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ii) Nirav Modi Group/ Associates/ Subsidiaries/firms where suspected fraud has taken place: 
              Name                           Partners
              M/s Stellar Diamonds           Nirav Family Trust*
                                             Nirav Modi Family Trust*
              M/s Solar Exports              Nirav Family Trust*
                                             Nirav Modi Family Trust*
              M/s Diamond R US               Sh Nirav Deepak Modi
                                             M/s NDM Enterprises Pvt. Ltd. #
                                             M/s. ANM Enterprises Pvt. Ltd. #


              *Details of Trustees are as under:


                                    Nirav Family Trust  Nirav Modi Family
                                                        Trust
              Settler               Purvi Mayank Mehta Deepak Keshavlal
                                                        Modi
              Trustees              - Nirav      Deepak - Nirav Deepak
                                      Modi Modi
                                    - Ami Nirav Modi    - Ami Nirav Modi
                                    - Neeshal           - Neeshal
                                    - Deepak Modi       - Deepak Modi
              Beneficiaries         - Deepak Keshavlal - Purvi Mayank
                                      Modi                 Mehta
                                    - Ami Nirav Modi    - Ami Nirav Modi
                                    - Neeshal Deepak    - Neeshal Deepak
                                      Modi Modi
                                    - Nehal Deepak      - Nehal Deepak
                                      Modi Modi
Company Appeal (AT) Nos. 103, 119, 124 to 133 of 2018
- Rohin Nirav Modi - Rohin Nirav Modi
- Ananya Nirav - Ananya Nirav Modi Modi
- Apasha Nirav - Apasha Nirav Modi Modi # Directors (as per ROC search dated 08.12.17) are as under:
M/s NDM Enterprises Pvt. M/s ANM Enterprises Pvt. Ltd. Ltd.
- Hemant Dahyalal Bhatt - Ramesh Madhavdas Assar
- Ramesh Madhavdas Assar - Ketan Chandrakant Solanki
iii) Other Group/Associates/Subsidiaries/firms, where PNB has no exposure A. Companies/ LLP in which Nirav Modi is Director Name of Company/ Firm Directors/ Partners Radashir Jewelry Mr. Nirav Deepak Modi Company Private Ltd. Mr. HemantDahyalal Bhat Jewelry Solutions Mr. Nirav Deepak Modi International Private Mr. HemantDahyalal Bhat Ltd. (Amalgamated) Firestar Diamond Pvt. Mr. Nirav Deepak Modi Ltd. Mr. HemantDahyalal Bhat Neeshal Enterprises LLP Mr. Nirav Deepak Modi Mr. HemantDahyalal Bhat Paragon Jewellery LLP Mr. Nirav Deepak Modi Mr. HemantDahyalal Bhat Paragon Merchandising Mr. Nirav Deepak Modi LLP Mr. HemantDahyalal Bhat Panchajanya Diamonds Mr. Nirav Deepak Modi LLp Mr. HemantDahyalal Bhat B. Corporate guarantors in the M/s Firestar International Ltd. and also enterprises owned or significantly influenced/ controlled by key management personnel or their relative:
- Nirav Modi Limited, London
- Nirav Modi Limited, Russia
- Nirav Modi Limited, Macau
- Nirav Modi Limited, France
- Firestar Diamond PTE Limited, Singapore
- Firestar Diamond and Jewelry FZCO, UAE
- Firestar Diamond Ltd, Russia
- Synergies Corporation
- Camelot Enterprises Private Limited
- Rohin Trust Company Appeal (AT) Nos. 103, 119, 124 to 133 of 2018