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General information about company Scrip code 539437 NSE Symbol IDFCFIRSTB MSEI Symbol NOTLISTED ISIN INE092T01019 Name of the company IDFC FIRST Bank Limited Whether company is SME No Class of Security Equity Shares Type of report Capital Restructuring Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 02-04-2021 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date 06-04-2021 Shareholding pattern filed under Regulation 31 (1) (c) Whether the listed entity is Public Sector Undertaking (PSU)? No PRE-SHP POST-SHP Pg 27 For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal & Company Secretary
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For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Feb 04, 2022

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Page 1: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

General information about company

Scrip code 539437

NSE Symbol IDFCFIRSTB

MSEI Symbol NOTLISTED

ISIN INE092T01019

Name of the company IDFC FIRST Bank Limited

Whether company is SME No

Class of Security Equity Shares

Type of report Capital Restructuring

Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 02-04-2021

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date 06-04-2021

Shareholding pattern filed under Regulation 31 (1) (c)

Whether the listed entity is Public Sector Undertaking (PSU)? No

PRE-SHP POST-SHP Pg 27

For IDFC FIRST Bank Limited

Satish GaikwadHead – Legal & Company Secretary

Page 2: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Declaration

Sr.No. Particular Yes/No Promoter and

Promoter GroupPublic

shareholderNon 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 whichdepository receipts are issued? No No No No

5 Whether the Listed Entity has any shares in locked-in? Yes Yes Yes No

6 Whether any shares held by promoters are pledge or otherwiseencumbered? No No

7 Whether company has equity shares with differential votingrights? No No No No

8 Whether the listed entity has any significant beneficial owner? No

Page 3: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Table I - Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

Nos. Ofshareholders(III)

No. of fullypaid upequityshares held(IV)

No.OfPartlypaid-upequitysharesheld(V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Total nos.shares held(VII) =(IV)+(V)+(VI)

Shareholdingas a % oftotal no. ofshares(calculatedas perSCRR,1957) (VIII)As a % of(A+B+C2)

Number of Voting Rights held in each classof securities (IX)

No of Voting (XIV) RightsTotal as a% of(A+B+C)Class eg: X Class

eg:y Total

(A)

Promoter&PromoterGroup

1 2268937489 2268937489 39.98 2268937489 2268937489 39.98

(B) Public 1182732 3406912366 3406912366 60.02 3406912366 3406912366 60.02

(C)NonPromoter-Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 1182733 5675849855 5675849855 100 5675849855 5675849855 100

Page 4: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Table I - Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. ofSharesUnderlyingOutstandingWarrants(Xi)

No. OfSharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding , asa % assuming fullconversion ofconvertiblesecurities ( as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

Number of Lockedin shares (XII)

Number ofSharespledged orotherwiseencumbered(XIII)

Number ofequity sharesheld indematerializedform (XIV)

No. (a)

As a% oftotalSharesheld(b)

No.(a)

As a% oftotalSharesheld(b)

(A)

Promoter&PromoterGroup

39.98 344976282 15.2 2268937489

(B) Public 60.02 517464422 15.19 3406799446

(C)NonPromoter-Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 100 862440704 15.19 5675736935

Page 5: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.

Category &Name of theShareholders(I)

Nos. Ofshareholders(III)

No. of fullypaid upequityshares held(IV)

No.OfPartlypaid-upequitysharesheld(V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Total nos.shares held(VII) =(IV)+(V)+(VI)

Shareholdingas a % oftotal no. ofshares(calculatedas perSCRR,1957) (VIII)As a % of(A+B+C2)

Number of Voting Rights held in each classof securities (IX)

No of Voting (XIV) Rights Totalas a %ofTotalVotingrights

Class eg: X Classeg:y Total

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(d) Any Other(specify) 1 2268937489 2268937489 39.98 2268937489 2268937489 39.98

Sub-Total(A)(1) 1 2268937489 2268937489 39.98 2268937489 2268937489 39.98

(2) Foreign

TotalShareholdingof PromoterandPromoterGroup (A)=(A)(1)+(A)(2)

1 2268937489 2268937489 39.98 2268937489 2268937489 39.98

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) Mutual Funds 13 162407577 162407577 2.86 162407577 162407577 2.86

(c)AlternateInvestmentFunds

1 19000 19000 0 19000 19000 0

(e)ForeignPortfolioInvestors

158 674184070 674184070 11.88 674184070 674184070 11.88

(f)FinancialInstitutions/Banks

10 1380340 1380340 0.02 1380340 1380340 0.02

(g) InsuranceCompanies 5 28064270 28064270 0.49 28064270 28064270 0.49

(i) Any Other(specify) 10 445506136 445506136 7.85 445506136 445506136 7.85

Sub-Total(B)(1) 197 1311561393 1311561393 23.11 1311561393 1311561393 23.11

( 2 )

CentralGovernment/StateGovernment(s)/President ofIndia

1 261400000 261400000 4.61 261400000 261400000 4.61

Sub-Total(B)(2) 1 261400000 261400000 4.61 261400000 261400000 4.61

( 3 ) Non-institutions

(a(i))

Individuals -i.Individualshareholdersholdingnominal sharecapital up toRs. 2 lakhs.

1140528 684115343 684115343 12.05 684115343 684115343 12.05

(a(ii))

Individuals - ii.Individualshareholdersholdingnominal sharecapital inexcess of Rs. 2lakhs.

5912 464199260 464199260 8.18 464199260 464199260 8.18

(b)NBFCsregistered withRBI

11 517103 517103 0.01 517103 517103 0.01

Page 6: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

(e) Any Other(specify)

36083 685119267 685119267 12.07 685119267 685119267 12.07

Sub-Total(B)(3) 1182534 1833950973 1833950973 32.31 1833950973 1833950973 32.31

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

1182732 3406912366 3406912366 60.02 3406912366 3406912366 60.02

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (A+B+C2 ) 1182733 5675849855 5675849855 100 5675849855 5675849855 100

Total(A+B+C ) 1182733 5675849855 5675849855 100 5675849855 5675849855 100

Page 7: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. ofSharesUnderlyingOutstandingWarrants(Xi)

No. OfSharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding , asa % assuming fullconversion ofconvertiblesecurities ( as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

Number of Lockedin shares (XII)

Number of Sharespledged orotherwiseencumbered (XIII) Number of

equity sharesheld indematerializedform (XIV)No. (a)

As a% oftotalSharesheld(b)

No.(a)

As a % of totalShares held(b)

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(d) 39.98 344976282 15.2 2268937489

Sub-Total(A)(1) 39.98 344976282 15.2 2268937489

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

39.98 344976282 15.2 2268937489

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) 2.86 0 0 162407577

(c) 0 0 0 19000

(e) 11.88 86244070 12.79 674184070

(f) 0.02 0 0 1380340

(g) 0.49 0 0 28064270

(i) 7.85 431220352 96.79 445506136

Sub-Total(B)(1) 23.11 517464422 39.45 1311561393

( 2 ) 4.61 0 0 261400000

Sub-Total(B)(2) 4.61 0 0 261400000

( 3 ) Non-institutions

(a(i)) 12.05 0 0 684054150

(a(ii)) 8.18 0 0 464149260

(b) 0.01 0 0 517103

(e) 12.07 0 0 685117540

Sub-Total(B)(3) 32.31 0 0 1833838053

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

60.02 517464422 15.19 3406799446

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (A+B+C2 ) 100 862440704 15.19 5675736935

Total(A+B+C ) 100 862440704 15.19 5675736935

Disclosure of notes on shareholding pattern TextualInformation(1)

Page 8: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Text Block

Textual Information()

The voting rights on the shares will be as per the provisions of Banking Regulation Act, 1949, asamended from time to time. The lock-in of 8,62,44,070 equity shares of Dayside Investment Ltd as apercentage (%) of total shareholding of FPI ('Foreign Portfolio Investor') category constitutes 12.79 %.'Any Other' category as specified under 'Public - Institutions' shall be construed as QIB ('QualifiedInstitutional Buyer') category. Rukmani Social Welfare Trust is a Trust set up and managed by Mr. V.Vaidyanathan, where he is a Trustee. The Trust undertakes only philantrophic activities.

Page 9: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 1

Category Bodies Corporate Click here to go back

Name of theShareholders (I) IDFC Financial Holding Company Limited

PAN (II) AADCI6586K Total

No. of theShareholders (I) 1 1

No. of fully paidup equity sharesheld (IV)

2268937489 2268937489

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

2268937489 2268937489

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

39.98 39.98

Number of Voting Rights held in each class of securities (IX)

Class eg: X 2268937489 2268937489

Class eg:y

Total 2268937489 2268937489

Total as a % ofTotal Voting rights 39.98 39.98

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

39.98 39.98

Number of Locked in shares (XII)

No. (a) 344976282 344976282

As a % of totalShares held (b) 15.2 15.2

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of totalShares held (b)

Page 10: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Number of equityshares held indematerializedform (XIV)

2268937489 2268937489

Reason for not providing PAN

Reason for notproviding PAN

Shareholder type Promoter

Page 11: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Mutual Funds

Searial No. 1

Name of theShareholders (I)

ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED A/C ADITYA BIRLA SUN LIFEBANKING ETF

Click here to goback

PAN (II) AAATB0102C Total

No. of fully paidup equity sharesheld (IV)

107334944 107334944

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

107334944 107334944

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.89 1.89

Number of Voting Rights held in each class of securities (IX)

Class eg: X 107334944 107334944

Class eg:y

Total 107334944 107334944

Total as a % ofTotal Voting rights 1.89 1.89

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

1.89 1.89

Number of Locked in shares (XII)

No. (a) 0 0

As a % of totalShares held (b) 0 0

Number of equityshares held indematerializedform (XIV)

107334944 107334944

Reason for not providing PAN

Reason for notproviding PAN

Page 12: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Foreign Portfolio Investors

Searial No. 1 2

Name of theShareholders (I) ODYSSEY 44 A S DAYSIDE INVESTMENT LTD Click here to go back

PAN (II) AACCO6345H AAECD2132M Total

No. of fully paidup equity sharesheld (IV)

228589390 91775672 320365062

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

228589390 91775672 320365062

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

4.03 1.62 5.64

Number of Voting Rights held in each class of securities (IX)

Class eg: X 228589390 91775672 320365062

Class eg:y

Total 228589390 91775672 320365062

Total as a % ofTotal Voting rights 4.03 1.62 5.64

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

4.03 1.62 5.64

Number of Locked in shares (XII)

No. (a) 0 86244070 86244070

As a % of totalShares held (b) 0 93.97 26.92

Number of equityshares held indematerializedform (XIV)

228589390 91775672 320365062

Reason for not providing PAN

Reason for notproviding PAN

Page 13: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category InsuranceCompanies

InsuranceCompanies

InsuranceCompanies Insurance Companies Insurance

CompaniesInsuranceCompanies

InsuranceCompanies

Category / Morethan 1 percentage Category

More than 1percentage ofshareholding

Category More than 1 percentageof shareholding Category

More than 1percentage ofshareholding

Category

Name of theShareholders (I)

HDFC LIFEINSURANCECOMPANYLIMITED

ICICI PRUDENTIALLIFE INSURANCECOMPANY LIMITED

BAJAJ ALLIANZLIFEINSURANCECOMPANY LTD.

PAN (II) AAACH8755L AAACI7351P AADCA1701E

No. of theShareholders (I) 1 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

86668813 86668813 258732212 258732212 91945461 91945461 100000

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

86668813 86668813 258732212 258732212 91945461 91945461 100000

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.53 1.53 4.56 4.56 1.62 1.62 0

Number of Voting Rights held in each class of securities (IX)

Class eg: X 86668813 86668813 258732212 258732212 91945461 91945461 100000

Class eg:y

Total 86668813 86668813 258732212 258732212 91945461 91945461 100000

Total as a % ofTotal Voting rights 1.53 1.53 4.56 4.56 1.62 1.62 0

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

1.53 1.53 4.56 4.56 1.62 1.62 0

Number of Locked in shares (XII)

No. (a) 86244070 86244070 258732212 258732212 86244070 86244070 0

As a % of totalShares held (b) 99.51 99.51 100 100 93.8 93.8 0

Number of equity 86668813 86668813 258732212 258732212 91945461 91945461 100000

Page 14: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

shares held indematerializedform (XIV)

Reason for not providing PAN

Reason for notproviding PAN

Page 15: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 8 9 10 11 12 13

Category InsuranceCompanies

PensionFund

InsuranceCompanies

InsuranceCompanies

InsuranceCompanies

InsuranceCompanies

Category / Morethan 1 percentage Category Category Category Category Category Category

Name of theShareholders (I)

PAN (II)

No. of theShareholders (I) 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

1557234 5655624 244020 40710 332062 230000

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

1557234 5655624 244020 40710 332062 230000

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.03 0.1 0 0 0.01 0

Number of Voting Rights held in each class of securities (IX)

Class eg: X 1557234 5655624 244020 40710 332062 230000

Class eg:y

Total 1557234 5655624 244020 40710 332062 230000

Total as a % ofTotal Voting rights 0.03 0.1 0 0 0.01 0

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.03 0.1 0 0 0.01 0

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0

As a % of totalShares held (b) 0 0 0 0 0 0

Number of equityshares held indematerializedform (XIV)

1557234 5655624 244020 40710 332062 230000

Page 16: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Reason for not providing PAN

Reason for notproviding PAN

Page 17: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No.

Category

Category / Morethan 1 percentage Click here to go back

Name of theShareholders (I)

PAN (II) Total

No. of theShareholders (I) 10

No. of fully paidup equity sharesheld (IV)

445506136

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

445506136

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

7.85

Number of Voting Rights held in each class of securities (IX)

Class eg: X 445506136

Class eg:y

Total 445506136

Total as a % ofTotal Voting rights 7.85

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

7.85

Number of Locked in shares (XII)

No. (a) 431220352

As a % of totalShares held (b) 96.79

Number of equityshares held indematerializedform (XIV)

445506136

Reason for not providing PAN

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Reason for notproviding PAN

Page 19: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Central Government/ State Government(s)/ President of India

Searial No. 1

Name of theShareholders (I) PRESIDENT OF INDIA Click here to go back

PAN (II) ZZZZZ9999Z Total

No. of fully paidup equity sharesheld (IV)

261400000 261400000

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

261400000 261400000

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

4.61 4.61

Number of Voting Rights held in each class of securities (IX)

Class eg: X 261400000 261400000

Class eg:y

Total 261400000 261400000

Total as a % ofTotal Voting rights 4.61 4.61

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

4.61 4.61

Number of Locked in shares (XII)

No. (a) 0 0

As a % of totalShares held (b) 0 0

Number of equityshares held indematerializedform (XIV)

261400000 261400000

Reason for not providing PAN

Reason for notproviding PAN Textual Information(1)

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Text Block

Textual Information(1) President of India is an Exempt Category and hence PAN is not mentioned.

Page 21: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category Trusts Non-ResidentIndian (NRI)

ClearingMembers Others Bodies

Corporate IEPF HUF

Category / Morethan 1 percentage Category Category Category Category Category Category Category

Name of theShareholders (I)

NON RESIDENT INDIAN NONREPATRIABLE

PAN (II)

No. of theShareholders (I) 36 8037 361 4379 2859 1 20395

No. of fully paidup equity sharesheld (IV)

412120 60395247 37807874 21617202 55105905 474501 37525841

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

412120 60395247 37807874 21617202 55105905 474501 37525841

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.01 1.06 0.67 0.38 0.97 0.01 0.66

Number of Voting Rights held in each class of securities (IX)

Class eg: X 412120 60395247 37807874 21617202 55105905 474501 37525841

Class eg:y

Total 412120 60395247 37807874 21617202 55105905 474501 37525841

Total as a % ofTotal Voting rights 0.01 1.06 0.67 0.38 0.97 0.01 0.66

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.01 1.06 0.67 0.38 0.97 0.01 0.66

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0 0

As a % of totalShares held (b) 0 0 0 0 0 0 0

Number of equityshares held in

412120 60393720 37807874 21617202 55105905 474501 37525641

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dematerializedform (XIV)

Reason for not providing PAN

Reason for notproviding PAN

Page 23: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 8 9 10

Category Overseas Corporate Bodies Overseas Corporate Bodies Foreign Nationals

Category / Morethan 1 percentage Category More than 1 percentage of shareholding Category

Name of theShareholders (I) CLOVERDELL INVESTMENT LTD Click here to go back

PAN (II) AAECC7881J Total

No. of theShareholders (I) 1 1 14 36083

No. of fully paidup equity sharesheld (IV)

471733265 471733265 47312 685119267

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

471733265 471733265 47312 685119267

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

8.31 8.31 0 12.07

Number of Voting Rights held in each class of securities (IX)

Class eg: X 471733265 471733265 47312 685119267

Class eg:y

Total 471733265 471733265 47312 685119267

Total as a % ofTotal Voting rights 8.31 8.31 0 12.07

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

8.31 8.31 0 12.07

Number of Locked in shares (XII)

No. (a) 0 0 0 0

As a % of totalShares held (b) 0 0 0 0

Number of equityshares held indematerializedform (XIV)

471733265 471733265 47312 685117540

Page 24: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Reason for not providing PAN

Reason for notproviding PAN

Page 25: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

SearialNo. Name of Shareholder Name of the PAC Number of

sharesPercentage of shareholding byPAC

1 CLOVERDELL INVESTMENTLIMITED DAYSIDE INVESTMENT LTD 91775672 1.62

2 DAYSIDE INVESTMENT LTD CLOVERDELL INVESTMENTLIMITED 471733265 8.31

3 V.VAIDYANATHAN RUKMANI SOCIAL WELFARETRUST 6093860 0.11

4 RUKMANI SOCIAL WELFARETRUST V.VAIDYANATHAN 24857117 0.44

Page 26: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Details of Shares which remain unclaimed for Public

SearialNo.

Number ofshareholders

Outstanding shares held in demat orunclaimed suspense account

voting rightswhich are frozen

Disclosure of notes on shares which remainunclaimed for public shareholders

1 99 28253

Page 27: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

General information about company

Scrip code 539437

NSE Symbol IDFCFIRSTB

MSEI Symbol NOTLISTED

ISIN INE092T01019

Name of the company IDFC FIRST Bank Limited

Whether company is SME No

Class of Security Equity Shares

Type of report Capital Restructuring

Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 06-04-2021

Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date 06-04-2021

Shareholding pattern filed under Regulation 31 (1) (c)

Whether the listed entity is Public Sector Undertaking (PSU)? No

Post SHP

For IDFC FIRST Bank Limited

Satish GaikwadHead – Legal & Company Secretary

Page 28: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Declaration

Sr.No. Particular Yes/No Promoter and

Promoter GroupPublic

shareholderNon 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 whichdepository receipts are issued? No No No No

5 Whether the Listed Entity has any shares in locked-in? Yes Yes Yes No

6 Whether any shares held by promoters are pledge or otherwiseencumbered? No No

7 Whether company has equity shares with differential votingrights? No No No No

8 Whether the listed entity has any significant beneficial owner? No

Page 29: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Table I - Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

Nos. Ofshareholders(III)

No. of fullypaid upequityshares held(IV)

No.OfPartlypaid-upequitysharesheld(V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Total nos.shares held(VII) =(IV)+(V)+(VI)

Shareholdingas a % oftotal no. ofshares(calculatedas perSCRR,1957) (VIII)As a % of(A+B+C2)

Number of Voting Rights held in each classof securities (IX)

No of Voting (XIV) RightsTotal as a% of(A+B+C)Class eg: X Class

eg:y Total

(A)

Promoter&PromoterGroup

1 2268937489 2268937489 36.6 2268937489 2268937489 36.6

(B) Public 1182755 3930016026 3930016026 63.4 3930016026 3930016026 63.4

(C)NonPromoter-Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 1182756 6198953515 6198953515 100 6198953515 6198953515 100

Page 30: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Table I - Summary Statement holding of specified securities

Category(I)

Categoryofshareholder(II)

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. ofSharesUnderlyingOutstandingWarrants(Xi)

No. OfSharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding , asa % assuming fullconversion ofconvertiblesecurities ( as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

Number of Lockedin shares (XII)

Number ofSharespledged orotherwiseencumbered(XIII)

Number ofequity sharesheld indematerializedform (XIV)

No. (a)

As a% oftotalSharesheld(b)

No.(a)

As a% oftotalSharesheld(b)

(A)

Promoter&PromoterGroup

36.6 344976282 15.2 2268937489

(B) Public 63.4 517464422 13.17 3929903106

(C)NonPromoter-Non Public

(C1)SharesunderlyingDRs

(C2)

Shares heldbyEmployeeTrusts

Total 100 862440704 13.91 6198840595

Page 31: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.

Category &Name of theShareholders(I)

Nos. Ofshareholders(III)

No. of fullypaid upequity sharesheld (IV)

No.OfPartlypaid-upequitysharesheld(V)

No. OfsharesunderlyingDepositoryReceipts(VI)

Total nos.shares held(VII) =(IV)+(V)+(VI)

Shareholdingas a % oftotal no. ofshares(calculatedas perSCRR,1957) (VIII)As a % of(A+B+C2)

Number of Voting Rights held in each classof securities (IX)

No of Voting (XIV) Rights Totalas a %ofTotalVotingrights

Class eg: X Classeg:y Total

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(d) Any Other(specify) 1 2268937489 2268937489 36.6 2268937489 2268937489 36.6

Sub-Total(A)(1) 1 2268937489 2268937489 36.6 2268937489 2268937489 36.6

(2) Foreign

TotalShareholdingof PromoterandPromoterGroup (A)=(A)(1)+(A)(2)

1 2268937489 2268937489 36.6 2268937489 2268937489 36.6

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) Mutual Funds 11 147927078 147927078 2.39 147927078 147927078 2.39

(c)AlternateInvestmentFunds

1 19000 19000 0 19000 19000 0

(e)ForeignPortfolioInvestors

147 640494587 640494587 10.33 640494587 640494587 10.33

(f)FinancialInstitutions/Banks

10 1380340 1380340 0.02 1380340 1380340 0.02

(g) InsuranceCompanies 5 28064270 28064270 0.45 28064270 28064270 0.45

(i) Any Other(specify) 47 1016779778 1016779778 16.4 1016779778 1016779778 16.4

Sub-Total(B)(1) 221 1834665053 1834665053 29.6 1834665053 1834665053 29.6

( 2 )

CentralGovernment/StateGovernment(s)/President ofIndia

1 261400000 261400000 4.22 261400000 261400000 4.22

Sub-Total(B)(2) 1 261400000 261400000 4.22 261400000 261400000 4.22

( 3 ) Non-institutions

(a(i))

Individuals -i.Individualshareholdersholdingnominal sharecapital up toRs. 2 lakhs.

1140528 689472591 689472591 11.12 689472591 689472591 11.12

(a(ii))

Individuals - ii.Individualshareholdersholdingnominal sharecapital inexcess of Rs. 2lakhs.

5912 458842012 458842012 7.4 458842012 458842012 7.4

(b)NBFCsregistered withRBI

11 517103 517103 0.01 517103 517103 0.01

Page 32: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

(e) Any Other(specify)

36082 685119267 685119267 11.05 685119267 685119267 11.05

Sub-Total(B)(3) 1182533 1833950973 1833950973 29.58 1833950973 1833950973 29.58

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

1182755 3930016026 3930016026 63.4 3930016026 3930016026 63.4

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (A+B+C2 ) 1182756 6198953515 6198953515 100 6198953515 6198953515 100

Total(A+B+C ) 1182756 6198953515 6198953515 100 6198953515 6198953515 100

Page 33: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.

No. OfSharesUnderlyingOutstandingconvertiblesecurities(X)

No. ofSharesUnderlyingOutstandingWarrants(Xi)

No. OfSharesUnderlyingOutstandingconvertiblesecurities andNo. OfWarrants (Xi)(a)

Shareholding , asa % assuming fullconversion ofconvertiblesecurities ( as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

Number of Lockedin shares (XII)

Number of Sharespledged orotherwiseencumbered (XIII) Number of

equity sharesheld indematerializedform (XIV)No. (a)

As a% oftotalSharesheld(b)

No.(a)

As a % of totalShares held(b)

A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

(1) Indian

(d) 36.6 344976282 15.2 2268937489

Sub-Total(A)(1) 36.6 344976282 15.2 2268937489

(2) Foreign

TotalShareholdingof Promoterand PromoterGroup (A)=(A)(1)+(A)(2)

36.6 344976282 15.2 2268937489

B Table III - Statement showing shareholding pattern of the Public shareholder

(1) Institutions

(a) 2.39 0 0 147927078

(c) 0 0 0 19000

(e) 10.33 86244070 13.47 640494587

(f) 0.02 0 0 1380340

(g) 0.45 0 0 28064270

(i) 16.4 431220352 42.41 1016779778

Sub-Total(B)(1) 29.6 517464422 28.2 1834665053

( 2 ) 4.22 0 0 261400000

Sub-Total(B)(2) 4.22 0 0 261400000

( 3 ) Non-institutions

(a(i)) 11.12 0 0 689361398

(a(ii)) 7.4 0 0 458842012

(b) 0.01 0 0 517103

(e) 11.05 0 0 685117540

Sub-Total(B)(3) 29.58 0 0 1833838053

Total PublicShareholding(B)=(B)(1)+(B)(2)+(B)(3)

63.4 517464422 13.17 3929903106

C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder

Total (A+B+C2 ) 100 862440704 13.91 6198840595

Total(A+B+C ) 100 862440704 13.91 6198840595

Disclosure of notes on shareholding pattern TextualInformation(1)

Page 34: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Text Block

Textual Information()

The voting rights on the shares will be as per the provisions of Banking Regulation Act, 1949, asamended from time to time. The lock-in of 8,62,44,070 equity shares of Dayside Investment Ltd as apercentage (%) of total shareholding of FPI ('Foreign Portfolio Investor') category constitutes 13.47 %.'Any Other' category as specified under 'Public - Institutions' shall be construed as QIB ('QualifiedInstitutional Buyer') category. Rukmani Social Welfare Trust is a Trust set up and managed by Mr. V.Vaidyanathan, where he is a Trustee. The Trust undertakes only philantrophic activities.

Page 35: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 1

Category Bodies Corporate Click here to go back

Name of theShareholders (I) IDFC Financial Holding Company Limited

PAN (II) AADCI6586K Total

No. of theShareholders (I) 1 1

No. of fully paidup equity sharesheld (IV)

2268937489 2268937489

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

2268937489 2268937489

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

36.6 36.6

Number of Voting Rights held in each class of securities (IX)

Class eg: X 2268937489 2268937489

Class eg:y

Total 2268937489 2268937489

Total as a % ofTotal Voting rights 36.6 36.6

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

36.6 36.6

Number of Locked in shares (XII)

No. (a) 344976282 344976282

As a % of totalShares held (b) 15.2 15.2

Number of Shares pledged or otherwise encumbered (XIII)

No. (a)

As a % of totalShares held (b)

Page 36: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Number of equityshares held indematerializedform (XIV)

2268937489 2268937489

Reason for not providing PAN

Reason for notproviding PAN

Shareholder type Promoter

Page 37: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Mutual Funds

Searial No. 1

Name of theShareholders (I)

ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED A/C ADITYA BIRLA SUN LIFEBANKING ETF

Click here to goback

PAN (II) AAATB0102C Total

No. of fully paidup equity sharesheld (IV)

107334944 107334944

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

107334944 107334944

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

1.73 1.73

Number of Voting Rights held in each class of securities (IX)

Class eg: X 107334944 107334944

Class eg:y

Total 107334944 107334944

Total as a % ofTotal Voting rights 1.73 1.73

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

1.73 1.73

Number of Locked in shares (XII)

No. (a) 0 0

As a % of totalShares held (b) 0 0

Number of equityshares held indematerializedform (XIV)

107334944 107334944

Reason for not providing PAN

Reason for notproviding PAN

Page 38: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Foreign Portfolio Investors

Searial No. 1 2

Name of theShareholders (I) ODYSSEY 44 A S DAYSIDE INVESTMENT LTD Click here to go back

PAN (II) AACCO6345H AAECD2132M Total

No. of fully paidup equity sharesheld (IV)

228589390 91775672 320365062

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

228589390 91775672 320365062

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

3.69 1.48 5.17

Number of Voting Rights held in each class of securities (IX)

Class eg: X 228589390 91775672 320365062

Class eg:y

Total 228589390 91775672 320365062

Total as a % ofTotal Voting rights 3.69 1.48 5.17

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

3.69 1.48 5.17

Number of Locked in shares (XII)

No. (a) 0 86244070 86244070

As a % of totalShares held (b) 0 93.97 26.92

Number of equityshares held indematerializedform (XIV)

228589390 91775672 320365062

Reason for not providing PAN

Reason for notproviding PAN

Page 39: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category Other Other Other InsuranceCompanies

InsuranceCompanies

InsuranceCompanies

InsuranceCompanies

Category / Morethan 1 percentage Category Category Category Category

More than 1percentage ofshareholding

CategoryMore than 1percentage ofshareholding

Name of theShareholders (I)

BAYVKA2FONDS

BAILLIE GIFFORDEMERGINGMARKETSEQUITIES FUND

COPTHALLMAURITIUSINVESTMENTLIMITED - ODIACCOUN

HDFC LIFEINSURANCECOMPANYLIMITED

ICICIPRUDENTIALLIFEINSURANCECOMPANYLIMITED

PAN (II) AAACH8755L AAACI7351P

No. of theShareholders (I) 1 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

8499580 59574979 14796488 121542393 121542393 258732212 258732212

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

8499580 59574979 14796488 121542393 121542393 258732212 258732212

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.14 0.96 0.24 1.96 1.96 4.17 4.17

Number of Voting Rights held in each class of securities (IX)

Class eg: X 8499580 59574979 14796488 121542393 121542393 258732212 258732212

Class eg:y

Total 8499580 59574979 14796488 121542393 121542393 258732212 258732212

Total as a % ofTotal Voting rights 0.14 0.96 0.24 1.96 1.96 4.17 4.17

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.14 0.96 0.24 1.96 1.96 4.17 4.17

Number of Locked in shares (XII)

No. (a) 0 0 0 86244070 86244070 258732212 258732212

As a % of totalShares held (b) 0 0 0 70.96 70.96 100 100

Page 40: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Number of equityshares held indematerializedform (XIV)

8499580 59574979 14796488 121542393 121542393 258732212 258732212

Reason for not providing PAN

Reason for notproviding PAN

Page 41: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 8 9 10 11 12 13 14

Category InsuranceCompanies

InsuranceCompanies Other Trust Trust Trust Other

Category / Morethan 1 percentage Category Category Category Category Category Category Category

Name of theShareholders (I)

BAILLIE GIFFORDEMERGING MARKETSFUND

EASTSPRINGINVESTMENTS-INDIA EQUITYFUND

PAN (II)

No. of theShareholders (I) 1 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

15693100 100000 4274254 45916893 1743660 1331524 1883454

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

15693100 100000 4274254 45916893 1743660 1331524 1883454

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.25 0 0.07 0.74 0.03 0.02 0.03

Number of Voting Rights held in each class of securities (IX)

Class eg: X 15693100 100000 4274254 45916893 1743660 1331524 1883454

Class eg:y

Total 15693100 100000 4274254 45916893 1743660 1331524 1883454

Total as a % ofTotal Voting rights 0.25 0 0.07 0.74 0.03 0.02 0.03

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.25 0 0.07 0.74 0.03 0.02 0.03

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0 0

As a % of totalShares held (b) 0 0 0 0 0 0 0

Number of equityshares held in

15693100 100000 4274254 45916893 1743660 1331524 1883454

Page 42: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

dematerializedform (XIV)

Reason for not providing PAN

Reason for notproviding PAN

Page 43: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 15 16 17 18 19 20 21

Category Other Trust Other Other Other InsuranceCompanies Other

Category / Morethan 1 percentage Category Category Category Category Category Category Category

Name of theShareholders (I)

EASTSPRINGINVESTMENTS-DRAGON PEACOCKFUND

SUNDARAM MUTUALFUND A/C SUNDARAMMID CAP FUND

TATAQUANTFUND

ICG QLIMITED

SOCIETEGENERALE- ODI

PAN (II)

No. of theShareholders (I) 1 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

3019163 5185570 20962925 7533714 10578660 1557234 15911419

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

3019163 5185570 20962925 7533714 10578660 1557234 15911419

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.05 0.08 0.34 0.12 0.17 0.03 0.26

Number of Voting Rights held in each class of securities (IX)

Class eg: X 3019163 5185570 20962925 7533714 10578660 1557234 15911419

Class eg:y

Total 3019163 5185570 20962925 7533714 10578660 1557234 15911419

Total as a % ofTotal Voting rights 0.05 0.08 0.34 0.12 0.17 0.03 0.26

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.05 0.08 0.34 0.12 0.17 0.03 0.26

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0 0

As a % of totalShares held (b) 0 0 0 0 0 0 0

Number of equityshares held in

3019163 5185570 20962925 7533714 10578660 1557234 15911419

Page 44: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

dematerializedform (XIV)

Reason for not providing PAN

Reason for notproviding PAN

Page 45: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 22 23 24 25 26 27 28

Category Other Other Other PensionFund Other Other Other

Category / Morethan 1 percentage Category Category Category Category Category Category Category

Name of theShareholders (I)

TATA AIA LIFEINSURANCECOMPANY LTD -NON UNIT LIN

BAILLIE GIFFORDEMERGINGMARKETSGROWTH FUND ASUB

ZAABAPANASIAMASTERFUND

VANGUARDEMERGINGMARKETSSELECTSTOCK FUND

CREDITSUISSE(SINGAPORE)LIMITED -ODI

EDELWEISSTOKIO LIFEINSURANCECOMPANYLIMITED - E

PAN (II)

No. of theShareholders (I) 1 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

30514380 35524397 1743680 5655624 2090753 1743680 244020

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

30514380 35524397 1743680 5655624 2090753 1743680 244020

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.49 0.57 0.03 0.09 0.03 0.03 0

Number of Voting Rights held in each class of securities (IX)

Class eg: X 30514380 35524397 1743680 5655624 2090753 1743680 244020

Class eg:y

Total 30514380 35524397 1743680 5655624 2090753 1743680 244020

Total as a % ofTotal Voting rights 0.49 0.57 0.03 0.09 0.03 0.03 0

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.49 0.57 0.03 0.09 0.03 0.03 0

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0 0

As a % of totalShares held (b) 0 0 0 0 0 0 0

Number of equityshares held in

30514380 35524397 1743680 5655624 2090753 1743680 244020

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dematerializedform (XIV)

Reason for not providing PAN

Reason for notproviding PAN

Page 47: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 29 30 31 32 33 34 35

Category Other PensionFund Other Other Insurance

CompaniesInsuranceCompanies

InsuranceCompanies

Category / Morethan 1 percentage Category Category Category Category Category Category

More than 1percentage ofshareholding

Name of theShareholders (I)

INTEGRATEDCORESTRATEGIESASIA PTE LTD

TATA INDIANOPPORTUNITIESFUND

TEACHERSRETIREMENTSYSTEM OF THECITY OF NEWYORK

BAJAJALLIANZLIFEINSURANCECOMPANYLTD.

PAN (II) AADCA1701E

No. of theShareholders (I) 1 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

5337387 14647955 2834440 3182268 40710 154630721 154630721

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

5337387 14647955 2834440 3182268 40710 154630721 154630721

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.09 0.24 0.05 0.05 0 2.49 2.49

Number of Voting Rights held in each class of securities (IX)

Class eg: X 5337387 14647955 2834440 3182268 40710 154630721 154630721

Class eg:y

Total 5337387 14647955 2834440 3182268 40710 154630721 154630721

Total as a % ofTotal Voting rights 0.09 0.24 0.05 0.05 0 2.49 2.49

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.09 0.24 0.05 0.05 0 2.49 2.49

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 86244070 86244070

As a % of totalShares held (b) 0 0 0 0 0 55.77 55.77

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Number of equityshares held indematerializedform (XIV)

5337387 14647955 2834440 3182268 40710 154630721 154630721

Reason for not providing PAN

Reason for notproviding PAN

Page 49: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 36 37 38 39 40 41 42

Category InsuranceCompanies Other Other Other Insurance

Companies Other Other

Category / Morethan 1 percentage Category Category Category Category Category Category Category

Name of theShareholders (I)

HSBC GLOBALINVESTMENTFUNDS - ASIA EXJAPAN EQUIT

EASTSPRINGINVESTMENTSINDIA EQUITYOPEN LIMITED

BAILLIEGIFFORDPACIFIC FUNDA SUB FUND OFBAILLIE

ISHANACAPITALMASTERFUND

MORGANSTANLEYASIA(SINGAPORE)PTE. - ODI

PAN (II)

No. of theShareholders (I) 1 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

332062 13058951 4687623 46792068 230000 2441160 12406784

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

332062 13058951 4687623 46792068 230000 2441160 12406784

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.01 0.21 0.08 0.75 0 0.04 0.2

Number of Voting Rights held in each class of securities (IX)

Class eg: X 332062 13058951 4687623 46792068 230000 2441160 12406784

Class eg:y

Total 332062 13058951 4687623 46792068 230000 2441160 12406784

Total as a % ofTotal Voting rights 0.01 0.21 0.08 0.75 0 0.04 0.2

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.01 0.21 0.08 0.75 0 0.04 0.2

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0 0

As a % of totalShares held (b) 0 0 0 0 0 0 0

Number of equityshares held in

332062 13058951 4687623 46792068 230000 2441160 12406784

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dematerializedform (XIV)

Reason for not providing PAN

Reason for notproviding PAN

Page 51: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 43 44 45 46 47 48 49

Category Other Other Other InsuranceCompanies Other Other Other

Category / Morethan 1 percentage Category Category Category Category Category Category Category

Name of theShareholders (I)

TARAEMERGINGASIALIQUIDFUND

BNPPARIBASARBITRAGE

VANGUARDINVESTMENTSFUNDS ICVC -VANGUARDGLOBAL

SUNDARAMINDIAMIDCAPFUND

AURIGINMASTERFUNDLIMITED

STICHTINGDEPOSITARYAPG EMERGINGMARKETSEQUITY P

PAN (II)

No. of theShareholders (I) 1 1 1 1 1 1 1

No. of fully paidup equity sharesheld (IV)

6974720 47108528 920474 5231020 1211690 4359200 7721021

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

6974720 47108528 920474 5231020 1211690 4359200 7721021

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.11 0.76 0.01 0.08 0.02 0.07 0.12

Number of Voting Rights held in each class of securities (IX)

Class eg: X 6974720 47108528 920474 5231020 1211690 4359200 7721021

Class eg:y

Total 6974720 47108528 920474 5231020 1211690 4359200 7721021

Total as a % ofTotal Voting rights 0.11 0.76 0.01 0.08 0.02 0.07 0.12

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.11 0.76 0.01 0.08 0.02 0.07 0.12

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0 0

As a % of totalShares held (b) 0 0 0 0 0 0 0

Number of equityshares held in

6974720 47108528 920474 5231020 1211690 4359200 7721021

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dematerializedform (XIV)

Reason for not providing PAN

Reason for notproviding PAN

Page 53: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 50

Category Other

Category / Morethan 1 percentage Category Click here to go back

Name of theShareholders (I) GHISALLO MASTER FUND LP

PAN (II) Total

No. of theShareholders (I) 1 47

No. of fully paidup equity sharesheld (IV)

6277240 1016779778

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

6277240 1016779778

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.1 16.38

Number of Voting Rights held in each class of securities (IX)

Class eg: X 6277240 1016779778

Class eg:y

Total 6277240 1016779778

Total as a % ofTotal Voting rights 0.1 16.38

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities andWarrants (X)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.1 16.38

Number of Locked in shares (XII)

No. (a) 0 431220352

As a % of totalShares held (b) 0 42.41

Number of equityshares held indematerializedform (XIV)

6277240 1016779778

Reason for not providing PAN

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Reason for notproviding PAN

Page 55: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Central Government/ State Government(s)/ President of India

Searial No. 1

Name of theShareholders (I) PRESIDENT OF INDIA Click here to go back

PAN (II) ZZZZZ9999Z Total

No. of fully paidup equity sharesheld (IV)

261400000 261400000

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

261400000 261400000

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

4.22 4.22

Number of Voting Rights held in each class of securities (IX)

Class eg: X 261400000 261400000

Class eg:y

Total 261400000 261400000

Total as a % ofTotal Voting rights 4.22 4.22

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

4.22 4.22

Number of Locked in shares (XII)

No. (a) 0 0

As a % of totalShares held (b) 0 0

Number of equityshares held indematerializedform (XIV)

261400000 261400000

Reason for not providing PAN

Reason for notproviding PAN Textual Information(1)

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Text Block

Textual Information(1) President of India is an Exempt Category and hence PAN is not mentioned.

Page 57: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 1 2 3 4 5 6 7

Category Trusts Non-ResidentIndian (NRI)

ClearingMembers Others Bodies

Corporate IEPF HUF

Category / Morethan 1 percentage Category Category Category Category Category Category Category

Name of theShareholders (I)

NON RESIDENT INDIAN NONREPATRIABLE

PAN (II)

No. of theShareholders (I) 36 8037 361 4379 2858 1 20395

No. of fully paidup equity sharesheld (IV)

412120 60395247 37807874 21617202 55105905 474501 37525841

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

412120 60395247 37807874 21617202 55105905 474501 37525841

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

0.01 0.97 0.61 0.35 0.89 0.01 0.61

Number of Voting Rights held in each class of securities (IX)

Class eg: X 412120 60395247 37807874 21617202 55105905 474501 37525841

Class eg:y

Total 412120 60395247 37807874 21617202 55105905 474501 37525841

Total as a % ofTotal Voting rights 0.01 0.97 0.61 0.35 0.89 0.01 0.61

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

0.01 0.97 0.61 0.35 0.89 0.01 0.61

Number of Locked in shares (XII)

No. (a) 0 0 0 0 0 0 0

As a % of totalShares held (b) 0 0 0 0 0 0 0

Number of equityshares held in

412120 60393720 37807874 21617202 55105905 474501 37525641

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dematerializedform (XIV)

Reason for not providing PAN

Reason for notproviding PAN

Page 59: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Any Other (specify)

Searial No. 8 9 10

Category Overseas Corporate Bodies Overseas Corporate Bodies Foreign Nationals

Category / Morethan 1 percentage Category More than 1 percentage of shareholding Category

Name of theShareholders (I) CLOVERDELL INVESTMENT LTD Click here to go back

PAN (II) AAECC7881J Total

No. of theShareholders (I) 1 1 14 36082

No. of fully paidup equity sharesheld (IV)

471733265 471733265 47312 685119267

No. Of Partly paid-up equity sharesheld (V)

No. Of sharesunderlyingDepositoryReceipts (VI)

Total nos. sharesheld (VII) = (IV)+(V)+ (VI)

471733265 471733265 47312 685119267

Shareholding as a% of total no. ofshares (calculatedas per SCRR,1957) (VIII) As a% of (A+B+C2)

7.61 7.61 0 11.06

Number of Voting Rights held in each class of securities (IX)

Class eg: X 471733265 471733265 47312 685119267

Class eg:y

Total 471733265 471733265 47312 685119267

Total as a % ofTotal Voting rights 7.61 7.61 0 11.06

No. Of SharesUnderlyingOutstandingconvertiblesecurities (X)

No. of SharesUnderlyingOutstandingWarrants (Xi)

No. Of SharesUnderlyingOutstandingconvertiblesecurities and No.Of Warrants (Xi)(a)

Shareholding , as a% assuming fullconversion ofconvertiblesecurities (as apercentage ofdiluted sharecapital) (XI)=(VII)+(X) As a %of (A+B+C2)

7.61 7.61 0 11.06

Number of Locked in shares (XII)

No. (a) 0 0 0 0

As a % of totalShares held (b) 0 0 0 0

Number of equityshares held indematerializedform (XIV)

471733265 471733265 47312 685117540

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Reason for not providing PAN

Reason for notproviding PAN

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SearialNo. Name of Shareholder Name of the PAC Number of

sharesPercentage of shareholding byPAC

1 CLOVERDELL INVESTMENTLIMITED DAYSIDE INVESTMENT LTD 91775672 1.48

2 DAYSIDE INVESTMENT LTD CLOVERDELL INVESTMENTLIMITED 471733265 7.61

3 V.VAIDYANATHAN RUKMANI SOCIAL WELFARETRUST 6093860 0.1

4 RUKMANI SOCIAL WELFARETRUST V.VAIDYANATHAN 24857117 0.4

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Details of Shares which remain unclaimed for Public

SearialNo.

Number ofshareholders

Outstanding shares held in demat orunclaimed suspense account

voting rightswhich are frozen

Disclosure of notes on shares which remainunclaimed for public shareholders

1 99 28253

Page 63: For IDFC FIRST Bank Limited Satish Gaikwad Head – Legal ...

Sr. No.Details of the SBODetails of the registered ownerDetails of holding/ exercise of right of the SBO in the reporting company, whether direct orindirect*: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 isselected)Whether by virtue of:SharesVoting rightsRights on distributable dividend or any other distributionExercise of controlExercise of significant

influence