SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 30.09.2007 
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 13279193 13279078 2.81 2.81
(b) Financial Institutions/Banks 44 559597 431619 0.12 0.12
(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 86340670 86319520 18.28 18.28
(f) Foreign Institutional Investors 4 1013701 1013701 0.21 0.21
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00
  Sub-Total (B)(1) 62 108251903 101044764 22.91 22.91
(2) Non-institutions          
(a) Bodies Corporate 1269 60948982 14038552 12.90 12.90
(b) Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.   53814 36525398 23442968 7.72 7.72
  ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. 689 16599288 12177190 3.51 3.51
(c) Any other  - Foreign National 2 825 825 0.00 0.00
  Any other  - Non-resident Indians 393 1003296 668504 0.21 0.21
  Any other - Trusts 38 152109 74500 0.03 0.03
  Sub-Total (B)(2) 56205 115229898 50402539 24.39 24.39
  Total Public Shareholding (B)=(B)(1)+(B)(2) 56267 223481801 151447303 47.30 47.30
  TOTAL (A)+(B) 56274 472448308 400401402 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) 56274 472448308 400401402 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 Reliance Capital Trustee Co. Ltd. 12931056 2.74      
4 The New India Assurance Co. Ltd. 12397286 2.63      
5 General Insurance Corpn. of India 10881479 2.30      
6 Infrastructure Development Fin. Co. Limited 9300000 1.97      
7 National Insurance Co. Ltd. 8008710 1.70      
8 Governor of Gujarat 7057050 1.49      
9 The Oriental Insurance Co. Ltd. 4730499 1.00      
  TOTAL 160642261 34.00      
(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 : 10th October, 2007