SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 31.12.2006
AS PER CLAUSE 35 OF THE LISTING AGREEMENT
Name of the Company: TORRENT POWER LIMITEDhe 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	258240991	258240991	54.66	54.66
(d)	Financial Institutions/Banks		0	0	0.00	0.00
(e)	Any other (Specify)		0	0	0.00	0.00
	Sub-Total (A)(1)	7	258266507	258254099	54.67	54.67
(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	258266507	258254099	54.67	54.67
(B)	Public Shareholding3
(1)	Institutions
(a)	Mutual Funds/UTI	9	13346801	13346686	2.83	2.83
(b)	Financial Institutions/Banks	40	525462	327414	0.11	0.11
(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	86731691	86710541	18.36	18.36
(f)	Foreign Institutional Investors	4	933215	933215	0.20	0.20
(g)	Foreign Venture Capital Investors	0	0	0	0.00	0.00
(h)	Any other - Government Company	3	47156361	284740	9.98	9.98
	Sub-Total (B)(1)	66	155752272	101603442	32.97	32.97
(2)	Non-institutions
(a)	Bodies Corporate	1188	4391092	4351733	0.93	0.93
(b)	Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.	49502	36480972	22110688	7.71	7.71
	ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.	713	16202919	11455956	3.43	3.43
(c)	Any other  - Foreign National	1	275	275	0.00	0.00
	Any other  - Non-resident Indians	318	1133881	788199	0.24	0.24
	Any other - Trusts	33	220390	60155	0.05	0.05
	Sub-Total (B)(2)	51755	58429529	38767006	12.36	12.36
	Total Public Shareholding (B)=(B)(1)+(B)(2)	51821	214181801	140370448	45.33	45.33
	TOTAL (A)+(B)	51828	472448308	398624547	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)	51828	472448308	398624547	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.	258240991	54.66
2	Sudhir U. Mehta	6882	0.01
3	Samir U Mehta	6125
4	Naynaben D. Shah	33
5	Dineshbhai N. Modi	12476
	TOTAL	258266507	54.67
(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	48363556	10.24
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	National Insurance Co. Ltd.	8108710	1.72
7	Governor of Gujarat	7057050	1.49
8	The Oriental Insurance Co. Ltd.	5122524	1.08
	TOTAL	150189302	31.79
(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	258240991	0.00	54.66
	TOTAL	258240991	0.00	54.66
(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
Sd/-
D. B. SHAH
AUTHORISED SIGNATORY