| List of persons
constituting “Group” as required under Regulation
3 (1) (e) of the Securities and Exchange Board of India
(Substantial Acquisition of Shares and Takeovers) Regulations,
1997 |
| (i) Promoter |
| 1. La-Fin Financial
Services Pvt. Ltd. (Promoter) |
| 2. Jignesh Shah (Promoter) |
| 3. Dewang Neralla (Promoter) |
| (ii) Entities Where Control
Exists (subsidiaries) |
| 1. atom technologies
Ltd. (atom) |
| 2. TickerPlant Ltd.
(TickerPlant) |
| 3. Riskraft Consulting
Ltd. (Riskraft) |
| 4. National Bulk Handling
Corporation Ltd. (NBHC) |
| 5. National Spot Exchange
Ltd. (NSEL) |
| 6. IBS Forex Ltd. (IBS) |
| 7. Global Payment Networks
Ltd. (GPNL) |
| 8. Financial Technologies
Communications Ltd. (FTCL) |
| 9. Financial Technologies
Middle East, DMCC (U.A.E.) (FTME) |
| 10. Global Board of
Trade Ltd. (Mauritius) (GBOT) |
| 11. FT Group Investment
Pvt. Ltd. (Mauritius) (FTGIPL) |
| 12. Knowledge Assets
Pvt. Ltd. (Mauritius) (KAPL) |
| 13. Singapore Mercantile
Exchange Pte. Ltd. (SMX) |
| 14. Singapore Mercantile
Exchange Clearing Corporation Pte. Ltd. (subsidiary of SMX) |
| 15. FT Knowledge Management
Company Ltd. (FTKMC) |
| 16. Trans-Global Credit
and Finance Ltd. (TGCFL) |
| 17. Indian Bullion Market
Association Ltd. (Subsidiary of NSEL) |
| 18. Credit Market Services
Ltd.( CMSL) (w.e.f. 23rd May 2008) |
| 19. Bourse Africa Ltd.
(BAL) (subsidiary of FTGIPL) (w.e.f. 5th October 2008) |
| 20. Boursa India Ltd.
(BIL) (w.e.f. 16th February 2009) |
| 21. Takshashila Academia
of Economic Research Ltd. (TAER) (w.e.f. 9th June 2008) |
| 22. Capricorn Fin-Tech
(Pvt.) Ltd. (Subsidiary of FTME, DMCC) |
| 23. APIAN Finance &
Investment Ltd. (w.e.f. 30th April 2008) |
| 24. Grameen Pragati
Foundation (subsidiary of atom upto 2nd February 2009) |
| 25. ICX Platform (Pty)
Ltd. (Johannesburg, South Africa) (w.e.f. 4th April 2008) |
| 26. Bahrain Financial
Exchange B.S.C. Closed (Subsidiary of FTME) |
| 27. Financial Technologies
Middle East FZ-LLC |
| (iii) Associate
Companies: |
| 1. Multi Commodity Exchange
of India Ltd. (MCX) |
| 2. Indian Energy Exchange
Ltd. (IEX) |
| 3. MCX Stock Exchange
Ltd. (MCX-SX) |
| 4. MCX Stock Exchange
Clearing Corporation Ltd. (subsidiary of MCX-SX) |
| 5. ACE Group (Audit
Control and Expertise Global Ltd.) |
| (iv) Joint Venture Companies: |
| 1. Dubai Gold and Commodities
Exchange (U.A.E.) (DGCX) |
| 2. Safal National Exchange
of India Limited (SNX) |
| |
| Dated:
30th June 2009 |
Jignesh
Shah |
| Place:
Mumbai |
Chairman & Managing
Director |
| |
| |
