CAPITAL STRUCTURE

The share capital of our Company, as of the date of this Prospectus, is set forth below:

 

Particulars Aggregate Aggregate value
nominal value at Offer Price
(in 2 million) (in Z million)

A) AUTHORIZED SHARE CAPITAL
40,000,000 Equity Shares of face value of 2 5 each 200.00 -

B) ISSUED, SUBSCRIBED AND PAID-UP SHARE CAPITAL BEFORE THE OFFER
20,121,600 Equity Shares of face value of 7 5 each 100.61 -

C) PRESENT OFFER IN TERMS OF THIS PROSPECTUS

5,528,161* Equity Shares of face value of 2 5 each: 27.64* 8,236.96"
(i Fresh Issue of 1,006,711* Equity Shares of face value of 2 5 each” 5.03* 1,500.00*
Gi) Offer for Sale of 4,521,450* Equity Shares of face value of 5 each® 22.61* 6,736.96"

D) ISSUED, SUBSCRIBED AND PAID-UP SHARE CAPITAL AFTER THE OFFER
2,11,28,311* Equity Shares of face value of % 5 each 105.64 =

E) SECURITIES PREMIUM ACCOUNT
Before the Offer 1,379.53
After the Offer 2,874.50"
* Subject to finalization of the Basis of Allotment

 

(1) The Offer has been authorized by our Board pursuant to resolutions passed at its meeting held on December 5, 2020 and the Shareholders
pursuant to a resolution passed at their meeting held on December 7, 2020.

(2) The Selling Shareholders have confirmed and authorized their respective participation in the Offer for Sale. For further information,
see “The Offer” and “Other Regulatory and Statutory Disclosures” on pages 56 and 332, respectively.

Notes to Capital Structure
1; Share Capital History

The following table sets forth the history of the Equity Share capital of our Company.

 

Date of allotment Number Face Issue price Nature of Reason/
ofequity value _per equity consideration nature of allotment
shares _ per share

equity (in?)

share

(ind
July 18, 1986 303 100 100 Cash Subscription to the MoA
March 29, 1989 1,697 100 100 Cash Further issue®)
March 31, 1992 3,000 100 100 Cash Further issue®
March 31, 1997 20,000 100 100 Cash Further issue
March 31, 2000 35,000 100 100 Cash Further issue®
March 31, 2004 25,000 100 100 Cash Further issue
March 26, 2007 95,000 100 100 Cash Further issue
March 26, 2007 225,000 100 N.A. NA. Bonus issue®
September 20,2010 66,263 100 6,791.12 Cash Further issue
August 2, 2012 89,100 100 9,548.80 Cash Further issue
August 21, 2012 14,540 100 9,548.80 Cash Further issue)
December 21,2017 431,177 100 N.A. NA. Bonus issue)

Pursuant to the resolutions passed by our Board of Directors on March 30, 2018 and our Shareholders on April
30, 2018, the face value of the Equity Shares was sub-divided from & 100 per equity share to 2 5 per Equity Share.
Accordingly, the issued, subscribed and paid-up Equity Share capital of our Company being 1,006,080 equity
shares of 100 each was sub-divided into 20,121,600 Equity Shares of @ 5 each.

Total 20,121,600

 

(Subscription of 101 equity shares by Srinivasan Ravi, 101 equity shares by Ramesh Muthuramalingam and 101 equity shares
by Sridhar Kumarasamy, being the initial subscribers to the MoA.

71
