11.

(a)

(b)
(©)

12.

13.

14.

15.

16.

Other details of Shareholding of our Company

Except for Srinivasan Ravi, our Chairman and Managing Director and Ravi Gauthamram, our Whole-
time Director, who hold 10,630,640 Equity Shares and 200 Equity Shares, respectively, none of our
Directors or Key Managerial Personnel holds any Equity Shares in our Company.

As on the date of this Prospectus, our Company has 14 Shareholders.

The details of our Shareholders holding 1% or more of the paid-up Share Capital of our Company, on a
fully diluted basis as on the date of this Prospectus.

 

Ss. Shareholder Number of Equity Percentage Number of Percentage of

No. Shares held ofthepre-  EquityShares __the pre-Offer

Offer ona fully Equity Share

Equity diluted basis Capital ona

Share fully diluted

Capital (%) basis (%)
1. Srinivasan Ravi 10,630,640 52.83 10,630,640 52.83
2. Marina 2,716,068 13.50 2,716,068 13.50
3. IFC 2,425,668 12.06 2,425,668 12.06
4. S. Murali 2,126,260 10.57 2,126,260 10.57
5. _K. Gomatheswaran 1,417,500 7.04 1,417,500 7.04
6. Volrado Venture 402,432 2.00 402,432 2.00
Partners Fund-II

Total 19,718,568 98.00 19,718,568 98.00

 

The details of our Shareholders holding 1% or more of the paid-up Share Capital of our Company, on a
fully diluted basis; (i) as of 10 days prior to the date of this Prospectus; (ii) as of one year prior to the
date of this Prospectus; and (iii) as of two years prior to the date of this Prospectus, are set out below:

 

s. Shareholder Number of Percentageof. Numberof Percentage of

No. Equity Shares __the pre-Offer Equity the pre-Offer

held Equity Share Sharesona _—_- Equity Share

Capital (%) fully diluted Capital ona

basis fully diluted

basis (%)

L. Srinivasan Ravi 10,630,640 52.83 10,630,640 52.83
2. Marina 3,118,500 15.50 3,118,500 15.50
3. IFC 2,828,100 14,06 2,828,100 14,06
4. S. Murali 2,126,260 10.57 2,126,260 10.57
5. K. Gomatheswaran 1,417,500 7.04 1,417,500 7.04
Total 20,121,000 99.99 20,121,000 99.99

 

The Company presently does not intend or propose to alter the capital structure for a period of six months
from the Bid/Offer Opening Date, by way of split or consolidation of the denomination of Equity Shares,
or further issue of Equity Shares (including issue of securities convertible into or exchangeable for,
directly or indirectly into Equity Shares), whether on a preferential basis or issue of bonus or rights issue
or further public issue of Equity Shares or otherwise. However, if our Company enters into acquisitions,
joint ventures or other arrangements, our Company may, subject to necessary approvals, consider raising
additional capital to fund such activity or use Equity Shares as currency for acquisitions or participation
in such joint ventures.

Our Company, our Directors and the BRLMs have not entered into any buy-back arrangements for the
purchase of Equity Shares being offered through this Offer.

For further information relating to the cost of acquisition of Equity Shares by our Promoter, see the
“Summary of the Offer Document” on page 17.

The Equity Shares are fully paid-up and there are no partly paid-up Equity Shares as on the date of this

Prospectus. The Equity Shares to be issued or transferred pursuant to the Offer shall be fully paid up at
the time of Allotment.

78
