SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 30.09.2008 
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                  2                  13,007               13,007 0.00 0.00
(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)                  3          248,953,998       248,953,998 52.69 52.69
(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)                  3          248,953,998       248,953,998 52.69 52.69
(B) Public Shareholding3          
(1) Institutions          
(a) Mutual Funds/UTI                  3            12,944,842        12,944,727 2.74 2.74
(b) Financial Institutions/Banks                44             9,851,132          9,723,154 2.09 2.09
(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            85,159,899        85,138,749 18.03 18.03
(f) Foreign Institutional Investors                  5                704,552             704,552 0.15 0.15
(g) Foreign Venture Capital Investors                 -                           -                       -   0.00 0.00
  Sub-Total (B)(1)                62          115,719,167       108,512,028 24.50 24.50
(2) Non-institutions          
(a) Bodies Corporate            1,331            50,818,580          3,908,150 10.76 10.76
(b) Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.            81,608            37,332,306        25,575,005 7.90 7.90
  ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.               626            14,532,009        10,513,171 3.08 3.08
(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               667             1,078,000             743,208 0.22 0.22
  Any other - Trusts                32                154,248               77,843 0.03 0.03
  Sub-Total (B)(2)          84,265          107,775,143        44,677,377 22.81 22.81
  Total Public Shareholding (B)=(B)(1)+(B)(2)          84,327          223,494,310       153,189,405 47.31 47.31
  TOTAL (A)+(B)          84,330          472,448,308