Shriram City Union Finance Limited - Karvy

OUR PROMOTERProfile of our PromotersOur Promoters are Shriram Enterprise Holdings Private Limited and Shriram Retail Holdings Private Limited.A. Shriram Enterprise Holdings Private LimitedShriram Enterprise Holdings Private Limited was incorporated as a private limited company under the Act on June29, 1995, vide a certificate of incorporation issued by the ROC, Chennai, Tamil Nadu. The registered office of ourPromoter is located at Mookambika Complex, No.4, Lady Desika Road, Mylapore, Chennai 600 004. Our Promoter isprimarily engaged in the business of investment promotion including facilitating strategic investor or private equityinvestor or third parties to invest in our Company.Our Promoter has not been named or set out as a promoter of any other company in any offer document, filing withstock exchange(s) or with any regulatory and/or statutory authorities. Further, besides holding shares of ourCompany, our Promoter does not directly or indirectly hold shares in the share capital of any company. There are nocommon pursuits between our Company and our Promoter.Interest of Promoter in our CompanyExcept as stated under the section titled “Financial Information” beginning on page 128 of this Draft Prospectus andto the extent of their shareholding in our Company, the Promoter does not have any other interest in our Company’sbusiness. Further, our Promoter has no interest in any property acquired by our Company in the last two years fromthe date of this Draft Prospectus, or proposed to be acquired by our Company.Our Promoter does not propose to subscribe to this Issue.Other than the payment of dividend on the shares held by our Promoter in the share capital of our Company, andissue of the following Equity Shares and warrants convertible into Equity Shares, interest paid on Inter-corporateDeposit, we have not paid or granted any amounts or benefits, in the two years preceding the date of this DraftProspectus.Details of Shares allotted to our Promoter during the last three Financial YearsSr.No.Nature of TransactionShareholding Pattern of our Promoter as on March 31, 2011:Date ofallotmentNo. ofSecuritiesIssue Price (`)1. Conversion of warrants issued on December 29, 2006 March 20, 2008 20,55,000 160/-2. Conversion of warrants issued on December 29, 2006 June 27, 2008 14,45,000 160/-Sr. Name of Shareholder No. of Shares Percentage Shareholding(%)No.1. Shriram Retail Holdings Private Limited 999,990 99.992. Sri R. Thyagarajan and Shriram Retail10 0.01Holdings Private LimitedTotal 1,000,000 100.00121