Annexure 1

Details of Groups of Companies Which Have Made Donations to National Parties

S.No Name of the Company V. M. Salgaocar & Brothers Private Limited Business interests of the Company Political parties INC Export , Iron ore, Mining , Transport BJP NCP No of Donors 12 8 3 Amount Contributed (Rs in Crore) 2.25 1.82 0.15 Rs 4.22 crores Total Donation

Mahindra & Mahindra Limited

Aerospace, aftermarket, agribusiness, automotive, components, construction equipment, consulting services, defence, energy, farm equipment, finance and insurance, industrial equipment, information technology, leisure and hospitality, logistics, real estate, retail, and two wheelers

INC BJP NCP

2 2 1

1.75 1.75 0.50 Rs 4.00 crores

Damodar Mangalji & Co. Ltd.

INC Ship-loading & Transhipment, Mining, Marketing & Export BJP NCP INC BJP NCP INC BJP NCP

4 2 1 2 Nil Nil

0.46 0.30 0.05 0.795 Nil Nil Rs 0.795 crores Rs 0.81 crores

Essar group

Steel, Energy, Infrastructure and Services. Oil & Gas, Power, Infrastructure, Ports, Project, Services., Shipping, BPO, Telecom, Equinox Realty

V.S. Dempo Holdings Private Ltd.

Mining, Pig Iron Manufacturing, , Aparant Iron and Steel, Goa Carbon, Shipbuilding, Newspaper (The Navhind Press), Hindustan Foods, Dempo travel, Dempo Sports Club

1 1 Nil

0.25 0.25 Nil Rs 0.50 crores

Jubilant Enpro Pvt.

Technology products, services companies with business interests in aerospace; oil and gas; power and infrastructure; financial services; trading; and homeland & mega-city security systems

INC BJP NCP

Nil 2 Nil

Nil 0.50 Nil Rs 0.50 crores

INC 7 Modi Group of Industries Tyres & Tubes , Industrial Gen Sets, Cement, Investment company, Cigarettes, chemicals BJP NCP

1 Nil Nil

0.25 Nil Nil

Rs 0.25 crores

Chowgule & Co Pvt Ltd

Iron Ore Mining, Pelletization, Exports, Shipbuilding, Cranes, Ship owners operating in the International Tramp Trade, Industrial Explosives, Industrial Salt, Industrial Gases, Waterproofing products, Agency, Logistics, Insurance Services and Marketing Agencies.

INC BJP NCP

Nil 4 Nil

Nil 0.225 Nil Rs 0.225 crores

Peninsula Land Ltd

Real Estate, Real Expertise. sales & marketing capabilities, project management, developmental consultancy, facility management

INC BJP NCP

1 Nil Nil

0.21 Nil Nil

Rs 0.21 crores

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S.No

Name of the Company

Business interests of the Company

Political parties INC

No of Donors 1 Nil Nil

Amount Contributed (Rs in Crore) 0.15 Nil Nil

Total Donation

10

Global Trading

Manufacture, importers and exporters of industrial and packaging products, packaging needs

BJP NCP INC

Rs 0.15 crores

11

Neelkhanth Mansions P.Ltd

Real Estate, Residential, Commercial and Retail sectors

BJP NCP INC

1 Nil Nil Nil 2 Nil Nil 1 Nil Nil 1 Nil Nil 1 Nil Nil 1 Nil 1 Nil Nil Nil 1 Nil Nil 1 Nil Nil 2 Nil

0.03 Nil Nil Nil 0.03 Nil Nil 0.021 Nil Nil 0.015 Nil Nil 0.01 Nil Nil 0.01 Nil 0.01 Nil Nil Nil 0.01 Nil Nil 0.005 Nil Nil 0.0051 Nil

Rs 3 lakhs

12

Ashapura Mainekam Ltd

Iron Ore, manufacturing , Other Minerals, Koolin, Bauxite & Aluminous Laterite,

BJP NCP INC BJP NCP INC

Rs 3 lakhs

13

Essel House pvt ltd

Media,Ttechnology, Packaging, Entertainment, Infrastructure, Education, Healthy Lifestyle & Wellness, Precious metals

Rs 2.1 lakhs

14

Naga Dhunsari Group Ltd

Tea manufacture, Real estate, shares and securities

BJP NCP INC

Rs 1.5 lakhs

15

Cherukuri Group

Jewellery, Real estate, constructions, schools, financial services

BJP NCP INC

Rs 1 lakh

16

Coastal energy pvt ltd

Coal Mining

BJP NCP

Rs 1 lakh

17

Dempo Group Of Company

Mining, Pig Iron Manufacturing, , Aparant Iron and Steel, Goa Carbon, Shipbuilding, Newspaper (The Navhind Press), Hindustan Foods, Dempo travel, Dempo Sports Club

INC BJP NCP INC BJP NCP INC

Rs 1 lakh

18

Swaminarayan Vijay Carry Trade Pvt. Ltd.

Stevedoring, Transportation, Lignite sun drying, mining work, Real estate Development, Ocean Transportation, Electricity Generation, Cement Trading

Rs 1 lakh

19

ASHAPURA MAINS LTD

Iron Ore, manufacturing , Other Minerals, Koolin, Bauxite & Aluminous Laterite,

BJP NCP INC

Rs 0.5 lakhs

20

HIRA GROUP OF INDUSTRIES

Steel, Ferro Alloys, Energy, Mining, Cement, Technology, Real Estate

BJP NCP

Rs 0.51 lakhs

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S.No

Name of the Company

Business interests of the Company

Political parties

No of Donors

Amount Contributed (Rs in Crore) Nil 0.0051 Nil Nil 0.005 Nil

Total Donation

21

Manjula H.Shah C/O girnar group of companies gimar complex

INC Manufacture , Domestic & international trade, marketing , export business, production BJP NCP INC

Nil 1 Nil Nil 1 Nil

Rs 0.51 lakhs

22

Kineco Pvt Ltd

Markets & Infrastructure, manufacturer

BJP NCP INC

Rs 0.5 lakhs

23

Swiss Auto Product

Manufacturing automobile spares, production , Infrastructure, packaging, Despatch and Marketing Activities Growing Leaps and Bounds

1 Nil Nil

0.0031 Nil Nil Rs 0.31 lakhs

BJP NCP

INC 24 Ashima Pvt. Ltd. Manufacturers, Cotton textile BJP NCP

Nil 1 Nil

Nil 0.003 Nil Rs 0.3 lakhs

25

Renka Group of Companies

Plantations, Manufacturing, Global Marketing, Dairy, Forestry), Distribution (Automotive, Foodservice, FMCG), Investments, Leisure & Property and Management Services (Corporate Services, Logistics & Shipping). Among its subsidiaries are Coco Lanka PLC

INC BJP NCP

1 Nil Nil

0.0025 Nil Nil Rs 0.25 lakhs

INC 26 Vidya lankar Group .OF com. Publication, Technology, Polytechnic, Information Technology BJP NCP INC 27 Thakur group of com. Real Estate development, Financing, Entertainment and Education. BJP NCP INC 28 Aplex Intr. Ltds. Manufacturing , Marketing, Research & Development BJP NCP INC BJP NCP

Nil 1 Nil Nil 1 Nil Nil 1 Nil Nil 1 Nil

Nil 0.003 Nil Nil 0.003 Nil Nil 0.003 Nil Nil 0.0025 Nil Rs 0.25 lakhs Rs 0.3 lakhs Rs 0.3 lakhs Rs 0.3 lakhs

29

Arasan Groups Sivakasi

Manufacture and export of Matches, Fireworks, Rocket propellants, Slurry explosives, Aluminium powder, textile Industry

30

Sudhakar Irrigation Systems Pvt. Ltd.

Manufacture, Design, Supply and Installation of Micro Irrigation Systems

CPM

0.003

Rs 0.3 lakhs Rs 11.843 crores

Total Donation Received from Group of Companies (Rs in Crore)

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