|
|
| 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 PRIVATE LIMITED | 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 PRIVATE LIMITED | 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. (HEAD OFFICE) 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 | 29 | 5,132,032 | 0 | 5,132,032 | 3.29 | 5,132,032 |
| HSBC MUTUAL FUND - HSBC MIDCAP FUND | 1 | 2,279,255 | 0 | 2,279,255 | 1.46 | 2,279,255 |
| Insurance Companies | 4 | 69,815 | 0 | 69,815 | 0.04 | 69,815 |
| Alternate Investment Funds | 11 | 188,653 | 0 | 188,653 | 0.12 | 188,653 |
| NBFCs registered with RBI | 3 | 325 | 0 | 325 | 0.00 | 325 |
| Banks | 9 | 63,498 | 0 | 63,498 | 0.04 | 57,888 |
| Foreign Portfolio Investors Category I | 130 | 12,090,573 | 0 | 12,090,573 | 7.75 | 12,090,573 |
| JUPITER INDIA FUND | 1 | 4,623,761 | 0 | 4,623,761 | 2.96 | 4,623,761 |
| THE JUPITER GLOBAL FUND - JUPITER INDIA SELECT | 1 | 2,299,725 | 0 | 2,299,725 | 1.47 | 2,299,725 |
| Foreign Portfolio Investors Category II | 11 | 168,227 | 0 | 168,227 | 0.11 | 168,227 |
| Any Other (Institutions - Domestic) | 1 | 16 | 0 | 16 | 0.00 | 16 |
| Trust | 1 | 16 | 0 | 16 | 0.00 | 16 |
| Sub Total | 198 | 17,713,139 | 0 | 17,713,139 | 11.35 | 17,707,529 |
|
| Any Others (Specify) | 2,367 | 1,170,882 | 0 | 1,170,882 | 0.75 | 1,170,882 |
| Unclaimed or Suspense or Escrow Account | 2 | 606,542 | 0 | 606,542 | 0.39 | 606,542 |
| HUF | 2,284 | 445,957 | 0 | 445,957 | 0.29 | 445,957 |
| Clearing Members | 42 | 89,411 | 0 | 89,411 | 0.06 | 89,411 |
| LLP | 34 | 24,170 | 0 | 24,170 | 0.02 | 24,170 |
| Trusts | 5 | 4,802 | 0 | 4,802 | 0.00 | 4,802 |
| Bodies Corporate | 572 | 743,901 | 0 | 743,901 | 0.48 | 743,901 |
| Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 155,959 | 17,179,987 | 0 | 17,179,987 | 11.01 | 16,959,991 |
| 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) | 2,130 | 923,608 | 0 | 923,608 | 0.59 | 922,583 |
| Key Managerial Personnel | 2 | 64,500 | 0 | 64,500 | 0.04 | 64,500 |
| Investor Education and Protection Fund (IEPF) | 1 | 1,472,904 | 0 | 1,472,904 | 0.94 | 1,472,904 |
| 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 | 161,044 | 25,024,309 | 0 | 25,024,309 | 16.03 | 24,803,288 |
|
| State Government / Governor | 1 | 24,000 | 0 | 24,000 | 0.02 | 0 |
| Sub Total | 1 | 24,000 | 0 | 24,000 | 0.02 | 0 |
| Grand Total | 161,243 | 42,761,448 | 0 | 42,761,448 | 27.40 | 42,510,817 |
|
|
| Employee Benefit Trust | 1 | 7,875 | 0 | 7,875 | 0.01 | 7,875 |
| Sub Total | 1 | 7,875 | 0 | 7,875 | 0.01 | 7,875 |
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