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 | 5 | 36916096 | | | 36916096 | 64.31 | 36916096 | | 36916096 | 64.31 | | | | | 36916096 |
| (B) | Public | 38927 | 20491610 | | | 20491610 | 35.69 | 20491610 | | 20491610 | 35.69 | | | | | 20491610 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 38932 | 57407706 | | | 57407706 | 100 | 57407706 | | 57407706 | 100 | | | | | 57407706 |
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 | 64.31 | | | | | | | | | | | 36916096 | | | |
| (B) | Public | 35.69 | | | | | | | | | | | 20140250 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 57056346 | 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 |
| (a) | Individuals/Hindu undivided Family | 5 | 36916096 | | | 36916096 | 64.31 | 36916096 | | 36916096 | 64.31 | | | | | 36916096 |
| Sub-Total (A)(1) | | 5 | 36916096 | | | 36916096 | 64.31 | 36916096 | | 36916096 | 64.31 | | | | | 36916096 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 5 | 36916096 | | | 36916096 | 64.31 | 36916096 | | 36916096 | 64.31 | | | | | 36916096 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 11 | 6476151 | | | 6476151 | 11.28 | 6476151 | | 6476151 | 11.28 | | | | | 6476151 |
| (c) | Alternate Investment Funds | 6 | 90328 | | | 90328 | 0.16 | 90328 | | 90328 | 0.16 | | | | | 90328 |
| (i) | NBFCs registered with RBI | 1 | 20 | | | 20 | 0 | 20 | | 20 | 0 | | | | | 20 |
| Sub-Total (B)(1) | | 18 | 6566499 | | | 6566499 | 11.44 | 6566499 | | 6566499 | 11.44 | | | | | 6566499 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 57 | 863643 | | | 863643 | 1.5 | 863643 | | 863643 | 1.5 | | | | | 863643 |
| (e) | Foreign Portfolio Investors Category II | 12 | 551041 | | | 551041 | 0.96 | 551041 | | 551041 | 0.96 | | | | | 551041 |
| Sub-Total (B)(2) | | 69 | 1414684 | | | 1414684 | 2.46 | 1414684 | | 1414684 | 2.46 | | | | | 1414684 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 1 | 56500 | | | 56500 | 0.1 | 56500 | | 56500 | 0.1 | | | | | 56500 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 36585 | 6571161 | | | 6571161 | 11.45 | 6571161 | | 6571161 | 11.45 | | | | | 6571161 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 14 | 3189692 | | | 3189692 | 5.56 | 3189692 | | 3189692 | 5.56 | | | | | 3189692 |
| (i) | Non Resident Indians (NRIs) | 1000 | 640066 | | | 640066 | 1.11 | 640066 | | 640066 | 1.11 | | | | | 640066 |
| (l) | Bodies Corporate | 233 | 1020698 | | | 1020698 | 1.78 | 1020698 | | 1020698 | 1.78 | | | | | 1020698 |
| (m) | Any Other (specify) | 1007 | 1032310 | | | 1032310 | 1.8 | 1032310 | | 1032310 | 1.8 | | | | | 1032310 |
| Sub-Total (B)(4) | | 38840 | 12510427 | | | 12510427 | 21.79 | 12510427 | | 12510427 | 21.79 | | | | | 12510427 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 38927 | 20491610 | | | 20491610 | 35.69 | 20491610 | | 20491610 | 35.69 | | | | | 20491610 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 38932 | 57407706 | | | 57407706 | 100 | 57407706 | | 57407706 | 100 | | | | | 57407706 |
| Total (A+B+C ) | | 38932 | 57407706 | | | 57407706 | 100 | 57407706 | | 57407706 | 100 | | | | | 57407706 |
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 |
| (a) | Individuals/Hindu undivided Family | 64.31 | | | | | | | | | | | 36916096 |
| Sub-Total (A)(1) | | 64.31 | | | | | | | | | | | 36916096 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 64.31 | | | | | | | | | | | 36916096 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 11.28 | | | | | | | | | | | 6476151 | 0 | 0 | 0 |
| (c) | Alternate Investment Funds | 0.16 | | | | | | | | | | | 90328 | 0 | 0 | 0 |
| (i) | NBFCs registered with RBI | 0 | | | | | | | | | | | 20 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 11.44 | | | | | | | | | | | 6566499 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 1.5 | | | | | | | | | | | 863643 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 0.96 | | | | | | | | | | | 551041 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 2.46 | | | | | | | | | | | 1414684 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (f) | Investor Education and Protection Fund (IEPF) | 0.1 | | | | | | | | | | | 56500 | 0 | 0 | 0 |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 11.45 | | | | | | | | | | | 6229051 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 5.56 | | | | | | | | | | | 3189692 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 1.11 | | | | | | | | | | | 640066 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 1.78 | | | | | | | | | | | 1011448 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.8 | | | | | | | | | | | 1032310 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 21.79 | | | | | | | | | | | 12159067 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 35.69 | | | | | | | | | | | 20140250 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 57056346 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 57056346 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | 6 |
| Name
of the
Shareholders
(I) | SMIL Trust (Ajay Relan Trustee) | Ajay Relan | Indira Choudhary | Aashim Relan | Sharda Relan | Mala Relan |
| PAN
(II) | ABJTS8827P | AAEPR4256P | AAFPC2366L | AIBPA1875G | AAKPR2245N | AAGPR9096P |
| No. of fully paid up equity shares held
(IV) | 26407546 | 7034488 | 530370 | 2930422 | 0 | 13270 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 26407546 | 7034488 | 530370 | 2930422 | 0 | 13270 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 46 | 12.25 | 0.92 | 5.1 | 0 | 0.02 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 26407546 | 7034488 | 530370 | 2930422 | 0 | 13270 |
| Total | 26407546 | 7034488 | 530370 | 2930422 | 0 | 13270 |
| Total as
a % of
Total
Voting
rights | 46 | 12.25 | 0.92 | 5.1 | 0 | 0.02 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 26407546 | 7034488 | 530370 | 2930422 | 0 | 13270 |
| 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) | 46 | 12.25 | 0.92 | 5.1 | 0 | 0.02 |
| Number of equity shares held in dematerialized form
(XVIII) | 26407546 | 7034488 | 530370 | 2930422 | 0 | 13270 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter | Promoter Group |
Individuals/Hindu undivided Family |
| Sr. No. | |
| Name
of the
Shareholders
(I) | Click here to go back |
| PAN
(II) | Total |
| No. of fully paid up equity shares held
(IV) | 36916096 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 36916096 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 64.31 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 36916096 |
| Total | 36916096 |
| Total as
a % of
Total
Voting
rights | 64.31 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 36916096 |
| 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) | 64.31 |
| Number of equity shares held in dematerialized form
(XVIII) | 36916096 |
| Reason for not providing PAN |
| Reason for not providing PAN | |
| Shareholder type | |
Mutual Funds |
| Sr. No. | 1 | 2 | 3 | 4 | |
| Name
of the
Shareholders
(I) | HDFC MUTUAL FUND - HDFC MANUFACTURING FUND | HSBC SMALL CAP FUND | ICICI PRUDENTIAL FLEXICAP FUND | NIPPON LIFE INDIA TRUSTEE LTD-A/C NIPPON INDIA SMALL CAP FUND | Click here to go back |
| PAN
(II) | AAATH1809A | AAATH2467G | AAAAI0038F | AAATR0090B | Total |
| No. of fully paid up equity shares held
(IV) | 894718 | 1113424 | 2485995 | 1188187 | 5682324 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 894718 | 1113424 | 2485995 | 1188187 | 5682324 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.56 | 1.94 | 4.33 | 2.07 | 9.9 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 894718 | 1113424 | 2485995 | 1188187 | 5682324 |
| Total | 894718 | 1113424 | 2485995 | 1188187 | 5682324 |
| Total as
a % of
Total
Voting
rights | 1.56 | 1.94 | 4.33 | 2.07 | 9.9 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 894718 | 1113424 | 2485995 | 1188187 | 5682324 |
| 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) | 1.56 | 1.94 | 4.33 | 2.07 | 9.9 |
| Number of equity shares held in dematerialized form
(XIV) | 894718 | 1113424 | 2485995 | 1188187 | 5682324 |
| 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 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 0 | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Clearing Members | Trusts | Unclaimed or Suspense or Escrow Account | HUF | LLP | |
| Category / More than 1 percentage | Category | Category | Category | Category | Category | |
| Name
of the
Shareholders
(I) | | | | | | Click here to go back |
| PAN
(II) | | | | | | Total |
| No.
of the
Shareholders
(I) | 13 | 2 | 1 | 964 | 27 | 1007 |
| No. of fully paid up equity shares held
(IV) | 71948 | 14330 | 351365 | 293432 | 301235 | 1032310 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 71948 | 14330 | 351365 | 293432 | 301235 | 1032310 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0.13 | 0.02 | 0.61 | 0.51 | 0.52 | 1.79 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 71948 | 14330 | 351365 | 293432 | 301235 | 1032310 |
| Total | 71948 | 14330 | 351365 | 293432 | 301235 | 1032310 |
| Total as
a % of
Total
Voting
rights | 0.13 | 0.02 | 0.61 | 0.51 | 0.52 | 1.79 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 71948 | 14330 | 351365 | 293432 | 301235 | 1032310 |
| 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) | 0.13 | 0.02 | 0.61 | 0.51 | 0.52 | 1.79 |
| Number of equity shares held in dematerialized form
(XIV) | 71948 | 14330 | 351365 | 293432 | 301235 | 1032310 |
| 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 | 0 | 0 |
| Sub-category (ii) | 0 | 0 | 0 | 0 | 0 | 0 |
| Sub-category (iii) | 0 | 0 | 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 | Ajay Relan | AAEPR4256P | | India | | SMIL Trust | ABJTS8827P | | India | | 46 | | | Yes | Yes | 11-06-2025 |
| Total: | 46 | 0 | 0 | |