Shareholding Pattern
Shareholding Pattern as of 30th June, 2005 (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
562,814
3.86
b. Banking Financial Institutions / Insurance
1,310,184
8.98
Companies (Central / State Govt. Institutions,
Non- Government Institutions)
c. FIIs
364,964
2.50
Sub Total
2,237,962
15.35
4 Others
a. Private Corporate Bodies
463,109
3.18
b. Indian Public
3,069,768
21.05
c. NRIs/ OCBs
49,265
0.34
d. Any Other
Independent Directors and their relatives
0
0.00
Other Directors and their relatives *
13,229
0.09
Sub Total
3,595,371
24.65
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
9,164,229
62.84
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
Nationalised Banks
State Bank Of India
1,209,654
8.29
Mutual Funds
UTI Master Value Fund
347,879
2.39

Private Corporate Bodies

Hotel Hans Pvt. Ltd.
269,177
1.85
FII's
Strong Asia Pacific Fund, Inc
184,616
1.27
FID Funds (Mauritius) Ltd. 166,622 1.14

For Thomas Cook (India) Ltd.

R.R. Kenkare
Head of Legal & Company Secretary

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