SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 31.12.2008
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	0.01	0.01
(b)	Central Government/State Government(s)		-	-	0.00	0.00
(c)	Bodies Corporate	1	249,322,865	249,322,865	52.77	52.77
(d)	Financial Institutions/Banks		-	-	0.00	0.00
(e)	Any other (Specify)
	Sub-Total (A)(1)	3	249,335,872	249,335,872	52.78	52.78
(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	249,335,872	249,335,872	52.78	52.78
(B)	Public Shareholding3
(1)	Institutions
(a)	Mutual Funds/UTI	3	13,059,724	13,059,609	2.77	2.77
(b)	Financial Institutions/Banks	43	9,840,932	9,712,954	2.08	2.08
(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	84,333,383	84,312,233	17.85	17.85
(f)	Foreign Institutional Investors	10	1,189,120	1,189,120	0.25	0.25
(g)	Foreign Venture Capital Investors	-	-	-	0.00	0.00
	Sub-Total (B)(1)	66	115,481,901	108,274,762	24.44	24.44
(2)	Non-institutions
(a)	Bodies Corporate	1,233	50,708,588	3,798,158	10.73	10.73
(b)	Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.	82,435	37,260,872	25,684,068	7.89	7.89
	ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.	621	14,496,252	10,509,732	3.07	3.07
(c)	Any other  - Foreign National	1	500	500	0.00	0.00
	Any other  - Foreign Bodies	1	3,860,000	3,860,000	0.82	0.82
	Any other  - Non-resident Indians	693	1,150,575	815,783	0.24	0.24
	Any other - Trusts	31	153,748	77,343	0.03	0.03
	Sub-Total (B)(2)	85,015	107,630,535	44,745,584	22.78	22.78
	Total Public Shareholding (B)=(B)(1)+(B)(2)	85,081	223,112,436	153,020,346	47.22	47.22
	TOTAL (A)+(B)	85,084	472,448,308	402,356,218	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)	85,084	472,448,308	402,356,218	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	249,322,865	52.77
2	Sudhir Uttamlal Mehta	6,882	-
3	Samir Uttamlal Mehta	6,125	-
	TOTAL	249,335,872	52.78
(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	47,574,269	10.07
2	Gujarat State Investments Ltd.	46,871,621	9.92
3	Reliance Capital Trustee Co. Ltd.	13,059,191	2.77
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	154,724,606	32.75
(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 :12th January, 2009