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? | Yes | Yes | |
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 | 17 | 199473706 | | | 199473706 | 50.11 | 199473706 | | 199473706 | 50.11 |
(B) | Public | 16710 | 198607219 | | | 198607219 | 49.89 | 198607219 | | 198607219 | 49.89 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 16727 | 398080925 | | | 398080925 | 100 | 398080925 | | 398080925 | 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) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
(A) | Promoter & Promoter Group | | | | 50.11 | | | 45487600 | 22.8 | 199473706 |
(B) | Public | | | | 49.89 | | | | | 197508714 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | 45487600 | 11.43 | 396982420 |
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 |
(a) | Individuals/Hindu undivided Family | 8 | 11259377 | | | 11259377 | 2.83 | 11259377 | | 11259377 | 2.83 |
(d) | Any Other (specify) | 9 | 188214329 | | | 188214329 | 47.28 | 188214329 | | 188214329 | 47.28 |
Sub-Total (A)(1) | | 17 | 199473706 | | | 199473706 | 50.11 | 199473706 | | 199473706 | 50.11 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 17 | 199473706 | | | 199473706 | 50.11 | 199473706 | | 199473706 | 50.11 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | Mutual Funds | 3 | 3600 | | | 3600 | 0 | 3600 | | 3600 | 0 |
(f) | Financial Institutions/ Banks | 5 | 5001550 | | | 5001550 | 1.26 | 5001550 | | 5001550 | 1.26 |
(i) | Any Other (specify) | 5 | 274800 | | | 274800 | 0.07 | 274800 | | 274800 | 0.07 |
Sub-Total (B)(1) | | 13 | 5279950 | | | 5279950 | 1.33 | 5279950 | | 5279950 | 1.33 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 16155 | 43206779 | | | 43206779 | 10.85 | 43206779 | | 43206779 | 10.85 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 28 | 19380637 | | | 19380637 | 4.87 | 19380637 | | 19380637 | 4.87 |
(e) | Any Other (specify) | 514 | 130739853 | | | 130739853 | 32.84 | 130739853 | | 130739853 | 32.84 |
Sub-Total (B)(3) | | 16697 | 193327269 | | | 193327269 | 48.56 | 193327269 | | 193327269 | 48.56 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 16710 | 198607219 | | | 198607219 | 49.89 | 198607219 | | 198607219 | 49.89 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 16727 | 398080925 | | | 398080925 | 100 | 398080925 | | 398080925 | 100 |
Total (A+B+C ) | | 16727 | 398080925 | | | 398080925 | 100 | 398080925 | | 398080925 | 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) |
No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) |
A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group |
(1) | Indian |
(a) | | | | 2.83 | | | 0 | 0 | 11259377 |
(d) | | | | 47.28 | | | 45487600 | 24.17 | 188214329 |
Sub-Total (A)(1) | | | | 50.11 | | | 45487600 | 22.8 | 199473706 |
(2) | Foreign |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 50.11 | | | 45487600 | 22.8 | 199473706 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(a) | | | | 0 | | | | | 0 |
(f) | | | | 1.26 | | | | | 5001150 |
(i) | | | | 0.07 | | | | | 260000 |
Sub-Total (B)(1) | | | | 1.33 | | | | | 5261150 |
( 3 ) | Non-institutions |
(a(i)) | | | | 10.85 | | | | | 42165924 |
(a(ii)) | | | | 4.87 | | | | | 19380637 |
(e) | | | | 32.84 | | | | | 130701003 |
Sub-Total (B)(3) | | | | 48.56 | | | | | 192247564 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 49.89 | | | | | 197508714 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 396982420 |
Total (A+B+C ) | | | | 100 | | | 45487600 | 11.43 | 396982420 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Name
of the
Shareholders
(I) | Ashwin Gupta | Sudhir Gupta | Priya Gupta | Varun Gupta | Siddharth S Gupta | Malika Siddharth Gupta | Priyanka Varun Gupta |
PAN
(II) | AASPG1416A | ABIPG3060D | AHGPG3807Q | AIFPG5665C | AKPPG0756N | AOUPP0501K | AWNPG9618D |
No. of fully paid up equity shares held
(IV) | 4503725 | 4441825 | 1186060 | 654800 | 459700 | 5000 | 5000 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4503725 | 4441825 | 1186060 | 654800 | 459700 | 5000 | 5000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.13 | 1.12 | 0.3 | 0.16 | 0.12 | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 4503725 | 4441825 | 1186060 | 654800 | 459700 | 5000 | 5000 |
Class
eg:y | | | | | | | |
Total | 4503725 | 4441825 | 1186060 | 654800 | 459700 | 5000 | 5000 |
Total as
a % of
Total
Voting
rights | 1.13 | 1.12 | 0.3 | 0.16 | 0.12 | 0 | 0 |
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)+(Xi)(a)
As a % of (A+B+C2) | 1.13 | 1.12 | 0.3 | 0.16 | 0.12 | 0 | 0 |
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) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 4503725 | 4441825 | 1186060 | 654800 | 459700 | 5000 | 5000 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter | Promoter |
Individuals/Hindu undivided Family |
Searial No. | 8 | |
Name
of the
Shareholders
(I) | Vipin Agarwal | Click here to go back |
PAN
(II) | AEZPA0703K | Total |
No. of fully paid up equity shares held
(IV) | 3267 | 11259377 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 3267 | 11259377 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 2.83 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 3267 | 11259377 |
Class
eg:y | | |
Total | 3267 | 11259377 |
Total as
a % of
Total
Voting
rights | 0 | 2.83 |
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)+(Xi)(a)
As a % of (A+B+C2) | 0 | 2.83 |
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) | 0 | 0 |
As a % of total Shares held
(b) | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 3267 | 11259377 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| | | | | | | |
Name
of the
Shareholders
(I) | India Steel International (P) Ltd | Khamgaon Land Development & Trading Co (P) Ltd | Yeotmal Land Development & Trading Co (P) Ltd | Isiworld Steels Pvt Ltd | Isisales (India) Pvt Ltd | Isimetals (India) Pvt Ltd | Isicom Traders Pvt Ltd |
PAN
(II) | AAACI1365H | AABCK6973G | AAACY0463C | AAACI1366E | AAACI1364G | AAACI1363B | AAACI8653E |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 45634150 | 43650000 | 43650000 | 17837500 | 17400400 | 17400350 | 1312750 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 45634150 | 43650000 | 43650000 | 17837500 | 17400400 | 17400350 | 1312750 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 11.46 | 10.97 | 10.97 | 4.48 | 4.37 | 4.37 | 0.33 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 45634150 | 43650000 | 43650000 | 17837500 | 17400400 | 17400350 | 1312750 |
Class
eg:y | | | | | | | |
Total | 45634150 | 43650000 | 43650000 | 17837500 | 17400400 | 17400350 | 1312750 |
Total as
a % of
Total
Voting
rights | 11.46 | 10.97 | 10.97 | 4.48 | 4.37 | 4.37 | 0.33 |
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) | 11.46 | 10.97 | 10.97 | 4.48 | 4.37 | 4.37 | 0.33 |
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) | 45487600 | 0 | 0 | 0 | 0 | 0 | 0 |
As a % of total Shares held
(b) | 99.68 | 0 | 0 | 0 | 0 | 0 | 0 |
Number of equity shares held in dematerialized form
(XIV) | 45634150 | 43650000 | 43650000 | 17837500 | 17400400 | 17400350 | 1312750 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group |
Any Other (specify) |
Searial No. | 8 | 9 | |
Category | Bodies Corporate | Bodies Corporate | Click here to go back |
| | | |
Name
of the
Shareholders
(I) | Isinox Steels Limited | Isistar Exports Pvt Ltd | |
PAN
(II) | AAACI5759F | AAACI1367F | Total |
No.
of the
Shareholders
(I) | 1 | 1 | |
No. of fully paid up equity shares held
(IV) | 891679 | 437500 | 188214329 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 891679 | 437500 | 188214329 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.22 | 0.11 | 47.28 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 891679 | 437500 | 188214329 |
Class
eg:y | | | |
Total | 891679 | 437500 | 188214329 |
Total as
a % of
Total
Voting
rights | 0.22 | 0.11 | 47.28 |
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) | 0.22 | 0.11 | 47.28 |
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) | 0 | 0 | 45487600 |
As a % of total Shares held
(b) | 0 | 0 | 24.17 |
Number of equity shares held in dematerialized form
(XIV) | 891679 | 437500 | 188214329 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | Promoter Group | Promoter Group | |
Financial Institutions/ Banks |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Kotak Mahindra Bank Ltd | Click here to go back |
PAN
(II) | AAACK4409J | Total |
No. of fully paid up equity shares held
(IV) | 5000000 | 5000000 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 5000000 | 5000000 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.26 | 1.26 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 5000000 | 5000000 |
Class
eg:y | | |
Total | 5000000 | 5000000 |
Total as
a % of
Total
Voting
rights | 1.26 | 1.26 |
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) | 1.26 | 1.26 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 5000000 | 5000000 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | Parveen Kumar Gupta | Click here to go back |
PAN
(II) | AAHPG5818P | Total |
No. of fully paid up equity shares held
(IV) | 7585874 | 7585874 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 7585874 | 7585874 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.91 | 1.91 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 7585874 | 7585874 |
Class
eg:y | | |
Total | 7585874 | 7585874 |
Total as
a % of
Total
Voting
rights | 1.91 | 1.91 |
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) | 1.91 | 1.91 |
Number of Locked in shares
(XII) |
No.
(a) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 7585874 | 7585874 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | |
Category | Overseas Corporate Bodies | Overseas Corporate Bodies | Bodies Corporate | |
Category / More than 1 percentage | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | |
Name
of the
Shareholders
(I) | Metal Industriail Pte Ltd | Tb Investments Ltd | Lohagar Developer Private Limited | Click here to go back |
PAN
(II) | AABCU5914D | AADCT4252D | AABCL3294K | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 0 |
No. of fully paid up equity shares held
(IV) | 90458196 | 27000000 | 7350000 | 0 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 90458196 | 27000000 | 7350000 | 0 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 22.72 | 6.78 | 1.85 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 90458196 | 27000000 | 7350000 | 0 |
Class
eg:y | | | | |
Total | 90458196 | 27000000 | 7350000 | 0 |
Total as
a % of
Total
Voting
rights | 22.72 | 6.78 | 1.85 | 0 |
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) | 22.72 | 6.78 | 1.85 | 0 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 90458196 | 27000000 | 7350000 | 0 |
Reason for not providing PAN |
Reason for not providing PAN | | | | |
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 | Sudhir Gupta | ABIPG3060D | | India | | Khamgaon Land Development & Trading Co (P) Ltd | AABCK6973G | | India | | 11 | | | No | No | 08-09-2016 |
Total: | 11 | 0 | 0 | |
2 | Ashwin Gupta | AASPG1416A | | India | | Yeotmal Land Development & Trading Co (P) Ltd | AAACY0463C | | India | | 11 | | | No | No | 08-09-2016 |
Total: | 11 | 0 | 0 | |