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AHEL SEC 2009 1th April 2009
Securities and Exchange Commission
Division of Corporation Finance
Office of International Corporate Finance
450 Filth Street
Washington
20549-0302
Dear Sir
IIIIIihIIIIIIhihIhihII/II/fhflIflhII//11111111
09046044
SUPPL
Sub Information submitted under Rule 12g3-2b
Ref Apollo Hospitals Enterprise Limited
File No.82-34893
Please find enclosed the copy of disclosures made to Indian Stock Exchanges
Regulatory Authorities pursuant to the prdvisions of the listing agreement entered by the
company with the indian Stock Exchanges
Kindly acknowledge receipt
Thanking you
Yours faithfully
For APOLLO HOSPITALS ENTERPRISE LIMITED
LAKSHMI NARAYANA REDDYGENERAL MANAGER SECRETARIAL
Is/Iso ooi 2000
APOLLO HOSPITALS ENTERPRISE LIMITED
General Office All Towers IIId Floor 55 Greams Road Chennai 600 006 Tel 044-2829 0956 2829 3896 2829 3333
Extn 6681 Telefax 044-2829 0956 Grams APOLLO HOSP E-mail [email protected] Website www.apollohospitals.com
ApolloHospitalsiuchinz Hves
Regd Off 19 Bishop Gardens Raja Annamalaipuram Chennai 600 028
4th April 2009
From
Preetha Reddy
No Subba Rao Avenue
Street
Chennai 600 006
To
The Company Secretary
Apollo Hospitals Enterprise Limited
No.19 Bishop Gardens
Raja Annamalipuram
Chennai 600 028
Dear Sir
Sub Disclosure Under Regulation 82 of SEBI Substantial
Acquisition of Shares Takeovers Regulations 1997
Please find enclosed the disclosure in terms of Regulation 82 of SEBI Substantial
Acquisition of Shares Takeovers Regulations 1997 in respect of shares held by us as
promoters/persons acting in concert as on 315t March 2009
Kindly take note of the same
Thanking you
Yours faithfully
For On behalf of Prom ters
PRE THA RI DDYPromoter
End ala
Disclosure of Shareholding to Target Company in Terms of Regulation 82 of
SEBI Substantial Acquisition of Shares Takeovers Regulations 1997
Name of Target Company Apollo Hospitals Enterprise Ltd
Particulars of the shareholder
Name of person holding more Not Applicable
than 15% shares or voting
rights
OR
Name of Promoter or every
person having control over Annexure Enclosed
company and also names of
persons acting in concert with
him
Particulars of the Shareholding Number of of shares voting rights
shares to Paid up Capital of
Target Company
Shareholding voting rights of persons
mentioned at above as on 31St Not
March 2009 Applicable Not Applicable
ii Shareholding or voting rights held by
persons mentioned at above as on .19133285 1.76%
31 March 2009
Place Chenriai
PRE
Date 4th April 2009
Dr Prathap Reddy
Ms Sucharitha Reddy
Ms Preetha Reddy
Ms Suneeta Reddy
Ms Shobana Kamineni
Ms Sangita Reddy
Mr Karthik Anand
Mr Hrshad Reddy
Ms Sindhoori Reddy
10 Mr Adithya Reddy
11 Ms Upsana Kamineni
12 Mr Puvansh Kamineni
13 Ms Anushpata Kamineni
14 Mr Anandith Reddy
15 Mr Viswajith Reddy
16 Mr Viraj Madhavan Reddy
17 Mr Obut Reddy
18 Mr Vijayakumar Reddy
19 Mr.Vishweshwar Reddy
20 Mr Anit Khamineni
21 M/s PCR Investments Ltd
22 M/s Obut Reddy Invst Ltd
23 M/s Apotto Health Association
ANNEXURE
St No NamesShare Holding as on of
31 -Mar-2009 Capital
1205493
1370837
1682270
1501795
1094976
2486254
110300
105100
258300
105100
133638
106100
129587
115100
111150
84112
9000
666
788710
10
771 3587
5600
15600
2.05
2.34
2.87
2.56
1.87
4.24
0.19
0.18
0.44
0.18
0.23
0.18
0.22
0.20
0.19
0.14
0.02
0.00
1.34
0.00
13.14
0.01
003
Total 19133285 32.60
PREI
Disclosure for informing details of share holding obtained uIr 81E 82 from acquirers by target/reporting Company to Stock Exchanges in terms of Regulation 83 of SEBI Substantial Acquisition ofShares ft Takeovers Regulations 1997
Name of the Reporting Company Apollo Hospitals Enterprise Limited
Date of Reporting 1lApril 2009
Name of the Stock Exchanges where shares of reporting company are listed Bombay Stock Exchange Ltd
National Stock Exchange of India Ltd Mumbai Chennai
Information about persons holding more than 15% shares or voting rights VRs in terms of Reg.81
Name of persons holding more than 15% Details of shareholding/voting rights in Number and of persons mentioned at as informed u/rshares or voting rights
81 to target company
Names
As on March 31
Current year 2009
As on March 31
Previous year 2008
Changes if any between As on record date for dividend
Current year 2008
As on record date for dividend
Previous
Changes if any between
year
Shares YR Shares VR Shares YR Shares VR YR Shares YRNil 0.00
0.001 0.001 0.00 0.00 0.00Note
During the Financial Year 2007-2008 the paid-up capital of the company has been increased from Rs.516385830 to Rs 586857020 upon allotment of 7047119 equity shares to Apax Mauritius FDI OneLimited on 26th October 2007 which resulted in dilution of promoters shareholding in terms of percentage only
ii During the Financial Year 2008-2009 the paid-up capital of the company has been increased from Rs.586857020 to Rs 602357020 upon 1550000 equity shares allotted to Ms Sangita Reddy promoter on 22-Aug-2008
-1
II Information about Promoters or every person having control dyer Company and also persons acting in concert with him in terms of Reg.82
Name of Promoters or every persons
having control over company and
persons acting in concert with him
Details of Shareholding/voting rights in number and of persons mentioned at II as informed to target company under regulation 82
Names
As on March 31
Current year 2009
As on March 31
Previous year 2008
Changes if any between As on record date for dividend
Current year 2008
As on record date for dividend
Previous year 2007
Changes if any between
Shares VR Shares YR Shares YR Shares YR Shares YR Shares YR
As per Annexure
Total No of Shares 19133285 31.76 16118831 27.47 3014454 4.30 18918831 32.24 16118831 31.21 2800000 1.02
Note
During the Financial Year 2007-2008 the paid-up capital of the company has been increased from Rs.516385830 to Rs 586857020 upon allotment of 7047119 equity shares to Apax Mauritius FDI One
Limited on 26th October 2007 which resulted in dilution of promoters shareholding in terms of percentage only
ii During the Financial Year 2008-2009 the paid-up capital of the company has been increased from Rs.586857020 to Rs 602357020 upon 1550000 equity shares allotted to Ms Sangita Reddy promoter on 22-
Aug-2008
Signature of the Authorised Signatory
Place CHENNAI
Date 1t April 2009
VENKATARAMAN
CHIEF FINANCIAL OFFICER
COMPANY SECRETARY
Information about Promoters or every person having control over Company and also persons acting in concert with him in terms of Reg.82
Name of Promoters or every persons
having control over company and
persons acting in concert with him
Details of Shareholding/voting rights in number and of persons mentioned at II as informed to target company under regutation 82
Names
As on March 31
Current year 2009
As on March 31
Previous year 2008
Changes if any between As on record date for dividend
Current year 2008
As on record date for dividend
Previous year 2007
Changes if any between
if
Shares VR Shares VR Shares VR Shares VR Shares VR Shares VR
Dr Prathap Reddy 1205493 2.00 1205493 2.05 0.00 1205493 2.05 1205493 2.33 0.00
Ms Sucharitha Reddy 1370837 2.28 1470837 2.51 -100000 -0.23
1.55
1470837 2.51 1470837 2.85 0.00
Ms Preetha Reddy
Ms Suneeta_Reddy
1682270 2.79 732276 1.25 950000 1732270 2.95 732270 1.42 1000000 1.53
1501795 2.49 601795 1.03 900000 1.47 1501795 2.56 601795 1.17 900000 1.39
Ms Shobana Kamineni 1094976 1.82 1144976 1.95 -50000 -0.13 1144976 1.95 1144976 2.22 0.00
Ms Sangita Reddy 2486254 4.13 1286254 2.19 1200000 1.94 2186254 3.73 1286254 2.49 900000 1.23
Mr KarthikAnand 110300 0.18 110300 0.19 0.00 110300 0.19 110300 0.21 0.00
Mr Harshad Reddy 105100 0.17 105100 0.18 0.00 105100 0.18 105100 0.20 0.00
Ms Sindhoori_Reddy 258300 0.43 258200 0.44 100 -0.01 258200 0.44 258200 0.50 0.00
Mr._Adithya Reddy 105100 0.17 105100 0.18 0.00 105100 0.18 105100 0.20 0.00
Ms Upsana Kamineni 133638 0.22 133638 0.23 0.00 133638 0.23 133638 0.26 0.00
Mr Puvansh_Kamineni________________ 106100 0.18 106100 0.18 0.00 106100 0.18 106100 0.21 0.00
Ms Anushpala Kamineni 129587 0.22 129587 0.22 0.00 129587 0.22 129587 0.25 0.00
MrAnandith_Reddy 115100 0.19 115100 0.20 0.00 115100 0.20 115100 0.22 0.00
Mr Viswajith Reddy 111150 0.18 111150 0.19 0.00 111150 0.19 111150 0.22 0.00
Mr Viraj Madhavan Reddy 84112 0.14 84112 0.14 0.00 84112 0.14 84112 0.16 0.00
Mr Obul Reddy
Mr Yijayakumar Reddy
9000 0.01 9000 0.02 0.00 9000 0.02 9000 0.02 0.00
0.00666 0.00 666 0.00 0.00 666 0.00 666 0.00
Mr.Vishweshwar Reddy
Mr Anit Khamineni
M/s PCR Investments Ltd
M/s Obul_Reddy lnvst Ltd
788710 1.31 788710 1.34 0.00 788710 1.34 788710 1.53 0.00
10 0.00 10 0.00 0.00 10 0.00 10 0.00 0.00
7713587 12.81 7599233 12.95 114354 -0.14 7599233 12.95 7599233 14.72 0.00
5600 0.01 5600 0.01 0.00 5600 0.01 5600 0.01 0.00
M/s Apollo Health Association 15600 0.03 15600 0.03 0.00 15600 0.03 15600 0.03 0.00
Total 19133285 31.76 16118831 27.47 3014454 4.30 18918831 32.24 16118831 31.21 2800000 1.02
Note
During the Financial Year 2007-2008 the paid-up capital of the company has been increased from Rs.516385830 to Rs 586857020 upon allotment of 7047119 equity shares to Apax Mauritius FDI OneLimited on 26th October 2007 which resulted in dilution of promoters shareholding in terms of percentage only pRSE LID
ii During the Financial Year 2008-2009 the paid-up capital of the company has been increased from Rs.586857020 to Rs 602357020 upon i2hares allotted toMs Sangita Reddy promoter on 22-
Aug-2008
OcelGtFecIet3flf
2cYears
ApolloHospitals
ioichin Iir
AHEL SEC SHARES 2009 7th April 2009
Securities and Exchange Commission
Division of Corporation Finance
Office of International Corporate Finance
450 Fifth Street
Washington
20549-0302
Dear Sir
Ref Apollo Hospitals Enterprise Limited File No.82-34893
With reference to above Please find enclosed Secretarial Audit Report for the quarter
ended 31St March 2009 duly certified by Mrs Lakshmi Subramanian Practising
Company Secretary
Please take note of the same in your records
Kindly acknowledge receipt
Thanking you
For APOLLO HOSPITALS ENTERPRISE LIMITED
LAKSHMI NARAYANA REDDYGENERAL MANAGER SECRETARIAL
Is/Iso 9001 2000
APOLLO HOSPITALS ENTERPRISE LIMITED
General Office All Towers lIId Floor 55 Greams Road Chennai 600 006 Tel 044-2829 0956 2829 3896 2829 3333
Extn 6681 Telefax 044-2829 0956 Grams APOLLO HOSP E-mail apollosharesvsnl.net Website www.apollohospitals.com
Regd Off 19 Bishop Gardens RajaAnnamalaipuram Chennai -600 028
Lakshmmi Subramanian Associates ______________LAKSHMMI SUBRAMANIAN B.Com FC
SRIRAM MA F.C.S
P.S SRINIVASAN BA LL.B A.C.S
Practising Company Secretaries
April 2009
To
All the Listed Stock Exchanges
Dear Sir
Sub Secretarial Audit Report for the quarter ended 31St March 2009
Ref SEBI Circular No .DCC/FITTC/CIR- 16/2002
We are enclosing herewith the secretarial audit report of MIs APOLLOHOSPITALS ENTERPRISE LIMITED for the quarter ended 31st March 2009
Thanking You
Yours faithfully
For M/s sh mi Subramanian Associates
Laksh ramanian
Senior tner
Murugesa Naicker Office Complex 81 Greams Road Chennal 600 006
Ph 28292272 28292273 Fax 044-42142061 Cell 98410150129841047966e-mail [email protected]
For Quarter Ended
2ISIN
Face Value
Name of theCompany
Registered Office Address
Correspondence Address
Telephone Fax Nos
Email address
Names of the Stock Exchanges where the
companys securities are listed
APOLLO HOSPITALS ENTERPRISELIMITED
ANSHMI SUPRAMANLAN .Com pCNo IO8
SECRETARIAL AUDIT REPORT
31St March 2009
1NE437A01016
Rs.10/- pershare
NO.19 BISHOP GARDENRAJA ANNAMALAIPURAMCHENNAI-600 028
APOLLO HOSPITALS ENTERPRISE
LIMITEDALT TOWERS III FLOORNO.55 GREAMS ROADCHENNAI-600 006
044-28290956
Bombay Stock Exchange Ltd
National Stock Exchange Ltd
10 Issued Capital
11 Listed Capital Exchange-wise as per
companys records
Bombay Stock Exchange Ltd
National Stock Exchange Ltd
12 Held in dematerialized form in CDSL
13 Held in dematerialized form in NSDL
14 Physical
15 Total of shares 12131416 Reason fordifference if any between
l0l 1015 115
Number of shares of Total
Issued
Capital
60235702 100%
60235702
60235702
5009967 8.32%
50701001 84.17%
4524734 7.5 1%
60235702
Not applicable
17 Certifying the details of changes in share capital during the quarter under
considerdtion as per Table below
Particulars No.of Applied Listed on Whether Whether In-prin
shares iNot Stock intimated intimated Appr
Applied Exchanges to CDSL to NSDL Pending
for specify for SE
listing Names specify
Names--- Nil --
Rights Bonus Preferential Issue ESOPs Amalgamation Conversion
Buyback Capital Reduction Forfeiture Any other to specify
18 Register of Members is Updated Yes/No Yes
If not updated up to which date N.A
19 Reference of Previous Quarter with regards
to excess dematerialized shares if any Nil
20 Has the company resolved the matter
mentioned in Point No 20 above in the current Not Applicable
quarter If not reason why
21 Mention the total no of requests if any confirmed after 21 days and the total
no of requests pending beyond 21 days with the reasons for delay
Total No of demat requests No of No of Reasons for delay
requests Shares
Lconfirmed after 21 Days Nil
Pending for more than 21 days Nil
22 Name Telephone and Fax Noof the Compliance officer of the Co
23 Name Address Tel Fax NoRegn No of the Auditor
24 Appointment of common agency for
share registry work
25 Any other detail that the auditor may like to
delisting from SE company changed its name etc
Mr S.K.Venkataraman
Chief Financial Officer and Company Secretary
Ph 044-28290679
Mrs.Lakshmmi Subramanian
M/s.Lakshmmi Subramanian Associates
Murugesa Naicker Office Complex
81 Greams RoadChennai-600 006 C.P.No.1087
Ph Fax 28292272-73
If yes
nameaddress
M/s Integrated Enterprises India
Limited
2n Floor Kences Towers
Ramakrishna Street North Usman
T.Naar Chennai-600 0017
Nil
ApolloHospitals
vckii li
AHEL SEC SHARES 20097th April 2009
Securities and Exchange CommissionDivision of Corporation Finance
Office of International Corporate Finance
450 Fifth Street
Washington
20549-0302
Dear Sir
Sub Information submitted under Rule 12g3-2b
Ref Apollo Hospitals Enterprise Limited File No.82-34893
With reference to above Pursuant to clause 47c of the listing agreement please find
enclosed compliance certificate from Practising Company Secretary which is self
explanatory
Kindly acknowledge receipt
Thanking you
For APOLLO HOSPITALS ENTERPRISE LIMITED
LAKSHMI NARAYANA REDDYGENERAL MANAGER SECRETARIAL
Is/Iso 9001 2000
APOLLO HOSPITALS ENTERPRISE LIMITED
General Office All Towers llItd Floor 55 Greams Road Chennai 600 006 Tel 044-2829 0956 2829 3896 2829 3333
Extn 6681 Telefax 044-2829 0956 Grams APOLLO HOSP E-mail apollosharesvsnl.net Website www.apoIIohospitals.com
Regd Off 19 Bishop Gardens Raja Annamalaipuram Chennal 600 028
Lakshmmi Subramanian AssociatesLAKSIIMMI SUBRAMANIAN B.Com F.C
SRIRAM MA F.C.S
P.S SRINIVASAN BA LL.B A.C.S
Practising Company Secretaries
To
All the Listed Stock Exchanges
CERTIFICATE UNDER CLAUSE 47 OF THE LISTING AGREEMENT
FOR THE HALF YEAR ENDED 31st March 2009
We have examined all Share Transfer Deeds Memorandum of Transfers Registers
files and other documents relating to APOLLO HOSPITALS ENTERPRISELIMITED maintained by Integrated Enterprises India Limited pertaining to
transfer of equity shares of the company for the period from 1st October 2008 to
31st March 2009 for the purpose of issuing Certificate as per Clause 47 of the
Listing Agreement entered into by APOLLO HOSPITALS ENTERPRISE
LIMITED with the listed stock exchanges and based on the information provided
by the Company and hereby certify that the Company has delivered during half year
ended on 3l March 2009
Share Certificate relating to the Share Transfer Deeds received during the
period from ls October 2008 to 31st March 2009 as entered in the
Memorandum of Transfers have been issued within one month from respective
date of lodgment of each deed excepting those rejected on technical grounds
Share Certificates in respect of requests for issue of split share ce nd
duplicate share certificates have been issued within one month of
Date 06.04.2009 Lak ubram
Place Chennai Membership No 3534
Murugesa Naicker Office Complex 81 Greams Road Chennai 600 006
Ph 28292272 28292273 Fax 044-42142061 Cell 98410150129841047966
e-mail srisecadminrediffmail.COmSriSeCadmjfl@ajrteIbr0adbd
Years
ApolloHospitalstlciJiR tiVt$
AHEL SEC SHARES 2009 9th April 2009
Securities and Exchange Commission
Division of Corporation Finance
Office of International Corporate Finance
450 Fifth Street
Washington
20549-0302
Dear Sir
Sub Information submitted under Rule 12g3-2bRef Apollo Hospitals Enterprise Limited File No.82-34893
With reference to above please find enclosed the following
Distribution of Shareholding for the quarter ended 31 March 2009
ii List of persons/entities holding more than 1% of the share capital
iii Compliance Report on Corporate Governance for the quarter ended 31st
March 2009
Please note that the above details ii are being posted in our website
Kindly acknowledge receipt
Thanking you
For APOLLO HOSPITALS ENTERPRISE LIMITED
LAKSRAYANAREDYGENERAL MANAGER SECRETARIAL
Is/Iso 9001 2000
APOLLO HOSPITALS ENTERPRISE LIMITED
General Office All Towers IIId Floor 55 Greams Road Chennai 600 006 Tel 044-2829 0956 2829 3896 2829 3333
Extn 6681 Telefax 044-2829 0956 Grams APOLLO HOSP E-mail apollosharesvsnl.net Website www.apouohospitals.com
Regd Off 19 Bishop Gardens Raja Annamalaipuram Chennal 600 028
I- a- St-aternent Shewin SharehoIdin Pattern
Name of the Company Apollo Hospitals Enterprise Limited
Scrip Code APOLLOHOSP
Quarter Ended 31-Mar-2009
Category
code
Category of
Shareholder
II
Number of
Shareholders
Ill
Total number
of shares
IV
Number of shares
held in
dematerialized
orm
Total shareholding as
percentage of total number of
shares
Shares Pledged or otherwise
encumbered
As
percentage
ofAB1
VI
As
percentage of
ABC
VII
Number of shares
VIII
Asa
percentage
1xf1/
Shareholding of Promoter and Promoter
Group2
29.66
Indian
Individuats/ Hindu Undivided Family 32 11398498 9692225 20.52 18.92 3381086
Central Government State Governments 0.00 0.00
7594000 98.18Bodies Corporate 7734787 7719187 13.92 12.84
Financial Institutions/ Banks 0.00 0.00
0.00Any OthersSpecify
0.00
e-i 0.00 0.00
e-ii0.00 0.00
SubTotalA1 36 19133285 17411412 34.44 31.76 10975086 57.36
Foreign
Individuals Non-Residents Individuals
Foreign Individuals 0.00 0.00
Bodies Corporate 0.00 0.00
Institutions 0.00______
0.00
Any OthersSpecify 0.00 0.00
d-i0.00 0.00
0.00 0.00d-ii
Sub TotalA2 0.00 0.00 0.00 0.00
Total Shareholding of Promoter and
PromoterGroupAA1A2 36 19133285 17411412 34.44 31.76 10975086 57.36
Category
code
Category of
Shareholder
II
Number of Total number
Shareholders of shares
III IV
Number of shares
held
dematerialized
form
Total shareholding as
percentage of total number of
shares
Shares Pledged or otherwse
encumbered
As
percentage
ofAB
VI
As
percentage of
ABC
VII
Number of shares
VIII
As
percentage
IX VIII/IV
Ic
If
Public shareholding
Institutions
Mutual Funds UTI
Financial Institutions Banks
Central Government State Governments
Venture Capital Funds
Insurance Companies
Foreign Institutional Investors
Foreign Venture Capital Investors
Any Other specify
11
60
313382
16368
161854
261524
14232762
312382
14420
161854
261524
14232762
0.56
0.03
0.29
0.00
0.47
25.62
0.00
0.00
0.52
0.03
0.27
0.00
0.43
23.63
0.00
0.00
NA
NA
NA
NA
Sub-Total B1 81 14985890 14982942 26.98 24.88
ii
c-i
c-il
c-in
c-iv
cvc-vi
c-vu
c-viii
Non-institutions
Bodies Corporate
Individuals
Indviduals -i Individual shareholders holding
nominal share capital up to Rs lakh
ii Individual shareholders holding nominal
share capital in excess of Rs Lakh
Any Other specify
Trusts
Directors ft their Relatives
MarketMaker
Non Resident Indians
Overseas Corporate Bodies
Clearing Member
Hindu Undivided Familes
Foreign Corporate Bodies
507 1814693 1794841
26.639 4003611 221 5066
16 1055857 985532
18 59009 154
10 59103 59053
116 116
980 1054883 208029
94771 79339
44 14717 14717
278 81148 81148
13190819 13190819
NA
3.27 3.01
7.21 6.65
1.90 1.75
0.11 0.10
0.11 0.10
0.00 0.00
.90 1.75
0.17 0.16
0.03 0.02
0.15 0.13
23.75 21.90
35.57
NA
Sub-Total B2 28503 21428727 18628814
Total Public Shareholding
B1B2 28584 36414617 33611756 65.56 60.45 NA NA
TOTAL AB 28.620 51.023.168 100 92.2255.547.902
Category
code
Category of
Shareholder
II
Number of
Shareholders
Ill
Total number
of shares
IV
Number of shares
held in
dematerialized
form
Total shareholding as
percentage of total number of
shares
Shares Pledged or othewise
encumbered
As
percentage
ofAB1
VI
As
percentage of
ABC
VII
Number of shares
VIII
As
percentage
IX_VII1/IV100
Shares held by Custodians and against which
Depository Receipts have been issued 4687800 4687800 NA 7.78 NA NA
GRANDTOTALABC 28621 60235702 55710968 NA 100
for Apollo Hospitals Enterprise Limited
S.K Venkataraman
Chief Financial Officer ft Company Secretary
Ib Statement showing Shareholding of persons belonging to the category
Promoter and Promoter Group
for Apollo
HositalssiteJ
S.K enkataraman
Chief Financial Officer Company Secretary
31-Mar-20091
Total shares held Shares pledged or otherwise encumbered
As of grandSr
Name of the shareholder As of total
NoNumber grand total Number As percentage ABC of
ABC sub-clause
la
II Ill IV VlV/lll100 VII
Dr Prathap Reddy 205493 2.00 0.00 0.00
Ms Suchahtha Reddy 1370837 2.28 1350000 98.48 2.24
Ms Preetha Reddy 1682270 2.79 650000 38.64 1.08
Ms Suneeta Reddy 1501795 2.49 1057000 70.38 1.75
Ms Shobana Khamineni 1094976 1.82 79086 7.22 0.13
Ms Sangita Reddy 2486254 4.13 0.00 0.00
Mr KarthikAnarid 110300 0.18 0.00 0.00
Mr Harshad Reddy 105100 0.17 0.00 0.00
Ms Sindhoori Reddy 258300 0.43 245000 94.85 0.41
10 Mr Adithya Reddy 105100 0.17 0.00 0.00
11 Ms Upsana Karnineni 133638 0.22 0.00 0.00
12 Mr Puvansh Kamineni 106100 0.18 0.00 0.00
13 Ms Anushpal.a Kamineni 129587 0.22 0.00 0.00
14 Mr AnandithReddy 115100 0.19 0.00 0.00
15 Mr Viswajith Reddy 111150 0.18 0.00 0.00
16 Mr Viraj Mdhavan Reddy 84112 0.14 0.00 0.00
17 Mr Obul Reddy 9000 0.01 0.00 0.00
18 Mr Vijayakumar Reddy 666 0.00 0.00 0.00
19 Mr Vishweswar Reddy 788710 1.31 0.00 0.00
20 Mr Anil Khamineni 10 0.00 0.00 0.00
21 PCR Investments Ltd 7713587 12.81 7594000 98.45 12.61
22 Obul Reddy Investments Ltd 5600 0.01 0.00 0.00
23 Apollo Health Association 15600 0.03 0.00 0.00
TOTAL 19133285 31.76 10975086 57.36 18.22
lc Statement showing Shareholding of persons belonging to the category
Public and holding more than 1% of the total number of shares
31-Mar-2009
Shares as percentage of
total number of shares
Sr Number of i.e Grand TotalName of the shareholder
No shares ABCinthcated rn
Statement at para Iaabove
Apax Mauiitius FDI One Limited 7047119 11.70
Bisikan Bayu Investments Mauritius Limited 5500000 9.13
CLSA Mauritius Limited 4275000 7.10
Bisikan Bayu Investments Mauritius Limited 2046930 3.40
Apax Partners Europe Managers Limited
A/c Apax Mauritius Fli Ltd 1473944 2.45
Emerging Markets Growth Fund Inc 1222966 2.03
Munchener Ruckversicherungsgesetlschaft
Akhengesellschaft in Munchen 1198690 1.99
Robeco Capital Growth Funds 863200 .43
International Finance Corporation 642000 .07
TOTAL 24269849 40.29
for Apollo Hospitals Enterprise Limitedi
S.K Venkataraman
Chief Financial Officer Company Secretary
Id Statement showing details of locked-in shares
for Apollo Hospitals Enterprise Limited
S.K Venkataraman
Chief Financial Officer Company Secretary
31-Mar-2009
Locked-in shares as
percentage of total
Category of Number ofnumber of shares i.eSr
Name of the shareholder Shareholders locked-inGrand Total ABCNo
Promoters Public sharesindicated in Statement at
para la abovej
Ms Sangita Reddy Promoter 1550000 2.57
TOTAL 1550000 2.57
31 -Mar-2Ô09
lla Statement showing details of Depository Receipts DRs
Shares underlying outstandingNumber of
Number of DRs as percentage of totalSr Type of Outstanding DR ADRs
outstandingshares
number of shares i.e GrandNo GDRs SDRs etc
DRsunderlying
Total ABCindicated in
outstanding DRsStatement at para Ia abovel
GDR 4687800 4687800 7.78
TOTAL 4687800 4687800 7.78
for Apollo Hospitals Enterprise Limited
S.K Venkataraman
Chief Financial Officer Company Secretary
31-Mar-2009
IIb Statement showing Holding of Depository Receipts DRs where underlying
shares are in excess of 1% of the total number of shares
Shares underlying outstandingType of Number of
DRs as percentage of total
Outstanding DR sharesnumber of shares fi.e Grand
SrName of the DR Holder
ADRs GDRs underlyingTotal ABCindicated in
No
SDRs etc outstanding DRsStatement at para Ia above
The Bank of New York 4687800 4687800 7.78
TOTAL 4687800 7.78
for Apollo Hospitals Enterprise Limited
S.K Venkataraman
Chief Financial Officer Company Secretary
_-
ANNEXUREIB
Quarterly Compliance Report on Corporate Governance
Name of the Company Apollo Hospitals Enterprise Limited
Quarter ending on 315t March 2009
Particulars
Clause of
Listing
agreement
Co mplianc
Status
es No
Remarks
Board of Directos 49
Composition of Board 49 IA Yes
Non-executive Directors compensation disclosures 49 IB Yes
Other provisions as to Board and Committees 49 IC Yes
Code of Conduct 49 ID Yes
II Audit Committee 49 II
Qualified Independent Audit Committee 49 hA Yes
Meeting of Audit Committee 49 IIB Yes
Powers of Audit Committee 49 IIC Yes
Rote of Audit Committee 49 lID Yes
Review of Information by Audit Committee 49 lIE Yes
III Subsidiary Companies 49 III Yes
IV Disclosures 49 IV
Basis of related party transactions 49 IV Yes
Board Disclosures 49 IV
Disclosure of Accounting Treatment 49 IV NA
Risk Management 49 IV Yes
Proceeds from public issues rights issues preferential issues etc 49 IV Yes
Remuneration of Directors 49 IV Yes shall be complied in the Annual Report 2008-2009
Management 49 IV Yes shall be complied in the Annual Report 2008-2009
Shareholders 49 IV Yes
CEO CFO Certification 49 Yes shall be obtained at the end of the FY 2008-2009
VI Report on Corporate Governance 49 VI Yes shall be included in the Annual Report 2008-2009
VII Compliance 49V11 Yes
for Apollo Hospitals Enterprise Limited
S.K Venkataraman
Compliance Officer
