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       402,143,403 100.00 100.00
(C) Shares held by Custodians and against which Depository Receipts have been issued                  -                           -                       -   0.00 0.00
  GRAND TOTAL (A)+(B)+(C)         84,330        472,448,308    402,143,403 100.00 100.00
             
(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                         -        
3 Samir Uttamlal Mehta            6,125                         -        
  TOTAL  248,953,998 52.69      
           
(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 Reliance Capital Trustee Co. Ltd.    12,944,309 2.75      
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.      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  155,436,240 32.90      
(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
RAJIV SHAH
COMPANY SECRETARY
Date : 16th October, 2008