| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Rewa Tollway Private Limited | |
|---|---|
|
Date of Incorporation |
30 August 2002 |
|
Nature of Business |
Infrastructure development |
|
Board of Directors |
Tharamangalam Sundaramurthy Subramanyam |
|
Company Secretary |
None |
|
Registered Office |
H No. 1 - 89 / 1, Plot No 42 & 43 |
|
Company Auditors |
Price Waterhouse |
| Issued Capital | Rs800,000,000 divided into 280,000,000 Ordinary Shares of Rs10 each and 52,000,000 Preference Shares of Rs10 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Ordinary Shares) | Number of Shares |
Par Value | Paid-up Capital |
|
08 Sep 2003 |
Private Placement | 3,344,950 | Rs10 | Rs280,000,000 |
|
20 May 2003 |
Private Placement | 24,645,050 | Rs10 | Rs246,450,500 |
| 30 Aug 2002 | Subscribers’ shares | 10,000 | Rs10 | Rs100,000 |
| Date of Allotment |
Type of Issuance (Preference Shares) | Number of Shares |
Par Value | Paid-up Capital |
|---|---|---|---|---|
|
10 Aug 2011 |
Special issue at par | 12,000,000 | Rs10 | Rs519,853,580 |
| 01 Jun 2010 | Special issue at par | 2,019,014 | Rs10 | Rs399,853,580 |
| 30 Jun 2009 | Special issue at par | 995,729 | Rs10 | Rs379,663,440 |
| 30 Jun 2009 | Special issue at par | 5,078,609 | Rs10 | Rs369,706,150 |
| 30 Jun 2009 | Special issue at par | 31,892,006 | Rs10 | Rs318,920,060 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Rewa (Mauritius) Limited | 27,999,999 | 100 |
| Dammavalam Sreenivasa Rao | 1 | - |
| Name of Shareholders (Preference Shares) | No. of Shares | % |
|---|---|---|
| IJM Rewa (Mauritius) Limited | 51,985,358 | 100 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |