| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Vijayawada Tollway Private Limited | |
|---|---|
|
Date of Incorporation |
1 April 2008 |
|
Nature of Business |
Highway development |
|
Board of Directors |
Tharamangalam Sundaramurthy Subramanyam |
|
Company Secretary |
R. Bala Sundar Rao - Sr. GM Finance & Company Secretary |
|
Registered Office |
H No. 1 - 89 / 1, Plot No 42 & 43 |
|
Company Auditors |
M/s. MKPS & Associates, Hyderabad, India |
| Authorized Capital | Rs.300,000,000/- divided into 30,000,000 equity shares of Rs.10/- each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance | Number of Shares |
Par Value | Paid-up Capital |
| 28 Apr 2009 | Allotment | 14,394,825 | Rs10 | Rs294,000,000 |
| 16 Jan 2009 | Allotment | 14,995,175 | Rs10 | Rs150,051,750 |
| 20 Mar 2008 | Allotment | 350 | Rs10 | Rs103,500 |
| 01 Apr 2008 | Subscription to Memorandum | 10,000 | Rs10 | Rs100,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders | No. of Shares | % |
| IJM Vijayawada (Mauritius) Limited | 18,900,000 | 74.39 |
| IJM Corporation Berhad | 7,500,000 | 25.51 |
| Infrastructure Development Finance Company Limited | 3,000,000 | 0.1 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |