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Annual Report 2016-17
Sr. No. Name and Address of the
Company
CIN / GLN
Holding /
Subsidiary /
Associate
% of shares
held
Applicable
Section
10.
Valista /imited, Ireland
NA
Step-down
Subsidiary
100
2(87)(ii)
11.
Aepona /imited, UK
NA
Step-down
Subsidiary
100
2(87)(ii)
12.
Aepona Software (Private)
/imited, Sri /ankaA
NA
Step-down
Subsidiary
100
2(87)(ii)
13.
Persistent Systems Israel
/td., Israel
NA
Step-down
Subsidiary
100
2(87)(ii)
14.
Persistent Systems Me[ico
S.A. de C.V., Me[ico
NA
Step-down
Subsidiary
100
2(87)(ii)
15.
Klisma e-Services Private
/imited, India
U72900PN2012PTC142729 Associate
50
2(6)
A The Name has been changed to 'Persistent Systems /anka (Private) /imited' as on May 19, 2017.
IV. Shareholding Pattern (Equity Share Capital Break-up as percentage of Total Equity)
i.
Category-wise Shareholding
Category of Shareholders No. of Shares held at the beginning of the year
No. of Shares held at the end of the year
% Change
during the
year
Demat
Physical
Total
% of Total
Shares
Demat
Physical
Total
% of Total
Shares
A. Promoters
1. Indian
a. Individual / HUF
30,046,949
- 30,046,949
37.56 23,102,991
-
23,102,991
28.88 (8.68)
b. Central Govt.
-
-
-
-
-
-
-
-
c. State Govt.(s)
-
-
-
-
-
-
-
-
d. Bodies Corporate
-
-
-
-
-
-
-
-
e. Banks / FIs
-
-
-
-
-
-
-
-
f. Any other:
Relatives of Promoters
754,930
-
754,930
0.94 1,555,980
-
1,555,980
1.94
0.94
Promoter Trust:
Rama-Purushottam
Foundation
-
-
-
-
3,360,202
-
3,360,202
4.20
4.20
Sub-total (A)(1)
30,801,879
- 30,801,879 38.50 28,019,173
- 28,019,173
35.02 (3.48)
1. Foreign
a. NRI Individuals
-
-
-
-
-
-
-
-
-
b. Other Individuals
-
-
-
-
-
-
-
-
-
c. Bodies Corporate
-
-
-
-
-
-
-
-
-
d. Banks / FIs
-
-
-
-
-
-
-
-
-
e. Any other
-
-
-
-
-
-
-
-
-
Sub-total (A)(2)
-
-
-
-
-
-
-
-
-
Total Shareholding of
Promoters (A)
= (A)(1) + (A)(2)
30,801,879
- 30,801,879 38.50 28,019,173
- 28,019,173
35.02 (3.48)