BHARAT BPO SERVICES.

LIMITED
Registered. Office: D-60, Street No. C-5, Sainik Farms, New Delhi- 110 062
Corporate Office : B-151, Sector-63, NOIDA - 201 301, Telephone :Ot2O-2477100, Email : info@bharatbpo.in
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Sr. Folio Name of the Address of Date of Class No. of Value Total
No No. Shareholder the becoming of Shares Per amount
Shareholder member Shares Held Share
Held

1 001 Mr. KapilPuri 602, Meneka, oB/t2/2006 Equity 100 10 1000

S/O Shri Raj 5th Road, Shares
Pra kash Pu ri Chembur,
Mumbai-
400071
2 002 Mr. Pravin Kumar 36, o8/12/2006 Equity 100 10 1000
s/o ChitraVihar, Shares
ShriHariHa rNa ra in Delhi
1 10092

3 003 Mr. Santosh Gupta B-56, South 08/t2/2006 Equity 100 10 1000
S/O Shri Ram Ganesh Sha res
Sewak Gupta Nagar, Delhi
1 10092
4 004 Mr. DilipModi 36, Amrita oB/12/2006 Equity 49,400 10 494,OOO
S/O Shri B. K. Modi ShergilMarg, Shares
New Delhi-
1 10003
5 005 Mr. Santosh Kumar 62, Sector 4, oB/12/2006 Equity 100 10 1000
Gupta ChiranjivVihar, Shares
S/O Shri Om Ghazia bad-
Prakash Gupta 20LOO2
6 006 Mr. Rakesh Kumar S-60, Phase- 08/12/2006 Equity 100 10 1000
Gupta S/O Late Shri II, Shares
Jai Prakash Gupta PallavPuram,
ModiPuram
250 1 10
7 007 Suresh Kumar Jain B-297, Sector- 08/12/2006 Equ ity 100 10 1000
S/O Late Shri K. C. 26, Noida Shares
Ja in 201301
8 009 Spanco Limited Btn Floor, 22/OB/2007 Equity 249,49,398 10 248,483,990
(formely known as Godrej Shares
spa ncotelesystems& Coliseum,
solutions Ltd. ) Somaiya
Hospital Road,
Off Eastern
Express
Highway Sion
(E), Mumbai
9 011 Oasis Cineplex 60-D, Street 12/os/2017 Equity 248,9O,O00 10 249,900,000
Private Limited No. 5, Sainik Sha res
Farms, New
Delhi- 110062
Total 497,A8,39A 10 497,88,398O

For BHARAT BPO SERVICES LIMITED

?'yW
Richi Kandoi
Company Secretary
[Membership No. 64298)

www.bharatbpo.in u 72300D12005PtC1s6357