SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE � PRESS RELEASES/ CHAIRMAN�S AND MEMBER�S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 04-NOV-2026

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: RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

641

RAJIV AGARWAL

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ESSAR PORTS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013

COMPANY COMPLIED WITH THE GUIDELINES ON 03/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

SEBI VIDE ITS ORDER DATED 12/08/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

642

RAJKUMAR

KESAR PETROPRODUCTS LTD.

CIN:L23209PN1990PLC054829

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 11/01/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 14/06/2017 DIRECTED APPELLANT TO MAKE A REPRESENTATION TO SEBI WITHIN ONE WEEK FROM THE DATE OF THIS ORDER, SETTING OUT IN DETAIL THE MODE AND MANNER IN WHICH THE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT HAS BEEN ACHIEVED. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 13/07/2021 ALLOWED APPELLANTS THREE WEEKS TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 24/08/2021 ALLOWED THREE WEEKS APPELLANTS TO FILE REJOINDER

643

RAJKUMAR GOPALSWAMY DURAISWAMY

UMS TECHNOLOGIES LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT GEDEE INVESTMENTS PVT.LTD. AND VENTURE INVESTMENTS PVT.LTD. (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER

SEBI VIDE ITS ORDER DATED 17/12/2014 GRANTED TWO MONTHS TIME FROM THE DATE OF THIS ORDER I.E.17/12/2014 TO COMPLETE THE DELISTING PROCESS

644

RAJKUMAR NANDLAL DHOOT

VIDEOCON INDUSTRIES LTD.

CIN:L99999MH1986PLC103624
PAN:AABCV4012H

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

645

RAJRANI BIMALCHAND GODHA

SHANTIVIJAY JEWELS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 14/08/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY COMMENCED VOLUNTARY DELISTING PROCESS AND PROMOTERS SHALL BE PERMITTED TO BUY EQUITY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2. COMPANY SHALL COMPLETE DELISTING PROCESS WITHIN A PERIOD OF FIVE MONTHS PERIOD FROM DATE OF THIS ORDER AND SHALL REPORT THE OUTCOME WITHIN ONE MONTH PERIOD FROM THE DATE OF DELISTING. FURTHER DIRECTORS WHO ARE NOT PART OF PROMOTER GROUP AND WHO ARE RESTRAINED FROM SELLING THEIR SHARES IN THE COMPANY WOULD BE ALLOWED TO SELL THEM IN DELISTING OFFER 3.DIRECTIONS CONTAINED IN PARA 17(B) OF INTERIM ORDER DATED 04/06/2013 SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL WITHIN THE PERIOD AS SPECIFIED ABOVE 4.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) OF INTERIM ORDER DATED 04/06/2013 SHALL CONTINUE TO BE IN EFFECT TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS ,WHICHEVER IS EARLIER

646

RAJVI SANGHVI

SANGHVI ASBESTOS CEMENTS LTD.

CIN:L26942MP1984PLC002520

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 11/01/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

647

RAKESH BHARGAVA

FRESENIUS KABI ONCOLOGY LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SAT: APPEAL DISPOSED OFF WITH THE DIRECTION TO SEBI TO TAKE A RATIONAL AND REASONABLE DECISION WITHIN A PERIOD OF 4 WEEKS

SEBI VIDE ITS ORDER DATED 22/07/2013 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT FRESENIUS KABI (SINGAPORE) PTE.LTD.(PROMOTER) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.IN PROPOSED DELISTING OFFER THE PRE OFS SHAREHOLDING OF PROMOTER SHALL BE APPLICABLE FOR THE PURPOSES OF REGULATION 17 OF SEBI (DELISTING OF EQUITY SHARES) REGULATIONS,2009 3.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 4.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER

648

RAKESH CHOPRA

FAIRFIELD ATLAS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 30/09/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

649

RAKESH M.GUPTA

(PAN:AEEPG3308M)

U P HOTELS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS

SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES

650

RAKESH MAHENDRA GUPTA

U P HOTELS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES

651

RAM NATH BANSAL

ESSAR PORTS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

652

RAM NATH BANSAL

PUSHPSONS INDUSTRIES LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 17/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

653

RAM SUKHRAJ TARNEJA

JOLLY BOARDS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 12/08/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

654

RAMA SINHA

(DIN:01385368)

EIDER ELECTRONICS INDUSTRIES LTD.

EIDER FINANCIAL SERVICES LTD.

CIN:U74140HP1989PLC009243

EIDER TELECOM LTD.

SKY TEL COMMUNICATION LTD.

CIN:U64201CH1992PLC012471

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 01/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

655

RAMACHANDRAN NONVINKERE SITHARAM

TATA TELESERVICES (MAHARASHTRA) LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 04/09/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

656

RAMACHANDRAN PANJAN MOOTHEDATH

JYOTHY CONSUMER PRODUCTS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 08/08/2013 ABATED THE PROCEEDINGS INITIATED VIDE ITS ORDER DATED 04/06/2013 WITH IMMEDIATE EFFECT

657

RAMADORAI SUBRAMANIAN

TATA TELESERVICES (MAHARASHTRA) LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 04/09/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

658

RAMAKRISHNAN LAKSHMINARAYANAN

JYOTHY CONSUMER PRODUCTS LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 08/08/2013 ABATED THE PROCEEDINGS INITIATED VIDE ITS ORDER DATED 04/06/2013 WITH IMMEDIATE EFFECT

659

RAMANATHAN PALANIAPPAN

CHETTINAD CEMENT CORP.LTD.

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

660

RAMANBHAI HATHIBHAI PATEL

PARSHWANATH CORP.LTD.

PAN:AAACP9020A

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 07/01/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

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

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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE � PRESS RELEASES/ CHAIRMAN�S AND MEMBER�S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 04-NOV-2026

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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE � PRESS RELEASES/ CHAIRMAN�S AND MEMBER�S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 04-NOV-2026