sebi:WTM/PS/72/IVD/ID-06/JAN/2011
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Page 2 of 14 ANNEXURE A PROMOTERS OF ALKA SECURITIES LTD Sl. No. Name PAN 1 Ms. Alka M Pandey AGEPP1076H 2 Mr. Ravi Pandey AGOPP9246R 3 Mr. Mahesh Natvarlal Kothari AACPK2951Q 4 Ms. Anjuben Kothari ALRTK7038C 5 Mr. Brijesh Kothari AACPK8359C 6 Ms. Dimple Kothari AKBPK7311D 7 Mr. Mahendra Pandey AACPP5315K 8 Mahesh Kothari Shares & Stock Brokers Limited AAACM3001E and AAACM3199H 9 Mayuresh Real Estate agent N.A
Page 3 of 14 1ST LEVEL ENTITIES Sl.No. Name PAN 1 ALKA SECURITIES LIMITED AAACA4835E 2 FAIRWEALTH SECURITIES PVT. LTD . AAACF8795N 3 RAMSONS CASTINGS PRIVATE LIMITED AAACR9195E 4 JMDE PACKAGING & REALTIES LIMITED J P & R LTD AAACU1995M 5 KUNDANMAL R JAIN AAAHK1020J 6 KAMLESH BAHETI AAAHK6978H 7 LAXMILAL P KABRA AAAHL6386G 8 VIKAS VATSAL GARG AAAHV8230K 9 KETAN HASMUKHBHAI DOSHI AAAPD8373R 10 ALPHA GRAPHIC INDIA LIMITED AABCA8299H 11 BALUBHAI MANJIBHAI GAJIPARA AABHB5738D 12 PIYUSH PRAFULCHANDRA AVLANI AABPA1996N 13 TAKESHI MARKETING PVT.LTD . AACCT4428L 14 RAMSWARUP S SARDA AACHS7099R 15 Virendra Pandey AACPP5316L 16 J.BALRAMAN . AADHJ6453K 17 ASTER MERCANTILE PVT. LTD. AAECA7369M 18 SAILESH H. DOSHI BROKING PRIVATE LIMITED SAILESH H. DOSHI BRO AAECS7404H 19 BALMUKUND BAHETI AAEHB8435N 20 DEEPAK CHOPRA HUF AAEHD7308A 21 MUKESHKUMAR SHANKARLALJI MANDOWARA AAEHM1705Q 22 S K NANGALIA AND SONS HUF AAIHS0115G 23 RAKESH K JAIN (HUF) . AAJHR9790R 24 VEENA S JAISINGH AAJPJ6513G 25 SURESHCHANDRA GOYAL AAOHS2706M 26 GYANCHAND JAIN AASPJ4832D 27 DHIRAJ GHAI AAVPG4321P 28 SURAJ K NANGALIA ACAPN0914A 29 MITESH J. JANI ACNPJ6429M 30 SUNIL KUMAR JAIN ADNPJ1497J 31 SUSHIL KUMAR JAIN ADNPJ1498H 32 VIMLA KANHAIYALAL JAIN AFCPJ1691K 33 SHEETAL SURESH GOYAL AFEPG7111B 34 SURESHCHADRA RAMESHWAR GOYAL AFRPG7299B 35 ARUN KUMAR GOYAL AGBPG9517F 36 MEGHA GOYAL AGBPM7345M 37 LO
Page 4 of 14 38 SUMIT SURESHCHANDRA GOYAL AJBPG9494J 39 VINAYAK BALIRAM GODAMBE AKWPG1578M 40 ROSHINI SUSHIL PANDEY ANOPP8597Q 41 VIRENDRA S PANDEY APZPP8875L 42 ASHWINI TRADING PVT. LTD., AADCA9353N
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Source: SecMarx — sebi:WTM/PS/72/IVD/ID-06/JAN/2011. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.