|
|
| Individuals / Hindu Undivided Family | 22 | 64,754,478 | 0 | 64,754,478 | 64.46 | 64,754,478 |
| PINKY AJAY SINGHANIA | 1 | 6,537,098 | 0 | 6,537,098 | 6.51 | 6,537,098 |
| AJAY DD SINGHANIA | 1 | 6,529,826 | 0 | 6,529,826 | 6.50 | 6,529,826 |
| RAJAT BOTHRA | 1 | 6,431,741 | 0 | 6,431,741 | 6.40 | 6,431,741 |
| SANJAY SINGHANIA | 1 | 6,357,734 | 0 | 6,357,734 | 6.33 | 6,357,734 |
| BAJRANG BOTHRA | 1 | 6,226,730 | 0 | 6,226,730 | 6.20 | 6,226,730 |
| LAXMI PAT BOTHRA | 1 | 6,000,350 | 0 | 6,000,350 | 5.97 | 6,000,350 |
| PREITY SINGHANIA | 1 | 5,864,781 | 0 | 5,864,781 | 5.84 | 5,864,781 |
| SUMAN BOTHRA | 1 | 5,001,772 | 0 | 5,001,772 | 4.98 | 5,001,772 |
| LEELA DEVI BOTHRA | 1 | 4,175,051 | 0 | 4,175,051 | 4.16 | 4,175,051 |
| NITIN BOTHRA | 1 | 2,835,000 | 0 | 2,835,000 | 2.82 | 2,835,000 |
| NIKHIL BOTHRA | 1 | 2,496,400 | 0 | 2,496,400 | 2.49 | 2,496,400 |
| DIVISHA SINGHANIA | 1 | 1,508,856 | 0 | 1,508,856 | 1.50 | 1,508,856 |
| DRISHIKKA SINGHANIA | 1 | 1,501,951 | 0 | 1,501,951 | 1.50 | 1,501,951 |
| ARAANYA SINGHANIA | 1 | 1,088,854 | 0 | 1,088,854 | 1.08 | 1,088,854 |
| ARSHIA SINGHANIA | 1 | 1,088,872 | 0 | 1,088,872 | 1.08 | 1,088,872 |
| AVISHI SINGHANIA | 1 | 1,088,872 | 0 | 1,088,872 | 1.08 | 1,088,872 |
| Madhu Agarwal | 1 | 11,000 | 0 | 11,000 | 0.01 | 11,000 |
| ÿ Sajjan Kumar Pawan Kumar (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Amith K Singhania | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Bajrang Lal Rajat Kumar HUF | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Deendayal Singhania & Sons HUF | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Deepak Kumar Prithany | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Deepak Prithany (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Dhanraj Bulakichand Sipani | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Dineshmall Banthia (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Dineshmall Jeetmall Banthia | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Hastimal Banthia | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Hastimal Banthia (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Hridaya Chordia | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Jeetmal Banthia | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Jeetmall Banthia (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Kankanwari Devi Bothra | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Laxmipat Bothra (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Mahabir Prasad Agarwal and Sons (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Mahabir Prasad Agarwala | 1 | 3,800 | 0 | 3,800 | 0.00 | 3,800 |
| Parasmall Banthia | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Parasmall Banthia (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Pawan Kumar Prithany | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Pawan Prithany (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Pramod Dugar | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Pramode Kumar Dugar & Sons (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Prasanna Dugar | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Punam Chand Bajrang Lal HUF | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Puspa Devi Prithany | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Radha Agarwala | 1 | 1,880 | 0 | 1,880 | 0.00 | 1,880 |
| Ramgopal Prithany and Sons (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Robin Agarwala | 1 | 1,160 | 0 | 1,160 | 0.00 | 1,160 |
| Robin Agarwala (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Ronak Agarwala | 1 | 2,250 | 0 | 2,250 | 0.00 | 2,250 |
| Ronak Agarwala (HUF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sajjan Kumar Prithany | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sanjana Sipani | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Shashikala Pankaj Choraria | 1 | 500 | 0 | 500 | 0.00 | 500 |
| Sneh Lodha | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Any Other (specify) | 1 | 600,200 | 0 | 600,200 | 0.60 | 600,200 |
| Sanjay Preity Singhania Trust | 1 | 600,200 | 0 | 600,200 | 0.60 | 600,200 |
| A1 S Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
| A4P Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
| AN A2 Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Bothra Manufacturing Company Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Bumjin India Audio Products Private Limited; | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Decent Softtech Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Dugar Diamond Trading Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Dugar Gem & Jewellery Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Dugar Gems Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Dugar Tours & Travels Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| East India Agencies (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| East India Auto Traders Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| East India Techno Solutions Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| East India Technologies Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Ennov Techno Tools Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Epack Durable Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Epack Electronic Component Private Limited; | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Epack Manufacturing Technologies Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| EPack New Age Solutions Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Epack Petrochem Solutions Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Epavo Electricals Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Ewaa Renewable Techno Solutions Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Extreme Thematic Design Company (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Gajendra and Mahendra (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Giva Foods (Partnership firm); | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Giyansh International (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Gold Touch Jewellery Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Green Gold Tea Industries (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Greenvision Infratech Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Imperial Spaces (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Indian Gem & Jewellery Creation Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Jiwanmall Parasmall (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Krish Packaging Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Madhav Building Solution Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Midas Constructions (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Net Scope Dealcomm Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Oneiro Trading Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Pulibor Tea Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Punam Gem & Jewellery Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Rajshree Jewellers Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Rameswar Tea & Associates | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Rizz Technologies Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Rukmini Spaces (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Shivangan Estates (Partnership firm) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sricity Electronics Manufacturing Cluster Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Star Gold Jewellery Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sun Gold Creation Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| The A3 Trust | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Worthy Tea Company Private Limited | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 23 | 65,354,678 | 0 | 65,354,678 | 65.06 | 65,354,678 |
|
| Any Others (Specify) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| SND Gems INC | 0 | 0 | 0 | 0 | 0.00 | 0 |
| SS Diamonds INC | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Individuals (Non-Resident Individuals/ Foreign Individuals) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Arham Bothra | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Ariana Bothra | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Kalpana Sipani | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Tanya Sipani | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Varun Sipani | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Grand Total | 23 | 65,354,678 | 0 | 65,354,678 | 65.06 | 65,354,678 |
|
|
| Mutual Funds | 1 | 1,666,736 | 0 | 1,666,736 | 1.66 | 1,666,736 |
| WHITEOAK CAPITAL FLEXI CAP FUND | 1 | 1,666,736 | 0 | 1,666,736 | 1.66 | 1,666,736 |
| Insurance Companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Venture Capital Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Provident Funds/ Pension Funds | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Alternate Investment Funds | 8 | 1,829,147 | 0 | 1,829,147 | 1.82 | 1,829,147 |
| 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 | 10 | 1,768,820 | 0 | 1,768,820 | 1.76 | 1,768,820 |
| 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 | 1 | 296,074 | 0 | 296,074 | 0.29 | 296,074 |
| Asset reconstruction companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Other Foreign Institutions | 1 | 10,291,931 | 0 | 10,291,931 | 10.25 | 10,291,931 |
| Overseas Corporate Bodies | 1 | 10,291,931 | 0 | 10,291,931 | 10.25 | 10,291,931 |
| SOUTH ASIA GROWTH FUND III HOLDINGS, LLC | 1 | 10,291,931 | 0 | 10,291,931 | 10.25 | 10,291,931 |
| Any Other (Institutions - Domestic) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Sub Total | 21 | 15,852,708 | 0 | 15,852,708 | 15.78 | 15,852,708 |
|
| Any Others (Specify) | 1,558 | 601,864 | 0 | 601,864 | 0.60 | 601,864 |
| HUF | 1,555 | 530,776 | 0 | 530,776 | 0.53 | 530,776 |
| Independent Director or his relatives | 2 | 70,800 | 0 | 70,800 | 0.07 | 70,800 |
| Employees | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Trusts | 1 | 288 | 0 | 288 | 0.00 | 288 |
| Bodies Corporate | 200 | 1,978,097 | 0 | 1,978,097 | 1.97 | 1,978,097 |
| Resident Individuals holding nominal share capital up to Rs. 2 lakhs | 66,757 | 13,938,804 | 0 | 13,938,804 | 13.88 | 13,938,804 |
| Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs | 10 | 2,189,383 | 0 | 2,189,383 | 2.18 | 2,189,383 |
| Non Resident Indians (NRIs) | 759 | 536,463 | 0 | 536,463 | 0.53 | 536,463 |
| Foreign Companies | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Key Managerial Personnel | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Investor Education and Protection Fund (IEPF) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Directors and their relatives (excluding independent directors and nominee directors) | 0 | 0 | 0 | 0 | 0.00 | 0 |
| Foreign Nationals | 0 | 0 | 0 | 0 | 0.00 | 0 |
| 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 | 69,284 | 19,244,611 | 0 | 19,244,611 | 19.16 | 19,244,611 |
|
| 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 |
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