| SFAL GREEN ALLOYS LIMITED | U24104WB2023PLC264334 | Individual Subscriber | 18-Aug-2023 |
| SFAL SPECIALITY ALLOYS LIMITED | U24209WB2023PLC260273 | Individual Subscriber | 10-Mar-2023 |
| SHYAM SEL AND POWER LIMITED | U27109WB1991PLC052962 | Managing Director | 26-Jul-1999 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Managing Director | 11-Dec-2002 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Beneficial Owner | 12-Dec-2019 |
| SHYAM METALICS PRIVATE LIMITED | U01122WB1995PTC073938 | Director | 31-Aug-1995 |
| ESSEL PLYWOOD PVT LTD | U02005WB1995PTC073522 | Beneficial Owner | 12-Dec-2019 |
| MATIN CONFECTIONARY PVT LTD | U15432WB1996PTC111330 | Director | 28-Mar-2007 |
| SANYOG TEXTILES PRIVATE LIMITED | U17291WB2014PTC201426 | Beneficial Owner | 01-Aug-2019 |
| SHYAM CENTURY CEMENT INDUSTRIES LIMITED | U26940WB2007PLC117174 | Director | 13-Jul-2007 |
| SHYAM CENTURY CEMENT INDUSTRIES LIMITED | U26940WB2007PLC117174 | Beneficial Owner | 04-Dec-2019 |
| SHYAM FERRO ALLOYS LTD. | U27109WB1995PLC071548 | Beneficial Owner | 16-Aug-2019 |
| STARPOINT HOUSING PRIVATE LIMITED | U45400WB2007PTC116133 | Beneficial Owner | 07-Dec-2019 |
| LILAC INFRATECH PRIVATE LIMITED | U45400WB2013PTC197250 | Beneficial Owner | 31-Jul-2019 |
| SEAMARIN PROJECTS PRIVATE LIMITED | U45400WB2014PTC200047 | Beneficial Owner | 01-Aug-2019 |
| EVERLASTING RESIDENCY PRIVATE LIMITED | U45400WB2014PTC201460 | Beneficial Owner | 26-Nov-2019 |
| PAWANSATHI HOUSING PRIVATE LIMITED | U45400WB2014PTC201463 | Beneficial Owner | 26-Nov-2019 |
| ROCKLAND APPARTMENT PRIVATE LIMITED | U45400WB2014PTC201465 | Beneficial Owner | 26-Nov-2019 |
| SHIVPHAL REALESTATE PRIVATE LIMITED | U45400WB2014PTC201470 | Beneficial Owner | 26-Nov-2019 |
| VIDYALAXMI HOMES PRIVATE LIMITED | U45400WB2014PTC201475 | Beneficial Owner | 26-Nov-2019 |
| SARVADA HIRISE PRIVATE LIMITED | U45400WB2014PTC201476 | Beneficial Owner | 26-Nov-2019 |
| GANESHDHAM HOUSING PRIVATE LIMITED | U45400WB2014PTC201486 | Beneficial Owner | 26-Nov-2019 |
| SANKATHARAN REALESTATE PRIVATE LIMITED | U45400WB2014PTC201507 | Beneficial Owner | 26-Nov-2019 |
| RASHIAMRIT HEIGHTS PRIVATE LIMITED | U45400WB2014PTC201511 | Beneficial Owner | 26-Nov-2019 |
| SHITALMAY HEIGHTS PRIVATE LIMITED | U45400WB2014PTC201513 | Beneficial Owner | 26-Nov-2019 |
| SUHAG OVERSEAS TRADING PRIVATE LIMITED | U51900WB1995PTC131121 | Beneficial Owner | 07-Dec-2019 |
| SUBHAM CAPITAL PRIVATE LIMITED | U51909WB1994PTC066014 | Beneficial Owner | 12-Dec-2019 |
| DORITE TRACON PVT LTD | U51909WB1995PTC070771 | Beneficial Owner | 12-Dec-2019 |
| ROLLON CREATIONS PRIVATE LIMITED | U51909WB2012PTC180173 | Beneficial Owner | 01-Aug-2019 |
| GAJRUP COMMODITIES PRIVATE LIMITED | U51909WB2014PTC201399 | Beneficial Owner | 31-Jul-2019 |
| GOPALPRIYA IMPEX PRIVATE LIMITED | U51909WB2014PTC201401 | Beneficial Owner | 31-Jul-2019 |
| RANISATIDADI MERCHANTS PRIVATE LIMITED | U51909WB2014PTC201420 | Beneficial Owner | 01-Aug-2019 |
| MADHUDHAN MERCANTILE PRIVATE LIMITED | U51909WB2014PTC201519 | Beneficial Owner | 26-Nov-2019 |
| MEANTIME VINIMAY PRIVATE LIMITED | U51909WB2014PTC201520 | Beneficial Owner | 26-Nov-2019 |
| SIDHIMANGAL RETAILERS PRIVATE LIMITED | U51909WB2014PTC201529 | Beneficial Owner | 26-Nov-2019 |
| DINANATH SALES PRIVATE LIMITED | U51909WB2014PTC201531 | Beneficial Owner | 26-Nov-2019 |
| PANCHWATI VYAPAAR PRIVATE LIMITED | U51909WB2014PTC201532 | Beneficial Owner | 26-Nov-2019 |
| KALASHSIDHI COMMERCE PRIVATE LIMITED | U51909WB2014PTC201534 | Beneficial Owner | 26-Nov-2019 |
| PALANHAR VINIMAY PRIVATE LIMITED | U51909WB2014PTC201548 | Beneficial Owner | 26-Nov-2019 |
| NAGNATH VYAPAAR PRIVATE LIMITED | U51909WB2014PTC201553 | Beneficial Owner | 26-Nov-2019 |
| PANCHMURTI SHOPPERS PRIVATE LIMITED | U51909WB2014PTC201556 | Beneficial Owner | 26-Nov-2019 |
| PANCHDHAN VINIMAY PRIVATE LIMITED | U51909WB2014PTC201557 | Beneficial Owner | 26-Nov-2019 |
| SANKATHARAN MERCANTILE PRIVATE LIMITED | U51909WB2014PTC201558 | Beneficial Owner | 26-Nov-2019 |
| PANCHSHREE MERCANTILE PRIVATE LIMITED | U51909WB2014PTC201568 | Beneficial Owner | 26-Nov-2019 |
| NARANTAK DEALCOMM LTD | U67120WB1994PLC064811 | Beneficial Owner | 07-Dec-2019 |
| GANDHINI HOUSING PVT. LTD. | U70101WB1995PTC073721 | Beneficial Owner | 12-Dec-2019 |
| SUBHAM BUILDWELL PRIVATE LIMITED | U70101WB2007PTC117530 | Beneficial Owner | 07-Dec-2019 |
| WONDERLAND PROJECTS PRIVATE LIMITED | U70102WB2014PTC200043 | Beneficial Owner | 01-Aug-2019 |
| VAJRESHWARI REALTY PRIVATE LIMITED | U70102WB2014PTC200045 | Beneficial Owner | 01-Aug-2019 |
| SEAMARIN REAL ESTATE PRIVATE LIMITED | U70102WB2014PTC200048 | Beneficial Owner | 01-Aug-2019 |
| KHERAPATI ENCLAVE PRIVATE LIMITED | U70102WB2014PTC201438 | Beneficial Owner | 31-Jul-2019 |
| PRIYAMVADA INFRASTRUCTURE PRIVATE LIMITED | U70102WB2014PTC201441 | Beneficial Owner | 02-Aug-2019 |
| PRIYAMVADA PROPERTIES PRIVATE LIMITED | U70102WB2014PTC201451 | Beneficial Owner | 01-Aug-2019 |
| SILVERFINE DEVELOPERS PRIVATE LIMITED | U70102WB2014PTC201457 | Beneficial Owner | 01-Aug-2019 |
| SANWARASETH ENCLAVE PRIVATE LIMITED | U70102WB2014PTC201472 | Beneficial Owner | 01-Aug-2019 |
| LAKHDATAR COMMERCIAL PRIVATE LIMITED | U74900WB2014PTC199757 | Beneficial Owner | 31-Jul-2019 |
| LAKHDATAR RETAILERS PRIVATE LIMITED | U74900WB2014PTC199758 | Beneficial Owner | 31-Jul-2019 |
| OVERSURE WHOLESELLERS PRIVATE LIMITED | U74900WB2014PTC199761 | Beneficial Owner | 01-Aug-2019 |
| ANGARIKA BUSINESS PRIVATE LIMITED | U93000WB2014PTC199763 | Beneficial Owner | 31-Jul-2019 |
| DASBHUJA WHOLESELLERS PRIVATE LIMITED | U74900WB2014PTC199765 | Beneficial Owner | 31-Jul-2019 |
| AKSHARVANI AGENCY PRIVATE LIMITED | U74900WB2014PTC199828 | Beneficial Owner | 31-Jul-2019 |
| DAXESH SALES PRIVATE LIMITED | U74900WB2014PTC200487 | Beneficial Owner | 31-Jul-2019 |
| DWARKAPURI DISTRIBUTORS PRIVATE LIMITED | U74900WB2014PTC200489 | Beneficial Owner | 31-Jul-2019 |
| DWARKAPURI TRADING PRIVATE LIMITED | U74900WB2014PTC200490 | Beneficial Owner | 31-Jul-2019 |
| NIGHTBIRD COMMOSALES PRIVATE LIMITED | U74999WB2012PTC179436 | Beneficial Owner | 01-Aug-2019 |
| MOONLIKE VYAPAAR PRIVATE LIMITED | U51909WB2014PTC201535 | Beneficial Owner | 26-Nov-2019 |
| MOONTREE ENTERPRISES PRIVATE LIMITED | U51909WB2014PTC201537 | Beneficial Owner | 26-Nov-2019 |
| GANGADHAR TRADERS PRIVATE LIMITED | U51909WB2014PTC201544 | Beneficial Owner | 26-Nov-2019 |
| MOONLIKE VANIJYA PRIVATE LIMITED | U51909WB2014PTC201545 | Beneficial Owner | 26-Nov-2019 |
| SUPERDIAMOND SHYAM AVASA LLP | AAD-0188 | Partner | 05-Dec-2014 |