|
|
| Individuals / Hindu Undivided Family | 11 | 11,635,633 | 0 | 11,635,633 | 23.16 | 11,635,633 |
| ANURAG SONI | 1 | 4,459,665 | 0 | 4,459,665 | 8.88 | 4,459,665 |
| RAM PAL SONI | 1 | 2,153,950 | 0 | 2,153,950 | 4.29 | 2,153,950 |
| RADHADEVI SONI | 1 | 977,761 | 0 | 977,761 | 1.95 | 977,761 |
| MAMTA MODANI | 1 | 630,404 | 0 | 630,404 | 1.25 | 630,404 |
| SHRI NIWAS MODANI | 1 | 624,779 | 0 | 624,779 | 1.24 | 624,779 |
| VINOD KUMAR SODANI | 1 | 625,000 | 0 | 625,000 | 1.24 | 625,000 |
| ARCHANA SODANI | 1 | 610,774 | 0 | 610,774 | 1.22 | 610,774 |
| PRANAL MODANI | 1 | 500,000 | 0 | 500,000 | 1.00 | 500,000 |
| ANJANA SONI THAKUR | 1 | 405,000 | 0 | 405,000 | 0.81 | 405,000 |
| ANTIMA SONI | 1 | 400,000 | 0 | 400,000 | 0.80 | 400,000 |
| RAM PAL SONI HUF | 1 | 248,300 | 0 | 248,300 | 0.49 | 248,300 |
| VINOD KUMAR SODANI HUF | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Any Other (specify) | 9 | 23,796,005 | 0 | 23,796,005 | 47.36 | 23,796,005 |
| SANGAM E-COM LIMITED | 1 | 9,567,542 | 0 | 9,567,542 | 19.04 | 9,567,542 |
| NIDHI MERCANTILES LIMITED | 1 | 3,828,868 | 0 | 3,828,868 | 7.62 | 3,828,868 |
| HAWAMAHAL FINANCE PVT LTD | 1 | 2,335,500 | 0 | 2,335,500 | 4.65 | 2,335,500 |
| SANGAM FINCAP LIMITED | 1 | 2,316,145 | 0 | 2,316,145 | 4.61 | 2,316,145 |
| NEELGAGAN COMMERCIAL COMPANY LTD | 1 | 1,600,000 | 0 | 1,600,000 | 3.18 | 1,600,000 |
| NECCO SHIPPING COMPANY PRIVATE LTD | 1 | 1,274,744 | 0 | 1,274,744 | 2.54 | 1,274,744 |
| SARVODAYA HOLDINGS PRIVATE LIMITED | 1 | 1,127,771 | 0 | 1,127,771 | 2.24 | 1,127,771 |
| SANGAM SUITINGS PVT LTD | 1 | 1,112,685 | 0 | 1,112,685 | 2.21 | 1,112,685 |
| SAHYOG FINANCE LIMITED | 1 | 632,750 | 0 | 632,750 | 1.26 | 632,750 |
| SANGAM BUSINESS CREDIT LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| SANGAM INFRATECH LIMITED | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Grand Total | 20 | 35,431,638 | 0 | 35,431,638 | 70.52 | 35,431,638 |
|
|
| Mutual Funds | 1 | 40 | 0 | 40 | 0.00 | 40 |
| Insurance Companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| 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 | 1 | 45,000 | 0 | 45,000 | 0.09 | 45,000 |
| NBFCs registered with RBI | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Overseas Depositories (holding DRs) (balancing figure) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Banks | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Portfolio Investors Category I | 17 | 1,204,422 | 0 | 1,204,422 | 2.40 | 1,204,422 |
| THINK INDIA OPPORTUNITIES MASTER FUND LP | 1 | 1,058,483 | 0 | 1,058,483 | 2.11 | 1,058,483 |
| Other Financial Institutions | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Portfolio Investors Category II | 0 | 0 | 0 | 0 | 0.00 | 0 |
| 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 | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Any Other (Institutions - Domestic) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 19 | 1,249,462 | 0 | 1,249,462 | 2.49 | 1,249,462 |
|
| Any Others (Specify) | 241 | 347,032 | 0 | 347,032 | 0.69 | 347,032 |
| HUF | 232 | 334,091 | 0 | 334,091 | 0.66 | 334,091 |
| Clearing Members | 7 | 9,891 | 0 | 9,891 | 0.02 | 9,891 |
| Firm | 1 | 3,000 | 0 | 3,000 | 0.01 | 3,000 |
| Trusts | 1 | 50 | 0 | 50 | 0.00 | 50 |
| Bodies Corporate | 105 | 6,852,121 | 0 | 6,852,121 | 13.64 | 6,851,421 |
| AUTHUM INVESTMENT AND INFRASTRUCTURE LIMITED | 1 | 5,101,317 | 0 | 5,101,317 | 10.15 | 5,101,317 |
| INTER GLOBE FINANCE LIMITED | 1 | 520,663 | 0 | 520,663 | 1.04 | 520,663 |
| Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 8,731 | 1,977,498 | 0 | 1,977,498 | 3.94 | 1,919,659 |
| Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 20 | 3,190,328 | 0 | 3,190,328 | 6.35 | 3,190,328 |
| MADHURI MADHUSUDAN KELA | 1 | 2,440,699 | 0 | 2,440,699 | 4.86 | 2,440,699 |
| Non Resident Indians (NRIs) | 195 | 144,103 | 0 | 144,103 | 0.29 | 139,203 |
| Investor Education and Protection Fund (IEPF) | 1 | 117,834 | 0 | 117,834 | 0.23 | 117,834 |
| Sub Total | 9,293 | 12,628,916 | 0 | 12,628,916 | 25.14 | 12,565,477 |
|
| Central Government / President of India | 0 | 0 | 0 | 0 | 0.00 | 0 |
| State Government / Governor | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Grand Total | 9,312 | 13,878,378 | 0 | 13,878,378 | 27.63 | 13,814,939 |
|
|
| Employee Benefit Trust | 1 | 936,543 | 0 | 936,543 | 1.86 | 936,543 |
| SANGAM (INDIA) LIMITED EMPLOYEES WELFARE TRUST | 1 | 936,543 | 0 | 936,543 | 1.86 | 936,543 |
| Sub Total | 1 | 936,543 | 0 | 936,543 | 1.86 | 936,543 |
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