| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Dewas Bypass Tollway Private Limited | |
|---|---|
|
Date of Incorporation |
22 February 2017 |
|
Nature of Business |
Highway development |
|
Board of Directors |
Ravi Kumar Kandala |
|
Company Secretary |
- |
|
Registered Office |
H. No 3-71/NR, Plot no 71 |
|
Company Auditors |
Ramasamy Koteswara Rao & Co |
| Issued Capital | Rs660,600,000 divided into 66,060,000 Equity Shares of Rs10 each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Ordinary Shares) | Number of Shares |
Par Value | Paid-up Capital |
| 30 Jan 2019 | Equity shares | 31,932,539 | Rs10 | Rs660,600,000 |
| 24 August 2017 | Equity shares | 7,852,882 | Rs10 | Rs341,274,610 |
| 15 May 2017 | Equity shares | 274,579 | Rs10 | Rs262,745,790 |
| 31 March 2017 | Equity shares | 25,000,000 | Rs10 | Rs260,000,000 |
| 23 March 2017 | Subscribers’ shares | 1,000,000 | Rs10 | Rs10,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad | 17,175,601 | 26 |
| IJM Dewas (Mauritius) Limited | 48,884,398 | 74 |
| Swarnandhra Roadcare Private Limited | 1 | - |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |