Annexure VII: Notes to restated consolidated financial information
(All amounts are in INR Millions unless otherwise stated)

Rights, Preferences and Restrictions to equity shares

‘The company has only one class of equity shares having a par value of Rs.5 per share. Each holder of equity shares is entitled to one vote per

share.
In the event of liquidation of the company, the shareholders will be entitled to receive the remaining assets of the company, in proportion to

their shareholding.

Details of equity shareholders holding more than 5% shares in the company

Name of the equity As at December 312020 As at March 31 2020 As at March 31 2019 As at March 31 2018
shareholder Nos. %holding —_—Nos. % holding Nos. % holding Nos. % holding

S Ravi 10630640 52.83% 10630640 52.83% 10630640 52.83% 531532 52.83%
International Finance Corporation- 2828100 14.06% 2828100 14.06% 2828100 14.06% 141405 14.06%
S Murali 2126260 10.57% 2126260 10.57% 2126260 10.57% 106313 10.57%
K Gomatheswaran 1417500 7.04% 1417500 7.04% 1417500 7.04% 70875 7.04%
Marina III (Singapore) Pte Limited 3118500 15.50% 3118500 15.50% 3118500 15.50% 155925 15.50%
Total 20121000 99.99% 20121000 99.99% — 20121000 99.99% 1006050 99.99%

For the period of five years immediately preceding 31st December 2020

i) Details of number and class of shares allotted as fully paid up pursuant to contract(s) without payment being received in cash
- The Company has not allotted any shares pursuant to contracts without payment being received in cash

ii) Details of number and class of shares allotted as fully paid up by way of bonus shares:
- Based on the approval by the shareholders in the Extra ordinary General Meeting held on December 11, 2017, the Company had allotted
431,177 number of fully paid Bonus shares on December 21, 2017 in the ratio of three equity shares of Rs.100 each fully paid up for every four
existing equity shares of Rs.100 each fully paid up.

iii) Details of number and class of shares bought back:
- The Company has not bought back any shares during the period of 5 years immediately preceding 3 1st December 2020

Sub-division of shares:
‘The shareholders of the Company at the Extra ordinary General Meeting held on April 30, 2018 approved the subdivision of equity shares of
Rs.100/- each into equity shares having a face value of Rs.5/- each. Consequently the total number of equity shareholding has changed to
20,121,600 equity shares of face value Rs.5/- each from that date.

19 Other Equity
Particulars As at December As at March 31 As at March 31 As at March 31
312020 2020 2019 2018

Reserves & Surplus

Securities Premium A 1,379.53 1,379.53 1,379.53 1,379.53

General Reserves B 966.21 966.21 966.21 966.21

Retained Earnings c 5,394.58 4,903.40 4,526.28 3,573.93

Total Reserves & Surplus

Cash Flow Hedging Reserve D (132.33) (166.06) (152.27) (68.82)
Equity instruments through Other Comprehensive Income (32.10) (21.10) (9.47) (7.82)
Foreign currency translation reserve 26.80 14.47 9.64 14.95

Share of Networth in JV 12.81 11.92 12.06 7.98

Total 7,615.50 7,088.37 6,731.98 5,865.96

Additions and Deductions since the last balance sheet date:

(i) Securities Premium Account

Opening balance 1,379.53 1,379.53 1,379.53 1,422.65

Issue of Bonus Shares ss # “ (43.12)
Closing balance 1,379.53 1,379.53 1,379.53 1,379.53

256
