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["                                                                                            Annexure- 1 to the Directors' Report"]
[]
["Form No. MGT-9"]
["EXTRACT OF ANNUAL RETURN                                                                                                                                                                                                     as on the financial year ended on 31.03.2020"]
["[Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014]"]
["I.    REGISTRATION AND OTHER DETAILS "]
["(I)","CIN NO.",null,"L24232DL1988PLC030958"]
[]
["(II)","Registration Date ",null,"16th March, 1988"]
[]
["(III)","Name of the Company ",null,"Indraprastha Medical Corporation Limited"]
[]
[]
["(IV)","Category/ Sub Category of the Company ",null,"Company Limited by Shares/ Indian Non-government company"]
[]
["(V)","Address of the Registered Office and Contact Details",null,"Sarita Vihar, Delhi-Mathura Road, New Delhi-110076.\n\nPhone- +91-011-26925858,26925801, Fax: +91-011-26823629\nEmail: imclshares@apollohospitalsdelhi.com"]
[]
["(VI)","Whether Listed Company ",null,"YES"]
[]
[null,"Name of the Stock Exchange where equity shares are listed.",null,"National Stock Exchange of India Ltd (NSE), Mumbai\nStock Code: INDRAMEDCO"]
[]
[]
[null,null,null,"BSE Ltd (BSE), Mumbai\nStock Code- 532150"]
[]
[]
["(VII)","Name, Address and Contact details of Registrar and Transfer Agent, if any ",null,"Link Intime India Private Limited. Noble Heights, 1st Floor, Plot NH 2 C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi -  110058. \nPhone: +91-011- 49411000\nFax: +91-011- 4941 1000\nEmail id: -delhi@linkintime.co.in"]

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[]
["II.","PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY"]
[]
[null,"All the business activities contributing 10% or more of the total turnover of the company shall be stated:- "]
[]
["S.No. ","Name and Description of main products/services ","NIC Code of the Product/service","% to total turnover of the company "]
[1,"Healthcare business ",86100,1]

{"sheet":"III","index":2,"n_rows":8,"n_cols":6,"rows_kept":8,"cut":false,"hidden":false,"merged":[[1,1,1,7]]}
[]
["III ","PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANY : NONE"]
[]
["S. No. ","Name and Address of the Company ","CIN/GLN ","Holding/Subsidiary/Associate Company ","% of shares held ","Applicable Section "]
[1]
[2]
[3]
[4]

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[]
["IV","SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)"]
[]
["I) ","Category-wise Share Holding"]
[]
[null,"Category of Shareholders ","No. of Shares held at the beginning of the year\n (1st April, 2019)",null,null,null,"No. of Shares held at the end of the year \n(31st March, 2020)",null,null,null,"\n\n% Change during the year "]
[null,null,"Demat","Physical","Total","% of Total Shares","Demat","Physical","Total","% of Total Shares"]
[null,"A. Promoters:-                                    \n\n\n\n\n                                             "]
[null,"1. Indian"]
[null,"a) Individual/HUF",864336,"\n5",864341,0.94,864336,5,{"$f":"G10+H10","v":864341},{"$f":"I10/91673000*100","v":0.94285231202207842},"-"]
[null,"b) Central Govt./ State Govt (s)","-",23834196,23834196,26,"-",23834196,23834196,25.999144786360219,"-"]
[null,"c) Bodies Corp.",20578163,"-",20578163,22.45,20578163,"-",20578163,22.447354182801917,"-"]
[null,"d) Banks / FI","-","-","-",0,"-","-","-",0,"-"]
[null,"e) Any Other ","-","-","-",0,"-",null,"-",0,"-"]
[null,"Sub Total (A) (1) ",{"$f":"SUM(C10:C14)","v":21442499},23834201,{"$f":"SUM(E10:E14)","v":45276700},{"$f":"SUM(F10:F14)","v":49.39},{"$f":"G10+G12","v":21442499},{"$f":"H10+H11","v":23834201},{"$f":"I10+I11+I12","v":45276700},49.389351281184204,"-"]
[null,"2. Foreign                            \n"]
[null,"a) NRI's Individual","-","-","-","-","-","-","-","-","-"]
[null,"b) Other - Individuals","-","-","-","-","-","-","-","-","-"]
[null,"c) Bodies Corp.",1475000,"-",1475000,1.61,1475000,"-",1475000,{"$f":"I19/91673000*100","v":1.6089797432177415},"-"]
[null,"d) Banks / FI","-","-","-","-","-","-","-","-","-"]
[null,"f) Any Other ","-","-","-","-","-","-","-","-","-"]
[null,"Sub Total (A) (2)",{"$f":"SUM(C17:C21)","v":1475000},"-",{"$f":"SUM(E17:E21)","v":1475000},{"$f":"SUM(F17:F21)","v":1.61},1475000,"-",1475000,1.61,"-"]
[null," Total Shareholding of Promoter (A) = (A) (1) + (A) (2) ",{"$f":"C15+C22","v":22917499},{"$f":"SUM(D15:D22)","v":23834201},{"$f":"E15+E22","v":46751700},{"$f":"F15+F22","v":51},{"$f":"G22+G15","v":22917499},{"$f":"H15","v":23834201},{"$f":"I22+I15","v":46751700},{"$f":"I23/91673000*100","v":50.998331024401956},"-"]
[null,"B. Public Shareholding\n                                    \n\n                              \n\n \n                                                          \n                                             "]
[null,"1. Institutions"]
[null,"a) Mutual Funds ","-","-","-","-","-","-","-","-","-"]
[null,"b) Banks /FI","-","-","-","-","-","-","-","-","-"]
[null,"c) Central Govt.","-","-","-","-","-","-","-","-","-"]
[null,"d) State Govt (s)","-","-","-","-","-","-","-","-","-"]
[null,"e) Venture Capital Funds ","-","-","-","-","-","-","-","-","-"]
[null,"f) Insurance Companies","-","-","-","-",11570,0,11570,"0.01","0.01"]
[null,"g) Foreign Institutuional Investors","-","-","-","-","-","-","-","-","-"]
[null,"h)Foreign Venture Capital","-","-","-","-","-","-","-","-","-"]
[null,"i) Foreign Portfolio Investor","-","-","-","-"]
[null,"J)Foreign Institutional /Banks ",265904,14600,280504,0.31,90464,14600,105064,0.11,"(0.19)"]
[null,"K) Funds others (specify)","-","-","-","-",{"$nulls":4},"-"]
[null,"Sub Total (B) (1)",265904,14600,280504,0.31,102034,14600,116634,0.12,"(0.18)"]
[null,"2. Non  Institutions                                                                                                                                                                                               \n \n"]
[null,"a) Bodies Corporate"]
[null,"1. Indian"]
[null,"b)Individuals"]
[null,"1.Individual shareholders  holding nominal share capital upto Rs.1 Lakh",15350665,1434056,16784721,18.309999999999999,15544942,1277117,16822059,18.350000000000001,0.04]
[null,"2.  Individual shareholders  holding nominal share capital in excess of Rs.1 Lakh",10695778,479198,11174976,12.19,10856998,463577,11320575,12.35,0.16]
[null,"c) NBFC'S Registered with RBI",800,0,800,0,0,0,0,0,0]
[null,"d) Trust Employee",0,0,0,"'0.0000",1500,0,1500,0,0]
[null,"e) Others (specify) "]
[null,"(e-i) Trusts",5470,0,5470,0.01,4170,0,4170,0.01,0]
[null,"(e-ii) Non Resident Indians ( Non Repat )",339291,0,339291,0.37,360969,0,360969,0.39,0.02]
[null,"(e-iii) Non Resident Indians ( Repat )",635954,1009742,1645696,1.8,681906,941479,1623385,1.77,"(0.03)"]
[null,"(e-iv) Clearing members",289378,0,289378,0.32,85973,0,85973,0.09,"(0.22)"]
[null,"(e-v) Hindu Undivided Families",1528326,0,1528326,"1.67",1537184,0,1537184,"1.68","0.01"]
[null,"(e-vi) Body Corporate",12237863,128600,12366463,13.49,12374269,125600,12499869,13.64,0.15]
[null,"(e-vii) Foreign Nationals",31240,0,31240,0.03,0,0,0,0,"(0.03)"]
[null,"(e-viii) IEPF",474435,0,474435,0.52,548982,0,548982,0.6,0.08]
[null,"(e-ix) Public PAC","-","-","-","-","-","-","-","-"]
[null,"Sub Total (B) (2)",{"$f":"SUM(C42:C55)","v":41589200},{"$f":"E56-C56","v":3051596},{"$f":"SUM(E42:E55)","v":44640796},{"$f":"E56/91673000*100","v":48.695685752620726},{"$f":"SUM(G42:G55)","v":41996893},{"$f":"SUM(H42:H55)","v":2807773},{"$f":"SUM(I42:I55)","v":44804666},"48.87",0.18]
[]
[null,"Total Public Shareholding (B)= (B) 1 + (B) 2",{"$f":"C37+C56","v":41855104},{"$f":"E58-C58","v":3066196},{"$f":"E37+E56","v":44921300},{"$f":"E58/91673000*100","v":49.001668975598051},{"$f":"G37+G56","v":42098927},{"$f":"H37+H56","v":2822373},{"$f":"I37+I56","v":44921300},49,{"$f":"K37+K56","v":0}]
[null,"C. Shares held by Custodian for GDRs & ADRs","-","-","-","-",{"$nulls":4},"-"]
[null,"Grand Total A+B+C ",{"$f":"G23+C58","v":64772603},{"$f":"E60-C60","v":26900397},{"$f":"I23+E58","v":91673000},{"$f":"E60/91673000*100","v":100},{"$f":"G23+G58","v":65016426},{"$f":"H58+H23","v":26656574},{"$f":"I58+I23","v":91673000},100,"-"]
[]
[]
["(II) ","Shareholding of Promoters "]
[]
["S.No. ","Shareholders Name ","Shareholding at the beginning of the year ( As on 1st April, 2019)",null,null,"Shareholding at the end  of the year ( As on 31st March, 2020)",null,null,"% of change in shareholding during the year "]
[null,null,"No. of Shares ","%of Total shares of the company ","% of shares pledged/encumbered to total shares ","No. of Shares ","%of Total shares of the company ","% of shares pledged/encumbered to total shares "]
[1,"Sucharitha P Reddy",160689,{"$f":"((C67*100)/'[1]Table (I)(a)'!$D$69)","v":0.17528498031045128},0,160689,{"$f":"((F67*100)/'[2]Table (I)(a)'!$D$69)","v":0.17528498031045128},0,{"$f":"H67-E67","v":0}]
[2,"Sangita Reddy",8600,{"$f":"((C68*100)/'[1]Table (I)(a)'!$D$69)","v":9.3811700282525941E-3},0,8600,{"$f":"((F68*100)/'[2]Table (I)(a)'!$D$69)","v":9.3811700282525941E-3},0,0]
[3,"Suneeta Reddy",138293,{"$f":"((C69*100)/'[1]Table (I)(a)'!$D$69)","v":0.15085466822292279},0,138293,{"$f":"((F69*100)/'[2]Table (I)(a)'!$D$69)","v":0.15085466822292279},0,0]
[4,"Preetha Reddy",202650,{"$f":"((C70*100)/'[1]Table (I)(a)'!$D$69)","v":0.22105745421225442},0,202650,{"$f":"((F70*100)/'[2]Table (I)(a)'!$D$69)","v":0.22105745421225442},0,0]
[5,"Shobana Kamineni",116918,{"$f":"((C71*100)/'[1]Table (I)(a)'!$D$69)","v":0.12753809736781824},0,116918,{"$f":"((F71*100)/'[2]Table (I)(a)'!$D$69)","v":0.12753809736781824},0,0]
[6,"K S Baidwan",1,{"$f":"((C72*100)/'[1]Table (I)(a)'!$D$69)","v":1.0908337242154178E-6},0,1,{"$f":"((F72*100)/'[2]Table (I)(a)'!$D$69)","v":1.0908337242154178E-6},0,0]
[7,"Prathap C Reddy",237187,{"$f":"((C73*100)/'[1]Table (I)(a)'!$D$69)","v":0.25873157854548229},0,237187,{"$f":"((F73*100)/'[2]Table (I)(a)'!$D$69)","v":0.25873157854548229},0,0]
[8,"P V Jayakrishnan",1,{"$f":"((C74*100)/'[1]Table (I)(a)'!$D$69)","v":1.0908337242154178E-6},0,1,{"$f":"((F74*100)/'[2]Table (I)(a)'!$D$69)","v":1.0908337242154178E-6},0,0]
[9,"Ramesh Chander",1,{"$f":"((C75*100)/'[1]Table (I)(a)'!$D$69)","v":1.0908337242154178E-6},0,1,{"$f":"((F75*100)/'[2]Table (I)(a)'!$D$69)","v":1.0908337242154178E-6},0,0]
[10,"Vineeta Rai",1,{"$f":"((C76*100)/'[1]Table (I)(a)'!$D$69)","v":1.0908337242154178E-6},0,1,{"$f":"((F76*100)/'[2]Table (I)(a)'!$D$69)","v":1.0908337242154178E-6},0,0]
[11,"President of India",23834196,{"$f":"((C77*100)/'[1]Table (I)(a)'!$D$69)","v":25.999144786360215},0,23834196,{"$f":"((F77*100)/'[2]Table (I)(a)'!$D$69)","v":25.999144786360215},0,0]
[12,"Apollo Hospitals  Enterprise Limited",20190740,{"$f":"((C78*100)/'[1]Table (I)(a)'!$D$69)","v":22.024740108865206},0,20190740,{"$f":"((F78*100)/'[2]Table (I)(a)'!$D$69)","v":22.024740108865206},0,0]
[13,"PCR Investments Limited",387423,{"$f":"((C79*100)/'[1]Table (I)(a)'!$D$69)","v":0.4226140739367098},0,387423,{"$f":"((F79*100)/'[2]Table (I)(a)'!$D$69)","v":0.4226140739367098},0,0]
[14,"Wedgewood Holdings Limited",1475000,{"$f":"((C80*100)/'[1]Table (I)(a)'!$D$69)","v":1.6089797432177413},0,1475000,{"$f":"((F80*100)/'[2]Table (I)(a)'!$D$69)","v":1.6089797432177413},0,0]
[null,"Total",{"$f":"SUM(C67:C80)","v":46751700},50.998331024401949,0,46751700,50.998331024401949,0,0]
[]
["(III) ","Change in Promoters' Shareholding  (please specify, if there is no change)"]
[]
["Sl. No. ",null,"Shareholding at the beginning of the year  (1st April, 2019)",null,"Cumulative Shareholding during the year (1st April, 2019 to 31st March, 2020)"]
[null,null,"No. of Shares ","% of total shares of the company ","No. of Shares ","% of total shares of the company "]
[null,"At the beginning of the year",0,0,{"$f":"C87","v":0},0]
["##","Date wise Increase / Decrease in Promoters Share holding during the year specifying the reasons for increase / decrease (e.g. allotment / transfer / bonus/ sweat equity etc.)",0,0,{"$f":"E87+C88","v":0},0]
[null,"At the end of the year ",null,null,{"$f":"E88+C89","v":0},{"$f":"E89/91670000*100","v":0}]
[]
["##","There is no change in promoters shareholding from 1st April, 2019 to 31st March, 2020 )"]
[]
["(IV)","Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of\nGDRs and ADRs):"]
["Sl. No. ",null,"Shareholding at the beginning of the year \n (1st April, 2019)",null,"Cumulative Shareholding during the year (1st April, 2019 to 31st March, 2020)"]
[null,"For Each of the Top 10 Shareholders ","No. of Shares ","% of total shares of the company ","No. of Shares ","% of total shares of the company "]
[1,"HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                                                                                                                                                                                           "]
[null,"At the beginning of the year","6146897","6.70","6146897","6.70"]
[null,"At the end of the year",null,null,"6146897","6.70"]
[]
[2,"EMEDLIFE INSURANCE BROKING SERVICES LIMITED                                                                                                                                                                                                               "]
[null,"At the beginning of the year","1509174","1.65","1509174","1.65"]
[null,"08 Nov 2019","73",{"$f":"C102/91673000*100","v":7.9630861867725512E-5},"1509247",{"$f":"E102/91673000*100","v":1.6463375257709467}]
[null,"22 Nov 2019","(6700)",-7.3085859522433001E-3,"1502547",1.6390289398187035]
[null,"29 Nov 2019","1872",2.0420407317312621E-3,"1504419",1.6410709805504347]
[null,"17 Jan 2020","(495)",-5.3996269348663189E-4,"1503924",1.6405310178569481]
[null,"24 Jan 2020","1630",1.7780589704711311E-3,"1505554",1.6423090768274191]
[null,"20 Mar 2020","33834",null,"1539388",1.6792163450525237]
[null,"27 Mar 2020","3360",3.665201313363804E-3,"1542748",1.6828815463658875]
[null,"At the end of the year",null,null,"1542748","1.68"]
[]
[3,"CITADEL RESEARCH AND SOLUTIONS LIMITED                                                                                                                                                                                                                    "]
[null,"At the beginning of the year","1185341","1.29",{"$f":"C112","v":"1185341"},{"$f":"D112","v":"1.29"}]
[null,"10 May 2019","(10884)",{"$f":"C113/91673000*100","v":-1.1872634254360609E-2},"1174457","1.28"]
[null,"17 May 2019","10907",{"$f":"C114/91673000*100","v":1.1897723430017562E-2},"1185364","1.29"]
[null,"24 May 2019","(1300)",-1.4180838414800433E-3,"1184064","1.29"]
[null,"19 Jul 2019","6854",7.4765743457724737E-3,"1190918","1.30"]
[null,"26 Jul 2019","2750",2.9997927415923993E-3,"1193668","1.30"]
[null,"08 Nov 2019","73",7.9630861867725512E-5,"1193741","1.30"]
[null,"22 Nov 2019","(6700)",-7.3085859522433001E-3,"1187041","1.30"]
[null,"29 Nov 2019","3818",4.1648031590544648E-3,"1190859","1.30"]
[null,"20 Mar 2020","28682",3.1287292877946613E-2,"1219541","1.33"]
[null,"27 Mar 2020","(9000)",-9.8175035179387596E-3,"1210541","1.32"]
[null,"At the end of the year",null,null,"1210541","1.32"]
[]
[4,"MEENAKSHI NARAYANAN INVESTMENTS (P) LTD                                                                                                                                                                                                                   "]
[null,"At the beginning of the year","900000","0.9818","900000","0.98"]
[null,"At the end of the year","","","900000","0.98"]
[]
[5,"GAGAN OMPRAKASH NAVANI"]
[null,"At the beginning of the year","592006",{"$f":"C130/91673000*100","v":0.6457801097378727},{"$f":"C130","v":"592006"},0.6457801097378727]
[null,"At the end of the year",null,null,"592006","0.65"]
[]
[6,"INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY MINISTRY OF CORPORATE AFFAIRS                                                                                                                                                                            "]
[null,"At the beginning of the year","474435","0.52",{"$f":"C134","v":"474435"},{"$f":"E134/91673000*100","v":0.51752969794814174}]
[null,"31 Dec 2019","(200)",0.05,"474235","0.5173"]
[null,"24 Jan 2020","74747",{"$f":"C136/91670000*100","v":8.1539216755754332E-2},"548982","0.5988"]
[null,"At the end of the year",null,null,{"$f":"E136","v":"548982"},0.59884807958722852]
[]
[7,"VISHWESHWAR REDDY.K                                                                                                                                                                                                                                       "]
[null,"At the beginning of the year","267992","0.29",{"$f":"C140","v":"267992"},{"$f":"D140","v":"0.29"}]
[null,"24 May 2019","5793",{"$f":"C141/91673000*100","v":6.3191997643799154E-3},"273785",{"$f":"E141/91673000*100","v":0.29865391118431817}]
[null,"07 Jun 2019","1164",{"$f":"C142/91673000*100","v":1.2697304549867464E-3},"274949",{"$f":"E142/91673000*100","v":0.29992364163930491}]
[null,"26 Jul 2019","23354",{"$f":"C143/91673000*100","v":2.5475330795326864E-2},"298303",0.32539897243463178]
[null,"02 Aug 2019","(8100)",-8.8357531661448843E-3,"290203",0.31656321926848691]
[null,"16 Aug 2019","3152",3.4383078987269972E-3,"293355",0.32000152716721386]
[null,"23 Aug 2019","1080",1.1781004221526512E-3,"294435",0.32117962758936652]
[null,"20 Mar 2020","32785",3.5762983648402469E-2,"327220",0.35694261123776899]
[null,"27 Mar 2020","1800",1.9635007035877523E-3,"329020",0.3589061119413568]
[null,"At the end of the year",null,null,"329020",0.36]
[]
[8,"MUKT CHETAN GUPTA                                                                                                                                                                                                                                         "]
[null,"At the beginning of the year","294408","0.32",{"$f":"C152","v":"294408"},{"$f":"D152","v":"0.32"}]
[null,"29 Jun 2019","(10)","0.00","294398","0.32"]
[null,"07 Feb 2020","7886","0.01","302284","0.33"]
[null,"At the end of the year",null,null,"302284","0.33"]
[]
[9,"ANIRUDHA  KUMAR                                                                                                                                                                                                                                           "]
[null,"At the beginning of the year","300000","0.32",{"$f":"C158","v":"300000"},{"$f":"D158","v":"0.32"}]
[null,"At the end of the year",null,null,"300000","0.32"]
[]
[10,"KETAN A SHAH                                                                                                                                                                                                                                              "]
[null,"At the beginning of the year","743000","0.81",{"$f":"C162","v":"743000"},{"$f":"E162/91673000*100","v":0.81048945709205555}]
[null,"17 May 2019","2000",{"$f":"C163/91673000*100","v":2.1816674484308358E-3},"745000",0.81267112454048629]
[null,"31 May 2019","(37989)",-4.1439682349219513E-2,"707011",0.77123144219126671]
[null,"12 Jul 2019","1658",1.8086023147491626E-3,"708669",0.77304004450601593]
[null,"19 Jul 2019","1831",1.99731654903843E-3,"710500",0.77503736105505439]
[null,"26 Jul 2019","1000",1.0908337242154179E-3,"711500",0.77612819477926975]
[null,"18 Oct 2019","2000",2.1816674484308358E-3,"713500",0.7783098622277006]
[null,"25 Oct 2019","(2000)",-2.1816674484308358E-3,"711500",0.77612819477926975]
[null,"01 Nov 2019","(1337)",-1.4584446892760136E-3,"710163",0.77466975008999384]
[null,"08 Nov 2019","(135163)",-0.14744035866612853,"575000",0.62722939142386525]
[null,"15 Nov 2019","(75000)",-8.1812529316156332E-2,"500000",0.54541686210770901]
[null,"22 Nov 2019","(120000)",-0.13090004690585016,"380000",0.41451681520185879]
[null,"29 Nov 2019","(31000)",-3.381584545067795E-2,"349000",0.38070096975118084]
[null,"27 Dec 2019","(11000)",-1.1999170966369597E-2,"338000",0.36870179878481124]
[null,"03 Jan 2020","(63000)",-6.8722524625571324E-2,"275000",0.29997927415923986]
[null,"10 Jan 2020","(175000)",-0.1908959017376981,"100000",0.10908337242154179]
[null,"17 Jan 2020","(85000)",-9.2720866558310508E-2,"15000",1.6362505863231271E-2]
[null,"24 Jan 2020","(8500)",-9.2720866558310515E-3,"6500",7.0904192074002156E-3]
[null,"07 Feb 2020","5500",5.9995854831847986E-3,"12000",1.3090004690585015E-2]
[null,"14 Feb 2020","4000",4.3633348968616717E-3,"16000",1.7453339587446687E-2]
[null,"21 Feb 2020","16000",1.7453339587446687E-2,"32000",3.4906679174893374E-2]
[null,"28 Feb 2020","7807",8.5161388849497657E-3,"39807",4.3422818059843139E-2]
[null,"06 Mar 2020","12193",1.3300535599358591E-2,"52000",5.6723353659201725E-2]
[null,"13 Mar 2020","21000",2.2907508208523775E-2,"73000",7.96308618677255E-2]
[null,"20 Mar 2020","97000",{"$f":"C186/91673000*100","v":0.10581087124889553},"170000",0.18544173311662102]
[null,"27 Mar 2020","105000",{"$f":"C187/91673000*100","v":0.11453754104261889},"275000",0.29997927415923986]
[null,"31 Mar 2020","22101",{"$f":"C188/91673000*100","v":2.4108516138884952E-2},"297101",0.32408779029812484]
[null,"At the end of the year",null,null,"297101","0.32"]
[]
[]
[null,"Note: - The above information is based on the weekly beneficiory position received from depositories."]
[]
[]
["(V) ","Shareholding of Directors and Key Managerial Personnel:"]
[]
["Sl. No. ",null,"Shareholding at the beginning of the year  (1st April, 2018)",null,"Cumulative Shareholding during the year (1st April, 2018 to 31st March, 2019)"]
[null,"For Each of the Directors and KMP ","No. of Shares ","% of total shares of the company ","No. of Shares ","% of total shares of the company "]
["A","DIRECTORS"]
[1,"Dr Prathap C Reddy"]
[null,"At the beginning of the year",237187,{"$f":"C201/91670000*100","v":0.25874004581651577},237187,{"$f":"E201/91670000*100","v":0.25874004581651577}]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year "," ",null,237187,{"$f":"E203/91670000*100","v":0.25874004581651577}]
[]
[2,"Ms Suneeta Reddy"]
[null,"At the beginning of the year",138293,{"$f":"C206/91670000*100","v":0.15085960510526891},{"$f":"C206","v":138293},{"$f":"D206","v":0.15085960510526891}]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ",null,null,{"$f":"E206","v":138293},{"$f":"F206","v":0.15085960510526891}]
[]
[3,"Ms. Shobana Kamineni"]
[null,"At the beginning of the year",116918,{"$f":"C211/91670000*100","v":0.12754227119013856},{"$f":"C211","v":116918},{"$f":"E211/91670000*100","v":0.12754227119013856}]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-",116918,0.13]
[]
[4,"Mr. P.  Shivakumar*"]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[5,"Mr. Deepak Vaidya"]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[6,"Mr. S. Regunathan"]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[7,"Mr. Satnam Arora"]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[8,"Ms. Vineeta Rai "]
[null,"At the beginning of the year",1,0,1,0]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-",1,0]
[]
[9,"Ms. Madhumita Ganguli\t"]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[10," Mr. T. S. Narayanasami**"]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[11,"Dr Arun Rai"]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[12,"Mr. Vinayak Chatterjee"]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[null,"* Appointed as Managing Director of the Company w.e.f. 05-11-2019"]
[null,"** Resigned from the position of Independent director from the Company on 29-02-2020"]
[]
[]
[]
["Sl. No. ",null,"Shareholding at the beginning of the year  (1st April, 2018)",null,"Cumulative Shareholding during the year (1st April, 2018 to 31st March, 2019)"]
[null,null,"No. of Shares ","% of total shares of the company ","No. of Shares ","% of total shares of the company "]
["        B","Key Managerial Personnel"]
[]
[1,"Mr Ajay Kumar Singhal- Vice President cum Company Secretary*"]
[null,"At the beginning of the year",200,{"$f":"C270/91670000*100","v":2.1817388458601506E-4},200,{"$f":"E270/91670000*100","v":2.1817388458601506E-4}]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-",200,{"$f":"E272/91670000*100","v":2.1817388458601506E-4}]
[]
[2,"Mr. C.P Tyagi- Chief Financial Officer "]
[null,"At the beginning of the year","-","-","-","-"]
[null,"Increase/Decrease during the year","-","-","-","-"]
[null,"At the end of the year ","-","-","-","-"]
[]
[null,"* Superannuated from the position of Vice President cum Company Secretary of the Company w.e.f. 15-07-2020"]

{"sheet":"V ","index":4,"n_rows":21,"n_cols":6,"rows_kept":21,"cut":false,"hidden":false,"merged":[[1,1,1,2]]}
[]
["V ","INDEBTEDNESS "]
[]
["Indebtedness of the Company including interest outstanding/accrued but not due for payment"]
[{"$nulls":5},"          ( Amount in Millions)"]
["Sl.No.","Description","Secured Loans excluding deposits","Unsecured Loans ","Deposits ","Total Indebtedness"]
[null,"Indebtedness at the beginning of the financial year                                                             \n "]
["i)","Principal Amount",210,0,0,210]
["ii)","Interest due but not paid"]
["iii)","Interest accrued but not due "]
[null,"Total (i+ii +iii) ",210,0,0,210]
[]
[null,"Change in Indebtedness during the financial year                                                                 "]
[null,"Addition",0,0,0,0]
[null,"Reduction",210,0,0,210]
[null,"Net Change ",-210,0,0,-210]
[null,"Indebtedness at the end of the financial year                                                              "]
["i)","Principal Amount",0,0,0,0]
["ii)","Interest due but not paid"]
["iii)","Interest accrued but not due "]
[null,"Total (i+ii +iii) ",0,0,0,0]

{"sheet":"VI","index":5,"n_rows":60,"n_cols":10,"rows_kept":60,"cut":false,"hidden":false,"merged":[[3,11,3,12],[3,1,3,6],[23,9,24,9],[18,2,18,3],[17,2,17,5],[4,3,4,5],[14,3,14,5],[23,3,23,8],[22,8,22,9],[60,2,60,5],[46,3,46,6],[45,1,45,8],[47,2,48,2],[47,1,48,1],[47,3,48,3],[59,2,59,5],[31,3,31,7],[39,3,39,8],[40,3,40,8],[47,4,48,4],[47,5,48,5]]}
[]
["VI. ","REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL"]
[]
[null,"A. Remuneration to Managing Director, Whole-time Directors and/or Manager:"]
[null,"B5:F16D15BB5:F15",null,"                                                                      ( Amount in Millions)"]
[null,"S.No. ","Particulars of Remuneration ","Name of Managing Director\nMr Ashok Bajpai *","Name of Managing Director\nMr P Shivakumar **","Total Amount "]
[null,1,"Gross salary",3.64,9.8000000000000007,13.44]
[null,null,"(a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961"]
[null,null,"(b) Value of perquisites u/s 17(2) of the  Income-tax Act, 1961",0.01,0.24,"0.25"]
[null,null,"(c) Profits in lieu of salary under section 17(3)of the  Income-tax Act, 1961","-","-","-"]
[null,2,"Stock option ","-","-","-"]
[null,3,"Sweat Equity ","-","-","-"]
[null,4,"Commission                                                  - as% of profit                                                - others, specify.                                          ","-","-","-"]
[null,null,"Total A ",3.65,10.039999999999999,13.69]
[null,null,"Ceiling as per the Act","Rs 23.40  (being 5% of the net profit of the Company\ncalculated as per Section 198 of the Companies Act, 2013)"]
[]
[]
[null,null,"* Resigned from the position of Managing Director of the Company w.e.f. 15-06-2019"]
[]
[]
[]
[null,"B. Remuneration to other directors:"]
[{"$nulls":8},"(Amount in Millions)"]
[null,"SL. No","Particulars of Remuneration","Name",{"$nulls":5},"\n\nTotal Amount\n"]
[null,1,"Independent Directors","Mr Deepak Vaidya","Mr T. S Naryanasami","Mr Satnam Arora","Mr. S. Regunathan","Dr Arun Rai","Mr Vinayak Chatterjee"]
[null,null,"(a) Fee for attending Board committee meetings ",0.16,0.1,0.14000000000000001,0.26,0.06,0.06,0.78]
[null,null,"(b) Commission","-","-",null,"-","-","-","-"]
[null,null,"(c) Others","-","-",null,"-","-","-","-"]
[null,null,"Total (1)",{"$nulls":6},"0.78"]
[]
[{"$nulls":8},"(Amount in Millions)"]
[null,"SL.No","Particulars of Remuneration","Name"]
[null,2,"Other Non Executive Directors","Dr Prathap C. Reddy","Ms. Suneeta Reddy","Ms. Shobana Kamineni","Ms. Vineeta Rai","Ms. Madhumita Ganguli","Total Amount"]
[null,null,"(a) Fee for attending Board committee meetings ",0.08,0.2,0.06,0.14000000000000001,0.04,0.52]
[null,null,"(b) Commission"]
[null,null,"(c) Others"," - ",null,"-","-","-","-"]
[null,null,"Total (2)",{"$nulls":5},{"$f":"I34+I35","v":0.52}]
[]
[null,null,"Total(B)=(1+2)",{"$nulls":5},{"$f":"J29+I37","v":1.3}]
[null,null,"Total Managerial Remuneration (A+B)","Rs 14.99"]
[null,null,"Overall Ceiling as per the Act","Rs 51.49 (being 11% of the net profit of the Company calculated as per Section 198 of the Companies Act, 2013)"]
[]
[]
[]
[]
[null,"C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD "]
[null,null,null,"                                                                                                                                                                                   (Amount in Millions)"]
[null,"S.No. ","Particulars of Remuneration ","Mr A.K. Singhal-Vice President cum Company Secretary *","Mr C.P Tyagi-Chief Financial Officer","Total Amount "]
[]
[null,1,"Gross salary",12.33,8.94,21.27]
[null,null,"(a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961"]
[null,null,"(b) Value of perquisites u/s 17(2) Income-tax Act, 1961",0.9,0.45,1.35]
[null,null,"(c) Profits in lieu of salary under section 17(3) Income-tax Act, 1961","-","-","-"]
[null,2,"Stock option ","-","-","-"]
[null,3,"Sweat Equity ","-","-","-"]
[null,4,"Commission                                                  - as% of profit                                                - others, specify.                                          ","-","-","-"]
[null,5,"Others, please specify","-","-","-"]
[null,null,"Total ",13.23,9.39,22.62]
[]
[null,null,"* Superannuated from the position of Vice President cum Company Secretary of the Company w.e.f. 15-07-2020"]

{"sheet":"VII","index":6,"n_rows":19,"n_cols":6,"rows_kept":19,"cut":false,"hidden":false,"merged":[[1,0,1,6],[5,1,5,5],[10,1,10,5],[15,1,15,5]]}
[]
["VII.                   PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: NONE"]
[]
["Type ","Section of the Companies Act ","Brief Description ","Details of Penalty/Punishment/ Compounding Fees imposed","Authority (RD/NCLT/COURT)","Appeal made if any (give details)"]
[]
["A","COMPANY "]
["Penalty "]
["Punishment"]
["Compounding "]
[]
["B ","DIRECTORS "]
["Penalty "]
["Punishment"]
["Compounding "]
[]
["C ","OTHER OFFICERS IN DEFAULT "]
["Penalty "]
["Punishment"]
["Compounding "]