ORDER

The case is fixed for the pronouncement of the order. The order is pronounced in the open court, vide separate sheet.

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SAMEER KAKAR SHAMMI KHAN MEMBER (TECHNICAL) MEMBER (JUDICIAL) IN THE NATIONAL COMPANY LAW TRIBUNAL AHMEDABAD DIVISION BENCH COURT - 1 ITEM No. 306 - Comp.Appl/6(AHM)2022 with ITEM No. 307 - Com.App/5(AHM)2023 in CP 45 of 2020 Order under Rule 11 of NCLT Rules, 2016 In The Matter Of: Comp.Appl/6(AHM)2022 KYB Corporation V/s Prem Raj Keshyep Order under Rule 11 & 32 of NCLT Rules, 2016 In The Matter Of: Com.App/5(AHM)2023 ........Applicant ........Respondent PremRaj Keshyep V/s KYB Conmat Pvt Ltd & Ors ........Applicant ........Respondents Order delivered on: 08/01/2024 Coram:

Mr. Shammi Khan, Hon’ble Member(J) Mr. Sameer Kakar, Hon’ble Member(T) 1 of 11 IN THE NATIONAL COMPANY LAW TRIBUNAL DIVISION BENCH – I, AHMEDABAD Comp.Appl/5(AHM)2023 With Comp.Appl/6(AHM)2022 in CP No. 45/NCLT/AHM/2020 (An application filed under rule 11 & 32 of the NCLT Rules, 2016) In the matter of:

Mr. Prem Raj Keshyep Having address at:

B 401, Aries Palms, 5 Shobhana Nagar Society, Vasna Road, Vadodara, Gujarat-3900115.

… Petitioner/Applicant Versus 1. KYB – Conmat Private Limited Having address at:

702-703, National Highway 8 Por, District-Vadodara, Gujarat-391243.

2. KYB Corporation Having its address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

3. Mr. Norio Nasu Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

2 of 11 4. Mr. Kenji Ogino Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111 5. Mr. Ukuru Tsuchida Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

6. Mr. Yo Nakaya Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

7. Mr. Tomoyuki Nagata Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

8. Mr. Takahiro Sasaki Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

9. Mr. Teruyuki Ishikawa Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

10. Mr. Minoru Ishikawa Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

3 of 11 11. Mr. Michio Yoshino Having address at:

World Trade Centre, 4-1, Hamamatsu-cho 2-chome Minato - ku, Tokyo, Japan 105-6111.

12. Mr. Chandrakant Madhusudan Munshi Having address at:

YKB-Conmat Private Limited 702-703, National Highway 8 Por District, Vadodara, Gujarat-391243.

….Respondents With Comp.Appl/6(AHM)2022 [An application filed under Rule 11 of the NCLT Rules, 2016]

KYB Corporation ….Applicant Versus Mr. Prem Raj Keshyep & Ors ….Respondents In the matter of COMPANY PETITION NO. 45 OF 2020 [A petition filed under Section 241 of the Companies Act, 2013]

Mr. Prem Raj Keshyep ….Petitioner Versus KYB-Conmat Private Limited & Ors.

….Respondents Order pronounced on 08.01.2024 4 of 11 CORAM:

SHAMMI KHAN, MEMBER (JUDICIAL) SAMEER KAKAR, MEMBER (TECHNICAL) Appearance For the Applicant : Mr. Saurabh Soparkar, Ld. Sr. Adv. a.w.

Mr. Parag Kabadi, Ld. Adv., Ashwini Hariharan and Shalvi Mehta, Ld. Advs.

For the Respondents : Mr. Rashesh Sanjanwala, Ld. Sr. Adv. a.w. Mr. Nandish Shah, Ld. Adv. O R D