Investors Info

Investors Info

Investor Info
TATA REALTY AND INFRASTRUCTURE LIMITED
Compliances
2021-2022
Q1
Q2
Q3
Q4
2022-2023
Q1
Q2
Q3
Q4
2023-2024
Q1
Q2
Q3
Q4
Contact Details
DEBENTURE TRUSTEES

IDBI Trusteeship Services Ltd. Asian Building, Ground Floor 17, R. Kamani Marg, Ballard Estate Mumbai – 400 001
Website: www.idbitrustee.com
Phone: +91 22 40807000
Fax: +91 22 66311776
Email id: itsl@idbitrustee.com

 

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:dt.mumbai@ctltrustee.com

Shareholders Grievance Section

Company Secretary and Compliance Officer,

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

Committees of Board of Directors
Type of CommitteeComposition of the Committees
Name of the Board MemberDesignation in the Committee
Audit CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Prabhakar PandaMember
Mr. Sudip MullickMember
Mr. Sanjay DuttMember
Nomination and Remuneration CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Banmali AgrawalaMember
Mr. Sudip MullickMember
Stakeholder Relationship CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Sanjay DuttMember
Mr. Prabhakar PandaMember
Risk Management CommitteeMr. Sanjay DuttChairman
Mr. Sudip MullickMember
Mrs. Sandhya KudtarkarMember
TRIL IT4 Private Limited
Annual Compliance Report
Annual Return
Annual Return- FY 19-20
Annual Return - FY 2020-21
Credit Rating > CRISIL Rating Rationale
Contact Details
Contact for Investor Grievances

E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033. Email: trilsec@tatarealty.in Investors Grievances Email: trilsec@tatarealty.in Phone: +91 22 66614958

Corporate Social Responsibility Compliance
Sr. No.Name of MemberCategory
1Mr. Sandeep ChhabdaChairman
2Ms. Vidhi SodhaniMember
Infopark Properties Limited
Annual Report
Compliances
Contact Details
CONTACT FOR INVESTOR GRIEVANCES

Hardy Tower, Ground Floor,
Ramanujan Intellion Park, Rajiv
Gandhi Salai (OMR), Taramani,
Chennai- 600113, India
Email: trilsec@tatarealty.in

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: dt.mumbai@ctltrustee.com

Composition of Board of Directors
Name of the Board MemberDesignation
Mr. Sanjay DuttChairman
Mr. Ritesh SachdevDirector
Mr. Hari Krishna VeerapaneniDirector
Mrs. Sandhya KudtarkarIndependent Director
Mr. Kamlesh ParekhIndependent Director
Ms. Sucheta ShahIndependent Director
Committees of Board of Directors
Type of CommitteeComposition of the Committees
Name of the Board MemberDesignation in the Committee
Audit CommitteeMrs. Sandhya KudtarkarChairperson
Ms. Sucheta ShahMember
Mr. Kamlesh ParekhMember
Nomination and Remuneration CommitteeMrs. Sandhya KudtarkarChairperson
Ms. Sucheta ShahMember
Mr. Kamlesh ParekhMember
Stakeholder Relationship CommitteeMr. Kamlesh ParekhChairman
Mr. Sanjay DuttMember
Mr. Hari Krishna VeerapaneniMember
Risk Management CommitteeMs. Sucheta ShahChairperson
Mr. Ritesh SachdevMember
Mr. Hari Krishna VeerapaneniMember
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