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KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

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2.<br />

<strong>and</strong> accessories, automobile parts <strong>and</strong> steel, stainless steel, M. S. Bars <strong>and</strong> other iron products, ores <strong>and</strong> scrap,<br />

metallurgical residue, hides, skins, bristles, raw <strong>and</strong> manufactured tobacco, hemps, seeds, oil <strong>and</strong> cakes,<br />

vanaspati, textiles, fibre <strong>and</strong> wasted coir <strong>and</strong> jute <strong>and</strong> products there<strong>of</strong>, wood, timbers, bones crushed <strong>and</strong><br />

uncrushed industrial <strong>and</strong> fashion diamonds, coal <strong>and</strong> charcoal, glue gums <strong>and</strong> resin, ivory, lack, pulp <strong>and</strong> wood,<br />

rags, rubber, canning substances, wax, quarts, crystal chemical <strong>and</strong> chemical preparations, other organic &<br />

inorganic chemicals, plastic <strong>and</strong> linohium articles, h<strong>and</strong>loom, toys, liquid gold, ornaments pearls, medicines,<br />

soaps, paints, instruments, apparatus, appliances, machinery <strong>and</strong> mill store <strong>and</strong> parts there<strong>of</strong>, paper <strong>and</strong> stationery<br />

all types <strong>of</strong> sorts goods, textiles, decorative, h<strong>and</strong> <strong>and</strong> machine made rugs, artificial silk cotton, woolen<br />

clothes <strong>and</strong> all sorts <strong>of</strong> apparels, dressing materials, cosmetics, wigs, beltings, cinematographs films exposed,<br />

gramophone records, starch, umbrella, crown corks, battery, surgical <strong>and</strong> musical instruments, hardware items,<br />

all kinds <strong>of</strong> books <strong>and</strong> manuscripts, electric <strong>and</strong> electronic products <strong>of</strong> all kinds, sanitary ware, cellulose <strong>and</strong><br />

pulses, provisions, perfume <strong>and</strong> fragrance, spices, tea, c<strong>of</strong>fee <strong>and</strong> molasses, vegetable mushroom <strong>and</strong> its<br />

products, fish, fish products, audio, video, petrochemicals products, medical equipment, pharmaceutical items.,<br />

all types <strong>of</strong> furniture, computer, s<strong>of</strong>tware & hardware, telecommunication equipment <strong>and</strong> other electronic items.<br />

To appoint dealers <strong>and</strong> establish sale depots, retail outlets <strong>and</strong> to act as sales <strong>and</strong> service agent, information<br />

<strong>and</strong> technology service provider, establish educational institutions in <strong>India</strong> or overseas, principals for products<br />

<strong>and</strong> other related items mentioned in sub clause (1) above.<br />

3. To carry on in <strong>India</strong> or abroad business or importers, merchants, general order suppliers, commission agent,<br />

representatives, distributors, contractors, indent-agent, royalty owners, auctioneers, mercantile agents, factors,<br />

organizers, concessionaires, sole agent, as referred to in sub clause (1) above.<br />

List <strong>of</strong> Shareholders as on 31.8.2005<br />

Name <strong>of</strong> the shareholder No. <strong>of</strong> Shares % Holding<br />

Sh. Satish Kumar Agarwal 15000 4.50<br />

Smt. Radha Agarwal 10000 3.00<br />

M/s Satish Kumar Agarwal (HUF) 52500 15.74<br />

Sh. Saurabh Agarwal 92500 27.74<br />

Sh. Sachin Agarwal 90000 26.99<br />

Sh. Arjun Agarwal 2000 0.60<br />

M/s Manoj Jain & sons 2500 0.75<br />

M/s Salik Ch<strong>and</strong> Jain & Sons(HUF) 2500 0.75<br />

Sh. Sudhir Jain 1500 0.45<br />

Smt. Kusum lata Shrawat 2500 0.75<br />

Smt. Sadhna Singhal 2500 0.75<br />

Smt. Suman Jain 2500 0.75<br />

Smt. Sunita Jain 2500 0.75<br />

Gaurav holding (p) Ltd. 5000 1.50<br />

Jay baba Traders (P) Ltd. 5000 1.50<br />

Ommi Associates (P) Ltd. 9000 2.70<br />

Shilpa Holding Ltd. 10000 3.00<br />

Shreevar overseas Ltd 8000 2.40<br />

SI Housiery (P)LTd. 5000 1.50<br />

Sonal Tie _ up (P)) ltd. 8000 2.40<br />

Victor credit & construction Ltd. 5000 1.50<br />

333500 100<br />

List <strong>of</strong> Directors as on 31.8.2005<br />

Sl. No. Name Address<br />

1. Shri Satish Kumar Agarwal A-124, Sushant Lok I, Gurgaon, Haryana<br />

2. Shri Saurabh Agarwal A-124, Sushant Lok I, Gurgaon, Haryana<br />

3. Shri Sachin Agarwal A-124, Sushant Lok I, Gurgaon, Haryana<br />

69

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