Shriram City Union Finance Limited - Karvy

OUR SUBSIDIARYAs on the date of this Draft Prospectus our Company has the following one subsidiary:1. Shriram Housing Finance Limited (“SHFL”):SHFL was incorporated pursuant to a certificate of incorporation dated November 9, 2010, issued by theRegistrar of Companies, Chennai, Tamil Nadu , and commenced its operations, pursuant to a certificate ofcommencement of business dated January 21, 2011. The registered office is situated at123, AngappaNaicken Street, Chennai, Tamil Nadu 600001.Shareholding Pattern:As on the date of this Draft Prospectus the shareholding pattern of SHFL is as follows:Sr.No.Name of Shareholder Address No. Of EquityShares1. Shriram City UnionFinance Limited123, AngappaNaicken Street,Chennai, Tamil Nadu- 600 001.2. Subhasri Sriram No.5 (Old No. 23)29 th Cross Street, IndraNagar, Chennai, TamilNadu - 600 020.3. C.R. Dash Flat no. B/13,RaghamallikaApartment, No. 2,Jeevaratnam Nagar,Adyar, Chennai - 600020.4. Y.S. Chakravarthi Flat No. 302, BanjaraHeritage Apts RoadNo. 3, PanchavatiSociety, Banjara Hills,Hyderabad- 500 034.5. M. R. Vijaya Golden Emerald FlatsNo. 12, G4, MuthuKumaran Street,Venkatewara Nagar,Ambattur Chennai -600 053.6. Krithika Doraiswamy Flat No. 8, AnandhamFlats, new No. 343,Thachi AruchalamStreet, Mylapore,Chennai - 600 004.7. P Udhaya Geetha No. 5/10,Govindasamy StreetMGR Nagar, (JothiNagar),126Face value of PercentageEquity of EquityShares in (`) Share capital(%)249,999,994 10 99.991 10 0.000031 10 0.000031 10 0.000031 10 0.000031 10 0.000031 10 0.00003