SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 30.06.2008
AS PER CLAUSE 35 OF THE LISTING AGREEMENT
Name of the Company: TORRENT POWER LIMITED
Category Code	Category of Shareholder	Number of Shareholder	Total Number of Shares	Number of Shares held in dematerialized form	Total Shareholding as a percentage of Total number of Shares
					As a percentage of (A+B)1	As a percentage of (A+B+C)
(A)	Shareholding of Promoter and Promoter Group2
(1)	Indian
(a)	Individuals/Hindu Undivided Family	7	32,766	32,733	0.01	0.01
(b)	Central Government/State Government(s)		-	-	0.00	0.00
(c)	Bodies Corporate	1	248,940,991	248,940,991	52.69	52.69
(d)	Financial Institutions/Banks		-	-	0.00	0.00
(e)	Any other (Specify)
	Sub-Total (A)(1)	8	248,973,757	248,973,724	52.70	52.70
(2)	Foreign
(a)	Individuals (Non-resident Individuals/Foreign Individuals)		-	-	0.00	0.00
(b)	Bodies Corporate		-	-	0.00	0.00
(c)	Institutions		-	-	0.00	0.00
(d)	Any other (Specify)		-	-	0.00	0.00
	Sub-Total (A)(2)	0	-	-	0.00	0.00
	Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)	8	248,973,757	248,973,724	52.70	52.70
(B)	Public Shareholding3
(1)	Institutions
(a)	Mutual Funds/UTI	3	12,844,842	12,844,727	2.72	2.72
(b)	Financial Institutions/Banks	46	9,843,827	9,715,849	2.08	2.08
(c)	Central Government/State Government(s)	3	7,058,742	846	1.49	1.49
(d)	Venture Capital Funds	-	-	-	0.00	0.00
(e)	Insurance Companies	7	85,409,899	85,388,749	18.08	18.08
(f)	Foreign Institutional Investors	4	602,373	602,373	0.13	0.13
(g)	Foreign Venture Capital Investors	-	-	-	0.00	0.00
	Sub-Total (B)(1)	63	115,759,683	108,552,544	24.50	24.50
(2)	Non-institutions
(a)	Bodies Corporate	1,247	50,720,689	3,810,259	10.74	10.74
(b)	Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.	79,836	37,172,273	25,253,107	7.87	7.87
	ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.	634	14,753,407	10,657,515	3.12	3.12
(c)	Any other  - Foreign National	-	-	-	0.00	0.00
	Any other  - Foreign Bodies	1	3,860,000	3,860,000	0.82	0.82
	Any other  - Non-resident Indians	631	1,066,844	732,052	0.22	0.22
	Any other - Trusts	33	141,655	65,250	0.03	0.03
	Sub-Total (B)(2)	82,382	107,714,868	44,378,183	22.80	22.80
	Total Public Shareholding (B)=(B)(1)+(B)(2)	82,445	223,474,551	152,930,727	47.30	47.30
	TOTAL (A)+(B)	82,453	472,448,308	401,904,451	100.00	100.00
(C)	Shares held by Custodians and against which Depository Receipts have been issued	-	-	-	0.00	0.00
	GRAND TOTAL (A)+(B)+(C)	82,453	472,448,308	401,904,451	100.00	100.00
(1)(b)  Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group"
Sr. No.	Name of the Shareholder	Number of Shares	Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (1)(a) above}
1	Torrent Private Limited	248,940,991	52.69
2	Sudhir Uttamlal Mehta	6,882	0.01
3	Samir Uttamlal Mehta	6,125
4	Modi Dineshbhai Nanchandbhai	12,018
5	Nayana Dushyant Shah	33
6	Dineshchandra Nanchand Modi	458
7	Meenaben Dineshbhai Modi	7,000
8	Ruchir D Modi	250
	TOTAL	248,973,757	52.70
(1)(c) Statement showing shareholding of persons belonging to the category "Public" and holding more than 1% of total number of Shares
Sr. No.	Name of the Shareholder	Number of Shares	Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (1)(a) above}
1	Life Insurance Corpn. of India	48,400,785	10.24
2	Gujarat State Investments Ltd.	46,871,621	9.92
3	The New India Assurance Co. Ltd.	12,397,286	2.63
4	Reliance Capital Trustee Co. Ltd.	12,844,309	2.72
5	General Insurance Corpn. of India	10,881,479	2.30
6	Infrastructure Development Fin. Co. Ltd.	9,300,000	1.97
7	National Insurance Co. Ltd.	7,833,710	1.66
8	Governor of Gujarat	7,057,050	1.49
	TOTAL	155,586,240	32.93
(1)(d) Statement showing details of locked-in shares
Sr. No.	Name of the Shareholder	Category of Shareholders (Promoters/ Public)	Number of locked-in Shares	Locked-in Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (1)(a) above}
	Torrent Private Limited	Promoters	15,125,001	3.20
	TOTAL		15,125,001	3.20
(II)(a) Statement showing details of Depository Receipts (DRs)
Sr. No.	Type of outstanding DR (ADRs, GDRs, SDRs, etc.)	Number of outstanding DRs	Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (1)(a) above}
1	Nil	0	0	0
2	Nil	0	0	0
	TOTAL	0	0	0
(II)(b) Statement showing Holding of Depository Receipts (DRs), where underlying shares are in excess of 1% of the total number of shares
Sr. No.	Name of the DR holder	Type of outstanding DR (ADRs, GDRs, SDRs, etc.)	Number of Shares underlying outstanding DRs	Shares underlying outstanding DRs as a percentage of totalnumber of shares {i.e. Grand Total (A)+(B)+(C) indicated in Statement at para (1)(a) above}
1	Nil	0	0	0
2	Nil	0	0	0
	TOTAL	0	0	0
1	For determining public shareholding for the purpose of Clause 40A.
2	For definitions of 'Promoter' and 'Promoter Group', refer to Clause 40A.
3	For definitions of 'Public Shareholding', refer to Clause 40A.
	For TORRENT POWER LIMITED
	Sd/-
	RAJIV SHAH
	COMPANY SECRETARY
	Date : 16th July, 2008