|
|
| Individuals / Hindu Undivided Family | 6 | 72600 | 0 | 72600 | 0.05 | 72600 |
| Divya Modi | 1 | 34500 | 0 | 34500 | 0.02 | 34500 |
| Bina Modi | 1 | 9000 | 0 | 9000 | 0.01 | 9000 |
| Ritika Nikhil Rungta | 1 | 16320 | 0 | 16320 | 0.01 | 16320 |
| Charu Modi | 1 | 30 | 0 | 30 | 0.00 | 30 |
| Ruchir Kumar Lalit Modi | 1 | 6000 | 0 | 6000 | 0.00 | 6000 |
| Samir Modi | 1 | 6750 | 0 | 6750 | 0.00 | 6750 |
| Any Other (specify) | 16 | 73988412 | 0 | 73988412 | 47.43 | 73988412 |
| K K Modi Investment And Financial Services Pvt Ltd | 1 | 46553748 | 0 | 46553748 | 29.85 | 46553748 |
| Good Investment (India) Ltd | 1 | 12927660 | 0 | 12927660 | 8.29 | 12927660 |
| Quick Investment (India) Ltd | 1 | 6707400 | 0 | 6707400 | 4.30 | 6707400 |
| Super Investment (India) Limited | 1 | 1581780 | 0 | 1581780 | 1.01 | 1581780 |
| K K MODI & BINA MODI TRUSTEES -INDOFIL SENIOR EXECUTIVES (OFFICES) WELFARE TRUST | 1 | 1158840 | 0 | 1158840 | 0.74 | 1158840 |
| K K MODI & BINA MODI TRUSTEES -INDOFIL JUNIOR EMPLOYEES (FACTORY) WELFARE TRUST | 1 | 1140000 | 0 | 1140000 | 0.73 | 1140000 |
| K K MODI & BINA MODI TRUSTEES - INDOFIL JUNIOR EMPLOYEES (OFFICES) WELFARE TRUST | 1 | 925680 | 0 | 925680 | 0.59 | 925680 |
| K K MODI & BINA MODI TRUSTEES - INDOFIL SENIOR EXECUTIVES (FACTORY) WELFARE TRUST | 1 | 925680 | 0 | 925680 | 0.59 | 925680 |
| K K MODI & BINA MODI TRUSTEES- INDOFIL SENIOR EXECUTIVES (FACTORY) BENEFIT TRUS | 1 | 424080 | 0 | 424080 | 0.27 | 424080 |
| HMA Udyog Pvt Ltd | 1 | 366684 | 0 | 366684 | 0.24 | 366684 |
| K K MODI & BINA MODI TRUSTEES- INDOFIL JUNIOR EMPLOYEES (OFFICES) BENEFIT TRUST | 1 | 324660 | 0 | 324660 | 0.21 | 324660 |
| K K MODI & BINA MODI TRUSTEES- INDOFIL JUNIOR EMPLOYEES (FACTORY) BENEFIT TRUST | 1 | 301680 | 0 | 301680 | 0.19 | 301680 |
| Longwell Investment Pvt Ltd | 1 | 240000 | 0 | 240000 | 0.15 | 240000 |
| Swasth Investment Pvt Ltd | 1 | 240000 | 0 | 240000 | 0.15 | 240000 |
| Motto Investment Private Limited | 1 | 102000 | 0 | 102000 | 0.07 | 102000 |
| K K MODI & BINA MODI TRUSTEES- INDOFIL SENIOR EXECUTIVES (OFFICES) BENEFIT TRUST | 1 | 68520 | 0 | 68520 | 0.04 | 68520 |
| 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 | 74061012 | 0 | 74061012 | 47.48 | 74061012 |
|
| Any Others (Specify) | 1 | 39151425 | 0 | 39151425 | 25.10 | 39151425 |
| Philip Morris Global Brands Inc | 1 | 39151425 | 0 | 39151425 | 25.10 | 39151425 |
| Sub Total | 1 | 39151425 | 0 | 39151425 | 25.10 | 39151425 |
| Grand Total | 23 | 113212437 | 0 | 113212437 | 72.58 | 113212437 |
|
|
| Mutual Funds | 29 | 5650500 | 0 | 5650500 | 3.62 | 5650500 |
| HSBC Value Fund | 1 | 3009667 | 0 | 3009667 | 1.93 | 3009667 |
| Insurance Companies | 12 | 457326 | 0 | 457326 | 0.29 | 457326 |
| Venture Capital Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Venture Capital Investors | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Provident Funds/ Pension Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Alternate Investment Funds | 13 | 259946 | 0 | 259946 | 0.17 | 259946 |
| NBFCs registered with RBI | 4 | 6264 | 0 | 6264 | 0.00 | 6264 |
| Overseas Depositories (holding DRs) (balancing figure) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Banks | 9 | 63498 | 0 | 63498 | 0.04 | 57888 |
| Foreign Portfolio Investors Category I | 143 | 12038391 | 0 | 12038391 | 7.72 | 12038391 |
| Jupiter India Fund | 1 | 4631884 | 0 | 4631884 | 2.97 | 4631884 |
| The Jupiter Global Fund-Jupiter India Select | 1 | 1622722 | 0 | 1622722 | 1.04 | 1622722 |
| Other Financial Institutions | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Portfolio Investors Category II | 15 | 344667 | 0 | 344667 | 0.22 | 344667 |
| Sovereign Wealth Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Asset reconstruction companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Direct Investment | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Other Foreign Institutions | 1 | 4500 | 0 | 4500 | 0.00 | 4500 |
| The Hongkong And Shanghai Banking Corp.Ltd. | 1 | 4500 | 0 | 4500 | 0.00 | 4500 |
| Any Other (Institutions - Domestic) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 226 | 18825092 | 0 | 18825092 | 12.06 | 18819482 |
|
| Any Others (Specify) | 1856 | 1207133 | 0 | 1207133 | 0.77 | 1207133 |
| Unclaimed or Suspense or Escrow Account | 1 | 698216 | 0 | 698216 | 0.45 | 698216 |
| HUF | 1721 | 427388 | 0 | 427388 | 0.27 | 427388 |
| Clearing Members | 44 | 40267 | 0 | 40267 | 0.03 | 40267 |
| LLP | 85 | 40070 | 0 | 40070 | 0.03 | 40070 |
| Trusts | 5 | 1192 | 0 | 1192 | 0.00 | 1192 |
| Bodies Corporate | 598 | 577458 | 0 | 577458 | 0.37 | 577458 |
| Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 107948 | 15202605 | 0 | 15202605 | 9.75 | 14929319 |
| Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 11 | 4434166 | 0 | 4434166 | 2.84 | 4434166 |
| Non Resident Indians (NRIs) | 2097 | 834079 | 0 | 834079 | 0.53 | 834054 |
| Foreign Companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Key Managerial Personnel | 2 | 64500 | 0 | 64500 | 0.04 | 64500 |
| Investor Education and Protection Fund (IEPF) | 1 | 1490925 | 0 | 1490925 | 0.96 | 1490925 |
| Directors and their relatives (excluding independent directors and nominee directors) | 1 | 108000 | 0 | 108000 | 0.07 | 108000 |
| Foreign Nationals | 2 | 1365 | 0 | 1365 | 0.00 | 1365 |
| Relatives of promoters (other than 'immediate relatives' of promoters disclosed under 'Promoter and Promoter Group' category) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Associate companies / Subsidiaries | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 112516 | 23920231 | 0 | 23920231 | 15.33 | 23646920 |
|
| Central Government / President of India | 0 | 0 | 0 | 0 | 0.00 | 0 |
| State Government / Governor | 1 | 24000 | 0 | 24000 | 0.02 | 0 |
| Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 1 | 24000 | 0 | 24000 | 0.02 | 0 |
| Grand Total | 112743 | 42769323 | 0 | 42769323 | 27.41 | 42466402 |
|
|
| Custodian/DR Holder | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
|
| Employee Benefit Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
|