Shareholding Pattern
Shareholding Pattern as of 31st December, 2004 (Pursuant to Clause 35 of the Listing Agreement)

Category Shares Held Percentage of Shareholding
A Promoter's Holdings
1 Promoters
Indian Promoters
0
0.00
Foreign Promoters
8,750,000
60.00
2 Persons acting in concert
0
0.00
Sub Total
8,750,000
60.00
B Non Promoters Holdings
3 Institutional Investors
a. Mutual Funds & UTI
432,360
2.96
b. Banking Financial Institutions / Insurance
1,235,635
8.47
Companies (Central / State Govt. Institutions,
Non- Government Institutions)
c. FIIs
31,901
0.22
Sub Total
1,699,896
11.66
4 Others
a. Private Corporate Bodies
641,137
4.40
b. Indian Public
3,435,422
23.56
c. NRIs/ OCBs
43,649
0.30
d. Any Other
Trusts
0
0.00
Independent Directors and their relatives
0
0.00
Other Directors and their relatives *
13,229
0.09
Sub Total
4,133,437
28.34
GRAND TOTAL
14,583,333
100.00

* The company is a professionally managed company and the shareholding of the directors in their personal capacity does not constitute "Promoters Holding" and the same is classified under "Any other"

Holdings % of Capital
Note 1:
Total foreign shareholding is
8,825,550
60.52
Note 2:
Foreign Promoter shareholding in number of shares and percentage alongwith shareholding of
entities / persons holding more than 1 percent of the Shares of the Company:
Foreign Promoters
Thomas Cook Overseas Ltd.
8,750,000
60.00
Mutual Funds, UTI, Institutional Investors
Administrator of the specified undertaking of the Unit Trust of India - Unit Scheme 1964
286,020
1.96
Banking / Financial Institutions
State Bank of India
1,209,654
8.29

Private Corporate Bodies

Hotel Hans Pvt. Ltd.
269,177
1.85

For Thomas Cook (India) Ltd.

R.R. Kenkare
Head of Legal & Company Secretary

Site by Paper Plane

www.thomascook.co.in www.thomascook.co.in