOVIND GULKARNI FLAT NO 31-32 BLDG 504 PRIKRITI SINDIA MAHARASHTRA THANE 401104 PSPS806119 200 2000.00 08-DEC-2017SHAIL SHARMA SH NARENDRA SHARMA C/O LUCKY MEDICAL STORE JANSATINDIA UTTAR PRADESH MUZAFFARNAGAR 251201 PSPS008736 100 1000.00 08-DEC-2017GYANMAL AMARMAL BAID AMARMAL P B MAMULKAR 402 BHEEMA 4TH FINDIA MAHARASHTRA MUMBAI 400025 PSPS097644 100 1000.00 08-DEC-2017RAJIV KUMAR KHANNA TARA CHAND KHANNA QUARTER NO G-6 IRRIGATION COLOINDIA CHHATTISGARH BILASPUR MP 495453 PSPS076784 100 1000.00 08-DEC-2017MUKUND M SHINTRE RAMESH PICHA A/P GHOTI TAL IGATPURI DIST NASI INDIA MAHARASHTRA NASIK 422402 PSPS137441 100 1000.00 08-DEC-2017J KALAVATHY NA M 96 T N H BOARD JOTHI NAGAR A INDIA TAMIL NADU KANCHEEPURAM 631003 PSPS204017 17 170.00 08-DEC-2017RAM BABU AGRAWAL MOHAN LAL 31 MADHAV MARG SHIVAJI NAGAR INDIA RAJASTHAN JAIPUR 302001 PSPS008958 100 1000.00 08-DEC-2017KUSUM NAVIN SHAH NA 211 PRINCESS STREET KESAR BLDG INDIA MAHARASHTRA MUMBAI 400002 PSPS201108 17 170.00 08-DEC-2017DINESH KUMAR SAXENA NA C 3 DILKUSHA COLONY LUCKNOW INDIA UTTAR PRADESH LUCKNOW 226002 PSPS200485 17 170.00 08-DEC-2017ASHWIN P BAGDE VARGHESE DANIEL C/O ADMA OPCO FINANCE DIV PO 3UNITED ARAB EMIRATNA NA PSPS800257 200 2000.00 08-DEC-2017AJAY KANOTRA R K KANOTRA 35 BPCL A INSTALLATIONAVENUE S INDIA MAHARASHTRA MUMBAI 400015 PSPS069688 100 1000.00 08-DEC-2017SHANTTABEN K PATEL SANMUKHLAL 102 NIRANJAN PARK OPP DARPAN CINDIA GUJARAT SURAT 395006 PSPS136230 200 2000.00 08-DEC-2017JAGAT SINGH BHAT LT COL DUNGAR SINGH MILITARY SCHOOL AJMER (RAJ) INDIA RAJASTHAN AJMER 305007 PSPS161536 100 1000.00 08-DEC-2017SHEELAVATI C PARMAR CHANDRA KANT D PARMAR A-3 KIRAN BLDG 3RD FLOOR GOLIBAINDIA MAHARASHTRA MUMBAI 400055 PSPS070822 100 1000.00 08-DEC-2017HEMENDRA SHAH NA 12 MANI KUNJ 11TH RD T P S-3 S'CRINDIA MAHARASHTRA MUMBAI 400055 PSPS014449 100 1000.00 08-DEC-2017RAMJI VISHRAM PINDOLIA MANOJ MAHESHWARI POST MADHAPAR NAVAVAS TAL BHINDIA GUJARAT BHUJ 370020 PSPS134502 200 2000.00 08-DEC-2017SHANTABEN SHAH NAVINCHANDRA 1408/2 SUTHARWADA'S POLE ASTOINDIA GUJARAT AHMEDABAD 380001 PSPS010787 100 1000.00 08-DEC-2017PRAMILA RANI S C V S NARAYAN POTTI FLAT #13 BUILDING 1905 ROAD 212BAHRAIN NA NA PSPS807180 200 2000.00 08-DEC-2017ARVIND PANDEY DS PANDEY 113/218 SWAROOP NAGAR KANPU INDIA UTTAR PRADESH KANPUR 208002 PSPS008453 100 1000.00 08-DEC-2017KASHIBEN DAHYABHAI NA 4/37 JANTA NAGAR AMRAIWADI ROINDIA GUJARAT AHMEDABAD 380026 PSPS138552 100 1000.00 08-DEC-2017ATUL KUMAR A KUMAR 21 THAKUR NIVAS 173 J TATA ROADINDIA MAHARASHTRA MUMBAI 400020 PSPS174356 100 1000.00 08-DEC-2017ASHLEY ANTHONY REMEDIOS NIWASRAO B/12 USHA KIRAN OPP LALLUBHAI PINDIA MAHARASHTRA MUMBAI 400058 PSHP002543 400 4000.00 08-DEC-2017SURESH CHANDRA SHARMA RAMPRATAPJI SHARMA 39/6 LODHI PURA INDORE INDIA MADHYA PRADESH INDORE 452002 PSPS016641 100 1000.00 08-DEC-2017DAVKI SHARMA JANKI LAL SHARMA NARAYAN BHAWAN NEAR TAPARIA INDIA RAJASTHAN DIDWANA 341304 PSPS041769 100 1000.00 08-DEC-2017PRAHLAD PITTI AKHANI 1004 JAMANAGAR BLDG 1ST COLABINDIA MAHARASHTRA MUMBAI 400005 PSHP003403 500 5000.00 08-DEC-2017RAJESH B PATEL NA C/O SHIV NARAYAN GOUR TEACHERINDIA RAJASTHAN DIDWANA 341304 PSPS040265 100 1000.00 08-DEC-2017V SREEKUMAR SHANTARAM D SAVEKAR 103-B SANGEETA SWAPNA NAGARI INDIA MAHARASHTRA MUMBAI 400080 PSPS130650 100 1000.00 08-DEC-2017HARISH KUMAR SHARMA GHANSHYAM LAL SHARMA A 44 ZINC NAGAR CHITTORGARH R INDIA RAJASTHAN CHITTORGARH 312001 C13041400-13041400-0 50 500.00 07-DEC-2017JANDEL SINGH YADAV MAHARAJ SINGH YADAV C/O JAIRAJ SINGH THATIPUR VILLAGINDIA MADHYA PRADESH GWALIOR 474002 PSPS076627 100 1000.00 08-DEC-2017DEVINDAR NATH SHARMA NA 1003 NIRMAL TOWER 26 BARAKHA INDIA DELHI NEW DELHI 110001 PSPS028734 200 2000.00 08-DEC-2017SALECHA INVESTMENTS AND FIN CON NA D/403 SUNDER PARK D BLDG VEERAINDIA MAHARASHTRA MUMBAI 400058 PSPS104087 100 1000.00 08-DEC-2017BIPIN S GANDHI NA F-416,SAMRUDHI M G ROAD, KANDINDIA MAHARASHTRA MUMBAI 400067 PSPS201769 133 1330.00 08-DEC-2017KESHAR DEO BIYANI NA A-2/5 SANGAM SOCIETY RING ROADINDIA MAHARASHTRA JALGAON 425001 PSPS038171 100 1000.00 08-DEC-2017DEEPAM SHARES STOCKS P LTD NA MARKET PO VELLOORKUNNAN MUINDIA KERALA MUVATTUPUZHA 686673 PSPS165748 100 1000.00 08-DEC-2017ANKIT NAHAR NA SILK SAREE HOUSE 3 KHATIPURA IN INDIA MADHYA PRADESH INDORE 452007 PSPS202252 17 170.00 08-DEC-2017ARCHANA A KULKARNI ASHOK KULKARNI C/18 DHARMAKSHETRA BLD 3 SHIMINDIA MAHARASHTRA MUMBAI 400092 PSPS145669 100 1000.00 08-DEC-2017NEIL JANSEN NA AC 75 PLOT 4984 ANNA NAGAR MAINDIA TAMIL NADU CHENNAI 600040 PSPS203642 33 330.00 08-DEC-2017S RAGHURAMAN LATE R SUNDARARAGHAVAN FLAT NO 21 B WING REKHA VILLA C INDIA MAHARASHTRA THANE 400602 PSPS015955 100 1000.00 08-DEC-2017SHAJI GEORGE ENAYATALI DOHD BANK LTD PO BOX NO 3818 DQATAR NA NA PSPS801181 200 2000.00 08-DEC-2017RAVINDRA KUMAR SHARMA RAVINDRA KUMAR SHARMA A-4 LAJPAT NAGAR -111 NEW DELHINDIA DELHI NEW DELHI 110024 PSPS801809 200 2000.00 08-DEC-2017SHIBU KELACHANDRA KURIAKOSE RAMESH V MOTHWANI C/O EM HIDROMONTAZA P O BOX 2UNITED ARAB EMIRATNA NA PSPS800405 200 2000.00 08-DEC-2017SHANTABEN P PATEL L NA 207 MANEK BAUG SOCIETY LANE N INDIA GUJARAT AHMEDABAD 380015 PSPS200846 17 170.00 08-DEC-2017DHARAM SHEELA SINGH SURENDRA SINHH AAREY COLONY 22/4 SUPERVISORY INDIA MAHARASHTRA MUMBAI 400065 PSPS098133 100 1000.00 08-DEC-2017VIJAY TOSHNIWAL NA 67-A/22 BRINDABAN SOCIETY THANINDIA MAHARASHTRA THANE 400601 PSPS006065 300 3000.00 08-DEC-2017VANS INFORMATION INVESTOR SERVICGAJENDRA N GADKAR 35 C PANDIT MADAN MOHAN MALAINDIA MAHARASHTRA MUMBAI 400034 PSPS116247 100 1000.00 08-DEC-2017RAJESH KUMAR SINGH KLA C/O JAY SONS INDUSTRIES 4D GOVTINDIA MAHARASHTRA MUMBAI 400067 PSHP000936 200 2000.00 08-DEC-2017KISHANCHAND HUNDOMAL RUPANI KISHAND CHAND RUPANI M/S SUFY ENTERPRISES P O BOX 72UNITED ARAB EMIRATNA NA PSPS808182 400 4000.00 08-DEC-2017R NAMASHIVAYA NA HNO 8 10 35 JPN ROAD WARANGALINDIA TELANGANA WARANGAL 506002 PSPS202598 17 170.00 08-DEC-2017KETANKUMAR PATEL MAHENDRABHAI B PATEL 14 NAVRANG SOCIETY AMBAWADI INDIA GUJARAT MEHSANA 384002 PSPS063349 100 1000.00 08-DEC-2017KULAMANI DWIBEDY LINGARAJ DWIBEDY A 1 354 JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS044256 100 1000.00 08-DEC-2017LAKSHMI SHANKAR S VENKATESWARAN C/O SHANKER SAAIDAS NPCC PROJ UNITED ARAB EMIRATNA NA PSPS800720 200 2000.00 08-DEC-2017SONALIBEN S SHAH NA 42 SHILPI SOCIETY FIRST FLOOR KARINDIA GUJARAT VADODARA 390018 PSPS200999 17 170.00 08-DEC-2017VIPUL KANTILAL SANGHAVI NA 185/5127 PANTNAGAR 2ND FLOOR INDIA MAHARASHTRA MUMBAI 400075 PSPS201802 67 670.00 08-DEC-2017SURESH BABU MANAKCHAND SHREE CHAMUNDA TRADING CO NOINDIA TELANGANA HYDERABAD 500002 PSPS094259 100 1000.00 08-DEC-2017CHANDRASEKARAD DEVARAJAN R 31/151/D1, DR.SUBBARAYAN NAGAINDIA TAMIL NADU METTUR DAM 636401 IN301637-IN301637-40 17 170.00 04-DEC-2017AMAR J DOSHI JITHENDRA 8 MOTI BAUG P K ROAD MULUND WINDIA MAHARASHTRA MUMBAI 400080 PSPS102492 100 1000.00 08-DEC-2017DHIREN N SHAH NA 5 NEW LATA APARTMENT JAWAHA INDIA MAHARASHTRA MUMBAI 400062 PSPS201672 33 330.00 08-DEC-2017MANAK CHAND JAIN KANWAR LAL JAIN C/O KASLIWAL BROTHERS 19 AMRAINDIA WEST BENGAL KOLKATA 700001 PSPS102713 100 1000.00 08-DEC-2017B MURUGANATHAN S BALASUBRAMANIAN 162-37-D-595 LAKE GARDENS CALC INDIA WEST BENGAL KOLKATA 700045 PSPS171061 100 1000.00 08-DEC-2017NIRANJAN LAL GAUTAM LATE CHHAJU RAM GAUTAM 422 FIELD AMBULANCE C/O 56 APOINDIA DELHI NEW DELHI PSPS006832 100 1000.00 08-DEC-2017AJAY KUMAR JAISWAL DHRUB CHAND GUPTA 12/2 RAMDHAN GHOSE LAIN BELURINDIA WEST BENGAL HOWRAH 711202 PSPS087450 100 1000.00 08-DEC-2017PRAKASH SHAH MANUBHAI SHAH C/O JYOTI ART PRINERY DIWANPARINDIA GUJARAT BHAVNAGAR 364001 PSPS055587 100 1000.00 08-DEC-2017SWADESH TIWARI ASA NAND GANGWANI 1514-A SECTOR B POCKET I VASANTINDIA DELHI NEW DELHI 110001 PSPS081787 100 1000.00 08-DEC-2017V P ACHUTHA PISHARNA LAKSHMI PATTAMBI ROAD SHORANINDIA KERALA OTTAPALAM 679122 PSPS204221 17 170.00 08-DEC-2017KUMAR PL SHAH BHOGILAL SHAH A-1 DIPAK SOCIETY NEAR AMRUTA INDIA GUJARAT VADODARA 390002 PSPS065452 100 1000.00 08-DEC-2017MALIK JAVED AKHTAR SRI SADRUDDIN MALIK C/O JAVED MOHD M/S ANAS SECURINDIA UTTARAKHAND MORADABAD 244001 PSPS183746 100 1000.00 08-DEC-2017PARVINDER PAL SINGH MANNA LAL RUNGTA POCKET B-4 FLAT NO 1-B L I G ASHOINDIA DELHI NEW DELHI 110052 PSPS121430 100 1000.00 08-DEC-2017SATWANT KAUR SATENDRA JEET SINGH P.W.D COLONY 198/2 TAKKAR ROA INDIA UTTAR PRADESH AGRA 282001 PSPS048194 100 1000.00 08-DEC-2017SATYA SAYEE BABU DIVI HISSAMUDDIN BAQER C/O D M RAO PO BOX 2560 SAFAT KKUWAIT NA NA PSPS803917 200 2000.00 08-DEC-2017SHIV KUMARI GUPTA RAM CHANDER GUPTA C/O GARRISON ENGINEER EKLINGA INDIA RAJASTHAN UDAIPUR 313001 PSPS141784 100 1000.00 08-DEC-2017KISHOR BAGDAI MORARJI C/O VINOD BAGDAI DHARMAJIVAN INDIA GUJARAT RAJKOT 360002 PSPS052574 100 1000.00 08-DEC-2017PARTHASARATHY SIVAGAMI GOVINDARAJAN P O BOX 11882 RUWAS ABU DHABI UNITED ARAB EMIRATNA NA PSPS808039 400 4000.00 08-DEC-2017

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Page 56: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)VARSHA SHAILESH SHAH NA CGS COLONY SECTOR NO 7 BLDG 36INDIA MAHARASHTRA MUMBAI 400037 PSPS201494 17 170.00 08-DEC-2017KAIVALYA PHATAK NA 11 AVANTIKABAI GOKHALE CORSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030947 200 2000.00 08-DEC-2017YOGUL KISHORE SINGH NA PLOT NO 446 SECTOR 8 FARIDABADINDIA HARYANA FARIDABAD 121006 PSPS113174 100 1000.00 08-DEC-2017SANJAY R DESHPANDE RENUKADAS DESHPANDE 15 AKASH GAGAN IUCCA POST BOX INDIA MAHARASHTRA PUNE 411007 PSPS098641 100 1000.00 08-DEC-2017SURYAVATI SINGH HARENDRA SINGH W/O HARENDRA SINGH VILL & PO SINDIA UTTAR PRADESH BALLIA 277304 PSPS048174 100 1000.00 08-DEC-2017APARNA YELAMANCHILI NA 201 ASHIANA APTS A C GUARDS HY INDIA TELANGANA HYDERABAD 500004 PSPS202326 17 170.00 08-DEC-2017ANIE KUMAR JAIN SH K G JAIN SU-1 VISHAKHA ENCLAVE PITAM PINDIA DELHI NEW DELHI 110034 PSPS150090 100 1000.00 08-DEC-2017MURLIDHAR AHER LAXMAN DHER 4 PARAS BON BON LANE OPP PRATINDIA MAHARASHTRA MUMBAI 400053 PSPS141649 200 2000.00 08-DEC-2017DEVRAJBHAI S PADHRA NA C/O. TIRUPATI TRADING COMPANY INDIA GUJARAT AMRELI 365601 IN300974-IN300974-10 100 1000.00 04-DEC-2017PARMESHWAR MANDAL NA C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA PANVEL 410208 PSPS037576 200 2000.00 08-DEC-2017PARTHA SARATHI GHOSH B C GHOSH C/O NATIONAL DAIRY NEAR NEW E INDIA MAHARASHTRA MUMBAI 400064 PSPS014889 100 1000.00 08-DEC-2017MEERA DEVI AGRAWAL PAWAN KUMAR AGRAWAL 802 NEEL KANTH HEIGHT OPP OLD INDIA GUJARAT SURAT 395001 PSPS021540 100 1000.00 08-DEC-2017DARSHANA JOSHI PIYUSH SUMANLAL JOSHI D 1 UNIVERSITY STAFF COLONY VALINDIA GUJARAT ANAND 388120 PSPS064983 100 1000.00 08-DEC-2017BHARTI DEVI JAIN A K JAIN 115 DAULAT GANJ UJJAIN INDIA MADHYA PRADESH UJJAIN 456001 PSPS143246 100 1000.00 08-DEC-2017RAMILABEN PAREKHA RASIKLAL PAREKHA GANESH APP BLOCK NO 103 LIMDAINDIA GUJARAT JAMNAGAR 361001 PSPS010203 100 1000.00 08-DEC-2017SANJAY CHUNILAL SMART CHUNILAL V SMART MADHURUM NEAR PATEL BOARDININDIA GUJARAT PORBANDAR 360575 PSPS186835 200 2000.00 08-DEC-2017RAGHUNATH MANDAVAKAR UKLA THE SUPREME INDUSTRIES LTD E/3 INDIA MAHARASHTRA DEHU ROAD CANTT 412208 PSHP002494 100 1000.00 08-DEC-2017KISHOR JAYSHANKAR JOSHI JAYSHANKAR JOSHI 22 JALARAM ESTATE M G ROAD MUINDIA MAHARASHTRA MUMBAI 400080 PSPS015393 100 1000.00 08-DEC-2017SHEETAL ATTAL PRAKASHCHANDRA ATTAL SPHOORTI 5-6-24 NEW OSMANPURINDIA MAHARASHTRA AURANGABAD 431005 PSPS104394 100 1000.00 08-DEC-2017MOHINI BAJPAI VED PRAKASH BAJPAI 263, SHRI NAGAR [EXTENSION] INDINDIA MADHYA PRADESH INDORE 452001 PSPS102628 100 1000.00 08-DEC-2017JOHNY CHANDRA BHAVAN KACHUKLATE SRI P L RAJU JOHNY C K S C 2996 TOYOTA ACCOUOMAN NA NA PSPS802176 200 2000.00 08-DEC-2017CHARMAINE SEQUEIRA AHMED PULIYAKKUNNAN C/O NATIONAL BANK OF ABU DHABUNITED ARAB EMIRATNA NA PSPS806491 200 2000.00 08-DEC-2017RAM BACHAN YADAV NA THE SUPREME INDUSTRIES LTD E 3 INDIA MAHARASHTRA PANVEL 410208 PSPS037482 200 2000.00 08-DEC-2017MAHENDRA KANTILAL SANGHRAJKA NA G-101, GOKUL HEAVEN THAKUR COINDIA MAHARASHTRA MUMBAI 400101 PSPS201999 17 170.00 08-DEC-2017H P OHRI SH ANOHRI C-730 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS042879 100 1000.00 08-DEC-2017RANJU DEVI PATNI SUSHIL KUMAR PATNI C/O PATNI & SONS 18/1 MAHARSH INDIA WEST BENGAL KOLKATA 700007 PSPS095016 100 1000.00 08-DEC-2017BHANWARI DEVI JAIN JHUMAR MAL JAIN C/O ARIHANT BUSINESS PVT LTD P- INDIA WEST BENGAL KOLKATA 700007 PSPS024703 100 1000.00 08-DEC-2017DARSHAN SINGH UPPAL SANKARAA PILLAI P O BOX 43050 ABU DHABI U A E UNITED ARAB EMIRATNA NA PSPS800755 200 2000.00 08-DEC-2017MYRA ARANHA HARI KISHAN RATHI 5 RAM APTS 284 AZAD LANE ANDH INDIA MAHARASHTRA MUMBAI 400058 PSPS120404 100 1000.00 08-DEC-2017ANUJ KAPOOR NA POCKET GH-9, FLAT NO.600, PASCHINDIA DELHI NEW DELHI 110041 PSPS200215 17 170.00 08-DEC-2017PRASHANT MAHURKAR SHETYE B-2/2 SAINAGAR MANVELPADA ROAINDIA MAHARASHTRA THANE 401303 PSHP000568 200 2000.00 08-DEC-2017CH BADRINATH NA H NO 4-5-601/12 KUTHBIGUDA HYDINDIA TELANGANA HYDERABAD 500027 PSPS183338 100 1000.00 08-DEC-2017MANIMEGALAI MANICKAM N MANICKAM 3 SIXTH MAIN ROAD AVENUE DHANINDIA TAMIL NADU CHENNAI 600042 PSPS078646 100 1000.00 08-DEC-2017RAMA SHANKAR KHANNA HARI SHANKER KHANNA Q NO 1148 SECTOR 12 R K PURAM INDIA DELHI NEW DELHI 110061 PSPS007693 100 1000.00 08-DEC-2017BEVIL R SOARES NA C/O R RAHEJA 61 S V ROAD KHAR (WINDIA MAHARASHTRA MUMBAI 400066 PSHP000051 200 2000.00 08-DEC-2017SURESH KAMATH K CHERIKERATHU VARGHESE THOMAS ELCOME INTERNATIONAL P O BOX 1UNITED ARAB EMIRATNA NA PSPS800939 100 1000.00 08-DEC-2017B RAMA CHANDRAN BALA VENKAT RAMAN 32/65 SAMI IYER NEW STREET COIMINDIA TAMIL NADU COIMBATORE 641001 PSPS079254 100 1000.00 08-DEC-2017GURSEWAK SINGH NA 10 RAJ B N NCC SAHELI MARG UDAIINDIA RAJASTHAN UDAIPUR 313001 PSPS200631 17 170.00 08-DEC-2017V N SINGH K NILAKANTAN H S 02 KRISHNAPURAM G T ROAD KINDIA UTTAR PRADESH KANPUR 208007 PSPS806974 200 2000.00 08-DEC-2017VARSHA HASMUKH HASMUKH GANDHI 6 NEHAL APPT OPP COMM COLLAG INDIA GUJARAT AHMEDABAD 380009 PSPS059775 100 1000.00 08-DEC-2017KEDARNATH AGARWALA BANSI DHAR 203 KALBA DEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS149328 100 1000.00 08-DEC-2017NAGESWARA RAO SOMAROWTHU NA 41-2-6 POST OFFICE ROAD KRISHNAINDIA ANDHRA PRADESH VIJAYAWADA 520013 PSPS202790 17 170.00 08-DEC-2017R C SUDHRMAN KURIAN PHILIPOSE EUROMEDCCHANICAL CO ABUDHA UNITED ARAB EMIRATNA NA PSPS802058 200 2000.00 08-DEC-2017MOHAMMED JAWEED AHMED NA ALBEEAH P O BOX 85745 RIYADH 11SAUDI ARABIA NA NA PSPS807226 200 2000.00 08-DEC-2017RAM NIWAS PRAJAPATI RAMLACCHAN C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA PANVEL 410208 PSPS040790 200 2000.00 08-DEC-2017RAMESH KUMAR MEHTA PRAFUL C VORA A-1/101 GANGOTRI TOWER LINKINGINDIA MAHARASHTRA MUMBAI 400090 PSPS135841 100 1000.00 08-DEC-2017M KANAKAMBUJAM NA 27 WEST PERUMAL KOIL STREET ER INDIA TAMIL NADU ERODE 638001 PSPS204091 17 170.00 08-DEC-2017BIPIN N SHETH NANALAL SHETH 301 PARTIBHA APT 3RD FLOOR PATINDIA GUJARAT SURAT 395001 PSPS096989 100 1000.00 08-DEC-2017ASHOK S WAKADE NA C/O A/18/137 MIG COLONY NEW S INDIA MAHARASHTRA MUMBAI 400104 PSPS037174 200 2000.00 08-DEC-2017SHYAM NATH CHOUDHARY SHREE HARIBANSH CHOUDHARY THE SUPREME INDUSTRIES LTD PLOINDIA MAHARASHTRA PANVEL 410208 PSPS040785 200 2000.00 08-DEC-2017SOUMITRA BOSE BIMAL KUMAR BOSE 77 S N ROY ROAD PO SAHAPUR CALINDIA WEST BENGAL KOLKATA 700038 PSPS146183 100 1000.00 08-DEC-2017CHRISTOPHER DAVID SOANS N M VARGHESE 801-70 JEROME CRES HAMILTON O CANADA NA NA PSPS802883 200 2000.00 08-DEC-2017V V ABDUL RAHIMAN WAMAN RAMCHANDRA PRABHU F 47 C FIRST MAIN RD ANNA NAGARINDIA TAMIL NADU CHENNAI 600102 PSPS807057 200 2000.00 08-DEC-2017RANJEET SANGHVI B M BARMAN SCHOOL-DANGA P O DT BANKURA BINDIA WEST BENGAL BANKURA 722101 PSPS170427 200 2000.00 08-DEC-2017ANIL J SABOO NA 16/83 REKHA R A KIDWAI ROAD WAINDIA MAHARASHTRA MUMBAI 400031 PSHP002964 100 1000.00 08-DEC-2017NEHA GUPTA RAM BABOO GUPTA 577 NAI BASTI MAC NAIR ROAD BARINDIA UTTAR PRADESH BAREILLY 243003 PSPS096030 100 1000.00 08-DEC-2017MEENA K KRISHNAN NA 39 VENKATASWAMY ROAD WEST R INDIA TAMIL NADU COIMBATORE 641002 PSPS204148 17 170.00 08-DEC-2017SUBODH KUMAR GHOSE NA 5, KAT GOLA LANE NIMTALA CALCUINDIA WEST BENGAL KOLKATA 700006 PSPS204360 50 500.00 08-DEC-2017ROHIT KANKANI ATMA RAM KANKARNI C/O ATMA RAM KANKANI NAYABASINDIA RAJASTHAN RATANGARH 331507 PSPS041974 100 1000.00 08-DEC-2017RENU UBRANI AISHIRAN SEWANI 14A SHREENAGAR SOCIETY PRODUCINDIA GUJARAT VADODARA 390005 PSPS807418 200 2000.00 08-DEC-2017JATINDER PAUL NA C/O JATINDER PAUL 1437, KRISHNAINDIA PUNJAB MOGA 142001 PSPS200330 33 330.00 08-DEC-2017RAM KISHORE VYAS G G VYAS TOTLAN KI GALI CHHOTA BAZAR SA INDIA RAJASTHAN JAIPUR 303604 PSPS141381 100 1000.00 08-DEC-2017MARY JACOB MUTHUKRISHNA VENKATAPATHY REDDIAR C/O C T JACOB GULF PIPING CO PO UNITED ARAB EMIRATNA NA PSPS800286 200 2000.00 08-DEC-2017GUNJAN JINDAL BAJRANG JINDAL VISHAL SECURITIES 22 AGGARSAIN INDIA HARYANA HISSAR 125001 PSPS170192 100 1000.00 08-DEC-2017KASAMALI P CHUNARA PIRBHAI CHATUR 15 SHANTIKALASH SOC AT AND PO INDIA GUJARAT GANDHI NAGAR 382220 PSPS108249 100 1000.00 08-DEC-2017VATSAL A C M A MAHADEVA SASTRY 18/F G P R A CAMPUS GACHI BOWLINDIA TELANGANA HYDERABAD 500133 PSPS077011 100 1000.00 08-DEC-2017BARTHOLOMEN QUINNY SH BANARSI DAS SHARMA P O BOX 72320 ABU DHABI U A E UNITED ARAB EMIRATNA NA PSPS800613 200 2000.00 08-DEC-2017A K SINKLA GAYA SANKAR SHUKLA C/O R SANKARANARAYANAN NO 36INDIA TAMIL NADU PONDICHERRY 605008 PSPS041187 200 2000.00 08-DEC-2017KIRAN MIRCHANDANI MR MOHAN M RCHANDANI P O BOX 52720 NEAR G P O DUBIA UUNITED ARAB EMIRATNA NA PSPS807835 300 3000.00 08-DEC-2017DAWARKA DAS GARG GATTU MAL 1078 GOPALJI KA RASTA JAIPUR INDIA RAJASTHAN JAIPUR 302003 PSPS049044 100 1000.00 08-DEC-2017S SUBRAMANIAN NA 3-D RANGA NIVAS NO.40, BARNABYINDIA TAMIL NADU CHENNAI 600010 PSPS203429 17 170.00 08-DEC-2017SURESH K K KUMARA SUBRAMANIAM D-4/4 NEW AIR PORT COLONY VILEINDIA MAHARASHTRA MUMBAI 400099 PSPS015862 100 1000.00 08-DEC-2017PAULOMI INVESTMENTS PVT LTD NA 107 REGAL INDUSTRIAL ESTATE ACHINDIA MAHARASHTRA MUMBAI 400015 PSPS157214 200 2000.00 08-DEC-2017KURRA LAKSHMI KURRA KESAVA RAO HOUSE NO 1-7-6 BHAVANAGAR PO INDIA ANDHRA PRADESH GUNTUR 522124 PSPS188870 100 1000.00 08-DEC-2017VALARAM S PUROHIT SAVJI PUROHIT 1004 KANAK NIDHI APT NANPURA OINDIA GUJARAT SURAT 395001 PSPS066804 100 1000.00 08-DEC-2017LALCHAND KARWA NA C/O VERAWDAN TAPARIA 26 NARA INDIA MAHARASHTRA MUMBAI 400006 PSHP175032 500 5000.00 08-DEC-2017RAGHU SHARMA MAGAN LAL VARA C/O VIKAS COMMEERCIALS STATIO INDIA RAJASTHAN HANUMANGARH 335512 PSPS083104 100 1000.00 08-DEC-2017SOUTH WEST INVESTMENT PVTNA D 47 GROUND FLOOR ANAND NIKETINDIA DELHI NEW DELHI 110001 PSPS028700 200 2000.00 08-DEC-2017ANITA DEVI TOSANIWAL RAMAVATAR TOSANIWAL C-8 OM KAILASH GANGA CO OP HSGINDIA MAHARASHTRA MUMBAI 400080 PSPS157354 100 1000.00 08-DEC-2017DHARMESH UPADHAY MEHRA THE SUPREME IND LTD VILLAGE KADINDIA GUJARAT VALSAD 396210 PSHP000441 100 1000.00 08-DEC-2017S MURALI NARASIMHAM S SUBBA RAO 48 DR DUG ROAD BASAVANA GUDI INDIA KARNATAKA BANGALORE 560004 PSPS077612 100 1000.00 08-DEC-2017GURBINDER KAUR NARINDER SINGH KOTHI NO 166 PHASE 2 SAS NAGAR INDIA CHANDIGARH CHANDIGARH 160055 PSPS046604 100 1000.00 08-DEC-2017WINNIFRED A FERNANDES J D KOTHARI 12 NITYA SAHAYA MARINAGAR MA INDIA MAHARASHTRA MUMBAI 400016 PSPS123115 300 3000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SHIVIBEN SANKALCHAND PATEL SANKALCHAND MOHANLAL PATEL C/O T M BIDI WORKS DARBAR ROADINDIA GUJARAT MEHSANA 384315 PSPS064463 100 1000.00 08-DEC-2017VANKAYALA MADHURI RAO NA H NO 9 1 237 ST MARYS ROAD SEC INDIA TELANGANA HYDERABAD 500025 PSPS202364 17 170.00 08-DEC-2017TAPAS KUMAR MANDAL UDAI KARAN BAGRODIA VILL NIMPITH P O NIMPITH ASHRAMINDIA WEST BENGAL BARRACKPORE 743338 PSPS135002 100 1000.00 08-DEC-2017S PANDARAM NA THE SUPREME INDUSTRIES LTD R S INDIA TAMIL NADU PONDICHERRY 605101 PSHP000395 200 2000.00 08-DEC-2017NIKUNJ SHAH RANCHODLAL SHAH 7 YAMUNA PARK SOCIETY UMRETH INDIA GUJARAT ANAND 388220 PSPS012340 100 1000.00 08-DEC-2017PHOOL CHAND J YADAV JALAI RAM YADAV JARIMARI VIJAY NAGAR NANKU PALINDIA MAHARASHTRA MUMBAI 400072 PSPS165340 100 1000.00 08-DEC-2017SUDHIR SANGIA JUGALKISHOR MODANI D-4 CENTRAL EXCISE OFFICERS FLATINDIA MAHARASHTRA MUMBAI 400031 PSPS131875 100 1000.00 08-DEC-2017PARIKSHIT BHUPENDRA PANDYA SEBASTIAN CARVALHO C/O KHIMJI RAMDAS P O B 19 MUS OMAN NA NA PSPS803149 200 2000.00 08-DEC-2017DINESH CHANDRA BHATT BALWANT SINGH 30 ARVIND NAGAR NR GULAB RAI S INDIA UTTAR PRADESH BAREILLY 243005 PSPS088953 100 1000.00 08-DEC-2017BIJAY RAJ JAIN NA 32 ECRA STREET 10TH FLR ROOM N INDIA WEST BENGAL KOLKATA 700001 PSPS204354 17 170.00 08-DEC-2017MEENA A TANNA ASHOK K TANNA SINDHU PRODUCTS C12-110 UDYOGINDIA GUJARAT JAMNAGAR 361004 PSPS010235 100 1000.00 08-DEC-2017SIDDHARTH NAGPAL CHANDRU BLDG NO 27 FLAT NO 1314 SARDARINDIA MAHARASHTRA MUMBAI 400022 PSPS019550 100 1000.00 08-DEC-2017RAMU BEN B PATEL BACHU BHAI AT AND PO MANIPUR VIA KAUL DT INDIA GUJARAT GANDHI NAGAR 382721 PSPS011946 100 1000.00 08-DEC-2017KUMI PERVEZ MEHTA JAMUNADAS SINGH C/O BEHERAM F MADON 1/9 PUSH INDIA MAHARASHTRA MUMBAI 400007 PSPS132434 200 2000.00 08-DEC-2017PRAKASH THANWANI KHEMCHAND EMIRATES LIBERTY P O BOX NO 127UNITED ARAB EMIRATNA NA PSPS806640 100 1000.00 08-DEC-2017MANSI C PATEL CHANDRAKANT C PATEL A/031 SUN BREEZE TOWER MEMANINDIA GUJARAT AHMEDABAD 380052 PSPS011671 100 1000.00 08-DEC-2017SAMPAT KUMAR SHARMA RAMDEV SHARMA C/O VEENA CUT PIECE CENTRE SHO INDIA MAHARASHTRA MUMBAI 400064 PSPS148803 100 1000.00 08-DEC-2017ALWYN DISOUZA FRANCIES PEREIRA PO BOX 51931 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS805131 200 2000.00 08-DEC-2017C N VASANTHA J M SHAH MEDICAL CENTE RFO SALALAH P O OMAN NA NA PSPS804616 200 2000.00 08-DEC-2017K BALAKRISHNAN KARUNAKARAN NAMBIAR 1/4343A, SAIGEETHAM ERANHIPAL INDIA KERALA CALICUT 673006 IN301895-IN301895-10 200 2000.00 04-DEC-2017YASHPAL KAUR DHANJAL D P S DHANJAL MA 1/5 TATA SSL HSG COLONY KURINDIA MAHARASHTRA PALGHAR 401502 PSPS171906 100 1000.00 08-DEC-2017RAJESH RAIKER KRISHNA SHETTY 2/4 SUNSHINE BLDG J B NAGAR AN INDIA MAHARASHTRA MUMBAI 400059 PSPS126345 100 1000.00 08-DEC-2017G SURENDRA MOHAN P K GOPALA PILLAI NIRMAL MUNDAKAL WEST QUILONINDIA KERALA QUILON 691001 PSPS156362 200 2000.00 08-DEC-2017N GOPALAKRISHNAN NA 59 21ST STREET KALPAKKAM INDIA TAMIL NADU CHENGALPATTU 603102 PSPS203835 17 170.00 08-DEC-2017AVDESH DIXIT B S SHARMA 116-J SEC 4 PUSHP VIHAR NEW DEL INDIA DELHI NEW DELHI 110017 PSPS147516 100 1000.00 08-DEC-2017TRIBHUVAN SINGH SHIVSHANKAR M/S JAGADAMBA KIRANA&GENERAINDIA MAHARASHTRA MUMBAI 400101 PSPS122113 100 1000.00 08-DEC-2017ASHOOK OHRI NIYAMAT RAI OHRI S 15 MINI MARKIET PALIKA BAZAR CINDIA DELHI NEW DELHI 110001 PSPS006843 100 1000.00 08-DEC-2017MADESHWARI K VEERABADRAN NO 6/1 11ND FLOOR SIDDHI VINAYAINDIA TAMIL NADU CHENNAI 600017 PSPS078521 100 1000.00 08-DEC-2017CHIRIYA DEVI JAJODIA BISHWANATHJAJODIA C/O BISHWANATH JAJODIA NAYA B INDIA RAJASTHAN RATANGARH 331507 PSPS107481 100 1000.00 08-DEC-2017VIMLA T NAWANI R K OJHA T C X SOUTH 99 GANDHI DHAM KACINDIA GUJARAT BHUJ 370201 PSPS089927 100 1000.00 08-DEC-2017SHAH JAYA A AMRUTLAL SHAH D 1 106 SUVIDHI SARVODAYA NAGAINDIA MAHARASHTRA MUMBAI 400080 PSPS072762 100 1000.00 08-DEC-2017S NARASIMHAN NA 58 P B ROAD II FLOOR PURSAWALKAINDIA TAMIL NADU CHENNAI 600007 PSPS203419 83 830.00 08-DEC-2017ASHISH CHANGELA CHAMPAKLAL NEAR GOPAL BOOK SERVICE PANJA INDIA GUJARAT GONDAL 360490 PSPS053252 100 1000.00 08-DEC-2017ADARSH B DIAL RAMESHWAR DIAL D 13 A/10 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS156317 200 2000.00 08-DEC-2017S INDRANI NA 329 BHARATHI ST PONDICHERRY INDIA TAMIL NADU PONDICHERRY 605001 PSPS203846 33 330.00 08-DEC-2017MEENABEN DUWA DINESH DUWA 505-B SHATRUNJAY APT L T ROAD BINDIA MAHARASHTRA MUMBAI 400092 PSPS019953 100 1000.00 08-DEC-2017A K SETHI G L SETHI J-13/44 RAJOURI GARDEN N DELHI INDIA DELHI NEW DELHI 110027 PSPS026302 100 1000.00 08-DEC-2017SUNIL ADALJA DIPAK 36 A HOGHES ROAD VEER BHAVAN INDIA MAHARASHTRA MUMBAI 400007 PSPS151943 100 1000.00 08-DEC-2017VIJAY KUMAR DEVA DE KLOCKNEER SUPREME PENTA PLASTINDIA MAHARASHTRA MUMBAI 400058 PSHP000813 200 2000.00 08-DEC-2017PRAMOD KUMAR SINGH NA B 5 GANESH DHAM C H 5 BADA BHAINDIA MAHARASHTRA MUMBAI 400056 PSPS104025 100 1000.00 08-DEC-2017H L SHESHA PRASAD NA H V ENGG I I SC BANGALORE INDIA KARNATAKA BANGALORE 560012 PSPS203056 17 170.00 08-DEC-2017SUSHIL SAWHNEY DESH MITTAR SAWHNEY E188 NEW RAJINDER NAGAR NEW DINDIA DELHI NEW DELHI 110060 PSPS044356 100 1000.00 08-DEC-2017NAGARAJ SRINIVAS SRINIVAS 2/86 USHA R A KIDUSI RD WADALA INDIA MAHARASHTRA MUMBAI 400031 PSPS070334 100 1000.00 08-DEC-2017DAYAKAR REDDY KEESARA NA HIGH SCHOOL ROAD PALONCHA INDIA TELANGANA BHADRACHALAM 507115 PSPS202623 17 170.00 08-DEC-2017OM PRAKASH SHARMA GIRDHARILAL SHARMA 63 ASHOK CHEMBER BHARUCH STRINDIA MAHARASHTRA MUMBAI 400009 PSPS142366 500 5000.00 08-DEC-2017SABARMATI GARMENTS PVT LTD NA S S DAYAMA SABARMATI GARMENTINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028696 1500 15000.00 08-DEC-2017KANHIYALAL SURANA DEVCHAND SURANA C/O SHREE SYNTHETICS 70/51 GOD INDIA TAMIL NADU CHENNAI 600001 PSPS078245 100 1000.00 08-DEC-2017NILTA BEN SHAH MANUBHAI SHAH 302 POOJA COMMERCIAL COMPL INDIA GUJARAT RAJKOT 360001 PSPS052134 100 1000.00 08-DEC-2017SIVARAMAKRISHNVELAGAPUDI NA FLAT NO.303, KRISHNA ENCLAVE, F-INDIA TELANGANA HYDERABAD 500038 PSPS202457 33 330.00 08-DEC-2017SEEMA BHUPENDRABHA CHATVANI BHUPENDRABHAI D CHATVANI A 4 SAHJANAND APPARTMENT OPPINDIA GUJARAT AHMEDABAD 380007 PSPS090441 100 1000.00 08-DEC-2017PARMESHWAR MANDALI NA THE SUPREME IND LTD M I D C TALOINDIA MAHARASHTRA PANVEL 410208 PSPS040778 200 2000.00 08-DEC-2017CHANDRAKANT KAMBLE NA C/O SHRI PANDURANG BABU ZEND INDIA MAHARASHTRA MUMBAI 400078 PSPS072684 100 1000.00 08-DEC-2017ROSHAN ARA ANSARI VARGIVANDAS 11-B VEER HAMEED NAGAR KAJU PAINDIA MAHARASHTRA MUMBAI 400072 PSPS122313 100 1000.00 08-DEC-2017MUKESH N SHAH NARENDRABHAI A SHAH 2/9 VITRAG SOCIETY P T COLLEGE R INDIA GUJARAT AHMEDABAD 380007 PSPS059104 100 1000.00 08-DEC-2017SUSHILKUMAR K DAMANI NA 21/33 H I G COMPLEX SEA PEARL BLINDIA MAHARASHTRA MUMBAI 400050 PSPS005022 200 2000.00 08-DEC-2017KAVITA SAJNANI DINUBHAI MANILAL SHAH P O BOX 2650 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS809121 700 7000.00 08-DEC-2017VINODINI HOLDING ESTATE DEV P NA 3-B /105 VISHWAKARMA NAGAR PHINDIA MAHARASHTRA THANE 401202 PSPS153264 200 2000.00 08-DEC-2017HASUMATI RAWAL GIRJASHANKER B/D VIBHAGIY NAGRIK BANK GREENINDIA GUJARAT SURENDRANAGAR 363421 PSPS055270 100 1000.00 08-DEC-2017CHAMELI DEVI JETHU RAM M/S BUDH RAM CHIMAN LAL COMMINDIA PUNJAB SANGRUR 148024 PSPS112389 100 1000.00 08-DEC-2017MANIBEN SEJPAL MUKESH J SEJPAL 17 JALARAM NIVAS GANESH GAVDEINDIA MAHARASHTRA MUMBAI 400080 PSPS085743 100 1000.00 08-DEC-2017SESHAGIRI RAO ANUMOLU NA THARAKARAMA FILMS GANDHINAGINDIA ANDHRA PRADESH VIJAYAWADA 520003 PSPS202754 33 330.00 08-DEC-2017BHAUSAHEB N PATIL NEMGOUNDA PATIL PLOT NO.30, RAJMANE HOUSING SOINDIA MAHARASHTRA SANGLI 416416 PSPS074767 100 1000.00 08-DEC-2017JESSYAMMA BABU GOPINATH P BOX 237 CODE 117 WADI KABIR OOMAN NA NA PSPS801901 200 2000.00 08-DEC-2017RAJUNISSA SYED NAVEED ARSHED IIIRD FLOOR PRABHU BUILDING DO INDIA MAHARASHTRA MUMBAI 400010 PSPS148511 300 3000.00 08-DEC-2017UDAY CHANDRASEKHARMENON MANOHARLAL AGARWAL 26/A6/7 HAPPY JEEVAN JEEVAN BIMINDIA MAHARASHTRA MUMBAI 400103 PSPS136013 100 1000.00 08-DEC-2017TARA MARDIA HITESH MARDIA 804 RATNARAJ APT-2 ADAJAN PATIAINDIA GUJARAT SURAT 395009 PSPS091510 100 1000.00 08-DEC-2017DILIP BAHADURE NA E18/645 VIJAY NAGAR HARNI ROADINDIA GUJARAT VADODARA 390001 PSPS200939 17 170.00 08-DEC-2017P LATHA NA PRAKRITI FLAT NO. I 2 367-368 BYE INDIA TAMIL NADU CHENNAI 600042 IN301080-IN301080-10 17 170.00 04-DEC-2017KAKOLI KUNDU JAGDISH CHANDRA KUNDU C/O CAPRIHANS INDIA LTD 111 MIDINDIA MAHARASHTRA DADARKOLABA 402116 PSPS160263 500 5000.00 08-DEC-2017SURESH KADAM NA PIONEER DYEING PVT LTD C 28/2 PHINDIA MAHARASHTRA DOMBIVALI 421203 PSPS037959 200 2000.00 08-DEC-2017DEVKIBEN D BHANUSHALI DHANJI BHANUSHALI A B 22 23 HIRA MOTI NAGAR WAGZINDIA MAHARASHTRA THANE 400604 PSPS020047 100 1000.00 08-DEC-2017LAXMI MARU KAILASH CHANDRA MITTAL 4 M T H COMPOUND M G ROAD INDINDIA MADHYA PRADESH INDORE 452007 PSPS086471 100 1000.00 08-DEC-2017RUBAN SAVARIMUTAN SKARIA ABRAHAM 622 26TH STREET KORATTUR CHEN INDIA TAMIL NADU CHENNAI 600080 PSPS808557 400 4000.00 08-DEC-2017YOGESH TELI NA 51/1613, NEHRU NAGAR KURLA (E) INDIA MAHARASHTRA MUMBAI 400024 PSPS032565 200 2000.00 08-DEC-2017MEHTA BHASKARRY M RAMNIKBHAI OPP MALAY BOMBAY HOUSING CO INDIA GUJARAT RAJKOT 360005 PSPS107806 100 1000.00 08-DEC-2017VINOD B DIVEKAR PAZHANIMALA KUTTUMANI 151 SHAWNEE CIRCLE NORTH YORKCANADA NA NA PSPS803212 200 2000.00 08-DEC-2017PATRICK JERALAD D SOUZA TEEVARGHESE GEEVA LOATER & ELECTRICITY DEPT P O BOUNITED ARAB EMIRATNA NA PSPS800435 200 2000.00 08-DEC-2017THAN S JAIN C JAIN C/O DILIP JAIN 545,7TH MAIN,9TH CINDIA KARNATAKA BANGALORE 560080 PSPS113897 200 2000.00 08-DEC-2017ANIL KUMAR CHAWLA JAGDISH LAL CHAWLA C 303 AVANTI APTT NAVA GOAN DAINDIA MAHARASHTRA MUMBAI 400058 PSPS071179 100 1000.00 08-DEC-2017MADHU D MALIWAR DINESH MALIWAR C/O ASHOK J BANKA 12 CHAITNYA BINDIA MAHARASHTRA MUMBAI 400057 PSPS155736 100 1000.00 08-DEC-2017VENKATA KRISHNA REDDY RAMALA NA POTHAVARAM POST NAGULUPPALAINDIA ANDHRA PRADESH CHIRALA 523183 PSPS202888 17 170.00 08-DEC-2017PRAMOD RANCHOOD MEHTA MADAN LAL GUPTA C/O MRS MEGHA TALATHI 30/1 KARINDIA MAHARASHTRA PUNE 411052 PSPS135700 100 1000.00 08-DEC-2017MANOJ MEHTA UMMED SINGH MEHTA K B SHAH 18 MAHA SWETA KADAMINDIA GUJARAT AHMEDABAD 380015 PSPS083845 100 1000.00 08-DEC-2017

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Page 58: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)ARTI KISHOR SHAH KISHOR 3/59 SAMRAT ASHOK SOCIETY 2ND INDIA MAHARASHTRA MUMBAI 400006 PSPS023454 100 1000.00 08-DEC-2017EX SUB CHUNILAL SHRI BULLURAM CHOUDHRY VILL BASSA CHHATROLI P O RAJA KAINDIA HIMACHAL PRADESH KANGRA 176001 PSPS008279 100 1000.00 08-DEC-2017KAVITHA KANURI RAMESH KUMAR SHURAM C/O K V CHOWDARY 1-10-1/24 ASHINDIA TELANGANA HYDERABAD 500020 PSPS808732 400 4000.00 08-DEC-2017NALIN MANUBHAI KAPADIA NA 301 CHIMY HARIDAS NAGAR SHIMPINDIA MAHARASHTRA MUMBAI 400092 PSPS005922 200 2000.00 08-DEC-2017MANOJ KUMAR NA E-90 GUJRATI MARG SHASTRINAGA INDIA RAJASTHAN JAIPUR 302016 PSPS200592 17 170.00 08-DEC-2017C V VITTALNATHAN PUTHENPURACKAL ITTY THOMAS AL NAHDA TRADING PO BOX 25872 UNITED ARAB EMIRATNA NA PSPS800251 200 2000.00 08-DEC-2017POYYAMANI SETHURAMAN VENKATARAG NA C-1 SUPREME PETROCHEM LTD VILLINDIA MAHARASHTRA DADARKOLABA 402106 PSPS187517 143 1430.00 08-DEC-2017DR ANIL KHOT LATE PANDIT KULDIP RAJ QATIF CENTRAL HOSPITAL QATIF 31SAUDI ARABIA NA NA PSPS804846 200 2000.00 08-DEC-2017KHIMAJIBHAI ROKAD NA AMBAJI KADAVA PLOT NO 7/3 SHIV INDIA GUJARAT RAJKOT 360001 PSPS200670 17 170.00 08-DEC-2017DEVKI SHARMA NA C/O SHRI M P TAPARIA 71 GIRI KUNINDIA MAHARASHTRA MUMBAI 400020 PSPS032175 200 2000.00 08-DEC-2017SHAH ARPI YOGESH BHAI 1368 NR CHHASHWALA NI KHADKI INDIA GUJARAT AHMEDABAD 380001 PSPS010774 100 1000.00 08-DEC-2017R SESHADRI K RAMACHANDRAN NO-82,GOPALAN STREET VASUDEVAINDIA TAMIL NADU CHENNAI 600095 PSPS170018 500 5000.00 08-DEC-2017MOHAMMED MOJIBUR REHMAN RUSTAM KHAN C 219 QD 3 QASCO P BOX NO 50048QATAR NA NA PSPS806980 200 2000.00 08-DEC-2017IMMANUEL S ERNESI NA NO 75 C T BED 6TH CROSS BANASHAINDIA KARNATAKA BANGALORE 560070 PSPS203108 17 170.00 08-DEC-2017CHERUKURU RAMA TULASI NA C/O CH PADMAVATHI KOVELAMUDINDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS202717 167 1670.00 08-DEC-2017RAM NIWAS SHRI L NIWAS C/O PRAVEEN KAPOOR III D/53 NEHINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS040027 200 2000.00 08-DEC-2017KHADIJA NALAKATH SAINUL ABEEB NAHA C 8 KAILASH SOCIETY BARVE NAGARINDIA MAHARASHTRA MUMBAI 400084 PSPS108686 100 1000.00 08-DEC-2017MAHESWARA REDDY RACHUMALLA NA NA INDIA DELHI NEW DELHI PSPS200025 33 330.00 08-DEC-2017RAJESH KUMAR MALPANI JAYANTILAL MEHTA C/O SHYAMAL PAUL 114 G SALIMPUINDIA WEST BENGAL KOLKATA 700031 PSPS116502 300 3000.00 08-DEC-2017SUBHASH PANCHAL AV E-11 GOVERDHAN NAGAR GODHRAINDIA GUJARAT GODHRA 389350 PSHP000887 200 2000.00 08-DEC-2017MAHESH JETHANAND PAGARANJ JEROME D SOUZA C/O LALS TRADING CO LTD P O BOXUNITED ARAB EMIRATNA NA PSPS805077 200 2000.00 08-DEC-2017PANDURANG GOVIND TAKKE GOVIND PANDU TAKKE AT & POST NAGOTHANE TAL ROHA INDIA MAHARASHTRA DADARKOLABA 402106 PSPS104310 100 1000.00 08-DEC-2017BAJRANG LAL GUPTA JAGDISH PARSAD GUPTA C/O SINGHAL BROTHERS PO NEEM INDIA RAJASTHAN NIM KA THANA TOWN 332713 PSPS009641 100 1000.00 08-DEC-2017JAWAHAR KATARIA SAHAJRAM KATARIA C/O OM PRAKASH BAGARA DULIA KINDIA RAJASTHAN RATANGARH 331507 PSPS041419 100 1000.00 08-DEC-2017SONU JAIN PREM LAL JAIN C/O JAIN FINANCE CORPORATION 1INDIA WEST BENGAL KOLKATA 700013 PSPS095141 100 1000.00 08-DEC-2017RAMESH CHANDER GUPTA MOOL RAJ GUPTA 10-B RAM DUTT ENCLAVE UTTAM NINDIA DELHI NEW DELHI 110059 PSPS044336 100 1000.00 08-DEC-2017NARENDRA DAGA NA 9/7 TAI SADAN J B NAGAR ANDHERINDIA MAHARASHTRA MUMBAI 400059 PSPS035191 200 2000.00 08-DEC-2017RAMNIKLAL M SHAH MOHANLAL 2N FLOOR LILAVATI SMRUTT CHANDINDIA GUJARAT SURAT 395002 PSPS067001 100 1000.00 08-DEC-2017O P MAHESAWARI R C MAHESHWARI 4-7-725 ESAMIYA BAZAR HYDERABAINDIA TELANGANA HYDERABAD 500027 PSPS027192 100 1000.00 08-DEC-2017LALIT SETH NA RITUAL STOCKS 17 4TH FLOOR SHAHINDIA KARNATAKA BANGALORE 560052 PSPS203090 17 170.00 08-DEC-2017YSHA SAXENA N S SAXENA C-229 MALVIYA NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302017 PSPS107084 100 1000.00 08-DEC-2017HEMRAJ JASUJA MISHRILAL JASUJA LOHIYA WARD BETUL GANJ BETUL INDIA MADHYA PRADESH BETUL 460001 IN301330-IN301330-20 200 2000.00 04-DEC-2017FELICIA PAUL DHARMAI ANDREW PAUL FERNANDES P O BOX 22489 DUBAI UNITED ARA UNITED ARAB EMIRATNA NA PSPS800893 200 2000.00 08-DEC-2017SANJAY KUMAR JAIN HUKAMI CHAND JAIN C/O HUKAMICHAND PRAKASHCHANINDIA WEST BENGAL KOLKATA 700001 PSPS151978 100 1000.00 08-DEC-2017SAVITRI DEVI SH B M AGGARWAL HOUSE NO 2243 SECTOR 16 OLD FAINDIA HARYANA FARIDABAD 121002 PSPS007876 100 1000.00 08-DEC-2017RAVINDER PAL SINGH SETHI RAJINDER SINGH SETHI KOTHI NO 561 MODEL TOWN JALANINDIA PUNJAB JALANDHAR 144001 PSPS008186 100 1000.00 08-DEC-2017NARAYANA RAO M P R NA 17 9TH STREET DR RADHA KRISHNAINDIA TAMIL NADU CHENNAI 600004 PSPS203343 833 8330.00 08-DEC-2017K VEDAVINAYAGAM NA FLAT NO 11 MAHARAJA HOUSE SRI INDIA TAMIL NADU CHENNAI 600095 PSPS804240 200 2000.00 08-DEC-2017DARAYUS RUSTOM BHAGAL RUSTOM DR KERAWALLA BLDG 307 TARDEOINDIA MAHARASHTRA MUMBAI 400007 PSPS164490 300 3000.00 08-DEC-2017AJAY RAMESHBHAI GANATRA KANTILAL DOSHI RNO 10 PARVATICHAUL JETHABHAI INDIA MAHARASHTRA MUMBAI 400075 PSPS123611 100 1000.00 08-DEC-2017RAMANAND JAISWAR LAXMAN JAISWAR THE SUPREME INDUSTRIES LTD E-3 INDIA MAHARASHTRA PANVEL 410206 PSPS040759 200 2000.00 08-DEC-2017VENKATA JAGADISH KUMAR ANDE A SIVARAMAIAH 1-2-234/13/7 OPP INDANE GAS GO INDIA TELANGANA HYDERABAD 500029 PSPS027179 100 1000.00 08-DEC-2017SUJIT AGRAWAL GOUR NARAYAN C/O AJIT KUMAR AGARWALA 1 BASINDIA WEST BENGAL KOLKATA 700017 PSPS143405 200 2000.00 08-DEC-2017PUSHPA SINGH KANTILAL BLDG NO 27 R NO 210 NEW SIDHARINDIA MAHARASHTRA MUMBAI 400104 PSPS128376 100 1000.00 08-DEC-2017S K PANDITA NA 384 NILGIRI APTT ALAKHANANDA NINDIA DELHI NEW DELHI 110001 PSPS200109 33 330.00 08-DEC-2017RAMA NAND GUPTA NA DEPT OF MINING INDIAN SCHOOL OINDIA JHARKHAND DHANBAD 826004 PSPS204545 17 170.00 08-DEC-2017VANDANA SAWHNET W L J D SAWHNEY 73 OFF RS QRTRS GHORPURI PUNE INDIA MAHARASHTRA PUNE 411049 PSPS016223 100 1000.00 08-DEC-2017NARBADA MALANI DURGA PRASAD MALANI DURGAPRASAD MALANI NAYA BASSINDIA RAJASTHAN RATANGARH 331507 PSPS041946 100 1000.00 08-DEC-2017PREETI GANDHI ANAND GANDHI 1205/2 SHIVAJINAGAR POONA INDIA MAHARASHTRA PUNE 411004 PSPS016157 100 1000.00 08-DEC-2017ANU CHADHA DEEPAK CHADHA II E 329 JAI NARAYAN VYAS COLONEINDIA RAJASTHAN BIKANER 334001 PSPS187056 100 1000.00 08-DEC-2017PRATIK SHAH PRAFULA CHANDRA SHAH 1 TEENMUTI BUNGLOWS NR SWAP INDIA GUJARAT AHMEDABAD 380054 PSPS101872 100 1000.00 08-DEC-2017HARESH THAKKAR JAMNADAS THAKKAR SECTOR 7/A PLOT NO 264/1 GANDHINDIA GUJARAT GANDHI NAGAR 382007 PSPS011778 100 1000.00 08-DEC-2017ANIL KUMAR AGARWAL LAXMI NARAYAN AGARWAL RAMNIWAS LAXMINARAYAN SADARINDIA RAJASTHAN MAKRANA 341508 PSPS083110 100 1000.00 08-DEC-2017SUSHIL KALA SALIENDRA CHANDRA DEB C/O MADANLAL SANTOSH KR JAIN BINDIA ASSAM GUWAHATI 781012 PSPS081339 100 1000.00 08-DEC-2017JAYASHREE SHANKAR NA 6, SAI - KRIPA PLOT NO 4, SECTOR 1INDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS202033 17 170.00 08-DEC-2017KRISAN KUMAR TIWARI NA QUARTER NO.C-9/1, STATE BANK COINDIA CHHATTISGARH BHILAI 490006 PSPS202277 17 170.00 08-DEC-2017RASIKLAL MOHANLAL KAKKAD MOHANLAL KAKKAD RAGHUVIR HANDLOOM HOUSE LOHINDIA GUJARAT RAJKOT 360001 PSPS052236 100 1000.00 08-DEC-2017SANT SINGH T R DESHBANDHU KH 220 KAVI NAGAR GHAZIABAD UPINDIA UTTAR PRADESH GHAZIABAD 201002 PSPS008306 100 1000.00 08-DEC-2017CHANDRIKA PATHAK RAMBRIKCH PATHAK M/S SUPREME INDUSTRIES LTD 17/ INDIA MAHARASHTRA MUMBAI 400058 PSPS040490 100 1000.00 08-DEC-2017DHANI A WADHWANI ASHOK WADHWANI C/O INDIAN BUILDERS PAKKI KHOLI INDIA MAHARASHTRA AKOLA 444001 PSPS153294 300 3000.00 08-DEC-2017RATANLAL SHUKLA ADANI C/O LALIT KISHORE SHUKLA GOVINDINDIA UTTAR PRADESH MATHURA 281121 PSHP003408 400 4000.00 08-DEC-2017MADHU K MEHRA KIRAN K MEHRA C/O KWICK STATIONERY MART 22-CINDIA MAHARASHTRA MUMBAI 400001 PSPS167821 500 5000.00 08-DEC-2017K MALLIKARJUNA NA HEMA ASSOCIATES 54/3 OPP BASAVINDIA KARNATAKA BANGALORE 560004 PSPS203043 50 500.00 08-DEC-2017MANOHAR BRIJMOHAN MUNDADA MOHANLAL MOHTA AMBIKA NAGAR AMRAVATI M S INDIA MAHARASHTRA AMRAVATHI 444606 PSPS127048 100 1000.00 08-DEC-2017PLEASANT ESTATES PVT LTD NA 19 ANAND ROW HOUSES ANAND MINDIA GUJARAT SURAT 395009 PSPS028717 1500 15000.00 08-DEC-2017SUSHILABEN SHAH MADANLALSHAH C/O MEHUL VASTRA BHANDAR S T INDIA GUJARAT GANDHI NAGAR 382110 PSPS062300 100 1000.00 08-DEC-2017SANTOSH KUMAR AGRAWAL RAMESH GULATI L-195, SECTOR -25 JALVAYU VIHAR INDIA UTTAR PRADESH NOIDA 201301 PSPS088788 100 1000.00 08-DEC-2017SUDHA RAMPRASAD YATI RAMPRASAD DULICHAND YATI FLAT C 16 JEET APARTMENTS TOPE INDIA MAHARASHTRA AMRAVATHI 444602 PSPS113552 100 1000.00 08-DEC-2017TRANS ARABIAN INVESTMENT BANNA C/O DEUTSCHE BANK A G MHATRE INDIA MAHARASHTRA MUMBAI 400028 PSPS811126 1400 14000.00 08-DEC-2017JANARDHANAIAHPUPPALA SIDDEGOWDA SWCC P O BOX 15028 AL KHOBAR S SAUDI ARABIA NA NA PSPS802925 200 2000.00 08-DEC-2017BANUMATHI M NA 59/2, DAMODARAPURAM MAIN ROINDIA TAMIL NADU CHENNAI 600020 PSPS203509 17 170.00 08-DEC-2017CHERUKURU PADMAVATHI NA CHERUKURU PADMAVATHI KOVELAINDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS202718 167 1670.00 08-DEC-2017AJAY DAGA KAILASH CHANDRA DAGA FLAT NO 22 BLDG NO 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A/72 RUSTOMJEE ADARSH HERITAGINDIA MAHARASHTRA MUMBAI 400064 PSPS186995 200 2000.00 08-DEC-2017BHARATBHAI HIRPARA DUDABHAI HIRPARA C/O MANIAR TRANSPORT CO VAJSUINDIA GUJARAT RAJKOT 360050 PSPS107822 100 1000.00 08-DEC-2017S BALASUBRAMANIAN NA 35 IIND CROSS ST R K NAGAR MADRINDIA TAMIL NADU CHENNAI 600028 PSPS203554 17 170.00 08-DEC-2017

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Page 59: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)R RAMESHA R RAVICHANDRA ADITHAN NO 54 12TH TRUST CROSS STREET MINDIA MAHARASHTRA MUMBAI 400028 PSPS070203 100 1000.00 08-DEC-2017UTPAL KANTI PANDA S S PANDA BA-36 SECTOR-I SALT LAKE CALCUTTINDIA WEST BENGAL KOLKATA 700064 PSPS152203 100 1000.00 08-DEC-2017PUSHPA NIRMAL VAZIRANI ONKARLAL KHANNA KUNJ BAN 473A MODEL COLONY H INDIA MAHARASHTRA PUNE 411016 PSPS806136 200 2000.00 08-DEC-2017BHARATKUMAR O MEHTA UTTAMCHAND A-101 SHANTI DWAR SHANTIVAN B INDIA MAHARASHTRA MUMBAI 400066 PSPS130097 500 5000.00 08-DEC-2017MOHMMAD MUKHTAR ZAKI SHRI RAHMATULLA BAZAR NO 1 DAMOH M P INDIA MADHYA PRADESH DAMOH 470661 PSPS104427 100 1000.00 08-DEC-2017BHAGWAN SWAROOP GUPTA LATE RAMESH CHAND GUPTA C 376 PRADHAN MARG MALVIYA NAINDIA RAJASTHAN JAIPUR 302017 PSPS050104 100 1000.00 08-DEC-2017GANGA RAM K PATEL SHRI KANJI BHAI PATEL 77 SUBHASH COLONY SHASTRI NAGINDIA RAJASTHAN JAIPUR 302016 PSPS050066 100 1000.00 08-DEC-2017MITHAN SINGH VERMA VIMAL JAIN 24/154 SHAKTI NAGAR DELHI INDIA DELHI NEW DELHI 110007 PSHP003371 400 4000.00 08-DEC-2017SUBHASH DESAI DR SUBHASH MAGANLAL DESAI DEPT OF FADIOLOGY ARAR CENTRASAUDI ARABIA NA NA PSPS804552 200 2000.00 08-DEC-2017HEENA SHIVANI JEEVAN D DALVI PO BOX 6019 DUBAI UAE/AL SAYEGUNITED ARAB EMIRATNA NA PSPS805120 200 2000.00 08-DEC-2017LALITHA KUMARI MOTURU NA NATCO HOUSE ROAD NO 2 BANJAR INDIA TELANGANA HYDERABAD 500034 PSPS202446 2500 25000.00 08-DEC-2017NEETA VISHWANATH GAVALI SHANTILAL DOMADIA B-328 SEA GRACE CO OP HSG SOCY INDIA MAHARASHTRA MUMBAI 400103 PSPS132422 100 1000.00 08-DEC-2017UDAICHAND JAIN HIRALAL JAIN NATIONAL ELECTRICALS 60 METCALINDIA WEST BENGAL KOLKATA 700013 PSPS095149 100 1000.00 08-DEC-2017MANDIKAL SRIRAMACHARI SRINIVASAN ANNAMALAI C/O SAFEWAY EST POST BOX NO 25UNITED ARAB EMIRATNA NA PSPS800367 200 2000.00 08-DEC-2017PITAMBER KUMAR BHAGCHANDANI H R CHOPRA 4-A ALOK NAGAR B/H KOTHI MEENAINDIA UTTAR PRADESH AGRA 282010 PSPS807400 100 1000.00 08-DEC-2017JETHALAL VIRJI SAVLA VIRJI SAVLA 32/2208 ABHYNDAYA NAGAR MUMINDIA MAHARASHTRA MUMBAI 400033 PSPS170274 200 2000.00 08-DEC-2017RAKESH NA 46 VASHUDHA ENCLAVE NEAR P & TINDIA DELHI NEW DELHI 110034 PSPS174696 100 1000.00 08-DEC-2017RAHIMUNUSA M VORA NA 496 LUCKY 13TH RD CHUMBAR BOMINDIA MAHARASHTRA MUMBAI 400071 PSPS201798 17 170.00 08-DEC-2017VARSHA CHANDRAKANT KOTHARI NARENDRA VRAJLAL SHAH B 80 GAGAN VIHAR CO OP HSG SOCINDIA GUJARAT AHMEDABAD 380001 PSPS136778 100 1000.00 08-DEC-2017VEENA LALITKUMAR SHAH LALITKUMAR SHANTILAL SHAH DERASAR WADI DERASAR LANE GHAINDIA MAHARASHTRA MUMBAI 400077 PSPS093199 100 1000.00 08-DEC-2017LINGANNAGARI VASUDEVA NAIDU BOYAPAT NA HEMADRI CEMENTS LTD VEDADRI KINDIA ANDHRA PRADESH KAIKALUR 521438 PSPS202822 17 170.00 08-DEC-2017RADHEY SHYAM SINGHAL P R SINGHAL Q NO 1190 BLOCK 50 DDA FLATS KAINDIA DELHI NEW DELHI 110019 PSPS042985 100 1000.00 08-DEC-2017VIKAS GUPTA S B GUPTA 102 A DDA FLATS L I G JHILMILL COLINDIA DELHI NEW DELHI 110095 PSPS044834 100 1000.00 08-DEC-2017N H VASWANI NA FLAT NO 17 PREM COURT 2ND FLOOINDIA MAHARASHTRA MUMBAI 400026 PSPS032608 200 2000.00 08-DEC-2017MADHUSUDAN D PATEL DALSUKHBHAI APATEL 15-B VADIGAM SOCIETY RANIP AHMINDIA GUJARAT GANDHI NAGAR 382480 PSPS011919 100 1000.00 08-DEC-2017SHARDA SHARMA RIA C/O SHRI MADHAW JYOTISH KARYAINDIA RAJASTHAN BUNDI 323001 PSHP003355 100 1000.00 08-DEC-2017AKIL HAFIZJI AKIL HAFIZJI EMBEE COINSULTANTS 5 RAEKA MAINDIA MAHARASHTRA MUMBAI 400003 PSPS807431 200 2000.00 08-DEC-2017R DESIKAN D RAMASWAMY 22/696 SHIV SHAKTI CO OP HSG SCYINDIA MAHARASHTRA MUMBAI 400104 PSPS120931 100 1000.00 08-DEC-2017CHERUKURU SRIDEVI NA VIJAYA PICTURES GANDHI NAGAR VINDIA ANDHRA PRADESH VIJAYAWADA 520003 PSPS202745 167 1670.00 08-DEC-2017SAMBHU NATH SAHA RAWATMAL MIMANI 2/3 SAILA KUMAR MUKHERJEE ROAINDIA WEST BENGAL HOWRAH 711101 PSPS080781 100 1000.00 08-DEC-2017GADHAR BABU GADHAR BASAVARAJAPPA FLAT NO 9 'A' GARUDA 90 CROSS ROINDIA MAHARASHTRA MUMBAI 400081 PSPS156099 100 1000.00 08-DEC-2017JANAK FARMS PVT LTD NA E-499 GREATER KAILASH PART TWOINDIA DELHI NEW DELHI 110048 PSPS088161 100 1000.00 08-DEC-2017PREMLATA SH R C AGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099580 100 1000.00 08-DEC-2017CHANDERPAL SINGH CHHITER SINGH LIC OF INDIA B O II RAHUL PALACES INDIA UTTAR PRADESH GHAZIABAD 201001 PSPS046652 100 1000.00 08-DEC-2017ASHA WALIA K S PASUPATHY A-37 PSEB COLONY K S S NAGAR LUINDIA PUNJAB LUDHIANA 141001 PSPS119348 100 1000.00 08-DEC-2017LATA KOLLI NA 8-2-268/A/2/19 ROAD NO 3 BANJARINDIA TELANGANA HYDERABAD 500034 PSPS202442 17 170.00 08-DEC-2017HONNAPPA G SAJJAN KERA 106/3614 NEHRU NAGAR KURLA E MINDIA MAHARASHTRA MUMBAI 400024 PSHP003075 200 2000.00 08-DEC-2017RAVI BAGRI RAKHAL CH BISWAS 21 VIJAY VILLA 79 WORLI SEA FACE INDIA MAHARASHTRA MUMBAI 400025 PSPS130754 100 1000.00 08-DEC-2017VIKAS ANANT VAIDYA NA 5 NUTAN PRABHA DR R P ROAD MUINDIA MAHARASHTRA MUMBAI 400080 PSPS036453 200 2000.00 08-DEC-2017PUSHPA KHURANA SH RAM KISHAN J-816 MANDIR MARG DIZ AREA SEC INDIA DELHI NEW DELHI 110001 PSPS006838 100 1000.00 08-DEC-2017PARIMAL SEN MAZUMDAR LATE SURESH SEN MAZUMDAR 2B BAKULBAGAN ROW FLAT NO 2 BINDIA WEST BENGAL KOLKATA 700025 PSPS022921 100 1000.00 08-DEC-2017JYOTI BHATIA PRAVEEN KUMAR DR SHARAD G BHATIA NEAR STATE INDIA MAHARASHTRA BHUSAWAL 425401 PSPS117879 100 1000.00 08-DEC-2017MERLIN AGENCIES PVT LTD NA 1 BRITISH INDIAN STREET CALCUTTAINDIA WEST BENGAL KOLKATA 700069 PSPS095293 100 1000.00 08-DEC-2017NITIN PATIL HARISHCHANDRA S PATIL 12/453 D N NAGER ANDHERI (WESTINDIA MAHARASHTRA MUMBAI 400058 PSPS019716 100 1000.00 08-DEC-2017KAILASH NATH AGARWAL SAGAR 69, VIDESH SANCHAR ENCLAVE GREINDIA DELHI NEW DELHI 110048 PSPS073154 100 1000.00 08-DEC-2017SHRI SHANTARAM BALU TAMBE BALU ARJUN TAMBE AHEMED SELAR COMPOUND JYOTIBINDIA MAHARASHTRA MUMBAI 400014 PSPS069646 100 1000.00 08-DEC-2017VASUMATHI MOHAN CHHAGANLAL CHAVDA C/O N MOHAN TOYOTA PARTS SUHOMAN NA NA PSPS807548 300 3000.00 08-DEC-2017SUNITA RANI RANSINGH ARYA AD 120-B PITAMPURA DELHI INDIA DELHI NEW DELHI 110034 PSPS007423 100 1000.00 08-DEC-2017RENU A DALMIA SHAVLI TOWN HOUSE MOTOR LODGE 2850UNITED STATES OF AMNA NA PSPS802778 100 1000.00 08-DEC-2017PRAMILA KOMARINA NA A-510 SHANTIBAGH APARTMENTS BINDIA TELANGANA HYDERABAD 500016 PSPS202341 83 830.00 08-DEC-2017SHILPABAN PARESH SHAH PARESH K SHAH 14 GANESH SOCIETY KAZI MADAN GINDIA GUJARAT SURAT 395001 PSPS021538 100 1000.00 08-DEC-2017HANSA SURESH SHAH SURESH NAGINDAS SHAH C/O RAJU ELECTRICALS 126 KESHAVINDIA MAHARASHTRA MUMBAI 400002 PSPS153142 100 1000.00 08-DEC-2017NAVIN SHAH JAGJIVAN SHAH MANDVI HOUSE 28 PAIGA COLONY INDIA TELANGANA HYDERABAD 500003 PSPS109277 100 1000.00 08-DEC-2017ROHITAKSHI SALIAN J K JAIN SHANTIKRUPA B 106 IST FLOOR SHAINDIA MAHARASHTRA MUMBAI 400103 PSPS122006 100 1000.00 08-DEC-2017KEZIA D SOUZA K P MOIDU AL SAYEGH BROTHERS TRADING POUNITED ARAB EMIRATNA NA PSPS801173 200 2000.00 08-DEC-2017M MOHAMMED SHEREEF MOHAMMED ISMAIL AL ZAMIL PLASTIC FACTORY P O BO SAUDI ARABIA NA NA PSPS801976 200 2000.00 08-DEC-2017SHOBHA SARKAR SH ALOK SARKAR Q NO 75/6 RLY COLONY KISHANGANINDIA DELHI NEW DELHI 110007 PSPS007003 100 1000.00 08-DEC-2017ANITA BAHL RAMESH BAHL R-498 NEW RAJENDER NAGAR NEWINDIA DELHI NEW DELHI 110060 PSPS044357 100 1000.00 08-DEC-2017NANDLAL PANJWANI MARUTHA GOUNDER ALDHAHERI AIR SERVICES PO BOX 4UNITED ARAB EMIRATNA NA PSPS800279 200 2000.00 08-DEC-2017MASTAN REDDY KUSAM RAMI REDDY PANDARIPURAM 9TH LANE CHILAKAINDIA ANDHRA PRADESH CHILAKALURIPETA 522616 PSPS109673 100 1000.00 08-DEC-2017IFTAKHAR AHMED PURSHOTTAM GORI BADER AL MULAL & BROS CO FCA PKUWAIT NA NA PSPS804590 200 2000.00 08-DEC-2017HEMA SINGH NANDAN SINGH G T B NAGAR C-650 KARELI HOUSININDIA UTTAR PRADESH ALLAHABAD 211016 PSPS008548 100 1000.00 08-DEC-2017BHAGWAN MURLIDHAR WAGHMARE MURLIDHAR WAGHMARE IRRIGATION COLONY RAMWADI PE INDIA MAHARASHTRA DADARKOLABA 402107 PSPS141933 100 1000.00 08-DEC-2017RAJASHREE J BHOSALE JANARDAN D BHOSALE 2549 B KOLEKAR CHAL KHASBAG KOINDIA MAHARASHTRA KOLHAPUR 416012 PSPS074729 100 1000.00 08-DEC-2017KUSUM J PATEL KISHAN LAL MOHTA 10-B ANDULRAJ ROAD PO KALIGHATINDIA WEST BENGAL KOLKATA 700026 PSPS080395 100 1000.00 08-DEC-2017SANDEEP ISHWARBHAI DESAI SITARAM NAWANDHAR 9/A BHAGAT COLONY IRANI WADI HINDIA MAHARASHTRA MUMBAI 400067 PSPS139358 200 2000.00 08-DEC-2017SHALINI SANKAR KRISHNAN P BALASVBRANANIAM P O BOX 999 DUBAI UNITED ARAB EUNITED ARAB EMIRATNA NA PSPS801497 200 2000.00 08-DEC-2017VINODKUMAR RAMANLAL PANCHAL RAMANLAL H PANCHAL GAM KATWARA TA DAHOD DI DAHOINDIA GUJARAT GODHRA 389151 IN300513-IN300513-14 50 500.00 04-DEC-2017RAJESH KUMAR V PATEL USMAN T P P O BOX 210 SAFAT 13003 KUWAIT KUWAIT NA NA PSPS802635 200 2000.00 08-DEC-2017MAHAVEER CHAND JAIN GHEVAR CHAND 43 OFFICER COLONY ARCOT ROAD PINDIA TAMIL NADU CHENNAI 600116 PSPS190023 100 1000.00 08-DEC-2017SANJAY KUMAR TODI BHUDARJI HAPANI C/O 9-C RUDRAKSH APPARTMENT NINDIA GUJARAT SURAT 395007 PSPS130172 100 1000.00 08-DEC-2017TARUNA JAIN ASHOK JAIN NATHU RAM SARAF 1823 NAI BAST INDIA HARYANA NARNAUL 123401 PSPS045056 100 1000.00 08-DEC-2017ANITA SINDHWANI AJAY SINDHWANI MAKHIJA BHAWAN ABOVE DENA BAINDIA CHHATTISGARH RAIPUR 492001 PSPS076759 100 1000.00 08-DEC-2017HEMLATA P PONGURLEKAR YATISH 3/39 ABHISHEK J P NAGAR GOREGAINDIA MAHARASHTRA MUMBAI 400063 PSPS133560 500 5000.00 08-DEC-2017JUGAL K MALIK G R MALIK A MALIK & CO 16 N S ROAD II FLOO INDIA WEST BENGAL KOLKATA 700001 PSPS172096 100 1000.00 08-DEC-2017A S VIYAKUL GOVIDNARAJ M 17B 17 ANNA NAGAR VIRALIMALAI INDIA TAMIL NADU TIRUCHIRAPPALLI 621306 PSPS087038 100 1000.00 08-DEC-2017SANJAY GAWDE ATMARAM ATMARAM SHIVRM GAWDE 7/1173 GOVT COLONY BANDRA E MINDIA MAHARASHTRA MUMBAI 400051 PSPS040366 200 2000.00 08-DEC-2017KAMALA PATI PANDEY NA 71, H-D, A.D.A COLONY NAINI ALLA INDIA UTTAR PRADESH ALLAHABAD 211008 PSPS200467 83 830.00 08-DEC-2017ARUNA S SHAH NA A/3 ASHOK KUNJ TEJPAL ROAD VILEINDIA MAHARASHTRA MUMBAI 400057 PSPS034530 200 2000.00 08-DEC-2017RAJ SHANKAR K R P NAIR DECORATIVE GLASS MFG U C P O BOOMAN NA NA PSPS801550 200 2000.00 08-DEC-2017SAMIR MADHUSUDAN MODI MADHUSUDAN M MODI MADHU-VAN' VASTA DEVDI ROAD SINDIA GUJARAT SURAT 395003 PSPS147129 100 1000.00 08-DEC-2017MAYADEVI DHIRUBHAI SHAH NO 505 EAST COLONY WHEEL & AX INDIA KARNATAKA BANGALORE 560064 PSPS135107 100 1000.00 08-DEC-2017NIRMAL KHEMKA NA GIRIKUNJ PALIRAM ROAD ANDHERI INDIA MAHARASHTRA MUMBAI 400058 PSPS034757 200 2000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)NITIN VINAYAK SAHAKARI NEELESH NAMLE A/8 SHRIKRISHNA APARTMENTS GAINDIA MAHARASHTRA MUMBAI 400081 PSPS807496 200 2000.00 08-DEC-2017RAJ KUMAR AGARWAL NARAYAN PRASAD AGARWAL C/O JAIN FINANCE CORPORATION 1INDIA WEST BENGAL KOLKATA 700013 PSPS095143 100 1000.00 08-DEC-2017ANURADHA CHITTURI DORA BABU D/O DORA BABU NEAR BULLION MAINDIA ANDHRA PRADESH MANDA PETA 533308 PSPS112084 100 1000.00 08-DEC-2017NARESH CHAND JAIN SH BARU MAL JAIN 760A HARI NAGAR NEAR CHOTU RAINDIA HARYANA ROHTAK 124001 PSPS045164 100 1000.00 08-DEC-2017MANISHA SHIVAJI RAUT NA 4 PRARAMBHA BHASKAR COLONY NINDIA MAHARASHTRA THANE 400602 PSPS073959 100 1000.00 08-DEC-2017VIKASH BHARTIA PRABHU DAYAL BHARTIA C/O ASIAN MARKETING SERVICES 1 INDIA WEST BENGAL KOLKATA 700001 PSPS159160 100 1000.00 08-DEC-2017BEENA CHOUKHANY NIRMAL KUMAR 82 KHAITAN TOWER CAMP ROAD S INDIA GUJARAT AHMEDABAD 380004 PSPS026017 100 1000.00 08-DEC-2017MALTI DOHARE TULARAM DOHARE C/O T R DOHARE PWI S RLY QTR NOINDIA UTTAR PRADESH JHANSI 284403 PSPS008896 100 1000.00 08-DEC-2017SHAH AMRUTLAL L LILADHAR SHAH D 1 106 SUVIDHI SARVODAYA NAGAINDIA MAHARASHTRA MUMBAI 400080 PSPS072761 100 1000.00 08-DEC-2017RAMA BEDI S C RAKSHIT C/O COL R M BEDI DDEME HQ BENGINDIA WEST BENGAL KOLKATA 700021 PSPS080372 100 1000.00 08-DEC-2017THANKAMMA JOHN NA 402A WALLACE APTS II GRANT RD BINDIA MAHARASHTRA MUMBAI 400007 PSPS201240 17 170.00 08-DEC-2017RAMANI MOHAN DEKA LALIT DEKA C/O PUBERUN CHOWK BAZAR TEZPINDIA ASSAM TEZPUR 784001 PSPS024280 100 1000.00 08-DEC-2017RITWIJA CHAUHAN RANJIT SINGH ND 9 PITAMPURA DELHI INDIA DELHI NEW DELHI 110034 PSPS142308 100 1000.00 08-DEC-2017MANOJ KUMAR DAGA NA 24 MANISHA COLONY BEHIND DSP INDIA MAHARASHTRA JALGAON 425001 PSPS038148 200 2000.00 08-DEC-2017ARUN BHANDARI LATE MAMMEN CHACKO NESTLE MIDDLE EAST FZE P O BOX 1UNITED ARAB EMIRATNA NA PSPS800040 200 2000.00 08-DEC-2017HARSHA PATEL SHIVABHAI PATEL BESIDE SHREE RAM KRUPA GUNDA INDIA GUJARAT VADODARA 390001 PSPS065426 100 1000.00 08-DEC-2017KESARBEN BHAH NA 101 PRABHAT APT AKURLI X RD NO INDIA MAHARASHTRA MUMBAI 400101 PSPS202000 17 170.00 08-DEC-2017SHARON ALEMAO NA 5 FAIRLANDS 3RD FLOOR L J ROAD MINDIA MAHARASHTRA MUMBAI 400016 PSPS201324 33 330.00 08-DEC-2017K SWAMY NA H NO 12 1 1608 SHANTHI NAGAR N INDIA TELANGANA HYDERABAD 500017 PSPS202350 17 170.00 08-DEC-2017UMAID SINGH MANGLI RAM 1/1 SHIVAJI NAGA GURGAON INDIA HARYANA GURGAON 122101 PSPS045032 100 1000.00 08-DEC-2017MALATHI CHANDRA NA W/O CH V SUBBARAO ANITHA EYE HINDIA TELANGANA KOTHAGUDEM 507101 PSPS202614 33 330.00 08-DEC-2017CHAND N MAKHIJA RAMESH D JAISINGH C/O ASHOK MAKHIJA LLOYDS BANKUNITED ARAB EMIRATNA NA PSPS801215 200 2000.00 08-DEC-2017RAMAVTAR GUPTA R N GUPTA BABULAL RAJESHKUMAR & CO GANINDIA RAJASTHAN JAIPUR 302001 PSPS048585 100 1000.00 08-DEC-2017LAKSHMI PERUMALLU POTLURI NA 8 3 318/11/27 J P NAGAR YELLAREDINDIA TELANGANA HYDERABAD 500873 PSPS202567 17 170.00 08-DEC-2017SH CHEMICAL CO LTD NA C/O SHINHO PETROCHEMICALS (INDINDIA TAMIL NADU CHENNAI 600103 IN301313-IN301313-21 16867 168670.00 04-DEC-2017NARESH P DOSHI PARSHOTTAM A DOSHI 402/403 RINKU APPTS L M ROAD MINDIA MAHARASHTRA MUMBAI 400068 PSPS154585 100 1000.00 08-DEC-2017RAJ KISHORE GAUR SARDAR SINGH C/O VARDHMAN METAL STORE 753INDIA DELHI NEW DELHI 110006 PSPS810845 300 3000.00 08-DEC-2017JAYVANTI VISANJI VISARIA VISANJI L VISARIA 2 HIMAT MANSION OPP. POWER HINDIA MAHARASHTRA MUMBAI 400092 PSPS161485 200 2000.00 08-DEC-2017SHIV SHANKAR BHAGAT BADRI NARAYAN BHAGAT SATYA NAGAR NEAR BLOCK QUART INDIA JHARKHAND DUMKA 814133 PSPS153127 200 2000.00 08-DEC-2017RAJAMMA SH RAJU THOMAS T 540 MALVIYA NAGAR CORNER NEINDIA DELHI NEW DELHI 110017 PSPS042844 100 1000.00 08-DEC-2017RAO MANGALORE AMRUTH THARANABRAHAM PAZHOOR 698 6TH A CROSS III BLOCK KORAM INDIA KARNATAKA BANGALORE 560034 PSPS800692 200 2000.00 08-DEC-2017A JAGANMOHAN NA 7 C SCHEME ROAD DINDIGUL INDIA TAMIL NADU DINDIGUL 624001 PSPS203950 33 330.00 08-DEC-2017SUMA DONEPUDI NA 76 KALLOL APTS 35 I P EXTN DELHI INDIA DELHI NEW DELHI 110092 PSPS200283 200 2000.00 08-DEC-2017SUNIL KUMAR JAIN N K NAIR C/45 FLT NO 308 3RD FLR YOGINAGINDIA MAHARASHTRA MUMBAI 400091 PSPS125936 100 1000.00 08-DEC-2017B RAMA PRASAD NA BANK COLONY 2ND LINE JEYPORE OINDIA ORISSA JEYPORE K 764001 PSPS204489 17 170.00 08-DEC-2017P MURALI LAKSHMI R C AGRAWAL QR NO 72-E SECTOR 1 UKKUNAGARINDIA ANDHRA PRADESH VISAKHAPATNAM 530032 PSPS140287 100 1000.00 08-DEC-2017SAKET BAHUGUNA MADAN GOPAL TODI C/O SUNIL SAWHNEY BLOCK-14 FLAINDIA UTTAR PRADESH ALLAHABAD 211001 PSPS129100 1000 10000.00 08-DEC-2017SHRENIK VADILAL SHAH VADILAL SHAH 22 PANKAJ SOCIETY NEAR JAIN TEMINDIA GUJARAT AHMEDABAD 380007 PSPS059127 100 1000.00 08-DEC-2017ASHOK BHATIA NA 2, VITHAL PRABHA CHS, POST: LONIINDIA MAHARASHTRA SHRIRAMPUR 413736 PSPS202133 33 330.00 08-DEC-2017KARVY CONSULTANTS PVT LTD NA 6-1-68/2 SAIFABAD HYDERABAD INDIA TELANGANA HYDERABAD 500004 PSPS114190 500 5000.00 08-DEC-2017R D GUPTA V N GOYAL DLY COMM OF INCOME TAX ZILA PAINDIA HARYANA ROHTAK 124001 PSPS133472 200 2000.00 08-DEC-2017DATTARAM S GHAG S GHAG SHALIMR APTS B P ROAD BHAYANDINDIA MAHARASHTRA THANE 401105 PSPS016068 100 1000.00 08-DEC-2017MANJU BOTHRA NEMCHAND BOTHRA BARDIA TRADING COMPANY 17 PRI INDIA WEST BENGAL KOLKATA 700072 PSPS018097 100 1000.00 08-DEC-2017DIPEAN HASMUKHLALDESAI HASMUKHLAL DESAI 22 PANKAJ SOCIETY NEAR JAIN TEMINDIA GUJARAT AHMEDABAD 380007 PSPS059130 100 1000.00 08-DEC-2017JAWAHAR SOMANI LALCHAND SOMANI C/O LALCHAND SRINIWAS GANDHIBINDIA MAHARASHTRA AURANGABAD 431001 PSPS098767 100 1000.00 08-DEC-2017JARINA A R KASMANI BHIMJI PATEL ARRAHMA HOSPITAL BOX 417 MUTOMAN NA NA PSPS803253 200 2000.00 08-DEC-2017K R LAVAKUMAR NA 49 LAKSHMI TALKIES RD SHENOY NAINDIA TAMIL NADU CHENNAI 600030 PSPS203575 17 170.00 08-DEC-2017HENRY I SEQUEIRA KOLA HASSAN SAHEB PO BOX NO 2256 ABUDHABI U A E UNITED ARAB EMIRATNA NA PSPS805133 200 2000.00 08-DEC-2017MALIREDDY RAMAGOPAL REDDY NA S-36 5TH AVENUE BESANT NAGAR MINDIA TAMIL NADU CHENNAI 600090 PSPS203780 500 5000.00 08-DEC-2017SUNITA JAIN AMAR CHAND JAIN VILLAGE & POST MENDWAS TEH PHINDIA RAJASTHAN ANDHI 303005 PSPS050278 100 1000.00 08-DEC-2017RAMU BURRA MR B B SAWHNEY P & D OPERATION DUBAL P O BOX 3UNITED ARAB EMIRATNA NA PSPS800908 200 2000.00 08-DEC-2017SUBRAMANIAN VISWANATHAN K SANKARAN P O BOX 525 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS802113 200 2000.00 08-DEC-2017MINI JOHN IA 53 PADMAVATI COLONY ANKUR AP INDIA MADHYA PRADESH INDORE 452001 PSHP002803 100 1000.00 08-DEC-2017WOODLAND FINANCIAL SERVICES P LTD NA Y-9/9 LOHA MANDI NARAINA NEW INDIA DELHI NEW DELHI 110028 PSPS164829 100 1000.00 08-DEC-2017GIAN CHAND VERMA R S VERMA C/O S C KAPOOR SHIVA PALACE 57/INDIA UTTARAKHAND DEHRADUN 248001 PSPS008650 100 1000.00 08-DEC-2017SWARANJEET SINGH NA 228 BHAVANIPUR SOCIETY NIZAMP INDIA GUJARAT VADODARA 390001 PSPS029559 200 2000.00 08-DEC-2017KEYA DUTTA RAMESH LULLA FLAT NO 203 WING A POOJASHOPPINDIA MAHARASHTRA PANVEL 410206 PSPS121972 100 1000.00 08-DEC-2017SIVA BHASKAR RAVURI PARVATEESAM RAVURI C5/17-/3-4 SECTOR 5 C B D BELAPU INDIA MAHARASHTRA THANE 400614 PSPS074061 100 1000.00 08-DEC-2017ABHINAV KUMAR SAUDI NM MITTAL 5712 GEORGE ST APT # 8 SAGIMAWUNITED STATES OF AMNA NA PSPS808383 400 4000.00 08-DEC-2017NARINDER PAL AGGARWAL TEJBHAN MOTWANI C/O TECHNICAL PARTS COMPANY PUNITED ARAB EMIRATNA NA PSPS800730 200 2000.00 08-DEC-2017PARTHA SARATHI RAY SHAKAR LAL JAIN C/O PURNIMA RAY C-79/504 PANCHINDIA MAHARASHTRA THANE 400610 PSPS086006 100 1000.00 08-DEC-2017DUBE OMKAR NATH NA 120 ANANDVAM SOCIETY ROOM NOINDIA MAHARASHTRA MUMBAI 400067 PSPS201758 250 2500.00 08-DEC-2017KAVANKAL CHERIAN KURIAN ERABHIM KUNJU ABU DHABI COMMERCIAL BANK P BUNITED ARAB EMIRATNA NA PSPS800742 200 2000.00 08-DEC-2017REKHA SINGAL VINOD KUMAR JAIN C/O MANOHAR LAL ROSHNLAL PEC INDIA HARYANA ROHTAK 124001 PSPS082424 100 1000.00 08-DEC-2017VIJAYA USHAKANT NA 213 JOGANI INDUSTRIAL ESTATE 54INDIA MAHARASHTRA MUMBAI 400028 PSPS201461 17 170.00 08-DEC-2017PRADIPKUMAR NAVNITLAL NAVNITLAL SHAH RAJESH MACHINERY STORES HANU INDIA MAHARASHTRA LATUR 413512 PSPS164125 100 1000.00 08-DEC-2017H R SUBBALAKSHMI H RAMAKRISHNA RAO A 1/B-11 AVADHOOT CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400068 PSPS023791 100 1000.00 08-DEC-2017NIPA SANJAY DESAI SANJAY KIRANKANT DESAI F-3 TWINKLE APT ABOVE BANK OF BINDIA GUJARAT NADIAD 387001 PSPS012296 100 1000.00 08-DEC-2017RICHARD E DSOUZA GOKUL CHAND G-9 FLAT NO 11 JESAL PARK BHAYA INDIA MAHARASHTRA THANE 401105 PSPS131850 100 1000.00 08-DEC-2017MANUEL C I RODRIGUES ABDUL LALTIF MUKADAM PO BOX 17125 KHALDIYA KUWAIT KUWAIT NA NA PSPS803912 200 2000.00 08-DEC-2017SHAILESH D SHAH DAHYALAL H SHAH 103 AVNI PARSHWA NAGAR COMPLINDIA GUJARAT SURAT 395002 PSPS106137 100 1000.00 08-DEC-2017GREGORY MARTIS NA NEAR KADRI TOLL GATE MANGALORINDIA KARNATAKA MANGALORE 575002 PSPS203185 33 330.00 08-DEC-2017KAILASH CHANDRA AGARWAL HAZARILAL AGARWAL C/O NAGAR MAL SARAF 130/32 ZAVINDIA MAHARASHTRA MUMBAI 400002 PSPS151711 100 1000.00 08-DEC-2017DILIP R NAGDA HUF NA 201 AARADHANA SHRI AMBIKA NGINDIA MAHARASHTRA DOMBIVALI 421202 PSPS202171 33 330.00 08-DEC-2017SHANTI DEVI DAGA SHREE NARAYANDAS SHANKAR BHAVAN SECOND PUR BEINDIA MAHARASHTRA NAGPUR 440002 PSPS075349 100 1000.00 08-DEC-2017CHITRA PALEKAR NA CHIREBANDEE 10TH NORTH SOUTHINDIA MAHARASHTRA MUMBAI 400049 PSPS201499 17 170.00 08-DEC-2017HEMA BUCH NA SHREE SANKET RIDDHI-SIDDHI PARKINDIA GUJARAT RAJKOT 360005 PSPS089516 100 1000.00 08-DEC-2017KESHAWLAL P SAVLANI PRIBHDAS SAVLANI 404 LOTUS COURT 12-A DR A B ROAINDIA MAHARASHTRA MUMBAI 400018 PSPS158780 200 2000.00 08-DEC-2017ASHOK MURTI DUKHABANDU SAMAL C/O MR DUSHASAN SAMAL B-227-BINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS040007 200 2000.00 08-DEC-2017KALPESH A DOSHI AMRITLAL T DOSHI 19 FLOWRS ROAD NO 414 IV FLOO INDIA TAMIL NADU CHENNAI 600010 PSPS078433 100 1000.00 08-DEC-2017ANIL TRIPATHI NA 104-B D L W VARANASI INDIA UTTAR PRADESH VARANASI 221004 PSPS200471 17 170.00 08-DEC-2017NIRANJANA SHYAM NAGPAL GHANSHYAM TIKAMDAS NAGPAL FLAT NO 502 5TH FLOOR RAJ KNTIR INDIA MAHARASHTRA MUMBAI 400052 PSPS024535 100 1000.00 08-DEC-2017SARLA BHATIA BHAGWAN DAS BHATIA SECTOR 4 PLOT NO 31 VIDYADHAR INDIA RAJASTHAN JAIPUR 302012 PSPS049693 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)LALITA RAJAPURE SHRIRANG RAJAPURE NO 12/4 2ND CROSS YALLAMMA TEINDIA KARNATAKA BANGALORE 560032 PSPS094533 100 1000.00 08-DEC-2017HARESH M JADAJA NA 4 MEHBOOB BLDG PUSHPAPARK RDINDIA MAHARASHTRA MUMBAI PSPS158238 200 2000.00 08-DEC-2017ANUMOLU BABA VARDHAN RAO NA 3-29-8/4,2ND LINE KRISHNA NAGARINDIA ANDHRA PRADESH GUNTUR 522006 PSPS202844 83 830.00 08-DEC-2017K KHANNA NA 5 ANGEL LAND - 20/10 R A KIDWAI INDIA MAHARASHTRA MUMBAI 400031 PSPS201476 50 500.00 08-DEC-2017SULOCHANA PARDEEP KUMAR ASHRI SULOCHANA 494 KALYAN VAS DELHINDIA DELHI NEW DELHI 110091 PSPS044693 100 1000.00 08-DEC-2017MAHESH VIJAY C/O PARVEEN KUMAR JAIN B 62 ISTINDIA DELHI NEW DELHI 110052 PSPS111169 100 1000.00 08-DEC-2017BHARAT BHUSHAN SANDHIR NA 147 TELEPHONE NAGAR INDORE M INDIA MADHYA PRADESH INDORE 452001 PSPS016595 100 1000.00 08-DEC-2017CH RADHA NA C/O M KUTUMBARAO 59 13 3 RAM INDIA ANDHRA PRADESH VIJAYAWADA 520008 PSPS202769 50 500.00 08-DEC-2017S MANI SUBRAMANI 35 D RAMASAMIYAR STREET TIRUPINDIA TAMIL NADU TIRUPPATTUR 635602 PSPS079200 100 1000.00 08-DEC-2017AVDESH PANDEY DAMODAR LAL B 36 NEW GRAIN MANDI SURAJ POINDIA RAJASTHAN JAIPUR 302003 PSPS089179 100 1000.00 08-DEC-2017HIRABEN P POPAT PRANJIVAN JAYNATH KRUPA BLOCK NO 4 PARA INDIA GUJARAT PORBANDAR 360575 PSPS053454 100 1000.00 08-DEC-2017SAMSUDEEN ALI CHAKU BHAI JETHVA 3RD GOLIBAR ROAD 13 LAXMI BHAVINDIA MAHARASHTRA MUMBAI 400055 PSPS807477 100 1000.00 08-DEC-2017KRISHNENDU CHATTOPADHYAY RAMESH DY SUPDT (CIVIL) URANIUM CORPOINDIA JHARKHAND BAHARAGORA 832107 PSPS135073 400 4000.00 08-DEC-2017ADITA G KULKARNI Y GIRISH G KULKARNI BLOCK NO K-149 R B I QRTS OPP R TINDIA GUJARAT AHMEDABAD 380027 PSPS061667 100 1000.00 08-DEC-2017ASHOK GARG D D GARG 1078 GOPAL JI KA RASTA JAIPUR INDIA RAJASTHAN JAIPUR 302003 PSPS049073 100 1000.00 08-DEC-2017PRANAY B BHARGAVA BHASKAR 18 ANDHERI HOUSING CO OP SC V INDIA MAHARASHTRA MUMBAI 400058 PSPS171345 200 2000.00 08-DEC-2017DILIP KUMAR SINGH LATE BALDER PRASAD C/O CENTRAL BANK OF INDIA S K ROINDIA BIHAR PURNEA 854318 PSPS018497 100 1000.00 08-DEC-2017PURIBEN PARIKH MAHENDRA JAYANTILAL PARIKH BLOCK NO 43 MR RAILWAY SAHKARINDIA GUJARAT BOTAD 364710 PSPS056131 100 1000.00 08-DEC-2017MALTIDAVI AGARWAL BHAGWAN SAHAI AGARWAL 133/56 P TRANSPORT NAGAR INDIA UTTAR PRADESH KANPUR 208023 PSPS008508 100 1000.00 08-DEC-2017MUKESH POPAT KATHIRIYA POPAT T KATHIRIYA A-5 RADHAKRISHNA SOCIETY ZADESINDIA GUJARAT BHARUCH 392012 PSPS148617 100 1000.00 08-DEC-2017PAWAN KUMAR M KANODIA MOHAN LAL KANODIA ASP INVESTMENTS MOTIBAI WADIAINDIA MAHARASHTRA MUMBAI 400001 PSPS161351 100 1000.00 08-DEC-2017VIRAJ Y LONDHE YASHWANT V LONDHE 6 NISARGADATTA SOC 4 BANDRA R INDIA MAHARASHTRA MUMBAI 400050 PSPS143138 100 1000.00 08-DEC-2017ZUBER SALEEM CHOUDHARY NA 7A-12 BLIG NAGAR JASMINE MILL RINDIA KARNATAKA KARKALA DAKSHINA KAN 574150 PSPS127920 200 2000.00 08-DEC-2017RESHMA DHINGRA NA 319/SECTOR 16A, FARIDABAD (HARINDIA HARYANA FARIDABAD 121002 PSPS200294 333 3330.00 08-DEC-2017SILTAP CHEMICALS LIMITED KASHINATH BONDEKAR 6/2 RAHEJA CHAMBERS NARIMAN PINDIA MAHARASHTRA MUMBAI 400021 PSPS140129 3500 35000.00 08-DEC-2017NARENDRA M SHAH MANSUKHLAL V SHAH 61/3 SARAT BOSEO ROAD 3RD FLOOINDIA WEST BENGAL KOLKATA 700025 PSPS099395 100 1000.00 08-DEC-2017KAMAL GROTRA R K GROTRA C 244 JDA SCHEME MALVIYA NAGA INDIA RAJASTHAN JAIPUR 302017 PSPS050106 100 1000.00 08-DEC-2017B MOHAN RAO SUBBARAO 24-B RAJABAHADUR COMPOUND 2 INDIA MAHARASHTRA MUMBAI 400023 PSPS153067 2900 29000.00 08-DEC-2017FRANCIS PEDRU FIGER JOSEPH THOMAS VILLA VEDUTA AT GASS KANDOK NOINDIA MAHARASHTRA THANE 401203 PSPS806125 200 2000.00 08-DEC-2017SHAILA ANIL DESAI NA C/O VANITA K JAMBHLE BEHIND SUINDIA GOA PANAJI 403401 PSPS202060 17 170.00 08-DEC-2017DUSHASAN SAMAL DUKHABANDHU SAMAL C/O THE SUPREME INDUSTIRES LTDINDIA DELHI NEW DELHI 110019 PSPS039972 200 2000.00 08-DEC-2017ANACLETO BRITTO E C BRITTO JN 3 17/14 SECOTR 9 VASHI NEW MINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS016019 100 1000.00 08-DEC-2017SUBHASH SINGH RAMLAKHAN SINGH A/702 SAKET KOKRI PADA NEAR SHAINDIA MAHARASHTRA MUMBAI 400097 PSPS098524 100 1000.00 08-DEC-2017SARADA G NA PLOT NO 102 SRIRAMAKRISHNA PUINDIA TELANGANA HYDERABAD 500660 PSPS202546 83 830.00 08-DEC-2017KAMLESH NAGINDAS PATEL NAGINDAS MODI MONIKA BAZAR FIRST FLOOR AMIR INDIA GUJARAT PALANPUR 385001 PSPS064512 100 1000.00 08-DEC-2017GAUTAM CHAKRAVERTY NA 164 RAILWAY LINES ANAND APPT S INDIA MAHARASHTRA SOLAPUR 413001 PSPS018870 100 1000.00 08-DEC-2017K VIVEK PAI K KRISHNA PAI S/O K KRISHNA PAI G H PAI COMPOINDIA KARNATAKA MANGALORE 575001 PSPS017295 100 1000.00 08-DEC-2017ROHINTON COWASSHAH PADDER NA E-4 RUSTAM BAUG SANT SAVTA MAINDIA MAHARASHTRA MUMBAI 400027 PSPS026036 100 1000.00 08-DEC-2017GOPALDAS PATEL K V KURIAN 3 VAIKUNTH NAGAR SOC CHAMANPINDIA GUJARAT AHMEDABAD 380016 PSPS804760 200 2000.00 08-DEC-2017SUSHIL KUMAR K DAMANI NA 21/33 H I G COMPLEX SEA PEARL BUINDIA MAHARASHTRA MUMBAI 400050 PSPS005019 200 2000.00 08-DEC-2017JYOSTHA S SHAH NA 139/A HERAMB SADAN SOIN WEST INDIA MAHARASHTRA MUMBAI 400022 PSPS201371 17 170.00 08-DEC-2017SHASHI BALA SINGH SHRI BALWIR SINGH C 15 INCOME TAX COLONY PEDDARINDIA MAHARASHTRA MUMBAI 400026 PSPS014092 100 1000.00 08-DEC-2017MANOJ KUMAR DUDHANI MAKHANLAL AGARWAL C/O SWASTIK CORPORATION PARASINDIA MAHARASHTRA MUMBAI 400002 PSPS132944 100 1000.00 08-DEC-2017VIDYADHAR SUDHAKAR NAVAL SUDHAKAR SHANKARLAL NAVAL PRATAP NAGAR NR.SWAMI SAMAR INDIA MAHARASHTRA JALGAON 425001 C12033200-12033200-0 100 1000.00 07-DEC-2017P S VAIDYANATHAN NA C/O M/S SURAJ PACKAGING P LTD MINDIA TAMIL NADU CHENGALPATTU 603209 PSPS038730 200 2000.00 08-DEC-2017SHANTI SARAOGI SAJJAN KUMAR SARAOGI C/O ANAND PRASAD AGARWALLA 3INDIA WEST BENGAL KOLKATA 700006 PSPS172382 1000 10000.00 08-DEC-2017SANTHA PRABHAKARAN NA NO.33 3RD CROSS STREET SAKTIVELINDIA TAMIL NADU CHENNAI 600082 PSPS020371 100 1000.00 08-DEC-2017SHAH HANSHA ANILKUMAR SHANTILAL RAICHAND GATHANI 35 YASHODA NIWAS 2ND FLOOR RAINDIA MAHARASHTRA MUMBAI 400077 PSPS085704 100 1000.00 08-DEC-2017C P SINGH RISHAL SINGH MOHGARHI VILL & P O FARID NAGAINDIA UTTAR PRADESH HAPUR 245304 PSPS106844 100 1000.00 08-DEC-2017C M SINGH MOHAN SINGH M/S SHREYANS INDUSTRIES LTD AHINDIA PUNJAB SANGRUR 148091 PSPS155219 100 1000.00 08-DEC-2017RAJNI GARG SH AJAY GARG H NO G 72 ASHOK VIHAR PHASE I D INDIA DELHI NEW DELHI 110052 PSPS044029 100 1000.00 08-DEC-2017FLAVIA MASCARENHAS ERNANDES SAHAYOG NAGAR R NO 33 CHIMAT INDIA MAHARASHTRA MUMBAI 400059 PSHP002323 500 5000.00 08-DEC-2017NAVIN KUMAR RUNGTA NA 106 PRASHANT TOWERS MUSHEERAINDIA TELANGANA HYDERABAD 500048 PSPS038503 200 2000.00 08-DEC-2017ARUNDHATI DEVI DHANPAT BINAYALA 24 DUFFNALA AHMEDABAD INDIA GUJARAT AHMEDABAD 380003 PSPS127057 800 8000.00 08-DEC-2017JIGNESH SHAH DHIRAJLAL 101 PARIJAT LINK ROAD ORLEM MAINDIA MAHARASHTRA MUMBAI 400064 PSPS146250 100 1000.00 08-DEC-2017MOTI KING FREDUM KING 13 JEHANGIR DAJI ST VORD HOUSE INDIA MAHARASHTRA MUMBAI 400007 PSPS025044 100 1000.00 08-DEC-2017HARI PRASAD SHARMA SITA RAM SHARMA 28 BHARAT BHAWAN 3RD FLOOR 4INDIA MAHARASHTRA MUMBAI 400002 PSPS148227 300 3000.00 08-DEC-2017SHOBHANA M SHAH NA D 4/6 BHADRAN NAGAR MALAD W INDIA MAHARASHTRA MUMBAI 400064 PSPS201717 83 830.00 08-DEC-2017JOGINDER SINGH MADHUR GOVIND LAL MITAL B/13 BHARI NAGAR MAHUL CHEMBINDIA MAHARASHTRA MUMBAI 400074 PSPS137262 100 1000.00 08-DEC-2017HARI KRISHAN KHATRI NA FLAT NO 28 B POCKET A VIKASPURI INDIA DELHI NEW DELHI 110018 PSPS200166 17 170.00 08-DEC-2017PANKAJ SAWHNEY NA 2633 HUDSON LINES KINGSWAY CAINDIA DELHI NEW DELHI 110009 PSPS200134 17 170.00 08-DEC-2017C JEROME SELVANATHAN NA 32 VISUVASAPURI 5TH ST GNANAO INDIA TAMIL NADU MADURAI 625016 PSPS203966 17 170.00 08-DEC-2017KIRITBHAI D PRAJAPATI DEVJIBHAI E-7/80 VIDYUT NAGAR OLD PADRAINDIA GUJARAT VADODARA 390015 PSPS158691 200 2000.00 08-DEC-2017INDU BHUSHAN CHANDHOK RAMLAL CHANDHOK C/O UPPER INDIA TRADING CO PVT INDIA DELHI NEW DELHI 110006 PSPS020663 100 1000.00 08-DEC-2017MUKTA TANDON SHRI A GOVINDACHARI LB-12A TOZSTOY TOZSTOY HOUSE MINDIA DELHI NEW DELHI 110001 PSPS081798 100 1000.00 08-DEC-2017SUSHAMA SINGH PANDURANG DAHIWAL C/O SURENDRA BAHADUR SINGH R INDIA UTTAR PRADESH PRATAPGARH 230135 PSPS115880 100 1000.00 08-DEC-2017B A S F STYRENICS NA RBC MAHINDRA TOWERS B WING 5INDIA MAHARASHTRA MUMBAI 400018 PSPS182182 12300 123000.00 08-DEC-2017A LAKSHMI REDDY NA F.NO.101, RIVERVIEW APARTMENTSINDIA ANDHRA PRADESH KURNOOL 518004 PSPS202705 17 170.00 08-DEC-2017VIJAY KUMAR RATHI HARI NARAYAN 124/3485 PANT NAGAR GHATKOPAINDIA MAHARASHTRA MUMBAI 400075 PSPS168339 200 2000.00 08-DEC-2017KAMAL R GOYAL RADHAY SHYAM GOYAL RADHASHYAM GOYAL 257 A/3 SWAINDIA RAJASTHAN AJMER 305001 PSPS148777 100 1000.00 08-DEC-2017S KUMARASWAMY NA D6 MIG HOUSING UNIT PUNNIYAKOINDIA TAMIL NADU COIMBATORE 641002 PSPS204152 17 170.00 08-DEC-2017RUTH NORONHA SINGH NAVNIT KAPADIA C/O ALPA PARIKH MALABAR VIEW I INDIA MAHARASHTRA MUMBAI 400007 PSPS134180 100 1000.00 08-DEC-2017JAYANTHI CHANDRAMOULI NA 5/57 BLUE BEACH ROAD NEELANGAINDIA TAMIL NADU CHENNAI 600041 PSPS203644 17 170.00 08-DEC-2017MUKESH KUMAR BAGDA CHAMPA LAL BAGDA C/O RATNATRAY RESOURCES (P) LT INDIA WEST BENGAL KOLKATA 700001 PSPS102743 100 1000.00 08-DEC-2017ATUL CHINTAMANI CHITNIS NA C/303 AVANTI APARTMENTS NAVA INDIA MAHARASHTRA MUMBAI 400086 PSPS040642 200 2000.00 08-DEC-2017DAKSHA C SHAH NA 14 JIVAN SHRIRNAG SOCIETY FATEHINDIA GUJARAT VADODARA 390002 PSPS039537 200 2000.00 08-DEC-2017MALIREDDY VINODKUMAR REDDY NA S-36 FIFTH AVENUE BESANT NAGARINDIA TAMIL NADU CHENNAI 600090 PSPS203774 833 8330.00 08-DEC-2017ALPIC FINANCE LTD P N IYER 12 GUNBOW STREET FORT BOMBAYINDIA MAHARASHTRA MUMBAI 400001 PSPS124749 900 9000.00 08-DEC-2017SUBHASH CHANDER DES RAJ 229-R MODEL TOWN PANIPAT INDIA HARYANA PANIPAT 132133 PSPS027764 100 1000.00 08-DEC-2017CHINUBHAI SHAH SARUPCHAND SHAH 17 TOLAKNAGAR SOCIETY NEAR AT INDIA GUJARAT AHMEDABAD 380007 PSPS090380 100 1000.00 08-DEC-2017SULEMAN HUSAIN A RAM P O BOX 721 DHAHRAN AIR PORT 3 SAUDI ARABIA NA NA PSPS806659 200 2000.00 08-DEC-2017A K AMMAIYAPPAN NA 58 NARASIMMAPURAM SOUTH MIDINDIA TAMIL NADU KARUR 639001 PSPS204119 17 170.00 08-DEC-2017HARBACHAN SINGH CHAWLA HARDAYAL SINGH CHAWLA A-188 DERAWAL NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS007072 100 1000.00 08-DEC-2017

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Page 62: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)JIVARAJ GUJAR NA HANUMAN SINGH BIDAWAT GAND INDIA RAJASTHAN RATANGARH 331507 PSPS009624 100 1000.00 08-DEC-2017KESHARI NANDAN SHUKLA SWAMI NATH SHUKLA 14 SHRI RAM PURAM MOHADDIPU INDIA UTTAR PRADESH GORAKHPUR 273008 PSPS008754 100 1000.00 08-DEC-2017SUDHEER G BHANGLE RAMNIKLAL GANDHI C6-24-1 CIDCO COLONY SCOR 18 NEINDIA MAHARASHTRA PANVEL 410206 PSPS126952 100 1000.00 08-DEC-2017DIWAKER BAPULI NA B/68 RLY COLONY E GWALIOR INDIA MADHYA PRADESH GWALIOR 474002 PSHP000820 200 2000.00 08-DEC-2017SADHANA SURESH JADHAV SURESH JAIRAM JADHAV E/404 PREM APARTMENTS OPP S V INDIA MAHARASHTRA MUMBAI 400092 PSPS142312 100 1000.00 08-DEC-2017DALSINGAR R JAISWAR NA C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA MUMBAI 400058 PSPS035144 200 2000.00 08-DEC-2017S H ABUBACKER AMBALAL SHAH C/O MOHAMMED MUKTHAR P O BOSAUDI ARABIA NA NA PSPS804476 200 2000.00 08-DEC-2017KOLAZHI SUBRAMANIAN RAVI LATE SHRI K N S 14A/2 B W E A KAROL BAGH NEW DINDIA DELHI NEW DELHI 110005 PSPS095566 100 1000.00 08-DEC-2017J JESURAJ D JOSEPH 151-C VELACHERI ROAD EAST TAMBINDIA TAMIL NADU CHENNAI 600059 PSPS024677 100 1000.00 08-DEC-2017RAMA KRISHNAN NA 2 RAJARAM MEHTA MAIN ROAD M INDIA TAMIL NADU CHENNAI 600029 PSPS203563 17 170.00 08-DEC-2017SUNIL BABURAO WADHANKAR BABURAO WADHANKAR C/O JAYANTI J THAKKAR 116 GEETAINDIA MAHARASHTRA NAGPUR 440008 PSPS075366 100 1000.00 08-DEC-2017OMPRAKASH L CHANDAK LUNKARAN AP-BODWAD JALGAON INDIA MAHARASHTRA BHUSAWAL 425310 PSPS155434 100 1000.00 08-DEC-2017JAMUNA DEVI KANCHI NA NO 58 POLICE QTRS SHANTHI NAGAINDIA TELANGANA HYDERABAD 500028 PSPS202381 17 170.00 08-DEC-2017BINNA SHAH SHAKUR SHAH 98/100 V V CHANDAN STREET VADGINDIA MAHARASHTRA MUMBAI 400003 PSPS013464 100 1000.00 08-DEC-2017NILESH SHAH HASMUKHLAL C SHAH A/14 3RD FLOOR AJANTA COM CENINDIA GUJARAT AHMEDABAD 380013 PSPS060408 100 1000.00 08-DEC-2017BIPIN BHAI N PATEL NATHA BAHI L PATEL SONI POLE MANJALPUR BARODA G INDIA GUJARAT VADODARA 390011 PSPS012596 100 1000.00 08-DEC-2017BHUVANENDRANOHTRANGADAN CETLUR SUNDARACHARY RAMACHARY ETISLAT ACCTS DEPT PO BOX 1112 AUNITED ARAB EMIRATNA NA PSPS801130 200 2000.00 08-DEC-2017JAI SINGH SHRI M SINGH DISTRICT CO-OPERATIVE BANK BRA INDIA UTTAR PRADESH MUZAFFARNAGAR 251001 PSPS190226 500 5000.00 08-DEC-2017NAVINBHAI DOSHI GIRDHARLAL DOSHI B/47 SATTADHAR SOCIETY ROW HOINDIA GUJARAT AHMEDABAD 380061 PSPS021342 100 1000.00 08-DEC-2017AMIN SHARIF PALSANIA AMIN PALSANIA 12 GURUDIT NIVAS BHAROAWADI RINDIA MAHARASHTRA MUMBAI 400058 PSPS805903 200 2000.00 08-DEC-2017CHANDRAKANT KOTHARI PRAHLAD RAI 111-11 66TH AVE # 1A FOREST HILL UNITED STATES OF AMNA NA PSPS804039 200 2000.00 08-DEC-2017PANNA VINAYKANT DOSHI VINAYKANT INDULAL DOSHI 47/407 GAGANGIRI SECTOR NO 17 INDIA MAHARASHTRA NAVI MUMBAI 400705 PSPS074105 100 1000.00 08-DEC-2017B DEVARAJAN NA 73 THUMBAVANAM STREET KANCHINDIA TAMIL NADU KANCHEEPURAM 631501 PSPS204027 17 170.00 08-DEC-2017MARIA DCOSTA AMRATLAL B/108 RAJ SEBASTIAN KINNY APT L INDIA MAHARASHTRA MUMBAI 400003 PSPS117570 100 1000.00 08-DEC-2017OLIVER ELFISO MENEZES J BIRMANNA P D O (AOR/115F FAHUD) PO BOX 8OMAN NA NA PSPS802360 200 2000.00 08-DEC-2017HANSA GOYAL NA C/O JEEWANMAL GHANSHYAMDASINDIA MAHARASHTRA MUMBAI 400002 PSPS030504 200 2000.00 08-DEC-2017AVINASH DESHMUKH NA LONIKAR NIWAS OPP HOTEL NANDAINDIA MAHARASHTRA AURANGABAD 431005 PSPS075316 100 1000.00 08-DEC-2017NANDKUMAR P SANGAM AN 6/15 HARIYANAWAL LANE ABDULLAINDIA MAHARASHTRA MUMBAI 400070 PSHP002598 200 2000.00 08-DEC-2017RAJNARAIN SHARMA R D SHARMA 465/3 SHASTRI NAGAR KANPUR INDIA UTTAR PRADESH KANPUR 208005 PSPS155760 100 1000.00 08-DEC-2017KALLYA VINAYAK SHENOY K K KOSHY UAG HOSPITAL P O BOX 51 SALALAHOMAN NA NA PSPS804631 200 2000.00 08-DEC-2017V G RAJU CHACKO XAVIOUR AL-HASHIM EST P B NO 331 ARAR S SAUDI ARABIA NA NA PSPS804376 200 2000.00 08-DEC-2017PRAVIN ACHAREKAR NA THE SUPREME INDUSTRIES LTD VEEINDIA MAHARASHTRA MUMBAI 400058 PSPS034829 100 1000.00 08-DEC-2017SEEMA MATOLIA OM PRAKASH MATOLIA C/O JAY SHREE RAM TEXTILE 80 RAMINDIA MAHARASHTRA MUMBAI 400002 PSPS147173 100 1000.00 08-DEC-2017RESHMA K PRITHYANI NA BUNGALOW NO 4 WILD ORCHIDS R INDIA MAHARASHTRA NASIK 422001 PSPS202179 133 1330.00 08-DEC-2017ANIL KUMAR JAIN NA CEEKAY HOUSE SU 96 VISHAKHA ENINDIA DELHI NEW DELHI 110034 PSPS200211 167 1670.00 08-DEC-2017SAVITABEN V PATEL VASANTBHAI PATEL 12 NIJANAND PARK TALOD TA PRANINDIA GUJARAT HIMATNAGAR 383215 PSPS063123 100 1000.00 08-DEC-2017NUPUR GUPTA HARI C GUPTA 16 CHURCH LANE ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 PSPS122373 100 1000.00 08-DEC-2017REKHA TANWER NA H 4 P & T COLONY G P O M 1 ROAD INDIA RAJASTHAN JAIPUR 302001 PSPS200560 17 170.00 08-DEC-2017SANJAY KUMAR NA C-6-72A LAWRENCE ROAD DELHI INDIA DELHI NEW DELHI 110035 PSHP001873 200 2000.00 08-DEC-2017PRAGNA D MODI NA C/O KESHVALAL LAXMI CHAND MO INDIA MAHARASHTRA MUMBAI 400006 PSPS808619 400 4000.00 08-DEC-2017RAMKRISHNA H SHIMPI NARENDRA KUMAR JAIN R NO 10 CHAWL NO 5 SIDDHIVINAYINDIA MAHARASHTRA KALYAN 421301 PSPS127079 100 1000.00 08-DEC-2017ANIL BHOOT BHAGWANDAS C-1/42 TEXTILA COOP HSG SOC LTD INDIA MAHARASHTRA MUMBAI 400025 PSPS102249 100 1000.00 08-DEC-2017MOHMAD SIDDIK IBRAHIM BHAI QUNA C/O BANK OF BARODA BUNDER RO INDIA GUJARAT MANDVI 370465 PSPS200750 17 170.00 08-DEC-2017NARENDRA KUMAR VERMA GABRIEL MARTIS P O BOX 46283 EPICO BLDG LIWA STUNITED ARAB EMIRATNA NA PSPS806468 200 2000.00 08-DEC-2017VINOD KUMAR JAIN VINOD KUMAR JAIN DR VINOD JAIN CLINIC P O BOX 512 UNITED ARAB EMIRATNA NA PSPS806508 200 2000.00 08-DEC-2017NAIM AHMAD NAZRI B K AGARWAL 105/647 HAMDARD FAHIMABAD KAINDIA UTTAR PRADESH KANPUR 208001 PSPS088820 100 1000.00 08-DEC-2017NANJAPPA GAWDA NA SUPREME INDUSTRIES LTD VEERA DINDIA MAHARASHTRA MUMBAI 400058 PSHP001628 100 1000.00 08-DEC-2017SANJEEV KWATRA KEWAL KRISHAN KWATRA KWATRA BROHERS 6-TAJ ROAD SADINDIA UTTAR PRADESH AGRA 282001 PSPS008773 100 1000.00 08-DEC-2017SURESH CHANDRA YADAV HARI NATH YADAV L-964 SHASTRINAGAR MEERUT U PINDIA UTTAR PRADESH MEERUT 250004 PSPS008707 100 1000.00 08-DEC-2017SUDESH GANPAT RANT GANPAT D RANT C/O DALAL & CO CHARTERED ACCOINDIA MAHARASHTRA MUMBAI 400001 PSPS154382 100 1000.00 08-DEC-2017I D KESWANI DHMAN DAS B 2 SINDHU FILATS BANGLA AREA KINDIA GUJARAT GANDHI NAGAR 382340 PSPS011833 100 1000.00 08-DEC-2017WANI PRALHAD VITTHAL WANI VITTHAL VEDU 18' CHANDRAMAULI' LOKMANYA HINDIA MAHARASHTRA JALGAON 425001 PSPS150029 200 2000.00 08-DEC-2017VIVEK RAMCHANDRA GOPUJKAR TEL DATTA NIVAS KAKA SAHEB'S PAGA INDIA GUJARAT VADODARA 390001 PSHP000876 200 2000.00 08-DEC-2017MANUBHAI KHOKHANI MALICHAND KHOKHANI B/13/8 DEVAS FLAT GUPTANAGAR VINDIA GUJARAT AHMEDABAD 380055 PSPS062046 100 1000.00 08-DEC-2017MANOJ J PARAKH JAMANADAS 143/8 GAN NAYAK CO-OP SOC GOR INDIA MAHARASHTRA MUMBAI 400092 PSPS181243 500 5000.00 08-DEC-2017M BABU NA VELANGUDI THIRUKKOTTARAM POSINDIA TAMIL NADU MAYILADUTHURAI 609603 PSHP000426 100 1000.00 08-DEC-2017RAMNIWAS NA G-275 SECTOR 22 NOIDA U P DISTT INDIA UTTAR PRADESH NOIDA 201301 PSHP002022 100 1000.00 08-DEC-2017LALAN MANILAL NA DES AUTO ELECTRICAL BRANCH CHAINDIA MAHARASHTRA MUMBAI 400071 PSPS036112 100 1000.00 08-DEC-2017SURMAN SINGH NEGI LAKHAN SINGH C/O SEWA RAM SHARMA 311 BHAGINDIA UTTAR PRADESH MEERUT 250001 PSPS040165 200 2000.00 08-DEC-2017DIN DAYAL HEERA LAL GUPTA CLOTH HOUSE MAIN BAZARINDIA HARYANA NARNAUL 123306 PSPS007913 100 1000.00 08-DEC-2017CHANDULAL M PATEL NA ASHUTOSH 13 MASTER SOCITY RAJKINDIA GUJARAT RAJKOT 360002 PSPS021190 100 1000.00 08-DEC-2017KAVITA VASU K K VASU 14/347 SECTOR VII C G S COLONY INDIA MAHARASHTRA MUMBAI 400037 PSPS146332 100 1000.00 08-DEC-2017SUNIL KUMAR RASTOGI DWARKA NATH VADEHRA RAJOURI GARDEN NEW DELHI INDIA DELHI NEW DELHI 110027 PSPS166992 100 1000.00 08-DEC-2017RAJESH JAIN N C JAIN H NO 160 SECTOR 10 FARIDABADINDIA HARYANA FARIDABAD 121006 PSPS142425 300 3000.00 08-DEC-2017VIJAY KUMAR K PATEL KACHUBHAI 7 KRUSHI CHALL RAMCHANDRA LANINDIA MAHARASHTRA MUMBAI 400064 PSPS162139 200 2000.00 08-DEC-2017SANGEETA CHAWLA NA C 303 AVANTI APARTMENTS NAVAGINDIA MAHARASHTRA MUMBAI 400068 PSPS035799 200 2000.00 08-DEC-2017DARSHANA PROMTER CONSTRUCTION CFATEHCHAND MUNDHRA GC-205 SALT LAKE CITY GROUND FLINDIA WEST BENGAL KOLKATA 700007 PSPS080194 100 1000.00 08-DEC-2017STEAPHEN THOMAS AJIT KUMAR AGRAWAL PARSONS ENGINEERING SCIENCE INUNITED ARAB EMIRATNA NA PSPS806978 200 2000.00 08-DEC-2017K UTHAYA KUMAR KRISHNA P SHETTI WIRES INTERNATIONAL W L L P O B BAHRAIN NA NA PSPS803685 200 2000.00 08-DEC-2017J R SHAH NA C/O N C MEHTA 242/2 JAWAHAR N INDIA MAHARASHTRA MUMBAI 400062 PSPS201658 17 170.00 08-DEC-2017SHANTILAL H MEHTA MISRIMAL JI MEHTA KHATRIYO KA CHOWK KITNODWALAINDIA RAJASTHAN BARMER 344022 PSPS017572 100 1000.00 08-DEC-2017ASHA V BANGERA VAMAN T BANGERA 8/TERESA TRIUMPH HOUSING CO OINDIA MAHARASHTRA MUMBAI 400059 PSPS014710 100 1000.00 08-DEC-2017RAMAKRISHNA REDDY MAKI REDDY BY NA PLOT NO 869 - ROAD NO 45 JUBILEEINDIA TELANGANA HYDERABAD 500034 PSPS202429 167 1670.00 08-DEC-2017DINESH MAHESHWARI NA C/O M L JAJU D-939 NEW FUNDS COINDIA DELHI NEW DELHI 110065 PSPS028842 200 2000.00 08-DEC-2017PRITI K SAH NA D PARULEKAR MARG 22A JAGJIVANINDIA MAHARASHTRA MUMBAI 400002 PSPS201125 67 670.00 08-DEC-2017S AKILANDESWARI R SRINIVASAN U BLOCK 67 ANNA NAGAR CHENNAINDIA TAMIL NADU CHENNAI 600040 PSPS017443 100 1000.00 08-DEC-2017NAGPURA PUSHPA PRAKASH 16808/5 SONIS HOUSE LUNSAWAD INDIA GUJARAT AHMEDABAD 380001 PSPS010700 100 1000.00 08-DEC-2017ANITA SANJAY MEHTA NA C/O SANJAY TILES Z Z P BACHAT BH INDIA MAHARASHTRA JALGAON 425001 PSPS006276 100 1000.00 08-DEC-2017PETER DECRUZE BALUBHAI M GANDHI ST TERESAS SCHOOL MASJID ROAD INDIA JHARKHAND BOKARO 827013 PSPS133461 200 2000.00 08-DEC-2017RAKESH KUMAR SAXENA PRAKASH NARAIN SAXENA P 53/17 RAKSHA VIHAR DEFENCE COINDIA UTTAR PRADESH KANPUR 208001 PSPS008428 100 1000.00 08-DEC-2017RAJNIKANT I BORADIA INDULAL M BORADIA B/701, DIPRAJ VAZIRA NAKA L.T.RO INDIA MAHARASHTRA MUMBAI 400092 PSPS149802 500 5000.00 08-DEC-2017KANAKARAJU MARUVADA SHNAJI PATIL E-404 MANISH PARK PUMP HOUSE INDIA MAHARASHTRA MUMBAI 400091 PSHP002453 100 1000.00 08-DEC-2017PRAKASH BRAHMBHATT GORDHANDAS BRAHMBHATT BAJWADA KHATRI POLE MITHAWALINDIA GUJARAT VADODARA 390001 PSPS012459 100 1000.00 08-DEC-2017

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Page 63: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PANKAJ PAHWA BEHARI LAL PAHWA C\O B L P & SONS 119/525 KALPI R INDIA UTTAR PRADESH KANPUR 208012 PSPS163731 100 1000.00 08-DEC-2017SRIDEVI KUNDETI PRAVIN A PATEL B 2 SHANTHI FLATS SHIVAJI STREET INDIA TAMIL NADU CHENNAI 600017 PSPS132118 100 1000.00 08-DEC-2017GIRISH D JAHAGIRDAR DATTATRAYA 113 KAMLA NANDANVAN COLONY INDIA MAHARASHTRA AURANGABAD 431002 PSPS151270 200 2000.00 08-DEC-2017SITARAM BOHRA MURALIDHAR BOHRA LAMINATION HOME 7 JANOPAYOG INDIA RAJASTHAN JAIPUR 302004 PSPS049357 100 1000.00 08-DEC-2017HITENDRA RASIKLAL SHAH RASIKLAL P SHAH TO MANPURA POST UN TALUKA KA INDIA GUJARAT PALANPUR 385560 PSPS064710 100 1000.00 08-DEC-2017SHOBHANA KANDE NA A 2/33 DHYANESWAR NAGAR C M SINDIA MAHARASHTRA MUMBAI 400031 PSPS070318 100 1000.00 08-DEC-2017BINITA T PATEL THAKORBHAI C-9 USHA BHAVAN FLAT BARRAGE RINDIA GUJARAT AHMEDABAD 380007 PSPS059107 100 1000.00 08-DEC-2017REENA ARVIND ZAVERI ARVIND ZAVERI C/O JAYESH JAISWAL 13 SHRIPAL NAINDIA GUJARAT MEHSANA 384170 PSPS090911 100 1000.00 08-DEC-2017NEELIMA MOHAN JACOB MTOOP CHUKKIRIYAN C/O L B SACHAN 92/217 G B RD MICINDIA UTTAR PRADESH LUCKNOW 226001 PSPS800854 200 2000.00 08-DEC-2017V RAJA RAJESWARI NA PLOT NO 148 PADMANABHA NGR CINDIA TELANGANA HYDERABAD 500028 PSPS202377 17 170.00 08-DEC-2017SWADESH NAGPAL D L NAGPAL 225/3 GALI NO 9 PADAM NAGAR KI INDIA DELHI NEW DELHI 110007 PSPS042584 100 1000.00 08-DEC-2017SONIA YASH PAL 65/34 NEW ROHTAK ROAD NEW DEINDIA DELHI NEW DELHI 110005 PSPS087702 100 1000.00 08-DEC-2017URMILA DEVI GUPTA NA A 7/20 MAHESH NAGAR S V ROAD GINDIA MAHARASHTRA MUMBAI 400062 PSPS035345 100 1000.00 08-DEC-2017VIDHYA DEVI JAIN SAMIR MAL JAIN 49 A HARI BHAU UPPADHYAY NAGAINDIA RAJASTHAN AJMER 305004 PSPS107148 100 1000.00 08-DEC-2017DINESH KUMAR PUNGLIA PURSHOTTAMDAS PUNGLIA 901 SHIVAM APPARTMENT OP ATO INDIA GUJARAT GODHRA 389001 PSPS191565 100 1000.00 08-DEC-2017JAGAN SINGH SEHRAWAT SURAJ BHAN SINGH SUB JAGAN SINGH SEHRAWAT VPO INDIA RAJASTHAN SIKAR 332001 PSPS050991 100 1000.00 08-DEC-2017TEJAS Z SHAH ZAVERCHAND C Z CHAWL IST FLOOR NEAR POLICEINDIA GUJARAT VALSAD 396191 PSPS166878 100 1000.00 08-DEC-2017V S REKHI M S REKHI FLAT NO 206 BRIGHTON TOWERS SAINDIA MAHARASHTRA MUMBAI 400058 PSPS071194 100 1000.00 08-DEC-2017MEENA AMBASTHA NA E-22 OFFICERS COLONY BEKAR BANINDIA JHARKHAND DHANBAD 826001 PSPS204543 17 170.00 08-DEC-2017SUSHILABEN KALANJI CHHEDA KALYANI 116/33 KEHAVJI NAIK ROAD 4TH FL INDIA MAHARASHTRA MUMBAI 400009 PSPS106082 100 1000.00 08-DEC-2017GOBARDHAN DAS DALMIYA MAHADEB DEBNATH 311/20 PRINCE ANWAR SHAH ROADINDIA WEST BENGAL KOLKATA 700045 PSPS080505 100 1000.00 08-DEC-2017VEERA BHADRA VARA PRASAD SA YOUNUS MUSCAT PHARMACY P O BOX 438 MOMAN NA NA PSPS806946 200 2000.00 08-DEC-2017RAMESH CHANDRA KAPURCHAND P JAIN NO 206 D/3 WING 2ND FLOOR ADAINDIA MAHARASHTRA KALYAN 421302 PSPS075102 100 1000.00 08-DEC-2017NARASIMHAN SUNDARA RATAN NA THE VYSYA BANK LTD 185 MOUNT RINDIA TAMIL NADU CHENNAI 600006 PSPS110919 100 1000.00 08-DEC-2017DINESH KUMAR AGARWAL GYANCHAND KOTHARI KANCHAN ENTERPRISES HIMALAYA INDIA WEST BENGAL SILIGURI DARJEELING 734401 PSPS117054 100 1000.00 08-DEC-2017SALIL P MARFATIA PRAFUL I MARFATIA C/O MR VINIT A JHAVERI 49 HIRABHINDIA GUJARAT AHMEDABAD 380022 PSPS159620 200 2000.00 08-DEC-2017PADMA KALIDINDI NA C/O P R S RAJU 49-36-30/3 AMRUTAINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 PSPS202915 17 170.00 08-DEC-2017DEVV PINDORIA NARAN PINDORIA C/O KIRTI J VARSANI POST MADHAPINDIA GUJARAT BHUJ 370020 PSPS805410 200 2000.00 08-DEC-2017SUMITRA GUPTA RAM CHANDER WZ-287 NANGAL RAYA NEW DELHI INDIA DELHI NEW DELHI 110046 PSPS082163 100 1000.00 08-DEC-2017N K BALAKRISHNAN N M KRISHNAN 7/8 PROSPECT CHAMBERS ANNEXE INDIA MAHARASHTRA MUMBAI 400001 PSPS158961 100 1000.00 08-DEC-2017GIRISH S GUPTA SUDHAKAR M GUPTA 37 SATKAR SOCIETY - 2 KARELIBAG INDIA GUJARAT VADODARA 390018 PSPS065929 100 1000.00 08-DEC-2017VIPUL MOHANBHAI VASOYA MOHANBHAI VASOYA 104/13, PLOT NO. 2, SHIVAM SOCIEINDIA GUJARAT JAMNAGAR 361006 IN300974-IN300974-10 2 20.00 04-DEC-2017PAWAN KUMAR M KANODIA MOHAN LAL KANODIA ASP INVESTMENTS MOTIBAI WADIAINDIA MAHARASHTRA MUMBAI 400001 PSPS161349 100 1000.00 08-DEC-2017ANJALI DEKA NA CARE BINANDA DEKA S E PROD OIL INDIA ASSAM DIBRUGARH PARBATPU 786602 PSPS204514 17 170.00 08-DEC-2017MAHESH R MEHTA RAMNIKALAL MEHTA MONA INVESTMENT PANCHMUKHAINDIA GUJARAT BHUJ 370001 PSPS150597 200 2000.00 08-DEC-2017MAHESH CHANDRA TRIVEDI SRI CHANDRA KANT TRIVEDI NIVAS 10 KAMLA NEHRU MINDIA MADHYA PRADESH UJJAIN 456001 PSPS076381 100 1000.00 08-DEC-2017SAPNA SANJAY ASHER MADHAVDAS ASHER 18 LABURNUM ROAD DR DALAL HOINDIA MAHARASHTRA MUMBAI 400007 PSPS134728 300 3000.00 08-DEC-2017REDDY D B NA 64 MIGH MEHDIPATNAM HYDERABINDIA TELANGANA HYDERABAD 500028 PSPS202375 167 1670.00 08-DEC-2017BHANWAR SINGH RAJAWAT UMBLE C/O CHAITANYA IMPOGENEX 146-BINDIA MAHARASHTRA MUMBAI 400002 PSHP002935 100 1000.00 08-DEC-2017LATA RAMESH GODBOLE RAMESH VINAYAK GODBOLE 844 SADASHIVE PETH PUNE INDIA MAHARASHTRA PUNE 411038 PSPS027075 100 1000.00 08-DEC-2017R K GUPTA GANESH DASS 238 SHASTRI NAGAR JAMMUTAWI JINDIA JAMMU AND KASHMIR JAMMU 180004 PSPS106721 100 1000.00 08-DEC-2017SUBRAMANIAN P PALANISAMY GOUNDER ONDIKARAI THOTTAM RANGAPALA INDIA TAMIL NADU KARUR 639202 IN300175-IN300175-10 17 170.00 04-DEC-2017SHAMSHER SINGH SRI C P KANNAN NAIR C/O SURINDER SINGH NAGRA P O BUNITED ARAB EMIRATNA NA PSPS800898 200 2000.00 08-DEC-2017SHEETAL BHAURAO GAME BHAU RAO OM KIRANA STORE OPP NAVCHETA INDIA GUJARAT NADIAD 387001 PSPS168217 900 9000.00 08-DEC-2017STOCK HOLDING CORPORATION O NA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003518 2400 24000.00 08-DEC-2017N SRINIVASAN RANGAIAH NO 2941 C/O S K ASSOCIATES 7TH MINDIA KARNATAKA BANGALORE 560010 PSPS132138 200 2000.00 08-DEC-2017MANJU N BHATT NARESH I BHATT B-2 ROOM NO 16 RAOLI CAMP SIONINDIA MAHARASHTRA MUMBAI 400037 PSPS014242 100 1000.00 08-DEC-2017SUMANTO DUTTA SACHINDRA KUMAR DUTTA C/O MR A WAHEB NEAR GANDHI BAINDIA ASSAM GUWAHATI 781003 PSPS110391 100 1000.00 08-DEC-2017KANTI KUMARI SAXENA N D LODHA C-22 ACHARYA NIWAS NAVY NAGA INDIA MAHARASHTRA MUMBAI 400005 PSPS134969 100 1000.00 08-DEC-2017MOTIBEN V SHAH VELJIBHAI C/O ISHWAR PLASTIC INDUSTRIES 5INDIA GUJARAT JAMNAGAR 361005 PSPS010251 100 1000.00 08-DEC-2017VIKAS JAIN KAMAL SINGH JAIN DYNAMIC FINANCIAL SERVICES 56 NINDIA WEST BENGAL KOLKATA 700001 PSPS017694 100 1000.00 08-DEC-2017ABHAY JHELAWAT H M JHELAWAT C/O GIRISH GUPTA 45 AHILYAPURA INDIA MADHYA PRADESH INDORE 452002 PSPS016664 100 1000.00 08-DEC-2017JEAT JOHN ABRAHAM JOHN THEAMMANAL HOUSE MAMALA P INDIA KERALA COCHIN 682311 IN300239-IN300239-11 100 1000.00 04-DEC-2017RAM RATAN YADAV NA SUPREME INDUSTRIES LIMITED E-3 INDIA MAHARASHTRA PANVEL 410208 PSPS040769 200 2000.00 08-DEC-2017BINDU HARNISH SHAH NA C/14/104 JAN JYOTI SECTOR NO 6 S INDIA MAHARASHTRA THANE 401107 PSPS202048 17 170.00 08-DEC-2017SMITA ASHOK SHAH ASHOK D SHAH A-303 UNIQUE APT RAMESH NAGAINDIA MAHARASHTRA MUMBAI 400058 PSPS149412 200 2000.00 08-DEC-2017VILAS CHENNAWAR NA 136/16 PENDERGHAST ROAD SECUNINDIA TELANGANA HYDERABAD 500003 PSPS038491 200 2000.00 08-DEC-2017ATUL JOSHI JOSHI Y KOSHY C/O SRI SHARAD TAGDE 2 DALY COLINDIA MADHYA PRADESH UJJAIN 456001 PSHP002835 200 2000.00 08-DEC-2017ROY PHILIP JAFFER BAIG 50 SCHOOL ROAD CHETPET CHENNAINDIA TAMIL NADU CHENNAI 600031 PSPS804344 200 2000.00 08-DEC-2017ASHAVINA KOTHARI MUKESH MEHTA C/O P N POPAT C 9 ST DIVI WORKSHINDIA GUJARAT RAJKOT 360004 PSPS089585 100 1000.00 08-DEC-2017GIRISH SHAH JETHALAL MANISH VASAN BHANDAR MADHA INDIA MAHARASHTRA MUMBAI 400004 PSPS166181 500 5000.00 08-DEC-2017KAJAL MUKESH JHAVERI NA 21 A 2ND AGARI LANE JHAVERI BHUINDIA MAHARASHTRA MUMBAI 400003 PSPS030711 200 2000.00 08-DEC-2017GABREL BUTHELLO NA BUTHELLO HOUSE VARSOVA KHOJAINDIA MAHARASHTRA MUMBAI 400061 PSPS035300 200 2000.00 08-DEC-2017HARISH CHANDRA R RMA JAISWAL TAILORS CHAKI NAKA, THEINDIA MAHARASHTRA DOMBIVALI 421203 PSHP000170 100 1000.00 08-DEC-2017CHANDRAKANT JINAGOND DEVAPPA JINAGOND HOUSE NO 244/87 FULBAG GALLI B INDIA KARNATAKA BELGAUM 590001 PSPS094611 100 1000.00 08-DEC-2017MOHAMMAD NASSEM KHAN S S AMULEBBA P O BOX 461 POSTAL CODE 319 SAHOMAN NA NA PSPS803234 100 1000.00 08-DEC-2017DILIP VASANT JAGTAP JAGANNATH NIMBA KARWAL PLOT NO 122 S NO 901 CHETNA NA INDIA MAHARASHTRA NASIK 422009 PSPS127258 100 1000.00 08-DEC-2017B MURUGANATHAN LATE S BALASUBRAMANIAN 162-37-D-595 LAKE GARDENS CALC INDIA WEST BENGAL KOLKATA 700045 PSPS171116 100 1000.00 08-DEC-2017GIRIJA NA AC 104 SECOND STREET ANNA NAGINDIA TAMIL NADU CHENNAI 600040 PSPS203629 17 170.00 08-DEC-2017BHARATKUMAR UPADHYAY RATILAL UPADHYAY SHIV SHAKTIDHAM NAVAVASH OPPINDIA GUJARAT BHUJ 370020 PSPS010615 100 1000.00 08-DEC-2017P SAVITHRI DEVARAJ SATYANARAYANA B JHANWAR C/O A RAM MOHAN RAO M I G 790 INDIA TELANGANA HYDERABAD 500072 PSPS135714 100 1000.00 08-DEC-2017PRAKASH LAXMAN JAVLEKAR HNA KELUSKAR SADASHIV NAGAR CHAWL NO 3 R NINDIA MAHARASHTRA THANE 401303 PSHP001663 100 1000.00 08-DEC-2017SAROJ MAHESHWARI ASIT MAHESHWARI C/O P C BOTHRA AND SONS 14 IND INDIA WEST BENGAL KOLKATA 700001 PSPS079505 100 1000.00 08-DEC-2017ASHOK SHARMA ARVIND SHARMA 41 PODAR CHAMBER SAYEED ABDUINDIA MAHARASHTRA MUMBAI 400001 PSPS143203 200 2000.00 08-DEC-2017AMBALAL C SHAH CHANNABASAPPA DESAI C/O SHANTI STORES MAIN ROAD BAINDIA KARNATAKA BAILHONGAL 591102 PSPS086844 100 1000.00 08-DEC-2017MANUBAI JAIN SHANTI LAL JAIN 47 KUMAWAT PURA JUNI INDORE MINDIA MADHYA PRADESH INDORE 452007 PSPS076172 100 1000.00 08-DEC-2017RAM NATH SETH SHIV CHARAN DASS SETH C/O MR D R KHANNAH 136 MANDAINDIA DELHI NEW DELHI 110019 PSPS042978 100 1000.00 08-DEC-2017SHARAB BHANSALI NA 19, SANJEEVIAH CO-OP HSG SOCIETINDIA TELANGANA HYDERABAD 500003 PSPS202314 17 170.00 08-DEC-2017ASHWIN SHAH HASMUKH SHAH M/S SAURABH ENGINEERING WORKINDIA MAHARASHTRA MUMBAI 400012 PSPS013821 100 1000.00 08-DEC-2017BEENA RASTOGI K K RASTOGI SMT. BEENA RASTOGI, C/O P.K.RASTINDIA UTTAR PRADESH FATEHGARH 209625 PSPS147915 100 1000.00 08-DEC-2017KAKARALA VENKATA RANGA RAO NA BANJARA HILLS ROAD NO 3 PLOT N INDIA TELANGANA HYDERABAD 500034 PSPS202425 333 3330.00 08-DEC-2017SUNIL KUMAR SAXENA BHAGWAT DAYAL SAXENA C/O S C BOCHIWAL B 120 A SECTORINDIA UTTAR PRADESH NOIDA 201301 PSPS041140 200 2000.00 08-DEC-2017HASHIM RAFIQ IMAM ABDUL HAKIM IMAM P O BOX 3211 RUWI P C 112 SULTAOMAN NA NA PSPS801735 200 2000.00 08-DEC-2017

Page 63 of 92

Page 64: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)VIDYAPATI NATH SINHA NA HIRADEVI NURSING HOME LINE BAZINDIA BIHAR PURNEA 854301 PSPS204567 17 170.00 08-DEC-2017SMRITI B GOUR BHUVNESH DUTT GOUR INDRAPRASTHA NAGAR MILK FEDN INDIA MAHARASHTRA JALGAON 425001 PSPS016464 100 1000.00 08-DEC-2017ESHWAR RAO CHUKKAPALLY RAMABILAS KABRA 1-4-879/86/1 GANDHI NAGAR OPP INDIA TELANGANA HYDERABAD 500380 PSPS086612 100 1000.00 08-DEC-2017HARI D JESWANI D JESWANI E/48 VENUS APARTMENTS FLAT NOINDIA MAHARASHTRA MUMBAI 400018 PSPS164712 1200 12000.00 08-DEC-2017ABDUL RAUF POTRICK K SINGH SUHAIL BLOCK A 1ST FLR L J CROSS INDIA MAHARASHTRA MUMBAI 400016 PSPS130802 100 1000.00 08-DEC-2017MAMTA YAKIN ZAVERI YAKIN B WING MANDREKAR BLDG GROUNINDIA MAHARASHTRA MUMBAI 400057 PSPS180051 100 1000.00 08-DEC-2017JOHN FRANCIS D SILVA JOHN FRANSIC DSILVA C/O FINANCE DEPARTMENT P O BOUNITED ARAB EMIRATNA NA PSPS800340 200 2000.00 08-DEC-2017RAMDAS MALPE SURENDRA MALPE 1/3/7 BHAVANI NAGAR MAROL MAINDIA MAHARASHTRA MUMBAI 400059 PSPS040535 200 2000.00 08-DEC-2017GAJENDRA YADAV HARI RAM YADAV G 89 (A) JAGRAJ MARG BAPU NAGAINDIA RAJASTHAN JAIPUR 302013 PSPS107054 100 1000.00 08-DEC-2017R CHANDRA SHEKAR RAMAIAH REDDY H N 458 8TH MAIN ROAD 4TH BLOCK KOINDIA KARNATAKA BANGALORE 560034 PSPS077760 100 1000.00 08-DEC-2017MOLOY KUMAR PAUL SHYAMAL KR BANERJEE VILL BERABERI PO GANGADHAPUR INDIA WEST BENGAL CHINSURA 712306 PSPS080960 100 1000.00 08-DEC-2017CHOUDARY G B A STATUS NA PLOT 20 PANDURANGA PURAM VIS INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202923 333 3330.00 08-DEC-2017LATA AGARWAL S K AGARWAL C/O SIMUR PROMOTERS PVT LTD 2/INDIA WEST BENGAL KOLKATA 700020 PSPS102901 100 1000.00 08-DEC-2017THANWERDAS MAKHIJA CHETANDAS PUSHPAM PALACE FLAT NO 204 NE INDIA MAHARASHTRA ULHASNAGAR 421002 PSPS098692 100 1000.00 08-DEC-2017T RAMABHADRAN NA C/O STATE BANK OF INDIA MADRASINDIA TAMIL NADU CHENNAI 600001 PSPS203309 33 330.00 08-DEC-2017MAKSOOD IBRAHIM RAICHANGE P K ANATHA RAMAN ARMUFTAH GROUP P BOX NO 875 DQATAR NA NA PSPS804091 200 2000.00 08-DEC-2017ATULKUMAR HASUBHAI PATEL HASUBHAI CHHOTABHAI PATEL C/O BHIKHUBHAI K PATEL MAJMOOINDIA GUJARAT NADIAD 387001 PSPS021438 100 1000.00 08-DEC-2017KALYANI JANJRI RAVINDRA JANJRI C/O NIRMAL DEEP RESOURCES PVT INDIA WEST BENGAL KOLKATA 700001 PSPS102740 100 1000.00 08-DEC-2017MANMOHAN LAL SHRI C R GUPTA 511 SECTOR IV R K PURAM NEW DEINDIA DELHI NEW DELHI 110022 PSPS184222 100 1000.00 08-DEC-2017K SHYAMALA NA 21 V R COLONY ALAKDRISHNA NAG INDIA TAMIL NADU CHENNAI 600019 PSPS203505 17 170.00 08-DEC-2017LAXMI VANA SARMA NIMMAG NA N L V SARMA 31-13-15 NACHAVARAINDIA ANDHRA PRADESH VIJAYAWADA 520004 PSPS202762 17 170.00 08-DEC-2017S J AROCKIA RAJ NA 42 VISUVASAPURI II STREET GNANAINDIA TAMIL NADU MADURAI 625016 PSPS203967 17 170.00 08-DEC-2017URMIL THACKER SRINIVAS SRIRAM 224 AJC BOSE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700017 PSPS123969 100 1000.00 08-DEC-2017SANDEEP KARWA J K KARWA STEADY GROWTH SECURITIES 41-1SINDIA MAHARASHTRA AURANGABAD 431001 PSPS170778 100 1000.00 08-DEC-2017PALLATH APPUKUTTY BHASKARAN ABDULLA KUNAYIL ABU NASIR TRANSPORT EST PO BOXUNITED ARAB EMIRATNA NA PSPS800239 200 2000.00 08-DEC-2017RAJ KUMAR NA 419 DOUBLE STOREY NEW RAJINDEINDIA DELHI NEW DELHI 110060 PSPS200251 50 500.00 08-DEC-2017PRABHAT CHAND AGGARWAL SARDARI LAL 29/6 INDUSTRIAL AREA II CHANDIGAINDIA CHANDIGARH CHANDIGARH 160002 PSPS146904 100 1000.00 08-DEC-2017ROSHI FINANCE PVT LTD NA S S DAYAMA ROSHI FINANCE PVT LTINDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028707 400 4000.00 08-DEC-2017SHAMBHU PRASAD TIWARI RAMACHAL TIWARI NAVRANG DYEING PVT LTD 573 CHIINDIA MAHARASHTRA MUMBAI 400002 PSPS013360 100 1000.00 08-DEC-2017PANKIL K PATEL JASHBHAI PATEL 11-B GREENLAND SOCIETY BEHIND INDIA GUJARAT VADODARA 390021 PSPS084287 100 1000.00 08-DEC-2017DARSHAN SINGH HAJARA SINGH C/O BHARAT AUTO CENTRE SHAHI RINDIA UTTAR PRADESH JHANSI 284403 PSPS106969 100 1000.00 08-DEC-2017THAKORBHAI M DESAI MAGANLAL NANI MEHTWAD BULSAR GUJARAT INDIA GUJARAT VALSAD 396001 PSPS091513 100 1000.00 08-DEC-2017BHARTIBEN N PATEL NALINBHAI C PATEL 4 DHRUVIN FLAT THAKOR PARK FATINDIA GUJARAT AHMEDABAD 380007 PSPS059375 100 1000.00 08-DEC-2017RAJENDRA RAGHUNATH BORASE KE RAGHUNATH BORASE QUAR NO 19 INDIA MAHARASHTRA JALGAON 425001 PSHP002468 100 1000.00 08-DEC-2017GOPAL SHARAN NIGAM S K NIGAM 739 BUXI HEMRAJ KI GALI PANO KAINDIA RAJASTHAN JAIPUR 302002 PSPS177994 200 2000.00 08-DEC-2017MANISH ARORA GOPAL KRISHAN ARORA A/403 4TH FLOOR PARIWAR CO OP INDIA MAHARASHTRA MUMBAI 400042 IN300513-IN300513-14 35 350.00 04-DEC-2017KARANJE KIRAN KASHINATH KASHINATH B M C OFFICERS STAFF QUARTERS DINDIA MAHARASHTRA MUMBAI 400022 PSPS186743 200 2000.00 08-DEC-2017N R PRATHAPA CHAN CRASTA BONYFACE SUPERVISOR PHS FERTIL P O BOX 22UNITED ARAB EMIRATNA NA PSPS800607 200 2000.00 08-DEC-2017MANEKBEN PATEL AMRUTLAL PATEL 3 SHRADHDHA APT PATEL COLONY INDIA GUJARAT JAMNAGAR 361008 PSPS054381 100 1000.00 08-DEC-2017SALECHA CONSULTANT PVT LTD NA 111/C MITTAL COURT NARIMAN POINDIA MAHARASHTRA MUMBAI 400021 PSPS167083 200 2000.00 08-DEC-2017JAIDEEP N DHARIA ASA RAM GUPTA 1948 E COVINA BLUD COVINA C A UUNITED STATES OF AMNA NA PSPS804072 200 2000.00 08-DEC-2017HARNAM CHANDRA SINHA DAVI PRASAD NEAR DR KAMAL BAJAL CLINIC CIVILINDIA UTTAR PRADESH SITAPUR 261001 PSPS048135 100 1000.00 08-DEC-2017RAM BABU MANGE RAM RAM BABU MUKESH KUMAR VPO CINDIA RAJASTHAN ALWAR 301037 PSPS099925 100 1000.00 08-DEC-2017SWATANTRA NAYYAR KEDAR NATH 19 WOMENS POLYTECHNIC FLATS MINDIA DELHI NEW DELHI 110065 PSPS082309 100 1000.00 08-DEC-2017PRAKASH VARGHESE MULJIDAS GANDHI P O BOX 15562 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS800977 200 2000.00 08-DEC-2017RAMVILASH SHARMA NA THE SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSPS037490 200 2000.00 08-DEC-2017PURSHOTTAM GUPTA PRAHLADRAI GUPTA 31 PURSHOTTAM NAGAR AGARWA INDIA GUJARAT MEHSANA 384170 PSPS063992 100 1000.00 08-DEC-2017VAISHALI PATIL JAGDISH PATIL 8 BACCHIBAI WADI JOSHI LANE M GINDIA MAHARASHTRA MUMBAI 400077 PSPS166439 400 4000.00 08-DEC-2017VINOD KUMAR HARITWAL MADUUSUDAN 404-B SHANTI DHAM OPP ATUL TOINDIA MAHARASHTRA MUMBAI 400067 PSPS171000 100 1000.00 08-DEC-2017NEELA SURESH MODAK SURESH N MODAK 206 KHAKHAR APARTMENT OPP B MINDIA MAHARASHTRA MUMBAI 400067 PSPS163372 100 1000.00 08-DEC-2017VINAT MOHAN JANGID SH DEEP CHAND JANGID DEEPAK STEEL P C B KESAMNE STATINDIA RAJASTHAN RATANGARH 331507 PSPS192559 100 1000.00 08-DEC-2017VASUDHA GANESH KINI K RAMACHANDRA KINI C/O GANESH KINI PO BOX 1467 RIYASAUDI ARABIA NA NA PSPS808216 400 4000.00 08-DEC-2017BINOD KUMAR SIKARIA S C JAIN 5 GOPAL CHANDRA MUKHERJEE LA INDIA WEST BENGAL HOWRAH 711101 PSPS134025 100 1000.00 08-DEC-2017ALICE MARY D SOUZA CASMIR PINTO PO BOX NO 70158 ABUDHABI U A EUNITED ARAB EMIRATNA NA PSPS800799 200 2000.00 08-DEC-2017RAYEES AHMAD KHAN LALLAN KHAN C/O CHHIDDAN KHAN SOTHA NEW INDIA UTTAR PRADESH BUDAUN 243601 PSPS047641 100 1000.00 08-DEC-2017KALPESH BABUBHAI SHAH BABU BHAI 5 YASHODA APT PARKARWADA DANINDIA GUJARAT VADODARA 390001 PSPS065338 100 1000.00 08-DEC-2017ROHINI AHUJA R K AHUJA 43 SECTOR 6 PANCHKULA INDIA HARYANA AMBALA CITY 134109 PSPS113787 200 2000.00 08-DEC-2017RAMACHANDRA REDDY K NA 6-3-887/2 RAJBHAVAN ROAD SOMAINDIA TELANGANA HYDERABAD 500482 PSPS202528 83 830.00 08-DEC-2017ABULHUSEN G VAKALIA HAI DARALI AGHARIA P O B OX 96 AL KHARJ K S A SAUDI ARABIA NA NA PSPS804651 200 2000.00 08-DEC-2017A ARUL SELVAN NA 7 THE BOMBAY TANNERY BOMBAY INDIA MAHARASHTRA MUMBAI 400017 PSPS201332 33 330.00 08-DEC-2017SANDEEP SINGH NA B2/15B HARBOR HEIGHTS COLABA INDIA MAHARASHTRA MUMBAI 400005 PSPS105026 500 5000.00 08-DEC-2017DILIP DATTATRAY RAJURKAR NA DILIP RAJURKAR BRAMHAN SABHA,INDIA MAHARASHTRA PARATWADA 444805 PSPS202241 33 330.00 08-DEC-2017B L JAIN NA TULSI INVESTMENTS 30/143 SUNDAINDIA TAMIL NADU COIMBATORE 641001 PSPS204142 33 330.00 08-DEC-2017RASHIDA FIDA ALI RANGWALA HAKMICHAND J KAMANI C/O RAJESH KUBADIA 1/1 ROSE VIL INDIA MAHARASHTRA MUMBAI 400028 PSPS808665 400 4000.00 08-DEC-2017KAILASH CHANDRA BAHETI RAM KUNWAR BAHETI 53 SWASTIK NAGAR NEAR M O G LI INDIA MADHYA PRADESH INDORE 452002 PSPS075939 100 1000.00 08-DEC-2017N D RAJU A NARASIMHALU NAIDU 61 A SIVAN KOIL STREET KODAMBA INDIA TAMIL NADU CHENNAI 600024 PSPS112177 100 1000.00 08-DEC-2017ANITA LUTHARA STEINBACHER AVINASH AGRAWAL 53/O TWILIGHT LANE FORT WAYNE UNITED STATES OF AMNA NA PSPS809672 200 2000.00 08-DEC-2017SAROJ RAMRAY VALANJU NA RESERVE BANK STAFF COLONY BUL INDIA MAHARASHTRA MUMBAI 400008 PSPS031634 200 2000.00 08-DEC-2017GURMEET SINGH PARAMJEET SINGH 8A HINDUSTHAN ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700029 PSPS142564 200 2000.00 08-DEC-2017VASANT KASHINATH GORE RAJARAM H RAJPUT BEML 84 V N RD CHURCHGATE MU INDIA MAHARASHTRA MUMBAI 400020 PSPS139256 200 2000.00 08-DEC-2017SADANAND M BANGER NA C/O SAMB TAILORS OPP BHATIA HOINDIA MAHARASHTRA MUMBAI 400007 PSPS031478 200 2000.00 08-DEC-2017PAWAN KUMAR CHOUDHARY RAMLAL CHOUDHARY C/O BISWA MOHAN UDYOG 192 J L INDIA WEST BENGAL KOLKATA 700007 PSPS017862 100 1000.00 08-DEC-2017RAVI K GUPTA SH B S GUPTA A-24 M I G FLATS SAKET N DELHI INDIA DELHI NEW DELHI 110017 PSPS020704 100 1000.00 08-DEC-2017SUKHPAL SINGH SUKHWANT SINGH VILL & PO LALTON KALAN DISTT LUDINDIA PUNJAB MOGA 142022 PSPS045918 100 1000.00 08-DEC-2017LALITCHANDRA LEUVA MOHANLAL 8/81 SURAMYA APARTMENT MIRAMINDIA GUJARAT AHMEDABAD 380013 PSPS090519 100 1000.00 08-DEC-2017S P GUPTA RAM KISHAN LAL GUPTA (OLD) 88 GANDHI NAGAR MEERUT INDIA UTTAR PRADESH MEERUT 250002 PSPS047962 100 1000.00 08-DEC-2017MANGAVALLI KODALI NA C/O ANNAPURNA FLOUR MILLS ELUINDIA ANDHRA PRADESH ELURU 534006 PSPS202998 167 1670.00 08-DEC-2017MANISH JOSHI VIJAY JOSHI 262 NAVI PETH JALGAON INDIA MAHARASHTRA JALGAON 425001 PSPS027102 100 1000.00 08-DEC-2017N K CHANDRASEKHARNA C/O M/S DOLLAR COMPANY P LTD 1INDIA TAMIL NADU CHENNAI 600081 PSPS203735 50 500.00 08-DEC-2017T M JAYAPRAKASH CEDRIC PASSANHA AL AHLIA INS CO PO BOX 5282 MANBAHRAIN NA NA PSPS803979 200 2000.00 08-DEC-2017U S V SUBBARAO NA 69-4-1A SRINIVASA NAGAR BANK C INDIA ANDHRA PRADESH KAKINADA 533003 PSPS202976 333 3330.00 08-DEC-2017ARVEEN KAUR M TUNG NA A/34 AIKUNTH SOCIETY B/H GANES INDIA GUJARAT ANAND 388001 PSPS200917 17 170.00 08-DEC-2017SHREE PRAKASH KAUSHIK BHOGILAL HARICHAND SHETH C/O EMIRAYTES OPTICCENTRE P O BUNITED ARAB EMIRATNA NA PSPS801359 200 2000.00 08-DEC-2017

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Page 65: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)CHAUHAN VINODKUMAR N NAROTTAMBHAI BOMBAY HOUSING AGENCY MENABINDIA MAHARASHTRA MUMBAI 400067 PSPS134761 100 1000.00 08-DEC-2017VISHNU PAL SINGH SULTAN SINGH 14 L I G BARRA 5 KANPUR INDIA UTTAR PRADESH KANPUR 208027 PSPS155680 100 1000.00 08-DEC-2017BAGYA RAO SAMSON S P DAS C/O WILLIAMSON MAGOR & CO LTDINDIA WEST BENGAL KOLKATA 700001 PSPS147484 100 1000.00 08-DEC-2017NARENDRA V YOGI VITHALDAS NIRLON PRODUCTS' 27 KHATTAR GAINDIA MAHARASHTRA MUMBAI 400004 PSPS154446 100 1000.00 08-DEC-2017EKTA KAPOOR NA 612 PRASAD CHAMBER OPERA HOUINDIA MAHARASHTRA MUMBAI 400004 PSPS004159 200 2000.00 08-DEC-2017DHAKSHAYINI KAIPA K PITCHI REDDY C/O DR K PITCHI REDDY MEDICAL OINDIA ANDHRA PRADESH KURNOOL 518222 PSPS024115 100 1000.00 08-DEC-2017HURUNNISHA ANSAR AHMAD Z 53 SAROJINI NAGAR NEW DELHI INDIA DELHI NEW DELHI 110023 PSPS007221 100 1000.00 08-DEC-2017RASILADEVI MANAHARBHAI SHAH MANAHARBHAI SHAH ASHIRWAD B-10 OPP SAIBABA MANINDIA MAHARASHTRA MUMBAI 400077 PSPS015308 100 1000.00 08-DEC-2017DEVINDER KUMAR MENDIRATTA K C MANDIRATTA A-1-A 49-C MIG FLATS JANAK PURI INDIA DELHI NEW DELHI 110058 PSPS007658 100 1000.00 08-DEC-2017SUDEEP KUMAR SINGH NA B 340 SAROGINI NAGAR NEW DELH INDIA DELHI NEW DELHI 110023 PSPS028781 200 2000.00 08-DEC-2017DALIPARTHI DHANVANTARI NA C/O.FORTUNE SHARES & INVESTMEINDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS202737 167 1670.00 08-DEC-2017DHAVAL Y SHAH YOGESH SHAH B 6/13 ABHISHEK CO OP SOC RATANINDIA MAHARASHTRA MUMBAI 400068 PSPS093022 100 1000.00 08-DEC-2017AMISH GUPTA GIAN GUPTA 1/4 EAST PUNJABI BAGH NEW DELHINDIA DELHI NEW DELHI 110026 PSPS106169 1000 10000.00 08-DEC-2017MALAV DAVE GIRISHCHANDRA DAVE 46 SHARDA NAGAR SOCIETY VIKAS INDIA GUJARAT AHMEDABAD 380007 PSPS058986 100 1000.00 08-DEC-2017HASMUKH BHAI SHAH MANILAL SHAH 163, SHANTI NAGAR SOCIETY ISHW INDIA GUJARAT VADODARA 390009 PSPS065334 100 1000.00 08-DEC-2017OM KUNWAR DAYAL SINGH RATHORE FLAT 1-D BLOCK C SWAGAT GARDENINDIA WEST BENGAL KOLKATA 700059 PSPS095274 100 1000.00 08-DEC-2017REKHA MANVI NA C/O M MANI, ITC LTD,(ABD) 31, SARINDIA TELANGANA HYDERABAD 500003 PSPS202320 417 4170.00 08-DEC-2017DIGNA GUDHKA KANTILAL N GUDHKA A/2 1ST FLOOR SAHYADRI BUILDINGINDIA MAHARASHTRA MUMBAI 400063 PSPS014808 100 1000.00 08-DEC-2017RAJESH B SHAH PRAVIN K SHAH 34/2 BIMANAGAR SOC SATELITE ROINDIA GUJARAT AHMEDABAD 380015 PSPS805475 200 2000.00 08-DEC-2017K C SAMUEL P N ANNASWAMY SP REFRACTORIES HADEED PB 1005SAUDI ARABIA NA NA PSPS807190 200 2000.00 08-DEC-2017AARON INVESTMENTS PVT LTD KISHOR M JIVRAJANI RATNAMANI OPP SHANTILAL PARIKINDIA GUJARAT AHMEDABAD 380009 PSPS116272 100 1000.00 08-DEC-2017MUNIRAJU NARAYANA SWAMY NA NO 119, 12TH 'A' CROSS KODANDA INDIA KARNATAKA BANGALORE 560003 PSPS017147 100 1000.00 08-DEC-2017VIKAS SUDAN KHALID MOHAMMED SALIM BAIG BAHWAN ENGINEERING COMPANY OMAN NA NA PSPS802785 200 2000.00 08-DEC-2017JAGDISH AGRAWAL SUSHIL JAIN GOLDEN WHEEL 1648 UPRENGANJ INDIA MADHYA PRADESH JABALPUR 482002 PSPS086536 100 1000.00 08-DEC-2017SANJIVA NAIK BALANNA NAIK C/O P R LUNKER G-5/11 SUNDAR NAINDIA MAHARASHTRA MUMBAI 400064 PSPS164585 100 1000.00 08-DEC-2017B K BHOUMIK NA THE SUPREME INDUSTRIES LTD 16 CINDIA MAHARASHTRA MUMBAI 400063 PSPS035411 200 2000.00 08-DEC-2017SAMEER S PINGALE HARI SHANKAR SHARMA 81 GANESH BAUG MUNDHAWA PININDIA MAHARASHTRA PUNE 411036 PSPS125194 100 1000.00 08-DEC-2017HIRANATH JAGANNATH DESHMANE NA 202 PHILOMENA APTS JUHU RD BO INDIA MAHARASHTRA MUMBAI 400049 PSPS201501 33 330.00 08-DEC-2017ARUN KUMAR JAIN LATE CHIRANJEELAL JAIN 325 BANGUR AVENUE BLOCK A CALINDIA WEST BENGAL KOLKATA 700055 PSPS099430 100 1000.00 08-DEC-2017RAJAN BABU PINARUVILA CHACJHON DANIEL THE GULF BANK AUDIT DEPT PO BOKUWAIT NA NA PSPS801944 200 2000.00 08-DEC-2017BHUPENDRA N SHETH NA 502 VAISHALI APARTMENT PAREKH INDIA MAHARASHTRA MUMBAI 400004 PSPS030857 200 2000.00 08-DEC-2017VILLOO K POLLARD NA THE RETRET NO 9 258 C BELLASIS R INDIA MAHARASHTRA MUMBAI 400008 PSPS004400 200 2000.00 08-DEC-2017GEEVARUGHESE M DANIEL VITHALDAS PRAGJI VED 31 BLUENOSE CRESCENT SCARBOROCANADA NA NA PSPS802201 200 2000.00 08-DEC-2017RAJENDRA BORKAR SAHAJI GANPAT KHAPARE C/O RAMESH BAJAJ RAJ NIWAS TAGINDIA MAHARASHTRA NASIK 422006 PSPS128452 200 2000.00 08-DEC-2017MANOJ KAPOOR NA THE SUPREME INDUSTRIES LTD R S INDIA TAMIL NADU PONDICHERRY 605101 PSHP000397 500 5000.00 08-DEC-2017SREEDHARAN NAIR BALACHANDRAN P M MATHEW SHANPARI TRADING & CONT CO LLCOMAN NA NA PSPS803307 200 2000.00 08-DEC-2017HARISH KUMAR TOTLA KAILASH CHANDRA TOTLA 136 GUMASTHA NAGAR SUKH NIW INDIA MADHYA PRADESH INDORE 452009 PSPS016728 100 1000.00 08-DEC-2017SAMIR A SHAH ARVIND C SHAH 155/A AMBICA APARTMENT 2ND FLINDIA MAHARASHTRA MUMBAI 400062 PSPS171798 100 1000.00 08-DEC-2017PRAFULA C KAMDAR JYOTINDRA J DAVE 8 GOPAL PARK SOCIETY JANTANAGAINDIA GUJARAT AHMEDABAD 380061 PSPS083928 100 1000.00 08-DEC-2017BALA SUBRAMANYAM EDARAPALLI N VENKAT REDDY MIG IIA-90 GULLALAPALEM COLONINDIA ANDHRA PRADESH VISAKHAPATNAM 530011 PSPS806203 200 2000.00 08-DEC-2017TRIPTA AGARWAL NA A-2/1 PARIKALP NAGAR E L D A COLINDIA UTTAR PRADESH LUCKNOW 226012 PSPS200496 17 170.00 08-DEC-2017RAJIN NAGPAL ASHOK KUMAR GUPTA WP-124A PITAM PURA NEW DELHI INDIA DELHI NEW DELHI 110034 PSPS088046 100 1000.00 08-DEC-2017VINOD KUMAR SHARMA NA C/O DR RENU SHARMA INDU CLINICINDIA MAHARASHTRA MUMBAI 400005 PSPS031120 200 2000.00 08-DEC-2017NIRMAL GUPTA SHRI O P GUPTA C/O O P GUPTA 53 DEFENCE ESTATEINDIA UTTAR PRADESH AGRA 282001 PSPS008884 100 1000.00 08-DEC-2017SHIVESHWAR PRASAD DASHARATH PRASAD SHIVESHWAR PRASAD E E E&M CM INDIA MADHYA PRADESH SIDDI 486890 PSPS016892 100 1000.00 08-DEC-2017JOSEPH P A BEKAL PADMANABHA AHALIA MEDICAL CLINIC P O BOX 24UNITED ARAB EMIRATNA NA PSPS800600 200 2000.00 08-DEC-2017KUSUMLATA MODA SEETARAM MODA D C M RETAIL STORE NAYA SARAK CINDIA ORISSA CUTTACK 753002 PSPS099511 100 1000.00 08-DEC-2017SANJEEV N JAIN NAGRAJ L JAIN 97/9 JAWAHAR NAGAR GOREGAONINDIA MAHARASHTRA MUMBAI 400062 PSPS149279 200 2000.00 08-DEC-2017GIRISH SIRIRAM JUNEJA SIRIRAM JUNEJA SAHAKAR NAGAR 55 EVERTOP C NEINDIA MAHARASHTRA MUMBAI 400058 PSPS014570 100 1000.00 08-DEC-2017RAJIV LALBHAI JOSHI NA 626 SAHAJANAND SHAHIBAUG ROAINDIA GUJARAT AHMEDABAD 380004 PSPS200771 17 170.00 08-DEC-2017SHARDABEN PRADYUMAN CHUDASAMA NA STATE BANK OF SAURASHTRA LAL BINDIA GUJARAT JAMNAGAR 361001 PSPS200689 17 170.00 08-DEC-2017KIRTIBHAI UTANDHI NA B NO 125 SATTYAGRAHA CHAWANIINDIA GUJARAT AHMEDABAD 380054 PSPS061998 100 1000.00 08-DEC-2017VINITA BOTHRA T BOTHRA C/O DILIP JAIN 545, 7TH MAIN, 9TH INDIA KARNATAKA BANGALORE 560080 PSPS113891 200 2000.00 08-DEC-2017OMPRAKASH MODANI SRI BALLABH MODANI 15-9-78 MAHARAJ GUNJ HYDERABAINDIA TELANGANA HYDERABAD 500012 PSPS016967 100 1000.00 08-DEC-2017SHIKHA RICHHARIA KACHARABHAI MAKWANA 14 SHOP HALI CO OP SOC PLOT NO INDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS138479 200 2000.00 08-DEC-2017KODURU RANGA RAO VISSAYYA 16TH WARD GUDIVADA PO KISTNA INDIA ANDHRA PRADESH GUDIVADA 521301 PSPS094400 100 1000.00 08-DEC-2017MOHAMMED AMIN NA 29 G C R C GHAT SHILPAPUR HOWRINDIA WEST BENGAL HOWRAH 711102 PSPS204445 17 170.00 08-DEC-2017VINOD KUMAR KHANNA L C KHANNA ND 155 VIKRAMPURA JALANDHAR CINDIA PUNJAB JALANDHAR 144001 PSPS112387 100 1000.00 08-DEC-2017RAMVILAS SHARMA NA THE SUPREME IND LTD PLOT E 3 M INDIA MAHARASHTRA PANVEL 410208 PSHP003283 100 1000.00 08-DEC-2017MANSURI JANUBHAI SHAKURBHAI NA GUJRAT ELECTRICITY BOARD SUB D INDIA GUJARAT HIMATNAGAR 383235 PSPS200890 33 330.00 08-DEC-2017SURIA AGARWAL VINOD AGARWAL FLAT NO 2539 BLDG NO 206 SECTO INDIA MAHARASHTRA MUMBAI 400037 PSPS070430 100 1000.00 08-DEC-2017MADAN JAMNADAS MODI JAMNADAS MODI 4 A PRIYADHARSHIN APRTMENT GHINDIA GUJARAT SURAT 395007 PSPS091475 100 1000.00 08-DEC-2017ANOOP SETHI NA C/O DR R K GANDHI FLAT 18 INDIA INDIA MAHARASHTRA MUMBAI 400036 PSPS201487 33 330.00 08-DEC-2017RAJENDRA DEORAOJI DHUWADHAPAR DEORAO DHANDBAJI DHUWANDHAPAR 156 GURUDEO NAGAR NEAR MIRAYINDIA MAHARASHTRA NAGPUR 440009 PSPS100920 100 1000.00 08-DEC-2017JIWANMAL BAGARIA NA 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030521 200 2000.00 08-DEC-2017RAJNISH GARG SH DEVI DAYAL GARG SAHARAN PUR ROAD NEAR TRUCK INDIA HARYANA YAMUNANAGAR 135001 PSPS045745 100 1000.00 08-DEC-2017DEEPAK JAYANTILAL JANI NA 2/14 MOTI BAUG NAVROJI X LANE GINDIA MAHARASHTRA MUMBAI 400086 PSPS201913 17 170.00 08-DEC-2017GANGARAM K PANCHAL KASTURBHAI C/O M HIRALAL & BROS CAMA IND INDIA MAHARASHTRA MUMBAI 400063 PSPS148167 500 5000.00 08-DEC-2017SUNDEEP MOHTA RAMANAD AGARWAL C/O BHASKAR TEA CO LTD 2 BRABOINDIA WEST BENGAL KOLKATA 700001 PSPS129193 100 1000.00 08-DEC-2017KANTI LAL JAIN NA HIND GARMENTS 23/26 B C ROAD GINDIA ANDHRA PRADESH VISAKHAPATNAM 530026 PSPS202950 17 170.00 08-DEC-2017MANOJ BHOOLASHANKARKAPOOR NA THE SUPREME IND LTD R S NO 112/INDIA TAMIL NADU PONDICHERRY 605101 PSPS038737 200 2000.00 08-DEC-2017PUSHPA M ASHAR NA 4/92 CHITTRANJAN S R MARG GHATINDIA MAHARASHTRA MUMBAI 400077 PSPS005794 200 2000.00 08-DEC-2017DEEPAK KOTHARI NA 52/1 POLICE STATION ROAD SIVAKAINDIA TAMIL NADU VIRUDHUNAGAR 626123 PSPS203985 17 170.00 08-DEC-2017AJAY RAMESHBHAI GANATRA UMESH KUMAR 10 PARVATI CHWAL RAIGADH CHOWINDIA MAHARASHTRA MUMBAI 400077 PSPS131223 100 1000.00 08-DEC-2017SALEEM AKHTAR MOHD ISMAIL AKHTAR C/O SHAMIM UDDIN H NO 32 NEARINDIA MADHYA PRADESH BHOPAL 462023 PSPS076585 100 1000.00 08-DEC-2017MAN MOHAN BAGRI CHAND RATAN BAGRI E - 53 JAWAHAR NAGAR BIKANER RINDIA RAJASTHAN BIKANER 334004 PSPS009666 100 1000.00 08-DEC-2017EDWARD JAYAKUMAR RAM PRATAP JHAWAR 3RD FLR UDYOG BHAWAN BALLARDINDIA MAHARASHTRA MUMBAI 400038 PSPS135584 100 1000.00 08-DEC-2017GULAB GANPATI GHOLAP GANAPATI 50/08 AWADHUT SHIVAI NAGAR THINDIA MAHARASHTRA MUMBAI 400049 PSPS173637 500 5000.00 08-DEC-2017VIBHA RUIA ANAND RUIA 131 MAHATMA GANDHI ROAD CAL INDIA WEST BENGAL KOLKATA 700007 PSPS095000 100 1000.00 08-DEC-2017UMESH MISHRA UTTAM MISHRA G-21 M I D C JALGAON INDIA MAHARASHTRA JALGAON 425003 PSPS150824 100 1000.00 08-DEC-2017JITENDRA VORA RAMNIKLAL VORA 198 TELEPHONE NAGAR INDORE INDIA MADHYA PRADESH INDORE 452001 PSPS163168 100 1000.00 08-DEC-2017A S PRASAD NA C/O SARADA SHARES & SECURITIES INDIA TAMIL NADU CHENNAI 600061 PSPS203686 17 170.00 08-DEC-2017B MOHAN RAO SUBBA RAO 2ND FLOOR TARUN INDUSTRICA ESTINDIA MAHARASHTRA MUMBAI 400060 PSPS153130 2000 20000.00 08-DEC-2017

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Page 66: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)RADHESHYAM CHANDAK S M CHANDAK SHOP NO 4 ROYAL PLAZA SULTAN BINDIA TELANGANA HYDERABAD 500095 PSPS180309 500 5000.00 08-DEC-2017MOLLYKUTTY KOLAKOTTU MATHEW VASANT HARI BHATE C/O GULF CEMENT CO PB NO5295 RUNITED ARAB EMIRATNA NA PSPS801008 200 2000.00 08-DEC-2017VASANT SAKHARAM JOSHI BHARATKUMAR NAVINCHANDRA SHROFF HOUSE NO 1938 SHIVNERI BLDG BEINDIA MAHARASHTRA NASIK 422001 PSPS124707 100 1000.00 08-DEC-2017SUBBALAKSHMI SRIRAM NA G-3, JANGPURA EXTENSION NEW D INDIA DELHI NEW DELHI 110014 PSPS200148 17 170.00 08-DEC-2017NAGESWARA RAO GORANTLA G VENKATESWARA RAO C/O D SAMBASIVA RAO FLT D-4 CLAINDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS111941 100 1000.00 08-DEC-2017YEZDI J KHAREGHAT DARA 69/A JUNE APTS FLAT NO 302 GAOTINDIA MAHARASHTRA MUMBAI 400058 PSPS139144 100 1000.00 08-DEC-2017PARESHA NARESH SHAH NARESH SHAH CHITARI BAZAR OPP RATNA GANES INDIA GUJARAT ANAND 388620 PSPS065227 100 1000.00 08-DEC-2017ANITA KALRA NA H NO 3/27 SHIVAJI NAGAR GURGAOINDIA HARYANA GURGAON 122001 PSPS200310 17 170.00 08-DEC-2017ARVIND GOVIND KAMATH MADAI RAMAN NAIR KPMG PEAT MARWICK CITY TOWERUNITED ARAB EMIRATNA NA PSPS804942 200 2000.00 08-DEC-2017SAHNI DAVINDERPAL KAUR BHUPINDER SINGH BUILDING NO 7/303 G T B NAGAR MINDIA MAHARASHTRA MUMBAI 400037 PSPS070421 100 1000.00 08-DEC-2017CHARUL K KANAK KANAIYALAL B KAMAK 101 KAILASH DHAM THOMAS D'SILVINDIA MAHARASHTRA MUMBAI 400068 PSPS072151 100 1000.00 08-DEC-2017BHIMJI RAMJI JOSEPH JOAQUIM FERNANDES C/O. HARJIBHAI VARSANI AT POST - INDIA GUJARAT BHUJ 370040 PSPS801752 200 2000.00 08-DEC-2017RICHARD FERNANDES KRISHNAN UNNITHAN 60 ONE MILE ROAD APT#132D CRA UNITED STATES OF AMNA NA PSPS805167 200 2000.00 08-DEC-2017PETER DECRUZE NIRMAL KUMAR BHATTACHARJEE ST TERESAS SCHOOL MASJID ROAD INDIA JHARKHAND BOKARO 827013 PSPS138270 300 3000.00 08-DEC-2017PINKI SETH TOLA RAM ARORA C 9 SECTOR 7 KOTHI NO 208 ROHININDIA DELHI NEW DELHI 110085 PSPS044598 100 1000.00 08-DEC-2017CHOKSHI RAJENDRA J JAG MOHAN DAS CHOKSHI R J CHOKSHI & CO 14 AMBALAL DOSINDIA MAHARASHTRA MUMBAI 400023 PSPS070000 100 1000.00 08-DEC-2017SHABBIR MAULALI MULLA MAULALI SULEMAN MULLA 94/3320 NEHRU NAGAR KURLA E MINDIA MAHARASHTRA MUMBAI 400024 PSPS070034 100 1000.00 08-DEC-2017YOGESH GOPALAKRISHNA NAIR NA 20 BARAKKA MAIN ROAD NAMMALINDIA TAMIL NADU CHENNAI 600012 PSPS203433 17 170.00 08-DEC-2017RAGHU SHRINIVAS RAO MR RAJESH KUMAR SOMANI C/O SURESH N GANIGA POST BOX 4UNITED ARAB EMIRATNA NA PSPS801426 200 2000.00 08-DEC-2017VIJAY DAGA OMANI 9/7 TIE SADAN J B NAGAR ANDHERIINDIA MAHARASHTRA MUMBAI 400059 PSHP002320 500 5000.00 08-DEC-2017RAJENDRA D GANATRA DURLBHAJI BHAI 12,SHASTRI NAGAR IRLA S V ROAD VINDIA MAHARASHTRA MUMBAI 400058 PSPS014610 100 1000.00 08-DEC-2017P RAMACHANDRA RAO NA B 26 F 3 VIDYA NAGAR HYDERABADINDIA TELANGANA HYDERABAD 500044 PSPS202474 333 3330.00 08-DEC-2017RAMJANAM YADAV SHRIRANG VISHNU THE SUPREME INDUSTRIES LTD E/3 INDIA MAHARASHTRA PANVEL 410200 PSPS132541 200 2000.00 08-DEC-2017SUDHIR KUMAR D KUMAR C/O DEEPAK BHARGAVA 1084 SECT INDIA HARYANA FARIDABAD 121002 PSPS039997 100 1000.00 08-DEC-2017ANIL KUMAR SINHA BINDESHWARI PRASAD SINHA CENTRAL COLONY , BERMO POST- INDIA JHARKHAND RAMGARH CANTT 829144 IN300556-IN300556-10 100 1000.00 04-DEC-2017RAGHUBHAI C PATEL NA POLICE OFFICERS QUARTERS CHHADINDIA GUJARAT AHMEDABAD 380006 PSPS096378 100 1000.00 08-DEC-2017AMIT GOYAL KANHAIYALAL GAGGAR AG -20 SHALIMAR BAGH DELHI INDIA DELHI NEW DELHI 110052 PSPS178108 100 1000.00 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MISRA MUKESH FLAT NO 7 GROUND FLOOR CAPRIC INDIA MAHARASHTRA MUMBAI 400095 PSPS160807 100 1000.00 08-DEC-2017MANMOHAN SOLANKI SANKAT CHAN SOLANKI SHAH INUSTRIES OUTSIDE TILAK GAINDIA RAJASTHAN JALORE 343001 PSPS051581 100 1000.00 08-DEC-2017DEVENDRA JAIN P C JAIN 15 BARDIA COLONY NEAR RAM NIWINDIA RAJASTHAN JAIPUR 302004 PSPS096102 100 1000.00 08-DEC-2017S SARASWATHI NA 305 RAVI KIRAN APTS 4TH MAIN 15 INDIA KARNATAKA BANGALORE 560003 PSPS203041 17 170.00 08-DEC-2017LALITA MEHTA S S MEHTA W/O S S MEHTA 163 CENTRAL SCHEINDIA RAJASTHAN JODHPUR 342011 PSPS151304 100 1000.00 08-DEC-2017CHAMBA INVESTMENTS PVT LTD NA 10-SHALIMAR BAGH CHITRA KUT MINDIA RAJASTHAN ANDHI 303011 PSPS028685 2700 27000.00 08-DEC-2017BHARTI G SHAH GUNVANT C/O PRADIP J SHAH KUBER PATEL STINDIA GUJARAT BHAVNAGAR 364001 PSPS055583 100 1000.00 08-DEC-2017BHANUMATHI VALLURI NA D NO 13-1-29/1 NEXT TO TOWN HAINDIA ANDHRA PRADESH KAKINADA 533001 PSPS202966 167 1670.00 08-DEC-2017SATISH KUMAR M S SRIRAMULU M K 5 SENGUNTHAR 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Page 67: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)KOKILA BALVANTRAI DESAI NA 202/4 MANGAL PRACHAR 2ND FLR INDIA MAHARASHTRA MUMBAI 400054 PSPS201553 17 170.00 08-DEC-2017MICHAEL CHARLES DSOUZA V M KUNHIMOLDU HAJI STANDARD CHARTERED P O BOX 99UNITED ARAB EMIRATNA NA PSPS808129 400 4000.00 08-DEC-2017SANJAY MATHUR KISHORE LAL MATHUR 672 11 TH C ROAD SARDARPURA JOINDIA RAJASTHAN JODHPUR 342003 PSPS107596 100 1000.00 08-DEC-2017BIMLA RANI GAUR SURESH CHANDRA GAUR C/O SH.S C GAUR, PANCHAYAT SAMINDIA RAJASTHAN RATANGARH 331401 PSPS107465 100 1000.00 08-DEC-2017BRIJENDRA KUMAR SHARMA SITA RAM SHARMA V PO DHAKNI RAJPURI FARDIPUR BAINDIA UTTAR PRADESH BAREILLY 243503 PSPS026486 100 1000.00 08-DEC-2017VIVEK TIWARI NA C/O ANIL KUMAR MISHRA 11 UNIVEINDIA UTTAR PRADESH ALLAHABAD 211002 PSPS200452 33 330.00 08-DEC-2017INDRAJIT SINGH GILL LAMANA MUKUND SHENOY VASHIS 64 NEW MKT P O BOX 2039 UNITED ARAB EMIRATNA NA PSPS800381 200 2000.00 08-DEC-2017DILIP B ACQUILLA LATE SHRI DHARAM SINGH E 1/189 ARERA COLONY BHOPAL M INDIA MADHYA PRADESH BHOPAL 462016 PSPS805199 200 2000.00 08-DEC-2017A PONAMBALAM NA ASIEO NEW THIPPASANDARA POST INDIA KARNATAKA BANGALORE 560075 PSPS203114 83 830.00 08-DEC-2017SANGAM NANDRAJ PENTAYYA PENTAYYA RANYYA SANGAM 6/15 HARIYANAWALA LANE ABDUL INDIA MAHARASHTRA MUMBAI 400070 PSPS006749 100 1000.00 08-DEC-2017KIRIT SHAMLAL SHAMLAL LAKHMICHAND 503 ATLANTIS SEVEN BUNGLOWS VINDIA MAHARASHTRA MUMBAI 400061 PSPS014738 100 1000.00 08-DEC-2017SARAMMA VARUGHESE ARSHAD HUSSAIN C/OV K THOMAS JOHN TAYLOR SONUNITED ARAB EMIRATNA NA PSPS800364 200 2000.00 08-DEC-2017RATNA CHOWDHURY DULAL CHANDRA CHOWDHURY N C LTD AT&PO AMLOHRI D-13 DT SINDIA MADHYA PRADESH SIDDI 486887 PSPS098888 100 1000.00 08-DEC-2017GEETHA SARANATHAN NA 24 VINAYAKAM ST MANDAVELI MA INDIA TAMIL NADU CHENNAI 600028 PSPS203556 17 170.00 08-DEC-2017RAJENDRA KADMAWALA NA VARINDAVAN ONE B-507 RAHEJA T INDIA MAHARASHTRA MUMBAI 400097 PSPS201989 167 1670.00 08-DEC-2017SUBBA RAO ABBURI NA 6/2 CHANDRA MOULI NAGAR GUNTINDIA ANDHRA PRADESH GUNTUR 522007 PSPS202855 167 1670.00 08-DEC-2017JAYA RATAN CHAND JAIN RATAN CHAND M JAIN 201 MEHTA PATEL APARTMENT MOINDIA MAHARASHTRA THANE 401101 PSPS074124 100 1000.00 08-DEC-2017SUBASH SINGH KAMAL KANT PRAMOD CLOTH EMPORIUM BICHL INDIA HARYANA BHIWANI 125021 PSPS099808 100 1000.00 08-DEC-2017SANDIP GHOSH RANJEET SINGH C/O U R MUSALE 7A LINDEN HOUSEINDIA MAHARASHTRA THANE 400602 PSPS132895 100 1000.00 08-DEC-2017NEELAM SHRIKANT KULKARNI GVRMAIL SINGH DHALIWAL 15910 FM 529 COPPER MILL APT # 7UNITED STATES OF AMNA NA PSPS802453 200 2000.00 08-DEC-2017MAMTA S SAIGAL SANJEEV SAIGAL 127/158 MULAND COLONY W HINDINDIA MAHARASHTRA MUMBAI 400082 PSPS151434 100 1000.00 08-DEC-2017DEEPAK B DODHIWALA NA 402 KEWAL INDUSTRIAL ESTATE S BINDIA MAHARASHTRA MUMBAI 400013 PSPS031814 200 2000.00 08-DEC-2017SHYAMSUNDAR ZANWAR MADAN LAL ZANWAR 10/578 OPP MARATHE MILLS ICHALINDIA MAHARASHTRA ICHALKARANJI 416115 PSPS074749 100 1000.00 08-DEC-2017MANIBEN BHAGUBHAI PATEL BHAGUBHAI PATEL AT PO VANKAL TA MANGROL DIST SINDIA GUJARAT SURAT 394430 PSPS066491 100 1000.00 08-DEC-2017UMA PAUL R D PAUL F 312 GANGA VIHAR STREET NO 6 GINDIA DELHI NEW DELHI 110094 PSPS154986 100 1000.00 08-DEC-2017MANOJ PAHADIA NA C/O SHOBHNA, 3 SIKH TEMPLE FANINDIA ASSAM GUWAHATI 781001 PSPS204501 167 1670.00 08-DEC-2017DR ABDUL MAJID MALIK RASOOL AHMAD RADIOLOGIST DARBATUL SHAMS HOSAUDI ARABIA NA NA PSPS804834 100 1000.00 08-DEC-2017KAUSHIK KARSAN VANKAR KARSAN DESABHAI VANKAR A/10 KOTI UDDAN C H S FIRST AKURINDIA MAHARASHTRA MUMBAI 400101 PSPS146383 200 2000.00 08-DEC-2017ANITA B SOMANNA M B SOMANNA 45 M I G 1 STAGE I MAIN K H B COL INDIA KARNATAKA BANGALORE 560079 PSPS017270 100 1000.00 08-DEC-2017DATTATRAYA K JOSHI KASHINATH SHASTRI N JASHI 1 JAMUNA NAVAL PARK CHIRANGA INDIA MAHARASHTRA MUMBAI 400086 PSPS073090 100 1000.00 08-DEC-2017D SEKAR F DACUSTA ASSUMAN GARDENS ROAD NO 286 BAHRAIN NA NA PSPS803575 200 2000.00 08-DEC-2017DINESH KUMAR AGARWAL NIHAL CHAND KANCHAN ENTERPRISES SEVOKE ROINDIA WEST BENGAL SILIGURI DARJEELING 734401 PSPS117978 100 1000.00 08-DEC-2017BABU P JACOB MANI VARGHESE P B NO 1112 ETISALAT AL AIN ABU UNITED ARAB EMIRATNA NA PSPS800596 200 2000.00 08-DEC-2017ARPITA GUHA CHHABILADAS H MUCHHALA R M NO 22 SIDDELU GANESH SOCIE INDIA MAHARASHTRA MUMBAI PSPS134721 100 1000.00 08-DEC-2017RAJ KUMAR GARG LUXMAN DASS GARG G/19 KAMALA NAGAR AGRA INDIA UTTAR PRADESH AGRA 282005 PSPS008857 100 1000.00 08-DEC-2017PHILIP GLANI LEWIS VICTOR RODRIGES C/O ALPHONUS LEWIS PO BOX NO 1KUWAIT NA NA PSPS803895 200 2000.00 08-DEC-2017PRAVIN P LALKA RATANJI MALVIYA 8 SHIVKRUPA NAHUR OPP ST MARYINDIA MAHARASHTRA MUMBAI 400080 PSPS123065 100 1000.00 08-DEC-2017BABULAL SANWAL NA 73 GODOWN STREET MADRAS INDIA TAMIL NADU CHENNAI 600001 PSPS203314 33 330.00 08-DEC-2017AKHILESH CHANDRA SHARMA SATYA DEO SHARMA A-14 SINCHAI COLONY PALLAVPURAINDIA UTTAR PRADESH MEERUT 250110 PSPS110557 100 1000.00 08-DEC-2017KIRAN MEHTA JAYANTILAL MEHTA 5/12 BHAVNA APPARTMENT NR NAINDIA GUJARAT AHMEDABAD 380007 PSPS059330 100 1000.00 08-DEC-2017K SARASWATHI KANAGARAJAN C/22 CENTRAL APARTMENTS DAYALINDIA MAHARASHTRA MUMBAI 400057 PSPS157634 100 1000.00 08-DEC-2017PADMAJA NEERUKONDA N N CHOUDARY C/O J S R PRASAD 13 MODEL HOUS INDIA TELANGANA HYDERABAD 500873 PSPS077081 100 1000.00 08-DEC-2017NAGARAJAN RAJAGOPALA NA REGIONAL OFFICE COIR BOARD VUDINDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202933 17 170.00 08-DEC-2017CHETAN S PAI SRINIVAS S PAI 31ST/A SOUJANYA APTS 23 BHARADINDIA MAHARASHTRA MUMBAI 400058 PSPS146977 200 2000.00 08-DEC-2017NAVNITLAL P SHAH DEVENDRA NAVNITLAL SHAH 72 NEMANI BLDG 2ND FLOOR HUG INDIA MAHARASHTRA MUMBAI 400007 PSPS126631 100 1000.00 08-DEC-2017FARIDAHMED MAZHAR ANJUM SALEEM 50/6 PHEARS LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700073 PSPS025253 100 1000.00 08-DEC-2017GANEVIEVE DINIS DSOUZA VASUDEV K MAHTANI SIDDHI APTS FLAT NO 113 IST FLOOINDIA MAHARASHTRA THANE 401201 PSPS125322 200 2000.00 08-DEC-2017BAJARANG LAL BAJAJ PREM SUKH BAJAJ BAJAJ JUTE SUPPLY GULAB BAGH PUINDIA BIHAR PURNEA 854326 PSPS022975 100 1000.00 08-DEC-2017PHALGUNI PARMANAND NAIK PARMANAND LALBHAI B/30 MANIT SOCIETY BEHIND SHILPINDIA GUJARAT VADODARA 390018 PSPS096963 100 1000.00 08-DEC-2017C M RASTOGI NA V-59 SECTOR 12 NOIDA GHAZIABADINDIA UTTAR PRADESH NOIDA 201301 PSHP001852 400 4000.00 08-DEC-2017NASRINBEN ISMAILBHAI VAHORA ISMAILBHAI N VAHORA NEAR TOWER TA NADIA DIST KHAD INDIA GUJARAT NADIAD 387370 PSPS012305 100 1000.00 08-DEC-2017RAMAKANT RAGHUNATH PATOLE RAGHUNATH PATOLE BLDG NO 223/8704 KANNAMWAN INDIA MAHARASHTRA MUMBAI 400083 PSPS158619 100 1000.00 08-DEC-2017MADHU BAUA JAIN MUKES JAIN C/O ADARSH MACHINARY STORE 12INDIA MADHYA PRADESH INDORE 452007 PSPS076188 100 1000.00 08-DEC-2017SURESH A K A KATHIRVEL NO 52/81 EL SHADDAI APTS PERIYAINDIA TAMIL NADU CHENNAI 600094 IN300513-IN300513-14 37 370.00 04-DEC-2017P SUKUMAR NA 7 M G ROAD KORANAD MAYILADUTINDIA TAMIL NADU MAYILADUTHURAI 609002 PSPS203876 17 170.00 08-DEC-2017SAIDA SULTAN S H KUNDLE 83/64 TULSINAGAR BHOPAL MP INDIA MADHYA PRADESH BHOPAL 462003 PSPS086506 100 1000.00 08-DEC-2017SUBHASH EKANATH KHODASKAR NA 507 CHETAK VIHAR NEW PALASIA ININDIA MADHYA PRADESH INDORE 452001 PSHP002842 700 7000.00 08-DEC-2017MURLI DHAR RAM CHANDRA IN SIDE DAV JI KA MANDIR HATHI R INDIA RAJASTHAN JODHPUR 342001 PSPS026682 100 1000.00 08-DEC-2017DHAN RAJ JAIN MAHABIR PRASAD JAIN C/O M/S JAIKISHAN DASS MALL 216INDIA WEST BENGAL KOLKATA 700007 PSPS133514 200 2000.00 08-DEC-2017VINOD SHETH RATANLAL SHRAWAGI 6 C CHAMPA VIHAR M G ROAD KANINDIA MAHARASHTRA MUMBAI 400067 PSPS807483 200 2000.00 08-DEC-2017VIJAY KUMAR RATHI HARI NARAYAN 124/3485 PANT NAGAR GHATKOPAINDIA MAHARASHTRA MUMBAI 400075 PSPS147618 200 2000.00 08-DEC-2017RAMCHET VISHWAKARMA NA C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003256 100 1000.00 08-DEC-2017MADANLAL LUNIA NA 170-C SUNDARAM ST COIMBATOREINDIA TAMIL NADU COIMBATORE 641001 PSPS204136 133 1330.00 08-DEC-2017MADHU SUDAN SHARMA HARAK CHAND SHARMA C/O GOUTAM MARBLE CHANDAN AINDIA MAHARASHTRA MUMBAI 400056 PSPS092662 100 1000.00 08-DEC-2017JIVANBHAI S PATEL SHANKERLAL PATEL F-3 SARDAR PATEL SOCIETY NEHRU INDIA MAHARASHTRA MUMBAI 400057 PSPS070936 100 1000.00 08-DEC-2017SEVERINE CARLO JITENDRA NATH JHA DERBY TEXTILES LTD F-105 NAHAR 8INDIA MAHARASHTRA MUMBAI 400069 PSPS133157 100 1000.00 08-DEC-2017VENKATESH SUBRAMANIAN SANKARANARAYANA BISHARA ESTABLISHEMENT P O BOXOMAN NA NA PSPS801551 200 2000.00 08-DEC-2017HIROO THADANI JETHANAND THADANI 27 WESTERN INDIA HOUSE SIR P M INDIA MAHARASHTRA MUMBAI 400001 PSPS023389 100 1000.00 08-DEC-2017QURESH SHOEB BASRAI KISHORE MURLIDAR P JOSHI AL ABBAS TRADING CO P O BOX 327UNITED ARAB EMIRATNA NA PSPS800891 200 2000.00 08-DEC-2017RINA CHABRIA DHIRAJ CHABRIA 44-5B SHYAM NIVAS WARDEN ROA INDIA MAHARASHTRA MUMBAI 400026 PSPS027936 100 1000.00 08-DEC-2017JAYANTILAL LALCHAND BHAYANI NA A/402 PREETI SAGAR LINKING ROADINDIA MAHARASHTRA MUMBAI 400092 PSPS036726 200 2000.00 08-DEC-2017MADAN SINGH PATHAK C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000181 100 1000.00 08-DEC-2017TARABEN KISHORBHAI PATEL KISHORBHAI C/O RAMCHANDRA MAGANBHAI PAINDIA GUJARAT SURAT 394325 PSPS192340 100 1000.00 08-DEC-2017MOONA ZAVERI RAJNIKANT ZAVERI BLUE BIRD DERAWALD KHANCHO K INDIA GUJARAT AHMEDABAD 380001 PSPS056921 100 1000.00 08-DEC-2017VINABEN K MEHTA KHETSHIBHAI K MEHTA 302 DIPTI APPT MAMLATDARWADI INDIA MAHARASHTRA MUMBAI 400064 PSPS071590 100 1000.00 08-DEC-2017SNAPRAKASH BOBBA LATE LOUIS PINTO POST BOX NO 4714 R A K R A K CER UNITED ARAB EMIRATNA NA PSPS800146 200 2000.00 08-DEC-2017P K BHATNAGAR S P BHATNAGAR C/O OM PRAKASH BHARGAVA 1084INDIA HARYANA FARIDABAD 121002 PSPS040002 200 2000.00 08-DEC-2017YATIN KULKARNI TKI D/202 GOKUL HEAVEN CTS 781/1 T INDIA MAHARASHTRA MUMBAI 400101 PSHP002392 100 1000.00 08-DEC-2017YOGESHBHAI BHAVSAR NA 1320 KALUPUR SHASHTRIN KHANCHINDIA GUJARAT AHMEDABAD 380001 PSPS200764 17 170.00 08-DEC-2017GAJULA VIJAYA LAKSHMI NA SRENGINEER ENG INDIA LTD 27/28 INDIA TAMIL NADU CHENNAI 600004 PSPS203360 33 330.00 08-DEC-2017RAMNIKLAL J SHAH JIVAJI 7/A 502 PATEL APARTMENTS B G KHINDIA MAHARASHTRA MUMBAI 400018 PSPS127868 100 1000.00 08-DEC-2017A BHARAT NA S/O A S BOSE 12 PYCROTS GARDEN INDIA TAMIL NADU CHENNAI 600006 PSPS203404 83 830.00 08-DEC-2017NEERAJA PATIL TATINENI NA H NO 1-2-123/F SUBHASHNAGAR MINDIA TELANGANA MAHABUBNAGAR 509001 PSPS202655 17 170.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)ROHAN JOSEPH FRANCIS JOSEPH 11 ST JOSEPH COLONY MIRZAPUR RINDIA GUJARAT AHMEDABAD 380001 PSPS010726 100 1000.00 08-DEC-2017SEVANTILAL JAIN DOSHI B K 222/12 RUP MAHAL R A KIDWAI ROINDIA MAHARASHTRA MUMBAI 400031 PSPS805805 200 2000.00 08-DEC-2017SUDHANSHU VARMA NA 32 SOMWAR PETH NEAR HOTEL SAINDIA MAHARASHTRA PUNE 411011 PSPS180032 100 1000.00 08-DEC-2017BAJRANG KASALIYA NANDKISHORE KASALIYA C/O R.S. MALU, 300, VAKHAR BHAGINDIA MAHARASHTRA SANGLI 416416 PSPS022541 100 1000.00 08-DEC-2017NIRMALA JAIN C JAIN C/O DILIP JAIN 545,7TH MAIN,9TH CINDIA KARNATAKA BANGALORE 560080 PSPS113902 200 2000.00 08-DEC-2017AMRIT RAGHUNATH PATIL DHANDE BENDALE BLDG GARUD PLOTS BHUSINDIA MAHARASHTRA BHUSAWAL 425201 PSHP000659 200 2000.00 08-DEC-2017AMISHA NITINLAL SHAH NITINLAL SHAH BADRINATH APT R NO 10 A SHIMPOINDIA MAHARASHTRA MUMBAI 400092 PSPS108717 100 1000.00 08-DEC-2017R SUMANGHALI SHENOY B RAMA SHENOY XL/7044 SHENOY NIVAS GOPALA PRINDIA KERALA COCHIN 682035 PSPS017614 100 1000.00 08-DEC-2017MEENA MATHUR RAMANLAL J MISTRY F-117 ONGC FLATS VIDYAVIHAR E MINDIA MAHARASHTRA MUMBAI 400077 PSPS134626 100 1000.00 08-DEC-2017VISHNU PRASAD GUPTA SUMAN GUPTA C/O KINGS & CO 28 JOHNSTON GANINDIA UTTAR PRADESH ALLAHABAD 211003 PSPS047391 100 1000.00 08-DEC-2017AJAY KUMAR GUPTA S C GUPTA 96 SUVIDHA KUNJ ZONE H-4/5 PITAINDIA DELHI NEW DELHI 110034 PSPS043561 100 1000.00 08-DEC-2017MAHABALESHWAWALI NA SHIVABASAVNILAYA OPP AP M C YAINDIA KARNATAKA BAILHONGAL 591102 PSPS203283 17 170.00 08-DEC-2017NEERAJA JARYAL PRATAP JARYAL BUILDING NO R-1 FLAT NO 706 7THINDIA MAHARASHTRA MUMBAI 400090 PSPS073843 100 1000.00 08-DEC-2017AMAR SADARANGANI THAKORLAL J PATEL PLOT 380/1 SHANTIKUNJ SOCIETY SINDIA GUJARAT GANDHI NAGAR 382028 PSPS808598 400 4000.00 08-DEC-2017ANIL KUAMR GUPTA NA A/302 OM VRINDAVAN M PHULE ROINDIA MAHARASHTRA DOMBIVALI 421202 PSPS006233 100 1000.00 08-DEC-2017PRAKASH WATI MALHOTRA O P MALHOTRA 121 D BHAGWANTI BHAWAN DAYAINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS008295 100 1000.00 08-DEC-2017URMILA MUNDHRA ISHWAR DAS MUNDHRA 20 BAZZAR STREET ASHOK NAGAR BINDIA KARNATAKA BANGALORE 560025 PSPS158038 500 5000.00 08-DEC-2017GURUVACHAN SINGH JUBBAL WILLAIM LEWIS KUWAIT FLOUR MILLS & BAKERIES CKUWAIT NA NA PSPS803896 100 1000.00 08-DEC-2017GOVIND SINGH DASILA ROOP SINGH DASILA ROOM NO 122 P B MARG UDDHYOGINDIA MAHARASHTRA MUMBAI 400025 PSPS160023 100 1000.00 08-DEC-2017ANANT SINGH CHOUDHARY M N NINAN C/O SHRI SURESH GANDHI P O BOX UNITED ARAB EMIRATNA NA PSPS804963 100 1000.00 08-DEC-2017UNNI KRISHNAN NA 112 PARAS CHAMBERS 3 5 890 HIMINDIA TELANGANA HYDERABAD 500029 PSPS202389 33 330.00 08-DEC-2017ASHA SINGH NA B - 306 DHEERAJ KIRTI LINK ROAD E INDIA MAHARASHTRA MUMBAI 400064 PSPS167439 400 4000.00 08-DEC-2017ARTI KHANDELWAL BAIJ NATH KHANDELWAL M/S RAVINDRA STEEL 2-141 LOHA MINDIA DELHI NEW DELHI 110028 PSPS007304 100 1000.00 08-DEC-2017RAVI SHARMA SHIVMURTI SHARMA 601 SHREEJI APARTMENT 45 J P RO INDIA MAHARASHTRA MUMBAI 400058 PSPS071095 100 1000.00 08-DEC-2017BHARATI AGRAWAL NA 3/26 ELPHINSTONE WILLS BLDG SAYINDIA MAHARASHTRA MUMBAI 400025 PSPS085057 100 1000.00 08-DEC-2017RAMBRIKSH YADAV PALTOD YADAV BIRLA KENT TAYLOR LTD 14 MATHUINDIA HARYANA FARIDABAD 121003 PSPS044919 100 1000.00 08-DEC-2017PREETI SHAH NILESH SHAH KAPOOR MANSION 2ND FLOOR 43 INDIA MAHARASHTRA MUMBAI 400007 PSPS025865 100 1000.00 08-DEC-2017JETHMAL D JAIN NA 24 SWAMINARAYAN BLDG 2ND FLOINDIA MAHARASHTRA MUMBAI 400002 PSPS201103 17 170.00 08-DEC-2017MANGALA ARUN GADGIL ARUN SHRIPAD GADGIL A/5 TATA COMPOUND 105 S V ROAINDIA MAHARASHTRA MUMBAI 400058 PSPS147416 600 6000.00 08-DEC-2017MAHESH MURLIDHAR BHATIA RAJEEV BHATT C/O CIVIL AVIATION AFFAIRS P O BOBAHRAIN NA NA PSPS803540 200 2000.00 08-DEC-2017PIYUSH MANUBHAI RAVAL G R CHETTY BLOCK NO 005, MADYAM CO OP HSINDIA MAHARASHTRA MUMBAI 400062 PSPS121670 100 1000.00 08-DEC-2017NARAYAN PRASAD NIGAM BHAGWATI PRASAD NIGAM C/O SHRI B C NIGAM UNION BANK OINDIA MADHYA PRADESH BHOPAL 462001 PSPS076514 100 1000.00 08-DEC-2017RAMESH KUMAR RAWANI VED SINGH PYRITES PHOSPHATES AND CHEMICINDIA UTTAR PRADESH NOIDA 201301 PSPS082676 100 1000.00 08-DEC-2017MARTIN I JESUDASAN NA O/E/N CONNECTORS LTD ELECTROGINDIA KERALA COCHIN 682314 PSPS204271 17 170.00 08-DEC-2017K V SADAGOPAN NA 9 FOURTH TRUST CROSS ST MANDAINDIA TAMIL NADU CHENNAI 600028 PSPS203549 17 170.00 08-DEC-2017SUNITA R DHOOT SHAMLAL 573/2 J M ROAD BHARAT LODGE PUINDIA MAHARASHTRA PUNE 411004 PSPS117930 100 1000.00 08-DEC-2017VENKTA SURESH CHERUKURU NA VIJAYA PICTURES SANYASI RAJU STRINDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS202725 167 1670.00 08-DEC-2017DHARMARAJAN VIJAYAN YOUSUF ERNST & YOUNG POST BOX NO 136UNITED ARAB EMIRATNA NA PSPS800254 200 2000.00 08-DEC-2017DHANPATI DEVI KEJRIWAL RAJ KUMAR KEJRIWAL FLAT NO 3 BLOCK C POCKET 1 SECTOINDIA DELHI NEW DELHI 110085 PSPS082339 100 1000.00 08-DEC-2017SANJAY JAIN HUKAM CHAND JAIN 1/5082 GALI NO3 BALBIRNAGAR SHINDIA DELHI NEW DELHI 110032 PSPS007345 100 1000.00 08-DEC-2017SANDEEP MAHESHWARY E KLOCKNER SUPREME PENTA PLAST INDIA MADHYA PRADESH GWALIOR 474005 PSHP000823 200 2000.00 08-DEC-2017ADITYA YAGA NA 8-RUTLANDGATE II STREET MADRASINDIA TAMIL NADU CHENNAI 600006 PSPS203397 167 1670.00 08-DEC-2017PARTHESH D DAVE DINESH K DAVE 8-B ALMORA ANUSHAKTINAGAR M INDIA MAHARASHTRA MUMBAI 400094 PSPS040663 200 2000.00 08-DEC-2017DEVAYANI BALWANT PHATAK NA 11 AVANTIKABAI GOKHALE CROSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030949 200 2000.00 08-DEC-2017SUBHASH CHAND SUBHASH GARG M/S LAL CHAND DEVI DAYAL 10 AN INDIA HARYANA SIRSA 125055 PSPS082449 100 1000.00 08-DEC-2017BRIJ MOHAN R D AGARWAL B-2/73 PHASE II ASHOK VIHAR DELHINDIA DELHI NEW DELHI 110052 PSPS104655 100 1000.00 08-DEC-2017OM PAL SINGH BABU SINGH C/O SHASHI SHEKHAR JHA VIL CHHOINDIA BIHAR BHAGALPUR 812001 PSPS041267 200 2000.00 08-DEC-2017MEENANATH BHAGAT AL THE SUPREME IND LTD E-3 TALOJA INDIA MAHARASHTRA PANVEL 410208 PSHP003276 100 1000.00 08-DEC-2017DIPIKA PRAKASH MADHANI SANJAY R SHAH 2/11 RADHA VIHAR SHIV MANDIR RINDIA MAHARASHTRA DOMBIVALI 421201 PSPS134939 200 2000.00 08-DEC-2017RAM BHARWANI ALOOMALL BHARWANI JOLLY MAKER NO 2 15TH FLR FLAT NINDIA MAHARASHTRA MUMBAI PSPS810904 100 1000.00 08-DEC-2017URVASHI RAIJADA JAYVANT 33 JAGNATH PLOT OPP `SHANTINIK INDIA GUJARAT RAJKOT 360001 PSPS052043 100 1000.00 08-DEC-2017ANMOL SINGH DADIALA PATEL MOHANBHAI R C-4 SHIVMAAHAL APARTMENTS NE INDIA GUJARAT VADODARA 390015 PSPS805576 200 2000.00 08-DEC-2017N SOMASUNDARAM P NAGAPPAN 7 PERIYA KANI KONAR STREET VELAINDIA TAMIL NADU COIMBATORE 641025 PSPS079286 100 1000.00 08-DEC-2017SAKEER IBRAHIM ELENBILAKKAT MANOHAR JESWANI PO: INDIANOOR VIA: KOTTAKKAL, DINDIA KERALA TIRUR 676503 PSPS801237 200 2000.00 08-DEC-2017SHRIKANT BHASKAR BENDRE P V SUBRAMANIAN RUSAYL INDUSTRIAL ESTATE BOX 2 OMAN NA NA PSPS801799 200 2000.00 08-DEC-2017SHAILESH CONTRACTOR RATILAL CONTRACTOR 12/1020 MASALAWALA MI GALI MAINDIA GUJARAT SURAT 395003 PSPS012972 100 1000.00 08-DEC-2017KANU PRIYA GOSWAMI RADHAPADA GOSWAMI AVA APARTMENT-II FLAT A/2, 2ND INDIA WEST BENGAL PARGANAS KOLKATA 700115 PSPS157575 100 1000.00 08-DEC-2017SUDHAKAR REDDY YALAKA NA NAVABHARAT FERRO ALLOYS LTD NINDIA TELANGANA VIKARABAD 501507 PSPS202574 17 170.00 08-DEC-2017CHANNANAPARA MOHAMED ABUBAKAR DANIEL THOMAS LOT POLISH AIRLINES PO BOX 1520 UNITED ARAB EMIRATNA NA PSPS801258 200 2000.00 08-DEC-2017CHANDRASHEKARAGARWAL AGRAWAL C/O ASHOK KUMAR AGARWAL PANINDIA GUJARAT RAJKOT 360001 PSPS178985 500 5000.00 08-DEC-2017NARENDRA MUNOTH P G MUNOTH G-16 POONAM MARKET GROUND FINDIA GUJARAT SURAT 395002 PSPS066947 100 1000.00 08-DEC-2017N GOPALA KRISHNAN NA 10/803 AMARAVATHY COCHIN INDIA KERALA COCHIN 682001 PSPS204243 17 170.00 08-DEC-2017SANJAY YADAVRAO BHOSALE DILIP C DESAI HOUSE NO 14 AHILYA HSG SOC YER INDIA MAHARASHTRA PUNE 411006 PSPS134654 100 1000.00 08-DEC-2017CHANDRA BHUSAN YADAV NA SAMITA STEEL ROLLING MILLS PVT INDIA MAHARASHTRA KALYAN 421303 PSPS037571 200 2000.00 08-DEC-2017VIDYA KAUR DILIP SINGH C/O SUNIL MEHTA P-43 NIRMAL PUINDIA DELHI NEW DELHI 110024 PSPS043125 100 1000.00 08-DEC-2017VIJAYKUMAR HASMUKHBHAI PATEL INDRA KUMAR DAGA 26 HARIKRUPA SOCIETY NR KAILASHINDIA GUJARAT VADODARA 390002 PSPS126291 100 1000.00 08-DEC-2017MUKESH KUMAR NA C/O BHANWARLAL 148 SUNDARAMINDIA TAMIL NADU COIMBATORE 641001 PSPS204133 117 1170.00 08-DEC-2017MAMTA K RAI KARUNAKAR RAI E 11 SHIV BASAV NAGAR SHIV MANINDIA MAHARASHTRA KALYAN 421501 PSPS022583 100 1000.00 08-DEC-2017KAUSHAL PATHAK RAJNIKANT 32 MASTER COLONY O/S SHAHPUR INDIA GUJARAT AHMEDABAD 380004 PSPS010968 100 1000.00 08-DEC-2017NANALAL FEFAR HARKHAJIBHAI FEFAR C/O SUPER FOAM CENTER GOPAL MINDIA GUJARAT JAMNAGAR 361001 PSPS010180 100 1000.00 08-DEC-2017NAFEES KHAN LATE MANZOOR KHAN MMD-1/176 LDA COLONY LUCKNOINDIA UTTAR PRADESH LUCKNOW 226012 IN302236-IN302236-10 16 160.00 04-DEC-2017ABHAY KADAM EKNATH NARAYAN KADAM B003 B-42 DAYANAND GOKULDHAMINDIA MAHARASHTRA MUMBAI 400063 PSPS040570 200 2000.00 08-DEC-2017SUNITA MAKHIJA SURESHCHAND MAKHIJA FLAT NO 17 PRABHU VATIKA 7/109 INDIA UTTAR PRADESH KANPUR 208002 PSPS008455 100 1000.00 08-DEC-2017PROMAD DEVI SINGAL B S SINGAL C/O MANOHAR LAL ROSHANLAL PE INDIA HARYANA ROHTAK 124001 PSPS082425 100 1000.00 08-DEC-2017NILN JAIN DHARMENDRA ADARSH MAHILA CREDIT SOCI NR P INDIA GUJARAT MEHSANA 384001 PSPS011984 100 1000.00 08-DEC-2017PRADEEP KULKARNI NA R R SARDA PLASTIC IND P LTD K-18 INDIA MAHARASHTRA SANGLI 416436 PSHP000938 100 1000.00 08-DEC-2017ASHOK KUMAR BANSAL CHHITAR MAL BANSAL Luhar Gali Morena Morena MADH India MADHYA PRADESH MORENA 476001 C12010600-12010600-0 200 2000.00 07-DEC-2017RAJESH GANDHI NATWARLAL H GANDHI A/7 4TH FLOOR LAXMI NARAYAN A INDIA MAHARASHTRA MUMBAI 400054 PSPS014417 100 1000.00 08-DEC-2017ALAYSINH M THAKORE MOHANSINH R THAKORE NAYA BAZAR B/H POLICE GATE MARINDIA GUJARAT VADODARA 390006 PSPS065626 100 1000.00 08-DEC-2017KANOO M PATEL BHAGABHAI BHEMABHAI OZA NATPUR COOP BANK LTD BHAVSARINDIA GUJARAT NADIAD 387001 PSPS805521 200 2000.00 08-DEC-2017RAJESH PODDAR NA 720/D JATIN CHANDRA ROAD LALPUINDIA JHARKHAND RANCHI 834001 PSPS204553 17 170.00 08-DEC-2017JOGESH L BADLANEY PETER GONSALVES P O BOX 12609 DUBAI DUBAI U A E UNITED ARAB EMIRATNA NA PSPS800932 200 2000.00 08-DEC-2017SHARMA B RAMKUNWAR R SHARMA C/O ANAND SHARMA GRD FLOOR FINDIA MAHARASHTRA MUMBAI 400052 PSPS014361 100 1000.00 08-DEC-2017

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Page 69: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)MADHU KAPOOR M P KAPOOR 469 CHANDNI CHOWK DELHI INDIA DELHI NEW DELHI 110006 PSPS006916 100 1000.00 08-DEC-2017DEVKINANDAN AGARWAL RAM PRASAD AGRAWAL RAMNIWAS LAXMINARAYAN SADARINDIA RAJASTHAN MAKRANA 341508 PSPS083109 100 1000.00 08-DEC-2017NAGJI G GANATRA DILIP 338 NEW CLOTH MKT ABOVE CANT INDIA GUJARAT AHMEDABAD 380002 PSPS114842 100 1000.00 08-DEC-2017BHARTI CHAINANI NA 303 PARPATI TOWER NR J P BISCUITINDIA MAHARASHTRA ULHASNAGAR 421004 PSHP001095 100 1000.00 08-DEC-2017RANVIR SINGH SHRI VIRENDRA SINGH C 15 INCOME TAX COLONY PEDDARINDIA MAHARASHTRA MUMBAI 400026 PSPS014091 100 1000.00 08-DEC-2017G S PANFER RAM GOPAL AEN (T) RAILWAY QTR NO 209-A MUINDIA MAHARASHTRA KALYAN 421301 PSPS154069 400 4000.00 08-DEC-2017SHIVBHAGWAN MURARKA MANSUKHLAL 184/12 SHRISATIDLAM II FLOOR GAINDIA MAHARASHTRA MUMBAI 400077 PSPS129972 100 1000.00 08-DEC-2017KAILASH CHAND MALPANI NA C/O GENERAL TRADING CO 64 SUTAINDIA MAHARASHTRA MUMBAI 400002 PSPS030162 200 2000.00 08-DEC-2017PRAVIN P LALKA UMAJI 8 SHIVKRUPA NAHUR OPP ST MARYINDIA MAHARASHTRA MUMBAI 400080 PSPS121943 200 2000.00 08-DEC-2017KAMLESH BALKRISHAN LAKHLANI B P LAKSHMI B-33 SADGURU APT SECTOR 7 SHR INDIA MAHARASHTRA THANE 400604 PSPS178576 100 1000.00 08-DEC-2017N RAGHUNATHAN NA M 39 E P T RAJAN SAZAI K K NAGARINDIA TAMIL NADU CHENNAI 600078 PSPS203696 17 170.00 08-DEC-2017JAGAN MOHAN REDDY AKKANTI KRISHNAN C/O A DHARMA RAO HNO 6-2-124 KINDIA TELANGANA WARANGAL 506010 PSPS803694 200 2000.00 08-DEC-2017P D GANATRA DEVJI GANATRA ASHISH 32 ND ROAD BHANDRA MUINDIA MAHARASHTRA MUMBAI 400050 PSPS070523 100 1000.00 08-DEC-2017YOGESH L PARMAR LAXMAN BHAI PARMAR P 3 R F P QRTS SARKAR VASAHAT D INDIA GUJARAT PALANPUR 385002 PSPS064553 100 1000.00 08-DEC-2017GHANSHYAM PATEL HARIBHAI PATEL B 16 SOMESHWAR COMPLEX RAW INDIA GUJARAT AHMEDABAD 380015 PSPS061101 100 1000.00 08-DEC-2017ANIL R GUPTA NINAN GEEVARGHESE AT&T INTERNATIONAL P O BOX 447UNITED ARAB EMIRATNA NA PSPS800579 200 2000.00 08-DEC-2017HAR GOVIND BHOTIKA P L VAIRAVAN 911 SANGAM APPARTMETS 159 BE INDIA TAMIL NADU CHENNAI 600010 PSPS086892 100 1000.00 08-DEC-2017MOHD YUSUF KARIM BAKSH NIMAR GINNING OIL MILL & UDHYOINDIA MADHYA PRADESH KHARGAON 451220 PSPS076340 100 1000.00 08-DEC-2017MANI YADAV RAJ KUMAR YADAV WZ 307 MADIPUR NEW DELHI INDIA DELHI NEW DELHI 110063 PSPS044397 100 1000.00 08-DEC-2017ZAHUR GULAM POTHIAWALA GULAM POTHIAWALA C/O SATKAR TINKONIA BAGICHA CUINDIA ORISSA CUTTACK 753001 PSPS156206 100 1000.00 08-DEC-2017NIRMALA VENUGOPAL RAO BALSAVAR VENUGOPAL RAO 203 BLDG NO 1 OMEASWARI SOCIE INDIA MAHARASHTRA MUMBAI 400057 PSPS014526 100 1000.00 08-DEC-2017BLANCHE F DSOUZA MAHADEVAN VEERAMANI E G P C P O BOX 9400 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS801440 200 2000.00 08-DEC-2017DINESH PATEL JIVALAL SHETH 2445 NORTH ORCHARD DR MICHIG UNITED STATES OF AMNA NA PSPS810993 600 6000.00 08-DEC-2017BALVANTRAI DHARSIBHAI DESAI NA 202/4 MANGAL PRACHAR 2ND FLR INDIA MAHARASHTRA MUMBAI 400054 PSPS201554 250 2500.00 08-DEC-2017BABULAL NATVARLAL KHETANI NATVARLAL KHETANI 702 SIDDHARTH VILA DEEPA COMP INDIA GUJARAT SURAT 395009 PSPS067830 100 1000.00 08-DEC-2017BHUMAIAH THOUTI NA C/O. SUDARSHAN H NO. 1-7-131/32INDIA TELANGANA HYDERABAD 500048 PSPS202484 17 170.00 08-DEC-2017SANJAY KUMAR AGARWAL RAJIV PANDE C/O BENOY KUMAR SUREKA P 41 PRINDIA WEST BENGAL KOLKATA 700072 PSPS115061 300 3000.00 08-DEC-2017DELIBAI T BHANSALI TRILOK CHAND M S TRADERS 6/155 NEW CLOTH MINDIA MAHARASHTRA ICHALKARANJI 416115 PSPS016270 100 1000.00 08-DEC-2017MADHU GHIA DILIP GHIA GANDHI MARG JAWAD M P PO JAV INDIA MADHYA PRADESH MANDSAUR 458330 PSPS076493 100 1000.00 08-DEC-2017DILIP DANGI NA 34 NAVRANG NAGAR BEAWAR RAJ INDIA RAJASTHAN BEAWAR 305901 PSPS200603 17 170.00 08-DEC-2017SUTRAM VENKAT RAMANA LATE K VENKATESWARA RAO SENIOR SYSTEMS ENGINEER EMITA UNITED ARAB EMIRATNA NA PSPS800993 200 2000.00 08-DEC-2017P V RADHA KRISHNA LATE DIAGO JADA D SOUZA OPERATIONS ENGINEER ELECTRICITBAHRAIN NA NA PSPS803544 200 2000.00 08-DEC-2017NIRMALA DEVI AGRAWAL DURGA PRASAD AGRAWAL C/O B N AGARWAL 7 HARI DAS DAWINDIA WEST BENGAL KOLKATA 700053 PSPS022936 100 1000.00 08-DEC-2017MEENA V KADAM VIJAY KADAM 343 MANI BHUVAN ROOM NO 202 INDIA MAHARASHTRA MUMBAI 400062 PSPS022100 100 1000.00 08-DEC-2017MARIAMMA ZACHARIAH JOHAN DANIEL PENINSULAR PETROTECH ENGINEERQATAR NA NA PSPS806842 200 2000.00 08-DEC-2017USHA NARENDRA BAHADUR SINGH NARENDRA BAHADUR SINGH C/O C B SINGH BANSRAJ SINGH CHAINDIA MAHARASHTRA MUMBAI 400054 PSPS147602 100 1000.00 08-DEC-2017T C SEKHARA PANIKK NA SURABHI TOWN HALL ROAD BADAGINDIA KERALA CALICUT 673101 PSPS204212 17 170.00 08-DEC-2017DARSHAN LAL KATHURIA B L GUPTA HOUSE NO 2C-25 N I T FARIDABAD INDIA HARYANA FARIDABAD 121001 PSPS082389 100 1000.00 08-DEC-2017MUKESH ARORA NA IV-A/78 AMAR COLONY LAJPAT NAGINDIA DELHI NEW DELHI 110024 PSHP002091 200 2000.00 08-DEC-2017SHANTIPRAKASH GUPTA SUBHASHCHANDRA GUPTA A-80 NAGESG BAGAR S. V. ROAD GOINDIA MAHARASHTRA MUMBAI 400062 PSPS014777 100 1000.00 08-DEC-2017RADHA SETHURAMAN NA 1\757 'BHASARA' (UPSTAIRS) AYYANINDIA KERALA TRICHUR 680003 PSPS204224 17 170.00 08-DEC-2017DURGA DEVI SABOO NA C/O GENERAL TRADING CO 64 SUTAINDIA MAHARASHTRA MUMBAI 400002 PSHP000118 500 5000.00 08-DEC-2017MAZHER PAPAR MAZHER PAPAR C/O STANDARD CHARTERED BANK PUNITED ARAB EMIRATNA NA PSPS808037 400 4000.00 08-DEC-2017DURGADAS MUKHERJEE KALIBHUSHAN MUKHERJEE 5 LAKE PLACE GROUND FLOOR CALCINDIA WEST BENGAL KOLKATA 700029 PSPS166404 200 2000.00 08-DEC-2017JIGNESH HASMUKHLAL SHAH ANIL N KOTHARY C/O ANISH B JHAVERI 143-B 1/4 DHINDIA MAHARASHTRA MUMBAI 400036 PSPS807460 200 2000.00 08-DEC-2017RASHMI NIRGUN NA 111/298 HARSH NAGAR KANPUR INDIA UTTAR PRADESH KANPUR 208012 PSPS200443 33 330.00 08-DEC-2017HARSHA DEEPAK SHAH DEEPAK JAYANTILAL SHAH M/S SHAH JAYANTILAL CHUNILAL 8 INDIA MAHARASHTRA MUMBAI 400002 PSPS013353 100 1000.00 08-DEC-2017BHARANI KUMAR CHALLAGULLA CH VENKATESWARA RAO B-68 HILL TOWNSHIP PO MOHOPADINDIA MAHARASHTRA PANVEL 410222 PSPS074333 100 1000.00 08-DEC-2017MUKESH KUMAR H JAIN HUKMICHAND 3A WASHERMAN ALI LANE 1ST FLOINDIA TAMIL NADU CHENNAI 600079 PSPS017459 100 1000.00 08-DEC-2017POOJAJAI KUMAR RUPANI NA M/S SUFY ENTERPRISES P O BOX 72UNITED ARAB EMIRATNA NA PSPS189423 400 4000.00 08-DEC-2017SRIDHAR KRISHNAN VIREN MODI EMIRATES AIR LINES REVENUE ACCOUNITED ARAB EMIRATNA NA PSPS806559 200 2000.00 08-DEC-2017SANJAY GAWDE KURHADE 7/1173 GOVT COLONY BANDRA (E) INDIA MAHARASHTRA MUMBAI 400051 PSHP001745 100 1000.00 08-DEC-2017NITIN V MALDE VISHANJI VIRPAY B/36 ANANT SIDDHI APT L B S MAR INDIA MAHARASHTRA MUMBAI 400078 PSPS098292 100 1000.00 08-DEC-2017SURESH BANDEKAR RAJAPATI C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000144 200 2000.00 08-DEC-2017TARA PRAKASH BHANWAR LAL D-23 NEW GRAIN MANDI OUT OF C INDIA RAJASTHAN JAIPUR 302001 PSPS123718 100 1000.00 08-DEC-2017RIMPLE C NEGANDHI HARSHA Y VED 82 DADISETH AGUARI LANE 4TH FLOINDIA MAHARASHTRA MUMBAI 400002 PSPS013284 100 1000.00 08-DEC-2017KARUNAKARA SHETTY NA A-2 GROUND FLOOR VEENA SUMANINDIA MAHARASHTRA MUMBAI 400080 PSPS040632 200 2000.00 08-DEC-2017C A THOMAS THOMAS ABRAHAM 53 A APPARSWAMY KOIL STREET TI INDIA TAMIL NADU CHENNAI 600019 PSPS017415 100 1000.00 08-DEC-2017NARENDRA SHAH CHHOTALAL H SHAH SUKH SAGAR CO-OP HSG SOCIETY PINDIA MAHARASHTRA MUMBAI 400067 PSPS072058 100 1000.00 08-DEC-2017NORTAN MAL PASARI NA C/O GOGRAJ PASARI NAYA BAZAR PINDIA RAJASTHAN RATANGARH 331507 PSPS041362 100 1000.00 08-DEC-2017MITALI MANE NETAJI PRADEEP S SALUNKE 5/163 M H B COLONY NEAR TATA NINDIA MAHARASHTRA MUMBAI 400022 PSPS137731 100 1000.00 08-DEC-2017BALAN K AZIZ AHMED YAKUBALI ROOM 36 CAMP ALHUDAIBA CONT UNITED ARAB EMIRATNA NA PSPS801755 200 2000.00 08-DEC-2017VARSHA KIRANBHAI SHAH KIRANBHAI NAVIN CHANDRA SHAH ANAND BHUVAN GROUND FLOOR SINDIA MAHARASHTRA MUMBAI 400057 PSPS014519 100 1000.00 08-DEC-2017M K NAWAZ SUNIL C/O MINISTRY OF LEGAL AFF P O BOBAHRAIN NA NA PSPS808875 400 4000.00 08-DEC-2017ANIL KANHE VITTHAL KANCHE THE SUPREME INDUSTRIES LTD AT &INDIA MAHARASHTRA DEHU ROAD CANTT 412106 PSPS040874 200 2000.00 08-DEC-2017K JANARDHAN RAO HARI BHAWARLAL AGARWALLA KARIBAL INDIA ASSAM GUWAHATI 781001 PSPS132317 100 1000.00 08-DEC-2017ANIL GANPAT TILANGI GANAPAT SHANKAR TILANGE THE SUPREME INDUSTRIES LIMITEDINDIA MAHARASHTRA PANVEL 410203 PSPS040751 200 2000.00 08-DEC-2017MEREZBAN KATRAK BHANWAR LAL BANG 31 CENTRAL COURT 18 MOTLIBAI STINDIA MAHARASHTRA MUMBAI 400011 PSPS084903 100 1000.00 08-DEC-2017URMILA P MISTRY PRABHUDAS MISTRY 10 1 72 CHENCHU PET TENALI DIST INDIA ANDHRA PRADESH TENALI 522202 PSPS103143 100 1000.00 08-DEC-2017DANDA VIJLAYA SARADA CHENCHU SUBBA RAO C/O AISWARYA FINANCIERS D NO 6 INDIA ANDHRA PRADESH GUNTUR 522002 PSPS113593 100 1000.00 08-DEC-2017KIRAN GUPTA SUNIL KUMAR GUPTA SHRI MOOLCHAND NIVAS 18/32 KUINDIA UTTAR PRADESH KANPUR 208001 PSPS160392 100 1000.00 08-DEC-2017INDER KUMAR SARDA BASIDHAR SARDA SHREE TRADING CO COMMISSION AINDIA HARYANA SIRSA 125055 PSPS045473 100 1000.00 08-DEC-2017DHANDHARA NAVIN NA 75 SILKY CHINUBHAI TOWER OPP H INDIA GUJARAT AHMEDABAD 380009 PSPS200814 17 170.00 08-DEC-2017MADHU NA 56 ELEPHANT GATE ST SOWCARPETINDIA TAMIL NADU CHENNAI 600079 PSPS203729 17 170.00 08-DEC-2017SURENDRA JAINANDAN PD SINGH JAINANDAN PD SINGH C-1 UNIQUE PARK CHS LTD FLAT NOINDIA MAHARASHTRA THANE 401202 PSPS148588 200 2000.00 08-DEC-2017ALI KABUL KABUL HASSAN B-2/32 GREEN FIELDS JOGESWARI-VINDIA MAHARASHTRA MUMBAI 400093 PSPS165803 400 4000.00 08-DEC-2017ANTONY THOMAS THALACKOTTORE SHIVARAM S KOKRADY AL OBEIDLY GULF ETERNIT P O BOX QATAR NA NA PSPS803207 200 2000.00 08-DEC-2017SATYANARYAN H GUPTA HAZARILAL GUPTA 204 HIRAPANK II FLOOR NOWGHINDIA MAHARASHTRA THANE 401105 PSPS151468 100 1000.00 08-DEC-2017MAYA JAIN SUNIL KUMAR JAIN 60 SINDHI COLONY RAJA PARK JAIP INDIA RAJASTHAN JAIPUR 302004 PSPS049426 100 1000.00 08-DEC-2017LEELA RAGHAVAN NA 12 ARUNACHALAM ROAD , I FLOORINDIA TAMIL NADU CHENNAI 600085 PSPS203758 17 170.00 08-DEC-2017AGNELO SALVADOR GONSALVES AMAR NATH SODHI WAREHOUSE MATERIALS CONTROLKUWAIT NA NA PSPS803703 200 2000.00 08-DEC-2017ANJAMMA SALIKE PRAVEEN KUMAR SALIKE 16 11 16/245 SALEEMNAGAR HYDE INDIA TELANGANA HYDERABAD 500036 IN301022-IN301022-20 33 330.00 04-DEC-2017BALDEV RAJ SAWHNEY HARBANS LAL SAWHNEY W 8 WEST PATEL NAGAR NEW DELHINDIA DELHI NEW DELHI 110008 PSPS020687 100 1000.00 08-DEC-2017

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Page 70: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)K K CHOUHAN Y P CHOUHAN ADDL CHIEF ENGINEER HQ CHIEF ENINDIA MAHARASHTRA PUNE 411001 PSPS018500 100 1000.00 08-DEC-2017DARSHAN PAREKH VINOD PAREKH G-4 HARIHARA APARTMENT GR FLOINDIA MAHARASHTRA MUMBAI 400054 PSPS097896 100 1000.00 08-DEC-2017GIRIJA PRASAD MOHD IQBAL ABDULLA DHANSE P O BOX 26270 HIGH COMPUTERS AUNITED ARAB EMIRATNA NA PSPS803806 200 2000.00 08-DEC-2017HASUMATIBEN MODY GOVINDBHAI MODY 3 HARIPARK SOCIETY ANKUR NARAINDIA GUJARAT AHMEDABAD 380013 PSPS060339 100 1000.00 08-DEC-2017ASHOK KUMAR LAL CHAND C/O ASHOKA FEED STORE RAILWAY INDIA PUNJAB TARN TARN 143416 PSPS046242 100 1000.00 08-DEC-2017VINCENT AKKARA NA NO 4 VENKETASAMY ST SANTHOMEINDIA TAMIL NADU CHENNAI 600004 PSPS203359 67 670.00 08-DEC-2017VIJAY KUMAR CHOPRA P R CHOPRA A-33 VIJAY NAGAR DELHI INDIA DELHI NEW DELHI 110009 PSPS023055 100 1000.00 08-DEC-2017SHALINI KETAN PATEL KETAN PATEL PAREKH STREET RANGALAGE NI AMINDIA GUJARAT ANAND 388620 PSPS012384 100 1000.00 08-DEC-2017SANTHA NARAYAN M P NARAYAN ADARSH FLAT 20 SAIBABA PARK MITINDIA MAHARASHTRA MUMBAI 400064 PSPS022133 100 1000.00 08-DEC-2017HARSHAL THAKRE PRAKASH THAKRE H 2 IRRIGATION COLONEY JHABUA INDIA MADHYA PRADESH JHABUA 457661 PSPS153323 100 1000.00 08-DEC-2017VAIBHAV SUNIL SUTARIA LAL DALAL 1/530 ABOVE TRADE CENTRE NANPINDIA GUJARAT SURAT 395001 PSHP001108 1200 12000.00 08-DEC-2017KANTA MEHRA B M MEHRA 5 TAYLOR ROAD THE MALL AMRITSAINDIA PUNJAB AMRITSAR 143001 PSPS045929 100 1000.00 08-DEC-2017SYED YOUSUF ALI K K PHILIP SAUDI FRENCH BANK PO BOX 1290 SAUDI ARABIA NA NA PSPS804314 200 2000.00 08-DEC-2017JAYA JAYARAMAN NA 3 A HINDUSTAN ROAD GROUND FLOINDIA WEST BENGAL KOLKATA 700029 PSPS080438 100 1000.00 08-DEC-2017SANDESH B KALADKAR NA OM VRINDAVAN A 303 M PULE ROAINDIA MAHARASHTRA DOMBIVALI 421202 PSPS037924 100 1000.00 08-DEC-2017FULABHAI P SHINGALA NA SHRI NATHJI KRUPA JIVANJYOT SOCINDIA GUJARAT RAJKOT 360005 PSPS200682 17 170.00 08-DEC-2017ANANDHI THIRUVENGADAM ANNAMMA THOMAS ARAB INSCE GROUP P O BOX 26992BAHRAIN NA NA PSPS802889 200 2000.00 08-DEC-2017SURESH SHAH BABULAL SHAH 10A VIKRAM NAGAR SOCIETY USMAINDIA GUJARAT AHMEDABAD 380013 PSPS060194 100 1000.00 08-DEC-2017SHANKAR SUNDARAM NA 6 SAI KRIPA PLOT NO 4 SECTOR 16AINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS202037 17 170.00 08-DEC-2017L KRISHNA KRISHAN KUMAR SAIGAL INDIAN BANK DARULSHAFA HYDERAINDIA TELANGANA HYDERABAD 500024 PSPS119150 100 1000.00 08-DEC-2017ASHA VINESH MEHTA VINESH MEHTA 41 TILAK ROAD 12 PARVATI SADAN INDIA MAHARASHTRA MUMBAI 400077 PSPS072660 100 1000.00 08-DEC-2017SHANTILAL K PATEL KHIMJIBHAI PATEL C/O B R PRASAD AND CO 8/1 RUPCHINDIA WEST BENGAL KOLKATA 700007 PSPS017902 100 1000.00 08-DEC-2017RAVI KAPOOR NA 612 PRASAD CHAMBER OPERA HOUINDIA MAHARASHTRA MUMBAI 400004 PSPS004147 100 1000.00 08-DEC-2017RAM BHAGAT TANTIA NA C/O M/S TULSI FERTILISERS&CHE P INDIA BIHAR PATNA 800001 PSPS204523 17 170.00 08-DEC-2017MATA DEEN GARG SHIV KARNA GARG C/O 659 GUJAR BASTI RD NO 13 VK INDIA RAJASTHAN JAIPUR 302013 PSPS049739 100 1000.00 08-DEC-2017DHIRUBHAI THAKKAR GORDHANBHAI C/O SUDHIR PICTURES NEAR TELEG INDIA GUJARAT RAJKOT 360001 PSPS052350 100 1000.00 08-DEC-2017SHAH PIYUSH M MAFATLAL 45/460 L I G 1 G I D C VAPI INDIA GUJARAT VALSAD 396191 PSPS067918 100 1000.00 08-DEC-2017SURESH BHAGAT NA THE SUPREME IND LTD E/3 M I D C INDIA MAHARASHTRA PANVEL 410208 PSHP003295 100 1000.00 08-DEC-2017DINESH MOHAN G SRIVASTAVA DHARAMSHI PARMAR 5 GUPTA NIWAS 103 AAREY ROAD GINDIA MAHARASHTRA MUMBAI 400062 PSPS805941 100 1000.00 08-DEC-2017SUDHIR YESHWANT SATHAYE RAMNIKCHAND JHAVERI A-5 SWARAGANDHA SHRI NAGAR RINDIA MAHARASHTRA THANE 400604 PSPS119973 200 2000.00 08-DEC-2017GUNSHEEL RAJAN SHESHADRI NA 33A VISHNU BAUG 137 S V ROAD BOINDIA MAHARASHTRA MUMBAI 400058 PSPS201629 33 330.00 08-DEC-2017SAURABH AJMERA SHRI NARENDRA KUMAR AJMERA HOUSE NO-3646 M S B KA RASTA JOINDIA RAJASTHAN JAIPUR 302003 PSPS049160 100 1000.00 08-DEC-2017DIPESH RAJANIKANT SHETH NA 302 SATKRUT PARTHSATIS AVENUE INDIA GUJARAT AHMEDABAD 380015 PSPS029232 200 2000.00 08-DEC-2017RAMKUMAR MANDAL NA SUPREME IND LTD E-3 M I D C TALOINDIA MAHARASHTRA PANVEL 410208 PSPS037583 200 2000.00 08-DEC-2017MINI UDAY BHATIA NA SHANTI KUNJ DRUPAD SOCIETY 5THINDIA MAHARASHTRA MUMBAI 400028 PSPS004860 200 2000.00 08-DEC-2017MEENA R SHARMA RAJENDRA PAL SHARMA 2 SATYANARAYAN SOCIETY RAMNAINDIA GUJARAT AHMEDABAD 380005 PSPS011032 100 1000.00 08-DEC-2017BIMLA SINGH SRI KIRSHNA NAND SINGH C/O RAM VILASH SINGH MANIK CHAINDIA BIHAR PATNA 800002 PSPS020594 100 1000.00 08-DEC-2017BHURIBEN VAGTAJI KUMAR VAGTAJI KUMAR 339 IIND FLOOR DHANLAXMI MARKINDIA GUJARAT AHMEDABAD 380002 PSPS057320 100 1000.00 08-DEC-2017KRISHNASAMY MADASAMY KISHINCHAND G KALANI ABU DHABI COMMERCIAL BANK LTDINDIA MAHARASHTRA MUMBAI 400020 PSPS811179 500 5000.00 08-DEC-2017SANGEETA CHHAJED SHRI CHANDRA KUMAR CHHAJED SHRI MANGI LALJI SURANA HIRAMOINDIA CHHATTISGARH RAJNANDGAON 491441 PSPS027172 100 1000.00 08-DEC-2017LOUIS W MATHEW MELKOTE VENKATRAM JENGAR 196B WOODROW ST WEST HARTFOUNITED STATES OF AMNA NA PSPS809306 900 9000.00 08-DEC-2017DHARMENDRA L SAJNANI TERENCE DSOUZA PO BOX NO 33625 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS801174 200 2000.00 08-DEC-2017KIRAN S MORE SHANKAR RAO MORE C/O JAYANTILAL KHANDWALA & SOINDIA MAHARASHTRA MUMBAI 400020 PSPS163025 1000 10000.00 08-DEC-2017ANURAG SOOD P C SOOD 14 RANDHIR COLONY BEHIND RANDINDIA HARYANA KARNAL 132001 PSPS106544 100 1000.00 08-DEC-2017RAJESH KUMAR RAJ KISHOR LAL K 66/42 NARHARPURA VARANASI UINDIA UTTAR PRADESH VARANASI 221001 PSPS047449 100 1000.00 08-DEC-2017VIJAY K NA THE SUPREME INDUSTRIES LTD 16 CINDIA MAHARASHTRA MUMBAI 400063 PSPS040566 200 2000.00 08-DEC-2017SATYA NARAYAN GOIDANI ROHITBHAI NITIN ELECTRONIC 17 RITCHIE STREINDIA TAMIL NADU CHENNAI 600002 PSPS124787 100 1000.00 08-DEC-2017DEVBRAT MUKHERJEE GUJJU PANDIT 405 SHAHAGUNJ ALLAHABAD U P INDIA UTTAR PRADESH ALLAHABAD 211003 PSPS137761 100 1000.00 08-DEC-2017B SUMATHI ACHAR NA C-8 RATNA APARTS AH-250 7TH MAINDIA TAMIL NADU CHENNAI 600040 PSPS203636 17 170.00 08-DEC-2017A V HARI NA 93, RAMASAMY STREET MANNADY INDIA TAMIL NADU CHENNAI 600001 PSPS203320 17 170.00 08-DEC-2017PRANLAL MAHASUKHBHAI MEHTA MAHASUKHBHAI MEHTA KOTHARI WAD LUNAWADA DIST PAINDIA GUJARAT GODHRA 389230 PSPS065282 100 1000.00 08-DEC-2017ASHA TONDWALKAR SUDHAKAR TONDWALKAR C/O RAJIV GAWANDE G/16 PLOT 4 SINDIA MAHARASHTRA MUMBAI 400017 PSPS102180 100 1000.00 08-DEC-2017POPULAR CAPITALS LIMITED JHAVERCHAND R MASTER CELLER SHANTI CHAMBERS OPP DININDIA GUJARAT AHMEDABAD 380009 PSPS115652 500 5000.00 08-DEC-2017MAHESHKUMAR KAMLAKAR JAISWAL KAMLAKAR PLOT NO 17 SUKAMAL NEAR SANEINDIA MAHARASHTRA JALGAON 425002 PSPS155030 100 1000.00 08-DEC-2017V GOURI SHANKAR S V PILLAI 861 KRISHI APARTMENTS D-BLOCK INDIA DELHI NEW DELHI 110018 PSPS042944 100 1000.00 08-DEC-2017ASHOK KUNNATHULLY K SHAHMUGAM QATAR STEEL COMPANY MACHINE QATAR NA NA PSPS802331 200 2000.00 08-DEC-2017DEEPIKA MUNDRA L L MUNDRA A/7 VISHRUT FLATS NEAR SUBE CHOINDIA GUJARAT AHMEDABAD 380052 PSPS061889 100 1000.00 08-DEC-2017RAJASHREE KAMALAKAR MHADGUT S MALANDKAR 39/44 B D D CHAWAL 2ND FLOOR DINDIA MAHARASHTRA MUMBAI 400018 PSPS132660 100 1000.00 08-DEC-2017DEEPAK KOLILI MR TECKCHAND ASNANI C/O NATIONAL BANK OF ABU DHABUNITED ARAB EMIRATNA NA PSPS809320 1100 11000.00 08-DEC-2017DEVYANI BALWANT PHATAK NA 11 AVANTIKABAI GOKHALE CROSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030945 200 2000.00 08-DEC-2017GARIMA SINGHAL R N SINGH 5-C/39 NEW ROHTAK ROAD NEW D INDIA DELHI NEW DELHI 110005 PSPS116780 100 1000.00 08-DEC-2017D KRISHNA MOORTHY S DURAI KANNU THE SUPREME INDUSTRIES LTD R S INDIA TAMIL NADU PONDICHERRY 605101 PSPS006805 100 1000.00 08-DEC-2017K S KRISHNA MOORT NA 22 MUNUSWAMY SALAI K K NAGARINDIA TAMIL NADU CHENNAI 600078 PSPS203700 33 330.00 08-DEC-2017RAJAIAH PALAKURTY NA A-149 C C R TOWNSHIP ADILABAD INDIA TELANGANA ADILABAD 504003 PSPS202578 17 170.00 08-DEC-2017LALITA MODI BHANWAR LAL MODI C/O BHANWAR LAL RAMOTAR STATINDIA RAJASTHAN RATANGARH 331507 PSPS041476 100 1000.00 08-DEC-2017PRAMOD MAHESHWARI R D MAHESHWARI A-6 SURYA NAGAR GHAZIABAD UP INDIA UTTAR PRADESH GHAZIABAD 201010 PSPS043367 100 1000.00 08-DEC-2017RAJENDRA SABOO NA 16/83 REKHA R A KIDWAI ROAD WAINDIA MAHARASHTRA MUMBAI 400031 PSPS033107 100 1000.00 08-DEC-2017PUSHPA DEVI JASRAJJI C/O ASHOK FASHIONS 79/2A IST FL INDIA KARNATAKA BANGALORE 560023 PSPS135675 1000 10000.00 08-DEC-2017SURESH CHANDRA SHARMA KSHETRA PAL POST BARARI DIST MATHURA INDIA UTTAR PRADESH MATHURA 281001 PSPS192070 800 8000.00 08-DEC-2017SHAILESH VASANTRAI DESAI VASANTRAI DOLATRAI DESAI BLOCK B ALANKAR EXTENSION BUILINDIA MAHARASHTRA MUMBAI 400058 PSPS098011 100 1000.00 08-DEC-2017P RAVINDRAN HARIDAS VARMA 24 ANUPAMA SHIVRAM COOP HSG INDIA MAHARASHTRA MUMBAI 400081 PSPS128321 500 5000.00 08-DEC-2017MUSTANSIR A LOKHANDWAIR ABDULLA LOKHANDWALA BURBHANI HOUSE 446 D MONTEE SINDIA MAHARASHTRA MUMBAI 400050 PSPS143682 100 1000.00 08-DEC-2017BIPIN BHAI R SHAH RASIKLAL P SHAH DOSHI INVESTMENT NR RANIHAJI RINDIA GUJARAT AHMEDABAD 380001 PSPS056572 100 1000.00 08-DEC-2017VASANTLAL PATILAL DESAI NA KAILASH NIWAS NO 2 FLAT NO 15 RINDIA MAHARASHTRA MUMBAI 400077 PSPS201852 167 1670.00 08-DEC-2017PINTO AUGUSTINE CHARLES NA ADNHCO P B NO 270 ADCO BUHASAUNITED ARAB EMIRATNA NA PSPS800674 200 2000.00 08-DEC-2017MUKESHKUMAR P GUPTA NA 1 VITHALKRIPA KUNJVIHAR SOC CHAINDIA MAHARASHTRA MUMBAI 400092 PSPS201966 17 170.00 08-DEC-2017ANAND PAL SINGH GREWAL YUSUF ABDULLA ALLANA A A NASS FALLON LAUNDRY P O BO BAHRAIN NA NA PSPS803742 200 2000.00 08-DEC-2017NIRANJAN PATEL NARANBHAI C/O JAGDISH PATEL SHIVAM BUNG INDIA GUJARAT ANAND 388120 PSPS805548 200 2000.00 08-DEC-2017M VENU SHARMA B-434-B SECTOR 19 NOIDA DT GHAZINDIA UTTAR PRADESH NOIDA 201301 PSHP001939 200 2000.00 08-DEC-2017MISTRY RAJU MANSUKHLAL MANSUKHLAL MISTRY C/O A ONE HARDWARE OLD LAKKA INDIA GUJARAT VADODARA 390001 PSPS012473 100 1000.00 08-DEC-2017SANJAY KUMAR NAGALIA MOHAMMED ABDUL GHANI 7674 BRISTOL VILLAGE DRIVE BLOOUNITED STATES OF AMNA NA PSPS807284 200 2000.00 08-DEC-2017NAGABHUSHANAVALLABHANENI NA PANCHAYAT STREET VUYYURU KRISINDIA ANDHRA PRADESH AVANIGADDA 521165 PSPS202801 17 170.00 08-DEC-2017LIKITHA BANGERA NA KADAR CHAWL R NO 3 CHUNNABHAINDIA MAHARASHTRA MUMBAI 400054 PSPS201548 17 170.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)AKSHOY KUMAR SUR EHGAL 378 G T ROAD LILLUAH HOWRAH INDIA WEST BENGAL HOWRAH 711202 PSHP003025 500 5000.00 08-DEC-2017SHAM PESWANI BULTHU D SOUZA PO BOX 12595 DUBAI UAE UNITED ARAB EMIRATNA NA PSPS805105 200 2000.00 08-DEC-2017NEETA BATRA DEEPAK BATRA FLAT 201 VRINDAVAN APTS LAXMI INDIA MAHARASHTRA NAGPUR 440022 PSPS109058 100 1000.00 08-DEC-2017SIVA KOTI REDDY CHEVURI NARASIMHAMURTHRATNAKARAM 41-4-64 METLA BAZAR KRISHNA LANINDIA ANDHRA PRADESH VIJAYAWADA 520013 PSPS114020 200 2000.00 08-DEC-2017RAGHAV NIRWANI BALDEV SINGH H NO 3386 SECTOR 19-D CHANDIGAINDIA CHANDIGARH CHANDIGARH 160019 PSPS138266 100 1000.00 08-DEC-2017SWATI SURESH KABRA SURESH KABRA 48 VENKATESH NAGAR OPP SE HIGHINDIA MAHARASHTRA AURANGABAD 431001 PSPS141299 100 1000.00 08-DEC-2017LOUEKESH SHARMA NA 38, NAV-SHAKTI SADAN PLOT NO.27INDIA DELHI NEW DELHI 110085 PSPS200279 17 170.00 08-DEC-2017PRAKASMAL M JAIN NA ZARIWALLA BLDG ROOM NO 41 2N INDIA MAHARASHTRA MUMBAI 400004 PSPS030829 200 2000.00 08-DEC-2017M A M GOVINDAN CH NA RAYAVARAM PO PUDKKOTTAI DIST INDIA TAMIL NADU PUDUKKOTTAI 622506 PSPS203936 33 330.00 08-DEC-2017C P MOIDEEN KUTTY EK MOHAMED C/O K P USMAN M A VIDYASALA PAINDIA KERALA OTTAPALAM 679303 PSPS079330 100 1000.00 08-DEC-2017PRAFULLA KUMARI TIWARI V P TIWARI Y-285-B-SECTOR 12 NOIDA GOHOZ INDIA UTTAR PRADESH NOIDA 201301 PSPS023163 100 1000.00 08-DEC-2017GOPAL GOEL G R GOEL A 127 MAJILIS PARK OPP AJADPURINDIA DELHI NEW DELHI 110033 PSPS020743 100 1000.00 08-DEC-2017USHA SHETTY NA SHETTY INVESTMENT CONSULTANTINDIA MAHARASHTRA MUMBAI 400027 PSPS201453 33 330.00 08-DEC-2017LAXMANA MURTHY MANTHA RAMACHANDRAN M L MURTY PROCESS CONTROL DEPUNITED ARAB EMIRATNA NA PSPS806522 200 2000.00 08-DEC-2017CHANDA BAID MR BISHWANATH KHETAN C/O UDAY CHAND LAL CHAND BAIDINDIA WEST BENGAL BALURGHAT 733201 PSPS081072 100 1000.00 08-DEC-2017SHWETA GARGATE BALKRISHNA N GARGATE NANALAL GURDHAMDUS 266 RAVIWINDIA MAHARASHTRA PUNE 411002 PSPS074371 100 1000.00 08-DEC-2017GULABDEVI CHORARIA NA 4/6/D KARACHI NEW D N NAGAR A INDIA MAHARASHTRA MUMBAI 400058 PSPS201625 17 170.00 08-DEC-2017ANJANA GOVIND SHAH GOVIND OCHHAVLAL SHAH 202 SATTYAM APPARTMENTS BHANINDIA MAHARASHTRA THANE 400601 PSPS015933 100 1000.00 08-DEC-2017MINA DHOLAKIA PRADEP DHHOLAKIA 3 M D MENSION GHANSHYAM NAGINDIA GUJARAT BHUJ 370001 PSPS056251 100 1000.00 08-DEC-2017ASHWANI KUMAR J P AGARWAL C/O SHREE JEWELLERS 1 ALANGARI INDIA UTTAR PRADESH BAREILLY 243005 PSPS047630 100 1000.00 08-DEC-2017MALTI R DUDHREJIA RAMESH B DUDHREJIA G-4 ARCHANA APARTMENT OPP SOINDIA GUJARAT JAMNAGAR 361008 PSPS010362 100 1000.00 08-DEC-2017NINA PATEL NA 1 UTKANTH SOCY ALKAPURI BARODINDIA GUJARAT VADODARA 390005 PSPS200961 17 170.00 08-DEC-2017JAGDISHCHANDR SHUKLA JANARDHANAN PILLAI RIYAM MARKETING SERVICES CO P OMAN NA NA PSPS801331 200 2000.00 08-DEC-2017BHARAT M DATTANI HEMENDRA K AMALNI C/O PANKAJ OIL MILL KADIA PLOT PINDIA GUJARAT PORBANDAR 360575 PSPS089628 100 1000.00 08-DEC-2017LALAN MANILAL NA C/O DES AUTO ELECTRICAL BRANCHINDIA MAHARASHTRA MUMBAI 400071 PSPS036127 200 2000.00 08-DEC-2017BULCHAND M P SOFANI PLOT NO 123 FLAT NO 6 PUSHPSHE INDIA MAHARASHTRA MUMBAI 400052 PSPS810587 100 1000.00 08-DEC-2017DALMIA ANAND KUMAR DINESH CHANDRA GUPTA 233 ANANDPURI KANPUR INDIA UTTAR PRADESH KANPUR 208023 PSPS082762 100 1000.00 08-DEC-2017CHOUDARY G B A NA PLOT 20 PANDURANGA PURAM VIS INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202924 333 3330.00 08-DEC-2017KUNNATH RAVUNIARTH KISHORE KUMAR DR PAUL JOSEPH VARGHESE KHIMIT PERMOGLAZE O LIC BOX 21 OMAN NA NA PSPS802269 200 2000.00 08-DEC-2017MAKHANLAL DAMANI CHUNILAL DAMANI M L DAMANI &CO 70/70 SK MEMO INDIA MAHARASHTRA MUMBAI 400002 PSPS106153 100 1000.00 08-DEC-2017MADHUSUDANA ROA VADLAMUDI VEERA RAGHAVAIAH VADLAMUDI ANDHRA BANK GOLLAVANI TIPPA WINDIA ANDHRA PRADESH ELURU 534362 PSPS077488 100 1000.00 08-DEC-2017DEEPAK HARISH THAKKAR HARISH 101 JUPITER DEVIDAYAL RD MUL INDIA MAHARASHTRA MUMBAI 400080 PSPS151068 100 1000.00 08-DEC-2017MEERA GUPTA HARI MOHAN GUPTA C/O MAN MOHAN SETHI A 37 SUBHINDIA RAJASTHAN JAIPUR 302016 PSPS050038 100 1000.00 08-DEC-2017RAM JAGAT TIWARI GIR DHAR TIWARI K-613 LAXMI BAI MARG GAUTAM VINDIA DELHI NEW DELHI 110053 PSPS143537 100 1000.00 08-DEC-2017PARU P KAPADIA NA 3-B VIJAY CHAMBERS 3RD FL TRIBH INDIA MAHARASHTRA MUMBAI 400004 PSPS201199 33 330.00 08-DEC-2017KRISHNA KUMAR KEDIA CHIRANJILAL KEDIA THE SUPREME INDUSTRIES LTD VEEINDIA MAHARASHTRA MUMBAI 400058 PSPS040517 200 2000.00 08-DEC-2017AJOY BHOTIKA RADHESH SANGANERIA 310 JESSORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700089 PSPS080721 100 1000.00 08-DEC-2017JITENDRA H SHAH NA 33 VELANKAR ESTATES BEHIND LAXINDIA MAHARASHTRA PUNE 411009 PSPS202086 17 170.00 08-DEC-2017ABEL FREDERICK NA FLAT #11 BLDG 1392 ROAD 1234 M BAHRAIN NA NA PSPS804190 200 2000.00 08-DEC-2017N ARIVAZHAGAN NA 340 HOSTEL FLEMING THANJAVUR INDIA TAMIL NADU THANJAVUR 613004 PSPS203891 17 170.00 08-DEC-2017SINDUTAI CHENNAWAR NA 136/16 PENDERGHAST ROAD SECUNINDIA TELANGANA HYDERABAD 500003 PSPS038486 200 2000.00 08-DEC-2017REKHA JAIN LALIT JAIN C/O ARIHANT TRADING COMPANY INDIA WEST BENGAL KOLKATA 700007 PSPS102865 100 1000.00 08-DEC-2017NEERA TRIPATHI AJAY KUMAR TRIPATHI 17/7 JAMES LONG SARANI NEAR SRINDIA WEST BENGAL KOLKATA 700034 IN300476-IN300476-42 100 1000.00 04-DEC-2017KALAVATI JAYANTILAL BHAYANI NA A/402 PREETI SAGAR LINKINGROADINDIA MAHARASHTRA MUMBAI 400092 PSPS036723 200 2000.00 08-DEC-2017BHARAT J SHETH JAYSUKHLAL M SHETH 2/4 KULSWAMINI BUILDING SHREEPINDIA MAHARASHTRA DOMBIVALI 421201 PSPS187750 200 2000.00 08-DEC-2017RAVI S GUPTA NA 13/207 RAJENDRA NAGAR DATTAPAINDIA MAHARASHTRA MUMBAI 400066 PSPS005611 200 2000.00 08-DEC-2017NARESH M RATHI MADANLAL S RATHI C/O SHRD GANESH AGANCY DATTA INDIA MAHARASHTRA YEOTMAL 445001 PSPS027134 100 1000.00 08-DEC-2017B RAMA SHENOY BABBY SHENOY XL/7044 SHENOY NIVAS GOPALAPR INDIA KERALA COCHIN 682035 PSPS017616 100 1000.00 08-DEC-2017GIRDHAR GOPAL MARDA BHAGWAN DAS MARDA 46 BABU RAM GHOSH LANE CALCUTINDIA WEST BENGAL KOLKATA 700005 PSPS147472 400 4000.00 08-DEC-2017R RADHAKRISHNAN V RAMASWAMI BD/12F DDA FLATS MUNIRKA NEW INDIA DELHI NEW DELHI 110067 PSPS044526 100 1000.00 08-DEC-2017PATEL BHARAT KUMAR JETHALALPATEL JETHALAL RAICHANDDAS NO.B/115 PRATHNA TENAMENT NEINDIA GUJARAT MEHSANA 384265 IN301696-IN301696-10 200 2000.00 04-DEC-2017DEEPAK INDRU PARWANI JUSTIN RODRIGUES 3/57 TULSIDAS APPTS 826/B DASTUINDIA MAHARASHTRA PUNE 411001 PSPS119311 200 2000.00 08-DEC-2017JAYANTHI NARASIMHAN P K AHMED JAYANTHI (NARASIMHAN) PO BOX 3UNITED ARAB EMIRATNA NA PSPS800520 200 2000.00 08-DEC-2017PHILOMENA MIRANDA ROQUE THOMAS MIRANDA GREEN COTTAGE NESTER COMPOU INDIA MAHARASHTRA MUMBAI 400029 PSPS131163 100 1000.00 08-DEC-2017SARITA SONI KRISHAN KUMAR SONI KRISHAN KUMAR SONI LIC OF INDIAINDIA RAJASTHAN RATANGARH 331507 PSPS041467 100 1000.00 08-DEC-2017GOPI NATH ARORA GOKUL PRASAD ARORA 1-9665 PRATAP PURA STREET 6 HANINDIA DELHI NEW DELHI 110032 PSPS043370 100 1000.00 08-DEC-2017M MANJULA R MAHENDER KUMAR 95 SAMI STREET CHOOLAI MADRAS INDIA TAMIL NADU CHENNAI 600112 PSPS079053 100 1000.00 08-DEC-2017KAWALJEET SINGH SALUJA JOGENDER SINGH SALUJA 272,JAWAHAR MARG RAJMOHALLAINDIA MADHYA PRADESH INDORE 452002 PSPS153005 100 1000.00 08-DEC-2017DAMYANTI G MISTRI NA C-1/19 RBI OFFICERS QUARTERS NRINDIA MAHARASHTRA MUMBAI 400091 PSPS201941 17 170.00 08-DEC-2017DIPESH BARBHAYA VINAYCHAND T BARBHAYA 3/B CHAMPA VIHAR M G ROAD KANINDIA MAHARASHTRA MUMBAI 400067 PSPS157032 200 2000.00 08-DEC-2017MOHIN MOHAN KORE MOHAN KORE ROOM NO 8 RAM MANDIR ROAD D INDIA MAHARASHTRA MUMBAI 400092 PSPS150162 200 2000.00 08-DEC-2017SUGRIV TIWARI NA THE SUPREME INDUSTRIES LTD VEEINDIA MAHARASHTRA MUMBAI 400058 PSPS034820 200 2000.00 08-DEC-2017RAVINDER KAUR SAHANI BHIWAJI D MENGE A/170 VRINDVAN TOUMSHIP SAJEEINDIA GUJARAT VADODARA 390015 PSPS130935 200 2000.00 08-DEC-2017GIRI CHIMMANI C SREE RAMULU QR NO 405-C BHEL T/S HYDERABADINDIA TELANGANA HYDERABAD 500032 PSPS076962 100 1000.00 08-DEC-2017MOHAMMAD ALAMGIR K V JOHN NBC POST BOX 1070 SALALAH 211 SOMAN NA NA PSPS802013 200 2000.00 08-DEC-2017SUBHAS C ACHARYA NA 110 B WING ARPAN APARTMENTS LINDIA MAHARASHTRA THANE 401105 PSPS037417 200 2000.00 08-DEC-2017DEVYANI PHATAK NA 11 AVANTIKABAI CROSS LANE OPERINDIA MAHARASHTRA MUMBAI 400004 PSPS030952 200 2000.00 08-DEC-2017SHYAM SUNDER P P V S MURTHY E E 298 R B I STAFF QRS BESANT NAINDIA TAMIL NADU CHENNAI 600090 PSPS079025 100 1000.00 08-DEC-2017BHARTI BEN LALAKIYA NATVARLAL GARBI CHOWK DHORAJI INDIA GUJARAT GONDAL 360410 PSPS053161 100 1000.00 08-DEC-2017KAIVALYA PHATAK NA 11 AVANTIKABAI GOKHALE CROSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030941 200 2000.00 08-DEC-2017CHITAMMA Y NA PLOT 20 PANDURANGA PURAM VIS INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202921 333 3330.00 08-DEC-2017DEVENDRA R KADAKIA OCHHAVLAL MODY 1948 E COVINA BLUD COVINA C A UUNITED STATES OF AMNA NA PSPS804075 200 2000.00 08-DEC-2017SANTOSH KR JAISWAL SUBHESH CHENDRA JAISWAL C/O MAHENDRA PRASAD TRIVEDI F INDIA UTTAR PRADESH NOIDA 201301 PSPS040057 200 2000.00 08-DEC-2017KISHORE RAMCHANDRA JADHAV RAMCHANDRA JADHAV BLDG NO 16 FLAT NO 72 'ASHIYANINDIA MAHARASHTRA MUMBAI 400102 PSPS154140 100 1000.00 08-DEC-2017BIMLA MAHTO NA C/O SRI RAJ KUMAR MAHOTO S M RINDIA BIHAR SAMASTIPUR 848101 PSPS204564 17 170.00 08-DEC-2017KAMLESH KUMARI DWARKA DASS H NO 1864/18 GOPAL NAGAR MAJITINDIA PUNJAB AMRITSAR 143001 PSPS008120 100 1000.00 08-DEC-2017PADMA KANT DIWVEDI R N DWIVEDI KAMAL CLINI 119 BAHADUR GANJ AINDIA UTTAR PRADESH ALLAHABAD 211003 PSPS021019 100 1000.00 08-DEC-2017CHARUVIL CHCKO CHACKO LATE T RAMACHANDRAN P O BOX 528 HANGAR MAINT KUWAKUWAIT NA NA PSPS804286 200 2000.00 08-DEC-2017ALPA K PODDAR KISHANJI 5 DHAR NI DHAR SOCIETY NR NEW INDIA GUJARAT AHMEDABAD 380007 PSPS105175 200 2000.00 08-DEC-2017USHA RANI BHANSALI PREM NARAYAN JAIN D-79 PATRAKAR COLONY (OPP MAMINDIA RAJASTHAN JAIPUR 302003 PSPS807727 300 3000.00 08-DEC-2017VENKATRAMAN VEERAMANI JITENDRA KHANDHAR 5/68 AZAD NAGAR J P ROAD DHAKEINDIA MAHARASHTRA MUMBAI 400058 PSPS805917 200 2000.00 08-DEC-2017GIRISH K SHAH KANTILAL C SHAH 28 SUDARSHAN COLONY UMIYA VIJINDIA GUJARAT AHMEDABAD 380015 PSPS060914 100 1000.00 08-DEC-2017ANITA NAHATA SHARAD NAHATA MORARJI MANSION 2ND FLOOR 17 INDIA MAHARASHTRA MUMBAI 400036 PSPS014218 100 1000.00 08-DEC-2017

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Page 72: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PRASHURAM U NAKTE C JAIN PRAVASI SITA NIVAS DR AMBEDKERINDIA MAHARASHTRA MUMBAI 400012 PSPS121942 100 1000.00 08-DEC-2017VITHALBHAI VARIA NA E18/645 VIJAY NAGAR HARNI ROADINDIA GUJARAT VADODARA 390001 PSPS200938 17 170.00 08-DEC-2017SYED MOHAMMAD MASOOD VADILAL N THAKKAR C/O DUBAI FASHIONS P O BOX 2739BAHRAIN NA NA PSPS803985 200 2000.00 08-DEC-2017SANJAY S BAPHANA BABULAL K JAIN G-8 INDRAPRATHA 1/C JITENDRA ROINDIA MAHARASHTRA MUMBAI 400097 PSPS119406 100 1000.00 08-DEC-2017PADMA BANERJEE J N BANARJEE 605 LILAWATI COOP HSG SOCIETY BINDIA MAHARASHTRA THANE 400605 PSPS142293 200 2000.00 08-DEC-2017NEETA NAGPAL SH SATISH NAGPAL H 41 ASHOK VIHAR PHASE I NEW DEINDIA DELHI NEW DELHI 110001 PSPS042126 100 1000.00 08-DEC-2017SOMABHAI PATEL RAMBHAI F/2 RAKSHA APPARTMENT 200/201INDIA GUJARAT AHMEDABAD 380015 PSPS090646 100 1000.00 08-DEC-2017MUKESH RATHOR D M RATHOR I/13 SHREERAM NAGAR PO SHANKAINDIA CHHATTISGARH RAIPUR 492007 PSPS109259 100 1000.00 08-DEC-2017HANUMANTA RAJA DHOTRE RAJA 1 M P JAIN CHAWL BEHIND PARIKH INDIA MAHARASHTRA MUMBAI 400097 PSPS073695 100 1000.00 08-DEC-2017JIGNESH KAMALESH SHAH S RAVINDRANATH CHHOTALAL KAPURCHAND SHAH 31INDIA MAHARASHTRA MUMBAI 400002 PSPS117617 100 1000.00 08-DEC-2017KALPESH ASHOK PAREKH ASHOK PAREKH REFCO SIFY SECURITIES INDIA PVT. INDIA MAHARASHTRA MUMBAI 400011 IN302164-IN302164-10 33 330.00 04-DEC-2017KALPANA DEVI JAIN NA 15/180 RBI STAFF CLY GANDHI NAGINDIA RAJASTHAN JAIPUR 302015 PSPS200587 83 830.00 08-DEC-2017MAHENDRABHAI RAVJIBHAI PATEL RAVJIBHAI PATEL KRISHNA NIWAS PURNIMA PARK OPINDIA GUJARAT NADIAD 387002 C12060400-12060400-0 300 3000.00 07-DEC-2017K V SADASIVA RAO NA NO 19 RAMANATHAN ROAD KILPAUINDIA TAMIL NADU CHENNAI 600010 PSPS203425 17 170.00 08-DEC-2017RAJESHWARI VASUDEVA HOLLA VASUDEVA VAIKUNTA HOLLA 2/12 J J HOSPITAL CAMPUS BYCULL INDIA MAHARASHTRA MUMBAI 400008 PSPS159078 200 2000.00 08-DEC-2017RAJESH GUPTA GOPAL DASS GUPTA C/O S S DALL & OIL MILLS KHERIL D INDIA RAJASTHAN BHARATPUR 321606 PSPS050806 100 1000.00 08-DEC-2017RAMA JAIN PADAM CHAND JAIN B-183 PRASHANT VIHAR 1ST FLOORINDIA DELHI NEW DELHI 110085 PSPS164160 200 2000.00 08-DEC-2017S NATARAJAN SUNDARAM ADITYA JYOT EYE HOSPITAL 168 D VINDIA MAHARASHTRA MUMBAI 400014 PSPS019509 100 1000.00 08-DEC-2017MERLYN JOSE JOSE CHERIAN 24 GANTAM DARSHAN 7 BUNGLOWINDIA MAHARASHTRA MUMBAI 400053 PSPS143459 700 7000.00 08-DEC-2017PRASAD N S NA A-8,ANAND APARTMENTS, 72, II MAINDIA TAMIL NADU CHENNAI 600020 PSPS203506 83 830.00 08-DEC-2017AMRATLAL M ROCHLANEY NA C/O RAJA SILK MILLS 360/64 KALBA INDIA MAHARASHTRA MUMBAI 400002 PSPS039541 200 2000.00 08-DEC-2017NARESH NASKAR GIRDHAR TALATI VILL GOTEBARIA PO DAKSHIN JAGA INDIA WEST BENGAL BARRACKPORE 743379 PSPS130344 100 1000.00 08-DEC-2017J M GNANARAJ DAVIDNA AC 57/2 V AVENUE ANNANAGAR MINDIA TAMIL NADU CHENNAI 600040 PSPS203620 17 170.00 08-DEC-2017MITALI BINANI LOKNATH 204 PLEASANT APARTMENTS 15TH INDIA MAHARASHTRA PUNE 411004 PSPS118094 100 1000.00 08-DEC-2017GHANSHYAM ALOKE NATH MITRA 44 AJAY NILAYAN NAGESHWAR COLINDIA BIHAR PATNA 800001 PSPS131696 100 1000.00 08-DEC-2017LALAN MANILAL NA C/O DES AUTO ELECTRICAL CHAUHAINDIA MAHARASHTRA MUMBAI 400071 PSPS036123 200 2000.00 08-DEC-2017PATTABHI OBULAMPALLE O SIDDAPPA SETTY BAZAR STREET ROMPICHERLA POSTINDIA ANDHRA PRADESH CHANDRAGIRI 517192 PSPS027219 100 1000.00 08-DEC-2017MADANRAJ H GULECHA HARAKCHAND C/O MANIDHARI ENTERPRISES 3 JAIINDIA GUJARAT MEHSANA 384170 PSPS063946 100 1000.00 08-DEC-2017ANIRUDDHA KULKARNI AIR 7 KALPANA NAGAR MORAR GWALIOINDIA MADHYA PRADESH GWALIOR 474006 PSHP000817 200 2000.00 08-DEC-2017VIKRAM OBEROI LT COL S S OBEROI 201 BANAJI HOUSE 361 D N RD FORINDIA MAHARASHTRA MUMBAI 400001 PSPS097211 100 1000.00 08-DEC-2017SANJAY HIRE SUPAM T HIRE THE SUPREME INDUSTRIES LTD DAMINDIA GUJARAT VALSAD 396210 PSPS040242 200 2000.00 08-DEC-2017SHIW DUTT ROY INVESTMENTNA GORIA TOLI PATNA INDIA BIHAR PATNA 800001 PSPS154730 100 1000.00 08-DEC-2017OM PRAKASH KALIA MOHAN LAL KALIA QTR. NO. 314 A PCDA RESIDENTIA INDIA JAMMU AND KASHMIR JAMMU 180011 IN300888-IN300888-14 100 1000.00 04-DEC-2017VIKASH SRIVASTAVA A K SRIVASTAVA C/O A K SRIVASTAVA 129 DAIRY RAINDIA UTTAR PRADESH GORAKHPUR 273012 PSPS166929 100 1000.00 08-DEC-2017PREMALATHA S SHENOY PRAVINCHANDRA U A E RADIO PO BOX 6489 DUBAI U UNITED ARAB EMIRATNA NA PSPS807597 100 1000.00 08-DEC-2017SUJATA RAI UMA KANT RAI 205 OLD CHINA BAZAR STREET CALCINDIA WEST BENGAL KOLKATA 700001 PSPS149768 200 2000.00 08-DEC-2017BHAGWANTI CHANDWANI R K CHANDWANI G 17/4 NORTH T T NAGAR BHOPAL INDIA MADHYA PRADESH BHOPAL 462003 PSPS016814 100 1000.00 08-DEC-2017MAHENDRA KUMAR B JAIN B JAIN FLAT NO 103 GURU PRASAD CARTEINDIA MAHARASHTRA MUMBAI 400066 PSPS145209 300 3000.00 08-DEC-2017SHARDA PARMAR O P PARMAR 81 JANKI NAGAR MAIN INDORE M.PINDIA MADHYA PRADESH INDORE 452001 PSPS075749 100 1000.00 08-DEC-2017ANIMA SHOME PAVAN VAID 62 PRATAPADITYA PLACE CALCUTTAINDIA WEST BENGAL KOLKATA 700026 PSPS147890 100 1000.00 08-DEC-2017SUNITA MUKERJEE NA C-24/11 PAPER MILL COLONY LUCK INDIA UTTAR PRADESH LUCKNOW 226006 PSPS200492 17 170.00 08-DEC-2017MOHANSINGH CHAWLA CHHABILDAS SHAH 67 SAMDBIHAN AVENUE LECISTER LINDIA GUJARAT AHMEDABAD 380001 PSPS805427 200 2000.00 08-DEC-2017NEELAM AGARWAL RAJENDRA AGARWAL C/O ATUL AGARWAL & CO 885, INDINDIA RAJASTHAN JAIPUR 302003 PSPS009303 100 1000.00 08-DEC-2017R SELLAPPAN RANGASAMY GOUNDER RASAGOUNDANUR VEESANAM POSINDIA TAMIL NADU TIRUCHENGODU 637405 PSPS079215 100 1000.00 08-DEC-2017TULSIDAS BAJAJ NA 503 II CROSS MAHARASHTRA STREEINDIA KARNATAKA MYSORE 570010 PSPS203162 33 330.00 08-DEC-2017KAMLABEN CHINUBHAI SHAH NA 21 SHANTINAGAR SOCIETY VISNAVAINDIA GUJARAT MEHSANA 384315 PSPS003726 200 2000.00 08-DEC-2017R A RAVICHANDRAN NA 21 LYNWOOD AVENUE MAHALINGAINDIA TAMIL NADU CHENNAI 600034 PSPS038686 100 1000.00 08-DEC-2017VIKRAM TALWAR A C CHOPRA C/O FIRST CIRCLE 103-A ASHOKA ESINDIA DELHI NEW DELHI 110001 PSPS810768 200 2000.00 08-DEC-2017JAIRAJ U KUSHYAP VIDHARAM KUSHYAP 268 OSHIWARA GIRNAR CHSL OSHIWINDIA MAHARASHTRA MUMBAI 400102 PSPS142178 100 1000.00 08-DEC-2017NARPATRAJ MEHTA NA B BLOCK MUNCIPLE BLDG 3RD FLOOINDIA MAHARASHTRA MUMBAI 400008 PSPS201268 83 830.00 08-DEC-2017BHARAT MAHAJANSETH JAYANTILAL 409 MANDVI NAVJIVAN 121/127 KINDIA MAHARASHTRA MUMBAI 400003 PSPS148349 1500 15000.00 08-DEC-2017AKHTAR HUSSAIN M A ABBAS PO BOX 21040 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS801430 100 1000.00 08-DEC-2017MAHAVIR PRASAD KABRA SAJJAN KUMAR JAIN C/O RATANLAL JAGDISH PRASAD 46INDIA MAHARASHTRA MUMBAI 400002 PSPS084525 100 1000.00 08-DEC-2017JAGDISH NAGPAL NARAINDAS NAGPAL 8 JAI TIRATH MANSION BARRACK ROINDIA MAHARASHTRA MUMBAI 400020 PSPS069889 100 1000.00 08-DEC-2017G MATHIVANAN T M RAMALINGAM NATIONAL CONTRACTING CO PO BOSAUDI ARABIA NA NA PSPS802007 200 2000.00 08-DEC-2017GOVIND NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202394 33 330.00 08-DEC-2017SUNITA AGARWAL SUMER CHAND AGRAWAL 694 MANGAL BHAWAN IMLI KI GALINDIA RAJASTHAN JAIPUR 302001 PSPS008946 100 1000.00 08-DEC-2017VINAY KUMAR JAGERNATH C/O SHARE CENTRE NEAR MOULESHINDIA BIHAR SONEPUR 841226 PSPS160418 200 2000.00 08-DEC-2017SHOBHA KIRAN SHAH NA C/O KARVY COMPUTERSHARE P LTDINDIA TELANGANA HYDERABAD 500034 PSPS188842 100 1000.00 08-DEC-2017S PANDARAM M SUUBRAMANIAM THE SUPREME INDUSTRIES LTD R S INDIA TAMIL NADU PONDICHERRY 605101 PSPS041200 200 2000.00 08-DEC-2017SHAKUNTALA TRYAMBAK AVHAD NA A-3 SURYA BLDG KOPARI COLONY TINDIA MAHARASHTRA THANE 400603 PSHP002378 300 3000.00 08-DEC-2017RENU BHANGADIA MANZOOR MD SHAIKH GORAKSHAN ROAD OPP POWER HOINDIA MAHARASHTRA AKOLA 444001 PSPS114969 100 1000.00 08-DEC-2017SUBBARAJU BUDDARAJU SATYANARAYANA RAJU H NO 4-2-151/260 ADHYAPAKA NAGINDIA TELANGANA KHAMMAM 507003 PSPS017040 100 1000.00 08-DEC-2017PRITOSH GANGULY NA 52/1 POLICE STATION ROAD SIVAKAINDIA TAMIL NADU VIRUDHUNAGAR 626123 PSPS203986 17 170.00 08-DEC-2017SHOBHA K D DUBEY SECTOR I/C 1217 BOKARO STEEL CITINDIA JHARKHAND BOKARO 827001 PSPS087589 100 1000.00 08-DEC-2017NARAINDAS MULCHAND NA DOOR NO 31 2 24 MUCHI STREET R INDIA ANDHRA PRADESH RAJAHMUNDRY 533101 PSPS202978 50 500.00 08-DEC-2017DEEPAK KHANNA DEEPAK KHANNA DEEPAK KHANNA MED REP C/O ZYMUNITED ARAB EMIRATNA NA PSPS806331 200 2000.00 08-DEC-2017RAKESH RANJAN PILLAI SUPREME INDUSTRIES LTD 518 OSIAINDIA DELHI NEW DELHI 110019 PSHP001931 200 2000.00 08-DEC-2017ARUN KUMAR JAJODIA NA 1 KAPALITOLA LANE CALCUTTA INDIA WEST BENGAL KOLKATA 700012 PSPS204379 17 170.00 08-DEC-2017VANDANA ANANT PATIL NA C/O R M SURYAWANSHI UTKARSH HINDIA MAHARASHTRA JALGAON 425001 PSPS169031 900 9000.00 08-DEC-2017K GOWRISHANKAR NA 4 SECOND FLOOR KANNAIAH ST NOINDIA TAMIL NADU CHENNAI 600017 PSPS203461 17 170.00 08-DEC-2017RANENDRA CHATTERJEE NIRODENDU CHATTERJEE A 46 SURVEY PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700075 PSPS152805 100 1000.00 08-DEC-2017KAKARALA RENUKA NA BANJARA HILLS ROAD NO 3 PLOT N INDIA TELANGANA HYDERABAD 500034 PSPS202423 333 3330.00 08-DEC-2017PUSHPA BEN GANDHI JAYANTILAL C/291377 KRISHNA NAGAR SAIJPURINDIA GUJARAT GANDHI NAGAR 382346 PSPS062575 100 1000.00 08-DEC-2017GOPAL DAS NAZIKDAS ADWA VOMBATHKEE MADHAV RAO 42/1B SHIVAJI NAGAR PUNE INDIA MAHARASHTRA PUNE 411005 PSPS139027 500 5000.00 08-DEC-2017ALPA THAKKAR KAMLESH THAKKAR D-11 OM TOWER II GOVT GODOWNINDIA GUJARAT AHMEDABAD 380004 PSPS090176 100 1000.00 08-DEC-2017NARAYAN SINGH NEGI NA 52 MAKER BHAVAN NO 3 NEW MARINDIA MAHARASHTRA MUMBAI 400020 PSPS167219 100 1000.00 08-DEC-2017D P GAUR NA B 3B/44/B JANAKPURI NEW DELHI INDIA DELHI NEW DELHI 110058 PSPS200242 17 170.00 08-DEC-2017ATUL N PATEL NARANBHAI BHARAT AGRO INDUSTRIES OPP SA INDIA GUJARAT RAJKOT 360002 PSPS052656 100 1000.00 08-DEC-2017SURESH NATVERLAL DHUVAD NATVERLAL 102 THAKKAR APT OPP HOTEL ATIT INDIA MAHARASHTRA KALYAN 421503 PSPS022585 100 1000.00 08-DEC-2017MINESH THAKKAR KANVBHAI G C B HOSTEL ROOM NO 35 ADIPURINDIA GUJARAT BHUJ 370205 PSPS159824 100 1000.00 08-DEC-2017S RAMACHANDRAN NA 51/13 MUTHALAYA PILKIST TRICHY INDIA TAMIL NADU TIRUCHIRAPPALLI 620008 PSPS203907 17 170.00 08-DEC-2017G SHANTHI NA 8 A DAMODAR PARK FLAT NO 503 LINDIA MAHARASHTRA MUMBAI 400086 PSPS201915 167 1670.00 08-DEC-2017

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Page 73: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)GOPAL KRISHAN TRIVEDI GOLA KAMANDIR GUWLIOIR THE SUPREME INDUSTRIES LIMITEDINDIA MADHYA PRADESH GWALIOR 474005 PSPS041149 200 2000.00 08-DEC-2017SURJIT SINGH SARDAR DAYAL SINGH FLAT NO702 BLOCK "B" DARA ENCL INDIA MAHARASHTRA NAVI MUMBAI 400706 PSPS155311 600 6000.00 08-DEC-2017KAMINI SHAH RAKESHKUMAR SHAH 9/300 CHAKAWALA STREET WADIFAINDIA GUJARAT SURAT 395001 PSPS066588 100 1000.00 08-DEC-2017SAROJ SHARMA N L SHARMA A-15 RAJENDRA NAGAR BAREILLY INDIA UTTAR PRADESH BAREILLY 243122 IN301186-IN301186-20 100 1000.00 04-DEC-2017C KARUNANITHI NA 43A ARCOT ROAD VELLORE INDIA TAMIL NADU VELLORE TAMIL NADU 632004 PSPS204034 17 170.00 08-DEC-2017G S SHETE S SHETE HARDCASE ENG WORKS (P) LTD 5-3 INDIA TELANGANA HYDERABAD 500003 PSPS156801 200 2000.00 08-DEC-2017K VAMAN SHENOY K V PURANIK C/O SWASTIK AGENCIES BUNDER MINDIA KARNATAKA MANGALORE 575001 PSPS086815 100 1000.00 08-DEC-2017DHARMESH BHUDHARBHAI CHAUHAN BHUDHARBHAI CHAUHAN C/O SANJAY B CHAUHAN B 375 KRIBINDIA GUJARAT SURAT 394515 PSPS147681 100 1000.00 08-DEC-2017PRAMOD KUMAR BOHRA PESI FDULJI SHROFF GULSHAN BLDG OFF NO 6 2ND FLO INDIA MAHARASHTRA MUMBAI 400003 PSPS128108 200 2000.00 08-DEC-2017T K JAYAKRISHNAN P A PATEL 3 POORNIMA PLOT NO 29 PUSHPAKINDIA MAHARASHTRA PUNE 411007 PSPS180055 200 2000.00 08-DEC-2017T S SANATH KUMAR NA GOLDEN ORCHARD' H/1696 V STRE INDIA TAMIL NADU CHENNAI 600040 PSPS203639 17 170.00 08-DEC-2017RAJESWARI SEETHARAM NA 12/1 PETTERS ROAD COLONY ROYA INDIA TAMIL NADU CHENNAI 600014 PSPS203443 17 170.00 08-DEC-2017HANSARAJ CHATTOPADHYAY NA P-770 BLOCK-A LAKTE TOWN CALCUINDIA WEST BENGAL KOLKATA 700089 PSPS018119 100 1000.00 08-DEC-2017ROSILY JOSF PADATHI PARAM JOSE PADATHIPARMBIL B-2 KIRTI SOCIETY C S T RD KALINA INDIA MAHARASHTRA MUMBAI 400098 PSPS073741 100 1000.00 08-DEC-2017YOGESH CHHAGAN FOFARIA NA 310/A COMMERCE HOUSE NAGIND INDIA MAHARASHTRA MUMBAI 400023 PSPS201396 17 170.00 08-DEC-2017SHREYA SHAH NARENDRA NATH 30/179 M I G FLATS ELORA PARK RAINDIA GUJARAT VADODARA 390007 PSPS084235 100 1000.00 08-DEC-2017MOHAMMAD QAISER PERWAZE AHMADULLAH B-604 NEPTUNE GAURAV GALAXY PINDIA MAHARASHTRA THANE 401107 PSPS168463 100 1000.00 08-DEC-2017SRIPAD NAGESH RAIKAR NAGESH NARAYAN RAIKAR 2/4 SUNSHINE BLDG J B NAGAR AN INDIA MAHARASHTRA MUMBAI 400059 PSPS019748 100 1000.00 08-DEC-2017RATNA KUMAR NA 16, RAKHI MAHAL, OPP: C.C.I., DINSINDIA MAHARASHTRA MUMBAI 400020 PSPS201351 33 330.00 08-DEC-2017KIRON VOHRA VIRENDRA VOHRA C/O MR P K KHANNA 2736 KUCHA CINDIA DELHI NEW DELHI 110002 PSPS095551 100 1000.00 08-DEC-2017P S NATARAJAN P K SUBRAMANIYAM P NO 6406/TF-P4/562 NGEE BANGAINDIA KARNATAKA BANGALORE 560038 PSPS168595 200 2000.00 08-DEC-2017TARU GANDHI LALITKUMAR GANDHI 1/1 SATELLITE PARK JODHPUR CHARINDIA GUJARAT AHMEDABAD 380015 PSPS060896 100 1000.00 08-DEC-2017MANOJ PARMANAND KALA NEKETAN 498 ZAM ROAD DEOINDIA MAHARASHTRA NASIK 422001 PSPS187016 100 1000.00 08-DEC-2017KISHOR S ACHREKAR SURESH M ACHREKAR A/101 OM SIDDHAGIRI SHANTIVAN INDIA MAHARASHTRA MUMBAI 400066 PSPS165530 500 5000.00 08-DEC-2017R ETHIRAJULU M K KALA 12 RANGASAMI PILLAI STREET VETRINDIA TAMIL NADU CHENNAI 600082 PSPS140763 200 2000.00 08-DEC-2017YAMARTHY VENKATA RAMANA PREM SAGAR NANGIA C/O P USHA RANI D NO 8-3-222/B/7INDIA TELANGANA HYDERABAD 500038 PSPS809660 200 2000.00 08-DEC-2017K VASUNTHRA DEVI P R KANNAN E 32 R M COLONY PULITUR CF KARUINDIA TAMIL NADU KARUR 639114 PSPS110201 100 1000.00 08-DEC-2017PUNAM JAIN SUDHIR KUMAR JAIN 9A 10 TYPE III PANKI POWER HOUSEINDIA UTTAR PRADESH KANPUR 208020 PSPS047285 100 1000.00 08-DEC-2017NASRUDDIN N MAKNOJIA NOORMOHD J MAKNOJIA B/406 SULTANABAD SADAN BEHRA INDIA MAHARASHTRA MUMBAI 400102 PSPS073836 100 1000.00 08-DEC-2017PRAVIN NAUTIYAL AJAY KUMAR GARG H/O I P VERMA KANKE DAM SIDE ROINDIA JHARKHAND RANCHI 834008 PSPS081738 100 1000.00 08-DEC-2017BOMAN DINYAR FARAMARJI DINYAR FARAMARZI 33 KHUSHNUMA APTS 29-A CARMICINDIA MAHARASHTRA MUMBAI 400026 PSPS021870 100 1000.00 08-DEC-2017SANGETA HATHICHAND SHAH H A SHAH NISHA APT NO 1 3 C GOPIPURA KAJ INDIA GUJARAT SURAT 395001 PSPS066819 100 1000.00 08-DEC-2017DINESH K SHUKLA S C SHUKLA SHIV SHANTI CONSULTANTS 1-DR.T INDIA UTTAR PRADESH LUCKNOW 226018 PSPS141222 100 1000.00 08-DEC-2017SEEMA GUPTA SRI SANJEEV GUPTA A 187 KAMLA NAGAR AGRA INDIA UTTAR PRADESH AGRA 282005 PSPS008864 100 1000.00 08-DEC-2017SOHAN LAL JAIN BINJ RAJ JAIN C/O DEEP CHAND JAIN P 4A KALAKAINDIA WEST BENGAL KOLKATA 700007 PSPS102785 100 1000.00 08-DEC-2017AJAY SHARMA CHELLAPPA PACKIARAT BINZAGR INTERNATIONAL TRDG COSAUDI ARABIA NA NA PSPS802744 200 2000.00 08-DEC-2017THOMAS K ANTONY SHIVKANT A MIRKAR AL OBEIDLY GULF ETERNIT PO BOX QATAR NA NA PSPS803225 200 2000.00 08-DEC-2017SANJAY KUMAR JAGAAT KUMAR C-6-72A LAWRENCE ROAD NEW DE INDIA DELHI NEW DELHI 110035 PSPS039982 200 2000.00 08-DEC-2017PUSHPA SHARMA Y RAMANNA BHAT 83/201 SHIVSHAKTI APTS SHIV GANINDIA MAHARASHTRA KALYAN 421501 PSPS128176 400 4000.00 08-DEC-2017RUDRAPPA T KATAGI NA C/3-3 ANURADHA A AKASHGANGA INDIA MAHARASHTRA THANE 400601 PSPS040696 100 1000.00 08-DEC-2017PRATAP KUMAR V I WALIMBE FLAT 401 BUILDING NO 12 TULSIDHINDIA MAHARASHTRA THANE 400607 PSHP002406 300 3000.00 08-DEC-2017KRISHNA GOPAL SHARMA NA C/O L N GAUR A 32 PANDAV NAGARINDIA DELHI NEW DELHI 110092 PSPS028858 200 2000.00 08-DEC-2017ANTONIO ADELINO ABREU PAULO C D R ABREU H NO 460 OPP ROSARY CHAPEL POSINDIA GOA MARGAON 403602 PSPS074311 100 1000.00 08-DEC-2017VILAS BHOGAONKAR NA H NO 614 POLAS LANE JALNA INDIA MAHARASHTRA JALNA 431203 PSPS202204 33 330.00 08-DEC-2017OM PRAKASH MITTAL RATAN LAL MITTAL MITTAL TRADING CO KEKRI RAJ INDIA RAJASTHAN AJMER 305404 PSPS050422 100 1000.00 08-DEC-2017MAMTA SAHANI P M DHARIWAL B-11 JALADA R B I OFFICERS QRTS PINDIA MAHARASHTRA MUMBAI 400025 PSPS176501 400 4000.00 08-DEC-2017SHRENATH DWARAKANATH B C DUDHANI COMMERCIAL BANK OF DUBAI PSC UNITED ARAB EMIRATNA NA PSPS806615 200 2000.00 08-DEC-2017RAGHABENDRA JHA JANARDHAN JHA C/O BHAIYA BROTHERS 203/1 MG RINDIA WEST BENGAL KOLKATA 700015 PSPS020497 100 1000.00 08-DEC-2017PARMESWARI DEVI BHANSALI SHREE KRISHAN TAPARIA SP O JASWANTGARH DT NAGOUR INDIA RAJASTHAN DIDWANA 341304 PSPS120392 100 1000.00 08-DEC-2017LAL SINGH BABULAL SOMANI 51 DATTANI PALACE B J ROAD BANDINDIA MAHARASHTRA MUMBAI 400050 PSPS139091 200 2000.00 08-DEC-2017LAL K GOPWANI JYOTINDRA JHA B/1 SINDHUNAGAR SOCIETY JUNA VINDIA GUJARAT AHMEDABAD 380013 PSPS132998 100 1000.00 08-DEC-2017RAWAT MAL BAID PUNAM CHAND BAID B-14 C C COLONY OPP RANAPRATA INDIA DELHI NEW DELHI 110007 PSPS042549 100 1000.00 08-DEC-2017BHARATI A SHETH NA C/O ANUJ A SHETH 4B/4TH FLOOR CINDIA MAHARASHTRA MUMBAI 400023 PSPS201405 17 170.00 08-DEC-2017ANAND MAHESHWARI VITHAL DAS MAHESHWARI 360 MANDAKINI ENCLAVE ALAKNANINDIA DELHI NEW DELHI 110019 PSPS110467 100 1000.00 08-DEC-2017SANJAY N PATEL NAROTTAMBHAI PATEL 12/68 ELLORA PARK RACE COURSE INDIA GUJARAT VADODARA 390007 PSPS065679 100 1000.00 08-DEC-2017VISWANATH A KADAM NA BABAJ PATIL CHAWL PANNALAL GHINDIA MAHARASHTRA MUMBAI 400064 PSPS005558 200 2000.00 08-DEC-2017ARCHANA DUJARI ASHOK KUMAR DUJARI C/O R R INVESTMENT SUKHLECHA KINDIA RAJASTHAN BIKANER 334001 PSPS144323 100 1000.00 08-DEC-2017GULABDEVI H CHORARIA HANUMAN CHORARIA 416/D KARACHI NEW D N NAGAR A INDIA MAHARASHTRA MUMBAI 400058 PSPS105322 200 2000.00 08-DEC-2017RAJESH DHOPESHWARKAR GANESH DHOPESHWARKAR 14 GURUKRIPA HOUSING SOCIETY RINDIA MAHARASHTRA KOLHAPUR 416005 PSPS016263 100 1000.00 08-DEC-2017DINESHBHAI NARANDAS MODI NARANDAS A MODI 25 HILL NAGAR SOCIETY 2 NEAR SA INDIA GUJARAT MEHSANA 384002 PSPS141591 100 1000.00 08-DEC-2017BABUBHAI PARIKH RAMANLAL PARIKH 1 ASHWAMEGH BUNGLOW'S I SATEINDIA GUJARAT AHMEDABAD 380015 PSPS103503 100 1000.00 08-DEC-2017NUPUR BURMAN NA D/602, MAHESWARI NAGAR JVG/O INDIA MAHARASHTRA MUMBAI 400093 IN301127-IN301127-15 500 5000.00 04-DEC-2017CKS KRISHNAN C G KRISHNAN JDS (R&R) NATIONAL DEFENCE COL INDIA DELHI NEW DELHI 110011 PSPS079346 100 1000.00 08-DEC-2017VISHNUMOHAN VEEREPALLI NA PLOT 603 ROAD 33 JUBILEE HILLS COINDIA TELANGANA HYDERABAD 500033 PSPS202415 83 830.00 08-DEC-2017ROHI LAKSHMI SALIAN K J SALIAN B-106 SHANTI KRUPA SHANTI ASH INDIA MAHARASHTRA MUMBAI 400103 PSPS147773 100 1000.00 08-DEC-2017SIRAJ KADRI NA BHAKTI NAGAR NAVSARI GUJARAT INDIA GUJARAT NAVASARI 396445 PSPS201078 50 500.00 08-DEC-2017SURESHBHAI PATEL CHHYLABHAI PATEL 8 MARUTNANDAN CO OP H SO BOPINDIA GUJARAT AHMEDABAD 380058 PSPS096621 100 1000.00 08-DEC-2017NEHA KATAUWAR NARESH KUMAR KATAUWAR W/O N K KATAUWAR HANUMAN WINDIA MADHYA PRADESH NARSINGHPUR 487551 PSPS155378 100 1000.00 08-DEC-2017KARUN KUMAR JAIN SURAJMAL 115 DAULAT GANJ UJJAIN INDIA MADHYA PRADESH UJJAIN 456001 PSPS143239 100 1000.00 08-DEC-2017MAHESH N PATEL NA 402 SWASTIKA TOWER NALANDA P INDIA GUJARAT RAJKOT 360005 IN301039-IN301039-13 200 2000.00 04-DEC-2017SANTIBHAI PATEL THAKERSHIBHAI SABHANI PATEL SANTIBHAI H AON 14Q GARNOMAN NA NA PSPS803401 200 2000.00 08-DEC-2017LESLIE CRASTO MARIAN PINTO TIME VIDEO PO BOX 12769 DUBAI UUNITED ARAB EMIRATNA NA PSPS800817 200 2000.00 08-DEC-2017SURESH M KOTHARI NA 1ST FLR CORPORATION BLDG LAMININDIA KARNATAKA HUBLI 580020 PSPS203234 83 830.00 08-DEC-2017DILIP JETHABHAI GALA JETHUBHAI GALA B-24 JALARAM ASHISH 2ND FLR DEVINDIA MAHARASHTRA MUMBAI 400080 PSPS167350 12500 125000.00 08-DEC-2017RAMCHANDAR YADAV NA C/O SUPREME IND LTD PLOT NO E/3INDIA MAHARASHTRA PANVEL 410208 PSPS037581 200 2000.00 08-DEC-2017JOSEPH SALVADORE WILLIAM MENELENA BURGAN BANK P O BOX 5389 SAFATKUWAIT NA NA PSPS804235 200 2000.00 08-DEC-2017SHAILESH B MODI BABULAL MODI 6/2260 HAWADA SHERI MAHIDHARINDIA GUJARAT SURAT 395003 PSPS101985 100 1000.00 08-DEC-2017ANIL UMAR GUPTA S YADAV B-201 2ND FLR SHALIBHADRA APARINDIA MAHARASHTRA MUMBAI 400097 PSPS137816 100 1000.00 08-DEC-2017TIRUPATI SWAMY MUPPARAJU NA 93 MIGH APHB COLONY MOULA AL INDIA TELANGANA HYDERABAD 500040 PSPS202470 250 2500.00 08-DEC-2017DILIP BOTHRA T BOTHRA 545,7TH MAIN, 9TH CROSS 2ND FLOINDIA KARNATAKA BANGALORE 560080 PSPS113895 200 2000.00 08-DEC-2017ELLORA CHOUDHURY TARACHAND SHAH 45, VIMY AVENUE, APT 511 HALI FACANADA NA NA PSPS809280 800 8000.00 08-DEC-2017KUSUM PINAKIN SHUKLA PINAKIN MANHARLAL PRAKASH 2 GAIKWADI RAJKOT INDIA GUJARAT RAJKOT 360001 PSPS052162 100 1000.00 08-DEC-2017JASAN MANGHNANI MADHAV DAS E/201 CENTRAL APARTMENTS DAYAINDIA MAHARASHTRA MUMBAI 400057 PSPS071001 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)VIJAY KUMAR GROVER SH DHARAMCHANDGROVER 988 SECTOR 14 SONIPAT INDIA HARYANA SONEPAT 131001 IN300724-IN300724-10 300 3000.00 04-DEC-2017ICICI TRUST LTD NA STOCK HOLDING CORP OF INDIA LT INDIA MAHARASHTRA MUMBAI 400021 PSPS003520 1400 14000.00 08-DEC-2017DHARMISHATHA B PATEL BHARAT L PATEL 18 PARK AVENUE BUNGLOWS BEHI INDIA GUJARAT AHMEDABAD 380054 PSPS060650 100 1000.00 08-DEC-2017RAJENDA KUMAR SRI NAWAL SINGH C/O KRISHNA SHARMA A-9 BEHIND INDIA UTTARAKHAND SAHARANPUR 247001 PSPS106856 100 1000.00 08-DEC-2017K RAMAN NA 23,4TH STREET DR.SUBBURAYA NAGINDIA TAMIL NADU CHENNAI 600024 PSPS203534 33 330.00 08-DEC-2017EZHIL MADHI GANGADHARAN NA SECTOR 7 ST NO 34 PLOT 313 K K NAINDIA TAMIL NADU CHENNAI 600078 PSPS203698 17 170.00 08-DEC-2017RAMADEVI PEMMASANI NA D NO 13-1-29/1 NEXT TO TOWN HAINDIA ANDHRA PRADESH KAKINADA 533001 PSPS202962 250 2500.00 08-DEC-2017BHASKAR RAO DASAMANDAM NA 23 41 SUNDARACHARLA ST PRODDAINDIA ANDHRA PRADESH PRODDATUR 516360 PSPS202685 17 170.00 08-DEC-2017KUNNIL GANGADHARAN LATE E KRISHNAN C/O UNITED FOODS CO PO BOX 583UNITED ARAB EMIRATNA NA PSPS800918 200 2000.00 08-DEC-2017M P SINGH JAUHAR H EB-13 DDA SFS FLATS MAYA ENCLAVINDIA DELHI NEW DELHI 110068 PSHP002078 200 2000.00 08-DEC-2017C P RAWAT NA C/O S ANAND 322/C POCKET II MAYINDIA DELHI NEW DELHI 110092 PSPS028854 200 2000.00 08-DEC-2017S ASAITHAMBI MUDALIAR NO 2/12 BHARATHIYAR STREET SIN INDIA TAMIL NADU CHENGALPATTU 603204 PSHP001378 100 1000.00 08-DEC-2017SMRITI ROY DHIRAJLAL R P AGRAWAL 5-B/307 OSTWAL PA INDIA MAHARASHTRA THANE 401105 PSPS175927 100 1000.00 08-DEC-2017SHARMA KAMAL KISHORE RAM JAS SHARMA M 194/2317 PRATIKSHA APTS SOLAINDIA GUJARAT AHMEDABAD 380013 PSPS096482 100 1000.00 08-DEC-2017SUNIL GAJANAN NARVEKAR GAJANAN NARVEKAR C/O B S GAONKAR C-1 PARSHWANAINDIA MAHARASHTRA MUMBAI 400092 PSPS155759 100 1000.00 08-DEC-2017RAJESH KUMAR GOYAL GAURI SHANKER GOYAL 6,D.C. COLONY HISAR8 JNGLIAN FAZINDIA HARYANA HISSAR 125005 PSPS045350 100 1000.00 08-DEC-2017BAIDYANTH SEN BIJOY KUMAR SEN 179/2 M B ROAD P O NIMTA CALCUINDIA WEST BENGAL KOLKATA 700049 PSPS018060 100 1000.00 08-DEC-2017RAVI SRINIVAS BHAGWANDAS VORA C/O MILIND GANDHI 2ND FLOOR VOINDIA MAHARASHTRA MUMBAI 400023 PSPS807626 300 3000.00 08-DEC-2017EDDE A FERNANDES ELENTERIO FERNANDES PRABHU BLDG C BLOCK 20K CHANDINDIA MAHARASHTRA PUNE 411001 PSPS163517 1000 10000.00 08-DEC-2017PRAKASH MITTAL MURLIDHAR SHARMA 145 B DR VILGAR STREET 2ND FLOOINDIA MAHARASHTRA MUMBAI 400002 PSPS133055 100 1000.00 08-DEC-2017RAJENDRA MEHTA RAGHUNATH NARAYAN DESAI EMIRATES INDIAN INTERNATIONAL UNITED ARAB EMIRATNA NA PSPS808161 400 4000.00 08-DEC-2017B S NARAYAN MAROTAMDAI SHAH C/O A N BOLAR 6 YASHASREE PLOT INDIA MAHARASHTRA MUMBAI 400052 PSPS803708 200 2000.00 08-DEC-2017ARUN NAG SH SHIV PARSHAD NAG M/3 HIMACHAL FIBRES LTD 43-44 ININDIA HIMACHAL PRADESH BILASPURI HP 174103 PSPS050580 100 1000.00 08-DEC-2017PARMESWER MANDAL MONJI NAROTAM PARIKH SUPREME INDUSTRIES LTD PLOT NOINDIA MAHARASHTRA PANVEL 410208 PSPS115764 100 1000.00 08-DEC-2017DARSHAN SH JAWAND LAL C/O SH D.C SAXENA H NO C-282 SECINDIA UTTAR PRADESH NOIDA 201301 PSPS106749 100 1000.00 08-DEC-2017GT KANDA SUBRAMANIAN DIVAKAR P A 11 AISHWARYA APARTMENTS SRI INDIA TAMIL NADU CHENNAI 600028 PSPS094686 100 1000.00 08-DEC-2017SUBHASH CHANDRA SAHA NA G 71 HAL TOWNSHIP PO SUNABEDAINDIA ORISSA SUNABEDA 763002 PSPS204487 17 170.00 08-DEC-2017VARDARAJAN R RAMALINGAM INDIAN EXPRESS NEWSPAPERS (B) LINDIA MAHARASHTRA MUMBAI 400021 PSPS150338 100 1000.00 08-DEC-2017LAJ WANTI SH S D KHETERPAL D 663 SARASWATI VIHAR DELHI INDIA DELHI NEW DELHI 110034 PSPS043505 100 1000.00 08-DEC-2017MAGDALENA JAMES T V JAMES A/6 KAMALPARK SOC NR ARUNACHINDIA GUJARAT VADODARA 390007 PSPS065691 100 1000.00 08-DEC-2017NATWARLAL DAGA GOKULDAS DAGA TIRUPATI INVESTMENT STOCK & SHINDIA MAHARASHTRA ICHALKARANJI 416115 PSPS161838 100 1000.00 08-DEC-2017ISHARATH AFZA FAIROZE PASHA 103 MASQUE STREET BOMMANHALINDIA KARNATAKA BANGALORE 560068 PSPS077904 100 1000.00 08-DEC-2017AJAY SAXENA B B SAXENA 51/02 OLD SEELAM PUR EAST GALI INDIA DELHI NEW DELHI 110031 IN300476-IN300476-40 100 1000.00 04-DEC-2017PUSHPABEN NAVNITLAL SHAH NAVNITLAL SHAH 22 PANKAJ SOCIETY NEAR JAIN TEMINDIA GUJARAT AHMEDABAD 380007 PSPS059126 100 1000.00 08-DEC-2017GONRI SANKARAN LATE C V PETER WARE HOUSE DUBAL P O BOX # 362UNITED ARAB EMIRATNA NA PSPS807581 300 3000.00 08-DEC-2017GURURAJ N RAO CAITAN DSOUZA P O BOX 2487 SALMIA CENTRAL KU KUWAIT NA NA PSPS803200 200 2000.00 08-DEC-2017ANITA VAIDYA BHUPENDRA AL AROOBA STREET POST BOX 19UNITED ARAB EMIRATNA NA PSPS810985 600 6000.00 08-DEC-2017HANGAL BASAVARA JAIAH SOM SHEKAH C BASAVAR JAIAH M/S VIJAY SALES CORPORATION 33 INDIA DELHI NEW DELHI 110006 PSPS042382 100 1000.00 08-DEC-2017ODELIA VAZ NA HOUSE NO 91 KALINA VILLAGE SAN INDIA MAHARASHTRA MUMBAI 400029 PSPS201468 17 170.00 08-DEC-2017PANDHRI NATH V PANSARE NA VIKROLI PARK SIDE SAI SOCIETY PATINDIA MAHARASHTRA MUMBAI 400079 PSPS036375 200 2000.00 08-DEC-2017T S MURALI MOHAN NA 106 4TH A CROSS 4TH BLOCK KORA INDIA KARNATAKA BANGALORE 560034 PSPS203079 17 170.00 08-DEC-2017YASHO VARDHAN JAIN B S JAIN RAJ PUSTAK MANDAIR CHOURA RA INDIA RAJASTHAN JAIPUR 302003 PSPS009055 100 1000.00 08-DEC-2017BIMLA SHARMA SH SATYA PAL SHARMA HN700 SECTOR 18 HOUSING BOARDINDIA HARYANA FARIDABAD 121002 PSPS044907 100 1000.00 08-DEC-2017NASRIN NOORAHMED LADAK NA 1/104, SHRADDHA PATEL PAKHADEINDIA MAHARASHTRA MUMBAI 400061 PSPS005371 200 2000.00 08-DEC-2017PARWATKAR S S NA 1/2 KANCHANGANGA NEAR JIJAMAINDIA MAHARASHTRA THANE 400603 PSPS037265 100 1000.00 08-DEC-2017DEVENDRA VYAS NA KAJAL 10 SUDHANAGAR JETELPUR RINDIA GUJARAT VADODARA 390005 PSPS200958 17 170.00 08-DEC-2017SABINA SHEILA FERNANDES LATE CASMER FERNANDES PO BOX 2675 SALMIYA 22027 SALMKUWAIT NA NA PSPS805313 200 2000.00 08-DEC-2017ASHADEVI R GOENKA RAMESHKUMAR GOENKA A-501 SARASWATI APTS OLD NAGA INDIA MAHARASHTRA MUMBAI 400069 PSPS114257 1500 15000.00 08-DEC-2017RAJESH M DEDHIA MANILAL V DEDHIA C/O J M SHAH & CO 23 HAMAM STRINDIA MAHARASHTRA MUMBAI 400023 PSPS021845 100 1000.00 08-DEC-2017AMITA GUPTA DR RAKESH KUMAR GUPTA PLOTNO45 POCKET D\16 SECTOR3 RINDIA DELHI NEW DELHI 110085 PSPS044578 100 1000.00 08-DEC-2017MAHESH SINGH GAUR VIRENDRA SINGH GAUR 127/257, U BLOCK NIRALA NAGAR BINDIA UTTAR PRADESH KANPUR 208014 PSPS066506 100 1000.00 08-DEC-2017SAVITA RATILAL SHAH NA F/403 VARDHMAN NAGAR DR R P RINDIA MAHARASHTRA MUMBAI 400080 PSPS039026 200 2000.00 08-DEC-2017PRADEEPDAS GUPTA NA AARNATH AVENUE SHRIJI 22 KRUPAINDIA GUJARAT AHMEDABAD 380001 PSPS200758 17 170.00 08-DEC-2017NANDURU RAJA GOPAL RAO SHANKER NAIR B-5 KAPILVASTU ANUSHAKTI NAGA INDIA MAHARASHTRA MUMBAI 400094 PSPS140150 100 1000.00 08-DEC-2017GHYAN CHAND JAIN RAM NIWAS SABOO SUN SHINE ELECTRONICS SHIV BAZAINDIA RAJASTHAN NASIRABAD 305624 PSPS083069 100 1000.00 08-DEC-2017RANJANBEN R PALA RATILAL C/O VIJAY JWELERS SHREE NIVAS COINDIA GUJARAT JAMNAGAR 361005 PSPS054270 100 1000.00 08-DEC-2017VIJAY KUMAR MOVVA NARAYANA RAO 15, SHYAM SUNDER APPARTMENT INDIA GUJARAT AHMEDABAD 380061 PSPS011750 100 1000.00 08-DEC-2017MANJU A JAIN ASHOK B JAIN 25 B CYCLE SOCIETY RASTA PETH PUINDIA MAHARASHTRA PUNE 411011 PSPS074451 100 1000.00 08-DEC-2017BHARTIBEN PATEL SHANTILAL D/14 SHRI RAJRAJESHWARI APT NA INDIA MAHARASHTRA MUMBAI 400086 PSPS085800 100 1000.00 08-DEC-2017MANIKYAVALLI KODALI NA C/O ANNAPURNA FLOUR MILLS ELUINDIA ANDHRA PRADESH ELURU 534006 PSPS202997 167 1670.00 08-DEC-2017SHARAD B GANGURDE BHASKAR KISAN GANGURDE C BLOCK 603/1206 SECTOR 25 ULH INDIA MAHARASHTRA ULHASNAGAR 421004 PSPS143010 100 1000.00 08-DEC-2017P NARAYAN R PANCHAPAKESAN 18A GAUTAM SARABHAI SOCIETY TAINDIA GUJARAT VADODARA 390020 PSPS066086 100 1000.00 08-DEC-2017CHEMBAKASSERILVARKEY KURUVILLA NA SHAMINA 15 15 VERONICA ROAD B INDIA MAHARASHTRA MUMBAI 400050 PSPS033550 200 2000.00 08-DEC-2017GANGA PRASAD AVSARI DUR SINGH C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000164 100 1000.00 08-DEC-2017SANJAY JAIN TEJRAJ PRAMANIK SALES CORPORATION 4 INDIA KARNATAKA HUBLI 580020 PSPS027327 100 1000.00 08-DEC-2017ARUNA SHAH KANJIBHAI ARADHANA AVENUE NR GYANMANINDIA GUJARAT AHMEDABAD 380001 PSPS057090 100 1000.00 08-DEC-2017PANKAJ RANASARIA S K RANASARIA 39-D POCKET-A DILSAD GARDEN DEINDIA DELHI NEW DELHI 110095 PSPS161532 100 1000.00 08-DEC-2017M S VEMBU NA 1 SRINIVASA REDDY STREET T NAGAINDIA TAMIL NADU CHENNAI 600017 PSPS203468 17 170.00 08-DEC-2017VASANTIKA PATEL MAHANBHAI PATEL C/O ASHISH SHAH ASHISH INVESTMINDIA MAHARASHTRA NASIK 422056 PSPS809409 500 5000.00 08-DEC-2017SANJAY HATKAR JAGANNATH HATKAR LAKADGANJ POLICE STATION QUARINDIA MAHARASHTRA NAGPUR 440008 PSPS016510 100 1000.00 08-DEC-2017RANJANA SUDAM NAGARE SUDAM NAGARE 13-14 SHRISANKET NEAR JOSHIWA INDIA MAHARASHTRA ULHASNAGAR 421101 PSPS153324 100 1000.00 08-DEC-2017SHAMBHU DAYAL AGARWAL CHIRANJEVLAL AGARWAL 1078 GOPAL JI KA RASTA JAIPUR INDIA RAJASTHAN JAIPUR 302003 PSPS049071 100 1000.00 08-DEC-2017NAFISA S KAGALWALA SARAFALI OXFORD CHAMBERS 55 CLARE ROA INDIA MAHARASHTRA MUMBAI 400008 PSPS131812 100 1000.00 08-DEC-2017SURESH K PAI RANJIT KAMAL DASGUPTA C/O BANQUE PARIBAS P BOX 7233 UNITED ARAB EMIRATNA NA PSPS801519 200 2000.00 08-DEC-2017PALADUGU VENKATESWARLU NA 15 IIND FLOOR ABIDS SHOPPING CEINDIA TELANGANA HYDERABAD 500001 PSPS202294 167 1670.00 08-DEC-2017N K TANDON NA C/O SH O P TANDON 142 MIG FLATSINDIA DELHI NEW DELHI 110005 PSPS808579 400 4000.00 08-DEC-2017ANIL KUMAR GUPTA SH KUNJ BEHARI LAL H NO 26/3 CHOPRA STREET NARWINDIA HARYANA SIRSA 126116 PSPS045494 100 1000.00 08-DEC-2017PARWATI DEVI AGARWAL ASHOK KU AGARWAL C-10 OM SHIVAM NEAR GOPIKA TA INDIA MAHARASHTRA THANE 401101 PSPS159768 200 2000.00 08-DEC-2017VENKATA SURYA PRABHA KOLLURI KOLLURI VENKATRAM C/O M V R SUBRAHMANYAM H NO INDIA TELANGANA HYDERABAD 500047 PSPS024101 100 1000.00 08-DEC-2017P PADMAVATHY NA 2 NAGESWAR RD GR FLOOR NUNGAINDIA TAMIL NADU CHENNAI 600034 PSPS203598 17 170.00 08-DEC-2017BANDEKAR SUREY Y NA B/16 GURU DUTTA COOP SOCIETY NINDIA MAHARASHTRA MUMBAI 400078 PSPS036371 200 2000.00 08-DEC-2017RAVINDRA RAGHUNATH BHAT SANKAR KRISHNAN KPMG PEAT MARWICK CITY TOWERUNITED ARAB EMIRATNA NA PSPS801498 200 2000.00 08-DEC-2017MARZBAN VASUNA VRAJDAS VAID MATRAH COLD STORES LLC P O BOXOMAN NA NA PSPS802807 200 2000.00 08-DEC-2017

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Page 75: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)VIDYA SHIVAKUMAR NA NO 1 SECOND STREET VAISNNAVI NINDIA TAMIL NADU CHENNAI 600109 PSPS203820 17 170.00 08-DEC-2017SAMEER BARAR MOHINDER KUMAR CHATONS PVT LTD PO BOX NO 8202INDIA MAHARASHTRA MUMBAI 400068 PSPS072144 100 1000.00 08-DEC-2017P V SREEDHARAN NA MS/RB-II/5/15 RLY QTRS VIDHYA VI INDIA MAHARASHTRA MUMBAI 400077 PSPS170925 100 1000.00 08-DEC-2017NARENDRA PAL AURORA NA INSURANCE OFFICER RTD BRINDAVAINDIA CHHATTISGARH JAGDALPUR 494001 PSPS202286 17 170.00 08-DEC-2017THOMAS SEBASTIAN YASEEN AHMED INTERNATIONAL PRINTING PRESS P OMAN NA NA PSPS805290 200 2000.00 08-DEC-2017LINGAPPA AMIN BHOSA POSAKI 1/3/7 BHAVANI NAGAR MAROL MAINDIA MAHARASHTRA MUMBAI 400059 PSPS040533 200 2000.00 08-DEC-2017CHITRA SRINIVASAN SRINIVASAN NO 22 KANDAPPA MUDALI STREET INDIA TAMIL NADU CHENNAI 600079 PSPS017480 100 1000.00 08-DEC-2017VIDHYA PATEL GAUTAM 1556 BARDOLPURA O/S DARIAPUR INDIA GUJARAT AHMEDABAD 380004 PSPS057996 100 1000.00 08-DEC-2017MARIYAN ALOYSIUS BABU LATE SUKHAN SINGH LAMANLCO SHJ LTD P O BOX 10316UNITED ARAB EMIRATNA NA PSPS800056 200 2000.00 08-DEC-2017MITALI SEN GAVAI SATISH GAVAI DIRECTOR ICDS 5TH FLOOR EXT KONINDIA MAHARASHTRA THANE 400614 PSPS102564 100 1000.00 08-DEC-2017GRAPESH M SHAH SRI DHAMMA MAL RANJEET NAGAR BLOCK NO 12/144 INDIA GUJARAT JAMNAGAR 361005 PSPS139140 200 2000.00 08-DEC-2017SARWAN KUMAR YADAV NA C/O SUPREME IND LTD E-3 M I D C PINDIA MAHARASHTRA PANVEL 410208 PSPS040781 200 2000.00 08-DEC-2017OM PRAKASH GUPTA JYOTI PARSHAD A2/03 AZAD APARTMENTS AUROBI INDIA DELHI NEW DELHI 110016 PSPS113630 100 1000.00 08-DEC-2017SURYANARAYANAVARANASI SATYANARAYANA S/O SATYANARAYANA KALIVARAPU INDIA ANDHRA PRADESH TEKKALI 532421 PSPS112068 100 1000.00 08-DEC-2017M P DIVAKARAN P PRABHAKARAN 24 JAYALAKSHMIPURAM I STREET CINDIA TAMIL NADU CHENNAI 600034 PSPS094693 100 1000.00 08-DEC-2017M RAMESH KUMAR R MOOL CHAND NO 1 ARUMUGAM STREET 2ND FLOINDIA TAMIL NADU CHENNAI 600001 PSPS078237 100 1000.00 08-DEC-2017R BANUMATHI K RAMESH PLOT NO 21 SEETHALAKSHMI NAGAINDIA TAMIL NADU MADURAI 625014 PSPS078982 100 1000.00 08-DEC-2017PREMADASAN P A LATE N KOCHURUNJU PILLAI S W C C P BOX 8038 JUBAIL SAUDI ASAUDI ARABIA NA NA PSPS804906 200 2000.00 08-DEC-2017MAHENDRA DAS VAISHNAV NA A 27 MINAL RESIDENCY J K ROAD P INDIA MADHYA PRADESH BHOPAL 462021 IN300484-IN300484-10 100 1000.00 04-DEC-2017KRISHNA BATRA RAM KUMAR GWI PUBLIC HEALTH DIVISION MULINDIA HARYANA SONEPAT 131001 PSPS082455 100 1000.00 08-DEC-2017NUTAN JAIN JAIPRAKASH JAIN JYOTI DRESSES NEAR JAIN MANDIR INDIA RAJASTHAN RATANGARH 331507 PSPS041791 100 1000.00 08-DEC-2017PATIL SAMBHAJI NAMDEO PATIL C/O P J PATIL BEHIND RICH GARDENINDIA MAHARASHTRA JALGAON 425002 PSPS040927 100 1000.00 08-DEC-2017SANGEETA VANJI PAGARE SOANS B-18/1 NEW AIRPORT COLONY VILEINDIA MAHARASHTRA MUMBAI 400099 PSHP000521 200 2000.00 08-DEC-2017BABU KURIEN T C OOMMEN GULF CEMENT CO OB NO 5295 RAS UNITED ARAB EMIRATNA NA PSPS801006 200 2000.00 08-DEC-2017SUNIL KUMAR TEKRIWAL BHULABHAI PATEL 850 N RANDOLPHST APT # 2018 AR UNITED STATES OF AMNA NA PSPS809390 1500 15000.00 08-DEC-2017SHRIPAD J PHATAK HASMUKH S SHAH 8 HAPPY HOUSE G K RD NAIGARA DINDIA MAHARASHTRA MUMBAI 400014 PSPS134933 100 1000.00 08-DEC-2017DINESH MEHTA YOGESH DEPALA 202 SARKAR RACHANA 93 VALLABHINDIA MAHARASHTRA MUMBAI 400056 PSPS805877 200 2000.00 08-DEC-2017SAIBABA VS TATA ALADIN C/O VARKEY GROUP PO BOX 8607 DUNITED ARAB EMIRATNA NA PSPS805143 200 2000.00 08-DEC-2017RAMESH BABU TALAKOLA NA 16-101 NEW MIRJALGUDA MALAKAINDIA TELANGANA HYDERABAD 500047 PSPS806192 200 2000.00 08-DEC-2017K RAJAKUMARI NA 30, NORTH VANIA STREET THATHIE INDIA TAMIL NADU TIRUCHIRAPPALLI 621214 PSPS203930 17 170.00 08-DEC-2017DIPAK C ZAVERI CHIMANLAL BALAJIKRUPA 3RD FLOOR DALGIYA INDIA GUJARAT SURAT 395003 PSPS067147 100 1000.00 08-DEC-2017UMA DEVI BACHHAWAT SRI KAMLESH KUMAR C/O HANUMAN MAL JAIN 196 JAMUINDIA WEST BENGAL KOLKATA 700007 PSPS095077 100 1000.00 08-DEC-2017K S VIJAYA KUMAR CHACKO GEORGE MANAGER BUSINESS LAND P O BOXBAHRAIN NA NA PSPS803747 200 2000.00 08-DEC-2017RITU KOHIL S H B S KOHLI C/O DEEPAK KOHLI NATIONAL BANKUNITED ARAB EMIRATNA NA PSPS809321 1100 11000.00 08-DEC-2017YASHAWANT BHAGWAT KOLHE BHAGWAT GOMA KOLHE C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA JALGAON 425003 PSPS041094 100 1000.00 08-DEC-2017MELA RAM ARORA NA 301 BIN BIN APT 5TH ROAD NATWAINDIA MAHARASHTRA MUMBAI 400060 PSPS014719 100 1000.00 08-DEC-2017JAGDISH MITRA MALIK SH GANDA RAM HOUSE NO 139-R MODER TOWN ROINDIA HARYANA ROHTAK 124001 PSPS045169 100 1000.00 08-DEC-2017RAVI PRAKASH LAKHAN CHHOTALALJI PIONEER DYEING P LTD C 28/2 MID INDIA MAHARASHTRA DOMBIVALI 421203 PSPS075054 100 1000.00 08-DEC-2017SHRIKANT ADMANE MALLIKARJUNA RAO RACHAKONDA PO BOX 50090 UMM SAID DOHA QAQATAR NA NA PSPS803524 200 2000.00 08-DEC-2017RAMBACHAN S YADAV NA C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003255 100 1000.00 08-DEC-2017SANJOO P JHAVERI NA 171 ENTERPRISE FORJET HILL MUM INDIA MAHARASHTRA MUMBAI 400036 PSPS033294 200 2000.00 08-DEC-2017NIRMALA YESWANTH J 4/964 OLD VANDRI STREET NAVSARINDIA GUJARAT NAVASARI 396445 PSPS155763 100 1000.00 08-DEC-2017C PRABHAKAR NA SUKAM FINANCIAL SERVICE 699 PO INDIA TAMIL NADU CHENNAI 600029 PSPS203564 83 830.00 08-DEC-2017PANKAJ SONI PRAHLAD SONI 4/3 MAHESH NAGAR PO INDORE MINDIA MADHYA PRADESH INDORE 452002 PSPS157489 400 4000.00 08-DEC-2017CHIDAMBARAM SUBRAMANIAM IYER C/O.INGERSOLL RAND (I) LTD RHONINDIA MAHARASHTRA MUMBAI 400025 PSPS152095 100 1000.00 08-DEC-2017PRABHA DUBEY BRIGUD DUBEY C/O WG CPR J M BHATNAGAR 193 INDIA RAJASTHAN JAIPUR 302021 PSPS153019 100 1000.00 08-DEC-2017PATEL AVACHAL GANESHBHAI GANESHBHAI C/OLAXMANBHAI PATEL ROOM NO INDIA MAHARASHTRA MUMBAI 400068 PSPS157078 100 1000.00 08-DEC-2017TARUN KUMAR TANDON CHANDER KUMAR TANDON FLAT NO 9 BANDRA BREEZE TPS III 2INDIA MAHARASHTRA MUMBAI 400050 PSPS016162 100 1000.00 08-DEC-2017JASDEEP KAUR GURM HARDAR SINGH GURM CENTRE FOR ENVIRONMT & TECHN INDIA PUNJAB LUDHIANA 141123 PSPS111291 100 1000.00 08-DEC-2017V BALARATHINAM PRAKASH CHAND SETHI B2/535 F KAILASAPURAM TIRUCHY INDIA TAMIL NADU TIRUCHIRAPPALLI 620014 PSPS139226 100 1000.00 08-DEC-2017BIPIN C MANIAR NA NO 81/3[4] II FLOOR GOVINDAPPA INDIA KARNATAKA BANGALORE 560004 PSHP001187 500 5000.00 08-DEC-2017BALRAM GIRDHAR KANKAODIA GIRDHAR MAGAN KANKODIA 117-123 KALWADWALA CHAWL SHOINDIA MAHARASHTRA MUMBAI 400008 PSPS021726 100 1000.00 08-DEC-2017SURENDRAN CHULLIPARAMBILMAKKA G RAMANUJAN SURENDRAN C M P O BOX NO 1221 QATAR NA NA PSPS804102 200 2000.00 08-DEC-2017RAJ KUMAR BATRA NA N.C.B. (C.R.I.) PLOT-9, SECTOR-4, BAINDIA HARYANA FARIDABAD 121004 PSPS200303 167 1670.00 08-DEC-2017LAURIANA MARY RODRICKS NALLUSAMY C/O BRIAN CONRAD RODRICKS PO BUNITED ARAB EMIRATNA NA PSPS800344 200 2000.00 08-DEC-2017RAM GOPAL MOR NANDLAL MOR MORE BROTHERS AGUNA BAZAR SUINDIA RAJASTHAN RATANGARH 331507 PSPS041321 100 1000.00 08-DEC-2017RAM MURAT VERMA NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000192 100 1000.00 08-DEC-2017MOHAMMED ANEES CHAINRAI POST BOX 46504 ABU DHABI UAE UNITED ARAB EMIRATNA NA PSPS809938 200 2000.00 08-DEC-2017SUNDERLAL MAHESHWARY VITTAL DAS MAHESWARI KAPILANSH DHATU UDYOG P LTD NINDIA MAHARASHTRA NAGPUR 440002 PSPS109038 100 1000.00 08-DEC-2017UMESH S PARAB SURYANKAT S PARAB 301 HARI CHAMBER 3RD FLOOR SH INDIA MAHARASHTRA MUMBAI 400023 PSPS070001 100 1000.00 08-DEC-2017RAMESH A SHAH NA GAJANAN CLY NO 3 GROUND FLR R INDIA MAHARASHTRA MUMBAI 400062 PSPS201676 17 170.00 08-DEC-2017SHRI CHIMANLAL MISTRY SHRI NARANDAS MISTRY A-3/103 SHATRUNJAY RAJENDRA COINDIA MAHARASHTRA MUMBAI 400068 PSPS072180 100 1000.00 08-DEC-2017JAYRAJ H MEHTA HIRALAL KANDDIS STREET OPP HANS BAIS MINDIA GUJARAT JAMNAGAR 361001 PSPS166084 100 1000.00 08-DEC-2017ALKABEN M SHAH MANOJBHAI SHAH C/O D P SHAH 103 NAVPAD APT HUINDIA GUJARAT SURAT 395003 PSPS067361 100 1000.00 08-DEC-2017VARSHA DHINGRA LATE J C NARANG B-11, SHANKAR GARDEN (NEAR DH INDIA DELHI NEW DELHI 110018 IN300206-IN300206-10 1000 10000.00 04-DEC-2017MATHANGI VISWANATHAN NA 159 ALCOBOONAGAR BTM LAYOUTINDIA KARNATAKA BANGALORE 560068 PSPS203104 17 170.00 08-DEC-2017MOHAMED ZAIMUDDIN ZAIMUDDIN M FIDA 10 POLLOCH STREET 7TH FLOOR CAINDIA WEST BENGAL KOLKATA 700001 PSPS149194 500 5000.00 08-DEC-2017JIGNESH J SHAH JAYANTILAL 1/4 SHRI NAGAR BUILDING CHANDAINDIA MAHARASHTRA MUMBAI 400092 PSPS156469 100 1000.00 08-DEC-2017URVASHI NANGIA NA 11211 BASS WOOD TERRACE LAUREUNITED STATES OF AMNA NA PSPS809658 200 2000.00 08-DEC-2017APOORVA A MEHTA ASHOK M MEHTA C/O U D PATEL & CO VIKAS 11 BANKINDIA MAHARASHTRA MUMBAI 400023 PSPS160893 100 1000.00 08-DEC-2017JIGNESH V POPAT VIJAYKUMAR T MERCHANT II/11 RADHA MANI NIWAS STATIONINDIA MAHARASHTRA MUMBAI 400063 PSPS156112 100 1000.00 08-DEC-2017NAVINKUMAR TAYAL RAMPRATAP TAYAL KAMANT INDUSTRIAL ESTATE 396 VINDIA MAHARASHTRA MUMBAI 400025 PSPS014067 100 1000.00 08-DEC-2017ANUPAMA R MOGRA NA D-31 FLOWER QUEEN YEERA DESAI INDIA MAHARASHTRA MUMBAI 400058 PSPS106149 500 5000.00 08-DEC-2017TULSI BAI NA 109/125A JAWAHAR NAGAR KANPUINDIA UTTAR PRADESH KANPUR 208001 PSPS190391 100 1000.00 08-DEC-2017V P ABDULLA KUTTY V JOSEPH P O BOX 12188 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS800115 200 2000.00 08-DEC-2017NAGAIAH MANDRU GANTAIAH S/O GANTAIAH KOLLIPARA (PO) GU INDIA ANDHRA PRADESH REPALLE 522304 PSPS112030 100 1000.00 08-DEC-2017RAMESH J CHANDAN JAWAHAR MALJI REAL METALS 28-30 DR WILSON ST INDIA MAHARASHTRA MUMBAI 400004 PSPS164741 500 5000.00 08-DEC-2017ALEXANDER KAITHARATHU PODIYAN KURAIN THURUTHAL 216/5 RAILWAY QUARTERS NEAR G INDIA MAHARASHTRA MUMBAI 400050 PSPS803844 200 2000.00 08-DEC-2017HYGINE ROSARIO LEWIS HIMATLAL PRABHUDAS SANGANI C/O ABUDHABI COM BANK LTD P O UNITED ARAB EMIRATNA NA PSPS808803 400 4000.00 08-DEC-2017SHEELA WALIMBE ANANT DATTATRAY WALIMBE F/45 MAYOOR SOC COLLEGE LANE DINDIA MAHARASHTRA MUMBAI 400028 PSPS070252 100 1000.00 08-DEC-2017NISHABEN M GAJJAR MANHARBHAI GAJJAR 5 GANGADHAR SOCIETY OPP SARDAINDIA GUJARAT AHMEDABAD 380008 PSPS059666 100 1000.00 08-DEC-2017RAVINDRA P PATEL T V AMBU 55 SOUTHERN DUKS CT LAKE JUCKSUNITED STATES OF AMNA NA PSPS803186 200 2000.00 08-DEC-2017RANJIT CHAUDHURI LATE JOHN BONIFACE D MELLO C/O VTS CARRIER ELECTRA ST BESIDUNITED ARAB EMIRATNA NA PSPS806460 200 2000.00 08-DEC-2017

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Page 76: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)DEO KUMAR JAIN NA PO SURIYA DIST GIRIDIH BIHAR INDIA JHARKHAND HAZARIBAGH 825320 PSPS204537 17 170.00 08-DEC-2017CHANDRAKANT M SHETH MOTILAL I GAYATRI SOCIETY NEAR ST XAVIERINDIA GUJARAT JAMNAGAR 361008 PSPS144314 100 1000.00 08-DEC-2017JAI PRAKASH NA C/O SHRI GORISHANKAR GOVIND V INDIA MADHYA PRADESH GWALIOR 474003 PSHP001793 100 1000.00 08-DEC-2017RESHMA PRABHUDAS GANATRA PRABHUDAS GANATRA SABUN BHAVAN 5TH FLOOR ROOMINDIA MAHARASHTRA MUMBAI 400003 PSPS068615 100 1000.00 08-DEC-2017MEHTA VIRENDRA NA 201 ANAT APT P M RD NR S V C BANINDIA MAHARASHTRA MUMBAI 400057 PSPS201616 33 330.00 08-DEC-2017MOHAMMED RAZDAR KHAN G D KANCHAN NATIONAL CHEM FERT CO TAREEG SAUDI ARABIA NA NA PSPS801967 200 2000.00 08-DEC-2017M S GANESAN V RAGHAVAN PILLAI P-188 RUWAIS HOUSING COMPLEX UNITED ARAB EMIRATNA NA PSPS801579 200 2000.00 08-DEC-2017PADMA BHARATKUMAR BHARAT KUMAR 13 AVENUE PARK BHIMJIPURA NAVINDIA GUJARAT AHMEDABAD 380013 PSPS060427 100 1000.00 08-DEC-2017AMARIKATTU JOSEPH LUKOSE JOSEPH MANISHANKER JOSHI A J LUKOSE P B NO 47 QGPC MAINTQATAR NA NA PSPS804031 200 2000.00 08-DEC-2017RENU SH SATYAKAM C/O SATYAKAM RITES 605 NEW DELINDIA DELHI NEW DELHI 110001 PSPS042118 100 1000.00 08-DEC-2017THE ARVIND MILLS LTD NA RAILWAY PURA POST NARODA ROAINDIA GUJARAT AHMEDABAD 380025 PSPS114258 5900 59000.00 08-DEC-2017MAHENDER MALLAH PITA MOTI MALLAHARDAV YADAV NA INDIA DELHI NEW DELHI PSPS132542 200 2000.00 08-DEC-2017SANTANUNAG CHOUDHURY M N DAMODARAN LACHIT NAGAR MAIN ROAD GUWA INDIA ASSAM GUWAHATI 781007 PSPS081307 100 1000.00 08-DEC-2017GORAV AGRAWAL SHYAM SUNDER AGRAWAL C/O SHYAM SUNDER AGRAWAL 720INDIA MADHYA PRADESH BETMA 453441 PSPS076361 100 1000.00 08-DEC-2017ANIL SETHI AN A-111 SECTOR 21 JAL VAYU VIHAR NINDIA UTTAR PRADESH NOIDA 201301 PSHP002090 500 5000.00 08-DEC-2017N NIRANJAL LAL H MANJAYYA HEGDE N R SANGHI STATE ELECTRICITY DEPQATAR NA NA PSPS803857 200 2000.00 08-DEC-2017DIPTI DINESHBHAI SHAH DINESH BHAI D SHAH 207 VARDHAMAN APARTMENT SHAINDIA GUJARAT NAVASARI 396445 PSPS108400 100 1000.00 08-DEC-2017KARUMARASSERYVELAYUDHAN PUSHPANGADAN KARUMARASSERY VELAYUDHAN KARUMARASSERY HOUSE ALAPAD PINDIA KERALA TRICHUR 680641 IN301895-IN301895-10 200 2000.00 04-DEC-2017PREMCHAND V KOTHARI UTTAMCHAND C/O OSWAL JAIN BOARDING AP BO INDIA MAHARASHTRA BHUSAWAL 425310 PSPS151471 200 2000.00 08-DEC-2017JESSICA DINESH ZAVERI HARNISH DALPATRAI CHITALIA BASANT 1ST FLOOR NEW JUHU ROAINDIA MAHARASHTRA MUMBAI 400056 PSPS085282 100 1000.00 08-DEC-2017JADEJA GOLABSINH BAHADURSINH G RAMAKRISHNAN KHIMJI RAMDAS PO BOX NO 19 MUOMAN NA NA PSPS802371 200 2000.00 08-DEC-2017BHAWANI SHANKAR SONI BEGRAJ SONI C/O RAMESHWARLAL RUKMANANDINDIA RAJASTHAN RATANGARH 331507 PSPS041550 100 1000.00 08-DEC-2017SURESH I KAHAR BALDEV KHAHAR THE SUPREME IND LTD PLOT E-3 M INDIA MAHARASHTRA PANVEL 410208 PSPS040812 200 2000.00 08-DEC-2017UDAY PATEL JASHBHAI PATEL 16 AMARDEEP SOCIETY ANAND SOINDIA GUJARAT ANAND 388001 PSPS150107 100 1000.00 08-DEC-2017RAM RATAN YADAV BHAGGU YADAV C/O THE SUPREME IND LTD E/3 M I INDIA MAHARASHTRA PANVEL 410208 PSPS154445 300 3000.00 08-DEC-2017SHANTIRANI A ARYA ANAND P ARYA 564 (AH) 32ND 2 SV ROAD CORNER INDIA MAHARASHTRA MUMBAI 400050 PSPS143060 200 2000.00 08-DEC-2017POONAM P SHAH NA 11 NEW STAR APARTMENT GANDH INDIA GUJARAT AHMEDABAD 380027 PSPS200848 17 170.00 08-DEC-2017HEMENDRA SHAH TAKORLAL C/O NAVKAR INVESTMENTS 147 LOINDIA MAHARASHTRA MUMBAI 400002 PSPS161947 100 1000.00 08-DEC-2017RAMRATAN YADAV NA THE SUPREME IND LTD E 3 MIDC TAINDIA MAHARASHTRA PANVEL 410208 PSPS037551 200 2000.00 08-DEC-2017NARESH KUMAR SINHA B MAHTO C/O ASSTT PUBLIC PROSECUTER SA INDIA BIHAR HAJIPUR 844101 PSPS147937 100 1000.00 08-DEC-2017SHANTI DEVI GOYAL B L AGARWAL C/O SHRI B C AGRAWAL 4828 SOTH INDIA RAJASTHAN JAIPUR 302001 PSPS008989 100 1000.00 08-DEC-2017T J MATHEW T M JOSEPH 9/402 SATHYAM APPARTMENTS RE INDIA GUJARAT VADODARA 390016 PSPS096896 100 1000.00 08-DEC-2017RAMESH M AIDASANI MULCHAND K AIDASANI 403 MAYUR BLD FORTH FLOOR S V INDIA MAHARASHTRA MUMBAI 400092 PSPS098433 100 1000.00 08-DEC-2017DILIP PATEL RAOJHIBHAI PATEL 1201/E 233 ST BRONX NY 10466 U SUNITED STATES OF AMNA NA PSPS802070 200 2000.00 08-DEC-2017LAKSHMI CHAVA NA 6-3-788/A/9 DURGANANAGAR COL INDIA TELANGANA HYDERABAD 500016 PSPS202339 83 830.00 08-DEC-2017SITA BHATNAGAR NA 4 MANORAMA GANJ BEHIND P N B INDIA MADHYA PRADESH INDORE 452001 PSPS202243 17 170.00 08-DEC-2017S ARUNA VENU GOPAL S V GOPAL MURTY H S PRAJAPATHI RAILWAY QTR N0 OINDIA MAHARASHTRA KALYAN 421301 PSPS151809 400 4000.00 08-DEC-2017REHMATBAI GULAMHUSAIN BADAMI GULAMMUSAIN BADAMI EBRAHIM MANSION 3RD FLR RNO.2INDIA MAHARASHTRA MUMBAI 400009 PSPS152820 100 1000.00 08-DEC-2017PRAKASH PRALHAD KHARCHE PRALHAD KHARCHE 302 AVADHOOT KRIPA SANT DNYANINDIA MAHARASHTRA MUMBAI 400081 PSPS155920 200 2000.00 08-DEC-2017SYED AHAMED PEER MOHAMMED ABDUL MAJEED POST BOX NO 665 GASCO H O ABU UNITED ARAB EMIRATNA NA PSPS800246 200 2000.00 08-DEC-2017HADISH A KHAN MADHUKAR K GUPTE DUGHADHALAYA F SOUTH BUILDIN INDIA MAHARASHTRA MUMBAI 400012 PSPS151791 200 2000.00 08-DEC-2017CHANDRAKANT SHANKAR KHATKUL SHANKAR BHAGAWANT KHATKUL A-401RIDDHI APARTMENT CHIKOO INDIA MAHARASHTRA MUMBAI 400092 PSPS093433 100 1000.00 08-DEC-2017RAMNIWAS SHARMA J C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000209 100 1000.00 08-DEC-2017RAJENDRA MAHESWARI NA BALAJI INVESTMENT BEHIND VASANINDIA MAHARASHTRA BHUSAWAL 425201 PSPS202198 17 170.00 08-DEC-2017MEENAKSHI SHARMA ANTONY FRANCIS REGO P O BOX 6521 SHARJAH U A E UNITED ARAB EMIRATNA NA PSPS800136 200 2000.00 08-DEC-2017SANDEEP SANSARE T N JAYACHANDRAN P O BOX 72545 ABUDHABI U A E UNITED ARAB EMIRATNA NA PSPS800166 200 2000.00 08-DEC-2017SHANKAR LAL MARTAND NENU RAM SHANKARLAL NENURAM MARTANDINDIA RAJASTHAN BARMER 344022 PSPS153060 100 1000.00 08-DEC-2017NIKUNJ B SHAH BABULAL SHAH 304 HIRA PANNA APPT GOPIPURA KINDIA GUJARAT SURAT 395001 PSPS066832 100 1000.00 08-DEC-2017VIJU KOTAK NA 3/23 NEW IRANI BLDG SAVARKAR MINDIA MAHARASHTRA MUMBAI 400025 PSPS201414 17 170.00 08-DEC-2017JYANTILAL PATEL NA 32, PUTLIBAI NIVAS,GROUND FLR 1 INDIA MAHARASHTRA MUMBAI 400056 PSPS201612 333 3330.00 08-DEC-2017RAYKUMAR T KHIARA AMRATIAL SURATI POST BOX 16388 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS801357 200 2000.00 08-DEC-2017ANOOP YADAV CHERIAN MATHAI B-172 LAJPAT NAGAR-I NEW DELHI INDIA DELHI NEW DELHI 110024 PSPS125046 200 2000.00 08-DEC-2017HULASI BAI FUTAR MAL 55 S R KOIL STREET OLD WASHER MINDIA TAMIL NADU CHENNAI 600021 PSPS078570 100 1000.00 08-DEC-2017MOHD RAFIK IBRAHIM JI GAURI IBRAHIM NAZIR GAURI GANDHI CHOINDIA RAJASTHAN DIDWANA 341306 PSPS041692 100 1000.00 08-DEC-2017HARI BHAN SINGH SRI NAUBAT SINGH OLD HOSTEL ST JOHNS COLLEGE AGINDIA UTTAR PRADESH AGRA 282002 PSPS096069 100 1000.00 08-DEC-2017AMIT SINGH RATHORE NA B 17 INDERPURI NEW DELHI INDIA DELHI NEW DELHI 110012 PSPS200140 17 170.00 08-DEC-2017SHIMBHU NATH GOVILA J P GOVILA C/O COL SANJEEV GOVILA LOCKER NINDIA TAMIL NADU COONOOR 643231 PSPS023114 100 1000.00 08-DEC-2017VISHWANATH KADAM AMBAJI KADAM BABAJI PATIL CHAWL PANHALAL GHINDIA MAHARASHTRA MUMBAI 400064 PSPS040575 200 2000.00 08-DEC-2017SWAMI RAJENDRAN A SWAMINATHAN C/O GOWRI SHANKAR 42 BEACH ROINDIA TAMIL NADU CHENNAI 600090 PSPS007309 100 1000.00 08-DEC-2017HARJIT SINGH S CHARAN SINGH 307 LAXMINAGAR HOUSING SOICETINDIA GUJARAT AHMEDABAD 380012 PSPS011281 100 1000.00 08-DEC-2017DAXABEN MANISHBHAI CHAUHAN MANISHBHAI M CHAUHAN 7 RAGHAV PARK B/H MIRA SOCIETYINDIA GUJARAT VADODARA 390006 PSPS012548 100 1000.00 08-DEC-2017SATYANARAYAN KABRA BANSHILALJI KABRA 258 KALBADEVI ROAD 2ND FLOOR BINDIA MAHARASHTRA MUMBAI 400002 PSPS166566 100 1000.00 08-DEC-2017ANSAMMA GEORGE JAGAN ABRAHAM SRAMPICAL PUTHENPURAYIL MUTTINDIA KERALA TIRUVALLA 689574 IN301895-IN301895-10 200 2000.00 04-DEC-2017SHASHIDHARA SHETTY MARAYANA SHETTY SHASHIDHARA & CO. CHARTERED AINDIA KARNATAKA BANGALORE 560086 IN301135-IN301135-26 500 5000.00 04-DEC-2017AMARJIT SINGH SH B S SIDDU 182-H BHAI RANDHIR SINGH NAGARINDIA PUNJAB LUDHIANA 141001 PSPS045798 100 1000.00 08-DEC-2017SAVITRI GUPTA NA 64, SECTOR IV, NEAR C G H S DISPENINDIA DELHI NEW DELHI 110054 PSPS200241 83 830.00 08-DEC-2017JAGDISH BHAI H PUROHIT HIRALAL PUROHIT CAT E 1/1 NARMADA COLONY CHHAINDIA GUJARAT VADODARA 390002 PSPS065499 100 1000.00 08-DEC-2017SAMIR RASIKLAL AJMERA R U AJMERA C/O DHIRAJLAL MORARJI ANAND BUINDIA MAHARASHTRA MUMBAI 400003 PSPS172043 1300 13000.00 08-DEC-2017ABDUL WAHAB ALI TAMBE CHANDRA SEKHARAN NAIR C/O SECTION CODE 333/6 C M C P UNITED ARAB EMIRATNA NA PSPS805067 200 2000.00 08-DEC-2017NAGENDRA B C NA NO. 70, IIND MAIN CAUVERY LAYOUINDIA KARNATAKA BANGALORE 560040 PSPS203084 17 170.00 08-DEC-2017S GOWRI SHANKAR NA 42, NATHAMUNI STREET T NAGAR CINDIA TAMIL NADU CHENNAI 600017 PSPS203487 33 330.00 08-DEC-2017ANJANA MITTAL V P MITTAL C/O VIRENDRA PRAKASH MITTAL 11INDIA UTTAR PRADESH BAREILLY 243001 PSPS026482 100 1000.00 08-DEC-2017AMIT AGARWAL NARSINGH AGARWAL C/O INDUSTRIAL STORES R NO 351 INDIA WEST BENGAL KOLKATA 700001 PSPS079665 100 1000.00 08-DEC-2017RAJ WANTI KANTILAL MODI N-4 VIJAY VIHAR UTTAM NAGAR NEINDIA DELHI NEW DELHI 110059 PSPS122820 100 1000.00 08-DEC-2017SHIRHE PRADEEPKUMAR GOPINATH NA 101 SAI AKASH PLOT NO 20 SECTORINDIA MAHARASHTRA PANVEL 410206 PSPS187445 143 1430.00 08-DEC-2017AKHLESH KUMAR SHARMA RAVI KUMAR GUPTA BAL GOVIND SANTOSH KUMAR SARINDIA UTTAR PRADESH BANDA 210001 PSPS088869 100 1000.00 08-DEC-2017RAMEHS N KHUNT NA C/O SHAKTI VIJAY DAIRY FARM 4 SAINDIA GUJARAT RAJKOT 360001 PSPS052157 100 1000.00 08-DEC-2017IUAMARU SHAH JITENDRA N TOLIA P O BOX NO 3415 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS803508 200 2000.00 08-DEC-2017USHA KRISHNAN NA A-11, KAIRALI, SHRINAGAR ESTATE INDIA MAHARASHTRA MUMBAI 400062 PSPS201688 33 330.00 08-DEC-2017B BALASUBRAMANIAN R BANGARU LATE 73 3RD CROSS STREET VENKATANA INDIA TAMIL NADU PONDICHERRY 605011 PSPS110104 100 1000.00 08-DEC-2017SATISH KUMAL DHOOT NA DREAM HOUSE PLOT NO 272 MANSINDIA RAJASTHAN JAIPUR 302012 PSPS169165 200 2000.00 08-DEC-2017MANISH MAHAJAN TRIBHOVANDAS RAJPOPAT 303 SUNDERAM 1 A RAHEJA COMP INDIA MAHARASHTRA MUMBAI 400097 PSPS118886 100 1000.00 08-DEC-2017K KASIM HAJI ALAVI KUTTY HAJI FANA MANZIL KAVANOOR INDIA KERALA CALICUT 673644 PSPS079322 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)AMAR JEET KALRA RAMSARAN KALRA HOUSE NO 388 SECTOR 12-A FARID INDIA HARYANA FARIDABAD 121002 PSPS178870 500 5000.00 08-DEC-2017ANITA DARGAR LL C/O DAU LAL MALL BINANI CHOWK INDIA RAJASTHAN BIKANER 334005 PSHP002198 100 1000.00 08-DEC-2017PYNUMMOOTTIL KURIAN KURIAN M R VENKATESH ALAHLI BANK OF KUWAIT H O PO BOKUWAIT NA NA PSPS801963 200 2000.00 08-DEC-2017KARTAR KAUR HARI SINGH 165 G N T MARKET DHAR ROAD INDINDIA MADHYA PRADESH INDORE 452002 PSPS016614 100 1000.00 08-DEC-2017USHA RAJASEKHARAN M S KRISHNA SWAMY AL AHLI CONTRACTING CO P O BOX BAHRAIN NA NA PSPS803678 200 2000.00 08-DEC-2017RAMCHANDAR CDR LT SHRI RAJ ROOP RAQAS (GOA ) , INS HANSA DABOLI INDIA GOA MARGAON 403801 IN300239-IN300239-10 33 330.00 04-DEC-2017SANJAY BHATIA DIWANCHAND BHATIA C/O S ASHOK KUMAR KANSARA DELINDIA GUJARAT AHMEDABAD 380002 PSPS057543 100 1000.00 08-DEC-2017MADHURI V DIVEKAR ALOYSILN PERIRA 151 SHAWNEE CIRCLE NORTH YORKCANADA NA NA PSPS808334 400 4000.00 08-DEC-2017M S KOTHARI SHANTILAL KOTHARI 261 BESMENT B G TOWER O/S DELHINDIA GUJARAT AHMEDABAD 380004 PSPS057959 100 1000.00 08-DEC-2017SHANKAR PRASAD SULTANIA NANDKISHORE SULTANIA 402, THACKER APARTMENT. JUHU LINDIA MAHARASHTRA MUMBAI 400058 PSPS027001 100 1000.00 08-DEC-2017BARRY BIRDSTURGEON K C BIRDSTUGEON D & H SECHERON ELECTRODES LTD INDIA MADHYA PRADESH INDORE 452006 PSPS076145 100 1000.00 08-DEC-2017SUKUMARI N NAIR NA NARAYANEEYAM K-33, KAILAS NAG INDIA KERALA TRIVANDRUM 695004 PSPS204317 17 170.00 08-DEC-2017SHANKER SAAIDAS K K THILAKAN NPCC PROJECTS P O BOX 2058 ABU UNITED ARAB EMIRATNA NA PSPS800719 200 2000.00 08-DEC-2017P HEMA J PRAKASH E 11-1/3 CIDCO COLONY NEW PANVINDIA MAHARASHTRA PANVEL 410206 PSPS016131 100 1000.00 08-DEC-2017ANITA P JAIN PANKAJ JAIN C/O GOUTAM MARBLE CHANDAN AINDIA MAHARASHTRA MUMBAI 400056 PSPS022002 100 1000.00 08-DEC-2017SUNIL HIRAMAN GAIKWAD H M GAIKWAD 607/8 RADHAKUNJ B WING MANMINDIA MAHARASHTRA MUMBAI 400016 PSPS171704 200 2000.00 08-DEC-2017J M LALWANI RAMESWAR LAL SHARMA 73/74 BINNY MILL ROAD COTTON PINDIA KARNATAKA BANGALORE 560053 PSPS135674 900 9000.00 08-DEC-2017CHANDRAKANT SAWANT SHIVAJI SAWANT C/O JAI ELECTRONIC INDS PVT LTD 1INDIA MAHARASHTRA MUMBAI 400004 PSPS181077 100 1000.00 08-DEC-2017JAYANT KUMAR JAIN CHUNNI LAL JAIN C/O RATNATRAY RESOURCES (P) LT INDIA WEST BENGAL KOLKATA 700001 PSPS102744 100 1000.00 08-DEC-2017ELEGANT SOFTWARE SERVICES LTD NA 214 AMRUTHA VILLE LEFT WING RAINDIA TELANGANA HYDERABAD 500082 IN301022-IN301022-20 133 1330.00 04-DEC-2017KUMAR DAYARAM CHABRIA NA 805 BHAWANI PETH BAGHWANDASINDIA MAHARASHTRA PUNE 411002 PSPS202072 17 170.00 08-DEC-2017CHHAYA DESHPANDE VASUDEO KESHAV DESHPANDE 12, LATA COOP HOUSING SOC. LTD INDIA MAHARASHTRA PUNE 411029 PSPS016179 100 1000.00 08-DEC-2017CHANDRIKA V SHAH VANECHAND 1 AMIRNAGAR SOCIETY KESHAV BA INDIA GUJARAT AHMEDABAD 380005 PSPS058707 100 1000.00 08-DEC-2017RAMA KOTESHWER RAO DAMMALAPANA H NO 6-3-99 BANK COLONY KHAMINDIA TELANGANA KHAMMAM 507002 PSPS109407 100 1000.00 08-DEC-2017DANDAMUDI KRISHNA MOHAN RAO NA 74-10-8 LAKSHMIPATHINAGAR PAT INDIA ANDHRA PRADESH VIJAYAWADA 520007 PSPS202765 17 170.00 08-DEC-2017BIJU KRISHNAN KRISHNAN SARAVANAN D-9 I FLOOR RR FLATS BHARATHINAINDIA TAMIL NADU CHENNAI 600017 PSPS094664 100 1000.00 08-DEC-2017ASHOK KUMAR SONI SUNDER KOTIAN 18/15 J P M CO-OP HSE SOCIETY SA INDIA MAHARASHTRA MUMBAI PSPS162818 100 1000.00 08-DEC-2017MINABEN ABHAYMUNY NA BHAVANY NOVALTY STORE CHOKSI INDIA GUJARAT GANDHI NAGAR 382715 PSPS200879 17 170.00 08-DEC-2017AKASH NARKE NA PLOT NO 3 KOLHAPUR ROAD SANG INDIA MAHARASHTRA SANGLI 416416 PSHP001480 500 5000.00 08-DEC-2017VED MALTI JAYKUMAR SHIV KUMAR PANDYA 2/120 NAVNG NAGAR BLD S II 662 FINDIA MAHARASHTRA MUMBAI 400036 PSPS085133 100 1000.00 08-DEC-2017DESHPANDE JAYANT PURAKKOTTE MOHAN PO BOX 196 MINA AL FAHAL POSTAOMAN NA NA PSPS802296 200 2000.00 08-DEC-2017CHANDRASEKHARCHHAYA JAHNUSR CHANDRASHEKHAR CHHAYA 6TH FLOOR SITARAM TOWERS OPP INDIA GUJARAT VERAVAL 362266 PSPS010434 100 1000.00 08-DEC-2017GOPAL AGGARWAL SH R C AGGARWAL UG 44 PALIKA PLACE PUNCH KUIANINDIA DELHI NEW DELHI 110001 PSPS099582 100 1000.00 08-DEC-2017ARUN DANGWAL KHUBCHAND CHATURBHUJ BHATIA C/O MR V D THAPLIYAL A-5, BALSUNINDIA MAHARASHTRA THANE 400602 PSPS807601 300 3000.00 08-DEC-2017SMITA VIJAY RATHI VIJAY JAGANNATH RATHI C/O DR KEDAR THEPADE 23 NUTANINDIA MAHARASHTRA JALGAON 425001 PSPS108988 100 1000.00 08-DEC-2017MUKESH CHAND JAIN SHEEL CHAND JAIN GOKULCHAND SHEEL CHAND B P C INDIA UTTAR PRADESH MUZAFFARNAGAR 251201 PSPS159630 100 1000.00 08-DEC-2017HARISH B PATEL NA 8 NEAR ATMAJYOTI ASHRAM ROADINDIA GUJARAT VADODARA 390007 PSPS029606 200 2000.00 08-DEC-2017RANJIT KUMAR ROY PRITHVIRAJ STREET NO 30 QRT NO 25/B P O CH INDIA WEST BENGAL BURDWAN 713331 PSPS129049 100 1000.00 08-DEC-2017KAMALA DEVI DAGA LAHOTI 9/7 TIE SADAN J B NAGAR ANDHERIINDIA MAHARASHTRA MUMBAI 400059 PSHP000960 2000 20000.00 08-DEC-2017MEENA KUMARI NA 5-J-33 HOUSING BOARD SHASTRI NAINDIA RAJASTHAN JAIPUR 302016 PSPS200590 17 170.00 08-DEC-2017SHIWDUTT ROY INVESTMENTS PVNA GORIA TOLI PATNA INDIA BIHAR PATNA 800001 PSPS025846 100 1000.00 08-DEC-2017ANURADHA CHOPRA MR CHOPRA LATE C/O TECHNICAL PARTS CO POST BO UNITED ARAB EMIRATNA NA PSPS808030 400 4000.00 08-DEC-2017S VADIVEL NA 45A ARYAGOWDA ROAD INEST MA INDIA TAMIL NADU CHENNAI 600033 PSPS203584 17 170.00 08-DEC-2017KARI VENKATARATNAMPANTALU NA C/O K V RAMAMOHAN RAO YELATPINDIA ANDHRA PRADESH REPALLE 522268 PSPS202872 167 1670.00 08-DEC-2017DINESH KUMAR AGARWAL OM PRAKASH KANCHAN ENTERPRISES HIMALAYA INDIA WEST BENGAL SILIGURI DARJEELING 734401 PSPS119460 100 1000.00 08-DEC-2017NAND KISHORE JALAN JAIDEO JALAN C/O B P OIL MILLS LIMITED MAITHAINDIA UTTAR PRADESH AGRA 282003 PSPS048279 100 1000.00 08-DEC-2017DROPADI G GIRIDHARI J CHHABRIA NO 34 FIRST FLOOR YAMUNA BAI R INDIA KARNATAKA BANGALORE 560001 PSPS077532 100 1000.00 08-DEC-2017OM PRAKASH RAM SINGH B-1/22 MALKA GANJ DELHI INDIA DELHI NEW DELHI 110007 PSPS042585 100 1000.00 08-DEC-2017JANARDHAN V JAGTAP SHEOMUKH RAI GOEL C/O PRAKASH S SHET 8 PATHARE MINDIA MAHARASHTRA MUMBAI 400016 PSPS131649 100 1000.00 08-DEC-2017MANISH RAJNIKANT PATEL RAJNIKANT D PATEL 1 GITA APTS OPP VASNA BUS STOP INDIA GUJARAT AHMEDABAD 380007 PSPS011198 100 1000.00 08-DEC-2017VUYYURU SUDHEER NA 252/3RT S R NAGAR HYDERABAD, AINDIA TELANGANA HYDERABAD 500038 PSPS202459 333 3330.00 08-DEC-2017SHANTI CHANDRA NA C/O D M RAO PO BOX 2560 SAFAT KKUWAIT NA NA PSPS804208 200 2000.00 08-DEC-2017TAVVA SUBBARAYA SWAMY GUPTA GABHALA C/O STATE BANK OF HYDERABAD MINDIA TELANGANA BHADRACHALAM 507203 PSPS133291 100 1000.00 08-DEC-2017HARDEVI BAHADURE NA E18/645 VIJAY NAGAR HARNI ROADINDIA GUJARAT VADODARA 390001 PSPS200940 17 170.00 08-DEC-2017SURESH CHAND MAKHIJA S C MAKHIJA FLAT NO 17 PRABHU VATIKA 7/109 INDIA UTTAR PRADESH KANPUR 208002 PSPS008454 100 1000.00 08-DEC-2017MADANLAL CHOWDHARY PUKHARAJJI SRI JAIN MARBLES RING ROAD VIDIYINDIA ANDHRA PRADESH GUNTUR 522007 PSPS017090 100 1000.00 08-DEC-2017MUKESH JAGATIANI MUKESH JAGATIANI C/O DESIREE N PUNWANI 25 MAY FINDIA MAHARASHTRA MUMBAI 400026 PSPS138357 2500 25000.00 08-DEC-2017SURINDER KUMAR VIRDI G L VIRDI 9/227 REVENUE APARTMENTS NEWINDIA MAHARASHTRA MUMBAI 400051 PSPS161305 100 1000.00 08-DEC-2017VIJAY DAMODAR BHINDE NA F-304, ARENJA COMPLEX, 2ND FLOOINDIA MAHARASHTRA THANE 400614 PSPS005839 200 2000.00 08-DEC-2017MANISH ARORA MOHAMMEDBHAI BOXWALA 30/13 SHAKTI NAGAR ARORA HOUSINDIA DELHI NEW DELHI 110007 PSPS121433 100 1000.00 08-DEC-2017KAMLABEN KISHORBHAI PATEL KISHORBHAI CHIMAN LAL PATEL 689 KRIBHCO NAGAR DIST SURAT GINDIA GUJARAT SURAT 394515 PSPS023346 100 1000.00 08-DEC-2017BHARATI SHAH NA 101 VIMLA APTS MAN CARTER RD BINDIA MAHARASHTRA MUMBAI 400066 PSPS005607 100 1000.00 08-DEC-2017SURESH JAIN JAWANMAL 63/3 SHAKRALAL CHOTALAL NICHA INDIA GUJARAT AHMEDABAD 380016 PSPS061156 100 1000.00 08-DEC-2017JOGINDER SINGH S KALYANSINGH J-5/2 RAJOURI GARDEN NEW DELHI INDIA DELHI NEW DELHI 110027 PSPS043213 100 1000.00 08-DEC-2017NILEKAR BHANUDAS GANGADHAR NA A 4 PANCHARATNA APPT NR ANANTINDIA GUJARAT AHMEDABAD 380058 IN300476-IN300476-40 200 2000.00 04-DEC-2017MADHUSUDAN MANGALDAS GUJAR NA 2 PUSHPA KUNJ DIXIT ROAD VILEPAINDIA MAHARASHTRA MUMBAI 400057 PSPS005320 200 2000.00 08-DEC-2017CHANDRAKANT TUPLONDHE KISAN RAM TUPLONDHE 9TH B G/4 AMOL NAGAR NAIGAM WINDIA MAHARASHTRA THANE 401207 PSPS074257 100 1000.00 08-DEC-2017PRATIMA LEASING INV PVT LTD NA C/O MEGHANI WATCH CO 75 ABDUINDIA MAHARASHTRA MUMBAI 400003 PSPS025502 100 1000.00 08-DEC-2017RUMA SHARMA SARKAR SUNDERLAL C/O M K SHARMA SARKAR STATE BAINDIA CHHATTISGARH BHILAI 490006 PSPS117672 100 1000.00 08-DEC-2017NAMBAKAM SUMATHI P R MADHAVAN C/O N RAVI PS-4 NORTH FIELD QGP QATAR NA NA PSPS803980 200 2000.00 08-DEC-2017POOJA V SUGHAND VINOD H R HOLDING B-4 SHALIMAR IND ESINDIA MAHARASHTRA MUMBAI 400019 PSPS161725 100 1000.00 08-DEC-2017ARUNABA JADEJA ASHOK SINH RAVIRAJ EMPORIUM 32 PRAHLAD PINDIA GUJARAT RAJKOT 360001 PSPS115124 500 5000.00 08-DEC-2017NATHUMAL MANUMAL MANUMAL C/O MOHANLAL CHOITHRAM & CO INDIA GUJARAT AHMEDABAD 380002 PSPS057715 100 1000.00 08-DEC-2017LEENA RANKA SH NEMI CHAND RANKA C/O PURAN MAL RANKA BACHHAWINDIA RAJASTHAN BIKANER 334005 PSPS051121 100 1000.00 08-DEC-2017SHAKUNTALA G PATEL GIRISH A PATEL 112 PUSHPAK APTS 31 ALTAMOUNTINDIA MAHARASHTRA MUMBAI 400026 PSPS021867 100 1000.00 08-DEC-2017ROMA H KHATRI HARESH N KHATRI 101-102 NAVMANGAL SOCIETY RHBINDIA MAHARASHTRA MUMBAI 400080 PSPS181158 100 1000.00 08-DEC-2017BHARTI PATEL THOMAS D SOUZA 63 NARAYAN BAUG LINKING ROAD INDIA MAHARASHTRA MUMBAI 400054 PSPS805854 200 2000.00 08-DEC-2017SABIHA PARWEEN KHALID RAZA KHAN DARUL RAZA DARIAPUR PATNA INDIA BIHAR PATNA 800004 PSPS023014 100 1000.00 08-DEC-2017SURYA VANCHIKESH M NA NO.28, MIDDLE STREET, NARASIMMINDIA TAMIL NADU KARUR 639001 PSPS204115 17 170.00 08-DEC-2017SYED ABDUL KARIM ANWAR NA ALZAMIL PLASTIC INDUSTREIS POSTSAUDI ARABIA NA NA PSPS804143 200 2000.00 08-DEC-2017A VENKATESAN NA SIVAN ILLAM 1286 TRICHY ROAD COINDIA TAMIL NADU COIMBATORE 641018 PSPS204168 17 170.00 08-DEC-2017C SURESH BASANTANI MOHAMMED BOX 46504 AIR PORT ROAD YOGOS UNITED ARAB EMIRATNA NA PSPS810243 200 2000.00 08-DEC-2017LOKANATH PALAI NA BARRAGE IRRIGATION QTR NO F 4/ INDIA ORISSA CUTTACK 753007 PSPS204481 17 170.00 08-DEC-2017

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Page 78: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SURINDER KUMAR NAROIA LATE LOUIS DSOUZA P O BOX 2923 RUWI POSTAL CODE OMAN NA NA PSPS802168 200 2000.00 08-DEC-2017KRISHEN KHOSA SH N N KHOSA 18-MOHALLA PAHARIAN JAMMU J INDIA JAMMU AND KASHMIR JAMMU 180001 PSPS008283 100 1000.00 08-DEC-2017UMANG PANDYA BIPINCHANDRA NR ST STAND N H NO 8 PO DABHANINDIA GUJARAT NADIAD 387320 PSPS064838 100 1000.00 08-DEC-2017JAGDISH B ACHARYA BHAGVANLAL BLOCK NO 169/3 CH TYPE SECTOR 3INDIA GUJARAT GANDHI NAGAR 382030 PSPS011786 100 1000.00 08-DEC-2017JAMANABAI HARIDAS KATARIA HARIDAS KHIMJI KATARIA 25 YAMUNA SADAN BEHIND MODE INDIA MAHARASHTRA THANE 400601 PSPS015936 100 1000.00 08-DEC-2017QALANDER IMAMSAHEB ARALIKATTI LATE IMAMSAHEB ARALIKATTI ARALAIKATTI ONI H NO 14341 ARALINDIA KARNATAKA HUBLI 580028 PSPS017318 100 1000.00 08-DEC-2017MOHD NASIM KHAN DHOOMI KHAN C/52 O N G C COLONY NEW D N NAINDIA MAHARASHTRA MUMBAI 400053 PSPS169410 400 4000.00 08-DEC-2017ABDUL JALEEL KALATHIL PARAMA M HOSSAIN P O BOX NO 327 ALABBAS DUBAI U UNITED ARAB EMIRATNA NA PSPS801431 200 2000.00 08-DEC-2017SANDIP JAIN GANESH MAL JAIN C/O GANESHMAL JAIN MATHA BHAINDIA WEST BENGAL COOCH BEHAR 736146 PSPS143163 300 3000.00 08-DEC-2017PRALHAD CHAVAN SGONDA PATIL A P MANERAJURI DIST SANGLI TAL TINDIA MAHARASHTRA MIRAJ 416408 PSHP001497 100 1000.00 08-DEC-2017UMA YADAV G S YADAV C/O SUBEDAR DEBI SINGH VILLAGEINDIA DELHI NEW DELHI 110043 PSPS043789 100 1000.00 08-DEC-2017M SHCSINFORMATIONTECHNOLOGIESNA LTD 2-B PRETORIA STREET CALCUTTINDIA WEST BENGAL KOLKATA 700071 PSPS024252 100 1000.00 08-DEC-2017RAHUL MARWAHA R L MARWAHA 111 NEW JAWAHAR NAGAR JALANDINDIA PUNJAB JALANDHAR 144001 PSPS046273 100 1000.00 08-DEC-2017ANU PAREKH NA T 13 ANNANAGAR 4TH MAIN ROADINDIA TAMIL NADU CHENNAI 600040 PSPS203625 33 330.00 08-DEC-2017V L VENKATACHALAMNA 18 EAST FIRST MAIN ROAD SHENOYINDIA TAMIL NADU CHENNAI 600030 PSPS203570 17 170.00 08-DEC-2017C VARADARAJAN C RAGHAVAN 43 GOKALE STREET RAM NAGAR COINDIA TAMIL NADU COIMBATORE 641009 PSPS119043 100 1000.00 08-DEC-2017A S JOGANARASIMHANA SUNDARBANS INVESTMENTS 1490/INDIA KARNATAKA MYSORE 570004 PSPS203154 83 830.00 08-DEC-2017ALKA KUMAR ASHOK KUMAR C/O MR ASHOK KUMAR,SUPREME PINDIA MAHARASHTRA MUMBAI 400058 PSPS098019 100 1000.00 08-DEC-2017MATHURIA JAY MAHENDRA M S MATHURIA 5 JAITI RATH MANSION BARRACK ROINDIA MAHARASHTRA MUMBAI 400020 PSPS092249 100 1000.00 08-DEC-2017PARIMAL K POPAT NA K M POPAT AND SONG 22ND NAZIRINDIA MAHARASHTRA MUMBAI 400038 PSPS033336 200 2000.00 08-DEC-2017ASHOK SANKALCHAND SHAH NA 1/301 RAMNAGAR S V ROAD GOREGINDIA MAHARASHTRA MUMBAI 400062 PSPS201655 17 170.00 08-DEC-2017ANIL JAGDISHPRASAD SHARMA JAGDISHPRASAD SHARMA 302 VAISHALI APARTMENT NEAR PAINDIA GUJARAT NAVASARI 396445 PSPS157133 300 3000.00 08-DEC-2017EARALIL MATHEW GEORGE NA 6 JAVISS APARTMENTS 157/9 AUNDINDIA MAHARASHTRA PUNE 411007 PSPS202084 17 170.00 08-DEC-2017SATISH KUMAR VERMA BALRAM KISHAN VERMA C/O S C KAPOOR SHIVA PALACE 57/INDIA UTTARAKHAND DEHRADUN 248001 PSPS008651 100 1000.00 08-DEC-2017PARESH DAMANIA KANIILAL SHAN C/O 5/53 SURAJ APTS 274 TARDEO INDIA MAHARASHTRA MUMBAI 400007 PSPS805709 200 2000.00 08-DEC-2017NAGJIBHAI BHIKHABHAI PATEL BHIKHABHAI MALAVIYA NAGAR BLOCK NO-38 RAINDIA GUJARAT RAJKOT 360004 C12018000-12018000-0 400 4000.00 07-DEC-2017ASHIT JAYANTH BOLAR R G KULKARNI POST BOX 371 POSTAL CODE 114 MOMAN NA NA PSPS802517 200 2000.00 08-DEC-2017RATNA KUMARI Y D NA 201 ASHIANA APTS A C GUARDS HY INDIA TELANGANA HYDERABAD 500004 PSPS202323 17 170.00 08-DEC-2017IMTIAZ IBRAHIM NAKHWA RAPHAEL PINTO P O BOX 8077 RIYADH SAUDI ARABISAUDI ARABIA NA NA PSPS806875 200 2000.00 08-DEC-2017MAHIPAL GULECHHA SHANKAR RAO AJGAONKAR 7 PERIA NAIKARAN ST SOWCARPET INDIA TAMIL NADU CHENNAI 600079 PSPS121470 100 1000.00 08-DEC-2017VIDYAGAURI DAVE ISHWARLAL C/O ASHVIN PANDYA 1306/10 BEHI INDIA GUJARAT BHAVNAGAR 364001 PSPS055602 100 1000.00 08-DEC-2017K R RAMACHANDRANK RAMAN NAMBISAN KODUMBIL THIROOR P O MULAKUNINDIA KERALA TRICHUR 680581 PSPS110231 100 1000.00 08-DEC-2017P NAZIR AHMED NA 115 DALAMAL TOWERS NARIMAN INDIA MAHARASHTRA MUMBAI 400021 PSPS013968 100 1000.00 08-DEC-2017NILESH RAMBHAI PATEL RAMBHAI S PATEL C/O DR R S PATEL GAJRAWADI HAT INDIA GUJARAT VADODARA 390017 PSPS065904 100 1000.00 08-DEC-2017RAMATULASAMMCHERUKURU NA VIJAYA PICTURES SANYASI RAJU STRINDIA ANDHRA PRADESH VIJAYAWADA 520002 PSPS202724 167 1670.00 08-DEC-2017JAGIDSH RAMA CHAUDHARI KARPE ANANDRAO RAMRAO R A A POWER STATION OPERATION QATAR NA NA PSPS801878 200 2000.00 08-DEC-2017SWEETY PATEL NA 401 PANKAJ SOC OPP DUTT SOC B- INDIA GUJARAT AHMEDABAD 380007 PSPS200798 17 170.00 08-DEC-2017CHINUBHAI T PATEL NA 63A BLOCK NAVYUG NIVAS 6TH FLOINDIA MAHARASHTRA MUMBAI 400007 PSPS031599 100 1000.00 08-DEC-2017KOALA HOLDINGS PVT LTD NA 403 BHIKAJI BHAWAN BHIKAJI CAMINDIA DELHI NEW DELHI 110066 PSPS028704 1100 11000.00 08-DEC-2017KRISHNAMURTHYG AYYA NA FLAT NO 34 BLDG NO 26 B BRADAV INDIA MAHARASHTRA THANE 400601 PSPS037215 100 1000.00 08-DEC-2017SURESHBABU B SATYANARAYANA 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Page 79: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)RAKESH MOTWANI MR K C R VELLODY MR RAKESH MOTWANI C/O DR RAMINDIA MADHYA PRADESH GWALIOR 474009 PSPS806176 200 2000.00 08-DEC-2017KUNTAL HASMUKHLAL SHAH NA FLAT NO.6, 2ND FLOOR, GEETA SADINDIA MAHARASHTRA MUMBAI 400067 PSPS201771 17 170.00 08-DEC-2017DEVENDRA JAIN LATE M C JAIN M/S ARVIND & CO MOTI DUNGARI INDIA RAJASTHAN JAIPUR 302004 PSPS181978 100 1000.00 08-DEC-2017RASHMIKANT MOHAN BHAI PATEL MOHAN BHAI ICHCHHUBHAI PATEL J/4 GOVT QUARTER NEAR SUB JAIL INDIA GUJARAT SURAT 395002 PSPS066909 100 1000.00 08-DEC-2017SANGITA RANI SRI PRAKASH WZ-120C NARAINA VILLAGE NEW DINDIA DELHI NEW DELHI 110028 PSPS043276 100 1000.00 08-DEC-2017SHRUTI JANJRI RAVINDRA JANJRI C/O NIRMAL DEEP RESOURCES PVT INDIA WEST BENGAL KOLKATA 700001 PSPS102741 100 1000.00 08-DEC-2017KESHAV BABURAO YENDARKAR VANMALI GANGARAM THE SUPREME INDUSTRIES LTD E-3 INDIA MAHARASHTRA PANVEL 410208 PSPS135381 600 6000.00 08-DEC-2017BABULAL MUNDHRA HITESH GANDHI 20 ANANTWADI ROOM NO 14 3RD INDIA MAHARASHTRA MUMBAI 400002 PSPS138124 100 1000.00 08-DEC-2017RAMANAND JAISWAR NA THE SUPREME IND LTD E/3 M I D C INDIA MAHARASHTRA PANVEL 410208 PSHP003317 100 1000.00 08-DEC-2017SUNITA JINDAL SITA RAM SONI 15 PRATAP GHOSE LANE 2ND FLOO INDIA WEST BENGAL KOLKATA 700007 PSPS080157 100 1000.00 08-DEC-2017PARDEEP KUMAR MALHOTRA VALLABHA DAS MAHAJAN 38 SANT NAGAR EAST OF KAILASH NINDIA DELHI NEW DELHI 110065 PSPS135346 400 4000.00 08-DEC-2017HARI NARAIN SRIVASTAVA RAM NARAIN SRIVASTAVA HOUSE NO 28 CHARARI LAL BANGLAINDIA UTTAR PRADESH KANPUR 208007 PSPS008445 100 1000.00 08-DEC-2017BHAGWANDAS P PAWANI KEWALRAM G POPLEY 29 LAXMIKANT BHUVAN 3RD FLR R INDIA MAHARASHTRA MUMBAI 400002 PSPS809534 200 2000.00 08-DEC-2017LAXMAN LOKE ANT BAPAT 56/1404 SAI SADAN CO-OP HSG SOCINDIA MAHARASHTRA MUMBAI 400083 PSHP001093 200 2000.00 08-DEC-2017KIRAN SAPPERL PREM PAL SAPPEL 131 VINOBA BASTI SRIGANGA NAGAINDIA RAJASTHAN GANGANAGAR 335001 PSPS111470 100 1000.00 08-DEC-2017MANISHA V AHUJA VIJAY 3/46 MIRA SOCIETY SHANKAR SHETINDIA MAHARASHTRA PUNE 411037 PSPS177319 300 3000.00 08-DEC-2017RAJENDRA J SABOO NA 16/83 REKHA R A KIDWAI ROAD WAINDIA MAHARASHTRA MUMBAI 400031 PSPS033135 100 1000.00 08-DEC-2017RAMANAND JAISWAR NA R NO 12 GANGASMRITI BLDG AZIZ BINDIA MAHARASHTRA MUMBAI 400074 PSPS036182 200 2000.00 08-DEC-2017BHUWANESHWA PRASAD SINHA LATE NAUBAT SINGH GRID SUB STATION FATWAH DIST P INDIA BIHAR BIHARSHARIF 803205 PSPS018406 100 1000.00 08-DEC-2017PREM DUTT GAUR HARISHANKER SHARMA T-16 SANJAYNAGAR SUTRAPADA GUINDIA GUJARAT VERAVAL 362275 PSPS166358 200 2000.00 08-DEC-2017PULINCHERRY SREEVATSAN NAIR ISHAQ HUSSEN KHAN SUB EDITOR KHALEEJ TIMES P O BOUNITED ARAB EMIRATNA NA PSPS800974 200 2000.00 08-DEC-2017BHOLA RAM SHARMA LATE SH ROOP CHAND SHARMA 14/151 NITI NAGAR MALVIYA NAGAINDIA RAJASTHAN JAIPUR 302017 PSPS188403 100 1000.00 08-DEC-2017K RENGASWAMY RAMASWAMIJI GONSALVES AIRPORT ROAD BOX 46504 ABU DH UNITED ARAB EMIRATNA NA PSPS810344 200 2000.00 08-DEC-2017A RAINDRANATHANNAIR T KRISHNAN NAIR 4 ANITA DEOSTA CHWAL NEAR RUBINDIA MAHARASHTRA MUMBAI 400059 PSPS019751 100 1000.00 08-DEC-2017MOHD NAUSHAD KHAN MOHD IQBAL KHAN MOHD ALI ROGAY APT 285 THAKURINDIA MAHARASHTRA MUMBAI 400002 PSPS164418 300 3000.00 08-DEC-2017VIMALA SWAMINATHAN NA F 10 KAKANAGAR CUSTOMS QRS N INDIA DELHI NEW DELHI 110003 PSPS200114 17 170.00 08-DEC-2017SUSHMA BHAVESH KATARIA CHHATARAM N GHURA 9 10 11 MANJUSHA SOCIETY ZAVER INDIA MAHARASHTRA MUMBAI 400080 PSPS128218 100 1000.00 08-DEC-2017PARESHDAS GUPTA NA AARNATH AVENUE SHRIJI 24 KRUPAINDIA GUJARAT AHMEDABAD 380001 PSPS200760 17 170.00 08-DEC-2017FIROZ HAKIMUDDIN RANGWALA RANGWALA HAKIMMUDDIN C/O RAJESH KUBADIA 1/1 ROSE VIL INDIA MAHARASHTRA MUMBAI 400028 PSPS808669 400 4000.00 08-DEC-2017SURESH BASANTANI SOFANI PO BOX 46504 AIRPORT ROAD ABU UNITED ARAB EMIRATNA NA PSPS810324 200 2000.00 08-DEC-2017T RANGANAYAKI LATE T R V NARASIMHAN NO 28 T P KOIL FIRST LANE TRIPLICAINDIA TAMIL NADU CHENNAI 600005 PSPS078397 100 1000.00 08-DEC-2017MANOJ KUMAR KALA BABU LAL KALA 18 SHIV TALLA ST 18 DACCAT PATTYINDIA WEST BENGAL KOLKATA 700007 PSPS152785 100 1000.00 08-DEC-2017DHARAM VIR BATRA SANI RAM BATRA BATRA NURSING HOME NEW MADHINDIA UTTARAKHAND SAHARANPUR 247001 IN301557-IN301557-21 100 1000.00 04-DEC-2017M VAIDYANATHAN NA 28 FIRST MAIN ROAD MAHAKAVI BHINDIA TAMIL NADU CHENNAI 600039 PSPS203608 17 170.00 08-DEC-2017RATANBEN ARJUN KATIRA ARJUN D KATIRA C/O H H CHHEDA 84/A SHREE COOPINDIA MAHARASHTRA MUMBAI 400080 PSPS015368 100 1000.00 08-DEC-2017MAHADEO CHINTU PATIL JAISWAR C/O THE SUPREME IND LTD E-3 M I INDIA MAHARASHTRA DEHU ROAD CANTT 412208 PSHP003273 100 1000.00 08-DEC-2017ROMALDU BARNABAS SEQUEIRA P T THOMAS GULF ETERNIT INDUSTRIES P O BOXUNITED ARAB EMIRATNA NA PSPS807353 200 2000.00 08-DEC-2017MOHANLAL TULSIDAS BHATIA NA SINCHAN APTS BLOCK NO 402 4TH INDIA MAHARASHTRA MUMBAI 400058 PSPS005367 200 2000.00 08-DEC-2017OM PARKASH KAUSHIK T K SESHA CHARI C S D -11 C/O HADEED P O BOX 100 SAUDI ARABIA NA NA PSPS804459 200 2000.00 08-DEC-2017TAPAS KUMAR NASKAY D C SHAH PO VILL DAKSHIN JAGADDAL P S SO INDIA WEST BENGAL BARRACKPORE 743379 PSPS128461 100 1000.00 08-DEC-2017SHALINI HANDA C R KAPOOR 1844 HARI NIWAS PAHARGANJ N D INDIA DELHI NEW DELHI 110055 PSPS082233 100 1000.00 08-DEC-2017SURESH GUPTA NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000195 100 1000.00 08-DEC-2017S RAMAN PILLAI 124 YADHOTHAKARI SANNADHI STRINDIA TAMIL NADU KANCHEEPURAM 631503 PSHP000411 200 2000.00 08-DEC-2017NEENA JOSHI NA A-5 KAMLAPARK SOC KARELIBAUG INDIA GUJARAT VADODARA 390018 PSPS201003 167 1670.00 08-DEC-2017POONAM GAMBHIR HARISH GANBHIR NEELKANT DARSHAN FLAT NO 6 2N INDIA MAHARASHTRA MUMBAI 400008 PSPS013737 100 1000.00 08-DEC-2017STELLA BARBOZA ELIAS BARBOZA G/3 CORDELLIA HOUSE D SOUZA W INDIA MAHARASHTRA THANE 400604 PSPS074023 100 1000.00 08-DEC-2017PRABHU NATH PRASAD VIJAY N S MEN S WEAR SHOP NO 2 BALAJ INDIA MAHARASHTRA MUMBAI 400072 PSPS132813 100 1000.00 08-DEC-2017AMARSING GUJARAL MEHERSING A J & CO BASAM STAND AKOLA M SINDIA MAHARASHTRA AKOLA 444001 PSPS111866 100 1000.00 08-DEC-2017DEEPAK R SHAH RASIKLAL SHAH 602-A NEW GURUKRIPA APARTMENINDIA MAHARASHTRA MUMBAI 400058 PSPS071262 100 1000.00 08-DEC-2017JAYANTILAL PATEL BHUPAT DESAI 10/430-431 TASVEER APT PANINIBHINDIA GUJARAT SURAT 395003 PSPS805615 200 2000.00 08-DEC-2017RAVI BABU GUBBALA NA 6 3 612/12 ANAND NAGAR KHAIRATINDIA TELANGANA HYDERABAD 500004 PSPS202322 17 170.00 08-DEC-2017SANJAY BINDAL NA C/O SHRIKISHAN BINDAL ADVOCAT INDIA HARYANA BHIWANI 125033 PSPS200316 17 170.00 08-DEC-2017GOVINDBHAI MADHAVLAL PATEL MADHAVLAL PATEL A/126 MRUDUL PARK SOCIETY PARTINDIA GUJARAT AHMEDABAD 380061 PSPS062106 100 1000.00 08-DEC-2017KALPANABEN BHARAT SHAH BHARAT SHAH 62 A HEERA PANNA HAJI ALI BHUL INDIA MAHARASHTRA MUMBAI 400026 PSPS143339 500 5000.00 08-DEC-2017MAHESH R BHOGRIA RAJENDRAPAL S BHOGRIA ALLONA BLDG 2ND FLOOR 436 MAUINDIA MAHARASHTRA MUMBAI 400004 PSPS178844 200 2000.00 08-DEC-2017SHYAMAL MONDAL THRIT KUMAR CHAKRABORTY 7/A AROBINDA ROAD SANTOSHPURINDIA WEST BENGAL KOLKATA 700075 PSPS080693 100 1000.00 08-DEC-2017MAMTA JINDAL SANJAY JINDAL C/O DR G C AGARWAL E 12 36 MIG INDIA CHHATTISGARH RAIPUR 492001 PSPS016904 100 1000.00 08-DEC-2017SHYAMNATH CHAUDHARY NA THE SUPREME IND LTD E 3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003312 100 1000.00 08-DEC-2017THULASI RAM CHALLAGUNDLA NA BABU STUDIO AND XEROX BANGARINDIA ANDHRA PRADESH PALAMNER 517416 PSPS202698 17 170.00 08-DEC-2017SEABIRD FOODS PVT LTD NA S S DAYAMA SEABIRD FOODS PVT L INDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS028697 500 5000.00 08-DEC-2017P K NAKRA R D NAKRA D 44 PETROCHEMICALS TOWNSHIP INDIA MAHARASHTRA DADARKOLABA 402125 PSPS149494 100 1000.00 08-DEC-2017SHASHIKANT SHAH THAKORBHAI PARAGJI DESAI 27 AUDIAPPA STREET 1ST FLOOR PUINDIA TAMIL NADU CHENNAI 600084 PSPS124668 100 1000.00 08-DEC-2017VENU GOPAL KRISHNAN NAIR C K MENON LAING EMIRATES JOINERY PB 4588 UNITED ARAB EMIRATNA NA PSPS803144 200 2000.00 08-DEC-2017GIRIJA DURAISWAMY NA 158 SANTHOME HIGH RD MADRAS INDIA TAMIL NADU CHENNAI 600004 PSPS203374 100 1000.00 08-DEC-2017OMANA SARAH GEORGE KRISHNANNAIR C/O BANK OF BARODA P O BOX 379UNITED ARAB EMIRATNA NA PSPS800430 200 2000.00 08-DEC-2017AMITA BAJ MUKESH BAJ SG/S/14 NEHRU PALACE TONK ROAINDIA RAJASTHAN JAIPUR 302015 PSPS009285 100 1000.00 08-DEC-2017UMA M GUPTA NA 1 VITHALKRIPU KUNJ VIHAR SOCTY INDIA MAHARASHTRA MUMBAI 400092 PSPS201956 33 330.00 08-DEC-2017RAJ KUMAR JAKHAR MANGILAL JAKHAR C/O TAPARIA TEXTILES 1/13 SADGUINDIA MAHARASHTRA MUMBAI 400002 PSPS156746 300 3000.00 08-DEC-2017RAJEN CHANDRAKANT SHAH NA A/B CHANDAN MAHAL 11TH RD 3R INDIA MAHARASHTRA MUMBAI 400055 PSPS005213 200 2000.00 08-DEC-2017SAROJ KODIA BHAGATRAM GOYAL BANK OF INDIA BOMBAY NRI BRAN INDIA MAHARASHTRA MUMBAI 400022 PSPS810889 300 3000.00 08-DEC-2017PRATAPSEN CHATURBHUJ BHATIA K MADHAYA C/O KHIMJI RAMDAS KPL PO BOX 19OMAN NA NA PSPS803318 200 2000.00 08-DEC-2017SUNIL MEHTA KIRTI RAJ DILIP KUMAR MUNOT MUNOTO KAINDIA RAJASTHAN MARWAR JN 306104 PSPS009455 100 1000.00 08-DEC-2017NEERAJ ANAND P AVASTHI 116 DELHI GATE CIVIL LINES AGRA UINDIA UTTAR PRADESH AGRA 282002 PSPS106942 100 1000.00 08-DEC-2017SANJAY KANODIA SHYAM SUNDER KANODIA RAJASTHAN PAPER TRADERS 214 TRINDIA RAJASTHAN JAIPUR 302002 PSPS048911 100 1000.00 08-DEC-2017PRAMOD BOTHRA SH BLBOTHRA BOTHRA BROS 3/17 ASIF A G RD NE INDIA DELHI NEW DELHI 110002 PSPS105904 100 1000.00 08-DEC-2017DINAKAR NA C/O KRL RAJU NO 270 27TH CROSS INDIA KARNATAKA BANGALORE 560070 PSPS203110 67 670.00 08-DEC-2017A S QUDRATH SALAMM P VARGHESE AS KUDRATH SALAMULAN KANGARUNITED ARAB EMIRATNA NA PSPS805110 200 2000.00 08-DEC-2017SHRILATA J NA FLAT NO 409, 6-3-1102 MANJARI APINDIA TELANGANA HYDERABAD 500482 PSPS202531 83 830.00 08-DEC-2017RUI ALBERT MARIO RANGEL NA NATIONAL BANK OF KUWAIT DEALI KUWAIT NA NA PSPS804201 200 2000.00 08-DEC-2017JANKI NARAINDAS RAHEJA NARAINDAS K RAHEJA 401 PICASSO 94-C 4TH FLOOR OFF I INDIA MAHARASHTRA MUMBAI 400054 PSPS102341 100 1000.00 08-DEC-2017SIVA RAO M M SATYABARAYANA C/O BONDA SUBBA RAO JEWELLER INDIA ANDHRA PRADESH ELURU 534201 PSPS112099 100 1000.00 08-DEC-2017JASUBEN SHUKLA MULVANTRAI T SHUKLA JAYENDRA NIWAS MILPARA MAIN RINDIA GUJARAT RAJKOT 360002 PSPS052641 100 1000.00 08-DEC-2017KOLLENGODE SRINIVAS NATARAJAN LATE K S SRINIVAS IYER 3/49 CHAITANYA COOP HSG SCTY OINDIA MAHARASHTRA MUMBAI 400055 PSPS070804 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)DILIP BABURAO BHOSALE AFGHANISTAN E W BANK P O BOX NO 3628 POST BOMAN NA NA PSPS804605 200 2000.00 08-DEC-2017JAYSHRI KASHINATH MANDORA NA SHAHU NAGAR NEAR DATTA MANDINDIA MAHARASHTRA JALGAON 425001 PSPS038047 200 2000.00 08-DEC-2017DEVISINH L SOLANKI LADHUSINH SOLANKI 16/D VIDYANAGAR SOCIETY LIMDAVINDIA GUJARAT BHUJ 370001 PSPS190876 100 1000.00 08-DEC-2017SRIDEVI PASUPULETI NA W/O P R G RAO SECTOR 6A QR NO 2INDIA JHARKHAND BOKARO 827006 PSPS081609 100 1000.00 08-DEC-2017S VEDHANAYAGI NA 193 TIRUNAGAR COLONY 1ST FLOOINDIA TAMIL NADU ERODE 638003 PSPS204096 17 170.00 08-DEC-2017MADHUKER D PAREKH DOLATRAY A/A 402 NANDDHAM 4TH FLOOR L INDIA MAHARASHTRA MUMBAI 400092 PSPS073299 100 1000.00 08-DEC-2017RAM KISHAN SHARMA CHUNILAL SHARMA H NO E 7/20 KRISHAN NAGAR DELHINDIA DELHI NEW DELHI 110051 PSPS043899 100 1000.00 08-DEC-2017VIRENDRA SINGH NA B 22 INCOME TAX COLONY PEDDARINDIA MAHARASHTRA MUMBAI 400002 PSPS201116 17 170.00 08-DEC-2017MADHUKAR CHAWAN BHIKAJI SUPREME IND LTD INDIA MAHARASHTRA MUMBAI 400058 PSPS040441 200 2000.00 08-DEC-2017HANSA HASMUKH SHAH HASMUKH MASUKHLAL SHAH A 103 ARVIND BLDG KAMAL APT SHINDIA MAHARASHTRA MUMBAI 400067 PSPS072052 100 1000.00 08-DEC-2017SATYANARAYAN BIHANI SANJAY SHARMA 14D/5 GOVT HOUSING ESTATE PO SINDIA WEST BENGAL HOWRAH 711227 PSPS117197 200 2000.00 08-DEC-2017RENDUCHINTALA VENKATA NARASIMHA SASTRENDUCHINTALA SATYANARAYANA D NO 7 1 80 FLAT NO 4 KHEMSONS INDIA TELANGANA HYDERABAD 500016 IN301022-IN301022-20 33 330.00 04-DEC-2017D G D SOUZA NA 113 SIDDHI APTS PRABHU ALLI VASAINDIA MAHARASHTRA THANE 401201 PSPS037424 200 2000.00 08-DEC-2017SADASHIO DEWAJI TIRPUDE DEWAJI GOPALA TIRPUDE C/O JUPITER INVESTMENT SERVICE INDIA GUJARAT BHAVNAGAR 364001 PSPS055750 100 1000.00 08-DEC-2017C L NORONHA NA 114/115 PRASHANT EXTENSION WHINDIA KARNATAKA BANGALORE 560066 PSPS203103 83 830.00 08-DEC-2017PUSPA DEVI RATHI ASH KARAN RATHI AP PAPER MILLS LTD 92-93 SAROJININDIA TELANGANA HYDERABAD 500003 PSPS109274 100 1000.00 08-DEC-2017MAYURI N SHAH NILESH N SHAH 9 BHAGWAN BHUVAN 2ND FLOOR 4INDIA MAHARASHTRA MUMBAI 400019 PSPS154371 100 1000.00 08-DEC-2017RAVI PRASAD THOTA SUBBA RAO THOTA MILITARY HOSPITAL JABALPUR INDIA MADHYA PRADESH JABALPUR 482001 PSPS094225 100 1000.00 08-DEC-2017RASHMI BHARGAVA ANIL BHARGAVA C/O L L NAHAR 897 HIRAN MAGRI SINDIA RAJASTHAN UDAIPUR 313001 PSPS050684 100 1000.00 08-DEC-2017CHANDER PRABHA RAM NATH H NO 333 SECTOR 16 PANCHKULA INDIA HARYANA AMBALA CITY 134109 PSPS008069 100 1000.00 08-DEC-2017DENIS G D SOUZA GABRIEL DSOUZA 113 SIDDHI APTS PRABHUALI VASAIINDIA MAHARASHTRA THANE 401201 PSPS040714 200 2000.00 08-DEC-2017GIRISH KUMAR RAI DILIP RAI SECT-7 H NO 207 PURSHPAVIHAR NINDIA DELHI NEW DELHI 110017 PSPS007152 100 1000.00 08-DEC-2017CHHOTI DEVI SURAJBHAN SURAJ BHAN 117 B JAI AMBE SOCIEYT NR SAIJAP INDIA GUJARAT GANDHI NAGAR 382340 PSPS011829 100 1000.00 08-DEC-2017MARY J SALUNKE JOSEPH SALUNKE NURSES QUAETERS BOMBAY HOSPIINDIA MAHARASHTRA MUMBAI 400020 PSPS141603 100 1000.00 08-DEC-2017NINA NALIN KAPADIA NA 301 CHIMY HARIDAS NAGAR SHIMPINDIA MAHARASHTRA MUMBAI 400092 PSPS005925 600 6000.00 08-DEC-2017MANOHAR KADAM MR TANNU KADAM A-9/301 VEENA NAGAR OPP GABRIEINDIA MAHARASHTRA MUMBAI 400080 PSPS098318 100 1000.00 08-DEC-2017GAGJIBHAI V GOLAKIA GOPALBHAI C/O B V GOLAKIA 3 NAVJYOT SOCIE INDIA GUJARAT BOTAD 364710 PSPS805397 200 2000.00 08-DEC-2017ROMA NAYAN MEHTA AMRIT SHAH KAMAL MAHAL 1ST FLOOR M L DAHINDIA MAHARASHTRA MUMBAI 400026 PSPS126328 100 1000.00 08-DEC-2017BHAGWATI PRASAD TIWARI NA FLAT 403 BLG 6 GREEN MEADOWS INDIA MAHARASHTRA MUMBAI 400101 PSPS032232 200 2000.00 08-DEC-2017PANKAJ SHARMA NA C/O ANSUVIN ENTERPRISES SCO 84 INDIA CHANDIGARH CHANDIGARH 160022 PSPS082610 100 1000.00 08-DEC-2017MINABEN AMRUT PATEL NA 8 14 28 NAGAR WADO PATAN N GUINDIA GUJARAT MEHSANA 384265 PSPS200899 17 170.00 08-DEC-2017SUBROTA SIRCAR NA P O BOX 2923 DUBAI U A E UNITED ARAB EMIRATNA NA PSPS805060 200 2000.00 08-DEC-2017SANJAY KUMAR TODI RAMJIVAN GOYAL C/O 9-C RUDRAKSH APPARTMENT NINDIA GUJARAT SURAT 395007 PSPS139268 100 1000.00 08-DEC-2017MARY KURUVILA T M KURUVILA EVENING GLORY 215 C WING RAHEJINDIA MAHARASHTRA MUMBAI 400072 PSPS025130 100 1000.00 08-DEC-2017KAKALI MAJUMDER ASHIS MAJUMDER C/O P ENTERPRISES IST FLOOR, ROOINDIA WEST BENGAL KOLKATA 700001 PSPS151967 100 1000.00 08-DEC-2017M PRAKASAM NA 5 B P R SUNDARAM IYER STREET DHINDIA TAMIL NADU DHARMAPURI 636701 PSPS204076 17 170.00 08-DEC-2017MANGESH P APTE PRABHAKAR G APTE C/O 3 ANKUR SOCIETY DEO ALI PENINDIA MAHARASHTRA DADARKOLABA 402107 PSPS141284 100 1000.00 08-DEC-2017V SRINIVAS MANNAT MANNAN C/O VIJAY PARTHASARATHY AL FUT UNITED ARAB EMIRATNA NA PSPS805054 200 2000.00 08-DEC-2017SAVITA KHANNA KUNJANUJAN NAIR C/O DEEPAK KHANNA ZYMA GULF PUNITED ARAB EMIRATNA NA PSPS806330 200 2000.00 08-DEC-2017MAHINDRA SHRIRAMVILAS MANDAL NOBA YEVATKAR C/O SUPREME INDUSTRIES LTD DAMINDIA GUJARAT VALSAD 396210 PSHP000444 100 1000.00 08-DEC-2017M TABASSUM NADA KISHORE 3 6 516 HIMAYATNAGAR HYDERABAINDIA TELANGANA HYDERABAD 500029 PSPS808733 400 4000.00 08-DEC-2017MANISH SHAH RASIKLAL SHAH RUVAPARI ROAD OPP MALVI GAGA INDIA GUJARAT BHAVNAGAR 364001 PSPS055561 100 1000.00 08-DEC-2017RAJSHEKAR WARRIOR NA 14 PERCY I C COLONY BORIVLI W BOINDIA MAHARASHTRA MUMBAI 400103 PSPS202008 17 170.00 08-DEC-2017ASHIH KUMAR MOHANTY NARAYAN PRASAD AGRAWAL C/O JAGANNATH MOHANTY R NO MINDIA ORISSA KEONJHARGARH 758036 PSPS081186 100 1000.00 08-DEC-2017OM PRAKASH YULAWATI PLOT NO 12 11 RAJPUR ROAD DELHINDIA DELHI NEW DELHI 110054 PSPS027529 100 1000.00 08-DEC-2017VIRMATI BHAGWANDAS CHIKHAL BEGRAJ 114 ATLANTA BLDG 11TH FLR NARIMINDIA MAHARASHTRA MUMBAI 400021 PSPS135858 100 1000.00 08-DEC-2017PREMBINOD MALLIK RADHASHYAM MALLIK 5/5 GOSALIA PARK A WING PO BOISINDIA MAHARASHTRA PALGHAR 401501 PSPS074273 100 1000.00 08-DEC-2017KIRTIBEN S PATEL SHAMALBHAI D PATEL AT UTTARSANDA MARUWADA TA NINDIA GUJARAT NADIAD 387370 PSPS012306 100 1000.00 08-DEC-2017RAMA KRISHNA BABU V BRAMMASWRA RAO V PLOT NO 136 SECTOR 8 MVP COLONINDIA ANDHRA PRADESH VISAKHAPATNAM 530017 PSPS017107 100 1000.00 08-DEC-2017NARSIHBHAI P PATEL MUKESH CHUDGAR 14 SWAMI AKHAND ANAND SOCIETINDIA GUJARAT AHMEDABAD 380061 PSPS805496 200 2000.00 08-DEC-2017RAJA ANIRUDH AGRAWAL MAHESH AGRAWAL 101 M.G.ROAD DHAR DHAR MP India MADHYA PRADESH DHAR C13025900-13025900-0 100 1000.00 07-DEC-2017RITA SAXENA NA AKANKSHA DEEP HOLDING P LTD 'T INDIA DELHI NEW DELHI 110017 PSPS200163 33 330.00 08-DEC-2017R M BASU P C BASU 37 JADAV COLONY POST KULGAON INDIA MAHARASHTRA KALYAN 421503 PSPS168869 800 8000.00 08-DEC-2017NEELAM K MEHTA KETAN A MEHTA A M MEHTA & CO SHURUF MANSIOINDIA MAHARASHTRA MUMBAI 400002 PSPS068408 100 1000.00 08-DEC-2017VINOD KUMAR S PATEL SHANTILAL PATEL LIG/99/7/12 V I D C NEW COLONY VINDIA GUJARAT ANKLESHWAR 393002 PSPS066430 100 1000.00 08-DEC-2017J MAHESHKUMAR PETROCHEMICALSNA 6/18 SANJAY MITTAL ESTATE SIR M INDIA MAHARASHTRA MUMBAI 400059 PSPS157641 2300 23000.00 08-DEC-2017PARESH K PANDYA KANTILAL O PANDYA DAYAL BHAUS STREET TAJ MAHAL RINDIA GUJARAT VADODARA 390001 PSPS012450 100 1000.00 08-DEC-2017MUR GANESAN SUNIL C SHAH SRI VETRIVEL STOCKS 19 THAMBU CINDIA TAMIL NADU CHENNAI 600001 PSPS121154 500 5000.00 08-DEC-2017GANGABHAVANI KARLAPUDI NA C/O K RAMBABU PLOT 19 METHOD INDIA TELANGANA HYDERABAD 500016 PSPS202344 33 330.00 08-DEC-2017RAKESH PRAVIN CHANDRA HARAKCHAND DOSHI PO BOX 234 SAFAT 13003 1 PRACHIINDIA MAHARASHTRA MUMBAI 400077 PSPS806008 200 2000.00 08-DEC-2017PIYUSH VASANTRAY SHUKLA VAJANTRAY SHUKLA LIC OF INDIA MELAMEDAN POST SUINDIA GUJARAT SURENDRANAGAR 363001 PSPS055116 100 1000.00 08-DEC-2017RAM SARAN THAREJA DHARAM CHAND STATE BANK OF INDIA SURAT GARHINDIA RAJASTHAN HANUMANGARH 335804 PSPS051161 100 1000.00 08-DEC-2017KAMLESHKUMAR CHATURBHAI SHARMA CHATURBHAI FULJIBHAI SHARMA CHAR RASTA GUNJAN ELECTRONICSINDIA GUJARAT ANKLESHWAR 393130 IN301991-IN301991-10 2 20.00 04-DEC-2017PRASAN BEN KOTHARI CHAMPALAL V KOTHARI MODERN JEWELLERS CARTER ROADINDIA MAHARASHTRA MUMBAI 400066 PSPS019803 100 1000.00 08-DEC-2017AUSTIN DEVELOPMENT PVT LTD NA G SAGARMAL BIHANI SINGHANIA WINDIA MAHARASHTRA MUMBAI 400002 PSPS201120 1717 17170.00 08-DEC-2017PHILLIP GEOREGE FU NA P O BOX 985 PINCODE 112 RUWI O OMAN NA NA PSPS804158 200 2000.00 08-DEC-2017ANAND KUMAR BAFNA FATHE CHAND BAFNA 22/1 2ND LANE APPU STREET MYLAINDIA TAMIL NADU CHENNAI 600004 PSPS078381 100 1000.00 08-DEC-2017N J THAKKAR J T THAKKAR SECTOR 7/A PLOT NO 264/1 GANDHINDIA GUJARAT GANDHI NAGAR 382007 PSPS011779 100 1000.00 08-DEC-2017NAND KISHORE BOCHIWAL NA B-9/29/C SECTOR 34 UDAGIRI II NO INDIA UTTAR PRADESH NOIDA 201303 PSPS029080 200 2000.00 08-DEC-2017MULSINH INDRAJINH RAJPUT INDRASILNH JAVANSINH RAHEVAR B/4 PRAJESH FLAT SHAHI BAG DAENINDIA GUJARAT AHMEDABAD 380001 PSPS010647 100 1000.00 08-DEC-2017G MAHAVIR NA C/O M/S SURESH & CO 165 O B ROAINDIA TAMIL NADU COIMBATORE 641002 PSPS204150 50 500.00 08-DEC-2017LOUIS DSOUZA LATE FEUX D SOUZA 88B/I BRINDABAN SOCIETY THANE WINDIA MAHARASHTRA THANE 400601 PSPS020025 100 1000.00 08-DEC-2017YASHWANTLAL NYATI UMAKANT KOTHAVALE PAVAN INVESTMENT FIRST FLOOR BINDIA RAJASTHAN CHITTORGARH 312001 PSPS137083 100 1000.00 08-DEC-2017DHRUTI MUKESH MODY NAVNITBHAI V MODY C/O RATAN S MAMA & CO P O BOX OMAN NA NA PSPS802989 200 2000.00 08-DEC-2017MEHTA PRAVIN MANILAL MEHTA MANILAL P 18 SIDIK MANZIL S V ROAD DAHISA INDIA MAHARASHTRA MUMBAI 400068 PSPS171127 100 1000.00 08-DEC-2017HITEN DAMODAR PARMAR NA PRAVIN NIWAS 2ND FLOOR DR CAS INDIA MAHARASHTRA MUMBAI 400002 PSPS030192 200 2000.00 08-DEC-2017T N SHANTHI NA 5B SRI DEVI AMMAN ST SUBHASH NINDIA TAMIL NADU CHENNAI 600044 PSPS203659 33 330.00 08-DEC-2017HASMUKH MAFATLAL DESAI MAFATLAL DESAI 22 PANKAJ SOCIETY NEAR JAIN TEMINDIA GUJARAT AHMEDABAD 380007 PSPS059125 100 1000.00 08-DEC-2017MAJUL SAXENA NA C/O S K GUPTA AD23/B SHALIMAR INDIA DELHI NEW DELHI 110054 PSPS028830 200 2000.00 08-DEC-2017FINANCIAL HORIZONS LTD NA 74-B MITTAL COURT NAIMAN POIN INDIA MAHARASHTRA MUMBAI 400021 PSPS811129 500 5000.00 08-DEC-2017CHANDRA SEKHARA RAO PARUCHURI NA VENKAT INVESTMENTS 106-A KEERTINDIA TELANGANA HYDERABAD 500073 PSPS202493 17 170.00 08-DEC-2017PRABHAKAR GANGISETTY NARAINDAS AL JUBAIL PETROCHEMICAL CO KEMSAUDI ARABIA NA NA PSPS801082 200 2000.00 08-DEC-2017PL NARAYANAN NA GF-C EAST WOOD WINGATE GARDEINDIA TAMIL NADU CHENNAI 600028 PSPS203545 17 170.00 08-DEC-2017

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Page 81: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)ASHOK DHAWAN KISHORI LAL DHAWAN C 34 SHAM SUNDER MALHOTRA MAINDIA DELHI NEW DELHI 110019 PSPS042980 100 1000.00 08-DEC-2017KARNI SINGH CHARAN JAI SINGH CHARAN C/O BHAWANI SINGH CHARAN MAGINDIA RAJASTHAN DIDWANA 341306 PSPS041670 100 1000.00 08-DEC-2017SRINIVASA KRISHNA LINGAM NA DOOR NO 31 17 28 MACHAUARAM INDIA ANDHRA PRADESH VIJAYAWADA 520004 PSPS202759 67 670.00 08-DEC-2017A GNANA SUBRAMANIAN AYAPPA RAGHUPATI ADNOC RUWAIS REFINERY MAINTE UNITED ARAB EMIRATNA NA PSPS807994 400 4000.00 08-DEC-2017PRASHANT KUMAR TASKAR M N TASKAR JUNIOR ENGINEER MP ELECT BOAR INDIA MADHYA PRADESH HOSHANGABAD 461331 PSPS094186 100 1000.00 08-DEC-2017SHIV DUTT SHYAM LAL 8 SUNDER BLOCK SHAKARPUR DELHINDIA DELHI NEW DELHI 110092 PSPS044760 100 1000.00 08-DEC-2017KANKARAY DAVE K D DAVE 32-A UPASNA SOCIETY ON CANAL GINDIA GUJARAT AHMEDABAD 380050 PSPS061770 100 1000.00 08-DEC-2017RINKUP JAIN PARASMAL JAIN 202 PAREKHWADI I FLOOR V P ROINDIA MAHARASHTRA MUMBAI 400004 PSPS142871 100 1000.00 08-DEC-2017KUMARI ANJU JANGID RAMSWARUP JANGIP SHREE BALAZE UDOGH NAMAK MA INDIA RAJASTHAN DIDWANA 341303 PSPS009690 100 1000.00 08-DEC-2017O P TAPARIA NA 9/A SUDHAKAR 26 NARAYAN DABOINDIA MAHARASHTRA MUMBAI PSPS140717 100 1000.00 08-DEC-2017SMT HEMLATA UPADHYAY JAG MOHAN UPADHYAY C-34 ACHARYA NIWAS NAVY NAGA INDIA MAHARASHTRA MUMBAI 400005 PSPS170259 100 1000.00 08-DEC-2017MADHU LIKA AGARWAL LAXMI NARAYAN AGARWAL RAMNIWAS LAXMINARAYAN SADARINDIA RAJASTHAN MAKRANA 341508 PSPS083111 100 1000.00 08-DEC-2017SURESH NARAYAN KADAM AR C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000172 100 1000.00 08-DEC-2017DHARM VIR SHARMA MADACKEL GEORGE FIGHTER TECH CONTROL C A B PO BUNITED ARAB EMIRATNA NA PSPS801226 200 2000.00 08-DEC-2017PADMA KANE MORESHWAR KANE SHUBHA VASTU CO OP HSG SOC B-4INDIA MAHARASHTRA DOMBIVALI 421202 PSPS074949 100 1000.00 08-DEC-2017KRISHNA DESIGOWDA NA NO 446 ORD STAGE 3R BLACK BASAINDIA KARNATAKA BANGALORE 560079 PSPS203122 17 170.00 08-DEC-2017MANNE VISHNU NA C/O D M RAO PO BOX 2560 SAFAT KKUWAIT NA NA PSPS803198 200 2000.00 08-DEC-2017MAHESH KUMAR NAIK P NA 84/144 3RD MAIN ROAD PALACE GUINDIA KARNATAKA BANGALORE 560003 PSPS203040 17 170.00 08-DEC-2017LAKSHMAIAH CHETTY NAMA VENKATRAYA CHETTY NAMA BAZZAR STREET CHINNA GOTTI GALINDIA ANDHRA PRADESH CHANDRAGIRI 517193 PSPS109471 100 1000.00 08-DEC-2017GIRIJASHANKAR MISHRA PRABHUNATH MISHRA R NO 66 3RD FLOOR LAXMI SADAN INDIA MAHARASHTRA MUMBAI 400013 PSPS069612 100 1000.00 08-DEC-2017SAGALCHAND THAKKAR MAHADEVBHAI VINOD ROAD LINES CO HIGHWAY C INDIA GUJARAT PALANPUR 385340 PSPS064652 100 1000.00 08-DEC-2017SMITA R GANDHI NA 108 WALKESHWAR RD 6 10 PUSHPAINDIA MAHARASHTRA MUMBAI 400006 PSPS201229 17 170.00 08-DEC-2017JACINTHA J LOBO NIRMALMAY GHOSH C/O EVERGREEN AGRCI MAT CO P OUNITED ARAB EMIRATNA NA PSPS800383 200 2000.00 08-DEC-2017RAMACHANDRABYENNEHOLE T PURUSHOTHAM KINI MUNA NOOR INC P O BOX 1598 JIB OMAN NA NA PSPS803476 200 2000.00 08-DEC-2017SAPANA SATISH MANDORA NA SHAHU NAGAR NEAR DATTA MANDINDIA MAHARASHTRA JALGAON 425001 PSPS038045 200 2000.00 08-DEC-2017S MUSTAFA M A KARIM SIDDIQUI PO BOX 7355 ABUDHABI U A E UNITED ARAB EMIRATNA NA PSPS800105 100 1000.00 08-DEC-2017SATYA NARAYAN RATHI MOTI CHAND 124/3485 PANTNAGAR GHATKOPARINDIA MAHARASHTRA MUMBAI 400075 PSPS168168 100 1000.00 08-DEC-2017DHIRAJLAL DAMASIYA LAVABHAI DAMASIYA C/O PRADIP D MANIAR CHHATRI BAINDIA GUJARAT RAJKOT 360050 PSPS107827 100 1000.00 08-DEC-2017BEN VIDYA BHIMRAJJI G-10 ANAND CLOTH MARKET NEAR INDIA GUJARAT AHMEDABAD 380002 PSPS057875 100 1000.00 08-DEC-2017VANUBHAI P MALAVIYA SHANKAR A-402 LAKMICHHAYA BORIVLI WESTINDIA MAHARASHTRA MUMBAI 400092 PSPS121460 200 2000.00 08-DEC-2017SANGEETA VERMA U ARVIND RAO 39B POCKET L SHEIKH SARAI II NEWINDIA DELHI NEW DELHI 110017 PSPS081944 100 1000.00 08-DEC-2017ASHOK S PARIKH SHANTILAL PARIKH 134/3 K M SHARMA MARG BOMBA INDIA MAHARASHTRA MUMBAI 400002 PSPS021613 100 1000.00 08-DEC-2017NISHA GAUR R K GAUR DARSHNAM APARTMENTS S-I 2ND INDIA GUJARAT VALSAD 396230 IN300476-IN300476-10 100 1000.00 04-DEC-2017RM SUBRAMANIAN NA C/O MEENAKSHI ENGG CONSTRUCTINDIA TAMIL NADU TIRUCHIRAPPALLI 620013 PSPS203911 33 330.00 08-DEC-2017M S RAJPUT P S RAJPUT MAHENDRA SINGH C/O SHRI GOKU INDIA UTTAR PRADESH MATHURA 281001 PSPS040174 200 2000.00 08-DEC-2017PIYUSH JAIN DHARM CHAND JAIN 31/B GLADHURST FIROZSHAH MAR INDIA MAHARASHTRA MUMBAI 400054 PSPS014429 100 1000.00 08-DEC-2017M WADEKAR BALKRISHNA MADHUKAR WADEKAR 1/3/7 BHAVANI NAGAR MAROL MAINDIA MAHARASHTRA MUMBAI 400059 PSPS040534 200 2000.00 08-DEC-2017M RAO SUBBHA RAO POONAM APARTMENTS SHANTI GAINDIA MAHARASHTRA DADARKOLABA 402106 PSPS150112 100 1000.00 08-DEC-2017ATUL PRASAD JANARDAN PRASAD C/O MR ANOOP PRASAD H NO 2547INDIA CHANDIGARH CHANDIGARH 160023 PSPS008269 100 1000.00 08-DEC-2017SHEELA DEVI K L SINGHAL C/O SHYAM SALES CORP DARESI NOINDIA UTTAR PRADESH AGRA 282004 PSPS048326 100 1000.00 08-DEC-2017ALOK KUMAR BHATTACHARYA JAGMINDER SINGH 35 HINDUSTHAN ROAD PO SARAT BINDIA WEST BENGAL KOLKATA 700029 PSPS136775 100 1000.00 08-DEC-2017SUBHASIS ROY NA 7/K PICNIC GARDEN 1ST LANE CALCINDIA WEST BENGAL KOLKATA 700039 PSPS095251 100 1000.00 08-DEC-2017ASUAR GULAM HUSSEIN VENKITESWARA IYER UNITED RICELAND LTD 411 JOLLY B INDIA MAHARASHTRA MUMBAI 400020 PSPS805756 200 2000.00 08-DEC-2017SHILPA LADHA N K LADHA C/O L K BAHETEE 15 RAJESWA GRAMINDIA MADHYA PRADESH INDORE 452001 PSPS075538 100 1000.00 08-DEC-2017SANDEEP GUPTA ANDREW FERNANDES 4870 BARNWOOD RD # C INDIANA UNITED STATES OF AMNA NA PSPS806746 100 1000.00 08-DEC-2017MANJULA N DEWALIA NA C/O N J DEWALIA BANK OF INDIA D INDIA MAHARASHTRA DADARKOLABA 402116 PSPS202058 17 170.00 08-DEC-2017S PARAMASHIVAM NA NO 8 AMMAN KOIL ST MADRAS INDIA TAMIL NADU CHENNAI 600003 PSPS203331 17 170.00 08-DEC-2017NANI GOPAL PODDAR LATE KSHITISH CH PODDAR NAVATARA SCHOOL ROAD VILL - SUINDIA WEST BENGAL BARRACKPORE 743350 PSPS102933 100 1000.00 08-DEC-2017RANJIT NARAINDAS BHAVNANI NA 508 5TH FLOOR SINDHU APTS NARAINDIA MAHARASHTRA MUMBAI 400022 PSPS039668 200 2000.00 08-DEC-2017MAHENDRA MANDAL NA THE SUPREME INDS LTD DOMAN ININDIA GUJARAT VALSAD 396210 PSPS029806 100 1000.00 08-DEC-2017KALPANA PATEL KIRIT PATEL BHAVRAJ KARAMSAD ROAD KARAMINDIA GUJARAT ANAND 388325 PSPS026833 100 1000.00 08-DEC-2017MOHD SHAHID ABDUL KADER NA 103/7A KURLA SHAHEEN CO OP HSGINDIA MAHARASHTRA MUMBAI 400070 PSPS036082 200 2000.00 08-DEC-2017TAPAN KUMAR BHATTACHARYA BIRENDRA NARAYAN SINHA 293 CO-OPERATIVE COLONY BOKARINDIA JHARKHAND BOKARO 827001 PSPS081597 100 1000.00 08-DEC-2017DINESH F MEHTA NA 203 RAMESWAR DARSAN KASTUR PINDIA MAHARASHTRA MUMBAI 400092 PSPS201952 17 170.00 08-DEC-2017LAL CHAND T C ARORA 7A/71 WEA KAROL BAGH NEW DELINDIA DELHI NEW DELHI 110005 PSPS042268 100 1000.00 08-DEC-2017GIANI UDHAM SINGH NA C/O SHRI SWARANJEET SINGH 228 BINDIA GUJARAT VADODARA 390001 PSPS029558 200 2000.00 08-DEC-2017BHAGWANDAS K KRIPALAN SH HASHMATRAI C/O MUKUSH KRIPLANI 4564/A, 16 INDIA DELHI NEW DELHI 110002 PSPS807319 200 2000.00 08-DEC-2017RAJENDRA DINKAR INDULKAR NA C/37 SAVGAN APARTMENTS R T O LINDIA MAHARASHTRA MUMBAI 400053 IN300476-IN300476-41 100 1000.00 04-DEC-2017ANIL MOHANLAL VORA ANIL M UORA 3/11 JAIRAJ PLOT PIYUSH COTTAGE INDIA GUJARAT RAJKOT 360001 PSPS805376 200 2000.00 08-DEC-2017SUDARSHAN KUCHERIA NA AUTO HOUSE THAKUR BAZAR, A.T. INDIA ARUNACHAL PRADESH ALONG 791001 PSPS204515 17 170.00 08-DEC-2017MADHUBEN R KACHERIA RASIKLAL O KACHERIA M/S OCHHAVLAL & SONS 614/15 KINDIA MAHARASHTRA MUMBAI 400002 PSPS148839 500 5000.00 08-DEC-2017DIMPLE AGARWAL SURESH CHANDRA AGARWAL 91 NAVYUG NAGAR TERDEO FORJETINDIA MAHARASHTRA MUMBAI 400026 PSPS014078 100 1000.00 08-DEC-2017KAVISHANT BAPULAL JYOTI KALASH DAULAT GANJ UJJAININDIA MADHYA PRADESH UJJAIN 456001 PSPS143244 100 1000.00 08-DEC-2017SHABBIR KANCHWALA SAMIR C/O AZIZ MOON N/8 DALAL ESTATEINDIA MAHARASHTRA MUMBAI 400008 PSPS805717 200 2000.00 08-DEC-2017SUSIL KUMAR RADHEY SHYAM RAJA MEDICAL STORE 4 GANDHI PAINDIA UTTAR PRADESH MATHURA 281403 PSPS161484 200 2000.00 08-DEC-2017M SRIRAMULU NA F 23 SRISAIKRUPA APTS 11 5 453 REINDIA TELANGANA HYDERABAD 500004 PSPS202328 17 170.00 08-DEC-2017MADHUSUDAN BALGI S B BALGI C/O A G BHAT H 20/117 BANGUR N INDIA KARNATAKA KARWAR 581325 PSPS078125 100 1000.00 08-DEC-2017VINOD KUMAR KAPOOR NA POCKET GH - 9 FLAT NO.600 PASCH INDIA DELHI NEW DELHI 110063 PSPS200253 17 170.00 08-DEC-2017BHADRESH BHAI SHAH RATILAL SHAH 4/7 VISHRAM APPARTMENT N R R CINDIA GUJARAT AHMEDABAD 380007 PSPS064874 100 1000.00 08-DEC-2017RUCHI AGARWAL LAXMINARAYAN BIYANI 7 VIPUL APARTMENTS TAGORE ROAINDIA MAHARASHTRA MUMBAI 400054 PSPS136227 100 1000.00 08-DEC-2017DASHRAT GOUD AMI THE SUPREME INDUSTRIES LTD E-3 INDIA MAHARASHTRA PANVEL 410208 PSHP003240 100 1000.00 08-DEC-2017SATYANARAYAN NEMICHAND DAGA NA PLOT NO 24 STATE BANK MANISHA INDIA MAHARASHTRA JALGAON 425001 PSPS038147 200 2000.00 08-DEC-2017HEMANT KUMAR PODDAR BHAGWANT SINGH 59/53 A BIRHANA ROAD KANPUR INDIA UTTAR PRADESH KANPUR 208001 PSPS082718 100 1000.00 08-DEC-2017UMESH GORADIA UMESH C/O DEEPAK GORADIA 806 SOMNATINDIA MAHARASHTRA MUMBAI 400077 PSPS806004 200 2000.00 08-DEC-2017ALOK BAGRI DEY 159A VIVEKANAND ROAD CALCUTT INDIA WEST BENGAL KOLKATA 700006 PSHP002783 500 5000.00 08-DEC-2017PULKIT AGRAWAL SATYENDRA KUMAR C/O MOTI TEX 28/30 POPAT WADI KINDIA MAHARASHTRA MUMBAI 400002 PSPS143140 1000 10000.00 08-DEC-2017PRABHA N KAPURIA NANDKISHOR MALU 6 RITA KUNJ TELI GALI ANDHERI EASINDIA MAHARASHTRA MUMBAI 400069 PSPS122853 700 7000.00 08-DEC-2017SUJATA SHRIDHAR SHETTY SHRIDHAR SHETTY R NO 5 SAJAN GOPAL BHAVAN OPP INDIA MAHARASHTRA MUMBAI 400001 PSPS188721 100 1000.00 08-DEC-2017B V CHALAPATHY GURDINO BHATIA XIV-483 UPSTAIRS GANDHI ROAD MINDIA ANDHRA PRADESH MADANAPALLE 517325 PSPS130731 100 1000.00 08-DEC-2017ANIL KUMAR GUPTA SH DEVAKAR NATH GUPTA H NO 87 SECTOR 4 TRIKUTA NAGARINDIA JAMMU AND KASHMIR JAMMU 180012 PSPS164738 100 1000.00 08-DEC-2017RAHUL NAVIN NAGDA NAVIN A3/34 KAILASH COOP SOC SHASTRI INDIA MAHARASHTRA PUNE 411029 PSPS169990 400 4000.00 08-DEC-2017LEONS VINOD PEREIRA NA BLDG NO 6 CUSTOM QRTS 1S FLOO INDIA MAHARASHTRA MUMBAI 400019 PSPS004577 200 2000.00 08-DEC-2017KALYANI PATEL JASHBHAI S PATEL 10-B ANDULRAJ ROAD PO KALIGHATINDIA WEST BENGAL KOLKATA 700026 PSPS080396 100 1000.00 08-DEC-2017

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Page 82: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)BHOJA SHETTY AMRITLAL SHAH GRAND CENTRE KALAKDINA TERRACINDIA MAHARASHTRA MUMBAI 400036 PSPS128699 200 2000.00 08-DEC-2017RAM RATAN YADAV BHAGGU YADAV C/O SUPREME IND LTD E-3 M I D C AINDIA MAHARASHTRA PANVEL 410208 PSPS154452 100 1000.00 08-DEC-2017LAXMAN K PARMAR NA MARSHALINE D SOUZA CHAWL ROOINDIA MAHARASHTRA MUMBAI 400086 PSPS201917 33 330.00 08-DEC-2017ASHIM KR SARKAR SATYA SINDHU BANERJEE C/O AMARESH CNH SARKAR POST &INDIA WEST BENGAL BARRACKPORE 743145 PSPS087506 100 1000.00 08-DEC-2017AMARNATH BANSAL SATISH AGARWAL A-1/208 HASTAL ROAD UTTAM NAGINDIA DELHI NEW DELHI 110059 PSPS088268 100 1000.00 08-DEC-2017V P S SOOD G P S SOOD 12/184 LODI COLONY NEW DELHI INDIA DELHI NEW DELHI 110003 PSPS166769 100 1000.00 08-DEC-2017HANSHA ANILKUMAR SHAH SHASHIKANT 35 YASHODA NIWAS 2ND FLR RAJAWINDIA MAHARASHTRA MUMBAI 400077 PSPS085710 100 1000.00 08-DEC-2017JIGENESH CHANDRAKANT DOSHI CHANDRAKANT DOSHI B/608 SATRUNJAY TOWER NEAR NAINDIA GUJARAT SURAT 395009 PSPS067829 100 1000.00 08-DEC-2017MONICA MUNJAL ASHISH MUNJAL H-13 LAJPAT NAGAR 3 NEW DELH INDIA DELHI NEW DELHI 110024 PSPS168265 100 1000.00 08-DEC-2017MEENA K KHULLAR C/O ANIL KHULLAR INDIAN BANK BHINDIA HARYANA BHIWANI 125021 PSPS045411 100 1000.00 08-DEC-2017ANUSHREE VIJAY KALYANI 71 GIRI KUNJ 6TH FLOOR MARINE INDIA MAHARASHTRA MUMBAI 400020 PSPS151892 500 5000.00 08-DEC-2017MURLIDHAR BOMB NA C/O SITARAM KHANDELWAL 164 KAINDIA RAJASTHAN JAIPUR 302003 PSPS200574 17 170.00 08-DEC-2017S KRISHNAMURTHY BABUBHOY B02/0 P D O PO BOX 81 POSTAL CO OMAN NA NA PSPS803412 200 2000.00 08-DEC-2017VITHALBHAI RAMANI AMBABHAI RAMANI C/O AARTI INVESTMENTS CHHATRI INDIA GUJARAT RAJKOT 360050 PSPS107824 100 1000.00 08-DEC-2017VIJAYALAXMI RAJU GOWDA NA A-115 HANUMAN TEKDI GATE NO 1INDIA MAHARASHTRA MUMBAI 400055 PSPS070806 100 1000.00 08-DEC-2017THEMASP H PATEL ROHINTON BHATHENA OMAN SHAPOORJI CONST CO PO BOOMAN NA NA PSPS808312 400 4000.00 08-DEC-2017KANAIYALAL LAKHANI NA RANJIT NIWAS 2ND FLOOR GORASWINDIA MAHARASHTRA MUMBAI 400064 PSPS005542 100 1000.00 08-DEC-2017SANYAUKTA RANI SURI NA MS/RB/III/114/6 CENTRAL RAILWAYINDIA MAHARASHTRA MUMBAI 400019 PSPS119525 100 1000.00 08-DEC-2017PRABHAT M KHEMKA NA C/O ARUN M VAIDYA RISHIDANANDINDIA MAHARASHTRA MUMBAI 400056 PSPS034510 200 2000.00 08-DEC-2017SUDHIR S GARG SOHANLAL S GARG 252/6 NANA PETH PUNE INDIA MAHARASHTRA PUNE 411002 PSPS163433 100 1000.00 08-DEC-2017SHARDA D PATEL SHIV RATAN LOHIYA 13/B TRILOK BUILDING OGHADBHA INDIA MAHARASHTRA MUMBAI 400077 PSPS119049 100 1000.00 08-DEC-2017AMIT SHANKAR RUCHIO BHALLA 122/9 SHIVPURI GURGAON HARYANINDIA HARYANA GURGAON 122001 PSPS044989 100 1000.00 08-DEC-2017NAND KUMAR YADAV PRABHUNATH YADAV C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA PANVEL 410208 PSPS040786 200 2000.00 08-DEC-2017IQBAL SINGH BHARAT VRAJLAL GOARDHANDAS C/O INDIAN SCHOOL DARSATT P O BOMAN NA NA PSPS804109 200 2000.00 08-DEC-2017GAURAV GARG NA 518 OSIAN BUILDING 12 NEHRU PLAINDIA DELHI NEW DELHI 110019 PSHP001865 200 2000.00 08-DEC-2017SANTOSH BALWANT RAO S JOG PHC AL ARDA AL ARDA (GIZAN) SAUSAUDI ARABIA NA NA PSPS803818 200 2000.00 08-DEC-2017S RAVI ANUSUYA NO 4 POONTHOTTA STREET KARAMINDIA TAMIL NADU PONDICHERRY 605004 PSPS041178 200 2000.00 08-DEC-2017HEMLATA ARYA VINODKUMAR ARYA BLDG NO 4 FLAT NO 1 STATE BANK INDIA MAHARASHTRA MUMBAI 400097 PSPS108765 100 1000.00 08-DEC-2017HARISH KUMAR MEHTA D C-212 NARWANA APT PATPARGANJINDIA DELHI NEW DELHI 110092 PSHP002800 100 1000.00 08-DEC-2017MAHESH SAVJI LUNVARA RAMCHANDRA M/K/352 CENTRAL RLY CHAWL THIRINDIA MAHARASHTRA MUMBAI 400010 PSPS137926 200 2000.00 08-DEC-2017KAMALAWAR BABU RUPAVULA NA OFFICER MM II STAGE BANK OF INDINDIA TELANGANA HYDERABAD 500195 PSPS202499 17 170.00 08-DEC-2017HARISH TAPARIA NA C/O AURA 232 D N ROAD GENERALINDIA MAHARASHTRA MUMBAI 400001 PSPS030141 200 2000.00 08-DEC-2017VENGASUBBARAYNAMASIVAYAM NA 116 GANGADEES WARAN KOIL STREINDIA TAMIL NADU CHENNAI 600084 PSPS203753 17 170.00 08-DEC-2017BABITA KEDIA RAMESH KUMAR KEDIA 10-A R R LAY-OUT R S PURAM COIMINDIA TAMIL NADU COIMBATORE 641002 PSPS187865 100 1000.00 08-DEC-2017HANSA JAIN SH ARUN JAIN 2426 GHEEWALON KA RASTA JOHA INDIA RAJASTHAN JAIPUR 302003 PSPS048964 100 1000.00 08-DEC-2017ARINDAM MOHANTY B C MOHANTY A 1/292 SAFDARJANG ENCLAVE NEWINDIA DELHI NEW DELHI 110029 PSPS043285 100 1000.00 08-DEC-2017ANIL KUMAR CHAMARTHI NA 10-18-10 VADDIVARI LANE VIJAYAWINDIA ANDHRA PRADESH VIJAYAWADA 520001 PSPS202712 17 170.00 08-DEC-2017NATUBHAI D MODI PIYUSH C/O THE S/D COM CO-OP BANK LTDINDIA GUJARAT MEHSANA 384151 PSPS130799 200 2000.00 08-DEC-2017JAYAPAPA POTULURI NA B-5 NAVANAGAR SIIL CAMPUS POSTINDIA TELANGANA BHADRACHALAM 507154 PSPS202635 17 170.00 08-DEC-2017ADITI WANDREKAR ABHIMANYU WANDREKAR 104/MITHIBAI CHAWL A D MARG SEINDIA MAHARASHTRA MUMBAI 400015 PSPS013862 100 1000.00 08-DEC-2017SAMUEL P MATHEW MATHEW ROOM NO 2 PLOT NO 285 JAWHAR INDIA MAHARASHTRA MUMBAI 400062 PSPS071420 100 1000.00 08-DEC-2017RAMESHARI DEVI PASARI GOGRAJ PASARI C/O GOGRAJ PASARI NAYABAZAR P INDIA RAJASTHAN RATANGARH 331507 PSPS041501 100 1000.00 08-DEC-2017SATYENDER KUMAR SHARMA NA C-12 NFL COMPLEX VIJAIPUR DIST GINDIA MADHYA PRADESH GUNA 473111 PSPS202265 17 170.00 08-DEC-2017SUKHDARSHINI JAIN NA 1ST FLOOR, BLOCK NO 1 UPENDRA INDIA MAHARASHTRA MUMBAI 400056 PSPS201574 17 170.00 08-DEC-2017HUSSAIN ALI KHAN CHERULIL JAYAPRAKASAN C/O CARRIER SAUDI SERVICES CO LTSAUDI ARABIA NA NA PSPS804300 200 2000.00 08-DEC-2017KIRAN BABURAO MANE NA MANE XEROX NAVPRABHAT CHAM INDIA MAHARASHTRA MUMBAI 400028 PSPS032897 200 2000.00 08-DEC-2017NAHAR CHAND GUPTA NA 1 1 M S FLATS SHAJAHAN ROAD N DINDIA DELHI NEW DELHI 110011 PSPS200139 83 830.00 08-DEC-2017JETHALAL SHAH NAGJI SHAH 334 JAYGOPAL INDL ESTATE BHAWAINDIA MAHARASHTRA MUMBAI 400028 PSPS070292 100 1000.00 08-DEC-2017DAKORPRASAD PANDIT GIRJASHANKAR PANDIT 13 ANURAG ROW HOUSES BOPAL RINDIA GUJARAT AHMEDABAD 380058 PSPS062053 100 1000.00 08-DEC-2017VANITA D SHAH NA NO.374,MINT STREET, SOWCARPET INDIA TAMIL NADU CHENNAI 600079 PSPS203733 33 330.00 08-DEC-2017KAKARLA SOMA RAJU NA NO 6 MADHURI APTS OPP GANAPA INDIA ANDHRA PRADESH VIJAYAWADA 520010 PSPS202788 33 330.00 08-DEC-2017ASHISH MANUBHAI SHAH MANUBHAI SHAH SRI YASODA OIL MILL DEPOT 6 SILV INDIA GUJARAT ANAND 388001 PSPS096782 100 1000.00 08-DEC-2017GOPAL N GABA NARAYANDAS GABA 12/63 JUHU AJANTA CO OP SOC ROINDIA MAHARASHTRA MUMBAI 400049 PSPS023637 400 4000.00 08-DEC-2017SARASWATHI THIAGARAJAN NA W/O DR R THIAGARAJAN AH 321 DWINDIA TAMIL NADU CHENNAI 600040 PSPS203627 17 170.00 08-DEC-2017P R KRISHNAN VARGHESE MATHEW TAYLOR WOODROW TOWELL COMPOMAN NA NA PSPS801619 200 2000.00 08-DEC-2017LAXMAN PATIL MAHARU PATIL OLD MEHARUN ROAD ISHWAR COL INDIA MAHARASHTRA JALGAON 425003 PSPS041052 200 2000.00 08-DEC-2017HAZARI LAL LATE ISWARCHANDRA ROY N-4 VIJAY VIHAR UTTAM NAGAR NEINDIA DELHI NEW DELHI 110059 PSPS122841 100 1000.00 08-DEC-2017SANTOSH UDDHAV PARKAR IDICULA K 711 C C -38 POWER MECHANICAL ABAHRAIN NA NA PSPS804026 200 2000.00 08-DEC-2017MAHENDRA R BHAGAT JAYANTILAL KOTHARI 65 ARIZONA BHAGAT SYOSSET NY 1UNITED STATES OF AMNA NA PSPS804040 200 2000.00 08-DEC-2017VED PARKASH GOEL BISHAMBER DAYAL GOEL WZ-61 HARI SINGH PARK MULTAN NINDIA DELHI NEW DELHI 110056 PSPS044220 100 1000.00 08-DEC-2017SHRIKANT BABASAB CHOUGULE BABASAB CHOUGULE SHRIKRISHNA HINDU MERCHANT C INDIA MAHARASHTRA MUMBAI 400007 PSPS013723 100 1000.00 08-DEC-2017NAND KUSHORE GARG DEVILAL 269/2 SHAKTI NAGAR BHOPAL M P INDIA MADHYA PRADESH BHOPAL 462024 PSPS076596 100 1000.00 08-DEC-2017KEDARNATH BHUTRA NA C/O SANJAY PLASTIC PVT LTD G 21 INDIA MAHARASHTRA JALGAON 425003 PSPS038245 300 3000.00 08-DEC-2017NARENDRA NARAYAN PAWAR NARAYAN TUKARAM PAWAR 917/20 A FERGUSSON ROAD SHIVAJINDIA MAHARASHTRA PUNE 411004 PSPS074408 100 1000.00 08-DEC-2017KIRAN GIRISH MALKAN GIRISH O MALKAN KISHAN CHAL NO 2 ROOM NO 1 BU INDIA MAHARASHTRA MUMBAI 400067 PSPS015028 100 1000.00 08-DEC-2017BHAGCHAND RAJMALJI MODI RAJMALJI MODI 2/6 PRINCESS STREET SETHNA BLDGINDIA MAHARASHTRA MUMBAI 400002 PSPS141303 100 1000.00 08-DEC-2017LEENA CHUDASAMA SANJAY CHUDASAMA VIHAR WATCH CHAKULIA SINGHBH INDIA JHARKHAND BAHARAGORA 832301 PSPS179319 100 1000.00 08-DEC-2017BAIDYA NATH JHA VEJABHAI RIL SECURITY COLONY B/2 CHAMBHINDIA MAHARASHTRA PANVEL 410222 PSPS137013 100 1000.00 08-DEC-2017C B T SUNDARI NA C/O C J P MAHADEV VIJAY AGRO PRINDIA ANDHRA PRADESH AVANIGADDA 521108 PSPS202794 17 170.00 08-DEC-2017RAVINDRA MOGARE SHRI BHAGIRATH MANTRI SHIV PARVATI PLOT NO 101 GATE NINDIA MAHARASHTRA JALGAON 425001 PSPS086311 100 1000.00 08-DEC-2017RAVINDRA KR BORAR RAJENDRA KR BORAR E-402 BHUBANESWAR APPAT 36 PINDIA WEST BENGAL KOLKATA 700019 PSPS018096 100 1000.00 08-DEC-2017VISHAL SHETH NA C/O PLASTIC ENGINEERING WORKS INDIA MAHARASHTRA MUMBAI 400064 PSPS201694 17 170.00 08-DEC-2017PRAMOD KUMAR NA F 148 B K DUTTA COLONY KARBALA INDIA DELHI NEW DELHI 110003 PSPS200116 17 170.00 08-DEC-2017PUSPALATA PANDA NA C/O TAKAT PUBLICATIONS SURYAVIINDIA ORISSA CUTTACK 753012 PSPS204484 67 670.00 08-DEC-2017SUKHDEV KAUR LT COL SUDARSHAN SINGH C/O LT COL SUDARSHAN SINGH 516INDIA DELHI NEW DELHI PSPS042083 100 1000.00 08-DEC-2017BABULAL JOSHI RAMNARAYAN JOSHI C/O CHOKHANI MEDICALS 318 T V I INDIA MAHARASHTRA MUMBAI 400025 PSPS014065 100 1000.00 08-DEC-2017MOHAMMAD KHALILOOR RAHMAN RAVJIBHAI 34 CIRCUS AVENUE 3RD FLOOR CALINDIA WEST BENGAL KOLKATA 700017 PSPS123571 900 9000.00 08-DEC-2017SADHANA RAUSHIT MANOJ KUMAR RAKSHIT 3 A, SANDHYA VANDAN FLAT NO 18INDIA MAHARASHTRA MUMBAI 400050 PSPS103967 100 1000.00 08-DEC-2017A G PERIYASAMY ABBAS YOGOSLAVIAN FURNITURE CO POSTUNITED ARAB EMIRATNA NA PSPS810429 200 2000.00 08-DEC-2017RANJIT NARAINDAS BHAVANI NA 508 SINDHU APTS NARAYAN NAGARINDIA MAHARASHTRA MUMBAI 400022 PSPS039667 200 2000.00 08-DEC-2017POTHINAICKER KALIAPPAN MAQBOOL ISMAIL TANWAR IMD LPS PO BOX 135 SHARJAH U A UNITED ARAB EMIRATNA NA PSPS800013 200 2000.00 08-DEC-2017SHAILENDRA KUMAR JALAN P JALAN GOVIND NIWAS WARD NO 39 BEHININDIA RAJASTHAN SIKAR 332001 PSPS142975 100 1000.00 08-DEC-2017CHANDRU M CHHABRIA NA 1 BRIGHT LAND COP HSG SOC LTD PINDIA MAHARASHTRA MUMBAI 400052 PSPS005067 200 2000.00 08-DEC-2017

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Page 83: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SUNITKUMAR GOKALBHAI PATEL GUJARAT INDIA C/O ASHOK M PATEL 10 ANKUR SOCINDIA GUJARAT ANAND 388001 PSPS805542 200 2000.00 08-DEC-2017D M JAJU NA D 939 NEW FRIENDS COLONY NEW INDIA DELHI NEW DELHI 110065 PSPS028840 200 2000.00 08-DEC-2017TUSHAR GUNVANTBHAI PATEL DALAL NAGINDAS SIKARCHAND NA INDIA DELHI NEW DELHI PSPS124665 200 2000.00 08-DEC-2017HEMA S SHAH NA 139/A HERAMBA SADAN SOIN WES INDIA MAHARASHTRA MUMBAI 400022 PSPS201372 50 500.00 08-DEC-2017KARIATTIL MATHEW MATHEW K J MAMMEN G V 59 HILL VIEW VAYAL ROAD NANINDIA KERALA TRIVANDRUM 695003 PSPS801022 200 2000.00 08-DEC-2017GOPLANI SUNDER TAZHE C 49/5 NOBLE NAGAR KUBERNAGA INDIA GUJARAT GANDHI NAGAR 382345 PSPS011860 100 1000.00 08-DEC-2017DIVAKAR MAHADEO NATU NA SHREE GOVERDHAN BHAVAN COOPINDIA MAHARASHTRA MUMBAI 400004 PSPS201205 33 330.00 08-DEC-2017SONALI S TALEKAR SUDHIR A TALEKAR A-II/495 PETROCHEMICALS TOWNS INDIA MAHARASHTRA DADARKOLABA 402125 PSPS155595 100 1000.00 08-DEC-2017B KRISHNASWAMY BOB LATE SETH GHANSHAMDAS NO 457 SAMPIGE ROAD MALLESWAINDIA KARNATAKA BANGALORE 560003 PSPS086733 100 1000.00 08-DEC-2017IQBAL BIKANERI SAIFUDDIN 39 J D LANE 5TH FLOOR HANDLOOMINDIA MAHARASHTRA MUMBAI 400001 PSPS165126 200 2000.00 08-DEC-2017MAYURI B PATEL BHARAT PATEL C/O V A PATEL SHIVAM VASANT CH INDIA GUJARAT ANAND 388430 PSPS012348 100 1000.00 08-DEC-2017PITAMBER DATT NA 1278-A, SECTOR 20B CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160020 PSPS200386 133 1330.00 08-DEC-2017SANGITA NA 3 NIRMALA MAHAL BOMANJI PETTIINDIA MAHARASHTRA MUMBAI 400026 PSPS201427 17 170.00 08-DEC-2017NEELAM WASWANI HIRANAND C/O GOPAL TRADERS 82 SHASTRI MINDIA MADHYA PRADESH INDORE 452007 PSPS016719 100 1000.00 08-DEC-2017PADMA AGARWAL NA C/O SHYAM MILL STORES COMPAN INDIA WEST BENGAL KOLKATA 700001 PSPS204333 17 170.00 08-DEC-2017SURESH M ACHEREKAR NA A/101 OM SIDDHAGIRI SHANTIVAN INDIA MAHARASHTRA MUMBAI 400066 PSPS035563 100 1000.00 08-DEC-2017KIRTI H SHAH NA 280/6 SHREE ADINARAYAN PRASADINDIA MAHARASHTRA MUMBAI 400062 PSPS201678 167 1670.00 08-DEC-2017GHAN SHYAM DASS NA 62 EAST AVENUE ROAD EAST PUNJAINDIA DELHI NEW DELHI 110026 PSPS200188 17 170.00 08-DEC-2017DEBASISH PAL BIJOY KANTI PAL C/O M/S K C BARDHAN VIVEKANANINDIA WEST BENGAL MALDA 732101 PSPS099498 100 1000.00 08-DEC-2017GURU PRATAP SURYA PRATAP 10-2-317/9 VIJAY NAGAR COLONY HINDIA TELANGANA HYDERABAD 500457 PSPS094337 100 1000.00 08-DEC-2017K PRAKASH VASANTBHAI PARIKH 6/2 6TH MAIN ROAD S R NAGAR BAINDIA KARNATAKA BANGALORE 560027 PSPS137099 100 1000.00 08-DEC-2017HAREN RANCHHODDAS SAMPAT HAJIMIA AMIRUDDIN JUNWLE OMAN CHEMICAL INDUSTRIES CO POMAN NA NA PSPS802213 200 2000.00 08-DEC-2017R MOHAN DOSS NA C/O INDUSTRIAL OXYGEN CO LTD F INDIA TAMIL NADU CHENNAI 600006 PSPS203410 17 170.00 08-DEC-2017ANAGRAM FINANCE LIMITED NA 901 SAKAR COMPLEX NEHRU BRIDGINDIA GUJARAT AHMEDABAD 380009 PSPS114252 1000 10000.00 08-DEC-2017RAJNI GUPTA RAM GUPTA 2/39 AGARWAL COLONY BAHADUR INDIA HARYANA BAHADURGRH 124507 PSPS095850 100 1000.00 08-DEC-2017SUNIL SHAH NA 3/23 NEW IRANI BLDG SAVARKAR MINDIA MAHARASHTRA MUMBAI 400025 PSPS201412 17 170.00 08-DEC-2017SAROJ GUPTA OMPRAKASH GUPTA NEW PREM BAUGH CHAWL ROOM INDIA MAHARASHTRA MUMBAI 400051 PSPS070602 100 1000.00 08-DEC-2017PREM KUMAR BAWEJA SUNDER DASS 103 SUKHDEV NAGAR PANIPAT INDIA HARYANA PANIPAT 132103 PSPS106556 100 1000.00 08-DEC-2017CHANDER PARKESH RISHI SH CHANAN LAL RISHI 1133 HABAT PURA NAJAFGARH NE INDIA DELHI NEW DELHI 110043 IN300118-IN300118-10 100 1000.00 04-DEC-2017URKAVALAN AEIRANG KANNAMMAL SUBHAS RAGHUNATH GUPTE W/O K URKAVALAN POWER OPERA BAHRAIN NA NA PSPS804022 200 2000.00 08-DEC-2017SANJAY RAMCHANDRA HALDAVANEKAR RAMCHANDRA D HALDAVANEKAR AT - BHUVANESHWAR P O VARSE TAINDIA MAHARASHTRA DADARKOLABA 402116 PSPS159192 100 1000.00 08-DEC-2017SANGEETA TRIPATHY GOPAL CHANDRA TRIPATHY 11-SUNITI J BHOSLE ROAD MUMBA INDIA MAHARASHTRA MUMBAI 400021 PSPS160115 500 5000.00 08-DEC-2017MILIND PRABHAKAR KSHIRSAGAR ALI MOHAMED ESUFALI JUMBO ELECTRONICS CO LTD P O B UNITED ARAB EMIRATNA NA PSPS800032 200 2000.00 08-DEC-2017NUPUR GUPTA JETHMAL MANDHANA 16 CHURCH LANE ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 PSPS118839 100 1000.00 08-DEC-2017BIPIN KANTILAL PANDYA K V MANIAR A 2 403 TIRUPATI RAJENDRA COMP INDIA MAHARASHTRA MUMBAI 400068 PSPS118177 100 1000.00 08-DEC-2017RAMJIWANI DEVI BIYANI VARGHESE P C VISHRAMSTHAL CO-OP HSG SOC LT INDIA MAHARASHTRA MUMBAI 400090 PSPS139377 200 2000.00 08-DEC-2017DHIRAJLAL SEJPAL PREMIJI SEJPAL A-8 KAKAD NIKETAN DERASHAR LANINDIA MAHARASHTRA MUMBAI 400077 PSPS173954 500 5000.00 08-DEC-2017VINAYAK GOPALRAO CHAUDHARI KALE SUPREME IND LTD D-101 M I D C JAINDIA MAHARASHTRA JALGAON 425001 PSHP000669 200 2000.00 08-DEC-2017CHAMAN D PRAJAPATI DHARMAJI PRAJAPATI 1610, TANKSHAL POLE, KALUPUR, AINDIA GUJARAT AHMEDABAD 380001 IN300343-IN300343-10 100 1000.00 04-DEC-2017GANDAK INVESTMENTS PVT LTD NA 432 SUMDATT CHAMBERS II 9 BHIK INDIA DELHI NEW DELHI 110066 PSPS028706 600 6000.00 08-DEC-2017SABITA DESAI SIRNIVASA RAO H D DEPT OF FADIOLOGY ARAR CENTRASAUDI ARABIA NA NA PSPS804551 200 2000.00 08-DEC-2017BHALCHANDRA VISHWANATH JOSHI DAMODAR P TAMHANKAR 8/191 RAMANAND SOC SUBHASH RINDIA MAHARASHTRA MUMBAI 400057 PSPS126385 100 1000.00 08-DEC-2017MAHESH C KUNDNANI CHARAN T KUNDNANI 7/A GOKUL NIVAS LT P N KOTNIS M INDIA MAHARASHTRA MUMBAI 400016 PSPS069710 100 1000.00 08-DEC-2017D RAMADEVI NA C/O B J RAO 206 CLASSIC ENCLAVE INDIA TELANGANA HYDERABAD 500482 PSPS202536 17 170.00 08-DEC-2017ANIL KUMAR GUPTA DALIP CHAND GUPTA 237/22 ONKAR MAIN B TRI NAGAR INDIA DELHI NEW DELHI 110035 PSPS043660 100 1000.00 08-DEC-2017KAPIL DEV TAKAN RAM K-3 KRISHNA NAGAR DELHI INDIA DELHI NEW DELHI 110051 PSPS043881 100 1000.00 08-DEC-2017UJALA KHATRI NA QNO 352 TIBBA COLONY SURATGARINDIA RAJASTHAN HANUMANGARH 335804 PSPS200643 17 170.00 08-DEC-2017KUSUM DEVI JAIN HANUMAN MAL JAIN SAPHIRE FISCAL SERVICES PVT LTD 5INDIA KARNATAKA BANGALORE 560027 PSPS077734 100 1000.00 08-DEC-2017RAMAIAH ALLENKI NARAYANA 8 INCLINE COLONY Q NO T2-1309 GINDIA TELANGANA PEDDA PALLI 505211 PSPS077116 100 1000.00 08-DEC-2017SURENDRA SINGH RATHORE SHRI FATEH SINGH RATHORE C/O SHRI DALAMSINGH MANSINGHINDIA RAJASTHAN DIDWANA 341306 PSPS040192 200 2000.00 08-DEC-2017ROOPA RAM L TAK LAL SINGH TAK PRIME MARKETING CO GANGAR M INDIA MAHARASHTRA MUMBAI 400064 PSPS156572 100 1000.00 08-DEC-2017INDU G PATT P S KRISHNAN 38/326 UNNATNAGAR II GIREGAONINDIA MAHARASHTRA MUMBAI 400062 PSPS119757 100 1000.00 08-DEC-2017VENKATESAN G ANATHARAMEN CH APPARAO NO 3 SURENDRANAGAR 4TH STREE INDIA TAMIL NADU CHENNAI 600088 PSPS802493 100 1000.00 08-DEC-2017LAKBIRSINGH S DAYASINGH TEXINDIA 26/28 NIRNAYA SAGAR PINDIA MAHARASHTRA MUMBAI 400002 PSPS163113 500 5000.00 08-DEC-2017AMBABEN RAMCHANDRA BHATT NA C/O PROF M R BHATT B/2 STAFF QTINDIA GUJARAT SURAT 395007 PSPS013096 100 1000.00 08-DEC-2017SUREKHA V PATEL NA 177 VIJAY SOCIETY NO 2 NEW KHANINDIA GUJARAT VADODARA 390001 PSPS200942 17 170.00 08-DEC-2017RAVINDRA TUKARAM MHATRE ENDONCA 3/12A D'MELLO COLONY GANESH WINDIA MAHARASHTRA MUMBAI 400042 PSHP002615 200 2000.00 08-DEC-2017POORNIMA KARNAWAT NIRMAL KARNAWAT 55/4 MADHYAM MARG MANSAROVINDIA RAJASTHAN JAIPUR 302020 PSPS026553 100 1000.00 08-DEC-2017SUREKHA BEN V PATEL VINODBHAI G PATEL 283 SARADNAGAR TARSALI BARODAINDIA GUJARAT VADODARA 390005 PSPS065566 100 1000.00 08-DEC-2017GEETA MASTER RAJENDRA MASTER 27 LOCKENDRA COMPOUND RATLAINDIA MADHYA PRADESH RATLAM 457001 PSPS020216 100 1000.00 08-DEC-2017S BALA K N SUNDARAJAN C/O SHRRIRAMS COLLEGE OF SPECI INDIA TAMIL NADU CHENNAI 600020 PSPS175285 200 2000.00 08-DEC-2017ANIL KUMAR JAIN LATE CHIRANJEE LAL JAIN C/O G T ROADLINES 157 RABINDRAINDIA WEST BENGAL KOLKATA 700007 PSPS099317 100 1000.00 08-DEC-2017DHANI RAM MAGROO RAM C/O VIKRAM YADAV VILL ABBASPURINDIA UTTAR PRADESH AZAMGARH 276123 PSPS040172 200 2000.00 08-DEC-2017KAMAL LESH SARRAF ROOP CHAND DHADDA C/O RAMCHARAN SARRAF BASSI DI INDIA RAJASTHAN DAUSA 303301 PSPS807403 200 2000.00 08-DEC-2017LATA DIXIT NARESH DIXIT 116-J SEC 4 PUSHP VIHAR NEW DEL INDIA DELHI NEW DELHI 110017 PSPS147514 100 1000.00 08-DEC-2017RAJU PHILIP SUBBIAH DUHAMI CO P O BOX 9326 RIYADH SAUDI ARABIA NA NA PSPS802532 200 2000.00 08-DEC-2017ANIL KUMAR GUPTA MANISHA ANIL GUPTA 403 GAMRS TOWER FOUR BUNGLOINDIA MAHARASHTRA MUMBAI 400058 PSPS014642 100 1000.00 08-DEC-2017BEENA DOSHI VINODRAI NATHVANI C/O V R JHAVERI B 8 VISHAMO PAR INDIA GUJARAT JAMNAGAR 361008 PSPS089715 100 1000.00 08-DEC-2017SATYA NARYAN GUPTA HAZARILAL GUPTA 204 HIRA PARK 2ND FLOOR NAVGH INDIA MAHARASHTRA THANE 401105 PSPS154016 100 1000.00 08-DEC-2017KAMLA BANSAL RAJENDRA BANSAL C/O DR R K GOYAL GOKHALE MARGINDIA RAJASTHAN AJMER 305001 PSPS083067 100 1000.00 08-DEC-2017SANTOSH DEVI JAIN KAMAL KUMAR JAIN C/O DILIP KUMAR JAIN 188/1 C MA INDIA WEST BENGAL KOLKATA 700054 PSPS143645 100 1000.00 08-DEC-2017WALTER PEREIRA G L MALHOTRA 83 SARANGA TOWERS LOKHANDWAINDIA MAHARASHTRA MUMBAI 400053 PSPS130771 1000 10000.00 08-DEC-2017B M PATNAIK B T PATNAIK C/O G K GANGOPADHYA C-32/3 NE INDIA UTTARAKHAND DEHRADUN 248008 PSPS047829 100 1000.00 08-DEC-2017TEJDHAR K REDDY K S REDDY C/O LIPTON INDIA LTD P B NO 31 MINDIA MAHARASHTRA NAGPUR 440001 PSPS016496 100 1000.00 08-DEC-2017RAMNARAYAN INDORIA DEBI DUTT INDORIA M/S JYOTI SALES CORPN 5/4 CLIVE INDIA WEST BENGAL KOLKATA 700001 PSPS164042 100 1000.00 08-DEC-2017LAKSHMI R IYER RAMESH V IYER TWIN BUNGLOW NO 22 PRATAP NAINDIA MAHARASHTRA AURANGABAD 431005 PSPS111606 100 1000.00 08-DEC-2017SUSHIL KUMAR PATWA SRI TOLA RAM PATWA C/O M/S MANGAL SHREE 4 JAIN MAINDIA RAJASTHAN BIKANER 334001 PSPS008101 100 1000.00 08-DEC-2017SURAIYA PARVEEN KAZI VISHWANATH R NAIK C/O S G KAZI AL BASTI & MUKTHA AUNITED ARAB EMIRATNA NA PSPS800163 200 2000.00 08-DEC-2017JITENDRABHAI KANUBHAI SUVERA KANUBHAI MOTIBHAI SUVERA AT AND POST MALOSAN PATEL WAINDIA GUJARAT GANDHI NAGAR 382870 IN301276-IN301276-30 100 1000.00 04-DEC-2017GAYTRI DEVI VYAS SHIV KUMAR VYAS C/O AMRIT LAL VYAS NEAR SONGIR INDIA RAJASTHAN BIKANER 334005 PSPS111465 100 1000.00 08-DEC-2017KUNAL BAXI SANJAY G BAXI SWAGAT' FLATS 2/8 COLLEGE WAD INDIA GUJARAT RAJKOT 360001 PSPS051984 100 1000.00 08-DEC-2017NITIN B PATE B PATE H NO 102 SHREYA CO-OP HSG SOCI INDIA GUJARAT VALSAD 396191 PSPS006721 200 2000.00 08-DEC-2017ATINDERJIT SINGH JOGINDER SINGH 79 WEST THE PARK PO ICHAPUR NAINDIA WEST BENGAL BARRACKPORE 743144 PSPS104618 100 1000.00 08-DEC-2017

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Page 84: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)ARVINDBHAI C SHAH NA KARVY CONSULTANTS PVT LTD 6-1- INDIA TELANGANA HYDERABAD 500004 PSPS006337 200 2000.00 08-DEC-2017SMT BHANWAR DEVI TRIVEDI NA NEAR PRABHA GAS GANDHI NAGARINDIA RAJASTHAN BHILWARA 311001 PSPS200622 50 500.00 08-DEC-2017MOHAMMAD KHALIOOR RAHMAN RAMESHCHANDRA LAHOTI 34 CIRCUS AVENUE 3RD FLOOR CALINDIA WEST BENGAL KOLKATA 700017 PSPS120103 100 1000.00 08-DEC-2017VILAS WAMAN MAHAJAN WAMAN PURSHOTAM MAHAJAN SUPREME INDUSTRIES LTD VILL HONINDIA MAHARASHTRA PANVEL 410203 PSPS040753 200 2000.00 08-DEC-2017HEMANT RANGOLE NHAS 2/28 CHINTAMANI CHENDANI KOLI INDIA MAHARASHTRA THANE 400603 PSHP002324 1000 10000.00 08-DEC-2017MANISH RATILAL SHAH NA F/403 VARDHMAN NAGAR DR R P RINDIA MAHARASHTRA MUMBAI 400080 PSPS039024 200 2000.00 08-DEC-2017DHANJIBHAI JADAVBHAI BOGHANI REWATMAL DUDHERIA C/O R L GANGADIA PATEL S T D P C INDIA GUJARAT AMRELI 365601 PSPS139562 100 1000.00 08-DEC-2017APURVA MISTRY RAMESH MISTRY A/2/5, SUNDER NAGAR S V ROAD, MINDIA MAHARASHTRA MUMBAI 400064 PSPS153473 100 1000.00 08-DEC-2017D N BHAGAT NA C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003245 100 1000.00 08-DEC-2017ABDUL MANNAN NA 27 NARSINGH BARI LANE HOWRAH INDIA WEST BENGAL HOWRAH 711102 PSPS204447 83 830.00 08-DEC-2017GEETA CHENNAWAR NA 136/16 PENDERGHAST ROAD SECUNINDIA TELANGANA HYDERABAD 500003 PSPS038488 200 2000.00 08-DEC-2017ABDUL AHMAD PATEL HAJI BIBI H HAKIM P O BOX 5013 SHARJAH U A E UNITED ARAB EMIRATNA NA PSPS800009 200 2000.00 08-DEC-2017KAMALJIT SETHI KULDIP SINGH SETHI 4B/12 EAST PUNJABI BAGH RING ROINDIA DELHI NEW DELHI 110026 PSPS007262 100 1000.00 08-DEC-2017AMRATA NAHAR NA SILK SAREE HOUSE 3 KHATIPURA IN INDIA MADHYA PRADESH INDORE 452007 PSPS202251 17 170.00 08-DEC-2017MUNISH AGGARWAL NA MUNISH AGGARWAL KOTHI NO 338INDIA CHANDIGARH CHANDIGARH 160019 PSPS046524 100 1000.00 08-DEC-2017SATGURU CAPITAL FINANCE PVT LTDNA WAKEFIELD HOUSE 1ST FLOOR 11 SINDIA MAHARASHTRA MUMBAI 400038 PSPS155205 100 1000.00 08-DEC-2017PRITPAL KAUR NA 10248 GAW MILL WALI LIBRARY ROINDIA DELHI NEW DELHI 110006 PSPS200124 17 170.00 08-DEC-2017SHANTI DEVI KAUSHIK LATE SH MURARI KAUSHIK A 46 ASHOK VIHAR PHASE 3 DELHI INDIA DELHI NEW DELHI 110052 PSPS007565 100 1000.00 08-DEC-2017RAMRATAN YADAV NA THE SUPREME IND LTD E 3 MIDC TAINDIA MAHARASHTRA PANVEL 410208 PSPS037553 200 2000.00 08-DEC-2017MANJAPRA RAMACHANDRANKRISHNAN NALLAPPAN SUBRAMANIYAN C/O THE NATIONAL BANK OF DUBA UNITED ARAB EMIRATNA NA PSPS805062 200 2000.00 08-DEC-2017G MANGAL CHAND NA G 1 ROYAL OAK APARTMENT NO 13INDIA KARNATAKA BANGALORE 560038 PSPS203081 117 1170.00 08-DEC-2017GYANENDRA TYAGI NA VILL & PO CHHAPROLA DIST GHAZIAINDIA UTTAR PRADESH BULANDSHAHAR 203207 PSHP002026 100 1000.00 08-DEC-2017HITEN SHAH VIKRAM SHAH 26 MEERU SHYAM GOUSHALA ROAINDIA MAHARASHTRA MUMBAI 400080 PSPS165692 100 1000.00 08-DEC-2017ARVIND GOYAL SH DESH RAJ SUDHAKAR 11-A OFFICER COLONY RAKHI BAGHINDIA PUNJAB LUDHIANA 141001 PSPS082492 100 1000.00 08-DEC-2017P MANIVANNAN NA 5A VINAYAGA PURAM MAIN ROAD INDIA TAMIL NADU CHENNAI 600053 PSPS203676 17 170.00 08-DEC-2017AFTAB A VIRANI NA 302 A WING KANTI APARTMENT 3R INDIA MAHARASHTRA MUMBAI 400050 PSPS201509 17 170.00 08-DEC-2017HOMI JAMSHEDJI SINGPOREWALA NA BLDG A-7 FLAT 403 NILKANT NAGARINDIA MAHARASHTRA PUNE 411042 PSHP001563 400 4000.00 08-DEC-2017K RAJAKUMARI NA 30 NORTH VANIA ST THATHIENGAR INDIA TAMIL NADU TIRUCHIRAPPALLI 621214 PSPS203929 17 170.00 08-DEC-2017MALTI KUMARI KESHAV A DALAL CD 660 SESCTOR 2 SITE 5 P O DHURINDIA JHARKHAND RANCHI 834004 PSPS117715 200 2000.00 08-DEC-2017KOTHA JAYAPRADA NA BLOCK 39 FLAT 2 CPWD QUARTERS INDIA TAMIL NADU CHENNAI 600090 PSPS203777 833 8330.00 08-DEC-2017RAJ RANI SANJAY KUMAR GUPTA Q 14 BUDH VIHAR DELHI INDIA DELHI NEW DELHI 110041 PSPS043760 100 1000.00 08-DEC-2017DINESH KUMAR M JAIN MOHANLAL JAIN 572 A LAXMI NIWAS N M JOSHI MA INDIA MAHARASHTRA MUMBAI 400027 PSPS014112 100 1000.00 08-DEC-2017MAYA GUPTA M GUPTA 26N BLOCK B NEW ALIPURE CALCUTINDIA WEST BENGAL KOLKATA 700053 PSPS159155 100 1000.00 08-DEC-2017SS A RAJAMANI NA 52 IST STREET WEAVERS COLONY D INDIA TAMIL NADU DHARMAPURI 636701 PSPS204078 17 170.00 08-DEC-2017ANIL KUMAR TRIPATHI ANAND SWARUP TRIPATHI THE SUPREME INDUSTRIES LTD C-30INDIA UTTAR PRADESH NOIDA 201305 PSPS040143 200 2000.00 08-DEC-2017SUKHDEV SINGH P M SAMUEL P O BOX 5547 MEB AL RIQA DUBAI UNITED ARAB EMIRATNA NA PSPS800130 200 2000.00 08-DEC-2017PRANABENDU DAS PARMANAND 5/21 NETAJI NAGAR REGENT PARK CINDIA WEST BENGAL KOLKATA 700040 PSPS132911 100 1000.00 08-DEC-2017SANJAY SRIVASTAVA TARNI PRASAD G F RLY COLONY ROAD NO 17 QTRSINDIA BIHAR SAMASTIPUR 848101 PSPS095532 100 1000.00 08-DEC-2017PARUL SANGHANI GONDAL BHIMNATH MAHADEV ROAD HARSUINDIA GUJARAT GONDAL 360311 PSPS107858 100 1000.00 08-DEC-2017PRABHA KRISHNAN NA 402 WEST WIND II GANDHIGRAM R INDIA MAHARASHTRA MUMBAI 400049 PSPS092479 100 1000.00 08-DEC-2017RAMACHANDRA REDDY THOTLI T VENKATASWAMY REDDY HOUSE NO NB-282 NEAR R&B GUESINDIA TELANGANA KOTHAGUDEM 507101 PSPS109354 100 1000.00 08-DEC-2017VINAY CHAURASIA HARI PRASAD CHAURASIA 105 'LAGRACE' CHURCH ROAD MARINDIA MAHARASHTRA MUMBAI 400059 PSPS071330 100 1000.00 08-DEC-2017PREMA S HEGDE SHEKAR HEGDE A-80 KENDRIYA VIHAR SECTOR NO 3INDIA MAHARASHTRA NAVI MUMBAI 400706 PSPS023863 100 1000.00 08-DEC-2017M A FATHIMA MARY NA C/O. A BASKAR 10, T P KOIL STREET INDIA TAMIL NADU CHENNAI 600005 PSPS203391 17 170.00 08-DEC-2017SUSAN GURUNG KESHAV DHAKE 15 NANJI APARTMENT NEAR SAT GUINDIA MAHARASHTRA THANE 400603 PSPS138365 700 7000.00 08-DEC-2017UNNATI A BHATT ATULKUMAR KUMUDCHANDRA 5 NISHA APARTMENT 3RD FLOOR V INDIA GUJARAT NADIAD 387001 PSPS021443 100 1000.00 08-DEC-2017RAKESH JAYANTIBHAI JHAVERI JAYANTIBHAI J JHAVERI C/17 RAGHUKUL APT P N B CO OP HINDIA MAHARASHTRA MUMBAI 400058 PSPS104070 100 1000.00 08-DEC-2017HANSABEN NATVARLAL MODY NATVARLAL 7 PANDURANG BHUVAN DIXIT ROA INDIA MAHARASHTRA MUMBAI 400057 PSPS149731 100 1000.00 08-DEC-2017NIRMALA SHEKAR P V CHANDRA SHEKAR NO 55 III SRI VENKATESHWARA TEMINDIA KARNATAKA BANGALORE 560010 PSPS077647 100 1000.00 08-DEC-2017KOKILA GULATI NA QR NO 555 SECTOR I/C BOKARO STEINDIA JHARKHAND BOKARO 827001 PSPS204547 33 330.00 08-DEC-2017GIRISH NILKANTH WAGH NILKANTH N WAGH SEA BREEZE APTS GRD FLOOR EAST INDIA MAHARASHTRA MUMBAI 400054 PSPS014431 100 1000.00 08-DEC-2017SANDHYA KUMARI BAGARIA NA C/O JIWANMAL GHANSHYAMDAS 2INDIA MAHARASHTRA MUMBAI 400002 PSPS030501 200 2000.00 08-DEC-2017KAMLESH DEVI AGARWAL NA B-4/25 GANDHI NAGAR BANDRA EAINDIA MAHARASHTRA MUMBAI 400051 PSPS033740 100 1000.00 08-DEC-2017RAVI G NANEAN V K JAHAGIRDAR 201 GANGA SAGARAPT SECTOR 38 INDIA MAHARASHTRA ULHASNAGAR 421005 PSPS179652 100 1000.00 08-DEC-2017NARAN BHAI R RAJGOR RAJA BHAI RAJGOR 1434/14 KRISHNA CHAL NEAR VIJAYINDIA GUJARAT AHMEDABAD 380025 PSPS061615 100 1000.00 08-DEC-2017JAG MOHANDEO UPADHYAY RAM LAL SHARMA C-34 ACHARYA NIWAS NAVY NAGA INDIA MAHARASHTRA MUMBAI 400005 PSPS170268 100 1000.00 08-DEC-2017BIPIN MOTILAL MAKWANA MOTILAL MAKWANA B-9 SHANTIKUNJ SOC NR WATER TAINDIA GUJARAT GANDHI NAGAR 382424 PSPS062854 100 1000.00 08-DEC-2017MELAMANNISSERNARAYANAN ANANDAN ANTONY PAYYAAPILLY QATAR EMIRI AIR FORCE POST BOX QATAR NA NA PSPS801965 200 2000.00 08-DEC-2017DAYA SHANKER PANDEY SRI SUDAMA PADEY C/O APANA PRESS STATION ROAD INDIA BIHAR BAGAHA 845401 PSPS110453 100 1000.00 08-DEC-2017CHHAYA PRAKASH DESHPANDE PRAKASH A DESHPANDE C/O VINFINA SERVICES 16 W H C ROINDIA MAHARASHTRA NAGPUR 440010 PSPS075387 100 1000.00 08-DEC-2017ASHOK KUMAR UPADHYAY RAMMANI UPADHYAY C/O D R MALOO 13/1025 M H B CO INDIA MAHARASHTRA MUMBAI 400091 PSPS073235 100 1000.00 08-DEC-2017SHAKUNTALA DEVI GOYAL KALICHARAN GOENKA C/O R J INDUSTRIES 2ND FLOOR 6A INDIA WEST BENGAL KOLKATA 700007 PSPS080176 100 1000.00 08-DEC-2017SHANTI KUMAR SHRI HAZARICHAND 4TH CROSS KARNAWAT BHAWAN K INDIA RAJASTHAN JAIPUR 302003 PSPS049107 100 1000.00 08-DEC-2017SHASHI KUMAR FOMRA NA 510 BRINDABAN APTS NO 2 C POONINDIA MAHARASHTRA MUMBAI 400093 PSPS036922 300 3000.00 08-DEC-2017MANJU CHAKRAVARTY NARENDRA PATEL C-6/14/2 3 SECTOR 18 CIDCO COLO INDIA MAHARASHTRA PANVEL 410206 PSPS121988 100 1000.00 08-DEC-2017RAJSHREE R PATEL RAMANLAL N PATEL 11 NITYA NANDINI SOC NO 2 NR RL INDIA GUJARAT AHMEDABAD 380061 PSPS011752 100 1000.00 08-DEC-2017RAMESH CHANDER NA C/O NARAYANI SADAN GALI NO 2 NINDIA MADHYA PRADESH GWALIOR 474003 PSHP001787 100 1000.00 08-DEC-2017VIJAY SUKUMAR MAHADEORAO N ANJIKAR C/O MR T R CHANDRASEKHAR 6-3-7INDIA TELANGANA HYDERABAD 500016 PSPS800092 200 2000.00 08-DEC-2017SUBRAMANYESWREDDY M V NA PLOT NO 869 - ROAD NO 45 JUBILEEINDIA TELANGANA HYDERABAD 500034 PSPS202419 167 1670.00 08-DEC-2017ARUN CHANDRASEKHAR NA CANARA BANK EDP SECTION HOTELINDIA TELANGANA HYDERABAD 500034 PSPS202436 17 170.00 08-DEC-2017D RAJA GOBI NA CSD COMPUTER HARDWARE HADEESAUDI ARABIA NA NA PSPS804153 200 2000.00 08-DEC-2017KAMLESH JAIN NA 180 NILANJANA NR GUSHA PAREKHINDIA GUJARAT AHMEDABAD 380001 PSPS200751 17 170.00 08-DEC-2017HARKISHAN LAL LATE SH HIRA LAL 1255 SECTOR -14 FARIDABAD INDIA HARYANA FARIDABAD 121007 PSPS044954 100 1000.00 08-DEC-2017BINA JAWAHAR MEHTA NA NEW 'D' GOVT. QUARTER BLOCK NOINDIA GUJARAT RAJKOT 360001 PSPS200669 17 170.00 08-DEC-2017DHANRAJ KARWA JIWANMAL KARWA C/O HARIPRASAD COMPANY 146B PINDIA MAHARASHTRA MUMBAI 400002 PSPS166797 200 2000.00 08-DEC-2017LOVELEEM NANGIA DINESH KUMAR 822 SADAR BAZAR AGRA INDIA UTTAR PRADESH AGRA 282001 PSPS008780 100 1000.00 08-DEC-2017JAIDEV DEVNANI JAIDEV DEUNANI C/O TOLU DEVNANI 742 SHEWA BHINDIA MAHARASHTRA MUMBAI 400052 PSPS807470 200 2000.00 08-DEC-2017BHANUCHANDRASHAH MR K I PHILIP MOHAMOOD BEHZAD BLDG FLAT 2UNITED ARAB EMIRATNA NA PSPS808163 400 4000.00 08-DEC-2017ASHOK KUMAR JAIN SRI GYAN CHAND JAIN H/O SITA RAM CHAPARIA ROADNO-INDIA BIHAR PATNA 800016 PSPS102976 100 1000.00 08-DEC-2017PAWAN KUMAR PODDAR NA BHAGALPUR AUTO SYNDICATE DR RINDIA BIHAR BHAGALPUR 812002 PSPS204535 17 170.00 08-DEC-2017MEERA TEJUJA GIRDHARILAL U TEJUJA 8/207 BHAVESHWAR SADAN TAMILINDIA MAHARASHTRA MUMBAI 400022 PSPS809906 200 2000.00 08-DEC-2017GOPINATHAN A V K K GOVINDA PODUVAL EDUCATION BRANCH HQ PUNE SUBINDIA MAHARASHTRA PUNE 411001 PSPS098614 100 1000.00 08-DEC-2017ANJU RANA O P S RANA C/O DR O P S RANA SE CWE ( AIR FOINDIA TELANGANA HYDERABAD 500003 PSPS094434 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)VINOD KUMAR SADHU RAM C-113 ASHOK VIHAR PHASE-I DELHI INDIA DELHI NEW DELHI 110052 PSPS158878 500 5000.00 08-DEC-2017PRAVEEN N UDUPA NA 62 1ST FLOOR 6TH MAIN TATA SILK INDIA KARNATAKA BANGALORE 560004 PSPS203045 17 170.00 08-DEC-2017PRAVEEN KUMAR CHALAKKARAN PANARAYANASWAMY SRIDHAR FERTIL P B 2288 ABU DHABI UAE UNITED ARAB EMIRATNA NA PSPS800465 200 2000.00 08-DEC-2017PAWAN KUMAR CHOUDHARY MADANLAL CHOUDHARY R VISHWANATH & SONS 215 KALBAINDIA MAHARASHTRA MUMBAI 400002 PSPS013357 100 1000.00 08-DEC-2017B G REDDY NA 9/A SECOND STREET KILPAUK GARDINDIA TAMIL NADU CHENNAI 600010 PSPS203427 417 4170.00 08-DEC-2017JVERBEN HEMCHAND SHAH HEMCHAND 501 GAUTAM DARSHAN EDLAJEE ROINDIA MAHARASHTRA THANE 400602 PSPS149364 100 1000.00 08-DEC-2017BANSILAL NA PIONEER DYEING PVT LTD C 28/2 MINDIA MAHARASHTRA DOMBIVALI 421203 PSPS006247 200 2000.00 08-DEC-2017ANOOP TANDON K C TANOON 43 - A RAILWAY COLONY SARDAR PAINDIA DELHI NEW DELHI 110021 PSPS043027 100 1000.00 08-DEC-2017BAKTHAVATSALA NARASIMHAN MR T P ANANDAN MAINTENANCE SERVICES ADMA-OPUNITED ARAB EMIRATNA NA PSPS804786 100 1000.00 08-DEC-2017PINAK KUMAR SAHA GOPAL CHANDRA SAHA C/O N K SAHA UMA BHABAN 2ND F INDIA WEST BENGAL KOLKATA 700048 PSPS079792 100 1000.00 08-DEC-2017MANOJAN THAYYULLATHIL ABOOBAKAR PO BOX 46504 AIRPORT ROAD ABU UNITED ARAB EMIRATNA NA PSPS810304 200 2000.00 08-DEC-2017GAURI SHANKER PAHARIA NA 94/12 CIVIL LINES SANJAY BHAWANINDIA UTTAR PRADESH JHANSI 284001 PSPS200550 33 330.00 08-DEC-2017RAMBHABEN SHAH AMRITLAL 7 KOTAK STREET JAYANT VILLA RAJKINDIA GUJARAT RAJKOT 360001 PSPS052056 100 1000.00 08-DEC-2017LACHMANDAS LALCHAND CHABLANI LALCHAND C/O TIKAMDAS SONS SHOP NO 5 REINDIA GUJARAT AHMEDABAD 380002 PSPS010820 100 1000.00 08-DEC-2017MADAN RAJ UPRETY KEDAR NATH UPRETY C 66 SOUTH CITY RAI BAREILLY ROAINDIA UTTAR PRADESH LUCKNOW 226002 PSPS142587 100 1000.00 08-DEC-2017JATINDER SINGH SALUJA CHARAN SINGH SALUJA BANAPURA DIST HOSANGABAD BANINDIA MADHYA PRADESH HOSHANGABAD 461221 PSPS076505 100 1000.00 08-DEC-2017MANOJ MUSHRAF VJAY CHAND JAIN 188 MUSHRAF COLONY HALDIYONKINDIA RAJASTHAN JAIPUR 302003 PSPS049245 100 1000.00 08-DEC-2017VABBILIREDDI SATHISH KUMAR V MOHANA RAO C/O V MOHANA RAO MANAGER INSINDIA ANDHRA PRADESH VISAKHAPATNAM 530029 PSPS164957 100 1000.00 08-DEC-2017JAYANTILAL N GALA NENSHI BACHUBAI GALA ROOP SANGAM 4 KHANDWALA SHOINDIA MAHARASHTRA MUMBAI 400097 PSPS073592 100 1000.00 08-DEC-2017RAHUL GUPTA RAJESH KUMAR GUPTA A-18 SOUTH EXTENSION PART I NEWINDIA DELHI NEW DELHI 110049 PSPS043874 100 1000.00 08-DEC-2017SHYAMNATH CHAUDHERY NA C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA PANVEL 410208 PSPS037487 200 2000.00 08-DEC-2017KISHORCHANDRAHANSRAJ CHHEDA NA 116/33 KEHAVJI NAIK ROAD 4TH FL INDIA MAHARASHTRA MUMBAI 400009 PSPS106083 600 6000.00 08-DEC-2017SESHARATNAM VELURY SUBBARAO BLOCK NO 18 HOUSE NO 128 LABO INDIA MAHARASHTRA NANDED 431602 PSPS109029 100 1000.00 08-DEC-2017SONA MISHRA RAM SUMER MISHRA 107/220A NEHARU NAGAR KANPURINDIA UTTAR PRADESH KANPUR 208012 PSPS047262 100 1000.00 08-DEC-2017POMPA GHOSH PRONAB KUMAR GHOSH 10 SANDEEP PARK SION TROMBAY INDIA MAHARASHTRA MUMBAI 400088 PSPS073143 100 1000.00 08-DEC-2017BALAJI T MANE SHYAM LAL KANDOI C/O PRAKEM INVESTMENTS 1249 S INDIA MAHARASHTRA PUNE 411004 PSPS134497 100 1000.00 08-DEC-2017ASHOK KUMAR SHARMA OM PRAKASH SHARMA Q-17 MODEL TOWN DELHI INDIA DELHI NEW DELHI 110009 PSPS042650 100 1000.00 08-DEC-2017GUMMNAUR VENKUBA RAO NA 901 AMAR KIRTI APT JAMNAGAR BUINDIA GUJARAT SURAT 395001 PSPS201047 33 330.00 08-DEC-2017VENKATESWARLUVELPULA NA SITA RAMA LAKSHMI MEMORIAL N INDIA ANDHRA PRADESH JAGGAYAPETH 521175 PSPS202803 33 330.00 08-DEC-2017N VARSHNEY G K VARSHNEY HOUSENO E-862 SARASWATI VIHARINDIA DELHI NEW DELHI 110034 PSPS043601 100 1000.00 08-DEC-2017UNNITHAN U R SUNDERDAS C/O ARVIND MENON A 10 NEW TRI INDIA MAHARASHTRA MUMBAI 400051 PSPS805839 200 2000.00 08-DEC-2017SAROJ SHARMA RADHEV SHAYAM SHARMA C-73 PANCH SHEEL ENCLAVE NEW DINDIA DELHI NEW DELHI 110017 PSPS042838 100 1000.00 08-DEC-2017BHAGWATI PRASAD MANDHOLIA NAGARMAL MANDHOLI ANKIT SECURITIES & FINANCE CO PVINDIA MAHARASHTRA MUMBAI 400058 PSPS167177 100 1000.00 08-DEC-2017SAJJAD HUSEIIN KACHWALA FAKHRUDDN BONANZA INVESTMENT CONSULTA INDIA MAHARASHTRA MUMBAI 400003 PSPS138129 100 1000.00 08-DEC-2017SITA RAM SHARMA NA A-1/20 B PASCHIM VIHAR NEW DELINDIA DELHI NEW DELHI 110063 PSPS200258 17 170.00 08-DEC-2017PANDURANG RAMCHANDRA JAKATI NIRANJAN SHAH BLOCK NO 16 3RD FLOOR AMAR VAINDIA MAHARASHTRA THANE 400602 PSPS115013 400 4000.00 08-DEC-2017RAMESH BALAN M BALAGURUSAMY SAUDI GAZETTE OKAZ STREET PO BOSAUDI ARABIA NA NA PSPS802005 200 2000.00 08-DEC-2017PUSHPA DEVI SHARMA H C/O J K SHARMA 3/18 GANESH APT INDIA MAHARASHTRA DOMBIVALI 421201 PSHP001025 100 1000.00 08-DEC-2017RAMRAO JANARDHAN CHAVAN JANARDHAN LAXMANRAO CHAVAN NISARG SHINGARE GALLI KASABHA INDIA MAHARASHTRA BHIR 431124 IN300513-IN300513-15 40 400.00 04-DEC-2017RAMNATH SONI NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000188 100 1000.00 08-DEC-2017UMESH OHRI VIJAY OHRI HOUSE NO 236 VIKAS KUNJ VIKAS PINDIA DELHI NEW DELHI 110018 PSPS042910 100 1000.00 08-DEC-2017RASIK PARSANIA KANTILAL C/O YOGI METAL INDUSTRIES 218 GINDIA GUJARAT JUNAGADH 362003 PSPS124821 200 2000.00 08-DEC-2017MADAN LAL SHARMA POKARMAL SHARMA C/O BIM GENRAL STORE S-2 GARDEINDIA WEST BENGAL KOLKATA 700024 PSPS018001 100 1000.00 08-DEC-2017ASHOK KUMAR BAFNA HIRACHAND BAFNA 47 2ND PANJRA POLE LANE 1ST FLOINDIA MAHARASHTRA MUMBAI 400004 PSPS103677 100 1000.00 08-DEC-2017IRFAN MD YUSUF MD YUSUF 403-A BAITUL AMAN CO OP HSG SOINDIA MAHARASHTRA MUMBAI 400008 PSPS166018 100 1000.00 08-DEC-2017SURENDRA J PUROHIT JAMKILAL PUROHIT ASHOK J THANVI CHHOTU SINGH APINDIA MAHARASHTRA DOMBIVALI 421201 PSPS171599 100 1000.00 08-DEC-2017KALYANI CHD SAMBASIVA RAO D/O CH SAMBASIVA RAO 9-10-20/4INDIA ANDHRA PRADESH GUNTUR 522001 PSPS027225 100 1000.00 08-DEC-2017KANCHAN H BALCHANDANI NA 17/B JANVISHRAM SOCIETY BEHINDINDIA GUJARAT AHMEDABAD 380015 PSPS200837 17 170.00 08-DEC-2017MALATHI N RAO NARYAN SHETTY LATE KRUTHIKA & CO 206 COPPER ARCH INDIA KARNATAKA BANGALORE 560001 PSPS086722 100 1000.00 08-DEC-2017SIVARAN NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202392 33 330.00 08-DEC-2017SANGITA BHAMBHANI MADNU BHAMBNANI BARACK 774 R NO 1-2 GEBERAK HEAINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS074824 100 1000.00 08-DEC-2017RUPA RAMCHANDANI PRABHASHANKER C/O SHANKER MOHAN RAMCHANDUNITED ARAB EMIRATNA NA PSPS800512 200 2000.00 08-DEC-2017K SUBBULAKSHMI NA 4/200 MELAPALAYAM POST CHENNINDIA TAMIL NADU ERODE 638051 PSPS204101 50 500.00 08-DEC-2017SEEMA SHASHIKANT WAINGANKAR SHASHIKANT SHRIKRISHNA WAINGANKAR 29 RACHANA SOC SOHNATH LANE INDIA MAHARASHTRA MUMBAI 400050 PSPS026974 100 1000.00 08-DEC-2017MURLIDHAR RAMAVAT DEVILAL RAMAVAT 4-7-725 ESAMIYA BAZAR HYDERABAINDIA TELANGANA HYDERABAD 500027 PSPS027189 100 1000.00 08-DEC-2017BANKIMCHANDRASHAH SHANTILAL 101/25-26 MANISH NAGAR FOUR B INDIA MAHARASHTRA MUMBAI 400058 PSPS071086 100 1000.00 08-DEC-2017GEORGE JOSEPH MANDAPAM JOSEPH MANDAPAM 105/3688 TILAK NAGAR CHEMBUR INDIA MAHARASHTRA MUMBAI 400089 PSPS022330 100 1000.00 08-DEC-2017MAYA PUSHILAL TAPAN KUMAR PUSHILAL 3N 4-8-4 SECTOR 9 VASHI NEW MUINDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS142880 100 1000.00 08-DEC-2017S VASANTHA NA STATE BANK OF INDIA SANKARI PO INDIA TAMIL NADU TIRUCHENGODU 637301 PSPS204088 17 170.00 08-DEC-2017REKHA MALHOTRA AMRIT MALHOTRA CARE OF GAGAN SATIJA B 3/150 PAINDIA DELHI NEW DELHI 110063 PSPS044424 100 1000.00 08-DEC-2017S SUBBA RAO NA H NO 6-3-788/A-15 DURGANAGAR CINDIA TELANGANA HYDERABAD 500016 PSPS202348 17 170.00 08-DEC-2017PUTHIYA PURAYIL RAMESHAN RENGASWAMY INSTRUMENTATION P B NO 135 LAYUNITED ARAB EMIRATNA NA PSPS800020 200 2000.00 08-DEC-2017R BALACHANDAR NA 141/1 SIVANANDA RD GILL NAGAR INDIA TAMIL NADU CHENNAI 600094 PSPS203794 67 670.00 08-DEC-2017RAFIK TUSUFBHAI ALAD RAFIQ YUSUF BHAI ALAD 37 WOOD SOME ESTATE BATLEY W UNITED KINGDOM NA NA PSPS804396 200 2000.00 08-DEC-2017SUDHIR ANANDRAO PAWAR RAMA NATH 212 SHUBHASHREE DAMALE COLONINDIA MAHARASHTRA MUMBAI 400042 PSPS132474 200 2000.00 08-DEC-2017GANESH DHANWAT SRI SHYAMSUNDER DHANWAT C/O SATYANARAYAN RAMESHWAR INDIA RAJASTHAN DIDWANA 341306 PSPS020430 100 1000.00 08-DEC-2017SUNNY MOHAN NAIR KURIAN BAHEEHARBHAI PATEL DR SUNNY'S CLINIC SHABA P O BOXUNITED ARAB EMIRATNA NA PSPS800043 200 2000.00 08-DEC-2017ARATI M KAMAG M M KAMATH 9A GOVINDSAGAR SEVEN BUNG LAINDIA MAHARASHTRA MUMBAI 400061 PSPS175717 100 1000.00 08-DEC-2017A MATHIALAGAN NA KANNIYAKKUDI TIRUPPANGUR SIRKINDIA TAMIL NADU MAYILADUTHURAI 609112 PSPS203881 17 170.00 08-DEC-2017ARUN KUMAR BAGARIA NA C/O JIWANMAL GHANSHYAMDAS 2INDIA MAHARASHTRA MUMBAI 400002 PSPS030519 200 2000.00 08-DEC-2017ARIHANT JAIN BHAGCHAND JAIN BHAWARILAL RAJKUMAR PATNI PO INDIA WEST BENGAL BALURGHAT 733209 PSPS095396 100 1000.00 08-DEC-2017RAJESH KRUSHNAKANT GANDHI KRUSHNAKANT DURLABHDAS GANDHI 17 KALYAN SOCIETY STATION ROADINDIA GUJARAT DAHOD 389151 C12010600-12010600-0 33 330.00 07-DEC-2017SEBASTIAO SANTANA FERNANOES A ABOOBACKER MARKETING EXCUTIVE SUNKYONG UNITED ARAB EMIRATNA NA PSPS801089 200 2000.00 08-DEC-2017SITAL DE SRIPATI CHARAN DE VILL LAPURIA C/O SARASWATI DE P INDIA WEST BENGAL HALDIA 721127 PSPS146920 100 1000.00 08-DEC-2017NEHA CHAWLA VIPON CHAWLA I/11, CHOUPATIYA COLONY CHOWKINDIA UTTAR PRADESH LUCKNOW 226003 IN301557-IN301557-21 100 1000.00 04-DEC-2017VASANTHA S BHATT NA PLOT NO 1 - BALAJI ENCLAVE TRANSINDIA TELANGANA HYDERABAD 500009 PSPS202331 67 670.00 08-DEC-2017RAVINDER KISHAN NA 201 SWETHA APARTMENTS 3 6 523 INDIA TELANGANA HYDERABAD 500029 PSPS202399 33 330.00 08-DEC-2017BRINDA P S NA 1551/D HIGH CHURCH ROAD NEAR INDIA KARNATAKA KARWAR 581301 PSPS203253 33 330.00 08-DEC-2017P RAMCHAND LATE PANNALALJI NO 156/7 IST CROSS MIDDLE SCHOOINDIA KARNATAKA BANGALORE 560004 PSPS017150 100 1000.00 08-DEC-2017MOHAN DESHPANDE NA HNO 23-6-764 BELA CHANDULAL HYINDIA TELANGANA HYDERABAD 500265 PSPS202501 17 170.00 08-DEC-2017RAM PRAKASH VARMA I C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000169 100 1000.00 08-DEC-2017JAGRUTI CHETAN MODY NA 7 PANDURANG BHAVAN 82 DIXIT R INDIA MAHARASHTRA MUMBAI 400057 PSPS034574 200 2000.00 08-DEC-2017MANJU SARO MAMMEN HEERACHAND P O BOX 522 DMACS INTAL DUBAI UUNITED ARAB EMIRATNA NA PSPS805002 200 2000.00 08-DEC-2017

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Page 86: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)RAMA KANT BARNAWAL SHYAM LAL BARNAWAL TYPE III 131/33 PARICHHA COLONY INDIA UTTAR PRADESH JHANSI 284305 PSPS048436 100 1000.00 08-DEC-2017PRITA THAKKAR MAFATLAL D-11 OM TOWER II GOVT GODOWNINDIA GUJARAT AHMEDABAD 380004 PSPS090178 100 1000.00 08-DEC-2017POONAM KHANCHANDANI MOHANLAL 204 BANSWANI TOWER OPP SHIV MINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS121696 100 1000.00 08-DEC-2017ANIL DALMIYA LATE BHAGWATI PRASAD DALMIYA 311/20 PRINCE ANWAR SHAH ROADINDIA WEST BENGAL KOLKATA 700045 PSPS080506 100 1000.00 08-DEC-2017SAROJ GANPATH NAGPAL NAGPAL'S D BLOCK H NO 157 PUSHINDIA DELHI NEW DELHI 110034 PSPS099687 100 1000.00 08-DEC-2017ALOK JHA NA XI/30-A ANNAPOORNA VIHAR 3-D, INDIA UTTAR PRADESH ALLAHABAD 211002 PSPS200454 83 830.00 08-DEC-2017MUKHERJEE SOMENATH LATE SAILEN MUKHERJEE 18 JUBILEE PARK CALCUTTA INDIA WEST BENGAL KOLKATA 700033 PSPS041274 300 3000.00 08-DEC-2017GURMEET SINGH S JAGIR SINGH H NO 598 ST NO 1 VISHWA KARMA INDIA PUNJAB LUDHIANA 141003 PSPS008091 100 1000.00 08-DEC-2017RAVI SATISH KUMAR HASWANSATISH KUMAR 25 GANESH NAGAR NEAR CHEMIST INDIA MAHARASHTRA JALGAON 425001 C16010100-16010100-0 100 1000.00 07-DEC-2017U PRAVEEN KUMAR S UGAMRAJ C/O S UGAMRAJ JAIN NO 5 CHAMB INDIA KARNATAKA BANGALORE 560008 PSPS077629 100 1000.00 08-DEC-2017RUPA J SHAH J C SHAH C/O B B SHAH NEAR BIG JAIN TEMP INDIA GUJARAT ANAND 388620 PSPS065181 100 1000.00 08-DEC-2017SHIV DUTT SHARMA BHANWARLAL SHARMA POST JASWANT GARH DIST NAGOU INDIA RAJASTHAN DIDWANA 341304 PSPS041642 100 1000.00 08-DEC-2017SAVINDER KAUR BARRAH JAGBIR SINGH BAMRAH B-3 I O C COMPLEX NEAR PARIMAL INDIA GUJARAT AHMEDABAD 380006 PSPS009911 100 1000.00 08-DEC-2017E A MATHEW K G MANJAYYA C/O JOLLY MATHEW 21/1219 COCHINDIA KERALA COCHIN 682006 PSPS802867 100 1000.00 08-DEC-2017MONA TERESA JOHN SEBASTIAN C-4 WEST JRIMITY STERES JAJPUR R INDIA KARNATAKA BANGALORE 560034 PSPS164425 200 2000.00 08-DEC-2017RAJESH LAWANDE HARI LAWANDE GAUNEM BANDIWADE PONDA GOAINDIA GOA PANAJI 403401 PSPS016117 100 1000.00 08-DEC-2017DIGANT C MEWADA CHIMANLAL MEWADA 5 RANGWALA BLDG 1ST FLOOR 4 SHINDIA MAHARASHTRA MUMBAI 400004 PSPS151539 100 1000.00 08-DEC-2017RASHMIKA SHAH HEMENDRA SHAH C/O ASHVIN P SHAH BAZAR HARIJ INDIA GUJARAT MEHSANA 384240 PSPS064161 100 1000.00 08-DEC-2017V BAGYALAKSHMI P S VILVANATHAN FIRST FLOOR 4 18TH CROSS STREET INDIA TAMIL NADU TIRUNELVELI 627011 PSPS020391 100 1000.00 08-DEC-2017JANKI R MONDKAR R R MONDKAR 63 H APLE WADI 1ST FLOOR ROAD NINDIA MAHARASHTRA MUMBAI 400028 PSPS172600 400 4000.00 08-DEC-2017DHARAM PAL HASIJA KISHAN CHAND HASIJA H.NO. 361/12 ARJUN NAGAR GURGINDIA HARYANA GURGAON 122001 PSPS044963 100 1000.00 08-DEC-2017SEJAL B BOKARIA NA C/O J P JAIN 154 ZAVERI BAZAR MUINDIA MAHARASHTRA MUMBAI 400002 PSPS030683 100 1000.00 08-DEC-2017ANNAPURANI N SHANKARAM K TEJAS 5 RAJHANS SOCIETY NEAR RAINDIA GUJARAT RAJKOT 360001 PSPS083163 100 1000.00 08-DEC-2017MAHESHWER PERI NA D7/7274 VASANT KUNJ NEW DELHI INDIA DELHI NEW DELHI 110070 PSPS176442 100 1000.00 08-DEC-2017SIDDHI MAHESHWARI SHIV CHITUANGIYA A 5 MOTILAL SHANKERLAL SURAJPOINDIA RAJASTHAN JAIPUR 302003 PSPS049237 100 1000.00 08-DEC-2017RAMULU MUNNA LAGHAIAH H NO 3-1-292 ADITHYA BEHIND CIV INDIA TELANGANA KARIMNAGAR 505002 PSPS109348 100 1000.00 08-DEC-2017RENU LAKHOTIA RAJ KUMAR LAKHOTIA MF 5 FLAT NO 11 BDA FLAT BTM LAINDIA KARNATAKA BANGALORE 560076 PSPS024122 100 1000.00 08-DEC-2017RANMAL R JAIN NA 8/411 DR BALIGA NAGAR OPP SBI DINDIA MAHARASHTRA MUMBAI 400017 PSPS201333 17 170.00 08-DEC-2017LALIT KUMAR N R CHAWLA 16/855 ANANDWANI NAGAR SONE INDIA HARYANA SONEPAT 131001 PSPS045568 100 1000.00 08-DEC-2017VENUGOPAL KAMATH LAKSHMAN SHENOY KUMBLA LATE FOUR WINGS P O BOX 7722 DUBAI UNITED ARAB EMIRATNA NA PSPS801078 200 2000.00 08-DEC-2017TELI YOGESH NA 51/1613, NEHRU NAGAR KURLA (E) INDIA MAHARASHTRA MUMBAI 400024 PSPS032566 200 2000.00 08-DEC-2017RADHEY SHYAM AGRAWAL MADAN LAL SURYA TRADING CO 4TH NEW COLOINDIA RAJASTHAN JAIPUR 302001 PSPS008956 100 1000.00 08-DEC-2017JAYANT SAHA GOKUL GUGLE D 16 GOLDEN ENCLAVE AIR PORT R INDIA KARNATAKA BANGALORE 560017 PSPS086184 100 1000.00 08-DEC-2017NEELAM DHOND KHANDERAO PRADHAN B 201 PARK AVENUE DAHANUKAR INDIA MAHARASHTRA MUMBAI 400067 PSPS121020 100 1000.00 08-DEC-2017K SOUNDARI NA 27 WEST PERUMAL KOIL STREET ER INDIA TAMIL NADU ERODE 638001 PSPS204092 17 170.00 08-DEC-2017SUNIL KUMAR JAIN NA 7/26 DARYA GANJ NEW DELHI INDIA DELHI NEW DELHI 110002 PSPS200112 17 170.00 08-DEC-2017NEHA MEHTA CHANDRAKANT MEHTA A/10 DEEPA APT L I C COLONY DR R INDIA MAHARASHTRA MUMBAI 400080 PSPS156583 200 2000.00 08-DEC-2017V K SASIKUMAR V K SASIKUMAR RIYADH NATIONAL HOSPITAL P B NOSAUDI ARABIA NA NA PSPS804866 200 2000.00 08-DEC-2017N V SUBBA RAO PEDDNA HNO 5 78 OPP A P S E B ONGOLE INDIA ANDHRA PRADESH ONGOLE 523002 PSPS202883 33 330.00 08-DEC-2017SADASHIV SATISH VAIDYA T T MATHEW ADMA OPCO ENGG DIV E4 P O BOX UNITED ARAB EMIRATNA NA PSPS800451 200 2000.00 08-DEC-2017WINSON PANICKER RAVJI 11-A POSTAL COLONY CHEMBUR MINDIA MAHARASHTRA MUMBAI 400071 PSPS130696 100 1000.00 08-DEC-2017MANAHAR VADILAL SHAH VADILAL SHAH ASHIRWAD B-11 OPP SAIBABA MANINDIA MAHARASHTRA MUMBAI 400077 PSPS015253 100 1000.00 08-DEC-2017PARESH KUMAR NA 109 N S RD 3RD FLR ROOM NO 40 CINDIA WEST BENGAL KOLKATA 700001 PSPS204350 67 670.00 08-DEC-2017INDIRA KARKERA EKNATH HOSBETT KAPANA 2 C S D ESTATE RIFLE RANGINDIA MAHARASHTRA MUMBAI 400086 PSPS019934 100 1000.00 08-DEC-2017KAILASH BANSAL BADRIWAL BANSAL 124 R N T MARG INDORE M P INDIA MADHYA PRADESH BETMA 453441 PSPS094164 100 1000.00 08-DEC-2017R RAGHAVAN K MADHUKAR RAI IHDHI CONTROL ROOM SAFCO PO BOX 55SAUDI ARABIA NA NA PSPS802689 200 2000.00 08-DEC-2017SUNITA DHAWAN KESHAVLAL SHAH B 6/106 ONGC COLONY SABARMARINDIA GUJARAT AHMEDABAD 380005 PSPS083523 100 1000.00 08-DEC-2017VIJENDRA KUMAR AGARWAL MOHANLAL AGARWAL SALES CORP 42 JHULE LAINDIA RAJASTHAN JAIPUR 302003 PSPS009086 100 1000.00 08-DEC-2017TARA GUPTA NAND KISHORE GUPTA 16 BRAHAMPURI KAKAHURA GANGINDIA RAJASTHAN JAIPUR 302001 PSPS096093 100 1000.00 08-DEC-2017DEEPAK MEHTA BRIJ LAL MEHTA K B SHAH 18 MAHA SWETA KADAMINDIA GUJARAT AHMEDABAD 380015 PSPS083844 100 1000.00 08-DEC-2017SHARAD KUMAR JHAWAR SRI VISHNUDAS HINDUSTAN METAL INDUSTRIES A-9INDIA TELANGANA HYDERABAD 500040 PSPS016995 100 1000.00 08-DEC-2017RASIKLAL P DOSHI PARSHOTAM DOSHI HAPPY RATAN POLE OPP MARCHI P INDIA GUJARAT AHMEDABAD 380001 PSPS056445 100 1000.00 08-DEC-2017JYOTI GUPTA R K GUPTA C/O GUPTA DIRECTOR WESTERN TEINDIA MAHARASHTRA MUMBAI 400028 PSPS070212 100 1000.00 08-DEC-2017ANILKUMAR LALWANI VIMALKUMAR LALWANI C/O PRAVIN GAGDANI SONNET PLOINDIA MAHARASHTRA JALGAON 425002 PSPS151365 2300 23000.00 08-DEC-2017R N MADHAVI SWAR THE SUPREME IND LTD E/3 M I D C INDIA MAHARASHTRA PANVEL 410208 PSHP003318 100 1000.00 08-DEC-2017SANGHI S D N R SANGHI STATE ELECTRICITY DEPARTMENT P QATAR NA NA PSPS803861 200 2000.00 08-DEC-2017SUSANTA KUMAR DASH NANDA KISHOOR DASH 266 KALIGHAT ROAD P O KALIGHATINDIA WEST BENGAL KOLKATA 700026 PSPS156471 100 1000.00 08-DEC-2017BHARAT RAVI ARORA GAURI SHANKER BIHANI 204 B WING LENNIS PLOT NO 90 4T INDIA MAHARASHTRA MUMBAI 400053 PSPS128153 100 1000.00 08-DEC-2017HEMANT MADHAVRAO PATWARDHAN MADHAVRAO M PATWARDHAN 1097 SHIVAJI NAGAR OPP SWIMMI INDIA MAHARASHTRA NAGPUR 440010 PSPS027119 100 1000.00 08-DEC-2017PREM CHANDRA RAMLAL C/O V P FOREST CORPORATION P 30INDIA UTTAR PRADESH VARANASI 221005 PSPS008564 100 1000.00 08-DEC-2017SALEEM AHMED KAFEEL AHMAD F-17-Z JAHANGIR PURI DELHI INDIA DELHI NEW DELHI 110033 PSPS043431 100 1000.00 08-DEC-2017TRIPTI DAGA SUSHIL DAGA C/O R R INVESTMENT SUKHLEKHA KINDIA RAJASTHAN BIKANER 334001 PSPS144329 100 1000.00 08-DEC-2017MEENA K KATYARI KISHOR A KATYARI A-603 PRATIK APPT VAITIWADI WAGINDIA MAHARASHTRA THANE 400604 PSPS162667 100 1000.00 08-DEC-2017HAR SINGH HAY C/O SUPREME INDUSTRIES LTD DAMINDIA GUJARAT VALSAD 396210 PSHP000442 100 1000.00 08-DEC-2017F R ABDUL HAKKIM MR K VASUDEVAN PILLAI POTLINE 4 DUBAL POS BOX 3627 DUUNITED ARAB EMIRATNA NA PSPS801233 200 2000.00 08-DEC-2017SANJAY KUMAR GUTPA SANT LAL GUPTA C/O SANTLAL PREM RATAN 42 SHIBINDIA WEST BENGAL KOLKATA 700007 PSPS017867 100 1000.00 08-DEC-2017HEMA NAGESH BANDEKAR NAGESH BANDEKAR C 3 MATHURA NEW EVERSHINE COINDIA MAHARASHTRA MUMBAI 400064 PSPS149707 200 2000.00 08-DEC-2017GAYATRI CHELLAMANI PARSHOTTAM KALYANJI MISTRY C/O ZUBAIR ENTERPRISES LLC PO BOOMAN NA NA PSPS803288 200 2000.00 08-DEC-2017S AARTHI T SURESH CHAND 23 MUTHIYAL CHETTY STREET PURSINDIA TAMIL NADU CHENNAI 600007 PSPS094647 100 1000.00 08-DEC-2017SATVEER SINGH CHADHA NA V-272 GROUND FLR RAJOURI GARD INDIA DELHI NEW DELHI 110027 PSPS200193 17 170.00 08-DEC-2017K K MITTAL S C MITTAL 36 DAKSHINAPURAM JNU NEW CAMINDIA DELHI NEW DELHI 110067 PSPS044548 100 1000.00 08-DEC-2017NARASIMHA REDDY RAMLINGAM RAM REDDY RAMLINGAM H NO 1 2 593/25 GAGANMAHAL DOINDIA TELANGANA HYDERABAD 500029 PSPS016982 100 1000.00 08-DEC-2017S L PURI YASH WANTI D 32 MOHINDRO ENCLAVE OPP MOINDIA DELHI NEW DELHI 110009 PSPS042661 100 1000.00 08-DEC-2017RAJESH RIJHWANI SADANAND SHINDE C/O M/S AL NUSHAR TRDG EST PO OMAN NA NA PSPS803066 200 2000.00 08-DEC-2017ANIL K K KUTTAPPAN K K KANJITHARAYIL HOUSE (SOUPARNIKINDIA KERALA TIRUR 676503 IN301895-IN301895-10 50 500.00 04-DEC-2017ATUL KANTILAL SANGHANI KANTILAL B SANGHANI TRIVENI FLAT 502 8 LAJPATRAI ROAINDIA MAHARASHTRA MUMBAI 400056 PSPS070836 100 1000.00 08-DEC-2017KALPESH B SHAH BHARAT C SHAH 34 SHAHPUR SOCIETY O\S SHAHPUINDIA GUJARAT AHMEDABAD 380004 PSPS069111 100 1000.00 08-DEC-2017MEENAKSHI KAPOOR ANIL KAPOOR 50/157 SHIV DASHNI NAGAR SHAHINDIA UTTAR PRADESH AGRA 282010 PSPS096078 100 1000.00 08-DEC-2017K T ABOOBACKER CHRISTADOSS DHANARAJ CPM HOUSE 17/745 A JAILY RD PUTINDIA KERALA CALICUT 673004 PSPS804406 200 2000.00 08-DEC-2017N C THOMAS NA NEDYMKUNNEL IDIYANAL PO KOTT INDIA KERALA PALAI 686576 PSPS204297 17 170.00 08-DEC-2017JOGENDER NA 71 GIRIKUNJ MARINE DRIVE MUMBINDIA MAHARASHTRA MUMBAI 400020 PSPS032176 200 2000.00 08-DEC-2017PADMAJA PARUCHURI NA P PADMAJA 142-MIGH BHARAT NAGINDIA TELANGANA HYDERABAD 500018 PSPS202355 17 170.00 08-DEC-2017S RAMAN NA 1 WEST ROAD WEST C I T NAGAR MINDIA TAMIL NADU CHENNAI 600035 PSPS203605 17 170.00 08-DEC-2017

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Page 87: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)VASUNDHARADEVBULUSU NA 20 112 4 CHATTALAVARI STREET CHINDIA ANDHRA PRADESH VISAKHAPATNAM 530001 PSPS202916 33 330.00 08-DEC-2017RAJESH SANTILAL SHAH SANTILAL SHAH MAHAVIR PRODUCT 8 ROYAL CHEMINDIA GUJARAT ANAND 388001 PSPS096791 100 1000.00 08-DEC-2017GITA RAMANLAL MEHTA NA C/O JAGDISH N SHAH 17 ARANATH INDIA GUJARAT VADODARA 390018 PSPS201001 17 170.00 08-DEC-2017UMESH KUMAR LATH RAM GOPAL LATH C/O GOYAL & SONS 55 NETAJI SUBHINDIA WEST BENGAL KOLKATA 700001 PSPS181025 200 2000.00 08-DEC-2017SHANTI NEGI RANJIT SINGH MEGI ENGG SEC NPCC PO BOX 2058 ABU UNITED ARAB EMIRATNA NA PSPS800531 200 2000.00 08-DEC-2017SHAILA SEHGAL NA 2 SUNDRAM SION CIRCLE BOMBAY INDIA MAHARASHTRA MUMBAI 400022 PSPS201388 83 830.00 08-DEC-2017NAGARAJ V SAVANKUR VENKAYAPAA SAVANUR SRI VENKATESHWAR DISTRIBUTOREINDIA KARNATAKA HUBLI 580020 PSPS017316 100 1000.00 08-DEC-2017NARBADA DEVI SHARMA MANGILAL SHARMA C/O MANGILAL PRAHALAD RAY SHAINDIA RAJASTHAN RATANGARH 331507 PSPS041416 100 1000.00 08-DEC-2017SUDHARANI BOLLI B V RAMA RAO 267/3RT SANJEEVAREDDY NAGAR HINDIA TELANGANA HYDERABAD 500038 PSPS076995 100 1000.00 08-DEC-2017EKTA KAPOOR NA 612 PRASAD CHAMBER OPERA HOUINDIA MAHARASHTRA MUMBAI 400004 PSPS004156 200 2000.00 08-DEC-2017SAT PARKASH JAI NARAIN 1136 B/11 GOBIND PURI KALKAJI JI INDIA DELHI NEW DELHI 110019 PSPS101386 100 1000.00 08-DEC-2017VIPARNA YELAMANCHILI NA 201 ASHIANA APTS A C GUARDS HY INDIA TELANGANA HYDERABAD 500004 PSPS202325 17 170.00 08-DEC-2017RAMDUTT JAISWAR NA SUPREME IND LTD E-3 M I D C TALOINDIA MAHARASHTRA PANVEL 410208 PSPS037564 200 2000.00 08-DEC-2017SURINDER KUMAR BEDI MADAN LAL BEDI 27 SHASTRI PARK STREET NO 2 DEL INDIA DELHI NEW DELHI 110051 PSPS043950 100 1000.00 08-DEC-2017VORA LEASING FINANCE PVT LTDMULCHAND M VORA 101-A CHINAR RAFI AHMED KIDWA INDIA MAHARASHTRA MUMBAI 400031 PSPS014175 100 1000.00 08-DEC-2017ZAMEER AKHTAR ZAMEER UDDIN BUKHARI THE TRIVENI ENGG WORKS LTD NAIINDIA UTTAR PRADESH ALLAHABAD 211010 PSPS150937 100 1000.00 08-DEC-2017UMA GURU NA 13 SUNDARESH 20-21 SIDDHARTH NINDIA MAHARASHTRA MUMBAI 400062 PSPS014743 100 1000.00 08-DEC-2017PRABHAVATI HARSHADRAI SANGHAVI NA B/10 NAVIN MANJU BUILDING SEWINDIA MAHARASHTRA MUMBAI 400080 PSPS036417 200 2000.00 08-DEC-2017SURESH KUMAR DEVICHAND 4/95 I FLOOR RAMESH NAGAR NEINDIA DELHI NEW DELHI 110015 PSPS147337 100 1000.00 08-DEC-2017VIKAS JAIN K G JAIN BU - 254 PITAM PURA NEAR GELA RINDIA DELHI NEW DELHI 110088 PSPS101462 100 1000.00 08-DEC-2017RUMALI DEVI RAI LT MR SANT SEVAK RAI C/O PRADIP SACHAN C-704 UNESCOINDIA DELHI NEW DELHI 110092 PSPS805283 200 2000.00 08-DEC-2017AMITA DHIMAN DINESH CHADNRA C/O PARKASH WATI DHIMAN HOUSINDIA HARYANA AMBALA CITY 134002 PSPS115576 100 1000.00 08-DEC-2017CHAMPA DEVI RAMANI LATE SRI KHEM CHAND KHEM CHAND COAL DEPOT 122/1 ( INDIA UTTAR PRADESH KANPUR 208012 PSPS047259 100 1000.00 08-DEC-2017PRAMOD KUMAR JAIN NA C/O SHRAMAN TRADES & INDUSTR INDIA ANDHRA PRADESH NARSIPATNAM VIZIANA 531203 PSPS110870 100 1000.00 08-DEC-2017ALEYAMMA SAMUEL CHANDRA KESAVA RAO BODI S P REFACTORIES HADEED P O BOX SAUDI ARABIA NA NA PSPS806703 200 2000.00 08-DEC-2017SUNIL KUMAR GUPTA OM PRAKASH GUPTA 26 N BLOCK B NEW ALIPURE CALCUINDIA WEST BENGAL KOLKATA 700053 PSPS141349 200 2000.00 08-DEC-2017NEETA SAILESH PATEL SAILESH PATEL NANDANVAN STREET NO 6 PATEL CINDIA GUJARAT JAMNAGAR 361008 PSPS054472 100 1000.00 08-DEC-2017QIYAS ABBAS PALEKAR A K GOPINATHAN PO BOX 2039 DUBAI UNITED ARAB UNITED ARAB EMIRATNA NA PSPS800495 200 2000.00 08-DEC-2017RAMESH P PATEL PRAHLAD DAS PATEL PLOT NO 133/3 ROAD NO 1 FIRST F INDIA MAHARASHTRA MUMBAI 400062 PSPS071390 100 1000.00 08-DEC-2017SOMESH MAHAJAN AMRUTLAL SHAH FOOT ART MAAN MARKET PATHAN INDIA PUNJAB PATHANKOT 145001 PSPS133819 200 2000.00 08-DEC-2017U A KUTTY S D BARODIA 8 PARIJAT PANDURANGWADI 5TH LINDIA MAHARASHTRA MUMBAI 400063 PSPS119101 100 1000.00 08-DEC-2017SANJAY SAHADEO KADAM SAHADEO ARJUN KADAM ADM PL D COMPANEY DEPOT B N BINDIA MAHARASHTRA PUNE 411003 PSPS074396 100 1000.00 08-DEC-2017M SUBHARDRAMMA M NARASIMHULU C/O M/S VIJAYA SREERAM & CO NOINDIA KARNATAKA BANGALORE 560053 PSPS113030 100 1000.00 08-DEC-2017C M RASTOGI D M RASTOGI V 59 SECTER 12 NOIDA U P INDIA UTTAR PRADESH NOIDA 201301 PSPS040084 200 2000.00 08-DEC-2017SUNIL DUBAY NEMATULLAH SECTOR I/C 1217 BOKARO STEEL CITINDIA JHARKHAND BOKARO 827001 PSPS087588 100 1000.00 08-DEC-2017M RAJAREDDY NA C/O KRISHNA MURTHY RAO 12/25 7INDIA KARNATAKA BANGALORE 560085 PSPS203132 33 330.00 08-DEC-2017AMRAT LAL MATHUR DAS PATMATHUR DAS PATEL 1-E-48 SUBHASH COLONY SHASTRI INDIA RAJASTHAN JAIPUR 302016 PSPS049180 100 1000.00 08-DEC-2017KRISHNA NAND SAH R N SAH S-8 SUNDER BLOCK SHAKARPUR DE INDIA DELHI NEW DELHI 110092 PSPS044772 100 1000.00 08-DEC-2017P VENKAT NA H-113/7 - 18TH CROSS BESANT NAGINDIA TAMIL NADU CHENNAI 600090 PSPS203784 33 330.00 08-DEC-2017R SRIVATSAN NA NO 103 52ND STREET SADRAS WESTINDIA TAMIL NADU CHENGALPATTU 603102 PSPS203834 17 170.00 08-DEC-2017R JAYALAKSHMI NA 35 VIRSAVARKAR ROAD SALEM INDIA TAMIL NADU SALEM 636007 PSPS204058 17 170.00 08-DEC-2017KALIDAS SOPAN BHAGAL NA E-3 MIDC AREA TALOJA RAIGAD INDIA MAHARASHTRA PANVEL 410208 PSPS037528 200 2000.00 08-DEC-2017GEORGE K O NA MATHA HOUSE NO26 BUNDER GARINDIA TAMIL NADU CHENNAI 600011 PSPS203430 167 1670.00 08-DEC-2017ASHOK NARAYAN BAGADE SHAILESH J PATEL PRITI APARTMENTS M J COLLEE RD INDIA MAHARASHTRA JALGAON 425002 PSPS115962 100 1000.00 08-DEC-2017MAHENDRALAL M SHAH MANSUKHLAL 11-13 MINT ROAD 4 FLOOR MUMBAINDIA MAHARASHTRA MUMBAI 400001 PSPS156525 100 1000.00 08-DEC-2017ACHAL BHARGAVA HARI RAM BHARGAVA F-145 VAISHALI NAGAR JAIPUR INDIA RAJASTHAN JAIPUR 302012 PSPS049629 100 1000.00 08-DEC-2017RAM LAHRUMAL RAJWANI LAHRUMAL RAJWANI C/O JHANKAR FINANCE NEW SHALI INDIA MAHARASHTRA ULHASNAGAR 421003 PSPS074860 100 1000.00 08-DEC-2017MANOJ MENON MOHAMMED GULAMALI NATIONAL TRADING CO LLC P O BO OMAN NA NA PSPS804257 200 2000.00 08-DEC-2017KRISHNA MURARI TIWARI THI C/O NIRMAL PLASTIC 53-C D GOVT INDIA MAHARASHTRA MUMBAI 400067 PSHP000995 100 1000.00 08-DEC-2017SUSHMA S P SHARMA DESU SUB STATION FLAT NO 2 E S I INDIA DELHI NEW DELHI 110015 PSPS153176 100 1000.00 08-DEC-2017SUSHIL CHANDRA GOVIL NA 50 RADHA KRISHAN KHURJA INDIA UTTAR PRADESH BULANDSHAHAR 203131 PSPS200415 33 330.00 08-DEC-2017A M IBRAHIM NA 37 FALKING SALIB STREET ROYAPURINDIA TAMIL NADU CHENNAI 600013 PSPS203436 83 830.00 08-DEC-2017SITARAM PASAWAN NEGI THE SUPREME INDUSTRIES LTD C-30INDIA UTTAR PRADESH NOIDA 201304 PSHP001955 100 1000.00 08-DEC-2017VINITI KHARE BEHARILAL KHARE UINIT KHARE C/O DR SANJAY KHAR INDIA MADHYA PRADESH BHOPAL 462003 PSPS028037 100 1000.00 08-DEC-2017UMA MOHAN KADAM BALVANTRAI V BAXI 207/8282 USHACKAL KANNAMWARINDIA MAHARASHTRA MUMBAI 400083 PSPS125252 100 1000.00 08-DEC-2017V VARADARAJAN NA F-1 JAYASHREE FLATS 33 MOORTHYINDIA TAMIL NADU CHENNAI 600033 PSPS807218 200 2000.00 08-DEC-2017VENKATESWARA RAO NARLA NA 12-2-709/A-23 KAROLBAGH NEAR PINDIA TELANGANA HYDERABAD 500028 PSPS202373 167 1670.00 08-DEC-2017CHHOTAM SINGH RAWAT RAM BRIKASH C/O CHANDRA BHAN YADAV VILL&PINDIA UTTAR PRADESH VARANASI 221711 PSPS040158 200 2000.00 08-DEC-2017SHOBHA G RABADIA GORDHANBHAI C/O L D AMIPARA PADARDI WADI J INDIA GUJARAT GONDAL 360410 PSPS010112 100 1000.00 08-DEC-2017RAYOMAAND B TAVARIA BOMI 102/103 KUBER APARTMENTS NEWINDIA MAHARASHTRA NAGPUR 440001 PSPS162867 200 2000.00 08-DEC-2017HARIPRASADRAO VEEREPALLI NA PLOT 603 ROAD 33 JUBILEE HILLS COINDIA TELANGANA HYDERABAD 500033 PSPS202412 83 830.00 08-DEC-2017RADHA GOYAL DALSUKH MUNDRA A5/207 YOGI NAGAR BORIVALI W MINDIA MAHARASHTRA MUMBAI 400091 PSPS116056 100 1000.00 08-DEC-2017S KAMALA NA PLOT NO 28 NEW RAJA COLONY BE INDIA TAMIL NADU TIRUCHIRAPPALLI 620001 PSPS203901 17 170.00 08-DEC-2017KIRIT J PATEL NARESH K MEHTA 985 MORROWINDL BULD 29A MOR UNITED STATES OF AMNA NA PSPS805502 200 2000.00 08-DEC-2017ATUL KULKARNI ARVIND KULKARNI C/O DR A D KULKANI DENTIST OPP INDIA KARNATAKA BIJAPUR 586101 PSPS110057 100 1000.00 08-DEC-2017K NIRMALA NA 21/3083, JEEVAN BHIMA NAGAR ANINDIA TAMIL NADU CHENNAI 600101 PSPS203803 17 170.00 08-DEC-2017RAM DEV L YADAV NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421204 PSHP000149 100 1000.00 08-DEC-2017A SURYAVATHY CHAMPALAL CHHAJER 58 AUDIAPPA NAKKEN STREET SOWINDIA TAMIL NADU CHENNAI 600079 PSPS086940 100 1000.00 08-DEC-2017RUSHIKESH C PATEL CHANDRAKANT C PATEL A/031 SUN BREEZE TOWER MEMANINDIA GUJARAT AHMEDABAD 380052 PSPS011669 100 1000.00 08-DEC-2017NEETA SANTOSH JALUKAR SANTOSH S JALUKAR 8 NANAK MANMALA TANK ROAD MINDIA MAHARASHTRA MUMBAI 400016 PSPS151821 400 4000.00 08-DEC-2017K A MOHAMED ALI KAMESWAR NARAIN THAKUR P O BOX 3788 CORNICHE HOSPITAL UNITED ARAB EMIRATNA NA PSPS807977 400 4000.00 08-DEC-2017SURAJDEVI SATYANARAYAN DAGA NA PLOT NO 24 STATE BANK MANISHA INDIA MAHARASHTRA JALGAON 425001 PSPS038150 200 2000.00 08-DEC-2017VINITA JAIN C JAIN C/O DILIP JAIN 545, 7TH MAIN, 9TH INDIA KARNATAKA BANGALORE 560080 PSPS113892 200 2000.00 08-DEC-2017PUSHPADEVI J BAGARIA NA 258 KALBADEVI ROAD 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030522 200 2000.00 08-DEC-2017PRABHAVATI HARSHADRAI SANGHAVI NA B/10 NAVIN MANJU BUILDING SEWINDIA MAHARASHTRA MUMBAI 400080 PSPS036416 200 2000.00 08-DEC-2017SUNITA GARG SUSHIL GARG 277/22 ONKAR MAIN B TRI NAGAR INDIA DELHI NEW DELHI 110035 PSPS043661 100 1000.00 08-DEC-2017JUGAL KISHORE SETH M L SETH C 133 VIKAS PURI NEW DELHI INDIA DELHI NEW DELHI 110018 PSPS007179 100 1000.00 08-DEC-2017MADHU SOODANAN NAIR RAGHAVAN NAIR GLEITLAGER INDIA LTD MANU MANINDIA MAHARASHTRA MUMBAI 400023 PSPS070017 100 1000.00 08-DEC-2017RAJENDRA HARISCHANDRA GOREGAONKAR HARISCHANDRA P GOREGAONKAR BUILDING NO. 46 ROOM NO. 1804 CINDIA MAHARASHTRA MUMBAI 400037 PSPS070420 100 1000.00 08-DEC-2017SHAHABALLAH SHEZADA INSHAALLAH SHEHZADA A/5 3RD FLOOR BACHOOALI HOUSEINDIA MAHARASHTRA MUMBAI 400009 PSPS092066 100 1000.00 08-DEC-2017D DEEPTHA NA 98 B MIG K H B COLONY KOLAMANGINDIA KARNATAKA BANGALORE 560095 PSPS203139 17 170.00 08-DEC-2017ADESH VASANTRAO APTIL NA 92/22 D R MUNICIPAL BULDG 3RD FINDIA MAHARASHTRA MUMBAI 400012 PSPS031794 200 2000.00 08-DEC-2017TARA CHAND AGRAWAL NA NEAR MOTOR STAND SEONI MP INDIA MADHYA PRADESH SEONI 480661 PSPS202271 17 170.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)SURESHCHAND GULABCHAND DARGAD GULABCHAND 11/432/5 AYODHYA NAGAR BEHINDINDIA MAHARASHTRA ICHALKARANJI 416115 PSPS191113 100 1000.00 08-DEC-2017SARVESH KUMAR GUPTA NA S/O SHRI A P GUPTA ANAZ MANDI BINDIA UTTAR PRADESH BUDAUN 243701 PSPS029008 200 2000.00 08-DEC-2017DEEP CHAND JAIN BHANWAR LAL JAIN C/O BHANWAR LAL ASHOK KUMAR INDIA WEST BENGAL KOLKATA 700001 PSPS102730 100 1000.00 08-DEC-2017SREEVENI RAVEENDRAN ALI HUSAIN C/O A M RAVEENDRAN THE NATIONUNITED ARAB EMIRATNA NA PSPS805051 200 2000.00 08-DEC-2017MAYA LAKHIANI TUKKARAM SHIVALINGAPPA KATARE HAMDAW B/N SH JUMA BLDG 318/UNITED ARAB EMIRATNA NA PSPS808141 400 4000.00 08-DEC-2017VENKATA KALI VARAPRASADARANA 15/403 SUBEDARPET NELLORE PO DINDIA ANDHRA PRADESH NELLORE 524001 PSPS202892 33 330.00 08-DEC-2017MOHAN RAO SUBBHA RAO POONAM APARTMENTS SHANTI GAINDIA MAHARASHTRA DADARKOLABA 402106 PSPS150114 2000 20000.00 08-DEC-2017SHUBHANGI HARISHCHANDRASAWANT HARISHCHANDRA R SAWANT G/9 KUMAR SOCIETY NEHRU RD MUINDIA MAHARASHTRA MUMBAI 400055 PSPS100633 100 1000.00 08-DEC-2017M SAMPATH KUMAR NA SIVA SAKTHI MEDICALS 65 RANGARINDIA TAMIL NADU NAMAKKAL 637001 PSPS204081 17 170.00 08-DEC-2017SAROJ SHAH BHARAT SHAH 42 SHAHGRTLA APT 12 L T ROAD BOINDIA MAHARASHTRA MUMBAI 400092 PSPS073377 100 1000.00 08-DEC-2017HITENDRA CHANGIANI NA A 3 CHARAK PRABHADEVI MUMBAIINDIA MAHARASHTRA MUMBAI 400025 PSPS070072 100 1000.00 08-DEC-2017NIRMAL KUMAR JAIN NA HIND GARMENTS 23/26 B C ROAD GINDIA ANDHRA PRADESH VISAKHAPATNAM 530026 PSPS202951 17 170.00 08-DEC-2017NISHA T JOHN NA B\S, 'ALSA HABITAT' I 'B' MAIN ROA INDIA KARNATAKA BANGALORE 560032 PSPS203073 17 170.00 08-DEC-2017VINAY JAIN C JAIN C/O DILIP JAIN 545,7TH MAIN, 9TH INDIA KARNATAKA BANGALORE 560080 PSPS113900 200 2000.00 08-DEC-2017ATUL P ALSI PANDURANG ALSI ANANDGHAN KACHERI ROAD OPP I INDIA MAHARASHTRA AMRAVATHI 444602 PSPS165052 500 5000.00 08-DEC-2017MANGILAL AGARWAL KARAMCHAND C/O JUGAL KISHOR AGARWAL 1/51 INDIA MAHARASHTRA MUMBAI 400026 PSPS805788 200 2000.00 08-DEC-2017NIRMALABEN C MEHTA CHANDULAL G MEHTA C/O PREMIER AGENCIES 696 REID RINDIA GUJARAT AHMEDABAD 380002 PSPS106062 100 1000.00 08-DEC-2017SHYMA O H JAGDISH M SHAH UDAYA 3 C 24/317 THYCAUD P O TRINDIA KERALA TRIVANDRUM 695014 PSPS135568 100 1000.00 08-DEC-2017GOPI AHUJA RAMCHAND AHUJA C/O RAMCHAND SHAMLAL 15/79 OINDIA MAHARASHTRA MUMBAI 400002 PSPS091623 100 1000.00 08-DEC-2017VINOD KUMAR GOEL C R GOEL C/O SH S K SINGHAL 41/8 OPP HARIINDIA HARYANA SIRSA 126102 PSPS023137 100 1000.00 08-DEC-2017APORBANANDA ROY PROMODANANDA ROY 16/L MONDAL TEMPLE LANE FLAT NINDIA WEST BENGAL KOLKATA 700053 PSPS018065 100 1000.00 08-DEC-2017SATISH KUMAR ARYA RAMANAND NS INVESTMENT CONSULATANTS (SINDIA ANDHRA PRADESH VISAKHAPATNAM 530005 PSPS145504 100 1000.00 08-DEC-2017MANJULABEN AMBALAL PARMAR AMBALAL PARMAR C/O STATE BANK OF INDIA BANDARINDIA GUJARAT SURAT 394601 PSPS144411 100 1000.00 08-DEC-2017RAJ KUMAR MANDAL MURAT MANDAL THE SUPREME IND LIMITED E-3 M I INDIA MAHARASHTRA PANVEL 410208 PSPS040818 100 1000.00 08-DEC-2017LAKSHMI SRIRAM NA 59 USMAN RD T NAGAR MADRAS INDIA TAMIL NADU CHENNAI 600017 PSPS203473 50 500.00 08-DEC-2017ANIL LAMBA RAMESH SHAH C/O KPMG P O BOX 7613 ABU DHABUNITED ARAB EMIRATNA NA PSPS800845 200 2000.00 08-DEC-2017RAJEEV RANJAN PRABHU NARAYAN ROY 5C OLD TOWER BLOCK NANDANAMINDIA TAMIL NADU CHENNAI 600035 PSPS101131 100 1000.00 08-DEC-2017SUNIL S MODY NA 17 2ND FLR 8TH CROSS ROAD INDIRINDIA KARNATAKA BANGALORE 560038 PSPS203082 17 170.00 08-DEC-2017JAYANTI LOHANA KALIDAS GOKUL INVESTMENT JAHAPHANA PINDIA GUJARAT AHMEDABAD 380001 PSPS057087 100 1000.00 08-DEC-2017ASHOK SAHNI LATE MAURICE PINTO P O BOX 219 POSTAL CODE 117 WAOMAN NA NA PSPS803779 200 2000.00 08-DEC-2017SADANAND NARAYAN KARMALKAR VISHWANATH PRASAD 7/213 M H B COLONY NEW SUDER NINDIA MAHARASHTRA MUMBAI 400098 PSPS806069 200 2000.00 08-DEC-2017V KRISHNA MENON M ACHUTHA MENON THILAK MKK NAIR NAGAR TRIPUNITINDIA KERALA COCHIN 682301 PSPS192034 17 170.00 08-DEC-2017VANRAVANDAS PAREKH VITHALDAS PAREKH A/11 AKASHDEEP OPP NAVRANGPUINDIA GUJARAT AHMEDABAD 380006 PSPS011078 100 1000.00 08-DEC-2017SHRIKANT TAWADE VAGAL EMBEE APT BLDG NO 11 A/8 SAIBA INDIA MAHARASHTRA MUMBAI 400092 PSHP003120 200 2000.00 08-DEC-2017HETAL JOSHI NARASINHLAL JOSHI 14 MANISHA KASTUR PARK SIMPOLINDIA MAHARASHTRA MUMBAI 400092 PSPS073462 100 1000.00 08-DEC-2017BASF STYRENICS PRIVATE LIMITED NA RBC MAHINDRA TOWERS 5TH FLOOINDIA MAHARASHTRA MUMBAI 400018 PSPS182126 1600 16000.00 08-DEC-2017MOHAMMED SHAMSUL MADHAVA WARRIER JOTUN SAUDIA CO UD P O BOX 301 SAUDI ARABIA NA NA PSPS804338 200 2000.00 08-DEC-2017SHYAM SUNDER JINDAL RAVI BHATT LOK PRIYA CLOTH HOUSE MAIN BAZINDIA HARYANA JHAJAR 124201 PSPS114341 100 1000.00 08-DEC-2017LAXMAN G KESARKAR NA ROOM NO 3 HAVALDAR SINGH CHAINDIA MAHARASHTRA MUMBAI 400067 PSHP000503 100 1000.00 08-DEC-2017ASHOK SHETH SHAMJI K SHETH PATIRAM BUILDING, NAI DUNIYA 4 INDIA JHARKHAND BALIAPUR 828111 IN301740-IN301740-10 17 170.00 04-DEC-2017HARSHA B SHAH ONKAR MAL KHANDELWAL 8/C TARA APARTMENT ABOVE DEN INDIA MAHARASHTRA MUMBAI 400086 PSPS120541 200 2000.00 08-DEC-2017SONAM S BASANTANI NIHALCHAND YOGSLAVIAN FURNITURE CO' BOX 4UNITED ARAB EMIRATNA NA PSPS810272 200 2000.00 08-DEC-2017DIPTI VASA PRAFUL VASA 2/61 VARMA NAGAR OLD NAGARDAINDIA MAHARASHTRA MUMBAI 400069 PSPS015121 100 1000.00 08-DEC-2017MANJUSHA BANDYOPADHYAY PHALGUNI BANDYOPADHYAY FLAT-3/2 BUILDING E4 CIDCO COLOINDIA MAHARASHTRA PANVEL 410206 PSPS144632 100 1000.00 08-DEC-2017LUCAS BORGES WAGH 6 ALIPURE TERRACE LADY JAMSHEDINDIA MAHARASHTRA MUMBAI 400016 PSHP000545 100 1000.00 08-DEC-2017VIMLA JAYANTILAL MARU NA 139A BHULESHWAR RD RAMMANDINDIA MAHARASHTRA MUMBAI 400002 PSPS201123 50 500.00 08-DEC-2017A S NARAYANAN NA BLOCK G I FLR P P COMPLEX NEW BINDIA KARNATAKA BANGALORE 560054 PSPS203099 17 170.00 08-DEC-2017LAXMIKANT RAMCHANDRA DALVI RAMCHANDRA S DALVI L3/20 VRUNDAVAN COLONY TILAK AINDIA MAHARASHTRA MUMBAI 400089 PSPS073167 100 1000.00 08-DEC-2017PRADEEP KUMAR KOTHARI RANCHODDAS SHREE MANMOHAN TEXTILE 26/A BINDIA MAHARASHTRA MUMBAI 400002 PSPS137386 100 1000.00 08-DEC-2017VIVEK RASTOGI MALJI KARWA 70 PREM PURI KANKER KHERA MEE INDIA UTTAR PRADESH MEERUT 250001 PSPS125959 300 3000.00 08-DEC-2017NEETU FINANCIAL SERVICES PVT LTDNA 429 SOMDATT CHAMBER II 9 BHIKAINDIA DELHI NEW DELHI 110066 PSPS028688 600 6000.00 08-DEC-2017NAGENDRA SINGH NA ROOM NO 62 1/3 NR BUDH MANDI INDIA MAHARASHTRA MUMBAI 400074 PSPS187570 144 1440.00 08-DEC-2017BEENA S RAJADHYAKSHA NA 308 SHRI GURUKRIPA APPTS NEAR SINDIA MAHARASHTRA THANE 400601 PSPS202018 17 170.00 08-DEC-2017SHANGARA SINGH SH SANSAR SINGH ED ZUBLINAG PO BOX 656 ABU DHAUNITED ARAB EMIRATNA NA PSPS800314 200 2000.00 08-DEC-2017PRABHAKAR VISHWANATH WARKE A PRASAD RAO PLOT NO 199 YESHWANT CO OP HS INDIA MAHARASHTRA KALYAN 421501 PSPS137988 100 1000.00 08-DEC-2017SHAILENDRA KUMAR MAHESHWARI BADRI NARAYAN 75 TELIPADA OPPOSITE PAYAL CINEINDIA MAHARASHTRA KALYAN 421302 PSPS093940 100 1000.00 08-DEC-2017RAMA PRASAD UPPULURI MR CHEBOLU PADMANABHAM DPS/PDD ADNOC P O BOX 898 ABU UNITED ARAB EMIRATNA NA PSPS800668 200 2000.00 08-DEC-2017KISHORI H SHAH MUKUNDRAI 15 JASHODA PARK SOCIETY KADI KAINDIA GUJARAT GANDHI NAGAR 382715 PSPS101845 100 1000.00 08-DEC-2017PRAMOD PATHAK SAKHARAM 19 MAHAVEER NAGAR SHAHANOO INDIA MAHARASHTRA AURANGABAD 431005 PSPS016485 100 1000.00 08-DEC-2017SRINIVASAN LAKSHMI KUMARA S L K TATACHAR NO 549 III MAIN II PHASE VI BLOCK INDIA KARNATAKA BANGALORE 560085 PSPS020314 100 1000.00 08-DEC-2017HARISHCHANDRAL NAWASKAR LAXMAN 601 ROTUNDA BLDG 6TH FLOOR THINDIA MAHARASHTRA MUMBAI 400023 PSPS169455 100 1000.00 08-DEC-2017ADINARAYANAIANTHIRUVAIPATI ROY CHANDY ZAYED MILITARY HOSPITAL P O BOXUNITED ARAB EMIRATNA NA PSPS800603 200 2000.00 08-DEC-2017NAMBALAT PAZHAMUKKIL MURALEEDHARA ASHOK KUMAR AGGARWAL ADCO FINANCE PO BOX 270 ABU DHUNITED ARAB EMIRATNA NA PSPS803358 200 2000.00 08-DEC-2017SHAKUN SHUKLA D D SHARMA QR NO 8 M 6 A-SECTOR BERKHERA INDIA MADHYA PRADESH BHOPAL 462021 PSPS086518 100 1000.00 08-DEC-2017SUJATA JAIN SALIT KUMAR JAIN KUNDAN CHEMIST MOIRTAKKA ROAINDIA MADHYA PRADESH KHARGAON 451111 PSPS111884 100 1000.00 08-DEC-2017MUKESH KUMAR RAWAT NA C/O S R & CO 164 KATLA PUROHITJIINDIA RAJASTHAN JAIPUR 302003 PSPS200566 17 170.00 08-DEC-2017NITAL MAHESH ASHAR MAHESH H ASHAR 62 SUMMER VILLA BEHIND T G PAVINDIA MAHARASHTRA MUMBAI 400026 PSPS024524 100 1000.00 08-DEC-2017JAVED Y K NA P O BOX 2058 N P C C -15, ABUDHA UNITED ARAB EMIRATNA NA PSPS805236 200 2000.00 08-DEC-2017K P VELAYUDHAN K R PAZRAMIANI STATE BANK OF INDIA TRIVANDRUMINDIA KERALA TRIVANDRUM 695001 PSPS017629 100 1000.00 08-DEC-2017TEJAS K SHAH KIRTIKUMAR L SHAH K-107 NAVNIT SOC BHARDAVADI AINDIA MAHARASHTRA MUMBAI 400058 PSPS152972 100 1000.00 08-DEC-2017BINA V MANDREKAR RAMAN NAIR FLAT 601 BUILDING 63 ROAD 3601 BAHRAIN NA NA PSPS806958 200 2000.00 08-DEC-2017PREM NATH MISHRA LATE KANHAIYA LAL MISHRA Q.No. 2 - A - 56 OBRA OBRA SONEB INDIA UTTAR PRADESH SONEBHADRA 231219 C12018600-12018600-0 200 2000.00 07-DEC-2017SAMPAT KUMAR SARAF PRAHLAD RAI SARAF 14/1065 M H B COLONY GORAI ROAINDIA MAHARASHTRA MUMBAI 400092 PSPS022371 100 1000.00 08-DEC-2017PUSHPA MODY DILIP MODY 62/2 SHAKRALAL CHOTALAL NI CHAINDIA GUJARAT AHMEDABAD 380016 PSPS061231 100 1000.00 08-DEC-2017TARUNKUMAR VADANLAL SANGHVI S K NIRWANI A-42 SARVODAY CO OP HOUSING S INDIA MAHARASHTRA MUMBAI 400004 PSPS138268 300 3000.00 08-DEC-2017BISHWANATH PRASAD AGRAWAL NA NEAR CHAMPARAN CONVENT BHAWINDIA BIHAR BAGAHA 845401 PSPS018489 100 1000.00 08-DEC-2017NANDINI UDAY SHAH NA A-21,MAHESHWAR VILA 83,S.V. RO INDIA MAHARASHTRA MUMBAI 400054 PSPS201556 33 330.00 08-DEC-2017P GANESH R NO 3, THIRU PANAR STREET SUNDAINDIA TAMIL NADU CHENNAI 600059 PSHP000983 100 1000.00 08-DEC-2017GHANSHAM DASS NARANG T R NARANG CENTRAL BANK OF INDIA LOK NAYAINDIA DELHI NEW DELHI 110003 PSPS042214 100 1000.00 08-DEC-2017GANESH DAS CHETAN DAS SINGHI 80 MANCKTALA MAIN ROAD CALCUINDIA WEST BENGAL KOLKATA 700054 PSPS080551 100 1000.00 08-DEC-2017S A MUTHU LAXMI PRASAD SRIVASTAVA P O BOX 5580 SHARJAH U A E UNITED ARAB EMIRATNA NA PSPS807940 400 4000.00 08-DEC-2017RAM PRAKASH SH BABU RAM 1902 KUCHA CHELLAN KHARI BAOL INDIA DELHI NEW DELHI 110006 PSPS006965 100 1000.00 08-DEC-2017ASMITA K KOTHRI CHHABIRAJ M SINGH 103 MITTAL TOWER A WING NARIMINDIA MAHARASHTRA MUMBAI 400021 PSPS129974 100 1000.00 08-DEC-2017

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Page 89: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)ASHUTOSH YADAV MR LOKWANT SINGH YADAV B-39/B-102 JASPARK 1 GOKULDHAMINDIA MAHARASHTRA MUMBAI 400063 PSPS100684 100 1000.00 08-DEC-2017RAJENDRA KUMAR PANDYA MANAK CHAND PANDYA C/O NIRMALDEEP RESOURCES PVT INDIA WEST BENGAL KOLKATA 700001 PSPS102716 100 1000.00 08-DEC-2017NUTAN M SHAH M SHAH B/15 OM VISHAL NAGAR CHS NEAR INDIA MAHARASHTRA MUMBAI 400092 PSPS172969 100 1000.00 08-DEC-2017DEVAYANI PHATAK NA 11 AVANTIKABAI GOKHALE CROSS LINDIA MAHARASHTRA MUMBAI 400004 PSPS030943 200 2000.00 08-DEC-2017VIVEK RATHI NA C/O ASHA STIMEX (P) LTD 115 CUN INDIA WEST BENGAL KOLKATA 700001 PSPS020421 100 1000.00 08-DEC-2017RITESH KUMAR NARESH CHANDRA C/O DINESH PRINTS SADHWARA ST INDIA UTTAR PRADESH FATEHGARH 209625 PSPS008515 100 1000.00 08-DEC-2017JAMES PAPPY SYED AZIZUDDIN PO BOX NO 209 SALEH ABDULAZIZ ASAUDI ARABIA NA NA PSPS802015 200 2000.00 08-DEC-2017SARITA DASH SAPAN DASH FLAT NO 001 GROUND FLOOR ANANINDIA MAHARASHTRA MUMBAI 400069 PSPS144579 500 5000.00 08-DEC-2017MAMBULLY MAMU KUNHIKUTTAN SOFRANK B OLIVERA POST BOX NO 14045 DOHA STATE OQATAR NA NA PSPS808470 400 4000.00 08-DEC-2017RAMANAND L JAISWAR NA BHIMWADI PAGARE CHAWL DR R P INDIA MAHARASHTRA MUMBAI 400080 PSPS036443 200 2000.00 08-DEC-2017RASIK PARSANIA BHIKHALAL C/O YOGI METAL INDUSTRIES 218 GINDIA GUJARAT JUNAGADH 362003 PSPS124883 100 1000.00 08-DEC-2017VIJAY KUMAR AGARWAL SH SHANKARLAL HNO 37 GOL NO 9 INDRA PARK EXT INDIA DELHI NEW DELHI 110051 PSPS043906 100 1000.00 08-DEC-2017MUKTABEN A BHATT ANOPRAM M BHATT A-4 GOVERDHAN APT GR FLOOR LT INDIA MAHARASHTRA MUMBAI 400092 PSPS019961 100 1000.00 08-DEC-2017KAMALA LAKSHMI MANIKONDA NA 625/1 RAIL NILAYAM COLONY SECUINDIA TELANGANA HYDERABAD 500371 PSPS202504 67 670.00 08-DEC-2017PARMOD KUMAR MAHESHWARI SOHAN LAL SABOO A-20 VYOMESH APT MANDRESWARINDIA MAHARASHTRA MUMBAI 400092 PSPS122016 300 3000.00 08-DEC-2017P AJI VARGHESE P C VARGHESE M/S PARAPPILLIL MEDICALS OPP PAINDIA KERALA COCHIN 682305 IN300214-IN300214-10 1 10.00 04-DEC-2017FERNANDES OSCAR RUSTOM J BALSARA 203 A ROCK CASTLE KANDERPADA OINDIA MAHARASHTRA MUMBAI 400068 PSPS133620 100 1000.00 08-DEC-2017MALLISWARI KAJA NA 11 ARPITA APARTMENTS SNEHAPU INDIA TELANGANA VIKARABAD 501507 PSPS202576 17 170.00 08-DEC-2017SHASHI BAKSHI PUSHPINDER BAKSHI FLAT NO 1346 LODHI ROAD COMPL INDIA DELHI NEW DELHI 110003 PSPS007219 100 1000.00 08-DEC-2017PRADIP KUMAR S SHAH SUMTILAL SHAH 304 HIRA PANNA APPT GOPIPURA KINDIA GUJARAT SURAT 395001 PSPS066833 100 1000.00 08-DEC-2017RAJ KUMAR MARWAHA JAYA PRAKASH V POONJA LANDMARK GULF GROUP P O BOX 2UNITED ARAB EMIRATNA NA PSPS803264 200 2000.00 08-DEC-2017NUPUR GUPTA K D KOCHAPPAN 16-CHURCH LANE ALLAHABAD INDIA UTTAR PRADESH ALLAHABAD 211002 PSPS121653 100 1000.00 08-DEC-2017VASUDEVARAO KADIYALA G GOVINDA MARAR CONSULT BIOCHEMIST PATHOLOGYBAHRAIN NA NA PSPS803960 200 2000.00 08-DEC-2017RENU RANI SOMANI NA 7/D 403 ALICACNAGAR AKURLI RD LINDIA MAHARASHTRA MUMBAI 400101 PSPS202004 83 830.00 08-DEC-2017K K SUBRAHMANYAMNA 1 8 74/5 CHIKKADPALLY HYDERABA INDIA TELANGANA HYDERABAD 500020 PSPS202359 17 170.00 08-DEC-2017ONKARNATH P MUNDADA M G RATHI AT POST PIMRALA DIST JALGAON INDIA MAHARASHTRA JALGAON 425001 PSPS122307 100 1000.00 08-DEC-2017SANGEETA SALUJA ASHOK SALUJA LAKE CASTLE B 1202 HIRANANDANIINDIA MAHARASHTRA MUMBAI 400076 PSPS145282 100 1000.00 08-DEC-2017SUDESH PRAKASH YADAV SURAJ BHAN YADAV DEPARTMENT OF CSS FEL MCEME TINDIA TELANGANA HYDERABAD 500015 PSPS076881 100 1000.00 08-DEC-2017VASANTHI RAJASEKHARAN NA 90 II FLOOR ARMENIAN STREET MA INDIA TAMIL NADU CHENNAI 600001 PSPS203315 33 330.00 08-DEC-2017OMWATI AGARWAL BHAGWAN DAS AGARWAL C/O BHAGWAN DAS AGARWAL 2E J INDIA WEST BENGAL KOLKATA 700006 PSPS017810 100 1000.00 08-DEC-2017SUNITA SHRIKANT MONE SHRIKANT 6-PARVANA APARTMENTS 95/1 RLYINDIA MAHARASHTRA SOLAPUR 413001 PSPS146373 100 1000.00 08-DEC-2017SUSEELA S NA 5F SHREE APTS THIRD MAIN ROAD INDIA TAMIL NADU CHENNAI 600028 PSPS203553 17 170.00 08-DEC-2017SARITA DEVI PAREEK KAILASHCHANDRA PAREEK HN 190 BEHIND SBBJ INDUSTRIAL AINDIA RAJASTHAN BIKANER 334005 PSPS041583 100 1000.00 08-DEC-2017P MUKESHKUMAR PRADEEPKUMAR 36 CAR STREET THIRUPAPULIYUR CUINDIA TAMIL NADU CUDDALORE 607001 IN300513-IN300513-14 100 1000.00 04-DEC-2017CHERUKURU SANGEETHA MINOR BY F NA MINOR D/O CH HARANATHA BABU INDIA ANDHRA PRADESH VIJAYAWADA 520003 PSPS202747 167 1670.00 08-DEC-2017DEVENDRA RUHELA R S RUHELA 06 ALAKNANDA NOFRA NAVYNAGINDIA MAHARASHTRA MUMBAI 400005 PSPS112499 100 1000.00 08-DEC-2017GIRISH NAIR KRISHNA SUBRAMANIAM B68/662 M I G COLONY BANDRA (EAINDIA MAHARASHTRA MUMBAI 400051 PSPS805841 200 2000.00 08-DEC-2017ANDREW J DSOUZA LATE K NARAYAN SHETTY CAST HOUSE PO BOX #3627 DUBAI UNITED ARAB EMIRATNA NA PSPS800841 200 2000.00 08-DEC-2017VIJAY PRAKASH TIWARI NA PLATINUM PLASTIC & IND PVT LTD INDIA TAMIL NADU CHENGALPATTU 603209 PSHP001380 100 1000.00 08-DEC-2017MUKESH KUMAR SINGH H C/O THE SUPREME INDUSTRIES LTDINDIA UTTAR PRADESH NOIDA 201304 PSHP001986 100 1000.00 08-DEC-2017SUDHIR SHANTARAM SAMANT JAGDISH CHANDRA AL GURG FOSROC PVT LTD PO BOX UNITED ARAB EMIRATNA NA PSPS809205 700 7000.00 08-DEC-2017ARCHANA FOMRA MINOR NA C/O FOMRA ENTERPRISES 10 1ST CRINDIA TAMIL NADU CHENNAI 600023 PSPS038677 200 2000.00 08-DEC-2017R D PAUL M L PAUL F 312 GANGA VIHAR GOKALPURI DEINDIA DELHI NEW DELHI 110094 PSPS154992 100 1000.00 08-DEC-2017ATMARAM CHETANDAS JAYESH J ZAVERI LOKHANDWALA COMPLEX FLAT 707INDIA MAHARASHTRA MUMBAI 400101 PSPS136509 200 2000.00 08-DEC-2017CHHAYA BHIMARAJ GOSAVI BHIMRAJ TRIMBAK GOSAVI 11 PIYUSH SHASHTRINAGAR NEW TINDIA MAHARASHTRA PANVEL 410203 PSPS144468 100 1000.00 08-DEC-2017PRABHAWATI VERMA PURUSHOTTAM DAS VERMA 117/558 PANDUNAGAR KANPUR INDIA UTTAR PRADESH KANPUR 208005 IN301557-IN301557-11 100 1000.00 04-DEC-2017HARISH SHENOY H NA L & T LTD MYSORE INDIA KARNATAKA THUMBASOGE 571181 PSPS110904 100 1000.00 08-DEC-2017VASHDEV PAMNANI CHANDIRAM RAJWANI C/O T CHOITHRAM & SONS P O BOXUNITED ARAB EMIRATNA NA PSPS809142 700 7000.00 08-DEC-2017SATRUGHAN RAI WAKARMA C/O SUPREME IND LTD E-3 M I D C TINDIA MAHARASHTRA PANVEL 410208 PSHP003257 100 1000.00 08-DEC-2017S P SHANMUGANATHLAT S PATCHAIMUTHU PILLAI F-67/4 RAILWAY COLONY GOLDENRINDIA TAMIL NADU TIRUCHIRAPPALLI 620004 PSPS079107 100 1000.00 08-DEC-2017JINAL V SHAH NA 5 NEW LATA APARTMENT JAWAHA INDIA MAHARASHTRA MUMBAI 400062 PSPS201666 33 330.00 08-DEC-2017DELIGHT JOHN ARUN KUMAR JOHN 7 CHURCH COMPOUND SANYOGITAINDIA MADHYA PRADESH INDORE 452001 PSPS027137 100 1000.00 08-DEC-2017RAMESH B BIRAJDHAR NA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000182 100 1000.00 08-DEC-2017NAWNIT KUMAR JHUNJHUNWALA NA C 2 INDUSTRIAL AREA PATNA INDIA BIHAR PATNA 800013 PSPS204527 17 170.00 08-DEC-2017RITA AGARWAL SHYAMLAL AGARWAL 2 WEST CEMENTRY ROAD II FLOORINDIA TAMIL NADU CHENNAI 600021 PSPS154515 100 1000.00 08-DEC-2017RAMESH M PARDESHI MAIKULAL L PARDESHI DHOBI GHAT NEAR T M C HOSP KOINDIA MAHARASHTRA THANE 400603 PSPS160021 100 1000.00 08-DEC-2017RAMCHANDRA R DHURIA HRA C/O PIONEER DYEING P LTD C-28/2 INDIA MAHARASHTRA DOMBIVALI 421203 PSHP000190 100 1000.00 08-DEC-2017SHRIKUNWAR DEVI MAHESHWARY SUNDERLAL MAHESWARI MOTA BAND HANDLOOM MKT MO INDIA MAHARASHTRA NAGPUR 440002 PSPS109042 100 1000.00 08-DEC-2017BHAVINSHAH NA C 11 DADA SAHEB FLAT NR A G SCHINDIA GUJARAT AHMEDABAD 380009 PSPS200812 33 330.00 08-DEC-2017T P VENU NATHAN NAC K PADMANABHAN EXPORT DEPT STANDARD MILLS NE INDIA MAHARASHTRA MUMBAI 400025 PSPS171266 100 1000.00 08-DEC-2017NITESH R DOSHI NA B-208 SAMARTH COMPLEX SAIBABAINDIA MAHARASHTRA MUMBAI 400092 PSPS036729 200 2000.00 08-DEC-2017DILIP G KARMALKAR GANPAT KARMALKAR 5256, JUNABAZAR AHMEDNAGAR INDIA MAHARASHTRA AHMEDNAGAR 414001 PSPS074684 100 1000.00 08-DEC-2017ARUNA SHRIMALI ASHOK KUMAR SHRIMALI 10/2 SOUTH TUKOGANG SATYASAI INDIA MADHYA PRADESH INDORE 452001 PSPS016578 100 1000.00 08-DEC-2017BABUBHAI PATEL JHINABHAI PATEL 33 RAJENDRA SOCIETY JAWAHAR C INDIA GUJARAT AHMEDABAD 380008 PSPS059559 100 1000.00 08-DEC-2017SEEMA GUPTA SUNIL GUPTA C/O ADARSH MACHINARY STORE 12INDIA MADHYA PRADESH INDORE 452007 PSPS076187 100 1000.00 08-DEC-2017RADHKRISHNA B KASAT PAUL D SOUZA B 1 401 GREENLAND APARTMENT J INDIA MAHARASHTRA MUMBAI 400059 PSPS805931 200 2000.00 08-DEC-2017JOGINDER MALHOTRA NA 2189 SECTOR-21C CHANDIGARH INDIA CHANDIGARH CHANDIGARH 160022 PSHP003062 200 2000.00 08-DEC-2017SURESH GUPTA SAJJAN KUMAR 122 BANDOOK WALI GALI AJMERI GINDIA DELHI NEW DELHI 110006 PSPS006978 100 1000.00 08-DEC-2017MAVJI AMBARAM CHIKHALIA NA MAHENDRA GADH POST PIPLIYA VIAINDIA GUJARAT MORBI 363641 PSPS200726 17 170.00 08-DEC-2017REENA DASS PANKAJ DASS C/O PANKAJ BHARGAVA 1084 SECT INDIA HARYANA FARIDABAD 121002 PSPS040003 200 2000.00 08-DEC-2017CHANDRA PRAKASH GUPTA RAM PRASAD GUPTA 597 MIRAPUR (NEHRU NAGAR) ALL INDIA UTTAR PRADESH ALLAHABAD 211003 PSPS023192 100 1000.00 08-DEC-2017MAHISAGAR PLASTICS PVT LTD NA 316 TULSI MITHAKALI CROSS ROAD INDIA GUJARAT AHMEDABAD 380009 PSPS028694 400 4000.00 08-DEC-2017PREMCHAND KEWALRAM TULSIANI KEWALRAM TULSIANI A/6,BHAGYA LAXMI SOC.1, LAKEVIEINDIA GUJARAT SURAT 395007 C12010900-12010900-0 500 5000.00 07-DEC-2017RATAN BEN B PATEL BACHU BHAI AT AND PO MANIPUR VIA KAUL DT INDIA GUJARAT GANDHI NAGAR 382721 PSPS011944 100 1000.00 08-DEC-2017PARIMAL PAREKH VINODRAI 49 DIGVIJAY PLOT PALA NIVAS JAM INDIA GUJARAT JAMNAGAR 361005 PSPS010296 100 1000.00 08-DEC-2017SACHINDRA R SHETTY RAGHU SHETTY INDIA COATED CARTONS PVT LTD 5 INDIA KARNATAKA BANGALORE 560024 PSPS150943 200 2000.00 08-DEC-2017MAHESH KOLI JAGANATH KOLI MAHESH JAGANNATH KOLI C/O S N INDIA MAHARASHTRA MUMBAI 400001 PSPS019346 100 1000.00 08-DEC-2017SITARAM KULKARNI DATTU KULKARNI C/O R.S. 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Page 90: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)PRASANNA KUMAR S SHAMLAL BATRA NO 97 IVTH MAIN N S E F LAYOUT RINDIA KARNATAKA BANGALORE 560094 PSPS132207 200 2000.00 08-DEC-2017MOHAMMED HASEEB SHAIKH ABDUL LATEEF SHAIKH ROM NO 26 BLDG NO 120 BARKATAINDIA MAHARASHTRA MUMBAI 400008 PSPS069373 100 1000.00 08-DEC-2017BHANUMATI T GANDHI TARACHAND G/105, SHIVSHAKTI COMPLEX S V R INDIA MAHARASHTRA MUMBAI 400068 PSPS151598 200 2000.00 08-DEC-2017YASIR KHAN A U KHAN SQNLDR AUKHAN 708 SU AF C/O 56INDIA DELHI NEW DELHI PSPS171551 300 3000.00 08-DEC-2017ITTICHERIA P JUSHVA RATILAL K KOTHARI MUSCAT PHARMACY POST BOX NO OMAN NA NA PSPS803112 200 2000.00 08-DEC-2017RANJAN CHOUDHURY B S CHOWDARY C-86 M M T C COLONY MEHRAVLI RINDIA DELHI NEW DELHI 110017 PSPS180079 100 1000.00 08-DEC-2017SADIA HABIB THOMAS KURIAKOSE P O BOX 7610 DAMMAM 31472 SAUSAUDI ARABIA NA NA PSPS804790 200 2000.00 08-DEC-2017BOB EDWARDS MADDELA CHACKO MATHAI AJMAL TRADING EST P O BOX 9315 UNITED ARAB EMIRATNA NA PSPS800910 200 2000.00 08-DEC-2017KANCHAN ARORA UPJEET SINGH ARORA MASNATE 36 SHANKAR NAGAR RAJ INDIA CHHATTISGARH RAIPUR 492007 PSPS027174 100 1000.00 08-DEC-2017PRADEEP KUMAR JANGIR GULAB CHAND JANGIR NEAR PCB SCHOOL STATION ROAD INDIA RAJASTHAN RATANGARH 331507 IN301160-IN301160-30 200 2000.00 04-DEC-2017NARAYANAN RANGANATHAN KASHIRAM SAUDAGAR NATIONAL BANK OF DUBAI P B 386 UNITED ARAB EMIRATNA NA PSPS806432 200 2000.00 08-DEC-2017SMITA M LALWANI MAHENDRA S LALWANI 68 KHANDESH MILL SHOPPING COMINDIA MAHARASHTRA JALGAON 425001 PSPS151221 500 5000.00 08-DEC-2017SAMPATHLAL MALANI R MALANI 2-4-41 OLD 34 M G ROAD SECUNDEINDIA TELANGANA HYDERABAD 500003 PSPS176748 100 1000.00 08-DEC-2017VIMAL PRAJAPATI ASHWIN BHAI C/392 MAHAVIRBAGH ARBUDANAGINDIA GUJARAT GANDHI NAGAR 382410 PSPS062644 100 1000.00 08-DEC-2017NARAYAN RAO TOORPATI DULICHAND YATI C/O DR P VISWESWARA RAO SAGARINDIA ANDHRA PRADESH VISAKHAPATNAM 530002 PSPS810893 300 3000.00 08-DEC-2017HEMA DEEPAK BHARTIA DEEPAKKUMAR O P BHARTIA C/O BAJRANGLAL OMPRAKASH 714 INDIA MAHARASHTRA MUMBAI 400002 PSPS068391 100 1000.00 08-DEC-2017AMIT K MEHTA K B MEHTA SUNBEAM B/106 APNA GHAR UNIT INDIA MAHARASHTRA MUMBAI 400058 PSPS071218 100 1000.00 08-DEC-2017MUNNA LAL MODI SUMANBHAI MODI EMPORIYAM SUBAT ROAD MINDIA MADHYA PRADESH MORENA 476001 PSPS130661 100 1000.00 08-DEC-2017CHANDRAMOULYPOTTABATHULA NA C/O NAGESH MEDICAL HALL NALGOINDIA TELANGANA NALGONDA 508001 PSPS202648 17 170.00 08-DEC-2017SUMATIDEVI SURAJMALJI SURAJMALJI C/O JETHMAL SAREMALJI TIKHI RAJ INDIA RAJASTHAN JALORE 343042 PSPS051600 100 1000.00 08-DEC-2017RAMJIBHAI MANABHAI SOLANKI MANABHAI SOLANKI DRAINAGE SUB DN MAHIU CANAL CINDIA GUJARAT KHEDA 387530 PSPS012312 100 1000.00 08-DEC-2017MANNA DEVI BABU RAM M I G 12 GOVINDPUR COLONY FROINDIA UTTAR PRADESH ALLAHABAD 211004 PSPS142130 100 1000.00 08-DEC-2017PRASUNA GUNNAM NA PLOT NO 4 OCEAN VIEW LAYOUT EXINDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202931 500 5000.00 08-DEC-2017VIVEK SETHI NA C/O AL HASHAR PHARMACY P O BOOMAN NA NA PSPS804244 200 2000.00 08-DEC-2017TIRLOK MENGHANI LANI A/3 ANAND NAGAR FORJET STREET INDIA MAHARASHTRA MUMBAI 400036 PSHP000841 100 1000.00 08-DEC-2017PARM JIT SINGH O P GUPTA C-222 NIRMAN VIHAR DELHI INDIA DELHI NEW DELHI 110092 PSPS088360 100 1000.00 08-DEC-2017KAMALA A ROCHLANEY NA C/O RAJI SILK MILLS 360/64 KALBADINDIA MAHARASHTRA MUMBAI 400002 PSPS039543 200 2000.00 08-DEC-2017MADHU CHATAR ASHOK KUMAR CHATAR B-8 ANAJ MANDI CHAND POLE JAIP INDIA RAJASTHAN JAIPUR 302001 PSPS008986 100 1000.00 08-DEC-2017PROBIR DAS MANOJ DAS 148 KALBADEVI ROAD BOMBAY INDIA MAHARASHTRA MUMBAI 400002 PSPS153532 200 2000.00 08-DEC-2017RAMADEVI K NA W/O K ARAVINDA RAO DIG OF POLIINDIA ANDHRA PRADESH GUNTUR 522004 PSPS202840 167 1670.00 08-DEC-2017JAGANNATH GOTIRAM ASOLKAR GOTIRAM SADASIV ASOLKAR ASHOK GENERAL STORES G M S MAINDIA MAHARASHTRA AKOLA 444203 PSPS109083 100 1000.00 08-DEC-2017KRISHNA RAO NA 113 PARAS CHAMBERS 3 5 890 HIMINDIA TELANGANA HYDERABAD 500029 PSPS202388 17 170.00 08-DEC-2017LILA DEVI HIRALAL C/O DR ANIL GOYAL M 41 ANA SAG INDIA RAJASTHAN AJMER 305001 PSPS050389 100 1000.00 08-DEC-2017SUBIR S AROLKAR SHANTILAL PRABHAT CO-OP HOUSING SOC PLOINDIA MAHARASHTRA MUMBAI 400067 PSPS137487 300 3000.00 08-DEC-2017SRINIVAS P RAJARAO QTR NO D 27/2 DR DO TOWNSHIP PINDIA KARNATAKA BANGALORE 560093 PSPS099043 100 1000.00 08-DEC-2017K GOVIND BHAT K RAM BHAT 10 KRISHNALAYA PLOT NO 88 LOKHINDIA MAHARASHTRA MUMBAI 400089 PSPS105693 300 3000.00 08-DEC-2017MAULIK ROHIT MARTHAK NA 258/260 WALKESHWAR ROAD PAMINDIA MAHARASHTRA MUMBAI 400006 PSPS004264 200 2000.00 08-DEC-2017SUDHIR BHATT RAMANBHAI RAOJIBHAI PATEL RIGID CONSTRUCTION GROUP P O BUNITED ARAB EMIRATNA NA PSPS805045 200 2000.00 08-DEC-2017NISHA KHANCHANDANI MOHANLAL 204 BANSWANI TOWER OPP SHIV MINDIA MAHARASHTRA ULHASNAGAR 421003 PSPS121476 100 1000.00 08-DEC-2017VIRAF NADIR SODAWATERWALNA MOTTA MANSION B BLOCK GROUNINDIA MAHARASHTRA MUMBAI 400007 PSPS031537 200 2000.00 08-DEC-2017SANNITHI SREENIVASULU GUPTA NA 3/352 R V PALEM TADPATRI INDIA ANDHRA PRADESH TADAPATRI 515411 PSPS202668 17 170.00 08-DEC-2017H V ANAND NA C-2 QUARTERS INDIAN INSITITUTE OINDIA KARNATAKA BANGALORE 560076 PSPS203117 17 170.00 08-DEC-2017KIRIT NANALAL KOTHARI ALAN GATE GOPALAN NAIR KOTHARI CLOTH STORES PALACE ROINDIA GUJARAT RAJKOT 360001 PSPS808218 300 3000.00 08-DEC-2017ABDUL GAFFOOR FAKRUDDIN SAHEB 40/2 NIRHANPADA X LANE DONGRI INDIA MAHARASHTRA MUMBAI 400009 PSPS152802 100 1000.00 08-DEC-2017JAGRUTI JANI PRAMODRAY KHATRIWAD STREET AT KACAVAD SINDIA GUJARAT JAMNAGAR 361160 PSPS010365 100 1000.00 08-DEC-2017PROMILA BEDI D S BEDI C/O INDORE STEEL & IRON MILLS 3RINDIA DELHI NEW DELHI 110001 PSPS042142 100 1000.00 08-DEC-2017SUMATI CHHABRA R K CHHABRA PLOT NO 458/1 SECTOR NO 8/B GA INDIA GUJARAT GANDHI NAGAR 382008 PSPS174290 400 4000.00 08-DEC-2017RAMANI SHARMA JAMNADAS TULSIDAS LOTIA A-4 LAJPAT NAGAR-III NEW DELHI INDIA DELHI NEW DELHI 110024 PSPS801808 200 2000.00 08-DEC-2017MAHENDRA M BRAHMKSHATRIY ANAND AGRAWAL A-47 SAI ASHIRWAD B P RD KHARI GINDIA MAHARASHTRA THANE 401105 PSPS118594 100 1000.00 08-DEC-2017D SASIDHARAN NAIR K GOPINATHAN C/O GULF SATELLITE TRDG EST PO BUNITED ARAB EMIRATNA NA PSPS809656 100 1000.00 08-DEC-2017BHANUBHAI TRIVEDI RATILAL 8 UPADHYAY NIWAS 14 PARK ROADINDIA MAHARASHTRA MUMBAI 400057 PSPS071004 100 1000.00 08-DEC-2017VIDYA RAO C L K RAO 16 6TH CROSS LAKSHMI RD SHANTI INDIA KARNATAKA BANGALORE 560027 PSPS094521 100 1000.00 08-DEC-2017SHYAM SUNDAR PAUL SRI C M IYYUNNY LATE TECHNICAL DEPT QASCO PO BOX N QATAR NA NA PSPS802323 200 2000.00 08-DEC-2017RAMESHBHAI KANTILAL PATEL KANTILAL S PATEL 9/99 OUTSIDE SAHARA DARWAJA S INDIA GUJARAT SURAT 395010 PSPS154103 100 1000.00 08-DEC-2017KHAMBHAT INVESTMENT TRADING CO PVT ROHINI 10 VASHANI CHAMBERS GROUND FINDIA MAHARASHTRA MUMBAI 400020 PSPS140644 100 1000.00 08-DEC-2017CHATAR SINGH SOMANI LATE KANHAIYALAL SOMANI RAOJI KA HATA SOLANKIYON KI GHAINDIA RAJASTHAN UDAIPUR 313001 PSPS050671 100 1000.00 08-DEC-2017SHANTIDEVI J BARASIA NA 428 KALBADEVI ROAD 2ND FLOOR MINDIA MAHARASHTRA MUMBAI 400002 PSPS030072 200 2000.00 08-DEC-2017ASHOK BABURAO MARATHE BABURAO YADAO MARATHE C/O TATIA INDUSTRIES E 15 MIDC AINDIA MAHARASHTRA JALGAON 425003 PSPS020167 100 1000.00 08-DEC-2017RAMNIWAS RAMNIWAS 66 NEW GANDHI NAGAR GHAZIABAINDIA UTTAR PRADESH GHAZIABAD 201001 PSPS082638 100 1000.00 08-DEC-2017JAWAHARLAL PANDIT SRI GULAB PANDIT C/O S N TIWRAY QR NO 239 POCKETINDIA DELHI NEW DELHI 110085 PSPS039988 200 2000.00 08-DEC-2017SUNANDITA MADHUSUDAN DEODHAR NA C/O M G DEODHAR 28/18 JAWAHA INDIA UTTAR PRADESH ALLAHABAD 211002 PSPS200451 17 170.00 08-DEC-2017DURGAPRASAD S NA C/O SHREE INVESTMENT CONSULTAINDIA TAMIL NADU COIMBATORE 641001 PSPS204132 17 170.00 08-DEC-2017NARAYANA NUKASANI VENKATESWARLU C/O P VENKATA RATNAM 17/259 THINDIA ANDHRA PRADESH NELLORE 524001 PSPS112980 100 1000.00 08-DEC-2017A USHA RAO JABBA M KOTIAN 460/2 DHRWA ENCLAVE ALLEN BY LINDIA TELANGANA HYDERABAD 500587 PSPS139925 200 2000.00 08-DEC-2017KUSUM K DOSHI NA C/109 RAMESH APT IST FLOOR NARINDIA MAHARASHTRA MUMBAI 400064 PSPS005583 200 2000.00 08-DEC-2017NILESH M KOTHARI MOHANLAL M KOTHARI 7/9 3RD AGIARY LANE 4TH FLOOR MINDIA MAHARASHTRA MUMBAI 400003 PSPS068702 100 1000.00 08-DEC-2017UJJWALA JAYANT PEDNEKAR S P PEDNEKAR NAMASKAR JN 4-1 FLAT NO 10 SEC INDIA MAHARASHTRA NAVI MUMBAI 400703 PSPS139553 200 2000.00 08-DEC-2017DEVENDRA KRISHAN SHARMA S L SHARMA 9 MODEL TOWN AGRA INDIA UTTAR PRADESH AGRA 282001 PSPS152263 100 1000.00 08-DEC-2017RAVENDER PAL AMAR NATH 58 VIVEKA NAND PURI NEAR SARAI INDIA DELHI NEW DELHI 110007 PSPS042516 100 1000.00 08-DEC-2017SUSAN GURUNG K H SHAH 15 NANJI APARTMENT NR SATGURUINDIA MAHARASHTRA THANE 400603 PSPS138567 700 7000.00 08-DEC-2017SUCHITA PARAB ANANT E/10 MADHUR SOCIETY CHINCHOLI INDIA MAHARASHTRA MUMBAI 400064 PSPS071665 100 1000.00 08-DEC-2017SUBHAS BOCHIWAL DEEP CHAND HOUSE NO L-93 SECTOR 25 NOIDA INDIA UTTAR PRADESH NOIDA 201301 PSPS040033 200 2000.00 08-DEC-2017TULSI BHAI RAVJI BHAI PATELRAVJIBHAT H PATEL 21 SARVODAY SOCIETY SHANTI NAGINDIA GUJARAT JAMNAGAR 361006 PSPS054338 100 1000.00 08-DEC-2017GANESH BALWANT JOSHI NA PARVATI BHUVAN 63 NEHRU ROAD INDIA MAHARASHTRA MUMBAI 400057 PSPS034562 100 1000.00 08-DEC-2017K NAMAGIRI LAKSHMI N L KRISHNA MURTHI NO 6 SECOND CROSS SUNDAR NAG INDIA TAMIL NADU TIRUCHIRAPPALLI 620021 PSPS094795 100 1000.00 08-DEC-2017ANUPAMA JAIN RAJKUMAR JAIN C/O SIDDHA DEVELOPERS PVT LTD 8INDIA WEST BENGAL KOLKATA 700071 PSPS024742 100 1000.00 08-DEC-2017BADAM DEVI BAPNA TEJ SINGH BAPNA BHAWAN 82 ALKAPURI P O INDIA RAJASTHAN ALWAR 301001 PSPS048551 100 1000.00 08-DEC-2017MANUJ D GUPTE DINANATH P GUPTE 6 NEW JASMINE CO-OP HSG SOCIETINDIA MAHARASHTRA MUMBAI 400003 PSPS158562 100 1000.00 08-DEC-2017VIJAYALAKSHMI MOHANDAS G S MITTAL 3 VRINDAVAN PLOT 26 SECTOR 15 VINDIA MAHARASHTRA NAVI MUMBAI 400705 PSPS124215 100 1000.00 08-DEC-2017NARENDRA KAUR RAM CHAND A-181/2, FATEH NAGAR JAIL ROAD INDIA DELHI NEW DELHI 110018 PSPS082242 100 1000.00 08-DEC-2017DEVI SINGH TILAK RAJ CHAWLA 763 POCKET 5 MAYURI VIHAR PHASINDIA DELHI NEW DELHI 110019 PSPS081972 100 1000.00 08-DEC-2017VISHNU KUMAR SINGH VRAJALAL N PATEL 2 ROOPMAHAL CHAMBER KARAMCINDIA MADHYA PRADESH JABALPUR 482001 PSPS140549 100 1000.00 08-DEC-2017HARESH SHAH ASHWINBHAI 2441 RAHIND HAJIRO MAHEK CHOWINDIA GUJARAT AHMEDABAD 380001 PSPS056793 100 1000.00 08-DEC-2017

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SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)KALA C KULKARNI LATE CHINTAMAN R KULKARNI GANDHARVA BUILDING NO 189-XIIIINDIA PUNJAB AMRITSAR 143001 PSPS095882 100 1000.00 08-DEC-2017PRITAM MIRCHANDANI LATELAPPAN P O BOX 52720 NEAR G P O DUBIA UUNITED ARAB EMIRATNA NA PSPS807834 300 3000.00 08-DEC-2017GIRIDHAR SHETTY GANGADHARA 201 PRAYAG APTS II FLOOR BHUSARINDIA MAHARASHTRA THANE 400605 PSPS074041 100 1000.00 08-DEC-2017ASHOK ACHYUT GHOGLE ACHYUT B GHOGLE B 12 MARUTI SMRIT G GUPTE CROSINDIA MAHARASHTRA DOMBIVALI 421202 PSPS098719 100 1000.00 08-DEC-2017YAGNESH L PAREKH RAMAN LAL KADAKA 1948 E COVINA BLUD COVINA C A UUNITED STATES OF AMNA NA PSPS804076 200 2000.00 08-DEC-2017NUKALA VENKATA RATNAM N SURYANARAYAN CIPCO 3RD FLOOR SOMALWAR BUI INDIA MAHARASHTRA NAGPUR 440001 PSPS158653 100 1000.00 08-DEC-2017KANCHAN KIRAN BHARANI KIRAN BHARANI A 202 KOMAL APTS NAVYUG NAGA INDIA MAHARASHTRA THANE 401202 PSPS159277 100 1000.00 08-DEC-2017BALKISHAN KABRA GOVERDHAN LAL KABRA RAWAL TOWERS-501 SUNDERVAN CINDIA MAHARASHTRA MUMBAI 400053 PSPS014514 100 1000.00 08-DEC-2017PAVINDER KAUR BAKSHI RAM HOUSE NO 4189 5 KOTBABA DEEP SINDIA PUNJAB AMRITSAR 143001 PSPS128458 100 1000.00 08-DEC-2017MANISH GOVIND DHOLAM GOVIND 129/3792,KANNAMWAR NAGAR -2,INDIA MAHARASHTRA MUMBAI 400083 PSPS154789 100 1000.00 08-DEC-2017MANNOOR EASOW ALEXANDER KUNHAMBU NAIR K INVESTMENT DIRECTORATE PO BOXUNITED ARAB EMIRATNA NA PSPS800309 200 2000.00 08-DEC-2017N SANTHANAM MADANGOPAL A-151 TWIN TOWERS PRABHADEVI INDIA MAHARASHTRA MUMBAI 400025 PSPS118965 100 1000.00 08-DEC-2017MALTI JOSHI KIRITKUMAR JOSHI 606 VRINDAVAN 3B RAHEJA TOWN INDIA MAHARASHTRA MUMBAI 400097 PSPS098486 100 1000.00 08-DEC-2017ABHA SINGH JAWAHA RSINGH NAGAR PALIKA KE SAMNE GHANTA INDIA UTTAR PRADESH MIRZAPUR 231001 PSPS096018 100 1000.00 08-DEC-2017K PRABHAKAR NA C/O DIVYA & CO 2ND FLR 19 RAMESINDIA TAMIL NADU CHENNAI 600017 PSPS203485 17 170.00 08-DEC-2017SANJAY CHORARIA SANATAN PAUL 31/2 GOLF CLUB ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700033 PSPS080464 100 1000.00 08-DEC-2017ANIL KUMAR MR VISHWANTH PD SINHA V 19 VIDYAPURI P O LOHINAGAR KAINDIA BIHAR PATNA 800020 PSPS018402 100 1000.00 08-DEC-2017VIPIN RAI NA VILLAGE 1 BRAHIMABAD POST DOHINDIA UTTAR PRADESH LUCKNOW 226001 PSPS200483 17 170.00 08-DEC-2017MAHENDRA BILANEY DALSUKHBHAI GALIA A-401 SAHAKAR APARTMENT VIJAY INDIA MAHARASHTRA MUMBAI 400064 PSPS118554 100 1000.00 08-DEC-2017JYOTI NITIN DALAYA NITAN DALAYA D BLDG PLOT NO - 1 BRAMHA MEMINDIA MAHARASHTRA PUNE 411005 PSPS171059 500 5000.00 08-DEC-2017DEEPAN MIRVANI MAHENDRA 29 J R SHETTY BUILDING 3RD FLOORINDIA MAHARASHTRA MUMBAI 400003 PSPS136234 100 1000.00 08-DEC-2017O M PRABHAKARAN NA 2817/207 SECTOR 3 C G S COLONY INDIA MAHARASHTRA MUMBAI 400037 PSPS201492 17 170.00 08-DEC-2017GUNNAM JAGGARAO NA 20 PANDURANGA PURAM VISAKHA INDIA ANDHRA PRADESH VISAKHAPATNAM 530003 PSPS202927 333 3330.00 08-DEC-2017M R SHARMA CHANDER HAS B K HSOPITAL HARYANA FARIDABADINDIA HARYANA FARIDABAD 121001 PSPS173368 300 3000.00 08-DEC-2017ARVIND PRAKASH MATHUR ANAND PRAKASH MATHUR C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA PANVEL 410208 PSPS162088 200 2000.00 08-DEC-2017ANTIMA JAIN NA C/O SHRI R R MEHTA DEV NIWAS G INDIA RAJASTHAN JODHPUR 342001 PSPS029093 200 2000.00 08-DEC-2017MAGANBHAI BECHARBHAI PATEL BECHARBHAI PATEL BLOCK NO D-1 SARKARI VASAHAT NINDIA GUJARAT PALANPUR 385002 PSPS012220 100 1000.00 08-DEC-2017CHAPSI MADAN SHAH MADAN JUTHA SHAH 13 POORNIMA BLDG BELA COURT CINDIA MAHARASHTRA MUMBAI 400005 PSPS069052 100 1000.00 08-DEC-2017HARISH J PAREKH NA C/44, HIGHWAY APARTMENT NEAR INDIA MAHARASHTRA MUMBAI 400022 PSPS201390 17 170.00 08-DEC-2017RAMBACHAN S YADAV NA C/O THE SUPREME INDUSTRIES LTDINDIA MAHARASHTRA MUMBAI 400058 PSPS034866 200 2000.00 08-DEC-2017KANTILAL KEDIA GOGRAJJI KEDIA NEW JESHWANT BHAWAN 23 GROUINDIA MAHARASHTRA MUMBAI 400057 PSPS014507 100 1000.00 08-DEC-2017Y C AMARNATH NA 10 2 99 MARADAPALLY W SECUNDEINDIA TELANGANA HYDERABAD 500026 PSPS202366 17 170.00 08-DEC-2017GAVANDI SALIM DASRTAGIR HARDESH KUMAR JAWAHARLAL SOOD AL ZAMIL REF INDUSTRIES P/E DEPTSAUDI ARABIA NA NA PSPS804582 200 2000.00 08-DEC-2017PATTI MALLAIAH KUMARESAN J SHAHUL HAMEED BIT CO PO BOX 96 BINZAGR INTL TRSAUDI ARABIA NA NA PSPS806744 200 2000.00 08-DEC-2017RAMESH SINGH SHRI ANAND SINGH C/O DAMODAR SINGH SUPREME ININDIA GUJARAT VALSAD 396210 PSPS040223 200 2000.00 08-DEC-2017RENGASWAMY GANDHI PRAKASH YASHWANT CHINDARKAR UREA II QAFCO P BOX 5001 UMMSAQATAR NA NA PSPS801133 200 2000.00 08-DEC-2017M MANJREKAR K SAMUEL SHRI O DANIEL STATCO P O BOX 85205 RIYADH SAUSAUDI ARABIA NA NA PSPS804311 200 2000.00 08-DEC-2017SURYANARAYANARAJU PENMETSA HARGOVIND L UDESHI P O BOX 307 ALHARATHY COMPLEXOMAN NA NA PSPS802175 200 2000.00 08-DEC-2017M SALLAHABADMERCHANDISECOPLTDLATE GOVINDRAM BHOTIKA 310 JESSORE ROAD CALCUTTA INDIA WEST BENGAL KOLKATA 700089 PSPS080722 100 1000.00 08-DEC-2017KIRTIKUMAR TARPARA MOHANBHAI TELEPHONE EXCHANGE STATION ROINDIA GUJARAT GONDAL 360450 PSPS053183 100 1000.00 08-DEC-2017BHIMRAO SAVANT R SPACE AGE CHEMPLAST P LTD H 19 INDIA MAHARASHTRA SANGLI 416436 PSHP000234 100 1000.00 08-DEC-2017SUGRIVE YEVATKAR RAMU S PATEL C/O SUPREME INDUSTRIES LTD DAMINDIA GUJARAT VALSAD 396210 PSPS040240 200 2000.00 08-DEC-2017GOLAM UDAY HANUMANT NA C/O VIRENDRA PATEL SHEELA BEENINDIA MAHARASHTRA MUMBAI 400092 PSHP000056 400 4000.00 08-DEC-2017K QURATHULAAIN NA 12 MAYAR SIVASHANMUGAM SALAINDIA TAMIL NADU CHENNAI 600034 PSPS203600 17 170.00 08-DEC-2017RM SUBRAMANIAN PR RAMASAMY 222/1 GANAPATHI NAGAR 9TH CROINDIA TAMIL NADU TIRUCHIRAPPALLI 620005 IN301080-IN301080-22 17 170.00 04-DEC-2017JOY KURIAN NA VACHAPARAMBIL KOTTAMPARAMBINDIA KERALA CALICUT 673008 PSPS204206 17 170.00 08-DEC-2017PRADIP KUMAR JALAN OMPRAKASH AGARWAL P 210 RAM KRISHNA SAMADHI ROAINDIA WEST BENGAL KOLKATA 700054 PSPS130326 200 2000.00 08-DEC-2017G SANKAR RAMJI KHANNA MOHSIN HAIDER DARWISH LLC P O OMAN NA NA PSPS804754 200 2000.00 08-DEC-2017PARAMU RAVINDRAN LATE SREE RAMULU PERSI & ADMIN EXECUTIVE ALFUTT UNITED ARAB EMIRATNA NA PSPS805144 200 2000.00 08-DEC-2017VENKATARAMAN CHINTAALAPURI NA A/172 EASTRAN COLONY SRISAI LAMINDIA ANDHRA PRADESH KURNOOL 518102 PSPS202707 17 170.00 08-DEC-2017T JOHN THOMAS A R GOPALA KRISHNA P O BOX 5024 NAKHEEL RASAL KHA UNITED ARAB EMIRATNA NA PSPS806927 200 2000.00 08-DEC-2017VIMAL SINGH SINGHI SRI JIWAN MAL C/O HANUMAN MAL JAIN 196 JAMUINDIA WEST BENGAL KOLKATA 700007 PSPS095074 100 1000.00 08-DEC-2017TUSHAR KANTI GANGULI LATE ADITYA KUMAR MOHTA F-1114 C R PARK NEW DELHI INDIA DELHI NEW DELHI 110019 PSPS117465 100 1000.00 08-DEC-2017KAMALA DEVI SOMANI NAND LALL SOMANI C/O BANSHILAL MADANLAL 46 STRAINDIA WEST BENGAL KOLKATA 700007 PSPS146993 100 1000.00 08-DEC-2017KALYAN SINGH BHATI HARMA 3/18 GANESH APPARTMENT 4TH FLINDIA MAHARASHTRA DOMBIVALI 421201 PSHP002156 200 2000.00 08-DEC-2017GOKULA NATH MISHRA NA C/O. AMIT DIVYA, C/10/30, SAHYADINDIA MAHARASHTRA MUMBAI 400067 PSPS201773 50 500.00 08-DEC-2017SOPHIA P MONTEIRA SHANKER GIDWANI 205-I/B SANDEEP SOC 5TH J P NAGAINDIA MAHARASHTRA MUMBAI 400063 PSPS118127 100 1000.00 08-DEC-2017K NEELAKANTA PILLAI LATE SHRI SUNHAK RAM SEECO DARB POWER STATION DAR SAUDI ARABIA NA NA PSPS804905 200 2000.00 08-DEC-2017GITA NARESH ABICHANDANI NARESH DOULAT ABICHANDANI 21/382 ESIC NAGAR ANDHERI WESTINDIA MAHARASHTRA MUMBAI 400053 PSPS162942 100 1000.00 08-DEC-2017RENUKA DILIP SHAH NEHA VIPUL SHAH E-803 MAHAVIR NAGAR VEENA SARINDIA MAHARASHTRA MUMBAI 400067 PSPS072082 100 1000.00 08-DEC-2017SHAHIN NOOR SHAIKH JAIKRISHEN K MALKANI C/O DR N S SHAILCH 1231 JHAKARE INDIA MAHARASHTRA NASIK 422001 PSPS124316 100 1000.00 08-DEC-2017KRISHNA DODRAJKA ASHOKA DODRAJKA C/O ASHOKA DODRAJKA OLD RANC INDIA JHARKHAND SINGHBHUM 833102 PSPS099564 100 1000.00 08-DEC-2017DR EMAJUDDIN AHMED SAMBHU NATH GHOSH LALGOLA WESE BENGAL INDIA WEST BENGAL CHINSURA 712148 PSPS080917 100 1000.00 08-DEC-2017SANJAY KUMAR SINGH CHAUHAN NA C/O SGT S K SINGH MTRS NO 2218 SINDIA DELHI NEW DELHI PSPS200032 17 170.00 08-DEC-2017JAYALAKSHMI YUNUGULA NA B 151 A G S STAFF QTRS HYDERABA INDIA TELANGANA HYDERABAD 500045 PSPS202477 17 170.00 08-DEC-2017RAM KRISHNA YADAV PRAHALD SINGH YADAV S/O PRAHLAD SINGH YADAV THE SUINDIA MADHYA PRADESH GWALIOR 474001 PSPS041139 200 2000.00 08-DEC-2017INDUMATI ATHALYE NA 19 AVANTI N DABHOLKAR ROAD MAINDIA MAHARASHTRA MUMBAI 400006 PSPS004273 200 2000.00 08-DEC-2017PRAKASHMAL M JAIN NA JARIWALA BUILDING ROOM NO 41 INDIA MAHARASHTRA MUMBAI 400004 PSPS030828 100 1000.00 08-DEC-2017THCENTURYFINANCECORPORATIONLTD NA IIT CORPORATE SERVICES LTD IIT HOINDIA MAHARASHTRA MUMBAI 400059 PSPS003525 2700 27000.00 08-DEC-2017GOPINATH SURYANARAYAN NA P O BOX 1716 SEEB AIRPORT MUSC OMAN NA NA PSPS807148 200 2000.00 08-DEC-2017SUNITA S ROY NA 2 SHIVKRUPA HILL ROAD VASANT JAINDIA MAHARASHTRA MUMBAI 400022 PSPS032437 200 2000.00 08-DEC-2017SHALINI GUPTA V N GUPTA SIXTY ONE MUNCIPAL COLONY AZA INDIA DELHI NEW DELHI 110033 PSPS007354 100 1000.00 08-DEC-2017S VEERA RAGHAVAN NA 30 WALLAJA ROAD MADRAS INDIA TAMIL NADU CHENNAI 600002 PSPS203323 17 170.00 08-DEC-2017GOPI JANGID RAMA KISHAN JANGID RAMAKISHAN BAJARANGILAL JANG INDIA RAJASTHAN RATANGARH 331507 PSPS041329 100 1000.00 08-DEC-2017GANGADHARA RAO GARAPATI NA PARTNER, GARAPATI GARAGE 1959 INDIA ANDHRA PRADESH VIJAYAWADA 520003 PSPS202740 200 2000.00 08-DEC-2017HARISH CHANDRA T ROUT CHITTARANJAN K SHAH C/O DHARAM SHARE TRANSFER SERINDIA MAHARASHTRA MUMBAI 400023 PSPS119400 200 2000.00 08-DEC-2017BHAILALBHAI MANGALDAS PATEL MANGALDAS PATEL 16 TULSI TWIN BUNG JODHPUR SATINDIA GUJARAT AHMEDABAD 380015 IN301549-IN301549-15 100 1000.00 04-DEC-2017BERNADETTE PEREIRA FREDRICK PERERIRA 123/A BAZAR ROAD BANDRA WEST INDIA MAHARASHTRA MUMBAI 400050 PSPS023644 100 1000.00 08-DEC-2017L R JANARDHAN NA NA INDIA DELHI NEW DELHI PSPS024756 100 1000.00 08-DEC-2017NARESH SAXENA NA S I ANUPAM PLAZA ADJ HAUZ KHASINDIA DELHI NEW DELHI 110016 PSPS200157 17 170.00 08-DEC-2017NILESH D MENGAR DWARKADAS R MENGAR SARAYU 155/4 GARODIA NAGAR GHINDIA MAHARASHTRA MUMBAI 400077 PSPS072645 100 1000.00 08-DEC-2017KHALIL AHMED ADHIKARI ABDUR REHMAN ADHIKARI 1-B/9 VIHAR DARSHAN OPP SWIMMINDIA MAHARASHTRA MUMBAI 400062 PSPS143493 200 2000.00 08-DEC-2017STOCK HOLDING CORPN OF INDIA NA 44/1, KALICHARAN MEHRA ESTATE INDIA MAHARASHTRA MUMBAI 400079 PSPS201872 1283 12830.00 08-DEC-2017

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Page 92: Actual Date of Investor First Investor Middle Investor ... TRANSFER… · syed manzoor ahmed padmanabhan ranganathan abb electricals indust ltd p o #saudi arabia na na psps801696

SHARES TRANSFERRED TO IEPF - 2017

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id-Client Id-

Account NumberNumber of shares

Nominal value of shares

Actual Date of transfer to IEPF (DD-

MON-YYYY)AMAR NATH BAGGA ROSHAN LAL KALRA G-205 NARAINA VIHAR NEW DELHI INDIA DELHI NEW DELHI 110028 PSPS114865 100 1000.00 08-DEC-2017MOHAN PATEL JERAM SUKESHI SADAN 73 HATKESH SOCIEINDIA MAHARASHTRA MUMBAI 400049 PSPS145972 1000 10000.00 08-DEC-2017CHANDER BHUSAN YADAV NA SAMITA STEEL ROLLING MILLS PVT INDIA MAHARASHTRA KALYAN 421303 PSPS037578 200 2000.00 08-DEC-2017MADHAV GOSAVI NILKANTH VEWNU RL-162 MILAP NAGAR M I DINDIA MAHARASHTRA DOMBIVALI 421203 PSPS075049 100 1000.00 08-DEC-2017SHAM JAGTIANI IBRAHIM PO BOX 46504 AIRPORT ROAD ABU UNITED ARAB EMIRATNA NA PSPS810301 200 2000.00 08-DEC-2017RAJAN DNYANDEO KHANOLKAR I 12/INDIRA NIWAS BHAVANI SHANKINDIA MAHARASHTRA MUMBAI 400028 PSHP003510 100 1000.00 08-DEC-2017MOOLCHAND HASTIMAL C/O K L JAIN & CO 2ND FLOOR H A MINDIA GUJARAT AHMEDABAD 380002 PSPS090171 100 1000.00 08-DEC-2017MUKESH C SHAH NA A1 SERVICE 340 GURUVARPETH KRIINDIA MAHARASHTRA PUNE 411042 PSPS037676 200 2000.00 08-DEC-2017SOHIT WADHWA RAJINDER PAL WADHWA C-76 SHIVALIK NEW DELHI INDIA DELHI NEW DELHI 110017 PSPS042855 100 1000.00 08-DEC-2017SHAIK MOHAMMED IQBAL SHAIK KHAJAMIAH 19-26 VIVEKANANDANAGAR DILSUKINDIA TELANGANA HYDERABAD 500660 PSPS802825 200 2000.00 08-DEC-2017A G SASIDHARAN K N GOPALAN VRINDAVANAM PO VALIYAPARAMBINDIA KERALA MAVELIKARA 690566 PSPS148879 100 1000.00 08-DEC-2017RAM LAL MEENA RANG LAL MEENA C/O SHRI ARUN TIWARI NEAR GOVTINDIA RAJASTHAN FATEHPUR RAJASTHAN 332301 PSPS156764 100 1000.00 08-DEC-2017KESHAR DEO MAHESWARI LT MAHABAEO LAL TAPARIA C/O TAPARIA BROTHERS 137 CANN INDIA WEST BENGAL KOLKATA 700001 PSPS104534 100 1000.00 08-DEC-2017DWARAKA NATH NANNAPANENI LINGA RAO HOUSE NO 108 SHANTHI NAGAR HYINDIA TELANGANA HYDERABAD 500028 PSPS104444 100 1000.00 08-DEC-2017TEJILAL MANDAL MOHAN MANDAL THE SUPREME INDUSTRIES LTD PLOINDIA MAHARASHTRA PANVEL 410208 PSPS040858 200 2000.00 08-DEC-2017RAJENDRA NADAR S S S SUBBAIAH NADAR 80-31-3 JAWAHARLAL NEHRU ROADINDIA ANDHRA PRADESH RAJAHMUNDRY 533103 PSPS027260 100 1000.00 08-DEC-2017SAVITA TYAGI SURENDRA RYAGE 33/1056 SIDDIVINAYAK CO-OP HSG INDIA MAHARASHTRA KALYAN 421501 PSPS016410 100 1000.00 08-DEC-2017PATEL RAJENDRA K RAM PARKASH ARORA 6 AMRAKUNJ SOCIETY VKV ROAD N INDIA GUJARAT NADIAD 387001 PSPS127427 100 1000.00 08-DEC-2017MANMOHAN DAS MANEKLAL SHAH MANEKLAL SHAH INDU PARK CO HSG SOC LTD. BUNGINDIA MAHARASHTRA MUMBAI 400058 PSPS144855 500 5000.00 08-DEC-2017KARUNAKAR RAI VITTAL E-11 SHIV BASAV NAGAR SHIV MANINDIA MAHARASHTRA KALYAN 421501 PSPS151114 500 5000.00 08-DEC-2017AJAY ASHOK NADKARNI ASHOK MANGESH NADKARNI A-5 PANCHSHEEL BHARDAWADI ANINDIA MAHARASHTRA MUMBAI 400058 PSPS123816 100 1000.00 08-DEC-2017K VENKATA SURESH NA 55 GANDHI ROAD ARUMBAKKAM MINDIA TAMIL NADU CHENNAI 600106 PSPS203817 17 170.00 08-DEC-2017K V JANARDHAN REV N I MATHAI ARABIAN FOOD SUPPLIERS PO BOX SAUDI ARABIA NA NA PSPS803364 200 2000.00 08-DEC-2017MAHESH KUMAR K JAIN KUNDANMAL 17 KUMBAR TUKADA BHAGAT BLDGINDIA MAHARASHTRA MUMBAI 400004 PSPS013607 100 1000.00 08-DEC-2017SUDHA DALAL NA 81/A BANER ROAD POONA INDIA MAHARASHTRA PUNE 411007 PSPS202083 17 170.00 08-DEC-2017VIJAYA KUMAR CHANDROTH LATE BONAVENTURE NEWDONSA QACSO MACHINES SHOP P B NO 50 QATAR NA NA PSPS803493 200 2000.00 08-DEC-2017VIJAYA P BOBDA NA C/6/16 JEEVAN SHANTI OPP BEST D INDIA MAHARASHTRA MUMBAI 400054 PSPS033885 200 2000.00 08-DEC-2017SHYAM SUNDER TILAK DHARI YADAV C/O MAHENDRA PRASAD TRIVEDI F INDIA UTTAR PRADESH NOIDA 201301 PSPS040059 200 2000.00 08-DEC-2017VINOD KUMAR PARSHADI LAL AGARWAL UDYOG G T ROAD HODA INDIA HARYANA FARIDABAD 121106 PSPS044959 100 1000.00 08-DEC-2017MILAN SHAH JAYANTILAL SHAH BHADRAKALI MATANI POLE RAOPU INDIA GUJARAT VADODARA 390001 PSPS012478 100 1000.00 08-DEC-2017ANITA NAUTIYAL RATANLAL JAIN H/O I P VERMA KANKE DAM SIDE ROINDIA JHARKHAND RANCHI 834003 PSPS081729 100 1000.00 08-DEC-2017MIHIRKANTI MANDAL SAGGI 6/16 NAVJIVAN SOCIETY LAMINGTOINDIA MAHARASHTRA MUMBAI 400008 PSPS131268 100 1000.00 08-DEC-2017RAVINDRA KUMAR TYAGI NA QP 100 PITAMPURA DELHI INDIA DELHI NEW DELHI 110034 PSPS200208 17 170.00 08-DEC-2017SHAH RATILAL LAKHAMSHI NA B/11 503 504 GOPAL NAGAR 5TH FLINDIA MAHARASHTRA MUMBAI 400080 PSPS039021 300 3000.00 08-DEC-2017KULDEEP SURI KULDEEP SURI 4 G REELER LANE SOMERSET N J 088UNITED STATES OF AMNA NA PSPS808001 400 4000.00 08-DEC-2017ANIRUDH LOHIA ASULAL JI JAIN SACHHIYAY C-99 SHASTRI NAGAR JOINDIA RAJASTHAN JODHPUR 342003 PSPS089443 100 1000.00 08-DEC-2017VASANT JAGATAP BAPU JAGATAP B 103 GANGA YAMUNA APTS NR AGINDIA MAHARASHTRA KALYAN 421301 PSPS024047 100 1000.00 08-DEC-2017SHEIK AHAMED R NA PROJECT ASSISTANT ZILIA PARISHATINDIA KARNATAKA SHIMOGA 577201 PSPS203211 17 170.00 08-DEC-2017GOPE GIDWANI RADHA KISHAN DEEPALI TRADING P O BOX 12839 DUNITED ARAB EMIRATNA NA PSPS800123 200 2000.00 08-DEC-2017JAGDISH R PITTIE R R PITTIE SUN & HILLS FINANCIAL SERVICES PINDIA MAHARASHTRA PUNE 411004 PSPS137356 200 2000.00 08-DEC-2017TRIPTA KHOSLA NA 4/769 VIKAS NAGAR LUCKNOW [U PINDIA UTTAR PRADESH LUCKNOW 226020 PSPS200502 17 170.00 08-DEC-2017M LALITHA NA C/O M/S SURESH & CO 165 D B ROAINDIA TAMIL NADU COIMBATORE 641002 PSPS204149 117 1170.00 08-DEC-2017DEEPAK AGRAWAL KUNURAM AGRAWAL RAM BHAWAN NEAR BALAJI TEMPLINDIA MAHARASHTRA NAGPUR 440002 PSPS155176 500 5000.00 08-DEC-2017ANAND G JAGTAP GOVIND C/O VIKAS RAUT A/20 SAMATA NAGINDIA MAHARASHTRA THANE 401202 PSPS174277 200 2000.00 08-DEC-2017MOHAN LAL PRAJAPAT GIRDHARI LAL PRAJAPAT C/O TIME FINANCIAL SERVICES 62/6INDIA MAHARASHTRA MUMBAI 400002 PSPS152722 100 1000.00 08-DEC-2017SANJEEV GUPTA GUPTA 11 A VELLAYAN ROAD KOTANPURA INDIA TAMIL NADU CHENNAI 600085 PSPS175639 200 2000.00 08-DEC-2017SURESH KARSANDAS GANATRA KARSANDAS PREMJI GANATRA 10/1 AZADNAGAR R A K ROAD WADINDIA MAHARASHTRA MUMBAI 400031 PSPS014181 100 1000.00 08-DEC-2017G EBENEZER GNANA GURUSAMY 43/4 D K BUILDING GANGAIMMAN INDIA TAMIL NADU PONDICHERRY 605008 PSPS006802 200 2000.00 08-DEC-2017JYOTSNA K SANGHVI KIRTIKUMAR V SANGHVI 305 A WIMALA APT MARVE ROAD MINDIA MAHARASHTRA MUMBAI 400064 IN301549-IN301549-15 200 2000.00 04-DEC-2017HITESH DATTANI NA 4 ARUN APARTMENTS TILAK ROAD INDIA MAHARASHTRA MUMBAI 400054 PSPS201541 33 330.00 08-DEC-2017ASHOK T DAGA MR TRIMBAKRAJ R DAGA LAXMINAGAR LASALGAON DIST NA INDIA MAHARASHTRA NASIK 422306 PSPS022590 100 1000.00 08-DEC-2017NITA L JAIN LALIT V JAIN SHANKESWAR DHARSHON A 504 A INDIA MAHARASHTRA MUMBAI 400027 PSPS145781 100 1000.00 08-DEC-2017

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