Holding(s) in Company post conversion of warrants

I(a) STATEMENT SHOWING SHAREHOLDING PATTERN

Name of the Company: RELIANCE INFRASTRUCTURE LIMITED

Scrip Code : BSE 500390

Name of the Scrip : RELINFRA

Class of Security : EQUITY

Pursuant to Allotment of equity shares resulting in material changes in the Capital Structure on 07th January, 2011

Partly paid-up shares:-

No. of Partly paid-up shares

As a % of total no. of Partly paid-up shares

As a % of total no. of shares of the Company

Held by promoter/promoter group

0

0

0

Held by public

0

0

0

Total

0

0.00

0.00

Outstanding Convertible Securities:-

No. of outstanding securities

As a % of total no. of outstanding convertible securities

As a % of total no. of shares of the Company, assuming full conversion of the convertible securities

Held by promoter/promoter group

0

0

0

Held by public

0

0

0

Total

0

0.00

0.00

Warrants:-

No. of warrants

As a % of total no. of warrants

As a % of total no. of shares of the Company, assuming full conversion of warrants

Held by promoter/promoter group

0

0

0.00%

Held by public

0

0

0

Total

0

0.00

0.00%

Total paid-up capital of the Company, assuming full conversion of warrants and convertible securities

Rs. 267,42,02,620

Category Code

(I)

Category of Shareholder

(II)

No of Shareholders

(III)

Total No of Shares

(IV)

Number of shares held in dematerialised Form

(V)

Total Shareholding as a percentage of total number of shares

Shares Pledged or otherwise encumbered

As a percentage of (A+B)

(VI)

As a percentage of (A+B+C)

(VII)

No of Shares pledged

(VIII)

As a percentage

of (A+B+C)

(IX=VIII/IV*100)

(A)

Shareholding of Promoter and Promoter Group

(1)

Indian

(a)

Individuals / Hindu Undivided Family

11

663378

663371

0.25

0.25

0

0.00

(b)

Central Government / State Governments

0

0

0

0.00

0.00

0.00

(c)

Bodies Corporate

18

126965268

104413612

47.63

47.48

0

0.00

(d)

Financial Institutions/Banks

0

0

0

0.00

0.00

0

0.00

(e)

Any Other (Specify)

Sub -Total (A)(1)

29

127628646

105076983

47.88

47.73

0

0.00

(2)

Foreign

N/A

N/A

(a)

Individuals(Non-Resident Individuals/Foreign Individuals)

0

0

0

0.00

0.00

0

0.00

(b)

Bodies Corporate

0

0

0

0.00

0.00

0

0.00

(c)

Institutions

0

0

0

0.00

0.00

0

0.00

(d)

Any Other (Specify)

0

0

0

0.00

0.00

0

0.00

Sub -Total (A)(2)

0

0

0

0.00

0.00

0

0.00

Total shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)

29

127628646

105076983

47.88

47.73

0

0.00

(B)

Public Shareholding

(1)

Institutions

N/A

N/A

(a)

Mutual Funds /UTI

294

11267172

11228028

4.23

4.21

-

-

(b)

Financial Institutions/Banks

359

1540641

1525323

0.58

0.58

-

-

(c)

Central Government/State Governments

57

76966

6608

0.03

0.03

-

-

(d)

Venture Capital Funds

0

0

0

0.00

0.00

-

-

(e)

Insurance Companies

29

46428774

46428441

17.42

17.36

-

-

(f)

Foreign Institutional Investors

587

41166084

40945557

15.44

15.39

-

-

(g)

Foreign Venture Capital Investors

0

0

0

0.00

0.00

-

-

(h)

Any Other (Specify)

Sub -Total (B)(1)

1326

100479637

100133957

37.70

37.57

(2)

Non-Institutions

N/A

N/A

(a)

Bodies Corporate

6710

8075712

7960436

3.03

3.02

-

-

(b)

i.Individual shareholders holding nominal share capital up to Rs.1Lakh.

1426778

27199974

21928969

10.20

10.17

-

-

ii.Individual shareholders holding nominal share capital in excess of Rs.1Lakh.

41

1545829

1504567

0.58

0.58

-

-

(c)

Any Other (Specify)

0.00

0.00

-

-

1

Trustee

0

0

0

0.00

0.00

-

-

2

NRIs/OCBs

17120

1612055

1252790

0.60

0.60

-

-

Sub -Total (B)(2)

1450649

38433570

32646762

14.42

14.37

0

0

Total Public Shareholding B=(B)(1)+(B)(2)

1451975

138913207

132780719

52.12

51.95

0

0

TOTAL (A) +(B)

1452004

266541853

237857702

100.00

99.67

0

0.00

(C)

Shares held by Custodians and against which Depository Receipts have been issued

2

8 78 409

8 77 682

0.00

0.33

0

0.00

1

Promoter and Promoter Group

0

0

0

0.00

0.00

0

0.00

2

Public

2

8 78 409

8 77 682

0.00

0.00

0

0.00

GRAND TOTAL (A)+(B)+(C)

14 52 006

26 74 20 262

23 87 35 384

100.00

100.00

0

0.00

I(b)

Statement showing shareholding of persons belonging to the category "Promoter and Promoter Group"

Sr No

Name of the shareholder (II)

Total shares held

Shares Pledged or otherwise encumbered

Number (III)

As a % of Grand Total (A)+(B)+(C) (IV)

Number (V)

As a % (VI)=(V)/(III)*100

As a % of grand total (A)+(B)+(C) of Sub-clause (I) (a)

(VII)

1

AAA Project Ventures Private Limited

12 56 48 937

46.99

0

0.00

0.00

2

Reliance Capital Limited

1 653

0.00

0

0.00

0.00

3

Reliance Innoventures Private Limited

8 64 675

0.32

0

0.00

0.00

4

Kokila D Ambani

2 74 891

0.10

0

0.00

0.00

5

Anil D Ambani

1 39 437

0.05

0

0.00

0.00

6

Jaianmol A Ambani

1 25 231

0.05

0

0.00

0.00

7

Tina A Ambani

1 23 812

0.05

0

0.00

0.00

8

Jaianshul A Ambani

7

0.00

0

0.00

0.00

9

Hansdhwani Trading Company Pvt Ltd

3

0.00

0

0.00

0.00

10

Reliance ADA Group Trustees Private Limited

4 50 000

0.17

0

0.00

0.00

TOTAL

12 76 28 646

47.73

0

0.00

0.00

I(c)

Statement showing shareholding of persons belonging to the category "Public" and holding more than 1% of the total number of shares

Sr No

Name of the shareholder

No of shares

Shares as a percentage of total number of shares{i.e.,Grand Total (A)+(B)+(C) indicated in statement at para(I)(a) above}

1

LIFE INSURANCE CORPORATION OF INDIA

2 16 23 476

8.09

2

LIC OF INDIA MARKET PLUS - 1

44 14 437

1.65

3

THE NEW INDIA ASSURANCE COMPANY LIMITED

44 03 917

1.65

4

THE ORIENTAL INSURANCE COMPANY LIMITED

31 66 391

1.18

5

GENERAL INSURANCE CORPORATION OF INDIA

28 84 303

1.08

6

JOHN HANCOCK GLOBAL OPPORTUNITIES FUND

27 48 186

1.03

Total

3 92 40 710

14.67

I(d)

Statement showing details of locked -in shares

Sr No

Name of the shareholder

Category

No of locked-in shares

Locked-in shares as a percentage of total number of shares{i.e.,Grand Total (A)+(B)+(C) indicated in statement at para(I)(a) above}

1

AAA Project Ventures Private Limited

Promoter

4 21 50 000

15.76

TOTAL

4 21 50 000

15.76

II(a)

Statement showing details of Depository Receipts (DRs)

Sr No

Type of outstanding DR (ADRs, GDRs, SDRs, etc.)

Number of outstanding DRs

No of shares underlying outstanding DRs

Shares underlying outstanding DRs as a percentage of total number of shares{i.e., Grand Total (A)+(B)+(C) indicated in statement at para(I)(a) above}

1

GDR

 2 92 803

 8 78 409

0.33

TOTAL

 8 78 409

0.33

II(b)

Statement showing Holding of Depository Receipts (DRs), where underlying shares held by 'Promoter/Promoter group' are in excess of 1% of the total number of shares

Sr No

 Name of the DR Holder

Type of outstanding DR (ADRs, GDRs, SDRs, etc.)

No of shares underlying outstanding DRs

Shares underlying outstanding DRs as a percentage of total number of shares{i.e., Grand Total (A)+(B)+(C) indicated in statement at para(I)(a) above}

1

Nil

Nil

0

0.00

2

Nil

Nil

0

0.00

TOTAL

0

0.00

III (a)

Statement showing Voting Pattern of Shareholders, if more than one class of shares / securities is issued by the issuer

Not Applicable

Note : The revised Shareholding Pattern is being filed on account of allotment of 2,25,50,000 equity shares to AAA Project Ventures Pvt. Ltd. upon conversion of warrants resulting in change in capital structure by more than 2%.