Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 203 of the Companies Act, 2013 in the matter of M/s.Sky Alloys and Power Limited

File No. RD (NWR)/441/011/2023/ 790 SRN GNL-1 F63964340, Dated: 06.09.2023 BEFORE THE REGIONAL DIRECTOR (NWR), AHMEDABAD MINISTRY OF CORPORATE AFFAIRS IN THE MATTER OF :- SECTION 441 OF THE COMPANIES ACT, 2013 AND SECTION 203 OF THE COMPANIES ACT, 2013 IN THE MATTER OF :-

1. Sky Alloys and Power Limited
2. Ravi Singhal -(Applicant No.1) -(Applicant No.2) vate: 2 8 MAY 204

Compounding application received by Ravi Singhal in his capacity as MD of the Company on behalf of the Company and other 07 directors under Section 441 of the Companies Act, 2013. 2. Violation: Not appointment of Company Secretary within time prescribed under sec. 203 of the Companies Act, 2013 for the period from 03.07.2016 to 31.05.2020 i.e. 1426 Days and further from 21.01.2021 to 28.02.2021 i.e. 40 Days aggregating the total number of delays to 1466 Days. Reference of interim order: No. RD (NWR)/441/89 dated 02.05.2024 and 20.05.2024. Compounding fee levied: FINAL ORDER w Sr. | Named Designation of the | Provision violated for | Compounding fee No. | Applicant the year. payable by the applicant (In Rs.) 1 Sky Alloys and Power Limited | 03.07.2016 to 31.05.2020 1,00,000/- 2 Sandeep Kumar Agrawal 03.07.2016 to 31.05.2020 2,21,400/- 3. | RaviSinghal 03.07.2016 to 31.05.2020 2,21,400/- 4. | Sanjay Goyal 03.07.2016 to 31.05.2020 2,21,400/- 5. | Vinay Kumar Agrawal 03.07.2016 to 31.05.2020 2,21,400/- 6. Arun Singhal 03.07.2016 to 31.05.2020 2,21,400/- 7. | Sandeep Singhal 03.07.2016 to 31.05.2020 2,21,400/- 8. | Vikas Agrawal 03.07.2016 to 31.05.2020 2,21,400/- . 5. Payment of Compounding fee: Sr. | Name and Designation of | Receipt details Amount paid No. | the Applicant (InRs.) 1. Sky Alloys and Power Limited | X74731134 1,00,000/- Dated 20.05.2024 2. Sandeep Kumar Agrawal X74731191 2,21,400/- Dated 20.05.2024 3. Ravi Singhal X74732637 2,21,400/- |, Dated 20.05.2024 4. Sanjay Goyal X74733502 2,21,400/ + Dated 20.05.2024 5, 5. Vinay Kumar Agrawal X74733940 2,21,400/- Dated 20.05.2024 T 6. Arun Singhal X74734450 2,21,400/- Dated 20.05.2024 7s Sandeep Singhal X74736513 2,21,400/- Dated 20.05.2024 8. Vikas Agrawal X74736562 2,21,400/- Dated 20.05.2024 1|Page

To Considering the facts and circumstances described in interim order dated 02.05.2024 and 20.05.2024 and payment of compounding fee, the compounding application being SRN F63964340 (GNL-1) is hereby allowed. Company is hereby directed to file this compounding order in prescribed E-form INC-28 with the jurisdictional ROC under the provisions of Section 441(3)(d) of the Companies Act, 2013. Applicants are directed to file application before ROC, Bilaspur for adjudication u/s. 203 of the Companies Act, 2013 for defaulting period from 21.01.2021 to 28.02.2021. (G. C. YADAYV) Regional Director NWR)(I/C) Ahmedabad Dated this 27 day of May 2024 1. Sky Alloys and Power Limited House No. 16, Recreation Road Choubey Colony Raipur, Chhattisgarh. 2. Ravi Singhal H No. 32, Central Avenue Road Near SBI, Choubey Colony, Raipur, Chhattisgarh India 492001. 3. Sandeep Kumar Agrawal A 5 Walfort City, Bhatagaon, Raipur, Chhattisgarh, India 492001. 4. Sanjay Goyal H. No. 4, Padamini Enclave, Khamardih Road, Shankar Nagar, Raipur, Chhattisgarh, India 492001. 5. Vinay Kumar Agrawal E-3, Anupam Nagar, Raipur, Chhattisgarh, India 492001. 6. Arun Singhal House No. 10, Road No. 22, East Punjabi Bagh, Delhi, India 110026. 7. Sandeep Singhal House No. 19/A, Street 7 Sector B Panchsheel Society, Borsi Ward 51, Durg, Chhattisgarh, India 490006. 8. Vikas Agrawal 22, Sai Heritage Colony, Dhimrapuir Chowk, Raipur, Chhattisgarh, India 496001. Registrar of Companies, Bilaspur, Chhattisgarh. Master File Office Copy B (ANTTA KLAIR) Joint Director For Regional Director =% = o 2|Page