Reliance Communications : RCOM Annual Return 2021-22

Reliance Communications Limited

MGT-9

FORM NO. MGT - 9

EXTRACT OF ANNUAL RETURN

As on the financial year ended March 31, 2022

[Pursuant to Section 92(3) of the Companies Act, 2013, and Rule 12(1) of the Companies

(Management and Administration) Rules, 2014]

1. Registration and other details

i.	Corporate Identification Number (CIN)	:	L45309MH2004PLC147531
ii.	Registration Date	:	July 15, 2004
iii.	Name of the Company	:	Reliance Communications Limited
iv.	Category / Sub-Category of the Company	: Public Company/ Limited by Shares
v.	Address of the Registered Office and contact details	: H Block, 1st Floor
			Dhirubhai Ambani Knowledge City
			Navi Mumbai 400 710, India
			Tel : [phone], Fax: [phone]
			E-mail:[e-mail]
			Website: www.rcom.co.in
vi.	Whether listed company	:	Yes
vii.	Name, address and contact details of	: Kfin Technologies Limited (Formerly known as
	Registrar and Transfer Agent, if any		Kfin Technologies Private Limited
			Selenium Tower - B, Plot No. 31 & 32,
			Survey No. 116/22, 115/24, 115/25,
			Financial District, Nanakramguda,
			Hyderabad 500 032.
			Tel: [phone]; Fax: [phone]
			Toll Free No. 1800 309 4001
			E-mail:[e-mail]
			Website: www.Kfintech.com

1. Principal Business Activities of the Company
   All the Business Activities contributing 10 per cent or more of the total turnover of the Company shall be stated:

Name and Description of main	NIC Code of the	% to total turnover
Products / Services	Product / Service	of the Company
Telecommunications	612	100%

1. Particulars of Holding, Subsidiary and Associate Companies

Sl.	Name and address of the Company	CIN / GLN	Holding /	% of	Applicable
No.			Subsidiary	shares	Section
			/Associate	held
1.	Reliance Infratel Limited	U72900MH2001PLC131598	Subsidiary	90.45%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge
	City,Navi Mumbai 400 710
2.	Reliance Telecom Limited	U32100MH1994PLC162841	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
3.	Reliance Communications Infrastructure Limited	U64203MH1997PLC166329	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
4.	Reliance Wimax Limited	U30007MH1991PLC218014	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
5.	Reliance Bhutan Limited	U72900MH2001PLC131597	Subsidiary	90.45%	2(87)
	(Formerly known as Reliance Digital Home Services
	Limited)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710

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Reliance Communications Limited

MGT-9

Sl.	Name and address of the Company	CIN / GLN	Holding /	% of	Applicable
No.			Subsidiary	shares	Section
			/Associate	held
6.	Reliance Webstore Limited	U72900MH2000PLC128101	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
7.	Reliance Realty Limited(Formerly known as Reliance	U45300MH1993PLC173775	Subsidiary	100%	2(87)
	Infocomm Infrastructure Limited)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
8.	Campion Properties Limited	U55101MH2001PLC218815	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City ,
	Navi Mumbai 400 710
9.	Reliance Tech Services Limited	U72900MH2007PLC172690	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
10.	Globalcom IDC Limited (Formerly known as Reliance	U72900MH2001PLC131600	Subsidiary	100%	2(87)
	IDC Limited )
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
11.	Reliance BPO Private Limited	U72200MH2000PTC124290	Subsidiary	100%	2(87)
	Manek Mahal Flat No.19-20, 6th Floor, 90-Veer
	Nariman Road,
	Churchgate, Mumbai 400 020
12.	Globalcom Mobile Commerce Limited (Formerly	U64201MH2010PLC210643	Subsidiary	100%	2(87)
	known as Reliance Mobile Commerce Limited)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
13.	Reliance Communications Tamil Nadu Limited	U64201MH2001PLC131627	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
14.	Reliance Infra Projects Limited	U70109MH2014PLC259052	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
15.	Globalcom Realty Limited(Formerly known as Reliance	U70109MH2014PLC259224	Subsidiary	100%	2(87)
	Infra Realty Limited)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
16.	Internet ExchangeNext.Com Limited	U51399MH2000PLC217929	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
17.	Worldtel Tamilnadu Private Limited	U64201MH1999PTC220563	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
18.	Realsoft Cyber Systems Private Limited	U72200MH2000PTC219534	Subsidiary	100%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
19.	Reliance Globalcom B.V.	NA	Subsidiary	100%	2(87)
	Herikerbergweg 292, 292-342, 1101CT Amsterdam
20.	Reliance Communications (UK) Ltd	NA	Subsidiary	100%	2(87)
	4th Floor, Silverstream House,
	45 Fitzroy Street, Fitzrovia,
	London W1T 6EB
21.	Reliance Communications (Hong Kong) Limited	NA	Subsidiary	100%	2(87)
	29th Floor, Edinburgh Tower, The Landmark,
	15 Queen's Road Central, Central, Hong Kong
22.	Reliance Communications (Singapore) Pte. Limited	NA	Subsidiary	100%	2(87)
	10 Anson Road # 18-13, International
	PlazaSingapore 079903

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Reliance Communications Limited

MGT-9

Sl.	Name and address of the Company	CIN / GLN	Holding /	% of	Applicable
No.			Subsidiary	shares	Section
			/Associate	held
23.	Reliance Communications (New Zealand) Pte Limited	NA	Subsidiary	100%	2(87)
	C/o - Ross Melville PKF, Level 5, 50 Anzac Avenue,
	Auckland, New Zealand
24.	Reliance Communications (Australia) Pty Limited	NA	Subsidiary	100%	2(87)
	9 Peach Gardens, Glenwood NSW 2768
25.	Anupam Global Soft (U) Limited	NA	Subsidiary	90%	2(87)
	Plot - 43, Chwa - 11 Rd, Mbuya, P O Box 70881,
	Kampala Uganda
26.	Gateway Net Trading Pte Limited	NA	Subsidiary	100%	2(87)
	10 Anson Road # 18-13, International Plaza,
	Singapore 079903
27.	Reliance Infocom Inc.	NA	Subsidiary	100%	2(87)
	2711 Centerville Road, Suite 400, City of Wilmington,
	County of New Castle, Delaware 19808
28.	Reliance Communications Inc.	NA	Subsidiary	100%	2(87)
	2711, Centerville Road, Suite 400,
	City of Wilmington,
	Country of New Castle, Delaware 19808
29.	Reliance Communications International Inc.	NA	Subsidiary	100%	2(87)
	2711 Centerville Road, Sutie 400,
	City of Wilmington, Country of New Castle,
	Delaware 19808
30.	Reliance Communications Canada Inc.	NA	Subsidiary	100%	2(87)
	2711, Centerville Road, Suite 400,
	City of Wilmington, Country of New Castle,
	Delaware 19808
31.	Bonn Investment Inc.	NA	Subsidiary	100%	2(87)
	2711, Centerville Road, Suite 400,
	City of Wilmington, Country of New Castle,
	Delaware 19808
32.	Reliance Telecom Infrastructure (Cyprus) Holdings	NA	Subsidiary	0%	2(87)
	Limited
	Arch Makariou III 229 Meliza Court 4th Floor P.C.
	3105, Limassol, Cyprus
33.	Lagerwood Investments Limited	NA	Subsidiary	0%	2(87)
	Arch Makariou III 229 Meliza Court 4th Floor P.C.
	3105, Limassol, Cyprus
34.	Reliance FLAG Pacific Holdings Limited	NA	Subsidiary	100%	2(87)
	Cumberland House, 9th Floor, 1 Victoria Street,
	Hamilton HM11, Bermuda
35.	Aircom Holdco B.V.	NA	Subsidiary	100%	2(87)
	Haaksbergweg 711101 BR Amsterdam
36.	Towercom Infrastructure Private Limited	U64204MH2016PTC287734	Subsidiary	99.52%	2(87)
	H Block, 1st Floor, Dhirubhai Ambani Knowledge City,
	Navi Mumbai 400 710
37.	Warf Telecom International Private Limited	NA	Associate	20%	2(6)
	2nd Floor, HDL Building, Hulhumale male'
	Republic of Maldives
38.	Mumbai Metro Transport Private Limited	U60222MH2009PTC196739	Associate	26%	2(6)
	502, Plot No. 91/94, Prabhat Colony, Santacruz (E),
	Mumbai - 400 055

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Reliance Communications Limited

MGT-9

IV. Shareholding Pattern (Equity Share Capital Breakup as percentage of Total Equity)

1. Category wise Shareholding

Category of Shareholders	No. of Shares held at the end of the year		No. of Shares held at the end of the year		%
										Change
			(April 01, 2021)				(March 31, 2022)
								during
		Demat	Physical	Total	% of	Demat	Physical	Total	% of
		the year
					Total				Total
					Shares				Shares
A.	Promoters
(1)	Indian
a)	Individual/HUF	9845709	0	9845709	0.36	9845709	0	9845709	0.36	0.00
b)	Central Govt.	0	0	0	0	0	0	0	0.00	0.00
c)	State Govt.(s)	0	0	0	0	0	0	0	0.00	0.00
d)	Bodies Corporate	133270863	0	133270863	4.82	133270863	0	133270863	4.82	0.00
e)	Banks / FI		0	0	0		0	0	0.00	0.00
f)	Any Other	0	0	0	0	0	0	0	0.00	0.00
Sub-Total (A)(1):	143116572	0	143116572	5.18	143116572	0	143116572	5.18	0.00
(2)	Foreign
a)	NRIs - Individuals	0	0	0	0	0	0	0	0.00	0.00
b)	Other - Individuals	0	0	0	0	0	0	0	0.00	0.00
c)	Bodies Corporate	0	0	0	0	0	0	0	0.00	0.00
d)	Banks / FI	0	0	0	0	0	0	0	0.00	0.00
e)	Any Other	0	0	0	0	0	0	0	0.00	0.00
Sub-Total (A)(2):	0	0	0	0	0	0	0	0.00	0.00
Total Shareholding of Promoters	143116572	0	143116572	5.18	143116572	0	143116572	5.18	0.00
(A)=(A)(1)+(A)(2)

1. Public Shareholding
   (1) Institutions

a) Mutual Funds / UTI			16505	191801	208306	0.01	16505	190251	206756	0.01	0.00
b)	Banks / FI					3597883	20799	3618682	0.13	2690000	20799	2710799	0.10	-0.03
c)	Central Govt.					0	802905	802905	0.03	0	802905	802905	0.03	0.00
d)	State Govt(s)					0	0	0	0	0	0	0	0.00	0.00
e)	Venture Capital Funds			0	0	0	0	0	0	0	0.00	0.00
f)	Insurance Companies			125746233	475	125746708	4.55	125746233	475	125746708	4.55	0.00
g)	FIIs						19116	30760	49876	0.00	19116	30760	49876	0.00	0.00
h)	Foreign Venture Capital Funds	0	0	0	0	0	0	0	0.00	0.00
i)	Others (specify) (FPI)			4751166	0	4751166	0.17	3929804	0	3929804	0.14	-0.03
Sub-Total (B)(1):					134130903	1046740	135177643	4.89	132401658	1045190	133446848	4.83	-0.06
(2)	Non-Institutions
a)	Bodies Corporate				174815531	235804	175051335	6.33	88103716	237304	88341020	3.19	-3.14
	i)	Indian
	ii)	Overseas				1300	18920	20220	0.00	1300	18920	20220	0.00	0.00
b)	Individuals
I)	Individual shareholders holding	984746183	14654308	999400491	36.14	1314433046	12013585	1326446631	47.96	11.82
	nominal share capital up to ` 2
	lac.
II)	Individual shareholders holding	1211518863	61444	1211580307	43.81	959186625	2459713	961646338	34.77	-9.04
	nominal share capital in excess
	of ` 2 lac
c)	Others (specify)
	i)	Shares	held	by	Pakistani	0	0	0	0	0	0	0	0.00	0.00
		citizens	vested	with	the
		Custodian	of	Enemy
		property
	ii)	NBFCs	Registered	with	0	0	0	0	138232	0	138232	0.00	0.00
		RBI
	iii)	Trusts					0	0	0	0	486580	9688	496268	0.02	0.02

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Reliance Communications Limited

MGT-9

Category of Shareholders	No. of Shares held at the end of the year		No. of Shares held at the end of the year		%
										Change
			(April 01, 2021)			(March 31, 2022)
						during
		Demat	Physical	Total	% of	Demat	Physical	Total	% of
		the year
					Total				Total
					Shares				Shares
iv)	Foreign Bodies	0	0	0	0	0	0	0	0.00	0.00
v)	NRI	56320998	1378826	57699824	2.09	57041113	1361946	58403059	2.11	0.02
vi)	Clearing Members /	0	0	0	0	10004629	0	10004629	0.36	0.36
	Clearing House
vii)	Limited Liability	0	0	0	0	0	0	0	0.00	0.00
	partnership
viii)	Foreign Portfolio investor	0	0	0	0	0	0	0	0.00	0.00
	(corporate)
ix)	Qualified Foreign Investor	0	0	0	0	0	0	0	0.00	0.00
x)	Sistema Shyam	0	0	0	0	0	0	0	0.00	0.00
	TeleServices Limited
	(SSTL)
xi)	IEPF	22207658	0	22207658	0.80	22194233	0	22194233	0.80	0.00
Sub-Total (B)(2):	2449610533	16349302	2465959835	89.17	2451589474	18101156	2467690630	89.23	0.06
Total Public Shareholding (B)=(B)	2583741436	17396042	2601137478	94.06	2583991132	19146346	2601137478	94.06	0.00
(1)+(B)(2)
C. Non Promoter Non Public
1) Shares held by Custodian for	0	0	0	0	0	0	0	0.00	0.00
GDRs & ADRS
2) ESOS Trust	21279000	0	21279000	0.77	21279000	0	21279000	0.77	0.00
Grand Total (A+B+C)	2748137008	17396042	2765533050	100	2748386704	19146346	2765533050	100	0.00

1. Shareholding of Promoter and Promoter Group

Shareholders Name	Shareholding at the end of the year	Shareholding at the end of the year	% change in
	(April 01, 2021)		(March 31, 2022)		shareholdilng
	No. of	% of total	% of shares	No. of	% of total	% of shares	during the
	year
	Shares	shares of the	pledged/	Shares	shares of the	pledged/
		company	encumbered		company	encumbered
			to total			to total
			shares			shares
Reliance Telecom Infrainvest Private	66667	0.00	0	66667	0.00	0	0.00
Limited
Reliance Communications Enterprises	10172	0.00	0	10172	0.00	0	0.00
Private Limited
Reliance Wind Turbine Installators	8498729	0.31	0	8498729	0.31	0	0.00
Industries Private Limited
Reliance Ornatus Enterprises and	92000000	3.33	0	92000000	3.33	0	0.00
Ventures Private Limited
Shri Jai Anmol A. Ambani	1669759	0.06	0	1669759	0.06	0	0.00
Shri Jai Anshul A. Ambani	100	0.00	0	100	0.00	0	0.00
Reliance Capital Limited	29695295	1.07	0	29695295	1.07	0	0.00
Shreeji Comtrade LLP	0	0.00	0	0	0.00	0	0.00
Shrikrishna Tradecom LLP	0	0.00	0	0	0.00	0	0.00
Reliance Innoventures Private Limited	0	0.00	0	0	0.00	0	0.00
Shri Anil D. Ambani	1859171	0.07	0	1859171	0.07	0	0.00
Smt. Kokila D. Ambani	4665847	0.17	0	4665847	0.17	0	0.00
Smt. Tina A. Ambani	1650832	0.06	0	1650832	0.06	0	0.00
Guruvas Commercials LLP	1500000	0.05	0	1500000	0.05	0	0.00
Dhwani Enterprises LLP	1500000	0.05	0	1500000	0.05	0	0.00
Total	143116572	5.18	0.00	143116572	5.18	0.00	0.00

*The term "encumbrance" has the same meaning as assigned to it in Regulation 28 (3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Shareholders listed above are Promoter and Promoter Group as per disclosure received under Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as on March 31, 2022.

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