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 | 13 | 72424608 | | | 72424608 | 64.71 | 72424608 | | 72424608 | 64.71 |
(B) | Public | 51000 | 39493587 | | | 39493587 | 35.29 | 39493587 | | 39493587 | 35.29 |
(C) | Non Promoter- Non Public | | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | | |
| Total | 51013 | 111918195 | | | 111918195 | 100 | 111918195 | | 111918195 | 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 | | | | 64.71 | | | | | 72226146 |
(B) | Public | | | | 35.29 | | | | | 29795164 |
(C) | Non Promoter- Non Public | | | | | | | | | |
(C1) | Shares underlying DRs | | | | | | | | | |
(C2) | Shares held by Employee Trusts | | | | | | | | | |
| Total | | | | 100 | | | | | 102021310 |
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 | 4 | 48312 | | | 48312 | 0.04 | 48312 | | 48312 | 0.04 |
(d) | Any Other (specify) | 6 | 58131111 | | | 58131111 | 51.94 | 58131111 | | 58131111 | 51.94 |
Sub-Total (A)(1) | | 10 | 58179423 | | | 58179423 | 51.98 | 58179423 | | 58179423 | 51.98 |
(2) | Foreign |
(a) | Individuals (NonResident Individuals/ Foreign Individuals) | 1 | 230 | | | 230 | 0 | 230 | | 230 | 0 |
(e) | Any Other (specify) | 2 | 14244955 | | | 14244955 | 12.73 | 14244955 | | 14244955 | 12.73 |
Sub-Total (A)(2) | | 3 | 14245185 | | | 14245185 | 12.73 | 14245185 | | 14245185 | 12.73 |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 13 | 72424608 | | | 72424608 | 64.71 | 72424608 | | 72424608 | 64.71 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(f) | Financial Institutions/ Banks | 1 | 100 | | | 100 | 0 | 100 | | 100 | 0 |
Sub-Total (B)(1) | | 1 | 100 | | | 100 | 0 | 100 | | 100 | 0 |
( 3 ) | Non-institutions |
(a(i)) | Individuals -
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs. | 50729 | 10414358 | | | 10414358 | 9.31 | 10414358 | | 10414358 | 9.31 |
(a(ii)) | Individuals -
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 3 | 277180 | | | 277180 | 0.25 | 277180 | | 277180 | 0.25 |
(e) | Any Other (specify) | 267 | 28801949 | | | 28801949 | 25.73 | 28801949 | | 28801949 | 25.73 |
Sub-Total (B)(3) | | 50999 | 39493487 | | | 39493487 | 35.29 | 39493487 | | 39493487 | 35.29 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | 51000 | 39493587 | | | 39493587 | 35.29 | 39493587 | | 39493587 | 35.29 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | 51013 | 111918195 | | | 111918195 | 100 | 111918195 | | 111918195 | 100 |
Total (A+B+C ) | | 51013 | 111918195 | | | 111918195 | 100 | 111918195 | | 111918195 | 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) | | | | 0.04 | | | | | 27100 |
(d) | | | | 51.94 | | | | | 57953861 |
Sub-Total (A)(1) | | | | 51.98 | | | | | 57980961 |
(2) | Foreign |
(a) | | | | 0 | | | | | 230 |
(e) | | | | 12.73 | | | | | 14244955 |
Sub-Total (A)(2) | | | | 12.73 | | | | | 14245185 |
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | | | 64.71 | | | | | 72226146 |
B | Table III - Statement showing shareholding pattern of the Public shareholder |
(1) | Institutions |
(f) | | | | 0 | | | | | 0 |
Sub-Total (B)(1) | | | | 0 | | | | | 0 |
( 3 ) | Non-institutions |
(a(i)) | | | | 9.31 | | | | | 1423260 |
(a(ii)) | | | | 0.25 | | | | | 167130 |
(e) | | | | 25.73 | | | | | 28204774 |
Sub-Total (B)(3) | | | | 35.29 | | | | | 29795164 |
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) | | | | 35.29 | | | | | 29795164 |
C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
Total ( A+B+C2 ) | | | | 100 | | | | | 102021310 |
Total (A+B+C ) | | | | 100 | | | | | 102021310 |
Individuals/Hindu undivided Family |
Searial No. | 1 | 2 | 3 | 4 | |
Name
of the
Shareholders
(I) | JAWAHAR VADIVELU | MUTHIAH A C - HUF | VADIVELU AL | MUTHIAH A C | Click here to go back |
PAN
(II) | AAFPJ9050L | AAAHA6527L | AADPV3405F | AAFHA8323R | Total |
No. of fully paid up equity shares held
(IV) | 27100 | 9068 | 8144 | 4000 | 48312 |
No. Of Partly paid-up equity shares held
(V) | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 27100 | 9068 | 8144 | 4000 | 48312 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 0.01 | 0.01 | 0 | 0.04 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:X | 27100 | 9068 | 8144 | 4000 | 48312 |
Class
eg:y | | | | | |
Total | 27100 | 9068 | 8144 | 4000 | 48312 |
Total as
a % of
Total
Voting
rights | 0.02 | 0.01 | 0.01 | 0 | 0.04 |
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) | 0.02 | 0.01 | 0.01 | 0 | 0.04 |
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) | 27100 | 0 | 0 | 0 | 27100 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | |
Shareholder type | Promoter | Promoter | Promoter | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | 3 | 4 | 5 | 6 |
Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate |
| | | | | | |
Name
of the
Shareholders
(I) | TRINITY AUTO POINTS LTD | SOUTH INDIA TRAVELS PVT LTD | GOLDEN STAR ASSETS CONSULTANTS
PVT LTD | SICAGEN INDIA LIMITED | FIRST LEASING CO OF INDIA LTD | NAVIA MARKETS LIMITED |
PAN
(II) | AADCA4380K | AAACS3792E | AADCG3347C | AAKCS5770J | AAACF1162F | AAACM4739R |
No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 1 | 1 |
No. of fully paid up equity shares held
(IV) | 20956000 | 18582056 | 14396000 | 4008205 | 177250 | 11600 |
No. Of Partly paid-up equity shares held
(V) | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 20956000 | 18582056 | 14396000 | 4008205 | 177250 | 11600 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 18.72 | 16.6 | 12.86 | 3.58 | 0.16 | 0.01 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 20956000 | 18582056 | 14396000 | 4008205 | 177250 | 11600 |
Class
eg:y | | | | | | |
Total | 20956000 | 18582056 | 14396000 | 4008205 | 177250 | 11600 |
Total as
a % of
Total
Voting
rights | 18.72 | 16.6 | 12.86 | 3.58 | 0.16 | 0.01 |
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) | 18.72 | 16.6 | 12.86 | 3.58 | 0.16 | 0.01 |
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) | 20956000 | 18582056 | 14396000 | 4008205 | 0 | 11600 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | |
Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter | Promoter Group |
Any Other (specify) |
Searial No. | |
Category | Click here to go back |
| |
Name
of the
Shareholders
(I) | |
PAN
(II) | Total |
No.
of the
Shareholders
(I) | 6 |
No. of fully paid up equity shares held
(IV) | 58131111 |
No. Of Partly paid-up equity shares held
(V) | |
No. Of shares underlying Depository Receipts
(VI) | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 58131111 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 51.94 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 58131111 |
Class
eg:y | |
Total | 58131111 |
Total as
a % of
Total
Voting
rights | 51.94 |
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) | 51.94 |
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) | 57953861 |
Reason for not providing PAN |
Reason for not providing PAN | |
Shareholder type | |
Individuals (NonResident Individuals/ Foreign Individuals) |
Searial No. | 1 | |
Name
of the
Shareholders
(I) | ASHWIN C MUTHIAH | Click here to go back |
PAN
(II) | AAEPA4148H | Total |
No. of fully paid up equity shares held
(IV) | 230 | 230 |
No. Of Partly paid-up equity shares held
(V) | | |
No. Of shares underlying Depository Receipts
(VI) | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 230 | 230 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 230 | 230 |
Class
eg:y | | |
Total | 230 | 230 |
Total as
a % of
Total
Voting
rights | 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)+(X)
As a % of (A+B+C2) | 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) | | |
As a % of total Shares held
(b) | | |
Number of equity shares held in dematerialized form
(XIV) | 230 | 230 |
Reason for not providing PAN |
Reason for not providing PAN | | |
Shareholder type | Promoter | |
Any Other (specify) |
Searial No. | 1 | 2 | |
Category | Bodies Corporate | Bodies Corporate | |
| | | |
Name
of the
Shareholders
(I) | RANFORD INVESTMENTS LTD | DARNOLLY INVESTMENTS LTD | Click here to go back |
PAN
(II) | AADCR5452K | AACCD5610N | Total |
No.
of the
Shareholders
(I) | 1 | 1 | 2 |
No. of fully paid up equity shares held
(IV) | 7807955 | 6437000 | 14244955 |
No. Of Partly paid-up equity shares held
(V) | | | |
No. Of shares underlying Depository Receipts
(VI) | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 7807955 | 6437000 | 14244955 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 6.98 | 5.75 | 12.73 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 7807955 | 6437000 | 14244955 |
Class
eg:y | | | |
Total | 7807955 | 6437000 | 14244955 |
Total as
a % of
Total
Voting
rights | 6.98 | 5.75 | 12.73 |
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) | 6.98 | 5.75 | 12.73 |
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) | 7807955 | 6437000 | 14244955 |
Reason for not providing PAN |
Reason for not providing PAN | | | |
Shareholder type | Promoter Group | Promoter Group | |
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 | Clearing Members |
Category / More than 1 percentage | Category | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | More than 1 percentage of shareholding | Category |
Name
of the
Shareholders
(I) | | SOUTHERN PETROCHEMICAL
INDUSTRIES CORPORATIONLIMITED | SPIC OFFICERS AND STAFF
WELFARE FOUNDATION | SPIC GROUP COMPANIES EMPLOYEES
WELFARE FOUNDATION | TWINSHIELD CONSULTANTS PRIVATE
LIMITED | SOUTH INDIA HOUSE ESTATES AND
PROPERTIES LIMITED | |
PAN
(II) | | AAACS4668K | AAACS9041C | AAACS9042B | AAACW6932A | AABCS0520M | |
No.
of the
Shareholders
(I) | 196 | 1 | 1 | 1 | 1 | 1 | 9 |
No. of fully paid up equity shares held
(IV) | 28753127 | 15028000 | 2064000 | 2276000 | 5039365 | 3714800 | 9015 |
No. Of Partly paid-up equity shares held
(V) | | | | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 28753127 | 15028000 | 2064000 | 2276000 | 5039365 | 3714800 | 9015 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 25.69 | 13.43 | 1.84 | 2.03 | 4.5 | 3.32 | 0.01 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 28753127 | 15028000 | 2064000 | 2276000 | 5039365 | 3714800 | 9015 |
Class
eg:y | | | | | | | |
Total | 28753127 | 15028000 | 2064000 | 2276000 | 5039365 | 3714800 | 9015 |
Total as
a % of
Total
Voting
rights | 25.69 | 13.43 | 1.84 | 2.03 | 4.5 | 3.32 | 0.01 |
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) | 25.69 | 13.43 | 1.84 | 2.03 | 4.5 | 3.32 | 0.01 |
Number of Locked in shares
(XII) |
No.
(a) | | | | | | | |
As a % of total Shares held
(b) | | | | | | | |
Number of equity shares held in dematerialized form
(XIV) | 28166984 | 15028000 | 2064000 | 2276000 | 5039365 | 3714800 | 9015 |
Reason for not providing PAN |
Reason for not providing PAN | | | | | | | |
Any Other (specify) |
Searial No. | 8 | 9 | 10 | |
Category | HUF | Non-Resident Indian (NRI) | Trusts | |
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) | 34 | 26 | 2 | 267 |
No. of fully paid up equity shares held
(IV) | 21859 | 17198 | 750 | 28801949 |
No. Of Partly paid-up equity shares held
(V) | | | | |
No. Of shares underlying Depository Receipts
(VI) | | | | |
Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 21859 | 17198 | 750 | 28801949 |
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.02 | 0.02 | 0 | 25.74 |
Number of Voting Rights held in each class of securities
(IX) |
Class
eg:
X | 21859 | 17198 | 750 | 28801949 |
Class
eg:y | | | | |
Total | 21859 | 17198 | 750 | 28801949 |
Total as
a % of
Total
Voting
rights | 0.02 | 0.02 | 0 | 25.74 |
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) | 0.02 | 0.02 | 0 | 25.74 |
Number of Locked in shares
(XII) |
No.
(a) | | | | |
As a % of total Shares held
(b) | | | | |
Number of equity shares held in dematerialized form
(XIV) | 21759 | 6266 | 750 | 28204774 |
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 | ASHWIN C MUTHIAH | AAEPA4148H | | Singapore | | DORNALLY INVESTMENTS LTD | AACCD5610N | | Singapore | | 5.75 | | | No | No | 15-03-2013 |
2 | ASHWIN C MUTHIAH | AAEPA4148H | | Singapore | | RANFORD INVESTMENTS LTD | AADCR5452K | | Singapore | | 6.98 | | | No | No | 15-03-2013 |
3 | ASHWIN C MUTHIAH | AAEPA4148H | | Singapore | | ASHWIN C MUTHIAH | AAEPA4148H | | Singapore | | 0 | | | No | No | 17-04-1997 |
Total: | 12.73 | 0 | 0 | |
4 | MUTHIAH .A.C. | AAFHA8323R | | India | | MUTHIAH A C - HUF | AAAHA6527L | | India | | 0 | | | No | No | 17-04-1997 |
5 | MUTHIAH .A.C. | AAFHA8323R | | India | | MUTHIAH A C | AAFHA8323R | | India | | 0 | | | No | No | 17-04-1997 |
6 | MUTHIAH .A.C. | AAFHA8323R | | India | | TRINITY AUTO PARTS LIMITED | AADCA4380K | | India | | 18.72 | | | No | No | 15-03-2013 |
Total: | 18.72 | 0 | 0 | |