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 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? | No |  No | No |  No | 
| 6 | Whether any shares held by promoters are pledge or otherwise encumbered? | No |  No |  | 
| 7 | Whether company has equity shares with differential voting rights? | No |  No | No |  No | 
| 8 | Whether the listed entity has any significant beneficial owner? | No |   |  |   | 
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 | 
| (A) | Promoter & Promoter Group | 6 | 6365957 |  |  | 6365957 | 60.63 | 6365957 |  | 6365957 | 60.63 | 
| (B) | Public | 5653 | 4134043 |  |  | 4134043 | 39.37 | 4134043 |  | 4134043 | 39.37 | 
| (C) | Non Promoter- Non Public |  |  |  |  |  |  |  |  |  |  | 
| (C1) | Shares underlying DRs |  |  |  |  |  |  |  |  |  |  | 
| (C2) | Shares held by Employee Trusts |  |  |  |  |  |  |  |  |  |  | 
 | Total | 5659 | 10500000 |  |  | 10500000 | 100 | 10500000 |  | 10500000 | 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) | 
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 
| (A) | Promoter & Promoter Group |  |  |  | 60.63 |  |  |  |  | 6365957 | 
| (B) | Public |  |  |  | 39.37 |  |  |  |  | 3093359 | 
| (C) | Non Promoter- Non Public |  |  |  |  |  |  |  |  |  | 
| (C1) | Shares underlying DRs |  |  |  |  |  |  |  |  |  | 
| (C2) | Shares held by Employee Trusts |  |  |  |  |  |  |  |  |  | 
 | Total |  |  |  | 100 |  |  |  |  | 9459316 | 
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 | 
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | 
| (1) | Indian | 
| (a) | Individuals/Hindu undivided Family | 6 | 6365957 |  |  | 6365957 | 60.63 | 6365957 |  | 6365957 | 60.63 | 
| Sub-Total (A)(1) |  | 6 | 6365957 |  |  | 6365957 | 60.63 | 6365957 |  | 6365957 | 60.63 | 
| (2) | Foreign | 
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)  |  | 6 | 6365957 |  |  | 6365957 | 60.63 | 6365957 |  | 6365957 | 60.63 | 
| B | Table III - Statement showing shareholding pattern of the Public shareholder | 
| (1) | Institutions | 
| (a) | Mutual Funds | 4 | 15800 |  |  | 15800 | 0.15 | 15800 |  | 15800 | 0.15 | 
| (i) | Any Other (specify) | 4 | 36300 |  |  | 36300 | 0.35 | 36300 |  | 36300 | 0.35 | 
| Sub-Total (B)(1) |  | 8 | 52100 |  |  | 52100 | 0.5 | 52100 |  | 52100 | 0.5 | 
| ( 3 ) | Non-institutions | 
| (a(i)) | Individuals -  
i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.  | 5363 | 2565053 |  |  | 2565053 | 24.43 | 2565053 |  | 2565053 | 24.43 | 
| (a(ii)) | Individuals -  
ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. | 18 | 642928 |  |  | 642928 | 6.12 | 642928 |  | 642928 | 6.12 | 
| (e) | Any Other (specify) | 264 | 873962 |  |  | 873962 | 8.32 | 873962 |  | 873962 | 8.32 | 
| Sub-Total (B)(3) |  | 5645 | 4081943 |  |  | 4081943 | 38.88 | 4081943 |  | 4081943 | 38.88 | 
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) |  | 5653 | 4134043 |  |  | 4134043 | 39.37 | 4134043 |  | 4134043 | 39.37 | 
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | 
| Total ( A+B+C2 ) |  | 5659 | 10500000 |  |  | 10500000 | 100 | 10500000 |  | 10500000 | 100 | 
| Total (A+B+C ) |  | 5659 | 10500000 |  |  | 10500000 | 100 | 10500000 |  | 10500000 | 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) | 
| No.
(a) | As a % of total Shares held
(b) | No.
(a) | As a % of total Shares held
(b) | 
| A | Table II - Statement showing shareholding pattern of the Promoter and Promoter Group | 
| (1) | Indian | 
| (a) |  |  |  | 60.63 |  |  |  |  | 6365957 | 
| Sub-Total (A)(1) |  |  |  | 60.63 |  |  |  |  | 6365957 | 
| (2) | Foreign | 
| Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)  |  |  |  | 60.63 |  |  |  |  | 6365957 | 
| B | Table III - Statement showing shareholding pattern of the Public shareholder | 
| (1) | Institutions | 
| (a) |  |  |  | 0.15 |  |  |  |  | 0 | 
| (i) |  |  |  | 0.35 |  |  |  |  | 0 | 
| Sub-Total (B)(1) |  |  |  | 0.5 |  |  |  |  | 0 | 
| ( 3 ) | Non-institutions | 
| (a(i)) |  |  |  | 24.43 |  |  |  |  | 2130370 | 
| (a(ii)) |  |  |  | 6.12 |  |  |  |  | 598728 | 
| (e) |  |  |  | 8.32 |  |  |  |  | 364261 | 
| Sub-Total (B)(3) |  |  |  | 38.88 |  |  |  |  | 3093359 | 
| Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3) |  |  |  | 39.37 |  |  |  |  | 3093359 | 
| C | Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder | 
| Total ( A+B+C2 ) |  |  |  | 100 |  |  |  |  | 9459316 | 
| Total (A+B+C ) |  |  |  | 100 |  |  |  |  | 9459316 | 
Individuals/Hindu undivided Family | 
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 
| Name
of the 
Shareholders
     (I) | SUNDAR IYER | VANAJA SUNDAR IYER | KARTHIK SUNDAR IYER | EBRAHIM Y RANGOONWALA | KRISHNAN M | SHRIDHAR P IYER | SIDDHARTH IYER | 
| PAN 
(II) | AAAPI1080N | AAGPI2464J | AAZPI2661N | AACPR7834H | AAKPM0170D | AADPI8931K | AAJPI9905M | 
| No. of fully paid up equity shares held
(IV) | 4556157 | 820000 | 746327 | 187523 | 43700 | 12250 | 0 | 
| No. Of Partly paid-up equity shares held
(V) |  |  |  |  |  |  |  | 
| No. Of shares underlying Depository Receipts
(VI) |  |  |  |  |  |  |  | 
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 4556157 | 820000 | 746327 | 187523 | 43700 | 12250 | 0 | 
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 43.39 | 7.81 | 7.11 | 1.79 | 0.42 | 0.12 | 0 | 
| Number of Voting Rights held in each class of securities
(IX) | 
| Class
eg:X | 4556157 | 820000 | 746327 | 187523 | 43700 | 12250 | 0 | 
| Class
eg:y |  |  |  |  |  |  |  | 
| Total | 4556157 | 820000 | 746327 | 187523 | 43700 | 12250 | 0 | 
| Total as
a % of
Total
Voting
rights | 43.39 | 7.81 | 7.11 | 1.79 | 0.42 | 0.12 | 0 | 
| 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) | 43.39 | 7.81 | 7.11 | 1.79 | 0.42 | 0.12 | 0 | 
| Number of Locked in shares
(XII) | 
| No.
(a) |  |  |  |  |  |  |  | 
| As a % of total Shares held
(b) |  |  |  |  |  |  |  | 
| Number of Shares pledged or otherwise encumbered
(XIII) | 
| No.
(a) |  |  |  |  |  |  |  | 
| As a % of total Shares held
(b) |  |  |  |  |  |  |  | 
| Number of equity shares held in dematerialized form 
(XIV) | 4556157 | 820000 | 746327 | 187523 | 43700 | 12250 | 0 | 
| Reason for not providing PAN | 
| Reason for not providing PAN |  |  |  |  |  |  |  | 
| Shareholder type | Promoter | Promoter Group | Promoter Group | Promoter | Promoter Group | Promoter Group | Promoter Group | 
Individuals/Hindu undivided Family | 
| Searial No. |  | 
| Name
of the 
Shareholders
     (I) | Click here to go back | 
| PAN 
(II) | Total | 
| No. of fully paid up equity shares held
(IV) | 6365957 | 
| No. Of Partly paid-up equity shares held
(V) |  | 
| No. Of shares underlying Depository Receipts
(VI) |  | 
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 6365957 | 
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 60.63 | 
| Number of Voting Rights held in each class of securities
(IX) | 
| Class
eg:X | 6365957 | 
| Class
eg:y |  | 
| Total | 6365957 | 
| Total as
a % of
Total
Voting
rights | 60.63 | 
| 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) | 60.63 | 
| Number of Locked in shares
(XII) | 
| No.
(a) |  | 
| As a % of total Shares held
(b) |  | 
| Number of Shares pledged or otherwise encumbered
(XIII) | 
| No.
(a) |  | 
| As a % of total Shares held
(b) |  | 
| Number of equity shares held in dematerialized form 
(XIV) | 6365957 | 
| Reason for not providing PAN | 
| Reason for not providing PAN |  | 
| Shareholder type |  | 
Any Other (specify) | 
| Searial No. | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 
| Category | HUF | Firm | Non-Resident Indian (NRI) | Overseas Corporate Bodies | Clearing Members | Market Maker | Bodies Corporate | 
| Category / More than 1 percentage | Category | Category | Category | More than 1 percentage of shareholding | Category | Category | More than 1 percentage of shareholding | 
| Name
of the 
Shareholders
     (I) |  |  |  | IMAGE SECURITIES LIMITED |  |  | GOODKNIGHT INV & LEASING PVT LTD | 
| PAN 
(II) |  |  |  | ZZZZZ9999Z |  |  | ZZZZZ9999Z | 
| No.
of the 
Shareholders
     (I) | 129 | 1 | 61 | 1 | 7 | 1 | 1 | 
| No. of fully paid up equity shares held
(IV) | 199398 | 400 | 245745 | 145000 | 4292 | 500 | 132500 | 
| No. Of Partly paid-up equity shares held
(V) |  |  |  |  |  |  |  | 
| No. Of shares underlying Depository Receipts
(VI) |  |  |  |  |  |  |  | 
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 199398 | 400 | 245745 | 145000 | 4292 | 500 | 132500 | 
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.9 | 0 | 2.34 | 1.38 | 0.04 | 0 | 1.26 | 
| Number of Voting Rights held in each class of securities
(IX) | 
| Class
eg:
X | 199398 | 400 | 245745 | 145000 | 4292 | 500 | 132500 | 
| Class
eg:y |  |  |  |  |  |  |  | 
| Total | 199398 | 400 | 245745 | 145000 | 4292 | 500 | 132500 | 
| Total as
a % of
Total
Voting
rights | 1.9 | 0 | 2.34 | 1.38 | 0.04 | 0 | 1.26 | 
| 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) | 1.9 | 0 | 2.34 | 1.38 | 0.04 | 0 | 1.26 | 
| Number of Locked in shares
(XII) | 
| No.
(a) |  |  |  |  |  |  |  | 
| As a % of total Shares held
(b) |  |  |  |  |  |  |  | 
| Number of equity shares held in dematerialized form 
(XIV) | 199397 | 0 | 84245 | 0 | 4292 | 500 | 0 | 
| Reason for not providing PAN | 
| Reason for not providing PAN |  |  |  |  Textual Information(1)  |  |  |  Textual Information(2)  | 
Any Other (specify) | 
| Searial No. | 8 | 9 |  | 
| Category | Overseas Corporate Bodies | Bodies Corporate |  | 
| Category / More than 1 percentage | Category | Category |  | 
| Name
of the 
Shareholders
     (I) |  |  | Click here to go back | 
| PAN 
(II) |  |  | Total | 
| No.
of the 
Shareholders
     (I) | 1 | 64 | 264 | 
| No. of fully paid up equity shares held
(IV) | 145000 | 278627 | 873962 | 
| No. Of Partly paid-up equity shares held
(V) |  |  |  | 
| No. Of shares underlying Depository Receipts
(VI) |  |  |  | 
| Total nos. shares
held
(VII) = (IV)+(V)+ (VI) | 145000 | 278627 | 873962 | 
| Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)
(VIII)
As a % of (A+B+C2) | 1.38 | 2.65 | 8.31 | 
| Number of Voting Rights held in each class of securities
(IX) | 
| Class
eg:
X | 145000 | 278627 | 873962 | 
| Class
eg:y |  |  |  | 
| Total | 145000 | 278627 | 873962 | 
| Total as
a % of
Total
Voting
rights | 1.38 | 2.65 | 8.31 | 
| 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) | 1.38 | 2.65 | 8.31 | 
| Number of Locked in shares
(XII) | 
| No.
(a) |  |  |  | 
| As a % of total Shares held
(b) |  |  |  | 
| Number of equity shares held in dematerialized form 
(XIV) | 0 | 75827 | 364261 | 
| Reason for not providing PAN | 
| Reason for not providing PAN |  |  |  |