Allocatio Legal FATCA/

Name n Name PAN KYC UBO Address CFO/UBO Contact Number

McKinsey
&
Company NA RoC-Delhi

14TH
THE FLOOR,
BOSTON NARIMAN
CONSUL BHAVAN,
227,
TING NARIMAN
GROUP POINT, PRANAY
(INDIA) MUMBAI SINGHVI -
Boston PRIVAT Mumbai India
Consultin E AABCB3 Registere City MH Finance
g Group NA LIMITED 524G d 400021 IN Director 022 6749 7000

215, Free
Press
House,
2nd Floor,
Unit Nos.
23-24 and
BAIN 26-28,
CAPITAL Nariman
ADVISORS Point Amit
(INDIA) Mumbai Bedi- Vice
Bain & PRIVATE AADCB44 CVL MF MH President
Company NA LIMITED 64B KYC 400021 IN Finance 022 6752 8000
 SOURABH
JALAN-
Managing
17TH Director -
FLOOR,EX CFO and
PRESS Director
TOWERS, of
NARIMAN Operation
ACCENTU POINT, s for India
RE INDIA MUMBAI- Market
PRIVATE AAACH32 CVL MF 21. MH Unit at
Accenture NA LIMITED 35M KYC 000000 IN Accenture 022 2285 5979

One
Internatio
nal
Center,
Tower 3,
32nd
Floor,
Senapati
Bapat
Marg,
Elphinsto
ne Road
(West)
Mumbai
DELOITTE Not Mumbai
FOUNDAT AABCD04 Registere City MH
Deloitte NA ION 76H d 400013 IN
 ONE
INTERNAT
IONAL
CENTER,
TOWER 3,
27-32ND
FLOOR,
SENAPATI
BAPAT
ROAD,
ELPHINST
ONE
MONITOR WEST,
INDIA MUMBAI
PRIVATE Not Mumbai
Monitor LIMITED AACCM22 Registere City MH N S Raghu
Deloitte NA (TRF.) 84P d 400013 IN - CFO

A-501L,
Jaswanti
Allied
Business
Centre,Ne
xt to
KhwaishH
otel,
Kanchpad
a,Ramcha Matt
ndraLane, Gordon-
Malad Group
L.E.K. West CFO &
CONSULTI Mumbai Partner at
L.E.K. NG INDIA Not Mumbai L.E.K.
Consultin PRIVATE AADCL39 Registere City MH Consultin
g NA LIMITED 92N d 400064 IN g
 Unit 16,
Level-
3,The
Executive
Centre,
The
Capital
Plot No.
C-70, G
Block,
Bandra
Kurla
Complex
Bandra
FTI East
CONSULTI Mumbai
FTI NG INDIA Not Mumbai Ajay
Consultin PRIVATE AABCF55 Registere City MH Sabherwa
g NA LIMITED 40J d 400051 IN l-CFO 022 4905 5710
RoC-
EY NA DELHI

EY
PARTHEN
ON
GROUP
EY- MUMBAI
Partheno PRIVATE
n NA LIMITED
 2nd Floor,
Block T2
(B Wing)
Lodha
Excelus
Apollo
Mills
Compoun
d,NM
Joshi
Marg,
Mahalax
mi
KPMG Mumbai
INDIA Not Mumbai Anoop
PRIVATE AAACK21 Registere City MH Tawakley-
KPMG NA LIMITED 38A d 400011 IN CFO +91 22 3989 6000

The Ruby,
Level 9,
North
West
Wing,
Senapati
Bapat
Senapati
Bapat
BDO Marg,
INDIA Dadar (W)
LIMITED Mumbai
LIABILITY Not Mumbai
PARTNER AANFB33 Registere City MH
BDO NA SHIP 86M d 400028 IN 022 6277 1600
 301-307,
3rd Floor,
Technopo
lis
Knowledg
e Park,
Mahakali
Caves
Road,And
heri
RSM (East),
CONSULTI Mumbai
NG INDIA Mumbai
PRIVATE AAGCA23 Registere City MH
RSM NA LIMITED 10N d 400093 IN  022 6108 5555
Grant
Thornton NA Delhi
PwC NA KolkAta

Swatantry
aveer
Savarkar
Rashtriya
Smarak,
252 Veer
Savarkar
Marg,
Shivaji
Park,
PWC Dadar (W)
STRATEGY Mumbai
& (INDIA) Not Mumbai Yogesh
PRIVATE AADCB80 Registere City MH Sirohi-
Strategy& NA LIMITED 76D d 400028 IN CFO 022 6669 1000
 102, 1st
Floor, Plot
37,
Kshamala
ya,
Vitthaldas
Thackarse
y Marg,
Marine
Lines
DUFF & Mumbai
PHELPS Not Mumbai Antonio
Duff & GLOBAL AAOFD22 Registere City MH Zamuner-
Phelps NA LLP 81Q d 400020 IN CFO 022 6623 1000

Flat 701,
C Wing,
Avon
Plaza CHS
Behind
Monika
Jewellers,
Thakur
Complex
KANDIVAL
ARGON LI EAST
CAPITAL MUMBAI
ADVISORS Not Mumbai
Argon & PRIVATE AARCA11 Registere City MH Luc
Co NA LIMITED 51A d 400101 IN MAHOP  022 2832 2676
Mercer NA Delhi
 1A, Flat
No 1603
Samarth
Aangan,
Oshiwara
Opposite
Oshiwara
Police
AVALON Station
CONSULTI MUMBAI Uday
Avalon NG Mumbai Doshi-
Consultin PRIVATE AABCS11 Registere City MH Finance
g NA LIMITED 73L d 400053 IN head 022 4279 2600
Kanvic NA Jaipur

PLANT 2,
BLOCK
"C"
GODREJ
IT PARK
GODREJ &
BOYCE
COMPOU
ND, LBS
MARG,
VIKHROLI
WEST
CAPGEMI MUMBAI
NI INDIA Not Mumbai
Capgemin PRIVATE AAACK26 Registere City MH Venkates
i Invent NA LIMITED 32B d 400079 IN h Iyer

Willis
Towers
Watson NA Delhi   
RGP NA Pune

Russell
Reynolds
Associate
s NA Delhi

Heidrick
&
Struggles NA Delhi
Protiviti NA Delhi
Cognizant NA Chennai

INDIGO 36, BIG

SYSTEMS APPLE,
AND DR.
TECHNOL SHIRODK
OGY AR ROAD,
CONSULTI PAREL
NG MUMBAI
Indigo (INDIA) Mumbai
Consultin PRIVATE AAACI763 Registere City MH
g NA LIMITED 9C d 400012 IN
Arthur D
Little NA Delhi

Unit
Nos.703
& 704,
7th
Floor,Tow
er A,
Peninsula
Corporate
Park,
Ganpatra
o Kadam
Marg,
ALVAREZ Lower
& Parel,
MARSAL Mumbai
INDIA Mumbai
Alvarez & PRIVATE AAGCA53 Registere City MH Keith
Marsal NA LIMITED 52E d 400013 IN Winters 022 6129 6000

Nihilent
Technolo
gies NA RoC-Pune
 5th Floor,
Paradigm
'B' wing,
Mindspac
e, Link
Road,
FIRSTSOU Malad
RCE (West)
Firstsourc SOLUTIO Mumbai
e NS AAACI890 Registere MH Dinesh
Solutions NA LIMITED 4N d 400064 IN Jain- 022 6703 5700

TRC
Corporate
Consultin
g NA Delhi

c/o
Pramex
Internatio
nal
1214,12th
Floor,
Maker
INVESTAN Chambers
CE INDIA - -V,
OUTSOUR Nariman
CING Point
SOLUTIO MUMBAI
NS Mumbai
Investanc PRIVATE AACCD32 Not City MH
e NA LIMITED 51D registered 400021 IN
 B/1202,
The
Capital, G
Block,
Bandra
SRKAY (East)
CONSULTI Bandra
SRKay NG Mumbai
Consultin GROUP ADBFS72 Not City MH
g NA LLP 57D registered 400051 IN

C-312
BSELTECH
PARK,OPP
OSITE
VASHI
RAILWAY
STATION
SECTOR
30 (A),
STRAGILIT VASHI
Y NAVI
CONSULTI MUMBAI
ZS NG Thane Partha
Consultin PRIVATE MH Choudhur
g NA LIMITED 400703 IN y-Director
Synechro
n NA Pune

Transacti
on Square NA Pune
 1201,Aqu
arius
Tower,
16th
Road, TPS
III, CST F
28, Plot
356,
Bandra
West
Kurate KURATE Mumbai
Digital DIGITAL Mumbai
Consultin CONSULTI City MH
g NA NG LLP 400050 IN

801-
804,8th
Floor,Peni
nsula
Tower,Pe
ninsula
Corporate
Park,Gan
patrao
Kadam
Marg,
Lower
Parel W
NETCORE Mumbai
CLOUD Mumbai CA Vishnu
PRIVATE AAACR27 Registere City MH Peruvemb
Netcore NA LIMITED 30D d 400013 IN a 022 6662 8100
 Plot No.
A-
18,MIDC
Estate,
MIDC
Cross
Road-B,
Brandsca BRANDSC Andheri
pes APES East
Worldwid CONSULT Mumbai
e ANCY Mumbai
Consultan PRIVATE AACCB76 Registere City MH Shailesh
cy NA LIMITED 54E d 400093 IN Shah  022 2839 5584

Urmi Axis,
7th Floor
Famous
Studio
Lane, Dr.
E. Moses
Road,
Mahalax
mi
Mumbai
Nexdigm NEXDIGM Not Mumbai
(formerly PRIVATE AAECG04 Registere City MH Krunal
Skp) NA LIMITED 62F d 400011 IN Jogani  +91 22 6730 9000

Baroque
Consultin
g Private
Limited NA Pune
The Fifth
Insight NA Delhi

Myginy-
business
Consultan
cy And Chandigar
Services NA h
 ROOM
NO-6,
PLOT NO.
22
KHERWA
DI,
BANDRA
(E)
Successr SUCCESSR Mumbai
Hr Tech HRTECH Mumbai
Private PRIVATE City MH Tejasvini
Limited NA LIMITED 400051 IN Pise

A/11,
State
Bank of
India
EMP, Jyoti
CHS 208-
A, Juhu
Crosslane,
Andheri
WORKPLA West,
CE Mumbai
Workplac DYNAMIC Not Mumbai
e S PRIVATE AAECJ430 Registere City MH
Dynamics NA LIMITED 2P d 400058 IN

 K.K.
Chambers
, 3rd Floor
Sir P, T
Road,
Fort,
BLUESOL Mumbai,
Bluesolv V Maharash
Consultin CONSULTI tra
g NA NG LLP 400001 098201 23631
 1706 Lily
Mantri
Park,
Film City
Rd Near
NNP 1 &
2,
APMAN Dindoshi,
T Goregaon
CONSUL East,
TING Mumbai
SERVICE Mumbai
S Mumbai
Apmant PRIVAT City MH
Consultin E 400065
g Services NA LIMITED IN

Fern
Hotels
And
Resorts NA delhi
Cogence
Labs NA Vijaywada

FLAT
NO.504,
5TH FLR,
BLDG.
1B,
SIDDHA
CHAL
COMPLE
X PHASE
VI, OFF.
POKHAR
AN RD 2,
LEADGE NR.
BUSINES VASANT
S VIHAR
Leadge SERVICE THANE
Business S Thane
Services PRIVAT Not MH
Private E AACCL8 Registere 400610
Limited NA LIMITED 216A d IN Sunil Nair 098202 57139
 ACE
LOGIC
MARKE
TING
Ace Logic SOLUTI AAYFA3
Solutions NA ONS LLP 871H

Khandelw
al Jain &
Co NA Kanpur

RoC-
Ahmedab
Nila Infra NA ad

RoC-
Country Hyderaba
Condos NA d

RoC-
Bigbloc Ahmedab
Constru NA ad

RoC-
Nila Ahmedab
Spaces NA ad

TCI RoC-
Develope Hyderaba
rs NA d
Dhanuka RoC-
Realty NA Jaipur

G 1,
Rising Sun
Society,
St.
Anthony
Street
HEMISP Bhd.
HERE Vakola
Church,
INFRAST Santacruz
RUCTUR (East),
E INDIA Mumbai
PRIVAT Mumbai
Hemisphe E City MH
re NA LIMITED 400055 IN
PVP RoC-
Ventures NA Chennai

B-WING,
OFFICE
NO-1101,
OPP.
RELIAN
CE
OFFICE,
EXPRES
S ZONE,
W.E.HIG
HWAY,
MALAD-
EAST
MUMBA
I Mumbai
SUMIT City MH
Sumit WOODS AAICS13 Not 400097 Priyanka
Woods NA LIMITED 85B registered IN Waghela 022 2874 9966
Vascon
Engineer NA RoC-Pune

DLF NA RoC-Delhi
 COMME
RZ, 3RD
FLOOR,
INTERN
ATIONA
L
BUSINES
S PARK,
OBEROI
GARDEN
CITY,
OFF W.E.
HIGHWA
Y,
GOREGA
ON (E)
MUMBA
OBEROI I MH
Oberoi REALTY AABCK0 Registere 400063 Saumil
Realty NA LIMITED 235H d IN Daru 022 6863 0610
Dilip RoC-
Buildcon NA Gwalior

462
SENAPA
TI
BAPAT
MARG,
LOWER
PAREL
THE MUMBA
PHOENIX I MH
Phoenix MILLS AAACP3 Registere 400013 Anuraag
Mills NA LIMITED 325J d IN Srivastava 022 3001 6600

RoC-
Prestige Chandigar
Estate NA h
NBCC
(India) NA RoC-Delhi

Brigade RoC-
Ent NA Bangalore

RoC-
Welspun Ahmedab
Enter NA ad
 DB
Central,
Maulana
Azad
Road,
Rangwala
Compoun
d, Jacob
Circle,
Mumbai
DB Not Mumbai
REALTY AACCD51 Registere City MH
DB Realty NA LIMITED 74F d 400011 IN Asif Balwa (+91-92)-40778600.

Ahluwalia NA RoC-Delhi

RoC-
JMC Ahmedab
Projects NA ad

RoC-
Sobha NA Bangalore
Eldeco RoC-
Housing NA Kanpur

5th Floor,
Sunteck
Centre,
37-40
Subhash
Road, Vile
Parle (E)
SUNTECK Mumbai
Sunteck REALTY AAACI033 Registere MH CA Manoj
Realty NA LIMITED 6E d 400057 IN Agarwal 022 4287 7800
 702,
MARATH
ON MAX,
JUNCTIO
N OF
MULUND-
GOREGA
ON LINK
ROAD,
MARATH MULUND
ON WEST
REALTY MUMBAI
Marathon PRIVATE AAACM33 Registere MH Nilesh
Realty NA LIMITED 61R d 400080 IN Dand 076775 01501

CITI
MALLLINK
ROAD
AJMERA ANDHERI
REALTY & (W)
INFRA Not MUMBAI
Ajmera INDIA AATCA40 Registere MH Nitin
Realty NA LIMITED 86C d 400053 IN Bavisi  022 6698 4000

RoC-
Arvind Ahmedab
Smart NA ad

AMJ Land NA RoC-Pune

 "Arihant
Aura"
25th
Floor, B-
Wing,
Plot
No.13/1,
TTC
Industrial
Area,Tha
ne
Belapur
Road,Tur
bhe, Navi
Mumbai
ARIHANT Thane
SUPERSTR MH
Arihant UCTURES AABCS1 Registere 400705 DEEPAK
Super NA LIMITED 848L d IN LOHIA 022 6249 3333
Pansari RoC-
Develop NA Kolkata
Ashiana RoC-
Housing NA Kolkata
Emami RoC-
Realty NA Kolkata

Shradha
House,
Near Shri
Mohini
Complex,
Kingsway
, Block
No F/8
Nagpur
SHRADHA Nagpur
INFRAPR MH Nitesh
Shradha OJECTS AABCS9 Registere 440001 Sanklech
Infra NA LIMITED 753Q d IN a 022 6733 9999

RoC-
Bhagyana Hyderaba
gar Pro NA d
Landmark RoC-
Prop NA Kolkata
 105/106,
Ground
Floor,Dre
am
Square,D
alia
Industrial
Estate,Off
New Link
Road,
Andheri
West
PROZONE Mumbai
INTU Mumbai
PROPERTI City MH
Prozone ES AADCC2 Registere 400053 Anurag
Intu NA LIMITED 086L d IN Garg  022 3065 3111

RoC-
Art Ahmedab
Nirman NA ad

2ND
FLOOR,
GULMOH
AR
STATUS
ABOVE
BUSINESS
BANK,
SAMARTH
NAGAR
NASHIK
KBC Not Nashik
KBC GLOBAL AADCK10 Registere MH Mr.Liyaka
Global NA LIMITED 34G d 422005 IN t Khan: 2351090
Prajay Hyderaba
Engineer NA d
Kolte-
Patil NA Pune
Puravank
ara NA Banglore

Ansal
Propertie NA Delhi
 Godrej
One, 5th
Floor,
Pirojshan
agar
Eastern
Express
Highway,
Vikhroli
(East)
Mumbai
GODREJ Mumbai
PROPER City MH
Godrej TIES AAACG3 Registere 400079 Rajendra
Prop NA LIMITED 995M d IN Khetawat  022 6169 8500
Ansal
Housing NA Delhi
Ganesh Ahemdab
Housing NA ad

102,
ANDHER
I
INDUST
RIAL
ESTATE,
OFF.
VEERA
DESAI
ROAD,
ANDHER
I
(WEST),
VIPUL MUMBA
ORGANI Not I MH
CS AAACV1 Registere 400053 Mr. Mihir
Vipul NA LIMITED 710B d IN V. Shah
 MAHIND
RA
TOWERS
5TH FL
MAHIND RD NO
RA 13
LIFESPA WORLI
CE MUMBA
DEVELO I MH
Mahindra PERS AAACG8 Registere 400018 Vimal
Life NA LIMITED 904C d IN Agarwal 022 6747 8600

503, 5th
Floor,
Peninsula
Tower-1,
Peninsula
Corporate
Park,
Ganpatrao
Kadam
Marg,
Lower
Parel
Mumbai
PENINS Mumbai
ULA City MH
Peninsula LAND AAACT5 Registere 400013 Bharat
Land NA LIMITED 173A d IN Sanghavi 022 6622 9300
Indiabulls
Real NA Delhi
 1st Call
Feedback
Date:
Details of General
Email CFO Folio Remarks Feedback Follow up 2nd call F Follow up