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2. M/s. S K B Finance Limited

DETAILS OF OUR PROMOTERS ARE AS UNDER 1. Mr. Kishan Kumar Jhunjhunwala

Mr. Kishan Kumar Jhunjhunwala, aged 39 years, is the Promoter and Director of our Company. He is higher secondary qualified. He has more than 20 years of experience in field of finance and management. He is responsible for overall planning & management of our Company.

For further details relating to Mr. Kishan Kumar Jhunjhunwala, including address and other directorships, see the section titled “Our Management” on page 70 of Draft Prospectus.

Identification

Name Mr. Kishan Kumar Jhunjhunwala

Permanent Account Number ACQPJ6319K

Passport No. N.A.

Voter ID N.A.

Driving License N.A.

Bank Account Details 300501010015317

Vijaya Bank, Egmore Branch, 125 Marshalls Road, Egmore, Chennai 600 008

2. M/s. S K B Finance Limited

M/s. S K B Finance Limited was incorporated on 20th December, 1996 under the Companies Act, 1956 and registered with the Registrar of Companies Kolkata, West Bengal. The Corporate Identification Number of our Company is U65999WB1996PLC082317. The registered office of S KB Finance Limited is situated at 191, 4th Floor R.N. 404, C.R. Avenue, Burrabazar, Kolkata – 700 007, West Bengal.

S K B Finance Limited holds 17,71,200 Equity Shares of our Company, which constitutes 39.43% of Pre Issue paid up Capital. The Post issue shareholding of the promoter will be 27.28%

Identification

Name S K B Finance Limited

Permanent Account Number AAICS1052K

Passport No. N.A.

Voter ID N.A.

Driving License N.A.

Bank Account Details Account No.: 0004 2050001365

HDFC Bank Limited, ITC Center Branch, 759, ITC Center, Anna Salai, Chennai 600 002 The main Objects of S K B Finance Limited are as follows:

1. To carry on the business, profession, vocation or activities in India/abroad of a stock-broker, sub-broker, merchant banker, lead managers to the issue, investment banker, portfolio manager, consultant to the public

issue, registrar to the public issue, data processors, manager to Investment Pools, Syndicate in shares and securities, Portfolio Advisor including for funds of Non-Resident Indians (NRIs), Underwriter, Foreign Exchange Dealer including inter-bank broking in foreign exchange subject to the approval of RBI necessary corporate advisor, to provide all types of financial services including funds based financial services like Venture Capital, Funding, Factoring, (export and domestic), Bill Discounting, Inter Corporate Deposits, Investment and Corporate Financing, Project Planning, Investment Planning within or outside India as p and Counselling Services remitted by the laws of the land, Consultancy ans Counselling services and facilities of every descriptions capable of being provided by an investment and fund manager to promote formation and mobilisation of capital, identification and transfer of technology, new financial instruments, credit information and risk evaluation, syndication of leases and loans, dealing in treasury products, credit cards, Gratuity Fund, Provident Fund, Superannuation Fund and Pension Fund services to float or enter into joint ventures in India or abroad to float or promote a bank and/or an Asset Management Company, to become members of Stock Exchange and to merchant banking business of its own in collaboration with other bankers subject to prior approval of SEBI and other authorities.

2. To acquire and hold shares, stocks, debentures, debenture stocks, bonds, obligations or any type of securities issued or guaranteed by any Company constituted or carrying on business in the Republic of India by original subscription, tender purchase, exchange otherwise and subscribe for the same, to export, import, buy, sell, barter, exchange, pledge, make advance upon invest in and otherwise or deal in gold, silver, bullion stock, shares, securities of all kinds and description and also to buy back share issued by the company as may be permissible by the law for the time being in force to secure sound investments of Foreign Capital in Indian Undertakings and Enterprises and Indian Capital in Foreign Undertakings and Enterprises; to purchase for investment or resale and to traffic in land, house and other property of any tenure and any interest therein and to create, sell and deal in freehold and leasehold ground rents and to make advances upon the security of land or house, or other property whether real or personal, and to purchase or otherwise acquire and sell, exchange, surrender, lease, mortgage, charge, convert, turn to account, dispose of assign and deal with property and rights for all kinds and in particular mortgage, debentures, produce, concessions, options, contractor, patents, annuities, licences, stocks, shares, bonds; policies, book debts, business concern and undertakings and claim, privileges of all kind including that of acquiring any rights, title, interest in any agreement or any such rights, title, interest, claim in any pending suit or action.

3. To become member of any stock exchange and to carry on the activities of Shares and Stock Broker, OTC dealer, Underwriter, Market Maker, Jobber and to deal in any security.

4. To carry on the business of leasing and finance by way of granting loans or advances or otherwise to undertake all types of leasing, hire purchases, trading, hiring, renting and finance businesses relating to all kinds of machinery, plant, equipment, generators, data processing, equipments, computers and other capital goods to industrial and commercial undertaking and to finance lease operations of all kinds to arrange or syndicate leasing or hire purchase business to undertake bills discounting business to purchase, finance, discount, re-discount bills of exchange to act as a discount and acceptance house, to arrange acceptance or co- acceptance of bills; to borrow, to lend, to negotiate loans, to transact business as promoters, financiers, monetary agents; to buy, sell, lease or finance the buying, selling, trading and maintenance in immovable property, land buildings, real estates, to carry on the business of housing finance and as such to undertake financing either wholly or partially of flats, houses, buildings, structures, super-structures, factory building, cinema houses, industrial estates, group house shops, godowns, cold storage, water tanks, hotels, properties, real estates, or kinds of towns and colony development plants, whether on cash, hire purchase, deferred payments or instalment basis.

5. To engage in business of constructions and investors in real estate for the benefit of its members, customers and general public and in particular of purchase, sale and trading of land and/or buildings and owning, buying, selling, developing, hiring letting, sub-letting, maintaining, allotting, administering, exchanging, mortgaging, accepting mortgage, renting, leasing, sub-leasing, surrendering, accepting, lease, tenancy, sub-tenancy, construction, re-constructing, repairing, maintaining, extending, altering or demolishing land, buildings, bocks, flats, apartments, offices, godowns, garages and sites through its own or through contractors and purchasing, holding in stock or selling materials or trading in construction materials and building accessories, electrical, sanitary, plumbing and other fittings, equipments, plant and machinery, tools & appliances, including furniture, fixtures, household goods and decoration materials.

Board Of Directors of S K B Finance Limited as on the date of this Draft Prospectus is as follows: 1. Mr. Kishan Kumar Jhunjhunwala

81 3. Ms. Kokila Gangan

Shareholding Pattern:

As on date of filing, the shareholding pattern of S K B Finance Limited as follows :

Sr. No. Name of Shareholder No. of shares

1 M/s. Shubham Communication Limited 22500 2 M/s. Radhasoami securities Pvt Ltd 15000

3 Mrs. B. Venodhini 22000

4 Mr. N. M. jhunjhunwala 17150

5 M/s. Nilamber Dealers Private Limited 20000 6 M/s. Anurodh Merchandise Private Limited 22500

7 Mrs. G.Kokila 21500

8 M/s. Carewell consultants Private Limited 15800 9 M/s. Gopikar Supply Private Limited 10000 10 M/s. First Financial Services Limited 11200 11 M/s. Global Infratech & Finance Ltd 22500 12 M/s. Jaiguru Merchandise Private Limited 17500

13 Mrs. S.Krishna Rao 21500

14 M/s. Dixon Exports and Finance Pvt Ltd 10000 Audit Financial Information of S K B Finance Limited

(Rs. In Lacs)

Particulars FY 2012 FY 2011

Equity Share Capital 24.92 24.92

Reserves & Surplus 133.10 133.06

Net Worth 158.02 157.98

Revenue 51.64 6.70

Profit / (Loss) after Tax 0.04 (0.17)

Brief history and Background of S K B Finance Limited:

The Company was originally promoted by Mr. Sanjay Kumar Bagaria and his family members. Later on Mr. Kishan Jhunjhunwala and Associates took over the control of SKB Finance Limited.

The Equity Shares of S K B Finance Limited are not listed on any stock exchanges. No action has been taken against the company by any Stock Exchange or SEBI. S K B Finance Limited is not sick company within the meaning of Sick Industrial Companies (Special Provisions) Act, 1985 and is not under the Board for Industrial and Financial Reconstruction. Further S K B Finance Limited is not under winding up, neither does it have a negative Net Worth. There are no defaults in meeting any statutory/bank/institutional dues. No proceedings have been initiated for economic offences against Heaven Petrochem Private Limited.