Lok Sabha Question No. 4808 (UNSTARRED), answered on 2018-03-23
Subject: Corporate Governance
Ministry: CORPORATE AFFAIRS
Asked by: BHARTRUHARI MAHTAB, RAHUL RAMESH SHEWALE, SANJAY SHAMRAO DHOTRE

## GOVERNMENT OF INDIA

## MINISTRY OF CORPORATE AFFAIRS

## ANSWERED ON FRIDAY, THE 23RD MARCH, 2018

## LOK SABHA UNSTARRED QUESTION NO. 4808 [CHAITRA 02, 1940 (SAKA)]

## CORPORATE GOVERNANCE QUESTION

4808. SHRI BHARTRUHARI MAHTAB: SHRI RAHUL SHEWALE: SHRI SANJAY DHOTRE:

Will the Minister of CORPORATE AFFAIRS be pleased to state:

- ( a) whether the violation of corporate governance requirements as prescribed  by  the    Companies  Act,  2013  have  come  to  the  notice  of  the Government during each of the last three years and the current year;
- (b) if so, the details thereof, company-wise and the reasons therefor along with the action taken against such companies so far;
- (c) whether the cases of corporate scams/scandals have increased in the country during the said period;
- (d) if so, the details thereof, company-wise and the reasons therefor along with the nexus unearthed between bureaucrats and corporate houses in such cases, company-wise; and
- (e) the steps taken/being taken  by the Government  to  ensure  strict compliance of corporate governance requirements and to protect the minority stakeholders from ill- effects of poor corporate governance?

## ANSWER

## THE MINISTER OF STATE FOR LAW AND JUSTICE           (SHRI P. P. CHAUDHARY) AND CORPORATE AFFAIRS

(a) to (e):  The term 'Corporate Governance' has not been defined under the Companies Act, 2013.  However, the Companies Act, 2013 which replaces the Companies Act, 1956 incorporates various provisions aimed at strengthening of corporate governance in companies in India. These include, inter-alia, enhanced responsibilities for the Board and its committees like the Audit Committee and Nomination and Remuneration Committee, enhanced disclosures to stakeholders, appointment of Independent Directors, stricter norms for ensuring independence  and  accountability  of  auditors  and  greater  level  of  investor protection.  Further, the India Accounting Standards (Ind AS) have also been notified in February, 2015, and are expected to contribute to improved corporate governance.

Further, during the last three years & the current year the Ministry has ordered investigations through Serious Fraud Investigation Office (SFIO) into the affairs of 575 companies on account of alleged frauds.  The details are attached at Annexure.

Investigations by SFIO have not unearthed any nexus between bureaucrats  and  corporate  houses  for  the  purpose  of  committing  corporate frauds as of now.

*******

## STATEMENT REFERRED TO IN THE REPLY TO LOK SABHA UNSTARRED QUESTION NO. 4808 DATED 23.03.2018

## INVETIGATION CASES HANDED OVER TO SFIO DURING THE LAST THREE YEARS (2014-15, 2015-16 & 2016-17) AND DURING THE CURRENT YEAR (2017-18) UPTO 15.03.2018.

| SL. NO.   | Year 2014-15                                                                             |
|-----------|------------------------------------------------------------------------------------------|
| 1         | WORSHIP IMPEX PRIVATE LIMITED                                                            |
| 2         | CALS REFINERIES LIMITED                                                                  |
| 3         | MANGALAM AGRO PRODUCTS LIMITED                                                           |
| 4         | SHARK COMMUNICATIONS PRIVATE LIMITED                                                     |
| 5         | HITECH COMPUTECH PRIVATE LIMITED                                                         |
| 6         | KONICHIVA BUILDERS PRIVATE LIMITED                                                       |
| 7         | BHARTI PROPERTIES PRIVATE LIMITED                                                        |
| 8         | HEENA DEVELOPERS PRIVATE LIMITED                                                         |
| 9         | SAKSHAM INFOCOM PRIVATE LIMITED                                                          |
| 10        | NORTH INDIA SECURITIES PRIVATE LIMITED                                                   |
| 11        | KRISHNA INFOMEDIA PRIVATE LIMITED                                                        |
| 12        | DMC EDUCATION LIMITED                                                                    |
| 13        | T AND G EDUTECH PRIVATE LIMITED (FORMERLY KNOWN AS 'CENTENARY SOFTWARE PRIVATE LIMITED') |
| 14        | RAMEL INDUSTRIES LIMITED                                                                 |
| 15        | GAN LABORATORY PRIVATE LIMITED                                                           |
| 16        | RAMEL MART PRIVATE LIMITED                                                               |
| 17        | RAMEL MEDIA AND ADVERTISING PRIVATE LIMITED                                              |
| 18        | RAMEL REAL ESTATE AND INFRASTRUCTURE LIMITED                                             |
| 19        | RAMEL SEA FOOD LIMITED                                                                   |
| 20        | TAMANNA IT SOLUTIONS LIMITED                                                             |
| 21        | RAMEL PHARMA LIMITED                                                                     |
| 22        | RAMEL HOSPITALITY PRIVATE LIMITED                                                        |
| 23        | RAMEL INFOTECH PRIVATE LIMITED                                                           |
| 24        | RAMEL AGROTECH LIMITED                                                                   |
| 25        | RAMEL HOTEL & RESORTS PRIVATE LIMITED                                                    |
| 26        | RAMEL IMPEX PRIVATE LIMITED                                                              |
| 27        | RAMEL INSURANCE AGENCY PRIVATE LIMITED                                                   |
| 28        | CYGNUS PUBLISHERS LIMITED                                                                |
| 29        | RAMEL BIO FERTILIZER PRIVATE LIMITED                                                     |
| 30        | SUMAN PRAKASHAN PRIVATE LIMITED (IN LIQUIDATION)                                         |
| 31 32     | PEARL INDIA PUBLISHING HOUSE PRIVATE LIMITED (IN LIQUIDATION)                            |
|           | CATMOSS RETAIL PRIVATE LIMITED (IN LIQUIDATION)                                          |
| 33        | RAHUL HI RISE LIMITED                                                                    |
| 34 35     | SHRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED RAHULL MEDIA & ENTERTAINMENT LIMITED       |
| 36        |                                                                                          |
| 37        | RAHUL WOOD WORKS PRIVATE LIMITED                                                         |
|           | VEEKAYEN PROPERTIES PRIVATE LIMITED                                                      |
| 39        | RAHUL BHUMI VIKAS LIMITED                                                                |
| 41        | RAHUL REAL ESTATE PROJECTS LIMITED                                                       |
| 42        | RAHUL INN HOSPITALITY LIMITED                                                            |
| 43        | IDEAS REALCON LIMITED                                                                    |
| 44        | IDEAS REAL ESTATE LIMITED                                                                |
| 45        | IDEAS HEALTHCARE LIMITED                                                                 |
| 46        | IDEAS BROKING LIMITED                                                                    |
| 47        | ZENIX TECHNOLOGIES PRIVATE LIMITED                                                       |
| 48        | ADVENTUS CREATIONS PRIVATE LIMITED                                                       |

| 49                        | SUBURBAN DIGNOSTICS (INDIA) PRIVATE LIMITED                                        |
|---------------------------|------------------------------------------------------------------------------------|
| 50                        | A&A PROJECT MANAGEMENT CONSULTANT                                                  |
| 51                        | LIFE CARE DIAGNOSTIC AND RESEARCH CENTER PRIVATE LIMITED                           |
| 52                        | SWISS FREIGHT (I) PRIVATE LIMITED                                                  |
| 53                        | DANDONA FINANCE LIMITED                                                            |
| 54                        | SEASHORE SECURITIES LIMITED                                                        |
| 55                        | SEASHORE AGRICULTURE PROMOTION COMPANY PRIVATE LIMITED                             |
| 56                        | SEASHORE HEALTHCARE PRIVATE LIMITED                                                |
| 57                        | SEASHORE PHARMACEUTICALS PRIVATE LIMITED                                           |
| 58                        | SEASHORE COURIER & CARGO PRIVATE LIMITED                                           |
| 59                        | SEASHORE DIARY PRODUCTS PRIVATE LIMITED                                            |
| 60                        | SEASHORE PORTFOLIO MANAGEMENT SERVICES LIMITED                                     |
| 61                        | SEASHORE CONSULTANCY & CONSTRUCTION PRIVATE LIMITED                                |
| 62                        | FALCON CONSULTANCY PRIVATE LIMITED                                                 |
| 63                        | ROYAL PURPLE HOTELS PRIVATE LIMITED                                                |
| 64                        | SAGIARIEN SYSTEMS PRIVATE LIMITED                                                  |
| 65                        | FLORANCE BIOTECH PRIVATE LIMITED                                                   |
| 66                        | SAUBHAGYA DRINKS PRIVATE LIMITED                                                   |
| 67                        | SRI KRISHNA AGRICULTURE PRIVATE LIMITED                                            |
| 68                        | JATISH AGRO AND OIL PRODUCTS PRIVATE LIMITED                                       |
| 69                        | SAGAR MEDIA & ENTERTAINMENT PRIVATE LIMITED                                        |
| 70                        | SEASHORE CAPITAL PRIVATE LIMITED                                                   |
| 71                        | SEASHORE SHIPPING COMPANY PRIVATE LIMITED                                          |
| YEAR 2015-16              |                                                                                    |
| 72                        | SARADHA HOUSING PRIVATE LIMITED                                                    |
| 73                        | AMBUJAATRIPURI INFRA (INDIA) LIMITED                                               |
| 74                        | AMBUJAATRIPURI BUSINESS PRIVATE LIMITED                                            |
| 75                        | ARTHA TATWA CONSULTANCY PRIVATE LIMITED                                            |
| 76                        | ARTHA TATWA WORLD VENTURES PRIVATE LIMITED                                         |
| 77                        | ARTHA TATWA FOOD MART PRIVATE LIMITED                                              |
| 78                        | ARTHA TATWA CAPITAL LIMITED                                                        |
| 79                        | AMBUJAATRIPURI ENGINEERING PRIVATE LIMITED                                         |
| 80                        | ORISHA HEALTH & MEDICAL RESEARCH INSTITUTE                                         |
| 81 82                     | KINGFISHER AIRLINES LIMITED GRAND VYAPAAR PRIVATE LIMITED                          |
| 83                        | ULTRA TIE UP PRIVATE LIMITED                                                       |
| 85                        | SAPPHIRE INFRADEVELOPERS PRIVATE LIMITED                                           |
| 86                        | BEST TIE UP LIMITED                                                                |
| 87                        | SAHU LAND DEVELOPERS PRIVATE LIMITED                                               |
| 88                        | MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED                                         |
| 89                        | LAKSH RUBBER INDIA PRIVATE LIMITED                                                 |
| 90                        | SUN AIR SOLUTIONS PRIVATE LIMITED                                                  |
| 91                        | SUBLIME IMPEX PRIVATE LIMITED                                                      |
| 92                        | JAI SANTOSHI TRADIMPEX PRIVATE LIMITED                                             |
| 93                        | PEACOCK OVERSEAS PRIVATE LIMITED                                                   |
| 94                        | MAHAVIR TRADIMPEX PRIVATE LIMITED                                                  |
| 95                        | BESTONE IMPEX PRIVATE LIMITED                                                      |
| 97                        | ACOUSTIC TRADING INDIA PRIVATE LIMITED                                             |
| 98                        | DABANG MARKETING & TRADING PRIVATE LIMITED                                         |
| 99                        | GOLDMINE FOOD PRODUCTS LIMITED                                                     |
| 100 GOLDMINE AGRO LIMITED |                                                                                    |
| 101                       | CLASSIC RESOURCES LIMITED                                                          |
| 102                       | GOLDMINE INDUSTRIES LIMITED                                                        |
| 103                       | GOLDMINE HEIGHT PRIVATE LIMITED                                                    |
| 104 105                   | GOLDMINE HOTEL & RESORTS PRIVATE LIMITED GOLDMINE ADVISORIES INDIA PRIVATE LIMITED |
| 106                       | GOLDMINE HEALTH CARE PRIVATE LIMITED                                               |

| 107     | SAMRUDDHA JEEVAN FOODS LIMITED                                             |
|---------|----------------------------------------------------------------------------|
| 108     | SAI PRASAD FOODS LIMITED                                                   |
| 109     | SAI PRASAD PROPERTIES LIMITED                                              |
| 110     | SAIPRASAD CORPORATION LIMITED                                              |
| 111     | UTKARSHA PLOTTERS AND MULTI AGRO SOLUTIONS INDIA LIMITED                   |
| 112     | PGF LIMITED                                                                |
| 113     | PACL LIMITED                                                               |
| 114     | AMB BUILDPROP PRIVATE LIMITED                                              |
| 115     | APAR MINES MANAGEMENT SERVICES PRIVATE LIMITED                             |
| 116     | GIRIASHO COMPANY PRIVATE LIMITED                                           |
| 117     | NET AGROFOODS PRIVATE LIMITED                                              |
| 118     | SUNVIEW HOUSING PRIVATE LIMITED                                            |
| 119     | MASTIFF INDUSTRIES PRIVATE LIMITED                                         |
| 120     | JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED                               |
| 121     | JEEVAN SURAKSHA REAL ESTATE LIMITED                                        |
| 122     | JEEVAN SURAKSHA ENERGY AND INDUSTRIES LIMITED                              |
| 123     | JEEVAN SURAKSHA MERCANTILES PRIVATE LIMITED                                |
| 124     | JEEVAN SURAKSHA ASSURANCE AGENCY PRIVATE LIMITED                           |
| 125     | JEEVAN SURAKSHA ASSOCIATES MARKETING PRIVATE LIMITED                       |
| 126     | SHAILRAJ HOTELS PRIVATE LIMITED                                            |
| 127     | RANK MERCANTILE PRIVATE LIMITED                                            |
| 128     | ASTBHUJA DEALTRADE PRIVATE LIMITED                                         |
| 129     | PARUL POLYMERS PRIVATE LIMITED                                             |
| 130     | HELIOS & MATHESON INFORMATION TECHNOLOGY LIMITED                           |
| 131     | CHAKRA INFRASTRUCTURE LIMITED                                              |
| 133     | CHAKRA AGROTECH PRIVATE LIMITED                                            |
| 134     | CHAKRA WEALTH MANAGEMENT ADVISORY LIMITED                                  |
| 135     | CHAKRA HOTEL AND LEISURE LIMITED                                           |
| 136     | CHAKRAMART RETAIL INDIA LIMITED                                            |
| 137     | JAI SADGURU ADVISORY AND AGENCY SERVICES PRIVATE LIMITED                   |
| 138     | DISHA PRODUCTIONS & MEDIA PRIVATE LIMITED                                  |
| 139     | AARZOO AGRITECH PRIVATE LIMITED                                            |
| 140     | ABLAZE SUGAR MILLS PRIVATE LIMITED                                         |
| 141     | ACCENT SUGAR PRIVATE LIMITED                                               |
| 142     | ADARSHA SUGAR SOLUTIONS PRIVATE LIMITED                                    |
| 144     | AGILE SUGAR INDIA PRIVATE LIMITED                                          |
| 145     | AMB INFRABUILD PRIVATE LIMITED                                             |
| 146     | AMB INFRAVENTURES PRIVATE LIMITED                                          |
| 147     | ARCHIEVE INFRASTRUCTURE PRIVATE LIMITED                                    |
| 148     | ASHAR BUILDERS & PROMOTERS PRIVATE LIMITED                                 |
| 150     | BLOSSOM AGRICULTURE PRIVATE LIMITED                                        |
|         | BSS ASSOCIATES PRIVATE LIMITED                                             |
| 151 152 | CANYON FINANCIAL SERVICES LTD                                              |
| 153     | CAPTOR AGRICULTURE PRIVATE LIMITED                                         |
| 154     | CAPTOR REALTORS PRIVATE LIMITED                                            |
| 155     | CEDAR DEVELOPERS PRIVATE LIMITED                                           |
| 156     | CHAMPION COMPUSOFT PRIVATE LIMITED                                         |
| 157     | COHESION AGRICARE PRIVATE LIMITED                                          |
| 158     | DABBLE AGRISCIENCES PRIVATE LIMITED                                        |
| 159     | DAGGAR AGRICARE PRIVATE LIMITED                                            |
| 160 161 | DAZZLE AGROSOLUTIONS PRIVATE LIMITED DAZZLE INFRASTRUCTURE PRIVATE LIMITED |
| 162     | DYNAMIC SUGARS PRIVATE LIMITED                                             |
| 163     | ELKON SUGAR MILLS PRIVATE                                                  |
|         | LIMITED ENCHANT INFRASTRUCTURE PRIVATE LIMITED                             |
| 164     | EXALT TRADING PRIVATE LIMITED                                              |
| 165     | FAME AGRICARE PRIVATE LIMITED                                              |
| 166     |                                                                            |

| 167     | FATIMA BUILDERS PRIVATE LIMITED                                                      |
|---------|--------------------------------------------------------------------------------------|
| 168     | FEISTY AGRICARE PRIVATE LIMITED                                                      |
| 169     | GANGA YAMUNA MINES CONTROL PRIVATE LIMITED                                           |
| 170     | GLOCAL INDIA AGROFOODS & BEVERAGES PRIVATE LIMITED                                   |
| 171     | GLOCAL INDIA BUILDCITY PRIVATE LIMITED                                               |
| 172     | GLOCAL INDIA EDUCOM PRIVATE LIMITED                                                  |
| 173     | GLOCAL INDIA INDUSTRIES PRIVATE LIMITED                                              |
| 174     | GLOCAL INDIA MINING SERVICES PRIVATE LIMITED                                         |
| 175     | GLOCAL INDIA NURSING HOMES PRIVATE LIMITED                                           |
| 176     | GLOCAL INDIA REALESTATES PRIVATE LIMITED                                             |
| 177     | GLOCAL INDIA RESTAURANTS PRIVATE LIMITED                                             |
| 178     | GLOCAL INDIA SECURITY SERVICES PRIVATE LIMITED                                       |
| 179     | GLOCAL INDIA TRADE FACILITIES PRIVATE LIMITED                                        |
| 180     | GRAND PEAK CONSTRUCTION PRIVATE LIMITED                                              |
| 181     | GRAND PEAK FOODS & BEVERAGES PRIVATE LIMITED                                         |
| 182     | GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED                               |
| 183     | GRAND PEAK INFRASTRUCTURES PRIVATE LIMITED                                           |
| 184     | GRAND PEAK PERKINESEASTMAN CONSTRUCTION PRIVATE LIMITED                              |
| 185     | GRAND PEAK REALTORS PRIVATE LIMITED                                                  |
| 186     | GROCER AGROSOLUTIONS PRIVATE LIMITED                                                 |
| 187     | GROW FAST COMPUTERS PRIVATE LIMITED                                                  |
| 188     | GYAN KALASH EDUCATION & RECREATION LTD                                               |
| 189     | HONEYWELL SUGARS PRIVATE LIMITED                                                     |
| 190     | INDIA PACIFIC INFRASTRUCTURES PRIVATE LIMITED                                        |
| 191     | JAIPURYA HOSPITALS PRIVATE LIMITED                                                   |
| 192     | JAIPURYA ELECTODS PRIVATE LIMITED                                                    |
| 194     | JAIPURYA RESORTS PRIVATE LIMITED                                                     |
| 195     | JAIPURYA TRADERS PRIVATE LIMITED                                                     |
| 196     | JIFFY AGROFARM PRIVATE LIMITED                                                       |
| 197     | LIMPID AGRITECH PRIVATE LIMITED                                                      |
| 198     | LOKAKRITI DEVELOPERS PRIVATE LIMITED                                                 |
| 199     | MACE AGROSOLUTION PRIVATE LIMITED                                                    |
| 200     | MAJESTY INFOTECH PRIVATE LIMITED                                                     |
| 201     | MAJESTY SUGAR SOLUTIONS PRIVATE LIMITED                                              |
| 202     | MAJHA MINES CONTROL PRIVATE LIMITED                                                  |
| 203     | MALLOW INFRATECH PRIVATE LIMITED                                                     |
| 204     | MAMTA INFRABUILD PRIVATE LIMITED                                                     |
| 205 206 | MASTIFF SUGAR SOLUTION PRIVATE LIMITED MERCY AGRICULTURE PRIVATE LIMITED             |
| 207     | MODERATE HEALTHSOLUTIONS PRIVATE LIMITED                                             |
| 208     | NAMRATA MARKETING PRIVATE LIMITED                                                    |
| 209     | OKRA SUGARS PRIVATE LIMITED OXRY AGRICARE PRIVATE                                    |
| 210     | LIMITED                                                                              |
| 211 212 | PARTH REALTECH PRIVATE LIMITED PARISH AGRICULTURE PRIVATE LIMITED                    |
|         | LIMITED                                                                              |
| 213 214 | PASTILLE INFOTECH PRIVATE PASTILLE SUGARS PRIVATE LIMITED                            |
| 215     | PRIMERA FOODS AND BEVERAGES                                                          |
|         | PRIVATE LIMITED                                                                      |
| 216     | PRIMROSE INFRA PROJECTS PRIVATE LIMITED RAGNOR INFRADEVELOPERS INDIA PRIVATE LIMITED |
| 217 218 | RECKON SUGAR MILLS PRIVATE LIMITED                                                   |
| 219     | REDSTONE MINES MANAGEMENT SERVICES PRIVATE LIMITED                                   |
| 220     | RINGA INFRADEVELOPERS INDIA PRIVATE LIMITED                                          |
| 221     | SAFETY PLUS POWER LIMITED                                                            |
| 222     | SAHARANPUR MINES MANAGEMENT SERVICES PRIVATE LIMITED                                 |
| 223     | SAI ASHRAM CHEMICALS PRIVATE LIMITED                                                 |
| 224     | SALAMI AGRISCIENCES PRIVATE LIMITED                                                  |
| 225     | SAMPAT FINANCIAL PLANNERS PRIVATE LIMITED                                            |
| 226     | SANCHIT INFRABUILD PRIVATE LIMITED                                                   |

| 227          | SHADILAL MARKETING PRIVATE LIMITED                               |
|--------------|------------------------------------------------------------------|
| 228          | SHINDIG AGRICARE PRIVATE LIMITED                                 |
| 229          | SHINY AGRICARE PRIVATE LIMITED                                   |
| 230          | SIMONY AGROFOOD PRIVATE LIMITED                                  |
| 231          | SLINK AUTOSPARE PRIVATE LIMITED                                  |
| 232          | SOUTHLAND INFRASTRUCTURE PRIVATE LIMITED                         |
| 233          | SOUTHLAND REALTORS PRIVATE LIMITED                               |
| 234          | SUBHIKSHA SECURITIES & CONSULTANTS PRIVATE LIMITED               |
| 235          | SUMADHUR FINANCIAL SERVICES PRIVATE LIMITED                      |
| 236          | SAI BABA FINVEST PRIVATE LIMITED                                 |
| 237          | U P MINES MANAGEMENT SERVICES PRIVATE LIMITED                    |
| 238          | V K HEALTHSOLUTIONS PRIVATE LIMITED                              |
| 239          | VARINDA GARMENTS PRIVATE LIMITED                                 |
| 240          | VITAL AGROFARM PRIVATE LIMITED                                   |
| 241          | VS REALPROJECTS PRIVATE LIMITED                                  |
| 242          | WAGON INFRASTRUCTURE PRIVATE LIMITED                             |
| 243          | MUNFA INFRA DEVELOPERS (LLP)                                     |
| 244          | MPS GREENERY DEVELOPERS LIMITED                                  |
| 245          | MPS FOOD PRODUCTS LIMITED                                        |
| 246          | MPS RESORTS AND HOTELS LIMITED                                   |
| 247          | MPS AQUA MARINE PRODUCTS LIMITED                                 |
| 248          | MPS INDUSTRIES & AGRO RESEARCH LIMITED                           |
| 249          | MPS AYURVEDIC & HERBAL PRODUCTS PRIVATE LIMITED                  |
| 250          | MPS REAL ESTATE & INFRASTRUCTURE PRIVATE LIMITED                 |
| 252          | SUNAIR HOTELS LIMITED                                            |
|              | JAGAT AGRO COMMODITIES PRIVATE LIMITED                           |
| 253 254      | PROMOTECH INFRATECH LIMITED                                      |
| 255          | ABC COTSPIN PRIVATE LIMITED                                      |
| YEAR 2016-17 | YEAR 2016-17                                                     |
| 256          | CENTURY COMMUNICATION LIMITED                                    |
| 257          | NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED                     |
| 258          | BUSH FOODS OVERSEAS PRIVATE LIMITED                              |
| 259          | MAITRI SUVARNASIDDHI PRIVATE LIMITED                             |
| 260          | BHUSHAN STEEL LIMITED                                            |
| 261          | BHUSHAN POWER AND STEEL LIMITED                                  |
| 262          | BHUSHAN CAPITALS LIMITED                                         |
| 263          | OASIS STEEL LIMITED                                              |
| 264          | OLYMPIAN FINVEST PRIVATE LIMITED                                 |
| 265          | PARAGON SECURITIES PRIVATE LIMITED                               |
| 266          | PRUDENT TRANSPORT COMPANY LIMITED                                |
| 267          | VISHAL HOLDINGS AND CAPITAL PRIVATE LIMITED VISION STEEL LIMITED |
| 268          |                                                                  |
| 269          | AARTI IRON & POWER PRIVATE LIMITED                               |
| 270          | ADARSH INFO TECH PRIVATE LIMITED                                 |
| 271          | ATMA RAM HOUSE INVESTMENT PRIVATE LIMITED                        |
| 272          | BHUSHAN AIRWAYS SERVICES PRIVATE LIMITED                         |
| 273          | BSN ENTERPRISES PRIVATE LIMITED                                  |
| 274          | DÉCOR INVESTMENT AND FINANCE PRIVATE LIMITED                     |
| 275          | SINGHAL ENTERPRISES PRIVATE LIMITED                              |
| 276          | CHURCH OF SOUTH INDIA TRUST ASSOCIATION                          |
| 277          | WINSOME DIAMONDS & JEWELLERY LIMITED                             |
| 278          | FIRST LEASING COMPANY OF INDIA LIMITED (IN LIQN)                 |
| 279          | ALPS BPO SERVICES LIMITED (IN LIQN)                              |
| 282          | IFCI LIMITED                                                     |
| 283          | COASTAL PROJECTS LIMITED                                         |

| 284     | GOLDMINE ANIMAL HUSBANDRY PRIVATE LIMITED                                                         |
|---------|---------------------------------------------------------------------------------------------------|
| 285     | NATIONAL SPOT EXCHANGE LIMITED                                                                    |
| 286     | FINANCIAL TECHNOLOGIES (INDIA) LIMITED                                                            |
| 287     | NATIONAL BULK HANDLING CORPORATION LIMITED                                                        |
| 288     | BOURSA INDIA LIMITED                                                                              |
| 289     | TRANS-GLOBAL CREDIT AND FINANCE LIMITED                                                           |
| 290     | TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED                                                 |
| 291     | INDIAN ENERGY EXCHANGE LIMITED                                                                    |
| 292     | IBS FOREX LIMITED                                                                                 |
| 293     | RISKRAFT CONSULTING LIMITED                                                                       |
| 294     | ATOM TECHNOLOGIES LIMITED                                                                         |
| 295     | TICKERPLANT LIMITED                                                                               |
| 296     | FT KNOWLEDGE MANAGEMENT COMPANY                                                                   |
| 297     | INDIAN BULLION MARKET ASSOCIATION LIMITED                                                         |
| 298     | WESTERNGHATS AGRO GROWERS COMPANY LIMITED                                                         |
| 299     | FARMER AGRICULTURAL INTEGRATED DEVELOPMENT ALLIANCE LIMITED                                       |
| 300     | GLOBAL PAYMENT NETWORKS LIMITED                                                                   |
| 301     | CREDIT MARKET ASSOCIATION LIMITED                                                                 |
| 302     | FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED                                                     |
| 303     | FT PROJECTS LIMITED                                                                               |
| 304     | APIAN FINANCE & INVESTMENT LIMITED                                                                |
| 305     | AASTHA MINMET (INDIA) LIMITED                                                                     |
| 306     | ARK IMPORTS PRIVATE LIMITED                                                                       |
| 307     | JUGGERNAUT PROJECTS LIMITED                                                                       |
| 308     | LOIL CONTINENTAL FOODS LIMITED LOIL HEALTH FOODS LIMITED                                          |
| 309     | LOIL OVERSEAS FOODS LIMITED                                                                       |
| 310     | LOTUS REFINERIES PRIVATE                                                                          |
| 311     | LIMITED                                                                                           |
| 313     | NAMDHARI FOOD INTERNATIONAL PRIVATE LIMITED                                                       |
| 314     | NCS SUGARS LIMITED                                                                                |
| 315     | NK PROTEINS LIMITED                                                                               |
| 316     | P.D. AGROPROCESSORS PRIVATE LIMITED                                                               |
| 317     | SHREE RADHEY TRADING CO.                                                                          |
| 318     | SPIN-COT TEXTILES PRIVATE LIMITED                                                                 |
| 319     | SWASTIK OVERSEAS CORPORATION                                                                      |
| 320     | TAVISHI ENTERPRISES PRIVATE LIMITED                                                               |
| 321     | TOPWORTH STEELS AND POWER PRIVATE LIMITED                                                         |
| 323     | WHITE WATER FOODS PRIVATE LIMITED                                                                 |
| 324 325 | MOHAN INDIA PRIVATE LIMITED                                                                       |
|         | KETAN PAREKH GROUP OF                                                                             |
|         | COMPANIES                                                                                         |
| 326     | PRAYAG INFOTECH HI-RISE LIMITED                                                                   |
| 327     | PRAYAG INFOTECH NETWORK PRIVATE LIMITED (PINPL)                                                   |
| 328     | PRAYAG ORGANICS PRIVATE LIMITED (POPL)                                                            |
| 329     | PRAYAD HOTEL & RESORTS PRIVATE LIMITED (PHRPL)                                                    |
| 330     | PRAYAG ENTERTAINMENTS PRIVATE LIMITED(PEPL)                                                       |
| 331     | PRAYAG INFRA REALTORS LIMITED (PIRL) SAMUDRA VILLA PRIVATE LIMITED (SVPL)                         |
| 332     |                                                                                                   |
| 334     | GP CEMENT WORKS PVT. LTD (GPCWPL)                                                                 |
| 335     | PRAYAG FISHERIES(INDIA) PRIVATE LIMITED (PFTIPL) PRIVATE LIMITED                                  |
| 336     | PRAYAG FILM & TELEVISION INDUSTRIES (PFTIPL) MAKS BISCUIT PRIVATE LIMITED (MBPL)                  |
| 337     |                                                                                                   |
| 338     | INSEC SECURITY & SERVICES PRIVATE LIMITED (ISSPL) ROYAL CONCRETE PRODUCTS PRIVATE LIMITED (RDPPL) |
| 339 340 | PRAYAG PUBLICATION PRIVATE LIMITED (PPPL)                                                         |
| 341     | PRAYAG BIO-TECH PRIVATE LIMITED (PBPL)                                                            |
| 342     | PRAYAG DIAGNOSTIC & RESEARCH CENTRE PRIVATE LIMITED (PDRCPL)                                      |
| 343     | PRAYAG MICRO FINANCE (PMF)                                                                        |

| 344                                  | FAYED HOSPITALITY PRIVATE LIMITED (FHPL)                                                       |
|--------------------------------------|------------------------------------------------------------------------------------------------|
| 345                                  | SASHI KUMAR TEA COMPANY PRIVATE LIMITED (SKTCPL)                                               |
| 346                                  | KLEN COMMERCIALS PRIVATE LIMITED (KCPL)                                                        |
| 347                                  | PRAYAG & PRAYAG MULTICARE PRIVATE LIMITED (PPMCPL)                                             |
| 348                                  | ULTRA MOTORS INDIA PRIVATE LIMITED                                                             |
| 349                                  | OKARA AGRO INDUSTRIES LIMITED AND OTHER GROUP OF COMPANIES                                     |
| 350                                  | PEARL VISION PRIVATE LIMITED                                                                   |
| 351                                  | PIXION VISION PRIVATE LIMITED                                                                  |
| 352                                  | PIXION MEDIA PRIVATE LIMITED                                                                   |
| 353                                  | PEARL STUDIOS PRIVATE LIMITED                                                                  |
| 354                                  | MAHUAA MEDIA PRIVATE LIMITED                                                                   |
| 355                                  | CENTURY STUDIOS PRIVATE LIMITED                                                                |
| 356                                  | CCL FILMKA PRIVATE LIMITED                                                                     |
| 357                                  | PRAGYA VISION PRIVATE LIMITED                                                                  |
| 358                                  | RANGOLI ENTERTAINMENT PRIVATE LIMITED                                                          |
| 359                                  | VIGNESHWAR GOODS PRIVATE LIMITED                                                               |
| 360                                  | CARTESIAN COMPUTERS LIMITED                                                                    |
| 361                                  | ABHYUDAYA DEVELOPERS PRIVATE LIMITED                                                           |
| 362                                  | JAHNAVI AGRO-FARMS PRIVATE LIMITED                                                             |
| 363                                  | M/S PARUL POLYMERS PRIVATE LIMITED                                                             |
| 364                                  | ABLAZE INFO SOLUTIONS PRIVATE LIMITED                                                          |
| 365                                  | URO ENCLAVE INDIA LIMITED (UROEIL)                                                             |
| 366                                  | GETIT INFOSERVICES PRIVATE LIMITED (IN LIQN.)                                                  |
| CURRENT YEAR 2017-18 UPTO 15.03.2018 | CURRENT YEAR 2017-18 UPTO 15.03.2018                                                           |
| 367                                  | VIGNESHWARA DEVELOPERS PRIVATE LIMITED                                                         |
| 368                                  | FOXTROT MEGASTRUCTURES PRIVATE LIMITED                                                         |
| 369                                  | KAIZEN PLASTICS PRIVATE LIMITED                                                                |
| 370                                  | AQUARIUS BUILDCON PRIVATE LIMITED                                                              |
| 371                                  | TECHNOSPHERE DEVELOPERS PRIVATE LIMITED                                                        |
| 372                                  | VIGNESHWARA CONTRACTORS PRIVATE LIMITED.                                                       |
| 373                                  | VIGNESHWARA DEVELOPWELL PRIVATE LIMITED                                                        |
| 374                                  | VESTA BUILDERS AND ESTATE DEVELOPERS PRIVATE LIMITED                                           |
| 375                                  | V LOCAL PROMOTERS PRIVATE LIMITED                                                              |
| 376                                  | AQUARIUS BUIDWELL PRIVATE LIMITED                                                              |
| 377                                  | AQUARIUS PROMOTERS PRIVATE LIMITED                                                             |
| 378                                  | VIGNESHWARA INFRACON PRIVATE LIMITED                                                           |
| 379                                  | VCORP DEVELOPERS PRIVATE LIMITED                                                               |
| 380                                  | VIGNESHWARA BUIDWELL PRIVATE LIMITED                                                           |
| 381                                  | SGEC INFRATECH PRIVATE LIMITED                                                                 |
| 382                                  | S & J HOSPITALITY PRIVATE LIMITED                                                              |
| 383                                  | PETROL COMMUNICATION PRIVATE LIMITED                                                           |
| 384                                  | CRIMSON TECHNOPARK PRIVATE LIMITED                                                             |
| 385                                  | SAFE AND SECURE ONLINE MARKETING PRIVATE LIMITED                                               |
| 386                                  | WEBWORK TRADE LINKS PRIVATE LIMITED ADDS BOOK MARKETING PRIVATE LIMITED                        |
| 387                                  |                                                                                                |
| 388                                  | AAGE INFRA VENTURES PRIVATE LIMITED AARVANSS CC INFRA PRIVATE LIMITED                          |
| 389                                  |                                                                                                |
| 390 391                              | SAGE FMCG INDIA LIMITED GREENRAAY INTERNATIONAL                                                |
| 392                                  | LIMITED                                                                                        |
|                                      | GREENRAY PHARMACEUTICAL PRIVATE LIMITED                                                        |
| 393                                  | GREENRAY FOODS & NUTRIENTS PRIVATE LIMITED                                                     |
| 394                                  | GREENRAY ALLIED CHEMICALS LIMITED WARIS FINANCE INTERNATIONAL LIMITED (PRESENTLY KNOW AS WARIS |
| 395                                  | INDUSTRIES LIMITED)                                                                            |
| 396                                  | WARIS HEALTHCARE LIMITED                                                                       |
| 398                                  | WARIS FINANCE & INVESTMENT LIMITED                                                             |
| 399                                  | WARIS TRADING & COMPANY PRIVATE LIMITED                                                        |

| 400     | WARIS FOODS & BEVERAGES PRIVATE LIMITED                                                                 |
|---------|---------------------------------------------------------------------------------------------------------|
| 401     | WARIS HIMGHAR PRIAVTE LIMITED                                                                           |
| 402     | WARIS TV BROADCASTING PRIVATE LIMITED                                                                   |
| 403     | WARIS MICRO FINANCE                                                                                     |
| 404     | SHANE RESTAURANTS & RESORTS LIMITED                                                                     |
| 405     | ERAM INFRASTRUCTURE LIMITED                                                                             |
| 406     | AGARTALA FOOD PROCESSING PRIVATE LIMITED                                                                |
| 407     | ERAM JEWELLERY LIMITED                                                                                  |
| 408     | VISHAL FINLEASE LIMITED                                                                                 |
| 409     | WARIS HERBAL PRODUCTS PRIVATE LIMITED                                                                   |
| 410     | WARIS REAL ESTATE PRIVATE LIMITED                                                                       |
| 411     | WARIS CAPITAL FINANCE LIMITED                                                                           |
| 412     | HARSH PLANTATION LIMITED                                                                                |
| 413     | LOPAX MARKETING PRIVATE LIMITED                                                                         |
| 414     | ARSHDEEP FINANCE LIMITED                                                                                |
| 415     | SHREE MANUFACTURING CO. LIMITED                                                                         |
| 416     | WARSI PRODUCER COMPANY LIMITED                                                                          |
| 417     | WELLFARE BUILDINGS AND ESTATES PRIVATE LIMITED.                                                         |
| 418     | ASSOTECH LIMITED (IN LIQN).                                                                             |
| 419     | KINGFISHER TRAINING AND SERVICES LIMITED                                                                |
| 420     | DECCAN CHARTER LIMITED                                                                                  |
| 421     | DECCAN CHARTER PRIVATE LIMITED                                                                          |
| 422     | DECCAN HOLDING PRIVATE LIMITED                                                                          |
| 423     | DECCAN EMERGING BUSINESS VENTURES PRIVATE LIMITED                                                       |
| 424     | DREAMLINE MANPOWER SOLUTIONS PRIVATE LIMITED ( NOW NITYANK INFRAPOWER & MULTIVENTURES PRIVATE LIMITED ) |
| 426     | STERLING AGRO INDUSTRIES LIMITED                                                                        |
| 427     | CMI LIMITED                                                                                             |
| 428     | MAVERICK HOLDINGS AND INVESTMENTS PRIVATE LIMITED                                                       |
| 429     | GREAT EASTERN ENERGY CORPORATION LIMITED                                                                |
| 430     | SEEDS AND GRAINS INDIA PRIVATE LIMITED                                                                  |
| 431     | SEW EURODRIVE INDIA PRIVATE LIMITED                                                                     |
| 432     | LOGIX SOFT-TEL PRIVATE LIMITED                                                                          |
| 433     | ROYALOAK STEELS PRIVATE LIMITED                                                                         |
| 434     | ATMA TUBE PRODUCTS LIMITED                                                                              |
| 435     | SUJALA PIPES LIMITED                                                                                    |
| 436     | MG HOUSING PRIVATE LIMITED                                                                              |
| 437     | KATIRA CONSTRUCTIONS LIMITED                                                                            |
| 438     | PRAJASAKTI PRINTERS AND PUBLISHERS PRIVATE LIMITED                                                      |
| 439 440 | RAGHUVEER METAL INDUSTRIES LIMITED                                                                      |
|         | MINDA SAI LIMITED                                                                                       |
| 442     | MANGALAM HOMES (INDIA) PRIVATE LIMITED                                                                  |
| 443     | ANANT HOMES PRIVATE LIMITED                                                                             |
| 444     |                                                                                                         |
| 445     | SURAJ MOTORS PRIVATE LIMITED SCRIPTACOM BPO SYSTEMS (P) LTD (CONVERTED INTO SCRIPTIACOM                 |
| 446     | BPO SYSTEMS LLP ON 22.12.2014) MICRO LEASING AND FUNDING LIMITED                                        |
| 447     | D S KULKARNI DEVELOPERS LIMITED                                                                         |
| 448     | RELIGARE ENTERPRISES LIMITED                                                                            |
| 449     | FORTIS HEALTHCARE LIMITED                                                                               |
| 450     | RADASHIR JEWELRY COMPANY PRIVATE LIMITED                                                                |
| 451     | RHYTHM HOUSE PRIVATE LIMITED JEWELRY SOLUTIONS INTERNATIONAL PRIVATE LIMITED                            |
| 452     |                                                                                                         |
| 454     | PARAGON JEWELLERY PRIVATE LIMITED                                                                       |
|         | PANCHAJANYA DIAMONDS PRIVATE LIMITED                                                                    |
| 455     | NDM ENTERPRISES PRIVATE LIMITED                                                                         |
| 456     | NEESHAL ENTERPRISES PRIVATE                                                                             |
| 457     | LIMITED                                                                                                 |

| 458     | NEESHAL MARKETING PRIVATE LIMITED                                     |
|---------|-----------------------------------------------------------------------|
| 459     | FIRESTONE TRADING PRIVATE LIMITED                                     |
| 460     | DREAM TRADING PRIVATE LIMITED                                         |
| 461     | CAMELOT TRADING PRIVATE LIMITED                                       |
| 462     | NEESHAL TRADING PRIVATE LIMITED                                       |
| 463     | AMI MERCHANDISING PRIVATE LIMITED                                     |
| 464     | PARAGON MERCHANDISING PRIVATE LIMITED                                 |
| 465     | DEVDATTA ENTERPRISES PRIVATE LIMITED                                  |
| 466     | FIRESTAR INTERNATIONAL LIMITED                                        |
| 467     | FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED                        |
| 468     | MAK BUSINESS ENTERPRISE PRIVATE LIMITED                               |
| 469     | GHAZALAH INVESTMENTS PRIVATE LIMITED                                  |
| 470     | CAMELOT ENTERPRISES PRIVATE LIMITED                                   |
| 471     | BENTLEY REALTY PRIVATE LIMITED                                        |
| 472     | CUTTING EDGE SOFTWARE PRIVATE LIMITED                                 |
| 473     | PAUNDRA ENTERPRISES PRIVATE LIMITED                                   |
| 474     | LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED                          |
| 475     | SUVADHINATH CONSULTANTS PRIVATE LIMITED                               |
| 476     | SUPASVANATH CONSULTANTS PRIVATE LIMITED                               |
| 477     | NEMINATH CONSULTANTS PRIVATE LIMITED                                  |
| 478     | PUNARVASU CONSULTANTS PRIVATE LIMITED                                 |
| 479     | ANANTNATHVALUERS PRIVATE LIMITED                                      |
| 480     | SAMKIT VALUERS PRIVATE LIMITED                                        |
| 481     | SAMBHAVNATHVALUERS PRIVATE LIMITED                                    |
| 482 483 | MOOLA CONSULTANTS PRIVATE LIMITED ADESHWAR DIA-JEWELS PRIVATE LIMITED |
| 484     | MOON VALUERS PRIVATE LIMITED                                          |
| 485     | VASHUPUJYA VALUERS PRIVATE LIMITED                                    |
| 486     | NEESHAL MERCHANDISING PRIVATE LIMITED                                 |
| 487     | PALASA DEVELOPERS PRIVATE LIMITED                                     |
| 488     | NIRAV MODI PRIVATE LIMITED                                            |
| 489     | SOLAR EXPORTS PRIVATE LIMITED                                         |
| 490     | BINANI METALS LIMITED                                                 |
| 491     | MENON BEARINGS LIMITED                                                |
| 492     | GITANJALI GEMS LIMITED                                                |
| 493     | NAKSHATRA WORLD LIMITED LIMITED                                       |
| 494     | SHUBALAVANYAA JEWEL CRAFTS PRIVATE                                    |
| 495     | HYDERABAD GEMS SEZ LIMITED                                            |
| 496 497 | LUSTRE INDUSTRIES PRIVATE LIMITED GITANJALI GOLD AND PRECIOUS LIMITED |
| 498     | NAKSHATRA BRANDS LIMITED                                              |
| 499     | SPECTRUM JEWELLERY LIMITED                                            |
| 500     | MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED                          |
| 501     | GITANJALI JEWELLERY RETAIL LIMITED                                    |
| 502     | GITANJALI LIFESTYLE LIMITED                                           |
| 503     | MOHAR JEWELS LIMITED                                                  |
| 504     | PARTHA GEMS PRIVATE LIMITED                                           |
| 505     | PRIYANKA GEMS PRIVATE LIMITED                                         |
| 506     | ROHAN DIAMONDS PRIVATE LIMITED                                        |
| 507     | GITANJALI LASER HOUSE PRIVATE LIMITED                                 |
| 508     | GITANJALI IMPEX PRIVATE LIMITED                                       |
| 509     | EASY DIAMOND PRIVATE LIMITED                                          |
| 510     | GITANJALI INFRATECH LIMITED                                           |
| 511     | SANGAMAM HOMES PRIVATE LIMITED AURANGABAD SEZ LIMITED                 |
| 512     |                                                                       |
| 513     | RAIGAD GEMS SEZ LIMITED NANDED SEZ LIMITED                            |
| 514 515 | NASHIK MULTI SERVICES SEZ LIMITED                                     |
| 516     | CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE                             |
|         | LIMITED CORONET GEMS PRIVATE LIMITED                                  |
| 517     |                                                                       |

| 518     | LEGACY GOLD PRIVATE LIMITED                                              |
|---------|--------------------------------------------------------------------------|
| 519     | BEZEL JEWELLERY (INDIA) PRIVATE LIMITED                                  |
| 520     | MODALI GEMS PRIVATE LIMITED                                              |
| 521     | GITANJALI RETAIL VENTURES LIMITED                                        |
| 522     | SNEAKING MERCANTILE PRIVATE LIMITED                                      |
| 523     | NAGPUR MULTI-PRODUCT SEZ LIMITED                                         |
| 524     | GITANJALI EXPORTS CORPORATION LIMITED                                    |
| 525     | MOZART TRADING PRIVATE LIMITED                                           |
| 526     | WEST BENGAL SEZ LIMITED                                                  |
| 527     | JOYCE TRADING PRIVATE LIMITED                                            |
| 528     | GILI INDIA LIMITED                                                       |
| 529     | CRIA JEWELLERY PRIVATE LIMITED                                           |
| 530     | MOBILENXT TELESERVICES PRIVATE LIMITED                                   |
| 531     | ROHAN MERCANTILE PRIVATE LIMITED                                         |
| 532     | DECENT SECURITIES AND FINANCE PRIVATE LIMITED                            |
| 533     | AUDARYA INVESTMENTS PRIVATE LIMITED                                      |
| 534     | DECENT INVESTMENT AND FINANCE PRIVATE LIMITED                            |
| 535     | N & J FINSTOCKS PRIVATE LIMITED                                          |
| 536     | RANE INVESTMENTS LIMITED                                                 |
| 537     | GHAZALAH INVESTMENTS PRIVATE LIMITED                                     |
| 538     | EUREKA FINSTOCK PRIVATE LIMITED                                          |
| 539     | NAVIRAJ ESTATES PRIVATE LIMITED                                          |
| 540     | GITANJALI REALTORS PRIVATE LIMITED                                       |
| 541     | DYNAMIC INFRAZONE PRIVATE LIMITED                                        |
| 542 543 | IREALITIES TECHNOLOGY PRIVATE LIMITED IVIDA TECHNOLOGIES PRIVATE LIMITED |
| 544     | JEWELSOUK MARKETPLACE LIMITED                                            |
| 545     | VIDARBHA MULTI PRODUCTS SEZ LIMITED                                      |
| 546     | DIGITAL BRANDS INDIA PRIVATE LIMITED                                     |
| 547     | TRINITY EXPOSITIONS PRIVATE LIMITED                                      |
| 548     | INTERACTIVE ENTERTAINMENT PRIVATE LIMITED                                |
| 549 550 | ASMI JEWELLERY INDIA LIMITED                                             |
|         | SANRISHADEL MERCANTILE PRIVATE LIMITED                                   |
| 551 552 | MMTC GITANJALI LIMITED LJOW PRIVATE LIMITED                              |
| 553     | TEAM FLOAT PRIVATE LIMITED                                               |
| 554     | FIVE ELEMENTS ADVISORS PRIVATE LIMITED                                   |
| 555     | KOLKATA AXIS MALL LIMITED                                                |
| 556     | MAYA RETAIL LIMITED                                                      |
| 557     | NEESHAL ENTERPRISES LLP                                                  |
| 558     | PARAGON JEWELLERY LLP                                                    |
| 559     | PARAGON MERCHANDISING LLP                                                |
| 560     | PANCHAJANYA DIAMONDS LLP                                                 |
| 561     | GITANJALI GOLD AND PRECIOUS LLP                                          |
| 562     | GITANJALI REALTORS LLP                                                   |
| 563     | MAST JEWELLERY DISTRIBUTIONS LLP                                         |
| 564     | ROTOMAC GsLOBAL PRIVATE LIMITED                                          |
| 565     | CROWN ALBA WRITING INSTRUMENTS INDIA PRIVATE LIMITED                     |
| 566     | ROTOMAC POLYMERS PRIVATE LIMITED                                         |
| 567     | ROTOMAC EXPORTS PRIVATE LIMITED                                          |
| 568     | RFL INFRASTRUCTURES PRIVATE LIMITED                                      |
| 569     | ANANDESHWAR NIRMAN PRIVATE LIMITED                                       |
| 570     | KOTHARI FOODS AND FRAGRANCES PRIVATE LIMITED                             |
| 571     | ROTOMAC EXIM PRIVATE LIMITED                                             |
|         | SUNRISE GLOBAL PRIVATE LIMITED                                           |
| 572 573 | MOHAN STEELS LIMITED                                                     |
| 574     | RAVE MOTI ENTERTAINMENT PRIVATE LIMITED                                  |
| 575     | UNITED INDIA INSURANCE COMPANY LIMITED                                   |