(i)

(iii)

10.

 

Sr.No, | Name of the Shareholder | No, of Equity Shares ] Percentage (%) of | Number of Equity | Percentage of the pre-
total shareholding | Sharesonafully | Offer Equity Share

 

 

diluted basis capital (%)
& Pravesa Holdings Private 7,041 3.46 7,041 3.00
Limited
Total 197,532 96.96 228,279 97.35

 

 

 

 

 

 

 

 

‘AS per the BENPOS Statement dated December 10, 2021
Details of Equity Shares held by our Directors, Key Managerial Personnel, Promoters and Promoter Group

(i) Set out below are details of the Equity Shares held by Directors and Key Managerial Personnel of our Company:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

S.No. Name No. of Equity | No. of employee No. of Percentage of the | Percentage of the
Shares® stock options | employee | pre-Offer Equity | _ post-Offer of
vested stock options | Share Capital Equity Share
not vested (%)Avne Capital (%)
Directors
1. Gangadi Madhukar Reddy* 15,350,400 - - 13,74 12.87
2. Atul Gupta 23,165 - - 0.02 0.02
Total (A) 15,373,565 - = 13.76 12.89
‘Key Managerial Personnel
1. Hemanth Kundavaram - - 100" - -
2. Cherukupalli Bhaskar Reddy* 1,360,175 - - 1.22 114
3. Surendranath Mantena 887,855 - - 0.79 0.74
4. Kandasamy Vairaperumal 138,375, - 9718 0.12 0.12
5. Venugopal Siripuram 92,250 16197 0.08 0.08
6. Lakshman Kandarpa - - 400" - -
7. Parag Jain - - x - -
Total (B) 2,478,655 - 26,420 2.21 2.08
Total (A+B) 17,852,220 - 26,420 15.97 14.96

 

 

 

 

 

 

 

 

** Certain shares held by our Key Managerial Personnel are pledged to certain lenders.

‘Not assuming dilution pursuant to exercise of vested employee stock options

* One option is equivalent to 461.25 shares*Also, Directors on the board of directors of our Corporate Promoters. For details, see “Our Promoters and Promoter
Group” on page 208.

As per the BENPOS Statement dated December 10, 2021

As on the date of this Prospectus, our Promoters and members of our Promoter Group hold an aggregate of 48,233,135
Equity Shares, aggregating to 40.43% of the pre-Offer Equity Share capital on a fully diluted basis.

 

 

 

 

 

 

 

 

Sr. Name No. of Equity Shares® Percentage of the pre-Offer | Percentage of the post-
No. Equity Share Capital (%)** Offer Equity Share
Capital (%)
Promoters
1. [Lone Furrow Investments Private 17,233,240 15.42 14.44
Limited’
2. [Agilemed Investments Private 15,649,495 14.00 13.12
Limited"
3,_|Gangadi Madhukar Reddy 15,350,400 13.74 12.87
Total 48,233,135, 43.16 40.43

 

 

 

 

 

For further details, see “— Notes to the Capital Structure — The build-up of the shareholding of our Promoters in our Company since incorporation” on page 82.
‘Ms per the BENPOS Statement dated December 10, 2021

Other than the Promoters, the members of the Promoter Group do not hold any shares in the Company.

For further details, see “Our Promoters and Promoter Group” and “Our Management” on pages 202 and 185,
respectively.

The directors on the board of directors of our Corporate Promoters hold certain Equity Shares and employee stock
options in the Company. For details, see “- Details of Equity Shares held by our Directors, Key Managerial Personnel,
Promoters and Promoter Group” on page 96.

ESOP Plan 2009

Our Company, pursuant to the resolutions passed by the Board on November 16, 2009 adopted the ESOP Plan 2009.
The ESOP Plan 2009 was subsequently modified pursuant to the resolutions passed by the Board and the Shareholders
of the Company on August 9, 2021 and August 9, 2021, respectively approved the ESOP scheme. The ESOP Plan
2009 has been amended to comply with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations,
2021 pursuant to the Board meeting and EGM held on November 22, 2021 and November 23, 2021, respectively. The
maximum number of shares that may be issued pursuant to the exercise of options granted to participants under the
ESOP Plan 2009 shall not exceed 9,673 Equity Shares (as adjusted for any corporate actions). Upon exercise and
96
