FORM NO. MGT 9 EXTRACT OF ANNUAL RETURN As on financial year ended on..8 Pursuant to Section 9 () of the Companies Act, and rule () of the Company (Management & Administration) Rules,. I. REGISTRATION & OTHER DETAILS: CIN Registration Date Name of the Company Category/Subcategory of the Company L79UP99PLC799 99 J.K. Cement Limited Public Company Limited by 7 Address of the Registered office & contact details Whether listed company Name, Address & contact details of the Registrar & Transfer Agent, if any. Kamla Tower, Kanpur Uttar Pradesh8 India Ph. No. 9 7788 Fax. No.. 9 Websitewww.jkcement.com Yes Jaykay Enterprises Ltd. Kamla Tower, Kanpur Uttar Pradesh8 India Ph. No. 9 7788 Fax. No.. 9 97 investorservices@jkcement.com II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities contributing % 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 Cement and Cement Products 9 % III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES Name and address of the Company CIN/GLN Holding/ Subsidiary/ Associate % of held Applicable Section J.K. Cement (Fujairah)FZC NA Subsidiary (87) J.K. Cement Works (Fujairah)FZC NA Step Down Subsidiary 9 (87) Jaykaycem (Central)Ltd. U7UP987PLC9 Subsidiary (87) Bander Coal Company Pvt.Ltd. UMH9PTC998 Associate 7. () IV. SHARE HOLDING PATTERN (Equity share capital breakup as percentage of total equity) (i) Categorywise Share Holding Category of Shareholders No. of held at the beginning of the year [As on March7] No. of held at the end of the year [As on March8] % Change during the year Demat Physical Total % of Total % of Total Demat Physical Total % of Total A. Promoters () Indian a) Individual/ HUF b) Central Govt c) State Govt(s) d) Bodies Corp. e) Banks / FI f) Any other Sub Total (A) (),88,89,88,89.%.,8,89,8,89.9%.%,,7,,8.%.,8,7,8,8.%.7%,88,88.%.,88,88.%,8,,8,7.%.,8,,8,7.%.7 () Foreign a) NRI Individuals b) Other Individuals c) Bodies Corp. d) Any other Sub Total (A) () TOTAL (A) B. Public Shareholding,8,,8,7.%.,8,,8,7.%.7%
. Institutions a) Mutual Funds b) Banks / FI c) Central Govt d) State Govt(s) e) Venture Capital Funds 8,,89,779 8,7,7.8%,8,9 8,.%.8 8,7,9 9,9 8,7,9.% 8.%.,,9,8.%.% f) Insurance Companies,,9,,97.%.,97,9,97,.9%.% g) FIIs h) Foreign Venture Capital Funds i) Others (specify) Subtotal (B)(): 9,,78,8.%.,9,9,8.% (77.),79,,9,7,88.8%.8,7,,8,7,.77%.%. NonInstitutions a) Bodies Corp. b) Individuals i) Individual shareholders holding nominal share capital upto Rs. lakh 9 8 9787.7%.7 787,79,8,,,9.8%.8 78 88,89,7..% (8.9) (.8) ii) Individual shareholders holding nominal share capital in excess of Rs lakh,8,8,8,8.%. 987 987.7% (.7) c) Others (specify) Trusts Escrow Account Socities Clearing Members Foreign Corporate Bodies Foreign Portfolio Investment Alternative Investment found Subtotal (B)(): Total Public (B) C. held by Custodian for GDRs & ADRs 97,7, 7, (.) 79,,798,.%. 7 798,.%.7% 7, 7,.%..% (7.87) 7,9 9 7,98.% 7 9 8,7.8% (.8). 7,7, 7,7,.% 779 779.7% 7.%. 778 7,78.%,788, 9,77,97,9,98,7,8,8,7 9.7% (.),97,9,,,79.8%.8,8,8,,,79.8% Grand Total (A+B+C) 9,,9, 9,97, 9,,99,7 9,97, (ii) Shareholding of Promoter Shareholder s Name No. of of the company % of Pledged/ encumbered to total Shareholding at the end of the year No. of of the company % of Pledged / encumbered to total % change in shareholding during the year Gaur Hari Yadupati Singhania Vasantlal D. Mehta Yadupati Singhania,8,98 7.7% *98 7.% * Yadu International Ltd. 9,99,8.8% **998.9% Note: TOTAL Reason for change in shareholding,,7.%,,7.% * disposed by Shri Yadupati Singhania during the year. ** Acquired by M/s Yadu International Ltd. during the year. (iii) Change in Promoters Shareholding (please specify, if there is no change) Particulars Date Reason No. of No. of At the begning of the year,,7.%,,7.% Change during the year () disposed by Shri Yadupati Singhania during the year.,.%,.%
(+) Acuired by M/s by Yadu International Ltd.,.%,.%,,7.%,,7.% (iv) Shareholding Pattern of top ten Shareholders For each of the Top shareholders No. of No. of Fidelity Investment trust Fidelity series Emerging Markets Fund 88.8 88.8 Frankin Templeton Investment Funds,8,.8,8,.9 HDFC Standard Life Insurance Co. Ltd.,8,.8,98,8.8 Frankin Templeton Mutual Fund A/C Franklin India Prima Fund,9,9.8,7,7.7 7 8 9 Templeton Global Investment Trust Templeton Emerging Market Small cap Fund General Insurance Corporation of India Mirae Asset Emerging Bluechip Fund Sachin Bansal, Vivek Bansal Sundaram Mutual Fund A/c Sundaram Smile Fund. 9,99.7,8 DSP Blackrock Shall Cap Fund. Total 7,88 7,88 7,,77 8, 98 89899.88..77..789. 7,,,88 8.88..9.8..8.7 (v) Shareholding of s and Key Managerial Personnel: Shareholding of each s and each Key Managerial Personnel Date Reason No. of No. of Shri Yadupati Singhania Chairman & Managing...7,8,98 7.7%,8,98 7.7% By Disposal....8,,98 7.%,,98 7.% Smt. Sushila Devi Singhania Non Executive, Non...7 9,97.% 9,97.% Shri K.B. Agarwal..8 9,97.% 9,97.% Non Executive,...7 Shri K.N. Khandelwal..8 Non Executive, Non Shri Achintya karati Non Executive, Key Managerial Personnel...7..8...7..8 Shri Ajay Kumar Saraogi
7 President (Corporate Affairs) & CFO Shri Shambhu Singh A.V.P.(Legal)& Company Secretary...7..8...7..8 V. INDEBTEDNESS Indebtedness of the Company including interest outstanding/accrued but not due for payment. Particulars Secured Loans excluding deposits Unsecured Loans Deposits (Amt. Rs./Lacs) Total Indebtedness Indebtedness at the beginning of the financial year i) Principal Amount,9.,9.99 7,. ii) Interest due but not paid 9. 9. iii) Interest accrued but not due.,. Total (i+ii+iii) 8.8 9.99 98.8 Change in Indebtedness during the financial year * Addition * Reduction Net Change Indebtedness at the end of the financial year i) Principal Amount,97.,88. ii) Interest due but not paid iii) Interest accrued but not due. Total (i+ii+iii),.8,88. VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Name of MD/WTD/ Manager,.9,.,9.8 A. Remuneration to Managing, Wholetime s and/or Manager:. Name Designation Shri Yadupati Singhania Chairman & Managing Gross salary (a) Salary as per provisions contained in section 7() of the Incometax Act, 9. (b) Value of perquisites u/s 7() Incometax Act, 9 (c) Profits in lieu of salary under section 7() Income tax Act, 9 Stock Option Sweat Equity Commission as % of profit others, specify Others, please specify Total (A) Ceiling as per the Act 9..,7. B. Remuneration to other s Name of s. Dr. K.B Agarwal Shri J. N. Godbole Shri Achintya Karati Shri Suparas bhandari s Fee for attending board committee meetings 7..7.. 9. Commission 9. 9. 9. 9.
Others, please specify Total ()..7. Other NonExecutive s Smt Sushila Devi Singhania Shri Paul Heinz Hugentoble r Shri Raj kumar Lohia Shri K.N. Khandelwal. Shri Shyam Lal Bansal. Fee for attending board committee meetings...... Commission 9. 9. 9. 9. 9. Others, please specify Consultancy Services 8. 8. Total (). 8.... 9. Total (B)=(+) Total Managerial Remuneration A+B Overall Ceiling as per the Act.77.8..7..9 98.9 C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD Name of Key Managerial Personnel. Name Designation CS Gross salary.. 7.9 (a) Salary as per provisions contained in section 7() of the Incometax Act, 9 CFO (b) Value of perquisites u/s 7() Incometax Act, 9 (c) Profits in lieu of salary under section 7() Income tax Act, 9 Stock Option Sweat Equity Commission as % of profit others, specify Others, please specify Total.. 7.9 VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: Type Section of the Companies Act Brief Description Details of / / fees imposed Authority [RD / NCLT/ COURT] Appeal made, if any (give Details) A. COMPANY B. DIRECTORS C. OTHER OFFICERS IN DEFAULT