SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 31.03.2007 
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 258240991 258240991 54.66 54.66
(d) Financial Institutions/Banks   0 0 0.00 0.00
(e) Any other (Specify) Person acting in Concert  3 1084 1059 0.00 0.00
  Sub-Total (A)(1) 10 258267591 258255158 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) 10 258267591 258255158 54.67 54.67
(B) Public Shareholding3          
(1) Institutions          
(a) Mutual Funds/UTI 7 13953007 13952892 2.95 2.95
(b) Financial Institutions/Banks 44 578859 380811 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 86731691 86710541 18.36 18.36
(f) Foreign Institutional Investors 3 871980 871980 0.18 0.18
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00
  Sub-Total (B)(1) 64 109194279 101917070 23.11 23.11
(2) Non-institutions          
(a) Bodies Corporate 946 50301322 3390892 10.65 10.65
(b) Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.   54828 37406629 23606707 7.91 7.91
  ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. 698 15908458 11269083 3.37 3.37
(c) Any other  - Foreign National 1 275 275 0.00 0.00
  Any other  - Non-resident Indians 352 1228879 884517 0.26 0.26
  Any other - Trusts 35 140875 63266 0.03 0.03
  Sub-Total (B)(2) 56860 104986438 39214740 22.22 22.22
  Total Public Shareholding (B)=(B)(1)+(B)(2) 56924 214180717 141131810 45.33 45.33
  TOTAL (A)+(B) 56934 472448308 399386968 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) 56934 472448308 399386968 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      
  Person acting in Concert           
1 Markand Bhatt   1059 0.00      
2 Murli Ranganathan 25      
  TOTAL 258267591 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 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