R.G. SHAW & COMPANY LIMITED

Company number 00378385

• 7 charges registered: 0 outstanding, 7 satisfied, 0 part satisfied

Deed of pledge

• Created: 24 July 2009
• Delivered: 6 August 2009
• Status: Satisfied on 17 February 2010

Persons entitled

• Axis Bank Limited

Short particulars

The chargor shall pay the secured liabilities see image for…

A deed of pledge

• Created: 4 December 2007
• Delivered: 17 December 2007
• Status: Satisfied on 17 February 2010

Persons entitled

• Axis Bank Limited (Formerly Uti Bank Limited) (Security Trustee)

Short particulars

The fully paid up equity shares of shaw wallace held by…

Security agreement

• Created: 14 May 2007
• Delivered: 30 May 2007
• Status: Satisfied on 17 February 2010

Persons entitled

• Uti Bank Limited

Short particulars

All shares and related rights. See the mortgage charge…

Share charge

• Created: 2 November 2005
• Delivered: 15 November 2005
• Status: Satisfied on 5 June 2007

Persons entitled

• Icici Bank Limited

Short particulars

All shares being all present and future shares in shaw…

Cross guarantee indemnity of debenture

• Created: 17 November 1989
• Delivered: 1 December 1989
• Status: Satisfied on 22 November 2003

Persons entitled

• The Hongkong and Shanghai Banking, Corporation Limitedas Agent and Trustee for the Banks

Short particulars

(See form 395 ref M854C for full details). Fixed and…

Deposit account

• Created: 17 November 1989
• Delivered: 1 December 1989
• Status: Satisfied on 22 November 2003

Persons entitled

• The Hongkong and Shanghai Banking Corporation Limited

Short particulars

All monies standing to the credit of deposit account no :…

Debenture

• Created: 22 December 1987
• Delivered: 23 December 1987
• Status: Satisfied on 22 November 2003

Persons entitled

• The Hongkong and Shanghai Banking Corporation

Short particulars

All stocks, shares, bonds & other securities.. Fixed and…