Sie sind auf Seite 1von 208

SR NO CALLING DATE Account Name LOCATION Number of Cases

Wadala&
1 14/09/18 Sahara India Bandra 4082

2 14/09/18 Tata Power Bandra 3801

3 14/09/18 Johnson & Johnson JOGESHWARI 3576

4 14/09/18 Crompton Greaves KANJURMARG 3434

5 14/09/18 Tata Teleservices THANE& CHIN 2843


6 14/09/18 Larsen & Toubro Ballard Mumba 1400

7 14/09/18 Hindalco Industries Andheri& Worl 1323

8 14/09/18 Ahmednagar Forgings DELHI 1247

9 14/09/18 Reliance Mumbai 1089

10 14/09/18 Bosch Ltd Andheri East 1083

11 14/09/18 Kodak Santacruz 1031


12 14/09/18 John Deere Technology PUNE 1016

13 14/09/18 Welspun Santacruz/Worl 958

14 14/09/18 Piramal Glass Lowerparel 933

15 14/09/18 Bombay Rayon Ballard Mumba 908

16 14/09/18 Air India Limited Santacruz/Nar 905

17 17/09/18 Ankur Drugs Andheri East 887

18 17/09/18 Bayer Powai 871


19 18/09/18 Force Motors Pune 808

20 18/09/18 United Phosphorus Bandra 666

21 18/09/18 Ispat Infrastructure Ind Navi Mumbai 665

22 18/09/18 Rashtriya Chemicals SION 625

23 17/09/18 Prism Cement Santacruz 594

24 17/09/18 Indian Hotels Company Mumbai 568

25 18/09/18 Amit Enterprises Pune 565

26 17/09/18 Uttam Galva Mumbai 556

27 18/09/18 Spanco SION 539

28 18/09/18 Cummins PUNE 436

29 17/09/18 Hindustan Constructio Vikroli 413


30 17/09/18 Bisleri Andheri 412

31 18/09/18 ION Exchange Mahalaxmi 397

32 17/09/18 Lafarge India Kurla 384

33 17/09/18 Venkateshwara HatcheriNariman Point 381

34 18/09/18 H & R JOHNSON Santacruz 378

35 18/09/18 Shipping Corporation ofMumbai 374

36 18/09/18 Jyoti Structures Andheri /Nash 364

37 18/09/18 SKF Mumbai 341

38 17/09/18 Compuage Goregaon 339

39 17/09/18 Bharat Forge PUNE 339

40 18/09/18 Gannon Dunkerley Fort 335


City & Industrial
Development
Corporation Of
41 18/09/18 Maharashtra MUMBAI 332

42 18/09/18 Zee Entertainment LOWER PAREL 326

43 17/09/18 ABG Shipyard MUMBAI 325

44 18/09/18 Kirloskar Oil PUNE 319

45 17/09/18 Essel Propack LOWER PAREL 313

46 18/09/18 Dodsal Goregaon 285

47 18/09/18 Syngenta India PUNE 278

48 18/09/18 Bombay Rayon Andheri 274

49 18/09/18 Raj Petro Andheri 266


50 18/09/18 Aditya Birla Retail 257

51 18/09/18 Vijay Sales Jogeshwari 244

52 19/09/18 Otis Elevator Malad/PUNE/ 237

53 19/09/18 Deepak Fertilisers Navi Mumbai 235

54 19/09/18 Ashapura Minechem Fort 225


55 19/09/18 M.A.N Industries Kurla 221

56 19/09/18 Atlas Copco Mumbai 220

57 19/09/18 Kuoni Mumbai 219

58 19/09/18 KSB Pumps Nariman Point 209

59 19/09/18 Essar Steel Mumbai 207

60 19/09/18 Grindwell Norton Andheri 207

61 19/09/18 K. Raheja Bandra 202

62 19/09/18 Time Technoplast Andheri 201

63 19/09/18 Deepak Nitrite Gujarat 201

64 19/09/18 Sandvik Asia PUNE 199

65 19/09/18 Tata Housing LOWER PAREL 196

66 19/09/18 Vascon Engineers PUNE 194

67 19/09/18 Cadbury Parel 193

68 19/09/18 Siyaram LOWER PAREL 184


69 19/09/18 Alfa Laval PUNE 184

70 19/09/18 Digicable Network Worli 181

71 19/09/18 Bilcare PUNE 168

72 19/09/18 Varun Shipping Fort 165

73 19/09/18 Piaggio Vehicles PUNE 161

74 19/09/18 Jindal Iron Dadar 154

75 19/09/18 Livewel Aviation Khar 151

76 19/09/18 Trent Mumbai 151

77 19/09/18 Associated Capsules Kandivli 150

78 19/09/18 Zenith Birla 150

79 19/09/18 Novartis Worli 149

80 19/09/18 Big Bazaar 147

81 19/09/18 Heinz Goregaon 146

82 17/09/18 Krishna Knitwear LOWER PAREL 146

83 17/09/18 Abbott India Bandra 146


84 17/09/18 Unimark Remedies Goregaon 140

Pantaloon Retail
85 17/09/18 (FUTURE GROUP) Vikroli 136

86 17/09/18 Welspun Corp Gujarat 133

87 17/09/18 Hindustan Composites LOWER PAREL 130

88 17/09/18 Blue Bird India PUNE 130

89 17/09/18 LANXESS THANE 124

90 17/09/18 Indian Seamless Metal PUNE 120

91 17/09/18 Sudarshan Chemicals PUNE 119

92 17/09/18 Temptation Foods Mumbai 116

93 17/09/18 Finolex Industries PUNE 114

94 14/09/18 Indian Smelting and RPUNE 111

95 14/09/18 Tata AutoComp PUNE 106

96 14/09/18 Mandhana Industries Parel 103


97 14/09/18 Provogue PUNE/Andheri 103

98 14/09/18 Aarti Industries Mulund 100

99 14/09/18 Lloyds Steel THANE 100

100 20/09/18 Prozone Intu PropertieAndheri


Contact
Number EMAIL ID Contact Details
Legal IT

mumbai@aambyvalle MRS SEEMA


022 3966 4100 y.com BHATNAGAR

022 2650 MR SUBODH


0506 / 6665 KARMARK
8282/ AR(SENIOR LEGAL
Matunga COUNSEL)022671719
office :022 32 MR SUNIL
6717 MIRINDA (HEAD OF
1000/67171932 skarmarkar@tatapower.com
LEGAL CO PORATE)

022
66646464/6664
6405 (Mulund
Factory MR TAPAN PATI
02225644441/4 DIRECTOR & SENIOR
2 Contactus@jnjindia.c LEGAL COUNSEL

)22
67558679/022
6755 8000/22
2423
7777(worli MR RAVI RAJA
office 022 shrihari.kulkarni@cg GOPAL EVP LEGAL
2423 7700 global.com COUNSEL

022 6661
5445/092235 Amit Nijawan Sub
57230/chinchpo regional head;Amit
kli co operate Saxena Legal
office Head;Bhashkar
02266671414/T Chandran President
hane branch Legal Head;Madhav
office Joshi Chief Legal
02266615445 Officer
Mr Ravi
Vishwnathan Chief
Legal Advisor;Mr
6177 4200;2 Jagannathan K;Mr
67525656 Infodesk@larsentoubro.com;igrc@larsentoubro.com
Amba Prasad

22 6662 6666 / Mr. V. R. Shankar,


6261 0555 jimmy.mehta@adityabirla.com;v.pandey@adityabirla.com
Head - Legal 6626666

8048028006/01 Mr Anupriya Garg


142344444 Legal Head

22 3555
3800/35554701/
02244770000
(coroperate Mr Himanshu Jha
office) himanshu.jha@ril.comLEGAL HEAD

022 3956
9999/08022992 MR Jabarjeet Singh
393/9280 LEGAL COUNSEL 08022992393/9280

MR Arvind Sonawane
Senior Director of
Legal Counsel;Mr
022 6641 6300 moez.khwaja@kodak.com
Moez Khwaja Mrs Yamini
Mr Ambhisar
Chaudhary General
Legal Counsel;Mrs
Surekha Arukar
General Maneger
Legal;Mr Neeraj
Panchal Senior
020-66425000 General Maneger

022 2605
4511(out of Mr Deepak Chawan
Service)22 6613 Director&Head
6000 / 2490 Legal;Mr Rajeevan
8000 shailaja_prabhu@welspun.com
Nair Senior VP Legal

22 3046 6969 /
3046 6901 /22-
3802 3000 Mr SK Honnesh
Kurla 30466498 2653009500

Mr Srikant Koshti
Legal Head ;Mr
Pravin Mahatani VP
Legal;Mrs Vidya
Adsule Legal Counsel
022)-6662 0000 Mrs

022 2581 ruchitadalal@airindi


8515;022 2831 a.in legal Mrs Ruchita Dalal
8082/022 2202 maneger;a.n.kulkarni Legal Maneger;Mr
3031 @airindia.in Kulkarni Legal Head

022-
40682300/Teen
y Jaison
Mobile : srane@ankurdrugs.co Mr Sanjay Rane
+919833180495 m Maneger Legal Mr Chopda 9004666617;chopra@ankurdrugs.c

Mr Dhanajay
Bhagwat Legal
022 2531 1234 Maneger
Mrs Radhika Joshi
020 2747 6381 Legal

Mr Prakash Shetty
Legal Head;Anand
022 7152 8000 upl@uniphos.com Desai
Mr Pawan Saxena
22-66234200 Legal Head VP

Mr Ganesh Bhandari
022 2552 2000 - Senior Officer

Mr Rajnish Sacheti -
022 6675 Group President
4142/30647000 Legal

Mr Rajendra Misra.
Executive Vice
President & General
022 6137 1637 Counsel

Mr Sanjeev Govind
20 2448 9494 / Pate;Mr Nitin Jadhav
95 Legal Counsel Senior
+91 88888 owner Mr Amit
61909 cs@amitenterprises.com;
Dhulekar

Mr Darshan Gondalia
- Sr. Officer - Legal
and Secretarial ;Mr
darshan.gondalia@ut Mukesh Jeshwani
22-66563500 tamgalva.com (CS)
Mr Rama Jachak -
67165599 Manager Legal

Mr Venkat Ramana
20-
67067000;09892 Group Vice President
1 74215 - Legal

Mr
RAJENDRAKUMAR
MAHAJAN - Manager
Legal -:Mr Arun
Bodupali Sr VP 1553
Legal Mrs INDU
022 2575 1000 2225751565 1556
Mrs nandini jadhav -
7045050505/02 Manager Legal
2554545 mumbaiorder@bisleri.co.in
61447080/7048 02261447000/

Mr MILIND PURANIK
- Company Secretary
and Head-
Legal;Nikisha
Secretrial
Assistant;Mrs Sonal
Raikar Legal
Department;Mr Das
2230472042 ieil@ionexchange.co.in
Legal Head

Mr Ajay singh - Vice


President Legal-
Company
Secretary;kamlesh
Senior Legal
022 6630 6511 maneger

Mrs Anuradha Desai,


chairperson;Mr Atul
Vispute Company
Secetary ;Rohan
Bhagwat Senior
Company Secretary
022 2283 1956 atul.vispute@venkys.com;rohan.bhagwat@venkys.com
02024251530;31

Mrs Aaditi Tejuja


(Namrata Chawla) -
022 2654 7300 Manager - Corporate
Legal

Mr Saurabh Verma
022 2202 6666 Legal Department

022 4091 Mr Sriramamurthy


5000;0253 235 Ponukupati -
1094 Asst.General Manager
022 6633 Shantanu Singh -
7777/020- Deputy Manager
66112521 (Legal)

Mr Varun Jain - Asst


22 67114444 varun.jain@compuageindia.com
Manager

Mrs Dipti Gosavi -


Manager- Corporate
20-67042777 info@bhartforge.com Legal
bkpandey99@yahoo.i
n;mdofficedelhi@gdc B K PANDEY Legal
022-22051231 l.in Department
Mr Dharak CA Senior
022 6791 8100 cidcolaw@yahoo.in Legal

Mrs
Sucheta Burman -
Vice President -
Legal Mr Rupen
022 7106 1106 rupen.thakkar@ebex.essel.group.com
Thakkar AVP Legal
- COMPANY
66563000/6656 SECRETARY AND
3071 LEGAL HEAD

020 – koel.helpdesk@kirlos Mrs Shipra Bhosle -


25810341 kar.com Senior Legal Officer

CS Suresh Savaliya -
info@ep.esselgroup.c Head Legal and CS
om;suresh.savaliya@ Mr Kundan Legal
022 24819000 ep.esselgroup.com Department
Hanan Al Qennah -
022 6672 3500 info@dodsaldxb.ae Head of Legal
Mr Tarun Bhalla -
020-30699200 Lead Counsel,

Mrs Prachi
Deshpande - Director
- Secretarial &
Corporate Affairs
022 61068800 prachi@bombayrayon.com
Mrs Sheetal
22 6199 3300 / sales.mumbai@rajgrp Mr Anand Zavar -
33 .com Sr.Manager

022 6171 1000 Mehul Andani -


Business Head – IT

02266795151/0 Mr Tanhieya Ghosh -


22 2844 9700 / Director- Legal,
011 2233 4569 Ethics & Compliance
022 4151 Mr Chandrasekar G -
8888/022 6768 Senior General
4000 Manager Legal

Mrs Neeti Gharat -


Deputy Manager
Legal ;Mrs Rekha
022 6665 1700 rekha@ashapura.com; Legal Maneger
022 2265
3182;080794 Mr Shashank
53125/0224211 Belkhede - VP-Legal
0100 manoj tekriwal & Company Secretary
Mr Machelle Morey -
Associate General
022 2281 4670 Counsel

Mr Ajit
Madhusoodan -
Associate Vice
President Legal and
7738245877 Compliance
022 6658
8787/02027101 Mr Prasad Pate -
000 Head IT (Corporate)

Mr Amit Kumar
Tiwari Legal head
22-6733 5000 9833479080 Mrs Gauri Patel
Mr Visweswaran K -
Legal ;Mr Kishor
022 4021 2121 Permar

Mr Rajesh Singh -
Head Company
Secretary & Legal
022 26564000 Compliance

Mrs Pooja Shah -


HEAD-IPR (Corporate
022 7111 9500 42119999 Legal Cell)
Mr Pranaykumar
265 276 Gaekwad - Senior
5200/396 0200 Manager -HR
Mr Amitabh
Sengupta - Legal
20 27104800 Counsel
Mrs Parveen
Prakash Mahtani -
022 6661 4444 Head Legal

Mr Sachin rajapurkar
Legal Head;Mr
8879067273 Prakash Legal

Mr Ramya Mohan -
Senior Legal Counsel
and Associate
022- 33963100 Director

Mr SUBRAMANIAM
22 3040 0500 william.fernandies@siyaram.com
C - PRESIDENT-HR
Mr chandrasekhar v
- Head Legal &
020 6734 1100 india.info@alfalaval.com
company secretary
Mrs Parveen
Prakash Mahtani -
022 4288 8888 Head Legal

Mrs SHUBHANGI
PARAB - Senior
Manager - Secretarial
020 3025 7700 & Legal
Mr Capt. Deepak
022 6635 0100 karan – GM(IT)

Mrs VAIDEHI
20-67492800 KAMAT - Head Legal

Mr Parminder Singh
Jassal's Profile -
022 2432 HEAD - CORPORATE
9800;022428610 LEGAL;Mr Ashok
00/102/103 p.ashokkumar@jsw.in Kumar 4060
Mrs Sweta Bondre
022 24253 4786 Legal Head

Yamini Chandran -
Senior Manager –
Legal;Mr Umesh
022 6700 9000 Agarwal
Mr Devidas
Sonawane - Head IR
022 3070 0118 & Admin

Mr NIMESH SHAH -
91528 07292 / Vice President -
+ 91 91527 Corporate Affairs ,
79982 Legal & C S ...

022 2495 Mr Shantanu


8400/02227639 Srivastava - Head -
436 Legal & Compliance

Mr Sanjay Rathi -
Head - Legal &
Corporate
61190000 Governance

Mrs Victoria White -


VP - Legal,
Compliance &
022 4008 5555 Corporate Affairs
Mrs MANASI
INDRAJIT WADKAR
2256612500 Director
Mr GHANASHYAM
HEGDE – Director-
22-3816 2000 webmasterindia@abbott.com;
Legal
Mr Dharmesh
Reshamwala - Vice
President - Finance
20 2/5 and Legal .

Mr Sanjay Rathi -
Head - Legal &
022 6644 Corporate
2200/022- Governance - Future
61190000 Group

Mr Deepak Chauhan
2836 662222 Director - Legal
Mr RAJAGOPAL
IYER - REGIONAL
6688 0100 MANAGER- WEST
Mr Akshay Mittal -
25679378 Director

Mr Rajneesh
Pachouly - Head of
Legal and
22-2587 1000 Compliance

Mr Pankaj Wahi -
Executive Vice
020 6602 4901 enquiry@ismt.co.in President
Mr KIRANGI
KANSARA - Manager
20 262 26 200 contact@sudarshan.com
Finance

Mr VIPUL BAROT -
Company Secretary
(Chief Compliance
22-67404000 temtation@temptationfoods.com
Officer ...
Mr UMESH GOSAVI
- AVP Corporate
20-27475963 Head Legal

02137 677200 pune@neosym.com; Mr Swapnil Jattar

Mr Ashish Barodkar
- Vice President -
shvetal.diwanji@taco Legal and Company
020 6608 5000 group.com Secretary;Mr

22-43539191 /
+91-22-
43539200 / Mr vinay sampat -
+91-22- Company Secretary &
30409191 info@mandhana.com Head Legal
022 4045
4100;022- 30
680 560/640 Mr Bhavesh Jain Legal head

22 6797 6666
Mulund , +91 Mr SUDHAKAR
22 6797 6697, SHETTY - General
+91 22 2591 manager ;Mr Raj
8195/022 2206 Sarraf Company
6498/0251 287 info@aarti- Legal Secretrial Mr
1851 Thane industries.com Rishikesh

Mr varadharajan tca
252422271/ - Executive Vice
9226690150/91- President - Legal &
22-6291 8111 svnagraj@lloyds.in, hsmishra@lloyds.in
Secretarial ... sggangishetti@lloyds.in

prerna.sethiya@proz Mrs Prerna Legal


022 3065 3111 oneintu.com maneger
E CAUSELIST
ALERT ACTIVATED
status of call YES/NO
Procurement Finance

Not Connected Yes

Connected Yes

Connected

Not Connected

Not Connected
Connected

Connected

Not Connected

Connected Yes

Connected

Connected Yes
Not Connected

Connected Yes

Connected

Not Connected Yes

Connected Yes

Connected Yes

Connected
Connected

Connected

Not Connected

Not Connected

Connected

Connected

Connected Yes

Connected Yes

Not Connected

Not Connected

Connected Yes
Connected

Connected

Connected

Connected Yes

Not Connected

Connected

Not Connected

Not Connected

Connected

Connected

Connected Yes
Connected Yes

Connected

Connected

Not Connected

Connected Yes

Connected

Not Connected

Connected Yes

Not Connected
Not Connected

Not Connected

Connected

Not Connected

Connected Yes
Connected

Not Connected

Not Connected

Connected

Connected

Connected

Connected

Connected

Not Connected

Connected

Connected

Connected

Not Connected

Connected
Not Connected

Not Connected

Connected

Not Connected

Not Connected

Connected

Not Connected

Connected

Not Connected

Not Connected

Not Connected

Connected

Connected

Not Connected

Not Connected
Not Connected

Not Connected

Not Connected

Not Connected

Not Connected

Not Connected

Connected

Not Connected

Not Connected

Not Connected

Connected Yes

Not Connected

Connected
Not Connected

Connected Yes

Not Connected

Connected Yes
E CAUSE LIST MEETING
ACTIVATED SCHEDHULE
DATE Details Remark Followup Remark DATE

call on 17sep 2018


Ringing;18 Sep 2018
Ringing 19 Sep 2018
Ringing 20 Sep 2018
ringing not
answering having
group of companies
tried calling
Lucknow office not
Ringing tried trice answering;

call on 18 sep
consult person is on
ask to call nxt week leave;20Sep Spoke to
consult person is on Mr Karmarkar ask to
leave activate e alert

call on 17sep 2018


Ringing;18 Sep 2018
Ringing 19 Sep 2018
Ringing 20Sep call
on factory no got co
porate another
number still not
answer 21 Sep 2018
Ringing 24 Sep 2018
Ringing tried trice Ringing

call on 17sep 2018


Ringing;18 Sep 2018
Ringing 19 Sep 2018
Ringing 20 Sep 2018
Spoke to Mr Shaikh
Pune No ask to call
to worli office tried
Ringing tried trice thrice not answering

call on 17sep 2018


Ringing;18 Sep 2018
Ringing 19 Sep 2018
Ringing;20 Sep 2018
Tried Worli & Thane
Office still not
Ringing tried trice answering Ringing
ask to drop mail on
official email id saying call on 18 sep
cannot transfer call;co consult person is on
ordinated by Chennai leave;Co ordinating
Team with Chennai team

call on 18 sep
Ask to call on worli saying wrong no
office called worli office 20Sep 2018 Ringing
but not connecting 21 Sep 2018 Saying
saying wrong no Wrong No

call on 18 sep
saying wrong no Sep
19 call on Delhi
Borad line number
head office ringing
not answering call
20 Sep 2018 tried
delhi offfice not
Saying Wrong number answering

call on 17sep 2018


Ringing;18 Sep 2018
Ringing 19 Sep 2018
Ringing 20 Sep 2018
Ringing tried trice ask to activate alert

call on 18 sep
consult person is on
leave20Sep 2018
Saying consult
person is on leave
Said consult person is in 21 Sep 2018 ask to
bangalore tried to call call at bangalore
bangalore number not tried calling not
connecting connecting

call on 18 sep
consult person is on
leave;20 Sep 2018
ask to call tomorrow
said Mr Sonawane left mrsYamini is on
organization mrs Yamini leave 21 Sep 2018
is on leave ask to call Spoke to Mr Moiz
on monday ask to activate alert
call on 17sep 2018
Ringing;18 Sep 2018
Ringing 19 Sep 2018
Ringing 20Sep 2018
Ringing tried trice Ringing

call on 17 sep 2018


no out of service19
Sep 2018 Ringing
;Spoke to Shailaja
ask to activate will
discuss with Mr
out of service Chavan

call on 18 sep
consult person is on
leave 20 Sep 2018
Ringing 21 Sep 2018
Said consult person is on ask to call on
leave Monday

18 Sep 2018
Ringing;19 Sep 2018
transfered call but
not answering ;20
Sep 2018 transfered
call ask to call on
Ringing;already having monday consult
own system person is on leave

call on 17 sep 2018


no out of service 19
Sep 2018 spoke to
Mrs dalal ask to
activate alert said
will discuss with Mr
out of service Kulkarni

call on 17sep 2018


Ringing;18 Sep 2018
Ringing19 Sep 2018
Ringing 20 Sep 2018
spoke to Mr Chopra
ask to start alert ask
Ringing tried trice to call tomorrow

call on 18 sep
consult person is on
As to call back after leave;21 Sep 2018
2pm;transfered call but transfered call but
not answering not answering
SWO;spoke to Radhika call at 5pm it is
Joshi said will discuss ringing 20 Sep
with Senior ask to call 2018 ask to call
back at 5pm to activate back at 3pm busy in
e alert services meeting

21sep 2018
Transfered call but
Ask to call tomorrow not answering;spoke
consult person is on to Mr Desai ask to
leave call on Monday

Ringing tried trice 19 Sep 2018 Ringing

Ringing tried trice 19 Sep 2018 Ringing

21Sep 2018 ask to


ask to call nxt week call on Monday
consult person is on consult person is on
leave leave

21Sep saying already


transfered call but not co ordinating with
answering Rohit Sir

19Sep 2018 Spoke


to Mr Jadhav Legal
counsel ask to
activate cause list
Tried Landline is out of will discuss with
service tried monile is Dhulekar regarding
SWO meeting

Spoke to Mr Darshan ask


to mail company profile
as Mr Jaiswani is on
Leave will be back nxt
week ask to call on Nxt 21Sep 2018 Spoke to
week then activate the Mr Darshan ask to
alerts start alert

Saying it is a wrong no

Saying it is a wrong no

21 Sep 2018 Spoke


to Mrs Indu
BodupalisSecretary
transfered call but not an ask to start alert
transfered call but not answering

Spoke to Mrs Raikar ask


to call on Monday said
neeedd to discuss with
Mr Das he is on leave

Spoke to Mr Singh
without listening said
not interested call on
borad line ask to Mr
Kamlesh ask to call
tomorrow he is on leave

spoke to Mr Vispute ask


to start alert later will
schedhule ,meeting

transfered call but not answering


Spoke to Mr Verma Said
Already Co ordinating
with Rohit

Ringing tried trice

Ringing tried trice

Spoke to Mr Jain ask to


activate e cause list alert
and call tomorrow to
schedhule meeting
Ask to call tomorrow
consult person is on
leave

Spoke to Mr Pandey ask


to start e cause list trial
Spoke to mr Dharak ask
to activate alert
schedhule meeting for
tomorrow at 3pm

Spoke to Mr Thakkar ask


to drop company
introductory mail ask to
call on thursday said
will discuss and will
update regarding e alert
activation
Ask to call tomorrow
consult person is on
leave

Ringing tried trice

Spoke to Mr Savaliya ask


to start the alerts

Saying it is a wrong number

Ringing tried trice

Spoke to Mrs Sheetal


from Legal ask to drop
mail company profile;as
Mrs deshpande is busy
spoke to mrs deshpande
ask to drop company
profile will revert on
same

Ringing tried trice


Ringing tried trice

Ringing tried trice

Ask to call to Mumbai


office tries thrice no one
is answering

Ringing tried trice

Spoke to Mrs Rekha ask


to start alerts will
discuss with legal head
Ask to call later;said as
such not having legal
department ask to talk to
company owner Mr
Tekriwal ask to call back
after 2pm

Ringing tried trice

SWO
Ask to call on pune
office tried calling not
answering
Spoke to Mrs Gauri ask
to talk to Mr Amit
Tiwari spoke to Mr
Tiwari saying not
interested in getting
alerts
Spoke to mR Girish ask
to call on Friday talk to
Mr Kishor Permar

transfered call but not answering

Spoke to Mrs pooja


saying not requied as of
no cases

Ringing tried trice

transfered call but not answering

transfered call but not answering

Spoke to Mr Prakash ask


to call tomorrow Mr
Rajapurkar is on leave

Number is out of Service

Spoke to Mr Fernendies
ask to activate the alert
Ringing tried trice

Ringing tried trice

Ask to call later.

Ringing tried trice

Ringing tried trice

Spoke to Mr Ashok
Kumar Ask to activate
will see if it is worth

Ringing tried trice

sayed Yamini is on
maternity Leave ask to
talk to umesh tried to
talk to him ask to call
tomorrow

Ringing tried trice

Ringing tried trice

Ringing tried trice

Transfered call no one is


answering

ask to call nxt week

call on 17 sep 2018


out of service no out of service
call on 17sep 2018
Ringing;18 Sep 2018
Ringing tried trice Ringing
call on 17 sep 2018
out of service no out of service

call on 17sep 2018


Ringing;18 Sep 2018
Ringing tried trice Ringing
call on 17sep 2018
Ringing;18 Sep 2018
Ringing tried trice Ringing

call on 17 sep 2018


out of service no out of service
call on 17 sep 2018
out of service no out of service

call on 17sep 2018


Ringing;18 Sep 2018
Ringing tried trice Ringing

Spoke to Ambika said call on 18 ask to


will call if required said call on monday 20
will discuss with seniors Sep 2018 ask to call
as he iws out of town in second half
call on 17sep 2018
Ringing;18 Sep 2018
Ringing tried trice Ringing

call on 17 sep 2018


out of service no out of service

call on 17 sep 2018


out of service no out of service

Spoke to Mr Jattar ask


to drop company mail
ask to activate 7days
trial

call on 17sep 2018


Ringing;18 Sep 2018
Ringing Ringing

call on 17sep 2018


Ringing;18 Sep 2018
Ringing 20 Sep 2018
ask to call nxt week Spoke to Mr Sampat
consult person is on ask to call in second
leave hals
call on 17sep 2018
Ringing;18 Sep 2018
Ringing20 sep 2018
Ringing Ringing

call on 17sep 2018


Ringing;18 Sep 2018
Ringing20 Sep 2018
Spoke to Mr
Rishikesh ask to
activate the alert
will discuss with Mr
Ringing Sarraf

call on 17sep 2018


Ringing;18 Sep 2018
Ringing 19 Sep 2018
Land line no one is Ringing 20 Sep 2018
answering;mobile phone ringing not
SWO answering tried trice
Spoke to Mrs Prerna ask
to activate will discuss
with senio rs
MEETING DONE
YES/NO
Ravi Sir 24 Sep 2018

Sr.No. CALLING DATE Company Name

1 24/09/18 Schott Kaisha

2 24/09/18 Apar Industries

3 24/09/18 Enercon India (Wind World India Ltd)

4 24/09/18 Pratibha Industries

5 24/09/18 Eureka Forbes

6 24/09/18 Ipca Laboratories

7 24/09/18 Sun Pharmaceutical Industries

8 24/09/18 Nitco

9 24/09/18 Heranba Industries Ltd

10 24/09/18 Cheminova India Ltd


11 24/09/18 Precision Irrigation & Sanitation System Pvt Ltd
12 24/09/18 Liberty Phosphate Ltd

13 24/09/18 Excel Industries Ltd

14 24/09/18 Dynamix Dairy Industries Ltd

15 24/09/18 Biostadt India Ltd

16 24/09/18 Aries Agro Ltd

17 25/09/18 Parker Hannifin


RR Global
18 25/09/18

Page 51
Ravi Sir 24 Sep 2018
19 25/09/18 Vedanta Limited
20 25/09/18 Kabeltec Cable Solutions
Mesco Steel
21 25/09/18
Caprihans India
23 25/09/18

24 25/09/18 L’Oréal India Pvt. Ltd

Ravin Cables
25 25/09/18
Bliss GVS Pharma LTD
26 25/09/18
27 25/09/18 Essel Propack
28 25/09/18 Prism Cement
Future Consumer Ltd
29 25/09/18
Kamani Foods
30 25/09/18
31 25/09/18 nippon paint india pvt ltd
32 25/09/18 V Mart Retail
33 25/09/18 Gi Group
34 25/09/18 Nipman Fastener Industries
35 25/09/18 Practo
36 25/09/18 Himalaya Drug Company

Arvind Goodhill Suit Mfg Company


4 26/09/18
38 26/09/18 Essilor India
39 26/09/18 RedBus
40 26/09/18 Metro Cash & Carry
Future Lifestyle
41 26/09/18
42 26/09/18 Wonderla Holidays
43 26/09/18 Kurlon Enterprise
44 26/09/18 Biocad India Pvt Ltd
Emaami Ltd
45 26/09/18
Dynamatic Technologies
46 26/09/18
47 26/09/18 Dickinson Fowler Pvt Ltd
48 26/09/18 National Industrial Corporation Ltd
49 26/09/18 Griffith Foods
50 26/09/18 John Distelleries

Page 52
Ravi Sir 24 Sep 2018
51 26/09/18 Hector Beverages
Sintex Industries
52 26/09/18
53 26/09/18 Bunge India

Sobha Ltd
54 26/09/18
55 26/09/18 WIN Groups
Magic Bricks
56 26/09/18
57 26/09/18 Arvind Ltd
58 26/09/18 Danieli India
59 25/09/18 AstraZeneca

59 28/09/18 Wadia Group

Siemens
60 03/10/18
61 03/10/18 SGS

62 09/10/18 Kalpataru
63 09/10/18 Merck

64 09/10/18 Hardcastle Restaurants


65 15/10/18 Essar Steel

66 15/10/18 Pfizer
67 15/10/18 Pidilite Industries
68 15/10/18 Bajaj Electricals

69 15/10/18 Sun Pharmaceutical Industries


70 15/10/18 Mumbai International Airport
71 15/10/18 Nitco
72 15/10/18 Enercon India (Wind World India Ltd)
73 15/10/18 Allied Blenders and Distillers
99 Acres
Magic Bricks

Page 53
Ravi Sir 24 Sep 2018

GVK Power and Infrastructure Ltd(GVK industries Ltd)


(GVK)

Page 54
Ravi Sir 24 Sep 2018

Location Contact No
2603056171/(22) 6151 5700
Mumbai
022 67800400/25263400,
67800400

Mumbai
022 6692 4848
Mumbai
022 3955 9999
Mumbai
2248821700

Mumbai
022 6647 4747/62105000/5100

Mumbai
022 4324 4324

Mumbai
022 2578 2951
Mumbai

Mumbai 022-28987912,28987914

Mumbai 022-67045504,65055504
Mumbai 28597378 28597381
Mumbai 022-24900103

Mumbai 022-66464200,26788875

PUNe 02112 662700

Mumbai (22) 66520520

Mumbai 2262580505

Mumbai 022 4124 2500


022 2492 4144/22-2494 9009 /
Mumbai 2492 4144

Page 55
Ravi Sir 24 Sep 2018
Mumbai 022-6643 4500.
Mumbai (866) 473-3932
Odisha
0674-2433121/24, 2432755/59
Mumbai
022 3047 8664

Mumbai
22 67003000
Mumbai
022 3081 6666
Mumbai 91 (22) 4216 0000
+91 (22) 2856 3930
Mumbai 022 24819000
Mumbai 22-66754142/3/4
Mumbai
22 6119 0000
Mumbai
022 6117 4100
Mumbai 022 28599577
Gurgaon 0124-4640030
Mumbai 91 120 4510900
Jasola 91-11-41010085 / 86
Mumbai 022 3190 2002
Bangalore 8067549999

Bangalore
080 4946 1013
Bangalore 80 40921442
Mumbai 022-39412345

Mumbai
(022) 6119 0000.

Mumbai/Kolkata
(022 ) 66709000 /03366136264
Mumbai/Bangalore 22 43544500 To 549/80 2839
4933 / 34 / 35
Bangalore 80 27832991 / 3 / 4 / 5

Bangalore 0124-4640030

Page 56
Ravi Sir 24 Sep 2018
Gurgaon 0124) 4372659
Gujarat
7927400500 / 501/02764253000\
Mumbai 022 6681 9500

Pune
20 66251111
Mumbai 088284 04111
Mumbai
9820777677
Pune +91 20 710 11234
Mumbai 2030475000
Mumbai 022 5487 9687

Mumbai 66620000

(22) 39677000
Mumbai& Pune
Mumbai/Gurgaon 022 6640 8888/02261870100

Mumbai 022 3064 5000


Mumbai 022 6210 9000

Mumbai 2249135000
Mumbai 022 6733 5000/02266601100

Mumbai 022 6693 2000 /9769295949


Mumbai 022 2835 7000
Mumbai 2224064000

Mumbai 022 4324 4324


Mumbai 022 6685 1010
Mumbai 022 2578 2951
Mumbai 022 6692 4848
Mumbai 2267779777
Noida (0120) 3082000 4841014
Noida 0120) 6103900 6636001

Page 57
Ravi Sir 24 Sep 2018

telanga (040) 27902663

Page 58
Ravi Sir 24 Sep 2018

Contact Person Cases

Partha Sarathi Ganguly;Prasad Menon - Vice President 214

Sanjaya Kunder 206

Sumita Sharma Marla 135

Rajesh Hegde;Mrs Bhavana Shah 130

Dattaram Shinde 123

Harish Kamath 117

Rakesh Chandra Sinha 223

NIROMAND GOLWALLA 219

Murad Ali 1500

Urvish Desai

Vadiraj Ashtaputre - General Legal Counsel

sudhakar yeradkar

Priti Baria - Deputy Manager - CS & Legal

Mr Rahul Agarwal Legal head

Page 59
Ravi Sir 24 Sep 2018
Manoj Satapathy - Head-Legal and Compliance

Shweta Priya - Legal Counsel


Ashish Roongta - assistant company secretary and
senior manager

Padmalochan Mishra - Head - Legal and Company


Secretary

Vinayak Shirsat - Vice President

Gagan Harsh - General Manager


Suresh savaliya

Mr Pankaj Patel Legal Head

MrS leena Jethe Legal Department

Mr Pankaj Patel Legal Head;Mr Prashant Rane Legal


Deputy maneger

Mr Ak Joshi Company Deputy Secretary

Mr Naveen Chandra Legal Head 248Ext

Page 60
Ravi Sir 24 Sep 2018

Devesh Chavan Legal Head

prita.jejurikar@sobha.co
Mrs Prita Jejurikar Legal Head;Mr Prakash Kasbe m;prakashkasbe@sobha.c
(Legal Maneger) om

kuldip.luthra1@magicbric
Mr. Kuldip Luthra (Zonal Manager - Enterprise Busineks.com

Rahul Mohite Legal Maneger rahul@wadiagroup.com

Prafull Wankhade - Sr. Manager -


prafull.wankhade@siemens.com
Corporate Legal Counsel

chetana.arora@kalpataru.
Chetana Arora (DGM Legal) ;Suneet Tyagi Retainer com;suneettyagi@gmail.c
Legal om
Vikas Gupta

Vinesh Shanbhag vineshshanbhag@mcdonaldsindia.com


Rudra Deo

Samir Kazi
Mahendra Rao
Mangesh Patil

Rakesh Chandra Sinha rakesh.sinha@sunpharma.com


Partha Sarathi Ganguly
NIROMAND GOLWALLA niromandgolwalla@nitco.in
Sumita Sharma Marla
Ritesh Shah

Page 61
Ravi Sir 24 Sep 2018

Page 62
Ravi Sir 24 Sep 2018

E CAUSELIST
Contact ALERT ACTIVATED
EMAIL ID Details status of call YES/NO

Connected

sanjaya.kunder@apar.com Connected

Connected

Connected

dshinde@eurekaforbes.co.in Connected

Not Connected

Connected

Connected

Connected

urvish.desai@fmc.com Connected
Not Connected
Not Connected

Connected

Not Connected

vadiraj.ashtaputre@biostadt.com Connected

syeradkar@ariesagro.com Connected

Connected

rahul.agarwal@rrglobal.in Connected

Page 63
Ravi Sir 24 Sep 2018
Connected
Not Connected

Not Connected

Not Connected

Not Connected

Connected

Not Connected
suresh.savaliya@ep.esselgroup.com Connected
Not Connected

pankaj.patel@futuregroup.in Connected

leena.jethe@kamanifoods.com Connected
Not Connected
Not Connected
Not Connected
Not Connected
Not Connected
Not Connected

Connected
Not Connected
Not Connected

prashant.rane@futureretail.in;panka
jpatek@futuregroup.in Connected

akjoshi@emamigroup.com Connected

naveen.c@dynamatics.net Connected
Not Connected

Not Connected

Page 64
Ravi Sir 24 Sep 2018

Connected

Connected
Not Connected

Not Connected
Not Connected
Not Connected
Not Connected

Connected

Connected
Not Connected

Connected
Not Connected

Connected
Not Connected

Connected
Not Connected
Not Connected

@sunpharma.com Connected
Not Connected
walla@nitco.in Connected

Not Connected

Page 65
Ravi Sir 24 Sep 2018

Page 66
Ravi Sir 24 Sep 2018

E CAUSE
LIST
ACTIVAT
ED DATE Details Remark Followup Remark

transfered call not answering ringing

Ask to call tomorrow Consult busy in


meeting25 Sep 2018 Spoke to his
assistant ask to call tomorrow Mr
Sanjaya busy in meeting ask to activate

transfered call not answering ringing

transfered call not answering ringing

Ringing tried Thrice;25 Sep


2018:Ringing tried thrice;19Oct
2018:Ask to Start alerts

Ringing tried Thrice;25 Sep


2018:Ringing tried thrice 19Oct 2018
Ringing

Ringing tried Thrice;25 Sep


2018:Ringing tried thrice Co ordinating
with Ravi Sir

transfered call not answering ringing


Ask to call tomorrow Consult busy in
meeting

Spoke to Mr Desai ask to Activate Trials


Saying Wrong No
Saying Wrong No

transfered call not answering ringing


Ringing tried Thrice 19 Oct 2018
Ringing
Spoke to Mr Ashtaputre ask to activate
Trials
Spoke to Mr Yeradkar ask to activate
trials
Ask to call tomorrow Consult busy in
meeting

Ask to start trial ask to call tomorrow

Page 67
Ravi Sir 24 Sep 2018
Ask to call later
Out of service

Ringing tried Thrice

Out of service

Ringing tried Thrice 19 Oct 2018


Ringing

transfered call not answering ringing


Ringing tried Thrice 19 Oct 2018
Ringing
Already started alerts
Ringing tried Thrice
Spoke to Mr Patel assistant ask to
activate alert
Spoke to Mrs Jethe ask to activate
alerts
Out of service
Ringing tried Thrice
Saying Wrong no
Not in Mumbai
Ringing tried Thrice
Ringing tried Thrice

Ask to call at Ahmedabad headoffice


tried calling Ringing tried thrice
Ringing tried Thrice
Just playing recording

Spoke to Mr Rane ask to activate trial

Spoke to Mr joshi ask to activate trial


Spoke to Mr Chandra ask to activate
trial
Saying Wrong no

Saying Wrong no

Page 68
Ravi Sir 24 Sep 2018

Ask to call tomorrow Consult busy in


meeting

Spoke to Mr Kasbe ask to activate trial


SWO

SWO
Saying Wrong no
Saying Wrong no

Spoke to Mr Mohite ask to activate


alerts will discuss with Management

09/10/2018:Spoke to
Ringing tried Thrice Assistant ask to start alerts
Ringing tried Thrice

Spoke to Mrs Arora saying handling


non litigation department;Spoke to
Mrs Komal Suneet Tyagi Assistant Ask
to Start trials and for meeting ask to
call on thursday
Ringing tried Thrice

Spoke to Mr Shanbhag ask to start


alerts ask to call on friday to
schedhule,meeting
Ringing tried Thrice

Ringing tried Thrice;Spoke to Mr Kazi


ask to call after an hour 24 Oct 2018
Ringing tried Thrice
Ringing tried Thrice
Ask to Start Trial Schedhule Meeting
on Wed 17 Oct 2018
Ringing tried Thrice
Ask to start Trials

Ringing tried Thrice

Page 69
Ravi Sir 24 Sep 2018

Page 70
Ravi Sir 24 Sep 2018

MEETING SCHEDHULE MEETING DONE


DATE YES/NO

Page 71
Ravi Sir 24 Sep 2018

Page 72
Ravi Sir 24 Sep 2018

Page 73
Ravi Sir 24 Sep 2018

Page 74
Rohit Sir 24 Sep 2018

Sr.No. CALLING DATE Company Name Location

German Remedies Ltd Cadila Health MUMBAI


Care LTD
1 27/09/18
2 27/09/18 Crystaline Exports Ltd., MUMBAI

Dimexon Diamonds Ltd., MUMBAI


3 27/09/18
Krown Jewels Pvt Ltd, MUMBAI
4 27/09/18

Ultra Tech Cement Ltd MUMBAI


5 27/09/18
The Supreme Industries Ltd., MUMBAI
6 27/09/18
Dishank Sysnthetic Pvt Ltd., MUMBAI
7 27/09/18
8 27/09/18 Advance Power Display Systems, MUMBAI

Atos Origin (I) Pvt Ltd., MUMBAI


9 27/09/18
Bisleri International Pvt Ltd., MUMBAI
10 27/09/18

Camllin Ltd. MUMBAI


11 27/09/18

Creative Engineering Industries, MUMBAI


12 27/09/18
Electro-Pheumatics & Hydraulics (I) MUMBAI
14 27/09/18 Pvt. Ltd.
15 27/09/18 Goldiam International Ltd., MUMBAI
16 27/09/18 MCS Ltd. MUMBAI
17 27/09/18 Orbitech Solutions Ltd., MUMBAI
Parle Bisleri Pvt Ltd., MUMBAI
18 27/09/18
19 28/09/18 Pidilite Industries Ltd., MUMBAI
20 28/09/18 Rachana Udyog (E)Pvt Ltd., MUMBAI

Page 75
Rohit Sir 24 Sep 2018

Raj Oil Mills Ltd. MUMBAI


21 28/09/18
Rolta India Ltd, MUMBAI
22 28/09/18

RST Jewells Pvt Ltd., MUMBAI


23 28/09/18
Tractor Engineers Ltd MUMBAI
24 28/09/18

Arbes Tools Pvt Ltd MUMBAI

25 28/09/18
Astec Instruments Pvt Ltd, MUMBAI
26 28/09/18
Avon Engineering Ltd., MUMBAI
27 28/09/18
28 28/09/18 Crystaline Exports Ltd, MUMBAI
Datamatics Limited, MUMBAI
29 28/09/18

Datamatics Technologies Private MUMBAI


Limited
30 01/10/18
32 01/10/18 Diastar Jewellery Ltd., MUMBAI
Donear MUMBAI
33 01/10/18
Eros International Multimedia Pvt.
MUMBAI
34 01/10/18 Ltd

Eurobond Industries Pvt Ltd, MUMBAI


35 01/10/18
Modak Rubber And Textile MUMBAI
36 01/10/18 Industries Pvt. Ltd.,
Multi Commodity Exchange Of India MUMBAI
37 01/10/18 Ltd,
38 28/09/18 Nanavati Diamond Industries Ltd. MUMBAI
39 28/09/18 Nielcon Ltd.,

Parle Beverages Ltd., MUMBAI


41 28/09/18

Picanova Fabrics Pvt Ltd,Encot MUMBAI


Fabrics
42 28/09/18
43 28/09/18 Sagar Entertainment Ltd., MUMBAI

Page 76
Rohit Sir 24 Sep 2018
44 01/10/18 Saha Electro Components Ltd., MUMBAI
45 01/10/18 Sandarbha Santotech Pvt. Ltd.,, MUMBAI

Sheetal Creations Pvt. Ltd. (Change


Gujarat
of Name-Kiah Life Style Pvt Ltd)
46 01/10/18
Shri Adhikari Brothers Television Mumbai
47 01/10/18 Network Ltd.,
48 01/10/18 Star India Ltd., Mumbai
49 01/10/18 Technocraft Industries India Ltd., Mumbai
50 01/10/18 Urisan Cosmetics Ltd., Mumbai
Yash Raj Films Pvt. Ltd. Mumbai
51 01/10/18

Maharashtra Electronics Corpn. Ltd., Mumbai


52 03/10/18

Birla Technologies Ltd., Mumbai


53 03/10/18
Sagar Entreprises Ltd., Mumbai
54 03/10/18

United Entertainment Solutions Ltd Mumbai


55 03/10/18
56 03/10/18 Asian Star Company Ltd Mumbai
57 03/10/18 Lehren Entertainment Pvt Ltd Mumbai

Shemaroo Entertainment Pvt Ltd Mumbai


58 03/10/18
59 03/10/18 Fuji Electric India Pvt Ltd Mumbai
60 03/10/18 Cromton Greaves Ltd Mumbai
61 03/10/18 Organica Boitech Pvt Ltd, Mumbai
Tarapur Cables India Ltd., Mumbai
62 03/10/18
63 03/10/18 Crest Commmunication Ltd
64 03/10/18 Maharashtra Marble Company,
65 03/10/18 AAR AAR Arts Pvt. Ltd.,
66 03/10/18 Echjay Forgings Private Ltd.,

Jolly Board Ltd.


67 03/10/18
68 03/10/18 Just Textiles Ltd.
69 03/10/18 Gabriel India Ltd.
70 03/10/18 Hercules Hoists Ltd. Mumbai

Page 77
Rohit Sir 24 Sep 2018

Mumbai
71 11/10/18 Vijay Sales

72 12/10/18 Indian Oil Corporation Ltd. BKC

73 12/10/18 Power Grid Corporation of India Ltd. Delhi

74 12/10/18 Steel Authority of India (SAIL) Ltd. BKC


75 12/10/18 Oil And Natural Gas Corporation Ltd. Delhi
76 12/10/18 Bharti Airtel Ltd. Delhi
77 12/10/18 Torrent Power Ltd. Ahmedabad
78 12/10/18 Videocon Industries Ltd.
79 12/10/18 Coal India Ltd. Kolkata
80 12/10/18 CESC Ltd. Kolkata

81 12/10/18 Berger Paints (India) Ltd. Kolkata


82 12/10/18 Vedanta Ltd. Haryana

83 12/10/18 Shree Cements Ltd. Rajasthan


84 12/10/18 ITC Ltd. Kolkata

85 12/10/18 Bharat Heavy Electricals Ltd. Delhi


86 12/10/18 State Trading Corporation Of India Ltd. Delhi

87 12/10/18 NTPC Ltd. Delhi

88 12/10/18 Infosys Ltd. Bangalore


89 12/10/18 Wipro Ltd. Bangalore
90 15/10/18 India Cements Ltd. Chennai
91 15/10/18 JSW Steel Ltd. BKC
92 15/10/18 Asian Paints Ltd. Santacruz

Page 78
Rohit Sir 24 Sep 2018
93 15/10/18 MRF Ltd. Chennai
94 15/10/18 United Spirits Ltd. Lower Parel

95 15/10/18 Hindustan Zinc Ltd. Rajasthan


96 15/10/18 Bosch Ltd. Bangalore
97 15/10/18 Varun Beverages Ltd. Gurgaon

98 15/10/18 Rajesh Exports Ltd. Karnataka


99 15/10/18 Hindalco Industries Ltd. Mumbai
100 15/10/18 Ashok Leyland Ltd. Chennai
101 15/10/18 Redington (India) Ltd. Chennai
102 15/10/18 DLF Ltd.
103 15/10/18 Kansai Nerolac Paints Ltd.

104 15/10/18 Jain Irrigation Systems Ltd.


105 15/10/18 Maruti Suzuki India Ltd.

106 15/10/18 Grasim Industries Ltd.


107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129

Page 79
Rohit Sir 24 Sep 2018
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173

Page 80
Rohit Sir 24 Sep 2018
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217

Page 81
Rohit Sir 24 Sep 2018
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261

Page 82
Rohit Sir 24 Sep 2018
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305

Page 83
Rohit Sir 24 Sep 2018
306
307
308

106 16/10/18 Lodha

107 17/10/18 Alchem Laboratory

108 16/10/18 Mondelez House

Page 84
Rohit Sir 24 Sep 2018

Contact No Contact Person Email Id

022 2481 1800/62721700


022 2493 3720

022
66357777;66337777/02066112
500 Mrs Pooja Koken pooja.koken@dimexon.com

026346162 26346163

22-6692-8255 /
+91-22-6692-8256

9594915766 Mr Sushil Kumar Pathak sushil.pathak@adityabirla.com


Mr Santosh Dwivedi
067710000 40430000 Legal Head santosh_dwivedi@supreme.co.in

022 4005 9007 Mr Vivek dsn@vsnl.com


022 2829 0722

Mrs Sonal Sharma -


Director - General sonal.sharma@atos.net;prashant.patha
(022) 67333400 Counsel re@atos.net,subhajit.ghosh@atos.net
Mrs nandini Jadhav
070450 50505/02261447000 Legal Head nandini.jadhav@bisleri.co.in

Mr Jayant Deshpande
Legal Head ;Mr Damble
022 6655 7007/66557000 Company Decretary jayant.deshpande@kokuyocamlin.com

022 2847 0438 Mr Nair Legal Head purchase.c@emwple.com

02135 667 500


022 2829 1893
022-40206022/23/24
022 2829 2305
22-61447010/9004613896

7718871208
022 2492 0046

Page 85
Rohit Sir 24 Sep 2018

022 + 2302 1996/98.

(22) 2926 6666, 3087 6543. CMS Satnam Saini

9819329944
Phone no : 91-22-
28384021/28384022 Mr. TANAY SHAH (DIRECTOR)

022 6701 6665

2240110396
Phone no : 91-22-
65143981/40110396/6770012
0/28235341/66921089/250086
74 Mahesh /Shantanu Sathe admin@arbestools.com

022 6671 2916

022 2641 9157/022 2838 421 Mr Vikram Raj Owner vikramraj_84@rediffmail.com


022 2492 0046
Mrs Rithu Legal
022 6102 0000 Department

Mrs Divya Kumat -


Executive Vice President,
022 61020000 Chief Legal Officer
022 2829 4400

022 3076 8100 Nikhil Joglekar

022 6691 8500/66021500 Amod Gupte amod.gupte@ientel.com


022 2926 4017

022 2832 1217


022 6649 4000 kaushal.mehta@mcxindia.com;neha.pa
Mr Kaushal Mehta;Neha Ptel@mcxindia.com
3630974/3630994/3632842

Mrs Rupali Legal


Department;Mr Dinesh
022 - 6734 8000 Kumar Nag dineshkumar.nag@parleagro.com

Mr Pritesh Shah
022 6116 1000 Accounts Maneger pritesh@encot.in
022 4200 0300

Page 86
Rohit Sir 24 Sep 2018
022-28290048
022 2829 0090

9725011902
Phone no : 91-261-2483415

22-40230000.
2266305555
40982222
022 2851 4606

22 30613500

022 2422 7492/04027121802

022 6652
5000/67603000/27403100

022 4022 6269 Mr Dilip Shah dilip_jewel@live.com

022 6154 1200


077158 27167

Mrs Ankita Malvia Legal


2240319911 Head ankita.m@shemaroo.com
022 2820 6383
2267558601
077158 68555
Mr Mehul Kareliya
022 2579 2011 Finnance Head finnancehead@miraclecables.com

022 2618 5517


022 2577 4433
022 2578 2461

022 2207 8531 Mr Sanjay Haradey sanjay_harad@yahoo.com


7710060473/02512620341/342
02135 610 757
022 2568 0381

Page 87
Rohit Sir 24 Sep 2018

Mr Rajan;Mr Abid;Mr
2261711000 Rakesh Gupta (COO) rakeshgupta@vijaysales.com

71726035 Gaurav Anand

(0124) 2822000 Akshay Bharadwaj akshay.bhardwaj@gridindia.com


Achintya Kumar SinhaGM
011-22465240 (Law) aksinha63@gmail.com
011-22406036
(0124) 4222222
(079) 26628300/ 27492222 Mr Dhruv Pandiya Legal Hdhruvpandya@torrentpower.com

(033-22306267 (4265) Mr Sanjeev Kumar GM (P)gmlegal.cil@coalindia.in


(033) 22256040 24014646
33 2229 9724 / 2229 6005 /
06 / 16
(022) 66461000

Shri Shyam Sunder


Khandelwal
Company Secretary and
Chief Risk & Compliance
(033) 22309601 63240000 Officer
33-22889371

Atul Sobti
Chairman & Managing
Director 011-
26001001;Dr. Subhash
Chandra Pandey
Special Secretary &
Financial Adviser 011-
23062756;Shri Pravin L.
Agrawal
Joint Secretary 011- asobti@bhel.in;pandeysc@cag.gov.in;p
11 66337000 23063733 ravin.agrawal@nic.in ;
(011) 23313177 23701100

011-23711409 011-
23462276/011-23701006 Sanjive Rohatgi Legal Mansanjiverohatgi@stclimited.co.in;legal@stclimited.co.in;cs@stclim
020-398 22222

(80) 28440011 Mr Deepak Acharya General Counsel


(044) 28572100

022 - 6218 1000

Page 88
Rohit Sir 24 Sep 2018
022 2496 0407
(080) 22210705
Mr. Rajendra Pandwal
294-6604015 Company Secretary rajendra.pandwal@vedanta.co.in
(080) 22220088
124-4643400

Stuti Agrawal

80-40239999 Company Secretary


(022) 66626666
081058 80729 Mr. N Ramanathan
4442243353 Mr.M.Muthukumarasamy Company Secretary
124-4396000
(022) 24992500

257 225 8011/022-22109090,


22610011,
22620011, 22670011, / GH –
022-22053325
022 4504 2300 Mr Ashish Chavan Legal maneger

Mrs Hutokshi R Wadia


Company Secretary 22-
91-07366-246760 / 246766 6652 5000 / 2499 5000 hutokshi.wadia@adityabirla.com

Page 89
Rohit Sir 24 Sep 2018

Mr Gopal Megani
(022) 23024400 67737373 Secretary Juliet Legal Head

022 3982 9999 Mrs Namrata Adlaka Legal Head

2233963660 Mr Ranabir Basu Legal Head

Page 90
Rohit Sir 24 Sep 2018

E CAUSE LIST
E CAUSELIST ALERT ACTIVATED
Cases status of call ACTIVATED YES/NO DATE

Connected
Not Connected

Connected

Connected

Connected

Connected

Connected
Not Connected

Not Connected

Connected

Connected

Connected

Connected
Connected
Not Connected
Not Connected

Not Connected
Not Connected
Not Connected

Page 91
Rohit Sir 24 Sep 2018

Connected

Connected

Connected

Not Connected

Connected

Not Connected

Connected
Not Connected

Connected

Connected
Not Connected

Connected

Connected

Not Connected

Connected

Connected
Not Connected

Connected

Connected
Not Connected

Page 92
Rohit Sir 24 Sep 2018
Not Connected
Not Connected

Not Connected

Connected
Not Connected
Not Connected
Not Connected

Connected

Not Connected

Connected

Connected

Not Connected
Not Connected

Connected
Not Connected
Not Connected
Not Connected

Connected

Not Connected
Not Connected
Not Connected

Connected
Not Connected
Not Connected
Not Connected

Page 93
Rohit Sir 24 Sep 2018

Connected

Connected

Connected

Connected
Not Connected
Not Connected
Connected

Connected
Not Connected

Not Connected
Not Connected

Not Connected
Not Connected

Connected
Not Connected

Connected

Not Connected
Not Connected
Not Connected
Not Connected
Not Connected

Page 94
Rohit Sir 24 Sep 2018
Not Connected
Not Connected

Connected
Not Connected
Not Connected

Connected
Not Connected
Not Connected
Not Connected
Not Connected
Not Connected

Not Connected
Not Connected

Connected

Page 95
Rohit Sir 24 Sep 2018

Page 96
Rohit Sir 24 Sep 2018

Page 97
Rohit Sir 24 Sep 2018

Page 98
Rohit Sir 24 Sep 2018

Page 99
Rohit Sir 24 Sep 2018

gopal.menghani@lodhagroup.com
Connected

namrata.adlakha@alchem.comConnected

ranabir.basu@mdlz.com Connected

Page 100
Rohit Sir 24 Sep 2018

MEETIN
G
SCHEDH MEETIN
ULE G DONE
Details Remark Followup Remark 1DATE YES/NO

Ringing 16 Oct
2018;22OCt 2018 Said
Already using Our
Ringing tried Thrice;28Sep 2018; Services
Ringing tried Thrice;28Sep 2018 Ringing 16 Oct 2018

Ask to start alerts 16


Ringing tried Thrice;28Sep 2018 Oct 2018
Not Interested 16 Oct
Ringing tried Thrice;28Sep 2018 2018

Spoke to Mr Pathak ask to start Trials


Spoke to Mr Dwivedi ask to start
trials

Spoke to Mr Vivek ask to start trials


Ringing tried Thrice;28Sep 2018 Ringing 16 Oct 2018

Ringing tried Thrice;28Sep 2018 Ringing 16 Oct 2018


Spoke to Mrs Jadhav ask to start
Trials ask to call tomorrow Busy

Spoke to Mr Deshpande Ask to call


tomorrow will discuss with Dambale
ask to mail company profile;28

Ask to call tomorrow busy in


meeting;ask to call onmonday
consult person not in office
Ask to call tomorrow busy in
meeting;28Sep 2018
Said Consult person will call
Ringing tried Thrice;28Sep 2018 Ringing 16 Oct 2018
Ringing tried Thrice;28Sep 2018 Out of Service

Ringing tried Thrice;28Sep 2018 Ringing 16 Oct 2018


SWO Ringing 16 Oct 2018
Ringing tried Thrice Ringing 16 Oct 2018

Page 101
Rohit Sir 24 Sep 2018

Transfered call but not answering

Transfered call but not answering

Not Interested 16 Oct


Ringing tried Thrice 2018
Out of Service 16 Oct
Ringing tried Thrice 2018

Spoke to Mr Shantanu Sathe ask to


drop mail
Out of Service 16 Oct
Ringing tried Thrice 2018
Spoke to the owner Mr Raj ask to
activate alert
Ringing tried Thrice Ringing 16 Oct 2018
Spoke to Mrs Ritu not having much
cases said not interested

Spoke to Mrs Divya said as of not


interested;if require will call
Ringing tried Thrice Ringing 17 Oct 2018
Ask to call on monday consult person
gone china
Ask to start alerts 17
Ringing tried Thrice Oct 2018

Ringing tried Thrice Ringing 17 Oct 2018


Not Interested 17 Oct
Ringing tried Thrice 2018
Spoke to Neha ask to start alert will
discuss with Senior
Ringing tried Thrice

Spoke to Mrs Rupali ask to activate


alert call back on monday will discuss
with Mr Nag

Spoke to Mr Shah ask to start alerts


will see call back on monday
out of services

Page 102
Rohit Sir 24 Sep 2018
Ringing tried Thrice
Saying Wrong No

Ringing tried Thrice

Ask to call tomorrow busy in meeting


Ringing tried Thrice
Ringing tried Thrice
Ringing tried Thrice
Ask to call on wednesday consult
person is on leave

Ringing tried Thrice

Ask to call in Second Half consult


person is busy in meetings;transfered
call not answering
Ask to start alert will see saying there
are no cases

Ringing tried Thrice


SWO

Spoke to Mrs Ankita ask to start alert


will discuss to schedhule meetings
out of services
Ringing tried Thrice
Ringing tried Thrice
Ask to start alert will discuss with
Management

out of services
out of services
out of services

Ask to call in Second Half consult


person is busy in meetings;spoke to
mr harade ask to start alerts
Ringing tried Thrice
Ringing tried Thrice
out of services

Page 103
Rohit Sir 24 Sep 2018

Spoke to Mr Gupta ask to Start Alerts


will forward same to Legal Team
Rajan&Abid
Saying all new activity are on hold
now not interested 4000
Spoke to Mr Bhardwaj ask to start
alerts 2000

Spoke to Sinha ask to start alerts 1650


Ringing 1600
Ringing 1500
Spoke to Mr Pandya ask to start alerts 1430
1290
Spoke to Mr Kumar ask to start alerts 1200
Ringing 950

Ringing 835
Ringing 735

Ringing 675
Ringing 650

Ask to Start alerts 650


Ringing 482

Ask to Start alerts 450

Ringing 450
Ringing 425
Ringing 394
Ringing 360
Ringing 350

Page 104
Rohit Sir 24 Sep 2018
Ringing 350
Ringing 339
Ask to start alert will discuss with
Management 280
Ringing 267
Ringing 267

Ask to call tomorrow busy in meeting 250


Ringing 250
Ringing 236
Ringing 230
Ringing 230
Ringing 214

Ringing 210
Ringing 200

Ask to start alert will discuss with


Management 200

Page 105
Rohit Sir 24 Sep 2018

Page 106
Rohit Sir 24 Sep 2018

Page 107
Rohit Sir 24 Sep 2018

Page 108
Rohit Sir 24 Sep 2018

Page 109
Rohit Sir 24 Sep 2018

Ask to start alerts will discuss with


management
Ringing 16Oct 2018;17 Oct 2018 Ask
to Start alerts

Ask to start alert saying already co


ordinating with other organization
regarding for litigation

Page 110
My DATA SHEET

Company Names

Calling
SR NO Date
1 03/10/18 A K Group
A T E Enterprises
2 03/10/18
3 03/10/18 Aarav Fragrances & Flavors Private Limited
4
5 03/10/18 ABBOTT HEALTHCARE PVT LIMITED-CONNECTIVITY
6 03/10/18 Abbott india
7 03/10/18 Abengoa
8 03/10/18 Accelya Kale Consultancy
9 03/10/18 Accelya Kale Consultancy
10 03/10/18 Accenture India Private Limited
11 03/10/18 Accenture India Private Limited
12 03/10/18 Aarav Fragrances & Flavors Private Limited
13 03/10/18 Aditya Birla Finance Limited
15 Aditya Birla Finance Limited
16 03/10/18 Aditya Birla Group
17 Aditya Birla Group
18 03/10/18 ADITYA INFOTECH
Aecom
19 03/10/18
20 03/10/18 Aegis Media India Private Limited
21 03/10/18 AGFA

AGFA
22 11/10/18
23 AGFA
24 AGFA
25 Ajit Kulkarni

Allahabad Bank

26 03/10/18
Angel Broking
27
28 03/10/18 Aramex Logistics

Ashtech India Pvt Ltd


29 03/10/18
30 03/10/18 Atos India
31 03/10/18 Avantha ERGO Life Insurance

Page 111
My DATA SHEET

32 03/10/18 B4U TELEVISION NETWORK (INDIA) LTD.


33 12/10/18 Balmer Lawrie
34 03/10/18 Bayer Crop science
35 Bharat Bank
36 Bharti Axa
37 Birla Sun Life Assurance
38 03/10/18 Blue Cross Laboratories Limited

Blue Star
39 03/10/18
40 Bombay Dyeing
41 Bombay Realty
42 Bombay Realty

Breach Candy Hospital


43 03/10/18
44 03/10/18 CAT-5
45 03/10/18 CG IT Parivar IT Solutions Pvt Ltd
46 03/10/18 Cigna TTK Health Insurance
47 03/10/18 Clariant
48 03/10/18 CMA CGM Agencies
49 03/10/18 CMI

CMI FPE
50 03/10/18
51 03/10/18 Colgate Palmovie
52 11/10/18 Colgate Palmovie

Concept Pharma
53 04/10/18
54 04/10/18 DaNone Nutricia International Pvt Ltd

Dikshit Consultants

55 04/10/18
56 04/10/18 DNV GL
57 04/10/18 DocSuggest Healthcare Pvt Ltd

Dr.Balabhai Nanavati Hosp

58 04/10/18
59 04/10/18 DSP Blackrock

Page 112
My DATA SHEET

DSP Blackrock
60 11/10/18
61 DSP Blackrock

DTDC Courier & Cargo Ltd


62 04/10/18
63 04/10/18 Dynamic Logistics Pvt. Ltd.
64 E – clinical
65 04/10/18 Edelweiss Capital Ltd.
66 04/10/18 Electromech MEP- Thane
67 e-NXT Financial Limited
68 04/10/18 Eskayem Consultants
69 Essel Propack Limited
70 Eureka Forbes
71 04/10/18 Euronet World wide

Famous Studios

72 04/10/18

Famycare Ltd
73 04/10/18
74 Famycare Ltd
75 Famycare Ltd
76 Famycare Ltd
77 04/10/18 Firmenich Aromatic
78 Forever Living Products India Pvt Ltd

Fortis Hospital
79

Franco Indian Pharmaceutical


80 05/10/18
81 Franco Indian Pharmaceutical
82 Franklin Templeton Asset Management (India) Private Limited
83 Future group - Pantaloons
84 09/10/18 Gati KWE

Genesys
85 09/10/18
86 09/10/18 Geo chem Laboratories

Geo Chem Laboratories


87 11/10/18
88 09/10/18 GlaxoSmithKline

Glenmark
89 11/10/18

Page 113
My DATA SHEET
90 09/10/18 Globus Stores P Ltd
91 09/10/18 Grand Hyatt Mumbai
92 09/10/18 Great Shipping
93 11/10/18 GVK
94 GVK
95 09/10/18 H.R.Johnson
96 Hardcastle Restaurants
97 Hardcastle Restaurants
98 09/10/18 HDFC standard
99 HDFC Standard Life Insurance
100 09/10/18 HEIDELBERG India Pvt Ltd
101 Hikal Ltd
HINDUSTAN COCA COLA BEVERAGES PVT
102 LIMITED /Coco Cola
103 12/10/18 ICICI Bank
104 ICICI Prudential
105 ICICI prudential life
106 ICICI prudential life
107 ICICI prudential life
108 ICRA
109 IDBI Bank Ltd
110 IDBI Infotech
111 IDBI Infotech
112 IDBI Infotech
113 IDFC Asset Management Company Limited
114 India ICBC
115 India Infoline
116 ICICI prudential life
117 INDOFIL INDUSTRIES LIMITED,
118 Indorama Remedies
119 Indusind Bank
120 Indusind Bank
121 Infiniti Retail Ltd. (Croma )Tata Enterprise)
122 INox Leisure Ltd
123 Interics Consultant
124 Ion Exchange
125 IPCA
126 IPCA
127 J M Baxi
128 J&J
129 Jaslok Hospital
130 Jet Airways
131 Jet Airways
132 JM Financial
133 Jubilant Foodworks Ltd. - Dominoes

Page 114
My DATA SHEET
134 Jupiter Hospital
135 Justdial
136 K Raheja
137 Knight Frank
138 Kodak India Pvt Ltd
139 Kores India
140 Kotak Mahindra Asset Management Co. Ltd.
141 Kotak Mahindra Bank
142 L&T Construction
143 L&T Construction
144 L&T Construction
145 L&T Finance
146 L&T Finance
147 L&T Realty - (A Property Division of Larsen & Toubro Limited)
148 Lahoti Overseas Limited
149 Larsen & Tourbo Infotech Limited
150 Lilavati Hospital
151 Lintas India Pvt. Ltd.
152 Listenlights
153 LNT project
154 Lupin
155 M.F.Global Commodities (I) Pvt. Ltd
156 Magma Fin Corp
157 Magnum Equity Broking Ltd.
158 Mahanager Bank
159 Maharashtra State Co-operative Bank
160 Maharashtra State Co-operative Bank
161 Mahindra Financial Services Ltd
162 Mahindra Life Space
163 Mahindra Logistic
164 Mahindra Logistics Ltd.
165 Man Infra Construction Ltd.
166 MEP Con Engineers
167 MEP Engineers
168 Meru Cab Company Pvt. Ltd.
169 Mirae Asset Management
170 Morgan Stanley Investment Management Private Limited
171 Motilal Oswal Securities Limited
172 Mott Macdonald
173 Mott Macdonald
174 MSC Shipping
175 MTDC
176 N M Medical
177 National Co-operative Bank
178 Nikhil Comforts

Page 115
My DATA SHEET
179 Nitco
180 NKGSB
181 NKGSB
182 NKGSB
183 NMIMS
184 NYK Line
185 Panoramic Group
186 Paper Products
187 Paper Products Ltd
188 Parekh Group
189 Parekh Group
190 Parle Agro Pvt Ltd
191 Parle Products Pvt . Ltd.
192 People Interactive
193 Pfizer Ltd.
194 Pidilite Industries
195 Positive Packaging Industries Ltd.
196 Positive Packaging Industries Ltd.
197 Ratnakar Bank Ltd
198 Ratnakar Bank Ltd
199 Rave Technologies Pvt Ltd
200 Raymond UCO Denim Pvt. Ltd.
201 Raymonds Limited
202 Raymonds Limited
203 05/10/18 Red Bull India Pvt Ltd
204 Reliance Capital
205 Reliance Commerical Finance
206 Reliance Entertainment - Digital
207 Reliance Entertainment - Digital
208 Reliance Industries
209 Reliance Life insurance co Ltd
210 Reliance Teleservices Pvt. ltd.
211 05/10/18 Religare Health Insurance Co. Ltd.
212 Religare Invesco Asset Management Co. Pvt. Ltd.
213 05/10/18 Repro India ltd.
214 05/10/18 Riya Travels
215 05/10/18 Roche Diagnostics
216 Romi Bharukha Consultant
217 RPG Enterprises
218 Runwal Group
219 Rustomjee Builders
220 S G C O & Co.
221 S.H Kelkar & Group
222 SAFL
223 Samsara Shipping

Page 116
My DATA SHEET
224 Sanofi Aventis Ltd
225 Saraswat Bank
226 Satec Envir
SBI Fund Management Pvt Ltd
227
228 SBI Fund Management Pvt Ltd
229 SBI Fund Management Pvt Ltd
230 SBI General
231 SBI General
232 SBI General
233 SBICAP Securities
234 Schindler
235 SGS Limited
236 SGS Limited
237 SGS vikroli
238 SHFL - IT INFRA
239 Shoppers Stop
240 Shree Shubham
241 Shrem Resort Pvt Ltd
242 Shriram Housing Transport
243 Siemens
244 Siemens
245 Sita Telecommunications
246 Sony India
247 Standard Chartered
248 Standard Chartered Bank
249 Standard Chartered Bank
250 Staples Future Office
251 State Bank of India
252 Sun Pharma
253 SVC
254 Talwalkars Gym
255 TASS
256 Tata AIG
257 Tata AIG
258 Tata Asset Management
259 Tata Consulting Engineers
260 Taurus Asset Management Company Limited
261 Tecnimont ICB Pvt Ltd.
262 Telebrands
263 TELERAD India
264 Themis Medicare
265 Themis Medicare
266 Thomas Cook
267 Thomas Cook

Page 117
My DATA SHEET
268 Thysenkrupp
269 Tikona Digital Networks
270 TJSB
271 Toyo Engineering
272 Trafigura
273 Travel Foods Services

Unichem Labs
274 11/10/18
275 11/10/18 Union Bank of India

UTI Asset Management Company Ltd.

276 11/10/18
277 UTI Assets Management
278 UTI Assets Management

Viacom 18
279 11/10/18

Videocon Industries Limited


280 11/10/18

Videojet
281 11/10/18

Visen Industries
282 11/10/18
283 Vodafone
284 11/10/18 Volkswagen Finance
285 11/10/18 Volkswagen Group India
286 Wallace Pharmaceuticals Pvt Ltd
287 11/10/18 Watson Pharma (Actavis Pharma)

Welingkar Insitute Of Management Development & Research


288 11/10/18
289 Windworld
290 11/10/18 Windworld
291 Windworld
292 Windworld
293 11/10/18 Wizcraft International Entertainment pvt ltd.
294 05/10/18 Wockhardt hospital
295 05/10/18 Wunderman India Pvt. ltd
296 05/10/18 Yes Bank
297 05/10/18 Yoke Lingerie
298 05/10/18 Zee Entertainment Enterprise ltd

Zee Learn
299 11/10/18

Page 118
My DATA SHEET
300 05/10/18 zentech india offshore & marine engineering pvt ltd

Zuventus Healthcare Ltd.


301 05/10/18
302 05/10/18 Rolta India Ltd.
303 05/10/18 Repro India ltd.
Mazagon Dock Shipbuilders Ltd.
304 05/10/18
305 Mayash
306 05/10/18 Anand Rathi Financial

Philip Capital
307 05/10/18

Philip Capital
308 11/10/18

Airport Authority
309 05/10/18

TechnoKraft
310 05/10/18
311 05/10/18 CBRE
312 05/10/18 Xcellhost Cloud services
313 Sabse Technologies
314 05/10/18 Quifers

315 05/10/18 Origa Leasing


316 05/10/18 S-Cube Futuretech
317 05/10/18 Xpress Computers Ltd.
318 05/10/18 Fractal Analytics
09/10/18 ciron drugs and pharmaceuticals pvt. ltd

Page 119
My DATA SHEET

LOCATION Board Line Numbers Concerned Person

MUMBAI 022 6634 9300 Mr Tejas Tavade


Mr. Kirat Sushil Sawant
MUMBAI 022 6676 6100/040172100
;Mr. Prasad Desai
MUMBAI 022 4113 0200 Mr. Harish Gupta

MUMBAI 022 3816 2000 Mr. Sanjay Shetty


MUMBAI 022 2529 8911 Mr. Shiten Kadakia
MUMBAI 022 6688 9600 Mr. Vinay Rai
MUMBAI 022 6780 8888 Mrs Archana
022 6780 8888 Mr. Kundlik Shelke
MUMBAI 022 2285 5979 Mr. Sachin Shetty
022 2285 5979 Mr. Harshil Trivedi
022 4113 0200 Mr. Nayan Gaikwad
022 6225 7400/43567000 Mr. SAMIR HOSSAIN -
Mr. Deepak Dubey
022 6691 7000/66626607 Mr. Prasad Badiwale
Mr. Vinay Morje
022 6552 3332 Mr.Mohan Rawat
022 6789 4000
Mr. Ajay Joshi
22-24337600 Mr. Srinivas Matte
022 4064 2900 Mr. Kumar Sarwade

022 4064 2900 Mr. Yogesh More

Mr. Titus
Mr. Yogesh More
Mr. Ajit Kulkarni

022 2418 3984/02224930235 Mr Lancy/ Vinod

022-33551111
Mr. Atul Sashittal
022-42185454
022 3941 9900 Mr. Mahesh Kakeria

022 6149 0200 Mr Subhash Sawant

022 6733 3400 Mr. Prashant Pathare


2267403318 Mr. Shajeendran Nair

Page 120
My DATA SHEET

2240902400 Mrs Natasha fernandes

033-22225218 Mr. Rupesh Saini


MUMBAI 22 2531 1234 Mr. Sachin Desai -
Mr. Rohit Karnad
Mr. Pankaj Mishra
Mr. Mohan Shetty
MUMBAI 022 6663 8000 Mr. Suresh Mahalingam

MUMBAI 022 6654 4000 Mr. Deepak Dubey

Mr. Virendra Deshpande


Mr. Abhijeet Dalvi
Mr. Rakesh Mahadik

MUMBAI 022 2366 7788 Mrs Kamya Singh

MUMBAI 022 2880 7213 Mr. Jagtap


MUMBAI 022-61092732 Mr. Gaurav Warange
MUMBAI 22-62274600 Mr. Oscar Pereira
MUMBAI 022 7125 1480 Mr. Rakesh Pahwa
MUMBAI 022 3988 8999 Mr. Biju Nambisan
MUMBAI 91 22 29450100 Mr Nikesh Suvarna

MUMBAI 22 6676 2727 Mr Lancy/ Vinod

MUMBAI 2267095050 Mr. Atul Pednekar


66578000 (022) 67095050 67095060

MUMBAI 22-4241 8888 Mrs Neha Joshi

MUMBAI 022 6669 6767 Mr. Anirudha Prasad

MUMBAI 022 4022 2941 Mr. Amod Dikshit;Anup S

MUMBAI 022 6176 9000 Mr. Rajendra Kamat


MUMBAI (022) 60016002 Mr. Manas Palei

MUMBAI 022 2626 7500 Mr Dhananjay Sathe

MUMBAI 022 6717 8000/66578000 Mr. Paresh Makwana

Page 121
My DATA SHEET

Mrs Rimmi Jain


022 6717 8000
Mr. Bhavesh Lakhani

MUMBAI 022 2410 3704/9987715480 GA Mr. Satyajit Sarker

020 2698 9144 Mr. Shreesh Patwardhan


Mr. Sushil Jain
MUMBAI 022 2891 4367 Ms. Aneesha Pant
022 6510 3079 Mr. Rupesh Gujarathi - D
092255 11781 Mr. Sanjay Nagpal
MUMBAI 022 2528 2645 Mr. S. K. Murthy , Mr. Riyaz Pathan
Mr. Prakash Dharmani
Mr. Sudhendra Gajendragad
022 3939 7000 Mrs Dimple

022 6153 1111 Mr Shetty

022 3028 9655

Mr. Pankaj Verma


Mr. Ashutosh tripathi
Mr. Ram. Mishra
022 6619 6000 Mrs Prerna Sahani
Mr. Raj
124 4921021, +91- 124 Mr. Lalit Mane / Mr.
4921071, +91 124 4921033 Dharam Shah, Mr.
Gurgaon
Vijay Kale, Mr. Rajesh
Dalvi

022 2493 4026 Mr.Bhavin Parekh

Mr. Ratish Singh


dia) Private Limited Mr. Vishal Singh / Ashish Sarraiya
Mr. Manoj Keswani
(022) 40324284 Mr. Ashutosh Singh
Mrs Abhinaya;Mr
22-4488-4488
Vineet Chopra
22 66383838 Mr. Mahesh v raut

22 66383838 Mr.Vital Shintre

022 2495 9595 Mr. N. S. Parameswaran

022 4018 9999

Page 122
My DATA SHEET
022 3025 4600/022 6170 5701 Mr. Dhananjay
022 6676 1234 Mr. Mahesh Gadgil
22- 67207500 / 71022200 Mr. Vinay Taneja / Chet
(022) 66852200 66852011 Mr. Umesh Dixit
Mr. Nilesh Shinde
022 2654 7300 Mr. Sutanu Ganguly
Mr. Rajesh Puthiyedath
Mr. Tanaji Chaudhari
18602679999 Mr. Paresh Panchal / Mr. Shashikant Surve
0 Mr. Thomson Thomas
022 2673 0291 Mr. Upendra Rajadnya
Mr. Amar P. Pujare
Bangalore (080) 39609100 Mr. Nandkishore Malpure/ Mr. Bhavesh Patil
22-33667777,44455000 Mr. Avinash Gupta
Mr. Ashish Sakhalkar
Mr. Sabbavarapu Sriniv
Mr. Harmeet SIngh Bahl
Mr. Srinivas Reddy
ICRA Mr. Santosh More
Mr.Naresh Baral
Mr. Amit Deshpande
Mr. Milind Parab
Mr. Shriram Sutar
Mr. Vinay Shendurkar
Mr. Wang Hongwei
Mr. Tejas Mehta
Mr. Abhijeet Raut
Mr. Santosh Padave
Mr. Mukul Dixit
Mr. Shrawankumar Kotw
Mr. Durgesh Shetty
Mr. Shiju George / Mr.M
Mr. Uday Sakharkar / Ra
Mr. Ronnie Saldanha
Mr. Vijay Sabnis
Mr. Mohammed Ilyas
Mr. Munna
Mr. Yagnesh Upadhyay
Mr. Sanjiv Nair
Mr. Villoo Williams
Mr. Ashish Mulye
Mr. Sanjay Korgaonkar
Mr. Chaitanya Wagh
Mr. Sunil Bagal

Page 123
My DATA SHEET
Mr. Mahesh Bhoir
Mr. Mahesh Pawar
Mr. Virendra Bamne
Mr. Niraj Godhiwala
Mr. Rajiv Rajdar
Mr. Zamir Qadri
Mr. Nilesh
Mr. Bhushan kadam
Mr. Saurabh Sharma
Mr. Avishek
Mr. Hemath
Mr. Rajendra Poojari
Mr. Ashish Maru
n & Toubro Limited) Mr. Sachin Kadam / Ami
Mr. Jasvinder Thukral
Mr. Ajit Awasare
Mr. Girish koppar
Mr. Pravin Savant
Mr. Jayesh Mehta
Mr. Suyas Rastogi
Mr. Bhavesh shah / Mr. Sanjay Wagh
Mr. Manoj Gharat
Mr. Abhijeet Deshpande
Mr. Piyush Upadhyay
Mr. Ulhas P. Dhamale
Mr. Deshmukh
Mr. Sudhir Kedhar
Mr. Suresh A Shan
Mr. Kishore Sawant
Mr. Makrand Shepal
Mr. Vivek Dandekar
Mr. Dinesh Sharma
Mr. Birju Patel
Mr. Biju Jose
Mr. Nilesh Sangoi
Mr. Sudarshan Pillai
Private Limited Mr. Narayan Ramakrish
Mr.Pankaj Purohit / Ms.
Mr. Rajesh Mayani
Mr. Prashant Pimple
Mr. Sandeep Raut
Mr. Akhilesh Shukla
Mr. Niwas Angane
Mr. Arthur Furtado
Mr. Nemade

Page 124
My DATA SHEET
Mr. Tejpal Puthran
Mr. Ashish Aldangadi
Mr. Shrikant Bhagwat
Mr. P G Kamat
Mr. Milin Naik
Mr Surrendar Sharon IT/
Mr. Shailesh Bhagwat
Mr. Tejas Ziradkar
Mr. Amarnath Sharma
Mr. Kaushik Joshi
Mr. Jitin Malik
Mr. Nayan Gala
Mr. Louis Jeysus
Mr. Vinod Tembe / Austin Gomes
Mr. Dinesh Shenoy
Mr. Nisar Tak
Mr. Sunil Khalapurkar
Mr. Amol Kaulgud
Mr. Santosh Sadasivan
Mr. Shashank Pilgaonkar
Mr. Manish Nagwekar
Mr. Ganesh Yerunkar
Mr. Sachin Shetty
(022) 40349999 Mr. Pramod Breed
022 6618 0888 Mr. Amarpreet Suri
Mr. Mukesh Kumar Jain
(022) 39484900 Mr. Shashi Kumar Ravul
022-49666000/022-49666177 Mr. Sayed peerzade / P
Mr. Bandhish Pithwa
Mr. Abhinav Shankar
Mr. Rupesh Kengar
Mr. Anand Khubchandan
022 2508 0241 Mr. Devendra R Tarkhad
022 4341 6000 Mr. Deepak Shivathaya
022 7191 4000 Mr. Pranav Dave
022 6160 8080 Mr. Balaram Gudi
022 6697 4900 Mr. Rajesh Nerurkar
022 2300 3720 Mr. Mohan Iyengar
022 2493 0621 Mr. Suneel Aradhye
91 22 – 61133000 Mr. Saroj Lal
Mr. V M Samir
Mr. Ajay Pillai
Mr. Parag Ghate
Mr. Gopal Ambati /Paresh Shah
Mr. Rakesh Rawat / nikam

Page 125
My DATA SHEET
Mr. Cedric DSouza / Jay
Mr.. A.A. Limaye
Mr. Kalpesh Chaudhary
Ms. Maria
Mr. Chandrakant
Mr.Sujith Ghosh
Mr. Subojit Roy
Mr. Chandrakant Jagtap
Mr. Anuj Mallan
Mr. Vipurva Bhogale
Mr. Shyam Panicker
Mr. Arikrishnan Sundar
Mr. Koushik Biswas
Mr. Ashwin Tumbde
Mr. Partho Inamdar
Mr. Shreerajavel Rengar
Mr. Nafis Sheikh
Mr. Dharmesh Makecha
Mr. Amar Tekchandaney
Mr. Gayadhar Behera
Mr. Arun Bharambe
Mr. Chidambar Gangatirkar
Mr. Dhaval Vyas
Mr. Yesudasan Thomas /
Mr. Bob Keeler
Mr. Swamiji /
Mr. Venket
Mr. Sushil Gupta
Mr. Vinay Wategaonkar
Mr. Sachin Pabalkar
Mr. Guru A. Kowshik / Ms. Subbalakshmi M. Shi
Mr. Dinesh Rao :Procure
Mr. S.S NAIR
Mr. Hitendra
Mr. Satya Prakash Singh
Mr. Sharad
Ms. Akalpita Deshpande:
Mr. Chaitanya Kaikini
Mr. Thiyagarajan Bhupa
2241417000 Mr. Suresh
Mr. Jayant Parnekar / Mr
Mr. Mahesh Joshi
Mr. Jagdish Lomte
Mr. Ranganath Hebli
Mr. Manish Patel

Page 126
My DATA SHEET
Mr. Vijay Saksena
Mr. Yuvaraj P
Mr. Sanjeev Kamat - Ch
Mr. Ganesh Nagarkar
Mr. Donald Fernandes
Mr. Bhavish Kaul

022 6688 8333 Mrs Gauri

022-22892000

022 6678 6666 Mr Vivek Kumar;Mrs Sw

Mr. Rahul Gajbhye


Mr Sanjay Kumar

022 4258 1818 Mrs.Hiral Vimadalal,

070730 64403 Mr Sanjay

2230933101 Mr Pravin Gore

022 6644 3333 Mrs Savita

Mr. Sumit Manchanda / M


022-39521212 Mr. Arwind Mahajan
022 3313 7000 Mr. Prosenjit Sengupta
Mr. Sam
2266886700 Mr. Ravi sharma

opment & Research 02224198300/24178300 prof.Mohana Raje

Mr. Alexander Naidu


022 6692 4848 Mr. Manoranjan Rath
Mr. Deepak Desai
Mr. Gurleen Kaur
022 4200 1400 Mr. Amol Chavan
022 6178 4444 Mr. Sanjay Salgaonkar
022 4036 6155 Mr. Naresh Bhanwal
022 3074 9104 Mr. Aian Shahi
022 2422 2731 Mr. Dignet Patel
022 7106 1234 Mr. Abhijit Adwankar
Mrs Karishma
022 4034 3900/9167430220 Thaker;Mr Sanjay
Mishra

Page 127
My DATA SHEET
022 2778 1416 Mr. Rupesh Nair

22 3061 0000 / 2847 2823 / 24 Mr Sonali Dhandare

(22) 3087 6543/(22) 2215 3984 Mr. Umesh Gohil


22 7191 4000 Mr. Deepak Vasaikar
2376 2000, 2376 3000,
Mr. Kishore Shinde
2376 4000
Mr. Manoj
022 2438 3703 Mr. Hemant Gandhi

022 2483 1919 Mr. Sandeep Gupta

22 24831919,+91 22 66551221,Mr Gaurav Sheth;Mr Ala

022 2682 8022/02229217400/74Mr. Zende

MUMBAI 2240982222/2106 Mr Neeraj Rai

MUMBAI 022 4069 0100 Mr. Pushpendra Singh


MUMBAI 022 6711 1555 Mr. Abhijeet Karkhele
Mr. Sunil P
MUMBAI 091364 23518 Mr. Amit Mishra

MUMBAI 9819414065/02240155679/ Mr Rupesh Menker 9930


MUMBAI 022 2927 5106 Ms. Pradnya Rajadhkshya
MUMBAI 022 6612 2000 M. Kevin Ferreira
MUMBAI 2240675800 Mr. Majid Ibrahim / Mr. Ha
MUMBAI 022 6274 8000

Page 128
My DATA SHEET

Designation

EMAIL ID status of call


Compliance Head compliance@akgroup.co.in Connected
IT Manager;Sr. officer IT
Connected
IT Manager Connected

Chief Manager IT Not Connected


IT Head Not Connected
IT Manager Not Connected
Legal Support archana.salagari@accelya.com
Connected
Sr Manager -IT
Manager Not Connected
Head Network & Infrastructure

Head Legal Not Connected


Dep Manager - IT
SVP - IT Not Connected
DGM -IT
MANAGER Not Connected
GM - Engineering
Connected
IT Manager Not Connected
IFS Support Analyst Not Connected

Connected

Director

GM IT

Connected
Head IT
Not Connected
IT Not Connected

Legal Head
sawant@ashtechindia.net Connected
Head - Solutions Energy & Utilities Not Connected
AVP - IT Infrastructure Not Connected

Page 129
My DATA SHEET

Legal Head
natasha.fernandes@b4uworld.com
Connected
Manager IT Connected
Sr. Manager Legal Not Connected
Dy. Manager - IT
Senior Manager- Infrastructure and Administration
Head - IT Operations
Legal Head suresh@bluecrosslabs.com Connected

GM Projects & engineering


Connected
Head-IT
Asst Manager IT
DGM IT

Legal Head
Connected
CHIEF ENG. Connected
Not Connected
Manager - IT Not Connected
Not Connected
Not Connected
Legal Head nikesh.suvarna@cmigroupe.com
Connected

Connected
Not Connected
Not Connected

Legal Head
Connected
IT Head Not Connected

Director

mumbai@dcepl.com Connected

dhananjay.sathe@nanavatihospital.org

Legal Head Connected


VP - DC

Page 130
My DATA SHEET

rimmi.jain@dspin.com
Legal Counsel Connected

GM IT
Connected
CIO Not Connected

AVP IT Not Connected


Director
Head-IT Not Connected
thy , Mr. Riyaz Pathan Connected
Vice President - IT (Global)
ra Gajendragad
Legal Head Connected

Legal Head

Connected

Connected
IT Manager

IT Manager
Legal Head prhn@firmenich.com Connected

Not Connected

DGM
b.bparekh@francoindian.comConnected

ngh / Ashish Sarraiya


Sr. Manager
IT Head Not Connected

Assistant Secretary;Company Secretary


vineet.chopra@igenesys.com Connected
Asst manager EDP Not Connected

Legal Manager
vital.s@geochem.net.in Connected
Sr. IT Manager Not Connected

Asst Manager IT
Connected

Page 131
My DATA SHEET
Manager IT head
Director of Engineering
IT Manager
Not Connected

DGM

nchal / Mr. Shashikant Surve Not Connected


SVP - IT & CIO
Regional Service Manager Not Connected
Manager IT
ore Malpure/ Mr. Bhavesh Patil
IT Manager Not Connected

AVP IT
SIngh Bahl

Deputy GM

Director IT
Head IT
VP IT
VO – Op. & Pro

AVP IT
AVP
It Infra head/Sr. Manager IT
VP-Projects

Sr. Manager

GM IT
DGM -IT

CIO & GM- Purchase


Manager IT Purchase

CIO
Manager - IT

Page 132
My DATA SHEET
IT Head
AVP IT

Sr. VP - IT

IT Head
Sr. manager IT

IT Admin

Jt GM - IT
Sr. IT Manager
CTO
GM Projects
AGM
shah / Mr. Sanjay Wagh
VP IT
Deshpande
IT Manager

Chief Manager
IT Manager
CIO

Purchase Head
IT Manager
IT Manager

Consultant
Sr. Vice President & CTO
Sr. Manager IT
VP IT
AVP (IT & Systems)

Manager
Manager IT
IT Manager

AGM

Page 133
My DATA SHEET
Projects
HOD Facilities
Chief Manager - ITES

Deputy Director IT
Manager - IT
DGM -IT

Engineering Manager

VP-IT
Senior Manager - IT
mbe / Austin Gomes
IT Manager
Data centre & infrastructure head
IT Manager

Head IT
k Pilgaonkar

IT Manager
Manager IT
DM IT

CTO
Chief Information Officer
Vice President - TechNology

IT Manager

IT Manager
Manager - Administration - West
EVP & IT Head
IT Manager
IT
CIO

Group CIO

mbati /Paresh Shah


awat / nikam

Page 134
My DATA SHEET
Manager IT
GM
Director

Head IT
ant Jagtap

Sr VP & Head IT
Sr. Manager - IT, India & South Asia
Head Procurement
Asst Manager IT
Asst. Manager -IT
It Infra head

h Makecha
Director
GM IT

ar Gangatirkar

AVP & Head Logistics


Manager - Administration - West
technical manager

Chief Manager
Manager IT
owshik / Ms. Subbalakshmi M. Shirali
Procurment / IT Head
DIRECTOR
Admin Head
Project

Chief Manager- Electrical


Manager - IT
Director - IT
Admin Head
MANAGER
Manager - IT
Vice President (IT) & CIO
Manager - IT

Page 135
My DATA SHEET
Manager Admin
Senior Manager-Sourcing
GM IT

IT Head

Legal Manager
Connected
Not Connected

EVP

vivek.kumar@uti.co.in Connected

Sr VP

Assistant Manager-Legal
Connected

Connected

Legal Manager
pravin.gore@videojet.com Connected

Legal Manager
savita@visen.net Connected
Manager - Passive Infrastructure
Manager IT & Infra
CIO

GM IT

Legal Manager
mohana.raje@welingkar.org Connected
Scada Analyst
Officer
Engineer – scada

Not Connected
IT Manager
IT Manager

IT Manager
VP IT

Legal Manager
karishmathaker@gmail.com Connected

Page 136
My DATA SHEET

Legal Manager Sonali.Dhandare@zuventus.


com Connected
IT Manager Not Connected
Connected

Senior Manager - Information Technology

Legal Head
sgupta@philipcapital.in Connected

Senior Maneger in Complaiance


ashaikh@philipcapital.in;gsheth@philipcapital.in
Connected

DGM
lawwr@aai.aero Connected

Company Secretary
cs@technocraftgroup.com Connected
Manager facilities Not Connected
System Manager Connected
Admin Head
IT Head Connected

Legal Manager rupesh.mainkar@origaleasing.com


Connected
IT Support Team Head Not Connected
Head IT – Xpressive Not Connected
AM IT Infra & Security Not Connected

Page 137
My DATA SHEET

E
CAUSELI
ST MEETIN
ALERT E CAUSE G
ACTIVA LIST SCHEDH MEETIN
TED ACTIVAT ULE G DONE
YES/NO ED DATE Details Remark Followup DATE YES/NO
Ask to start alert

not interested
not interested

Ringing
out of Service
Ringing
Ask to start alert

out of Service

Ringing

Ringing

out of Service

not interested
Ringing
Ringing
Ask to call back at
3pm

Ask to call on Worli


office tried calling
Not Answering

Ringing
Ringing

Spoke to Mr Sawant
Ask to Start Trials
out of Service
out of Service

Page 138
My DATA SHEET

Spoke to Mrs
Natasha ask to start
alert
not interested
Ringing

Ask to start alert

Ask to call tomorrow


consult person is on
leave

Ask to call tomorrow


consult person is on
leave
Saying Wrong No
out of Service
Ringing
Ringing
Ringing
Ask to start alert

Ask to call tomorrow


consult person is on
leave
Ringing
Ringing

Ask to call tomorrow


consult person is on
leave
Ringing

Ask to start alert ;as


Mr Dikshit is out of
India;will discuss on
same

Ask to call later busy


in meeting;ask to
start alert

Page 139
My DATA SHEET

Spoke to Rimmi ask


to start alerts

Ask to talk to Gaurav


tried calling SWO
Ringing

Ringing

out of Service
not interested

Ask to call after diwali

Ask to call later busy


in meeting;ask to call
tomorrow
Ask to call later busy
in meeting

Ask to start alert

Ringing

Spoke to Mr Parekh
ask to start trial
alerts

Ringing
Spoke to Abhinaya
ask to Start alerts
Ringing

Spoke to Mr Shintre
ask to start alerts
Ringing
Co ordinating with
Rohit

Page 140
My DATA SHEET

Ringing

Ringing

Ringing

Ringing

Page 141
My DATA SHEET

Coordinating with
Ravi Sir
Ringing

Spoke to Swapna
from Legal
Department ask to
start alerts

Co ordinating with
Hitesh Sir

Ask to call tomorrow


consult person is on
leave
Spoke to Mr Gore ask
to start alerts

Spoke to Mrs Savita


ask to start alerts

Spoke to Mrs Raje


ask to start alerts

Ringing

Spoke to Karishma
Ask to Start Alerts

Page 142
My DATA SHEET

Spoke to Sonali ask


to start trials
Ringing
Ask to call on monday

Spoke to Sandeep
ask to Start trial
alerts
Spoke to Alaudin Ask
to Start Alerts

Spoke to Mr Zende
ask to start trial
alerts

Spoke to Mr Neeraj
ask to start trial
alerts
Ringing
not interested

not interested
Spoke to Rupesh ask
to start alert
Ringing
Ringing
Ringing

Page 143
E ALERT TRIAL LIST

Sr.No. Company Name Contact Person

Indian Smelting and Refining


1 Company Mr Swapnil Jathar

2 Venkateshwara Hatcheries Mr Atul Vispute;Mr Rohan Bhagwat

3 Essel Propack Mr CS Suresh Savaliya - Head Legal and CS

4 Compuage Info Com LTD Mr Varun Jain


5 CIDCO Mr Dharak CA Senior Legal

6 Gannon Dunkerley B K PANDEY Legal Department

7 Ashapura Minechem Mrs Rekha

8 Siyaram Mr William Fernendies

9 Jindal steel west JSW Mr Ashok Kumar

Mrs Ruchita Dalal Legal Maneger;Mr


10 Air India Limited Kulkarni Legal Head

11 Amit Enterprises Mr Nitin Jadhav Legal Counsel

12 Tata Power Mr Subodh Karmarkar


Mrs Shailaja Secretary Director of Legal;Mr
Deepak Chawan Director&Head Legal;Mr
13 Welspun Rajeevan Nair Senior VP Legal

14 Ankur Drugs Mr Chopra Legal Maneger


Mr Raj Sarraf company secretrial legal
15 Aarti Industries head;Mr Rishikesh

Mrs Prerna Legal Maneger;Mr Shudanshu


16 Prozone Intu Properties Ltd Legal Head

17 Bombay Rayon Fashions Ltd. Mrs Prachi Deshpande

Page 144
E ALERT TRIAL LIST

18 Kodak Mr Moez Khwaja

Mr Darshan Gondalia - Sr. Officer - Legal


19 Uttam Galva Steels LTD and Secretarial ;Mr Mukesh Jeshwani (CS)

20 Hindustan Construction Company Mr Arun Bodupali Sr VP Legal

21 Cheminova India Ltd Mr Urvish Desai


Mr Vadiraj Ashtaputre - General Legal
22 Biostadt India Ltd Counsel

23 Aries Agro Ltd Mr sudhakar yeradkar


24 Apar Industries Sanjaya Kunder
25 Future Consumer Ltd Mr Pankaj Patel Legal Head
26 Kamani Foods MrS leena Jethe Legal Department
RR Global
27 Mr Rahul Agarwal Legal head;
Future Group Mr Pankaj Patel Legal Head;Mr Prashant
28 Rane Legal Deputy maneger
29 Emaami Ltd Mr Ak Joshi Company Deputy Secretary
Dynamatic Technologies
30 Mr Naveen Chandra Legal Head 248Ext
Sobha Ltd Mrs Prita Jejurikar Legal Head;Mr Prakash
31 Kasbe (Legal Maneger)

Ultra Tech Cement Ltd


32 Mr Sushil Kumar Pathak
33 The Supreme Industries Ltd., Mr Santosh Dwivedi Legal Head
34 Dishank Sysnthetic Pvt Ltd., Mr Vivek
35 Bisleri International Pvt Ltd., Mrs nandini Jadhav Legal Head
36 Wadia Group Rahul Mohite Legal Maneger
Parle Beverages Ltd., Mrs Rupali Legal Department;Mr Dinesh
37 Kumar Nag
38 Encot Fabrics Mr Pritesh Shah Accounts Maneger
Camllin Ltd. Mr Jayant Deshpande
39
40 Avon Engineering Ltd., Mr Vikram Raj Owner
Multi Commodity Exchange Of India Mr Kaushal Mehta;Neha Patel
41 Ltd,
42 Jolly Board Ltd. Mr Sanjay Haradey
43 Tarapur Cables India Ltd., Mr Mehul Kareliya Finnance Head
44 Shemaroo Entertainment Pvt Ltd Mrs Ankita Malvia Legal Head
45 Sagar Entreprises Ltd., Mr Dilip Shah
46 A K Group Mr Tejas Tavade
47 Accelya Kale Consultancy Mrs Archana

Page 145
E ALERT TRIAL LIST

48 Ashtech India Pvt Ltd Mr Subhash Sawant


49 B4U TELEVISION NETWORK (INDIA) LTMrs Natasha fernandes
50 Blue Cross Laboratories Limited Mr. Suresh Mahalingam
51 CMI Mr Nikesh Suvarna
52 Dikshit Consultants Mr. Amod Dikshit;Anup Salve

Dr.Balabhai Nanavati Hosp Mr Dhananjay Sathe


53
54 Firmenich Aromatic Mrs Prerna Sahani
55 Zuventus Healthcare Ltd. Mr Sonali Dhandare
56 Philip Capital Mr. Sandeep Gupta
57 Airport Authority Mr. Zende
58 TechnoKraft Mr Neeraj Rai
59 Origa Leasing Mr Rupesh Menker
60 Franco Indian Pharmaceutical Mr.Bhavin Parekh

Howden Insurance Brokers India Pvt


61 Ltd Mrs Spriha Lohani Legal Compliance

Munich Re India Services Pvt Ltd


62 Mr Pratik Sawant Legal Compliance
Mr Naveen Jetly;Mr Suman Nairi Legal
63 UIB Insurance Brokers India Pvt Ltd Compliance
Bharti AXA Life Insurance Company
64 Ltd (Bharti) Mrs Snehal Sawant
Cigna TTK Health Insurance Company
65 Ltd (TTK) Mr Sameer Bhatnagar

Deposit Insurance and Credit Mr Atul Gore;Mr Chalapati Assistant


66 Guarantee Corporation Maneger Legal;Legal Head
Mrs Dhanshree Joshi ;Mr Sony George
67 IDBI Federal Life Insurance Co Ltd Junior Legal Maneger;Legal VP

K.M. Dastur Reinsurance Brokers Pvt. Mr Sriharsha KVR - Deputy General


68 Ltd Manager

69 MDIndia Health Insurance TPA Pvt Ltd Mrs Neha Narvankar Legal Maneger
70 Genesys Mrs Abhinaya;Mr Vineet Chopra
Prafull Wankhade - Sr. Manager -
Siemens
71 Corporate Legal Counsel
Chetana Arora (DGM Legal) ;Suneet Tyagi
72 Kalpataru Retainer Legal

73 Hardcastle Restaurants Vinesh Shanbhag

74 Essar Steel Kamlesh Bhandari Company Secretary


75 DSP Blackrock Mrs Rimmi Jain
76 Geo Chem Laboratories Mr.Vital Shintre
77 Vijay Sales Mr Rajan;Mr Abid;Mr Rakesh Gupta (COO)
Philip Capital Mr Gaurav Sheth Senior Compliance;Mr Alau
78

Page 146
E ALERT TRIAL LIST

79 Zee Learn Mrs Karishma Thaker;Mr Sanjay Mishra


80 Welingkar Insitute Of Management Dev prof.Mohana Raje
81 UTI Asset Management Company Ltd. Mr Vivek Kumar EVP;Mrs Swapna
82 VIDEO JET Mr Pravin Gore
83 Visen Industries Mrs Savita
84 Power Grid Corporation of India Ltd. Akshay Bharadwaj
85 Steel Authority of India (SAIL) Ltd. Achintya Kumar SinhaGM (Law)
86 Torrent Power Ltd. Mr Dhruv Pandiya Legal Head;
87 Coal India Ltd. Mr Sanjeev Kumar GM (P)/Legal

Atul Sobti
Chairman & Managing Director 011-
26001001;Dr. Subhash Chandra Pandey
Special Secretary & Financial Adviser 011-
23062756;Shri Pravin L. Agrawal
88 Bharat Heavy Electricals Ltd. Joint Secretary 011-23063733

89 NTPC Ltd. Sanjive Rohatgi Legal Maneger Pankaj Singh;


90 Welspun Mr Mukulraj Raghorty
91 Sun Pharmaceutical Industries Rakesh Chandra Sinha
Mr. Rajendra Pandwal
92 Hindustan Zinc Ltd. Company Secretary
Mrs Hutokshi R Wadia Company Secretary
93 Grasim Industries Ltd. 22-6652 5000 / 2499 5000
94 Dimexon Diamonds Ltd., Mrs Pooja Koken
95 Lodha Mr Gopal Megani Secretary Juliet
96 Mondelez House Mr Ranabir Basu
97 Alchem Laboratory Mrs Namrata Adlaka
98 Eros International Multimedia Pvt. Ltd Amod Gupte
99
100
101
102
103
104
105
106
107
108
109
110

Page 147
E ALERT TRIAL LIST

Email Id Contact No

swapnil.jathar@neosym.com 02137 677200

atul.vispute@venkys.com;rohan.bhagwat@venkys.com
02024251530;31

suresh.savaliya@ep.esselgroup.com 022 24819000

varun.jain@compuageindia.com 22 67114444
cidcolaw@yahoo.in 022 6791 8100

bkpandey99@yahoo.in;mdofficedel
hi@gdcl.in 022-22051231

rekha@ashapura.com; 022 6665 1700

william.fernandies@siyaram.com 22 3040 0500

p.ashokkumar@jsw.in 02242861000/102/103

ruchitadalal@airindia.in legal
maneger;an.kulkarni@airindia.in 022 2831 8082/6289/6802

20 2448 9494 / 95
legal@amitenterprises.com +91 88888 61909
2267171932/022 2650 0506 / 6665
8282/ Matunga office :022 6717
skarmarkar@tatapower.com 1000/67171932

022 2605 4511(out of Service)22 6613


shailaja_prabhu@welspun.com 6000 / 2490 8000

chopra@ankurdrugs.com 9004666617;

investorrelations@aarti-industries.com 02267976666/67976603

prerna.sethiya@prozoneintu.com 022 3065 3111

prachi@bombayrayon.com 022 61068800

Page 148
E ALERT TRIAL LIST

moez.khwaja@kodak.com 022 6641 6300

darshan.gondalia@uttamgalva.com 22-66563500

arun.bodupali@hccindia.com 022 2575 1556/1553

urvish.desai@fmc.com 022-67045504,65055504

vadiraj.ashtaputre@biostadt.com (22) 66520520

syeradkar@ariesagro.com 2262580505/
sanjaya.kunder@apar.com 022 67800400/25263400, 67800400
pankaj.patel@futuregroup.in 22 6119 0000
leena.jethe@kamanifoods.com 022 6117 4100
022 2492 4144/22-2494 9009 / 2492
rahul.agarwal@rrglobal.in 4144
prashant.rane@futureretail.in;pank
ajpatek@futuregroup.in (022) 6119 0000.
akjoshi@emamigroup.com (022 ) 66709000 /03366136264
22 43544500 To 549/80 2839 4933 / 34
naveen.c@dynamatics.net / 35
prita.jejurikar@sobha.com;prakash
kasbe@sobha.com 20 66251111

22-6692-8255 /
+91-22-6692-8256

sushil.pathak@adityabirla.com 9594915766
santosh_dwivedi@supreme.co.in 067710000 40430000
dsn@vsnl.com 022 4005 9007
nandini.jadhav@bisleri.co.in 070450 50505/02261447000
rahul@wadiagroup.com 66620000

dineshkumar.nag@parleagro.com 022 - 6734 8000


pritesh@encot.in 022 6116 1000

jayant.deshpande@kokuyocamlin.com 022 6655 7007/66557000


vikramraj_84@rediffmail.com 022 2641 9157/022 2838 4212
kaushal.mehta@mcxindia.com;neha 022 6649 4000
.patel@mcxindia.com
sanjay_harad@yahoo.com 022 2207 8531
finnancehead@miraclecables.com 022 2579 2011
ankita.m@shemaroo.com 2240319911
dilip_jewel@live.com 022 4022 6269
compliance@akgroup.co.in 022 6634 9300
archana.salagari@accelya.com 022 6780 8888

Page 149
E ALERT TRIAL LIST

sawant@ashtechindia.net 022 6149 0200


natasha.fernandes@b4uworld.com 2240902400
suresh@bluecrosslabs.com 022 6663 8000
nikesh.suvarna@cmigroupe.com 91 22 29450100
mumbai@dcepl.com 022 4022 2941

dhananjay.sathe@nanavatihospital.org
022 2626 7500

prhn@firmenich.com 022 6619 6000


Sonali.Dhandare@zuventus.com 22 3061 0000 / 2847 2823 / 24
sgupta@philipcapital.in 022 2483 1919
lawwr@aai.aero 022 2682 8022/02229217400/7451
cs@technocraftgroup.com 2240982222/2106
rupesh.mainkar@origaleasing.com 9930006069/02240155679/
b.bparekh@francoindian.com 022 2493 4026

spriha.lohani@howdenindia.com 022) 66558800

psawant@munichre.com (022) 40324051

naveen@uibindia.com (022) 61539000 61539010

snehal.sawant@bharti-axalife.com (022) 40306300 40306302

sameer.bhatnagar@cignattk.in 022) 61703600

asgore@rbi.org.in (022) 23062160 23084121


dhanshree.joshi@idbifederal.com;s
ony.george@idbifederal.com 022) 23029200 24908110

shriharsha@kmdastur.com (022) 66179800 22855855

legal@mdindia.com (020) 25300000 25300030


vineet.chopra@igenesys.com 22-4488-4488

prafull.wankhade@siemens.com (22) 39677000

chetana.arora@kalpataru.com;sune
ettyagi@gmail.com 022 3064 5000

vineshshanbhag@mcdonaldsindia.com
2249135000

kamlesh.bhandari@essarsteel.co.in 022 6733 5000/02266601100


rimmi.jain@dspin.com 022 6717 8000
vital.s@geochem.net.in 22 66383838
rakeshgupta@vijaysales.com 2261711000
22 24831919,+91 22 66551221, + 91 22
ashaikh@philipcapital.in;gsheth@philipcapital.in
66551222

Page 150
E ALERT TRIAL LIST

karishmathaker@gmail.com 022 4034 3900/9167430220


mohana.raje@welingkar.org 02224198300/24178300
vivek.kumar@uti.co.in 022 6678 6666
pravin.gore@videojet.com 2230933101
savita@visen.net 022 6644 3333
akshay.bhardwaj@gridindia.com (0124) 2822000
aksinha63@gmail.com 011-22465240
dhruvpandya@torrentpower.com (079) 26628300/ 27492222
gmlegal.cil@coalindia.in (033-22306267 (4265)

asobti@bhel.in;pandeysc@cag.gov.i
n;pravin.agrawal@nic.in ; 11 66337000

011-23711409 011-23462276 /011-


sanjiverohatgi@stclimited.co.in;legal@stclimited.co.in;cs@stclimited.co.in
23701006
Mukulraj_raghorty@welspun.com 8879656151
rakesh.sinha@sunpharma.com 022 4324 4324

rajendra.pandwal@vedanta.co.in 294-6604015

hutokshi.wadia@adityabirla.com 91-07366-246760 / 246766


pooja.koken@dimexon.com 022 66357777;66337777/02066112500
gopal.menghani@lodhagroup.com (022) 23024400 67737373
ranabir.basu@mdlz.com 2233963660
namrata.adlakha@alchem.com 022 3982 9999
amod.gupte@ientel.com 022 6691 8500/66021500

Page 151
E ALERT TRIAL LIST

Represent
ALERT START DATE Remark ive Name

Ask to call in second half ;Ringing21 Sep 2018;24Sep


2018 :transfered Call Not Answering 26 Sep 2018 ask to
call on friday 28 Sep 2018 saying busy in meeting call
16/09/18 back second half Rohit

21 Sep 2018 Spoke to Mr Vispute ask to call on 26 to


schedhule meeting on 27th/28th 26 th Sep 2018 ask to call
on first week of October Mr Vispute is in Hyderabad
18/09/18 Busy In AGM Ravi

Ask to call in second half ;Ringing21 Sep 2018;24Sep


2018:Spoke to kundan ask to call after 2pm will discuss
with Mr savaliya regarding Meeting 26 Sep 2018 Askto
18/09/18 call on monday busy schedhule Ravi
21 Sep 2018 Spoke to Mr Jain saying not required not
18/09/18 having much cases saying co ordinating with consultant Rohit
19/09/18 Already done meeting with Ravi Sir Ravi

21 Sep 2018 Spoke to Mr Pandey ask to call on 26 th


regarding Meeting schedhule 26 Sep 2018 ask to call on
23nd week october to schedhule meeting saying
19/09/18 interested but not having time busy schedhule Ravi
24Sep 2018 :transfered Call Not Answering26 Sep 2018
20/09/18 Ringing Rohit
24 Sep 2018 Spoke to Mr Fernanadies saying not
required not having much cases saying co ordinating
20/09/18 with consultant Ravi

24 Sep 2018 Ringing;27 Sep 2018:transfered call not


Answering;28 Sep 2018 schedhule meeting on monday 1 st
Oct 2018 at 11am (Asked To Meet his team member Mr
20/09/18 Amit Murzani & Mr Shashikant Kanekar Rohit
21 Sep 2018 Ringing;24 Sep 2018:transfered Call Not
Answering26 Sep 2018 Transfered call but not answering
20/09/18 27 Sep 2018; :transfered Call Not Answering Rohit
21 Sep 2018 Ask to call in second half 24 Sep 2018 26
Sep 2018 SWO;27 Sep 2018 : spoke to Mr Jadhav saying
20/09/18 discuss with Management thet are not Interested Rohit

24 Sep 2018 Ringing;ask to call tomorrow busy in


21/09/18 meeting;27 Sep 2018 Ringing Tried thrice Ravi

24Sep 2018 :transfered Call Not Answering27 Sep


21/09/18 2018:transfered Call Not Answering Rohit

24 Sep 2018 Swo ; 27 Sep 2018Spoke to Mr Chopra


21/09/18 ask to call on 5 th Oct 2018 Rohit

21/09/18 24 Sep 2018 Ringing;27 Sep 2018: ask to call second half Ravi
24 Sep 2018 Ringing;27 Sep 2018:Spoke to Mrs Prenna
ask to call on monday to Schedhule meeting As mR
21/09/18 Shudhanshu is not Available Rohit
24Sep 2018 :transfered Call Not Answering;27 Sep
22/09/18 2018:transfered Call Not Answering Rohit

Page 152
E ALERT TRIAL LIST

24 Sep 2018 Ringing Spoke to Mr Khawaja ask to


analaylize actual report spoke to Ravi Sir Regarding For
22/09/18 Same Ravi
24Sep 2018 :transfered Call Not Answering;27 Sep 2018:
ask to call on last week of October will discuss withy
22/09/18 Legal team;Meeting Rohit

24 Sep 2018:Spoke to Indu ask to call tomorrow as Mr


Bodupali is not in office;27 Sep 2018 spoke to Mr
Bodupali saying travelling out of India ask to call on 17
22/09/18 Oct to Schedhule Meeting Rohit

27 Sep 2018 :Ringing;28 Sep 2018 :busy schedhule


ask to call on 3 rd week of October Ravi

27 Sep 2018 Meeting Schedhule for Tomorrow at 11am Ravi


27 Sep 2018:spoke to Mr Yeradkar ask to call on minday
to Schedhule Meeting; Ravi
27 Sep 2018 :ask to call in Second Half Ravi
27 Sep 2018 :transfered call not answering Rohit
27 Sep 2018 :Ringing Rohit
27 Sep 2018 : ask to call on second week of October
busy Schedhule Rohit

Ravi
Ravi
28 Sep 2018:Ask to call on Monday as Mr Chandra is on
Leave Ravi

Rohit

Ravi
Ravi
Rohit
kashmira Sawant Asst manger Legal771000156
kashmira.sawant@bisleri.co.in Ravi
Ravi

Rohit
Rohit

Rohit
Ravi

03/10/18 Ravi
Ravi
Ravi
Rohit
Ravi
Ravi
Rohit

Page 153
E ALERT TRIAL LIST

Ravi
Ravi
Ravi
Rohit
Rohit

Rohit
Rohit
Rohit
Pradeep
Ravi
Rohit
Pradeep
Rohit

Nilesh

Nilesh

Nilesh

Nilesh

Nilesh

Nilesh

Nilesh

Nilesh

Nilesh
Ravi

Ravi

Ravi

Ravi

Ravi
Pradeep
Ravi
Rohit

Rohit

Page 154
E ALERT TRIAL LIST

Rohit
Rohit
Pradeep
Ravi
Ravi
Rohit
Rohit
Rohit
Rohit

Rohit

Rohit
Rohit
Ravi

Ravi

Ravi
Rohit
Rohit
Rohit
Rohit
Rohit

Page 155
E ALERT TRIAL LIST

Meeting Done

No

Yes

No

No
Yes

Yes

Yes

Yes

Yes

No

No

Yes

Yes

Yes

Yes

No

Yes

Page 156
E ALERT TRIAL LIST

No

Yes

Yes

Yes

Yes
Yes
Yes
No

Yes

Yes
No

No

No

Yes
Yes
No
No
Yes

Yes
No

Yes
No
No

No
No
No
No
No
No

Page 157
E ALERT TRIAL LIST

No
No
Yes
No
No

No
No
Yes
Yes
No
No
Yes
No

No

No

No

No

No

No

No

No

No
No

Yes

No

Yes

No
Yes
No
Yes

No

Page 158
E ALERT TRIAL LIST

Yes
No
Yes
No
No
No
No
No
No

No

No
Yes
Yes

No

Yes
No
No
Yes
Yes
No

Page 159
11Sep 2018

SR NO CALLING DATE Account Name

SR NO 11/09/18 Bharat Forge Ltd

2 11/09/18 Aarayaa Advisory Services Pvt. Ltd.

3 11/09/18 Abans Finance Pvt Ltd

4 11/09/18 ABB

5 11/09/18 Adani Logistics Ltd.

6 11/09/18 Aditya Birla Group

7 11/09/18 ALEF MOBITECH SOLUTIONS PVT LTD

8 11/09/18 Allanasons Pvt. Ltd.

9 11/09/18 Anmol Solutions Pvt Ltd

10 11/09/18 Aphale Associates

11 11/09/18 Arihant Superstructures Ltd

Page 160
11Sep 2018

12 11/09/18 ASSOCIATION OF FRIENDS OF JAPAN

13 11/09/18 Attivo Economic Zone

14 11/09/18 ATTIVO ECONOMIC ZONE (MUMBAI) PVT. LTD.

15 11/09/18 BAHRAIN ECONOMIC DEVELOPMENT BOARD


16 11/09/18
Benchmark Brand Solutions a SBU of Benchmark Events & Exhibitions

17 11/09/18 Bharat diamond bourse

18 11/09/18 Bharat Forge Limited

19 11/09/18 Bharat Forge Limited

20 11/09/18 Bio-Analytical Technologies


21 11/09/18 Bodyguard Security FEderation Supporting

22 11/09/18 Boxco Logistic India Pvt Ltd

23 11/09/18 BP EXPLORATION (ALPHA) LIMITED

24 11/09/18 BVG INDIA


25 11/09/18 Choice Consultancy Services Private Limited
26 11/09/18 Cinemakenzi Multimedia
27 11/09/18 Commerzbank Ag

28 11/09/18 COMPUAGE INFOCOM LIMITED


29 11/09/18 CRESCENDO WORLDWIDE
30 11/09/18 CRISIL Risk & Infrastructure Solutions Limited
31 11/09/18 Customized Energy Solutions / India Energy Storage Alliance

32 11/09/18 CYBERPOWER SYSTEMS INDIA PRIVATE LIMITED


33 11/09/18 Danfoss Industries Private Limited
34 11/09/18 DBS
35 11/09/18 DEUTSCHE BANK EQUITIES INDIA PVT LTD
36 11/09/18 DHANJIBHAI S DONDA
37 11/09/18 DHFL

38 11/09/18 DHFL
39 11/09/18 DMICDC
40 11/09/18 DSP BlackRock Investment Managers

Page 161
11Sep 2018

41 11/09/18 Eco Ventures Pvt Ltd


42 11/09/18 edelweiss financial services
43 11/09/18 Elara Capital India Pvt Ltd
44 11/09/18 Emeron Network Power India Ltd

45 11/09/18 Emerson Network Power India Ltd

46 11/09/18 EQUIRUS CAPITAL

47 11/09/18 Ericsson
48 11/09/18 ERICSSON INDIA PRIVATE LIMITED
49 11/09/18 Ernst & Young LLP
50 11/09/18 EsselWorld
51 11/09/18 Europe - India SME Business Council
52 11/09/18 EVERSTONE CAPITAL ADVISORS PVT. LTD
53 11/09/18 Falco eMotors Pvt. Ltd.

54 11/09/18 FATAK RETAIL LIMITED


55 11/09/18 FONE DIAMOND
56 11/09/18 FORBES BUMI ARMADA OFFSHORE LIMITED
57 11/09/18 FRF ENTERPRISES
58 11/09/18 Frost & Sullivan

59 11/09/18 gandhi adds


60 11/09/18 Gaurav Bhatia - A Luxury Advisory Cell

61 GHARDA CHEMICALS LTD

62 Girisons Clothing Industry


63 GLENMARK PHARMACEUTICALS LTD

64 Grasim Industries Limited


65 GURKUL
66 Henkel Adhesives Techologies
67 HINDUSTAN APPAREL INDUSTRIES
68 Hindustan Coca-Cola Beverages Pvt Ltd

69 Hoganas India Pvt Ltd


70 ICICI Lombard GIC Ltd
71 IIFL

72 IIFL Institutional Equities

73 India Bullion & Jewellers Ass. Ltd

Page 162
11Sep 2018
74 INDIA SME FORUM

75 Indo Count Industries Ltd


76 INDO GERMAN CHAMBER OF COMMERCE
77 IndoSpace Development Management Pvt Ltd
78 IndoSpace Development Management Pvt Ltd
79 INNoWares engineering consulting Ltd

80 Intellivate Capital
81 Investment Bank

82 J R Laddha Financial Services (P) Ltd.

83 Jones Lang LaSalle

84 K.Raheja Corp
85 Khed Economic Infrastructure Pvt Ltd. (KEIPL)

86 KINECO PVT LTD

87 Kirloskar Ebara Pumps Limited


88 Kongsberg Maritime India Pvt Ltd

89 Kotak Mahindra Capital Company Ltd


90 Larsen & Toubro Limited
91 Laser Science Services (I) Pvt. Ltd

92 LIPI DATA SYSTEMS LIMITED


93 LOYALTYCART PRIVATE LIMITED
94 Lupin Limited

95 M/s Sanghavi Infotech


96 Mahila Gram Vikas Yojana
97 Mahindra Lifespace Developers Ltd.

98 MALHOTRA PRODUCTIONS
99 MANAGER
100 MAPLE BEAUTY WORLD

Page 163
11Sep 2018

101 Metro Exporters Pvt. Ltd.

102 Mikhadi
103 MITSUBISHI CORPORATION INDIA PRIVATE LIMITED

104 Mizuho Bank Limited

105 MODERN INDIA LIMITED


106 Morgan Staley
107 Motilal Dished Ends
108 MSD PHARMACEUTICALS PVT. LTD
109 Mtlexs Online Pvt. Ltd.

110 MULTIMEDIA COMBINES


111 NASHIK ENGINEERING CLUSTER
112 NEXUS GROUP OF INSTITUTES

113 NumberTree Advisors Pvt. Ltd


114 OMKAR REALTORS & DEVELOPERS P LTD

115 P & M ENTERPRISE


116 PARLE ELIZABETH TOOLS PVT. LTD.
117 Parle Global Technologies Pvt. Ltd.
118 PATEL INFOSYS
119 Perumal Pillai Associates

120 Phillip Capital India Pvt Ltd


121 Pink Power Technology

122 Plastindia Foundation

123 Polycab wires Pvt ltd


124 Polygel Industries Pvt. Ltd
125 Portman Holdings

126 Powersun
127 PRS PERMACEL PRIVATE LIMITED
128 Qualcomm Technologies
129 R. M. Phosphates & Chemicals Pvt. Ltd

Page 164
11Sep 2018

130 Ranjit Ahuja and Associates


131 Raymond Limited

132 Reliance Industries Limited


133 Relinace Infrastaructure Ltd
134 RMG ALLOY STEEL LIMITED

135 ROSOBORONSERVICE (INDIA) LTD.


136 Rungta Advisors
137 Rutuja Computer
138 Samrat Compuprints Pvt. Ltd.
139 Samrat Compuprints Pvt. Ltd.
140 SAMYAK SPICES CLUSTER ASSOCIATION JALNA
141 Sandvik Asia Pvt Ltd
142 SANDVIK ASIA PVT LTD.
143 Sandvik Asia Pvt. Ltd.
144 Sandvik Asia Pvt., Ltd
145 SATARA FOOD PARK
146 Scania Commercial Vehicles India Pvt. Ltd.,

147 SHANTHA BIOTECH


148 SHRENUJ & CO LTD
149 Siddhi Gems
150 SIGMA ELECTRIC MANUFACTURING CORPORATION PVT. LTD.
151 SITARAM CHURIWALA
152 SKF India Limited
153 Sr Vice President
154 STAR INDIA
155 Stelcore Management Services Pvt Ltd

156 Stelcore Management Services Pvt Ltd


157 SWARA GEMS
158 Swedish Chamber of Commerce India
159 TATA CHEMICALS LIMITED
160 TATA STEEL SPECIAL ECONOMIC ZONE
161 Tata Technologies Limited
162 TAXTILE
163 test
164 THE AIR CARGO AGENTS ASSOCIATION OF INDIA
165 THE ALL INDIA PLASTICS MANUFACTURERS
166 THE ALL INDIA PLASTICS MANUFACTURERS ASSOCIATION
167 THE ALL INDIA PLASTICS MANUFACTURERS ASSOCIATION
168 THE ALL INDIA PLASTICS MANUFACTURERS ASSOCIATION

Page 165
11Sep 2018
169 THE LEELA VENTURES LTD
170 THERMAISSANCE
171 TIE
172 Tina brown live media

173 Tulip Silk Mills Pvt Ltd


174 Turner International India Pvt. Ltd

175 Universal Construction Machinery and Equipment Ltd

176 UR Legal (Advocates & Legal Consultants) International law firm


177 URSUS S.A
178 VAGHANI CONSULTING
179 Venilaxmi import and export limited
180 Virtuosity

181 viva-jewels
182 Vodafone India Ltd

183 VOLKSWAGEN INDIA PVT LTD


184 Volvo
185 Volvo India Pvt Ltd
186 Volvo India Pvt. Ltd.
187 Waaree Energies Ltd.

188 Way2wealth Brokers Pvt Ltd

189 Welfare Organisation for Rural League Development (WORLD)


190 Welspun
191 Welspun
192 Welspun
193 Welspun
194 Welspun Corp Limited
195 WorldQuant
196 WWW.GLCOMPANY.CO.IN
197 www.welspun.com
198 Yes Bank
199 Yes Bank
200 Yes Bank
201 Yes Bank
202 Yes Bank
203 Yes Bank
204 Yes Bank

Page 166
11Sep 2018
205 Yes Bank
206 Yes Bank
207 Yes Bank
208 Yes Bank
209 Yes Bank
210 Yes Bank Lrd
211 YES BANK Ltd
212 YES BANK Ltd
213 YES BANK Ltd
214 YES BANK Ltd
215 YES BANK Ltd
216 Yes Bank Ltd.
217 Yes Bank Ltd.
218 Yes Securities Limited

219 11/09/18 Pragati Infra Interiors


220 11/09/18 JP Morgan

221 11/09/18 Pheonix

Page 167
11Sep 2018

LOCATION Number of Cases Contact Number


020 2670 2777, (91)-20-
Pune, India 26876962

Mumbai, India 91 22 4077 0777

Mumbai, India 91-22-61790000

Mumbai, India 91 22 6671 7272 / 73 / 74

Mumbai, India (91)-22-66881100

Mumbai, India 022 6652 5000

Navi Mumbai, India 022-49720036

Mumbai, India 91 22 2262 8000,6656 9000

(91)-22-23443687,
2223748582/124-
Mumbai, India 4380460/4380461Haryana
91-22-
Mumbai, India 25301524,919869071521
91 22 4111 3344 ,
Mumbai, India 9987075265,27620939

Page 168
11Sep 2018

(91)-20-25510356,(91)-
Pune, India 9822432381

Mumbai, India 91 99302 73423

Mumbai, India 91 98361 94646

Mumbai, India 91 98206 62626


Mumbai, India 022 4971 2155
91 22 3392 1500,91 22 3392
Mumbai, India 1700

Pune, India 020 2670 2777

Pune, India 020 6704 2777

Pune, India 91 20 2453 0811;


Mumbai, India

Mumbai, India 91-22-28386626/33466666

Mumbai, India 91 22 7177 7000

Mumbai, India (91)-22-27706801,27706802


Mumbai, India 022-27811843
Mumbai, India
Mumbai, India 91 22 61 77 51 00
(91)-22-67114444,(91)-
Mumbai, India 9223325430
Pune, India 91-959-5738393
Mumbai, India
Pune, India 91-20-32407682
(91)-22-28598586,022 -
Mumbai, India 49474174
Mumbai, India 022 - 25289091
Mumbai, India
Mumbai, India 91 22 6658-4600
Mumbai, India
Mumbai, India

91-22 6600
6999/22029900/91-22 7158
Mumbai, India 3333
Mumbai, India 011 2611 8884
Mumbai, India 022 6717 8000

Page 169
11Sep 2018

Mumbai, India (22) 24370520/022-24450609


Mumbai, India 91 22 4009 4400
Mumbai, India 91 22 3032 8599
Thane, India 91 (22) 3315 4400
91 (22) 3996 4500 /
Thane, India 02233154525
91-22-4332-0600/022 -
Mumbai, India 26530675
(91)-22-
Mumbai, India 30632011,1244151201
Mumbai, India
Mumbai, India (91)-22-61920000
Mumbai, India 022 6528 0305
Mumbai, India 91 22 66674444
Mumbai, India 91 22 4043 6000
Pune, India
91-22-26542222 /91-22-
Mumbai, India 65555566 / 77
Mumbai, India
Mumbai, India 91-22-42630164
Mumbai, India
Mumbai, India 91-022-6160-6666

Mumbai, India 91 712 2737653/9370715050


Mumbai, India
91 22 3306 5600/91 22
Mumbai, India 26452492

Mumbai, India (91)-22-22885555, 22889900


Mumbai, India 91 22 4018 9999
(91)-22-22023915/022 2202
Mumbai, India 3642
Italy
Navi Mumbai, India 91-22- 276-709-87
Mumbai, India 022 4031 3131
Mumbai, India 022 6693 5477
020 6603 0171/ 91-20-
Pune, India 66444612
Mumbai, India 91 22 61961461
Mumbai, India 022-67881000
91-022-41035000/022-
Mumbai, India 40071000
91-22 49098950 /91-22
Mumbai, India 23426971..

Page 170
11Sep 2018
Mumbai, India 91 22 6671 2590/91
(91)-22-43419500/022 4341
Mumbai, India 9500
Mumbai, India 91-(0)22-66652121
Mumbai, India
Mumbai, India
Mumbai, India
91
Mumbai, India 22.24083960/02224043355
Mumbai, India

91-22-40259000,
Mumbai, India 40259080/+(91)-9833133935

91 22 6620
7575/9819014506/(91)-
Mumbai, India 9960689891
91 22 2656 4000/083900
Mumbai, India 08282
Pune, India (91)-20-66871300/66871335
91-832-6710900/(91)-832-
Mumbai, India 6648888

(91)-20-
25600100/25650495/020
Pune, India 2542 5418
Mumbai, India 91 22 3369 7200
91-22-4336 0000/(91)-22-
Mumbai, India 66341100/22837517
Mumbai, India (91)-22-66965200
Navi Mumbai, India 91-22-41553232
022-22882960 /(91)-22-
Navi Mumbai, India 67683030/(91)-9892928226
Mumbai, India
Pune, India 020 66749100
91 22 3040 5090 /
Mumbai, India 9324358636
Mumbai, India
Mumbai, India 24929353 / 54
91 22 26341213 / 91
Mumbai, India 9820060283
Mumbai, India
Mumbai, India

Page 171
11Sep 2018

91-22-24916500
Mumbai, India
91-2524-240040 /
Mumbai, India 919689272300
Mumbai, India (91)-22-42300700

Mumbai, India (91)-22-22828760, 22886638,


91 (22) 6744 4200, 6662 4181
Mumbai, India /(91)-9821627398
Mumbai, India 022 6641 1000
Thane, India 91-22-25822580/65771459
Mumbai, India (022) 67898888
Mumbai, India 099676 65397
(91)-22-32931229/(91)-
Mumbai, India 9820072117
Mumbai, India 0253 669 9200
Pune, India 91-20-22933279, 66759500
(91)-22-32050861 /
Mumbai, India 9920553556
Mumbai, India 91-22 66254100/300
91-22-
Mumbai, India 26284347/26284348/262843
Thane, India 0250 663 5757
Thane, India 91 25 0245 1867
Mumbai, India
Mumbai, India
91 22 24831919 /91 22
Mumbai, India 66551222
Mumbai, India 91 22 28222323
022 - 26832911, 022 -
Mumbai, India 26832912, 022 - 26832913
(91)-22-24327070,
Mumbai, India 67351400 /(91)-9833412822
Mumbai, India 022 2282 4031
Mumbai, India

Pune, India

Mumbai, India 022 2856 3536


Mumbai, India
Mumbai, India

Page 172
11Sep 2018

(91)-22-22814871/(91)-
Mumbai, India 9820098686
Mumbai, India 91 22 4034 9999
9122-22785000/022 6767
Mumbai, India 7000
Mumbai, India (91)-22-30379000
Mumbai, India 9122-66136000

(91)-22-27641945, 27698705/
Navi Mumbai, India (91)-9320070014,
Pune, India 91 20 4120 6058
Mumbai, India
Mumbai, India 022-22048296
Mumbai, India 91-22-66105191
Mumbai, India
Mumbai, India 91 20 27104800
Mumbai, India 91 20 27104800
Mumbai, India 91 20 27104800
Mumbai, India 91 20 27104800
Pune, India 91-20-27464220 / 21
Mumbai, India
91- 8418-220922/
Mumbai, India 220693/4/5
Mumbai, India (91-22) 6789 7788
Mumbai, India
Mumbai, India 02135 307 100
Mumbai, India
Mumbai, India 9122-66337777
Mumbai, India
Mumbai, India (91)-22-66305555/
Mumbai, India 91 93252 47999
91 96994 18777/91 93252
Mumbai, India 47999
Mumbai, India
Mumbai, India
Mumbai, India (022) 6665 8282
Mumbai, India 91-22-27898883
Pune, India 91 20 66526037
Mumbai, India 91-22-66527507/66527506
Mumbai, India
Mumbai, India 022-22021923/22025584
Mumbai, India 91 22 6777 8899
Mumbai, India
Mumbai, India
Mumbai, India

Page 173
11Sep 2018
Mumbai, India 9122-66911234
Mumbai, India
Pune, India
Mumbai, India
( 022)-42646428/( 022)-
Mumbai, India 40037280
Mumbai, India (91)-22-42099000
91 – 20 – 25230777 ,
Pune, India 56008033
91-22-28904722/ 91-
Mumbai, India 9930093853
Mumbai, India 48 22 266 0 266
Mumbai, India 91 22 2342 2497
Mumbai, India 098924 77298
Pune, India

91-22-23677925 /
919930989486 /022 6413
Mumbai, India 2822
Mumbai, India 91 22 71715000
(91)-2135-331024/91-2135-
Pune, India 661010
Mumbai, India (91)-22-28345020
Mumbai, India (91)-22-28345020
Mumbai, India (91)-22-28345020
Mumbai, India 022 - 66444444

Mumbai, India (91)-22-30922077, 61462900,

(91)-9908212693 / 0863-
Guntur, India 2534016
mumbai, India 91 22 66136000 / 24908000
Mumbai, India 91 22 66136000 / 24908000
Mumbai, India 91 22 66136000 / 24908000
Mumbai, India 91 22 66136000 / 24908000
Mumbai, India 91-22-66136000/24908000
Mumbai, India
Mumbai, India
Mumbai, India
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91 9958390909
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000

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11Sep 2018
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India 91-2266699000
Mumbai, India

Mumbai, India 076669 01000


Mumbai, India 022 6125 0000

Mumbai, India 9717672953/9891191473

Page 175
11Sep 2018

EMAIL ID Contact Details


Mrs BEEJAL DESAI - Sr.VP &
Company Secretary
Mr Saurabh Shah - Assistant
info@aarayaa.com Vice President

MrDurgesh Kadam - Head -


Secretarial & Complaince
68170100 Bhavesh Bhatia&
bhavesh0307@gmail.com Anirudh

Mr Swapnil Gadkari - Legal


Head 080 2294 9449
Bangalore

Mr Yogesh Dalal - Associate


GM-Legal & Company
Secretary
2266626666(Hindalco ) Mr VR
Shankar

Mr Bhargav Purohit - AVP -


bhargav.purohit@alefmobitech.com
Finance

Mr Vahid Mirza - Director


afzallatif@allana.com Legal 22811000/61498000

Mr Vikas Mehta General


Maneger

Mr Rajendra Aphale - Advisor


Mr Vijay Desai - Project
Management Professional

Page 176
11Sep 2018

Mr Somasroy Chakraborty -
dhaval.sheth@srei.com Vice President and Head -
Mr Somasroy Chakraborty -
parvez.shiekh@srei.com Vice President and Head -

Mr Yousif Khalaf - Chief Legal


Advisor Bahrain (EDB)

Mrs Rujuta Kulkarni - Head


support@bdbindia.org Legal
Mrs BEEJAL DESAI - Sr.VP &
info@bharatforge.com Company Secretary
Mrs BEEJAL DESAI - Sr.VP &
Company Secretary
Mr Prashant Mirajkar -
contactus@bioanalytical.net President

Mr Yogesh Kolwalkar - Vice


info@boxcoworld.com President-Legal & CS
Mr Nitin Rai - Head
Administration
Mr Mayur Yadav - Head - HR
& Legal (North)
info@choiceindia.com

info@ces-ltd.com

abhishekchaudhary@dmicdc.com

Page 177
11Sep 2018

contact@equirus.com
Mr Rahul Krishna - Vice
President & Head Legal

ask@fatakretail.com

saenquiries@frost.com

gandhiadds@gmail.com

ghardaho@gharda.com

Page 178
11Sep 2018
info@indiasmeforum.org

bombay@indo-german.com

sales@kraheja.com
marketing@khedcity.com

service@laserscience.in

homes@mahindralifespaces.com

info@malhotraproductions.net

Page 179
11Sep 2018

metro@metroexporters.net

info@omkar.com

contact@phillipcapital.in
info@pinkpowertech.com

Page 180
11Sep 2018

sales_steel@remi.welspun.com

investors@skf.com

support@stelcore.in

support@stelcore.in

headoffice@acaai.in
office@aipma.net

Page 181
11Sep 2018

info@tinabrownmedia.com

info@urlegal.in

waaree@waaree.com

welfareorg@rediffmail.com
sales_wcl@welspun.com
sales_wcl@welspun.com
sales_wcl@welspun.com
sales_wcl@welspun.com
sales_wcl@welspun.com

contactus@yesbank.in
contactus@yesbank.in

Page 182
11Sep 2018

contactus@yesbank.in
contactus@yesbank.in

contactus@yesbank.in

contactus@yesbank.in
contactus@yesbank.in

contactus@yesbank.in

info@pragatiinfrainteriors.com Mrs Prajakta 7045005019


Mr Jigar Shah
Mr Rajesh Khanna Litigation
Maneger

Page 183
11Sep 2018

CALLING STATUS

Not Connected

Not Connected

Connected

Connected

Not Connected

Not Connected

Connected

Connected

Connected

Not Connected

Not Connected

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11Sep 2018

Not Connected

Connected

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

Connected
Not Connected

Connected

Page 191
11Sep 2018

E CAUSELIST ALERT E CAUSE LIST


ACTIVATED YES/NO ACTIVATED DATE REMARK

Ringing Tried Twice

Ringing Tried Twice

ask to call later busy in


meeting ;spoke to mr Kadam
ask to Talk to Mr Bhatia or Mr
Anirudh;ask to drop mail said
Mr Bhavesh Gave Reference
of Mr Rajesh Khanna and said
it is a small firm not having
that much Litigations

Spoke to mr Girish (admin )


ask to call at Bangalore office
as there legal team sits
there;tried calling not
answering Ringing

Ringing Tried Twice

Ringing Tried Twice

Spoke to Mr Bhargav gave


introduction saying they are a
new start up having out
source of lawyers and as of no
cases ask to drop mail will
revert on same

Spoke to Mr Mirza ask to call


back at 5.30as he is busy

Spoke to Mr Mehta said as of


no requirement as there are
no cases;ask for email id call
got disconnected

Saying Wrong Numbers

Ringing Tried Twice

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11Sep 2018

Saying Wrong Numbers

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

Drop Mail Spoke to Prajakta


said not having legal
department
Ringing Tried Twice
Ask to call tomorrow he is
busy

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11Sep 2018

MEETING SCHEDHULE
DATE MEETING DONE YES/NO

Page 200
11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

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11Sep 2018

Page 207
Sheet3
SR No Company Names
1 Yes Bank
2 Welspun Corp Limited
3 Volvo India Pvt. Ltd.
4 Waaree Energies Ltd.
5 TATA CHEMICALS LIMITED
6 Polycab wires Pvt ltd
7 Parle Global Technologies Pvt. Ltd.
8 MSD PHARMACEUTICALS PVT. LTD
9 Morgan Staley
10 Mahila Gram Vikas Yojana
11 IIFL
12 HINDUSTAN APPAREL INDUSTRIES
13 GLENMARK PHARMACEUTICALS LTD
14 EsselWorld
15 Emeron Network Power India Ltd
16 DHFL
17 Bharat Forge Limited
18 Arihant Superstructures Ltd
19 Patni Computers
20 Abans Finance Pvt Ltd

Page 208

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