139
(ii) American Depositary Shares (ADSs) and Global Depositary Shares (GDSs) :
l
Each ADS and GDS underlying the ADR and GDR respectively represents five Ordinary shares of
`
2 each. A holder of ADS and GDS is not entitled to attend or vote
at shareholders meetings. An ADS holder is entitled to issue voting instructions to the Depositary with respect to the Ordinary shares represented by ADS(s) only
in accordance with the provisions of the Company’s ADS deposit agreement and Indian Law. The depositary for the ADSs and GDSs shall exercise voting rights in
respect of the deposited shares by issue of an appropriate proxy or power of attorney in terms of the respective deposit agreements.
l
Shares issued upon conversion of ADSs and GDSs will rank pari passu with the existing Ordinary shares of
`
2 each in all respects including entitlement of the
dividend declared.
(i)
Number of shares held by each shareholder holding more than 5 percent of the issued share capital
As at March 31, 2014
As at March 31, 2013
% of Issued
share capital
No. of shares
% of Issued
share capital
No of shares
(i)
Ordinary shares :
(a)
Tata Sons Limited
25.67% 70,23,33,345
25.93% 70,23,33,345
(b)
Tata Steel Limited
5.40% 14,78,10,695
5.46% 14,78,10,695
(c)
Citibank N A as Depositary
#
58,16,74,545
#
49,80,91,115
(ii)
‘A’Ordinary shares :
(a)
Matthews Asia Dividend Fund
6.93% 3,33,95,515
*
-
(b)
HSBC Global Investment Funds A/C HSBC Global Investment Funds Mauritius Ltd
6.04% 2,90,86,664
5.97% 2,87,89,306
(c)
HDFC Trustee Co Limited - HDFC Top 200 Fund
*
-
6.10% 2,93,87,761
(d)
HDFC Trustee Co Limited - HDFC Equity Fund
*
-
5.37% 2,58,78,932
#
held by Citibank, N.A. as depositary for American Depositary Receipts (ADRs) and
Global Depositary Receipts (GDRs)
*
Less than 5%
(j)
Information regarding issue of shares in the last five years
(i)
The Company has not issued any shares without payment being received in cash.
(ii)
There has been no issue of bonus shares.
(iii)
The Company has not undertaken any buy-back of shares.
(k)
The entitlements to 4,84,470 Ordinary shares of
`
2 each (as at March 31, 2013 : 4,91,875 ordinary shares of
`
2 each) and 2,39,570 ‘A’ Ordinary shares of
`
2 each
(as at March 31, 2013: 2,46,895 ‘A’Ordinary shares of
`
2 each) are subject matter of various suits filed in the courts / forums by third parties for which final order is awaited and
hence kept in abeyance.
NOTES FORMING PART OF FINANCIAL STATEMENTS
Independent Auditors’Report
Balance Sheet
(134-169)
Statement of Profit and Loss
Cash Flow Statement
Notes to Accounts
