X

DIRECTORATE GENERAL OF PERFORMANCE MANAGEMENT CUSTOMS, CENTRAL EXCISE & SERVICE TAX, CENTRAL REGIONAL UNIT,

3RD FLOOR, CLS BUILDING (WEST WING), CHIRAG ALI LANE,STREET NO.1, ABIDS, HYDERABAD -500 001.

Ph. No. 040- 23200622 / 23201570 Fax: 040- 23200071 e-mail: cru inspection@rediffmail.com______F.No. VI11/48/1/2016-CRU Date: 09.02.2017

To1. The Director General, Narcotics Control Bureau, Ministry of Home Affairs, West Block,

Wing No. 5, R.K. Puram, New Delhi - 110066.2. The Director General, Directorate of Revenue Intelligence, ‘D’ Block, I.P. Bhawan, I.P.

Estate, New Delhi - 110002.3. The Director General, Directorate General of Central Excise Intelligence, West Block

VIII, Wing No. VI, 2nd Floor, R.K. Puram, New Delhi - 1100 664. The Commissioner, Directorate of Legal Affairs,/ 4th Floor, Rajendra Bhawan, 210,

Deendayal Upadhyay Marg, New Delhi - 1100025. All Principal Commissioners/Commissioners, Customs, Customs (Prev), Central

Excise, Central Excise (Audit), Service Tax, Service Tax (Audit) & Large Tax Payer’s Unit.

Madam/Sir,

Sub: - Legal verification of AEO applicants under AEO program regarding

Please refer to the letter F. No. 450/179/2009-Cus IV(Pt) dated 02.01.2017 issued by the Director Customs and the letter F. No. 1380/65/2016 dated 11.01.2017 of PM AEO DGPM on the above subject matter (available on the CBEC website under Departmental Officers Tab).

2 A list of Importers/Exporters, who have applied for AEO-LO/T2 status, along with their Board of Directors/ Proprietors/Partners and Company Secretary is enclosed as Annexure-I to this letter.

3 It is requested that details as mentioned below against these entities along with their Board of Directors/ Proprietors/Partners and Company Secretary may be sent to this office on this office e-mail id, cru_inspection@rediffmail.com within 21 days from date of issue / upload of this letter on CBEC website.

a. Show Cause Notice(s) issued to them during last three financial years involving fraud, forgery, outright smuggling, clandestine removal of excisable goods or cases where Service Tax has been collected from customers but not deposited to the Government.

(

b. Case(s) wherein prosecution has been launched or is being contemplated against the applicant or its senior management.

c. Whether there are any disputed duty demanded or Drawback demanded or sought to be denied in all Show Cause Notices issued under Custom Act 1962 (other than those mentioned in (a) & (b) above) during last three Financial Years. The ratio of such disputed duty demanded or drawback demanded or sought to be denied may be provided.

4. The details may include issue in brief, date of SCN/order and revenue implication. In case this applicant has come to any adverse notice of the department/ Govt., details may be communicated.

5. These details are necessary to run a background check on compliance record submitted by the party for the last three years in terms of Para 3.2 of the Customs Circular No. 33/2016 dated 22.07.2016.

6. In case no comments are received within 21 days, it will be presumed that you have no objection in granting 'AEO' status to the above applicants.

7. In future, incidence of deviation, if any, by the applicant from the conditions stipulated vide circular No. 33/2016-Cus dated 22.07.2016 may be brought to the notice of the AEO Programme Manager, New Delhi.

Enel: Annexure (AEO Applicants list with details of Directors/Partners/proprietors)

ADDITIONAL DIRECTOR

ANNEXURE TO THE LETTER DATED 09/02/2017 OF DGPM, CRU, HYDERABAD

Details of AEO Applicants and their Directors/Partners/ProprietorsSI. No.

1 Name of the Applicant M/s. Sri Krishna Pharmaceuticals Ltd.C-4, Industrial Area, Uppal, Hyderaabd-039, Tel:2720 1101/02, 2720 0103/04

Unit-1 UNIT-I, C-4, Industrial Area, Uppal, Hyderabad - 500 039, Tel:2720 1101/02, 2720 0103/04.

Unit2 UNIT-II, A-35, IDA, Nacharam, Hyderabad-076, Tel: +91-40-2720 1101/02, 2720 0103/04.

Unit3 UNIT-III, Survey No. 57, Golkonda Kalan, Raikunta Village, Shamshabad Mandal, RR District- 501 218, Tel: +91-8413 236218/19, 236420

Unit4 UNIT-IV, Survey No 296/7/10, IDA, Bollaram, Jinnaram Mandal 502 325 Medak District, Tel: +91-8458 279296/8458320333

Unit5 UNIT-V, Plot No. B-14, MIDC, Chincholi, Taluk Mohal, Solapur 413 255, Maharashtra, INDIA.Tel:0217 2357038/39

SI.No. Director Name Designation Address DIN

1 Pranesh Raj Mathur Wholetime Director 1-31-27/6, Plot No.274-279, Street No.15, Sri Satya Sai Enclave, Military Dairy Farm Road, Old Bowenpally, Secunderabad- 500 009

5271355

2 Chivukula Gopala Krishna Murty

Director 7B, Sanjeeva reddy Nagar, Hyderabad- 500 038 312700

3 Vempalli Venkata Subba Reddy

Wholetime Director 3-33-39, Plot No. 110, Road No.4, Dhanalakshmi Colony, Mahendra Hills, East Maredpally, Secunderaabd- 500 026

626671

4 Vempalli Satyavathi Director 3-33-39, Plot No.110, Road No.4, Dhanalakshmi Colony, Mahendra Hills, East Maredpally, Secunderaabd- 500 026

626709

5 Vempalli Venkata Krishna Reddy

Managing Director 3-33-39, Plot No. 110, Road No.4, Dhanalakshmi Colony, Mahendra Hills, East Maredpally, Secunderaabd- 500 026

24216

6 M.Rama Krishnan Wholetime Director Flat No. 116, Sanali Heavens, 8-3-948, Srinagar Colony Road, Ameerpet, Hyderabad- 500 038

819071

7 Venkateswar Rao Sarvepalli Director 8-2-293/82/A 1265/A, Road No.63, Jubilee Hills, Hyderabad- 500 033

503370

2 Name of the Applicant M/s. Indus Medicare Ltd., Suryodaya, 1-10-60/3, Begumpet, Hyderabad- 500 016Factory: NH-44, Survey No.129 (Part), Ramaipally, Toopran (M), Medak District

S I .N o . Director Name Designation Address DIN1 KESHAV BHUPAL Managing Director 6-3-1100/B, Somajiguda, Hyderabad-500482 1231842 Smt. Meera Bhupal Director 6-3-1100/B, Somajiguda, Hyderabad-5004823 Raghuram Reddy R Director 1-10-147, Begumpet, Hyderabad-500 0164 Smt. Kalpana Reddy Director 1-10-147, Begumpet, Hyderabad- 500 0165 Smt. Sreelatha Bhupal Director 6-3-1100/B, Somajiguda, Hyderabad-5004826 SUBRAMANIAM RAMAN

KADAMAM KU LAMDirector 6-3-1100/B, Somajiguda, Hyderabad-500482 7473358

7 K M S R K Vara Prasad Director 6-3-1100/B, Somajiguda, Hyderabad-500482

Name of the Applicant M/s. Integrated Cleanroom Technologies P Ltd., Flat No.303, Surabhi Lotus, Nagarjuna Nagar Colony, Ameerpet, Hyderaabd- 500 073Admistrative Office: 403-406, Sri Vensai Towers, Varuna Block, Kompally, Hyderaabd- 500 014

Factoryl: Sy. No.23/2, Gundlapocham Pally Village, Medchal Mandal, RR Dist. Pin: 500 014Factory2: Sy. No.64, Gundlapocham Pally Village, Medchal Mandal, RR Dist. Pin:500 014Factory3: Sy. No.395, CHP Estate, Ranoli Station Road, Padmala (V), Vadodara, Gujarat

S I .N o . Director Name Designation Address DIN1 U Srinivasa Murthy Director 9-26, Pandu Ranga Nagar, Moti Nagar, Kukatpally,

Hyderabad2 K.Gopi Director 13-163, Madhusudan Nagar, Malkajgiri, Hyderabad

3 D.Narendra Director 13-6-434/D-22, Jyothi Nagar, Mehdipatnam, Hyderabad

4 Ramesh ramakanth Pai Director C-22, Mangirish Soc, L.J.Road, Mahim, Mumbai- 400 016

5 Alipt Sharma Director C-893/A, Sushant Lok, Phase-I, Gurgoan-122 002, Haryana

j V - y . 2—

4 Name of the Applicant Deccan Fine Chemicals India Pvt. Ltd., 8-2-293/82/A/74A, Road No.9, Jubilee Hills, Hyderabad- 500 033.

SI.No. Name Designation Address DIN1 Vamsi Gokaraju Wholetime Director H. No.8-2-293/82/A/1355G, Road No.45, Jubilee Hills,

Hyderabad - 5000332479839

2 Kanumuri Venkata Lakshmipathi Raju

Director H.No.A101, KSR, Green Valley, Substation, Municipality, Marripalem, Visakhapatnam- 530018

2000929

3 Gokaraju Satyanarayana Raju

Managing Director H. N0.8-2-293/82/A/1355G, Road No.45, Jubilee Hills, Hyderabad - 500033

524152

4 Robert Nicolas Ernest Additional Director 34, RUE DE, LECTOURE, SAINT LOUIS- 68300, NA FRANCE

6393075

5 Maki Hosoda Additional Director 204, DIANA COURT, 12-36-5, OKUSAWA, SETAGAYAKU, 158-0083, TOKYO, JAPAN

6720036

5 Name of the Applicant M/s. PETE Hammond Power Solutions P Ltd, Door No.8-3-166/6& 7, G9-11, Bhavya's Sree Arcade, Erragadda, Hyderaabd- 500 018 Phone:040- 23812291/23813593/9700041818

Works: Flat N0.6A, IDA, Phase-I, Pashamylaram, Patancheru Mandal, Medak District Pin:502307 Phone: 08455 224124

SI.No. Director Name Designation Email ID DIN1 Rakesh Kumar Managing Director rakesh@petetransfromers.com 17335332 M. PanduRanqa Rao CFO pandu.bala@@petetransfromers.com3 M. Rajedra Prasad Markting Head mrprasad@petetransfromers.com4 Rahula Kumar V DGM-HR rahul@petetransfromers.com

6 Name of the Applicant: M/s. RAK Ceramics India P Ltd., IDA, ADB Road, Jaggamgaripeta, Samlkot, East Godavari Dist Pin:533 440 Phone: 0884-2329344 Fax: 0884-2329343

Reg. Office Regd. Office: H. No.9-1-164, Flat No.105, 1st Floor, Amsri Plaza, SD Road, Secunderabad- 500 003

SI. No. Name Designation Address1 Mr. ABDALLAH MASSAAD Director R.A.K CERAMICS (UAE), P.O. BOX: 4714, RAS AL KHAIMAH,UNITED

ARAB EMIRATES TEL: 00-971-7-2445046 FAX: 00-9717-24461072 Mr. WASSIM MOUKAHHAL Director P.O. BOX: 4714, RAS AL KHAIMAH,UNITED ARAB EMIRATES TEL: 00-

971-7-2445046 FAX: 00-9717-24461073 Mr. PRAMOD KUMAR

CHANDDirector 703,HIMACHAL, JUHU LANE, ANDHERI (WEST), MUMBAI - 400058 022-

26605704/06 EMAIL: offlcemail@rakceramindia.com

4 Mr. Shirish Sharaf Chairman FLAT 603,BLOCK 17, HERITAGE CITY, GURGAON - 120 002 EMAIL: ofncemail@rakceramindia.com Phone: 022-26605704/06

5 Mr. SARAT KUMAR CHAN DAK

CEO/ Whole Time Director

002, BRENTWOOD TOWER, CHARMWOOD, FARIDABAD - 121 009 EMAIL: ofncemail@rakceramindia.com Phone: 022-26605704/06

6 Mr. BISWA RANJAN SUBUDHI

Company Secretary Vinjarapu Vlhar, Rat No. F2/A, D.No. 10-3-4, Medurlvari Street, Ramaraopet, Kakinada

7 Name of the Applicant: M/s. Unique Biotech Ltd., Plot No.2, Phase-2, Alexandria Knowledge Park, Kolthur Village, Shamirpet Mandal, RR District Pin: 500 078 Phone: 040-23480346/7/8

SI. No. Name Designation Address DIN1 Dr. M.Ratna Sudha Managing Director2 M.Jawahar Babau Director3 Dr. RVSK Chakravarti Director

Name of the Applicant M/s. Talwar cars P Ltd., 8-1-387 to 390/A, Tolichowk Cross Roads, Hyderabad- 500 008

Works: Plot No.11 & 12, Hafizpet Mini Industrial Estate, Hafizpet, Hyderabad- 500 050 Phone: 040- 23046888/23044908_______________________________________________________

SI.No. Director Name Designation Address DIN1 SARAL TALWAR Director 433792 RADHIKA TALWAR Director 434583 ARUNA TALWAR Director 434824 SUNIL TALWAR Director 435045 SAKET TALWAR Director 435266 ARPITA TALWAR Director 2669162

f c~ff - 39 Name of the Applicant

r

M/s. Astra Microwave Products Ltd., ASTRA Towers, Survey No. 12(P), Kothaguda Post, Kondapur, Hitechcity, Hyderabad-500084. Ph No-040-30618000/01

Works Unit 1, Plot No.12, ANRICH Industrial Estate, Bollaram, Medak District, Telangana, INDIA - 502325. Ph No-040-30618100/01

Unit 2, Plot No.56A, ANRICH Industrial Estate, Bollaram, Medak District, Telangana, INDIA - 502325. Ph No-040-30618200/01

Unit 3, Survey No. 1/1, Imarath Kancha, Raviryala Village, Maheshwaram Mandal, Near RCI, Ranga Reddy District, Telangana, INDIA - 500005. Ph No-040-30618300/01Unit 4, Plot No. 18 to 21, Hardware Technology Park, Imarath Kancha, Raviryala Village, Maheshwaram Mandal, Ranga Reddy District, Telangana, INDIA - 500005. Ph No-040- 30618700/01

SI.No. Name Designation Address1 Buddharaju Lakshmi

Narayana RajuIndependent Director H.No.110, St. Francis Road, Singapore

2 Shiban K Koul Chairman West Avenue, Opp. Kailash Girls Hostel, IIT Campus, Hauz Khas,3 B Malla Reddy Managing Director Plot No.514, Road No.29, Jubilee Hills, Hyderabad- 500 0344 PA Chitrakar Director and COO Plot No.8A, Vinaya Nagar Colony, Saidabad. Hyderaabd- 500 0545 C Prameelamma Director (Technical) Flat No.G106, Giri Sikhara Enclave, Hill Top Colony, Erramanzil,6 Maram Venkateshwar

ReddyDirector - (Mktg. & Operations)

2-17-124/11, Sairam Nagar, East Kalyanpuri Colony, Hyderabad- 500 039

7 Ramachandru Tejavath IAS (Retd.)

Independent Director Plot No1, Lakshmi Nivas, Sri Lakshmi Gayatri Enclave, Opp. JNTU, Hyderabad- 500 085

8 Prof. Arun Kumar Tiwari Independent Director Plot No.148, Dhatu Nagar, Midhani Enclave, Hyderaabd- 500058

9 Vadlamani Venkata Rama Sastry

Independent Director Plot No.957, 9th Stage, 3rd Block, Basaveswara Nagar, Bangalore- 560 079

10 Ganapati Subramani Shabarinathan

Director Plot No.307, Faculty Quarters, IIM, Bangalore-560 076

11 S. Gurunatha Reddy Director 1-120/TM/3A, Flat No.3A, Ten Madhapur, Vittarao Nagar, Madhapur, Hyderabad- 5000 081

10 Name of the Applicant M/s. Tibrewala Electronicsd Ltd., 6-56/2/40, Bombay Highway, Balanagar, Hyderabad - 500 037

SI.No. Director Name Designation Address DIN

1 Vishal Tibrewala Director-Marketing 128, Main Road, Road No.1, Bnajara Hills, Hyderaabd- 500 034

146978

2 Lokamanya Subbaiah Sreshti Dodda

Director 204, Mount Santoishi Apartments, Mayuri Marg, Begumpet, Hyderabad

147325

3 Vineet Tibrewala Managing Director 128, Main Road, Road No.1, Bnajara Hills, Hyderaabd- 500 034

38880

4 Jyoti Prakash Tibrewala CHAIRMAN 128, Main Road, Road No.1, Bnajara Hills, Hyderaabd- 500 034

475812

5 Pabbisetty Surya Prabhakar Director 204, Mount Santoishi Apartments, Mayuri Marg, Begumpet, Hyderabad

81607

11 Name of the Applicant M/s. RK Hair Products P Ltd.,B-10, Industrial Estate, Tetali, Tanuku- 534 218, West Godavari District. AP, Phone: 08819-224005 Mobile: 9959244005, Fax: 08819224112

SI.NO Name of the Person Designation Address DIN

1 Vanka Ravindranath Managing Director2 Smt. Vanka Raia Kumari Director3 Kum. Vanka Ravali Director4 Vanka Raguveer Director

12 Name of the Applicant M/s. Indian Hair Industries P Ltd., 9 & 10, Industrial Estate, Tetali, Tanuku- 534 218, West Godavari District. AP, Phone: 08819-224005 Mobile: 9959244005, Fax: 08819224112

SI.NO Name of the Person * Designation Address DIN

1 Vanka Ravindranath Managing Director2 Smt. Vanka Raja Kumari Director3 Kum. Vanka Ravali Director4 Vanka Raguveer Director

Po£jS_ J'SO •

13 Name of the Applicant M/s. Ravali Spinners P Ltd., 13-94, Khandavalli Post, Beside NH-16,Tanuku- 534 330, Wast Godavari District, AP Phone: 08819-278344, 278454 Mobile: 8897732999

SI. NO. Name of the Person Designation Address DIN1 Vanka Ravindranath Managing Director2 Smt Vanka Raja Kumari Director3 Kum. Vanka Ravali Director4 Vanka Raguveer Director5 Dokku Srinivasa Rao Director

14 Name of the Applicant M/s. Visakha Industries Ltd., Visakha Towers,1-8-303/69/3, S.P. Road, Secunderabad- 500 003.

Worksl: A.C. Division I & Regd Office, Survey No.315,Yelumula (V), R.C.Puram (M), Patancheru TQ., Medak D istrict-502 300 Tel:08455-287740 To 42 Email : patancheru@visaka.in

Works2: A.C. Division II, Survey No:170/1, Manikantham (V), Paramathi-Velur Tq, Namakkal District - 637 207. Tamilnadu Tel: 04268-250370 / 250380/250320 Fax. No: 04268-251376 Email : paramathi@visaka.in

Works3: A.C. Division III, Gat.No.70/3A & 70/3A/3&70/1 B &70/1C, Sahajpur Industrial Area, Nandur (V), Daund Tq, Pune D is t- 421 202, Maharastra Tel: 02119-242112 Tel/Fax / 242355 Mob. No: 9689908041 / 9011082329 Em ail: punedespatch@visaka.in

Works4: A.C. Division IV, Plot No.11,12,18 TO 21 & 30, Changsole Mouza Bankibundh, G.P.N0.4,Salboni Midnapur West, W.B. - 721 101, Tel: 03227-285890/285852 Fax: 03227-285891 Email : midnapur@visaka.in

Works5: A.C. Division V: Survey No. 90/2A,90/2B,27/1, G.Nagenhalli (V), Kempnnadodderi Post,Kora Hobli, Tumkur Dist, Karnataka, Tel: 0816-6531743 / 2018633 / 2018637 Cell No: 99804-22544 Fax No:0816-2268666

Works6: A.C. Division VI: Kannawan P.S. (V):Bacharawan TehsihMaharaj Ganj Raibareli Dist, U.P - 229 301 Tel: 0535-2621280 /2621281 /2621282 Fax No. 0535-2621258 Email: visaka.raebareli@visaka.in

Works7: A.C. Division VII: Sy. No:385,386, Near Kanchikacharla, Jujjur (V), Mandal: Veerala Padu, Krishna Dist-521181 AP Tel: 08678-287566 / 287430 Fax No:08678-287586

Works8: A.C. Division VIII: Plot No.1994(P)2006,Khata No. 450. Chaka No. 727, Village Paramanpur, P.S. Sason, TahsihManeswar, Dist. Sambalpur- 768200 Tel: 0663- 6499135. 7504990281828384 Fax No:08678-287586

Works9: Textile Division: Sy. No. 179 & 180 Chiruva (V), Mouda Tq, Nagpur Dist, Maharastra- 440104 Tel:07115-239068 Fax: 07115-239065 Email : spinning.nagpur@visaka.in

Worksl 0: GAT No. 262 to 269, Delwadi Village, Doaund Taluq, District Pune, Pin:412214 Maharastra

SI.No Name Designation DIN1 Srikar Palem Reddy Director 1401

2 Krishna Rao Nagam Director 15367

3 Gusti Noria Director 155614 Vallinath Vepa Wholetime Director 69472915 Vamsi Krishna Gaddam Wholetime Director 3544943

6 Bhagirat Babubhai Merchant

Director 375025

7 DrVivekanand Gaddam Director 11684

8 Joginapalli Pruthvidhar Rao Wholetime Director 3575950

9 Smt Saroja Vivekanand Gaddam

Managing Director 12994

10 Pattabhi Vangala Director 20015711 Abraham Prathipati Director 280426

15 Name of the Applicant M/s. Glochem Industries Ltd., G V Chamber, 7-2-C8 & C8/2, IE Sanath Nagar,Hyderabad- 500018, Ph: 91 40 39219900 Fax: 91 40 23711483 Email: corporate@glochemindia.com

Works: Unit-1, Survey No. 174-176, IDA Bollaram, Medak (dist)- 502325,Telangana State, India. Ph: +91 8452 302945/46 Email: bollaram(3)alochemindia.com

SI.No Name Designation DIN1 Vikram Ravindra

MamidipudiDirector 8241

2 Hazarath Basha Shaik Wholetime Director EmaillD:mastanaconstructions@rediffmail.com 13218683 Mohanakrishna Reddy

ArvabumiDirector Email ID:Mohan.krishna@banyansfs.com 93185

4 Subbarao Kattamuri Managing Director Email ID: md@glochemindia.com 1071215 Sundeep Kattamuri Wholetime Director Email ID: Sandeep.kattamuri@glochemindia.com 3128742

16

K b -

NSme of ther Applicantc M/s. Beko Air Compressed Technologies P Ltd., Plot No.43, CIEEP, Gandhi Nagar, Balanagar, Hyderabad, Telangana 500037 Phone : 040- 23081107 Fax: 040-23080274

SI. No. Director Name Designation DIN1 Monique Suzanne Frans Director 33452142 Manfred Lehner Director 33545133 Masur Jayatirao Managing Director 75249544 Eric Purushottam Director5 Geeta Eric Director

17 Name of the Applicant M/s. Pitti Laminations Ltd., 6-3-648/401, 4th Floor, Padmaja Landmark, Somajiguda, Hyderabad, Telanqana 500082 Phone:040 2339 6826

Works: 1 PLANT 1, 8-20 to 23, Nandigaon Village, Kothur Mandal, Mahboobnagar District - 509 233

Works:2 PLANT 2, Survey No. 1837, Jingoniguda Road, Nandigaon Village, Kothur Mandal Mahboobnagar District - 509 233, Telangana - India

Works:3 PLANT 3, Plot No. PAP-k-11, MIDC, Khalumbre Village, Post Chakan, Taluka Khed Pune District - 410501, Maharashtra - India

Works:4 Tool Room, Sy. No.1603 & 1607, Nandigaon Village, Kothur Mandal, Mahboobnagar District - 509 233, Telangana - India

SI.No. Name Designation Address1 Sharad B Pitti Chairman &

Managing Director6-3-648, Moti Bhavan, Somajiguda, Hyderabad - 500 082

2 Akshay S Pitti Vice-Chairman & Managing Director

6-3-648, Moti Bhavan, Somajiguda, Hyderabad - 500 082

3 Gummalla Vijaya Kumar Director 6-3-609/32/A, 1st Floor, Anandnagar Colony, Khairtabad, Hyderabad-4 N R Ganti Director A101 & 102, Apurupa, 45 Huda Heights, MLA Colony, Banjara Hills,5 M Gopalakrishna(Retd) Director 12-2-823/A/23, Santoshnagar, 5th Avenue, Mehdipatnam, Hyderabad6 Ms. Gayathri

Ramachandran.(Retd)Director Plot No.20A, Road No.2,Jubilee Hills, Hyderabad - 500 033

7 S Thiagarajan Director Flat No.203, Mythri Residency, 13-6-429, Plot No.21 & 22,Kanaka

18 Name of the Applicant M/s. Galt Pharma Exports P Ltd., Plot No 79, P&T Colony, Behind Oxygen Hospital, Karkhana, Secunderabad, Telangana 500009 Phone: 040 4002 1757

SI.No. Director Name Designation DIN1 Ashok Babu

GopakrishnannairDirector 872910

2 Shivakumar Balakrishnan Director 737660

19 Name of the Applicant M/s. Shresta Natural Bio-products P Ltd., Lane Opp. GVK One, 8-2-468/A/1/3, Rd Number 5, Banjara Hills, Hyderabad, Telangana 500034, Phone: 040 4007 2526

W orksl: Sy No.69/P, Gundla Pochmapalli Village, Medchal Mandal, Ranga Reddy DistrictWorks2: Sy No.659, Devarayamgel Village, Shamirpet Mandal, Ranga Reddy District

SI.No. Name Designation Address DIN1 SARATH NARU Nominee Director No 3, 7th Avenue, Harrington Road, Chetpet Chennai

600031 TN IN27469

2 MOHANAKRISHNA REDDY ARVABUMI

Nominee Director 8-2-293/82/W/78, New No-123, RD No-5, Women's Co­op Society, JubileeHills, Hyderabad- 34

93185

3 SEELAM RAJASHEKAR REDDY

Managing Director B27, Rolling Hills, Kothaguda, Gachibowli, Hyderabad 500032 TG IN

278954

4 NADIGADDA SANDEEP REDDY

Nominee Director FLAT 15 102 ROCHESTER ROW LONDON SWIPIJP GB

483826

5 BALASUB RAMAN IAN NARAYANAN

Wholetime Director G-3 Ashoka Silent Valley Road, Road No. 10, Bnajara Hills, Hyderabad- 34

3070468

6 DEEPAK MITTAL Nominee Director FL. NO. 1503,15th FLR., Julian Alps B-Wing, Bhakti Park, Wadala (East) Mumbai 400037 MH IN

5209401

c21 Name of the Applicant Cyber Optic Solutions P Ltd., Plot No.8, Block No.35, Auto Nagar, Hayat nagar,

Hyderabad- 500 070

Cyber Optic Solutions Pvt. Ltd., 8-2-309/3/A, 3rd Floor, Road No. 14, Banjara Hills, Hyderabad - 500 034 T: +91 40 6604 0700 F: +91 40 6604 0711

SI.No. Name Designation Address DIN1 Brijesh Chandwani Director 12737632 Subram Kapoor Director 18429983 Chandwani Anju Bruesh Director 1273827

20 Name of the Applicant M/s.Digit Secure India Pvt Ltd., Plot No 1303 & 1304, 4th Floor, Khanamet, HiTech City, Ayappa Society, Madhapur, Hyderabad, Telangana, INDIA - 500 081 PHONE NO : +91 40 23117311 +91 8008004797

SI.No. Name Designation Address DIN1 Manesh Murali Director 74604732 Krishna Prasad Atluri Director 31868773 Pudupatty Thruvengadam

RamakrishnanAdditional Director 3444452

4 Pashya Sridhar Additional Director 9857615 Jaya Krishna Gullapalli Director 1610371

22 Name of the Applicant M/s.Arenelifesciences limited, 3-58, S.R. Chambers, Ramachandrapuram, Hyderabad - 502 032 Phone : 08455-241148 & 040-32983568

Works: Plot No: 48, 49, 50, 209, 210 & 211, Phase- II, IDA, Pashamylaram, Patancheru(M), Medak(D)

SI.No. Name Designation DIN1 Khairatabad Satyanarayna

ReddyManaging Director 1665330

2 Chinnamail Satyanarayana Reddy

Director 1667950

23 Name of the Applicant SURYAUDAY SPINNING Mills P Ltd., D’ Block, 105, 2nd Floor, Surya Towers, S.P. Road, Secunderaabd-003PH NO:040 27890586 TEL./ FAX NO :040 27890486

Works Suryauday Spinning Mills PvtLtd, Sy.No..311/A, Lingojiguda , Nalgonda District

SI.No. Name Designation DIN1 Vithaldas Agarwal Director 127742 Ujwal Kumar Asawa Director 25350053 Naval Kishore Asawa Director 25962074 Brij Gopal Asawa Managing Director 13774375 Pritesh Kumar Asawa Director/7 ,

p g ^ g _ ysSTs •24 Name of the Applicant

r

Aurobindo Pharma Limited, Aurobindo Pharma Limited, Water Mark Building, Plot No. 11, Survey no.9, Kondapur, Hitech City, Hyderabad - 500 084 Ph:40 6672 5000 Fax: (40) 2374 1080 / +91 (40) 2374 6833, Email: info@aurobindo.com

Works: 1 Unit-2, Plot No.103/A & 104/A, SVCIE, Industrial Development Area, Bollaram, Jinnaram (Mandal)

Works:2 Unit-6, Survey No. 329/39 & 329/47, Chitkul Village, Patancheru Mandal, Medak District - 502307

Works:3 Unit-5, Plot No. 68 to 70, 73 to 91,95, 96, 260 & 261, Chemical Zone, Industrial Development Area, Pashamylaram, Patancheru Mandal, Medak District, Telangana - India

Works:4 Unit-1, Survey No.379, 385, 386, 388 to 396 & 269, Borpatla, Hatnoor Mandal , Medak District - 502296 Telangana - India

Works:5 Unit-3, APLRC-I: Survey No. 313 & 314, Bachupally Village, Quthubullapur Mandal, R R District - 500090. - India

Works:6 Unit-11, Survey No. 61-66, Industrial Development Area, Pydibhimavaram, Ranasthalam Mandal

Works:7 Unit-8, Survey No. 10 & 13, Industrial Development Area - Kazipally Industrial Area, Gaddapotharam, Jinnaram Mandal, Medak District - 502319 Telangana - India

Works:8 Unit-9, Survey No.369, 370, 371 & 374, Gundlamachanoor, Hatnoora Mandal, Medak District - 502296 Telangana - India

Works:9 B-2, SIPCOT Industrial Complex, Kudikadu Village, Cuddalore - 607005 Tamil Nadu - India

Works: 10 No.1128, RIICO Phase III, Bhiwadi, Alwar District- 301019 Rajasthan - IndiaWorks: 11 Unit-7, Formulation Division, Plot No. SI (Part), APIIC, Green Industrial Park, Polepally

Village,Works: 12 Plot No. 79-91, Industrial Development Area, Chemical Zone, Pashamylaram, Patancheru

MandalWorks:13 Unit-16, Survey Nos. 411/P, 425/P, 434/P, 435/P & 458/P, Plot No.S1/A, Special Economic

Zone (Pharma), TSIIC, Green Industrial Park, Polepally Village, Jedcherla MandalWorks:14 Survey No.13, Gaddapothram, Industrial Development Area - Kazipa Jinnaram Mandal,

Medak District - 502319Works:15 Unit-14, JN Pharma City, Plot No. 17 & 17A, Road No.10,11 & 19, 20, E Bonangi Village,

ParawadaWorks: 16 Unit-4, Plot No.4 in Survey No.151 and Plot Nos.34 to 48 i Survey No. Part of 146,150, 151,

152, 153 and 154 Pashamylaram, Patancheru Revenue Mandal Medak District - 502307Works: 17 Survey No.71 & 72, Indrakaran Village, Sangareddy Mandal, Medak District - 502203

Telangana - IndiaWorks: 18 Unit-10, Plot No 16, APIIC, Multi product SEZ at Survey No. to 6(P) & 413(P) & 416(P),

Palchur Village and 113 Part of Palepalem Village, Naidupeta Mandal, Nellore District -Works: 19 Uinit-12, Survey No.313 & 314, Bachupally, Quthubullapur Mandal, Ranga Reddy District -

500090Works:20 R & D Centre, Survey No.313 & 314, Bachupally, Quthubullapur Mandal, Ranga Reddy

District - 500090Works:21 Plot No.S-5/B,S-6&S-7, Survey No.408 to 412, 418 to 435, 437 to 445, 452 TSIIC, SEZ,

Polepally Village, Jedcherla Mandal Mahboobnagar Dist. - 509302 Telangana - IndiaWorks:22 Survey No.77 & 78, Indrakaran Village, Sangareddy Mandal, Medak District - 502203

Telangana - India

SI.No. Name Designation DIN1 Penaka Venkata

Ramprasad ReddyDirector 1284132

2 Kambam Nityananda Reddy Wholetime Director 1284195

3 Mettu Madan Mohan Reddy Wholetime Director 1284266

4 Sivakumaran Meenakshi Sunderam

Wholetime Director 1284320

5 Avnit Bimal Singh Director 13161666 Kannan Raghunathan Director 5235767 Govindarajan Narayanan Managing Director 504828 Rajagopa Reddy Duvvuru Director 17283829 Penaka Sarath Chandra

ReddyWholetime Director 1628013

10 Sitarama Murthy Mandavalli Director 1694236

25 Name of the Applicant Dr. Reddy's Laboratories Ltd., 8-2-337, Road No. 3, Banjara Hills, Hyderabad Telangana 500034, INDIA Tel: +91.40.4900 2900 _____________

Works API Hyderabad Plant 1 Plot No. 137 & 138 IDA Bollaram, Jinnaram Manglobaladddal Medak District Telangana, 502 325. INDIA Tel: +91.8458.283 200API Hyderabad Plant 2 Plot No. 75B, 105, 110 & 111 IDA Bollaram, Jinnaram Mandal Medak District Telangana 502 325. INDIA Tel: +91.8458.283 500API Hyderabad 3 Plot No. 116, 116A& 126C & SY No. 157 IDA Bollaram, Jinnaram Mandal Medak District Telangana 502 325. INDIA Tel: +91.8458.283 700API Hyderabad Plant 4 Plot No. 9/A, 9/B, 22A, 22B & 22C Phase - I Reddy District Telangana 500 055. INDIA Tel: +91.40.2309 2999

I, IDA Jeedimetla Ranga

API Nalgonda Plant Peddadevulapally Tripuraram Mandal Nalgonda District Telangana 508 207. INDIA Tel: +91.8689. 253 150API Srikakulam Plant IDA Pydibheemavaram Ransthal Mandal Srikakulam District Andhra Pradesh 532 409. INDIA Tel: +91.8942.288 131API Srikakulam Plant (SEZ) Sector No. 28 & 34 Devunipalavalasa Village Ranastalam Mandal Srikakulam District Andhra Pradesh 532 409. INDIA Tel: +91.8942.304141Formulations Hyderabad Plant 1, Plot No. 146, IDA Bollaram, Jinnaram Mandal, Medak DistrictFormulations Hyderabad Plant 2, S Y No. 42, 45, 46 & 54, Bachupally, Qutubullapur Mandal Ranga Reddy District, Telangana, 500090. INDIA Tel: +91.40.4464 2200Formulations Hyderabad Plant 3, S Y No. 41, Bachupally, Qutubullapur Mandal, Ranga Reddy District, Telangana 500090. INDIA Tel: +91.40.4464 3440Formulations Yanam Plant, Ward-F, Block-4, Adavipolam, Yanam, Pondicherry 533 464. INDIAFormulations Baddi Plant 1, Khol, Nalagarh, Solan District, Nalagarh Road, Baddi, Himachal Pradesh 173 205. INDIA Tel: +91.1795 56001Formulations Baddi Plant 2, Village Mauja Thana, Nalagarh Baddi Road, Baddi, Solan District Himachal Pradesh 173 205. INDIA Tel: +91.1795 650761Formulations Vizag SEZ Plant 1, Plot No. P1-P9, Phase III, Duvvada, VSEZ, Visakapatanam, Andhra Pradesh 530 046. INDIA Tel: +91.8913 013400Formulations Vizag SEZ Plant 2, Plot No. Q1 to Q5, Phase III, Duvvada, VSEZ, Visakhapatnam Andhra Pradesh 530 046. INDIA Tel: +91.8913 013400Formulations Srikakulam SEZ Plant, Sector No. 9-13 & 17-20, Devunipalavalasa Village Ranastalam Mandal, Srikakulam District, AP Pin:532 409. Tel: +91.8942 200046Formulations Srikakulam SEZ Plant Unit II, Sector No. 9-13 & 17-20, DevunipalavalasaVillage, Ranastalam Mandal, Srikakulam District, AP532 409.Tel:08942 304300_________Biologies, Survey No. 47, Bachupally Village, Qutubullapur Mandal, Ranga Reddy District Telangana-500090. INDIA

SI.No. Name Designation DIN1 Ashok Sekhar Ganguly Director 8-2-337, Road No:3, Beside TV9 Office, Banjara hills,

Hyderabad10812

2 Anupam Pradip Puri Director 7-1-27, Ameerpet, Hyderabad-500016 2091133 Bruce Leonard Andrews

CarterDirector 8-2-337, Road No:3, Beside TV9 Office, Banjara hills,

Hyderabad2331774

4 Hans Peter Hasler Director 75350565 Kalpana Jaisingh Morparia Director 46081

6 Gunupati Venkateswara Prasad

Managing Director 8-2-579/A/1/2, Road No.8 , Banjara Hills, Hyderabad-500034 Phone:3731946

57433

7 Satish Kallam Reddy Wholetime Director 8-2-576/1, Road No.7, Banjara Hills, Hyderabad-500034

129701

8 Bharat Narotam Doshi Director 8-2-337, Road No:3, Beside TV9 Office, Banjara hills, Hyderabad

125419 Srishar Arvamudhan

IyengarDirector

/

278512

10 Omkar Goswami Director / / / 23 Institutional Area, Lodi Road, New Delhi-110003 4258

V *

26 Name of the Applicantp o y , ° )

Mylan Laboratories Limited, Plot No 564/A/22, Road No 92, Jubilee Hills, Hyderabad 500034.

' i r k s 1: Commercial Operations, Subramanya Arcade, Tower D, No. 12, 6th Floor, Bannerghatta Road, Bangalore - 560029. [Tel]: 080 - 6569 1680

Works 2: Agila (A Mylan Company), Opp IIM, Bilekahalli, Bannerghatta Road, Bangalore - 560076.

Works 3: R & D & RA - (API & FDF), Plot No. 34- A, ANRICH Industrial Estate, Bollaram, Jinnaram Mandal, Medak - 502325. [Tel]: + 91 -4 0 -3049200 / 8458 - 279301 [Fax]: + 91 - 8458 - 279305

Works 4: Clinical Research Centre, Saradhi Chambers, A - 4 , Rukminipuri, Near Poulomi Hospital, Main Road, Dr. A.S. Rao Nagar, Hyderabad - 500062. [Tel]: + 91 - 40 - 30492900, 2922 [Fax]: + 91-40-27138562

Works 5: Biologicals (R & D ), Mylan Pharmaceuticals Pvt. Ltd.2nd Floor, Building - 450, Alexandria Knowledge Park, Genome Valley, Shameerpet, Thurkapally, R.R. Dist.,Hyderabad - 500078. [Tel]: 040-30495100

Works 6: Unit-1 ( API Manufacturing), Survey No. 10, Gaddapotharam Village, Kazipally Indl. Area, Jinnaram Mandal, Medak - 502319. [Tel]: +91 -4 0 -3 0 4 9 1373, 8458-277248 [Fax]: +91 -8458-277211

Works 7: Unit - 2 Astrix (API Manufacturing), Survey No. 10 & 42, Gaddapotharam Village, Kazipally Indl. Area, Jinnaram Mandal, Medak - 502319. [Tel]: + 91 -4 0 - 3049 3333

Works 8: Unit - 3 (API Manufacturing), Plot No. 36, 38 to 40 & 49 to 51, Phase - IV, IDA Jeedimetla, Hyderabad - 500055. [Tel]:040-30493800 / 23097777 [Fax]:40-23098572______________

Works 9: Unit- 5 (API Manufacturing), 16/B/1&2, S.V. Co-op, Industrial Estate, Phase 1, IDA Jeedimetla, Hyderabad - 500055. [Tel]:40-23095576 [Fax]:40-23098572

Works 10: Unit-7 (API Manufacturing), Plot No. 14, 99 &100, Chemical Zone, Patancheru Mandal, Medak - 502307. [Tel]:40-30497901 / 8455 - 226962 / 226020 [Fax]:08455 - 226481

Works 11: Unit -8 (API Manufacturing), G. Chodavaram Village, Poosapatirega Mandal, Vizianagaram - 535204. nrell:08922-258001 / 02 / 03 / 07 / 08 fFaxl:08922 - 258004_____________________

Works 12: Unit-9 (API Manufacturing), Plot No. 5, Road No.12,Jawahar Lai Nehru Pharma City.Tadi Village, Parawada, Visakhapatnam - 531021. [Tel]: + 91 - 8924 - 236025 [Fax]: + 91 - 8924 - 236024

Works 13: Unit-10 (API Manufacturing), SEZ, Mylan Laboratories Ltd; Parawada, Visakhapatnam - 530019. [Tel]: + 91 - 8924 - 236185 [Fax]: + 91 - 8924 - 236024__________________

Works 14: Unit-11 (API Manufacturing), Plot No. 1A/2, MIDC Industrial Estate, Taloja, Raigad - 410208. [Tel]: + 91 - 22 - 2740 2900 [Fax]: + 91 - 22 - 2740 2603

Works 15: Unit -12 (API Manufacturing), Mylan Laboratories Limited, P No. 28, Sy No. 1, 3, 9, & 26,Jawaharlal Nehru Pharma City Thanam Village, Parawada Mandal Visakhapatnam-

Works 16: FDF - 1 (Sinnar), F - 4& F - 12, Malegaon MIDC, Sinnar, Nashik - 422113. [Tel]: + 91 - 2551 - 304777 / 230092 / 93 [Fax]: + 91 - 2551 - 23094

Works 17: FDF - 2 ( Aurangabad), Plot No. H - 12, MIDC Waluj Industrial Area, Aurangabad ■ [Tel]: 022-33021000/022-33021000

■431136.

Works 18: FDF - 3 ( Indore), Plot No. 11, 12 & 13 Indore Special Economic Zone Pharma Zone, Phase - II, Sector - III P ithampur- 454775. Dist. - Dhar (M.P) [Tel]: 07292 - 307200____________

Works 19: FDF - 4 (Jadcherla), Sy. No. S 16 & S 17 Green Industrial Park, Polepally Village, Jadcherla Mandal, Dist. - Mehboobnagar- 509202. [Tel]: 08542 - 307000 / 304658

Works 20: Complex1(lnjectables)-BLD, SPD and Cepha, Agila Specialties Pvt. Ltd.(Beta - lactam Division),No. 152/6 & 154/16, Doresanipalya Bilekahalli, Opp-IIM-B Bannerghatta Road Bangalore - 560076. [Tel]: 080 - 67397000______________________________________

Works 21: Complex 2 (Injectables)- OTL and SFF, # 284- B/1, Bommasandra Jigani link Road Industrial Area.Jigani Hobli, Anekal Tq, Bangalore - 560105. [Tel]: 080 - 39254800________________

Works 22: Hosur (Injectables), Agila Specialties Pvt. Ltd..Plot No. 13 A& 14, SIPCOT Phase II, Krishnagiri Main Road, Hosur, Dist: Krishnagiri,Tamil Nadu-635109. [Tel]: 04344-661400

Works 23: Injectables - 1, P No. 28, Sy No.1, 3, 9 & 26,Jawaharlal Nehru Pharma City,Thanam Village, Parawada Mandal, Visakhapatnam - 531021 [Tel]: 0891 - 6699066

Works 24: Injectables - 2, Sy. No. 47 1 A, 1B1, 1B2 & 48 Mukteswarapuram Village,Jaggaiahpet Mandal Krishna District,Andhra Pradesh.

SI. No. Name Designation DIN1 Rakesh Bamzai Managing Director 69971132 Malik Rajiv Director 1205573 Rajiv Krishan Luthra Director 222854 Sarada Kalvani Bhaqavati Wholetime Director 26800745 Mohit Saraf Director 572846 Heather Bresch Executive Director7 Wendy Cameron Non-Executive

Director8 Robert J. Cindrich9 Robert J. Coury

10 JoEllen Lyons Dillon11 Neil Dimick

CLsyAE A - -

poesje C>27 Name of the Applicant M/s. Batco Integrated Logistics P Ltd., Muttangi Village, Patancheru Mandal, Medak

District, Telangana Mobile:87902 01144

SI.No

Director Name Designation Address DIN

1 Iqbal Abdulla Patni Director Door No 8-2-618/7, Road No 1, Banjara Hills, Hyderabad-500 034

2 Nityam Keshavchander Khosla

Director 801, Sea Hill, Amjad Khan Road, Union Park, Khar(W), Mumbai, Maharastra 400 052

3 Vivek Radhunath Kele Director 1202, Glen Croft, Hiranandani Gardens, Powai, Mumbai, Maharastra 400 076

28 Name of the Applicant M/s. Lotus Integrated Logistics Private Limited, A1,Vinayaga Complex, 2nd Floor,No.24, N.S.Garden Street, (Behind Clive Battery), Chennai-600001. Tel.:044-2527 07777 :044- 2527 0778 E-Mail : sudhagare@lotusil.com +91 9500018679M/s. Lotus Integrated Logistics Private Limited,185/C, Sri Sadan Building, BK Guda, SR Naqar, Sanieeva Reddv Naaar, Hyderabad - 500038

SI.No. Director Name Designation DIN1 Velmurugan Pandurnagan Director 34827612 Kuppusamy Pandurangan Director 5271619

29 Name of the Applicant M/s. Spurgeon Transport Pvt. Ltd., 1-90/B/C/1, Flat No.401, Bhanu Elite, Near police Quarters, Behind Image Hospital, Vittalrao Nagar, Madhapur, Hyderabad- 081 Ph:040- 23119048 Email: anjayanth@eth.net3rd Floor, Olympus Co-Op. Housing Society Ltd., Rd 3,179, Perin Nariman Street, Fort, Mumbai, Maharashtra 400001 Phone: 098211 50184Chennai Office: 11-A, Katchaleeswarar Agraharam St., George Town, Chennai-600001. Tel: 044-25224262, 25224263. Fax : 044-25243979 E-mail: stplchennah@gmail.com

Baroda Office: 203, Amit Complex, Opp: Pacharatna Building, Ellora Park, Vadodara 390007. Tel: 0265-2399794 Fax : 0265-2386459Surat Office:Trade House, Shop No.2001, 2nd Floor, NearRushabh Petrol Pump, Rinq Road, Surat 395002.Tele: 0261-6626215

SI.No. Name Designation DIN1 Muralikrishnan Ethirajulu Director 8083702 Rajakumar Nadar Director 4619123 Spurgeon Rajakumar Director 35699474 Nalini Jayanth Aluri Director 310589

30 Name of the Client M/s. Zen Cleafor, 1-11 -252/1/E, II Floor 103, Archana Apartemets, Gurumuthi, Gurmurthy Colony Rd, Begumpet, Hyderabad-500016 Ph:040 6631 6804

SI.No. Name Designation Address1 T.Abhimanyu Proprietor Mobile:98480 14337

31 Name of the Client M/s. Sree VijayaKrishna Logistics Pvt. Ltd., #203, 2nd Floor, Krishan Residency, Opp. Pantaloon's Show Room Lane, Shamlal Buildings, Begumpet, Hyderabad -16 Ph:66313555 / 53 Fax:66313554 Mobile: 9391623555 E-Mail:lnfo@svklogistics.in

SI.No. Name Designation Address DIN1 Proddaturi Gopalkrishna Additional Director #203, 2nd Floor, Krishan Residency, 27358682 Salalitha Parsha Wholetime Director Opp. Pantaloon's Show Room Lane, Shamlal 19684403 Ramakrishna Proddaturi Managing Director Buildings, Begumpet, Hyderabad -16 2006991

32 Name of the Client M/s. R.S. Travels, 16-3-373, Chanchalguda, Hyderabad- 24 PH; 040-27769166

SI.No. Name Designation Address1 M. Rafeeq Iqbal Proprietor Mobile:9966107869

33 Name of the Client M/s. Alankar Shipping & Clearing Pvt Ltd., 302, Vamsirams Jyothi Bhopal Apt., 7-1-19/5, Opp. Country Club, Near railway Station, Begumpet, Hyderabad-500016. Tel:40-23758993 / 94 Mobile :9000016534 Em ail: pradeep@kenshineshipping.com

SI.No. Name Designation DIN1 Krishna Kumar Nair Director2 Smt. Jayalaxmi K. Nair Director

d W M - M

r ° ^< Name of the Client

*• rM/s. Srihanu Ecargo~& Shipping Services LLP, H.NO.5-90/2C, Santhinagar Colony, Hydershakote Village, Rajendranagar Mandal, Hyderabad-500091Office: 3rd Floor, D.No.1-11-151/1/2, Sri Gurprasada Building, Near Vijay Vinayaka Temple, Shyamlal Building, Begumpet, Hyderabad-500 016 Ph;040-40168071 Mobile:98483 08743

SI.No. Name Designation DIN1 Srinivas Varma Vunyala Designated Partner 19216712 Mahender Lolkapuri Designated Partner 7339723

35 Name of the Client M/s. Continental Multimodal Terminals Ltd., Logistics Interface Park, # 11-60/5 to 7, Behind Thimmapur Railway Station, Thimmapur Village, Kothur Mandal, Mahabubnagar District - 509325 Telangana State. Phone - +91 8542 227200 to 07 Fax - +91 8542 227240

SI.No. Director Name Designation Address DIN1 Vijay Daulatrao Shinde Director 301,Ashavari Apartments, Opp. Naval Stores, Main

Gate, Chirag Nagar, Ghatkopar West, Mumbai-086497070

2 Pochana Ravindranath Reddy

Wholetime Director H.No.1-11-240/4, Flat No.G1, Siva Sai Abode, Shymalal Building, Begumpet, Hyderabad- 500 016

2982410

3 Iyer Ramdas Ramakrishnan Director B-3/602, Kalpataru Co-op Housing Society, Sector-8P, Belapur, Navi Mumbai- 400614

3029948

4 Ravindranath Bannanje Director Jolly Maker Apartments, No.2, Flat No.21, Cuffi Parade,Mumbai- 400 005

2156076

5 Chandrapal Singh Yadav Director 466, Sipri Bazar, Masiha Ganj, Jhansi-484 003, UP 23382

6 Adikesavulu Naidu Reddy Director 13/7 th Street, Astalakshmi Nagar, Alapakkam, Chennai- 600 116

169754

7 Kamakshamma Naidu Director 13A, 7 th Street, Astalakshmi Nagar, Valasaravakkam, Chennai- 600 087

1847127

8 Amrutesh Naidu Director 13A, 7 th Street, Astalakshmi Nagar, Valasaravakkam, Chennai- 600 087

898556

9 Venkatanarasa Naidu Reddy

Director H.No.24/11-116, Shanti nagar, Nellore- 524 003 169641

10 Shankar Sethuraman Cumbakonam

Director C2, Ramana Enclave, 5 & 6,Madhava Raoad, Mahalingapuram, Chennai- 600 034

r