General information about company
Scrip code	540268
NSE Symbol	TRU
MSEI Symbol	NOTLISTED
ISIN	INE615R01029
Name of the company	TruCap Finance Limited
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	31-03-2024
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

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 ?	Yes	No	Yes	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	Yes	Yes	Yes	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	Yes	Yes
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	Yes

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	100	9.96
As on the end of previous 1st quarter	100	8.76
As on the end of previous 2nd quarter	100	10.46
As on the end of previous 3rd quarter	100	10.89
As on the end of previous 4th quarter	100	10.76

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 Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total	Total as a % of (A+B+C)
(A)	Promoter & Promoter Group	3	55386767			55386767	47.38	55386767		55386767	47.38
(B)	Public	17190	61512604			61512604	52.62	61512604		61512604	52.62
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	17193	116899371			116899371	100	116899371		116899371	100

Table I - Summary Statement holding of specified securities
Category (I)	Category of shareholder (II)	No. Of Shares Underlying Outstanding convertible securities (X)	No. of Shares Underlying Outstanding Warrants (Xi)	No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)	Sub-categorization of shares
Category (I)	Category of shareholder (II)		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	Sub-category (i)	Sub-category (ii)	Sub-category (iii)
(A)	Promoter & Promoter Group				44.87	13752435	24.83	28525266	51.5	55386767
(B)	Public		6542372	6542372	55.13	2925001	4.76			60522604	0	0	0
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total		6542372	6542372	100	16677436	14.27	28525266	24.4	115909371	0	0	0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	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 Voting (XIV) Rights			Total as a % of Total Voting rights
								Class eg: X	Class eg:y	Total	Total as a % of Total Voting rights
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family	1	2246180			2246180	1.92	2246180		2246180	1.92
(d)	Any Other (specify)	2	53140587			53140587	45.46	53140587		53140587	45.46
Sub-Total (A)(1)		3	55386767			55386767	47.38	55386767		55386767	47.38
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)		3	55386767			55386767	47.38	55386767		55386767	47.38
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(i)	NBFCs registered with RBI	2	1250000			1250000	1.07	1250000		1250000	1.07
Sub-Total (B)(1)		2	1250000			1250000	1.07	1250000		1250000	1.07
(2)	Institutions (Foreign)
(a)	Foreign Direct Investment	1	5106941			5106941	4.37	5106941		5106941	4.37
(d)	Foreign Portfolio Investors Category I	13	6230343			6230343	5.33	6230343		6230343	5.33
Sub-Total (B)(2)		14	11337284			11337284	9.7	11337284		11337284	9.7
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)	Directors and their relatives (excluding independent directors and nominee directors)	2	1699844			1699844	1.45	1699844		1699844	1.45
(c)	Key Managerial Personnel	2	5012			5012	0	5012		5012	0
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs	16912	11783256			11783256	10.08	11783256		11783256	10.08
(h)	Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	35	13056551			13056551	11.17	13056551		13056551	11.17
(i)	Non Resident Indians (NRIs)	86	1258658			1258658	1.08	1258658		1258658	1.08
(l)	Bodies Corporate	137	21121999			21121999	18.07	21121999		21121999	18.07
Sub-Total (B)(4)		17174	48925320			48925320	41.85	48925320		48925320	41.85
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		17190	61512604			61512604	52.62	61512604		61512604	52.62
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		17193	116899371			116899371	100	116899371		116899371	100
Total (A+B+C )		17193	116899371			116899371	100	116899371		116899371	100

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	No. Of Shares Underlying Outstanding convertible securities (X)	No. of Shares Underlying Outstanding Warrants (Xi)	No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)	Sub-categorization of shares
Sr.		No. of Shares Underlying Outstanding Warrants (Xi)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)	Number of equity shares held in dematerialized form (XIV)	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)				1.82	2246180	100	0	0	2246180
(d)				43.05	11506255	21.65	28525266	53.68	53140587
Sub-Total (A)(1)				44.87	13752435	24.83	28525266	51.5	55386767
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				44.87	13752435	24.83	28525266	51.5	55386767
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(i)		0	0	1.01	1150000	92			1250000	0	0	0
Sub-Total (B)(1)		0	0	1.01	1150000	92			1250000	0	0	0
(2)	Institutions (Foreign)
(a)		0	0	4.14	0	0			5106941	0	0	0
(d)		0	0	5.05	0	0			6230343	0	0	0
Sub-Total (B)(2)		0	0	9.18	0	0			11337284	0	0	0
(3)	Central Government / State Government(s)
(4)	Non-institutions
(b)		0	0	1.38	0	0			1699844	0	0	0
(c)		0	0	0	0	0			5012	0	0	0
(g)		0	0	9.55	0	0			11076801	0	0	0
(h)		542372	542372	11.02	375000	2.87			12773006	0	0	0
(i)		0	0	1.02	0	0			1258658	0	0	0
(l)		6000000	6000000	21.97	1400001	6.63			21121999	0	0	0
Sub-Total (B)(4)		6542372	6542372	44.93	1775001	3.63			47935320	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)		6542372	6542372	55.13	2925001	4.76			60522604	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )		6542372	6542372	100	16677436	14.27			115909371
Total (A+B+C )		6542372	6542372	100	16677436	14.27	28525266	24.4	115909371
Disclosure of notes on shareholding pattern								Textual Information(1)

Text Block

Textual Information()

As on March 31, 2024, Aviator Emerging Market Fund, a Foreign Portfolio Investor (Category-1) registered with SEBI (Aviator) holds 51,06,941 equity shares. Out of the aforesaid 51,06,941 equity shares held by Aviator, 2,78,400 equity shares were purchased by Aviator from open market under FPI category and balance held under FDI category. Further, the entire holding of Aviator (including FPI category) has been clubbed under FDI category for ensuring compliance with note no. 4 of the revised format of shareholding pattern issued by SEBI vide its circular dated June 30, 2022 (SEBI Circular).

The Shareholding of Mr. Rajiv Kapoor, Non-Executive Non-Independent Director (a Non-Resident Indian) as on March 31, 2024, has been included under the Directors and their relatives (excluding independent directors and nominee directors) category in compliance with SEBI Circular.

Promoters & Promoter group shareholding has been combined into a single shareholding for those who are holding more than one folio.

Details of warrant holder(s) holding 5,42,372 convertible warrants are included in the respective column in Resident Individual Shareholders holding nominal share capital in excess of Rs. 2 lakhs, and 60,00,000 convertible warrants have been included in the respective column in the Bodies Corporate category.

Outstanding convertible securities do not include any stock options issued by the Company whether vested or otherwise.

For Annexure B, we have considered diluted shareholding of the Company for computing foreign ownership.

Individuals/Hindu undivided Family
Searial No.	1
Name of the Shareholders (I)	MINAXI KISHORE MEHTA	Click here to go back
PAN (II)	AAJPM2912L	Total
No. of fully paid up equity shares held (IV)	2246180	2246180
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2246180	2246180
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.92	1.92
Number of Voting Rights held in each class of securities (IX)
Class eg:X	2246180	2246180
Class eg:y
Total	2246180	2246180
Total as a % of Total Voting rights	1.92	1.92
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)	1.82	1.82
Number of Locked in shares (XII)
No. (a)	2246180	2246180
As a % of total Shares held (b)	100	100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XIV)	2246180	2246180
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter

Any Other (specify)
Searial No.	1	2
Category	Bodies Corporate	Partnership Firms	Click here to go back

Name of the Shareholders (I)	Wilson Holdings Private Limited	Anjaneya Realty Management LLP
PAN (II)	AAFCT1891G	ABMFA7506L	Total
No. of the Shareholders (I)	1	1	2
No. of fully paid up equity shares held (IV)	51640587	1500000	53140587
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	51640587	1500000	53140587
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	44.18	1.28	45.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X	51640587	1500000	53140587
Class eg:y
Total	51640587	1500000	53140587
Total as a % of Total Voting rights	44.18	1.28	45.46
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	41.83	1.22	43.05
Number of Locked in shares (XII)
No. (a)	11506255	0	11506255
As a % of total Shares held (b)	22.28	0	21.65
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	27025266	1500000	28525266
As a % of total Shares held (b)	52.33	100	53.68
Number of equity shares held in dematerialized form (XIV)	51640587	1500000	53140587
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter Group

Foreign Portfolio Investors Category I
Searial No.	1
Name of the Shareholders (I)	Nova Global Opportunities Fund PCC - Touchstone	Click here to go back
PAN (II)	AAICN7211R	Total
No. of fully paid up equity shares held (IV)	2250562	2250562
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	2250562	2250562
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.93	1.93
Number of Voting Rights held in each class of securities (IX)
Class eg: X	2250562	2250562
Class eg:y
Total	2250562	2250562
Total as a % of Total Voting rights	1.93	1.93
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.82	1.82
Number of Locked in shares (XII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XIV)	2250562	2250562
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

Bodies Corporate
Searial No.	1	2	3	4	5
Name of the Shareholders (I)	Jainam Broking Limited	Consortium Capital Private Limited	Sitalsat Traders Private Limited	Core4 Marcom Private Limited	Panjatan Real Estate Private Limited	Click here to go back
PAN (II)	AABCJ3918N	AACCC3631N	AAECS4612H	AAICC4515B	AANCP4187D	Total
No. of fully paid up equity shares held (IV)	1912745	1301000	1450000	2694494	1505922	8864161
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1912745	1301000	1450000	2694494	1505922	8864161
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.64	1.11	1.24	2.3	1.29	7.58
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1912745	1301000	1450000	2694494	1505922	8864161
Class eg:y
Total	1912745	1301000	1450000	2694494	1505922	8864161
Total as a % of Total Voting rights	1.64	1.11	1.24	2.3	1.29	7.58
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0	0	0	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0	0	0	0	0
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.55	1.05	1.17	2.18	1.22	7.18
Number of Locked in shares (XII)
No. (a)	0	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	1912745	1301000	1450000	2694494	1505922	8864161
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

Directors and their relatives (excluding independent directors and nominee directors)
Searial No.	1
Name of the Shareholders (I)	Rohanjeet Singh Juneja	Click here to go back
PAN (II)	ADEPJ4305L	Total
No. of fully paid up equity shares held (IV)	1607868	1607868
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1607868	1607868
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.38	1.38
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1607868	1607868
Class eg:y
Total	1607868	1607868
Total as a % of Total Voting rights	1.38	1.38
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.3	1.3
Number of Locked in shares (XII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XIV)	1607868	1607868
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

Foreign Direct Investment
Searial No.	1
Name of the Shareholders (I)	AVIATOR EMERGING MARKET FUND	Click here to go back
PAN (II)	AARCA9735C	Total
No. of fully paid up equity shares held (IV)	5106941	5106941
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	5106941	5106941
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.37	4.37
Number of Voting Rights held in each class of securities (IX)
Class eg: X	5106941	5106941
Class eg:y
Total	5106941	5106941
Total as a % of Total Voting rights	4.37	4.37
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Warrants (Xi)	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	4.14	4.14
Number of Locked in shares (XII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XIV)	5106941	5106941
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

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1	2
Name of the Shareholders (I)	Siddhi Jaiswal	Chirag Narendra Modh	Click here to go back
PAN (II)	ADGPJ6987N	APNPM3072J	Total
No. of fully paid up equity shares held (IV)	3912925	1174770	5087695
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	3912925	1174770	5087695
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	3.35	1	4.35
Number of Voting Rights held in each class of securities (IX)
Class eg: X	3912925	1174770	5087695
Class eg:y
Total	3912925	1174770	5087695
Total as a % of Total Voting rights	3.35	1	4.35
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)	0	0	0
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	0	0	0
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	3.17	0.95	4.12
Number of Locked in shares (XII)
No. (a)	0	0	0
As a % of total Shares held (b)	0	0	0
Number of equity shares held in dematerialized form (XIV)	3912925	1174770	5087695
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
Sub-category (ii)	0	0	0
Sub-category (iii)	0	0	0

significant beneficial owners

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interest

NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:

SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence

Minaxi Kishore Mehta

AAJPM2912L

India

WILSON HOLDINGS PRIVATE LIMITED

AAFCT1891G

India

29.14

Yes

29-06-2018

Total:

29.14

Rushina Nimir Mehta

AACPD2905R

India

WILSON HOLDINGS PRIVATE LIMITED

AAFCT1891G

India

13.45

Yes

29-06-2018

Total:

13.45

General information about company

Declaration

Table VI - Statement showing foreign ownership limits

Table I - Summary Statement holding of specified securities

Table I - Summary Statement holding of specified securities

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Text Block

Individuals/Hindu undivided Family

Any Other (specify)

Foreign Portfolio Investors Category I

Bodies Corporate

Directors and their relatives (excluding independent directors and nominee directors)

Foreign Direct Investment

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

significant beneficial owners