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Sr.No.

Date of Calling Company Name


1 No 14Feb2019 Asset Reconstruction Company (India)
Limited

2 25FEB 2019 ASREC (India) Limited

3 15Feb 2019 Pegasus Assets Reconstruction Pvt. Ltd

4 14Feb2019 International Asset Reconstruction


Company Pvt Ltd

5 No 14Feb2019 Reliance Asset Reconstruction Company


Limited

6 No 14Feb2019 Phoenix ARC Private Limited

7 25FEB 2019 Invent Assets Securitisation &


Reconstruction Pvt. Ltd.

8 25FEB 2019 JM Financial Asset Reconstruction


Company Limited (Erstwhile JM
Financial Asset Reconstruction
Company Private Limited)
9 18Feb 2019 India SME Asset Reconstruction
Company Limited

10 15Feb 2019 Edelweiss Asset Reconstruction


Company Limited
11 26FEB 2019 Suraksha Asset Reconstruction Private
Limited

12 26FEB 2019 Ambit Flowers Asset Reconstruction


Private Limited
13 25FEB 2019 Indiabulls Asset Reconstruction Private
Limited
14 25FEB 2019 Aditya Birla ARC Limited
Address Contact Number Email ID
The Ruby,10th Floor, 29, Senapati
Bapat Marg, Dadar (West), cs@arcil.co.in;prabhakaran.nambiar@a
Mumbai-400028 022 6658 1300 rcil.com
Solitaire Corporate Park, Bldg No.2,
Unit No.201-202A & 200-202 B
Gr.Floor, Andheri Ghatkopar Link Rd,
Chakala, Andheri (E), Mumbai-400093 022 6138 7002 brmali@asrec.co.in
55-56,5th Floor, Free Press House,
sys@pegasus-
Nariman Point, Mumbai-400021
022 6188 4700 arc.com;manzar@pegasus-arc.com
A/601/602/605, 6th Floor, 215 Atrium,
Kanakia heights, Andheri Kurla Road,
022 6736 3000/9004343718 deepa@iarc.co.in
Andheri East, Mumbai 400093
Reliance Centre, North Wing, 6th Floor,
Off Western Express Highway,
Santacruz (East), Mumbai 400055.
5th Floor, Dani Corporate Park
158, CST Road, Kalina, ajit.kewin@phoenixarc.co.in;ajay.wali
Santacruz (East) mbe@phoenixarc.co.in;pallavi.chavan
Mumbai-400098 022 6741 2314 @phoenixarc.co.in
107, Jolly Maker Chambers No.2
225, Nariman Point
Mumbai-400021 022 2280 1516 geeta.yadav@inventarc.com
7th Floor, Cnergy
Appasaheb Marathe Marg
Prabhadevi
Mumbai-400025 22 6630 3030 mcajmfarc@jmfl.com ; aman.jain@jmfl.com
1004, 10 th
Floor, Naman Centre, Plot
No. C-31, G-Block, Bandra - Kurla
Complex, Bandra (E), Mumbai- 400051 022 26752627;022-26752600 vandana.kacholia@isarc.in ;ravindranath.a@isarc.in
Edelweiss House, Off CST Road, Kalina,
Mumbai-400098
20th Floor, A - Wing, Naman
Midtown, Elphinstone Road,
Mumbai - 400013 dipanjali.nagpal@surakshaarc.com
22 4027 3600
Ambit House, 449, Senapati Bapat
Marg, Lower Parel, Mumbai - 400013 22 3982 1819 compliance@ambit.co;sanjay.shah@ambit.co
9th Floor, Indiabulls Finance Centre,
Tower 1, Senapati Bapat Marg,
22 6258 9220;022625891200; lalit.s6@indiabulls.com
Elphinstone Road, Mumbai- 400 013
18th Floor, One Indiabulls Centre
Jupiter Mills Compound, 841, Senapati
Bapat Marg, Elphinstone Road,
Mumbai-400 013 22625891200
Legal Department It Department Collection Department

S. K. Amarnath
Saravanan S - Chief Manager-Legal Head - Corporate Collections

Mr Mali- Manager Legal

Manzar Abbas - Vice President


Legal;9820391047

deepa murthy - Vice President Legal

Anita Singh - Legal Manager ;Ajay


Walimbe - Head Legal & Company
Secretary;Ajit Kewin,Darshan Mehta

Geeta Yadav Senior Legal Maneger

vivek grover ED ;Aman Jain VP - T-


Rupesh Samani VP Legal 9820193314 rupesh.samani@jmfl.com
6630 3030, Direct No. - ask
66303158
to mail details ask to call on 6th May to Schedule meeting

Ravindranath Agasmani Head Legal


619 ;9833032234

Chintan Shah - AVP Email - chintan.shah@surakshaarc.com

Sanjay Shah VP, Head Compliance

Nilesh Bhople – Legal


Recovery Department CFO Name

Sheetal Soni - Manager Finance

Keyur Morparia
MD Name Compliance Company Secretary

Subrata Kumar Dey Mr. Ameet Kela,


Head - Process & Compliance Group Company Secretary

Ruchi Sharma Company Secretary

Sanjay Shah
Status of call Detail Remark

Ask to Drop mail;busy in meeting


Connected now,ask to call back tomorrow
Spoke to Mr Mali ask to drop mail will
discuss with Vp will Update by Friday
for meeting;Ask to call on thursday still
Connected not discuss
Ringing;Ringing Tried Thrice;spoke to
Mr Manzar schedule meeting on 19th at
Connected 4pm
Spoke to Deepa ask to mail details call
back on friday;ask to Schedule meeting
Connected on 7,March at 2.30pm

Spoke to Darshan Mehta ask to drop


Connected mail call tomorrow as busy in meeting

Ringing;Spoke to Ms Yadav ask ti drop


mail will discuss with It department ask
Connected to call on monday

Ringing;spoke to Mr Aman ask to mail


details will discuss with legal team
Connected regarding for same
Spoke to Ravindranath ask to mail
details call back on friday;Spoke to Mr
Ravindranath ask to call on nxtweek of
Connected March ask to drop mail

Ringing;Ringing Tried Thrice;spoke to


Ms Nagpal ask to mail details will
discuss with Legal team to Schedule
Connected Meetying in nxt week
Spoke to Mr Sanjay ask to drop mail
Connected call on monday ;

Not Connected Ringing


Not Connected Ringing
Status

Qualified

Qualified

Qualified

Qualified

Qualified

Qualified

Qualified

Qualified

Not Qualified

Qualified

Not Qualified
Not Qualified
Sr.No. Date of Calling Company Name
No Aadhar Housing Finance Limited
1
Aditya Birla Housing Finance
Limited
2 19 FEB 2019
No Aspire Home Finance Corporation Limited
3
No Capital First Home Finance Limited

4
Capri Global Housing Finance Pvt.
5
Ltd
Dewan Housing Finance
Corporation Limited
6 19 FEB 2019
No Edelweiss Housing Finance Limited
7
Fasttrack Housing Finance Private
8 19 FEB 2019
Limited
GIC Housing Finance Limited

9 19 FEB 2019
Home First Finance Company India
10 19 FEB 2019
Private Limited
No Housing Development Finance Corporation Limited

11
No ICICI Home Finance Company
12
Limited

India Home Loans Limited


13 19 FEB 2019
No India Infoline Housing Finance Limited

14
15 Feb 2019 Khush Housing Finance Private Limited

15
LIC Housing Finance Limited

16 19 FEB 2019
No Mahindra Rural Housing Finance
17
Limited
Manappuram Home Finance Private Limited

18 19 FEB 2019
Micro Housing Finance Corporation
19 19 FEB 2019
Limited
No
Reliance Home Finance Limited
20
15 Feb 2019 Swagat Housing Finance Company
Limited
21
No Tata Capital Housing Finance Limited
22
15 Feb 2019
VIVA Home Finance Limited
23
24 19 FEB 2019 PNB HOUSING FINANCE LIMITED
Address Contact Number
Warden House, 2nd Floor, Sir P. M. Road, Fort, Mumbai -
No
400001, MAHARASHTRA.
A-4, Aditya Birla Centre, S.K. Ahire Marg, Worli,
Mumbai- 400030, MAHARASHTRA.
022) 43567000
Palm Spring Centre, 2nd Floor, New Link Road,
Malad(West), Mumbai - 400064, MAHARASHTRA. 022 3089 6255
15th Floor, Tower II, Indiabulls Finance Centre,
Senapati Bapat Marg, Eliphistone (West), Mumbai -
400013, MAHARASHTRA.
1-B, Court Chambers, Sir V.T. Marg, New Marine
No
Lines, Mumbai – 400 020
Warden House (2nd Floor), Sir P.M. Road, Fort,
Mumbai - 400023, MAHARASHTRA.
022 6106 6800;22 6600 6999
Edelweiss House, Off C.S.T. Road, Kalina, Mumbai -
400098, MAHARASHTRA.
13, Shree Niketan, 16, Vithalbhai Road, Vile Parle
022) 40273600
(West), Mumbai- 400056
Universal Insurance Building (3rd Floor), Sir PM Road,
Fort, Mumbai - 400001, MAHARASHTRA.
022 2261 8392
511, Acme Plaza, Andheri Kurla Road, Andheri East,
022) 28321015
Mumbai, MAHARASHTRA.
Ramon House, H.T. Parekh Marg, 169 - Backbay
Reclamation, Church Gate, Mumbai - 400020,
022 6176 6000
MAHARASHTRA.
ICICI Bank Towers, Bandra Kurla Complex, Mumbai -
400051, MAHARASHTRA.
First Floor, Modi House 10th Bora Masjid Street,
Behind Handloom House, Fort, Mumbai - 400001,
022 2568 3353
MAHARASHTRA.
Apartment No. 12A-10, 13th Floor, Parinee Crescenzo,
C-38 and C-39, G Block, Behind MCA, Bandra Kurla
Complex, Bandra East, Mumbai - No
400051, MAHARASHTRA.
Office No. 810, 8th Floor, Aura Biplex, S. V. Road,
Borivali (W), Mumbai – 400 092
022 2806 7284
Bombay Life Building, 45/47-Veer Nariman Road,
Mumbai - 400001. MAHARASHTRA.

2222178600
Mahindra Towers, P.K.Kurne Chowk, Worli, Mumbai -
No
400018, MAHARASHTRA.
Door No. 501, 5th floor, Aishwarya Business Plaza,
CST Road, Kalina, Santacruz (E), Mumbai - 400098,
022 2650 0142
MAHARASHTRA.
Victoria Building, 1st Floor, S.A. Brelvi Road, Fort,
022 2610 1076
Mumbai, MAHARASHTRA.
570, Rectifier House, Naigaum Cross Road, Next To Royal
Industrial Estate, Wadala - West, Mumbai,
No
MAHARASHTRA.
A1-207, Laram Centre, Opp. Railway Station, S.V.
Road, Andheri (W), Mumbai 400 058. MAHARASHTRA.
098206 01894
One Forbes, Dr V B Gandhi Marg, Mumbai - 400001,
No
MAHARASHTRA.
Thakur Arcade, 2nd Floor, Opp. Railway Station, Virar
022 2871 3709
(West), Thane – 401303,
022 2871 3708
Maharashtra
Email ID Legal Department

muthiah.ganapathy@adityabirlacapital.com;rakesh.rai
@adityabirlacapital.com Rakesh Rai - Head Legal

kalpesh.ojha@ahfcl.com ;mayank.jain@ahfcl.com

Chandrahas Anekar - Chief Manager – Legal;PRADEEP


niti.arya@dhfl.com;chandrahas.anekar@dhfl.com;prade SAWANT - Executive Vice President & Head
ep.sawant@dhfl.com;jeewan.garg@dhfl.com Legal;JEEWAN GARG - Regional Head Legal

cosecretary@ffsil.com Haroon Mansuri Naman


Shri. S. Sridharan Sr. Vice President & Company
Secretary;Vidya Joshi - AVP
sridharan@gichf.com Jayachandran Menon - Group Head

shreyans.bachhawat@homefirstindia.com

ihflpublicncd@indiabulls.com.

Hitesh Talreja - Ass Chief Mgr IT


Dipak Kumar Bardoloi - General Manager-Legal & Audit
nitinjage@gmail.com;talrejahit@lichousing.com;jaspal.si Jaspal Singh - General Manager (HR, OS, Estates & IT)
ngh@lichousing.com

cosecretary@manappuram.com ;sreedivya@manappuramhomefin.com
avani.shah@mhfcindia.com

sanjay.jain@pnbhousing.com
It Department Collection Department

Naushad Naik

Vice President – IT and HR


Recovery Department

Robert Fernandes
AVP Finance
CFO Name MD Name
Compliance Company Secretary

Muthiah Ganapathy

Ms. Niti Arya;

Shridharan, CS, CA, ICWAI, serves as Chief Financial


Officer, Senior Vice President, Compliance Officer
and Company Secretary

Shreyans Bachhawat

Amit Jain

Naresh Kumar Doshi


Vice President – Compliances & Audit Milind Shah

Mr. Nitin K. Jage

Manoj Kumar V R
Avani Shah
Status of call

Connected

Not Connected

Connected

Not Connected

Connected

Not Connected

Not Connected

Not Connected

Not Connected
Not Connected
Detail Remark Status

Ask to mail details call back on thursday Qualified

Emailed Details

Spoke to mr Anekar ask to mail details will revert on


same Qualified

Ringing Tried thrice Not Qualified

Ask to mail details call back on thursday Qualified

Ringing Tried thrice

Ringing Tried thrice

Ringing Tried thrice

Ringing Tried thrice

Ringing Tried thrice


Ringing Tried thrice
Sr.No. Date of Calling Company Name

y 15Feb 2019 Life Insurance Corporation of India


No HDFC Standard Life Insurance Co. Ltd

2
3 yes ICICI Prudential Life Insurance Co. Ltd,
4 No Kotak Mahindra Life Insurance Co. Ltd.
15Feb 2019 Aditya Birla SunLife Insurance Co. Ltd.

5
6 TATA AIA Life Insurance Co. Ltd.
15Feb 2019 PNB MetLife India Insurance Co. Ltd,
7
8 No Reliance Nippon Life Insurance CompanyLimited
9 15Feb 2019 Bharti AXA Life Insurance Company Ltd,
15Feb 2019 Future Generali India Life InsuranceCompany Limited

10
15Feb 2019 IDBI Federal Life Insurance Company Limited,

11
yes Aegon Life Insurance Company Limited,

y
yes Star Union Dai-Ichi Life Insurance Co. Ltd.

y
yes IndiaFirst Life Insurance Company Ltd.,

y
yes Edelweiss Tokio Life Insurance Company Limited,

15
Address
Contact Number Email ID Legal Department
022 2444 2085 co_crm@licindia.com Mr. K. Ganesh
Narendra Gangan
- EVP,CS, Head
aparnak@hdfclife.com -LEGAL AND
COMPLIACE;Joy
(022) 67516666 28220055 meeta
No
No

Kshama
Priyadarshini -
Sr. Chief Manager
legal;Amber
Gupta - Head
Kamini.shahani@adityabir legal and
la.com Company
Secretary;RAJIV
JOSHI - Head -
Legal, Risk,
Compliance &
Company
Secretary;Kamini
Shahani Head –
Operations and
022 2516 1249 Customer Service
No

tsingh10@pnbmetlife.com Taranjit Singh


022 6663 0900

022 4030 6301

Mr. S Mahesh
Mahesh.s@futuregenerali Executive Vice
.in;krishnamoorthy.rao@f President and
uturegenerali.in Head-Operations
022 67837800
Mr. Ashish
rlife.gro@relianceada.co Lakhtakia Head -
m Legal &
022 - 2302 9200. Compliance
sankar.narayanan@aegonl Mr.
ife.com;jitin.parekh@aeg Sankaranarayanan
Raghavan Chief
onlife.com Operating Officer
022) 61180100 67292929

Sreemaya
Sreemaya.Athikkat@sudlif Athikkat Chief
e.in;rakesh.kumar@sudlif Grievance
e.in Redressal Officer
022 4268 5633

Mr.K. R.
Viswanarayan
Head -
grievance.redressal@indiafirstlife.com;kr.viswanarayan@indiafirstlife
Governance and
Company
Secretary
022 6165 8700

saswata.sengupta@edelw Saswata Sengupta


eisstokio.in Senior Manager
(022) 40635599
Collection Recovery Complianc
It Department Department Department CFO Name MD Name e
Executive Director (CRM)

Aparna Karnad Senior


Maneger
Company
Secretary Status of call Detail Remark Status
Connected Ask to mail details Qualified

Spoke to Joymeeta
saying if require will
Connected call as of no require Qualified

Connected Ask to mail details

Connected Ask to mail details

Not Connected Ringing

Connected Ask to mail details

Connected Ask to mail details


Connected Ask to mail details

Connected Ask to mail details

Connected Ask to mail details

Connected Ask to mail details


Sr.No. Date of Calling Company Name Address
15Feb 2019 Berar Finance Limited Avinash
Towers,Mehadia
SquareDhantoliNagpur
Maharshtra440
012berarfinance@yaho
o.com/
1 info@berarfinance.com
No Kotak Mahindra Prime 27, BKC, C-27, G-
Ltd. Block,Bandra Kurla
ComplexBandra
EastMumbaiMaharashtr
a400051harish.shah@k
2 otak.com/www.kotak.co
15Feb 2019 Electronica Finance m022-6713 2403
Kailashchandra
Limited (Formerly ApartmentsS. No.
Electronica Leasing & 128/1A, Plot No. 3Paud
Finance Limited) Road,
KothrudPuneMaharasht
ra411
3 038compliance@efl.co.i
No n2025659620
Mahindra & Mahindra gateway
Financial Services Ltd BuildingAppollo
BunderMumbaiMaharas
htra400
001MANSINGHKA.VAR
UN@mahindra.com;
KEDIA.AMIT@mahindra
.com;
pillai.shivalingam@mah
indra.com;
MORE.HEMANT@mahi
ndra.com;
POOJARY.ARUNA@mah
indra.com;
BILDANI.RAKESH@mahi
4 ndra.com2287 5485
15Feb 2019 Jayabharat Credit Ltd 22, Rajabahadur
Mansion, 4th floor, Near
Stock Exchange,Opp. SBI
Main Branch,"Mumbai
Samachar
Marg,Mumbai400
023jcl@jayabharat.com;
sg@jayabharat.com;226
5 6 4813
15Feb 2019 Money Masters Leasing I-18, Rizvi Park, Ground
& Finance Ltd FloorS V Road, Near
Milan Sub Way
SignalSantacruz
(W)MumbaiMaharashtr
a400
054moneymas@vsnl.net
6 /hozef.moneymasters@g
15Feb 2019 Tata Motors Finance C/O Tata Motors
Limited (Fromerly Sheba LimitedNanavati
Properties Limited) Mahalaya, 3Rd
FloorHomi Modi Street,
Hutatma Chowk,
FortMumbaiMaharashtr
a400
001vinay.lavannis@tmf.
co.in;
ridhi.gangar@tmf.co.in;
vbs@tatamotors.com;66
65 7788
7
15Feb 2019 Sitnem Investments & 165, Mittal Tower
Finance Private Limited 'C'16th FloorNARIMAN
POINTMumbaiMaharas
htra400
021toony24@gmail.co
m;
visheshhjatiaa@gmail.c
8 om
15Feb 2019 Tata Motors Finance 10th Floor106 Maker
Solutions Limited Chambers IIINariman
PointMumbaiMaharshtr
a400021amit.mittal@t
mf.co.in/vinay.lavannis
9 @tmf.co.in022-
15Feb 2019 SIEMENS FINANCIAL 61815700
Plot No.2Sector
SERVICES PRIVATE 2Kharghar NodeNavi
LIMITED MumbaiMaharashtra41
0
210harsh.nangalia@sie
10 mens.com+91 22 3967
15Feb 2019 JOHN DEERE 7500
2nd Floor, Tower XIV,
FINANCIAL INDIA CYBERCITYMAGARPAT
PRIVATE LIMITED TA
CITYHADAPSARPUNE41
1013sabnisshital@john
deere.com;
sivaramakrishnangirish
@johndeere.com;
PatlolaMaheshBabu@Jo
hnDeere.com;shahsatye
11
n@johndeere.com;020-
15Feb 2019 De Lage Landen 20/F, Tower APeninsula
Financial Services India Business Park, Senapati
Pvt Ltd Bapat MargLower
ParelMumbaiMaharasht
raNAdhananjay.barve@
dllgroup.com91 22
12 22034568
15Feb 2019 UMED FINANCE 401, SADODAY PLAZA,
LIMITED (Shifted from 2nd floorNear Ram
Chennai) Mandir, Mayo Hospital
SquareCentral Avenue
roadNagpurMaharashtr
a400
018umedfin@yahoo.co
m;
harish_kothari05@yaho
13 o.co.in
Contact Number Email ID Legal Department It Department

0712 666 3999

No

083903 04246

No
022 2266 4977/011)
23278001

2661 3184, 2661 4222

No

Not Connected Number not Available


Connected

22) 33622209 · +91


(22) 39677500.

020 6642 5000

dhananjay.barve@dllgro
022) 24823199 up.com

124 4836 480 priyanka@ummeedhfc.com


Collection Department Recovery Department CFO Name MD Name
Compliance Company Secretary Status of call

Connected

Not Connected
Not Connected

Connected

Connected

Connected
Connected

Not Connected

Not Connected

Not Connected

Connected
Detail Remark Status

Ask to mail details Qualified

Switch off Not Qualified


Ringing Not Qualified

Saying having tieup


with legal firm not
interested Qualified

Ask to mail details Qualified

Ask to mail details Qualified


Ask to mail details Qualified

out of service Not Qualified

Ringing Not Qualified

Ringing Not Qualified

Spoke to Priyanka ask to


drop mail call on friday Qualified
Life Insurance 1

S. No Date of Calling Company Name


Aviva Life Insurance Company India
1 13Feb 2019
Limited
2 No Bajaj Allianz Life Insurance Company Ltd

3 13Feb 2019 Bharti-Axa Life Insurance Company LTD

Birla SunLife Insurance Company


4 13Feb 2019
Limited

Canara HSBC Oriental Bank of


5 13Feb 2019 Commerce Life Insurance Company
Limited
6 13Feb 2019 DHFL Pramerica Life Insurance Co. Ltd.

7 13Feb 2019 Exide Life Insurance Company Limited

8 No HDFC Standard Life Insurance Co. Ltd

No ICICI Prudential Life Insurance Company


9
Ltd
10 13Feb 2019 IDBI Federal Life Insurance Co Ltd

No Kotak Mahindra Old Mutual Life


11
Insurance Ltd.
12 13Feb 2019 Max Life Insurance Company Limited

No Reliance Nippon Life Insurance Company


13
Limited
14 13Feb 2019 Sahara India Life Insurance Co. Ltd.

15 No SBI Life Insurance Co. Ltd.

16 13Feb 2019 Shriram Life Insurance Company Ltd.

17 13Feb 2019 Tata AIA Life Insurance Company LTD


PNB METLIFE INDIA INSURANCE COMPANY
18 19 Feb 2019 LIMITED
PNB INSURANCE BROKING PRIVATE
19 19 Feb 2019 LIMITED

20
19 Feb 2019 UTI – Gold Exchange Traded Fund

Page 56
Life Insurance 1

Contact person Name Designation

Ms. Vijayalakshmi Natarajan Director - Operations

Mr. Shyam Yadav Head – Grievance Management

CL Baradhwaj SVP Complaince & CS

Sandeep Singh Senior Chief Manager

Assistant Vice President | Customer


Pooja Verma
Services  

Mr. Sumit Sabharwal Head - Service Delivery

Mr. B Ashwin Chief Operating Officer

Aparna Karnad Senior Manager


Executive Vice President – Legal,
Mr. Deepak Kinger
Compliance, Secretarial
Rajesh Ajgaonkar Grievance Redressal Officer

Mr Muralikrisna Cheruvu Vice President


Senior Director & Chief Operations
Mr. V Viswanand
Officer - Max Life Insurance
Mr. Ashish Lakhtakia Head - Legal & Compliance
Company Secretary & Compliance
Mr. Ajay Terivedi
Officer
Associate Vice President - Client
Ms. Snehalatha K
Relationship
Mr. R. Srinivas Manager (IGMS & Grievance)

Yusuf Pachmariwala Senior Vice President Operations

Head - Legal, Internal Audit &


Mr. S. L. Pandian Operating Risk

Page 57
Life Insurance 1

Email id Contact

vijayalakshmi.natarajan@avivaindia.com Gurgaon 0124) 2709001 

shyam.yadav@bajajallianz.co.in Pune 020) 66026777

cl.baradhwaj@bharti-axalife.com;deepak.iyer@bharti-axagi.co.in
Mumbai 022) 40306300 40306302
Sandeep.singh@birlasunlife.com;kshama.priy
adarshini@birlasunlife.com;pankaj.razdan@
Mumbai (022) 67239100 24213147;
adityabirla.com.amber.gupta@adityabirlacap
ital.com

Pooja.Verma@canarahsbclife.in Gurgaon 0124) 4535500

sumit.sabharwal@dhflpramerica.com Gurgaon 0124) 4697000

gro@exidelife.in Bangalore 080) 67996000

aparnak@hdfclife.com Mumbai 022) 67516666 28220055

deepak.kinger@iciciprulife.com

rajesh.ajgaonkar@idbifederal.com Mumbai 022) 23029200 24908110

muralikrishna.cheruvu@kotak.com Mumbai 022) 66056825 65993626

v.viswanand@maxlifeinsurance.com Gurgaon 0124) 2561717 2561700

rlife.gro@relianceada.com

ajay.trivedi@sahara.in; gro.life@sahara.in Lucknow 0522) 2332018 2337777

snehalatha.k@sbilife.co.in Mumbai 022) 61910000

Srinivas.r@shriramlife.in Hyderabad
040) 23009400
yusuf.pachmariwala@tataaia.com Mumbai
022) 66479000 66498000

yagya.turker@pnbmetlife.com Mumbai 022 6663 0900

manojr@pnb.co.in Mumbai 022 6663 0900


kiran.vohra@uti.co.in;gautam.rajani@uti.co.i
022- 6678 6666, 66786354/
n Mumbai 1800 22 1230

Page 58
Life Insurance 1
It Collection Recovery
Legal Department Department Department Department CFO Name MD Name

Kshama Priyadarshini - Sr.


Chief Manager legal;Amber
Gupta - Head legal and
Company Secretary

Page 59
Life Insurance 1
Company Detail
Compliance Secretary Status of call Remark Status
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified

Emailed
Not Connected Details Qualified

Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified
Emailed
Not Connected Details Qualified

Page 60
General Insurance Company
Date of Calling
S. No Company Name

y Aditya Birla Health Insurance Co. Limited

6 March 2019

y Agriculture Insurance Company of India Limited


6 March 2019

y Apollo Munich Health Insurance Co Ltd


6 March 2019

4 Bajaj Allianz General Insurance Company Ltd

y Bharti AXA General Insurance Company Limited

6 March 2019
y Cholamandalam MS General Insurance Company Ltd.

y CignaTTK Health Insurance Company Limited

6 March 2019

y Export Credit Guarantee Corporation of India Ltd

6 March 2019

Page 61
General Insurance Company

y Future Generali India Insurance Company limited

6 March 2019
10 HDFC Ergo General Insurance Company Ltd.
11 ICICI Lombard General Insurance Company Limited

y IFFCO TOKIO General Insurance Co. Ltd.

6 March 2019
13 Kotak Mahindra General Insurance Company Limited
14 L And T General Insurance Company Limited

y Liberty Videocon General Insurance Company Limited

6 March 2019
16 Magma HDI General Insurance Co Ltd

y Max Bupa Health Insurance Company Limited

6 March 2019

y National Insurance Company Limited


6 March 2019

y Raheja QBE General Insurance Company Limited

6 March 2019

20 Reliance General Insurance Co Ltd

Page 62
General Insurance Company

21 Religare Health Insurance Company Limited

22 Royal Sundaram Alliance Insurance Company Limited


6 March 2019
23 SBI General Insurance Co. Ltd.
24 Shriram General Insurance Co. LTD.

y Star Health And Allied Insurance Company Limited


6 March 2019

y TATA AIG General Insurance Company Ltd.

6 March 2019

y The New India Assurance Co. Ltd.

6 March 2019

y The Oriental Insurance Company Ltd.


6 March 2019

y United India Insurance Company Limited


6 March 2019

30 Universal Sompo General Insurance Company Limited

Page 63
General Insurance Company

Contact person Name Designation

Ashish Sarma Head – Operations and Customer Service

Mr. K.K. Badgaiyan Chief Manager & GRO, Head Office

Padmesh Nair Vice President Operations & Customer Service

Assistant Manager
Ms. Rita Franco
Customer Care

Ashish Sarma   Vice President, Head - Secretarial, Legal and Compliance

Mr.P Krishnan Head -Operations , CRM and Renewals

Jigar Shah Manager

Manoj Kumar General Manager

Page 64
General Insurance Company

Mr. Hari Shankar Mishra AVP - Customer Service

Purva Singhani Senior Manager - Customer Experience Management


Vasundhara Bhonsle VP-Customer Service

Mr. Amit Jain; Company Secretary & Chief Compliance Officer

Priti Punjabi AVP and Head - Customer Care


Mr. Asish Gosavi National Manager - Centralized Operations

 Country Head - Operations

Mr. Jayesh Sampat


Mr. Jeetendra Sahu Compliance Officer

Mr. Vikas Gujral Chief Operating Officer (COO)

Mr M V Subramanian Chief Manager (CRM) & CPIO

Arup Kumar Das Head - Claims

Mohan Khandekar Company Secretary

Page 65
General Insurance Company

Mr. Anoop Singh;Srividya E | Corporate Manager,Grievance Redressal Officer;Head Legal

T M Shyamsunder

Mr. Mahendra Kumar Tripathi Head – Compliance, Legal & Company Secretary
Hemant Kumar Sharma Chief Grievance Officer

Vasudevan.v General Manager

Atri Chakraborty Chief of Operations & Facilities

Dr. Rajkumar Chief Manager

Thomas.T.Oommen Deputy General Manager

GENERAL MANAGER
SHRI.A.V.GIRIJA KUMAR
HEAD OFFICE

Mr. bisheshwari singh Grievance Redressal Officer

Page 66
General Insurance Company

Email id
Contact Legal Department

Kamini.shahani@adityabirla.com;kranti.sherkhane
@adityabirla.com;rajiv.joshi@adityabirla.com;vikra Krantikumar Sharekhane
m.jain@adityabirla.com CISO;Rajiv Joshi Head
022) 43567000 43568300;022627995Legal;Vikram Jain AVP

kkbadgaiyan@aicofindia.com
Bhupesh Rahul - Deputy
040 2324 0235 General Manager

psrikanth.k@apollomunichinsurance.com
deepti.rustagi@apollomunichinsurance.com Deepti Rustagi - Sr. VP -
0124) 4584333 Legal, Compliance,

Rita.Franco@bajajallianz.co.in
020) 66026683 66026777  No

ashish.sarma@bharti-axagi.co.in;amit.raheja@bhart ;Amit Raheja - Head


Legal and Compliance &
(080) 40260100 Company Secretary
krishnanp@cholams.murugappa.com;gopalrathnamss@cholams.murugappa.com
044) 25341513 

compliance@cignattk.in;sameer,bhatnagar@cignattk.i

Sameer Bhatnagar SVP


022) 61703600  Head Legal CCO

manoj.kumar@ecgc.in,legal@ecgc.in

Ms Rachana Head
022) 66590500 Legal,Ms Shiva Lakshmi
66590593;02266590670 Legal Maneger

Page 67
General Insurance Company

;
krishnamoorthy.rao@futuregenerali.in;ajinkya.ban C.L. BaradhwajExecutive
nore@futuregenerali.in;c.l.bhardhwaj@futuregener Vice President
ali.in;bikash.choudhary@futuregenerali.in;byju.jos (Legal & Compliance) &
eph@futuregenerali.in;harishankar.mishra@futureg Company
enerali.inm Secretary;Bikash
ChoudharyAppointed
Actuary and Chief Risk
022) 40976666 42528301  Officer;
Purva.singhani@hdfcergo.com ;ritesh.kumar@hdfce 022) 66383600 71258020 
vasundhara.bhonsle@icicilombard.com No

Chief Risk Officer


amit.jain@iffcotokio.co.in;mdoffice@iffcotokio.co.in;pankaj.dhingra@iffcotokio.co.in Mr. Komei
Watanabe;Pankaj
0124) 2850100  Dhingra - HEAD LEGAL
Priti.Punjabi@kotak.com No
ashish.gosavi@ltinsurance.com 022) 67525656 

Mr. Vimal Kishor


GRO@libertyvideocon.com;roopam.asthana@libertyinternational.com;vimal.kishor@libertyinsurance.in
Company Secretary,
Head - Legal,
Compliance &
Enterprise Risk
022) 67001313  Management
jeetendra.sahu@magma-hdi.co.in;krishnan.swaraj@magma.co.in
033) 44087818 

vias.gujral@maxbupa.com;paratha.banerjee@maxbupa.com Partha Banerjee


Director & Head - Legal
Compliance & Regulatory
(011) 30902000  ; 022 3956 4700 Affairs

mv.subramanian@nic.co.in;cmd@nic.co.in;rina.madi
033) 22831705 22831706  Rina Madia

Anirudh Singh

arup.das@rahejaqbe.com;praveen.gupta@rahejaqbe.com;abhijit.kedia@rahejaqbe.com;chandraprakash.jain@rahejaqbe.co
Chief Risk
Officer;Chandraprakash
Jain

Chief Financial Officer


022) 42313888 
mohan.khandekar@relianceada.com;rakesh.jain
@rcap.co.in

Page 68
General Insurance Company

singh.anoop@religare.com;srividya.e@religare.com
124- 6137354 , M:+91 9871414466

tm.shyamsunder@royalsundaram.in
044) 71177117 
mahendra.tripathi@sbigeneral.in;bj.sarma@sbigeneral.in
022) 42412003 42412001  shatrunga
hemantkumar.sharma@shriramgi.com;jsg@shriramgi.com
0141) 3928400 3928509 

vasudevan.v@starhealth.in;chandraprakash.jain@r
ahejaqbe.com
;anirudh.singh@rahejaqbe.com
044) 28288800 

Ramji Mishra - Chief Risk


Atri.Chakraborty@tata-aig.com;neelesh.garg@tata-aig.com;ramji.mishra@tata-aig.com
& Compliance
Officer,Sunil Khichar -
Deputy Vice President -
Legal & Secretarial;Vinay
Bhatia - Deputy Vice
(022 66844444; President

Ms. Gouri Rajan


drraj.kumar@newindia.co.in;cmd.nia@newindia.co.in;ritika.banerjee@newindia.co.inDinakaran General
Manager & Chief Risk
Officer,Ritika Banerjee -
Administrative
022) 22708400 ;22708100 Officer(Legal)

Ashutosh Sharma -
thomastoommen@orientalinsurance.co.in;sujaybanarj
Administrative Officer
011) 43659595 23264168  legal

girijakumar@uiic.co.in ;ahoda@uiic.co.in
044) 28520161 

bisheshwari.singh@universalsompo.com;onsingh@universalsompo.com

022 2921 1800

Page 69
General Insurance Company

Collection Recovery Company


It Department Department Department CFO Name MD Name Compliance Secretary

Amit
Thapliyal -
Head of IT

Page 70
General Insurance Company

Byju
JosephExecut
ive Vice
President
Information
Technology

Mr. Sriram
Naganathan
is the
President of
Information
Technology

Abhijit Kedia
Head -
Information
Technology

Page 71
General Insurance Company

Page 72
General Insurance Company

Status of call Detail Remark Status

Spoke to Mr
Sharekhane
ask to mail
Connected details Qualified

Not
Connected Ringing Not Qualified

Spoke to Dipti
ask to mail
Connected details Qualified

Spoke to Mr
Raheja ask to
Connected Mail Details Qualified

Spoke to Mr
Amit Thapliyal
ask to mail
details will
discuss with
Connected Legal Head Qualified

Spoke to
Shiva Lakshmi
saying as of
no
requirement
Using Inhouse
Connected Software Qualified

Page 73
General Insurance Company

Not
Connected Ringing Not Qualified

Spoke to
Pankaj ask to
Connected mail details Qualified

Spoke to Mr
Kishor ask to
mail details
call back on
Connected friday Qualified

Spoke to Mr
Partha ask to
mail details
Connected call tomorrow Qualified

Not
Connected Ringing Not Qualified

Spoke to Mr
Kedia ask to
mail details
call back
Connected tomorrow Qualified

Page 74
General Insurance Company

Not
Connected Ringing Not Qualified

Not
Connected Ringing Not Qualified

Spoke to Mr
Mishra Ask to
Mail Details
Call back on
Connected Monday Qualified

Spoke to Ms
Baneerjee ask
Connected to mail Details Qualified

Not
Connected Ringing Not Qualified

Not
Connected Ringing Not Qualified

Ask to mail
details will
rev ert on
Connected same Qualified

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General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

Page 301
General Insurance Company

Page 302
General Insurance Company

Page 303
General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

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General Insurance Company

Page 318
General Insurance Company

Page 319
General Insurance Company

Page 320
General Insurance Company

Page 321
General Insurance Company

Page 322
General Insurance Company

Page 323
General Insurance Company

Page 324
General Insurance Company

Status of call

Page 325
General Insurance Company

Page 326
General Insurance Company

Page 327
General Insurance Company
Date of Company Contact
S. No Calling Designation
Detail Remark Status Name person Name

Page 328
General Insurance Company

Page 329
General Insurance Company

Page 330
General Insurance Company

Email id Legal Collection Recovery


Department It Department Department Department CFO Name MD Name

Page 331
General Insurance Company

Page 332
General Insurance Company

Page 333
General Insurance Company
Date of
Company S. No Calling
Compliance Secretary Status of call Detail Remark Status

Page 334
General Insurance Company

Page 335
General Insurance Company

Page 336
General Insurance Company
Company Contact Legal Collection
Designation Email id
Name person Name Department It Department Department

Page 337
General Insurance Company

Page 338
General Insurance Company

Page 339
General Insurance Company

Recovery Company
Department CFO Name MD Name Compliance Secretary Status of call Detail Remark

Page 340
General Insurance Company

Page 341
General Insurance Company

Page 342
General Insurance Company
Date of Company Contact
S. No Calling Designation Email id
Status Name person Name

Page 343
General Insurance Company

Page 344
General Insurance Company

Page 345
General Insurance Company

Legal Collection Recovery


Department It Department Department Department CFO Name MD Name Compliance

Page 346
General Insurance Company

Page 347
General Insurance Company

Page 348
General Insurance Company
Date of Company
Company S. No Calling
Secretary Status of call Detail Remark Status Name

Page 349
General Insurance Company

Page 350
General Insurance Company

Page 351
General Insurance Company
Contact Legal Collection Recovery
Designation Email id
person Name Department It Department Department Department

Page 352
General Insurance Company

Page 353
General Insurance Company

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General Insurance Company

Company
CFO Name MD Name Compliance Secretary Status of call Detail Remark Status

Page 355
General Insurance Company

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General Insurance Company

Page 357
General Insurance Company
Date of Company Contact
S. No Calling Designation Email id Legal
Name person Name Department

Page 358
General Insurance Company

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General Insurance Company

Page 360
General Insurance Company

Collection Recovery Company


It Department Department Department CFO Name MD Name Compliance Secretary

Page 361
General Insurance Company

Page 362
General Insurance Company

Page 363
General Insurance Company
Date of Company Contact
S. No Calling
Status of call Detail Remark Status Name person Name

Page 364
General Insurance Company

Page 365
General Insurance Company

Page 366
General Insurance Company

Designation Email id Legal Collection Recovery


Department It Department Department Department CFO Name

Page 367
General Insurance Company

Page 368
General Insurance Company

Page 369
General Insurance Company

Company S. No
MD Name Compliance Secretary Status of call Detail Remark Status

Page 370
General Insurance Company

Page 371
General Insurance Company

Page 372
General Insurance Company
Date of Company Contact
Calling Designation Email id Legal
Name person Name Department It Department

Page 373
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General Insurance Company

Page 375
General Insurance Company

Collection Recovery Company


Department Department CFO Name MD Name Compliance Secretary Status of call

Page 376
General Insurance Company

Page 377
General Insurance Company

Page 378
General Insurance Company
Date of Company Contact
S. No Calling Designation
Detail Remark Status Name person Name

Page 379
General Insurance Company

Page 380
General Insurance Company

Page 381
General Insurance Company

Email id Legal Collection Recovery


Department It Department Department Department CFO Name MD Name

Page 382
General Insurance Company

Page 383
General Insurance Company

Page 384
General Insurance Company
Date of
Company S. No Calling
Compliance Secretary Status of call Detail Remark Status

Page 385
General Insurance Company

Page 386
General Insurance Company

Page 387
General Insurance Company
Company Contact Legal Collection
Designation Email id
Name person Name Department It Department Department

Page 388
General Insurance Company

Page 389
General Insurance Company

Page 390
General Insurance Company

Recovery Company
Department CFO Name MD Name Compliance Secretary Status of call Detail Remark

Page 391
General Insurance Company

Page 392
General Insurance Company

Page 393
General Insurance Company
Date of Company Contact
S. No Calling Designation Email id
Status Name person Name

Page 394
General Insurance Company

Page 395
General Insurance Company

Page 396
General Insurance Company

Legal Collection Recovery


Department It Department Department Department CFO Name MD Name Compliance

Page 397
General Insurance Company

Page 398
General Insurance Company

Page 399
General Insurance Company
Date of Company
Company S. No Calling
Secretary Status of call Detail Remark Status Name

Page 400
General Insurance Company

Page 401
General Insurance Company

Page 402
General Insurance Company
Contact Legal Collection Recovery
Designation Email id
person Name Department It Department Department Department

Page 403
General Insurance Company

Page 404
General Insurance Company

Page 405
General Insurance Company

Company
CFO Name MD Name Compliance Secretary Status of call Detail Remark Status

Page 406
General Insurance Company

Page 407
General Insurance Company

Page 408
General Insurance Company
Date of Company Contact
S. No Calling Designation Email id Legal
Name person Name Department

Page 409
General Insurance Company

Page 410
General Insurance Company

Page 411
General Insurance Company

Collection Recovery Company


It Department Department Department CFO Name MD Name Compliance Secretary

Page 412
General Insurance Company

Page 413
General Insurance Company

Page 414
General Insurance Company
Date of Company Contact
S. No Calling
Status of call Detail Remark Status Name person Name

Page 415
General Insurance Company

Page 416
General Insurance Company

Page 417
General Insurance Company

Designation Email id Legal Collection Recovery


Department It Department Department Department CFO Name

Page 418
General Insurance Company

Page 419
General Insurance Company

Page 420
General Insurance Company

Company S. No
MD Name Compliance Secretary Status of call Detail Remark Status

Page 421
General Insurance Company

Page 422
General Insurance Company

Page 423
General Insurance Company
Date of Company Contact
Calling Designation Email id Legal
Name person Name Department It Department

Page 424
General Insurance Company

Page 425
General Insurance Company

Page 426
General Insurance Company

Collection Recovery Company


Department Department CFO Name MD Name Compliance Secretary Status of call

Page 427
General Insurance Company

Page 428
General Insurance Company

Page 429
General Insurance Company
Date of Company Contact
S. No Calling Designation
Detail Remark Status Name person Name

Page 430
General Insurance Company

Page 431
General Insurance Company

Page 432
General Insurance Company

Email id Legal Collection Recovery


Department It Department Department Department CFO Name MD Name

Page 433
General Insurance Company

Page 434
General Insurance Company

Page 435
General Insurance Company
Date of
Company S. No Calling
Compliance Secretary Status of call Detail Remark Status

Page 436
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General Insurance Company

Page 438
General Insurance Company
Company Contact Legal Collection
Designation Email id
Name person Name Department It Department Department

Page 439
General Insurance Company

Page 440
General Insurance Company

Page 441
General Insurance Company

Recovery Company
Department CFO Name MD Name Compliance Secretary Status of call Detail Remark

Page 442
General Insurance Company

Page 443
General Insurance Company

Page 444
General Insurance Company
Date of Company Contact
S. No Calling Designation Email id
Status Name person Name

Page 445
General Insurance Company

Page 446
General Insurance Company

Page 447
General Insurance Company

Legal Collection Recovery


Department It Department Department Department CFO Name MD Name Compliance

Page 448
General Insurance Company

Page 449
General Insurance Company

Page 450
General Insurance Company
Date of Company
Company S. No Calling
Secretary Status of call Detail Remark Status Name

Page 451
General Insurance Company

Page 452
General Insurance Company

Page 453
General Insurance Company
Contact Legal Collection Recovery
Designation Email id
person Name Department It Department Department Department

Page 454
General Insurance Company

Page 455
General Insurance Company

Page 456
General Insurance Company

Company
CFO Name MD Name Compliance Secretary Status of call Detail Remark Status

Page 457
General Insurance Company

Page 458
General Insurance Company

Page 459
General Insurance Company
Date of Company Contact
S. No Calling Designation Email id Legal
Name person Name Department

Page 460
General Insurance Company

Page 461
General Insurance Company

Page 462
General Insurance Company

Collection Recovery Company


It Department Department Department CFO Name MD Name Compliance Secretary

Page 463
General Insurance Company

Page 464
General Insurance Company

Page 465
General Insurance Company
Date of Company Contact
S. No Calling
Status of call Detail Remark Status Name person Name

Page 466
General Insurance Company

Page 467
General Insurance Company

Page 468
General Insurance Company

Designation Email id Legal Collection Recovery


Department It Department Department Department CFO Name

Page 469
General Insurance Company

Page 470
General Insurance Company

Page 471
General Insurance Company

Company S. No
MD Name Compliance Secretary Status of call Detail Remark Status

Page 472
General Insurance Company

Page 473
General Insurance Company

Page 474
General Insurance Company
Date of Company Contact
Calling Designation Email id Legal
Name person Name Department It Department

Page 475
General Insurance Company

Page 476
General Insurance Company

Page 477
General Insurance Company

Collection Recovery Company


Department Department CFO Name MD Name Compliance Secretary Status of call

Page 478
General Insurance Company

Page 479
General Insurance Company

Page 480
General Insurance Company
Date of Company Contact
S. No Calling Designation
Detail Remark Status Name person Name

Page 481
General Insurance Company

Page 482
General Insurance Company

Page 483
General Insurance Company

Email id Legal Collection Recovery


Department It Department Department Department CFO Name MD Name

Page 484
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Page 485
General Insurance Company

Page 486
General Insurance Company
Date of
Company S. No Calling
Compliance Secretary Status of call Detail Remark Status

Page 487
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Page 488
General Insurance Company

Page 489
General Insurance Company
Company Contact Legal Collection
Designation Email id
Name person Name Department It Department Department

Page 490
General Insurance Company

Page 491
General Insurance Company

Page 492
General Insurance Company

Recovery Company
Department CFO Name MD Name Compliance Secretary Status of call Detail Remark

Page 493
General Insurance Company

Page 494
General Insurance Company

Page 495
General Insurance Company
Date of Company Contact
S. No Calling Designation Email id
Status Name person Name

Page 496
General Insurance Company

Page 497
General Insurance Company

Page 498
General Insurance Company

Legal Collection Recovery


Department It Department Department Department CFO Name MD Name Compliance

Page 499
General Insurance Company

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General Insurance Company

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General Insurance Company
Date of Company
Company S. No Calling
Secretary Status of call Detail Remark Status Name

Page 502
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Contact
person Name

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EXTRAS
SRNO CALLING DATE COMPANY NAME LOCATION

1 26FEB 2019 Apollo Munich Health Insurance Finance Delhi

2 26FEB 2019 Indostar Home Finance Finance Mumbai

3 26FEB 2019 India Advantage Securities Finance Mumbai

4 26FEB 2019 Prabhudas Lilladher Finance Mumbai Mumbai

5 26FEB 2019 Cigna Health Solutions Finance Mumbai Mumbai

6 26FEB 2019 India First Life Insurance Mumbai

7 26FEB 2019 canara hsbc oriental bank of commerce life insurance Mumbai

26FEB 2019 BSNL Delhi

Page 508
EXTRAS
Contact Details LEGAL DEPARTMENT

Deepti Rustagi - Sr. VP - Legal, Compliance,


011-45595353,9819428948; Corporate Secretary;Mr. Antony Jacob, Chief
45528787,41570303;1800102 Executive Officer;Mr. Srikanth K,Chief Financial
0333 Officer and Company Secretary

Shreejit Menon CEO 9820505442;Jitendra Bhati -


022 4315 7000;02245107701 Sr. Vice President - Compliance, Legal & Company

022 3301 8400

022 6632 2222

Mr. Sameer Bhatnagar Head - Legal, Secretarial &


022 61703600 Chief Compliance Officer

022 62749898 Mr Prashant Saini - Head Of Legal


Vikas Anand - Director - Compliance, Legal ; vatsala
sameer - Vice President & Company
Secretary;Siddharth Kaushik
022 6282 9100,18001030003 Chief Risk Officer

1123353395 Mr Patra, J.P. Chowdhary, ACS & GM(Legal)011-23734023jp_chowdhary@bsnl.co.inH.C. Pant, CS &

Page 509
EXTRAS
IT DEPARTMENT EMAIL ID

manisha.singh@apollomunichinsurance.com
;companysecretary@apollomunichinsurance.com
Manisha Singh ;antony.jacob@apollomunichinsurance.co.

7506045064 Shakti IT Maneger legal@indostarcapital.com;pshah@indostarcapital.com

Sanjay Pawar Head IT 9821494858 dimpi.vyas@indiaadvantage.co.in;sanjaypawar@indiaadvantage.co.in

Bhavesh Gosar Head IT 9930825101 bhaveshgosar@plindia.com;devanshianuwadia@plindia.com

Amit Thapliyal Head IT 9987427788 gauri.takale@cignattk.in ;amit.thapliyal@cignattk.in


Kamlesh Patel AVP Digital
Transformation:9870040925;MOHIT ROCHLANI
Director - Operations & IT kr.viswanarayan@indiafirstlife.com

vatsala.sameer@canarahsbclife.in; vikas.anand@canarahsbclife.in;

Page 510
EXTRAS
STATUS OF CALL DETAILS REMARK STATUS

Not connected Emailed Details;Ringing;spokeNot Qualified

Ask to mail details call


tomorrow;ask to mail details
will revert on same if
Connected require as of no requirement Qualified

Spoke to Mr Pawar ask to


mail details call on thursday
Connected saying as of not interested Qualified

Spoke to Bhavesh ask to


emal details will discuss with
Legal team call back on nxt
week;said will discuss with
Connected legal team will revert on mail Qualified
Spoke to Mr Amit ask to
Drop mail will revert on
Connected same Qualified

Not connected Emailed Details Not Qualified


Ask to mail details call
tomorrow,saying head office
at gurgaon no one is
Connected answering Qualified

Page 511
Consolidated
SR No Calling Date Category
25March2019 Y

1 ARC
15Feb 2019 Y

2 ARC
25March2019 y

3 ARC
25March2019 y

4 ARC
25March2019

5 ARC
25March2019

6 ARC
25March2019

7 ARC
25March2019

8 ARC

Page 512
Consolidated
25March2019

9 ARC
26March2019

10 ARC
26March2019

Housing
11 Finance
26March2019 y
Housing
12 Finance
26March2019

Housing
13 Finance
26March2019 y
Housing
14 Finance
26March2019

Housing
15 Finance
26March2019
Housing
16 Finance
5March2019 y

Housing
17 Finance

Page 513
Consolidated
26March2019

Housing
18 Finance
26March2019

Housing
19 Finance
26March2019

Housing
20 Finance
26March2019
Housing
21 Finance
26March2019

Housing
22 Finance
26March2019

Housing
23 Finance
26March2019
Asset Fin
24 Comp
26March2019

Asset Fin
25 Comp
26March2019

Asset Fin
26 Comp

Page 514
Consolidated
26March2019 y

Asset Fin
27 Comp
26March2019

Asset Fin
28 Comp
26March2019 y

Asset Fin
29 Comp
26March2019 y

Asset Fin
30 Comp
26March2019

Asset Fin
31 Comp
26March2019

Asset Fin
32 Comp
26March2019

Asset Fin
33 Comp
26March2019 Life
34 Insurance

Page 515
Consolidated
26March2019

Life
35 Insurance
26March2019 Life
36 Insurance
26March2019 Life
37 Insurance
26March2019 y
Life
38 Insurance
26March2019 Life
39 Insurance
26March2019
Life
40 Insurance
26March2019 Life
41 Insurance
26March2019
Life
42 Insurance
26March2019 Life
43 Insurance
26March2019 Life
44 Insurance
26March2019 Life
45 Insurance
26March2019 Life
46 Insurance
26March2019 Life
47 Insurance
26March2019 Life
48 Insurance
26March2019 Life
49 Insurance
26March2019 Life
50 Insurance

Page 516
Consolidated
26March2019 Life
51 Insurance
26March2019 Life
52 Insurance
26March2019 Life
53 Insurance
26March2019 General
Insurance
54 Company
26March2019 General
Insurance
55 Company
26March2019 General
Insurance
56 Company
26March2019 General
Insurance
57 Company
26March2019 General
Insurance
58 Company
26March2019 General
Insurance
59 Company
26March2019 General
Insurance
60 Company
26March2019 General
Insurance
61 Company
26March2019 General
Insurance
62 Company
26March2019 General
Insurance
63 Company
26March2019 General
Insurance
64 Company
26March2019 General
Insurance
65 Company

Page 517
Consolidated
26March2019 General
Insurance
66 Company
26March2019
General
Insurance
67 Company
26March2019 General
Insurance
68 Company
26March2019 General
Insurance
69 Company
26March2019 General
Insurance
70 Company
26March2019 General
Insurance
71 Company
26March2019 General
Insurance
72 Company
26March2019 General
Insurance
73 Company
26March2019 General
Insurance
74 Company
26March2019 General
Insurance
75 Company
26March2019 General
Insurance
76 Company
26March2019

General
Insurance
77 Company

Page 518
Consolidated
26March2019

Housing
78 Finance
26March2019
79 ARC
26March2019

80 ARC
26March2019

81 ARC
26March2019
General
Insurance
82 Company
26March2019

General
Insurance
83 Company
26March2019

25March2019

25March2019

Page 519
Consolidated
Company Name Address
ASREC (India) Limited Solitaire Corporate Park, Bldg
No.2, Unit No.201-202A & 200-
202 B Gr.Floor, Andheri
Ghatkopar Link Rd, Chakala,
Andheri (E), Mumbai-400093

Pegasus Assets Reconstruction Pvt. Ltd 55-56,5th Floor, Free Press House,
Nariman Point, Mumbai-400021

International Asset Reconstruction Company Pvt Ltd A/601/602/605, 6th Floor, 215
Atrium, Kanakia heights,
Andheri Kurla Road, Andheri
East, Mumbai 400093

Invent Assets Securitisation & Reconstruction Pvt. Ltd. 107, Jolly Maker Chambers No.2
225, Nariman Point
Mumbai-400021

JM Financial Asset Reconstruction Company Limited 7th Floor, Cnergy


(Erstwhile JM Financial Asset Reconstruction Company Appasaheb Marathe Marg
Private Limited) Prabhadevi
Mumbai-400025

India SME Asset Reconstruction Company Limited 1004, 10th Floor, Naman Centre, Plot
No. C-31, G-Block, Bandra - Kurla
Complex, Bandra (E), Mumbai-
400051

Suraksha Asset Reconstruction Private Limited 20th Floor, A - Wing, Naman


Midtown, Elphinstone Road,
Mumbai - 400013

Ambit Flowers Asset Reconstruction Private Limited Ambit House, 449, Senapati
Bapat Marg, Lower Parel,
Mumbai - 400013

Page 520
Consolidated
Indiabulls Asset Reconstruction Private Limited 9th Floor, Indiabulls Finance
Centre, Tower 1, Senapati Bapat
Marg, Elphinstone Road,
Mumbai- 400 013
Aditya Birla ARC Limited 18th Floor, One Indiabulls
Centre
Jupiter Mills Compound, 841,
Senapati Bapat Marg,
Elphinstone Road, Mumbai-400
013

Aditya Birla Housing Finance A-4, Aditya Birla Centre, S.K.


Limited Ahire Marg, Worli,
Mumbai- 400030,
MAHARASHTRA.
Capri Global Housing Finance Pvt. 1-B, Court Chambers, Sir V.T.
Ltd Marg, New Marine
Lines, Mumbai – 400 020
Dewan Housing Finance Warden House (2nd Floor), Sir
Corporation Limited Piramal housing finance P.M. Road, Fort,
Mumbai - 400023,
MAHARASHTRA.

Fasttrack Housing Finance Private 13, Shree Niketan, 16,


Limited Vithalbhai Road, Vile Parle
(West), Mumbai- 400056
GIC Housing Finance Limited Universal Insurance Building
(3rd Floor), Sir PM Road,
Fort, Mumbai - 400001,
MAHARASHTRA.

Home First Finance Company India 511, Acme Plaza, Andheri Kurla
Private Limited Road, Andheri East,
Mumbai, MAHARASHTRA.
First Floor, Modi House 10th
Bora Masjid Street,
India Home Loans Limited Behind Handloom House, Fort,
Mumbai - 400001,
MAHARASHTRA.

Page 521
Consolidated
Khush Housing Finance Private Limited Office No. 810, 8th Floor, Aura
Biplex, S. V. Road,
Borivali (W), Mumbai – 400 092

LIC Housing Finance Limited Bombay Life Building, 45/47-


Veer Nariman Road,
Mumbai - 400001.
MAHARASHTRA.
Manappuram Home Finance Private Limited Door No. 501, 5th floor,
Aishwarya Business Plaza,
CST Road, Kalina, Santacruz (E),
Mumbai - 400098,
MAHARASHTRA.
Micro Housing Finance Corporation Victoria Building, 1st Floor, S.A.
Limited Brelvi Road, Fort,
Mumbai, MAHARASHTRA.
Swagat Housing Finance Company A1-207, Laram Centre, Opp.
Limited Railway Station, S.V.
Road, Andheri (W), Mumbai 400
058. MAHARASHTRA.
Thakur Arcade, 2nd Floor, Opp.
Railway Station, Virar (West),
VIVA Home Finance Limited
Thane – 401303,
Maharashtra
Berar Finance Limited Avinash Towers,Mehadia
SquareDhantoliNagpurMaharsht
ra440 012
Jayabharat Credit Ltd 22, Rajabahadur Mansion, 4th
floor, Near Stock
Exchange,Opp. SBI Main
Branch,"Mumbai Samachar
Marg,Mumbai400 0232266 4813

Money Masters Leasing & Finance Ltd I-18, Rizvi Park, Ground FloorS
V Road, Near Milan Sub Way
SignalSantacruz
(W)MumbaiMaharashtra400 054

Page 522
Consolidated
Tata Motors Finance Limited (Fromerly Sheba Properties C/O Tata Motors
Limited) LimitedNanavati Mahalaya, 3Rd
FloorHomi Modi Street,
Hutatma Chowk,
FortMumbaiMaharashtra400
001

Sitnem Investments & Finance Private Limited 165, Mittal Tower 'C'16th
FloorNARIMAN
POINTMumbaiMaharashtra400
021
Tata Motors Finance Solutions Limited 10th Floor106 Maker Chambers
IIINariman
PointMumbaiMaharshtra400021

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED Plot No.2Sector 2Kharghar


NodeNavi
MumbaiMaharashtra410 210+91
22 3967 7500
JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED 2nd Floor, Tower XIV,
CYBERCITYMAGARPATTA
CITYHADAPSARPUNE411013 ;

De Lage Landen Financial Services India Pvt Ltd 20/F, Tower APeninsula
Business Park, Senapati Bapat
MargLower
ParelMumbaiMaharashtraNA 22
22034568
UMED FINANCE LIMITED (Shifted from Chennai) 401, SADODAY PLAZA, 2nd
floorNear Ram Mandir, Mayo
Hospital SquareCentral Avenue
roadNagpurMaharashtra400 018

Life Insurance Corporation of India


Mumbai

Page 523
Consolidated
Aditya Birla SunLife Insurance Co. Ltd.

Mumbai
TATA AIA Life Insurance Co. Ltd.
Mumbai
PNB MetLife India Insurance Co. Ltd,
Mumbai
Future Generali India Life InsuranceCompany Limited

Mumbai
IDBI Federal Life Insurance Company Limited,
Mumbai
Aegon Life Insurance Company Limited,

Mumbai
Star Union Dai-Ichi Life Insurance Co. Ltd.
Mumbai
IndiaFirst Life Insurance Company Ltd.,

Mumbai
Edelweiss Tokio Life Insurance Company Limited,
Mumbai

Aviva Life Insurance Company India Limited Gurgaon

Bharti-Axa Life Insurance Company LTD Mumbai

Birla SunLife Insurance Company Limited Mumbai

Canara HSBC Oriental Bank of Commerce Life Insurance


Gurgaon
Company Limited

DHFL Pramerica Life Insurance Co. Ltd. Gurgaon

Exide Life Insurance Company Limited Bangalore

Max Life Insurance Company Limited Gurgaon

Page 524
Consolidated

Sahara India Life Insurance Co. Ltd. Lucknow

Shriram Life Insurance Company Ltd. Hyderabad

Tata AIA Life Insurance Company LTD Mumbai

Agriculture Insurance Company of India Limited

Apollo Munich Health Insurance Co Ltd

Bharti AXA General Insurance Company Limited

Cholamandalam MS General Insurance Company Ltd.

CignaTTK Health Insurance Company Limited


Mumbai

Export Credit Guarantee Corporation of India Ltd


Mumbai

IFFCO TOKIO General Insurance Co. Ltd.

L And T General Insurance Company Limited


Mumbai

Liberty Videocon General Insurance Company Limited


Mumbai

Magma HDI General Insurance Co Ltd

Max Bupa Health Insurance Company Limited

National Insurance Company Limited

Page 525
Consolidated

Raheja QBE General Insurance Company Limited


Mumbai

Religare Health Insurance Company Limited

Royal Sundaram Alliance Insurance Company Limited

SBI General Insurance Co. Ltd.


Mumbai

Shriram General Insurance Co. LTD.

Star Health And Allied Insurance Company Limited

TATA AIG General Insurance Company Ltd.


Mumbai

The New India Assurance Co. Ltd.


Mumbai

The Oriental Insurance Company Ltd.


Delhi

United India Insurance Company Limited

Universal Sompo General Insurance Company Limited


Mumbai

Apollo Munich Health Insurance Finance Delhi

Page 526
Consolidated

Indostar Home Finance Finance Mumbai

India Advantage Securities Finance Mumbai

Prabhudas Lilladher Finance Mumbai Mumbai

Cigna Health Solutions Finance Mumbai Mumbai

India First Life Insurance Mumbai

canara hsbc oriental bank of commerce life insurance Mumbai

Avanse Financial Services Mumbai

IIFL

IDBI

Page 527
Consolidated
Contact Details Email Id

022 6138 7002 brmali@asrec.co.in

022 6188 4700 sys@pegasus-arc.com;manzar@pegasus-arc.com

022 6736
3000/9004343718 deepa@iarc.co.in

022 2280 1516 geeta.yadav@inventarc.com

22 6630 3030
Harish Kumar mcajmfarc@jmfl.com
Lalchandani Director ;kashyap.chokhavatia@jmfl.com;prashant.choksi@
and Head – Legal ; jmfl.com;nikhil.bhandary@jmfl.com;mahesh.mimani
02267617252 022- @jmfinancial.in
66303445, harish.lalchandani@jmfl.com

022 26752627;022-
26752600 vandana.kacholia@isarc.in ;ravindranath.a@isarc.in

dipanjali.nagpal@surakshaarc.com;chitanshah@sur
22 4027 3600 akshaarc.com

22 3982 1819 compliance@ambit.co;sanjay.shah@ambit.com

Page 528
Consolidated

22 6258
9220;022625891200;2 lalit.s6@indiabulls.com;dhiraj.goenka@indiabulls.c
2 6258 9220 om

022 4356 abarcl@adityabirlacapital.com;nishith.kejriwal@ad


7400/7000;43567000 ityabirla.com

022) 43567000 muthiah.ganapathy@adityabirlacapital.com

9619878116;022 4088 prachi.joshi@cgcl.co.in ;balasaheb.ugale@capriglob


8100 al.in

niti.arya@dhfl.com;chandrahas.anekar@dhfl.com;p
022) 71583333 radeep.sawant@dhfl.com;jeewan.garg@dhfl.com

022) 40273600 cosecretary@ffsil.com

022 2261 8392 sridharan@gichf.com

022) 28321015 shreyans.bachhawat@homefirstindia.com

022 2568 3353 hireshu@indiahomeloan.co.in

Page 529
Consolidated

022 2806 7284

2222178600 nitinjage@gmail.com; talrejahit@lichousing.comJaspal.singh@lichousing.com

022 2650 0142 cosecretary@manappuram.com ;sreedivya@manappuramhomefin.com

022 2610 1076 avani.shah@mhfcindia.com

098206
01894/0224255-1414

022 2871 3709


022 2871 3708 compliance@vivagroup.in ;

0712 666 3999 berarfinance@yahoo.com/ info@berarfinance.com

022 2266 4977/011)


23278001 jcl@jayabharat.com;sg@jayabharat.com;

2661 3184, 2661


4222;2661 6981 moneymas@vsnl.net/hozef.moneymasters@gmail.com

Page 530
Consolidated

;6665 7788 vinay.lavannis@tmf.co.in; ridhi.gangar@tmf.co.in; vbs@tatamotors.com

toony24@gmail.com; visheshhjatiaa@gmail.com

022-61815700 amit.mittal@tmf.co.in/vinay.lavannis@tmf.co.in

22) 33622209 · +91


(22) 39677500. harsh.nangalia@siemens.com

020 6642 5000 ;020-


67264501 sabnisshital@johndeere.com; sivaramakrishnangirish@johndeere.com;PatlolaMaheshBabu@JohnDeere.com

022) 24823199  dhananjay.barve@dllgroup.com ;

priyanka@ummeedhfc.com;umedfin@yahoo.com;
124 4836 480 harish_kothari05@yahoo.co.in

co_crm@licindia.com
022 2444 2085

Page 531
Consolidated

Kamini.shahani@adityabirla.com

022 2516 1249

yusuf.pachmariwala@tataaia.com

tsingh10@pnbmetlife.com
022 6663 0900

Mahesh.s@futuregenerali.in
022 67837800

rlife.gro@relianceada.com
022 - 2302 9200.

022) 61180100 sankar.narayanan@aegonlife.com


67292929

Sreemaya.Athikkat@sudlife.in
022 4268 5633

grievance.redressal@indiafirstlife.com
022 6165 8700

saswata.sengupta@edelweisstokio.in
(022) 40635599

vijayalakshmi.natarajan@avivaindia.com
0124) 2709001 
022) 40306300
cl.baradhwaj@bharti-axalife.com
40306302
(022) 67239100
Sandeep.singh@birlasunlife.com
24213147

0124) 4535500 Pooja.Verma@canarahsbclife.in

0124) 4697000 sumit.sabharwal@dhflpramerica.com

080) 67996000 gro@exidelife.in

0124) 2561717
v.viswanand@maxlifeinsurance.com
2561700

Page 532
Consolidated
0522) 2332018
ajay.trivedi@sahara.in; gro.life@sahara.in
2337777

Srinivas.r@shriramlife.in
040) 23009400
022) 66479000
yusuf.pachmariwala@tataaia.com
66498000

kkbadgaiyan@aicofindia.com
040 2324 0235

Padmesh.nair@apollomunichinsurance.com
0124) 4584333

Ashish.sarma@bharti-axagi.co.in
(080) 40260100

krishnanp@cholams.murugappa.com
044) 25341513 

compliance@cignattk.in
022) 61703600 

022) 66590500 manoj.kumar@ecgc.in


66590593 

Amit.jain@iffcotokio.co.in
0124) 2850100 

ashish.gosavi@ltinsurance.com
022) 67525656 

GRO@libertyvideocon.com
022) 67001313 

jeetendra.sahu@magma-hdi.co.in
033) 44087818 

vikas.gujral@maxbupa.com
(011) 30902000 

033) 22831705 mv.subramanian@nic.co.in


22831706 

Page 533
Consolidated

arup.das@rahejaqbe.com
022) 42313888 

singh.anoop@religare.com;srividya.e@religare.com
124- 6137354 , M:+91
9871414466

tm.shyamsunder@royalsundaram.in
044) 71177117 

022) 42412003 mahendra.tripathi@sbigeneral.in


42412001 

0141) 3928400 hemantkumar.sharma@shriramgi.com


3928509 

vasudevan.v@starhealth.in
044) 28288800 

(022) 66699697 Atri.Chakraborty@tata-aig.com


66699697

022) 22708400 drraj.kumar@newindia.co.in


22708100

011) 43659595 thomastoommen@orientalinsurance.co.in


23264168 

girijakumar@uiic.co.in
044) 28520161 

bisheshwari.singh@universalsompo.com
022 2921 1800

011-45595353, manisha.singh@apollomunichinsurance.com
45528787,41570303;1 ;companysecretary@apollomunichinsurance.com;an
8001020333 tony.jacob@apollomunichinsurance.co.

Page 534
Consolidated

022 4315
7000;02245107701 legal@indostarcapital.com;pshah@indostarcapital.com

022 3301 8400 dimpi.vyas@indiaadvantage.co.in;sanjaypawar@indiaadvantage.co.in

022 6632 2222 bhaveshgosar@plindia.com;devanshianuwadia@plindia.com

022 61703600 gauri.takale@cignattk.in ;amit.thapliyal@cignattk.in

022 62749898 kr.viswanarayan@indiafirstlife.com

022 6282 9100 vatsala.sameer@canarahsbclife.in; vikas.anand@canarahsbclife.in; siddharth.kaushik@canarahs

022 7111 2233 rahul.bhapkar@avanse.com;gaurao.patil@avanse.com

rakesh@iiflw.com;hormuzd.billimoria@iiflw.com;pr
iya.kiyawat@iiflw.com

022-40807001;22 4080 7039 nilesh.palav@idbitrustee.com;sgunware@idbitrustee.co.in

Page 535
Consolidated
Legal Department IT DEPARTMENT Status of Call

Mr Mali- Manager Legal Connected

Manzar Abbas - Vice President


Legal;9820391047 Connected

deepa murthy - Vice President


Legal Connected

Geeta Yadav Senior Legal


Maneger Connected

Kashyap Chokhavatia;Prashant
Choksi Group Head - Compliance,
Legal & Company Secretary
022-66303355 Connected

Ravindranath Agasmani Head


Legal 619 9833032234 Connected

Dipanjali Nagpal;Chintan Shah -


AVP Connected

compliance@ambit.coSanjay Shah VP, Head ComplianceT - 3982 1819


Connected

Page 536
Consolidated

Nilesh Bhople – Legal;Dhiraj


Goenka 9892504030 Connected

Nishith Kejriwal – AVP; Connected

Connected

Prachi Joshi;Varun Rana - Zonal Balasaheb Ugale - VP & Head


Head- North, (AVP legal) IT Connected

Chandrahas Anekar - Chief


Manager – Legal;PRADEEP
SAWANT - Executive Vice
President & Head
Legal;JEEWAN GARG - Regional
Head Legal Not Connected

Connected
Shri. S. Sridharan Sr. Vice
President & Company
Secretary;Vidya Joshi - AVP
Jayachandran Menon - Group
Head Not Connected

Shreyans Bachhawat Not Connected

Hiresh Credit
Head:9373568766 Connected

Page 537
Consolidated

Naushad Naik

nnaik@omkhush.com Vice President – IT and HR Connected


Hitesh Talreja - Ass Chief
Mgr IT;Jaspal Singh - General
Dipak Kumar Bardoloi - General Manager (HR, OS, Estates &
Manager-Legal & Audit IT) Not Connected

SreeVidya Not Connected

Not Connected

Raja Chaubisa Deputy General


Manager Not Connected

Not Connected

Not Connected

Not Connected

Not Connected

Page 538
Consolidated

Connected

Not Connected

Connected

Connected

Connected

Mr Dhanajay Barve Connected

Ms Priyanka Connected

Mr. K. Ganesh
Not Connected

Page 539
Consolidated

Kshama Priyadarshini - Sr. Chief


Manager legal;Amber Gupta -
Head legal and Company
Secretary;RAJIV JOSHI - Head -
Legal, Risk, Compliance &
Company Secretary;Kamini
Shahani Head – Operations and
Customer Service Not Connected

Yusuf Pachmariwala
Connected

Taranjit Singh
Not Connected

Mr. S Mahesh Executive Vice


President and Head-Operations
Not Connected
Mr. Ashish Lakhtakia Head -
Legal & Compliance Not Connected

Mr. Sankaranarayanan Raghavan


Chief Operating Officer
Not Connected
Sreemaya Athikkat Chief
Grievance Redressal Officer Not Connected
Mr.K. R. Viswanarayan Head -
Governance and Company
Secretary Not Connected
Saswata Sengupta Senior
Manager Not Connected

Ms. Vijayalakshmi Natarajan


Not Connected

CL Baradhwaj
Not Connected

Sandeep Singh
Not Connected

Pooja Verma Connected

Mr. Sumit Sabharwal Connected

Mr. B Ashwin
Not Connected

Mr. V Viswanand
Not Connected

Page 540
Consolidated

Mr. Ajay Terivedi


Not Connected

Mr. R. Srinivas
Not Connected

Yusuf Pachmariwala Connected

Mr. K.K. Badgaiyan


Connected

Padmesh Nair
Not Connected

Ashish Sarma
Not Connected

Mr.P Krishnan
Not Connected

Jigar Shah
Connected

Manoj Kumar
Connected

Mr. Amit Jain


Not Connected

Mr. Asish Gosavi


Connected

Mr. Jayesh Sampat Connected

Mr. Jeetendra Sahu


Not Connected

Mr. Vikas Gujral


Not Connected

Mr M V Subramanian
Not Connected

Page 541
Consolidated

Arup Kumar Das


Connected

Mr. Anoop Singh;Srividya E |


Corporate Manager,
Connected

T M Shyamsunder
Not Connected

Mr. Mahendra Kumar Tripathi


Connected

Hemant Kumar Sharma


Not Connected

Vasudevan.v
Not Connected

Atri Chakraborty
Connected

Dr. Rajkumar
Connected

Thomas.T.Oommen
Not Connected

SHRI.A.V.GIRIJA KUMAR
Not Connected

Mr. bisheshwari singh


Connected

Deepti Rustagi - Sr. VP - Legal,


Compliance, Corporate
Secretary;Mr. Antony Jacob,
Chief Executive Officer;Mr.
Srikanth K,Chief Financial
Officer and Company Secretary Manisha Singh Not connected

Page 542
Consolidated

Shreejit Menon CEO


9820505442;Jitendra Bhati -
Sr. Vice President - Compliance, 7506045064 Shakti IT
Legal & Company Maneger Connected
Sanjay Pawar Head IT
9821494858 Connected

Bhavesh Gosar Head IT


9930825101 Connected

Amit Thapliyal Head IT


9987427788 ;Gauri
Mr. Sameer Bhatnagar Head - Legal,
8879997770.
Secretarial & Chief Compliance
Connected
Officer sameer.bhatnagar@cignattk.in
Kamlesh Patel AVP Digital
Transformation:9870040925;
Mr Prashant Saini - Head Of MOHIT ROCHLANI Director -
Legal Operations & IT Not connected

Vikas Anand - Director -


Compliance, Legal ; vatsala
sameer - Vice President &
Company Secretary;Siddharth
Kaushik
Chief Risk Officer Connected

Gaurao Patil - Head- Corporate


Legal ;Mr. Rahul Bhapkar (CFO) Connected

Priya Kiyawat;Hormuzd
Billimoria; Rakesh Chandani

Page 543
Consolidated
Remark Status

Spoke to Mr Mali ask to drop


mail will discuss with Vp will
Update by Friday for
meeting;Ask to call on thursday
still not discuss;Schedule
meeting at 11am on 26 March
2019 Qualified
Ringing;Ringing Tried Thrice;spoke to
Mr Manzar schedule meeting on 19th
at 4pm Qualified

Spoke to Deepa ask to mail


details call back on friday;ask to
Schedule meeting on 7,March at
2.30pm;schedule meeting at 3pm
on 27th march 2019 Qualified

Ringing;Spoke to Ms Yadav ask ti


drop mail will discuss with It
department ask to call on
monday;ask to call on 2nd April
2019 Qualified

Ringing;Spoke to Mr Chokavatia
ask to mail details call back on
Tuesday,spoke to Mr Prashant
Ask to mail Details;Spoke to Mr
Lalchandani ask to mail Details Qualified

Spoke to Ravindranath ask to


mail details call back on
friday;Spoke to Mr Ravindranath
ask to call on nxtweek of March
ask to drop mail;ask to call on
April End Qualified

Ringing; Spoke to Ms Nagpal ask


to mail details;ask to call
tomorrow Qualified
Spoke to Mr Sanjay ask to drop
mail call on monday ;ask to call on
8th April 2019 Qualified

Page 544
Consolidated

Ringing;Spoke to Mr Goenka Ask


to Mail Details schedule meeting
on 3april at 11am Qualified

Ringing;Spoke to Mr Kejriwal ask


to mail details call nxt week Qualified

Ask to mail details call back on


thursday Qualified
Ask to mail details will revert on
same;Spoke to Mr Ugale
Schedule on 4th April at 11am Qualified

Ringing Tried thrice Qualified

Sayingf not having requirement Qualified

Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified

Ringing Tried thrice;spoke to


Hiresh schedule meeting on 11th
March at 11am Qualified

Page 545
Consolidated

Ask to mail details will rev ert Not


on same Qualified

Ringing Tried thrice;emailed


Details, Qualified

Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified

Page 546
Consolidated

Spoke to Ridhi Ask to mail


details call back nxt week Qualified

Not
Ringing Tried thrice Qualified

Spoke to Vinay ask to drop mail


will revert on same Qualified

Spoke to Mr Nangalia ask to drop Qualified

Ask to mail details will rev ert


on same Qualified

Spoke to Dhanajay ask to drop


mail Qualified

Spoke to pRiyanka ask to drop


mail will revert on same Qualified
Not
Ringing Tried thrice Qualified

Page 547
Consolidated

Not
Ringing Tried thrice Qualified
Ask to mail details will rev ert
on same Qualified
Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified
Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified
Not
Ringing Tried thrice Qualified

Not
Ringing Tried thrice Qualified
Not
Ringing Tried thrice Qualified
Not
Ringing Tried thrice Qualified
Not
Ringing Tried thrice Qualified
Not
Ringing Tried thrice Qualified
Ask to mail details will rev ert
on same Qualified

Spoke to Sumit ask to Drop Mail Qualified


Not
Ringing Tried thrice Qualified
Not
Ringing Tried thrice Qualified

Page 548
Consolidated
Not
Ringing Tried thrice Qualified
Not
Ringing Tried thrice Qualified
Spoke to Yusuf ask to mail
details Qualified

Ask to mail details will rev ert


on same Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail details will rev ert


on same Qualified

Ask to mail details will rev ert


on same Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail details will rev ert


on same Qualified

Ask to mail details will rev ert


on same Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Page 549
Consolidated

Ask to mail details will rev ert


on same Qualified
Spoke to ms Srividya ask to
schedule online Demo on Monday
18Feb at 11am;Demo Done in
followup Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail details will rev ert


on same Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail details will rev ert


on same Qualified

Ask to mail details will rev ert


on same Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail Not


details;Ringing;Emailed Details Qualified

Ask to mail details will rev ert


on same Qualified

Not
Emailed Details Qualified

Page 550
Consolidated

Ask to mail details call


tomorrow;ask to call later Qualified
Spoke to Mr Pawar ask to mail
details call on thursday Qualified
Spoke to Bhavesh ask to emal
details will discuss with Legal
team call back on wednesday Qualified

Spoke to Mr Amit ask to Drop


mail will revert on same Qualified

Not
Emailed Details Qualified

Ask to mail details call tomorrow Qualified

Ask to mail details,ask to call at


12 Qualified

Page 551
Ravi Sir BFSI List 25Feb 2019

Sr. No. Account Name Turnover (In Cr.)

1 25 Feb 2019 Blend Financial Services Ltd 500

2 25 Feb 2019 Weizmann Forex Ltd 500

3 25 Feb 2019 Export Import Bank Of India 1000

4 25 Feb 2019 3i India Pvt Ltd. 600

5 25 Feb 2019 AB Bank Ltd 500


6 25 Feb 2019 Altico Capital India Pvt Ltd

7 26Feb 2019 Bay Capital Investment Managers Pvt Ltd 100

8 26Feb 2019 Barclays Investments and Loans India Ltd. 133

9 26Feb 2019 BNP Paribas Investment Services India Pvt Ltd 500

10 25 Feb 2019 Brookfield Financial 500

11 26Feb 2019 Carlyle India Advisor Pvt Ltd

Page 552
Ravi Sir BFSI List 25Feb 2019

12 26Feb 2019 CIMB Bank Berhad 500


13 26Feb 2019 Citibank 1000
14 25 Feb 2019 Coface India Credit Management Services Pvt Ltd 500
15 25 Feb 2019 Credit Agricole Corporate and Investment Bank 1000
16 26Feb 2019 Credit Suisse Finance India Pvt Ltd 1000
17 25 Feb 2019 Daiwa Capital Markets India Pvt Ltd 1000
18 25 Feb 2019 DBS Bank Ltd 1000
19 25 Feb 2019 DnB Bank ASA 599
20 25 Feb 2019 Elara Capital India Pvt Ltd 500

21 26Feb 2019 Franklin Templeton Asset Management India Pvt Ltd 500
22 26Feb 2019 Goldman Sachs Asset Management India Pvt Ltd 1000
23 26Feb 2019 Innoven Capital India Pvt Ltd 500

24 25 Feb 2019 Jardine Lloyd Thompson India Pvt Ltd 1000

25 26Feb 2019 Jefferies India Pvt Ltd 500

26 26Feb 2019 JP Morgan Securities India Pvt Ltd 500


27 26Feb 2019 Julius Baer Wealth Advisors India Pvt Ltd 700

28 25 Feb 2019 KKR Capital Markets India Pvt Ltd 1000


29 26Feb 2019 Lazard India Pvt Ltd 500
30 26Feb 2019 Marsh India Insurance Brokers Pvt Ltd 200

31 26Feb 2019 Moelis & Company India Pvt Ltd. 500


32 26Feb 2019 Scor India 1000
33 26Feb 2019 Swiss Reinsurance Co. Ltd 1000
34 26Feb 2019 TPG Capital India Pvt Ltd 500
35 26Feb 2019 UBS Securities India Pvt Ltd 300
36 26Feb 2019 United Overseas Bank Ltd 1000
37 26Feb 2019 Warburg Pincus India Pvt. Ltd 500

Page 553
Ravi Sir BFSI List 25Feb 2019

38 25 Feb 2019 ASK Wealth Advisors Pvt Ltd 300


39 26Feb 2019 Ambit Capital 500
40 26Feb 2019 Avantha ERGO Life Insurance 300
41 26Feb 2019 Bharti AXA General Insurance 500
42 25 Feb 2019 CIGNA 500
43 25 Feb 2019 Fortune Financial Services Ltd 500
44 26Feb 2019 Lendingkart 500
45 26Feb 2019 Blacksoil Capital 500
46 26Feb 2019 Raheja QBE 300
47 26Feb 2019 Emkay Global 500
48 26Feb 2019 Appollo Finvest 500
49 26Feb 2019 Exide Life Insurance 500
50 26Feb 2019 Ujjivan Small Finance Bank 500

Page 554
Ravi Sir BFSI List 25Feb 2019

Contact Number Email ID

022-67770000 kcgupta@blendfinance.com

022) 2207 1501 vivek.tiwari@weizmannforex.com

2222172600 / 22172874 sushmita.s@eximbankindia.in

(022) 49055850 santosh.padmashali@3i-infotech.com

66332853 devraj@abbl.com
022 6715 4000 mgupta@alticocap.com

022) 43468000 hiren@baycapindia.com

022) 61754000

022 6196 4010 kiran.dsouza@asia.bnpparibas.com;

022 6600 0400 aditi.thakker@bfin.com;

022 6151 4400 sujata.desai@carlyle.com

Page 555
Ravi Sir BFSI List 25Feb 2019

022 66768888 Don’t Oprate for India


022 4214 2626
22 6108 3300
022 6737 1000 hufriz.wadia@ca-cib.com
022 6607 3000
22 6622 1000 amit.bhat@in.daiwacm.com
022 66388888 yasmindas@dbs.com
022) 49444100 mansi.rane@dnb.no
22 6164 8500 pawan.jain@elaracapital.com

022 6751 9100 mahesh.pillai@franklintempleton.com


022 6616 9000
022 6744 6522

22-42742000 9769009409

22 4356 6000 rprabhu@jefferies.com

022 6125 0000 india_cs@jpmorgan.com


022 6176 0100 in.corporatesecretary@juliusbaer.com

022 43551300 jigar.shah@kkr.com


022 67526000
022 6180 9000 ashish.rathi@marsh.com

022 61741300 robert.p@rpacs.in


022 61163900 sneelakantan@scor.com
22 6661 2121
022) 61361900
022 6155 6400
022 4247 2829
022 6650 0000

Page 556
Ravi Sir BFSI List 25Feb 2019

22-6613 2800 9820284383


22 3982 1819 sanjay.shah@ambit.co
022 67403318
022 – 48799300
022 6170 3600 sameer.bhatnagar@cignattk.in
022 4027 3666 harsh.joshi@ffsil.com
9910322507
022 2481 2200
9930364405
22 66121212
022 6223 1667
080 41345444
11 30432121

Page 557
Ravi Sir BFSI List 25Feb 2019

Conatct Details
Legal IT

Sushma - company secretary Vivek Tiwari

Sushmita Sinha - Legal Group / Samuel Joseph - Legal manager

Shivanand Shettigar - Head Legal/ Santosh Padmashali- VP legal

Devraj Campa - Legal Manager


Megha Gupta - Head Legal

Hiren- VP Legal

Yagya Turker - VP Compliance

Rea Zaiwalla - Dandiwala - Head Legal;

Aditi Thakker - Head of Compliance

Page 558
Ravi Sir BFSI List 25Feb 2019

Vaishali Jhaveri
Pramod Rao - General Counsel
Bhavesh Patel/ Deepak
Hufriz Wadia - VP Head Legal
Sapna Bhawnani - Legal Head
Amit Bhat - Compliance officer and Comp Secretary
Yasmin Das - Legal Head
Derick Dias - CRO
Pawan Jain - Head Legal

Mahesh Kumar - Head Legal


Neena Reddy - VP / General Counsel
Ms Prajakta Company Secretary
ppandey@almtlegal.co
Prashant Pandey - Head of Legal m

Brijmohan Soni - Senior Vice President , Head of Finance


Saroj Panigrahi - Head Legal;Yash Yadav - Head of Legal;Farrokh
Bharucha Company Secretary & Head - Legal Liason

Jigar Shah - Head Legal mehernaz.malao@kkr.com


Jagannadha Rao - Head Legal

MANISHA GIROTRA
Chief Executive Officer of
Moelis India
Mumbai

Siddhanth Iyengar - ED T: +91 22 6174 1300

Rubina K - Legal

Mohandas Nair - Head Compliance

Page 559
Ravi Sir BFSI List 25Feb 2019

Rajesh Ajgaonkar - Head Legal


Sanjay Shah - VP Compliance
Kiran Pillai - GM IT
Sachin Kalra - Head Legal
Sameer Bhatnagar - Head Legal
Harsh Joshi - Legal Head
Kumudini Aggarwal - GC
Kritika Sampat
Abhijit Kedia - IT Head
Ranjit More - Legal Head

Vaishali Urs - GM Legal


Srikumar Varieth-Legal head

Page 560
Ravi Sir BFSI List 25Feb 2019

Number of Cases Produc


Procurement Finance ECA

Sukesh Pansari - CFO

Page 561
Ravi Sir BFSI List 25Feb 2019

Ankit Agarwal- Director

Avishek Rath - VP

Mayank Tandon - CFO

Punit Bhatia - MD
Sawan Kumar - ED

Vishal Mahadevia - MD

Page 562
Ravi Sir BFSI List 25Feb 2019

rajesh.ajgaonkar@idbifederal.com

Mark Schamp - CRO

Diksha Nangia - CFO

Page 563
Ravi Sir BFSI List 25Feb 2019

Products Current Status Plan of Action Value established


Case Tracker LAR LMS CMS

Page 564
Ravi Sir BFSI List 25Feb 2019

Page 565
Ravi Sir BFSI List 25Feb 2019

Page 566
Ravi Sir BFSI List 25Feb 2019

Status Call Remark Status

ask to mail details


if require will
Connected revert on same Qualified

Ask to mail details


will discuss with
Legal department
ask to call back on
Connected wednesday Qualified

Spoke to ms Sinha
saying as of not
ready to do
investment if
require will revert
Connected on same Qualified

Ask to mail details


Connected call back tomorrow Qualified

Spoke to mr Devraj
ask to mail details
Connected busy in meeting Qualified
Connected Ask to mail details Qualified

spoke to Mr Hiren
ask to mail
details,if require Not
Connected will revert on same Qualified

Not
Not Connected Ringing Qualified

Connected Ringing;ask to call Qualified

Saying not having


Connected requirement Qualified

Connected Ringing;ask to mail dQualified

Page 567
Ravi Sir BFSI List 25Feb 2019

Not
Not Connected Ringing Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Connected Ask to mail details Qualified
Not Connected Ringing Not Qualified
Connected Ask to mail details Qualified
Connected Ask to mail details Qualified
Connected Ask to mail details Qualified
Connected Ask to mail details Qualified

Ringing;ask to drop
mail using US
based Software
Connected used by all group Qualified
Not Connected Ringing Not Qualified
Connected Ringing;Spoke to PraQualified

Connected Ask to mail details Qualified

Ringing,legal
department based
Connected in UK Qualified

Not Connected Ringing Not Qualified


Not Connected Ringing Not Qualified

Connected Ask to mail details Qualified


Not Connected Ringing Not Qualified
Connected Ringing;ask to mail dQualified

Connected Ringing;ask to mail dQualified


Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified

Page 568
Ravi Sir BFSI List 25Feb 2019

Connected Ask to mail details Qualified


Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Connected Ask to mail details Qualified
Connected Ask to mail details Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified
Not Connected Ringing Not Qualified

Page 569
Rohit Sir List

Sr No
7/March/2019

1 Berar Finance Limited


7/March/2019

Bajaj Finance Ltd. [Formerly:


2 Bajaj Auto Finance Ltd.]
7/March/2019

Mahindra & Mahindra Financial


3 Services Ltd
7/March/2019

4 Jayabharat Credit Ltd


7/March/2019

5 MOONSHINE FINVEST LIMITED


7/March/2019
6 Greater Bank
7/March/2019 Bombay Mercantile Co operative
7 Bank LTD
7/March/2019

8 Saraswat Bank
7/March/2019

9 Saraswat Infotech Pvt. Ltd.

Page 570
Rohit Sir List

deepali.balpande@berarfinance.com ; info@berar
finance.com; cmd@berarfinance.com 0712 666 3999

satish.shimpi@bajajfinserv.in ; 020 3957 5152

001PILLAI.SHIVALINGAM@mahindra.com;MANSIN
GHKA.VARUN@mahindra.com; KEDIA.AMIT@mahi
ndra.com; MORE.HEMANT@mahindra.com; POOJ
ARY.ARUNA@mahindra.com;
BILDANI.RAKESH@mahindra.com 022 6652 6000

023jcl@jayabharat.com;sg@jayabharat.com; 1123278001

Limdawadi, NavapurTaluka- Navapur425 418caamit@yahoo.com;Narendra


94222 87472 Agrawal (CA) -

satyavijay.tawade@greaterbank.com 2261285700

bmcbarmc@gmail.com 2262552871;02223425961

022) 2400 5555;022 2789 0192;


milind.varerkar@saraswatbank.com;kunal.karkhanis@saraswatbank.com;kantilal.rathod@saraswatbank.com;satish.pedenka
0224221206/1211

devdatta.chandgadkar@sil.co.in 22-41572000/+91-22-41561111

Page 571
Rohit Sir List

CS. D. R. Balpande Company


Secretary (Legal & Secretarial) Connected Ask to mail details

V. RajagopalanPresident –
Legal;Mr. Ajay SatheHead – Group
Risk Management;SATISH SHIMPI
- Head Compliance & Principal
Officer Not Connected Ringing

Kannan Janardhanan - COUNTRY


HEAD LEGAL OPERATIONS;Kunal
Ghosh - Division Head Legal; Not Connected Ringing

Mr. Shreeram G GardeCFO & Vice


President
Ms.Hinal MehtaCo. Secretary &
Compl. Officer Not Connected Ringing

Not Connected Ringing


Ask to mail details call back
Mr Satyavijay Tawade Connected tomorrow

Mr Salim Shaikh Head Legal Connected Ringing;ask to call at 12,

Milind Varerkar - General


Manager IT ;Kunal Karkhanis - Spoke to Mr Pednekar ask to
Senior Information Technology mail details will schedule
Manager;Mangesh Vaidy DGM meeting in nxt week;Spoke to
Recovery;Mr Satish Pednekar Mr Desai from Recovery ask to
Chief Legal Maneger Connected Connect on April

Mr.D. M. Chandgadkar - Chief


Executive Officer & Company
Secretory;Tushar Kawale - Head
Of Information Technology; Not Connected Ringing

Page 572
Sheet9
SR NO List of Banks and Headquarters Bank Headquarters Locations
1 Allahabad Bank Kolkata Kolkata
2 Andhra Bank Hyderabad Hyderabad
3 Bank of Baroda Vadodara Varodara
4 Bank of India Mumbai Mumbai
5 Bank of Maharashtra Pune Pune
6 Bharatiya Mahila Bank New Delhi Delhi
7 Canara Bank Bangalore Bangalore
8 Central Bank of India Mumbai Mumbai
9 Corporation Bank Mangalore Dena Bank Mumbai Mumbai
10 ECGC Bank Mumbai Mumbai
11 HDFC Bank Mumbai Mumbai
12 ICICI Mumbai Mumbai
13 IDBI Mumbai Mumbai
14 Indian Bank Chennai Chennai
15 Indian Overseas Bank Chennai Chennai
16 Kotak Mahindra Bank Mumbai Mumbai
17 Oriental Bank of Commerce New Delhi Delhi
18 Punjab National Bank New Delhi Punjab and Sind Bank New Delhi Delhi
19 State Bank of India Mumbai Mumbai
20 Syndicate Bank Manipal Manipal
21 UCO Bank Kolkata Kolkata
22 Union Bank of India Mumbai Mumbai
23 United Bank of India Kolkata Kolkata
24 Vijaya Bank Bangalore Bangalore
25 Yes Bank Mumbai Mumbai

Page 573
Sheet9

Hyderabad

Page 574
Rohit Sir New List
Sr No DOC Location Company Name
1 6 March 2019 Mumbai Kotak Mahindra Prime Ltd.

2 6 March 2019 Mumbai Electronica Finance Limited (Formerly Electronica Leasin

3 6 March 2019 Mumbai Muthoot Microfin Ltd (formerly known as Panchratna Sec

4 6 March 2019 Mumbai Piramal Finance Ltd, (formerly known as Piramal Finance

5 6 March 2019 Mumbai Tata Investment Corporation Ltd

6 6 March 2019 Mumbai Jamnalal Sons Pvt. Ltd

7 6 March 2019 Mumbai Goldman Sachs (India) Finance Pvt Ltd (Formerly: Pratham

8 6 March 2019 Mumbai STCI Finance Ltd. ( Old Name - Securities Trading Corporat

9 6 March 2019 Mumbai Bachhraj & Co. Pvt. Limited [Formerly Bachhraj & Co. Lim

10 6 March 2019 Mumbai Cyrus Investments Private Limited

Page 575
Rohit Sir New List
11 6 March 2019 Mumbai The Swastik Safe Deposit & Investments Ltd

12 6 March 2019 Mumbai Kotak Mahindra Investments Ltd.

13 6 March 2019 Mumbai Avanse Financial Services Ltd

14 6 March 2019 Mumbai Jaya Hind Investments Pvt. Ltd,

15 6 March 2019 Mumbai IIFL WEALTH FINANCE LIMITED (formerly Chephis Capital

16 6 March 2019 Mumbai Panatone Finvest Limited

17 6 March 2019 Mumbai JM Financial Credit Solutions Limited (Earlier FICS Consult

18 6 March 2019 Mumbai SBI DFHI Ltd. (Formerely DICOUNT & FINANCE HOUSE OF

19 6 March 2019 Mumbai JM Financial Products Ltd. [Formerly: JM Financial Produc

20 6 March 2019 Mumbai Kanishtha Finance & Investment Pvt. Ltd,

Page 576
Rohit Sir New List
21 6 March 2019 Mumbai Industrial Investment Trust Ltd.

22 6 March 2019 Mumbai Tata Motors Finance Limited (Fromerly Sheba Properties

23 6 March 2019 Mumbai Dsp Investment Pvt. Ltd. ( Formerly - Biko Investment Pvt

24 6 March 2019 Mumbai Dsp Adiko Holdings Pvt. Ltd. ( Formerly - Adiko Investmen

26 6 March 2019 Mumbai J. P. Morgan Securities India Pvt. Ltd.

27 6 March 2019 Mumbai Reliance Ventures Limited (formerly known as Reliance Fer

28 6 March 2019 Mumbai ICICI Securities Primary Dealership Ltd.

29 6 March 2019 Mumbai Anand Rathi Global Finance Ltd. [Formerly: Rathi Global F

30 6 March 2019 Mumbai Altico Capital India Limited(Altico Capital India Pvt Ltd )(E

31 6 March 2019 Mumbai Reliance Capital Ltd.

32 6 March 2019 Mumbai Nomura Fixed Income Securities Pvt. Ltd.

Page 577
Rohit Sir New List
33 6 March 2019 Mumbai Gagandeep Credit Capital Private Limited

34 6 March 2019 Mumbai Infina Finance Pvt. Ltd.

35 6 March 2019 Mumbai Shamyak Investment Private Limited (previously Amrit Pe

36 6 March 2019 Mumbai Capri Global Capital Limited (formerly Money Matters Fin

37 6 March 2019 Mumbai Tata Motors Finance Solutions Limited

38 6 March 2019 Mumbai Nomura Capital (India) Pvt. Ltd.

39 6 March 2019 Mumbai CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED

40 6 March 2019 Mumbai Axis Finance Ltd. {Old Name- ENAM FINANCE PVT LTD (Tr

41 6 March 2019 Mumbai A K CAPITAL FINANCE PRIVATE LIMITED (Trfd from Kolkata

42 6 March 2019 Mumbai Karvy Financial Services Ltd

43 6 March 2019 Mumbai NEOGROWTH CREDIT PRIVATE LIMITED

44 6 March 2019 Mumbai XANDER FINANCE PRIVATE LIMITED

Page 578
Rohit Sir New List
45 6 March 2019 Mumbai TRAPTI TRADING AND INVESTMENTS PRIVATE LIMITED (Sh

46 6 March 2019 Mumbai TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED

47 6 March 2019 Mumbai EDELWEISS FINANCE & INVESTMENTS LIMITED

48 6 March 2019 Mumbai EDELWEISS RETAIL FINANCE LIMITED(Formerly Affluent De

49 6 March 2019 Mumbai JM FINANCIAL CAPITAL LIMITED

50 6 March 2019 Mumbai SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED (C

51 6 March 2019 Mumbai BARCLAYS INVESTMENTS & LOANS (INDIA) LIMITED.

52 6 March 2019 Mumbai GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITE

53 6 March 2019 Mumbai Telecom Investment India Pvt. Ltd.

54 6 March 2019 Mumbai Reliance Strategic Investments Limited

55 6 March 2019 Mumbai Thakur Fininvest Pvt. Ltd

56 6 March 2019 Mumbai Jaykay Finholding (India) Pvt. Ltd.

57 6 March 2019 Mumbai Birla Tmt Holdings Private Limited

58 6 March 2019 Mumbai SBI Global Factors Ltd. [Formerly: Global Trade Finance L

59 6 March 2019 Mumbai Standard Chartered Investments & Loans (India) Ltd.

60 6 March 2019 Mumbai IL & FS Financial Services Ltd. ( Formerly Il & Fs Finvest Lt

Page 579
Rohit Sir New List
61 6 March 2019 Mumbai India Infoline Finance Limited (Old Name- India Infoline I

62 6 March 2019 Mumbai Sharekhan BNP Paribas Financial Services P Limited (Pr

63 6 March 2019 Mumbai Deutsche India Holdings Pvt. Ltd.

64 6 March 2019 Mumbai Deutsche Investments India Pvt. Ltd.

65 6 March 2019 Mumbai IGH Holdings Pvt. Ltd.

66 6 March 2019 Mumbai ECL Finance Limited

67 6 March 2019 Mumbai J. P. Morgan Advisors India Pvt. Ltd.

68 6 March 2019 Mumbai Motilal Oswal Financial Services Ltd.

69 6 March 2019 Mumbai India Debt Management Pvt. Ltd.

70 6 March 2019 Mumbai Capital First Ltd. (Old name Future Capital Holdings Ltd.)

71 6 March 2019 Mumbai TMF Holdings Limited (CIC)

72 6 March 2019 Mumbai EDELWEISS FINVEST PRIVATE LIMITED (formerly Arum Inve

73 6 March 2019 Mumbai HDFC Credila Financial Services Pvt. Ltd. (Formerly Credila

Page 580
Rohit Sir New List
74 6 March 2019 Mumbai STCI Primary Dealer Limited

75 6 March 2019 Mumbai Mentor Capital Ltd. [Formerly; Pacific Corporate Services

76 6 March 2019 Mumbai InnoVen Capital India Private Limited

77 6 March 2019 Mumbai Morgan Stanley India Primary Dealer Pvt. Ltd.

78 6 March 2019 Mumbai Julius Baer Capital (India) Private Limited

79 6 March 2019 Mumbai Reliance Commercial Finance Limited(Formerly known as R

80 6 March 2019 Mumbai Small Business Fincredit India Pvt Limited (Previously Ma

81 6 March 2019 Mumbai Finquest Financial Solutions Pvt. Ltd.

82 6 March 2019 Mumbai BAJAJ HOLDINGS AND INVESTMENT LIMITED

83 6 March 2019 Mumbai Goldman Sachs (India) Capital Markets Pvt Ltd

84 6 March 2019 Mumbai India Factoring & Finance Solutions Pvt Ltd

85 6 March 2019 Mumbai ORIX Leasing &Financial Services India Limited (Forme

86 6 March 2019 Mumbai VOLKSWAGEN FINANCE PRIVATE LIMITED

87 6 March 2019 Mumbai TATA CAPITAL FINANCIAL SERVICES LIMITED

88 6 March 2019 Mumbai SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

Page 581
Rohit Sir New List
89 6 March 2019 Mumbai JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED

90 6 March 2019 Mumbai TATA CLEANTECH CAPITAL LIMITED

91 6 March 2019 Mumbai INDIA INFRADEBT LIMITED

92 6 March 2019 Mumbai De Lage Landen Financial Services India Pvt Ltd

93 6 March 2019 Mumbai FORTUNE INTEGRATED ASSETS FINANCE LIMITED

94 6 March 2019 Mumbai L & T INFRA DEBT FUND LIMITED

95 6 March 2019 Mumbai Bharat Financial Inclusion Limited( Formerly SKS Microfin

96 6 March 2019 Mumbai IDFC INFRASTRUCTURE FINANCE LIMITED (FORMERLY IDF

97 6 March 2019 Mumbai Citicorp Finance (India) Limited (Citi Financial Consumer F

98 6 March 2019 Mumbai PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD (CIC

99 6 March 2019 Mumbai INDOSTAR CAPITAL FINANCE LTD

100 6 March 2019 Mumbai MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIM

101 6 March 2019 Mumbai INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMI

102 6 March 2019 Mumbai Wadhawan Global Capital Limited (Previously Wadhaw

Page 582
Rohit Sir New List
Address Contact Number
27, BKC, C-27, G-Block,Bandra Kurla ComplexBandra 022-6713 2403
EastMumbaiMaharashtra400051

Kailashchandra ApartmentsS. No. 128/1A, Plot No. 3Paud 02067290700,


Road, KothrudPuneMaharashtra411 038

13th Floor, Parinee Crescenzo,Bandra - Kurla 0484- 2351494


ComplexBandra - EastMumbaiMaharashtra400 051

, Piramal Tower,B WingGround Floor Peninsula Corporate 3046 7855


ParkG K Marg,Lower ParelMumbaiMaharashtra400 013;

Ewart House 22, Homi Modi Street Fort 2265 2629


MumbaiMaharashtra400

Bachhraj BhavanBachhraj RoadGandhi


ChowkWardhaMaharashtra442 001
951-A, Rational HouseAppasaheb Marathe 022 6616 9000
MargPrabhadeviMumbaiMaharashtra400 0256616 9280

A/B 1-802, "A" Wing, 8th Floor, Marathon Innova, 022 6142 5100
Marathon Nextgen Compound, Off Ganpatrao Kadam
MargLower Parel (W)MumbaiMAHARASHTRA400 0132499
1098

"Bajaj Bhawan", 2Nd FloorJamnalal Bajaj Marg226,


Nariman PointMumbaiMaharashtra400 0212021977
Esplanade HouseWaudby
RoadFortMumbaiMaharashtra400 0012024119
022 2207 1882

Page 583
Rohit Sir New List
Piramal Tower Annex, 4th FloorGanapatrao Kadam 4144846
MargLower ParelMumbaiMaharashtra400013
27 BKC, C 27, G BlockBandra Kurla ComplexBandra 022-67594922
( East)MumbaiMaharashtra400 051
DHFL House1st floor, 19 Sahar RoadOff: Western Express 26583344
Highway, Vile Parle (East)MumbaiMaharashtra400 099;

Mumbai - Pune Road,AkurdiPune Maharashtra411 035+91 20 2747 3017

6th floor IIFL CentreKamala City, Senapati Bapat 022 3958 5600
MargLower Parel
(W)MumbaiMaharashtra400013.iiflwealthfinance.com+91

Bombay House24 Homi Mody


StreetFortMumbaiMaharashtra400 0016

7th Floor, CnergyIiiAppasaheb Marathe 022-6630 3344 / 6630 3233


MargPrabhadeviMumbaiMaharashtra400 025

Voltas House (3rd Floor)23, J. N. Heredia Marg,Ballard EstateMumbai


22625968/22610483
Maharashtra400 001/ www.sbidfhi.com

7th Floor, Cnergy,Appasaheb Marathe 022-6630 3223


Marg,Prabhadevi,MumbaiMaharashtra400 025(Ankur
Shah -Compliance Officer)

212, T V Industrial Estate52, S. K. Ahire 022495 5249


MargWorliMumbaiMaharashtra400 030

Page 584
Rohit Sir New List
14E, Rajabhadur Mansion2nd Floor, 28 Bombay Samachar 022-22651105
MargMumbaiMaharashtra400 001

C/O Tata Motors LimitedNanavati Mahalaya, 3Rd 6665 7788


FloorHomi Modi Street, Hutatma Chowk,
FortMumbaiMaharashtra400 001

11th FloorMafatlal CentreNariman


PointMumbaiMaharashtra400 021
022 6717 8000
11th FloorMAFATLAL CENTRENARIMAN 22 6657 8000
POINTMumbaiMaharashtra400 021 ;
J. P. Morgan Tower, Off C.S.T. RoadKalinaSantacruz 6157 3990
(E)MumbaiMaharashtra400 098
9th floorMaker Chambers IV222, Nariman 022-30479800
PointMumbaiMaharashtra400 021

ICICI CentreH.T Parekh 22845572


MargChurchgateMumbaiMaharashtra400 020

4th Floor, Silver MetropolisJai Coach Compound, Opp


Bimbisar NagarGoregaon (E)Mumbai400 ;
022 4001 3700
21,Second Floor 5 North AvenueMaker Maxity,Bandra 022 6715 4000
kurla ComplexBandra (East)MumbaiMaharashtra400051

'H' Block, 1St FloorDhirubhai Ambani Knowledge Citynavi 3032 7202


mumbaiNavi MumbaiMaharashtra400 710

Ceejay House, 11Th LevelPlot F, Shivsagar EstateDr. Annie 22-40374111


Besant Road, WorliMumbaiMaharashtra400 0180

Page 585
Rohit Sir New List
201, 2nd Floor, Krishna Kunj, Plot No. 30Navyug CHSL, V. L. 2663 0001/ 6710 0465
Mehta Road, Opposite Sun Flower HospitalJVPD Scheme,
Vile Parle (West)MumbaiMAHARASHTRA400 056

7th Floor, Dani Corporate Park158, CST Road, 022-6671 7671


KalinaSantacruz (E)MumbaiMaharashtra400 098
Office No.601, SymphonyNehru RoadVile Parle
(E)MumbaiMaharashtra400 057
502, Tower A, Peninsula Business ParkSenapati Bapat 2201 9051
Marg, Lower ParelMumbaiMaharashtra400013

10th Floor106 Maker Chambers IIINariman 022-61815700


PointMumbaiMaharshtra400021
Ceejay HouseLevel 11 Plot 22-40374111
FWorliMumbaiMaharashtra4000180

9th Floor, Ceejay House, Plot- F, Shivsagar EstateDr. Annie 022- 6777 3710
Besant RoadWorliMumbaimaharashtra400 018

Axis HouseC-2 Wadia International CentreP. B. Marg, 022-24255717


WorliMumbaiMaharashtra400 025

30-39, Free Press House3rd Floor, Free Press Journal 022-66100594


Marg,215, Nariman Point,MumbaiMaharastra400021
705 and 706, 7th Floor, Hallmark Business PlazaSant 22-67875334
Dnyaneshwar Marg, Opp. Guru Nanak HospitalBandra
(East)Mumbai 400 051400 093 91-

503,Tower 2BOne IndiaBulls Centre 841 S. B. 022 65565565, 022 49219912, +91
MargMumbaiMaharashtra400 013 9820724727

101, 5 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX


22-6119BANDRA
6000 EAST MUMBAI400 051info@xanderfinance.com

Page 586
Rohit Sir New List
INDUSTRY HOUSE159, CHURCHGATE 2876 243220
RECLAMATIONMUMBAI400 02

Industry House159, Churchgate


ReclamationMumbaiMaharashtra400 020
Edelweiss House, Off. C.S.T. Road Kalina 022 4009 4400
MumbaiMaharashtra400098
Edelweiss House, Off. C.S.T Road,Kalina Off. C.S.T
RoadMumbaiMaharashtra400098
7th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi
Mumbai MumbaiMaharashtra400025
Unit 705, C Wing, ONE BKC, G Block Bandra Kurla Complex,
Bandra East MumbaiMaharashtraNA
Level 10, Block B-6, Nirlon Knowledge Park, Off Western 022 61754099
Express Highway, Goregaon (East), Mumbai
MUMBAIMaharashtra400063

3A BARODAWALA MANSION1ST FLOOR 81 DR ANNIE 24974886


BESANT ROAD WORLI MUMBAI MaharashtraMH 400018

127, 12th FloorMaker Chamber IIINariman 022-43565550


PointMumbaiMaharashtra400 02
9th floor, Maker Chambers IV222, Nariman 2042268 / 6767 1063
PointMumbaiMaharashtra400 021;

Thakur House,Ashok NagarKandivili 228878761


(East),MumbaiMAHARASHTRA400 101
127, 12th Floor,Maker Chambers IIINariman 022 43565550
PointMumbaiMAHARASHTRA400021
212, T. V. Industrial Estate2Nd Floor, 52, S. K. Ahire 02495 5249
MargWorliMumbaiMaharashtra400 03
Metropolitan Building, 6Th FloorBandra-Kurla 6756 2/9
ComplexBandra (East)MumbaiMaharashtra400 051
Crescenzo - 6th Floor C- 38/39, "G" Block, Bandra- Kurla 022- 61157825
ComplexBandra (E)Mumbai400 051
The Il&Fs Financial CentrePlot C-22, G-Block,Bandra Kurla 22-2653 3149
Complex, Bandra (E)MumbaiMaharashtra400 05191-

Page 587
Rohit Sir New List
India Infoline Finance Ltd.Apartment No.12A-10, 13 Floor, 022-6788 1010
Parinee Crescenzo,C-38 & C-39, G Block, behind MCA,
Bandra Kurla ComplexMumbaiMAHARASHTRA400051

Plot No. 1012, Devidayal CompoundNext to Crompton & 022 – 6693-0305


Greaves LtdKanjur Village Road, Kanjurmarg
(E)MumbaiMaharashtra400 042

Nirlon Knowledge Park, Block B-1Western Express 022 3370 3920


HighwayGoregaon (E)MumbaiMaharashtra400 063;

5th Floor, Nirlon Knowledge ParkOff Western Express


HighwayGoregaon (E)MumbaiMaharashtra400 063

I159 ndustry House, 1St FloorChurchgate 022-24995299


ReclamationMumbai Maharashtra400 020
Edelweiss ;022 40863759
HouseOff.C.S.T.RoadKalinaMumbaiMaharashtra400 098

J P Morgan Toweroff CST RoadKalina, Santacruz 6157 3990


(E)MumbaiMaharashtra400 098
Motilal Oswal TowerRahimtullah Sayani Road, Opp Parel ST 022-3089 6842
Depot,PrabhadeviMumbaiMaharashtra400 025

411,M L SpaceD J RoadVile 22 6700 0603


parleMumbaiMaharashtra400056
One Indiabulls Centre, Tower 2A & 2B10th Floor, Senapati 4042 3401
Bapat MargLower Parel WestMumbaiMaharashtra400 013

10th Floor, 106 Makers Chambers IIINariman


PointMumbaiMumbaiMaharashtra400 021
Edelweiss HouseOff C.S.T. 022 4227 3838
RoadKalinaMumbaiMaharashtra400 098
B 301, Citi PointNext To Kohinoor ContinentalAndheri-Kurla 6669 5001
Road, Andheri - (E)MumbaiMaharashtra400 059

Page 588
Rohit Sir New List
A/B1-801 (A-Wing), 8th Floor Marathon Innova,Marathon 022- 66202266
Nextgen Compound, Off Ganpatrao Kadam Marg Lower
Parel (W)MumbaiMaharashtra400 013

713, Raheja CentreFree Press Journal MargNariman 66325116


PointMumbaiMaharashtra400021Pacific
12th Floor, Express TowersNariman 022-67446565
PointMumbaiMaharashtra400 021
9th Floor , Building – B4/5, Phase-INirlon Knowledge Park, 62127780
S T Yadav Rd,Goregaon (East)MumbaiMaharashtra400 063

Eight FloorMafatlal CentreNariman 2285 5185 / 6632 3085


PointMumbaiMaharashtra400 021
Reliance Centre, South Wing6th Floor Off Western Express 022 33936662
HighwaySantacruz (East) Mumbai(Shri Dheeraj
Mittal)Maharashtra400055

Unit No 762, Building No 7,Sixth FloorSolitaire Corporate 022 67875334


ParkAndheri (East)MumbaiMaharashtra400093

602 Boston HouseNext to Cinemax, Suren RoadAndheri 4000 2605


(E)MumbaiMaharashtra400 093
Bajaj Auto Ltd. ComplexMumbai Pune 020- 2740 7380/ 020 - 2740 7308
RoadAkurdiPuneMaharashtra411 035
951-A, Rational HouseAppasaheb Marathe 6616 9001
MargPrabhadeviMumbaiMaharashtra400 025
Unit No. 201, 2nd Floor, Vibgyor Tower, Plot No. C-62Near
Citibank, Bandra Kurla ComplexBandra
(E)MumbaiMaharashtra400 051

PLOT NO.94, MAROL CO-OP INDUSTRIAL ESTATEANDHERI 2852 8549


KURLA ROADAndheri (E)MUMBAI400 059

changed to 3rd floor, Wing A Utopia (3, NORTH AVENUE, 22 39521001


LEVEL 5,) Cardinal Gracious Road, (MAKER MAXITY,)
Chakala, Andheri East (BANDRA KURLA COMPLEX, BANDRA
(EAST))MUMBAIMAHARASHTRA400099Neeraj Dwivedi
(CS)+91

One ForbesDr. V B Gandhi 022 66106722


MargFortMumbaiMaharashtraNA
Plot No.2Sector 2Kharghar NodeNavi 22 3967 7500
MumbaiMaharashtra410 210 +91

Page 589
Rohit Sir New List
2nd Floor, Tower XIV, CYBERCITYMAGARPATTA 020-67264501
CITYHADAPSARPUNE411013

One ForbesDr. V B Gandhi 022 – 66106704


MargFortMUMBAIMaharashtra400 001
ICICI BANK TOWERSBANDRA KURLA COMPLEXBANDRA 022-26531122
EASTMUMBAI400 051

20/F, Tower APeninsula Business Park, Senapati Bapat 22 22034568


MargLower ParelMumbaiMaharashtra 91
Naman Midtown,ä"Wing, 21st Floor,Senapati Bapat Marg,
Elphinstine RoadMUMBAI400013
PLOT NO 177,CTS NO 6970,6971 VIDYANAGARI MARG,CST 022-62125398
ROADKALINA,SANTACRUZ
(EAST)MUMBAIMaharashtra400098

UNIT NO 410, MADHAVA BANDRA KURLA


COMPLEXBANDRA (EAST)MUMBAI400 051

Naman Chambers, C-32,G- Block, Bandra-Kurla


Complex,Bandra East, Mumbai MaharashtraNA;022-2654
0354

8th Floor, First International Financial CentreC-54&C-55, G-


Block Bandra Kurla Complex
Bandra(E)MumbaiMaharashtra400 051

CECIL COURT 5TH FLOORMAHAKAVI BHAUSHAN MARG


MUMBAI400 001
ONE INDIABULL CENTRE,20 TH FLOOR, TOWER -2AJUPITER
MILLS COMPOUND, S B
MARGMUMBAIMaharashtra40001391

MSME Development Center, 1st Floor, C-11, G-Block


Bandra Kurla Complex, Bandra (E),
MumbaiMaharashtra400051

THE IL &FS FINANACIAL CENTRE PLOT NO C-22 G 22 2653 3333 / 3232


BLOCKBANDRA-KURLA COMPLEXMUMBAI400 051
4TH FLOOR HDIL TOWERS,STATION ROAD, BANDRA 022 6600 6999
EASTMUMBAINA

Page 590
Rohit Sir New List
Email Id LEGAL DEPARTMENT IT DEPARTMENT
harish.shah@kotak.com;rohit.salwaan@kotak.com

Rohit Salwaan - Head Legal ; Mangesh


Silimkar - Sr Manager-Legal;GS
Pandey - Chief Manager Legal;Raj
shekhar Roy - Chief Manager
Vyomesh Kapasi - Chief Executive
Officer
compliance@efl.co.in;
Mr. Bharat Jaykar, Head –
Recovery;Vice President / Head
Collections & Legal Dinesh Rathi - Manager IT
divyeshshahptnt@yahoo.com;sadaf.s
ayeed@muthoot.com;
info@muthootmicrofin.com;neethu.a
jay@muthoot.com;glamannil@mutho
ot.com; sabu@muthoot.com;
maneesh.srivastava@muthoot.com
PRAVEEN T
CHIEF FINANCIAL OFFICER;NEETHU
AJAY
COMPANY SECRETARY AND
COMPLIANCE OFFICER
shilpi.saxena@piramal.com;sudha.rav
i@piramal.com Sachin Deodhar Chief Financial
Officer;S.K. Honnesh Group General
Counsel,
ticl@tata.com;kvmanoj@tata.comm
Chief Financial Officer and Company
Secretary
Mr. Manoj Kumar CV
sanjaym_cs@rediffmail.com
Company Secretary SANJAY
SHAMBHUPRASAD MURARKA
Nirav.vakil@gs.com;devendra.pandit@gs.com; Jai.Sahani@gs.com; Sumeet.Jaggi@gs.com; Kapil.Bhasin@gs.com; priya.subba

walchand@bom3.vsnl.net.in;suparna
@stcionline.com

chinmaytarkas@rediffmail.com

jayesh.merchant@shapoorji.com

Page 591
Rohit Sir New List
secreterial.department@piramal.com

chandrahas.kuckian@kotak.com ; gaurav.barmera@kotak.com

rakesh.dhanuka@avanse.com;
rahul.bhapkar@avanse.com;
Koustubh.Shaha@avanse.com;ranabir
.sanyal@avanse.com;gaurao.patil@av
anse.com
Gaurao Patil - Head- Corporate Legal
jhinvestment@jayahind.com;mkhand
ekar@jayahind.com
Ashutosh Naik
Partner

Head – Legal and


Compliance;Raghuvir Mukherji
Partner

Head – Risk Management;Vipul Gala


Partner

Head – Operations

Abhishek Chandra
Partner

nbfc-compliance@iiflw.com;yatin@iifl Head – Technology


cnage@tata.com, kvmanoj@tata.com/dskaka@tata.com

manish.sheth@jmfl.com; shashwat.belapurkar@jmfl.com; hemant.pandya@jmfl.com

dfhibom@bom5.vsnl.net.in / accounts@sbidfhi.com

ankur.s@jmfl.com

rajeev.agrawal@adityabirla.com

Page 592
Rohit Sir New List
cumi_banerjee@yahoo.com; iitl@iitlgroup.com; vinodm@iitlgroup.com

CEO & Company Secretary


Mrs. Cumi Banerjee,
B.Sc., LLM, FCS, CPCM, EMBA.

Chief Financial Officer


Mr. Hemang Ladani,
B.Com, FCA
vinay.lavannis@tmf.co.in; ridhi.gangar@tmf.co.in; vbs@tatamotors.com;
Mr. Vinay Lavannis
Dy Company Secrectary

pritesh.majmudar@dspim.com

pcsingh@dspinvest.com

india_cs@jpmorgan.com

vishal.kumar@ril.com;sajita.nair@ril.c
om;mohan.vellore@relianceada.com Sajita Nair - Manager - Corporate
Secretarial ;: V. R. Mohan, President &
Company Secretary
prachiti.lalingkar@isecpd.com
Prachiti Lalingkar - Vice President,
Company Secretary & Compliance
sunildhoot@rathi.com;nirmal@rathi.com
Preeti Zele - Vice President
Legal;Sachin Jain - Vice President
djhaveri@alticocap.com;aganatra@al
ticocap.com;rramaswamy@alticocap.
com;bparikh@alticocap.com

Kartikeya Singh
Executive Director – Legal;Santosh B
Parab;Binoy K Parikh
Director - Company Secretary Legal & Kunal Choksi
Compliance Executive Director - Chief
Managing Director – General Counsel Technology Officer
Mohan.vellore@relianceada.com, Chandrasekaran.Ramachandran@relianceada.com

Muneesh Sud - Head-Legal,


Secretarial & Compliance
archibold.serrao@nomura.com;Prashant.Pangam@nomura.com

Page 593
Rohit Sir New List
jayeshshah302@rediffmail.com

shah.suman@gmail.com

sudsecpl@gmail.com

nbfc@money-matters.in; Ashok.Agarwal@money-matters.in; nbfc@cgcl.co.in

amit.mittal@tmf.co.in/vinay.lavannis@tmf.co.in

prashant.pangam@nomura.com;india.compliance-in@nomura.com

gurmeet.singhmission@credit-suisse.com; www.credit-suisse.com

Rajneesh.Kumar@axisbank.com;amit
h.iyer@axisfinance.in;Bal.Thakur@axi
sbank.com;Bhavesh.Rupani@axiscap.i
n;ashish.sampat@axisbank.com;rajne
esh.kumar@axisfinance.in

Rajneesh Kumar - Assistant Vice


President
kanchan.singh@akgroup.co.in, cs@akgroup.co.in

mayank.thatte@karvy.com; compliance.kfsl@karvy.com; compsec@karvy.com; amit.saxena@karvy.com; prajod.nair@karvy.c

ravi.kumar@neogrowth.in;pk@neogrowth.in;tanushri.yewale@neogrowth.in;vijay.dube@neogrowth.in;
B Ravi Kumar
Chief Financial Officer & Company
Secretary;Sachin Bawari
Senior Vice President, Risk and Credit
Policy;
info@xanderfinance.com;kapish_jain@xanderfinance.com;
Sandeep Chhabda - General Counsel

Page 594
Rohit Sir New List

0shifali.suvarna@adityabirla.com;
anil.chirania@adityabirla.com;
rajeev.agrawal@adityabirla.com
girishmurarka@gmail.com

hemant.kotak@jmfl.com;
hemant.pandya@jmfl.com

poonam.kumari@barclayscapital.com

admin@danienterprises.co.in

mail@tiipl.net

vishal.kumar@ril.com;sajita.nair@ril.com;mohan.vellore@relianceada.com

email@thakurgroupofcos.com/thakurgroupofcos@gmail.com

mail@jkfipl.net

sushil.a@adityabirla.com

amita_joshi@sbiglobal.in

parmanand.sawlane@sc.com; Saket.Maheshwari@sc.com

deepak.pareek@ilfsindia.com

Page 595
Rohit Sir New List
mishra.manish@indiainfoline.com,kamal.ahuja@indiainfoline.com; mukesh@indiainfoline.com;Binoy.parikh@indiainfoline.co

vijay@sharekhan.com

Sushil.bang@db.com;hemant.shah@db.com;bimal-k.shah@db.com

avanish.srivastava@db.com

rajeev.agrawal@adityabirla.com

cs@edelweissfin.com;Preeti.Chhabria@edelweissfin.com

neerav.r.mehta@jpmorgan.com;india_cs@jpmorgan.com

kailash.purohit@motilaloswal.com; samrat.sanyal@motilaloswal.com

legalatidm@gmail.com ; sunil@bdgin.com

secretarial@capfirst.com

samrat.gupta@tmf.co.in, vinay.lavannis@tmf.co.in

cs@edelcap.com

shivangid_credila@yahoo.com

Page 596
Rohit Sir New List
suresh@stcipd.com;
vivek@stcipd.com;
kalpesh@stcipd.com;
pradeep@stcipd.com;

corp@rediffmail.com

ajay@innovencapital.com;contact@innovencapital.com

vilma.mathias@morganstanley.com

sundara.rajan@juliusbaer.com; sanjay.shah@juliusbaer.com

mittal.dheeraj@relianceada.com

amol.jain@arpwood-partners.com; vikram.dutt@sbfc.com

hpatel@finquestonline.com

vgupte@bhil.in; mmvelankar@bhil.in

gs-capital markets@gs.com

anirudh.thakur@indiafactoring.in;lala
tendu.acharya@indiafactoring.in;mili
nd.nare@indiafactoring.in;

meeta.sanghvi@orixindia.com; info@orixindia.com

shailesh.rajadhyaksha@tatacapital.com

harsh.nangalia@siemens.com

Page 597
Rohit Sir New List
sabnisshital@johndeere.com;
sivaramakrishnangirish@johndeere.c
om;PatlolaMaheshBabu@JohnDeere.
com;shahsatyen@johndeere.com;

manish.kambli@tatacapital.com, sunil.agrawal@tatacapital.com

suvek.nambiar@icicibank.com;
surendra.maheshwari@icicibank.com
;akashdeep.jyoti@infradebt.in;gaurav.
tolwani@infradebt.inpraveen.lunker
@ext.icicibank.com;gaurav.tolwani@i
nfradebt.in;akashdeep.jyoti@infradeb
t.in;

NAdhananjay.barve@dllgroup.com

kummar@ffsil.com;ashish.soni@ffsil.com;

secretarial@ltfinance.com

Rajendra.Patil@bfil.co.in; info@sksindia.com;skscomplianceofficer@sksindia.com;

narendra.gangan@idfc.com;uday.thatte@idfc.com

vinod1.raghavan@citi.com;rajesh.kumar.aggarwal@citi.com;naved.iraqi@citi.com;

icf.legal@indostarcapital.com; contact@indostarcapital.com; jbhati@indostarcapital.com

sakship@mudra.org.in;ceo@mudra.or
g.in

Sushil.Khandelwal@ilfsindia.com;Manish.Agal@ilfsindia.com;

compliance@wadhawan.com; finance@wadhawan.com

Page 598
Rohit Sir New List
Status Of Call Remark Status

Page 599
Rohit Sir New List

Page 600
Rohit Sir New List

Page 601
Rohit Sir New List

Page 602
Rohit Sir New List

Page 603
Rohit Sir New List

Page 604
Rohit Sir New List

Page 605
Rohit Sir New List

Connected Saying not Interested Qualified

Not Connected Ringing Not Qualified

Page 606
Sheet10

Head
S.NO Bank Name Office Chairmen Slogan

Where
every
individual
is
New committe
12 Oriental Bank of Commerce Delhi S.L.Bansal d

The
Name
you can
New K.R.Kama Bank
13 Punjab National Bank Delhi th Upon

Where
series is a
New Jatinder way of
14 Punjab & Sind Bank Delhi Bir Singh life

Empower
Usha ing
Ananthas women,
New ubramany Empower
21 Bharatiya Mahila Bank Delhi an ing India

Page 607
Sheet11
Private Sector Banks
Head
S. No Bank Name Chairman quarter

2 Capital Local Area Bank Ltd. S S Samra Punjab

N
KAMAKO Tamilnad
3 Citi Union Bank Ltd. DI u

D
Jagapathi Andhrapr
4 Coastal Local Area Bank Ltd. Raju adesh
Nasser Maharash
5 DCB Bank Limited Munjee tra
GN Tamilnad
6 Dhanlaxmi Bank Ltd Bajpal u
Chanda
7 ICICI Bank Ltd Kochhar Mumbai
Romesh
8 IndusInd Bank Ltd. Sobti Mumbai

Shailendr
a
9 ING Vysya Bank Ltd. Bhandari Bangalore

P Jayaram Mangalor
10 Karnataka Bank Ltd. Bhat e
Uday
11 Kotak Mahindra Bank Ltd. Kotak Mumbai
Krishna Bhima Samruddhi Vijay Mahabub
12 Local. Nadarni nagar

13 RBL Bank. S G Kutte Kolhapur


Tamilnad Mercantile Bank HS U
14 Ltd. Kamath Tuticorin
Rakesh
15 The Catholic Syrian Bank Ltd. Bhatia Thrissur

Shyam
Srinivasa
16 The Federal Bank Ltd. n Kerala
Aditya
17 The HDFC Bank Ltd. puri Mumbai

Page 608
Sheet11

Jammu
The Jammu & Kashmir Bank Mushtaq and
18 Ltd. Ahmed Kshmir

K
Venkatara Tamilnad
19 The Karur Vysya Bank Ltd. man u
Rakesh Tamilnad
20 The Lakshmi Vilas Bank Ltd. Sharma u

Animesh Uttarncha
21 The Nainital Bank Ltd. Cahuhan l
Va
22 The south Indian Bank Ltd. Joseph Kerala
Rana
23 Yes Bank Ltd. Kapoor Mumbai

Page 609
Sheet13

SR No Name of the Banks Head Head Office


1 Allahabad Bank Rakesh Sethi Kolkata, West Bengal

2 Andhra Bank Suresh N. Patel Hyderabad, Andhra Pradesh


3 Bank of Baroda P.S. Jayakumar Vadodara, Gujarat
4 Bank of India Melwyn O. Rego Mumbai, Maharashtra
5 Bank of Maharashtra R K Gupta Pune, Maharashtra
6 Bank of Rajasthan Shri Govind Ram Seksaria Udaipur, Rajasthan
7 Canara Bank Rakesh Sharma Bengaluru, Karnataka
8 Central Bank of India Rajeev Rishi Mumbai, Maharashtra
9 Corporation Bank Jai Kumar Garg Mangalore, Karnataka
10 Dena Bank Ashwani Kumar Mumbai, Maharashtra
11 Federal Bank Shyam Srinivasan Kerala
12 HDFC Bank Aditya Puri Mumbai, Maharashtra
13 ICICI Bank Chanda Kochhar Mumbai, Maharashtra
14 IDBI Bank Kishor Kharat Mumbai, Maharashtra
15 Indian Bank Mahesh Kumar Jain Chennai, Tami l Nadu
16 Indian Overseas Bank R. Koteeswaran Chennai, Tami l Nadu
17 J & K Bank Mushtaq Ahmad Sri Nagar, J & K
18 Karur Vysya Bank K Venkataraman Karur, Tamil Nadu
19 Lakshmi Vilas Bank Parthasarathi Mukherjee Karur, Tamil Nadu
20 Oriental Bank of Commerce Animesh Chauhan Gurgaon, Haryana
21 Punjab and Sind Bank Jatinder Bir Singh New Delhi, India
22 Punjab National Bank Usha Ananthasubramanian New Delhi, India
23 State Bank of India Arundhati Bhattacharya Mumbai, Maharashtra

24 State Bank of Hyderabad Shri Santanu Mukherjee Hyderabad, Andhra Pradesh


25 State Bank of Mysore N. Krishnamachari Bengaluru, Karnataka
26 State Bank of Patiala S. A. Ramesh Rangan, Patiala, Punjab
27 State Bank of Travancore Jeevandas Narayan Trivandrum, Kerala
28 South Indian Bank V. G. Mathew Thrissur, Kerala
29 Syndicate Bank Arun Shrivastava Manipal, Karnataka
30 UCO Bank Ravi Krishan Takkar Kolkata, West Bengal
31 Union Bank of India Arun Tiwari Mumbai, Maharashtra
32 United Bank of India P. Srinivas Kolkata, West Bengal
33 Vijaya Bank Kishore Kumar Sansi Bengaluru, Karnataka
34 Yes Bank Rana Kapoor Mumbai, Maharashtra

Page 610
Sheet13

Page 611
Sheet14

Commercial Banks
Abu Dhabi Commercial Bank Ltd.
American Express Bank Ltd.
Arab Bangladesh Bank Limited
Allahabad Bank
Andhra Bank
Axis Bank
Antwerp Diamond Bank N.V.
Bank Internasional Indonesia
Bank of America N.A.
Bank of Bahrain & Kuwait BSC
Barclays Bank Plc
BNP PARIBAS
Bank of Ceylon
Bank of Baroda
Bank of India
Bank of Maharashtra
Canara Bank
Central Bank of India
Calyon Bank
Citibank N.A.
Cho Hung Bank
Chinatrust Commercial Bank Ltd.
City Union Bank Ltd.
Coastal Local Area Bank Ltd.
Corporation Bank
Catholic Syrian Bank Ltd.
Deutsche Bank AG
DCB Bank Limited.
Dena Bank
IndusInd Bank Limited
ICICI Bank
IDBI Bank Limited
Indian Bank
Indian Overseas Bank
Industrial Development Bank of India
ING Vysya Bank

J P Morgan Chase Bank, National Association

Krung Thai Bank Public Company Limited

Page 612
Sheet14

Kotak Mahindra Bank Limited


Karnataka Bank
Karur Vysya Bank Limited.
Lord Krishna Bank Ltd.
Mashreqbank psc
Mizuho Corporate Bank Ltd.
Oman International Bank S A O G
Oriental Bank of Commerce
Punjab & Sind Bank
Punjab National Bank
Societe Generale
Sonali Bank
Standard Chartered Bank
State Bank of Mauritius Ltd.

SBI Commercial and International Bank Ltd.


State Bank of Bikaner and Jaipur
State Bank of Hyderabad
State Bank of India
State Bank of Mysore
State Bank of Patiala
State Bank of Travancore
Syndicate Bank
The Bank of Nova Scotia
The Bank of Tokyo-Mitsubishi, Ltd.

The Development Bank of Singapore Ltd. (DBS Bank Ltd.)

The Hongkong & Shanghai Banking Corporation Ltd.


Tamilnad Mercantile Bank Ltd.
The Bank of Rajasthan Limited
The Dhanalakshmi Bank Limited.
The Federal Bank Ltd.
The HDFC Bank Ltd.
The Jammu & Kashmir Bank Ltd.
The Nainital Bank Ltd.
The Sangli Bank Ltd.
The South Indian Bank Ltd.
The Ratnakar Bank Ltd.
The Royal Bank of Scotland N.V.
The Lakshmi Vilas Bank Ltd
UCO Bank

Page 613
Sheet14

Union Bank of India


United Bank Of India
Vijaya Bank
Yes Bank
Financial Institutions

National Bank for Agriculture and Rural Development


Export-Import Bank of India
National Housing Bank

Small Industries Development Bank of India


Industrial Investment Bank of India Ltd.

North Eastern Development Finance Corporation

Page 614
27FEB 2019
Contact
Sr No DOC SM Location Name Person Address

254,
ASK BANDBOX
INVESTMEN HOUSE, 1st
T FLOOR, DR
MANAGERS ANNIE
PRIVATE Himanshoo BEASANT
1 27FEB 2019 MUMBAI LIMITED Bohara ROAD
STATE
BANK
BHAVAN, ,
CORPORATE
OFFICE,
MADAME
CAMA
STATE ROAD,
BANK OF NARIMAN
2 27FEB 2019 Ravi Sir MUMBAI INDIA POINT

REGENT
CHAMBERS,
503-504, ,
QUANTUM 5TH FLOOR,
ADVISORS Anand NARIMAN
3 27FEB 2019 MUMBAI PVT.LTD. Kashikar POINT,

IDBI 3rd Floor,


CAPITAL Mafatlal
MARKET Centre, ,
SERVICES Christina NARIMAN
4 27FEB 2019 Ravi Sir MUMBAI LTD D'souza POINT,

813,
DALAMAL
TOWERS,
ENAM FREE PRESS
ASSET JOURNAL
MANAGEME ROAD,
NT SATISH NARIMAN
5 27FEB 2019 MUMBAI CO.PVT.LTD PATEL POINT,

103 VEENA
CHAMBERS,
PARAG 21 DALAL
PARIKH STREET,
FINANCIAL FORT,
ADVISORY ANKIT MUMBAI-
6 27FEB 2019 MUMBAI SERVICES SHAH 400023
Block,,
Bandra
Kurla
KOTAK MR. Complex,
SECURITIES SANDEEP Bandra
7 27FEB 2019 MUMBAI LTD CHORDIA East

Page 615
27FEB 2019
4 th FLOOR,
SILVER
METROPOLI
S , JAY
COACH
COMPOUND
,OPP
ANAND BIMBISAR
RATHI NAGAR,GO
ADVISORS DEEPAK REGAON
8 27FEB 2019 MUMBAI LIMITED KEDIA EAST

VIKAS
BUILDING,
GROUND
KHANDWAL FLOOR,
A Miss. GREEN
SECURITIES Manisha STREET,
9 27FEB 2019 MUMBAI LTD Srivastava FORT
D
MANSION,
ALCHEMY 16
CAPITAL MADAME
MANAGEME CAMA
NT PRIVATE Chirag ROAD,
10 27FEB 2019 MUMBAI LTD Pandya COLABA
Regent
Chambers
12th Floor,
DARASHAW 208
& COMPANY Ms.Bina Nariman
11 27FEB 2019 MUMBAI LTD Shah Point
Indiabulls
Finance
Centre,
Tower 2,
12th and
FRANKLIN 13th Floor,,
TEMPLETON Senapati
ASSET Bapat
MANAGEME Marg,
NT (INDIA) Elphinstone
PRIVATE SHILPA Road
12 27FEB 2019 MUMBAI LIMITED SHETTY (West),
1st Floor,
Deutsche
Bank
House,,
Hazarimal
DEUTSCHE Akalpit Somani
13 27FEB 2019 MUMBAI BANK AG Gupte Marg, Fort

Page 616
27FEB 2019

HDFC
HOUSE,
2ND
FLOOR,
165-166,
BACKBAY
HDFC RECLAMATI
ASSET ON,
MANAGEME H.T.PAREKH
NT MARG,
COMPANY YEZDI CHURCHGA
14 27FEB 2019 MUMBAI LTD KHARIWALA TE
403,
Prospects
Chambers,
317, Dr.
D.N. Road,
Fort,
Mumbai ,
403,
Prospects
Chambers,
ATLAS Dr.D.N.
INTEGRATE Road, Fort
D FINANCE Mumbai -
15 27FEB 2019 MUMBAI LTD Niesh Shah 400 001

ONE INDIA
BULLS
CENTRE,
TOWER
1,17TH
FLOOR,JUPI
TER MILLS
COMPOUND
BIRLA SUN , 841,
LIFE ASSET SENAPATI
MANAGEME BAPAT
NT MARG,ELPH
COMPANY INSTONE
16 27FEB 2019 MUMBAI LIMITED ROAD

7th Floor,
Cnergy,
JM Appasaheb
FINANCIAL Marathe
SERVICES MANISHKU Marg, ,
17 27FEB 2019 MUMBAI LTD MAR SABU Prabhadevi,

Page 617
27FEB 2019

10th Floor,
Beta
Building,
Lodha, I
Think
Techno
Campus ,
Off. JVLR,
Opp.
Kanjurmarg
Railway
Namita Station,
SHAREKHA Amod Kanjurmarg
18 27FEB 2019 MUMBAI N LIMITED Godbole (E),
10th Floor,
MOTILAL Motilal
OSWAL Oswal
ASSET Tower, ,
MANAGEME Rahimtulla
NT h Sayani
COMPANY Road,
19 27FEB 2019 MUMBAI LIMITED Prabhadevi
L&T L&T
CAPITAL HOUSE,
MARKETS BALLARD
20 27FEB 2019 MUMBAI LTD ESTATE
INDIA AREA
THE MANAGEME
HONGKONG NT, 52/60
AND MAHATMA
SHANGHAI GANDHI
BANKING Abadaan ROAD,,
21 27FEB 2019 MUMBAI CORPOR VICCAJI FORT
27 BKC, C-
KOTAK 27, G Block
MAHINDRA Bandra
ASSET Kurla
MANAGEME Complex,
NT Bandra (E),
COMPANY SANDEEP Mumbai
22 27FEB 2019 MUMBAI LTD KAMATH 400051
Crescenzo,
C-38 & 39,
G Block,
Bandra
Kurla
SBI FUNDS Complex, ,
MANAGEME Vinaya Bandra
23 27FEB 2019 MUMBAI NT PVT LTD Datar East

UTI ASSET UTI TOWER,


MANAGEME GN BLOCK,,
NT VIVEK BANDRA-
COMPANY MAHESHWA KURLA
24 27FEB 2019 MUMBAI PVT LTD RI COMPLEX,

Page 618
27FEB 2019

508 RAHEJA
CHAMBERS,
FREE PRESS
BELLWETHE JOURNAL
R CAPITAL ROAD,
PRIVATE NARIMAN
25 27FEB 2019 MUMBAI LIMITED POINT,
Exchange
Plaza,
Ground
Floor, B
Wing, NSE
Bldg,
PRINCIPAL Bandra
PNB ASSET kurla
MANAGEME Richa Complex
NT CO PVT Parasramp Bandra
26 27FEB 2019 MUMBAI LTD uria (east)
58, MAKER
JEETAY TOWERS
INVESTMEN 'F', CUFFE
27 27FEB 2019 MUMBAI TS PVT LTD Divya Nair PARADE

9th Floor,
Mafatlal
TATA ASSET Parvez Centre,
MANAGEME Pochkhana Nariman
28 27FEB 2019 MUMBAI NT LIMITED wala Point
KISAN 1102,
RATILAL STOCK
CHOKSEY EXCHANGE
SHARES TOWAR,
AND DALAL
SECURITIES STREET,
29 27FEB 2019 MUMBAI PVT. LTD. FORT
Floor 12U
Suite 1
Remi
Commercio,
KARMA Off Veera
CAPITAL HARDIK Desai Road
ADVISORS VRAJESH Andheri
30 27FEB 2019 MUMBAI PVT. LTD. PARIKH West

3rd Floor,
Sadhana
House, 570,
P.B.Marg,
PRABHUDA Behind
S Mr. A. Mahindra
LILLADHER Subrahman Towers,
31 27FEB 2019 MUMBAI PVT. LTD. ian Worli,
HSBC
ASSET
MANAGEME
NT (INDIA) Denny 314, DN
32 27FEB 2019 MUMBAI PVT. LTD. Thomas Road, Fort

Page 619
27FEB 2019

OHM 155 C
PORTFOLIO MITTAL
EQUI TOWERS,
RESEARCH HIREN V. NARIMAN
33 27FEB 2019 MUMBAI PVT LTD. SHETH POINT
4TH FLOOR,
ORICON
MIV HOUSE,, K.
INVESTMEN DUBASH
T SERVICES ROAD,
34 27FEB 2019 MUMBAI PVT. LTD. FORT
188/3,
GURUKRUP
A
BUILDING,
FIRST
FLOOR,,
JAIN
QUEST SOCIETY,NE
INVESTMEN XT TO JAIN
T TEMPLE,
ADVISORS Harish SION
35 27FEB 2019 MUMBAI PVT. LTD. Shiyad (WEST),
G-1, Akruti
Trade
Center,
Road No-7,
ANGEL Mr. MIDC
BROKING Kamlesh Marol, ),
36 27FEB 2019 MUMBAI LTD. Gujar Andheri (E
L
ASSURANCE
BUILDING,
4TH
FLOOR,,
LIC MUTUAL OPPOSITE
FUND CHURCHGA
ASSET TE
MANAGEME MAYANK STATION,
37 27FEB 2019 MUMBAI NT LTD ARORA MUMBAI
1, North
Avenue,
Maker
BNP Maxity,
PARIBAS Bandra
INVESTMEN Kurla
T SERVICES Complex,
INDIA PVT SHRADDHA Bandra
38 27FEB 2019 MUMBAI LTD SHAH (East)

Page 620
27FEB 2019

109/110,
FIRST
FLOOR,
BALARAMA
PREMISES
CO-OP SOC
LTD,,
VILLAGE
PARIGKHAR
TRUST I, BANDRA
INVESTMEN KURLA
T COMPLEX,
ADVISORS BALKRISHN BANDRA
39 27FEB 2019 MUMBAI PVT. LTD. A SHAH (E),
301/302,
215
ATRIUM, A
WING,,
ANDHERI -
INDSEC KURLA
SECURITIES ROAD,
AND CHAKALA,
FINANCE MAYA ANDHERI -
40 27FEB 2019 MUMBAI LTD. GANDHI EAST

TOWER A
-303 ,
PENINSULA
BUSINESS
PARK, G.K
MONEYBEE MARG,
SECURITIES LOWER
PRIVATE Akshay PAREL
41 27FEB 2019 MUMBAI LIMITED Vora WEST

DALAL & 506 Maker


BROACHA Chambers
STOCK V, 221
BROKING Chetan Nariman
42 27FEB 2019 MUMBAI PVT. LTD. Mehta Point
One
IndiaBulls
Centre,
Tower 1,
Floor 6,
Jupiter Mills
Compound,
841
IDFC ASSET Senapati
MANAGEME Bapat
NT Marg,
COMPANY Ketav Elphinstone
43 27FEB 2019 MUMBAI LIMITED Chaphekar Road

Page 621
27FEB 2019

5,YASHODH
AM
COMPLEX,F
IMPETUS ILM CITY
WEALTH ROAD,
MANAGMEN Shubankar GOREGAON
44 27FEB 2019 MUMBAI T PVT LTD Das (E)
508
APEEJAY
HOUSE,
130
ELIXIR Mumbai
EQUITIES Dipan Samachar
45 27FEB 2019 MUMBAI PVT. LTD. Mehta Marg , Fort
449,
Senapati
AMBIT Bapat
CAPITAL Marg,
PRIVATE Priyanka Lower
46 27FEB 2019 MUMBAI LTD Jain Parel,
570
Rectifier
House,
Naigaum
Cross Road,
, Next to
RELIANCE Royal
WEALTH Industrial
MANAGEME Chinmoy Estate,
47 27FEB 2019 MUMBAI NT LIMITED Das Wadala,

802 ,
kaledonia,
Sahar
Road,Off
ANVIL W.E.
WEALTH Highway,
MANAGEME Andheri
48 27FEB 2019 MUMBAI NT PVT LTD ( East)

NEW
HORIZON 1111B,
WEALTH Raheja
MANAGEME Madhav Chambers,,
NT PRIVATE Narayan Nariman
49 27FEB 2019 MUMBAI LIMITED Bhatkuly Point

CREDIT 9TH FLOOR


SUISSE CEEJAY
SECURITIES HOUSE,
(INDIA) PLOT F ,
PRIVATE SHIVSAGAR
LIMITED ESTATE, DR
("CS Anupam A B ROAD,
50 27FEB 2019 MUMBAI INDIA") Mohaney WORLI

Page 622
27FEB 2019
ASTUTE
INVESTMEN 79,
T Nariman
MANAGEME Bhavan,
NT PRIVATE Ramesh Nariman
51 27FEB 2019 MUMBAI LIMITED Purohit Point

210, STOCK
EXCHANGE
TOWERS,
MAJORTREN CELINA DALAL
D CAPITAL FERNANDE STREET,
52 27FEB 2019 MUMBAI PVT LTD S FORT

602,
Hallmark
Business
Plaza, Sant
Dnyaneshw
ar Marg, ,
Opp. Guru
MILESTONE Nanak
CAPITAL Hospital,
ADVISORS Bandra
PRIVATE Ravindra (East),
53 27FEB 2019 MUMBAI LIMITED Gupta Mumbai
A wing No
603 606,
6th Floor
Plot C 70 G
SYSTEMATI Block
X SHARES Bandra
AND Kurla
STOCKS Complex
(INDIA) Rakesh Bandra
54 27FEB 2019 MUMBAI LIMITED Kumar East

7th Floor,
JM Cnergy,
FINANCIAL Appasaheb
ASSET Marathe
MANAGEME Marg,,
55 27FEB 2019 MUMBAI NT LTD. DIANA D'SA Prabhadevi

Nirlon
Knowledge
Park, Block
B-1,,
DEUTSCHE Western
INVESTMEN Express
TS INDIA Highway,
PRIVATE Sanjiv Goregaon(E
56 27FEB 2019 MUMBAI LIMITED Nagar ast)

Page 623
27FEB 2019
505-506
Laxmi
Plaza,
Laxmi
SECURITIES Industrial
INVESTMEN Estate,,
T Chandrakal New Link
MANAGEME a Road,
NT PRIVATE Mulchanda Andheri
57 27FEB 2019 MUMBAI LIMITED ni (West)
Khatua
Building,
NIRMAL 2nd Floor,,
BANG Alkesh
SECURITIES Dinesh
PRIVATE Samir P Modi Marg,
58 27FEB 2019 MUMBAI LIMITED Kamdar Fort,
The IL&FS
Financial
Centre, Plot
No C-22, G
Block,
IL&FS Bandra-
INVESTMEN Kurla
T Complex,
MANAGERS Sanjay Bandra(Eas
59 27FEB 2019 MUMBAI LIMITED Mitra t)

GIRIK
WEALTH 609 Maker
ADVISORS Chambers
PRIVATE 5, Nariman
60 27FEB 2019 MUMBAI LIMITED Point
301,
Sterling
Center,
ALFACCURA Andheri
TE Kurla Road,
ADVISORS Bhushan L. Andheri
61 MUMBAI PVT. LTD. Koli (East)

1205,
Dalamal
HEDGE Tower,
EQUITIES NARIMAN
62 MUMBAI LTD SINI RALPH POINT
17, NOBLE
CHAMBERS,
GROUND
FLOOR,
OPP.
JANMABHO
OMI PRESS,
SATCO ,
CAPITAL JANMABHO
MARKETS Nehal OMI MARG,
63 MUMBAI LTD Kothari FORT,

Page 624
27FEB 2019
Axis House,
1st Floor, C-
2, Wadia
Internation
AXIS ASSET al Centre, ,
MANAGEME Pandurang
NT Budhkar
COMPANY Nilesh Marg,
64 MUMBAI LIMITED Pednekar Worli,
217,
ENVISION Tulsiani
CAPITAL Vidhi Chambers,
SERVICES Mahesh Nariman
65 MUMBAI PVT.LTD. Buch Point
30-39, Free
Press
House, 3rd
Floor, Free
Press
A. K. Journal
WEALTH Marg, ,
MANAGEME 215,
NT PRIVATE Nariman
66 MUMBAI LIMITED Aditi Mittal Point

L&T House,
L&T Ballard
INVESTMEN Estate,
T N.M.Marg,
MANAGEME Ms. Apurva P.O.Box
67 MUMBAI NT LIMITED Rathod No.278
Paribas
House, 1
North
Avenue,
BNP Maker
PARIBAS Maxity,,
ASSET Bandra
MANAGEME Kurla
NT INDIA Complex,
PRIVATE Jyothi Bandra
68 MUMBAI LIMITED Krishnan East
QUEST, 6TH
FLOOR,
1073,
RAJABHAU
DESAI
MARG,,
VALUEQUES BEHIND
T BEAU
INVESTMEN MONDE
T HITEN TOWERS,
ADVISORS VIRCHAND PRABHADE
69 MUMBAI PVT. LTD. GALA VI

Page 625
27FEB 2019

4th Floor,
CANARA Constructio
ROBECO n House, 5,
ASSET Walchand
MANAGEME Hirachand
NT Marg,
COMPANY Jignesh Ballard
70 MUMBAI LIMITED Modi Estate

1704 17th
IndiaNivesh Floor Lodha
Investment Supremus,
Managers Senapati
Private Bapat Marg
71 MUMBAI Limited Lower Parel
2ND
FLOOR,
DHFL NIRLON
PRAMERICA HOUSE, ,
ASSET DR. ANNIE
MANAGERS BESANT
PRIVATE Sumesh ROAD,
72 MUMBAI LIMITED Kumar WORLI
Harchandra
DAIWA i House, 81,
PORTFOLIO Maharshi
ADVISORY Karve
(INDIA) Road,
PRIVATE Farhana Marine
73 MUMBAI LIMITED Mansoor Lines
60,
REVELATIO WARDEN
N COURT,,
PORTFOLIO 79/81,
MANAGEME AUGUST
NT PVT. MANISH B. KRANTI
74 MUMBAI LTD. SHAH MARG,
ICICI
Standard Centre, H.T.
ICICI Chartered Parekh
SECURITIES Bank Marg ,
75 MUMBAI LIMITED Limited Churchgate
E DHANUR,
VENTURA DWARIKA 15, SIR P.M.
SECURITIES PRASAD ROAD, ,
76 MUMBAI LIMITED SINGH FORT,
201, SILVER
HEIGHTS,
51ST
ROAD,T.P.S.
III,, NEAR
CARE VIR
PORTFOLIO SAVARKAR
MANAGERS UDYAN,
PRIVATE BORIVALI
77 MUMBAI LIMITED Arpit Shah WEST,

Page 626
27FEB 2019
Ground
Floor
Piramal
Piramal Tower A ,
Fund Peninsula
Manageme Corporate
nt Private Sachin Park, Lower
78 MUMBAI Limited Deodhar Parel
511-512,
Meadows,
NINE Sahar
RIVERS Plaza,
CAPITAL Andheri
HOLDINGS Kurla Road,
PRIVATE Andheri
79 MUMBAI LIMITED Heta Mehta (East)
DEVANSH,
GHALLA 133, D.S.P.
BHANSALI ROAD,
STOCK NEAR
BROKERS RANJIT
PRIVATE SWATI STUDIOS,
80 MUMBAI LIMITED RAJAPKAR DADAR (E)
Motilal
Oswal
Tower,
Rahimtulla
h Sayani
MOTILAL Road, Opp.
OSWAL Parel ST
WEALTH Depot,,
MANAGEME parag Prabhadevi,
81 MUMBAI NT LIMITED telang Mumbai
3G, KAKAD
HOUSE, B
AEQUITAS WING, 3RD
INVESTMEN FLOOR,, 11
T NEW
CONSULTAN MARINE
CY PRIVATE Neerav LINES,
82 MUMBAI LIMITED Shah MUMBAI

2nd Floor, C
Block,
Modern
PHILLIPCAP Centre,
ITAL Jacob
(INDIA) Circle, 101
PRIVATE Sandeep K K Marg,
83 MUMBAI LIMITED Gupta Mahalaxmi
6B
Corpora,
Near
Shangrila
Biscuit
PRITHVI Company,
FINMART LBS Marg,
PRIVATE Bhandup
84 MUMBAI LIMITED (west)

Page 627
27FEB 2019
The Ruby,
EMKAY 7th Floor,,
INVESTMEN Senapati
T Bapat
MANAGERS Vinay Marg,
85 MUMBAI LIMITED Pandey Dadar (w),
FIVE
RIVERS 1001, Floor
PORTFOLIO 10, Electra,
MANAGERS , Planet
PRIVATE Godrej,30,
86 MUMBAI LIMITED Kk Marg,
TAURUS Cosmos
TREASURY Court, Opp.
MANAGEME IOCL Petrol
NT Pump, S. V.
SERVICES Mrs. Road, Vile
PRIVATE Deepali Parle
87 MUMBAI LIMITED Vaidya (West)
Indiabulls
Finance
Centre,
Tower 3,
ESSEL 11th Floor,
FINANCE Senapati
PORTFOLIO Bapat
MANAGERS Marg,
PRIVATE Sharmil Elphiniston
88 MUMBAI LIMITED Bhushan e Road (W)
702,
Hallmark
Business
Plaza, Sant
Dnyaneshw
ar Marg,
KARVY Off. Bandra
CAPITAL Mr. Rakesh Kurla
89 MUMBAI LIMITED Asawa Complex
INDIA Kamala
INFOLINE City,,
ASSET Senapati
MANAGEME Bapat
NT Marg,
COMPANY Ashutosh Lower
90 MUMBAI LIMITED Naik Parel,
VAL-Q Keshava,
INVESTMEN Bandra
T Kurla
ADVISORY Complex,
PRIVATE Bandra
91 MUMBAI LIMITED Yesha Shah EAST

Page 628
27FEB 2019
Office
No.401, 4th
Floor,
Maker
Chamber V,
Plot
No.221,,
SIRIUS Backbay
ADVISORS Reclamatio
PRIVATE Chirag Y n, Nariman
92 MUMBAI LIMITED Shah Point,

FOREFRON
T CAPITAL Edelweiss
MANAGEME House, Off
NT PRIVATE Radhika CST Road,
93 MUMBAI LIMITED Gupta Kalina
Flat No.
2005, The
Imperial
Tower
TRIVANTAG North, B B
E CAPITAL Nakashe
MANAGMEN Marg,, M P
T INDIA Hill
PRIVATE Shridhar Compound,
94 MUMBAI LIMITED Iyer Tardeo
1/2 Athena
House,Rajni
gandha
Complex,Ge
n
A.K.Vaidya
ASIAN Marg,
MARKETS Gokuldham,
SECURITIES Filmcity
PRIVATE Chetan Road,Goreg
95 MUMBAI LIMITED Karia aon east
316
Hubtown
Viva,
ALTITUDE Western
CAPITAL Express
ADVISORS Highway,
PRIVATE Ravindra Jogeshwari
96 MUMBAI LIMITED Gupta East

CREST 4th Floor,


WEALTH Kalpataru
MANAGEME Hertiage,
NT PRIVATE 127,M.G.
97 MUMBAI LIMITED Road,

II ITTS
HOUSE, 33
A C CHOKSI SRI SAI
SHARE BABA
BROKERS MARG,,
PRIVATE ASHVIN C KALAGHOD
98 MUMBAI LIMITED CHOKSI A, FORT.

Page 629
27FEB 2019
1302 Silver
SHEPHERD Spring,
S HILL Shirley
FINANCIAL Rajan Rd,
ADVISORS Rizvi
99 MUMBAI LLP Complex
The Capital,
ELYSIUM A Wing, No
INVESTMEN 1106,
T Bandra
ADVISORS Kurla
100 MUMBAI LLP Complex

71-A, Floor
7, Plot-228,
TAMOHARA Mittal
INVESTMEN Chambers,,
T Barrister
MANAGERS Rajani Patel
PRIVATE Deepak Marg,Narim
101 MUMBAI LIMITED Tanwar an Point,

503 Morya
Blue Moon,
ALDER New Link
CAPITAL Hemant Road, ,
ADVISORS Bhaskar Andheri
102 MUMBAI LLP Patel West

BCB
CAPITAL
ADVISORS
PVT LTD,
1206 P J
BCB TOWERS
CAPITAL DALAL
ADVISORS STREET
PRIVATE Uttam FORT
103 MUMBAI LIMITED Bagri MUMBAI
Unit no
708/709,
Trade World
C Wing, ,
Kamala City
ANIVED , Senapati
PORTFOLIO Bapat
MANAGERS Marg,
104 MUMBAI PVT. LTD. Amit Gadgil Lower Parel
INFINITY
ALTERNATIV
ES B-402, 4th
INVESTMEN Floor,
T Vivarea, M
MANAGERS A Road,
PRIVATE Manu Jacob
105 MUMBAI LIMITED Pande Circle,

Page 630
27FEB 2019

Unit No. 3,
1st Floor,
The
AQUAMARI Centrium,
NE Phoenix
INVESTMEN Marketcity
T Mall, LBS
MANAGERS Anant Veer Marg, Kurla
106 MUMBAI LLP Jalan (W)
114, 1ST
FLOOR,
SHREEJI
CHAMBERS,
TATA ROAD
ONE THIRTY NO 2,
CAPITAL APARNA OPERA
PRIVATE ALEKH HOUSE,
107 MUMBAI LIMITED DALAL MUMBAI
Compound,,
Vidya
Nagari
ACEPRO Marg,
ADVISORS Kalina,
PRIVATE Santacruz(E
108 MUMBAI LIMITED Nikhil Arya )
56, MAKER
ALPHA CHAMBER
CAPITAL VI,
ADVISORS SANDEEP NARIMAN
109 MUMBAI PVT. LTD. SOMANI POINT
ABCHLOR
INVESTMEN 409, Laxmi
T Mall, New
ADVISORS Link Road,
PRIVATE Andheri
110 MUMBAI LIMITED West
191 MAKER
SBICAP TOWER F,
SECURITIES CUFEE
111 MUMBAI LIMITED PARADE

10th Floor,
Motilal
Oswal
Tower, Jn.
MOPE of Gokhale
INVESTMEN Road &
T Sayani
ADVISORS Road,,
PRIVATE Ms. Trupti Prabhadevi,
112 MUMBAI LIMITED Guha Mumbai

Page 631
27FEB 2019
201/B, DEV
NEO
VIKRAM,
SAHAKAR
NAGAR,
ABOVE
AUDI
SHOWROO
M/S JHP M,, NEW
SECURITIES Shubhangi LINK ROAD,
PRIVATE Balkrishna ANDHERI
113 MUMBAI LIMITED Nevase (W)

101 Buena
Vista, St.
SOLIDARITY Alexius
ADVISORS Road,
PRIVATE Sanjay Bandra
114 MUMBAI LIMITED Nambiar (West)

01 &
02,Andheri
Anurag,,
Bhardawadi
JAIN ,Near ICICI
INVESTMEN HUSEAIN Colony,
T KAIZER Andheri
ADVISORS BHARUCHW West,Mumb
115 MUMBAI PVT. LTD ALA ai
27 BKC, 7th
Floor, Plot
No. C-27, G
Block,
KOTAK Bandra
INVESTMEN Kurla
T Complex,
ADVISORS Deepak Bandra
116 MUMBAI LIMITED Mukhija (East)
1605 Lodha
Supremus,
Senapati
BUOYANT Bapat
CAPITAL Marg,
PRIVATE meena Lower Parel
117 MUMBAI LIMITED khivasara -W

5, Indira
House 3rd
Floor ,
Topiwala
Lane,,
INDIRA Lamington
SECURITIES ANURAG N. Road,
PRIVATE CHOUDHAR Mumbai
118 MUMBAI LIMITED Y (M.H.)

Page 632
27FEB 2019

Off No. 108


CTS-
266,266/1-
172,
Prakashwa
CRESCITA di Sale B,
INVESTMEN Village
T Gundavali,
MANAGEME A.K. Road,
NT PRIVATE Andheri
119 MUMBAI LIMITED Naveen Jain (East)

UTI TOWER,
3RD FLOOR
SOUTH-
WING,
BANDRA-
BOB KURLA
CAPITAL PUSHKAR COMPLEX,
MARKETS BALKRISHN BANDRA
120 MUMBAI LTD. A VARTAK (EAST)
6th Floor,
ALPHA Maker
INVESTMEN Chambers
T IV,,
ADVISORY Nariman
PRIVATE Rashmikant Point
121 MUMBAI LIMITED Talati Mumbai
AMBIT Ambit
INVESTMEN house 449,
T senapati
ADVISORS Bapat
PRIVATE Parimal Marg, lower
122 MUMBAI LIMITED Deuskar parel
Unit 1501,
Tower
2B,OneIndi
abulls
Centre,
541,Jupiter
SANCTUM Mills, Off
WEALTH Senapati
MANAGEME Bapat
NT PRIVATE Mr Neeraj Marg,
123 MUMBAI LIMITED Sirur Lower Parel
23, Mamta
D,
QED Appasaheb
CAPITAL Marathe
ADVISORS Benny Marg,
124 MUMBAI LLP Gupta Prabhadevi

Page 633
27FEB 2019
6,
Churchgate
Chambers,,
Sir
Vithaldas
Thackersey
Marg, New
VITOR Marine
FUND Lines,
MANAGERS Churchgate
125 MUMBAI LLP Vishal Gala ,

VEDA 312, 12th


INVESTMEN Floor,
T Shalaka, 9
MANAGERS M. Karve
PRIVATE Jyotivardha Road,
126 MUMBAI LIMITED n Jaipuria Cooperage

The IL&FS
FINANCIAL
CENTRE,
6TH FLOOR
QUADRANT
- B, UNIT
-4,, PLOT
NO. C- 22,
G BLOCK,
TCG BANDRA
ADVISORY KURLA
SERVICES COMPLEX,
PRIVATE BANDRA
127 MUMBAI LIMITED (EAST)

COAST
REDWOOD C-48, 5th
ADVISORS Floor, Usha
PRIVATE Krishna .B. Sadan Bldg,
128 MUMBAI LIMITED Rao Colaba

LEVEL 9,
PLATINA, C-
SCIENT 59, G
CAPITAL BLOCK, BKC
PRIVATE Rakesh BANDRA
129 MUMBAI LIMITED Asawa EAST
401, SILVER
LINING CHS
LTD,
SUNDAR
NAGAR
OLD ROAD
BRIDGE NO:2,,
CAPITAL KALINA,,
MANAGEME SANTACRUZ
NT PVT. Gealgeo V EAST,MUMB
130 MUMBAI LTD. Alankara AI

Page 634
27FEB 2019

37, KHATAU
BLDG.,2ND
FLOOR,
ALKESH
BANG DINESH
EQUITY Vijaykumar MODY
BROKING Sanwarmal MARG,,
131 MUMBAI PVT. LTD. Bagaria FORT,
D-907,
Oberoi
Splendor,
Opp. Majas
2POINT2 Depot,, J.V.
CAPITAL Link Road,
ADVISORS Bhavit Kirit Andheri
132 MUMBAI LLP Visaria East
BAY
CAPITAL
INVESTMEN 304, Marine
T Chambers ,
MANAGERS New Marine
133 MUMBAI PVT. LTD. Lines

UNIT NO
1201, 12TH
FLOOR, C
WING,
MARATHON
FUTUREX, N
EQUIRUS M JOSHI
SECURITIES MARG,
PRIVATE LOWER
134 MUMBAI LIMITED JAY SONI PAREL
ROSELAND
BLDG., 1ST
FLOOR,
180,
WATERFIEL
NALANDA D ROAD,,
SECURITIES BANDRA
135 MUMBAI PVT. LTD. (WEST),

112,
Highway
SAGEONE Commerce
INVESTMEN Center, I B
T Patel Road,
ADVISORS Goregaon
136 MUMBAI LLP East

IL&FS
AVENDUS Financial
WEALTH Centre,,
MANAGEME IL&FS
NT PRIVATE Financial
137 MUMBAI LTD Centre,

Page 635
27FEB 2019
3rd Floor,
GYS
INVESCO Infinity,
ASSET Paranjpe 'B'
MANAGEME Scheme, ,
NT (INDIA) Subhash
PRIVATE Road, Vile
138 MUMBAI LIMITED Parle (East)

203,
Embassy
LKP Centre,
SECURITIES Nariman
139 MUMBAI LTD Point
909, The
SIXTH Capital, A
SENSE Wing,
VENTURE Bandra
ADVISORS Kurla
140 MUMBAI LLP Complex
704,Hallma
rk Business
Plaza, Sant
Dnyaneshw
LANDMARK ar Marg,Off
CAPITAL Bandra
ADVISORS Kurla
PRIVATE Complex,
141 MUMBAI LIMITED Bandra(E),

A 602
LEVEL 6
MARATHON
NEXT GEN
INNOVA,
GANPATRA
O KADAM
MARG
NEW BERRY LOWER
CAPITALS PAREL
142 MUMBAI PVT. LTD. WEST
OFFICE
NO.1,
SHUBHAM
APARTMENT
, OPP. ESIS
HOSPITAL,
SAVVY AKURLI
CAPITAL ROAD,
ADVISORS KANDIVALI
143 MUMBAI LLP EAST
1218
MAKER
PIONEER CHAMBERS
INVESTCOR V, NARIMAN
144 MUMBAI P LIMITED POINT

Page 636
27FEB 2019
Building,
Grd Floor,
ESCORP Alkesh
ASSET Dinesh
MANAGEME Modi Marg,
145 MUMBAI NT LIMITED Fort
Discovery
of India
Building,
AVEZO 11th Floor, ,
ADVISORS Dr. Annie
PRIVATE Besant
146 MUMBAI LIMITED Road
CITY HALL,
KAMALA
MILLS
COMPOUND
NEGEN ,
CAPITAL P.B.MARG,L
SERVICES OWER
PRIVATE PAREL
147 MUMBAI LIMITED WEST
Jet Prime, ,
ARISTON 39-B Suren
SECURITIES Road,
PRIVATE Andheri
148 MUMBAI LIMITED East
Wing,
Mittal
Commercia,
Behind
RENAISSAN Mittal
CE Estate, Off
INVESTMEN AndheriKurl
T a Road,
MANAGERS Marol,
PRIVATE Andheri
149 MUMBAI LIMITED East
Level 16,
1/March/20
ASK Office Floor
19 Property 9,, Dr.
Investment Annie
Advisors Besant
Private Rohit Road,
150 MUMBAI Limited Bhase Worli,
2/2 Hill
1/March/20 Marathon View No 1,,
19 Trends 241 Hill
Advisory Road,
Private Bandra
151 MUMBAI Limited Atul Suri West
1/March/20 406-408,
19 Keshava
Premises,
Behind
Family
Court,,
Pantomath Bandra
Fund Kurla
Managers Complex,
152 MUMBAI LLP Nidhi Bohra Bandra

Page 637
27FEB 2019
Level 7 B-
1/March/20 Wing, The
Capital,
19
Plot C-70, G
SILVERARC Block ,
H Bandra
INVESTMEN Kurla
T ADVISERS Complex,
PRIVATE Rashmikant Bandra
153 MUMBAI LIMITED Talati East
501 Akruti
1/March/20 WELLWORT Orion,
19 H SHARE Shraddhan
AND STOCK and Road,
BROKING Bhavesh Vile Parle
154 MUMBAI LTD Mehta East
10th Floor ,
Beta
Building ,
Lodha I
think
Techno
Campus,off
JVLR, opp
Kanjurmarg
Railway
Station,
Sharekhan Kanjurmarg
155 MUMBAI Limited East
1/March/20 SYKES & 3rd Floor,
19 RAY CAMA
EQUITIES Building, ,
INDIA Sidhant Dalal
156 MUMBAI LIMITED Prabhu Street, Fort
NUCLEUS
1/March/20 Asit C. HOUSE,
19 Mehta SAKI-VIHAR
Investment ROAD,
Interrmedia JAIDEEP ANDHERI
157 MUMBAI tes Limited VAIDYA EAST
Ground
1/March/20 Floor, Plot
19 no. 25,
Normandie
Building, M
L
Dahanukar
Marg,
Avestha Carmichael
Fund Road,
Manageme Chaitanya Cumballa
158 MUMBAI nt LLP Kamdar Hill
1/March/20
201, Udyog
19 Bhavan,
Sonawala
Marg
Green Goregaon
Lantern Abhishek East,
159 MUMBAI Capital LLP Bhardwaj Mumbai

Page 638
27FEB 2019
1/March/20 TULSIAN 6/40,
19 PMS TARDEO AC
PRIVATE OMESH MARKET,
160 MUMBAI LIMITED KHATOR TARDEO
House,
1/March/20 Shree
19 Shakambha
ri
Corporate
Choice Park, Plot
Portfolio No 156-
Manageme 158, J B
nt Services Nagar,
Private Bhavik Andheri
161 MUMBAI Limited. Gandhi east
Kamala
1/March/20
City,
19 IIFL Senapati
ALTERNATE Bapat
ASSET Marg,
ADVISORS Ashutosh Lower Parel
162 MUMBAI LIMITED Naik West
1/March/20 Unit 6 2B,
6th Floor,
19 White Oak Cnergy
Capital Building,
Manageme Appasaheb
nt Marathe
Consultants Sandeep Marg,
163 MUMBAI LLP Saraf Prabhadevi
1/March/20 Pioneer
19 Wealth 1218 Maker
Manageme Chambers
nt Services Sanjay V, Nariman
164 MUMBAI Limited Kabra Point
9, Capri,
1/March/20
Manav
19 QRC Mandir
INVESTMEN Road,, Teen
T Batti,
ADVISORS Kunal Malabar
165 MUMBAI LLP Satam Hill
1/March/20 601,
19 Centrum
House,
Chatrapati
Shivaji
Terminus
Road,
Vidyanagari
Marg,
Centrum Kalina,
Alternative Jaymeen Santacruz
166 MUMBAI s LLP Shah East

Page 639
27FEB 2019
1/March/20
4th Floor
19 Sunteck
SW1 Centre,
Advisory Subhash
Private Lalitha Road Vile
167 MUMBAI Limited Cheripalli Parle East
1/March/20 DMZ 705 Nirman
19 Partners Kendra, Off
Investment E Moses
Manageme Rushabh Road,
168 MUMBAI nt LLP Mehta Mahalaxmi
1/March/20
702
19 Amarnath
Towers, Off.
J. P. Road,
Near Sanjiv,
Wyridian Enclave,
Advisors Kanika Seven
169 MUMBAI LLP Agarrwal Bungalows
1/March/20
19 503
Peninsula
Towers,
Catalytic Peninsula
Solution Corporate
and Park,
Manageme Ganpatrao
nt Services Kadam
Private Arihant Marg,
170 MUMBAI Limited Bardia Lower Parel

H Block,
RELIANCE 1st Floor,
CAPITAL Dhirubhai
ASSET Ambani
NAVI MANAGEME Muneesh Knowledge
171 MUMBAI NT LTD Sud City
FLOOR
1/March/20
BSEL TECH
19 PARK,
Strugence MANAPPAD SECTOR 30
Capital OM A OPP
NAVI Advisors SUBRAMAN VASHI
172 MUMBAI LLP IAM RAILWAY

7 MG
JANAK ROAD, 13
MERCHANT JAIDEEP WONDERLA
SECURITIES JANAK ND
173 PUNE PVT LTD MERCHANT BASEMENT
201,
Kamdhenu,
WEALTH , 40/24,
MANAGERS Bhonde
(INDIA) Vedkumar Colony,
PRIVATE Krishnarao Karve
174 PUNE LIMITED Zirange Road,

Page 640
27FEB 2019

3RD Floor,
Trade
Centre,,
MULTI-ACT North Main
EQUITY Road,
CONSULTAN Koregaon
175 PUNE CY PVT LTD Nidhi Wig Park,
Sun
Infotech
Park, Road
No. 16V,
Plot No. B-
23, MIDC,
Thane
Industrial
Area,
INDIA Wagle
INFOLINE Estate,
176 THANE LTD R. Mohan Thane
IIFL
House,Sun
Infotech
Park, Road
No.16V,,
Plot No.B-
23, MIDC,
IIFL Thane
WEALTH Industrial
MANAGEME Area,Wagal
177 THANE NT LIMITED e Estate
Shop No
101,
Cosmos
Towers,
SERAPHIC Next to
MANAGEME Navneet
NT & Motors,
ADVISORY Deepa Castle
PRIVATE Sankaranar Mills,
178 THANE LIMITED ayanan Thane West

Page 641
27FEB 2019

Email-Id Telephone City Legal Head IT Head Status Call Remark

Not Connec
66520285 MUMBAI ted Ringing

Not Connec
MUMBAI ted Ringing

022614479 Not Connec


16 MUMBAI ted Ringing
Pooja Shah
- Sr.
Executive- Spoke to
christina.dsouza Legal Ms Pooja
@idbicapital.co GOPINATH schedule
m; NAIR - Chief meeting on
pooja.shah@idbi 22 - 2217 Financial 8th March
capital.com 1700 MUMBAI Officer Connected 2019

Suresh B
Menon -
Company Spoke to Mr
Secretary Menon
amc@enamamc.co 022 6629 and Head saying not
m; 1200 MUMBAI Legal Connected having cases

sonakshi@ppfas.co 022614065 Not Connec


m 82 MUMBAI ted Ringing

Sanjayu
'022660562 Nair - Head
05, 022 Legal and Ask to Drop
sandeep.saraf@kotak.com
4336 0000;kiran.tangudu@kotak.com
MUMBAI Compliance Connected mail

Page 642
27FEB 2019

Deepak
Kedia - Spoke to
Compliance Mr Kedia
& Legal ask to mail
secretarialoffice@rathi.com;
40013700 MUMBAI Head Connected details

Ask to Drop
pkhandwala@kslindia.com
4076 7373 MUMBAI Connected mail

Ask to Drop
chirag.pandya@alchemycapital.com
6617 1740 MUMBAI Connected mail

bina-
shah@darashaw.c 022430223 Ask to Drop
om 03 MUMBAI Connected mail

mchitti@templet Ask to Drop


on.com 67519100 MUMBAI Connected mail

Not Connec
71804040 MUMBAI ted Ringing

Page 643
27FEB 2019

sylviaf@hdfcfund.c 022 Ask to Drop


om 66316320 MUMBAI Connected mail

atlas_nse@rediff Ask to Drop


mail.com 40600501 MUMBAI Connected mail

BSLAMC.Complian
ce@adityabirlacapi Ask to Drop
tal.com MUMBAI Connected mail

mcajmfservices 022676174 Ask to Drop


@jmfl.com 00 MUMBAI Connected mail

Page 644
27FEB 2019

companysecretaria 022611696 Ask to Drop


l@sharekhan.com 09 MUMBAI Connected mail

amccompliance
@motilaloswal.c Ask to Drop
om MUMBAI Connected mail

Not Connec
MUMBAI ted Ringing

Not Connec
2268 1069 MUMBAI ted Ringing

rupal@vcshah.co 022660569 Ask to Drop


m 40 MUMBAI Connected mail

vinaya.datar@sbi 022 Ask to Drop


mf.com 61793091 MUMBAI Connected mail

kiran.vohra@uti.co 022 6678 Ask to Drop


.in 6686 MUMBAI Connected mail

Page 645
27FEB 2019

kushal@bellwether Ask to Drop


capital.in MUMBAI Connected mail

PIcompanysecre
tary@principalin (022) Ask to Drop
dia.com 67720555 MUMBAI Connected mail

jeetay.co@gmail.c Ask to Drop


om 22181985 MUMBAI Connected mail

kkushwaha@tataa Ask to Drop


mc.com 66578222 MUMBAI Connected mail

cs@krchoksey.com 022 6696 Ask to Drop


5555 MUMBAI Connected mail

shardul.singh@kar 022 6232 Ask to Drop


mainvest.com 7200 MUMBAI Connected mail

Not Connec
663222420 MUMBAI ted Ringing

022 6616 Ask to Drop


sumesh1.kumar@hsbc.co.in
1647 MUMBAI Connected mail

Page 646
27FEB 2019

ohmpms@gmail.c Ask to Drop


om 61325524 MUMBAI Connected mail

ravi@prodigyinv 022 2287 Ask to Drop


est.com 5801 MUMBAI Connected mail

022 2406 Not Connec


6700 MUMBAI ted Ringing

39413940 Ask to Drop


ssrauthan@ssrgroupindia.in
5335 MUMBAI Connected mail

022660160 Ask to Drop


cs.co@licmf.com 41 MUMBAI Connected mail

Ask to Drop
karen.dsouza@asia.bnpparibas.com
61964524 MUMBAI Connected mail

Page 647
27FEB 2019

022408450 Not Connec


63 MUMBAI ted Ringing

Not Connec
6114 6117 MUMBAI ted Ringing

022403020 Not Connec


10 MUMBAI ted Ringing

Not Connec
22822992 MUMBAI ted Ringing

+9122 Not Connec


43422735 MUMBAI ted Ringing

Page 648
27FEB 2019

022284912 Not Connec


21 MUMBAI ted Ringing

Not Connec
61151919 MUMBAI ted Ringing

Not Connec
30433150 MUMBAI ted Ringing

022 3320 Not Connec


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022 3320 Not Connec


1212 MUMBAI ted Ringing

Not Connec
40571000 MUMBAI ted Ringing

91 22 6777 Not Connec


3948 MUMBAI ted Ringing

Page 649
27FEB 2019

22872646 / Not Connec


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+91223028 Not Connec


4902 MUMBAI ted Ringing

+91226716 Not Connec


7000 MUMBAI ted Ringing

022302980 Not Connec


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Not Connec
61987777 MUMBAI ted Ringing

Not Connec
7180 4578 MUMBAI ted Ringing

Page 650
27FEB 2019

022326501 Not Connec


39 MUMBAI ted Ringing

Not Connec
39269390 MUMBAI ted Ringing

022265333 Not Connec


33 MUMBAI ted Ringing

022265333 Not Connec


33 MUMBAI ted Ringing

42360300 MUMBAI

048430404
00 MUMBAI

26456677 MUMBAI

Page 651
27FEB 2019

43254143 MUMBAI

912243553
000 MUMBAI

67546500 MUMBAI

022
66554003 MUMBAI

022337042
01 MUMBAI

022243944
73 MUMBAI

Page 652
27FEB 2019

+91 22
66585000 MUMBAI

MUMBAI

61593000 MUMBAI

022661429
00 MUMBAI

022228400
94 MUMBAI

:+91 22
2267 0162 MUMBAI

022282642
97 MUMBAI

28993700 MUMBAI

Page 653
27FEB 2019

022615134
04 MUMBAI

22 4063
2800 MUMBAI

40497000 MUMBAI

39804228 MUMBAI

022252758
97 MUMBAI

23002999 MUMBAI

MUMBAI

Page 654
27FEB 2019

022662992
86 MUMBAI

MUMBAI

61471177/9
2 MUMBAI

022398011
46 MUMBAI

022 6149
1605 MUMBAI

40609154 MUMBAI

987040449
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Page 655
27FEB 2019

912222840
216/17 MUMBAI

022 4088
5670 MUMBAI

982041042
1 MUMBAI

022421730
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+91226755
6100 MUMBAI

MUMBAI

022615951
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Page 656
27FEB 2019

MUMBAI

MUMBAI

022
2205600 MUMBAI

40127009 MUMBAI

022227200
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022492679
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61899820 MUMBAI

Page 657
27FEB 2019

61802005 MUMBAI

022
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26528671 MUMBAI

29666869 MUMBAI

MUMBAI

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022
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Page 658
27FEB 2019

40824242 MUMBAI

61802061 MUMBAI

022668983
07 MUMBAI

43360731 MUMBAI

66670655 MUMBAI

073140971
51 MUMBAI

Page 659
27FEB 2019

022268307
34 MUMBAI

61389300 MUMBAI

022408801
00 MUMBAI

39823245 MUMBAI

912261779
500 MUMBAI

24228497 MUMBAI

Page 660
27FEB 2019

+91 22
67435777 MUMBAI

912222822
795 MUMBAI

MUMBAI

982029286
4 MUMBAI

022
67000777 MUMBAI

022
62215313 MUMBAI

Page 661
27FEB 2019

022392692
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022694023
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MUMBAI

079619095
95 MUMBAI

MUMBAI

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Page 662
27FEB 2019

MUMBAI

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Page 663
27FEB 2019

MUMBAI

MUMBAI

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MUMBAI

MUMBAI

Ask to mail
details will
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stmentadvisors. 913542266 rev ert on
com 460000 MUMBAI Connected same
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details will
suriatul@hotmai 910226455 rev ert on
l.com 1999 MUMBAI Connected same

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details will
nidhi.bohra@pan
tomathgroup.co 910226194 rev ert on
m 6727 MUMBAI Connected same

Page 664
27FEB 2019

Ask to mail
details will
Sanjeev.patni@s
ilverarchinvest.c 091022490 rev ert on
om 55840 MUMBAI Connected same
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details will
bhavesh.mehta
@wellworthshar 910226715 rev ert on
es.com 9001 MUMBAI Connected same

MUMBAI

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details will
sidhant@sre.co.i 910226193 rev ert on
n 7408 MUMBAI Connected same
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details will
jaideep.vaidya@ 910222858 rev ert on
acm.co.in 3333 MUMBAI Connected same

Ask to mail
details will
farokh@avesthaf 910222223 rev ert on
m.com 670080 MUMBAI Connected same

Ask to mail
details will
operations@glca 910222686 rev ert on
pital.in 7201 MUMBAI Connected same

Page 665
27FEB 2019

omesh.khator@t 091022235 Not Connec


ulsianpms.com 11144 MUMBAI ted Ringing

bhavik.gandhi@c 910982005 Not Connec


hoiceindia.com 4766 MUMBAI ted Ringing

Ashutosh.Naik@i 910223958 Not Connec


iflw.com 5612 MUMBAI ted Ringing

sandeep.saraf@
whiteoakindia.c 910226230 Not Connec
om 8183 MUMBAI ted Ringing

910226618 Not Connec


amitc@pinc.co.in 6633 MUMBAI ted Ringing

k.p.satam@gmai 022912236 Not Connec


l.com 74078 MUMBAI ted Ringing

jaymeen.shah@c 910224215 Not Connec


entrum.co.in 9147 MUMBAI ted Ringing

Page 666
27FEB 2019

sw1advisory@g 022428742 Not Connec


mail.com 877800 MUMBAI ted Ringing

soumil@dmzpart 910222496 Not Connec


ners.in 5361 MUMBAI ted Ringing

kanika@wyridian 910229833 Not Connec


.com 258135 MUMBAI ted Ringing

arihant@catalyst 912246722 Not Connec


fin.com 2222 MUMBAI ted Ringing

NAVI
30994600 MUMBAI

MG.SUBRAMANI
AM@STRUGENCE 916586109 NAVI Not Connec
.COM 3600 MUMBAI ted Ringing

PUNE

PUNE

Page 667
27FEB 2019

022614089
89 PUNE

022424990
00 THANE

THANE

022217220
11 THANE

Page 668
27FEB 2019

Status

Not Qualified

Not Qualified

Not Qualified

Qualified

Qualified

Not Qualified

Qualified

Page 669
27FEB 2019

Qualified

Qualified

Qualified

Qualified

Qualified

Not Qualified

Page 670
27FEB 2019

Qualified

Qualified

Qualified

Qualified

Page 671
27FEB 2019

Qualified

Qualified

Not Qualified

Not Qualified

Qualified

Qualified

Qualified

Page 672
27FEB 2019

Qualified

Qualified

Qualified

Qualified

Qualified

Qualified

Not Qualified

Qualified

Page 673
27FEB 2019

Qualified

Qualified

Not Qualified

Qualified

Qualified

Qualified

Page 674
27FEB 2019

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Page 675
27FEB 2019

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Page 676
27FEB 2019

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Page 677
27FEB 2019

Not Qualified

Not Qualified

Not Qualified

Not Qualified

Page 678
27FEB 2019

Page 679
27FEB 2019

Page 680
27FEB 2019

Page 681
27FEB 2019

Page 682
27FEB 2019

Page 683
27FEB 2019

Page 684
27FEB 2019

Page 685
27FEB 2019

Page 686
27FEB 2019

Page 687
27FEB 2019

Page 688
27FEB 2019

Page 689
27FEB 2019

Page 690
27FEB 2019

Page 691
27FEB 2019

Page 692
27FEB 2019

Page 693
27FEB 2019

Page 694
27FEB 2019

Page 695
5March 2019 Delhi List

Region
New Delhi
1

New Delhi
2

New Delhi ARC


3

New Delhi
4

New Delhi
5

New Delhi
1

New Delhi 2
New Delhi

New Delhi 4
New Delhi 5
New Delhi

6
HOUSING FINANCE COMPANIES

New Delhi 7
New Delhi 8
New Delhi
9

New Delhi
10

Page 696
5March 2019 Delhi List

New Delhi

11

New Delhi 12

13

Page 697
5March 2019 Delhi List

Asset Reconstruction Company

Alchemist Asset Reconstruction Company Limited (Erstwhile Dhir & Dhir Asset Reconstruction &
Securitization Company Limited)
UV Asset Reconstruction Company Limited

Prudent Asset Reconstruction Company Ltd.

Encore Assets Reconstruction Company Private Limited

DMI Housing Finance Private Limited

HBN Housing Finance Limited


Housing and Urban Development Corporation Limited

Indiabulls Housing Finance Limited


New Habitat Housing Finance and Development Limited
PNB Housing Finance Limited

RAAS Housing Finance (India) Limited


Religare Housing Development Finance Corporation Limited
Saral Home Finance Limited

SEWA Grih Rin Limited

Page 698
5March 2019 Delhi List

Shubham Housing Development Finance Company Private Limited

Supreme Housing Finance Limited

- NSEiT

Page 699
5March 2019 Delhi List

Saravanan S - Chief Manager-


Legal - Asset Reconstruction
Company ;Anand KC ; 022 6658 1300
11-46562580 / 81 / 82 /
Srishti Dhir - President 83

Ms Gurpreet Kaur, Vice


President & Company 011- 4105
Secretary 5576,41038818
Mr. Amarjit Kochar, GM –
Legal 11 45320000
Tarun Bharadwaj - Associate
Director, Legal 877) 445-4581
Rajul Bhargava - Chief Risk
Officer (CRO) 011 49834444
Digvijay Gupta - Dy. Manager Accounts 011 6451 3668

Prabhat Srivastava - Executive


Director;Executive Director
(Law)Sh Yatish Kumar Singh
011-24632852;SHRI SK
SOLANKI GM(Law);SHRI JAI Executive Director (IT)Sh
PRAKASH GM(Law) Shailesh Tripathi

120 4180500

Executive Director, Risk


Management
Mr. Ajay Gupta;Company
Secretary & Head Compliance
Mr. Sanjay Jain;Ashutosh Chief Centralised
Sharma - Head of Legal Operation and
Department;Megha Gaur - Technology Officer
Senior Manager Legal Mr. Nitant Desai 011 2554 6073
0124 – 6622200
088020 16786
Ms. Shamaila Naaz
Manager – Opeations 011-41004035/36
Vishal Agarwal - Head - Senior
Manager 011) 45793909

Page 700
5March 2019 Delhi List

RUPA BASU

Director – Risk, Operations &


Technology;NEETA KAMRA

Head - Legal & Compliance Sachin Bhardwaj - Manager IT


011 2875 3332
Neeraj Verma - Head Legal
and Company Secretary 22 2827 7600 / 4254 760

Page 701
5March 2019 Delhi List

Connected

ravi@alchemistarc.com;shruti@alchemistarc.com;admin@alcheConnected

uvarcl@gmail.com, ceo@uvarcl.com, gurpreet@uvarcl.com

gm2@prudentarc.com Connected

group_secretarial@encorearc.com Not Connected

sahib.pahwa@dmifinance.in;rajul.bhargava@dmifinance.in Connected
Not Connected

yksingh@hudco.org;shailesh@hudco.org
Connected

Not Connected

sanjay.jain@pnbhousing.com Connected
Not Connected
Not Connected

shamaila.naaz@vishwakriya.com Connected

Not Connected

Page 702
5March 2019 Delhi List

sanjay.chaturvedi@shubham.co;sachin.bhardwaj@shubham.c
o.in;rupa.basusanjay.chat;sanjay.chatneeta.kamra Connected
Not Connected

neerajv20@rediffmail.com Connected

Page 703
5March 2019 Delhi List

Already Using Cubictree


software Qualified
Spoke to Ms Shruti ask to
mail details Qualified

Spoke to Shradha ask to


drop mail call back nxt
week Qualified

Ask to mail details Qualified

Ringing Not Qualified

Ask to mail details Qualified


Number Out of Service Not Qualified

Ask to mail details Qualified

Ringing Not Qualified

Ask to mail details Qualified


Ringing Not Qualified
Ringing Not Qualified

Ask to mail details Qualified

Ringing Not Qualified

Page 704
5March 2019 Delhi List

Ask to mail details Qualified


Ringing Not Qualified

Ask to mail details Qualified

Page 705
6MARCh 2019
Sr No

A.P. Food & Civil


Supplies
1 Department Hyderabad meet_ravibabu@gmail.com;apcsd.it@gmail.com

Bharat Sanchar
Nigam Limited
(BSNL) sidgaby@gmail.com ;
2 New Delhi garbiyal@bsnl.co.in; blaxman@bsnl.co.in

3 Bharti Airtel Gurgaon dhananjay.gawande@airtel.com; sunil.sareen@airtel.com;shakyasingha.da

ceoceg@karnataka.gov.in;
pd.krdh@karnataka.gov.in;techsupport.krdh@kar
CeG, Govt. of nataka.gov.i
Karnataka n
4 Karnataka

Page 706
6MARCh 2019

Central Depository
Services (India) Ltd) ramk@cdslindia.com;lathan@cdslindia.com;sures
5 (CDSL) Mumbai ha@cdslindia.com

Centre for
Development of
Advanced rajeevs@cdac.in;nirmala@cdac.in;anuradha@cda
6 Computing (C – DAC) Mumbai c.in

Computer Age
Management
Services Private
7 Limited (CAMS) Chennai pm_parameswaran@camsonline.com;tg_sekhar@camsonline.com

CSC e-governance
India
8 Delhi rajesh.seth@csc.gov.in;satya@cscegovindia.com

Department of
Science and
Technology, Govt. of
Gujarat
9 Gujarat jsit@gujarat.gov.in; sanjay.gaden@semt.gov.in

Page 707
6MARCh 2019

Directorate of
Information
Technology, Govt. of
Maharashtra
10 Mumbai us.it@maharashtra.gov.in;

amit.gurung@finopaytech.com;vikas.deshmukh@
finopaytech.com
11 FINO Paytech Ltd. Mumbai ;prajakta.patil@finopaytech.com

ymuralidhar_bgp@itiltd.co.in;ratan_bgp@itiltd.co
12 I.T.I Limited Bangalore .in

Idea Cellular Ltd.


13 (ICL) Mumbai rahul.vatts@idea.adityabirla.com;Shraddha.khare@idea.adityabirla.Com

hansraj1975@gmail.com;
hansraj.yadav@rajasthan.gov.in;vijay.c@semt.gov.
in;ranveersingh.doit@rajasthan.gov.in;anirudh.uid
ai@gmail.com
14 IT&C, Rajasthan Rajasthan anirudh.sharma@uidai.net.in

Mahanagar
Telephone Nigam
Ltd. (MTNL)
15 Delhi dgmint@bol.net.in;sdewebsite@bol.net.in

16 Master Card Mumbai tarini.kumar@mastercard.com;

Page 708
6MARCh 2019

National Payments
Corporation of India
17 (NPCI) Mumbai navneet.kumar@npci.org.in;anup.nair@npci.org.in

Railtel Corporation
18 of India Ltd Gurgaon kmr@railtelindia.com;rajat.singh@railtelindia.com

Telenor (India )
Communication Pvt. vishal.ambardar@uninor.in
Ltd. ;ajay.sikarwar@uninor.in;Samarjit.zakhmi@telenor
19 Gurgaon .in

Videocon naveen.dua@infotelconnect.Sudesh.kumar@infot
Telecommunications elconnect.com,
Ltd Com;raman.jham@infotelconnect.com,Gagan.Gar
20 Mumbai g@infotelconnect.com,

Vodafone India monika.chourasia@vodafone.com;naresh.kakrani


Limited and Group @vodafone.com;sudesh.kumar@infotelconnect.c
21 Companies Mumbai om,gagan.garg@infotelconnect.com

Abhyudaya
Cooperative Bank Ltd pssalian@abhyudayabank.net,ssshetty@abhyuday
22 Mumbai abank.net

Page 709
6MARCh 2019

Aditya Birla housing harshil.shah@adityabirla.com;vitthal.naik@aditya


23 Finance Limited Mumbai birla.com;shirish.mishra@adityabirla.com

Aditya Birla Finance sumit.dhawan@adityabirla.com;vitthal.naik@adit


24 Limited Mumbai yabirla.com;shirish.mishra@adityabirla.com

Aditya Birla Health


25 Insurance Co. Ltd. Mumbai rakhee.desousa@adityabirla.com;souvik.roy@adityabirla.com

26 Aircel Limited Mumbai nl.garg@aircel.co.in;sureshkumar.banka@aircel.co. in

Airtel Payments Bank


Ltd.
27 Gurgaon gaurav8.sharma@airtelbank.com;lalit.manchanda@airtelbank.co

ho.fi@allahabadbank.in;bb.dixit@allahabadbank.i
28 Allahabad Bank kolkata n

American Express
Banking Corp.
29 Delhi sangeeta.k.kalra@aexp.com;virender.k.katoch@aexp.com

ktvenumadhav@andhrabank.co.in;Dit-
30 Andhra Bank rrbcbs@andhrabank.co.in

Page 710
6MARCh 2019

Angel Broking Pvt.


Ltd.
31 vinay@angelbroking.com;rohit.ambosta@angelbroking.cOm

Aviva Life Insurance


Company India
Limited aishwarya.saxena@avivaindia.com;amit.ahuja@av
32 ivaindia.com

nilanjan.majumdar@axisbank.com,Srinivas.rao@a
33 AXIS Bank xisbank.coms

Bajaj Allianz General aseem.goel@bajajallianz.co.in;sourabh.chatterjee


Insurance Company @bajajallain
34 Limited z.co.in;prashant.patil@bajajallianz.co

Bajaj Allianz Life ravi.kutumbarao@bajajallianz.co.in;ashish.parikh


35 Insurance Co. Ltd. @bajajallianz.co.in

36 Bajaj Finance Ltd. ujjwal.gupta@bajajfinserv.in;madhu.narayanan@bajajfinserv.in

37 Bank of Maharashtra Mumbai dgmitd@mahabank.co.incmitd1@mahabank.co.in

Page 711
6MARCh 2019

Birla Sunlife Asset


Managment
38 Company Limited Mumbai agmfico@centralbank.co.in

City Union Bank


Limited sekar@cityunionbank.in;sivakumar.v@cityunionba
39 Mumbai nk.in;

40 Corporation Bank Mumbai skumar@corpbank.co.in;gmtsec@corpbank.co.in;

Page 712
6MARCh 2019

Shabeer Ahamad
Shri G. Ravibabu IAS , Director of Sr Systems Engineer
Civil supplies , 7702377400 ,
8008203715

Name of the official : G Ramadevi


Siddarth Gabiyal Designation : Asst. General
Manager (AGM),
9868142999 Mobile : 9490646066
Tel no. 011-23708125 mail id :

Name – Dhananjay Gawande


Designation – Deputy General
Manager
Mobile No. – 9818582310
Email ID –

Name – Sunil Sareen


Designation – Deputy General Shakyasingha Das, Senior
Manager Manager, 9831049835,
Mobile No. – 9810094055
Email ID – Dinesh Gupta - Company Ankit Goel, Deputy General
Secretary, Head Legal & Compliance Manager, 9650334233
Officer

1) K Nagaraja
Designation : Cheif Executive
Officer (CEO)
Contact Number: 9740690559
Email ID : Name: Shreyas R
Designation Technical Support
2)Name: Prabhakar HL Lead
Designation: Project Director Contact Number: 8277054956
Contact Number: 9448600808 Email ID :
Email ID:

Page 713
6MARCh 2019

Mr. Ramkumar K
Sr. Vice President
9819483469

Ms. Latha Nair Mr. Suresh Ahirekar


Sr. Manager - New Projects Vice President – IT
9820202419 9869122395

Name: Ms. Nirmala Salam


Designation: Senior Technical
Rajeev Srivastava Officer
Designation: Technical Officer Email Id:
Email Id: Mobile No: +917738433773,022-
Mobile No: +919769028820;Anuradha 26201606
Subramanium Head Legal

P M Parameswaran TG Sekhar, Assistant General


Vice President, Manager, 044-28432790/
044-30407070/ +91 9840851248,
+91 9840851248 ,

Rajesh Seth
Assistant Vice President Mr. Satya Prakash
9810216196 9810479467

Mr. Sanjay Gaden


Head, State e-Governance
Mr. Gaurang Shah Mission Team, Gujarat
; +91- 9468555555
9978408449

Page 714
6MARCh 2019

Nachiket Joshi
Designation:
Sameer Sawant Email ID:
Designation: Under Secretary nachiket.joshi@semt.maharashtra
Contact Number: 9833600470 .gov.in
Email ID:

Vikas Deshmukh
AVP- Business Technology
9769012018

Prajakta Patil
Senior Manager- Business
Amit Gurung , AVP_product & Technology
services , 8860019444 , 9769012120

Y.Muralidhar; Deputy General


Manager-IT; 9902842217; Ram Ratan Kumar; 9845562861;

Rahul Vatts, Vice President - Shraddha khare ;


Regulatory; 9891005951; , 9702003605

Sh Ranveer Singh
Name: Sh. Hansraj Yadav ACP (Dy Dir), DoIT&C
Designation: OIC, UID Project 9784436635
Email: ……………..
Mob: +91-9928366998 Anirudh Sharma
Fax Number: +91-1412222011 SRP - Rajasthan,
Vijay Chandrawat: +91- M:9828598211
9784633323 ()

S K Sengar , Anjane Roy Chandhuri ,


DGM(Internal)9868134499 , 9868135130 ,

Tarini Kumar
Manager, Business Development
+91 2242529963 / +91 Hemant Gopal - Director - Legal
9873051238 Services ;Hemant Gopal - Director
- Legal Services 020 6707 4000

Page 715
6MARCh 2019

Mr. Navneet Kumar


Vice President
8879760322;Mr. Anup K Nair
Senior Manager Mr Raimon Jose
8879772883 Vice President
9845478339

Mr. Manohar Raja


GM/SB
9717648707 Sh. Rajesh PokhriyalManager/ITrajesh.pokhriyal@railtelindia.com09717644483Sh. Sh

Ajay Sikarwar ,
,
9582289908 , Name : Samarjit
Singh Zakhmi
Vishal Ambardar , Email :
,
9711806902 , 0124-30320900 Mobile Number : 9582893385

Sudesh Kumar, AVP-IT


Naveen Dua,
DGM;; 9877012388, Raman Jham, 9653000625
GM, Gagan Garg, AGM-IT,

9877012008 9653018131

Sudesh Kumar, AVP-IT

9653000625
Monika Chourasia VP – Gagan Garg, AGM-IT,
Application Operations
8411007087 9653018131

Mr. Sunil S. Shetty;Asst.


Shri. Premnath S. Salian, General Manager
Managing Director 9820590685 (Mobile)
Tel. No. : 2418 0961 – 64 022-25246445 (Office)
ssshetty@abhyudayabank.net

Page 716
6MARCh 2019

Vitthal Naik , 9594099817 ,

Name : Shirish Mishra


Harshil Shah , Product Manager, Contact Details : 9967112250
9819884255 , Email :

Vitthal Naik , 9594099817 ,


,
Name : Shirish Mishra
Sumit Dhawan , Chief Manager Contact Details : 9967112250
Products , 8422978852 , Email :

Rakhee Desousa
Sr Chief Manager - Operations Souvik Roy
+91 97 02 779797 Assistant Vice President – IT
+91 98 19 824046

Amit Nargotra, 9716499988,


amit.nargotra@aircel.co.in Suresh
N.L Garg, Head -Supply Chain, Banka Number: 8802299204
9810121026, Email:

Gaurav sharma , Acqusition Head ,


9650711000 , Lalit Manchanda , 9810307267

Sri P. S. Azad Dy. General Sri B. B. Dikshit Asstt. General


Manager (FI) 033-22420874, Manager-IT 033-22420861,
09836088588 08584008353

Mrs. Sangeeta Kalra


Email Id :

Mr. Virender Katoch Office Phone : +91 124


Email Id : 6117696
Mobile Phone : +91
Office Phone : +91 124 336 2561 9810194633
Mobile Phone : +91 9810534567

K T Venumadhav John Spurgen A


Deputy General Manager Sr. manager-IT
99638-30895 98856-76546/040-23122470

Page 717
6MARCh 2019

Vinay Agrawal
CEO
9833002222/022-40003600/022-
39357600 Mr. Rohit Ambosta ,
, 9820832320

Aishwarya Saxena
Head – Project Management Amit Ahuja
Group Associate Vice President
9811641939 8800117762

Mr. Sashanka Dasaka, Vice


President
9324612870
sashanka.dasaka@axisbank.com
Mr. Nilanjan Majumdar Vice
President
022-24252409 P. Srinivas Rao, Vice
9004618706 President, 9833866184

Sourabh Chatterjee ,
8698645139 ,
Aseem Goel , sr. Vice President , ; Prashant Patil,
, Associate Vice President,
8600290001 Mobile: 09860097048 ;
Landline: 020-66026645

Mr. Ashish Parikh


Mr. P Ravi Kutumbaro; Head, Senior Manager
Technical, +91-8600033588; 020 +91 9860097428
66089787 020 66026696

Ujjwal Gupta Madhu Narayanan


Deputy Manager, Project National Manager –
Management Office Technology Architecture
+917768051144 9545147524

Mr. Veerprakash Gattina


Chief Manager – (E-Channel) Mr. G. Ramachandran, DGM(IT);
9823033870 +91-9730000432;

Page 718
6MARCh 2019

Mr.R.K.Khanna
Assistant General Manager
9167428741
Mr.Satish BitraSenior Manager ; 8080278095; smit2fi@centralbank.co.in2.Mr.Dheera

Mr. Sekar S;
Mr. Sivakumar V; ; +91-
9382783494
+91-9444955124

Mr. S.Kumar
General Manager,
+919880102458,
Direct: (0824) 2861317, 2426445
Mr. VijaykumarChief Manager9731588895vijay_kumar@corpbank.co.in

Page 719
6MARCh 2019

0124- 4552222, 4552318

Page 720
6MARCh 2019

Spoke to
Mr
Ramkuma
r Ask to
Mail
Details
Will
revert On
Same if
having
Requirem
Connectedent Qualified

Spoke to
Mr
Srivastava
ask to
mail
details to
Anuradha
Legal
Head to
Schedule
20-2570-4100;22-26201606/1574 ConnectedMeeting Qualified

Page 721
6MARCh 2019

Neeti Saini - Manager-Legal Department

Page 722
Sheet20
SR No Company Name Location

Motherson Sumi Systems Ltd


1 Ind DELHI

2 ACB India Ltd DELHI

3 Action Construction Equipment Ltd DELHI

4 Apollo Tyres Ltd DELHI

5 Bata India Ltd DELHI

6 Bharat Heavy Electricals Ltd DELHI

7 Bharat Seats Ltd DELHI

Page 723
Sheet20

8 Bharti Airtel Ltd DELHI

9 Bharti Infratel Ltd. DELHI

10 Competent Automobiles Co Ltd DELHI

11 Chambal Fertilisers & Chemicals Ltd DELHI

12 Container Corporation Of India Ltd DELHI

13 Cosmo Films Ltd DELHI

14 Dabur India Ltd DELHI

15 Dalmia Bharat Sugar & Industries Ltd DELHI

Page 724
Sheet20

16 DCM Shriram Industries Ltd DELHI

17 DCM Shriram Ltd DELHI

18 DEN Networks Ltd DELHI

19 PVR LIMITED DELHI

20 Abbott India Mumbai

AVIVA LIFE INSURANCE COMPANY


21 INDIA LTD DELHI

Motilal Oswal
22 Securities Ltd Mumbai

Page 725
Sheet20
Contact Number Legal Department Email ID

Alok Goel - Vice President (Legal)


and Company Secretary ;Ravinder
Saini - Vice President;Ajay Sharma
- Group General Counsel and ashoktandon@samil.motherson
120-6679500 Company Secretary . .com
satish kumar sharma - Company
1242719000 secretary and legal Head legal.secretarial@acbindia.com

Rajan Luthra - CFO and Company


91-1275-280111 Secretary;Dr. Virender Saroha -
(100 Lines) President- HR & Legal cs@ace-cranes.com

seema.thapar@apollotyres.co
m;
Atulya Sharma appointed as Chief ashish.jain@apollotyres.com
Legal Counsel;Sanjay K. Jain - ;atulya.sharma@apollotyres.co
Divisional Head- Legal;Meenal Malik m;Sanjay.jain@apollotyres.com
- Associate Manager-Legal & ;
124 2721000 Secretarial meenal.malik@apollotyres.com

arunito.ganguly@bata.com;sura
Surajit Mazumder - Group Manager jit.mazumder@bata.com;vijayb
– Legal;Vivek soth Sr. Manager legal han.singh@bata.com;pranay.dw
1243990100 ;Pranay Dwivedi - Manger-Legal ivedi@bata.com
Puneet Vyas - Deputy Manager
(Legal)Siddharth Singh - Sr. Law
11 66337000 Officer asobti@bhel.in;pandeysc@cag.gov.in;pravin.agrawal@
Mr.Sanjeev Kumar Chief Financial
Officer Ms.Ritu Bakshi Co.
Secretary & Compl. Officer
Mr.Rajat Bhandari Senior Vice
096433 39870 President

Page 726
Sheet20

Name – Dhananjay Gawande


Designation – Deputy General
Manager
Mobile No. – 9818582310
Email ID –

Name – Sunil Sareen


Designation – Deputy General
Manager
Mobile No. – 9810094055
Email ID – Dinesh Gupta - Company
Secretary, Head Legal & Compliance
0124- 4552222, 455231Officer;Saurabh Kumar 9829004045 dhananjay.gawande@airtel.com; ;shakyasingha.das@airtel
ALOK RANJAN SOOD - Circle
Legal Head Rahul Dhanotia - Head-
Legal, Regulatory & Corporate
Affairs;yogesh lodha - Circle Legal
0124) 4132600 Head bhumika.sood@bharti.in ;Shweta.Girotra@bharti.in
Badri Nath - head IT;Ravi Arora -
011-45700000 / Company Secretary ;Mr. K. K. cs@competent-
45800000/981103 Mehta (Himachal Division) maruti.com;kkmehta@compete
4520 Whole Time Director nt-maruti.com

11 Rajveer Singh - AVP - Legal &


41697900;4658130 Company Secretary ;Shweta Mehta
0 - Manager- Legal & Secretarial rajveer.singh@chambal.in
Santosh Sinha
Executive Director (Tech)
1141673093,94,95, 41673085 P. V. Rajiv santoshsinha@concorindia.com
96 General Manager (Tech) ;pvrajiv@concorindia.com

11-49 49 49 50. JYOTI DIXIT - Company Secretay


0120) 3962100, sarita.agarwal@mail.dabur;nive
39412525, dita.pathak@mail.dabur;SHAL
4182100; 022 3941 INI.KAUSHIK@MAIL.DABUR
2525 Shah Dinesh - Head Legal kausikmaildabur

011 - 2331 0121 /


23 / 24 / 25

Page 727
Sheet20

022 2201 1440

sameetgambhir@dcmshriram.c
11 23316801 Mr. Sameet Gambhir om

pankaj.dhawan@pvrcinemas.com
022 6797
8888;022 2636
4865 krupa.anandpara@abbott.com

022 4295 2761 Aishwarya SaxenaHead – Project ManagementGroup9811641939


nisha.prabhakar@avivaindia.com
Mr. Rajesh Goyal; VP; +91-
9819477121; Mr. Pankaj Purohi;SVP,
+91-
9167400273;
rajeshgoyal@motilaloswal.com;pankajp@motilaloswa

Page 728
Sheet20
Status of Call Details Remark Status

Not Connected Ringing Not Qualified

Connected Ask to Mail details Qualified

Not Connected Ringing Not Qualified

Spoke to Meenal ask to mail


Connected details call tomorrow at 11am Qualified

Spoke to Mr Soth Ask to mail


Connected details call nxt week Qualified

Ask to mail details will revert


Connected on same Qualified

Not Connected Ringing Not Qualified

Page 729
Sheet20

Spoke to Mr Gawade ask to


mail details will discuss with
Legal team;spoke to mr
Saurabh Kumar ask to mail
details will schedule online
Connected demo on Tuesday at 11am Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Ask to mail details will revert


Connected on same Qualified

Page 730
Sheet20

Ask to mail details spoke with


Mr Goyal,will scedhule in nxt
Connected week ask to call on monday

Page 731
8March 2019 Ravi Sir List

Sr. No. Calling Date Account Name Turnover (In Cr.)

1 11March 2019 Blend Financial Services Ltd 500

2 11March 2019 Weizmann Forex Ltd 500

3 11March 2019 Export Import Bank Of India 1000

4 11March 2019 3i India Pvt Ltd. 600

5 11March 2019 AB Bank Ltd 500

6 11March 2019 Altico Capital India Pvt Ltd

7 11March 2019 Bay Capital Investment Managers Pvt Ltd 100

8 11March 2019 Barclays Investments and Loans India Ltd. 133

9 11March 2019 BNP Paribas Investment Services India Pvt Ltd  500

10 11March 2019 Brookfield Financial 500

11 11March 2019 Carlyle India Advisor Pvt Ltd

12 11March 2019 CIMB Bank Berhad 500

13 11March 2019 Citibank 1000

14 11March 2019 Coface India Credit Management Services Pvt Ltd 500

15 11March 2019 Credit Agricole Corporate and Investment Bank 1000

Page 732
8March 2019 Ravi Sir List

16 11March 2019 Credit Suisse Finance India Pvt Ltd 1000

17 11March 2019 Daiwa Capital Markets India Pvt Ltd 1000

18 11March 2019 DBS Bank Ltd 1000

19 11March 2019 DnB Bank ASA 599

20 11March 2019 Elara Capital India Pvt Ltd 500

21 11March 2019 Franklin Templeton Asset Management India Pvt Lt 500

22 11March 2019 Goldman Sachs Asset Management India Pvt Ltd 1000

23 11March 2019 Innoven Capital India Pvt Ltd 500

24 11March 2019 Jardine Lloyd Thompson India Pvt Ltd 1000

25 11March 2019 Jefferies India Pvt Ltd 500

26 11March 2019 JP Morgan Securities India Pvt Ltd 500

27 11March 2019 Julius Baer Wealth Advisors India Pvt Ltd 700

28 11March 2019 KKR Capital Markets India Pvt Ltd 1000

29 11March 2019 Lazard India Pvt Ltd 500

30 11March 2019 Marsh India Insurance Brokers Pvt Ltd 200

31 11March 2019 Moelis & Company India Pvt Ltd. 500

32 11March 2019 Scor India 1000

Page 733
8March 2019 Ravi Sir List

33 11March 2019 Swiss Reinsurance Co. Ltd 1000

34 11March 2019 TPG Capital India Pvt Ltd 500

35 11March 2019 UBS Securities India Pvt Ltd 300

36 11March 2019 United Overseas Bank Ltd 1000

37 11March 2019 Warburg Pincus India Pvt. Ltd 500

38 11March 2019 ASK Wealth Advisors Pvt Ltd  300

39 11March 2019 Ambit Capital 500

40 11March 2019 Avantha ERGO Life Insurance 300

41 11March 2019 Bharti AXA General Insurance 500

42 11March 2019 CIGNA 500

43 11March 2019 Fortune Financial Services Ltd 500

44 11March 2019 Lendingkart 500

45 11March 2019 Blacksoil Capital 500

46 11March 2019 Raheja QBE 300

47 11March 2019 Emkay Global 500

48 11March 2019 Appollo Finvest 500

Exide Life Insurance


49 11March 2019 500

Page 734
8March 2019 Ravi Sir List

50 11March 2019 Ujjivan Small Finance Bank 500

51 11March 2019 Punjab National Bank

52 11March 2019 Bank Of India

53 11March 2019 Union Bank

54 11March 2019 Walchandnagar Industries Ltd.

55 11March 2019 CITI BANK

56 11March 2019 Deutsche Bank

57 11March 2019 Standard Chartered Bank

58 11March 2019 ANZ Banking Group Limited

11March 2019 AVENDUS CAPITAL PRIVATE LIMITED

Page 735
8March 2019 Ravi Sir List

Page 736
8March 2019 Ravi Sir List

Page 737
8March 2019 Ravi Sir List

Page 738
8March 2019 Ravi Sir List

Page 739
8March 2019 Ravi Sir List

Contact Number Email ID

022-67770000 kcgupta@blendfinance.com

022) 2207 1501;62691616 vivek.tiwari@weizmannforex.com;

2222172600 / 22172874 sushmita.s@eximbankindia.in;samuelj@eximb

022) 49055850 / sandeep@sppc.co.in;compliance@3i-infotech

66332853;022) 22005392 22005393 ganesh@abbl.com;sajjad@abbl.com

022 6715 4000 mgupta@alticocap.com;magarkar@alticocap

022) 43468000 keyur@baycapindia.com;hiren@baycapindia.

022) 61754000  noopur.x.gupta@barclays.com;radhakrishna.aryasomayajula@barclays.com ;po

022 6196 4010 kiran.dsouza@asia.bnpparibas.com;karen.dso

022 6600 0400;66000700 aditi.thakker@bfin.com; : fatema.vaghela@bfin.com

022) 66470800 sujata.desai@carlyle.com

022 66768888 Don’t Oprate for India

2228232484 csiplsecretarial@citi.com;cgmsecretarial@citi.com;rakesh.bajaj@citi.com;

22 6108 3300;022 2661 9934 bhavesh.patel@coface.com

022 6737 1000 hufriz.wadia@ca-cib.com; zeyd.seddik@ca-cib.com;niloufer.zaiwala@ca-cib.co

Page 740
8March 2019 Ravi Sir List

022 6607 3000

22 6622 1000 amit.bhat@in.daiwacm.com;rajesh.arvapalli@

022 66388888 yasmindas@dbs.com;gwagh@dbsindia.com;ketankulkarni@dbs.com

022) 49444100  mansi.rane@dnb.no

 22 6164 8500 pawan.jain@elaracapital.com

022 6751 9100 mahesh.pillai@franklin.templeton.com

022 6616 9000

022 6744 6522 nisha@innovencapital.com

22-42742000 9769009409

022 4356 6000

022 6125 0000

022 43551300 jigar.shah@kkr.com

022 67526000

022 6180 9000

022 61741300

022 61163900

Page 741
8March 2019 Ravi Sir List

22 6661 2121

022) 61361900 

022 6155 6400

022 4247 2829

022 6650 0000

22-6613 2800 9820284383

22 3982 1819  sanjay.shah@ambit.co

022 67403318

022 – 48799300

022 6170 3600 sameer.bhatnagar@cignattk.in

022 4027 3666 harsh.joshi@ffsil.com

9910322507

022 2481 2200

9930364405

22 66121212

022 6223 1667

080 41345444

Page 742
8March 2019 Ravi Sir List

11 30432121,08025504011

011-28044907

022-4091 9191;022-66684444

022-22892000 /062047 81277

020) 3025 2400 /600 brajesh.jha@walchand.com

22 49552484;02261534057,4036,4094;4058

022 7180 4999;0226601 6601. Anjallee Paatil - Vice-President Legal

zarin.daruwala@sc.com;jayesh.thaikandy@
22 6115 7000 sc.com

22 3362 0000 ; 22 24924607/24960893 smita.thakur@anz.com;hemal.mehta@anz.com

sunil.bang@avendus.com

Page 743
8March 2019 Ravi Sir List

Page 744
8March 2019 Ravi Sir List

Page 745
8March 2019 Ravi Sir List

Page 746
8March 2019 Ravi Sir List

Page 747
8March 2019 Ravi Sir List

Conatct Details

Legal IT

K C Gupta Chairman

Vivek Tiwari ;SADASHIV SHETTY RAKESH J. M.


HEAD TREASURY AVP – IT;

Sushmita Sinha - Legal Group / Samuel Joseph - Legal manager

Shivanand Shettigar - Head Legal;Anjali Gupta / Santosh


Padmashali- VP legal;Ajaya Pradhan - Senior Legal Manager;
Ganesh - Legal Manager;Sajjad Hussain
Deputy Managing Director & Chief Risk Officer;M. N. Azim
Head of Financial Institutions and Treasury

Megha Gupta - Head Legal;kartika Singh Mangesh Agarkar It Head

Mr Hiren - VP Legal;

Yagya Turker - VP Compliance;Sati Mukund - Legal


Counsel;Radhakriishna Aryasomanjula 91760 36003

Rea Zaiwalla - Dandiwala - Head Legal Gayatri Sundaram

Aditi Thakker - Head of Compliance;Ms. Fatema Vaghela;Ruhi


Goswami - Senior Associate (Legal) Mr Shivanand

Ms Sujata Desai

Padmaja Chakravarty - General Counsel;Rohan Weerasinghe


Vaishali Jhaveri
General Counsel and Corporate Secretary

Citigroup

Bhavesh Patel/ Deepak Barun Chatterjee 9845122218

Hufriz Wadia - VP Head Legal Amit Mehta - Head Compliance

Page 748
8March 2019 Ravi Sir List

Sapna Bhawnani - Legal Head

Rajesh Arvapalli - Director


Amit Bhat - Compliance officer and Comp Secretary & Head IT

Yasmin Das - Legal Head

Derick Dias - CRO

Pawan Jain - Head Legal

Mahesh Kumar - Head Legal

Neena Reddy - VP / General Counsel

Nisha is Senior Manager- Finance and Operations

Prashant Pandey - Head of Legal ppandey@almtlegal.com

Brijmohan Soni - Senior Vice President , Head of Finance rprabhu@jefferies.com

Saroj Panigrahi - Head Legal

Jigar Shah - Head Legal mehernaz.malao@kkr.com

Jagannadha Rao - Head Legal

Siddhanth Iyengar - ED

Page 749
8March 2019 Ravi Sir List

Rubina K - Legal

Mohandas Nair - Head Compliance

Rajesh Ajgaonkar - Head Legal

Sanjay Shah - VP Compliance

Kiran Pillai - GM IT

Sachin Kalra - Head Legal

Sameer Bhatnagar - Head Legal

Harsh Joshi - Legal Head

Kumudini Aggarwal - GC

Kritika Sampat

Abhijit Kedia - IT Head

Ranjit More - Legal Head

Vaishali Urs - GM Legal

Page 750
8March 2019 Ravi Sir List
Sanchit Madge Head
Legal;Raju D. Burman
Srikumar Varieth-Legal head

Head-Procurement &
Commercial

Tarun Bhutani Legal Maneger

Augustine Head Legal

Ravindra Singh Legal Affairs Manager;P R Raja Gop

Mr Brajesh Jha Legal Head

Mr Pramod Rao General Counsel


Anjallee Paatil

Jayesh Thaikandy
Director - Head Legal at

Head - Legal, India; Zarin


Daruwala CEO

Page 751
8March 2019 Ravi Sir List

Page 752
8March 2019 Ravi Sir List

Page 753
8March 2019 Ravi Sir List

Page 754
8March 2019 Ravi Sir List

Page 755
8March 2019 Ravi Sir List

Number of Cases

Procurement Finance

Sukesh Pansari - CFO

ANANT YADAV
Sushma - company secretary CFO

Mahadev Sarker Sumon


Chief Financial Officer

ead Compliance

Page 756
8March 2019 Ravi Sir List

Ankit Agarwal- Director

devang_mirani@jltgroup.com

Avishek Rath - VP

Mayank Tandon - CFO

Page 757
8March 2019 Ravi Sir List

Punit Bhatia - MD

Sawan Kumar - ED

Vishal Mahadevia - MD

sony.george@idbifederal.com rajesh.ajgaonkar@idbifederal.com

Mark Schamp - CRO

Diksha Nangia - CFO

Page 758
8March 2019 Ravi Sir List

egal Maneger

Legal Affairs Manager;P R Raja Gopal Legal Head

Legal Head

General Counsel

Page 759
8March 2019 Ravi Sir List

Page 760
8March 2019 Ravi Sir List

Page 761
8March 2019 Ravi Sir List

Page 762
8March 2019 Ravi Sir List

Page 763
8March 2019 Ravi Sir List

Status Of Call Brief Remark Status SM Name


Ask to Drop Mail ;ask to
call on Monday Consult
Person iS out of
Station;ask to call on
Ask to Drop Mail call back
Connected wednesday Qualified
on Monday;spoke to mr
Spoke To Renu Ask to Call
Tiwari schedule meeting
on 12 Feb 2019;to
Connected on 14 March 2019 at 12pm Qualified
Schedule meeting;ask to
call tomorrow busy in
Connected meeting\ Qualified
Spoke to mR Ganesh ask
to mail details schedule
Connected Ask to call on m,ondayconsuQualified
meeting on 13March at
3.30pm ask to call on 13th
Spoke to ms Gupta ask to
Connected morning Qualified
Drop Mail call back on
Spoke to Mr Hiren ask to
monday;ask to call
mail details call back on
Connected tomorrow Qualified
tuesday to schedule
meeting;As of not having
Connected requirement Qualified
Ringing;Spoke to mR
Radhakrishnan ask to drop
Connected mail call back on monday Qualified

Connected Ask to Drop mail ,ask to ca Qualified

Not Connected Ringing Not Qualified

Spoke to Ms Desai ask to


Connected mail details call on monday Qualified

Not Connected Ringing Not Qualified

Not Connected Out of Service Not Qualified

Ask to call on 4th Feb ask to


Connected Talk to Chatterjee Qualified
Saying Not Having Much
Litigation;ask to mail
Connected details Qualified

Page 764
8March 2019 Ravi Sir List

Not Connected Ringing Not Qualified

Connected Ask to Drop mail Qualified

Not Connected Ringing Not Qualified


Spoke to Rane said Having
Small Setup Not having
Connected Requirement Qualified

Ask to Drop Mail call back


Connected on Monday Qualified

Connected Spoke to Mr Kumar ask to Dr


Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Page 765
8March 2019 Ravi Sir List

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Connected Ask to Drop mail Qualified

Connected Ask to Drop mail Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified

Page 766
8March 2019 Ravi Sir List

Not Connected Ringing Not Qualified

Not Connected Ringing Not Qualified Ravi

Not Connected Ringing Not Qualified Ravi

Not Connected Ringing Not Qualified Ravi

Connected Ask to Drop Mail Qualified Rohit

Not Connected Ringing Not Qualified Ravi

Not Connected Ringing Not Qualified Ravi

Connected Ask to Drop Mail Call Back Qualified Ravi

Spoke to Ms Smita
Connected Thakkur ask to drop mail Qualified Ravi

Page 767
8March 2019 Ravi Sir List

Page 768
8March 2019 Ravi Sir List

Page 769
8March 2019 Ravi Sir List

Page 770
8March 2019 Ravi Sir List

Page 771
Ravi Sir New Data 8March 2019

Contact
SRNO DOC Customer Name Person Designation
11March
1 2019 Enkash Navin Bindal Founder
11March Taxation
2 2019 Svatantra Microfin Lynal Manager
11March Shashank
3 2019 My Mobile Payments Joshi MD
11March
4 2019 Equity Masters Rahul Goel CEO
11March
5 2019 Hansa Cequity Ajay Kelkar COO
11March Devashu Head
6 2019 MSEI Desai Technology

Tushar
Kotecha;Rake
7 8March 2019 Aditya Birla Housing Finance sh Rai CFO

Sabyashachi;
Rupesh
Samani - Sr.
Vice
President -
Head
Legal;Rupesh
Samani - Sr.
Vice
President -
Head Legal
;JM Choksi
Prashant -
Group Head
Compliance,
Legal &
8 8March 2019 JM Financial Company CFO
11March Keshav Director
9 2019 RBS Loyalka Taxation

Hemant
10 8March 2019 Nabsamruddhi Finance Ltd Songadkar MD

Page 772
Ravi Sir New Data 8March 2019

Maheep
Panwar;Hara
gopal
11March Yandra;Neerj
11 2019 Nabsamruddhi Finance Ltd a DGM; AGM
11March
12 2019 Nabsamruddhi Finance Ltd B.K Singhal COO
11March
13 2019 Vistaar Financial Services Nikhil Bandi CIO
11March Prabhat
14 2019 Infinity Fincorp Chaturvedi CEO

Chief
11March Technology
15 2019 CC Avenues Ankit Patel Officer
11March PPFAS Asset Management Private SHASHI Legal & Tax
16 2019 Limited KATARIA head

11March Rajesh AGM


17 2019 Cosmos Bank Kadam Recovery

11March John
18 2019 GIC Gaikwad
11March
19 2019 BOB Capital Market Pramod Legal Head
11March
20 2019 IDFC Bank Anand Kelkar IT Manager

KRC
11March Murthy;Amel
21 2019 Deutsche bank ia Dsoza VP Head Asia
11March Anjallee Director
22 2019 Deutsche bank Paatil Legal
11March Sajja
23 2019 UBS Securities Srinivasan CIO
11March
24 2019 Dena Bank Amit Sharma IT Manager
11March
25 2019 Indiabulls Securities Ltd Arun Singh IT Head

11March Sanjivan
26 2019 UTI mutual fund Shirke VP IT

Page 773
Ravi Sir New Data 8March 2019

Manager
11March Infrastructur
27 2019 Canara Robeco Vivek Mhatre e
11March Manoj Asst GM
28 2019 Sidbi Sharma Systems
11March
29 2019 Janakalyan Sahakari Bank Prakash Bhor CMIT
11March
30 2019 Cover More Paras Kothari AVP IT

11March Sitaram;Sreej
31 2019 Dena Bank it
11March Suvena Compliance
32 2019 Aditya Birla Housing Finance Marag Head

Chief
11March National Stock Exchange of India Prashanto Manager
33 2019 Limited Banerjee (Marketing)

Ganesh
Subbaram
11March ;Harish
34 2019 NSDL Kumar Legal Head
11March Legal
35 2019 NSDL Harish Kumar Manager
11March Company
36 2019 BOB Cards Ltd Vipul Barot Secretary
11March Hrishikesh
37 2019 IDFC Panse
11March Ashwini
38 2019 RBL Yadav Legal Head

Segar
11March Sampath
39 2019 GICRE Kumar

11March Ravindranath Senior


40 2019 ISARC Agasimani Advisor
11March rajesh
41 2019 PNB Metlife kizieath
11March
42 2019 Suryoday Bank Mrinal Lal
11March
43 2019 Suryoday Bank Aniket Sapre

Page 774
Ravi Sir New Data 8March 2019

11March
44 2019 Suryoday Bank Rohit Bhujbal
11March Rajeev
45 2019 Vakrangee Ranjan
11March
46 2019 Tab Capital Rakesh Tailor
11March Manjunath
47 2019 HDFC Bank Udupi Legal

11March Sarath
48 2019 HDFC Bank Mohan PA VP Legal
11March Rupesh
49 2019 JM Financial Samani Sr VP Legal
11March Sandhya Managing
50 2019 Deutsche Bank Vasudevan Director
11March Amol Director
51 2019 Rabo Bank Vyawahare Legal

Megha Director
Gupta;Mang Legal; IT
52 8March 2019 Altico Capital India. Ltd. esh Agarkar Head
11March Neeta Director
53 2019 Credit Suisse Sanghavi Legal
11March Aniroodha
54 2019 Paras Capfin Nalawade COO

11March
55 2019 Raheja QBE Abhijit Kedia IT Head
11March Chief
56 2019 Raheja QBE Girish Manik Compliance

Page 775
Ravi Sir New Data 8March 2019

Contact
Email Number Status Of call Details Remark Status
Not Not
navin@enkash.com 7769871479 Connected Ringing Qualified
8169931518; Not Not
secretarial@svatantra.adityabirla.com
Extn 914 Connected Ringing Qualified
Not Not
shashankjoshi@hotmail.com
9820038497 Connected Ringing Qualified
rahul@equitymaster.co 022 Not Not
m 61434055 Connected Ringing Qualified
ajay.kelkar@cequitysolu
tions.com 9821024406 Connected Ask to call on Monday Qualified
Not Not
devanshu.desai@msei.in9920109201 Connected Ringing Qualified

tushar.kotecha@aditya
birlacapital.com Ask to call on 14 March to
9702704040 Connected Schedule meeting Qualified

sabyasachi@jmfl.com;p 9820012739; Spoke to Mr Sabyashachi ask


rashant.choksi@jmfl.co 22 6630 to drop mail to prashant
m 3030 Connected Chokshi call nxt week Qualified
Not
keshav.loyalka@rbs.com 9930060519 Connected Ringing Not Qualified

Schedule meeting on
14March at 3pm ask to
confirm on monday Spoke to
hb.songadkar@nabard.org
9930818883 Connected Mr Songadkar Qualified

Page 776
Ravi Sir New Data 8March 2019

9828166112;
maheep.panwar@naba 26539324;26 Not
rd.org;dor@nabard.org 539364 Connected Ringing Not Qualified
Not
bk.singhal@nabard.org 9769244470 Connected Ringing Not Qualified

nikhil.bandi@vistaarfinance.com
9972659445

prabhat@infinityfincorp.com
8433923327

9820431113;
ankit@avenues.info 67425555

shashi@ppfas.com 9819857125

020
67085305;90 Not
rajesh.kadam@cosmosbank.in
11070052 Connected Ringing Not Qualified

cmd@gicofindia.com;jg
ajendragadkar@gicofin
dia.com
Not
pramod@bobcaps.in 61389304 Connected Ringing Not Qualified

9987670890

krc.murty@db.com;mer
lyn.akkara@db.com;am
elia.dsouza@db.com 9820348913
+91 22 7180
anjallee.paatil@db.com 4999
Not
srinivasan.sajja@ubssecurities.com
61556400 Connected Ringing Not Qualified

amit.sharma@denabank.co.in
9970110440
arunsingh@indiabulls.c
om 9987008536

9004674880
/
sanjivan.shirke@uti.co.in9969016221

Page 777
Ravi Sir New Data 8March 2019

vivek.mhatre@canararo 9819944323
beco.com /D. 66585041
Not
manojsharma@sidbi.in 67531184 Connected Ringing Not Qualified

pbhor@jksbl.com 8108066032

paras.kothari@covermore.com
9820804955

Sitaram@denabank.co.i
n;legal@denabank.co.in 9167949511;
; 26545000

pbanerjee@nse.co.in 9867569776

022
24994306;02
2
ganeshs@nsdl.co.in;har 24994571;02 Not
ishr@nsdl.co.in 2 24994478 Connected Ringing Not Qualified
022 Not
harishr@nsdl.co.in 24994571 Connected Ringing Not Qualified

compsecy@bobcards.com
9323187763

9819822012

9833039100

ravindranath.a@isarc.in 9833032234

rajesh.kizhiedath@pnbmetlife.com
9158884690
Not
mrinal.lal@suryodaybank.com
41856700 Connected Ringing Not Qualified
aniket.sapre@suryoday
bank.com 9833475660

Page 778
Ravi Sir New Data 8March 2019

rohit.bhujbal@suryodaybank.com
9619144535
+91
rajeevr@vakrangee.in 9167766724

udupi.manjunath@hdfcbank.com
9321118445

sarath.mohan@hdfcban
k.com;ravi.prakash@hdf
cbank.com 9167760352

rupesh.samani@jmfl.com9820193314
sandhya.vasudevan@db
.com 9845076870

amol.vyawahare@rabobank.com
9920088185

Spoke to ms Gupta ask to


022- Drop Mail call back on
mgupta@alticocap.com;magarkar@alticocap.com
67154000 Connected monday Qualified

9892373637

Paras Capfin

anirudh.singh@rahejaq
be.com;abhijit.kedia@r
ahejaqbe.com;chandra
prakash.jain@rahejaqb
e.com 9930364405 Connected Ask to mail details

girish.manik@rahejaqbe.com
7045359601 Connected Ask to mail details

Page 779
Ravi Sir New Data 8March 2019

Page 780
Ravi Sir New Data 8March 2019

Page 781
Ravi Sir New Data 8March 2019

Page 782
Ravi Sir New Data 8March 2019

Page 783
Rohit Sir data list

Anjali Kitchen Ware Pvt Ltd 02228807711;02228820140


Gits Foods Product PVT Ltd 2226592525
KOWA India PVT LTD 022 2852 4680;2850 9695
Western India Bakers Pvt Ltd 2227888167
Monginis Foods Pvt LTD 2240786786

Kansai Nerolac Paints 02224934001; 02224992500


Akzonobel Dulux Paint 1242540400;02239201000
Berger Paints 03322299724;2229605;06
Asian Paints 2262181000

SKSKA LED 2040131000


Reckitt Benckiser 1244028222
Sonata Software Ltd 8067781999

Page 784
Rohit Sir data list

Roche
ScientificCompany(India)Pvt.
Ltd. 022 66974900

Themis LaboratoriesPvt. Ltd. 022 6760 7080

Shreya Life Science  022 4222 0222

Page 785
Rohit Sir data list

Reliance Life Sciences (22) 6767 8000

RPG Life Sciences Ltd. 22 2498 1650 / 51

Procter & Gamble India Ltd. 22-28266000

Abott 022 6797 8888

Novartis India Limited 02250243000;02227639000

Page 786
Rohit Sir data list

Lumis Biotech Ltd. 022 6666 2690


Lupin Ltd. 22 56931011-16

Khandelwal LabrotoriesPvt.
Ltd. (22)23718238/46

Kopran Limited 22) 6662 7000.

Ipca Labs Ltd. 022) 6647 4747

GlaxoSmithKlinePharmaceuti
cals Ltd. (GSK India) 22 2495 9595

Colgate-PalmoliveIndia Ltd. 22-67095050/ 67095060

Cipla Ltd. 22-2308 2891, + 91-22-23095521

Page 787
Rohit Sir data list

Bharat Serum andVaccines Ltd. 22-4504 3456

Ajanta Pharma Ltd 22 28683625

Aventis Pharma Ltd.India Sanofi 2228032000

Page 788
Rohit Sir data list

Arihant AgroCorporation 22)-2846804


Aries Agro-Vet Industries Limited 22-2556 4052 ;+91-22-25564053
Vicco Labs 7122420890

Just Dial 1204999999

Cholayil Private Limited 044 6677 1600

Wipro 80) 28440011

Adani Group 9824001185

Varun Beverages 0124- 4643100 – 500

AMUL 2692) 240208, 240185


Gitanjali Gems Ltd 022 4010 2120

Page 789
Rohit Sir data list

Sterling & Wilson 2225485300

Emerson Network Power India Ltd 022 6662 0566;02266620257

Titan Company Limited   (0)22-61062011/12


(0)80-6704 7000

Kalyan Group 0487 243 7100

WAMAN HARI PETHE JEWELLERS 22- 26633400 / 26633421


MILMA

Page 790
Rohit Sir data list

Trimec Machinery 2227690578


ITC Limited Savlon 33-22889371
Raymond 7506159133

Page 791
Rohit Sir data list

finance@anjalikitchenware.net Dinesh Patel General Maneger


kundu@gitsfood.com Parbati Prasad Kundu - GM Finance
jayshree@kowaindia.com

chitan.solani@monginis.net

Sunil
Verenkar

Senior
officer -
Legal &
Secretaria
l ;Onkar
Ghangurd
e
Senior
Manager
- Legal &
Secretaria
l

aniruddhasen@bergerindia.com Aniruddha Sen Company Secretary,Vinod K Head Lega


bhavesh.haria@asianpaints.com;sanjeev.ahuja@asianpaints.com Sanjeev Ahuja;Legal Head;Bhavesh Haria

Yogesh
Agarwal
Head -
Finance &
Accounts
at Syska
LED
legal.india@rb.com Rupert Bondy SVP General Gounsel Company Secreta
kundan.lal@sonata-software.com Kundan Lal Legal Head & Company Secretary

Page 792
Rohit Sir data list

Mr
Chetan
solse -
Head -
Legal &
Risk
Manage
ment;Br
ajesh
Daga -
Head of
Finance,
IT and
Compan
y
Secretar
y; Mr
Rajendr
a Tawate
- Senior
Expert
IT -
Risk
,Audit &
Complia
nce,Shiv
Prasad
Legal
chetan.solse@roche.com;shivprasad.laud@roche.com Head
Shah
Legal
Maneger
Compan
y
Secretar
legal@themismedicare.com y

Mr Mr
Sachin Sachin
Karnik.S Karnik.S
hreya - hreya -
Senior Senior
Manager Manager
IT IT

Page 793
Rohit Sir data list
Brajesh
Daga -
Head of
Finance,
IT and
Compan
y
Secretar
y; Mr
Rajendr
Mr a Tawate
Chetan - Senior
solse - Expert
Head - IT -
Legal & Risk
Risk ,Audit &
Manage Complia
purnima.malkani@ril.com ment nce

Ms
Purnima
Malkani
- Sr VP
& Head
Legal &
rajesh.shirambekar@rpgls.com IPR
Mr
Rajesh
Shiramb
ekar
Legal
machado.f.1@pg.com Head
o
Compan
y
Secretar
y and
Senior
Legal
Specialis
t ;
Siddhan
th
Sharma
Legal
Manager
at
Procter
&
sanathan.panigrahy@abbott.com Gamble
Sanatan
Panigra
hy -
Head
Legal

Page 794
Rohit Sir data list

Suyash
Valanju
Principal
Legal
Counsel
Shantan
u
Srivasta
va Head
- Legal &
Complia
nce;Ravi
Bhadani
Head
Legal &
Complia
nce

Sophia
Almeida
Sr.Mana
ger-
Legal at
LUPIN
skakode@khandewallab.com LIMITED
Shubhas
hpai
Kakode
Sodhani
- Head
Legal
Compan
y
Secretar
investors@ipca.com y
Corporat
e
Counsel
&
Compan
y
Secretar
amit.yelkar@gsk.com;nischal.hindia@gsk.com y

Nischal
Hindia
E.V.P. -
General
Counsel
Surende
r
Sharma
-
Director
- Legal,
Secretar
ial &
Corporat
e Affairs

Page 795
Rohit Sir data list
Abhayan
Jawaharl
al -
Chief
Legal
Officer ;
Suvajit
Chakrab
orty –
Head
Legal
Counsel
NEHAL
SHAH -
Senor
Executiv
e-
Legal ,
Complia
nce;SAM
IR
RAVAL -
Compan
y
Secretar Sharad
y & AVP Tater -
(Legal) DGM - IT
Gaurang
Shah -
Head
legal
and
Compan
y
Secretar
y;Nikhil
Bhatt -
GM -
LEGAL &
COMPAN
Y
SECRETA
RY;Rajiv
Singh -
Deputy
Manager
shweta.parab@sanofi.com Legal

Page 796
Rohit Sir data list

Shweta
Parab -
Senior
Manager
Legal
Affairs;Y
ASMIN
CAMA -
SENIOR
DIRECTO
R–
LEGAL,

shashank@viccolabs.com
Shashan
k Legal
adv.rituraj@gmail.com Maneger
Mr
Rithuraj
Singh
VP Legal
Mr Hari
Pratap It
Maneger
deepak.acharya@wipro.com Senior
Deepak
Acharya
General
jatin.jalundhwala@adani.com Counsel
Jatin
Jalundh
wala
Chief
Legal
complianceofficer@rjcorp.in officer
Mr. Ravi
Batra
Chief
Risk
Officer &
Group
Compan
y
Secretar
y;Manoj
Bhargav
a-
Senior
Vice
Presiden
t (Legal
&
Secreter
sodhi@amul.coop ial )
R. S Sodhi, 

Page 797
Rohit Sir data list

Smita
Thakur
Head of
Legal,
Hemal
Mehta IT
joydeep.banerjee@sterlingwilson.com Head
Joydeep
Banerje
e Legal
purna.choudhury@emerson.com;sharad.rane@emerson.com; Head

dineshshetty@titan.co.in;nirdosh@titan.co.in Purna Chandra Choudhury General Co


Shetty
General
Counsel
&
Compan
y
Secretar
ramesh@kalyanjewellers.net y
Periasa
my
Compan
y
Secretar
y HR
and
Legal,
mohan@milma.com

Page 798
Rohit Sir data list

Shri.Mohana Kumar SManager (System


isc@itc.in K S Suresh
Gautam Rogautam.rohidekar@raymond.in

Page 799
Rohit Sir data list

ConnectedAsk to call Qualified Rohit


ConnectedAsk to DropQualified Rohit
ConnectedAsk to DropQualified Rohit
Rohit
ConnectedAsk to DropQualified Rohit

Rohit
Rohit
retary,Vinod K Head LegaConnectedAsk to DropQualified Rohit
ConnectedAsk to DropQualified Rohit

Rohit
ounsel Company SecretaConnectedAsk to DropQualified Rohit
mpany Secretary ConnectedAsk to DropQualified Rohit

Page 800
Rohit Sir data list

ConnecteAsk to dr Qualified Rohit

ConnecteAsk to dr Qualified Rohit

Not ConneRinging Not QualiRohit

Page 801
Rohit Sir data list

Spoke to
Purnima
ask to
drop
mail
interest
ed in
contract
manage
Connectement Qualified Rohit
Spoke to
Mr
Rajesh
Ask to
Drop
mail will
schedul
e
meeting
after
10th Feb
Connecte2019 Qualified Rohit

ConnecteAsk to dr Qualified Rohit

Not ConneRinging Not QualiRohit

Not ConneRinging Not QualiRohit

Page 802
Rohit Sir data list

Not ConneRinging Not QualiRohit


Not ConneOut of SeNot QualiRohit

ConnecteAsk to dr Qualified Rohit

Not ConneRinging Not QualiRohit

ConnecteAsk to dr Qualified Rohit

ConnecteSpoke to Qualified Rohit

ConnecteAsk to CaQualified Rohit

Not ConneRinging Not QualiRohit

Page 803
Rohit Sir data list

Not ConneRinging Not QualiRohit

Not ConneRinging Not QualiRohit

ConnecteRinging,aQualified Rohit

Page 804
Rohit Sir data list

Not ConneRinging Not QualiRohit


Not ConneRinging Not QualiRohit
ConnecteAsk to calQualified Rohit

ConnecteAsk to DrQualified Rohit

ConnecteNeed to DQualified Vijay

ConnecteAsk to DrQualified Vijay


Ask to
call on
Thursda Qualifie
Connectey d Rohit

Qualifie
ConnecteAsk to Dr d Rohit

ConnecteAsk to DrQualified Rohit


Not ConneRinging Not QualiRohit

Page 805
Rohit Sir data list
Ask to
drop
mail
,Spoke
to Mr
Baneerj
ee
saying
IT
Connect Internal;
ed Ringing Not QualiRohit

ConnecteAsk to DrQualified Rohit

Choudhury General CoConnecteAsk to DrQualified Rohit

ConnecteAsk to DrQualified Rohit

Not ConneRinging Not Qualif Rohit


Not ConneRinging Not Qualif Rohit

Page 806
Rohit Sir data list

Not ConneRinging Not Qualif Rohit


Not ConneRinging Not Qualif Rohit
@raymond.in ConnectedSchedule meeting
Qualifiedon Rohit
4th Feb at 3pm

Page 807
Sheet24
Sr No Category Total Company No Connected Meeting Done
1 ARC 13 13 1
2 Asset Fin 10 6 0
General
Insuranc
e
3 Company 26 12
4 Hosing Fin 14 9
5 Life Insura 20 6
6 Ravi Sr BFSI 50 25
7 Rohit Sir Li 9 4
8 Rohit Sir L 102
9
10

GODFREY PHILIPS
Torrent Power Ltd.
Bharat Heavy Electricals Ltd.

Mumbai International
Airport
Fedex Express
Samsung Electronics
Bharti Enterprises
Gail Indian
Varun Beverages
POWER GRID CORPORATION OF INDIA LTD.

Page 808
Sheet25
SR NO Account Name

1 HDFC Capital

2 HDFC LIFE
3 Manoparam
4 ORIGA

5 Future Group
6 Thomas cook
7 Mahendra & Mahendra

8 Zoom Car
9 Sequent Scientific
10 PHILIP
11 BELL FINVEST INDIA
12 HINDUJA LEYLAND

13 SHRI RAM TRANSPORT


14 HOUSE OF HIRANANDANI
Shipping Corporation of India Ltd
15

16 Fullerton India Credit CO LTD

17 AADHAR HOUSING

18 Venkateshwara Hatcheries

19 The Supreme Industries Ltd.

20 Gannon Dunkerley

21 Heranba Industries Ltd.


22 VIJAYA BANK

23 Zee Group

Page 809
Sheet25
Vijay Sales

24
Welspun
25
Grasim Industries Ltd.

26
Alchem Laboratory

27
28 Allied Blenders and Distillers

29 MULTI COMODITY

30 KLT Automotive & Tubular Products

31 PIDILITE

32 Dun Bradstreet
33 Asian Paint

34 Canara Bank
35 Force Motors
36 Rolta India

37 Tata Power
38 Btg Legal
39 Parker Hannifin India
40 Infinity Fincorp
41 MANAPPURAM HOME FINANCE PVT. LTD
42 Muthoot Homefin
43 BOB

44 Grant Thornton India Llp

Donear Industries Ltd


45

Page 810
Sheet25

46 Havells India Ltd

Grand Hyatt Mumbai


47

48 Naaptol
Tikona Digital Networks
49

UTI Asset Management Company Ltd.


50
51 Jana Bank
52 Toyota Kirloskar
53 Stock Holding Co operation
54 JM Financials
55 POWER GRID CORPORATION OF INDIA LTD.
56 Thyssenkrupp India
57 Nelco LTD
58 Forbes and company LTD
59 Sun Pharma
60

Page 811
Sheet25
REMARK

meeting Schedhule on 5th Nov 2018,got posponed (delhi location)


Will Call Tomorrow;pradeep said they are not interested now,Meeting Schedhule on 22 Nov
2018
Friday sent proposal of 1lcs
in Followup;it is a new start up no use said pradeep

in Followup
Meeting Done by Rohit
Meeting Schedhule on 15th Nov 2018 assigned to Rohit

Meeting Schedhule on 9 Nov 2018 assigned to Vijay


Meeting Schedhule for Saturday need to call tomorrow to confirm timing
MEETING DONE BY PRADEEP SIR
MEETING SCHEDHULE ON MONDAY AT 3PM ASSIGNED TO SHIVA SIR
ONLINE MEETING ASSIGNED TO VIJAY
ASK TO START ECAUSE LIST ALERTS ON MONDAY AND CALL TO SCHEDHULE MEETING ON
TUESDAY
MeeTING Done By Roht

Schedhule meeting on Tuesday 13 NOV at 11am assigned ROHIT proposal need to sent

Meeting Schedhule on 5 Dec 2018

MEETING DONE BY PRADEEP SIR,meeting followup on 21 Nov 2018

Spoke to Mr Atul Vispute ask to schedhule meeting nxt week in pune he is not available on
tuesday& thursday,schedhule meeting on saturday at 11am
Ask to call on nxt tuesday 21Nov 2018regarding demo meeting of CT Schedhule meetaian
on 22nd

ask to call on 27 Nov to Schedhule meeting;he is going out of country so will back on 26
NOV 2018
Spoke to Mr Shemle ask to drop mail ask to call tomorrow schedhule meeting,meeting
done with Ravi Sir 14 Nov at 3pm
Ask to mail dash board image ask Vijay to Co ordinate for Demo Meeting

Spoke to Annie ask to call on friday to schedhule online demo

Page 812
Sheet25

Ask to call tomorrow to Schedhule meeting spoke to Mr Gupta 15 Nov 2018

Ask to call nxt week will discuss with team to schedhule meeting 15 NOV 2018

Spoke to Mr Bansal Legal Head Ask to drop Mail ask to call on 29 Nov to Schedhule Meeting
Spoke to Nikita Legal Secretary said Mrs Adlakha Left the Organization Mr Ganesh Prabhu is at her
Place he is on leave ask to call tomorrow ask to drop mail and legal head his Manish Narang ask to
drop him a mail call back tomorrow 21 Nov 2018 ;
Spoke to Mr Jain Will confirm meeting tomorrow;will confirm on 21st nov

ASK TO CALL ON 3RD DEC TO SCHEDHULE MEETING

Ask to call on 29 Nov to Shedhule meeting

Ask to call nxt wed to schedhule meeting


Ask to call tomorrow to schedhule ,meeting,meeting schedhule on thursday at
3pm,Reschedhule on Wednesday 3pm dated 28 Nov 2018
Ask to call tomorrow to schedhule ,meeting

Meeting Schedhule on 27 Nov 2018 at 12pm


Ask to call tomorrow to schedhule ,meeting
Ask to call tomorrow to schedhule ,meeting

Ask to call nxt wed to schedhule meeting


Ask to call nxt wed to schedhule meeting
Will schedhule meeting on first week of Dec2018
Will schedhule meeting on first week of Dec2018
Will schedhule meeting on first week of Dec2018
Will schedhule meeting on first week of Dec2018
Schedhule meeting on thursday dated 29 nov 2018 at 11am

Received reply ask to schedhule meeting on thursday dated 29 Nov 2018 at second half

Ringing,will do cold meeting on 23rd nov 2018,spoke to Mr Shanbag ask to call tomorrow to Schedhule Meeting
at 4pm

Page 813
Sheet25

Initial Meeting Schedhule at 2pm,Spoke to Mr Pandit sits in Noida office,saying already using a software, ask to
call nxt week to schedule online meeting

Spoke to Mr Sanover Merchant ask to drop mail call on Monday to Schedhule Meeting

Ask to drop mail call on monday will discuss with CFO to Schedhule meeting

Ask to drop mail will schdule meeting in January 1st week not having much cases having software

MEETING DONE BY PRADEEP SIR


Meeting Done Need to Sent Revised Proposal,will update on third week dec
Not Having Budget ask for Case tracker

Page 814
Sheet25
Sales Maneger Brief Remark
Will schedhule meeting in first week of December,need to Schedhule meeting
Pradeep Sir this week
Will do trial for CMS ,will schedhule meeting in first week of December,meeting
Pradeep Sir done,CMS demo on end of Dec,req CT 15days trial,
Vijay Sir satish sir is following up
Pradeep Sir Drop
Meeting schedhule on 4th Dec 2018,liked ECA Alert,Meeting with Pankaj Patel
Rohit Sir Future Head on Coming Week
Rohit Sir Meeting Done
Shiva Sir Meeting done with Mahendra Finanace in progress

req quatation having 145,if pricing will match will schedhule demo,wiil do
meeting in first week of Dec with Nandita Suchi Legal maneger they have liked
Vijay Sir Case trackers 3.5-4lacs will discuss with
Rohit Sir Meeting Done
Pradeep Sir Meeting Done,Followup meeting for requirement gathering
Shiva Sir Drop
Vijay Sir Will schedhule meeting in first week of December,Meeting Done

Vijay Sir Meeting Done by Ravi Sir,LMS Demo is Done


Rohit Sir Budget Issues this year,proposal sent 1.8,Drop
Proposal Sent 2.90,in principle ok receive from chairman,Vendor registration
Rohit Sir on going PO will receive there after
Will schedhule meeting in first week of December,reschedhule on 17 Dec
Pradeep Sir 2018at 10am

Meeting Schedhule 22 Nov today regarding Case tracker,reschedhule on 3rd Dec


Pradeep Sir 2018 3pm,Given proposal 3lacs,reschedhule on Monday 10Dec 2018 10am

Case Tracker Demo given. Proposal sent for 4.8L (28 Group Companies).
Currently managingwith Excel Sheet. Case count approx 150 as per Case
Tracker meeting done by satish sir,Discussed with Atul Vispute Proposal is
Rohit Sir pending with Director for approval
In progress,seen others LMS, lexmantra and it is on Final Stage but there are
Ravi Sir some customization Drop

schedhule meeting for 27 Nov 2018at 11am,Done Meeting on 6Dec 2018


Ravi Sir saying already having solicitors handling litigation.not willing to invest Drop

Ravi Sir Meeting Done


Vijay Sir Will schedhule meeting in first week of December Will DGM Direndra,
Waiting for suitable time during this week for Demo schedhule online demo on
Rohit Sir 27 Dec 2018

Page 815
Sheet25

Will schedhule meeting in first week of December,Done Cold Meeting Legal


Head is on Medical Leave,ask to Call on Dec to schdule on Friday,Schedhule
Rohit Sir meeting on 19th Dec at 3.30pm
Will schedhule meeting in first week of December,need to Schedhule meeting
Rohit Sir this week,trying to Schedule meeting

Will schedhule meeting in first week of December,Schdhule meeting on 3rd Dec


Ravi Sir 2018 at 11am,demo meeting done will do demo again with Proper Case details

Will schedhule meeting in first week of December,Schdhule meeting on 14 Dec


Rohit Sir 2018,meeting Schedule first week of January 2019
Ravi Sir Meeting Done

Will schedhule meeting in first week of December,will schedule on second


Ravi Sir week of Dec ,will schedule in third week of Dec,schedule on 3 rd jan 2019

Will schedhule meeting in first week of December ask to confirm on 3 rd Dec


2018 meeting Done,Verbal price given for ECA they have around 100 cases they
Ravi Sir will discuss internally will get back to us
Will schedhule meeting in first week of December,schedule on 10Dec at
Ravi Sir 3pm ,meeting Done

Shiva Sir Schedhule meeting on 28 Nov 2018


Ravi Sir Will schedhule meeting in Second week of December,
Will do online demo on 28 Th Nov at 11am got reschedhuled December
Vijay Sir Demo,reschedhule video call demo on 10Dec 2018
Rohit Sir Will schedhule meeting in Second week of December,
Rohit Sir Will schedhule meeting in Second week of December

Ask to call on 28 Nov 2018,spoke to Mr Miranda said call on Thursday 13 Dec


2018 will schedhule on same day or Friday,ask to call on 18 Dec 2018 ,Schedule
Ravi Sir for 21 Dec 2018 at 3pm
Nilesh Sir Will schedhule meeting in first week of December
Ravi Sir Schedhule meeting on 17 Dec 2018,reschedule meeting on 20dec 2018,
Pradeep Sir Ask to call tomorrow to schedhule meeting 6Dec,
Vijay Sir Ask to call tomorrow to schedhule meeting 6Dec
Pradeep Sir Drop not having Cases
Pradeep Sir Meeting Done Req LMS

Nilesh Sir Meeting not Done not having much case


Ask to call on 6th Dec to schedhule meeting,Shown Case tracker Demo Will
Ravi Sir schedule on First week of January 2019

Page 816
Sheet25

Ask to call onMonday to Schedhule online demo,Meet Mr Pandit Legal Head In


Mumbai office on Thursday 5Dec 2018,need to arrange online Demo for his
Ravi Sir Team in Noida
Spoke to Mr Sanover Merchant ask to drop mail call on Monday to Schedhule Meeting Will
schedhule meeting in first week of December ask to confirm on 3rd Dec 2018
Rohit Sir meeting Done need to Schedhule meeting this week
Ask to drop mail call on monday will discuss with CFO to Schedhule meeting ,schdhule meeting
Rohit Sir on 11Dec in Second half,Schedule on 17 Dec 2018 at 3pm

Ask to drop mail will schdule meeting in January 1st week not having much cases having software
Rohit Sir
Meeting Done they are evaluating will schedhule LMS demo meeting on first
Pradeep Sir week on January
Vijay Sir Meeting Done
Vijay Sir Meeting Done
Ravi Sir Schedule meeting on dated 13 dec at 4.30pm,Meeting Done
Pradeep Sir schedule meeting on 26 Dec at 3pm

Ravi Sir Schedule online Demo on 8th Jan 2019


Ravi Sir Schedule meeting on 18 Dec at 4pm
Ravi Sir Schedule meeting on 24 Dec 2018
Ravi Sir Meeting Done at 12pm with Ravi Sir
Ravi Sir

Page 817
Sheet25
STATUS

IN PROCESS

IN PROCESS
IN PROCESS
Drop

Drop
Drop

IN PROCESS
Drop
Drop
Drop

Drop

IN PROCESS

won

IN PROCESS

Drop

Drop

Drop
IN PROCESS

Drop

Page 818
Sheet25

Drop

Drop

IN PROCESS

Drop
Drop

IN PROCESS

IN PROCESS

Drop

Drop
IN PROCESS

won
IN PROCESS
IN PROCESS

IN PROCESS
Drop
Drop
IN PROCESS
IN PROCESS
IN PROCESS
IN PROCESS

Drop

IN PROCESS

Page 819
Sheet25

IN PROCESS

IN PROCESS

IN PROCESS

Drop

IN PROCESS
IN PROCESS
IN PROCESS
IN PROCESS
IN PROCESS
IN PROCESS
IN PROCESS
Drop
Drop
won

Page 820
Sheet26
S.No. Name of the HFC Registered Office Address

First Floor, Modi House 10Th Bora Masjid


Street, Behind Handloom House, Fort,
4 India Home Loan Limited Mumbai- 400 001, MAHARASHTRA

Mahindra Rural Housing Mahindra Towers, 4th Floor, Dr. G. M. Bhosale


6 Finance Limited Marg, Worli, Mumbai 400018

A1-207, Laram Centre, Opp. Railway Station,


Swagat Housing Finance S.V. Road, Andheri (W), Mumbai 400 058.
13 Company Limited MAHARASHTRA.

Reliance Home Finance


Limited
(Formerly, Reliance 570, Rectifier House,Naigaum Cross Road,
Homes Finance Private Next To Royal Industrial Estate, Wadala-West,
15 Limited) Mumbai, MAHARASHTRA

IIFL Home Finance


Limited 12A-10, 13th floor, Parinee Crescenzo, G Block
(Formerly: India Infoline C-38&39,Bandra Kurla Complex, Bandra- East
16 Housing Finance Limited) Mumbai 400051
Tata Capital Housing One Forbes, Dr. V.B. Gandhi Marg, Mumbai-
17 Finance Limited 400001, Maharashtra
Edelweiss Housing Edelweiss House, Off C.S.T. Road, Kalina,
22 Finance Limited Mumbai 400 098

Home First Finance


Company India Private 511, Acme Plaza, Andheri Kurla Road, Andheri
24 Limited East, Mumbai, MAHARASHTRA

Manappuram Home
Finance Limited
(Formerly, Milestone Door No 501, 5th floor, Aishwarya Business
Home Finance Company Plaza, CST Rood, Kalina, Santacruz (E),
29 Private Limited) Mumbai-400098, MAHARASHTRA

Page 821
Sheet26

Mumbai

Mumbai 022 6652 3689

Mumbai

Mumbai

Mumbai

Mumbai

Mumbai

Mumbai

Mumbai

Page 822