General information about company
Scrip code	543263
NSE Symbol	SMCGLOBAL
MSEI Symbol	NA
ISIN	INE103C01036
Name of the company	SMC GLOBAL SECURITIES LIMITED
Whether company is SME	Yes
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	31-03-2022
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	Yes	Yes
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	No

Table I - Summary Statement holding of specified securities
Category (I)	Category of shareholder (II)	Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	18	70557910			70557910	62.37	70557910		70557910	62.37
(B)	Public	18867	42576540			42576540	37.63	42576540		42576540	37.63
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	18885	113134450			113134450	100	113134450		113134450	100

Table I - Summary Statement holding of specified securities
Category (I)	Category of shareholder (II)	No. Of Shares Underlying Outstanding convertible securities (X)	No. of Shares Underlying Outstanding Warrants (Xi)	No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)
						No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
(A)	Promoter & Promoter Group				62.37			2100000	2.98	70557910
(B)	Public				37.63					42126900
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total				100			2100000	1.86	112684810

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	Category & Name of the Shareholders (I)		Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
									No of Voting (XIV) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		13	40738845			40738845	36.01	40738845		40738845	36.01
(d)	Any Other (specify)		4	29786015			29786015	26.33	29786015		29786015	26.33
Sub-Total (A)(1)			17	70524860			70524860	62.34	70524860		70524860	62.34
(2)	Foreign
(a)	Individuals (NonResident Individuals/ Foreign Individuals)		1	33050			33050	0.03	33050		33050	0.03
Sub-Total (A)(2)			1	33050			33050	0.03	33050		33050	0.03
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			18	70557910			70557910	62.37	70557910		70557910	62.37
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(e)	Foreign Portfolio Investors		1	1350			1350	0	1350		1350	0
Sub-Total (B)(1)			1	1350			1350	0	1350		1350	0
( 2 )	Central Government/ State Government(s)/ President of India		1	307897			307897	0.27	307897		307897	0.27
Sub-Total (B)(2)			1	307897			307897	0.27	307897		307897	0.27
( 3 )	Non-institutions
(a(i))	Individuals - i.Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		18055	11918107			11918107	10.53	11918107		11918107	10.53
(a(ii))	Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.		13	4469310			4469310	3.95	4469310		4469310	3.95
(e)	Any Other (specify)		797	25879876			25879876	22.88	25879876		25879876	22.88
Sub-Total (B)(3)			18865	42267293			42267293	37.36	42267293		42267293	37.36
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)			18867	42576540			42576540	37.63	42576540		42576540	37.63
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			18885	113134450			113134450	100	113134450		113134450	100
Total (A+B+C )			18885	113134450			113134450	100	113134450		113134450	100

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	No. Of Shares Underlying Outstanding convertible securities (X)	No. of Shares Underlying Outstanding Warrants (Xi)	No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				36.01			0	0	40738845
(d)				26.33			2100000	7.05	29786015
Sub-Total (A)(1)				62.34			2100000	2.98	70524860
(2)	Foreign
(a)				0.03			0	0	33050
Sub-Total (A)(2)				0.03			0	0	33050
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				62.37			2100000	2.98	70557910
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions
(e)				0					1350
Sub-Total (B)(1)				0					1350
( 2 )				0.27					307897
Sub-Total (B)(2)				0.27					307897
( 3 )	Non-institutions
(a(i))				10.53					11468467
(a(ii))				3.95					4469310
(e)				22.88					25879876
Sub-Total (B)(3)				37.36					41817653
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)				37.63					42126900
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					112684810
Total (A+B+C )				100			2100000	1.86	112684810

Individuals/Hindu undivided Family
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	Mahesh C Gupta	Subhash Chand Aggarwal	Sushma Gupta	Hemlata Aggarwal	Pranay Aggarwal	Ginni Devi	Himanshu Gupta
PAN (II)	AAAPG3736D	AAJPA9387K	AAKPG3437B	ADFPA3940D	APYPA9951K	AKCPD5847Q	AIEPG2872J
No. of fully paid up equity shares held (IV)	8248500	8095500	7566550	5000000	4720550	2200000	2000000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	8248500	8095500	7566550	5000000	4720550	2200000	2000000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	7.29	7.16	6.69	4.42	4.17	1.94	1.77
Number of Voting Rights held in each class of securities (IX)
Class eg:X	8248500	8095500	7566550	5000000	4720550	2200000	2000000
Class eg:y
Total	8248500	8095500	7566550	5000000	4720550	2200000	2000000
Total as a % of Total Voting rights	7.29	7.16	6.69	4.42	4.17	1.94	1.77
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)	7.29	7.16	6.69	4.42	4.17	1.94	1.77
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	8248500	8095500	7566550	5000000	4720550	2200000	2000000
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter	Promoter	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals/Hindu undivided Family
Searial No.	8	9	10	11	12	13
Name of the Shareholders (I)	Madan Gopal Agarwal	Ajay Garg	Damodar Krishan Aggarwal	Anurag . Bansal	Archana Aggarwal	Shruti Aggarwal
PAN (II)	AISPA7827P	ABXPA2346P	AAEPA9441R	AAAPB5180A	AAEPA9469P	APZPA8483R
No. of fully paid up equity shares held (IV)	984000	841600	781970	250000	30000	20175
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	984000	841600	781970	250000	30000	20175
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.87	0.74	0.69	0.22	0.03	0.02
Number of Voting Rights held in each class of securities (IX)
Class eg:X	984000	841600	781970	250000	30000	20175
Class eg:y
Total	984000	841600	781970	250000	30000	20175
Total as a % of Total Voting rights	0.87	0.74	0.69	0.22	0.03	0.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)	0.87	0.74	0.69	0.22	0.03	0.02
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0	0	0	0	0
As a % of total Shares held (b)	0	0	0	0	0	0
Number of equity shares held in dematerialized form (XIV)	984000	841600	781970	250000	30000	20175
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter	Promoter Group	Promoter Group	Promoter Group

Individuals/Hindu undivided Family
Searial No.
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of fully paid up equity shares held (IV)	40738845
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	40738845
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	36.01
Number of Voting Rights held in each class of securities (IX)
Class eg:X	40738845
Class eg:y
Total	40738845
Total as a % of Total Voting rights	36.01
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)	36.01
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0
As a % of total Shares held (b)	0
Number of equity shares held in dematerialized form (XIV)	40738845
Reason for not providing PAN
Reason for not providing PAN
Shareholder type

Any Other (specify)
Searial No.	1	2	3	4
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	Asm Pipes Private Limited	Pulin Investments Pvt. Ltd.	Jai Ambey Share Broking Ltd.	Smc Share Brokers Ltd.
PAN (II)	AAGCA0304C	AADCP2350G	AABCJ1111H	AAACS0580Q	Total
No. of the Shareholders (I)	1	1	1	1	4
No. of fully paid up equity shares held (IV)	18667140	9277205	1616670	225000	29786015
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	18667140	9277205	1616670	225000	29786015
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	16.5	8.2	1.43	0.2	26.33
Number of Voting Rights held in each class of securities (IX)
Class eg: X	18667140	9277205	1616670	225000	29786015
Class eg:y
Total	18667140	9277205	1616670	225000	29786015
Total as a % of Total Voting rights	16.5	8.2	1.43	0.2	26.33
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	16.5	8.2	1.43	0.2	26.33
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	2100000	0	0	2100000
As a % of total Shares held (b)	0	22.64	0	0	7.05
Number of equity shares held in dematerialized form (XIV)	18667140	9277205	1616670	225000	29786015
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group	Promoter Group	Promoter Group

Individuals (NonResident Individuals/ Foreign Individuals)
Searial No.	1
Name of the Shareholders (I)	Aditi Aggarwal	Click here to go back
PAN (II)	AHDPA3878N	Total
No. of fully paid up equity shares held (IV)	33050	33050
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	33050	33050
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.03	0.03
Number of Voting Rights held in each class of securities (IX)
Class eg: X	33050	33050
Class eg:y
Total	33050	33050
Total as a % of Total Voting rights	0.03	0.03
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	0.03	0.03
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)	0	0
As a % of total Shares held (b)	0	0
Number of equity shares held in dematerialized form (XIV)	33050	33050
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.
Searial No.	1
Name of the Shareholders (I)	VINEY PARKASH	Click here to go back
PAN (II)	AAHPP2297D	Total
No. of fully paid up equity shares held (IV)	1733842	1733842
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1733842	1733842
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.53	1.53
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1733842	1733842
Class eg:y
Total	1733842	1733842
Total as a % of Total Voting rights	1.53	1.53
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.53	1.53
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1733842	1733842
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	1	2	3	4	5	6	7
Category	HUF	Non-Resident Indian (NRI)	LLP	Clearing Members	Bodies Corporate	Bodies Corporate	Bodies Corporate
Category / More than 1 percentage	Category	Category	Category	Category	Category	More than 1 percentage of shareholding	More than 1 percentage of shareholding
Name of the Shareholders (I)						Bennett, Coleman And Company Limited	Excel Stock Broking Private Limited
PAN (II)						AAACB4373Q	AABCE8639D
No. of the Shareholders (I)	474	145	6	46	126	1	1
No. of fully paid up equity shares held (IV)	1413427	283644	1049710	129502	23003593	4335390	2087747
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1413427	283644	1049710	129502	23003593	4335390	2087747
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.25	0.25	0.93	0.11	20.33	3.83	1.85
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1413427	283644	1049710	129502	23003593	4335390	2087747
Class eg:y
Total	1413427	283644	1049710	129502	23003593	4335390	2087747
Total as a % of Total Voting rights	1.25	0.25	0.93	0.11	20.33	3.83	1.85
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.25	0.25	0.93	0.11	20.33	3.83	1.85
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1413427	283644	1049710	129502	23003593	4335390	2087747
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.	8	9	10	11	12	13
Category	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate	Bodies Corporate
Category / More than 1 percentage	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding	More than 1 percentage of shareholding
Name of the Shareholders (I)	Signatureglobal Securities Private Limited	Sgs Udyog Pvt Ltd	Urja Capital Private Limited	Globe Derivatives And Securities Ltd	Nandish Enterprises Private Limited	Tv18 Broadcast Limited
PAN (II)	AAACM0341H	AAFCS5160H	AABCU6825D	AADCG9954D	AABCO1989L	AACCG3666M
No. of the Shareholders (I)	1	1	1	1	1	1
No. of fully paid up equity shares held (IV)	1812329	1683530	1600000	1238679	1225000	1135670
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1812329	1683530	1600000	1238679	1225000	1135670
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	1.6	1.49	1.41	1.09	1.08	1
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1812329	1683530	1600000	1238679	1225000	1135670
Class eg:y
Total	1812329	1683530	1600000	1238679	1225000	1135670
Total as a % of Total Voting rights	1.6	1.49	1.41	1.09	1.08	1
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	1.6	1.49	1.41	1.09	1.08	1
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	1812329	1683530	1600000	1238679	1225000	1135670
Reason for not providing PAN
Reason for not providing PAN

Any Other (specify)
Searial No.
Category
Category / More than 1 percentage
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of the Shareholders (I)	797
No. of fully paid up equity shares held (IV)	25879876
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	25879876
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	22.87
Number of Voting Rights held in each class of securities (IX)
Class eg: X	25879876
Class eg:y
Total	25879876
Total as a % of Total Voting rights	22.87
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	22.87
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	25879876
Reason for not providing PAN
Reason for not providing PAN

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*:Date of creation / acquisition of significant beneficial interestNamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)NamePAN Passport No. in case of a foreign nationalNationalityNationality (Applicable in case of Any other is selected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant influence