HCL Technologies Limited

Details of unpaid & unclaimed - 3rd Interim Dividend (2009-10)

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30023910949439 NEELAMBRA VELAYUDHAN KRISHNA VIHAR VILLAGE OFFICE ROAD PO CHUNGATHARA MALAPPURAM, KERALA 679334 200.00 21-May-17

203647 AJAY AGARWAL A 10&11 SECTOR III NOIDA U P 201301 22.00 21-May-17

203648 MADHU AGARWAL A 10 & 11 SECTOR III NOIDA U P 201301 22.00 21-May-17

201597 SHYAM LAL VYAS D-405/406 MURLIDHAR VYAS COLONY BIKANER (RAJASHTAN) 334001 22.00 21-May-17

204657 GIRABEN PRADIPBHAI SHAH 1 VASUPUJYA SOCIETY P T COLLEGE RD OPP VITRAG FLATS PALDI AHMEDABAD 380007 33.00 21-May-17

203074 PRAKASH M DAYANI OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA 385535 22.00 21-May-17

202692 BHARAT R TALREJA B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP MANDLI TANK BHYANDER W DIST THANA 401101 22.00 21-May-17

201988 PIYUSH BALWANTRAI VASANI SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI LONAVLA DIST PUNE 410401 66.00 21-May-17

201626 MANJIT SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 44.00 21-May-17

201506 SUNIL KUMAR MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR DURG DIST MP 490006 22.00 21-May-17

13770 KOTAMRAJU SRIDHAR H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD 500039 200.00 21-May-17

205758 T KRISHNA MURTHY 12-4-78 PAPAIAHPET WARRANGAL 506002 28.00 21-May-17

202903 SATRASALA ANURADHA 15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE CHITTOR DIST ANDHRA PRADESH 517325 88.00 21-May-17

204807 JUGAL KISHORE NO 39 BAZAAR STREET TIRUPATI 517501 32.00 21-May-17

203233 KIRIT D SHETH M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI COMPOUND MUKHYAPRAN TEMPLE ROAD

MANGALORE 575001

110.00 21-May-17

201967 P S RAMAMANI 113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY 620006 66.00 21-May-17

203529 RINA GHOSE C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE KACHARIBARI P O & DIST MALDA WEST BENGAL

732101

44.00 21-May-17

203376 SABITA SUR VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS NORTH WEST BOMBAY 743177 44.00 21-May-17

201791 PRABHAT KUMAR C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT SHIVPURI PO SHASTRI NAGAR PATNA BIHAR

800023

22.00 21-May-17

200727 BALAMOORTI N GAONKAR P.O BOX. 1009, RAS. AT. KHAINA U.A.E. 200.00 21-May-17

204301 MATHEW K MATHEW 237 PICTURE DRIVE PITTS BURGH PA 15236 U S A 44.00 21-May-17

0000IN30102221040549 VENKATESWARLU CHINNI 924 ATLANTIC AVENUES APARTMENT NO A HOFFMAN ESTATES IL 60169 U S A 700.00 21-May-17

0000IN30009510213770 T S SODHI B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001 1000.00 21-May-17

0000IN30177414116201 MAHENDRASINH PRATAPSINH MAHIDA 122 KATARGAM J K P NAGAR SURAT 395004 150.00 21-May-17

0000IN30302854451438 RAJEEVAKUMAR CHELLATH UMMAL HOUSE UMMENCHIRA P O KANNUR DIST KERALA 670649 5.00 21-May-17

0000IN30290243561717 RAJESH KUMAR JAMI SOMNATH NAGAR 2ND LANE ASKA ROAD DIST-GANJAM BERHAMPUR 760002 10.00 21-May-17

0000IN30267935674038 VENKATESULU YUVARAJ ALBA 42 POWER OPERATION P O BOX 570 MANAMA BAHRAIN 200.00 21-May-17

0000IN30302850380388 MANOJ MAHAVEER PATIL PO BOX 22533 DOHA QATAR 50.00 21-May-17

57825 GURPREET SINGH KOHLI A-10 & 11 SECTOR 3 NOIDA U P 4000.00 21-May-17

0000IN30047642888075 C VASUDEVAN 371, 2ND FLR, SECTOR 14 GURGAON 122001 1800.00 21-May-17

0000IN30234910333592 MOHAMMAD AFZAL 122 HASSAN ABAD SYEDA KADAL RAINAWARI SRINAGAR 190003 1600.00 21-May-17

0000IN30061010453759 PENUGONDA SHYAM PRASAD 11 - 25 -282, MATWADA, KOTHAWADA WARANGAL 506002 3600.00 21-May-17

305 VIRENDER SHANKAR C-50 SECTOR-33 NOIDA UTTAR PRADESH 200.00 21-May-17

205440 RAM CHANDER F-232 SECTOR-22 NOIDA U P 44.00 21-May-17

200603 VEENA KATHURIA C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL OFFICE OPP LAW GARDEN ELLISBRIDGE

AHMEDABAD

66.00 21-May-17

56331 RAMESH HARKISHAN DAS SHAH 16/A ADINATH APARTMENT SHREE NAGAR SOCIETY AKOTA BARODA GUJARAT 100.00 21-May-17

Page 1 of 149

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

55698 ANANDARAO V L N MURTHY FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH 200.00 21-May-17

1201130000008400 ABHAY KUMAR JAISWAL OPPOSITE C.M.D. COLLEGE POST OFFICE LINK ROAD BILASPUR 34.00 21-May-17

1202980000017310 V JAYALAKSHMI DEVI KEERTHI NAGAR IIIRD CROSS ROAD ELAMAKKARA KOCHI 50.00 21-May-17

204228 VIDDYUT DESHPANDE 21 SHASTRI LAYOUT KHAMLA NAGPUR 200.00 21-May-17

1203160000006850 SATISH CHANDRA AGRAWAL HOUSE NO. 28/C CIVIL LINE SHYAMLA HILLS BHOPAL 25.00 21-May-17

98 V LAKSHMI SUBRAMANIAN C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH BHAWAN K G MARG NEW DELHI 11 200.00 21-May-17

1203980000009860 POONAM DIXIT 315/50 BAGH MAHANARAIN CHOWK LUCKNOW 22603 46.00 21-May-17

0000IN30014210135907 SANDEEP SACHDEVA G-127, SECTOR 25 NOIDA 111111 44.00 21-May-17

0000IN30088814840806 MRS SHAKUNTALA YADAV 3 MAN VIHAR AWHO COLONY SHAMSHABAD ROAD AGRA 111111 600.00 21-May-17

0000IN30133017187603 ANITA NAYAK W/O S. NAYAK, FLAT NO B-15, R D TOWER PHASE-II, NEHRU NAGAR, NORTH OF APARTMENT, PATNA

111111

12.00 21-May-17

0000IN30143610260468 MAJOR SINGH GREWAL V. P. O. BAREWAL (AWANA) DIST LUDHIANA 111111 4.00 21-May-17

0000IN30088814163953 MR ARUN KUMAR GUPTA BANK OF BARODA TICKET GANJ, BADAUN U.P 111111 8.00 21-May-17

202117 SATYA DEVI MITTAL M/S S D TRADERS 2604/7A FARIDABAD 121001 2.00 21-May-17

202176 SHEKHAR KUMAR 1283, SECTOR-28, FARIDABAD 121001 22.00 21-May-17

0000IN30018310761710 SUNITA BHATIA B 16 RISHI NIWAS NEW COLONY OPP RLY STN FARIDABAD 121001 80.00 21-May-17

204137 KRISHAN SINGH MITTAL HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 4.00 21-May-17

204129 OM PAL SINGH HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC SCHOOL FARIDABAD 121001 4.00 21-May-17

204130 SUNITA MITTAL HOUSE NO 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 2.00 21-May-17

204131 AVTAR SINGH MITTAL 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 2.00 21-May-17

203650 PRITPAL SINGH H NO 1013 SECTOR 37 FARIDABAD 121001 22.00 21-May-17

0000IN30133017711739 JOGENDER MENDIRATTA H.NO 2M 28 BANGLOW PLOT N.I.T FARIDABAD HARYANA 121001 16.00 21-May-17

0000IN30205010061723 VANDANA PASSI 622, SECTOR-28, FARIDABAD (HARYANA) 121001 50.00 21-May-17

57323 TAJINDER SINGH MARWAH H NO 546 SECTOR 46 FARIDABAD HARYANA 121001 2.00 21-May-17

0000IN30223610097020 NEETI SINGH 1093 SECTOR 17 FARIDABAD 121002 1.00 21-May-17

202147 SUMER CHAND MITTAL M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ MANDI FARIDABAD 121002 2.00 21-May-17

202243 KAMLA YADAV 906, H I G -II H B COLONY, FARIDABAD FARIDABAD (HARYANA) 121002 66.00 21-May-17

0000IN30072410044629 SANDEEP ANAND 698/17 FARIDABAD 121002 22.00 21-May-17

0000IN30112715531363 DIPAK MUKHOPADHYAY PLOT NO. 199 ASHOKA ENCLAVE-I SECTOR 34 FARIDABAD 121003 50.00 21-May-17

0000IN30009510712873 UMA SINGHAL 2713, G-F Sector 3 Housing Board Colony Ballabgarh 121004 6.00 21-May-17

0000IN30105510259868 RAMESH CHAND H NO. FCA 25 EAST CHAWLA COLONY NEAR VISWA BHARATI PUBLIC SCHOOL BALLABHGARH

FARIDABAD 121004

40.00 21-May-17

202992 MAHANDER KUMAR H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004 2.00 21-May-17

203726 MAHANDER KUMAR BANSAL H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA 121004 2.00 21-May-17

201951 K S MITTAL S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 2.00 21-May-17

201909 S D TRADERS 2604/7A Y M C A ROAD FARIDABAD 121006 4.00 21-May-17

201864 K S MITTAL S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 4.00 21-May-17

0000IN30072410002729 MANGAL CHAND SANCHETY HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA) 121006 8.00 21-May-17

204113 AVTAR SINGH MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 4.00 21-May-17

204114 SUNITA MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 4.00 21-May-17

204115 OM PAL SINGH MITTAL S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 2.00 21-May-17

204138 AVTAR SINGH HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD 121006 4.00 21-May-17

0000IN30023912776003 SHYAMALA PILLAI H.NO.39, SECTOR6, YMCA, BALLABGARH 121006 10.00 21-May-17

0000IN30115112825757 NARESH KUMAR H NO 146 SECTOR 15 FARIDABAD 121007 20.00 21-May-17

0000IN30021414366550 SHOBHIT SHARMA H NO 933A SECTOR 29 TEH FARIDABAD FARIDABAD HARYANA 121008 50.00 21-May-17

Page 2 of 149

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

203254 NEHA SUD HOUSE NO.895 SECTOR-B GROUND FLOOR GREENFIELDS COLONY PO NHPC FARIDABAD HARYANA

121010

22.00 21-May-17

0000IN30047642859489 SHUKTI M- 109, 2ND FLOOR SOUTH CITY - I GURGAON 122001 400.00 21-May-17

0000IN30047643169785 P K PURI 183, ANAND GARDEN NEAR RAILWAY STATION OPP GOVT PRIMARY SCHOOL GURGAON 122001 200.00 21-May-17

0000IN30047643210683 ASEEM GOPAL HOUSE NO 304 C SECTOR 14 GURGAON 122001 1200.00 21-May-17

0000IN30047641853295 AMIT PAHWA HOUSE NO 210 SECTOR 5 GURGAON 122001 4.00 21-May-17

0000IN30047641855344 NEERU KARDAM HCL TECHNOLOGIES LTD 3 UDHYOG VIHAR PHASE I GURGAON 122001 1400.00 21-May-17

0000IN30047641717456 DIPTENDU SEN HOUSE NO 295 FIRST FLOOR SECTOR 17 GURGAON 122001 400.00 21-May-17

0000IN30302853862886 SHARAD KOTHARI BHARTI AIRTEL LTD UNITECH WORLD CYBER PARK TOWER B 7TH FLOOR SECTOR 39 GURGAON

HARYANA 122001

35.00 21-May-17

0000IN30009510233394 AJAY KAPUR 701, Tower-5 The Palms South City - I Gurgaon 122001 10.00 21-May-17

0000IN30056410006175 PAWAN KUMAR JASWAL E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA 122001 1200.00 21-May-17

14570 MILAN RAO UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR SECTOR 39 GURGAON 122001 400.00 21-May-17

13871 VINOD KUMAR A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA 122001 400.00 21-May-17

12774 VIJAY KANCHAN 1103 TOWER-6 THE PALMS SOUTH CITY-1 GURGAON 122001 200.00 21-May-17

202514 KUSUM BHALLA H NO 205 SECTOR 17 GURGAON HARYANA 122001 44.00 21-May-17

202706 PUSHPA JAIN 302/12 JAWAHAR NAGAR JACCUB PURA GURGAON HARYANA 122001 2.00 21-May-17

204104 SANJEEV KUMAR H NO 466/3 PREM NAGAR GURGAON HARYANA 122001 22.00 21-May-17

0000IN30064410284947 PADAM CHAND JAIN HOUSE NO 1647, SECTOR 4 GURGAON 122001 5.00 21-May-17

0000IN30047610550657 ANIL KOHLI 902, TOWER NO 7 UNIWORLD GARDENS SOHNA ROAD GURGAON 122002 222.00 21-May-17

0000IN30021411991667 PARUL SINHA 202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON HARYANA 122002 4.00 21-May-17

0000IN30021413922397 ABHISHEK BANSAL A262 REGENCY PARK DLF CITY PHASE 4 GURGAON HARYANA 122002 28.00 21-May-17

0000IN30014210284677 GOPAL KRISHAN KHETRAPAL 122/23, SILVER OAK APTS DLF CITY- I GURGAON 122002 8.00 21-May-17

0000IN30290245311766 HARDEEP SINGH H NO U21 20 GROUND FLOOR DLF PH III NEAR MOTHER DAIRY GURGAON HARYANA INDIA 122002 5.00 21-May-17

0000IN30047610012265 V K MALHOTRA B/357/A SUSHANT LOK PHASE I GURGAON 122002 4.00 21-May-17

0000IN30226912602746 TSR MURALI NO 103 TOWER 1 UNIWORLD GARDEN SOHNA ROAD GURGAON HARYANA INDIA 122002 100.00 21-May-17

0000IN30088814186173 SUSHMITA D 14/24 SECOND FLOOR DLF EXCLUSIVE FLOORS DLF PHASE 5 GURGAON 122002 50.00 21-May-17

0000IN30064410213160 SUDARSHAN SINGH GULATI 102, MARINERS HOME PLOT NO 36 - D SECTOR 56 GURGAON 122011 10.00 21-May-17

200035 STUTI VISHWANATHAN EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE SIKANDER PUR GHOSI P.O NATHUPUR DISTT.

GURGAON(HARYANA) HARYANA 122015

354.00 21-May-17

823 RAVI KIRAN KILARI HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18 GURGAON 122015 200.00 21-May-17

1202990005914320 KINGSHUK ROY 571 Udyog Vihar Phase 5 Gurgaon 122016 1.00 21-May-17

0000IN30020610517901 BHUDEV SHARMA VILL AND PO PACHGAON DIS GURGAON HR 122016 22.00 21-May-17

0000IN30047643231568 ASIT SRIVASTAVA PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON 122016 40.00 21-May-17

0000IN30064410061499 RAKESH GANGOTRA BHARTI TELE-VENTURES LTD PLOT NO-4 UDYOG VIHAR PHASE-I SECTOR-20 GURGAON 122016 66.00 21-May-17

0000IN30020610667824 TARA CHAND TANWAR H NO - 255 SECTOR- 4 NEAR SHOPPING COMPLEX REWARI, HARYANA 123401 25.00 21-May-17

0000IN30155710046598 RAMESH CHANDRA SHUKLA C-4218 SAPNA COLONY SECTOR-6 RAJAJIPURAM LUCKNOW 123456 4.00 21-May-17

0000IN30267934775293 RAJESH KUMARI H NO 646 21 AZAD GARH NEAR VET HOSPITAL ROHTAK 124001 27.00 21-May-17

0000IN30094010059486 SANJEEV KUMAR ARORA 315 MODEL TOWN ROHTAK 124001 10.00 21-May-17

0000IN30094010068176 ASHOK GOYAL HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK 124001 1.00 21-May-17

0000IN30011810367586 SADHNA RATHI RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK 124001 44.00 21-May-17

0000IN30267931686835 SANJAY KUMAR JOHAR H NO 468/23 JAWAHAR NAGAR ROHTAK 124001 50.00 21-May-17

0000IN30072410009639 MADAN LAL HOUSE NO 9 - 10 WARD I B N 3 GANDHI CAMP ROHTAK 124001 8.00 21-May-17

Page 3 of 149

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

200672 UMA SOMANI C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA 124507 32.00 21-May-17

1203720000011120 R D BANSAL RASHDEEP BHAWAN 5- PRITI NAGAR HISAR HISAR 125001 200.00 21-May-17

0000IN30267933897674 SUBHASH CHANDER GOYAL H NO. 545 SECTOR 13 HISAR 125001 4.00 21-May-17

0000IN30094010023401 ISHWAR SINGH SHARMA H.NO. 252 TYPE 3 VIDYUT NAGAR HISAR, HARYANA 125005 44.00 21-May-17

0000IN30011810364240 RANI GUPTA HOUSE NO 105 OPPOSITE AGGARSIAN COLONY JUNEJA HOUSE SIRSA (HARYANA) 125055 44.00 21-May-17

57786 PREETI GUPTA K K GENERAL HOSPITAL &PREETI MATERNITY HOME DABWALI ROAD NEAR SURAJ CINEMA SIRSA

HARYANA 125055

188.00 21-May-17

0000IN30020610317502 SUNITA C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK ROAD JIND, HARYANA 126102 4.00 21-May-17

0000IN30240410057430 NARESH KUMAR CHUTANI HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND CITY HARYANA 126102 4.00 21-May-17

0000IN30240410168104 NEELAM RANI HNO 323 WARDNO 5 PUNJABI MOHALLA NARWANA JIND 126116 48.00 21-May-17

1304140001045310 DEEPAK KUMAR HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021 1.00 21-May-17

0000IN30112715128000 SATISH KUMAR GANDHI H. NO. 900 SECTOR-13 HUDA, BHIWANI (HARYANA) 127021 44.00 21-May-17

0000IN30294310017922 SUNITA DEVI SHARMA VAIDON KI GALI HALU BAZAR BHIWANI 127021 100.00 21-May-17

0000IN30267930738745 VISHAL GARG 184 JAGAT COLONY BHIWANI 127021 8.00 21-May-17

203390 KAVINDER KUMAR 97 RAM NAGAR 8 MARLA SONIPAT HARYANA 131001 2.00 21-May-17

203391 PUSHP KUMAR DUDEJA 97 RAM NAGAR 8 MARLA SONIPAT HARYANA 131001 4.00 21-May-17

0000IN30047641565472 YOGENDRA KUMAR JAIN PLOT NO 63, SIDDHARTH COLONY OPP FAZILPUR POWER HOUSE BAHALGARH ROAD SONEPAT,

HARYANA 131001

100.00 21-May-17

1201640000004310 MANOJ KUMAR GUPTA 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT 131001 1.00 21-May-17

0000IN30051316148730 JOGINDER DAHIYA VPO TURAKPUR DISTT SONIPAT HARYANA 131001 29.00 21-May-17

58052 MANOJ KUMAR GUPTA 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT HARYANA 131001 1.00 21-May-17

58144 BHARAT BHUSHAN GOYAL 2488 SECTOR-12 H B C SONEPAT 131001 1.00 21-May-17

58145 MOHIT GOYAL 2488 SECTOR-12 H B C SONEPAT 131001 1.00 21-May-17

58146 MOHIT GOYAL 2488 SECTOR-12 H B C SONEPAT 131001 1.00 21-May-17

58147 MOHIT GOYAL 2488 SECTOR-12 H B C SONEPAT 131001 1.00 21-May-17

58103 SAROJ GOYAL HOUSE NO 722 SECTOR 12 SONEPAT HARYANA 131001 1.00 21-May-17

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58194 BHARAT BHUSHAN GOYAL 722 SECTOR-12 SONEPAT 131001 1.00 21-May-17

1203000000053120 MANOJ KUMAR GUPTA 2488 SECTOR - 12 HOUSING BOARD COLONY SONEPAT 131001 2.00 21-May-17

0000IN30302853232785 HATUA ASITKUMAR SANTOSH HOUSE NO. 1827/D SECTOR 7 URBAN ESTATE KARNAL 132001 100.00 21-May-17

0000IN30088814732764 NEELAM PRABHA H. NO. 2365 SECTOR-13 KARNAL HARYANA 132001 200.00 21-May-17

0000IN30236510271066 SANJAY GARG H.NO.138, WARD -1, SAMALKHA, PANIPAT, HARYANA 132101 1.00 21-May-17

0000IN30236510093656 RAKESH KUMAR JAIN H.NO.-611, SECTOR-12, HUDA, PANIPAT, HARYANA 132103 12.00 21-May-17

1304140003337530 KRISHAN KUMAR JANGRA 75 B ADARSH NAGAR PANIPAT 132103 25.00 21-May-17

0000IN30267934514622 PURUSHOTHAMAN HARIDAS H NO 377 L FF MODEL TOWN NA PANIPAT 132103 30.00 21-May-17

0000IN30302851908667 MAHESHWAR DAS C/O V B BHATIYA H NO 165 L MODEL TOWN NEAR AHUJA SWEETS PANIPAT HARYANA 132103 60.00 21-May-17

0000IN30018311547495 RAJPATI MAURYA 269 NEW RAMESH NAGAR TEHSIL TOWN PANIPAT 132103 2.00 21-May-17

1301760000022990 JITENDER KUMAR C/O SH.BALBIR SINGH (LECTURAR) VILLAGE & P.O. UGRAKHERI TEHSIL & DISTT.PANIPAT PANIPAT

132104

4.00 21-May-17

0000IN30114310061919 RAJBALA CHAUDHARY 27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT 133001 22.00 21-May-17

0000IN30302852346689 V SUJATA REDDY 181/10 R S ENCLAVE AMBALA CANTT AMBALA 133001 20.00 21-May-17

215716 RAJESH KUMAR MISHRA LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA CITY HARYANA 134003 6.00 21-May-17

0000IN30047641709502 INDER MOHAN GUPTA HOUSE NO 16 SECTOR 18 PANCHKULA 134109 22.00 21-May-17

1202990000595150 ANJU ANAND H NO 1186 SECTOR 7 PANCHKULA 134109 25.00 21-May-17

Page 4 of 149

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30114310033650 INDER BHUSHAN GUPTA GH 27 FLAT NO 303 LUCKY APARTMENTS SECTOR 20 PANCHKULA(HARYANA) 134109 40.00 21-May-17

0000IN30112715043820 SAROJ MITTAL 170 BRIJ PURI YAMUNA NAGAR YAMUNA NAGAR 135001 4.00 21-May-17

0000IN30020610288527 MANINDER PAL SINGH 106 SHASTRI COLONY YAMUNA NAGAR (HARYANA) 135001 22.00 21-May-17

1204470003752370 RAVISH PURI E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY YAMUNA NAGAR 135001 5.00 21-May-17

1204470003376470 ANITA RANI HNO 194 SHASTRI COLONY YAMUNA NAGAR 135001 5.00 21-May-17

0000IN30159010000907 HARMOHAN SINGH 424 R MODEL TOWN YAMUNA NAGAR HARYANA 135001 10.00 21-May-17

0000IN30159010024799 TARUN BAWEJA 990 , ANAND KUTIR OPP. POLICE LINE YAMUNA NAGAR HARYANA 135001 50.00 21-May-17

56501 KANWALJEET KAUR GABA HOSPITAL COMPLEX YAMUNA NAGAR HARYANA 135001 200.00 21-May-17

1201640000045250 AJAY GOEL 254/12 SOGIAN STREET KAITHAL 136027 60.00 21-May-17

0000IN30267930227308 ANIL KAUL 514 SECTOR 7 URBAN ESTATE KURUKSHETRA HARAYANA 136118 50.00 21-May-17

0000IN30267933029400 ANJU POPLI HOUSE NO 236/16 BANK COLONY KURUKSHETRA 136118 15.00 21-May-17

1203090000033750 RAJESH KUMAR H NO- 424 SECTOR- 7 URBAN ESTATE KURUKSHETRA 136118 50.00 21-May-17

0000IN30290244565422 MUNISH GOEL W NO 12 PURANA BAZAR LADWA KURUKSHETRA 136132 20.00 21-May-17

0000IN30114310037503 OM PARKASH MITTAL H NO 454 PHASE II URBAN ESTATE DUGRI ROAD LUDHIANA 140001 44.00 21-May-17

0000IN30114310065019 HARNEK SINGH C/O BAKHSHISH KAUR VILLAGE MAZARA, PO GANGUWAL DISTT ROPAR PUNJAB 140123 22.00 21-May-17

205210 PARAMJIT SINGH BAINS 347 RAJ NAGAR NANGAL TOWN SHIP PUNJAB 140124 44.00 21-May-17

0000IN30133017649214 SANJAY SETH 59, GURU NANAK COLONY RAJPURA ,(PUNJAB) 140401 10.00 21-May-17

0000IN30133017260697 KUNDAN SINGH CHAHAL 2931 GURDEV NAGAR LUDHIANA, 141001 8.00 21-May-17

0000IN30223610701250 SURYA PAL SINGH KUSHWAHA 360 GAINI ZAIL SINGH NAGAR ROPAR 141001 1.00 21-May-17

0000IN30114310077520 MASTER CAPITAL

SERVICES LTD

19 FEROZE GANDHI MARKET LUDHIANA 141001 4.00 21-May-17

0000IN30039410840527 RAM KUMAR SHARMA B XIX 790 PATEL NAGAR CIVIL LINES LUDHIANA 141001 100.00 21-May-17

0000IN30039411250482 SUDARSHAN KUMAR SHARMA 4795 BXXX1V DURGA PURI NR JAMUNA MODEL SCHOOL HAIBOWAL KAWAN LUDHIANA 141001 4.00 21-May-17

0000IN30120910012579 HARMOHANJIT SINGH B 32 BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB 141004 200.00 21-May-17

0000IN30267934988853 RAMESH CHAND MANROW H NO 32 G T B NAGAR NEAR PWD REST HOUSE KAHNNA 141401 17.00 21-May-17

1202990001849570 RAVINDER SINGH H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401 4.00 21-May-17

0000IN30133017890771 KAMLESH RANI 45 A, KRISHAN SQUARE III, AMRITSAR (PB) 143001 8.00 21-May-17

0000IN30133017551109 GOPIKA WADHWA C/O M/S BEHARI LAL SUNIL KUMAR, MAJITH MANDI, AMRITSAR (PB) 143001 2.00 21-May-17

0000IN30133017153098 PUNEET ARORA 312 GREEN AVENUE AMRITSAR (PB) AMRITSAR 143001 8.00 21-May-17

0000IN30018311579368 INDER KUMAR SETH 26 A JOSHI COLONY AMRITSAR 143001 44.00 21-May-17

0000IN30165310002017 DR LAKHBIR SINGH 24 GALI NO. 5-A GOPAL NAGAR MAJITHA ROAD AMRITSAR 143001 22.00 21-May-17

0000IN30088813336951 GURBACHAN SINGH THIND H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR. 143001 200.00 21-May-17

204891 KIRAN SOOD C/O PARTAP COLD STORE TARN TARAN DISTT AMRITSAR PUNJAB 143001 72.00 21-May-17

0000IN30133017012506 CHARAN JIT SINGH 265, AJIT NAGAR SULTANWIND ROAD AMRITSAR (PB) 143001 20.00 21-May-17

1202990001572640 ISHWAR SINGH ASSISTANT GARISSON ENGINEER BEAS MILITARY ENGINEERSERVICE NEAR RAILWAY STATION BEAS DISS

AMRITSAR 143201

35.00 21-May-17

201879 TAJINDER KAUR YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS G T ROAD GURDASPUR 143521 66.00 21-May-17

202547 RAJINDER SINGH YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PUNJAB 143521 44.00 21-May-17

204108 RAJINDER SINGH C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PB 143521 22.00 21-May-17

1203800000055550 SURESH CHAND ARORA 19 CHANDER VIHAR MAGRALA ROAD DINANAGAR DISTT. AND TEH GURDASPUR DINANAGAR 143531 2.00 21-May-17

1203800000016150 SALEEL MAHAJAN 119/11 AWANKHI GATE DINANAGAR DISTT GURDASPUR 143531 22.00 21-May-17

203822 INDERAWATI CHOPRA 28/2 CENTRAL TOWN JULLUNDUR 144001 4.00 21-May-17

1201090000400000 SARABJIT SINGH GREWAL 58 RAJINDER NAGAR JALANDHAR 144001 66.00 21-May-17

Page 5 of 149

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First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30114310062330 PARAMOUNT FINANCIAL

SERVICES PVT LT

D 269/6 CENTRAL TOWN JALANDHAR CITY 144001 22.00 21-May-17

1202540000046730 MOHINDER KAUR H NO 109 NEW DEFENCE COLONY PO PAP LINES RAMA MANDI JALANDHAR 144006 25.00 21-May-17

0000IN30051312591102 RAVINDER SINGH H NO 341 GURU AMAR DASS NAGAR NEAR MILK PLANT JALANDHAR PUNJAB 144101 20.00 21-May-17

0000IN30105510357569 ANUP KUMAR KHULLAR WARD NO. 12, HOUSE NO. 182 MOHALLA - MUKERIAN MUKERIAN 144211 50.00 21-May-17

1304140004176360 DARSHAN SINGH VILL ALAHA P O DATARPUR TEH MULERIAN DISTT HOSHIARPUR TALWARA 144222 50.00 21-May-17

0000IN30154918623912 SATISH PURI B 6/334 BABA DEEP SINGH NAGAR RAHON ROAD NAWANSHAHAR 144514 20.00 21-May-17

204699 HARPARTAP RAI PURI BHAGAT SINGH STREET KAPURTHALA 144601 148.00 21-May-17

204506 BRIJLAL BHUTIANI S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU ROAD PATHANKOT 145001 32.00 21-May-17

0000IN30302853172705 NAVEEN SHIVASHANKAR 18 WING AIR FORCE STATION C/O 56 APO 27581 K DHAKKI ROAD PATHANCOT 145001 20.00 21-May-17

0000IN30088814858154 KIRAN GUPTA C/O HOUSE NO. 247 ,MRS.RANJEET KOUR, SUNDER NAGAR , DHANGU ROAD , PATHANKOT , PUNJAB

145001

388.00 21-May-17

0000IN30021412854982 NEELAM KHANNA C/O VIJAYA KHANNA ANDHRA BANK SHIMLA PAHARI CHOWK HOSHIARPUR PUNJAB 146001 20.00 21-May-17

0000IN30211310002537 VIVEKANAND SHARMA H.NO.-810/22A MANVATA NAGAR HOSHIARPUR PB. 146001 20.00 21-May-17

0000IN30211310073567 AMANDEEP SINGH SAHOTA HOUSE NO- 139/3 B-18, MOHALLA RAMGARH HOSHIARPUR 146001 28.00 21-May-17

0000IN30302853098494 ANAND RASTOGI NEW TAGORE NAGAR MEWAR COLONY HOSHIARPUR 146001 1.00 21-May-17

1201910100956580 HARVINDERJIT SINGH VILL - BULLOWAL . HOSHIARPUR 146113 2.00 21-May-17

57552 RAVI SINGH 265 MAJITHIA ENCLAVE THE GREENS NEAR ITI PATIALA PUNJAB 147001 22.00 21-May-17

1204720000131730 GIAN CHAND BANSAL HUF 8-F-MODEL TOWN PATIALA 147001 2.00 21-May-17

0000IN30133017147237 RAVI VERMA Q.NO 183 POWER COLONY NO-2 PATIALA PATIALA 147001 10.00 21-May-17

203808 AVNINDER SINGH 13 B BHUPINDRA ROAD PATIALA PUNJAB 147001 22.00 21-May-17

0000IN30223610142317 PARAMJIT KAUR 49 OPP MAIN GATE PUNJABI UNIVERSITY PATIALA 147001 5.00 21-May-17

0000IN30302855027166 REEMA GOYAL 77/C MODEL TOWN PATIALA 147001 10.00 21-May-17

0000IN30088813321849 MONIKA GUPTA C/O SAT PAUL GUPTA 127 NARULA COLONY LOWER MALL, PATIALA 147001 10.00 21-May-17

0000IN30302853688884 PRAGYA GUPTA 70 B CORNER MODEL TOWN PATIALA 147001 10.00 21-May-17

238410 SHALINI SAINANI C/O ANIL SAINANI BUNGALOW NO 18 TYPE V DCW OFFICERS COLONY, PATIALA 147003 132.00 21-May-17

0000IN30088814830987 NALINI SOOD C 90 LANE 2 MANU COLONY COLLEGE ROAD SANGRUR 148001 22.00 21-May-17

0000IN30177412269483 VIVEK KUMAR H NO 209 BAROTE WALI GALI SANGRUR 148001 10.00 21-May-17

0000IN30039411118322 SATISH KUMAR M/S BABU RAM ROSHAN LAL MAUR MANDI 151001 22.00 21-May-17

0000IN30231610148079 PAWAN KUMAR GARG HOUSE NO- B- 73 MANDIR COLONY, NFL BHATINDA TEH AND DISTT- BHATINDA 151001 100.00 21-May-17

0000IN30267934987577 AKSHIV SINGHLA D 7 NFL COLONY BATHINDA 151001 8.00 21-May-17

1202420200009810 SHAKUN RANI D-16 NFL COLONY BATHINDA 151003 10.00 21-May-17

0000IN30290246308659 PRAMIT MONDAL 138 I WKSP C/O 56 APO EMP NO 14627092P BATHINDA PUNJAB,INDIA 151005 1.00 21-May-17

0000IN30133017304118 ANIL KUMAR GUPTA ANIL KUMAR GUPTA 13304-SHIV COLONY, BARNALA ROAD BATHINDA (PB), BATHINDA 151005 2.00 21-May-17

1304140001720500 ARUN KUMAR MS 1900 MEDIUM REGIMENT PIN 921900 C 0 56 APO FARIDKOT 151203 5.00 21-May-17

1202290000090830 GEETA GEETA NEAR DASHMESH SUPER STORE GURDWARA BAZAR KOTKAPURA 151204 12.00 21-May-17

0000IN30290241333943 NARINDER KUMAR DIXIT HOUSE NO 12/9 KUCHA SODHI INDER SINGH OPP KRISHNA NAGARI FIROZPUR 152002 66.00 21-May-17

0000IN30117810011633 MAHESH KUMAR BAJAJ MOHALLA SODIAN WALA FIROZEPUR CITY 152002 12.00 21-May-17

1304140003017020 GAURAV KATHPAL H.NO.606DASHMESH COLONY DIST.MUKTSAR MUKTSAR 152026 15.00 21-May-17

0000IN30020610524573 NEENU GUGLANI BASTI HAZOOR SINGH NAGPAL STREET FAZILKA PB 152123 50.00 21-May-17

0000IN30154916513566 SUMAN RAI W/O COL R K RAI IEM H Q C E CHANDIGARH ZONE N AREA AIRPORT ROAD CHANDIGARH 160003 40.00 21-May-17

204916 KANWALJI KAUR H NO 1204 SECTOR 18-C CHANDIGARH 160018 32.00 21-May-17

Page 6 of 149

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First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

205465 ROSAHN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH U T 160019 300.00 21-May-17

205467 ROSHAN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH UT 160019 166.00 21-May-17

205468 ROSHAN LAL KOHLI C/O MRS VEENA EAGLETON IAS 15 SECTOR 7A CHANDIGARH U T 160019 500.00 21-May-17

205748 SURINDER SINGH JHAJ 1922/SECTOR 34D CHANDIGARH 160022 66.00 21-May-17

203033 PERMOD KUMAR AGGARWAL H NO 3162 SECTOR 31-D CHANDIGARH 160022 44.00 21-May-17

202588 S JASBIR SINGH KOHLI HOUSE NO 3285 SECTOR 21-D CHANDIGARH 160022 22.00 21-May-17

0000IN30106310021872 MUNISH MAKKAR HOUSE NO 3466 SECTOR 37-D CHANDIGARH 160036 22.00 21-May-17

0000IN30047641947579 JIMMY GARG H NO 372/1 SECTOR 44 A CHANDIGARH 160047 200.00 21-May-17

201154 KAUSHALYA TREHAN MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII MOHALI PUNJAB 160055 32.00 21-May-17

0000IN30133017154445 AMARJIT SINGH 1165 SECTOR 69 MOHALI . 160062 20.00 21-May-17

0000IN30226910996882 VIJAY BATRA 23/346, NEW MOTI NAGAR, NEW DELHI 170015 25.00 21-May-17

0000IN30290241687899 AYUSH NEGI GYALPHO HOUSE BELOW HOUSING BOARD COLONY STRAWBERRY HILL CHHOTA SHIMLA SHIMLA

171002

1.00 21-May-17

0000IN30011810081887 Y V CHATURVEDI F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102 4.00 21-May-17

0000IN30290244309606 SANJEEV KUMAR DATTA H P STATE CIVIL SUPPLY NR GUNNUGHAT POLICE CHOWKI NAHAN 173001 2.00 21-May-17

0000IN30143610217877 SATISH KUMAR GOEL C/O GOEL AGENCIES BHUP PUR PAONTA SAHIB 173025 8.00 21-May-17

0000IN30302850866803 VIRESHVER SINGH DADHWAL THE ORIENTAL INS CO LTD EXTENSION COUNTER NEAR PNB SAI ROAD BADDI ROAD SOLAN HIMACHAL

PRADESH 173215

475.00 21-May-17

204778 JATINDER NATH TREHAN J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO (H.P.) 173220 32.00 21-May-17

1201910101013450 SUNIL KUMAR VPO BHOJPUR TEH-SUNDER NAGAR DIST-MANDI SUNDER NAGAR 175002 10.00 21-May-17

0000IN30231610215333 RITU SHARMA VILLAGE AND POST- BAIJNATH TEH- BAIJNATH DISTT- KANGRA HIMACHAL PRADESH 176125 2.00 21-May-17

0000IN30290241594368 MONIKA SHARMA C/O VINOD KUMAR GARG DIO NIC DC OFFICE HAMIRPUR (H.P.) 177001 20.00 21-May-17

0000IN30302852720382 ABHISHEK BEHL GIDDAR GALLIAN BISHNAH JAMMU 180001 10.00 21-May-17

0000IN30051316803046 ASHEESH KUMAR 238 A PVT GANDHI NAGAR NR GREEN BELT PARK JAMMU JAMMU AND KASHMIR 180001 2.00 21-May-17

0000IN30234910065198 BINA NARGOTRA H No 31 Patel Nagar Behind Petrol Pump Canal Road Jammu jammu 180002 22.00 21-May-17

0000IN30133019197537 MAHARAJ KRISHAN BHAT HNO 77 SECTOR B TIRATH NAGAR TALAB TILLO JAMMU 180002 50.00 21-May-17

0000IN30133017727938 DEVINDER KAUR H.NO.77, GOVINDPUR, JAMMU CANTT., JAMMU 180003 10.00 21-May-17

0000IN30133017636149 SURINDER KUMAR PACHNANDA 193/A D, GANDHI GANDHI, JAMMU. 180004 22.00 21-May-17

204366 ANUP KUMAR GUPTA 298 A GANDHI NAGAR JAMMU TAWI J & K 180004 32.00 21-May-17

1204470001272870 MANISH KUMAR DUTTA H NO 55/1 OLD SATWARI NEAR PEAR BABA JAMMU JAMMU 180004 1.00 21-May-17

1204470002425210 PAWAN KUMAR JAIN JAIN NIWAS TALI MORE NEAR DOORDARSHAN KENDRA OLD JANIPUR JAMMU 180007 20.00 21-May-17

0000IN30088814264013 KAMLESH KUMARI H.NO.710 MODEL TOWN NEWAR NEW TEMPLE GANGYAL JAMMU 180010 100.00 21-May-17

0000IN30267936270679 VISHWA BANDHU VASHISTHA C/O MR SHAMBHU DATT SHARMA KARTHOLE SAROR FACTORY BARI BRAHMANA JAMMU 180011 20.00 21-May-17

205045 MOHINDER SINGH NARANG H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K 182101 32.00 21-May-17

0000IN30143610035670 K RAJESHWARI C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF ENGINEER UDHAMPUR ZONE UDHAMPUR (JAMMU

AND KASHMIR) 182121

10.00 21-May-17

1201090002725520 SAT PAL VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101 1.00 21-May-17

1203320000567190 KANTA RANI WARD NO 1 KATHUA 184101 10.00 21-May-17

0000IN30234910069617 SHABIR AHMAD ZARGAR Gulf Ornaments Sarie Payeen Amira Kadal Srinagar 190001 4.00 21-May-17

0000IN30072410108950 JAVID AHMAD MIR NEAR ISLAMIA COLLEGE HAWAL SRINAGAR 190002 100.00 21-May-17

0000IN30234910272473 SALEEMA Bilal Mashid Amda Kadal Srinagar Kashmir 190011 4.00 21-May-17

0000IN30051317781717 SHAMOON AJAZ ATTAR SHREE BHAT ALAMGARI BAZAR SRINAGAR JAMMU AND KASMIR 190011 5.00 21-May-17

0000IN30234910153541 MUHAMMAD SIKANDER BHAT Tengwani Tukroo Shopian Kashmir 192302 50.00 21-May-17

0000IN30009510564127 SANJAY KUMAR AGE (1) Kargil C/o 121(1) Mf Bdg C/o 56 A P O KARGIL 194103 40.00 21-May-17

0000IN30051316782787 KAMLESH PATEL M 301 EXPRESS GARDEN INDIRAPURAM GHAZIABAD GHAZIABAD UTTAR PRADESH 201001 900.00 21-May-17

Page 7 of 149

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First Name Middle Name Last Name Address Amount

(Rs.)

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IEPF

204049 DEEPA BAHL SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD 201001 44.00 21-May-17

0000IN30011810306682 PREM SINGH RANA SD-86 SHASTRI NAGAR GHAZIABAD 201001 88.00 21-May-17

0000IN30226911282151 PUSHPENDU KUMAR ROY 324-B FIRST FLOOR, REGAL TYPE SHIPRA SUNCITY, INDRAPURAM GHAZIABAD, UTTAR PRADESH 201001 11.00 21-May-17

0000IN30168820079989 GORI SHANKAR C - 67 LOHIA NAGAR GHAZIABAD 201001 50.00 21-May-17

201151 JAMUNA DEVI B 75 SURYA NAGAR GHAZIABAD 201001 10.00 21-May-17

201228 NAVNEET KUMAR SHARMA VILL BABUGARGH POST CANT BABUGARH UP GHAZAIBAD 201001 10.00 21-May-17

0000IN30302851064014 ANKUR GUPTA 111 MODEL TOWN EAST SUSHILA COLLE ROAD GHAZIABAD 201001 25.00 21-May-17

205054 MUKAND MURARI LAL MIDHA 268/J1 RAMNAGAR U.P. GHAZIABAD 201001 32.00 21-May-17

0000IN30020610186386 JAI PAL SINGH IIIC-44 NEHRU NAGAR GHAZIABAD UP 201001 5.00 21-May-17

0000IN30267935225070 VIBHOR MITTAL SD 96 SHASTRI NAGAR GHAZIABAD 201002 75.00 21-May-17

0000IN30020610337002 REKHA TYAGI P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH 201002 2.00 21-May-17

230205 RENU JAIN R - 14/29, RAJ NAGAR GHAZIABAD (U.P.) 201002 44.00 21-May-17

202224 RITU GUPTA KE-93, KAVI NAGAR, GHAZIABAD 201002 22.00 21-May-17

202349 VAISHALI GUPTA JAIN VILLE R-6/63, RAJ NAGAR GHAZIABAD U.P. 201002 22.00 21-May-17

0000IN30290241837098 AMIT KUMAR JHA TYPE V/23 SINDHU BLOCK ALTTC GHAZIABAD UTTAR PRADESH 201002 1.00 21-May-17

1204470004697750 CHAND MEHROTRA G358A HIG FLATS PRATAP VIHAR GHAZIABAD 201009 10.00 21-May-17

0000IN30018312572814 ADITYA NARAYAN PANDEY D 344 MIG PRATAP VIHAR GHAZIABAD 201009 6.00 21-May-17

0000IN30011810229957 ALOK SAHU FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD 201010 32.00 21-May-17

1204190000099070 KRISHAN KUMAR B 580 DOBLE STORY BRIJ VIHAR GHAZIABAD 201011 10.00 21-May-17

0000IN30282210057887 RANJIT KRISHNA GUPTA 785/11 FIRST FLOOR VASUNDHRA GHAZIABAD 201011 1.00 21-May-17

1202990001225560 ATUL SHRIVASTAVA F 2/B 235 RAM PRASTHA GHAZIABAD 201011 15.00 21-May-17

0000IN30020610263785 NAMRATA SAXENA B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP 201011 132.00 21-May-17

0000IN30155721307796 MEERA GAUR H NO-124, STREET NO-3 BANK COLONY MODI NAGAR GHAZIABAD 201201 25.00 21-May-17

0000IN30020610423858 D MUKHERJI C - 401 SECTOR - 50 AMRAPALI EXOTICA APPARTMENTS NOIDA, UTTAR PRADESH 201301 2.00 21-May-17

0000IN30020610029971 VANDANA GUPTA A - 77 SECTOR - 34 NOIDA UTTAR PRADESH 201301 66.00 21-May-17

37646 SULABHA GARG 4-96 SECTOR 27 NOIDA 201301 200.00 21-May-17

210206 DEBDATTA GHATAK H 93 SECTOR 25 NOIDA INDIA 201301 88.00 21-May-17

204959 M SOHAIL GHANI C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA 201301 266.00 21-May-17

204841 KARTHIANY PURUSHOTHAMAN A 642 SECTOR 19 NOIDA UP 201301 374.00 21-May-17

0000IN30047642817766 AMIT SHARMA POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA 201301 20.00 21-May-17

0000IN30039412437900 GAURANGA DE 77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P 201301 110.00 21-May-17

1202990001480060 SUBODH GUPTA GROUND FLOOR W-146 SECTOR-12 NOIDA 201301 1.00 21-May-17

0000IN30290241060128 INA VARSHNEY C 103 SECTOR 33 NOIDA UTTAR PRADESH 201301 10.00 21-May-17

0000IN30143610090925 VEENA SINGHAL H NO 1166 SECTOR 29 LORD MAHAVIRA APARTMENT NOIDA UTTAR PRADESH 201301 10.00 21-May-17

1203000000006790 PRIYANKA AGARWAL A-3/4 RAIL VIHAR NEAR SHIPRA SUNCITY INDRAPURAM GHAZIABAD 201301 130.00 21-May-17

0000IN30056410005475 SHARMILA SAWHNEY 216 SECTOR-15 A NOIDA 201301 532.00 21-May-17

0000IN30056410005223 RAJEEV SAWHNEY 216 SECTOR 15A NOIDA 201301 300.00 21-May-17

0000IN30114310018342 RASHMI SINGH C/O B B SINGH P 307 SECTOR 21 NOIDA GAUTAM BUDH NAGAR UP 201301 4.00 21-May-17

0000IN30114310046387 BRIJENDRA BIKRAM SINGH P 307 SECTOR 21 NOIDA GAUTAM BUDH NAGAR UP 201301 4.00 21-May-17

0000IN30018312146365 VIBHOR VISHNOI N 452 JALVAYU VIHAR SECTOR 25B DIST GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH 201301 4.00 21-May-17

201807 SURENDER B-12 SECTOR -20 NOIDA DISTT. GHAZIABAD U.P. 201301 88.00 21-May-17

201808 ASHU VERMA J-229 SECTOR - 25 NOIDA U P 201301 10.00 21-May-17

Page 8 of 149

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First Name Middle Name Last Name Address Amount

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Due date of

Transfer to

IEPF

200906 JAGRIT MALHOTRA U G MOTHER NG

MRS KIRAN MAL

A 99 SECTOR 27 NOIDA U P 201301 32.00 21-May-17

201255 RAKESH DODEJA HOUSE 5 SECTOR 28 ARUN VIHAR NODIA 201301 132.00 21-May-17

201305 SANJIV PANDE HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P. 201301 66.00 21-May-17

201370 NIRAJ KAUSHIK NO 631 SECTOR 28 NOIDA U P 201301 44.00 21-May-17

1304140004252080 NARSIMLU GUPTA BLOCK A 187 A SECTOR 20 NOIDA 201301 8.00 21-May-17

0000IN30290241932046 VINEET GAUR B 208 VIVEK VIHAR SECTOR 82 NOIDA UTTAR PRADESH 201301 10.00 21-May-17

0000IN30088814614903 SUDIPTO CHANDA HCL TECHNOLOGIES LTD. A / 11, SECTOR / 16 NOIDA 201301 972.00 21-May-17

0000IN30051317019546 OMPRAKASH TIWARI MAIN ROAD BISHANPURA OPP C 10 SEC 57 SEC 58 NOIDA UTTAR PRADESH 201301 5.00 21-May-17

1203680000007370 RAJENDER PRASAD BHADRI E-227 SECTOR-22 NOIDA 201301 25.00 21-May-17

10122 NILESH SHRIKRISHNA PATIL A/11 SECTOR 16 NOIDA UP INDIA 201301 200.00 21-May-17

962 WING CDR V K PARASHAR F-70 SECTOR 21 JALVAYU VIHAR NOIDA DIST GAUTAM BUDH NAGAR U P 201301 200.00 21-May-17

959 SAURABH MISRA C-3/192 SECTOR-31 NOIDA U P 201301 100.00 21-May-17

0000IN30021414009333 RAKHI MITTAL B 142 SECTOR 51 NOIDA UTTAR PRADESH 201301 500.00 21-May-17

0000IN30105510043095 SURINDER KUMAR A - 375, SEC - 19, NOIDA 201301 22.00 21-May-17

0000IN30064410273199 KARANVIR SINGH C 110 SECOND FLOOR SECTOR 23 NOIDA 201301 5.00 21-May-17

203617 RITU SRIVASTAVA FLAT NO.21 HCL TOWER PLOT B-9/16 SECTOR-62 NOIDA 201301 222.00 21-May-17

203459 R UMA P 534 SECTOR 21 NOIDA 201301 132.00 21-May-17

204019 SUMAN SAXENA FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD 201301 44.00 21-May-17

203998 R UMA P 534 SECTOR 21 NOIDA 201301 132.00 21-May-17

203017 SHANKAR PURUSHOTHAMAN NO 642 A BLOCK SECTOR 19 NOIDA UP 201301 222.00 21-May-17

0000IN30011810229949 DAKINEDI PRABHAKAR RAO FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301 222.00 21-May-17

0000IN30011810157899 ANITA DHANDA 36 C NILGIRI I SECTOR 34 U P NOIDA 201301 2.00 21-May-17

0000IN30001110620268 PRADEEP KUMAR GARG B 169 A SECTOR 26 NOIDA U.P DIST.GAUTAM BUDH NAGAR 201301 16.00 21-May-17

0000IN30131320080363 RAKESH SINGHAL A 42 SECTOR 55 NOIDA 201301 60.00 21-May-17

0000IN30011811009129 JYOTI THAKUR H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50 NOIDA 201303 1.00 21-May-17

203886 NINA LUTHRA 466/29 ARUN VIHAR NOIDA 201303 44.00 21-May-17

203785 NINA LUTHRA 466/29 ARUN VIHAR NOIDA 201303 132.00 21-May-17

0000IN30036010044362 ADITYA PAUL 1672 SECTOR 29 BRAHAMAPUTRA APTS GAUTAMBUDH NAGAR NOIDA 201303 4.00 21-May-17

201319 DEBASISH CHATTERJEE K 225 NTR VIHAR II SECTOR 34 NOIDA 201303 88.00 21-May-17

200894 MANJRI MITTAL C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA 201303 10.00 21-May-17

200869 N R MAHALINGAM 457 SECTOR 28 NOIDA 201303 88.00 21-May-17

201884 KRISHAN MOHAN LAL SRIVASTAVA C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA APARTMENTS SECTOR-29 NOIDA 201303 10.00 21-May-17

201866 SATYA NARAIN BINDAL 413 SECTOR-29 ARUN VIHAR NOIDA U P 201303 10.00 21-May-17

201990 DEEPALI RASTOGI C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P 201303 11.00 21-May-17

0000IN30048410027857 DEEPAK AHUJA 506 SECTOR 37 ARUN VIHAR NOIDA GAUTAM BUDH NAGAR 201303 90.00 21-May-17

205712 SATISH K CHAUDHRY 128 SECTOR 29 ARUN VIHAR AWHO NOIDA 201303 32.00 21-May-17

0000IN30021410628986 PURAN PRAKASH SHARMA DUP 1/67 SECTOR 82 NOIDA 201304 180.00 21-May-17

12793 RAVI JAIN 8A BLOCK-E15 SHATABDI VIHAR SECTOR-61 NOIDA 201307 100.00 21-May-17

13184 REENA JAIN FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307 100.00 21-May-17

0000IN30226910908014 NARESH KUMAR JAIN E-197 SECTOR-ALPHA-1, GREATER NOIDA CITY, DISTT G B NAGAR, UTTAR PRADESH 201308 50.00 21-May-17

0000IN30051314579413 ABHISHEK GOEL ST MICRO ELECTRONICS PLOT NO 1 KNOWLEDGE PARK 3 GREATER NOIDA UTTAR PRADESH 201308 4.00 21-May-17

0000IN30112715931446 SHAILENDRA KUMAR SAXENA FLAT NO. A 203, SECTOR PI, HIMPRASTH APARTMENTS,ITBP HOUSING SOCIETY GREATER NOIDA DIST-

G.B.NAGAR GREATER NOIDA, 201308

50.00 21-May-17

Page 9 of 149

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Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30290244312916 ANIL KUMAR HOUSE NO 691 RAMBAG COLONY D19 LANE NO H BEHIND STADIUM RAMGHAT ALIGARH 202001 10.00 21-May-17

0000IN30290244966624 VISHNU KUMAR SHARMA 186 KRISHNA PURI ALIGARH 202001 20.00 21-May-17

203614 SANDEEP SAXENA C/O S K SAXENA J 31 JANAKPURI ALIGARH 202001 44.00 21-May-17

0000IN30120910149695 ANUJA GUPTA 1 / 206 , VISHNUPURI ALIGARH 202001 10.00 21-May-17

1202990002065810 KALICHARAN YADAV 74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001 30.00 21-May-17

0000IN30290243732560 MANOJ SINGHAL 174 VISHNUPURI ALIGARH 202001 10.00 21-May-17

0000IN30177410750165 RAHUL PANDIT KUSUM KUNJ LAXMI BAI MARG MARRIS ROAD ALIGARH 202002 60.00 21-May-17

201918 NAVIN KUMAR VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH 202138 22.00 21-May-17

0000IN30020610283434 VIJAY KUMAR GARG NAI BASTI KHAIR ALIGARH UTTAR PRADESH 202138 22.00 21-May-17

0000IN30112715543188 MEENA VARSHNEY DR SANTOSH GUPTA RATAN STREET CHANDAUSI DIST.MORADABAD 202412 4.00 21-May-17

0000IN30155720094144 WASI HAIDER ZAIDI D.S.M. SUGAR RAJPURA TEHSIL-GUNNAUR BUDAUN 202527 4.00 21-May-17

0000IN30020610589684 SAURABH SHARMA MIG - 679, AWAS VIKAS COLONY, D M ROAD, BULANDSHAHAR, UP 203001 44.00 21-May-17

0000IN30165310237003 DEEPAK JALAN 55 DAL MANDI BULANDSHAHR 203001 44.00 21-May-17

1201700000147780 MAHITOSH GUPTA 24 MALPURA KHURJA 203131 15.00 21-May-17

1201700000136530 KUSUM SHARMA 286 BURJ USHMAN KHAN MALPURA CORNER KHURJA 203131 15.00 21-May-17

1203800000057250 BINOD KUMAR MAHESHWARI PREM NAGAR HATHRAS 204101 300.00 21-May-17

203385 SHALINI YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 44.00 21-May-17

203388 RAHUL YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 88.00 21-May-17

203389 KAMAL YADAV C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 88.00 21-May-17

0000IN30088814504420 BANDNA AGARWAL PREM KISHORE SANJEEV KUMAR AGARWAL KIRANA MERCHANT BARA BAZAR SHIKOHABAD DISTT

FARIDABAD (U.P) 205135

10.00 21-May-17

0000IN30112715739009 ADITYA KUMAR B 203 TYPE II NURSES RESIDENCE U.PR.I.M.S.&R SAIFAI ETAWAH 206301 4.00 21-May-17

0000IN30011811049243 REKHA AGRAWAL BANSAL MARBLE STATE BANK ROAD KASGANJ 207123 20.00 21-May-17

203838 MAYANT BAJPAI 11/214 SOUTER KANJ KANPUR 208001 22.00 21-May-17

0000IN30001110594578 RAKESH KUMAR RASTOGI 15/87 A CIVIL LINES, KANPUR 208001 66.00 21-May-17

200211 MEERA PANDE 117/H-1/18 PANDU NAGAR, KANPUR 208001 44.00 21-May-17

51836 PRASAD PRAKASH KHARWADKAR 118/585 KAUSHALPURI KANPUR UP 208001 200.00 21-May-17

0000IN30001110248596 NEERAJ KAPOOR 23/84 PATKAPUR PATKAPUR KANPUR 208001 8.00 21-May-17

201273 MOHIT MANISH 11/323 OUTER GANJ KANPUR 208001 44.00 21-May-17

200467 SUBODH NATH JHA UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR KANPUR 208001 44.00 21-May-17

0000IN30055610118643 MANU CHOWDHURY 57/63-A NEEL WALI GALI BIRHANA ROAD KANPUR 208001 44.00 21-May-17

0000IN30055610047087 MADHU LATA NIRMAL H.NO 66/123 KACHHIYANA MOHAL HOOLA GANJ KANPUR 208001 4.00 21-May-17

205029 MAZHAR YAKUB C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30 BANSMANDI KANPUR 208001 44.00 21-May-17

205639 SURENDRA MOHAN SHARMA 3A/25 AZAD NAGAR KANPUR 208001 32.00 21-May-17

0000IN30088813015833 ANIL KUMAR JAIN 54/27 NAYAGANJ KANPUR 208001 8.00 21-May-17

0000IN30155720009993 RAVI KUMAR ROHATGI 104A/250, RAM BAGH KANPUR 208001 4.00 21-May-17

0000IN30155710234160 VISHAL BANSAL 1/57 SANGAT FATIBGHAH KANPUR 208001 4.00 21-May-17

0000IN30088813617804 KAMINI GUPTA D 3 111/7 INDRAPRASTHA APARTMENTS HARSH NAGAR KANPUR 208002 50.00 21-May-17

0000IN30055610017702 RAKESH CHANDRA 7/190, SWAROOP NAGAR KANPUR 208002 22.00 21-May-17

0000IN30055610000012 SURESH KUMAR AGARWAL 9/II CLASSIC APPARTMENT 113/4 SWAROOP NAGAR KANPUR 208002 50.00 21-May-17

201279 SHAJI T K HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP AIR COLONY SWAROOP NAGAR KANPUR(UP)

208002

10.00 21-May-17

201709 PRANESH RANJAN SHUKLA C/O MRS K D SHUKLA 2A/225 AZAD NAGAR NAWABGANJ KANPUR 208002 22.00 21-May-17

1018 PRAMOD CHANDRA SHVKLA 227 A FAITHFUL GANJ CANTI KANPUR 208004 200.00 21-May-17

0000IN30088813493138 PRAVEEN AGARWAL F 7 SHANTI NAGAR KANPUR 208004 2.00 21-May-17

Page 10 of 149

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30112715627036 SUKSHAM DUA 120/461 LAJPAT NAGAR KANPUR 208005 44.00 21-May-17

204770 JAI PRAKASH JAIN 117/34 SARVODAYA NGR NEAR UNION BNK KANPUR 208005 82.00 21-May-17

0000IN30055610309210 OM PRAKASH TANEJA 123/356 FAZAL GANJ KANPUR 208005 100.00 21-May-17

204322 AISHA ALI 117/H2/2 DANDU NAGAR KANPUR 208005 32.00 21-May-17

203294 BASANT KUMAR PANDE 117/H1/18 PANDU NAGAR KANPUR 208005 66.00 21-May-17

202656 BASANT KUMAR PANDE 117/H 1/18 PANDU NAGAR KANPUR U P 208005 32.00 21-May-17

0000IN30133018171638 INDER SAIN ARORA 12/8 VIDYARTHI MARKET GOVIND NAGAR KANPUR 208006 25.00 21-May-17

0000IN30202534030693 LOVELY ARORA 124A/94 GOVIND NAGAR KANPUR 208006 80.00 21-May-17

0000IN30055610117169 SHALINI ANAND 40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006 20.00 21-May-17

0000IN30088813241541 KRISHNA ANAND 40/2 BLOCK NO 4 GOVIND NAGAR KANPUR KANPUR 208006 42.00 21-May-17

0000IN30155720011847 HARVINDER KAUR 376, N-2 ROAD KANPUR 208007 100.00 21-May-17

1202990001208320 ALKA SHAH 241 HARJINDER NAGAR 1 KANPUR 208007 20.00 21-May-17

0000IN30302850430257 ANITA MOHAN 377 N 2 ROAD P O HARJINDER NAGAR KANPUR 208007 20.00 21-May-17

0000IN30177414288585 GIRISH CHAND PANT 785940 K W/S FIT C ESS EPS 4 BRD AF STN CHAKERI KANPUR 208008 5.00 21-May-17

200172 RAKESH BABU GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD KANPUR UP 208009 66.00 21-May-17

200909 KALPANA KUMAR 111/251 HARSH NAGAR KANPUR 208012 22.00 21-May-17

200485 VINAY GUPTA C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR 208012 22.00 21-May-17

205601 SRIRAM 107/52 JAWAHARNAGAR KANPUR 208012 66.00 21-May-17

0000IN30088814083937 ALKA TRIPATHI 119 / 245 OPPOSITE BAZAR GATE DARSHANPURVA KANPUR 208012 100.00 21-May-17

0000IN30088813318804 HARBANS KAUR CHABRA 118/442 A 2 KAUSHALPURI KANPUR KANPUR 208012 50.00 21-May-17

0000IN30133018002618 KIRTI SINGH 111/444 80 FEET ROAD ASHOK NAGAR KANPUR 208012 40.00 21-May-17

203281 VINAY KUMAR SHUKLA 111/320 ASHOK NAGAR KANPUR 208012 88.00 21-May-17

0000IN30177410218357 DURGESH VAJPAYEE 398 E Block Shyad Nagar Kanpur 208013 20.00 21-May-17

1201580000070540 ANIL KUMAR NIGAM P 40/2 RAKSHA VIHAR COLONEY SHAYAM NAGAR KANPUR 208013 60.00 21-May-17

0000IN30001110277143 ARUNA GUPTA 127/855 W 1 SAKET NAGAR KANPUR 208014 2.00 21-May-17

0000IN30055610061388 SANDHYA AGARWAL FLAT NO.505 RATAN KRITI APARTMENT 117/5/M , KAKADEO NEAR DOUBLE PULLIA KANPUR 208019 4.00 21-May-17

0000IN30155710935895 MUKUL GUPTA 7/6 PANKI POWER HOUSE COLONY PANKI KANPUR 208020 4.00 21-May-17

202591 SHAKUNTLA BAI A 410 BARRA 6 NEAR HANUMAN MANDIR KANPUR 208022 22.00 21-May-17

0000IN30055610078955 INDRA PAL SINGH 'A' 434 BARRA WORD BANK COLONY KANPUR 208027 4.00 21-May-17

0000IN30055610088449 AMAR KISHORE YADAV 1034 , A.B. NAGAR COLLEGE ROAD UNNAO 209801 50.00 21-May-17

0000IN30155721636576 SHEWTA H NO- 2 AVAS VIKAS COLONY UNNAO 209801 20.00 21-May-17

0000IN30112715446675 VANDANA TIWARI D/O SRI ARUN KUMAR TIWARI ANURAG VILA BHUPAT BABU KI KOTHI CAMPUS KATRA BANDA 210001 44.00 21-May-17

0000IN30112715558831 RAMNARESH GUPTA 987/1 PRASURAM TALAB BANDA, WARD-1 BANDA 210001 8.00 21-May-17

0000IN30088813216339 RANI MIDHA G 41 INDIRA BHAWAN CIVIL LINES ALLAHABAD ALLAHABAD 211001 66.00 21-May-17

204480 BHARGAVA SHIVA RAM BHARGAVA RUPBANI CINEMA ZERO ROAD ALLAHABAD 211001 32.00 21-May-17

0000IN30302850557467 PRASANTA CHATTOPADHYAY FLAT NO.A3(8)-31 SAROJINI APARTMENTS 32, SAROJINI NAIDU MARG ALLAHABAD 211001 1.00 21-May-17

0000IN30112715827414 MUKESH SETH C/O M.L. CAPOOR 13 MAYO ROAD ALLAHABAD ALLAHABAD 211001 4.00 21-May-17

0000IN30133017710963 GOVIND KUMAR SINGH 4 B DAYANAND MARG OPP ALL INDIA RADIO ALLAHABAD 211001 56.00 21-May-17

0000IN30290243073196 SANTOSH KUMAR C HCL INFOSYSTEMS LTD 8/18 JUDGES COLONY OPP BAILY HOSPITAL STANELY ROAD ALLAHABAD 211002 20.00 21-May-17

0000IN30155720019515 ANJAN DAS GUPTA 715/549 MUMFORDGANJ I-FLOOR ALLAHABAD 211002 4.00 21-May-17

201193 LAVANYA BAJPAI C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY MAUMORD GANJ ALLAHABAD 211002 32.00 21-May-17

0000IN30112715205702 GOVIND PRASAD AGARWAL C/O M/S.MOTILAL VISHNU PRASAD 139 MEERAGANJ ALLAHABAD 211003 200.00 21-May-17

0000IN30112715436704 DEEPAK MEHROTRA DEEPAK MEHROTRA 520A NEHRU NAGAR MEERAPUR ALLAHABAD 211003 8.00 21-May-17

Page 11 of 149

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Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30112715978057 GOPI NATH 28/26 KOTHA PARCHA G T ROAD ALLAHABAD 211003 4.00 21-May-17

0000IN30001110295149 SYED MOHAMMAD IBRAHIM ZAIDI 650/52 B WASIABAD NOORULLAH ROAD ALLAHABAD ALLAHABAD 211003 22.00 21-May-17

0000IN30112715755164 USHA RANI TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD 211004 8.00 21-May-17

0000IN30112715476004 YOGESH PRASAD SHUKLA 34 INDUSTRIAL COLONY NAINI, ALLAHABAD 211004 22.00 21-May-17

0000IN30155721190533 JAWAHAR LAL PANDEY C/O S. N. MISHRA C-5/1, MEHDAURI COLONY TELIYARGANJ ALLAHABAD 211004 30.00 21-May-17

1201320300000050 KRISHNA DWIVEDI 850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006 8.00 21-May-17

0000IN30088813628526 SAURAV BANERJEE 305/100 ALOPI BAGH DARAGANJ ALLAHABAD ALLAHABAD 211006 4.00 21-May-17

0000IN30133019301873 SHAKUNTALA RANI 113/2 ALOPIBAGH ALLAHABAD 211006 8.00 21-May-17

1201090001110640 SANTOSH SINGH 12/10 LABOUR COLONY NAINI ALLAHABAD 211008 5.00 21-May-17

1201320300000290 SHYAM SUNDER MISHRA OPP_ I.T.I. MAIN GATE PEELA BHAWAN NAINI ALLAHABAD 211008 44.00 21-May-17

0000IN30133019942165 KALAWATI MISHRA SANDAWA (NEAR ITI GATE) NAINI ALLAHABAD 211008 66.00 21-May-17

0000IN30155720903570 SONI TIWARI C-4/1, R S L COLONY PO T.S.L, RECRON SYNTHETICS LTD KAILASH NAGAR ALLAHABAD 211010 50.00 21-May-17

0000IN30155721427665 RAM LAKHAN PATEL HIG-163 ADA COLONY PREETAM NAGAR ALLAHABAD 211011 100.00 21-May-17

0000IN30290244530947 RAVI PRAKASH SINGH BD 85 IFFCO TOWNSHIP POST GHIYA NAGAR PHULPUR ALLAHABAD 212404 5.00 21-May-17

0000IN30051316078742 ABHINAV SHARMA PLOT NO 3 SECTOR 41 INDUSTRIAL AREA DISTT GAUTAM BUDH NAGAR GREATER NOIDA UTTAR

PRADESH 220300

50.00 21-May-17

1202890000168980 SUBRAMANIAM MADHAV B 4 / 12 HANUMAN GHAT VARANASI 221001 40.00 21-May-17

0000IN30133017495788 PREM LATA AGARWAL SRI DURGAKUNJ A 3 ANNAPURNA ENCLAVE VARANASI, 221002 100.00 21-May-17

1201320000762690 KISALAY PATEL KRISHAN MOHINI VIDYA MANDIR LAHARTARA VARANASI 221002 10.00 21-May-17

0000IN30290241067276 AJAY GUPTA JP NURSING HOME KAKARMATTA PO DLW VARANASI 221004 33.00 21-May-17

0000IN30267935454048 SANJAI KUMAR TIWARI C/O DR D D SHUKLA HOUSE NO 36 BALAJI NAGAR EXTN BHAGWANPUR LANKA VARANASI 221005 1.00 21-May-17

1202890000189420 HARISH KHANDELWAL GANGA-SADAN B-36/ 14 A- 3 KEWAL DHAM EXT VARANASI 221005 5.00 21-May-17

0000IN30088813160692 RAMJI AGRAWAL B 36/43 - 58 BRAHMANAND NAGAR DURGAKUND VARANASI 221005 166.00 21-May-17

0000IN30112715706197 DEOPATI NARAIN SINGH VILL TARAPUR P O TIKARI DISTT VARANASI DISTT VARANASI 221005 100.00 21-May-17

0000IN30290243297706 RAVINDRA NARAYAN GOSWAMI N 1/38 NAGWA LANKA VARANASI UTTAR PRADESH 221005 101.00 21-May-17

0000IN30133017864528 VIRENDRA SINGH NEW F11 SHEOBARAN QUARTER JODHPUR COLONY BHU VARANASI 221005 2.00 21-May-17

202522 R SADANANDAN PANICKER 12A KASTURBA NAGAR SIGRA VARANASI 221010 44.00 21-May-17

0000IN30133019085918 POOJA DHOOT B 37/54 1 R BIRDOPUR VARANASI 221010 20.00 21-May-17

200491 APOORVA NARAYAN TIWARI D - 53/28- 29 LUXA VARANASI 221010 66.00 21-May-17

1201320000314480 MADHU YADAV 129-A MADHUBAN ST JOHN'S COLONY MARAULI BHULLANPUR. VARANASI U P. VARANASI 221104 34.00 21-May-17

1201320000254600 RAGHAVENDRA NARAYAN SINGH BAIZAL PATTI HARAHUA VARANASI VARANASI 221105 25.00 21-May-17

0000IN30088814100005 USHA JAISWAL LAL CARPET MARYAD PATTI SANT RAVI DAS NAGAR BHADOI 221401 200.00 21-May-17

0000IN30020610481754 BECHAN RAI DEO NAGAR MACHHALI SHAHAR JAUNPUR UP 222143 8.00 21-May-17

0000IN30055610082488 HARISH CHANDRA MANCHANDA 262 KHIRKI ALI BEG FAIZABAD 224001 4.00 21-May-17

0000IN30055610025044 PRIYAMVADA VERMA C/O. SRI M.N.VERMA 2/5/251-E , SHASHTRI NAGAR ARYA KANYA COLLEGE ROAD FAIZABAD 224001 4.00 21-May-17

0000IN30055610011141 KRISHAN GOPAL CHOPRA LAJPAT NAGAR COLONY FAIZABAD (U.P.) FAIZABAD (U.P.) 224001 1.00 21-May-17

0000IN30055610134872 SANGEETA GUPTA E-47 ROHINI COLONY SAHEB GANJ FAIZABAD 224001 10.00 21-May-17

1201910100234930 REKHA RANI 4/16/429 AWADHPURI AVASH VIKASH AMANI GANJ FAIZABAD 224001 100.00 21-May-17

1304140000311150 MANOJ KUMAR SRIVASTAVA M 833 AVAS VIKAS COLONY BENIGANJ AMANI GANJ FAIZABAD 224001 10.00 21-May-17

1201060001143510 SATYAVIR SINGH JAT IFFCO 1/13/102 MAYYAR COLONY CIVIL LINES FAIZABAD 224001 100.00 21-May-17

1203840000918210 VIJAY KUMAR 125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD 224001 10.00 21-May-17

1203840000810010 HARISH CHANDRA MANCHANDA H NO-262 MOHALLA-KHIRKI ALEEVEG PO STN-KOTWALI NAGAR FAIZABAD 224001 1.00 21-May-17

Page 12 of 149

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First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

1203840000813060 USHA JAISWAL 4/16/430 MOHALLA-ABADHPURI PO STN-KOTWALI NAGAR FAIZABAD 224001 30.00 21-May-17

0000IN30290243033653 S S MANDAL QTR NO EE 05 NTPC TANDA TOWNSHIP PO VIDYUTNAGAR DT AMBEDKAR NAGAR 224238 75.00 21-May-17

1202990004282320 RAVINDRA KUMAR MAHARISHI NAGAR LAKHPERA BAG BARABANKI 225001 10.00 21-May-17

0000IN30290241183786 RAHUL AGARWAL 108/22 KRISHNA NAGAR BARABANKI 225001 2.00 21-May-17

0000IN30155710419467 SHANTI DEVI AGRAWAL C/O DR J P AGRAWAL 98, CANTT ROAD, BETWEEN BURLINGTON CROSSING AND ODEON CINEMA

LUCKNOW 226001

35.00 21-May-17

0000IN30155720014860 MAHENDRA KUMAR GUPTA 17-A, BAIROONI KHANDAK MODEL HOUSE LUCKNOW 226001 22.00 21-May-17

205358 RAKSHA KUMARI GUPTA C 943 BLOCK B 3 MAHANAGAR LUCKNOW 226001 32.00 21-May-17

0000IN30112715355509 CENTURY CONSULTANTS

LIMITED

21 ASHOK MARG LUCKNOW 226001 246.00 21-May-17

0000IN30051313690862 VIVEK TEWARI HOUSE NO 108/195 TALAB GAGANI SHUKLA DVITEEY LUCKNOW UTTAR PRADESH 226001 25.00 21-May-17

1201320000230440 PUNEETA PRIYADARSHINI 123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001 10.00 21-May-17

0000IN30133020179228 RACHANA RASTOGI 601 CORONATION APARTMENT 28 PARK ROAD, LUCKNOW 226001 200.00 21-May-17

0000IN30055610047644 SUDHA SHARMA B 1403 O C R COMPLEX HUSSAIN GANJ LUCKNOW 226001 50.00 21-May-17

201839 SIBA BHAKTA PUROHIT DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM LUCKNOW 226001 22.00 21-May-17

201275 ZOHRA KHATOON 1 LA PLACE SHAH NAJAF ROAD LUCKNOW 226001 32.00 21-May-17

0000IN30223611516667 SUHAIL YAZDAN Zehra Colony, Radhagram, Thakurganj Lucknow 226001 1.00 21-May-17

203279 MILIND DESHPANDE HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA COMPLEX ALIGANJ LUCKNOW 226001 110.00 21-May-17

0000IN30112715855117 S Z A RIZVI C/O. MR S F KAZMI C/6 PANDEY KA TALAB COLONY TAL KATORA ROAD LUCKNOW 226001 22.00 21-May-17

0000IN30036010081104 MUKESH KUMAR RASTOGI 33, HAVE LUCK ROAD LUCKNOW 226001 100.00 21-May-17

0000IN30112715933427 M P GUPTA 162, NEHRU ROAD SADAR BAZAR LUCKNOW 226002 8.00 21-May-17

0000IN30155710180844 RAM KUMARI SALEH NAGAR, NEAR RUCHI KHAND 1 SARDA NAGAR YOJNA BANGLA BAZAR LUCKNOW 226002 565.00 21-May-17

1201090400014160 AZAHRI BEGUM 467/129/1K SHEESH MAHAL HUSAINABAD LUCKNOW 226003 100.00 21-May-17

0000IN30001110522273 ANUP KISHORE MEHROTRA C/O ANAND KISHORE MEHROTRA CHURI WALI GALI CHOWK LUCKNOW LUCKNOW 226003 22.00 21-May-17

0000IN30223611197148 PRAMILA SRIVASTAVA C 134 Sec A Mng Lucknow 226004 20.00 21-May-17

0000IN30133019629478 HARI PAL GUPTA G1/4 PAPER MILL COLONY LUCKNOW 226006 20.00 21-May-17

0000IN30155710990522 NIRAJ KUMAR SHARMA A-8/6 PAPER MILL COLONY LUCKNOW 226006 44.00 21-May-17

0000IN30155721019923 SWARNJEET KAUR C/O SAMPAT PRASAD IOCL ,KAPOORTHALA COMPLEX LUCKNOW 226006 400.00 21-May-17

0000IN30155710401214 ANUPRIYA BHARADWAJ C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH ROAD NEW HYDERABAD LUCKNOW 226007 20.00 21-May-17

0000IN30155710657852 HARSH KUMAR AGARWAL B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW 226010 12.00 21-May-17

0000IN30155720030167 ANIL KUMAR KHARE H. NO.-585 SECTOR-7 VIKAS NAGAR LUCKNOW 226010 100.00 21-May-17

0000IN30055610083411 PRAKASHENDU JAIN B 3 /D 1 LDA COLONY KANPUR ROAD LUCKNOW 226012 20.00 21-May-17

0000IN30155720015059 PERMINDER SINGH C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW 226012 4.00 21-May-17

0000IN30155710198287 AMIT KUMAR GHOSH MD77 SECTOR D(DUPLEX) LDA COLONY KANPUR ROAD LUCKNOW 226012 42.00 21-May-17

1073 BINDU VERMA H NO 47 SEC9 INDIRA NAGAR LUCKNOW 226016 200.00 21-May-17

0000IN30112715730358 RASHMI JAIN B 1187 FIRST FLOOR INDIRA NAGAR LUCKNOW 226016 2.00 21-May-17

1206120000132500 RAJ TANDON 17/671 INDIRA NAGAR . LUCKNOW 226016 20.00 21-May-17

0000IN30155710765008 RAM SHANKER RATHORE C 1435/1 INDIRA NAGAR LUCKNOW 226016 4.00 21-May-17

205252 PRATIBHA MOHILE PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW 226016 32.00 21-May-17

201271 SHHEKHARA NANAD POKHRIYAL C/O C S NEGI 18/522 INDIRA NAGAR LUCKNOW UP 226016 32.00 21-May-17

0000IN30133017981214 ASHIT SHARMA A 1363/17, SAI SADAN INDIRA NAGAR LUCKNOW 226017 154.00 21-May-17

1203270000156980 MOHD FAIZ SHAMSI 143/90 - D AMINABAD LUCKNOW 226018 10.00 21-May-17

0000IN30036010079919 SAROJ DAYAL 89, GAUTAM BUDH MARG LUCKNOW 226018 50.00 21-May-17

Page 13 of 149

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First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30155710937173 LAXMAN KUMAR MAHESHWARI 69, MARWARI GALI AMINABAD LUCKNOW 226018 4.00 21-May-17

201276 PRABHAKAR SESHAN B 8 SECTOR B MAHEK ALIGANJ LUCKNOW 226020 44.00 21-May-17

201274 BISHESHWANI PRASAD MATHUR SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW 226020 22.00 21-May-17

0000IN30155721675806 DINESH CHANDRA TIWARI MMIG-123 SECTOR C MAIN KURSHI ROAD LUCKNOW 226020 100.00 21-May-17

204339 ANANT RAM AWASTHI M M S-2/73 SECTOR C SITAPUR ROAD SCHEME JANKEEPURAM LUCKNOW UP 226021 132.00 21-May-17

1201060600008710 RAMKANTI AWASTHI House No. 643-C/30 Sanskrit Nagaram Nr.Tarikhana Sitapur Road Lucknow 226021 10.00 21-May-17

1201060600037930 SHASHI GUPTA D-2/487 SECTOR-F JANKI PURAM LUCKNOW 226021 30.00 21-May-17

0000IN30155711036948 SIBA BHAKTA PUROHIT 94-MMIG, SECTOR-C SITAPUR ROAD YOJANA JANKIPURAM LUCKNOW 226021 50.00 21-May-17

0000IN30112715015043 RAM PRASAD GUPTA 7/602 VIKAS NAGAR LUCKNOW 226022 10.00 21-May-17

0000IN30226912118735 SUSHMA DALELA 2/627 VIKAS NAGAR LUCKNOW UTTAR PRADESH 226022 30.00 21-May-17

0000IN30133020288207 K B U KAUL 530/8 BARA CHAND GANJ LUCKNOW, 226024 20.00 21-May-17

0000IN30133018606685 OM PRAKASH VERMA 34 CHANDRALOK HYDEL COLONY ALIGANJ, LUCKNOW 226024 60.00 21-May-17

0000IN30155721707979 HARI KRISHNA NARAIN PANDEY 270,ELDECO UDYAN-2 SANSKRITI MARG,RAEBAREILLY ROAD P/O AMBEDKAR UNIVERSITY LUCKNOW

226025

50.00 21-May-17

0000IN30155710406322 ARPANA C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR SULTANPUR 227809 4.00 21-May-17

0000IN30155710028649 CHANDRA PRABHA TRIPATHI C - 07 BHEL TOWNSHIP INDUSTRIAL AREA JAGDISHPUR SULTANPUR 227817 44.00 21-May-17

0000IN30155720010924 MANJU MEHTA D-03 BHEL TOWNSHIP INDUSTRIAL AREA, JAGDISHPUR SULTANPUR 227817 22.00 21-May-17

1201320000329240 ASHOK KUMAR GUPTA 1251 CIVIL LINES SULTANPUR 228001 4.00 21-May-17

0000IN30133017770523 VIRENDRA KUMAR MISHRA 2099/1, KARAUNDIA INFONT OF HANUMAN MANDIR KURWAR ROAD SULTANPUR 228001 10.00 21-May-17

1202300000486120 SHAKEEL KIDWAI 459 ALI NAGAR RAEBARELI 229001 10.00 21-May-17

0000IN30155710431494 GEETA SRIVASTAVA HARISH CHANDRA NIWAS 03 PRABHU TOWN RAEBARELI 229001 10.00 21-May-17

1201060600000590 SHUBHA SINGH 605 Sector -2 Doorbash Nagar Raebareli 229010 102.00 21-May-17

1201060600002050 SHIV SHANKER SINGH H. No. 874 Amawan Road Ratapur Raebareli 229316 40.00 21-May-17

0000IN30055610281239 RAJESH P NANDKAR AE 36 UNCHAHAR TOWNSHIP -NTPC DISTRICT- RAEBARELI-U.P 229406 10.00 21-May-17

0000IN30133020150383 ARUNA DWIVEDI 18 SENANI NAGAR KARANPUR SARVESHWARI PURAM STADIUM ROAD PRATAPGARH 230001 15.00 21-May-17

0000IN30088813191839 SATISH CHANDRA MISRA A 102 AVAS VIKAS COLONY PRATAPGARH UP, PRATAPGARH 230001 100.00 21-May-17

0000IN30018312065150 SANJEEV ANAND C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH 230403 200.00 21-May-17

1202990004542060 SANTOSH KUMAR MISHRA I 55 HINDALCO RENUKUT SONBHADRA RENUKUT 231217 33.00 21-May-17

0000IN30055610059885 BABITA BATRA SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA 231217 4.00 21-May-17

0000IN30226910108449 RAJENDRA PRASAD JR-484 HINDALCO COLONY RENUKOOT SONEBHADRA, UTTAR PRADESH 231217 1.00 21-May-17

0000IN30045010639334 SNEH LATA SINHA C/O KCI LTD RENUKOOT SONEBHADRA 231217 22.00 21-May-17

0000IN30045010559816 SHARADCHANDRA RAI Q NO. H 497 HINDALCO COLONY P O RENUKOOT DIST SONE BHADRA 231217 175.00 21-May-17

204446 BABULAL JETHVA BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O RENU SAGAR DISTT MIRZAPUR, UP MIRZAPUR

231218

32.00 21-May-17

0000IN30045010675033 M M CHACKO Q NO 1-III-2 OBRA COLONY PO OBRA DIST-SONEBHADRA 231219 50.00 21-May-17

1201090002690460 RAM PHER Q.NO.3-G-7 OBRA COLONY OBRA SONEBHADRA 231219 15.00 21-May-17

0000IN30155720890772 SANJAY KUMAR GUPTA QNO-1-AE-42 OBRA COLONY OBRA PO OBRA SONEBHADRA 231219 40.00 21-May-17

201281 MONA SINGH C 17 NCL COLONY BINA DIST SONBHADARA UP BINA 231220 66.00 21-May-17

0000IN30133017791998 SHEELA GEORGE D 19/NH 4 SANGAM VIHAR NTPC TOWNSHIP RIHANDNAGAR DISTT. SONEBHADRA 231223 44.00 21-May-17

0000IN30302850340996 SANJAY TEWARY TYPE IV 289 ANPARA THERMAL PROJECT CLONY SONEBHADRA ANPARA 231225 13.00 21-May-17

0000IN30155721867073 SWETA SINHA OPIUM FACTORY COLONY SIKANDER PUR Q NO-45, TYPE-II GHAZIPUR 233001 5.00 21-May-17

205660 SUSHMA RANI MISRA 131 ALLUTHOCK HARDOI U P HARDOI (UP) 241001 72.00 21-May-17

0000IN30118620027426 MAHENDRA SHANKER 1406 KANCHEN JUNGA APARTMENTS KAUSHAMBI UTTAR PRADESH GHAZIABAD 241010 22.00 21-May-17

1203270000157200 ATUL KUMAR MISRA MOHALLA- BENI GANJ POST- PALI HARDOI 241123 20.00 21-May-17

0000IN30088813550231 SHRI KRISHNA AGARWAL V P O KACHHAUNA PATSENI DISTT HARDOI 241126 88.00 21-May-17

Page 14 of 149

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Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

1203270000093910 RAJIVE CHADHA 184 CHOORAN TALAIYA SHAHJAHAN PUR 242001 100.00 21-May-17

0000IN30118620115207 POONAM MISRA ADARSH NAGAR COLONY ROSA SADAR SHAHJAHANPUR 242306 10.00 21-May-17

0000IN30155710672324 PRADEEP KUMAR BARIK MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA 243001 4.00 21-May-17

0000IN30155710288295 NEELIMA JAIN 20 GREATER GREEN PARK NEAR TEMPLE BISALPUR ROAD BAREILLY 243001 4.00 21-May-17

0000IN30118620027065 SHAIL SINGH R C F BAREILLY A-4 D M COMPOUND BAREILLY 243001 144.00 21-May-17

0000IN30302851712696 RAM SINGH 35/U/5 A RAMPUR GARDEN BAREILLY 243001 25.00 21-May-17

0000IN30226911449175 SUNITA SINGH B-367, IFFCO TOWNSHIP, AONLA, BAREILLY, UTTAR PRADESH 243001 25.00 21-May-17

0000IN30118620022789 MURLIDHAR HOLI CHAURAHA SHYAMGANJ BAREILLY 243005 4.00 21-May-17

0000IN30290240896088 VEENA AGARWAL 343 KALI BARI BARELLY 243005 1.00 21-May-17

0000IN30036010076324 DEVI SHANKER BISARIYA S-3/52 GREATER GREEN PARK BAREILLY 243006 5.00 21-May-17

204355 ANJANI KUMAR SRIVASTAVA 37, GANDHI NAGAR, BAREILLY 243122 32.00 21-May-17

0000IN30118620003033 PAWAN VERMA H NO- 40 NANDAN VAN NAINITAL ROAD BAREILLY 243122 100.00 21-May-17

1204180000002280 PIYUSH RANJAN YADAV FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601 22.00 21-May-17

1206120000273310 AMIT RASTOGI R/O KAZI TOLA NEAR MOH. SAHUKARA . BUDAUN 243601 22.00 21-May-17

0000IN30290246786252 RAVI MALHOTRA HIG DUPLEX 16 A RAM GANGA VIHAR MORADABAD UTTAR PRADESH,INDIA 244001 10.00 21-May-17

0000IN30058910053984 MANOJ GAUTAM M.M.I.G., M.D.A., B-22,Ram Ganga Vihar Colony, Sonakpur, Moradabad 244001 8.00 21-May-17

0000IN30168830000159 RAJEEV KUMAR RAJEEV KUMAR, C/O R.B AND CO. BAZAR JATH,TEHSIL ROAD, (J.P NAGAR) AMROHA. 244221 22.00 21-May-17

0000IN30290243241059 KAMAKSHI BHANDARI B 10/6 JUBILANT OFFICERS COLONY FIRST BHARTIAGRAM J P NAGAR GAJRAULA 244223 4.00 21-May-17

0000IN30290247888597 JATIN GROVER H NO 16 GANJ KASHIPUR KEEN SPORT RATAN CINEMA ROAD KASHIPUR KASHIPUR UTTARAKHAND

INDIA 244713

10.00 21-May-17

1201090000236830 KEWAL SINGH HOUSE NO-155 PAKKAKOT MANPUR ROAD KASHIPUR 244713 5.00 21-May-17

204072 SUWRANA DAWER SCHOOL UNIFORM 19 1ST FLOOR PARK ROAD KASHIPUR DISTT U S NAGAR U P 244713 44.00 21-May-17

1203480000017420 GAURAV SHARMA GAURAV SHARMA H. NO. - 59 STRT. KHARAMASI KASHIPUR 244713 20.00 21-May-17

1304140005759500 LOK MANI SHARMA TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL RAMNAGAR 244715 10.00 21-May-17

1204180000028680 SMRITI GOEL C/O PRIYA ENTERPRISES RAJDWARA ROAD RAMPUR 244901 156.00 21-May-17

1204180000010500 ARCHANA GOEL PRIYA ENTERPRISES RAJDWARA RAMPUR 244901 44.00 21-May-17

1206070000003110 SHANU GUPTA H.NO.479 JWALANAGAR RAMPUR 244901 30.00 21-May-17

0000IN30205010009174 RAM KUMAR GUPTA 2-1/1502, NEW SHIVPURI, HAPUR, DISTT. GHAZIABAD (U.P.) 245101 4.00 21-May-17

0000IN30096610499069 TARUN KUMAR AGARWAL 2- 1/ 1179 SHRI RAM MARG NEW SHIVPURI HAPUR GHAZIABAD UTTAR PRADESH 245101 15.00 21-May-17

241365 SURENDRA PRASAD MITTAL 59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.) 245101 8.00 21-May-17

0000IN30011810160958 P RANGA RAO SIMBHAOLI SUGAR MILLS LTD SIMBHAOLI DIST GHAZIABAD U P 245207 5.00 21-May-17

0000IN30133020099789 CHANDERMANI SHARMA JAIPRAKASH POWER VENTURE LIMITED HE PROJECT MARWARI CAMP P.O. JOSHIMATH DISTT CHAMOLI

246443

50.00 21-May-17

0000IN30011811087797 TANU JAIN MOH AFGANAN STATION ROAD DHAMPUR DISTRICT BIJNOR UTTAR PARDESH BIJNOR 246761 100.00 21-May-17

1203320003321140 HAROON ADIL KHAN NAWAB FORT NAWAB GANJ ADIL MANZIL SAHARANPUR 247001 50.00 21-May-17

0000IN30018312195618 ABIDA PARVEEN H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN SAHARANPUR 247001 50.00 21-May-17

0000IN30302851156420 MEERA BACHANI H NO 8/2 GATTA MILL COLONY AMBALA ROAD SAHARANPUR 247001 60.00 21-May-17

1202990003901100 SUNDER SHAM SETHI H.NO. 146 PHASE-1 PANT VIHAR SAHARANPUR 247001 100.00 21-May-17

204492 BIMLA WADHWA RAM-NIWAS BUILDING GALI SUBHASH NAGAR SAHARANPUR 247001 10.00 21-May-17

0000IN30020610518198 CHANDAR PRAKASH PO BUILDING PANDAN STREET RANI BAZAR SAHARANPUR, UP 247001 14.00 21-May-17

0000IN30220110457612 PRITI SHRIMALI Q.NO-5 P.T.C CAMPUS AMBALA ROAD SAHARANPUR 247002 10.00 21-May-17

0000IN30086110036808 VIPIN KUMAR THAKRAL Lajpat Colony Deoband Distt. Saharanpur (U.P) 247554 44.00 21-May-17

0000IN30290246234663 KAILASH BISHT B 34 SHIVAJI COLONY P O MILAP NAGAR ROORKEE, UTTARAKHAND,INDIA 247666 20.00 21-May-17

Page 15 of 149

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First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30290246139688 SUMANTA GHOSHAL ASAHI INDIA GLASS LTD VILL LATHERDEVA HOON JHABRERA ROORKEE UTTARANCHAL INDIA 247667 10.00 21-May-17

0000IN30039416763169 PRATIBHA BHATIA 124 SHYAMNAGAR SUNHARA GANENAHAR ROORKEE 247667 2.00 21-May-17

0000IN30290243279980 KAPIL GARG UJALA OFFSET BALA JI MARKET BADA BAZAR SHAMLI MUZAFFAR NAGAR 247776 20.00 21-May-17

0000IN30302851066018 ALOK TANDAN 4 PREETAM ROAD DALANWALA DEHRADUN 248001 200.00 21-May-17

0000IN30155720572796 ASHOK KUMAR K G HCL INFOSYSTEMS LTD 13-B SUBHASH ROAD DEHRADUN 248001 110.00 21-May-17

1302860000007360 PRIYANKA CHATURVEDI 226 CUKHUWALA BLOCK II DEHRADUN 248001 10.00 21-May-17

0000IN30018311924558 RATAN SINGH DRILLING FLUID TESTING LABORATORY I D T ONGC KAULAGARH ROAD DEHRADUN 248001 5.00 21-May-17

1201060400029990 ANIRUDH KUMAR TOMAR ASHIMA VIHAR PHASE II TURNER ROAD CLEMENT TOWN DEHRA DUN 248001 100.00 21-May-17

0000IN30302850718183 ARUN KUMAR CHAUBEY KRISHNA SURGICAL CENTRE SAYED ROAD VIKAS NAGAR DEHRADUN 248198 10.00 21-May-17

202162 SUB CLK SUNDAR SINGH

BISHT

VILL&PO KAPHOL GAON PATTI BASAR DST TEHRI GARHWAL U P 249155 66.00 21-May-17

202729 S INDER SINGH 98 RAILWAY ROAD RISHIKESH U P 249201 22.00 21-May-17

0000IN30211310053233 TRIVIKRAM PRASAD BADONI 159 PRAGATI VIHAR P.O- RISHIKESH DISTT- DEHRADUN (U.K) 249201 10.00 21-May-17

0000IN30211310040037 DEVENDER SINGH 79 PRAGATI BIHAR RISHIKESH UTTARANCHAL 249201 20.00 21-May-17

0000IN30211310000886 PRAKASH MOHAN GUPTA E-216 I.D.P.L TOWNSHIP VIBHADRA DEHRADUN UTTRANCHAL 249202 8.00 21-May-17

203322 HARJIT SINGH S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP 249401 22.00 21-May-17

0000IN30302852760858 KOKILA JAIN S 27 SHIVALIK NAGAR RANIPUR HARIDWAR 249403 30.00 21-May-17

202774 H SINGH 16/III/III BHEL HARIDWAR 249403 44.00 21-May-17

0000IN30021412987291 MOHAMMED SHAMEEM QUARTER NO-77 TYPE-III SECTOR-V B BHEL RANIPUR HARIDWAR UTTARANCHAL 249403 5.00 21-May-17

0000IN30177410639391 AMRISH TYAGI B 88 RAJ NAGAR JWALAPUR HARIDWAR 249407 20.00 21-May-17

0000IN30220110611499 APARNA SINGHAL 399 VIVEK VIHAR BHEL MORE HARIDWAR 249407 175.00 21-May-17

1201060400069080 PRANAYA C/O ROHAN SINGH HANUMAN GARHI KANKHAL HARIDWAR 249408 13.00 21-May-17

1201060400095330 KALPANA GOYAL 7 SHYAM VIHAR PHASE-2 KANKHAL HARIDWAR 249408 50.00 21-May-17

1201911200015420 MAMTA MALIK B - 42 SURYA NAGAR NEAR LIC MEERUT 250001 35.00 21-May-17

0000IN30177410112037 NIDHI GUPTA 12 A Adarsh Nagar Meerut 250001 32.00 21-May-17

0000IN30177410244710 NAGENDRA SINGH TOMAR B 316 Defence Enclave Sardhana Road Kanker Khera Meerut 250001 10.00 21-May-17

0000IN30267932071457 KRISHNA TAYAL GP 61 MAWANA ROAD GANGA NAGAR MEERUT UTTAR PRADESH 250001 100.00 21-May-17

203034 GOPAL SINGH SAUN GARRISON ENGINEERS NORTH MEERUT CANTT U P 250001 222.00 21-May-17

1301930001431800 MALIK SANJIV KUMAR 344 PRABHAT NAGAR MEERUT 250001 10.00 21-May-17

0000IN30236510220873 RAJENDRA KUMAR AGARWAL H.NO.- R- 10, MEDICAL COLLEGE, MEERUT, UTTAR PARDESH 250001 80.00 21-May-17

0000IN30018312469687 RAJ BALA B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001 100.00 21-May-17

0000IN30018312824029 SHAILLY MOHTA 29 BRAHMPURI MEERUT 250002 100.00 21-May-17

1301760000207210 ARCHANA KISHORE 134-D SAKET MEERUT. MEERUT. 250002 8.00 21-May-17

0000IN30120910018824 GIRISH MOHAN 123 ISWAR PURI MEERUT CITY U. P 250002 22.00 21-May-17

1204470001590430 GEETA JAIN PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT 250002 10.00 21-May-17

43134 DIVYA GUPTA NEAR NATIONAL PHARMA 117 KHAIR NAGAR BAZAR MEERUT CITY 250002 100.00 21-May-17

0000IN30133017005079 SUMAN SAXENA 58/7 SCHEME NO 7 SHASTRI NAGAR MEERUT CITY MEERUT 250003 100.00 21-May-17

1204470003234470 MAMTA GOEL 641/6 SHASTRI NAGAR MEERUT MEERUT 250004 8.00 21-May-17

0000IN30018311577668 KAVITA CHAUDHARY 153/7 SHASTRI NAGAR MEERUT 250005 200.00 21-May-17

0000IN30011810383466 RAJEEV KUMAR MAHESHWARI FF 77 PANCHVATI ENCLAVE DELHI ROAD SECTOR 4 A SHATABDI NAGAR MEERUT 250301 10.00 21-May-17

202131 POONAM JAIN C/O M/S RAKESH & BROS SARRAF & BANKERS NAYA BAZAR,BARAUT, MEERUT (U.P) 250611 10.00 21-May-17

205070 MAHENDRA KUMAR GUPTA 870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR 251001 22.00 21-May-17

0000IN30011810247405 SHAMIM JAVED 1444 SARVAT NEAR FACTORY CHAND FOUNDARY MUZAFFAR NAGAR 251001 4.00 21-May-17

203792 SUNIL AGARWAL 128 ANSARI ROAD MUZAFFARNAGAR UP 251001 22.00 21-May-17

1205300000004880 RAJIV KUMAR GARG 103 GHER KHATTI NEW MANDI MUZAFFAR NAGAR 251001 23.00 21-May-17

Page 16 of 149

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First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30011810069155 PRAMOD BHUSHAN JAIN 18 PREM PURI MUZAFFAR NAGAR U P 251002 22.00 21-May-17

0000IN30020610745962 CHARU KUCHHAL 181/2 CIVIL LINES NORTH NEAR HOTEL OMEGA, MUZAFFAR NAGAR UTTAR PRADESH 251002 42.00 21-May-17

204278 VINOD PRAKASH TIWARI C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI DISTT MUZAFFARNAGAR 251201 22.00 21-May-17

0000IN30177410686416 VIRENDRA SINGH BISHT OPP PAL NURSING HOME SITARGUNJ ROAD BHOOR MAHOLIYA KHATIMA U S NAGAR 262308 11.00 21-May-17

0000IN30290245556470 RATNA SINGHAL SINGHAL FARM HALDUCHAUR LALKUAN UTTRAKHAND HALDWANI UTTARANCHAL INDIA 262402 50.00 21-May-17

0000IN30051317667540 SUDHIR SINGH BISHT A 15 JUDGE FARM FOREST NURSERY HALDWANI UTTARAKHAND 263139 6.00 21-May-17

201660 VIDYAWATI SHARMA C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT NAINITAL U.P. HALDWANI 263139 66.00 21-May-17

0000IN30267936427437 PRADEEP BIJALWAN C/O PRAMOD KUMAR KRISHNA COLONY NR KHADIYA FACTORY CHHOTI MUKHANI HALDWANI 263139 5.00 21-May-17

1202990004156520 RAM BHAJAN VERMA H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145 14.00 21-May-17

0000IN30105510742432 DEEPAK KUMAR CHITKARA ACME TELE POWER LTD PLOT NO.3-8 , 29-34 SECTOR-5 IIE SIDCUL PANT NAGAR RUDRAPUR 263153 100.00 21-May-17

0000IN30115112648321 NEELESH DURGAPAL C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA ALMORA U.P. 263601 8.00 21-May-17

1304140003700330 VINOD KUMAR GUPTA 312 VISHNUPURI COLONY GONDA GONDA 271001 7.00 21-May-17

0000IN30051312921574 SHER SINGH JAIN OPP B J P OFFICE TULSIPARK BALRAMPUR UTTAR PRADESH 271201 42.00 21-May-17

0000IN30051310456344 DEVI PRASAD SHARMA HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST BALRAMPUR 271201 4.00 21-May-17

1201910101389270 KALIKA PRASAD SRIVASTAVA HOUSE NO. 731 OLD NO. 394 MOH-KHALWA RANA PRATAP MARG Balrampur 271201 50.00 21-May-17

0000IN30112715225089 SUMAN SINGH A 34 ITI LTD MANKAPUR TOWNSHID PO SANCHAR VIHAR COLONY DIST GONDA UP 271308 8.00 21-May-17

1203270000294360 PRATIMA PANDEY NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH 271801 4.00 21-May-17

239933 GROW POINT FINANCIAL

SERVICES PRIVA

TE LIMITED 773/5 GANDHI NAGAR BASTI DIST BASTI (UP) 272001 10.00 21-May-17

0000IN30177415811560 ABHIJEET THOMPSON SURIYAKUAN BASHARATPUR GORAKHPUR 273001 14.00 21-May-17

0000IN30055610046694 KRISHNA NAND SRIVASTAVA 97 , ANDHIARI BAGH SOUTH GORAKHPUR 273001 2.00 21-May-17

202107 RAMJI MISHRA "PARSADI BHAVAN" HUMAUNPUR (S) NEAR RAJ N-HOME, DURGABARI ROAD GORAKHPUR U.P. 273001 22.00 21-May-17

0000IN30133020002136 JAMVANTI MISHRA 14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR 273001 50.00 21-May-17

1201320000361360 MADHU KARAMCHANDANI H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR 273001 40.00 21-May-17

1304140004202780 VINOD KUMAR JAIN 6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR 273001 45.00 21-May-17

0000IN30133018788108 RAM KISHAN MEENA RAM KISHAN MEENA ACCOUNT SECTION 17 WING AF C/O 56 APO GORAKHPUR 273001 22.00 21-May-17

57673 SHASHI SINGH QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR 273001 33.00 21-May-17

0000IN30092310002823 OM PRAKASH MISRA FLAT NO. F-14 S.B.I. OFFICERS COLONY RAPTI NAGAR, PHASE-II GORAKHPUR 273004 12.00 21-May-17

1301930001509480 ABHIJEET THOMPSON SURIYA KUAN BASHARATPUR GORAKHPUR 273004 14.00 21-May-17

0000IN30155711046435 NIRBHAYA KUMAR SRIVASTAVA SUMAN KUNJ MOHALLA RAJIVA NAGAR POST BASHARATPUR GORAKHPUR 273004 50.00 21-May-17

0000IN30202534057345 ANURADHA SINGHANIA C/O VARUN MEDICAL STORES MIRZAPUR CHOWK GORAKHPUR U.P 273005 25.00 21-May-17

0000IN30133018200133 VIJAI LAKSHMI MISHRA 742 B RAJENDRA NAGAR EAST GORAKHPUR 273015 44.00 21-May-17

1201320000385880 SUBHASHINI PANDEY C/73 AWAS VIKAS COLONY SURAJKUND GORAKHPUR 273015 10.00 21-May-17

0000IN30155721128410 PRATAP SINGH GAUR GREEN CITY GANDHI NAGAR GORAKHNATH GORAKHPUR 273015 20.00 21-May-17

0000IN30155721128577 GIRISH CHAND SAMAND NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR 273015 20.00 21-May-17

0000IN30202534029682 RADHIKA DEVI 447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR PO SHIV PURI NEW COLONY GORAKHPUR

(UP) 273016

22.00 21-May-17

0000IN30021414931933 SUBHADRA SHUKLA 271 A BUDH NAGAR POST SHIVPURI NEW COLONY GORAKHPUR UTTAR PRADESH 273016 125.00 21-May-17

1201060000840020 ARIF ALI MOHALLA GANDHI NAGAR HATA KUSHI NAGAR 274203 2.00 21-May-17

0000IN30290242663329 SARBA SINGH VILLAGE GANGOULI PO SAKHWANIA KUSHINAGAR 274402 100.00 21-May-17

Page 17 of 149

Folio No/ Demat Account

Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

0000IN30133017309550 KALPNATH YADAV CHERIAN NURSING HOME NARAI BANDH MAUNATH BHANJAN MAUNATH BHANJAN 275101 44.00 21-May-17

0000IN30155720010012 KUMUD VARMA C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH 276001 4.00 21-May-17

1203270000130240 OM PAL SINGH V- KOLAURA PO- KOLAURA MAU 276403 10.00 21-May-17

0000IN30051311060447 SANJAY GUPTA VILL AND POST CHAURA BALLIA DIST BALLIA U P 277502 20.00 21-May-17

1202990002094380 MANVENDRA SINGH 57 CHANDRA LOK NAGAR K NAGAR MATHURA 281001 20.00 21-May-17

0000IN30302852492054 SHIVIRA JAIN B/B 30 C CHANDANVAN MATHURA 281001 50.00 21-May-17

0000IN30302852120572 NARENDRA NATH CHATURVEDI H NO. 34/15 BIHARI PURA NEAR TALAB DHARMSHALA MATHURA 281001 2.00 21-May-17

0000IN30133017215400 SMT RAJNEESH PATHAK K 5 KARMYOGI ENCLAVE KAMLA NAGAR AGRA U P 281005 50.00 21-May-17

0000IN30326110002637 SOMOTI DEVI 256, NARSI PURAM MATHURA 281006 50.00 21-May-17

1304140000038910 NEENA AGRAWAL A-3 KADAMB VIHAR COLONY MATHURA 281006 40.00 21-May-17

0000IN30290243749383 RAVINDRA KUMAR SINGH 3 / 23 M R NAGAR MATHURA 281006 70.00 21-May-17

1202990004059540 CHANDRA SHEKHAR SINGH NIDHI NIKUNJ EPF COLONY SECTOR-13 SIKANDRA AGRA 282001 21.00 21-May-17

1203350300076080 SUNIL MATHRANI 31 M. MIG SHAHEED NAGAR AGRA 282001 100.00 21-May-17

0000IN30165310111598 PRAVESH KUMAR SHARMA 386-KACHHI PURA AGRA CANTT AGRA 282001 100.00 21-May-17

203983 ANUJ RALLAN 39 LAJPAT KUNJ CIVIL LINES AGRA 282002 44.00 21-May-17

0000IN30155721566107 PRATIMA TANDON 24 KHANDARI ROAD AGRA 282002 16.00 21-May-17

0000IN30155711211879 DINESH CHANDRA TANDON 24 KHANDARI ROAD AGRA 282002 20.00 21-May-17

0000IN30155710999216 DEEPAK KUMAR GUPTA 75 SHEETLA DHAM COLONY R S BAGH DAYALBAGH AGRA 282003 20.00 21-May-17

0000IN30072410043089 VIKAS GARG 8/208 HING KI MANDI AGRA 282003 22.00 21-May-17

0000IN30011810100249 DR DINESH CHANDRA MOBAR 2/80 SINGI GALI AGRA UP 282003 50.00 21-May-17

0000IN30011810208032 KALPANA GUPTA 207/2 NORTH VIJAY NAGAR COLONY AGRA 282004 4.00 21-May-17

0000IN30011810093509 HARISH CHANDRA GUPTA F 193 KAMLA NAGAR AGRA 282004 20.00 21-May-17

1202140000022580 VANIKA AGARWAL 6/260 BELANGUNJ AGRA 282004 100.00 21-May-17

0000IN30100610032060 SHUBHASH MANGAL 22/84, MAHAVEER NAGAR LANGRE KI CHOKI, AGRA 282004 22.00 21-May-17

0000IN30100610009403 RAJNI AGARWAL 111 , KABIR NAGAR DAYALBAGH AGRA 282005 4.00 21-May-17

0000IN30155720191558 VIJAY KUMAR AGARWAL 126, TAGORE NAGAR DAYAL BAGH AGRA 282005 20.00 21-May-17

0000IN30112715864933 BENAMI SINGH 507, PASHSHIMPURI SHASTRI PURAM ROAD BODALA AGRA 282005 122.00 21-May-17

0000IN30044110893407 KHUSH HAL CHAND SINHA 21 MEENA ENCLAVE P O DAYAL BAGH P O DAYAL BAGH AGRA U P 282005 22.00 21-May-17

0000IN30302853967090 SHAILENDRA KUMAR VILLAGE BICHPURI POST BICHPURI AGRA 283105 1.00 21-May-17

1203040000050350 PUJA CHAURASIYA 38 TILAK NAGAR FIROZABAD 283203 7.00 21-May-17

1304140000878900 SEEMA YADAV C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD 283203 50.00 21-May-17

1201370000074650 SHAILENDRA KUMAR AGARWAL 375 CIVIL LINE JHANSI 284001 20.00 21-May-17

1202990002461090 VIKAS KUMAR NAUGRAIYA 10 RATANPURA NAGRA JHANSI 284001 50.00 21-May-17

201382 PRADEEP KUMAR GUPTA C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE BANK OF BARODA JOKHAN BAGH JHANSI U

P 284001

132.00 21-May-17

1201090003494440 AMIT CHANDRA SETH 93 GANDHI GHAR KA TAPRA JHANSI JHANSI 284001 25.00 21-May-17

205677 SARALA AGNIHOTRI 665/1A, SHIVAJI NAGAR, NEAR 3RD KM STONE ON KANPUR ROAD JHANSI 284001 66.00 21-May-17

0000IN30088814592098 Y K VERMA A-64 , SECTOR - I BHEL, TOWNSHIP JHANSI 284129 22.00 21-May-17

0000IN30040910058253 DHEERENDRA SINGHAI USHA CORPORATION MEHRONI LALITPUR U P 284405 44.00 21-May-17

0000IN30001110468459 S K SINHA 63 INDRA NAGAR KALPI JALAUN JALAUN 285204 100.00 21-May-17

0000IN30051310127853 USHA WADHWA 3 GHA, 7 HOUSING BOARD MANU MARG ALWAR RAJASTHAN 301001 30.00 21-May-17

1201210100359110 GOPAL KRISHNA VERMA 332 SHANTI KUNJ ALWAR 301001 5.00 21-May-17

0000IN30088813752979 ASHA SHARMA 716 VIVEK VIHAR SCHEME NO 10 A ALWAR (RAJ) 301001 4.00 21-May-17

205844 VIJAI KUMAR C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR RAJASTHAN 301001 266.00 21-May-17

205141 NIRANJAN LAL AGRAWAL M B INVESTMENTS KEDAL GUNJ ALWAR 301001 32.00 21-May-17

Page 18 of 149

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Number

First Name Middle Name Last Name Address Amount

(Rs.)

Due date of

Transfer to

IEPF

205343 RAJESH KUMAR C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR RAJASTHAN 301001 100.00 21-May-17

0000IN30020610392436 YASHPAL MENDIRATTA 149 BASANT VIHAR ALWAR RAJASTHAN 301001 4.00 21-May-17

0000IN30020610247569 AMIT KUMAR GUPTA A - 137 HASAN KHAN MEWATI NAGAR ALWAR ,RAJASTHAN 301001 10.00 21-May-17

0000IN30112716731194 MANOJ KUMAR GUPTA 59,KESHAV NAGAR SCHEME NO.13 ALWAR 301001 24.00 21-May-17

0000IN30133017779129 MEENA SHARMA C 529 C BLOCK BUDH VIHAR ALWAR RAJASTHAN 301001 2.00 21-May-17

0000IN30001110515555 NEENA JUNEJA 79 MUKTANAND NAGAR . GOPALPURA BYPASS JAIPUR 302001 10.00 21-May-17

204358 ANOOP DEVI PATNI SARASWATI SADAN KISHAN POLE BAZAR JAIPUR 302001 66.00 21-May-17

204798 JHANWAR LAL PATWA R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A QUARTERS M I ROAD, JAIPUR 302001 22.00 21-May-17

0000IN30088813622301 BRIJ MOHAN PUROHIT 11 PUROHIT JI KA BAGH GOPINATH MARG JAIPUR (RAJ) 302001 4.00 21-May-17

1304140005765370 ANKIT AGRAWAL NO 57 HATHORI FORT SOMANI MARG AJMER ROAD JAIPUR 302001 20.00 21-May-17

200453 THAKORLAL M DESAI 10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR 302001 32.00 21-May-17

0000IN30116030103694 RAMESH CHAND TODWAL C/O GEETA TRADERS CH- 12, NEW GRAIN MANDI SURAJ POLE JAIPUR 302003 2.00 21-May-17

1202920000007660 RENU AGRAWAL 2-CH-10 JAWAHAR NAGAR JAIPUR 302004 66.00 21-May-17

205805 USHA GUPTA 2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN 302004 32.00 21-May-17

0000IN30088813072316 SOBHAGYA MALHOTRA 305 GALI NO 6 RAJA PARK JAIPUR . 302004 8.00 21-May-17

0000IN30048410167658 RAMA KANT SAXENA A-51/2, SHANTIPATH TILAK NAGAR JAIPUR 302004 22.00 21-May-17

0000IN30115113250286 ARCHNA KAVDIA 3 CHHA 7 JAWAHAR NAGAR JAIPUR 302004 86.00 21-May-17

1204470001939960 KRISHAN PAL SINGH BANA NO 3188635 NK KRISHAN PAL SINGH BANA SPCOY UJAT PIN911204 JAIPUR 302006 12.00 21-May-17

0000IN30133017696954 RAM DULARI SHARMA 4 SHVAJI NAGAR CIVIL LINES JAIPUR RAJASTHAN 302006 10.00 21-May-17

1304140001078130 SHWETA SHARMA 2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR 302011 20.00 21-May-17

0000IN30116030287714 MONIKA GUPTA 114 BHARTENDU NAGAR KHATIPURA JAIPUR (RAJ.) 302012 10.00 21-May-17

0000IN30116030034526 SAVITA GUPTA C/O TVS MOTOR CO. LTD 67-69, GUJARAT AMBUJA COMPLEX JHOTWARA INDUSTRIAL AREA JAIPUR

(RAJ) 302012

4.00 21-May-17

22934 SHOBHA DANGAYACH S/O VIJAY DANGAYACH 2/01 VIDHYADHAR NAGAR JAIPUR 302012 200.00 21-May-17

0000IN30302850320277 VED PRAKASH A 302 TARA NAGAR A JHOTWARA JAIPUR 302012 1.00 21-May-17

0000IN30267935828859 ASHA RANI 85 JAI BHAWANI COLONY SIRSI ROAD KHATIPURA TIRAHA JAIPUR 302012 15.00 21-May-17

1203840000270950 PARAMA NAND MISHRA PN. 13-A LAXMI NAGAR NIWARU ROAD JHOTWARA JAIPUR 302012 20.00 21-May-17

1201060500004360 RAJU DEVI A-32 PATH NO. 6 VIJAYBARI TEEN DUKAN SIKAR ROAD JAIPUR 302013 22.00 21-May-17

0000IN30061010237974 ROOPA KHIPPAL A 4 NETAJI SUBASH COLONY KISAN MARG TONK ROAD JAIPUR 302015 12.00 21-May-17

1204470001968020 DINESH MATHUR D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015 8.00 21-May-17

1202920000030490 MANORAMA GUPTA MRS. MANORAMA GUPTA A-45 BAJAJ NAGAR JAIPUR 302015 50.00 21-May-17

201000 TUMISHA SINGHANIA A 36 NEAR POST OFFICE SHASTRI NAGAR JAIPUR 302016 32.00 21-May-17

0000IN30133017209774 PANKAJ KATTA D 85 BIHARI MARG BANI PARK JAIPUR RAJASTHAN 302016 22.00 21-May-17

0000IN30210510176160 RATAN LAL GANGWAL B-34,SUBHASH NAGAR, SHASTRI NAGAR, JAIPUR 302016 4.00 21-May-17

1201770100011880 SANJAY GUPTA B-22C SHIV MARG BANI PARK JAIPUR 302016 22.00 21-May-17

0000IN30154915124670 ASHA MEENA A/10 J D A COLONY MALVIYA NAGAR JAIPUR 302017 22.00 21-May-17

0000IN30116030129986 B L KANKAS 3/4, MALVIYA NAGAR JAIPUR 302017 20.00 21-May-17

0000IN30112715653510 RUKMANI DEVI PLOT NO A 163 RAM NAGRIA RESIDENTIAL COLONY NEAR KESHWANAND ENGINEERING COLLEGE

JAGATPURA-JAIPUR 302017

80.00 21-May-17

0000IN30133019551760 BHANWAR LAL KUMAWAT 67 UDAI NAGAR A NEAR KISAN DHARAM KANTA NEW SANGANER ROAD SHYAM NAGAR JAIPUR 302019 4.00 21-May-17

0000IN30267935785337 VISHWA BANDHU VASHISTHA E 75 GOVIND PURI RAM NAGAR SODALA JAIPUR 302019 12.00 21-May-17

204862 KAMLA SHARMA C/O MR N C SHARMA 106/62 VIJAY PATH MANSAROVAR JAIPUR RAJ 302020 100.00 21-May-17

203359 MOHIT VERMA 93/90 MANSAROVAR VIJAYPATH JAIPUR 302020 88.00 21-May-17

0000IN30115113277388 KUMUD RASTOGI 51/57,MANSAROVER , JAIPUR 302020 4.00 21-May-17

0000IN30154914391488 SAMEER SAXENA 151, PATEL NAGAR NEW SANGANER ROAD MANSAROVAR JAIPUR, RAJASTHAN 302020 4.00 21-May-17

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First Name Middle Name Last Name Address Amount

(Rs.)

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Transfer to

IEPF

0000IN30133017743287 VIJAY SHARMA C 147 HANUMAN NAGAR JAIPUR 302021 14.00 21-May-17

0000IN30302854096337 VIMAL KANT ARYA B/202 VAISHALI NAGAR JAIPUR 302021 20.00 21-May-17

0000IN30302854096355 VIMLA TEWARI 93 MAHADEV NAGAR GA