Torrent Power Limited
                                  (1)(a) Statement showing Shareholding pattern
Name of the Company : Torrent Power Limited
Scrip Code : 532779; Name of the Scrip : TORNTPOWER; Class of security: Equity Shares. 
Quarter ended : 30th June, 2009
  
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 Shares Pledged or otherwise encumbered
As a percentage of (A+B)1 As a percentage of (A+B+C) Number of shares As a percentage
(i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix)=(viii)/(iv)*100
(A) Shareholding of Promoter and Promoter Group              
(1) Indian              
(a) Individuals/Hindu Undivided Family                   2              13,007             13,007 0.01 0.01               -             -  
(b) Central Government/State Government(s)                  -                       -                     -              -             -                 -             -  
(c) Bodies Corporate                   1      249,322,865     249,322,865 52.77 52.77  52,287,000      20.97
(d) Financial Institutions/Banks                  -                       -                     -              -             -                 -             -  
(e) Any other (Specify)                   -                       -                     -              -             -      
  Sub-Total (A)(1)                   3      249,335,872     249,335,872 52.78 52.78  52,287,000 20.97
(2) Foreign              
(a) Individuals (Non-resident Individuals/Foreign Individuals)                  -                       -                     -              -             -                 -             -  
(b) Bodies Corporate                  -                       -                     -              -             -                 -             -  
(c) Institutions                  -                       -                     -              -             -                 -             -  
(d) Any other (Specify)                   -                       -                     -              -             -                 -             -  
  Sub-Total (A)(2) 0 0 0 0.00 0.00 0 0.00
  Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)                   3      249,335,872     249,335,872 52.78 52.78  52,287,000 20.97
(B) Public Shareholding              
(1) Institutions              
(a) Mutual Funds / UTI                 10        16,675,996      16,675,881 3.53 3.53               -             -  
(b) Financial Institutions/Banks                 42         8,450,522        8,322,544 1.79 1.79               -             -  
(c) Central Government/State Government(s)                   3         7,058,742                 846 1.49 1.49               -             -  
(d) Venture Capital Funds                  -                       -                     -              -             -                 -             -  
(e) Insurance Companies                 10        81,229,160      81,208,010 17.19 17.19               -             -  
(f) Foreign Institutional Investors                 23         2,285,182        2,285,182 0.48 0.48               -             -  
(g) Foreign Venture Capital Investors                  -                       -                     -   0.00 0.00               -             -  
(h) Any other (Specify)                        -              -             -                 -             -  
  Sub-Total (B)(1)                 88      115,699,602     108,492,463 24.48 24.48               -             -  
(2) Non-institutions              
(a) Bodies Corporate             1,453        52,205,826        5,295,396 11.05 11.05               -             -  
(b) Individuals -                                                               i. Individual Shareholders holding nominal share capital upto Rs. 1 lac.             73,236        35,112,131      23,799,524 7.43 7.43               -             -  
  ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.                617        14,779,177      10,841,738 3.13 3.13               -             -  
(c) Any other  - Foreign National                   1                  750                 750 0.00 0.00               -             -  
  Any other  - Foreign Bodies                   1         3,860,000        3,860,000 0.82 0.82               -             -  
  Any other  - Non-resident Indians                720         1,301,202           966,410 0.28 0.28               -             -  
  Any other - Trusts                 31            153,748             77,343 0.03 0.03               -             -  
  Sub-Total (B)(2)           76,059      107,412,834      44,841,161 22.74 22.74               -             -  
  Total Public Shareholding (B)=(B)(1)+(B)(2)           76,147      223,112,436     153,333,624 47.22 47.22               -             -  
  TOTAL (A)+(B)           76,150      472,448,308     402,669,496 100.00 100.00  52,287,000      11.07
(C) Shares held by Custodians and against which Depository Receipts have been issued                   -                       -                     -   0.00 0.00               -             -  
  GRAND TOTAL (A)+(B)+(C)          76,150    472,448,308  402,669,496 100.00 100.00  52,287,000 11.07
                 
(1)(b)  Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group"
             
Sr. No. Name of the Shareholder Total shares held Shares pledged or otherwise encumbered
    Number As % of grand total  (A)+(B)+ (C)  Number               As a Percentage  As % of grand total  (A)+(B)+ (C) of sub-clause (1)(a)          
(I) (II) (III) (IV) (V) (VI) = (V)/(III)*100 (VII)
1 Torrent Private Limited   249,322,865 52.77      52,287,000 20.97 11.07
2 Sudhir Uttamlal Mehta             6,882                 0.01                   -              -             -  
3 Samir Uttamlal Mehta             6,125                   -              -             -  
  TOTAL   249,335,872 52.78      52,287,000 20.97 11.07
           
(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     45,172,128 9.56      
2 Gujarat State Investments Ltd.     46,871,621 9.92      
3 Reliance Capital Trustee Co. Ltd.     14,724,958 3.12      
4 The New India Assurance Co. Ltd.     12,147,286 2.57      
5 General Insurance Corpn. of India     10,881,479 2.30      
6 Infrastructure Development Fin. Co. Ltd.       7,905,000 1.67      
7 National Insurance Co. Ltd.       7,300,000 1.55      
8 Governor of Gujarat       7,057,050 1.49      
  TOTAL   152,059,522 32.18      
(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.          
(III)(a)  Statement showing the voting pattern of shreholders, if more than one class of shares/securities is issued by the issuer
(Give description of voting rights for each class of security
Class X : N. A. 
Class Y : N. A. 
Class Z : N. A. 
Category Code Category of Shareholder Number of Voting Rights held in each class of securities  Total Voting Rights
( (III) +(IV) +(V) )		 Total Voting Rights i. e. (VI)
Class X : Equity Class Y:  N. A. Class Y:  N. A. As a percentage of (A+B) As a percentage of (A+B+C)
(I) (II) (III) (IV) (V) (VI) (VII) (VIII)
(A) Shareholding of Promoter and Promoter Group  _____________Not applicable_________________ 
(1) Indian
(a) Individuals/Hindu Undivided Family
(b) Central Government/State Government(s)
(c) Bodies Corporate
(d) Financial Institutions/Banks
(e) Any other (Specify) 
  Sub-Total (A)(1)
(2) Foreign
(a) Individuals (Non-resident Individuals/Foreign Individuals)
(b) Bodies Corporate
(c) Institutions
(d) Any other (Specify) 
  Sub-Total (A)(2)
  Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)
(B) Public Shareholding
(1) Institutions
(a) Mutual Funds / UTI
(b) Financial Institutions/Banks
(c) Central Government/State Government(s)
(d) Venture Capital Funds
(e) Insurance Companies
(f) Foreign Institutional Investors
(g) Foreign Venture Capital Investors
(h) Any other (Specify) 
  Sub-Total (B)(1)
(2) Non-institutions
(a) Bodies Corporate
(b) Individuals -                                                               i. Individual Shareholders holding nominal share capital upto Rs. 1 lac.  
  ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.
(c) Any other  - Foreign National
  Any other  - Foreign Bodies
  Any other  - Non-resident Indians
  Any other - Trusts
  Sub-Total (B)(2)
  Total Public Shareholding (B)=(B)(1)+(B)(2)
  TOTAL (A)+(B)
(C) Shares held by Custodians and against which Depository Receipts have been issued 
  GRAND TOTAL (A)+(B)+(C)
     
  For TORRENT POWER LIMITED  
     
  Sd/-  
     
  RAJIV SHAH  
  COMPANY SECRETARY  
     
  Date :13th July, 2009