GRAPHITE INDIA LIMITED

CATEGORY

NO.OF SHARES HELD

PERCENTAGE OF

SHAREHOLDING

A

Promoter's Holding

1

Promoters

Indian Promoters    

14796402

50.36

Foreign Promoters

250000

0.85

2

Persons acting in concert

Sub-Total

15046402

51.21

B

Non-Promoters Holding

3

Institutional Investors

a

Mutual Funds and UTI

665182

2.26

b

Banks, Financial Institutions,

Insurance Companies(Central/

State Govt. Institutions

Non-Govt.Institutions

3119057

10.62

c

FII's

3210

0.01

Sub-Total

3787449

12.89

4

Others

a

Private Corporate Bodies

3241840

11.04

b

Indian Public

4715921

16.05

c

NRIs/ OCBs

514508

1.75

d

Any Other(Foreign Company)

2073125

7.06

Sub-Total

10545394

35.90

GRAND TOTAL

29379245

100%

Total Foreign Shareholding

No. of shares

Foreign Promoters

250000

0.85

FIIs

3210

0.01

NRIs/ OCBs

514508

1.75

Foreign Company

2073125

7.06

Total

2840843

9.67

 GDR and ADR holdings.   - NIL

Details of shareholders holding more than 1% shares of the Company as on 31.03.2004

NAME

No. of Shares

%

A

Promoters Holding

Indian Promoters

Likhami Leasing Limited

7614346

25.92

The Emerald Co. Limited

2782113

9.47

The Bond Co. Limited

2047319

6.97

H.L.Investment Co. Limited

1207303

4.11

Guardian Leasing Limited

400272

1.36

Bangur Charitable Company

327368

1.11

3(a)

Mutual Fund

DSP Merill Lynch Trustee Co. Pvt. Ltd.

435904

1.48

3(b)

Financial Institutions

Life Insurance Corporation of India

939713

3.20

General Insurance Corporation of India

619239

2.11

The New India Assurance Co. Ltd.

592537

2.02

National Insurance Co. Ltd

404185

1.38

4

Others

             a

Private Corporate Bodies

 Patton Limited

518421

1.76

C D Equisearch Pvt. Ltd.

735173

2.50

Patton International Ltd.

339546

1.16

 Patton Electro Limited

300300

1.02

d

 Any Other ( ForeignCompany)

Acrewood Management Limited

2073125

7.06