Shareholder Relations

Shareholders

No business house in India evokes as much admiration And nostalgia as the Tatas.
For over a century, the house of Tatas has been the jewel in India Inc’s crown. retail
investors own nearly a quarter of the various listed Tata group companies. In fact,
the retail ownership in Tata group companies is nearly twice that of other big
business houses such as Ambanis, Birlas and Mahindras. This is just an indication of
the trust the Tata name enjoys with the investing public.

A Tata company shall be committed to enhancing shareholder value and complying

with all regulations and laws that govern shareholder rights.The board of directors
of a Tata company shall duly and fairly inform its shareholders about all relevant
aspects of the company’s business, and disclose such information in accordance
with relevant regulations and agreements.The Company has a state of art in-house
share registry that is registered as a Category I Registrar with SEBI.The Company
has over 1, 66,000 members. As on date approximately 96.32% of the Equity Share
Capital of the Company has been dematerialized.All correspondence and grievance
received from shareholders are responded to within 48 hours. All valid transfers are
processed within 7 days
All demat requests are processed within 48 hours of receipt.All enquiries are
recorded on the system and responded to immediately.All the financial results are
promptly reported to the Stock exchange(s) and published in leading newspapers.
The results are also simultaneously uploaded on the Company’s web site.Under
corporate information tab. My personal view is that they're not incompatible. What
we've done in our discharge of social responsibility should be of value to our
shareholders. Our efforts result in a more prosperous country, and lead to a greater
quality of life that benefits all. Our failure to do so contributes to a poor India with
continued shortages and inequities.

Companies end up supporting these societal needs, either through the costs of
corporate social responsibility or taxation, so all companies pay one way or another.
However, the cost is relatively small, and the benefits are relatively great.

The corporate shareholding structure can be digramaticaly represnted as below

Domestic Subsidiaries include
1. Tifco Holdings Limited
2. KTC Hotels Limited
3. United Hotels Limited
4. Taj SATS Air Catering Limited
5. Roots Corporation Limited
6. Residency Foods & Beverages
Limited
7. Innovative Foods Limited

International Subsidiaries include

1. International Hotel Management Services
Inc.
2. Taj International Hotels (H.K.) Limited
3. St. James Court Hotel Limited
4. Chieftain Corporation NV
5. IHOCO BV
6. Taj International Hotels Limited
7. Samsara Properties Limited
8. IHMS (Australia) Pty Limited
9. IHMS (Restaurants) Pty Limited
10. Apex Hotel Management Services Pte. Ltd.
 11. IHMS (HK) Limited

Associates
Domestic
1. Ideal Ice & Cold Storage Company
Limited
2. Benares Hotels Limited
3. Taj Air Limited
4. Piem Hotels Limited
5. Taj Trade and Transport Limited
6. Taj Enterprises Limited
7. Taida Trading and Industries Limited
8. Inditravel Private Limited
9. Oriental Hotels Limited
10. Taj Madurai Limited
International
1. Taj Lanka Resorts Limited
2. Taj Lanka Hotels Limited

Joint Ventures
Domestic
1. Taj Madras Flight Kitchen Pvt. Ltd.
2. Taj Karnataka Hotels & Resorts Ltd.
3. Taj Kerala Hotels & Resorts Ltd.
4. Taj GVK Hotels & Resorts Limited
5. Taj Safaris Ltd.
1. Taj Asia Limited
2. Taj International Hotels (South Africa) (Pty)
Ltd.
3. Taj Asia (Thailand) Ltd.

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30-JUN-2010
 Number of Total number
shareholders of shares
ng of Promoter and Promoter Group

/ Hindu Undivided
0 0

vernment/ State
0 0

26 219066116
nstitutions/ Banks 0 0

0 0
26 219066116

(Non- Resident
0 0
/ Foreign Individuals)
0 0
0 0

0 0
0 0
holding of Promoter and
roup (A)= (A)(1)+(A) 26 219066116

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