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 September, 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 %

(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

13,007

0.01

(b)

Central Government/State Government(s)

(c)

Bodies Corporate

249,322,865

52.77

24,834,112

9.96

(d)

Financial Institutions/Banks

(e)

Any other (Specify)

Sub-Total (A)(1)

249,335,872

52.78

24,834,112

9.96

(2)

Foreign

(a)

Individuals (Non-resident Individuals/Foreign Individuals)

(b)

Bodies Corporate

(c)

Institutions

(d)

Any other (Specify)

Sub-Total (A)(2)

0.00

Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)

249,335,872

52.78

24,834,112

9.96

(B)

Public Shareholding

(1)

Institutions

(a)

Mutual Funds ~~/ UTI~~

20,446,751

20,446,636

4.33

(b)

Financial Institutions/Banks

6,384,122

6,256,144

1.35

(c)

Central Government/State Government(s)

7,058,742

846

1.49

(d)

Venture Capital Funds

(e)

Insurance Companies

79,599,184

79,578,034

16.85

(f)

Foreign Institutional Investors

4,455,669

0.94

(g)

Foreign Venture Capital Investors

0.00

(h)

Any other (Specify)

Sub-Total (B)(1)

118

117,944,468

110,737,329

24.96

(2)

Non-institutions

(a)

Bodies Corporate

1,379

52,639,796

5,729,366

11.14

(b)

Individuals - i. Individual Shareholders holding nominal
share capital upto Rs. 1 lac.

60,273

32,189,473

21,095,484

6.81

ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.

597

15,203,857

11,282,278

3.22

(c)

Any other - Foreign National

0.00

Any other - Foreign Bodies

3,860,000

0.82

Any other - Non-resident Indians

628

1,091,094

756,302

0.23

Any other - Trusts

183,748

107,343

0.04

Sub-Total (B)(2)

62,911

105,167,968

42,830,773

22.26

Total Public Shareholding (B)=(B)(1)+(B)(2)

63,029

223,112,436

153,568,102

47.22

TOTAL (A)+(B)

63,032

472,448,308

402,903,974

100.00

24,834,112

5.26

(C)

Shares held by Custodians and against which Depository Receipts have been issued

0.00

GRAND TOTAL (A)+(B)+(C)

63,032

472,448,308

402,903,974

100.00

24,834,112

5.26

(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	24,834,112	9.96	5.26
2	Sudhir Uttamlal Mehta	6,882	0.01	-	-	-
3	Samir Uttamlal Mehta	6,125	0.01	-	-	-
	TOTAL	249,335,872	52.78	24,834,112	9.96	5.26

(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.	14,512,743	3.07
4	The New India Assurance Co. Ltd.	12,147,286	2.57
5	General Insurance Corpn. of India	10,581,479	2.24
6	Governor of Gujarat	7,057,050	1.49
7	National Insurance Co. Ltd.	7,050,000	1.49
8	Infrastructure Development Fin. Co. Ltd.	5,835,000	1.24
	TOTAL	149,227,307	31.58
(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 'Prom
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)
Category Code	Category of Shareholder	Class X : Equity	Class Y: N. A.	Class Y: N. A.	Total Voting Rights ( (III) +(IV) +(V) )	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

RAJIV SHAH

COMPANY SECRETARY

Date :7th October, 2009