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MGN Agro Properties Private Limited, is one of the member of the promoter group of the Company. Hon’ble NCLT, Ahmedabad bench vide its order which pronounced on July 12, 2019 and which became effective on July 25, 2019 approved the Scheme of Amalgamation of MGN Agro Properties Private Limited and Aryabhat Vyapar Private Limited and Poliare Tradeco Private Limited and their respective shareholders and creditors. Pursuant to above Scheme coming into effect, all equity shares held by MGN Agro Properties Private Limited in the Company(i.e. 6,915,000) were transferred to Aryabhat Vyapar Private Limited, making shareholding of MGN Agro Properties Private Limited to NIL. Sr. No Name Promoter/Promoter Group Promoter 1 Balkrishan Goenka Promoter 2 Rajesh Mandawewala Promoter 3 Dipali Goenka Promoter 4 Welspun Group Master Trust Promoter Promoter Group 5 BKG HUF Promoter Group 6 BKG Family Trust Promoter Group 7 B.K. Goenka Family Trust Promoter Group 8 Radhika Goenka Promoter Group 9 Vanshika Goenka Promoter Group 10 Pratima Mandawewala Promoter Group 11 Ramesh Mandawewala Promoter Group 12 Sitadevi Mandawewala Promoter Group 13 Abhishek Mandawewala Promoter Group 14 Yash Mandawewala Promoter Group 15 Aryabhat Vyapar Private Limited Promoter Group 16 Welspun Investments and Commercials Limited Promoter Group 17 MGN Agro Properties Private Limited Promoter Group 18 Welspun Logistics Ltd Promoter Group 19 Welspun Steel Resources Pvt Ltd Promoter Group 20 Veremente Enterprises Private Limited Promoter Group 21 Dahej Infrastructure Private Limited Promoter Group 22 Welspun Realty Private Limited Promoter Group 23 Krishiraj Renewables Energy Private Limited Promoter Group 24 First Rank LLP (Formely known as Rank Marketing LLP) Promoter Group 25 Welspun Steel Ltd Promoter Group 26 Astronomical Logistics Park Private Limited Promoter Group 27 Trueguard Realcon Private Limited Promoter Group 28 Alphaclarte Trading Private Limited Promoter Group 29 Alphaclarte Multiventures Private Limited Promoter Group 30 Rank Real Estate and Infra Developers Private Limited (Previously Welspun Real Estate and Infra Developers Private Limited) Promoter Group 31 Diameter Trading Private Limited Promoter Group 32 Welspun Financial Services Limited Promoter Group 33 Sequence Apartments Private Limited Promoter Group 34 Friends Connections Private Limited Promoter Group 35 Rajlok Diagnostic Systems Private Limited Promoter Group 36 Methodical Invt & Trading Co. Pvt Ltd Promoter Group 37 Koolkanya Private Limited Promoter Group 38 Welspun Multiventures LLP Promoter Group 39 DBG Multiventures LLP Promoter Group 40 FRANCO AGENCIES Promoter Group 41 Tubular Pipes Private Limited Promoter Group 42 Nauyaan Shipyard Private Limited Promoter Group 43 Finetone Realtors Private Limited Promoter Group 44 Welspun Global Services Limited Promoter Group 45 Texreal Private Limited (Previously Textile Genie Private Limited) Promoter Group 46 Welspun India Limited Promoter Group 47 Welspun Captive Power Generation limited Promoter Group 48 Welspun Global brands Limited Promoter Group 49 Welspun Flooring Limited Promoter Group 50 Welspun Anjar SEZ Ltd Promoter Group 51 Welspun Zucchi Textiles Limited Promoter Group 52 Anjar Integrated Textile Park Developer Pvt ltd Promoter Group 53 Besa Developers and Infrastructure Pvt ltd Promoter Group 54 Welspun Innovative products Limited (Previously known as Welspun Advanced Materials Limited) Promoter Group 55 Welspun Advanced Materials (India) Ltd Promoter Group 56 Welspun Nexgen INC Promoter Group 57 Welspun USA INC Promoter Group 58 Welspun Holdings Private Limited, Cyprus Promoter Group 59 Welspun Mauritius Enterprises Limited Promoter Group 60 Anjar Terry Towels Limited (Previously Known as Anjar Terry Towels Private Limited) Promoter Group 61 Welassure Private Limited Promoter Group 62 Easygo Textiles Private Limited Promoter Group 63 Welspun Corp Limited Promoter Group 64 Welspun Specialty Solutions Ltd Promoter Group 65 Welspun Wasco Coatings Private Limited Promoter Group 66 Welspun Tradings Limited Promoter Group 67 Welspun Mauritius Holdings Ltd. Promoter Group 68 Welspun Pipes Inc. Promoter Group 69 Welspun Metallics Limited Promoter Group 70 Welspun DI Pipes Limited Promoter Group 71 Mahatva Plastic Products and Building Materials Private Limited Promoter Group 72 Welspun Enterprises Limited Promoter Group 73 Welspun Natural Resources Private Limited Promoter Group 74 Welspun Projects (Himmatnagar Bypass) Private Limited (Formerly known as MSK Projects (Himmatnagar Bypass) Private Limited) Promoter Group 75 Welspun Project (Kim Mandvi Corridor) Private Limited (Formerly known as MSK Projects (Kim Mandvi Corridor) Private Limited) Promoter Group 76 ARSS Bus Terminal Private Limited Promoter Group 77 Dewas Waterprojects Works Private Limited Promoter Group 78 Welspun Build-Tech Private Limited Promoter Group 79 Welspun Delhi Meerut Expressway Private Limited Promoter Group 80 MBL (CGRG) Road Limited Promoter Group 81 MBL (GSY) Road Limited Promoter Group 82 RGY Roads Private Limited Promoter Group 83 Corbello Trading Private Limited Promoter Group 84 Chikhali - Tarsod Highways Private Limited Promoter Group 85 Welsteel Enterprises Private Limited Promoter Group 86 DME Infra Private Limited Promoter Group 87 Grenoble Infrastructure Private Limited Promoter Group 88 Welspun Sattanathapuram Nagapattinam Road Private Limited Promoter Group 89 Welspun Road Infra Private Limited Promoter Group 90 Welspun Infraconstruct Private Limited (Formerly known as Welspun Amravati Highways Pvt. Ltd.) Promoter Group 91 Welspun Aunta- Simaria Project Private Limited Promoter Group 92 Welspun Infrafacility Private Limited Promoter Group 93 Welspun-Kaveri Infraprojects JV Private Limited Promoter Group 94 Welspun One Logistics Parks Private Limited (Formerly known as One Industrial Spaces Pvt. Ltd.) Promoter Group 95 Welspun One Logistics Parks Development Management Private Limited Promoter Group 96 Ambale Industrial and Logistics Parks Private Limited Promoter Group 97 Maval Industrial and Logistics Parks Private Limited Promoter Group 98 Plusnineone Developments Private Limited Promoter Group 99 Plusnineone Warehouse Private Limited Promoter Group 100 DBG Estates Private Limited Promoter Group 101 Hill Top India Warehousing LLP Promoter Group 102 AYM Syntex Limited Promoter Group 103 RRM Realty Trader Private Limited Promoter Group 104 Yura Realties Private Limited Promoter Group 105 Arah Realties Private Limited Promoter Group 106 YRM Estates Private Limited Promoter Group 107 Polaire Tradeco Private Limited Promoter Group 108 RRM Enterprises Private Limited Promoter Group 109 Giant Realty Private Limited Promoter Group 110 MGN Estates Private Limited Promoter Group 111 Connective Infrasructure Private Limited Promoter Group 112 Taipan Estates Private Limited Promoter Group 113 Babasu Realty Private Limited Promoter Group 114 Mertz Estate Limited Promoter Group 115 Totsol Commercial Private Limited Promoter Group 116 Mandawewala Enterprises Limited Promoter Group 117 RRM Family Trust Promoter Group 118 Angel Power and Steel Private Limited Promoter Group 119 Rajesh Mandawewala HUF Promoter Group 120 Welspun Real Estate Ventures LLP Promoter Group 121 Welspun Energy Thermal Pvt Ltd Promoter Group 122 Anjar TMT Steel Pvt. Ltd. Promoter Group 123 Welspun Energy Orissa Pvt. Ltd. Promoter Group 124 Gladiator Plastic Products Private Limited Promoter Group 125 Mundra Industrial and Business Parks Private Limited Promoter Group As per the beneficial ownership data, Authum Investment And Infrastructure Limited having same Permanent Account Number is grouped under two different categories viz. NBFCs registered with RBI and Bodies Corporate and hence we have also followed the same classification in the shareholding pattern. Rajesh R. Mandawewala 200 0 0 200 0 200 0 200 0 0 0 0 0 0 0 0 0 200 1 Balkrishan Gopiram Goenka 140 0 0 140 0 140 0 140 0 0 0 0 0 0 0 0 0 140 1 Dipali B. Goenka 2 0 0 2 0 2 0 2 0 0 0 0 0 0 0 0 0 2 1 Bodies Corporate Aryabhat Vyapar Private Limited 1 6915000 0 0 6915000 2.65 6915000 0 6915000 2.65 0 0 0 2.65 0 0 0 0 6915000 Bodies Corporate Welspun Investments and Commercials Limited 1 6523000 0 0 6523000 2.5 6523000 0 6523000 2.5 0 0 0 2.5 0 0 0 0 6523000 Bodies Corporate MGN Agro Properties Private Limited 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Trusts Balkrishan Goenka, trustee of Welspun Group Master Trust 1 117063807 0 0 117063807 44.86 117063807 0 117063807 44.86 0 0 0 44.86 0 0 0 0 117063807 Trusts B. K. Goenka Family Trust (Balkrishan Goenka) 1 5 0 0 5 0 5 0 5 0 0 0 0 0 0 0 0 0 5 Aditya Birla Sun Life Trustee Private Limited A/C Aditya Birla Sun Life Pure Value Fund 4468375 0 0 4468375 1.71 4468375 0 4468375 1.71 0 0 0 1.71 0 0 4468375 1 Dsp Small Cap Fund 4436455 0 0 4436455 1.7 4436455 0 4436455 1.7 0 0 0 1.7 0 0 4436455 1 Life Insurance Corporation Of India 12705856 0 0 12705856 4.87 12705856 0 12705856 4.87 0 0 0 4.87 0 0 12705856 1 Akash Bhanshali 6500000 0 0 6500000 2.49 6500000 0 6500000 2.49 0 0 0 2.49 0 0 6500000 1 Authum Investment And Infrastructure Limited 4738588 0 0 4738588 1.82 4738588 0 4738588 1.82 0 0 0 1.82 0 0 4738588 1 Bodies Corporate Category Bodies Corporate 608 25170985 0 0 25170985 9.65 25170985 0 25170985 9.65 0 0 0 9.65 0 0 25165174 Bodies Corporate More than 1 percentage of shareholding Authum Investment And Infrastructure Limited 1 5308751 0 0 5308751 2.03 5308751 0 5308751 2.03 0 0 0 2.03 0 0 5308751 Bodies Corporate More than 1 percentage of shareholding Capri Global Holdings Private Limited 1 2950000 0 0 2950000 1.13 2950000 0 2950000 1.13 0 0 0 1.13 0 0 2950000 Clearing Members Category Clearing Members 87 645602 0 0 645602 0.25 645602 0 645602 0.25 0 0 0 0.25 0 0 645602 Director or Director's Relatives Category Director or Director's Relatives 4 45000 0 0 45000 0.02 45000 0 45000 0.02 0 0 0 0.02 0 0 45000 HUF Category HUF 1678 2566020 0 0 2566020 0.98 2566020 0 2566020 0.98 0 0 0 0.98 0 0 2566020 IEPF Category IEPF 1 215536 0 0 215536 0.08 215536 0 215536 0.08 0 0 0 0.08 0 0 215536 Non-Resident Indian (NRI) Category Non-Resident Indian (NRI) 1622 2249169 0 0 2249169 0.86 2249169 0 2249169 0.86 0 0 0 0.86 0 0 2195199 Unclaimed or Suspense or Escrow Account Category Unclaimed or Suspense or Escrow Account 1 5530 0 0 5530 0 5530 0 5530 0 0 0 0 0 0 0 5530 20 5530 5530 Balkrishan Goenka-AEOPG4891D and Dipali Goenka- AEOPG4886Ln India WELSPUN INVESTMENTS AND COMMERCIALS LIMITED India 2.5 false false 2009-06-12 Balkrishan Goenka-AEOPG4891D and Dipali Goenka- AEOPG4886Ln India Balkrishan Goenka, nTrustee of Welspun Group Master Trust India 44.86 false false 2019-05-10 Balkrishan Goenka-AEOPG4891D and Dipali Goenka- AEOPG4886Ln India Aryabhat Vyapar Private Limited India 2.65 false false 2019-07-25 Balkrishan Goenka-AEOPG4891D and Dipali Goenka- AEOPG4886Ln India Balkrishan Goenka, nTrustee of B.K. 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