General information about company

Scrip code506655
NSE SymbolSUDARSCHEM
MSEI SymbolNOTLISTED
ISININE659A01023
Name of the companySUDARSHAN CHEMICAL INDUSTRIES LIMITED
Whether company is SMENo
Class of SecurityEquity Shares
Type of reportQuarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2020
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?No NoNo No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether 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) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group21295305292953052942.66295305292953052942.66
(B)Public34282396967213969672157.34396967213969672157.34
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total3430369227250692272501006922725069227250100

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 Group42.6629530529
(B)Public57.3438080576
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total10067611105


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) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family17259238992592389937.45259238992592389937.45
(d)Any Other (specify)4360663036066305.21360663036066305.21
Sub-Total (A)(1)21295305292953052942.66295305292953052942.66
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 21295305292953052942.66295305292953052942.66
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)Mutual Funds13174943817494382.53174943817494382.53
(c)Alternate Investment Funds67146907146901.037146907146901.03
(e)Foreign Portfolio Investors25567303456730348.19567303456730348.19
(f)Financial Institutions/ Banks535000350000.0535000350000.05
(g)Insurance Companies1450045000.01450045000.01
(i)Any Other (specify)2400040000.01400040000.01
Sub-Total (B)(1)528180662818066211.828180662818066211.82
( 3 )Non-institutions
(a(i))Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. 32066136989821369898219.79136989821369898219.79
(a(ii))Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.5140134741401347420.24140134741401347420.24
(b)NBFCs registered with RBI3795079500.01795079500.01
(e)Any Other (specify)2156379565337956535.48379565337956535.48
Sub-Total (B)(3)34230315160593151605945.53315160593151605945.53
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)34282396967213969672157.34396967213969672157.34
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )3430369227250692272501006922725069227250100
Total (A+B+C )3430369227250692272501006922725069227250100


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)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)37.4525923899
(d)5.213606630
Sub-Total (A)(1)42.6629530529
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 42.6629530529
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions
(a)2.531749438
(c)1.03714690
(e)8.195673034
(f)0.0533290
(g)0.010
(i)0.010
Sub-Total (B)(1)11.828170452
( 3 )Non-institutions
(a(i))19.7912141707
(a(ii))20.2414013474
(b)0.017950
(e)5.483746993
Sub-Total (B)(3)45.5329910124
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)57.3438080576
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )10067611105
Total (A+B+C )10067611105
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()1. Application for Requests for Promoters' Reclassification from Promoter / Promoter Group Category to Public Category for Mr. Kishor Laxminarayan Rathi, Mrs. Aruna Kishor Rathi, Mr. Rohit Rathi and Laxminarayan Finance Private Limited (collectively referred to as "Mr. Kishor Laxminarayan Rathi Group / Family") was submitted to BSE and NSE on 5th September, 2019, and for which approval was received from both the Exchanges on 28th January, 2020. As a result, shares held by Mr. Kishor Laxminarayan Rathi, Mrs. Aruna Kishor Rathi, Mr. Rohit Rathi and Laxminarayan Finance Private Limited have been shown into Public Category. 2. Mr. Rajesh B. Rathi, one of the members of the Promoter and Promoter Group, purchased 1,87,789 equity shares (0.27%) of the Company during 19th March, 2020 to 31st March, 2020, through open market route, and the necessary intimations and disclosures to the exchanges were made within timelines.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)KUSUM RAMWILAS RATHIPRADEEP RAMWILAS RATHISUBHADRA PRADEEP RATHIRAHUL PRADEEP RATHIBALKRISHNA JAGANNATH RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI)KUSUM BALKRISHNA RATHIAJOY BALKRISHNA RATHI
PAN (II)AASPR4616HAARPR3934MABWPR0498LAEMPR2863JAAAHB3500NABDPR2569PABDPR2554C
No. of fully paid up equity shares held (IV)3627903823450131368047545401897501009001651060
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3627903823450131368047545401897501009001651060
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.525.521.96.870.270.152.38
Number of Voting Rights held in each class of securities (IX)
Class eg:X3627903823450131368047545401897501009001651060
Class eg:y
Total3627903823450131368047545401897501009001651060
Total as a % of Total Voting rights0.525.521.96.870.270.152.38
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)0.525.521.96.870.270.152.38
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)3627903823450131368047545401897501009001651060
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)AJOY BALKRISHNA RATHI (HUF) (KARTA - AJOY BALKRISHNA RATHI)MANAN AJOY RATHINISHA AJOY RATHIRAJESH BALKRISHNA RATHIRAJESH BALKRISHNA RATHI (HUF) (KARTA - RAJESH BALKRISHNA RATHI)RACHNA RAJESH RATHINARAYANDAS JAGANNATH RATHI
PAN (II)AAGHR1146CAHAPR5838AACDPR0520KABDPR2556AAABHR9472EACDPR0522MAARPR3935L
No. of fully paid up equity shares held (IV)103000082790071937034719291330005000797650
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)103000082790071937034719291330005000797650
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.491.21.045.020.190.011.15
Number of Voting Rights held in each class of securities (IX)
Class eg:X103000082790071937034719291330005000797650
Class eg:y
Total103000082790071937034719291330005000797650
Total as a % of Total Voting rights1.491.21.045.020.190.011.15
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)1.491.21.045.020.190.011.15
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)103000082790071937034719291330005000797650
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Individuals/Hindu undivided Family

Searial No.151617
Name of the Shareholders (I)ANUJ NARAYANDAS RATHIANUJ NARAYANDAS RATHI (HUF) (KARTA - ANUJ NARAYANDAS RATHI)ARCHANA ANUJ RATHIClick here to go back
PAN (II)AAHPR4177LAAGHA5339EABDPR2579MTotal
No. of fully paid up equity shares held (IV)544762056777072749025923899
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)544762056777072749025923899
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)7.870.821.0537.45
Number of Voting Rights held in each class of securities (IX)
Class eg:X544762056777072749025923899
Class eg:y
Total544762056777072749025923899
Total as a % of Total Voting rights7.870.821.0537.45
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)7.870.821.0537.45
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)544762056777072749025923899
Reason for not providing PAN
Reason for not providing PAN
Shareholder type


Any Other (specify)

Searial No.1234
CategoryTrustsTrustsBodies CorporateBodies CorporateClick here to go back
Name of the Shareholders (I)SHRI BALKRISHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI)SOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI)BALKRISHNA RATHI FINANCE PRIVATE LIMITEDNJR FINANCE PRIVATE LIMITED
PAN (II)AAETS4723NAAETS4724MAAACB7443HAAACN6440QTotal
No. of the Shareholders (I)11114
No. of fully paid up equity shares held (IV)845200120825046255010906303606630
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)845200120825046255010906303606630
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.221.750.671.585.21
Number of Voting Rights held in each class of securities (IX)
Class eg: X845200120825046255010906303606630
Class eg:y
Total845200120825046255010906303606630
Total as a % of Total Voting rights1.221.750.671.585.21
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)1.221.750.671.585.21
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)845200120825046255010906303606630
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoter GroupPromoter Group


Mutual Funds

Searial No.1
Name of the Shareholders (I)Axis Mutual Fund Trustee Limited A/C Axis Mutual Fund A/C Axis Small Cap Fund Click here to go back
PAN (II)AACTA5925ATotal
No. of fully paid up equity shares held (IV)13975221397522
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)13975221397522
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)2.022.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X13975221397522
Class eg:y
Total13975221397522
Total as a % of Total Voting rights2.022.02
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)2.022.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)13975221397522
Reason for not providing PAN
Reason for not providing PAN


Foreign Portfolio Investors

Searial No.123
Name of the Shareholders (I)Amansa Holdings Private Limited Government Pension Fund Global Goldman Sachs India Limited Click here to go back
PAN (II)AAKCA7237LAACCN1454EAADCG0260CTotal
No. of fully paid up equity shares held (IV)217923016713449570984807672
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)217923016713449570984807672
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)3.152.411.386.94
Number of Voting Rights held in each class of securities (IX)
Class eg: X217923016713449570984807672
Class eg:y
Total217923016713449570984807672
Total as a % of Total Voting rights3.152.411.386.94
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)3.152.411.386.94
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)217923016713449570984807672
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1
CategoryOther
Category / More than 1 percentageCategoryClick here to go back
Name of the Shareholders (I)Foreign Institutional Investors (FII's)
PAN (II)Total
No. of the Shareholders (I)22
No. of fully paid up equity shares held (IV)40004000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)40004000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.010.01
Number of Voting Rights held in each class of securities (IX)
Class eg: X40004000
Class eg:y
Total40004000
Total as a % of Total Voting rights0.010.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and Warrants (X)
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)0.010.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)00
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.12345
Name of the Shareholders (I)Akash Bhanshali Rohit Kishor RathiVijaykumar Ramchandra Rathi Vijay Kishanlal KediaAruna Kishor RathiClick here to go back
PAN (II)AADPB5433HABDPR2555DAAHPR4182PAAOPK6277DACDPR0519GTotal
No. of fully paid up equity shares held (IV)556771141516002117179141548476150014013474
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)556771141516002117179141548476150014013474
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)8.0463.062.041.120.24
Number of Voting Rights held in each class of securities (IX)
Class eg: X556771141516002117179141548476150014013474
Class eg:y
Total556771141516002117179141548476150014013474
Total as a % of Total Voting rights8.0463.062.041.120.24
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)8.0463.062.041.120.24
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)556771141516002117179141548476150014013474
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.1234567
CategoryClearing MembersBodies CorporateBodies CorporateHUFForeign NationalsTrustsIEPF
Category / More than 1 percentageCategoryCategoryMore than 1 percentage of shareholdingCategoryCategoryCategoryCategory
Name of the Shareholders (I)LAXMINARAYAN FINANCE PRIVATE LIMITED
PAN (II)AAACL3198H
No. of the Shareholders (I)139436176081821
No. of fully paid up equity shares held (IV)1535152249067698920979667412315869220
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1535152249067698920979667412315869220
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)0.223.251.011.420.600
Number of Voting Rights held in each class of securities (IX)
Class eg: X1535152249067698920979667412315869220
Class eg:y
Total1535152249067698920979667412315869220
Total as a % of Total Voting rights0.223.251.011.420.600
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)0.223.251.011.420.600
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1535152205247698920979667407475869220
Reason for not providing PAN
Reason for not providing PAN


Any Other (specify)

Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)2156
No. of fully paid up equity shares held (IV)3795653
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)3795653
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)5.49
Number of Voting Rights held in each class of securities (IX)
Class eg: X3795653
Class eg:y
Total3795653
Total as a % of Total Voting rights5.49
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)5.49
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)3746993
Reason for not providing PAN
Reason for not providing PAN


significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest
NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:
SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence
1RAHUL PRADEEP RATHIAEMPR2863JIndiaRAHUL PRADEEP RATHIAEMPR2863JIndia6.876.876.87YesYes20-10-1981
2RAHUL PRADEEP RATHIAEMPR2863JIndiaPRADEEP RAMWILAS RATHIAARPR3934MIndia5.52YesYes30-12-1981
3RAHUL PRADEEP RATHIAEMPR2863JIndiaSUBHADRA PRADEEP RATHIABWPR0498LIndia1.9YesYes13-04-1979
4RAHUL PRADEEP RATHIAEMPR2863JIndiaKUSUM RAMWILAS RATHIAASPR4616HIndia0.52YesYes01-02-1977
Total: 14.816.876.87
5RAJESH BALKRISHNA RATHIABDPR2556AIndiaRAJESH BALKRISHNA RATHIABDPR2556AIndia5.015.015.01YesYes01-02-1977
6RAJESH BALKRISHNA RATHIABDPR2556AIndiaSHRI BALKRISHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI)AAETS4723NIndia1.221.221.22YesYes29-03-2004
7RAJESH BALKRISHNA RATHIABDPR2556AIndiaSOW RACHNA RATHI FAMILY TRUST (TRUSTEES - RAJESH BALKRISHNA RATHI AND AJOY BALKRISHNA RATHI)AAETS4724MIndia1.751.751.75YesYes26-12-2003
8RAJESH BALKRISHNA RATHIABDPR2556AIndiaRAJESH BALKRISHNA RATHI (HUF) (KARTA - RAJESH BALKRISHNA RATHI)AABHR9472EIndia0.190.190.19YesYes06-06-1991
9RAJESH BALKRISHNA RATHIABDPR2556AIndiaKUSUM BALKRISHNA RATHIABDPR2569PIndia0.15YesYes10-08-1978
10RAJESH BALKRISHNA RATHIABDPR2556AIndiaRACHNA RAJESH RATHI ACDPR0522MIndia0.01YesYes10-08-1978
Total: 8.338.178.17
11ANUJ NARAYANDAS RATHIAAHPR4177LIndiaANUJ NARAYANDAS RATHIAAHPR4177LIndia7.877.877.87YesYes09-12-1980
12ANUJ NARAYANDAS RATHIAAHPR4177LIndiaANUJ NARAYANDAS RATHI (HUF) (KARTA - ANUJ NARAYANDAS RATHI)AAGHA5339EIndia0.820.820.82YesYes16-12-2004
13ANUJ NARAYANDAS RATHIAAHPR4177LIndiaNJR FINANCE PRIVATE LIMITEDAAACN6440QIndia1.58YesYes15-03-1982
14ANUJ NARAYANDAS RATHIAAHPR4177LIndiaNARAYANDAS JAGANNATH RATHIAARPR3935LIndia1.15YesYes30-06-1979
15ANUJ NARAYANDAS RATHIAAHPR4177LIndiaARCHANA ANUJ RATHIABDPR2579MIndia1.05YesYes30-12-1981
Total: 12.478.698.69