Shareholding Pattern
Shareholding Pattern as of 30th June, 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 412,724 2.83
b. Banking Financial Institutions / Insurance 1,216,036 8.34
"Companies (Central / State Govt. Institutions,"
Non- Government Institutions)
c. FIIs 31,901 0.22
Sub Total 1,660,661 11.39
4 Others
a. Private Corporate Bodies 506,745 3.47
b. Indian Public 3,616,342 24.8
c. NRIs/ OCBs 35,829 0.25
d. Any Other
Trusts 27 0.00
Independent Directors and their relatives 0.00
Other Directors and their relatives * 13,729 0.09
Sub Total 4,172,672 28.61
GRAND TOTAL 14,583,333 100

* 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 classihied under "Any other"

Holdings % of Capital
Note 1:
Total foreign shareholding is 8,817,730 60.46
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 361,020 2.48
Annexure C (Banks, Financial Institutions, Insurance Companies)
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

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