SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 31.12.2007
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	3	12385828	12385713	2.62	2.62
(b)	Financial Institutions/Banks	43	548197	420219	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	85721096	85699946	18.14	18.14
(f)	Foreign Institutional Investors	8	1050847	1050847	0.22	0.22
(g)	Foreign Venture Capital Investors	0	0	0	0.00	0.00
	Sub-Total (B)(1)	64	106764710	99557571	22.60	22.60
(2)	Non-institutions
(a)	Bodies Corporate	1369	59979473	13069043	12.70	12.70
(b)	Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.	60748	35451577	22745836	7.50	7.50
	ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.	648	16269855	12042330	3.44	3.44
(c)	Any other  - Foreign National	0	0	0	0.00
	Any other  - Foreign Bodies	1	3860000	3860000	0.82	0.82
	Any other  - Non-resident Indians	520	1006507	671715	0.21	0.21
	Any other - Trusts	37	149679	72400	0.03	0.03
	Sub-Total (B)(2)	63323	116717091	52461324	24.70	24.70
	Total Public Shareholding (B)=(B)(1)+(B)(2)	63387	223481801	152018895	47.30	47.30
	TOTAL (A)+(B)	63394	472448308	400972994	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)	63394	472448308	400972994	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.	12385295	2.62
5	General Insurance Corpn. of India	10881479	2.30
6	Infrastructure Development Fin. Co. Limited	9300000	1.97
7	National Insurance Co. Ltd.	7833710	1.66
8	Governor of Gujarat	7057050	1.49
	TOTAL	155191001	32.85
(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
	sd/-
	SUDHIR SHAH
	EXECUTIVE DIRECTOR
	Date : 8th January, 2008