| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| IJM Rewa (Mauritius) Limited (43566 C1/GBL) | |
|---|---|
|
Date of Incorporation |
16 October 2002 |
|
Nature of Business |
Investment holding |
|
Board of Directors |
Cyrus Eruch Daruwalla |
|
Company Secretary |
Ocorian Corporate Services Ltd |
|
Registered Office |
6th Floor, Tower A |
|
Company Auditors |
PricewaterhouseCoopers |
|
Authorized Capital |
US$1 |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid Up Capital |
| 16 Oct 2002 | Subscribers’ shares | 1 | US$1 | 1 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Investments (M) Limited | 1 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| Rewa Tollway Private Limited | 100 |
| Vijayapura Tollway Private Limited | 74 |