Share Holders

As per the revised Clause 49 of the Listing Agreement with the Stock Exchanges, the Board had desiginated MR.P. Dwaraknath Reddy, Managing Director as Chief Executive Officer (CEO) and Mr. C.R.Sivaramakrishnan, Chief Financial Officer (CFO) for complying with the Corporate Governance norms.

CATEGORY	NO.OF SHARES	% SHARES.HELD
INDIAN PROMOTERS	4901366	65.35%
GENERAL PUBLIC	2598634	34.65%
TOTAL	7500000	100.00%

Name of the Compliance officer	:	Mr.J.Srinivasan, Company Secretary
Email ID	:	jsrinivasan@nippo.in