Declaration |
| Sr. No. | Particular | Yes/No | Promoter and Promoter Group | Public shareholder | Non Promoter- Non Public |
| 1 | Whether the Listed Entity has issued any partly paid up shares? | No | No | No | No |
| 2 | Whether the Listed Entity has issued any Convertible Securities ? | No | No | No | No |
| 3 | Whether the Listed Entity has issued any Warrants ? | No | No | No | No |
| 4 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No | No | |
| 7 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 8 | Whether the listed entity has any significant beneficial owner? | Yes | | | |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights
held in each class of
securities
(IX) |
| No of Voting (XIV) Rights | Total as a % of
(A+B+C) |
| Class
eg:
X | Class
eg:y | Total |
| (A) | Promoter & Promoter Group | 3 | 26004158 | | | 26004158 | 65.02 | 26004158 | | 26004158 | 65.02 |
| (B) | Public | 32413 | 13990842 | | | 13990842 | 34.98 | 13990842 | | 13990842 | 34.98 |
| (C) | Non Promoter- Non Public | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 32416 | 39995000 | | | 39995000 | 100 | 39995000 | | 39995000 | 100 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| (A) | Promoter & Promoter Group | | | | 65.02 | | | | | 26004158 | | | |
| (B) | Public | | | | 34.98 | | | | | 13683780 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | |
| Total | | | | 100 | | | | | 39687938 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. | Category & Name
of the
Shareholders
(I) | Nos. Of shareholders
(III) | No. of fully paid up equity shares held
(IV) | No. Of Partly paid-up equity shares held
(V) | No. Of shares underlying Depository Receipts
(VI) | Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | Number of Voting Rights held in each class of securities
(IX) |
| No of Voting (XIV)
Rights | Total as
a % of
Total
Voting
rights |
| Class
eg:
X | Class
eg:y | Total |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (d) | Any Other (specify) | 2 | 16044131 | | | 16044131 | 40.12 | 16044131 | | 16044131 | 40.12 |
| Sub-Total (A)(1) | | 2 | 16044131 | | | 16044131 | 40.12 | 16044131 | | 16044131 | 40.12 |
| (2) | Foreign |
| (e) | Any Other (specify) | 1 | 9960027 | | | 9960027 | 24.9 | 9960027 | | 9960027 | 24.9 |
| Sub-Total (A)(2) | | 1 | 9960027 | | | 9960027 | 24.9 | 9960027 | | 9960027 | 24.9 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 26004158 | | | 26004158 | 65.02 | 26004158 | | 26004158 | 65.02 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 2 | 2000 | | | 2000 | 0.01 | 2000 | | 2000 | 0.01 |
| (d) | Banks | 1 | 1500 | | | 1500 | 0 | 1500 | | 1500 | 0 |
| Sub-Total (B)(1) | | 3 | 3500 | | | 3500 | 0.01 | 3500 | | 3500 | 0.01 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 3 | 30546 | | | 30546 | 0.08 | 30546 | | 30546 | 0.08 |
| (e) | Foreign Portfolio Investors Category II | 1 | 700000 | | | 700000 | 1.75 | 700000 | | 700000 | 1.75 |
| Sub-Total (B)(2) | | 4 | 730546 | | | 730546 | 1.83 | 730546 | | 730546 | 1.83 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 127549 | | | 127549 | 0.32 | 127549 | | 127549 | 0.32 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 30945 | 11388155 | | | 11388155 | 28.47 | 11388155 | | 11388155 | 28.47 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 2 | 206055 | | | 206055 | 0.52 | 206055 | | 206055 | 0.52 |
| (i) | Non Resident Indians (NRIs) | 464 | 510799 | | | 510799 | 1.28 | 510799 | | 510799 | 1.28 |
| (l) | Bodies Corporate | 167 | 488270 | | | 488270 | 1.22 | 488270 | | 488270 | 1.22 |
| (m) | Any Other (specify) | 827 | 535968 | | | 535968 | 1.34 | 535968 | | 535968 | 1.34 |
| Sub-Total (B)(4) | | 32406 | 13256796 | | | 13256796 | 33.15 | 13256796 | | 13256796 | 33.15 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 32413 | 13990842 | | | 13990842 | 34.98 | 13990842 | | 13990842 | 34.98 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 32416 | 39995000 | | | 39995000 | 100 | 39995000 | | 39995000 | 100 |
| Total (A+B+C ) | | 32416 | 39995000 | | | 39995000 | 100 | 39995000 | | 39995000 | 100 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. | No. Of Shares Underlying Outstanding convertible securities
(X) | No. of Shares Underlying Outstanding Warrants (Xi) | No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XII) | Number of Shares pledged or otherwise encumbered
(XIII) | Number of equity shares held in dematerialized form
(XIV) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | Sub-category (i) | Sub-category (ii) | Sub-category (iii) |
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| (1) | Indian |
| (d) | | | | 40.12 | | | | | 16044131 |
| Sub-Total (A)(1) | | | | 40.12 | | | | | 16044131 |
| (2) | Foreign |
| (e) | | | | 24.9 | | | | | 9960027 |
| Sub-Total (A)(2) | | | | 24.9 | | | | | 9960027 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 65.02 | | | | | 26004158 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | | | | 0.01 | | | | | 2000 | 0 | 0 | 0 |
| (d) | | | | 0 | | | | | 1500 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | | | 0.01 | | | | | 3500 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | | | | 0.08 | | | | | 30546 | 0 | 0 | 0 |
| (e) | | | | 1.75 | | | | | 700000 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | | | 1.83 | | | | | 730546 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | | | | 0.32 | | | | | 127549 | 0 | 0 | 0 |
| (g) | | | | 28.47 | | | | | 11084093 | 0 | 0 | 0 |
| (h) | | | | 0.52 | | | | | 206055 | 0 | 0 | 0 |
| (i) | | | | 1.28 | | | | | 507799 | 0 | 0 | 0 |
| (l) | | | | 1.22 | | | | | 488270 | 0 | 0 | 0 |
| (m) | | | | 1.34 | | | | | 535968 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | | | 33.15 | | | | | 12949734 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | | | 34.98 | | | | | 13683780 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | | | 100 | | | | | 39687938 |
| Total (A+B+C ) | | | | 100 | | | | | 39687938 |
Any Other (specify) |
| Searial No. | 1 | 2 | |
| Category | Director or Director's Relatives | Bodies Corporate | Click here to go back |
| | | |
| Name
of the
Shareholders
(I) | NIDHI KAPOOR | DAYANAND MUNJAL INVESTMENTS PRIVATE LIMITED | |
| PAN
(II) | ACCPK4569L | AAACD5751A | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 2 |
| No. of fully paid up equity shares held
(IV) | 4158 | 16039973 | 16044131 |
| No. Of Partly paid-up equity shares held
(V) | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4158 | 16039973 | 16044131 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 40.1 | 40.12 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 4158 | 16039973 | 16044131 |
| Class
eg:y | | | |
| Total | 4158 | 16039973 | 16044131 |
| Total as
a % of
Total
Voting
rights | 0.01 | 40.1 | 40.12 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0.01 | 40.1 | 40.12 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | | | |
| As a % of total Shares held
(b) | | | |
| Number of equity shares held in dematerialized form
(XIV) | 4158 | 16039973 | 16044131 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Searial No. | 1 | |
| Category | Bodies Corporate | |
| | |
| Name
of the
Shareholders
(I) | HITACHI ASTEMO LTD | Click here to go back |
| PAN
(II) | AACCH4150R | Total |
| No.
of the
Shareholders
(I) | 1 | 1 |
| No. of fully paid up equity shares held
(IV) | 9960027 | 9960027 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 9960027 | 9960027 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 24.9 | 24.9 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 9960027 | 9960027 |
| Class
eg:y | | |
| Total | 9960027 | 9960027 |
| Total as
a % of
Total
Voting
rights | 24.9 | 24.9 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 24.9 | 24.9 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | 0 |
| Number of Shares pledged or otherwise encumbered
(XIII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | 0 |
| Number of equity shares held in dematerialized form
(XIV) | 9960027 | 9960027 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Foreign Portfolio Category II |
| Searial No. | 1 | |
| Name
of the
Shareholders
(I) | ESVEE CAPITAL | Click here to go back |
| PAN
(II) | AABCE5577A | Total |
| No. of fully paid up equity shares held
(IV) | 700000 | 700000 |
| No. Of Partly paid-up equity shares held
(V) | | |
| No. Of shares underlying Depository Receipts
(VI) | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 700000 | 700000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.75 | 1.75 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 700000 | 700000 |
| Class
eg:y | | |
| Total | 700000 | 700000 |
| Total as
a % of
Total
Voting
rights | 1.75 | 1.75 |
| No. of Shares Underlying Outstanding Warrants (Xi) | | |
| No. Of Warrants
(Xi) | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 1.75 | 1.75 |
| Number of Locked in shares
(XII) |
| No.
(a) | | |
| As a % of total Shares held
(b) | | |
| Number of equity shares held in dematerialized form
(XIV) | 700000 | 700000 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 700000 | 700000 |
| Sub-category (iii) | 0 | 0 |
Any Other (specify) |
| Searial No. | 1 | 2 | 3 | |
| Category | Trusts | HUF | Clearing Members | |
| Category / More than 1 percentage | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | Click here to go back |
| PAN
(II) | | | | Total |
| No.
of the
Shareholders
(I) | 2 | 805 | 20 | 827 |
| No. of fully paid up equity shares held
(IV) | 2500 | 504377 | 29091 | 535968 |
| No. Of Partly paid-up equity shares held
(V) | | | | |
| No. Of shares underlying Depository Receipts
(VI) | | | | |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2500 | 504377 | 29091 | 535968 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 1.26 | 0.07 | 1.34 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2500 | 504377 | 29091 | 535968 |
| Class
eg:y | | | | |
| Total | 2500 | 504377 | 29091 | 535968 |
| Total as
a % of
Total
Voting
rights | 0.01 | 1.26 | 0.07 | 1.34 |
| No. Of Shares Underlying Outstanding convertible securities
(X) | | | | |
| No. of Shares Underlying Outstanding Warrants (Xi) | | | | |
| No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants
(Xi) (a) | | | | |
| Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital)
(XI)= (VII)+(X)
As a % of (A+B+C2) | 0.01 | 1.26 | 0.07 | 1.34 |
| Number of Locked in shares
(XII) |
| No.
(a) | | | | |
| As a % of total Shares held
(b) | | | | |
| Number of equity shares held in dematerialized form
(XIV) | 2500 | 504377 | 29091 | 535968 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 |
significant beneficial owners |
| Sr. No. | Details of the SBO | Details of the registered owner | Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: | Date of creation / acquisition of significant beneficial interest |
| Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Name | PAN | Passport No. in case of a foreign national | Nationality | Nationality (Applicable in case of Any other is selected) | Whether by virtue of: |
| Shares | Voting rights | Rights on distributable dividend or any other distribution | Exercise of control | Exercise of significant influence |
| 1 | YOGESH CHANDER MUNJAL | ABMPM8677L | | India | | DAYANAND MUNJAL INVESTMENTS PVT LTD (CIN U67120HR1979PTC124012) | AAACD5751A | | India | | 40.1 | 40.1 | 40.1 | No | No | 24-02-2010 |
| Total: | 40.1 | 40.1 | 40.1 | |