<
SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 30.06.2007 
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 6 25516 13108 0.01 0.01
(b) Central Government/State Government(s)   0 0 0.00 0.00
(c) Bodies Corporate 1 248940991 248940991 52.69 52.69
(d) Financial Institutions/Banks   0 0 0.00 0.00
(e) Any other (Specify)           
  Sub-Total (A)(1) 7 248966507 248954099 52.70 52.70
(2) Foreign          
(a) Individuals (Non-resident Individuals/Foreign Individuals)   0 0 0.00 0.00
(b) Bodies Corporate   0 0 0.00 0.00
(c) Institutions   0 0 0.00 0.00
(d) Any other (Specify)    0 0 0.00 0.00
  Sub-Total (A)(2) 0 0 0 0.00 0.00
  Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 7 248966507 248954099 52.70 52.70
(B) Public Shareholding3          
(1) Institutions          
(a) Mutual Funds/UTI 4 11735213 11735098 2.48 2.48
(b) Financial Institutions/Banks 45 639330 441282 0.14 0.14
(c) Central Government/State Government(s) 3 7058742 846 1.49 1.49
(d) Venture Capital Funds 0 0 0 0.00 0.00
(e) Insurance Companies 7 86782695 86761545 18.37 18.37
(f) Foreign Institutional Investors 2 136273 136273 0.03 0.03
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00
  Sub-Total (B)(1) 61 106352253 99075044 22.51 22.51
(2) Non-institutions          
(a) Bodies Corporate 1273 60592738 13672194 12.83 12.83
(b) Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.   59044 38964993 25534228 8.24 8.24
  ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. 704 16448107 11983892 3.48 3.48
(c) Any other  - Foreign National 1 275 275 0.00 0.00
  Any other  - Non-resident Indians 372 975001 640209 0.21 0.21
  Any other - Trusts 35 148434 70825 0.03 0.03
  Sub-Total (B)(2) 61429 117129548 51901623 24.79 24.79
  Total Public Shareholding (B)=(B)(1)+(B)(2) 61490 223481801 150976667 47.30 47.30
  TOTAL (A)+(B) 61497 472448308 399930766 100.00 100.00
(C) Shares held by Custodians and against which Depository Receipts have been issued  0 0 0 0.00 0.00
  GRAND TOTAL (A)+(B)+(C) 61497 472448308 399930766 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 Ltd. 248940991 52.69      
2 Sudhir U. Mehta 6882 0.01      
3 Samir U Mehta 6125      
4 Naynaben D. Shah 33      
5 Dineshbhai N. Modi 12476      
  TOTAL 248966507 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 48464560 10.26      
2 Gujarat State Investments Ltd. 46871621 9.92      
3 The New India Assurance Co. Ltd. 12397286 2.63      
4 Reliance Capital Trustee Co. Ltd. 11387076 2.41      
5 General Insurance Corpn. of India 10881479 2.30      
6 Infrastructure Development Fin. Co. Limited 9300000 1.97      
7 National Insurance Co. Ltd. 8058710 1.71      
8 Governor of Gujarat 7057050 1.49      
9 The Oriental Insurance Co. Ltd. 5122524 1.08      
  TOTAL 159540306 33.77      
(1)(d) Statement showing details of locked-in shares
Sr. No. Name of the Shareholder Number of locked-in Shares Number of Shares underlying outstanding DRs 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 15125001 0.00 3.20
  TOTAL 15125001 0.00 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
D. B. SHAH
COMPANY SECRETARY
Date : 9th July, 2007