Or

Property Type
Location
Budget
Bedroom
Disclaimer

This is to inform user / customer(s) that www.tatarealty.in is the only official website of Tata Realty and Infrastructure Limited, their affiliates and subsidiaries (hereinafter collectively referred to as "Company"). User/Customer(s) are cautioned and advised not to rely upon any information stated on any other websites which may appear to be similar to the Company's official website. The information contained in such websites may be misleading/false and user/customer(s) may suffer loss if they rely on such information. In the event user/customer(s) come across any such websites similar to Company's official website containing its brand name/logo or any other information, then kindly contact and inform us on [email protected] in order to enable the Company to take necessary action.

Terms of use:
The terms and conditions appearing on this page (together with the documents referred to in them) set out the terms on which you may make use of this website, whether as a guest or a registered user. Use of this website includes accessing, browsing or registering to use our website.
By proceeding to view our website or any part of it, you acknowledge that you have read, understood and accepted these terms which shall constitute the entire binding agreement between you and the Company. These terms may be varied by the Company from time to time and the revised terms will be deemed to apply at the relevant time in respect of your registration and/or use of our website. Please check this page from time to time to take notice of any changes we made as they are binding on you.
Please read these terms carefully before you start to use our website, as these will apply to your use of our website. If you do not agree to these terms, you must not use our website.

Investors Info

Investors Info

Investor Info
  • Home >
  • Investor Info
TATA REALTY AND INFRASTRUCTURE LIMITED
Policies
Net-Zero Policy Policy for Determining Material Subsidiary Companies Policy on Related Party Transactions Policy on appointment and removal of Director Code of conduct for Non-Executive Director and Independent Directors Terms and condition for appointment of Independent Director Remuneration Policy for Directors, KMPs and other Employees Familiarization Programme for Independent Directors Preservation of documents and Archival Policy Code under Insider Trading Regulations Whistle Blower Policy Corporate Social Responsibility Policy Risk Management Policy TATA Realty Volunteering Policy Human Rights Policy ESG Policy ESG Policy Guidance Document Quality Policy EHS Policy
Annual Report
2019-2020
AGM Notice 2020 Annual Report 2020
2020-2021
AGM Notice 2021 Annual Report 2021
2021-2022
AGM Notice 2022 Annual Report 2022
2022-2023
AGM Notice 2023 Annual Report 2023
2023-2024
AGM Notice 2024 Annual Report 2024
2024-2025
Select
AGM Notice 2025 Annual Report 2025
Annual Return
2019-2020
Challan MGT-7 2020 MGT-7 2020
2020-2021
Challan 2021 MGT-7 2021
2021-2022
Challan 2022 MGT-7 2022
2022-2023
Challan 2023 MGT-7 2023
2023-2024
Challan 2024 MGT-7 2024
2024-2025
Select
MGT-7 2025
Challan 2025
Compliances
2020-2021
Q1
Intimation - Regulation 57(2)_Debenture Trustee
Q3
Intimation - Regulation 50(1)_Interest and record date_December 2020 Intimation - Regulation 52(5)_Debenture Trustee Certificate Intimation - Regulation 52(7)_Statment of Deviation
Q4
Intimation - Regulation 57_Interest payment_February 2021 Intimation- Regulation 57_Interest payment_January 2021 Reg 50(1)- intimation for redemption and record date
2021-2022
Q1
Intimation - Regulation 51_Merger Update Intimation - Regulation 52(5)_Debenture Trustee Certificate Intimation - Regulation 52(7)_Statement of Deviation Intimation - Regulation 57(1)_Interest payment Intimation_April 2021 Intimation - Regulation 57(1)_Interest payment Intimation_June 2021 Regulation 50(3)_Board Meeting Intimation Regulation 50(1) Intimation for redemption and record date
Q2
CCM - 26 July 2021 Unsecured Creditors CCM - Declaration of Results of the Tribunal Convened Meeting of Equity Shareholders CCM - Declaration of Results of the Tribunal Convened Meeting of Unsecured Creditors CCM - Notice for Meeting of the Creditors (Tribunal Convened Meeting) CCM - Notice for Meeting of the Equity Shareholders (Tribunal Convened Meeting) CMM - Notice of Hearing CMM - Scrutinizer Report of the Tribunal Convened Meeting of Unsecured Creditors CMM - Scrutinizer Report of the Tribunal Convened Meeting of Equity Shareholders CMM -26 July 2021 Equity Shareholders Intimation - AGM proceeding Intimation - Regulation 50(1)_Intimation for redemption and record date_July 2021 Intimation - Regulation 51_Execution of Share Purchase Agreement Intimation - Regulation 51_Summary of Proceedings Intimation - Regulation 57(1)_Interest payment_July 2021 Intimation - Regulation 57(4) Interest and principal payment and record date_September 2021 Corporate Governance Report Secretarial Compliance Report 2022
Q3
Intimation - Regulation 51 Appointment of Independent Director Intimation - Regulation 51 EGM proceeding_December 2021 Intimation - Regulation 51_Cessation of CFO Intimation - Regulation 51_EGM proceeding_November 2021 Intimation - Regulation 52(7) Statement of Deviation Intimation - Regulation 57 Interest payment intimation_December 2021 Intimation - Regulation 57 Interest payment intimation_November 2021 Intimation - Regulation 57(4)_Interest and principal payment and record date_December 2021 Intimation - Regulation 57(5) interest payment_October 2021 Corporate Governance Report Regulation 50(1)( c ) Board Meeting intimation TRIL - EGM Notice December 2021 TRIL - EGM Notice November 2021
Q4
Intimation - Regulation 57_Interest payment intimation_January 2022 Intimation - Regulation 57_Interest payment intimation_March 2022 Intimation - Regulation 51_Change KMP and ID Intimation - Regulation 57(4)_Interest and principal payment and record date_March 2022 Intimation - Regulation 57(5)_Payment of interest on NCDs_January 2022 Intimation - Regulation 57(5)_Interest payment_February 2022 Intimation 50(1)(c)_Board Meeting intimation
2022-2023
Q1
2022 -23 - Intimation - Regulation 50(2)_EGM Intimation Intimation - Regulation 51_appointment of CFO Intimation - Regulation 51_EGM_proceeding Intimation - Regulation 57(4)- intimation for Interest and principal payment record date_June 2022 Intimation - Regulation_57(5)_interest payment date_April2022 Intimation - Regulation_57_Interest payment Intimation April 2022 Intimation - Regulation_57_Interest_payment- June 2022 Regulation 50(1)(c)_Board meeting intimation ii Regulation 50(1)(c)_Board meeting intimation TRIL_EGM Notice June 2022
Q2
Intimation - Reg 57(4)_Interest payment intimation _Sept 22 Intimation - Regulation 51 Right issue Intimation - Regulation 51_AGM proceeding Intimation - Regulation 53 Annual Report_FY 21-22 Intimation - Regulation 55 Rating Letter Intimation - Regulation 57_Interest payment intimation -Sept 2022 Intimation - Regulation_57(5)_interest payment _July 2022 Corporate Governance Report Regulation 50(1)(c)_Board meeting intimation Secretarial Compliance Report FY 22-23
Q3
Intimation - Regulation 57(1) Interest payment intimation -November 2022 Intimation - Regulation 57(1) Interest_payment_intimation -November 2022 Intimation - Regulation 57(1)_Interest_payment_intimation - December 2023 Intimation - Regulation 57(5)_interest payment date October 2022 Intimation_reg 55_Rating Intimation Corporate Governance Report Regulation 50(1)(c)_Board meeting intimation
Q4
Intimation - Regulation 51 -Appointment of Directors Intimation - Regulation 51_Resignation of Directors Intimation - Regulation 51_Right Issue Intimation - Regulation 57(4) Interest and principal payment and record date_March 2023 Intimation - Regulation 57(5)_interest payment intimation January 2023 Intimation Compliance Regulation 50(1)(c)_Board meeting intimation Corporate Governance Report
2023-2024
Q1
Intimation - Regulation 51_EGM_proceeding Intimation - Regulation 51_Resignation of CFO and IMCC Intimation - Regulation 51-Issuance of CG Intimation - Regulation 57(1) Interest_payment -May 2023 Intimation - Regulation 57(1) Interest_payment_intimation - June 2023 Intimation- Regulation 57(1) Interest_payment_intimation -April 2023 Intimation - Regulation 57(4) Interest and principal payment and record date- June 2023 Intimation -Regulation 57(1)- Interest_payment -June 2023 Regulation 7(3) Corporate Goverance Report Regulation 61(4) read with Reg 40(9) Regulation 50(1)(c)_Board meeting intimation TRIL EGM Notice_ June 2023
Q2
Intimation - Reg 57- 60(2)- Interest and principal payment_August 2023 Intimation - Regulation 51- Execution of agreement by WOS Intimation - Reg 51- Board Meeting outcome Intimation - Regulation 51 - To avail financing Facility Intimation - Regulation 51_AGM Intimation_1 Intimation - Regulation 55 - Rating Intimation CARE Intimation - Regulation 55- Rating Intimation ICRA Intimation - Regulation 55_Rating Intimation CP and NCD Intimation - Regulation 57(1) Interest payment July 2023 Intimation - Regulation 57(5)_interest payment July 2023 Intimation -Regulation 51 AGM proceeding Regulation 50(1)(d)_Board meeting intimation Corporate Governance Report Regulation 50(1)(c)_Board meeting intimation Secretarial Compliance Report FY 2023
Q3
Intimation - Regulation 57(1)_Interest payment intimation -November 2023 Intimation of BM Outcome Regulation 50(1)(c) Board meeting intimation Regulation 52(7)_Statement of Deviation_Nov 2023 Regulation 55_Rating Intimation Intimation - Regulation 57(1)_Interest payment intimation -December 2023 Regulation 52(7)_Statement of Deviation Dec 2023 Corporate Governance Report
Q4
Intimation - Regulation 51 - Acquisition of Equity shares of THDC Intimation - Regulation 55_Rating Intimation of CP Intimation of BM Outcome Regulation 50(1)(c) Board meeting intimation Outcome of Board Meeting
2024-2025
Q1
Corporate Governance Report Intimation - Regulation 60_ Intimation for Record Date TRIL CP_Mar'24_BSE Certificate Regulation 50(1)(c) – Board Meeting Intimation. Regulation 52 (7) – Statement of Deviation for quarter ended March 31, 2024 Resignation of Non-Executive Non-Independent Director Annual Secretarial Compliance Report for the year ended March 31, 2024 Certificate for payment of Interest and Principal on Non-Convertible Debentures of the Company
Q2
Corporate Governance Report Utilisation Certificate for Commercial Paper Certificate for payment of Interest and Principal on Non-Convertible Debentures of the Company Regulation 50(1)(c) – Board Meeting Intimation. Outcome of Board Meeting Intimation - Regulation 51 AGM proceeding Intimation - Regulation 57 – Certificate for payment of interest Intimation – Regulation 51 – Appointment of Director Intimation – Regulation 51 – Credit Rating Intimation – Regulation 51 & 55 – Credit Rating
Q3
Intimation – Regulation 51 - Re-appointment of Independent Director Utilisation Certificate for Commercial Paper Corporate Governance Report Intimation – Regulation 50(2)(a) – Extra-ordinary General Meeting Notice Regulation 50(1) – Board Meeting Intimation Outcome of Board Meeting Intimation - Regulation 51 - EGM Proceeding
Q4
Intimation – Regulation 51 – Change in name of RTA Intimation - Regulation 60 - Record Date Outcome of Board Meeting Utilisation Certificate for Commercial Paper Corporate Governance Report Intimation - Regulation 51 - Extra-ordinary General Meeting Notice Intimation - Regulation 51 - EGM Proceeding Intimation - Regulation 60 – Record Date Intimation - Regulation 50 – Board Meeting Intimation Intimation - Regulation 51 - Credit Rating Update on Sale of Subsidiary Companies Update on Sale of Subsidiary Companies Regulation 52(7) - Statement of Deviation for quarter ended December 31, 2024 Outcome of Board Meeting Certificate for payment of Interest and Principal on Non-Convertible Debentures of the Company Intimation - Regulation 51 - Resignation of Non-Executive Non-Independent Director & Chairman Intimation - Regulation 51 -Appointment of Directors and Chairman Intimation - Regulation 51 – Completion of Tenure of Independent Director Intimation - Regulation 51 – Acquisition of Equity Shares of THDC
2025-2026
Q1
Intimation - Regulation 51 – Completion of Tenure of Independent Director Utilisation Certificate for Commercial Paper Corporate Governance Report Regulation 50(1)(c) – Board Meeting Intimation Update on sale of stake in Companies Certificate on payment of Interest on Non-Convertible Debenture of the Company Annual Secretarial Compliance Report for the year ended March 31, 2025 Regulation 52(7) – Statement of Deviation for quarter ended March, 2025 Outcome of Board Meeting Intimation- Regulation 60- Record date Intimation- Regulation 50 and 53- AGM Notice and Annual Report Intimation- Regulation 51- AGM Proceedings Certificate for payment of Interest on Non-Convertible Debentures of the Company Closure of Trading Window – June 30, 2025
Q2
Utilisation Certificate for Commercial Paper Corporate Governance Report Regulation 50(1)(c) - Board Meeting Intimation Outcome of Board Meeting Certificate for payment of Interest on Non-Convertible Debentures of the Company Intimation- Regulation 51- Extra Ordinary General Meeting Notice Intimation- Regulation 51- EGM Proceeding Intimation – Regulation 51 & 55 – Credit Rating Intimation – Regulation 51 & 55 – Credit Rating- ICRA Intimation – Regulation 60 – Record date Closure of Trading Window - September 30, 2025 Board Meeting Outcome
Q3
Intimation- Regulation 50(1)(c)- Board Meeting Intimation Outcome of Board Meeting Certificate for payment of Interest and Principal on Non-Convertible Debentures of the Company Closure of Trading Window – December 31, 2025 Intimation-Regulation 60-Record Date
Q4
Regulation 50(1)(c) - Board Meeting Intimation Intimation – Regulation 51– Credit Rating Outcome of Board Meeting Intimation – Regulation 51 Certificate for payment of Interest and Principal on Non-Convertible Debentures of the Company Intimation- Regulation 51- Acquisition of land parcel and Reappointment of Director Intimation- Closure of Trading Window
2026-2027
Q1
Regulation 50(1)- Board Meeting Intimation Intimation-Regulation 51- Coupon Rate Reset Intimation- Regulation 60- Record date Outcome of Board Meeting Intimation- Closure of Trading Window
Financial Results
FY 20-21
Q1
Q1 - Financial Results
Q3
Q3 - Financial Result
FY 21-22
Q2
Q2 - Financial Results
Q3
Q3 - Financial Results
Q4
Q4 - Financial Results
FY 22-23
Q1
Q1 - Financial Results
Q2
Q2 - Financial Results
Q3
Q3 - Financial Results
Q4
Q4 - Financial Results
FY 23-24
Q1
Q1 - Financial Results
Q2
Q2 - Financial Results
Q3
Q3 - Financial Results
Q4
Q4-Financial Result
FY 24-25
Q1
Q1 – Financial Results
Q2
Q2 – Financial Results
Q3
Q3 - Financial Results
Q4
Q4 - Financial Results
FY 25-26
Q1
Q1 – Financial Results
Q2
Q2 – Financial Results
Q3
Q3 – Financial Results
Q4
Q4 - Financials Results
Statutory Documents
Memorandum of Association and Articles of Association
Contact Details
DEBENTURE TRUSTEES

Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No. 604,
C.S.T. Road, Kalina, Santacruz (East), Mumbai – 400098
Website: https://catalysttrustee.com/
Phone: +91 22 4922 0555
Email id:[email protected]

Shareholders Grievance Section

Company Secretary and Compliance Officer,

E Block, Voltas Premises,
T B Kadam Marg, Chinchpokli, Mumbai 400 033.
Investors Grievances Email: [email protected]
Website: https://tatarealty.in
Phone: +91 22 6661 4970
CIN: U70102MH2007PLC168300

Committees of Board of Directors
Type of Committee Composition of the Committees
Name of the Board Member Designation in the Committee
Audit Committee Mr. Nipun Sahni Chairman
Mrs. Sucheta Shah Member
Mr. Saurabh Sonthalia Member
Mr. Sanjay Dutt Member
Nomination and Remuneration Committee Mrs. Sucheta Shah Chairperson
Mr. Praveer Sinha Member
Mr. Saurabh Sonthalia Member
Stakeholder Relationship Committee Mrs. Sucheta Shah Chairperson
Mr. Saurabh Sonthalia Member
Mr. Sanjay Dutt Member
Risk Management Committee Mr. Sanjay Dutt Chairman
Mr. Nipun Sahni Member
Mr. Saurabh Sonthalia Member
TRIL IT4 Private Limited
Policies
Vigil Mechanism Policy Code of Fair Disclosure and conduct Corporate Social Responsibility Policy Risk Management Policy
Annual Compliance Report
2016-17 2017-18 2018-19 2019-20
Details of NCDs
Details of NCDs - TRIL IT4
Compliances
Credit Rating
ICRA Rating letter
Listing Regulations - FY 2021 - 2022
Board meeting intimation_50(1)(c)_TRIL_IT4 Financial_Results_Sept'21_TRIL_IT4 BSE intimation_Reg 51_cessation of KMP BSE intimation Reg 51 AGM proceeding
Notices
TRIL IT4 AGM_FY 20-21 Transcript and proceeding AGM Notice- FY 20-21 AGM Notice EGM Notice-09.03.21 AGM- 28.09.2020_Transcript
Listing Regulations - FY 2020 - 2021
Letter to BSE ISIN - March 2020 Intimation Reg 61(4) read with Reg 40(9) for March 31, 2020 Intimation BSE Reg - 7(3) for March 31, 2020 Intimation of appointment of CS and Compliance officer Intimation for Non payment of Interest Letter to BSE ISIN - Sept 2020 BSE intimation Reg 61(4) read with Reg 40(9) for Sept 30, 2020 BSE intimation Reg 7(3) for Sept 30, 2020 BSE intimation interest payment 57 - October 2020 BSE intimation Interest payment 50(1) - October-2020 BSE intimation Interest payment 57 - November 2020 BSE intimation Interest payment 50(1) - November 2020 BSE intimation Interest payment 50(1) - December 2020
Annual Return
Annual Return- FY 19-20
Challan Form MGT -7
Annual Return - FY 2020-21
Challan Form MGT -7
Credit Rating > CRISIL Rating Rationale
Challan Form MGT -7
Half yearly Financials
Half yearly Financials – 31.03.2021 Half Yearly Financials – 30.09.2020 Half Yearly Financials – 31.03.2020 Half Yearly Financials - 30.09.2019 Half Yearly Financials - 31.03.2019 Half Yearly Financials - 30.09.2018 Half Yearly Financials - 31.03.2018 Half Yearly Financials - 30.09.2017 Half Yearly Financials - 31.03.2017 Half Yearly Financials - 30.09.2016 Half Yearly Financials - 31.03.2016 Half Yearly Financials - 30.09.2015
Annual Report
Annual Report for FY 2020-21 Annual Report for FY 2019-20 Annual Report for FY 2018-19 Annual Report for FY 2017-18 Annual Report for FY 2016-17 Annual Report for FY 2015-16 Annual Report for FY 2014-15
Contact Details
Contact for Investor Grievances

E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033. Email: [email protected] Investors Grievances Email: [email protected] Phone: +91 22 66614958

Directors
Sr. No. Name of Member Category
1 Mr. Girish Hadkar Non-Executive, Non-Independent Director
2 Ms. Rachna Lakhotia Non-Executive, Non-Independent Director
3 Mr. Anuj Goyal Non-Executive, Non-Independent Director
Corporate Social Responsibility Compliance
Sr. No. Name of Member Category
1 Mr. Girish Hadkar Member
2 Ms. Rachna Lakhotia Member
Annual Action Plan FY 2023-2024
Annual Action Plan FY 2024-2025
Annual Action Plan FY 2024-2025 (Revised)
Annual Action Plan FY 2025-2026
Annual Action Plan FY 2025-26 (Revised)
Infopark Properties Limited
Policies
Human Rights Policy Policy for Determination of Material Subsidiaries Policy on ARCHIVAL PIT Policy IPL _Related Party Transaction Policy IPL Vigil Mechanism Remuneration Policy for Directors, KMPs And Other Employees Risk Management Policy CoC for Director and Independent Directors Policy on Appointment and Removal of Directors Policy on Preservation of Documents
Annual Report
FY 21-22
AGM Notice Annual Report
FY 22-23
AGM Notice Annual Report
FY 23-24
Annual Report
FY 24-25
Select
Annual Report
Annual Return
FY 21-22
Challn_Form_MGT_7 Form_MGT_7
FY 22-23
Challan_Form_MGT-7 Form_MGT_7
FY 23-24
Select
Form MGT-7_CHALLAN IPL_Form_MGT_7_sd
Compliances
FY 22-23
Q1
Corporate Governance Report
Q2
Corporate Governance Report Intimation_Reg 50(1)(c)_Board Meeting Intimation_Reg 51_AGM proceeding Intimation_Reg 51_Merger Intimation_Reg 52_Outcome of BM Intimation_Reg 53_Annual Report_FY 21-22
Q3
Corporate Governance Report Intimation_Reg 8_SEBI_PIT_COC_Adoption Intimation_Reg 23(9)_RPT Intimation_Reg 50(1)(c)_Board Meeting Intimation_Reg 51_Appointment of ID Intimation_Reg 51_NCLT order Intimation_Reg 52_Outcome of BM Intimation_Reg 54_Security Cover
Q4
Corporate Governance Report Intimation_Reg 50(1)(c)_Board Meeting Intimation_Reg 51_AGM proceeding Intimation_Reg 52_Outcome of BM Intimation_Reg 54_Security Cover
FY 23-24
Q1
Annual Secretarial Compliance Report Corporate Governance Report Intimation_Reg 52_Outcome of BM Intimation_Reg 50(1)(c)_Board Meeting
Q2
Corporate Governance Report Intimation_Reg 50(1)(c)_Board Meeting_08.08.23 Intimation_Reg 50(1)(c)_Board Meeting_20.07.23 Intimation_Reg 51_AGM proceeding Intimation_Reg 51_CS resignation Intimation_Reg 51_EGM proceeding Intimation_Reg 51_Merger Final Order Intimation_Reg 51_SEZ Approval Intimation_Reg 52_Outcome of BM_08.08.23 Intimation_Reg 53_Annual Report_FY 22-23 Intimation_Reg 52_Outcome of BM_20.07.23
Q3
Corporate Governance Report Intimation_Reg 23(9)_RPT Intimation_Reg 50(1)(c)_Board Meeting Intimation_Reg 52_Outcome of BM
Q4
Intimation_Reg 50(1)(c)_Board Meeting Intimation_Reg 51_Appointment of Director Intimation_Reg 52_Outcome of BM Intimation_Reg 52_Outcome of BM Familiarization Programme Corporate Governance Report
Terms and Conditions of Appointment of Independent Director
2024-2025
Q1
Intimation Reg 50 (1) (c) Board Meeting Intimation Reg 52 Outcome of Board Meeting Intimation Reg 51 EGM proceeding Intimation Reg 23 (9) RPT Corporate Governance Report Intimation Reg 50 (1) (c) Board Meeting Intimation Reg 51 Outcome of Board Meeting Intimation Reg 51 EGM proceeding Intimation Reg 60 record date Intimation Reg 57 NCD Redemption Intimation Reg 51 IFC Intimation Intimation Reg 51 EGM Notice
Q2
Intimation_Reg 50(1)(c)_Board Meeting Intimation Reg 51 Resignation of Director Intimation_Reg 51_Outcome of BM Intimation_Reg 52(7)_Issue Proceeds Intimation_Reg 53_Annual Report Reg 51_intimation of AGM proceeding Reg 51_Intimation_Demarcation Corporate Governance Report
Q3
Reg 51_intimation of CFO Resignation Reg 51_intimation of BM Intimation_Reg 51_Outcome of BM Intimation 23(9)_RPT Financial Results IPL_CG Report
Q4
Board Meeting Intimation IPL_Outcome of BM IPL_Intimation of CEO Resignation IPL_CG Report IPL_Intimation of CFO Resignation Familiarization Programme for Independent Director
2025-2026
Q1
Board Meeting Intimation IPL_Outcome of BM IPL_NCDs_Record Date-sd IPL_24A Report IPL SE Intimation NCD Closure of Trading Window- June 30, 2025 Corporate Governance Report
Q2
Board Meeting Intimation NCD interest payment Board Meeting Outcome Reg 53_intimation of notice Reg 51_Proceedings of AGM IPL_ Scrutinizer Report Closure of Trading Window- September 30, 2025 Corporate Governance Report
Q3
Board Meeting Intimation Board Meeting Outcome Closure of Trading Window- December 31, 2025 Corporate Governance Report Board Meeting Intimation Intimation – EOGM Notice Reg 51_ Proceedings of EOGM Re-appointment of Independent Directors
Q4
Closure of Trading Window- March 31, 2026
2026-2027
Q1
Board meeting intimation Board meeting intimation Record Date Intimation Outcome of BM Certificate for payment of Interest on Non-Convertible Debentures of the Company Trading Window Closure Reg 51-Resignation of CFO
Credit Rating
Credit Rating letter_NCD Intimation_Reg 55_Credit Rating Intimation_Reg 55_Credit Rating_q1 Intimation_Reg 55_Credit Rating_26.07.24 Credit Rating Withdrawal Credit Rating_bank Facilities Credit Rating Intimation
Financials
FY 22-23
Q1
Financial Results
Q2
Financial Result
Q3
Financials
Q4
Financials
FY 23-24
Q1
Financials
Q2
Financial Results
Q3
Financial Result
Q4
Financial Results
2024-2025
Q1
Financial Results
Q3
Financial Results
Q4
IPL_Financial Results
2025-2026
Q1
Financial Results
Q2
Financial Results
Q3
Financial Results
Q4
Financial Results
Merger
NCLT_Final Merger Order NCLT_First Motion Order NCLT_Second Motion Order Newspaper Advertisement
Contact Details
CONTACT FOR INVESTOR GRIEVANCES

Hardy Tower,
Ground Floor, Intellion Park,
Rajiv Gandhi Salai (OMR), Taramani,
Chennai- 600113, India
Email: [email protected]

DEBENTURE TRUSTEES

Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No - 604,
C.S.T. Road, Kalina, Santacruz (East),
Mumbai – 400 098
Phone: +91 (022) 4922 0555
Email: [email protected]

Composition of Board of Directors
Name of the Board Member Designation
Mr. Sanjay Dutt Chairman
Mr. Ritesh Sachdev Director
Mr. Venkat Rohan Chalsani Director
Mrs. Sandhya Kudtarkar Independent Director
Mr. Kamlesh Parekh Independent Director
Ms. Sucheta Shah Independent Director
Committees of Board of Directors
Type of Committee Composition of the Committees
Name of the Board Member Designation in the Committee
Audit Committee Mrs. Sandhya Kudtarkar Chairperson
Ms. Sucheta Shah Member
Mr. Kamlesh Parekh Member
Nomination and Remuneration Committee Mrs. Sandhya Kudtarkar Chairperson
Ms. Sucheta Shah Member
Mr. Kamlesh Parekh Member
Connect with us