| ASTONISH AGRO FARMING PRIVATE LIMITED | U01403WB2012PTC184903 | Beneficial Owner | 29-Jul-2019 |
| RAPTURE AGRO FARMING PRIVATE LIMITED | U01403WB2012PTC186456 | Beneficial Owner | 30-Jul-2019 |
| TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED | U17120WB2012PTC185502 | Beneficial Owner | 30-Jul-2019 |
| ORION COMPLEX PRIVATE LIMITED | U45400WB2007PTC114913 | Beneficial Owner | 29-Jul-2019 |
| ORION ENCLAVE PRIVATE LIMITED | U45400WB2007PTC114918 | Beneficial Owner | 29-Jul-2019 |
| ORION NIRMAN PRIVATE LIMITED | U45400WB2007PTC114919 | Director | 25-May-2010 |
| ORION NIRMAN PRIVATE LIMITED | U45400WB2007PTC114919 | Beneficial Owner | 29-Jul-2019 |
| ORION PROMOTERS PRIVATE LIMITED | U45400WB2007PTC116636 | Beneficial Owner | 29-Jul-2019 |
| ORION ABASAN PRIVATE LIMITED | U45400WB2007PTC116637 | Beneficial Owner | 16-Oct-2019 |
| MEANTIME INFRATECH PRIVATE LIMITED | U45400WB2012PTC183987 | Beneficial Owner | 30-Jul-2019 |
| PAWANSHIV RETAILERS PRIVATE LIMITED | U45400WB2012PTC185065 | Beneficial Owner | 29-Jul-2019 |
| SUBHKARI RETAILERS PRIVATE LIMITED | U45400WB2012PTC185270 | Beneficial Owner | 29-Jul-2019 |
| PANCHMURTI RESIDENCY PRIVATE LIMITED | U45400WB2012PTC185991 | Beneficial Owner | 30-Jul-2019 |
| PANCHWATI COMPLEX PRIVATE LIMITED | U45400WB2012PTC185993 | Beneficial Owner | 29-Jul-2019 |
| PAWANSATHI CONSTRUCTION PRIVATE LIMITED | U45400WB2012PTC185994 | Beneficial Owner | 30-Jul-2019 |
| PREAMKUNJ HOUSING PRIVATE LIMITED | U45400WB2012PTC186030 | Beneficial Owner | 30-Jul-2019 |
| PAWANSHIV PROMOTERS PRIVATE LIMITED | U45400WB2012PTC186038 | Beneficial Owner | 30-Jul-2019 |
| YAMAHIL VYAPPAR PRIVATE LIMITED | U51909WB2012PTC179421 | Beneficial Owner | 30-Jul-2019 |
| BHOOTESHWAR DEALER PRIVATE LIMITED | U51909WB2012PTC184940 | Beneficial Owner | 30-Jul-2019 |
| JAGATDHAN MARKETING PRIVATE LIMITED | U51909WB2012PTC184943 | Beneficial Owner | 30-Jul-2019 |
| JAGKARTA SHOPPERS PRIVATE LIMITED | U51909WB2012PTC184944 | Beneficial Owner | 29-Jul-2019 |
| NISHDIN VINIMAY PRIVATE LIMITED | U51909WB2012PTC184946 | Beneficial Owner | 30-Jul-2019 |
| NITYADHARA VINCOM PRIVATE LIMITED | U51909WB2012PTC184947 | Beneficial Owner | 29-Jul-2019 |
| JAGMATA TIEUP PRIVATE LIMITED | U51909WB2012PTC184948 | Beneficial Owner | 30-Jul-2019 |
| JALNAYAN COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC184949 | Beneficial Owner | 30-Jul-2019 |
| KAMALDHAN DEALTRADE PRIVATE LIMITED | U51909WB2012PTC184952 | Beneficial Owner | 29-Jul-2019 |
| PARASRUP COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC185064 | Beneficial Owner | 29-Jul-2019 |
| RAKSHAMATA TRADELINK PRIVATE LIMITED | U51909WB2012PTC185066 | Beneficial Owner | 30-Jul-2019 |
| SANKATSATHI VINTRADE PRIVATE LIMITED | U51909WB2012PTC185069 | Beneficial Owner | 30-Jul-2019 |
| SHAILPUTRI VINIMAY PRIVATE LIMITED | U51909WB2012PTC185070 | Beneficial Owner | 29-Jul-2019 |
| SHIVRATRI EXPORTS PRIVATE LIMITED | U51909WB2012PTC185073 | Beneficial Owner | 29-Jul-2019 |
| SARVLOK SHOPPERS PRIVATE LIMITED | U51909WB2012PTC185075 | Beneficial Owner | 29-Jul-2019 |
| DAYAVANT EXIM PRIVATE LIMITED | U51909WB2012PTC185226 | Beneficial Owner | 29-Jul-2019 |
| PARAKARM TRADELINK PRIVATE LIMITED | U51909WB2012PTC185265 | Beneficial Owner | 29-Jul-2019 |
| SHIVAANGAN VANIJYA PRIVATE LIMITED | U51909WB2012PTC185268 | Beneficial Owner | 30-Jul-2019 |
| SHIVSATHI MERCHANDISE PRIVATE LIMITED | U51909WB2012PTC185269 | Beneficial Owner | 30-Jul-2019 |
| SUBHSHIV VINTRADE PRIVATE LIMITED | U51909WB2012PTC185271 | Beneficial Owner | 30-Jul-2019 |
| GANGADHAN BARTER PRIVATE LIMITED | U51909WB2012PTC185272 | Beneficial Owner | 30-Jul-2019 |
| JALNAYAN TRADELINK PRIVATE LIMITED | U51909WB2012PTC185273 | Beneficial Owner | 30-Jul-2019 |
| OVERREACH VANIJYA PRIVATE LIMITED | U51909WB2012PTC185279 | Beneficial Owner | 29-Jul-2019 |
| OVERACTIVE VANIJYA PRIVATE LIMITED | U51909WB2012PTC185308 | Beneficial Owner | 29-Jul-2019 |
| INCREDIBLE TELECOM PRIVATE LIMITED | U64202WB2012PTC184923 | Beneficial Owner | 30-Jul-2019 |
| ADVENTUROUS TELECOM PRIVATE LIMITED | U64202WB2012PTC185767 | Beneficial Owner | 30-Jul-2019 |
| BENGAL ORION FINANCIAL HUB LIMITED | U70102WB2011PLC157077 | CFO | 20-Sep-2016 |
| BENGAL ORION FINANCIAL HUB LIMITED | U70102WB2011PLC157077 | Director | 06-Jan-2016 |
| BENGAL ORION FINANCIAL HUB LIMITED | U70102WB2011PLC157077 | Beneficial Owner | 29-Jul-2019 |
| HEADFIRST PROPERTY PRIVATE LIMITED | U70109WB2012PTC184138 | Beneficial Owner | 29-Jul-2019 |
| ACCOMPLISH BUILDWELL PRIVATE LIMITED | U70109WB2012PTC185760 | Beneficial Owner | 11-Jul-2019 |
| COURTEOUS WEBNET PRIVATE LIMITED | U72200WB2012PTC186061 | Beneficial Owner | 30-Jul-2019 |
| EMPHASIS INTERIOR PRIVATE LIMITED | U74900WB2012PTC186170 | Beneficial Owner | 30-Jul-2019 |
| HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED | U74900WB2012PTC186245 | Beneficial Owner | 30-Jul-2019 |
| ENDORSE JEWEL ART PRIVATE LIMITED | U74900WB2012PTC186270 | Beneficial Owner | 30-Jul-2019 |
| EVOLUTION SMELTERS PRIVATE LIMITED | U74900WB2012PTC186457 | Beneficial Owner | 29-Jul-2019 |
| EXOTIC TRANSWAYS PRIVATE LIMITED | U74900WB2012PTC186458 | Beneficial Owner | 30-Jul-2019 |
| MAGNITUDE FASHIONS PRIVATE LIMITED | U74900WB2012PTC186465 | Beneficial Owner | 30-Jul-2019 |
| AMENABLE DESIGNERS PRIVATE LIMITED | U74994WB2012PTC185840 | Beneficial Owner | 30-Jul-2019 |
| OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED | U74999WB2012PTC184902 | Beneficial Owner | 30-Jul-2019 |
| ENAMOUR IRON & STEEL PRIVATE LIMITED | U74999WB2012PTC184908 | Beneficial Owner | 30-Jul-2019 |
| FABULOUS ENTERTAINMENT PRIVATE LIMITED | U74999WB2012PTC184909 | Beneficial Owner | 29-Jul-2019 |
| MONUMENTAL PRODUCTION PRIVATE LIMITED | U74999WB2012PTC185132 | Beneficial Owner | 31-Jul-2019 |
| DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED | U74999WB2012PTC185253 | Beneficial Owner | 29-Jul-2019 |
| ASTOUNDING INTERIOR PRIVATE LIMITED | U74999WB2012PTC185319 | Beneficial Owner | 30-Jul-2019 |
| SCINTILLATING ENGINEERING PRIVATE LIMITED | U74999WB2012PTC185780 | Beneficial Owner | 30-Jul-2019 |
| STARTLING ELECTRONICS PRIVATE LIMITED | U74999WB2012PTC185781 | Beneficial Owner | 29-Jul-2019 |
| ATTRIBUTE POWER PROJECTS PRIVATE LIMITED | U74999WB2012PTC185818 | Beneficial Owner | 29-Jul-2019 |
| AVID HORTICULTURE PRIVATE LIMITED | U74999WB2012PTC185894 | Beneficial Owner | 29-Jul-2019 |
| AFFIRM ENTERTAINMENT PRIVATE LIMITED | U74999WB2012PTC185930 | Beneficial Owner | 30-Jul-2019 |