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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person J.LAWRENCE IMBARAJ
History of entity/person SUDARSHANA CARBIDE PVT.LTD.
  		BOARD / GENERAL MEETING NOT HELD

APPOINTED AN OUTSIDER AS DIRECTOR OF COMPANY IN VIOLATION OF AGREEMENT ENTERED   		DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

07-NOV-2002 		 
2
History of entity/person M.GIRIJA RAJARAM
History of entity/person SUDARSHANA CARBIDE PVT.LTD.
  		BOARD / GENERAL MEETING NOT HELD

APPOINTED AN OUTSIDER AS DIRECTOR OF COMPANY IN VIOLATION OF AGREEMENT ENTERED   		DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

07-NOV-2002 		 
3
History of entity/person M.M. SUBRAHMANYAM
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
4
History of entity/person M.M.SHANKARANARAYANAN
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
5
History of entity/person M.S. PRAKASH
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
6
History of entity/person M.S.MEENAKSHI
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
7
History of entity/person M.S.RAJARAM
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
8
History of entity/person RAJALAKSHMI
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
9
History of entity/person T.INDRA
History of entity/person MANNARIAH & SONS PVT.LTD.
  		ALLOTTED FURTHER SHARES ON RIGHT BASIS IN EXCLUSION OF PETITIONERS.

DISASSOCIATED PETITIONERS FROM THE BOARD OF COMPANY FOR NOT ATTENDING BOARD MEETINGS.   		GAVE OPTION TO PETITIONERS TO APPLY FOR PROPORTIONATE SHARES

DIRECTED TO INDUCT PETITIONERS IN BOARD OF COMPANY

DIRECTED RESPONDENTS TO SEND NOTICE OF ALL MEETINGS THROUGH REGISTERED A.D

07-NOV-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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