shareholding pattern under regulation 31 of ... - greenply
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Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Whether any shares held by promoters are pledge or otherwise encumbered? - NO
Whether the Listed Entity has issued any partly paid up shares? - NO
Whether the Listed Entity has issued any Convertible Securities or Warrants? - NO
b. If under 31(1)(c) then indicate date of allotment/extinguishment : N.A
5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-
Particulars Yes*
* If the Listed Entity selects the option ‘No’ for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, Locked-in-
shares, no. of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever
there is ‘No’ declared by Listed Entity in above table the values will be considered as ‘Zero’ by default on submission of the format of holding of specified securities.
Whether the listed entity has any Significant Benificial Owner? YES
Whether the Listed Entity has any shares against which depository receipts are issued? - NO
Whether the Listed Entity has any shares in locked-in? - NO
Whether the listed entity has equity shares with differential voting rights? NO
No*
a. If under 31(1)(b) then indicate the report for Quarter ending : 31.03.2020
1. Name of Listed Entity: GREENPLY INDUSTRIES LIMITED
2. Scrip Code/Name of Scrip/Class of Security : BSE Scrip Code: 526797 & NSE Symbol - GREENPLY, Class of Security: Equity Shares of Re.1/- each.
4. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c) : Reg. 31(1)(b)
3. Whether the Company is SME? No
(A) 10 63783307 0
(B) 19695 58844088 N.A.
(C) 0 0 N.A.
(C1) 0 0 N.A.
(C2) 0 0 N.A.
19705 122627395 0
*Voting rights for the ordinary shares have been declared in class X
00.00 0 0.00
47.99 0 47.99
0.000
N.A.
N.A.
0.00
0 0.00
0 0.00 N.A.
N.A.
0
0 0.00
0.00
100.00 0 100.00 122559535
00.00 0 0.00
0.00 0 0.00 0
Total 122627395 0 0 122627395 100.00 0 122627395
0 0Shares held by
Employee Trusts
0 0 0 0 0.00
Shares underlying
DRs
0 0 0 0 0.00 0 0
0 0Non Promoter-
Non Public
0 0 0 0 0.00
58776228
63783307
Public 58844088 0 0 58844088 47.99 0 58844088
0 63783307 52.01 0 52.01Promoter &
Promoter Group
63783307 0 0 63783307 52.01 0 0.00 0.00
Table I - Summary Statement holding of specified securities
Category of
shareholder
(II)
Nos. of
shareh
olders
(III)
No. of fully
paid up
equity share
s held (IV)
Partly
paid-up
equity
shares
held (V)
Nos. of
shares
underlying
Depository
Receipts
(VI)
Total nos.
shares held
VII =
IV+V+VI
Shareholding
as a % total
no. of shares
(calculate d as
per SCRR,
1957) As a %
of (A+B+C2)
VIII
Number of Voting Rights held in each class of
securities (IX)
As a
% of
total
Shares
held (b)Class: X* Class Y Total
Number of
Shares pledged
or otherwise
encumbered
(XIII)
No. of
Shares
Underlying
Outstanding
convertible
securities
(including
Warrants)
(X)
Total
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)
(XI)
Number of
Locked in shares
(XII)
Number of
equity shares
held in
dematerialized
form (XIV)
No of Voting Rights Total as a
% of
(A+B+ C)
No. (a) As a
% of
total
Shares
held (b)
No. (a)
Category
(I)
Category Category & name PAN Number No.of fully paid Partly paid-up Nos. of shares Total nos. shares Shareholding No. of Shares Underlying Total shareholding , as a %
of the Shareholders (II) of up equity equity shares underlying held VII= % calcuated Outstanding convertible assuming full conversion
(I) Shareholders shares held held Depository IV+V+VI as per SCRR, securities of convertible securities
(III) (IV) (V) Receipts (VI) 1,957 (including Warrants) (as a percentage of diluted
as a % of Number of Voting rights Total as a % (X) share capital) No.(a) As a % of No.(a) As a %
(A+B+C2) VIII of Total Voting (XI)=(VII)+(X) as a Total Total
Class Y Total rights % of (A+B+C2) shares shares
held (b) held (b)
(A) Promoter and
Promoter Group
(1) Indian
(a) Individuals/
Hindu Undivided
Family
1 AEAPM5903N 1 3079900 0 0 3079900 2.51 0 3079900 2.51 0 2.51 0.00 0.00 3079900
2 AGTPM0891N 1 739000 0 0 739000 0.60 0 739000 0.60 0 0.60 0.00 0.00 739000
3
AABFT8223D 1 11702380 0 0 11702380 9.54 0 11702380 9.54 0 9.54 0.00 0.00 11702380
4 ANUPM1956C 1 100000 0 0 100000 0.08 0 100000 0.08 0 0.08 0.00 0.00 100000
5 AEWPM9868G 1 1165900 0 0 1165900 0.95 0 1165900 0.95 0 0.95 0.00 0.00 1165900
6 AGIPM5707E 1 680000 0 0 680000 0.55 0 680000 0.55 0 0.55 0.00 0.00 680000
7 AEAPM0196F 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
8 AFAPJ2040L 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
9 CNQPM6726E 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
10AAZFM8368E 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
11AAUHR0366N 1 109631 0 0 109631 0.09 109631 0 109631 0.09 0 0.09 0.00 0.00 109631
(b) Central Government/
State Government(s)
Financial Institutions/
Banks 0 0 0 0 0 0.00 0
Any other
(Bodies Corporate)
1AABCP1738Q 1 12042800 0 0 12042800 9.82 0 12042800 9.82 0 9.82 0.00 0.00 12042800
2AAGCS0863C 1
327156410 0 32715641 26.68 0 32715641 26.68 0 26.68 0.00 0.00 32715641
3AACCV7844A 1 1448055 0 0 1448055 1.18 0 1448055 1.18 0 1.18 0.00 0.00 1448055
4AACCE7385F 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
5AACCN7061P 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
6 AAGCR5019P 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
7AATCS3840C 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
8AAECB6242L 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
9AAECB6243M 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
10AAHCM3534B 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
11AABCD2458F 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0.00 0.00 0
12AADCB8448D 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
13 ZZZZZ9999Z
0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
14 AADTR2786F 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
15 AAGTM6187Q 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0 0.00 0
Sub-Total (A) (1) 10 63783307 0 0 63783307 52.01 0 63783307 52.01 0 52.01 0.00 0.00 63783307
TRADE COMBINES PTE. LTD.,
INCORPORATED IN SINGAPORE
63783307 0
Class X*
739000
11702380
680000
Number of Voting rights held in each class of
securities
(IX)
3079900
1448055
37.68
MITTAL BUSINESS HOLDINGS
TRUST
BLUESKY PROJECTS PVT. LTD.
BRIJBHUMI TRADEVIN
PRIVATE LIMITED
MASTERMIND SHOPPERS
PRIVATE LIMITED
DHOLKA PLYWOOD
INDUSTRIES PVT. LTD.
EDUCATIONAL INNOVATIONS
PVT. LTD.
SHOWAN INVESTMENT
PRIVATE LIMITED
BRIJBHUMI MERCHANTS
PRIVATE LIMITED
3 46206496 0 0 46206496
PRIME HOLDINGS PRIVATE
LIMITED
S. M. MANAGEMENT PRIVATE
LIMITED
VANASHREE PROPERTIES
PRIVATE LIMITED
NIRANJAN INFRASTRUCTURE
PVT. LTD.
(d)
RS HOMCON LIMITED
0.00
0.00
12042800
32715641
0
0
0
(c)
0
0 0 0 0
0 0
0.00
0
0
0
0
00
0
0.00 0
17576811
0.00
0 17576811
0.00
0.00
0 14.33
0
0
0
0
0.00 0 0.00 0
37.68
0 0.00
KARUNA MITTAL
SANTOSH MITTAL
SANIDHYA MITTAL
SHIV PRAKASH MITTAL AND
SHOBHAN MITTAL ON BEHALF
OF TRADE COMBINES,
PARTNERSHIP FIRM
SHOBHAN MITTAL
RAJESH MITTAL
SHIV PRAKASH MITTAL
MITTALGREEN PLANTATIONS
LLP
RAJESH MITTAL & SONS, HUF
CHITWAN MITTAL
MASTER ADITYA MITTAL
7 17576811 0 0 17576811 14.33 17576811 14.33
Number of Locked Number of Shares
in shares (XII) Pledged or otherwise
encumbered
(XIII)
0
0.00 0
0
0 0.00
0
0
0
46206496 037.68 46206496
0
0
0
0
100000
1165900
00.00
0
46206496
0
0
0
0
0
0 0
0
0
0
0
0
0
0
(II) Statement showing Shareholding Pattern of the Promoter and Promoter Group
Number of
Equity shares
held in
dematerialized
form (XIV)
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
RKS FAMILY FOUNDATION
(2) Foreign
(a) Individuals (Non-
Resident individuals/
Foreign Individuals)
(b) Government 0 0 0 0 0 0.00 0 0 0.00 0 0 0.00 0.00 0
(c) Institutions 0 0 0 0 0 0.00 0 0 0.00 0 0 0.00 0.00 0
(d) Foreign Protfolio
Investor
(e) Any other
(specify)
Sub-Total (A) (2) 0 0 0 0 0 0.00 0 0 0.00 0 0 0.00 0.00 0
Total Shareholding
of Promoter and
Promoter Group
(A) = (A)(1)+(A)(2) 10 63783307 0 0 63783307 52.01 0 63783307 52.01 0 52.01 0.00 0.00 63783307
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.
Note:
(1) PAN would not be displayed on website of Stock Exchange(s)
(2) The shareholding is based on the aggregate shareholding considered on the basis of PAN.
(3) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Category Category & name PAN Number No.of fully paidPartly paid-up equity Nos. of shares Total nos. shares Shareholding No. of Shares Underlying Total shareholding , as a %
of the Shareholders (II) of up equity shares held underlying held VII= % calcuated Outstanding convertible assuming full conversion
(I) Shareholders shares held (V) Depository IV+V+VI as per SCRR, securities of convertible securities
(III) (IV) Receipts (VI) 1,957 (including Warrants) (as a percentage of diluted
as a % of Total as a % (X) share capital) No.(a) As a No.(a) As a
(A+B+C2) VIII of Total Voting (XI)=(VII)+(X) as a % of % of
Class Y Total rights % of (A+B+C2) Total shares Total shares
held (b) held (b)
(B) Public
Shareholding
(1) Institutions
(a) Mutual Funds/
0 27495108 0 27495108
AAATH1809A 1 11027655 0 0 11027655 8.99 0 11027655 8.99 0 8.99 0.00 0.00 11027655
AAETS9556K 1 4785000 0 0 4785000 3.90 0 4785000 3.90 0 3.90 0.00 0.00 4785000
AABTS6407Q 1 4007280 0 0 4007280 3.27 0 4007280 3.27 0 3.27 0.00 0.00 4007280
AAATT0570A 1 3853400 0 0 3853400 3.14 0 3853400 3.14 0 3.14 0.00 0.00 3853400
AAATC4460E 1 3520106 0 0 3520106 2.87 0 3520106 2.87 0 2.87 0.00 0.00 3520106
(b) Venture Capital 0.00
Funds 0 0 0 0.00 0 0 0.00
(c) Alternate
Investment Funds 0 550468 0 550468
(d) Foreign Venture
Capital Investors 0 0 0 0.00
(e) Foreign Portfolio
Investors 0
AACCJ6437F 1 11708698 0 0 11708698 9.55 0 11708698 9.55 0 9.55 0.00 0.00 11708698
(f) Financial Institutions/
Banks 15707
(g) Insurance
Companies
(h) Provident Funds/
Pension Funds 0 0 0 0.00
(i) Any Other 0 0 0 0 0 0.00 0 0 0.00 0 0.00 0.00 0.00 0
Foreign Institutional
Investors
Sub-Total (B) (1) 34 41328309 0 0 41328309 33.70 0 41328309 33.70 0 33.70 0.00 0.00 41328309
(2)
Sub-Total (B) (2)
00000
0
0
0
0
0 0
0 0 0.00
0.00 0
0
0
0 0
22.42
0
0.00
0.45
0.00
0
0 0
7 27495108 0
0 0
0 0 0
0 0 0.00
0.00
0 0.00
0 0.000
0 0
L&T MUTUAL FUND TRUSTEE
LIMITED-L&T EMER 3520106 0
3853400 0
00
0.00
0.00
0
0.00
0
0
0.00
0.00
0
0 00
Class X*
63783307
Number of Voting rights held in each class of
securities
(IX)
Number of Voting rights
10.82
15707 0 0.010.01
0 0
0.00
0.00
10.82
0
0.00
0
0.00
10.82 0
0
0.010
1326702613267026
0 15707
0
0
0.00
0
0
0
0
(XIII)
Number of Shares
0.00
0.00
0
0 0.00
0
11708698
0
0
22.42
0
0.00
0
0.00
0.00
0
0 0 0 0 0 0.00 0
0
00
0
0
0
0.00
0.00
0
0
0
0
0 0
0
0
in shares (XII) Pledged or otherwise
encumbered
0
0
0
0
0
0.00
0.00
0.00 0 0.00
0
0
0
0.00
0
0.00
00
0 0.00
0
0 0.00
Number of Locked
(III) Statement showing Shareholding Pattern of the Public shareholder
0
0
0
0
0
0
3
0
23
1
0
0
550468
0
13267026
0
0.000.00
0.00
0
0.00 00 0.00
0
00.00
550468
0
550468
0
0.45
0
TATA YOUNG CITIZENS FUND
0
0
0.000.0027495108 27495108
Number of
Equity shares
held in
dematerialized
form (XIV)
0
0
0
0
13267026
0
IDFC STERLING EQUITY FUND4785000 0 0
0
0
0 0.00
0.00
132670260
JWALAMUKHI INVESTMENT
HOLDINGS0
0
0
0.45
0 0 0 0.00
0
0
0.00
0
Central Government/ State
Government(s)/ President of India
00.00
0
HDFC TRUSTEE COMPANY
LTD.
UTI
SBI FMCG FUND
15707 15707
0
22.42
0
11027655
4007280
0.00 0
0
00
0 0.00
0
0
41328309
0
00
(3) Non-Institutions
(a) Individuals -
i. Individual
shareholders
holding nominal
share capital
upto Rs.2 lakh 18555 7391526 0 0 7391526 6.03 0 7391526 6.03 0 6.03 0.00 0.00 7331666
ii. Individual
shareholders
holding nominal
share capital
in excess of
Rs. 2 lakh 4 2587501 0 0 2587501 2.11 0 2587501 2.11 0 2.11 0.00 0.00 2587501
(b) NBFCs registered
with RBI 0
(c) Employee Trusts
(d) Overseas Depositories
(holding DRs)
(balancing figure)
(e) Any Other: 1097 6617917 0 0 6617917 5.40 0 6617917 5.40 0 5.40 0.00 0.00 6609917
CORPORATE BODY 208 1697641 0 0 1697641 1.38 0 1697641 1.38 0 1.38 0.00 0.00 1689641
CLEARING MEMBER 64 133823 0 0 133823 0.11 0 133823 0.11 0 0.11 0.00 0.00 133823
NRI - NON-REPATRIABLE 205 222537 0 0 222537 0.18 0 222537 0.18 0 0.18 0.00 0.00 222537
NRI - REPATRIABLE 402 490400 0 0 490400 0.40 0 490400 0.40 0 0.40 0.00 0.00 490400
Foreign National 1 1250 0 0 1250 0.00 0 1250 0.00 0 0.00 0.00 0.00 1250
FOREIGN COMPANY 1 3639875 0 0 3639875 2.97 0 3639875 2.97 0 2.97 0.00 0.00 3639875
AABCW1259M 1 3639875 0 0 3639875 2.97 0 3639875 2.97 0 2.97 0.00 0.00 3639875
1 3020 0 0 3020 0.00 0 3020 0.00 0 0.00 0.00 0.00 3020
1 37185 0 0 37185 0.03 0 37185 0.03 0 0.03 0.00 0.00 37185
TRUST 7 246390 0 0 246390 0.20 0 246390 0.20 0 0.20 0.00 0.00 246390
HUF 207 145796 0 0 145796 0.12 0 145796 0.12 0 0.12 0.00 0.00 145796
Sub-Total (B)(3) 19661 17515779 0 0 17515779 14.28 0 17515779 14.28 0 14.28 0.00 0.00 17447919
Total Public
Shareholding
B = (B)(1)+(B)(2)+(B)(3)
GREENPLY INDUSTRIES
LIMITED-UNCLAIMED
SUSPENSE ACCOUNT
0.75918835
3639875
246390
37185 0
7391526 0
0
0.00
0
0
0 0
0 0
58844088 47.9958844088
145796
00 0 0 0.00
0 0.00 0
1697641
3639875
490400
0.00
*Voting rights for the ordinary shares have been declared in class X
FOREIGN COMPANY -
WESTBRIDGE CROSSOVER
FUND, LLC
19695 58844088 0
17515779
0
0.75
0.00
00.000.00 00
1250
0 047.99 58844088 0 5877622847.99 0 0.00 0 0.00
0
0 0
0 0
0
0 0
3020
0.00 00
0 0
6617917
0
0
0
222537 0 0
133823 0 0
0 0
0
(4) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.
9188350 0.00
(3) The above format needs to be disclosed along with the name of following persons:Institutions/Non Institutions holding more than 1% of total number of shares
2587501 0 0
Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): NIL
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.: As on March 31, 2020, 3020 equity shares of the Company held by 5 shareholders are unclaimed and held in "Greenply
Industries Limited - Unclaimed Suspense Account". The voting rights on the same shall remain frozen till the rightful owner of the said shares claims such shares. However, while calculating the total voting rights, the voting rights of shares in the said suspense account have not been excluded.
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The shareholding is based on the aggregate shareholding considered on the basis of PAN.
0
0
918835 0.75
0
0.00
INVESTOR EDUCATION AND
PROTECTION FUND
Note:
0 0
0
0 0
37185 equity shares of the Company were transfered to the Investor Education and Protection Fund. The voting rights on the same shares shall remain frozen till the rightful owner of the said shares claims such shares. However, while calculating the total voting rights, the voting rights of shares in the Investor Education and Protection
Fund have not been excluded.
00
00
09188355
0
0
918835 0
Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
C)
(1) N.A
(a)
(i)
(ii)
(2)
(a)
Note:
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The above format needs to disclose name of all holders holding more than 1% of total number of shares
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available
NA
NAName (abc…
Total Non- Promoter-
NA
Employee Benefit NA
efg….
NA
abc,.,.. NA
NIL NIL NIL
Name of DR Holder
N.A NIL NIL NA NA NILCustodian/DR NIL NIL NIL NIL
Number of Locked
in shares (XII)
Number of Shares
pledged or
otherwise
encumbered (XIII)
Number of
equity shares
held in
dematerializ ed
form (XIV)No of Voting Rights Total as a %
of Total
Voting rights
No. (a) As a
% of
total Shar
es held
(b)
No.
(Not
applicabl
e)
(a)
As a
% of
total
share s
held
(Not
applic
able) (b)
Class X
Nos. of
shares
underlying
Depository
Receipts
(VI)
Total nos.
shares held
VII =
IV+V+VI
Shareholding
as a % total
no. of share
As a % of
(A+B+C2)
VIII
Number of Voting Rights held in each class
of securities
(IX)
No. of
Shares
Underlying
Outstanding
convertible
securities
(including
Warrants)
(X)
Total shareholdin g
, as a % assuming
full conversion of
convertible
securities (as a
percentage of
diluted share
capital)
(XI)
Class Y Total
Category & Name of
the Shareholders
(I)
PAN
(II)
Nos. of
shareholde
r
(III)
No. of fully
paid up equity
shares held
(IV)
Partly paid-
up equity
shares held
(V)
1 RAJESH MITTAL AEAPM5903N India RAJESH MITTAL AEAPM5903N India 2.51 2.51 2.51 No No 08-02-2019
2 RAJESH MITTAL AEAPM5903N India S. M. MANAGEMENT PRIVATE LIMITED AAGCS0863C India 26.68 0.00 0.00 No No 08-02-20193 RAJESH MITTAL AEAPM5903N India RAJESH MITTAL & SONS, HUF AAUHR0366N India 0.09 0.00 0.00 No No 20-09-2019
4 SANIDHYA MITTAL ANUPM1956C India SANIDHYA MITTAL ANUPM1956C India 0.08 0.08 0.08 No No 08-02-2019
5 SANIDHYA MITTAL ANUPM1956C India S. M. MANAGEMENT PRIVATE LIMITED AAGCS0863C India 26.68 0.00 0.00 No No 08-02-2019
6 KARUNA MITTAL AGIPM5707E India KARUNA MITTAL AGIPM5707E India 0.55 0.55 0.55 No No 08-02-2019
7 KARUNA MITTAL AGIPM5707E India S. M. MANAGEMENT PRIVATE LIMITED AAGCS0863C India 26.68 0.00 0.00 No No 08-02-2019
8 SHIV PRAKASH MITTAL AEAPM0196F India SHIV PRAKASH MITTAL AEAPM0196F India 0.00 0.00 0.00 No No 08-02-2019
9 SHIV PRAKASH MITTAL AEAPM0196F India TRADE COMBINES, PARTNERSHIP FIRM AABFT8223D India 9.54 0.00 0.00 No No 08-02-2019
10 SHIV PRAKASH MITTAL AEAPM0196F India S. M. MANAGEMENT PRIVATE LIMITED AAGCS0863C India 26.68 0.00 0.00 No No 08-02-2019
11 SANTOSH MITTAL AEWPM9868G India SANTOSH MITTAL AEWPM9868G India 0.95 0.95 0.95 No No 08-02-2019
12 SANTOSH MITTAL AEWPM9868G India PRIME HOLDINGS PVT LTD AABCP1738Q India 9.82 0.00 0.00 No No 08-02-2019
13 SANTOSH MITTAL AEWPM9868G India TRADE COMBINES, PARTNERSHIP FIRM AABFT8223D India 9.54 0.00 0.00 No No 08-02-2019
14 SHOBHAN MITTAL AGTPM0891N India SHOBHAN MITTAL AGTPM0891N India 0.60 0.60 0.60 No No 08-02-2019
15 SHOBHAN MITTAL AGTPM0891N India PRIME HOLDINGS PVT LTD AABCP1738Q India 9.82 0.00 0.00 No No 08-02-2019
16 SHOBHAN MITTAL AGTPM0891N India VANASHREE PROPERTIES PRIVATE LIMITED AACCV7844A India 1.18 0.00 0.00 No No 08-02-2019
17 SHOBHAN MITTAL AGTPM0891N India TRADE COMBINES, PARTNERSHIP FIRM AABFT8223D India 9.54 0.00 0.00 No No 08-02-2019
18 CHITWAN MITTAL AFAPJ2040L India CHITWAN MITTAL AFAPJ2040L India 0.00 0.00 0.00 No No 08-02-2019
19 CHITWAN MITTAL AFAPJ2040L India PRIME HOLDINGS PVT LTD AABCP1738Q India 9.82 0.00 0.00 No No 08-02-2019
20 CHITWAN MITTAL AFAPJ2040L India VANASHREE PROPERTIES PRIVATE LIMITED AACCV7844A India 1.18 0.00 0.00 No No 08-02-2019
21 CHITWAN MITTAL AFAPJ2040L India TRADE COMBINES, PARTNERSHIP FIRM AABFT8223D India 9.54 0.00 0.00 No No 08-02-2019
Nationality
(applicable
in case of
Any other is
seleted
Table V- Statement showing details of significant beneficial owners (SBOs)
Sr. No Details of the SBO
(I)
Details of the registered owner (II) Details of holding / exercise of right of the SBO in the
reporting company, whether direct or indirect*:
(III)
Date of
creation /
acquistion
of
significant
beneficial
interest*
(IV)
Name PAN Passport
No. in
case of a
foreign
national
Nationality Nationality
(applicable
in case of
Any other is
seleted
Name PAN Passport
No. in
case of a
foreign
national
Nationality Whether by virtue of :
Shares Voting
rights
Rights on
distributable
dividend or
any other
distribution
Exercise
of control
Exercise of
significant
influence