|
|
| Individuals / Hindu Undivided Family | 6 | 72,600 | 0 | 72,600 | 0.05 | 72,600 |
| Divya Modi | 1 | 34,500 | 0 | 34,500 | 0.02 | 34,500 |
| Bina Modi | 1 | 9,000 | 0 | 9,000 | 0.01 | 9,000 |
| Ritika Nikhil Rungta | 1 | 16,320 | 0 | 16,320 | 0.01 | 16,320 |
| Charu Modi | 1 | 30 | 0 | 30 | 0.00 | 30 |
| Ruchir Kumar Lalit Modi | 1 | 6,000 | 0 | 6,000 | 0.00 | 6,000 |
| Samir Modi | 1 | 6,750 | 0 | 6,750 | 0.00 | 6,750 |
| Any Other (specify) | 16 | 73,988,412 | 0 | 73,988,412 | 47.43 | 73,988,412 |
| K K Modi Investment And Financial Services Pvt Ltd | 1 | 46,553,748 | 0 | 46,553,748 | 29.85 | 46,553,748 |
| Good Investment (India) Ltd | 1 | 12,927,660 | 0 | 12,927,660 | 8.29 | 12,927,660 |
| Quick Investment (India) Ltd | 1 | 6,707,400 | 0 | 6,707,400 | 4.30 | 6,707,400 |
| Super Investment (India) Limited | 1 | 1,581,780 | 0 | 1,581,780 | 1.01 | 1,581,780 |
| K K MODI & BINA MODI TRUSTEES -INDOFIL SENIOR EXECUTIVES (OFFICES) WELFARE TRUST | 1 | 1,158,840 | 0 | 1,158,840 | 0.74 | 1,158,840 |
| K K MODI & BINA MODI TRUSTEES -INDOFIL JUNIOR EMPLOYEES (FACTORY) WELFARE TRUST | 1 | 1,140,000 | 0 | 1,140,000 | 0.73 | 1,140,000 |
| K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (OFFICES) WELFARE TRUST | 1 | 925,680 | 0 | 925,680 | 0.59 | 925,680 |
| K K MODI & BINA MODI TRUSTEES - INDOFIL SENIOR EXECUTIVES (FACTORY) WELFARE TRUST | 1 | 925,680 | 0 | 925,680 | 0.59 | 925,680 |
| K K MODI & BINA MODI TRUSTEES- INDOFIL SENIOR EXECUTIVES (FACTORY) BENEFIT TRUST | 1 | 424,080 | 0 | 424,080 | 0.27 | 424,080 |
| Hma Udyog Pvt Ltd | 1 | 366,684 | 0 | 366,684 | 0.24 | 366,684 |
| K K MODI & BINA MODI TRUSTEES- INDOFIL JUNIOR EMPLOYEES (OFFICES) BENEFIT TRUST | 1 | 324,660 | 0 | 324,660 | 0.21 | 324,660 |
| K K MODI & BINA MODI TRUSTEES- INDOFIL JUNIOR EMPLOYEES (FACTORY) BENEFIT TRUST | 1 | 301,680 | 0 | 301,680 | 0.19 | 301,680 |
| Longwell Investment Pvt Ltd | 1 | 240,000 | 0 | 240,000 | 0.15 | 240,000 |
| Swasth Investment Pvt Ltd | 1 | 240,000 | 0 | 240,000 | 0.15 | 240,000 |
| Motto Investment Private Limited | 1 | 102,000 | 0 | 102,000 | 0.07 | 102,000 |
| K K MODI & BINA MODI TRUSTEES- INDOFIL SENIOR EXECUTIVES (OFFICES) BENEFIT TRUST | 1 | 68,520 | 0 | 68,520 | 0.04 | 68,520 |
| KEDARNATH MODI (TRUSTEE) MODI SPG.& WVG MILLS CO. LTD. (HEADOFFICE) EMPLOYEES WELFARE TRUST | 0 | 0 | 0 | 0 | 0.00 | 0 |
| KK Modi Family Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Spicebulls Investment Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Upasana Investment Pvt Ltd | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 22 | 74,061,012 | 0 | 74,061,012 | 47.48 | 74,061,012 |
|
| Any Others (Specify) | 1 | 39,151,425 | 0 | 39,151,425 | 25.10 | 39,151,425 |
| Philip Morris Global Brands Inc | 1 | 39,151,425 | 0 | 39,151,425 | 25.10 | 39,151,425 |
| Sub Total | 1 | 39,151,425 | 0 | 39,151,425 | 25.10 | 39,151,425 |
| Grand Total | 23 | 113,212,437 | 0 | 113,212,437 | 72.58 | 113,212,437 |
|
|
| Mutual Funds | 30 | 5,316,753 | 0 | 5,316,753 | 3.41 | 5,316,753 |
| Hsbc Mutual Fund - Hsbc Midcap Fund | 1 | 2,229,255 | 0 | 2,229,255 | 1.43 | 2,229,255 |
| Insurance Companies | 3 | 47,320 | 0 | 47,320 | 0.03 | 47,320 |
| Alternate Investment Funds | 15 | 283,592 | 0 | 283,592 | 0.18 | 283,592 |
| NBFCs registered with RBI | 4 | 1,425 | 0 | 1,425 | 0.00 | 1,425 |
| Banks | 9 | 63,498 | 0 | 63,498 | 0.04 | 57,888 |
| Foreign Portfolio Investors Category I | 122 | 11,990,174 | 0 | 11,990,174 | 7.69 | 11,990,174 |
| Jupiter India Fund | 1 | 4,828,866 | 0 | 4,828,866 | 3.10 | 4,828,866 |
| The Jupiter Global Fund - Jupiter India Select | 1 | 2,257,451 | 0 | 2,257,451 | 1.45 | 2,257,451 |
| Foreign Portfolio Investors Category II | 9 | 168,288 | 0 | 168,288 | 0.11 | 168,288 |
| Other Foreign Institutions | 1 | 4,500 | 0 | 4,500 | 0.00 | 4,500 |
| The Hongkong And Shanghai Banking Corp.Ltd. | 1 | 4,500 | 0 | 4,500 | 0.00 | 4,500 |
| Sub Total | 193 | 17,875,550 | 0 | 17,875,550 | 11.46 | 17,869,940 |
|
| Any Others (Specify) | 2,273 | 1,362,603 | 0 | 1,362,603 | 0.87 | 1,362,603 |
| Unclaimed or Suspense or Escrow Account | 2 | 625,102 | 0 | 625,102 | 0.40 | 625,102 |
| HUF | 2,179 | 505,349 | 0 | 505,349 | 0.32 | 505,349 |
| Clearing Members | 35 | 186,232 | 0 | 186,232 | 0.12 | 186,232 |
| LLP | 53 | 33,382 | 0 | 33,382 | 0.02 | 33,382 |
| Trusts | 4 | 12,538 | 0 | 12,538 | 0.01 | 12,538 |
| Bodies Corporate | 474 | 651,958 | 0 | 651,958 | 0.42 | 651,958 |
| Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 151,714 | 16,930,887 | 0 | 16,930,887 | 10.85 | 16,702,606 |
| Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10 | 3,359,162 | 0 | 3,359,162 | 2.15 | 3,359,162 |
| Non Resident Indians (NRIs) | 1,907 | 889,239 | 0 | 889,239 | 0.57 | 888,214 |
| Key Managerial Personnel | 2 | 64,500 | 0 | 64,500 | 0.04 | 64,500 |
| Investor Education and Protection Fund (IEPF) | 1 | 1,502,059 | 0 | 1,502,059 | 0.96 | 1,502,059 |
| Directors and their relatives (excluding independent directors and nominee directors) | 1 | 108,000 | 0 | 108,000 | 0.07 | 108,000 |
| Foreign Nationals | 2 | 1,365 | 0 | 1,365 | 0.00 | 1,365 |
| Sub Total | 156,384 | 24,869,773 | 0 | 24,869,773 | 15.93 | 24,640,467 |
|
| State Government / Governor | 1 | 24,000 | 0 | 24,000 | 0.02 | 0 |
| Sub Total | 1 | 24,000 | 0 | 24,000 | 0.02 | 0 |
|