SHAREHOLDING PATTERN OF TORRENT POWER LIMITED AS ON 31.03.2008
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	6	25,516	13,108	0.01	0.01
(b)	Central Government/State Government(s)		-	-	0.00	0.00
(c)	Bodies Corporate	1	248,940,991	248,940,991	52.69	52.69
(d)	Financial Institutions/Banks		-	-	0.00	0.00
(e)	Any other (Specify)
	Sub-Total (A)(1)	7	248,966,507	248,954,099	52.70	52.70
(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)	7	248,966,507	248,954,099	52.70	52.70
(B)	Public Shareholding3
(1)	Institutions
(a)	Mutual Funds/UTI	4	12,849,842	12,849,727	2.72	2.72
(b)	Financial Institutions/Banks	45	9,843,827	9,715,849	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	85,459,899	85,438,749	18.09	18.09
(f)	Foreign Institutional Investors	5	620,773	620,773	0.13	0.13
(g)	Foreign Venture Capital Investors	-	-	-	0.00	0.00
	Sub-Total (B)(1)	64	115,833,083	108,625,944	24.51	24.51
(2)	Non-institutions
(a)	Bodies Corporate	1,273	50,792,870	3,882,440	10.75	10.75
(b)	Individuals - i. Individual Shareholders holding nominal share Capital upto Rs. 1 lac.	76,827	36,955,543	24,749,125	7.82	7.82
	ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh.	631	14,862,220	10,684,933	3.15	3.15
(c)	Any other  - Foreign National	-	-	-	0.00	0.00
	Any other  - Foreign Bodies	1	3,860,000	3,860,000	0.82	0.82
	Any other  - Non-resident Indians	607	1,035,556	700,764	0.22	0.22
	Any other - Trusts	34	142,529	65,250	0.03	0.03
	Sub-Total (B)(2)	79,373	107,648,718	43,942,512	22.79	22.79
	Total Public Shareholding (B)=(B)(1)+(B)(2)	79,437	223,481,801	152,568,456	47.30	47.30
	TOTAL (A)+(B)	79,444	472,448,308	401,522,555	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)	79,444	472,448,308	401,522,555	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	248,940,991	52.69
2	Sudhir Uttamlal Mehta	6,250	0.01
3	Sudhir Uttamlal Mehta	632
4	Samir Uttamlal Mehta	6,125
5	Modi Dineshbhai Nanchandbhai	12,018
6	Nayana Dushyant Shah	33
7	Dineshchandra Nanchand Modi	458
	TOTAL	248,966,507	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	48,400,785	10.24
2	Gujarat State Investments Ltd.	46,871,621	9.92
3	The New India Assurance Co. Ltd.	12,397,286	2.63
4	Reliance Capital Trustee Co. Ltd.	12,844,309	2.72
5	General Insurance Corpn. of India	10,881,479	2.30
6	Infrastructure Development Fin. Co. Limited	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	155,586,240	32.93
(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
	Sd/-
	RAJIV SHAH
	COMPANY SECRETARY
	Date : 11th April, 2008