Share Holding Patterns (30-09-2017)

Investors

Board of Directors
Board Meeting
AGM Notice
EGM Notice
Closure Of Trading Window
Related Party Transactions
Share Holding Patterns
Quarterly Results
Annual Report
Annual Return
Secretarial Compliance
Disclosure U/r 30
Voting Results
Newspaper Publications
Insider Trading Code
Investors-2
Mail to: companysec@indswift.com
[Email id of designated official for the purpose of grievance redressal]

Table I - Summary Statement holding of Specified Securities
Category (I)	Category of shareholder (II)	Nos. of shareholders (III)	No. of fully paid up equity shares held (IV)	No. of Partly paid-up equity shares held (V)	No. of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)				No. of Shares Underlying Outstanding convertible securities (including Warrants) (X)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)
								No of Voting Rights			Total as a % of (A+B+ C)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Share s held (b)
								Class eg: X	Class eg:y	Total	Total as a % of (A+B+ C)			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Share s held (b)
(A)	Promoter & Promoter Group	26	30090404	0	0	30090404	55.554	30090404	0	30090404	55.554	0	55.554	3817712	12.687	22104121	73.459	30090404
(B)	Public	14098	24074249	0	0	24074249	44.446	24074249	0	24074249	44.446	0	44.446	0	0.000	NA	NA	23032887
(C)	Non Promoter- Non Public	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
(C1)	Shares underlying DRs	0	0	0	0	0	NA	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
(C2)	Shares held by Employee Trusts	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
	Total	14124	54164653	0	0	54164653	100.000	54164653	0	54164653	100.000	0	100.000	0	12.687	22104121	73.459	53123291

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
	Category & Name of the Shareholders (I)	PAN (II)	No. of shareholder (III)	No. of fully paid up equity shares held (IV)	Partly paid-up equity shares held (V)	Nos. of shares underlying Depository Receipts (VI)	Total nos. shares held (VII = IV+V+VI)	Shareholding % calculated as per SCRR, 1957 As a % of (A+B+C2) (VIII)	Number of Voting Rights held in each class of securities (IX)				No. of Shares Underlying Outstanding convertible securities (including Warrants) (X)	Shareholding, as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI) = (VII)+(X) as a % of A+B+C2	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered(XIII)		Number of equity shares held in dematerialized form (XIV)
									No of Voting Rights			Total as a % of Total Voting rights			No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
									Class X	ClassY	Total

(1)	Indian
(a)	Individuals/Hindu Undivided Family		19	13056971	0	0	13056971	24.106	13056971	0	13056971	24.106	0	24.106	0	0.000	8888400	29.539	13056971
	N.R. MUNJAL	AAVPM2074M	1	611700	0	0	611700	1.129	611700	0	611700	1.129	0	1.129	0	0.000	611700	2.033	611700
	NIDHI MUNJAL	AAVPM2075L	1	502970	0	0	502970	0.929	502970	0	502970	0.929	0	0.929	0	0.000	502970	1.672	502970
	RAVI MEHTA	AAVPM2076K	1	634470	0	0	634470	1.171	634470	0	634470	1.171	0	1.171	0	0.000	634470	2.109	634470
	S. R. MEHTA	AAVPM2077J	1	2035871	0	0	2035871	3.759	2035871	0	2035871	3.759	0	3.759	0	0.000	607300	2.018	2035871
	NEETA MUNJAL	AAVPM2078H	1	578600	0	0	578600	1.068	578600	0	578600	1.068	0	1.068	0	0.000	578600	1.923	578600
	V.R. MEHTA	AAVPM2079G	1	1921361	0	0	1921361	3.547	1921361	0	1921361	3.547	0	3.547	0	0.000	492790	1.638	1921361
	MEENAKSHI MEHTA	AAVPM2080P	1	398310	0	0	398310	0.735	398310	0	398310	0.735	0	0.735	0	0.000	398310	1.324	398310
	NEERA MEHTA	AAVPM2081N	1	1547050	0	0	1547050	2.856	1547050	0	1547050	2.856	0	2.856	0	0.000	1547050	5.141	1547050
	RISHAV MEHTA	AAVPM2102L	1	111700	0	0	111700	0.206	111700	0	111700	0.206	0	0.206	0	0.000	111700	0.371	111700
	GOPAL MUNJAL	AAVPM2103M	1	1957199	0	0	1957199	3.613	1957199	0	1957199	3.613	0	3.613	0	0.000	645770	2.146	1957199
	SUNITA JAIN	ACWPJ0206D	1	1812400	0	0	1812400	3.346	1812400	0	1812400	3.346	0	3.346	0	0.000	1812400	6.023	1812400
	HIMANSHU JAIN	ADUPJ7267R	1	495300	0	0	495300	0.914	495300	0	495300	0.914	0	0.914	0	0.000	495300	1.646	495300
	ANNIE MEHTA	AHFPM1654C	1	158630	0	0	158630	0.293	158630	0	158630	0.293	0	0.293	0	0.000	158630	0.527	158630
	SAHIL MUNJAL	AITPM0301M	1	116010	0	0	116010	0.214	116010	0	116010	0.214	0	0.214	0	0.000	116010	0.386	116010
	BHANAVI MEHTA	AOSPM9911J	1	30300	0	0	30300	0.056	30300	0	30300	0.056	0	0.056	0	0.000	30300	0.101	30300
	SAURABH MUNJAL	AOTPM5004P	1	51700	0	0	51700	0.095	51700	0	51700	0.095	0	0.095	0	0.000	51700	0.172	51700
	ISHAV MEHTA	AQEPM8566H	1	44200	0	0	44200	0.082	44200	0	44200	0.082	0	0.082	0	0.000	44200	0.147	44200
	DEEPTI MUNJAL	BMUPM1730L	1	34200	0	0	34200	0.063	34200	0	34200	0.063	0	0.063	0	0.000	34200	0.114	34200
	DIVYA MUNJAL	BMUPM1733K	1	15000	0	0	15000	0.028	15000	0	15000	0.028	0	0.028	0	0.000	15000	0.050	15000
(b)	Central Goverment/State Goverment(s)		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	0	0.000	0
(c)	Financial Institutions/Banks		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	0	0.000	0
(d)	Any Others (specify) # BODY CORPORATES		7	13215721	0	0	13215721	24.399	13215721	0	13215721	24.399	0	24.399	0	0.000	13215721	43.920	13215721
	ESSIX BIOSCIENCES LIMITED	AAACE0210F	1	9215721	0	0	9215721	17.014	9215721	0	9215721	17.014	0	17.014	0	0.000	9215721	30.627	9215721
	G M PORTFOLIOS PRIVATE LIMITED	AACCG4073E	1	2675000	0	0	2675000	4.939	2675000	0	2675000	4.939	0	4.939	2000000	6.647	675000	2.243	2675000
	N R M PORTFOLIOS PRIVATE LIMITED	AACCN1492L	1	675000	0	0	675000	1.246	675000	0	675000	1.246	0	1.246	0	0.000	675000	2.243	675000
	VRM PORTFOLIOS PVT LTD	AACCV0891P	1	1303570	0	0	1303570	2.407	1303570	0	1303570	2.407	0	2.407	628570	2.089	675000	2.243	1303570
	V K M PORTFOLIOS PRIVATE LIMITED	AACCV0892Q	1	650000	0	0	650000	1.200	650000	0	650000	1.200	0	1.200	0	0.000	650000	2.160	650000
	A K J PORTFOLIOS PRIVATE LIMITED	AAFCA3127N	1	675000	0	0	675000	1.246	675000	0	675000	1.246	0	1.246	0	0.000	675000	2.243	675000
	SRM PORTFOLIOS PRIVATE LTD	AAJCS1938B	1	1839142	0	0	1839142	3.395	1839142	0	1839142	3.395	0	3.395	1189142	3.952	650000	2.160	1839142
(e)	Any Others (specify)	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	0	0.000	0
	Sub-Total(A)(1)		26	30090404	0	0	30090404	55.554	30090404	0	30090404	55.554	0	55.554	3817712	12.687	22104121	73.459	30090404
(2)	Foreign	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	0	0.000	0
(a)	Individuals (Non- Resident Individuals/ Foreign Individuals)		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	0	0.000	0
(b)	Government	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	0	0.000	0
(c)	Institutions		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	0	0.000	0
(d)	Foreign Portfolio Investor	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	0	0.000	0
	Sub-Total (A)(2)		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	0	0.000	0
	Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2)		26	30090404	0	0	30090404	55.554	30090404	0	30090404	55.554	0	55.554	3817712	12.687	22104121	73.459	30090404
Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.
Note :-
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The term “Encumbrance” has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Table III - Statement showing shareholding pattern of the Public Shareholder
	Category & Name of the Shareholders (I)	PAN (II)	No. of shareholder (III)	No. of fully paid up equity shares held (IV)	Partly paid-up equity shares held (V)	Nos. of shares underlying Depository Receipts (VI)	Total nos. shares held (VII = IV+V+VI)	Shareholding % calculated as per SCRR, 1957 As a % of (A+B+C2) (VIII)	Number of Voting Rights held in each class of securities (IX)				No. of Shares Underlying Outstanding convertible securities (including Warrants) (X)	Total Shareholding, as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered(XIII)		Number of equity shares held in dematerialized form (XIV)
									No of Voting Rights			Total as a % of Total Voting rights			No. (a)	As a % of total Shar es held (b)	No. (a)	As a % of total Shar es held (Not applicable)(b)
									Class X	ClassY	Total

(1)	Institutions
(a)	Mutual Fund		2	4500	0	0	4500	0.008	4500	0	4500	0.008	0	0.008	0	0.000	NA	NA	0
(b)	Venture Capital Funds		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	NA	NA	0
(c)	Alternate investment Funds		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	NA	NA	0
(d)	Foreign Venture Capital Investors		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	NA	NA	0
(e)	Foreign Portfolio Investors		1	700209	0	0	700209	1.293	700209	0	700209	1.293	0	1.293	0	0.000	NA	NA	700209
	ALBULA INVESTMENT FUND LTD	AAHCA3597Q	1	700209	0	0	700209	1.293	700209	0	700209	1.293	0	1.293	0	0.000	NA	NA	700209
(f)	Financial Institutions/ Banks		1	500	0	0	500	0.001	500	0	500	0.001	0	0.001	0	0.000	NA	NA	500
(g)	Insurance Companies		1	996900	0	0	996900	1.840	996900	0	996900	1.840	0	1.840	0	0.000	NA	NA	996900
	UNITED INDIA INSURANCE COMPANY LIMITED	AAACU5552C	1	996900	0	0	996900	1.840	996900	0	996900	1.840	0	1.840	0	0.000	NA	NA	996900
(h)	Provident Funds/ Pension Funds	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
(i)	Any Others (specify)	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
	Sub-Total(B)(1)		5	1702109	0	0	1702109	3.142	1702109	0	1702109	3.142	0	3.142	0	0.000	NA	NA	1697609
(2)	Central Government/ State Government(s)/ President of India		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	NA	NA	0
	Sub-Total (B)(2)		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
(3)	Non-institutions	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
(a)	Individuals -i. Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		13703	14322641	0	0	14322641	26.443	14322641	0	14322641	26.443	0	26.443	0	0.000	NA	NA	13804779
(a)	ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		7	1663110	0	0	1663110	3.070	1663110	0	1663110	3.070	0	3.070	0	0.000	NA	NA	1663110
	SHARWAN SINGH GULERIA	AGWPG6705C	1	708340	0	0	708340	1.308	708340	0	708340	1.308	0	1.308	0	0.000	NA	NA	708340
(b)	NBFCs registered with RBI		3	3504	0	0	3504	0.006	3504	0	3504	0.006	0	0.006	0	0.000	NA	NA	3504
(c)	Employee Trusts	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
(d)	Overseas Depositories (holding DRs) (balancing figure)		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	NA	NA	0
(e)	Any Other (specify) # CORPORATE BODY		286	5877569	0	0	5877569	10.851	5877569	0	5877569	10.851	0	10.851	0	0.000	NA	NA	5358569
(e)	Any Other (specify) # NRI		94	505316	0	0	505316	0.933	505316	0	505316	0.933	0	0.933	0	0.000	NA	NA	505316
	CORPORATE BODY # GRAVITY SYSTEMS PRIVATE LIMITED	AABCG5044J	1	750000	0	0	750000	1.385	750000	0	750000	1.385	0	1.385	0	0.000	NA	NA	750000
	CORPORATE BODY # JUSTIN PHARMACEUTICALS PRIVATE LIMITED	AABCJ9754A	1	860000	0	0	860000	1.588	860000	0	860000	1.588	0	1.588	0	0.000	NA	NA	860000
	CORPORATE BODY # PANCHKULA FINVEST PRIVATE LIMITED	AAACP7031P	1	1400000	0	0	1400000	2.585	1400000	0	1400000	2.585	0	2.585	0	0.000	NA	NA	1400000
	Sub-Total (B)(3)		14093	22372140	0	0	22372140	41.304	22372140	0	22372140	41.304	0	41.304	0	0.000	NA	NA	21335278
	Total Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3)		14098	24074249	0	0	24074249	44.446	24074249	0	24074249	44.446	0	44.446	0	0.000	NA	NA	23032887

Details of the shareholders acting as persons in Concert including their Shareholding (No. and %):
Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.
Note :-
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The above format needs to be disclosed along with the name of following persons : Institutions/Non Institutions holding more than 1% of total number of shares.
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian,

Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder
	Category & Name of the Shareholders (I)	PAN (II)	No. of Shareholder (III)	No. of fully paid up equity shares held (IV)	Partly paid-up equity shares held (V)	Nos. of shares underlying Depository Receipts (VI)	Total nos. shares held (VII = IV+V+VI)	Shareholding % calculated as per SCRR, 1957 As a % of (A+B+C2) (VIII)	Number of Voting Rights held in each class of securities (IX)				No. of Shares Underlying Outstanding convertible securities (including Warrants) (X)	Total Shareholding, as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered(XIII)		Number of equity shares held in dematerialized form (XIV)
									No of Voting Rights			Total as a % of Total Voting rights			No. (a)	As a % of total Shar es held (b)	No. (Not applicable)	As a % of total Shar es held (Not applicable)(b)
									Class X	ClassY	Total


(1)	Custodian/DR Holder		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000		0.000	NA	NA	0
(2)	Employee Benefit Trust (under SEBI (Share based Employee Benefit) Regulations, 2014)	0	0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0
	Total Non-Promoter-Non-Public Shareholding (C)= (C)(1)+(C)(2)		0	0	0	0	0	0.000	0	0	0	0.000	0	0.000	0	0.000	NA	NA	0

Note :-
(1) PAN would not be displayed on website of Stock Exchange(s).
(2) The above format needs to disclose name of all holders holding more than 1% of total number of shares
(3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available,