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 Listed Entity has granted any ESOPs, which are outstanding? | No | No | No | No |
| 5 | Whether the Listed Entity has any shares against which depository receipts are issued? | No | No | No | No |
| 6 | Whether the Listed Entity has any shares in locked-in? | No | No | No | No |
| 7 | Whether any shares held by promoters are encumbered under "Pledged"? | No | No | |
| 8 | Whether any shares held by promoters are encumbered under "Non-Disposal Undertaking"? | No | No | |
| 9 | Whether any shares held by promoters are encumbered, other than by way of Pledge or NDU, if any? | No | No | |
| 10 | Whether company has equity shares with differential voting rights? | No | No | No | No |
| 11 | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted (XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | | | | | 26004158 |
| (B) | Public | 30966 | 13990842 | | | 13990842 | 34.98 | 13990842 | | 13990842 | 34.98 | | | | | 13990842 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 30969 | 39995000 | | | 39995000 | 100 | 39995000 | | 39995000 | 100 | | | | | 39995000 |
Table I - Summary Statement holding of specified securities |
| Category
(I) | Category of shareholder
(II) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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 | | | | | | | | | | | 13738796 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 39742954 | 0 | 0 | 0 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | 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 Shares Underlying Outstanding convertible securities
(XA) | No. of Shares Underlying Outstanding Warrants
(XB) | No. Of Outstanding ESOP Granted
(XC) | No. of Shares Underlying Outstanding convertible securities, No. of Warrants and ESOP etc.
(X) = (XA+XB+XC) | Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) |
| 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 | | | | | 16044131 |
| Sub-Total (A)(1) | | 2 | 16044131 | | | 16044131 | 40.12 | 16044131 | | 16044131 | 40.12 | | | | | 16044131 |
| (2) | Foreign |
| (e) | Any Other (specify) | 1 | 9960027 | | | 9960027 | 24.9 | 9960027 | | 9960027 | 24.9 | | | | | 9960027 |
| Sub-Total (A)(2) | | 1 | 9960027 | | | 9960027 | 24.9 | 9960027 | | 9960027 | 24.9 | | | | | 9960027 |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 3 | 26004158 | | | 26004158 | 65.02 | 26004158 | | 26004158 | 65.02 | | | | | 26004158 |
| 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 | | | | | 2000 |
| (d) | Banks | 1 | 1500 | | | 1500 | 0 | 1500 | | 1500 | 0 | | | | | 1500 |
| Sub-Total (B)(1) | | 3 | 3500 | | | 3500 | 0.01 | 3500 | | 3500 | 0.01 | | | | | 3500 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1 | 446 | | | 446 | 0 | 446 | | 446 | 0 | | | | | 446 |
| (e) | Foreign Portfolio Investors Category II | 1 | 550000 | | | 550000 | 1.38 | 550000 | | 550000 | 1.38 | | | | | 550000 |
| Sub-Total (B)(2) | | 2 | 550446 | | | 550446 | 1.38 | 550446 | | 550446 | 1.38 | | | | | 550446 |
| (3) | Central Government / State Government(s) |
| (a) | Central Government / President of India | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (b) | State Government / Governor | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (c) | Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| Sub-Total (B)(3) | | 0 | 0 | | | 0 | 0 | 0 | | 0 | 0 | | | | | 0 |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 161080 | | | 161080 | 0.4 | 161080 | | 161080 | 0.4 | | | | | 161080 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 29527 | 10781869 | | | 10781869 | 26.96 | 10781869 | | 10781869 | 26.96 | | | | | 10781869 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5 | 1020829 | | | 1020829 | 2.55 | 1020829 | | 1020829 | 2.55 | | | | | 1020829 |
| (i) | Non Resident Indians (NRIs) | 455 | 458455 | | | 458455 | 1.15 | 458455 | | 458455 | 1.15 | | | | | 458455 |
| (l) | Bodies Corporate | 158 | 476906 | | | 476906 | 1.19 | 476906 | | 476906 | 1.19 | | | | | 476906 |
| (m) | Any Other (specify) | 815 | 537757 | | | 537757 | 1.34 | 537757 | | 537757 | 1.34 | | | | | 537757 |
| Sub-Total (B)(4) | | 30961 | 13436896 | | | 13436896 | 33.6 | 13436896 | | 13436896 | 33.6 | | | | | 13436896 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 30966 | 13990842 | | | 13990842 | 34.98 | 13990842 | | 13990842 | 34.98 | | | | | 13990842 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 30969 | 39995000 | | | 39995000 | 100 | 39995000 | | 39995000 | 100 | | | | | 39995000 |
| Total (A+B+C ) | | 30969 | 39995000 | | | 39995000 | 100 | 39995000 | | 39995000 | 100 | | | | | 39995000 |
Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
| Sr. No. | Category & Name
of the
Shareholders
(I) | Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | Number of Locked in shares
(XIII) | Number of Shares pledged
(XIV) | Non-Disposal Undertaking
(XV) | Other encumbrances, if any
(XVI) | Total Number of Shares encumbered
(XVII) = (XIV+XV+XVI) | Number of equity shares held in dematerialized form
(XVIII) | Sub-categorization of shares |
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 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) | Any Other (specify) | 40.12 | | | | | | | | | | | 16044131 |
| Sub-Total (A)(1) | | 40.12 | | | | | | | | | | | 16044131 |
| (2) | Foreign |
| (e) | Any Other (specify) | 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) | Mutual Funds | 0.01 | | | | | | | | | | | 2000 | 0 | 0 | 0 |
| (d) | Banks | 0 | | | | | | | | | | | 1500 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.01 | | | | | | | | | | | 3500 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0 | | | | | | | | | | | 446 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 1.38 | | | | | | | | | | | 550000 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 1.38 | | | | | | | | | | | 550446 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (a) | Central Government / President of India | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (b) | State Government / Governor | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (c) | Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(3) | | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 0.4 | | | | | | | | | | | 161080 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 26.96 | | | | | | | | | | | 10532823 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 2.55 | | | | | | | | | | | 1020829 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 1.15 | | | | | | | | | | | 455455 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 1.19 | | | | | | | | | | | 476906 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.34 | | | | | | | | | | | 537757 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 33.6 | | | | | | | | | | | 13184850 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 34.98 | | | | | | | | | | | 13738796 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 39742954 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 39742954 |
| Disclosure of notes on shareholding pattern for company remarks explanatory | Textual Information(1) |
Any Other (specify) |
| Sr. 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 PVT LTD | |
| 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 |
| 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 |
| Total | 4158 | 16039973 | 16044131 |
| Total as
a % of
Total
Voting
rights | 0.01 | 40.1 | 40.12 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 4158 | 16039973 | 16044131 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.01 | 40.1 | 40.12 |
| Number of equity shares held in dematerialized form
(XVIII) | 4158 | 16039973 | 16044131 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | |
| Shareholder type | Promoter | Promoter | |
Any Other (specify) |
| Sr. 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 |
| 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 |
| Total | 9960027 | 9960027 |
| Total as
a % of
Total
Voting
rights | 24.9 | 24.9 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 9960027 | 9960027 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 24.9 | 24.9 |
| Number of equity shares held in dematerialized form
(XVIII) | 9960027 | 9960027 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Shareholder type | Promoter | |
Foreign Portfolio Category II |
| Sr. 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) | 550000 | 550000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 550000 | 550000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.38 | 1.38 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 550000 | 550000 |
| Total | 550000 | 550000 |
| Total as
a % of
Total
Voting
rights | 1.38 | 1.38 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 550000 | 550000 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.38 | 1.38 |
| Number of equity shares held in dematerialized form
(XIV) | 550000 | 550000 |
| 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) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | ZAKI ABBAS NASSER | Click here to go back |
| PAN
(II) | ABFPN3605G | Total |
| No. of fully paid up equity shares held
(IV) | 495000 | 495000 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 495000 | 495000 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.24 | 1.24 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 495000 | 495000 |
| Total | 495000 | 495000 |
| Total as
a % of
Total
Voting
rights | 1.24 | 1.24 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 495000 | 495000 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 1.24 | 1.24 |
| Number of equity shares held in dematerialized form
(XIV) | 495000 | 495000 |
| 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) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Any Other (specify) |
| Sr. 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 | 798 | 15 | 815 |
| No. of fully paid up equity shares held
(IV) | 2500 | 511966 | 23291 | 537757 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2500 | 511966 | 23291 | 537757 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.01 | 1.28 | 0.06 | 1.35 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2500 | 511966 | 23291 | 537757 |
| Total | 2500 | 511966 | 23291 | 537757 |
| Total as
a % of
Total
Voting
rights | 0.01 | 1.28 | 0.06 | 1.35 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 2500 | 511966 | 23291 | 537757 |
| Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital)
(XII)= (VII)+(X)
As a % of (A+B+C2) | 0.01 | 1.28 | 0.06 | 1.35 |
| Number of equity shares held in dematerialized form
(XIV) | 2500 | 511966 | 23291 | 537757 |
| 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 | |