Form of Annual Return of a Company Having a Share Capital

ANNUAL RETURN
The Companies Act (1 of 1956) SCHEDULE V PART II (See Section 159)

I. Registration Details Registration No. Registration Date 26 Date 166026 10 Month 2005 Year A State Code 21 (Refer Code List 1)

Whether shares listed on N recognised Stock Exchange (s) Y - Yes N - No NA 10 Date B 08 Month NA 2012 Year

If Yes, Stock exchange code (Totals) (Refer Code List 2) Y - Yes AGM Held Y N - No

Date of AGM/Due Date

II. Name and Registered Office Address of the Company Company Name SIMRAN WIND PROJECT PRIVATE LIMITED

Address Town/City State

P-46A, RADHA BAZAR LANE KOLKATA WEST BENGAL Area Code Number Pin Code 700001

Telephone with STD Fax Number E-Mail Address desk.investors@techno.co.in

III. Capital Structure of the Company (Amount in Rs. Thousands) Authorised Share Capital Breakup Type of Shares (i) Equity (ii) Preference Total Authorised Capital

No. of Shares 195000000 2500000 2200000

Nominal Value (in Rs.) 10 100

Issued Share Capital Breakup Type of Shares (i) Equity (ii) Preference Total Issued Capital

No. of Shares 166400400 1664004

Nominal Value (in Rs.) 10 -

Subscribed Share Capital Break-up Type of Shares (i) Equity (ii) Preference

No. of Shares 166400400 1664004

Nominal Value (in Rs.) 10 -

Total Subscribed Capital Paid-up Share Capital Break-up Type of Shares (i) Equity (ii) Preference

No. of Shares 166400400 1664004

Nominal Value (in Rs.) 10 -

Total Paid-up Capital Debenture Break-up Type of Debenture (i) Non Convertible (ii) (iii) Partly Convertible Fully Convertible

No. of Debenture 800 --------------------------800000

Nominal Value (in Rs.) 1000000 ---------------------------

Total Amount IV.

Directors / Manager / Secretary Information (Past & Present) [Refer clause 6 of Part I of Schedule v] Name LOHIA KUMAR Surname Middle Name I-Indian Nationality I Date of Birth 28 F-Foreign Date Designation Date of appointment D

PRADEEP First Name 02 Month 1964 Year

15 Date

C - for Chariman-cum-Managing Director, W - Whole-time Director, S - Secretary, R - Manager, D - Director, M - Managing Director Date of 03 2010 Ceasing ---------------Month Year Date Month Year PAN - A B I P L 4 2 2 7 F RAJIV Middle Name Date of Birth 29 Date 12 Month First Name 1967 Year

Election Commission

Identity Card No. Name

Nationality

AGARWAL Surname I-Indian I F-Foreign D

Designation Date of appointment

18 Date

C - for Chariman-cum-Managing Director, W - Whole-time Director, S - Secretary, R - Manager, D - Director, M - Managing Director Date of 11 2009 Ceasing ---------------Month Year Date Month Year PAN - A D M P A 7 9 8 5 R 2

Election Commission

Identity Card No.

Name

Nationality

ROY Surname I-Indian I F-Foreign

NATH Middle Name Date of Birth 21 Date

SAMARENDRA First Name 06 Month 1943 Year

Designation D Date of appointment

18 Date

C - for Chariman-cum-Managing Director, W - Whole-time Director, S - Secretary, R - Manager, D - Director, M - Managing Director Date of 11 2009 Ceasing ---------------Month Year Date Month Year PAN - A D O P R 1 0 7 4 N JOY Middle Name Date of Birth 10 Date 04 Month First Name 1960 Year

Election Commission

Identity Card No. Name

Nationality

SAXENA Surname I-Indian I F-Foreign

Designation W Date of appointment

23 Date

C - for Chariman-cum-Managing Director, W - Whole-time Director, S - Secretary, R - Manager, D - Director, M - Managing Director Date of 02 2012 Ceasing ---------------Month Year Date Month Year PAN - A V O P S 3 9 1 0 N ANKIT Middle Name Date of Birth 14 Date 02 Month First Name 1986 Year

Election Commission

Identity Card No. Name

Nationality

GUPTA Surname I-Indian I F-Foreign

Designation W Date of appointment

02 Date

C - for Chariman-cum-Managing Director, W - Whole-time Director, S - Secretary, R - Manager, D - Director, M - Managing Director Date of 04 2012 Ceasing ---------------Month Year Date Month Year PAN - A I H P G 2 5 3 3 P PRIYANKA First Name 10 Month 1987 Year

Election Commission

Identity Card No. Name

Nationality

SANCHETI Surname I-Indian I F-Foreign

Middle Name Date of Birth 17 Date

Designation S Date of appointment

29 Date

C - for Chariman-cum-Managing Director, W - Whole-time Director, S - Secretary, R - Manager, D - Director, M - Managing Director Date of 06 2011 Ceasing ---------------Month Year Date Month Year PAN - A U U P D 5 5 6 5 B 3

Election Commission

Identity Card No.

*Note : Additional Sheets may be attached if needed

Name Surname I-Indian Nationality F-Foreign Designation Date of appointment Date

Election Commission

Middle Name Date of Birth Date Month

First Name

Year

C - for Chariman-cum-Managing Director, W - Whole-time Director, S - Secretary, R - Manager, D - Director, M - Managing Director Date of Ceasing ---------------Month Year Date Month Year

Identity Card No. Residential Address

UJAAS THE CONDOVILLE ; BL-01:04-FR:FL-402 69 S K DEB ROAD

Town / City District State Pin Code Residential Address

KOLKATA KOLKATA WEST BENGAL 700048

74K, BONDEL ROAD 2ND FLOOR, FLAT-2C

Town / City District State Pin Code Residential Address

KOLKATA KOLKATA WEST BENGAL 700019

C/4/9, PHASE III, TYPE W2B GREEN TOWER JADAVPUR

Town / City District State Pin Code

KOLKATA

WEST BENGAL 700 095

*Note : Additional Sheets may be attached if needed 3(1)

Residential Address

ASTER 3/1104, SUPERTECH EMERALD COURT SECTOR-93A

Town / City District State Pin Code Residential Address

NOIDA

UTTAR PRADESH 201301 FLAT - D, BLOCK -C 2B, HASTINGS PARK ROAD

Town / City District State Pin Code Residential Address

KOLKATA KOLKATA WEST BENGAL 700027 FLAT NO. 11 E ; OM TOWER 36C, B.T.ROAD

Town / City District State Pin Code Residential Address

KOLKATA KOLKATA WEST BENGAL 700 002

Town / City District State Pin Code *Note : Additional Sheets may be attached if needed 3(2)

V.

Details of Shares/Debentures Held at Date of AGM 17 First Name

Ledger Folio of Shares / Debenture Holder Share / Debenture Holder's Name Father's / Husband's Name Type of Share/ Debenture Number of Shares / Debentures Held / Stock, if any 160775340

TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Surname Middle Name DEBENTURHOLDERS DETAILS TO BE MENTIONED IF ANY 1. Equity 1 3. Debenture 2. Preference Shares 4. Stock Amount per share (in Rs.) 10

Ledger Folio of Shares / Debenture Holder Share / Debenture Holder's Name Father's / Husband's Name Type of Share/ Debenture Number of Shares / Debentures Held / Stock, if any GUPTA Surname J/H :

18 PRAKASH PADAM First Name

Middle Name TECHNO ELECTRIC & ENGG. CO. LTD.

LATE BRIJ MOHAN AGARWAL 1. Equity 3. Debenture 2. Preference Shares 4. Stock Amount per share (in Rs.)

10

10

Ledger Folio of Shares / Debenture Holder Share / Debenture Holder's Name Father's / Husband's Name Type of Share/ Debenture Number of Shares / Debentures Held / Stock, if any GUPTA Surname J/H :

19 ANKIT First Name

Middle Name TECHNO ELECTRIC & ENGG. CO. LTD.

PADAM PRAKASH GUPTA 1. Equity 1 3. Debenture 2. Preference Shares 4. Stock Amount per share (in Rs.)

10

10

Ledger Folio of Shares / Debenture Holder Share / Debenture Holder's Name Father's / Husband's Name Type of Share/ Debenture Number of Shares / Debentures Held / Stock, if any 10 ROY Surname J/H : NATH

20 SAMARENDRA First Name

Middle Name TECHNO ELECTRIC & ENGG. CO. LTD.

RABINDRA NATH ROY 1. Equity 1 3. Debenture 2. Preference Shares 4. Stock Amount per share (in Rs.) 10

Note : Separate sheet may be attached if needed. If number of such share holders exceed 10, if so desired a text file may be submitted on a floppy or a cartridge tape in the format given in Annexured-III 4

Ledger Folio of Shares / Debenture Holder Share / Debenture Holder's Name Father's / Husband's Name Type of Share/ Debenture Number of Shares / Debentures Held / Stock, if any 10 AGARWAL Surname J/H :

21 RAJIV First Name

Middle Name TECHNO ELECTRIC & ENGG. CO. LTD.

LATE SUDARSHAN AGARWAL 1. Equity 1 3. Debenture 2. Preference Shares 4. Stock Amount per share (in Rs.) 22 PRABHA Middle Name TECHNO ELECTRIC & ENGG. CO. LTD. RAJ First Name 10

Ledger Folio of Shares / Debenture Holder Share / Debenture Holder's Name Father's / Husband's Name Type of Share/ Debenture Number of Shares / Debentures Held / Stock, if any GUPTA Surname J/H : P. P. GUPTA 1. Equity 1 3. Debenture 2. Preference Shares 4. Stock

10

Amount per share (in Rs.) 23 MURARI KRISHNA

10

Ledger Folio of Shares / Debenture Holder Share / Debenture Holder's Name Father's / Husband's Name Type of Share/ Debenture Number of Shares / Debentures Held / Stock, if any PODDAR Surname J/H :

Middle Name TECHNO ELECTRIC & ENGG. CO. LTD.

First Name

LATE RAM NIWAS PODDAR 1. Equity 3. Debenture 2. Preference Shares 4. Stock Amount per share (in Rs.) 24

10

10

Ledger Folio of Shares / Debenture Holder Share / Debenture Holder's Name Father's / Husband's Name Type of Share/ Debenture Number of Shares / Debentures Held / Stock, if any

INTERNATIONAL FINANCE CORPORATION Surname Middle Name

First Name

1 1. Equity 3. Debenture 5625000 2. Preference Shares 4. Stock Amount per share (in Rs.) 10

Note : Separate sheet may be attached if needed. If number of such share holders exceed 10, if so desired a text file may be submitted on a floppy or a cartridge tape in the format given in Annexured-III 4(1)

Address

P-46A RADHA BAZAR LANE

Town / City District State Pin Code Address

KOLKATA

WEST BENGAL 700 001 2B, HASTINGS PARK ROAD

Town / City District State Pin Code

KOLKATA

WEST BENGAL 700 027

Address

2B, HASTINGS PARK ROAD

Town / City District State Pin Code

KOLKATA

WEST BENGAL 700 027

Address

C/4/9, PHASE - III , TYPE W2B GREEN TOWER JADAVPUR

Town / City District State Pin Code

KOLKATA

WEST BENGAL 700 095 4(2)

Address

74K, BONDEL ROAD 2ND FLOOR, FLAT-2C

Town / City District State Pin Code

KOLKATA

WEST BENGAL 700 019

Address

2B, HASTINGS PARK ROAD

Town / City District State Pin Code

KOLKATA

WEST BENGAL 700 027

Address

10D, ALIPORE PARK PLACE

Town / City District State Pin Code

KOLKATA

WEST BENGAL 700 027

Address

2121, PENNSYLVANIA AVENUE, N.W

Town / City District State Pin Code

WASHINGTON D.C. , UNITED STATES OF AMERICA

20433

4(3)

VI. Details of Shares / Debentures Transfers since Date of last AGM (or in the case of the first return at any time since the incorporation of the company) Date of Previous AGM Date of Registration of Transfer of Shares Type of Transfer Number of Shares / Debentures / Transferred Ledger Folio of Transferror Transferror's Name p Surname 15 Date Date 1. Equity 3. Debenture 09 Month Month 2011 Year Year NO TRANSFERS SINCE LAST AGM

2. Preference Shares 4. Stock Amount per share (in Rs.)

Middle Name

First Name

Ledger Folio of Transferee Transferee's Name Surname Middle Name First Name

VII. Indebtedness of the Company (Amount in Rs. Thousands)(Secured Loans including interest outstanding / accrued but not due for payment) Amount 4381789

VIII. Equity Share Capital Break up (Percentage of Total Equity) i) Govt. (Central) & State (s) -------iii) Public Financial Institutions -------v) Mutual Funds -------vii) Foreign Holdings (FIIs/FCs/FFIs/NRIs/OCBs 3.38 ix) Directors / Relatives of Directors -------x) vi) Venture Capital -------viii) Bodies corporate (Not Mentioned above) 96.62 Other top 50 share holders (other than those listed above) -------ii) Govt. Companies -------iv) Nationalised / Other Banks --------

We Certify that (a) the return states the facts as they stood on the date of the annual general meeting aforesaid, correctly and completely; (b) since the date of the last annual return the transfer of all shares, debentures, the issue of all further certifictes of shares and debentures have been appropriately recorded in the books maintained for the purpose; c) the whole of the amounts envisaged in clauses (a) to (e) of sub-section (2) of section 205C of the Companies Act, 1956, remaining unpaid or unclaimed for a period of seven years from the date they become payable by a company have been credited to the Investor Education and Protection Fund; the company has not, since the date of the annual general meeting with reference to which the last return was submitted, or in the case of a first return, since the date of the incorportion of the company, issued any invitation to the public to subscribe for any shares or debentures of the company; where the annual return discloses the fact that the number of members of the company exceeds fifty, the excess consists wholly of persons who under sub-clause (1) of section 3 are not to be included in the reckoning the number of fifty; since the date of annual general meeting with reference to which the first return was submitted or in the case of a first return since the date of incorporation of the private company, no public company or deemed public company has or have held twenty five percent, or more of its paid up share capital; the company did not have an average turnover of Rs.Ten Crores or more during the relevant period; since the date of annual general meeting with reference to which the last annual return was submitted or since the date of incorporation of the company, if it is first return, the company did not hold twenty five percent or more of the paid up share capital of one or more public companies; and the private company did not accept or renew or invite deposits from the public.

d)

e)

f)

g) h)

i)

Signed

Director Rajiv Agarwal

Director/Managing Director/Manager/Secretary Priyanka Sancheti Secretary in whole time practice CP No. _____________________________ _____________________________

Note : Certificates to be given by a Director and Manager/Secretary or by two Directors where there is no manager or secretary in the case of a company whose shares are Listed on a recognised stock exchange, the certificates shall also be signed by a secretary in whole time practice. 6

Annexure - I Code List 1 : State Codes State Code 01 03 05 07 09 11 13 15 17 20 22 24 53 55 57 59 State Name Andhra Pradesh Bihar Haryana Jammu & Kashmir Kerala Maharashtra Meghalaya Orissa Rajasthan Uttar Pradesh Sikkim Goa Chandigarh Delhi Lakshwadeep Pondicherry Annexure - II State Code 02 04 06 08 10 12 14 16 18 21 23 52 54 56 58 State Name Assam Gujarat Himachal Pradesh Karnataka Madhya Pradesh Manipur Nagaland Punjab Tamil Nadu West Bengal Arunachal Pradesh Andaman Islands Dadra Islands Daman & Diu Mizoram

Exchange Code A1 A2 A4 A8 A16 A32 A64 A128 A256 A512 A1024

Code List 2 : Stock Exchange Codes Stock Exchange Exchange Code Bombay B1 Delhi B2 Calcutta B4 Madras B8 Bangalore B16 Hyderabad B32 Ahmedabad B64 Pune B128 Kanpur B256 Ludhiana B512 National Stock Exchange B1024 B2048

Stock Exchange OTCEI Nagpur Coimbatore Cochin MP Jaipur Rajkot Guahati Bhubhaneshwar Magadh Vadodra Rajkot

Note : If Listed in more than one exchange, add the respective codes to arrive at the Totals under the same category. For example a company listed in Bombay, Pune, Nagpur and Cochin will fill in the exchange codes as follows : 7

Annexure - III Shares / Debentures held : (format for floppies) 1 Registration Details Field State Code Registration No. Date of AGM Date of last AGM Type Number Number Date Date Length 2 6 8 8 Format/Value

(DD/MM/YY) (DD/MM/YY)

Note : The first text file cid txt will contain the data for above field for Company Identification V Shares held by Share Holders Field Ledger Folio of Shareholder Name of Shareholder Father's/Husband's Name Residential Address Town/City State Pin Code Type of Share/Debenture Number of Shares/Debentures Amount of Shares/Debentures

Type Character Character Character Character Character Character Number Number Number Number

Length 8 20 20 40 20 20 6 1 6 6

Format/Value Surname Middlename Firstname Surname Middlename Firstname

1-Equity, 2-Preference, 3-Debentures, 4-Stock

Note : The second text file sht. txt will contain the data for above fields for the share holders/debenture holders. The files may be submitted in 5.25* or 3.5* floppies (preferably 3.5*) or 60/150 MB Normal Cartridge Tapes (mini Cartridges not acceptable). The Floppies/Cartridges may be formatted in DOS/Unix. Annexure - IV Shares Transferred : (format for floppies) 1 Registration Details Field State Code Registration No. Date of AGM Date of last AGM Type Number Number Date Date Length 2 6 8 8 Format/Value

(DD/MM/YY) (DD/MM/YY)

Note : The first text file cid txt will contain the data for above field for Company Identification VI Transactions after the last AGM Field Date of Transfer of Shares Type of Share/Debenture Number of Share/Debenture Amount of Share/Debenture Ledger Folio of Transferror Name of Transferror Ledger Folio of Transferee Name of Transferee

Type Date Number Number Number Character Character Character Character

Length 8 1 6 6 8 20 8 20

Format/Value (DD/MM/YY) 1-Equity, 2-Preference, 3-Debentures, 4-Stock

Surname Middlename Firstname Surname Middlename Firstname

Note : The second text file sht. txt will contain the data for above fields for each such share transfer. The files may be submitted in 5.25* or 3.5* floppies (preferably 3.5*) or 60/150 MB Normal Cartridge Tapes (mini Cartridges not acceptable). The Floppies/Cartridges may be formatted in DOS/Unix. 8