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 | 9 | 3272851 | | | 3272851 | 74.97 | 3272851 | | 3272851 | 74.97 | | | | | 3272851 |
| (B) | Public | 25236 | 1092455 | | | 1092455 | 25.03 | 1092455 | | 1092455 | 25.03 | | | | | 1092455 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 25245 | 4365306 | | | 4365306 | 100 | 4365306 | | 4365306 | 100 | | | | | 4365306 |
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 | 74.97 | | | | | | | | | | | 3272851 | | | |
| (B) | Public | 25.03 | | | | | | | | | | | 1031037 | 0 | 0 | 0 |
| (C) | Non Promoter- Non Public | | | | | | | | | | | | | | | |
| (C1) | Shares underlying DRs | | | | | | | | | | | | | | | |
| (C2) | Shares held by Employee Trusts | | | | | | | | | | | | | | | |
| Total | 100 | | | | | | | | | | | 4303888 | 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 | 9523 | | | 9523 | 0.22 | 9523 | | 9523 | 0.22 | | | | | 9523 |
| (d) | Any Other (specify) | 4 | 3263328 | | | 3263328 | 74.76 | 3263328 | | 3263328 | 74.76 | | | | | 3263328 |
| Sub-Total (A)(1) | | 9 | 3272851 | | | 3272851 | 74.97 | 3272851 | | 3272851 | 74.97 | | | | | 3272851 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 9 | 3272851 | | | 3272851 | 74.97 | 3272851 | | 3272851 | 74.97 | | | | | 3272851 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 5 | 80 | | | 80 | 0 | 80 | | 80 | 0 | | | | | 80 |
| (c) | Alternate Investment Funds | 3 | 20231 | | | 20231 | 0.46 | 20231 | | 20231 | 0.46 | | | | | 20231 |
| (d) | Banks | 11 | 136 | | | 136 | 0 | 136 | | 136 | 0 | | | | | 136 |
| (i) | NBFCs registered with RBI | 1 | 9 | | | 9 | 0 | 9 | | 9 | 0 | | | | | 9 |
| (j) | Other Financial Institutions | 3 | 600 | | | 600 | 0.01 | 600 | | 600 | 0.01 | | | | | 600 |
| Sub-Total (B)(1) | | 23 | 21056 | | | 21056 | 0.48 | 21056 | | 21056 | 0.48 | | | | | 21056 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 5 | 24747 | | | 24747 | 0.57 | 24747 | | 24747 | 0.57 | | | | | 24747 |
| (e) | Foreign Portfolio Investors Category II | 1 | 3362 | | | 3362 | 0.08 | 3362 | | 3362 | 0.08 | | | | | 3362 |
| Sub-Total (B)(2) | | 6 | 28109 | | | 28109 | 0.64 | 28109 | | 28109 | 0.64 | | | | | 28109 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 23882 | 763263 | | | 763263 | 17.48 | 763263 | | 763263 | 17.48 | | | | | 763263 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 2 | 53866 | | | 53866 | 1.23 | 53866 | | 53866 | 1.23 | | | | | 53866 |
| (i) | Non Resident Indians (NRIs) | 512 | 39962 | | | 39962 | 0.92 | 39962 | | 39962 | 0.92 | | | | | 39962 |
| (k) | Foreign Companies | 1 | 66 | | | 66 | 0 | 66 | | 66 | 0 | | | | | 66 |
| (l) | Bodies Corporate | 153 | 121576 | | | 121576 | 2.79 | 121576 | | 121576 | 2.79 | | | | | 121576 |
| (m) | Any Other (specify) | 657 | 64557 | | | 64557 | 1.48 | 64557 | | 64557 | 1.48 | | | | | 64557 |
| Sub-Total (B)(4) | | 25207 | 1043290 | | | 1043290 | 23.9 | 1043290 | | 1043290 | 23.9 | | | | | 1043290 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 25236 | 1092455 | | | 1092455 | 25.03 | 1092455 | | 1092455 | 25.03 | | | | | 1092455 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 25245 | 4365306 | | | 4365306 | 100 | 4365306 | | 4365306 | 100 | | | | | 4365306 |
| Total (A+B+C ) | | 25245 | 4365306 | | | 4365306 | 100 | 4365306 | | 4365306 | 100 | | | | | 4365306 |
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 | 0.22 | | | | | | | | | | | 9523 |
| (d) | Any Other (specify) | 74.76 | | | | | | | | | | | 3263328 |
| Sub-Total (A)(1) | | 74.97 | | | | | | | | | | | 3272851 |
| (2) | Foreign |
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) | | 74.97 | | | | | | | | | | | 3272851 |
| B | Table III - Statement showing shareholding pattern of the Public shareholder |
| (1) | Institutions (Domestic) |
| (a) | Mutual Funds | 0 | | | | | | | | | | | 10 | 0 | 0 | 0 |
| (c) | Alternate Investment Funds | 0.46 | | | | | | | | | | | 20231 | 0 | 0 | 0 |
| (d) | Banks | 0 | | | | | | | | | | | 26 | 0 | 0 | 0 |
| (i) | NBFCs registered with RBI | 0 | | | | | | | | | | | 9 | 0 | 0 | 0 |
| (j) | Other Financial Institutions | 0.01 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| Sub-Total (B)(1) | | 0.48 | | | | | | | | | | | 20276 | 0 | 0 | 0 |
| (2) | Institutions (Foreign) |
| (d) | Foreign Portfolio Investors Category I | 0.57 | | | | | | | | | | | 24747 | 0 | 0 | 0 |
| (e) | Foreign Portfolio Investors Category II | 0.08 | | | | | | | | | | | 3362 | 0 | 0 | 0 |
| Sub-Total (B)(2) | | 0.64 | | | | | | | | | | | 28109 | 0 | 0 | 0 |
| (3) | Central Government / State Government(s) |
| (4) | Non-institutions |
| (g) | Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 17.48 | | | | | | | | | | | 703939 | 0 | 0 | 0 |
| (h) | Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 1.23 | | | | | | | | | | | 53866 | 0 | 0 | 0 |
| (i) | Non Resident Indians (NRIs) | 0.92 | | | | | | | | | | | 39106 | 0 | 0 | 0 |
| (k) | Foreign Companies | 0 | | | | | | | | | | | 0 | 0 | 0 | 0 |
| (l) | Bodies Corporate | 2.79 | | | | | | | | | | | 121229 | 0 | 0 | 0 |
| (m) | Any Other (specify) | 1.48 | | | | | | | | | | | 64512 | 0 | 0 | 0 |
| Sub-Total (B)(4) | | 23.9 | | | | | | | | | | | 982652 | 0 | 0 | 0 |
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) | | 25.03 | | | | | | | | | | | 1031037 | 0 | 0 | 0 |
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder |
| Total ( A+B+C2 ) | | 100 | | | | | | | | | | | 4303888 |
| Total (A+B+C ) | | 100 | | | | | | | | | | | 4303888 |
Individuals/Hindu undivided Family |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Name
of the
Shareholders
(I) | MR.B.N. KALYANI | MRS.SUNITA B. KALYANI | MR.AMIT B. KALYANI | MRS.DEEKSHA A. KALYANI | MRS.SUGANDHA J. HIREMATH | Click here to go back |
| PAN
(II) | ABIPK5782A | AEXPK3897G | ABAPK7869A | AAAPB5764C | AACPH8169D | Total |
| No. of fully paid up equity shares held
(IV) | 111 | 5464 | 3119 | 50 | 779 | 9523 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 111 | 5464 | 3119 | 50 | 779 | 9523 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.13 | 0.07 | 0 | 0.02 | 0.22 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:X | 111 | 5464 | 3119 | 50 | 779 | 9523 |
| Total | 111 | 5464 | 3119 | 50 | 779 | 9523 |
| Total as
a % of
Total
Voting
rights | 0 | 0.13 | 0.07 | 0 | 0.02 | 0.22 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 111 | 5464 | 3119 | 50 | 779 | 9523 |
| 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 | 0.13 | 0.07 | 0 | 0.02 | 0.22 |
| Number of equity shares held in dematerialized form
(XVIII) | 111 | 5464 | 3119 | 50 | 779 | 9523 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Bodies Corporate | Bodies Corporate | Bodies Corporate | Bodies Corporate | Other | Click here to go back |
| Name
of the
Shareholders
(I) | Sundaram Trading & Investment Private Limited | Ajinkya Investment & Trading Company | Ajinkyatara Trading Company Limited | KSMS Technologies Solutions Private Limited | Babasaheb Kalyani Family Trust | |
| PAN
(II) | AACCS6027N | AABCA5459K | AABCA5141J | AAJCK9378H | AAHAB1266F | Total |
| No.
of the
Shareholders
(I) | 1 | 1 | 1 | 1 | 0 | 4 |
| No. of fully paid up equity shares held
(IV) | 2660074 | 595998 | 256 | 7000 | 0 | 3263328 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 2660074 | 595998 | 256 | 7000 | 0 | 3263328 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 60.94 | 13.65 | 0.01 | 0.16 | 0 | 74.76 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 2660074 | 595998 | 256 | 7000 | 0 | 3263328 |
| Total | 2660074 | 595998 | 256 | 7000 | 0 | 3263328 |
| Total as
a % of
Total
Voting
rights | 60.94 | 13.65 | 0.01 | 0.16 | 0 | 74.76 |
| Total No. of shares on fully diluted basis (including warrants and Convertible Securities etc.) (XI)=(VII+X) | 2660074 | 595998 | 256 | 7000 | 0 | 3263328 |
| 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) | 60.94 | 13.65 | 0.01 | 0.16 | 0 | 74.76 |
| Number of equity shares held in dematerialized form
(XVIII) | 2660074 | 595998 | 256 | 7000 | 0 | 3263328 |
| Reason for not providing PAN |
| Reason for not providing PAN | | | | | | |
| Shareholder type | Promoter Group | Promoter Group | Promoter Group | Promoter Group | Promoter Group | |
Bodies Corporate |
| Sr. No. | 1 | |
| Name
of the
Shareholders
(I) | Oleander Investment Pvt Ltd | Click here to go back |
| PAN
(II) | AAACO2230K | Total |
| No. of fully paid up equity shares held
(IV) | 47098 | 47098 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 47098 | 47098 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.08 | 1.08 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 47098 | 47098 |
| Total | 47098 | 47098 |
| Total as
a % of
Total
Voting
rights | 1.08 | 1.08 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 47098 | 47098 |
| 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) | 1.08 | 1.08 |
| Number of equity shares held in dematerialized form
(XIV) | 47098 | 47098 |
| Reason for not providing PAN |
| Reason for not providing PAN | | |
| Sub-categorization of shares |
| Shareholding (No. of shares) under |
| Sub-category (i) | 0 | 0 |
| Sub-category (ii) | 0 | 0 |
| Sub-category (iii) | 0 | 0 |
Any Other (specify) |
| Sr. No. | 1 | 2 | 3 | 4 | 5 | |
| Category | Trusts | LLP | HUF | Clearing Members | Unclaimed or Suspense or Escrow Account | |
| 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) | 3 | 23 | 615 | 15 | 1 | 657 |
| No. of fully paid up equity shares held
(IV) | 98 | 4819 | 44461 | 15118 | 61 | 64557 |
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 98 | 4819 | 44461 | 15118 | 61 | 64557 |
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 0 | 0.11 | 1.02 | 0.35 | 0 | 1.48 |
| Number of Voting Rights held in each class of securities
(IX) |
| Class
eg:
X | 98 | 4819 | 44461 | 15118 | 61 | 64557 |
| Total | 98 | 4819 | 44461 | 15118 | 61 | 64557 |
| Total as
a % of
Total
Voting
rights | 0 | 0.11 | 1.02 | 0.35 | 0 | 1.48 |
| Total No. of shares on fully diluted basis (including warrants, ESOP, Convertible Securities etc.) (XI)=(VII+X) | 98 | 4819 | 44461 | 15118 | 61 | 64557 |
| 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 | 0.11 | 1.02 | 0.35 | 0 | 1.48 |
| Number of equity shares held in dematerialized form
(XIV) | 90 | 4819 | 44424 | 15118 | 61 | 64512 |
| 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 | Mrs.SunitaB.Kalyani,Mr.BabasahebN.Kalyani&Mr.AmitB.Kalyani-Trustees of BabasahebKalyaniFamilyTrust | AEXPK3897G | | India | | Sundaram Trading & Investment Private Limited | AACCS6027N | | India | | 60.94 | | | No | No | 08-04-2021 |
| 2 | Mrs.SunitaB.Kalyani,Mr.BabasahebN.Kalyani&Mr.AmitB.Kalyani-Trustees of BabasahebKalyaniFamilyTrust | AEXPK3897G | | India | | Ajinkya Investment & Trading Company | AABCA5459K | | India | | 13.65 | | | No | No | 08-04-2021 |
| 3 | Mrs.SunitaB.Kalyani,Mr.BabasahebN.Kalyani&Mr.AmitB.Kalyani-Trustees of BabasahebKalyaniFamilyTrust | AEXPK3897G | | India | | KSMS Technologies Solutions Private Limited | AAJCK9378H | | India | | 0.1604 | | | No | No | 08-04-2021 |
| 4 | Mrs.SunitaB.Kalyani,Mr.BabasahebN.Kalyani&Mr.AmitB.Kalyani-Trustees of BabasahebKalyaniFamilyTrust | AEXPK3897G | | India | | Ajinkyatara Trading Company Private Limited | AABCA5141J | | India | | 0.0059 | | | No | No | 08-04-2021 |
| Total: | 74.7563 | 0 | 0 | |