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Draft Prospectus - India Infoline Finance Limited

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<strong>India</strong> <strong>Infoline</strong> Investment Services <strong>Limited</strong><br />

Sr.<br />

No.<br />

Name of Shareholders Address Number of<br />

Equity Shares<br />

held<br />

7. Mr. Nandip Vaidya* IIFL House, Sun Infotech Park,<br />

Road No. 16V, Plot No.B-23<br />

Thane Industrial Area,<br />

Wagle Estate, Thane – 400 604<br />

Maharashtra, <strong>India</strong><br />

8. Mr. Biren Patel* IIFL House, Sun Infotech Park,<br />

Road No. 16V, Plot No. B-23<br />

Thane Industrial Area,<br />

Wagle Estate, Thane – 400 604<br />

Maharashtra, <strong>India</strong><br />

9. Mr. R. Mohan* IIFL House, Sun Infotech Park,<br />

Road No. 16V, Plot No. B-23<br />

Thane Industrial Area,<br />

Wagle Estate, Thane – 400 604<br />

Maharashtra, <strong>India</strong><br />

10. Mr. Mukesh Kumar<br />

Singh*<br />

*Nominee of <strong>India</strong> <strong>Infoline</strong> <strong>Limited</strong><br />

IIFL House, Sun Infotech Park,<br />

Road No. 16V, Plot No.B-23<br />

Thane Industrial Area,<br />

Wagle Estate, Thane – 400 604<br />

Maharashtra, <strong>India</strong><br />

List of top ten holders of debt instruments, as on July 19, 2011:<br />

1. List of top Equity Linked NCD holders (issued on private placement basis):<br />

a. I-001 Series – Index Linked NCD<br />

Percentage<br />

Holding<br />

(%)<br />

10 0.00<br />

10 0.00<br />

10 0.00<br />

10 0.00<br />

Sr.<br />

No.<br />

Name of Holder and Address<br />

1. Mr. Anirudh Kanubhai Desai<br />

HDFC Bank <strong>Limited</strong>, Custody Services<br />

Lodha - I Think Techno Campus<br />

Off flr 8, next to Kanjurmarg Stn<br />

Kanjurmarg (East)<br />

Mumbai – 400 042<br />

Maharashtra, <strong>India</strong><br />

2. Mr. Suryaprakash Singapur<br />

HDFC Bank <strong>Limited</strong>, Custody Services<br />

Lodha - I Think Techno Campus<br />

Off flr 8, next to Kanjurmarg Stn<br />

Kanjurmarg (East)<br />

Mumbai – 400 042<br />

Maharashtra, <strong>India</strong><br />

3. VTL Investments <strong>Limited</strong><br />

HDFC Bank <strong>Limited</strong>, Custody Services<br />

Lodha - I Think Techno Campus<br />

Off flr 8, next to Kanjurmarg Stn<br />

Kanjurmarg (East)<br />

Mumbai – 400 042<br />

Maharashtra, <strong>India</strong><br />

4. Stericat Medical Devices Private <strong>Limited</strong><br />

Plot No-169,<br />

Number of<br />

Instruments<br />

Face Value of<br />

the Instrument<br />

(in `)<br />

Aggregate Amount<br />

(in `)<br />

72 100,000 7,200,000<br />

50 100,000 5,000,000<br />

50 100,000 5,000,000<br />

50 100,000 5,000,000<br />

23

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