Fractal Analytics Annual Report 2023-24

Board's Report

II. Shareholding of Promoters Group: Not Applicable

Satya Remala jointly with Rao V. Remala

1,06,140

0.41%

7

- No

- 1,06,140

0.40%

8 1,06,140

0.40%

Change during the year

No. of shares held at the beginning of the year i.e. 01-04-2023

No. of shares held at the end of the year i.e. 31-03-2024

% of shares pledged / encumbered to total shares

% of total shares of the Company

% of shares pledged / encumbered to total shares

Gita Mirchandani

31,31,260 11.96%

3 January 24, 2024 8 October 31, 2023

Decrease Transfer 1,00,000 0.38%

9 1,00,000 0.38%

% of total shares of the Company

% change in share- holding during the year*

Sr. No.

Shareholders Name

No. of shares

Satish Raman

64,850 0.25%

Increase Transfer

65,066 0.25%

10 65,066 0.25%

No. of shares

-

-

0 0

0% 0%

0% 0%

0 0

0%

0%

0% 0%

Prashant Warrier

60,000 0.23%

9

- No

-

change during the year

Total

0%

0%

TOTAL OF TOP 10 SHAREHOLDERS AT THE BEGINNING OF THE YEAR

1,91,51,017 73.12%

TOTAL OF TOP 10 SHAREHOLDERS AT THE END OF THE YEAR

2,14,68,167 81.57%

III. Change in Promoters’ Group Shareholding: Not Applicable

Shareholding at the beginning of the year i.e. 01-04-2023

Cumulative shareholding during the year 2023-2024

Sr. No. Particulars

% of total shares of the Company

% of total shares of the Company

No. of shares

No. of shares

*Difference in % of total shares of the Company is on account of various allotments of shares made during the year and consequential increase in the total number of shares. Shareholding Pattern of Directors and Key managerial personnel

1 At the beginning of the year

0 0

0.00% 0.00%

0 0

0.00% 0.00%

2 Date wise increase/decrease in Promoters’ shareholding during the year specifying the reasons for increase/decrease (e.g. allotment/ transfer/bonus/sweat equity etc.)

Shareholding at the beginning of the year i.e. 01.04.2023

Cumulative Shareholding during the year 2023-24

3 At the end of the year

0

0.00%

0

0.00%

Sr. No.

Name of the Director/Key Managerial Personnel

% of total shares of the Company

% of total shares of the Company

No. of shares

No. of shares

IV. Shareholding pattern of top ten shareholders with changes, if any (other than directors, promoters group & Holders of GDRs & ADRs)

1 Gulu Mirchandani

At the beginning of the year Change during the year Date Reason

23,65,296

9.03%

Shareholding at the beginning of the year i.e. 01-04-2023

Cumulative Shareholding during the year 2023-24

% of total shares of the Company

% of total shares of the Company

Sr. No. For Each of the Top 10 Shareholders

No. of shares 1,91,51,017

No. of shares

16/01/2024

Transfer

22,65,296

(8.61)%

1 2

At the beginning of the year

73.12%

At the end of the year

1,00,000

0.38%

2 Pranay Agrawal

Date wise increase/decrease in Shareholding during the year specifying the reasons for increase/decrease (e.g. allotment/transfer/ bonus/sweat equity etc.) At the end of the year (or on the date of separation, if separated during the year)

#

#

#

#

At the beginning of the year Change during the year Date Reason

17,27,812

6.60%

3

2,14,68,167

81.57%

08/09/2023

Transfer

31,638

(0.7)%

At the end of the year

16,96,174

6.53%

# Date wise increase/decrease in shareholding during the year specifying the reasons for increase/decrease (e.g. allotment/transfer/bonus/sweat equity etc.)

3 Srikanth Velamakanni

At the beginning of the year Change during the year

15,27,378

5.83%

Shareholding at the beginning of the year i.e. 01-04-2023

Cumulative Shareholding during the year 2023-24

Shareholding at the end of the year i.e. 31-03-2024

No change during the year

At the end of the year

15,27,378

4.60%*

% of total shares of the Company

Increase/ Decrease in share- holding Reason

% of total shares of the Company

% of total shares of the Company

Rank as on 31.03.2024

4 Gavin Patterson

Name of the shareholders TPG FETT HOLDINGS PTE LTD Quinag Bidco Ltd.

No. of shares

Rank as on 31.03.2023

No. of shares

No. of shares

At the beginning of the year Changes during the year

61,199

0.23%

Date

No change during the year

73,53,814 28.08%

1 September 08, 2023

Increase Transfer 74,72,423 28.39%

1 74,72,423 28.39%

At the end of the year

61,199

0.24%

5 Anurag Sud

59,39,620 22.68%

2

- No

- 59,39,620 22.57%

2 59,39,620 22.57%

Change during the year

At the beginning of the year Change during the year

0

0.00%

No change during the year

At the end of the year

0

0.00%

GLM Family Trust

-

-

NA January 24, 2024 4December 06, 2023 5 September 08, 2023 6 September 08, 2023 10 June 05, 2023

Increase Transfer 52,96,556 20.13%

3 52,96,556 20.13%

6 Rohan Haldea

Chetana Kumar

13,49,151

5.15%

Decrease Transfer 13,25,431 5.04%

4 13,25,431 5.04%

At the beginning of the year Change during the year

0

0.00%

No change during the year

Narendra Kumar Agrawal

8,90,637

3.40%

Decrease Transfer 8,59,024

3.26%

5 8,59,024

3.26%

At the end of the year

0

0.00%

Rupa Agrawal

1,97,420

0.75%

Decrease Transfer 1,65,782

0.63%

6 1,65,78 0.63%

Arpan Dasgupta

58,125 0.22%

Increase Allotment

1,38,125 0.52%

7 1,38,125 0.52%

100

101

Fractal Analytics Limited | Annual Report 2023-24

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