Annexure to Board's Report

  2. Statutory Reports
  3. Annexure to Board's Report
  4. Annexure to Board's Report

ANNEXURE 1
Details of Issue of Equity Shares with Differential Rights completed during the Fiscal 2016r
[Pursuant to Section 134 of the Companies Act, 2013 and Rule 4 of the Companies (Share Capital and Debentures) Rules, 2014]

  1. The details of the Rights Issue during the Fiscal Year 2016 are given hereunder:
  2. Additional details on Issue of Equity Shares with Differential Rights as per the Companies (Share Capital and Debentures) Rules, 2014:
    1. Pre Rights Issue Shareholding Pattern of 'A' Ordinary Shares (Scrip CodeBSE-570001 and NSE-TATAMTRDVR) as on May 2, 2015

      * Category of shareholders who do not hold shares in the Company are dropped
      [1] For determining public shareholding
      [2] For definitions of “Promoter” and “Promoter Group”, refer to Reg. 2(1)(w)
      [3] For definitions of “Public Shareholding”, refer to Reg. 2(1)(y).

    1. Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group"
      1. Statement showing Shareholding of persons belonging to the category "Public" and holding more than 1% of the total number of shares
      1. Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category "Public" and holding more than 5% of the total number of shares of the company
    1. Statement showing the voting pattern of shareholders, if more than one class of shares/securities is issued by the issuer.
      Class X: Ordinary Shares; Class Y: 'A' Ordinary shares with differential voting rights*
    1. Post Rights Issue Shareholding Pattern of 'A' Ordinary Shares (Scrip Code BSE-570001 and NSE-TATAMTRDVR) as on May 13, 2015
    1. Statement showing Shareholding of persons belonging to the category "Promoter and Promoter Group"
      1. Statement showing Shareholding of persons belonging to the category "Public" and holding more than 1% of the total number of shares
      1. Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category "Public" and holding more than 5% of the total number of shares of the company
    1. Statement showing the voting pattern of shareholders, if more than one class of shares/securities is issued by the issuer.
      Class X: Ordinary Shares; Class Y: 'A' Ordinary Shares with differential voting rights*

On behalf of the Board of Directors
CYRUS P MISTRY
Chairman

Mumbai,
May 30, 2016