Investors Info

Investors Info

Investor Info
TATA REALTY AND INFRASTRUCTURE LIMITED
Compliances
Intimation to Stock Exchanges
BSE intimation Reg 51Board meeting intimation_50(1)(c)_TRILFinancial_Results_Sept'21_TRILIntimation_Statement_of_Deviation_TRILIntimation_Reg-51_EGM proceedingsIntimation_Reg-51_Cessation of CFO & KMPBoard Meeting intimation_50(1)( c )BSE intimation_Reg 51 -changeinkmp and IDInterest_payment_intimation_reg_57 - Dec_1Interest_payment_intimation_reg_57 - FebInterest_payment_intimation_reg_57 - JanInterest_payment_intimation_reg_57 - MarInterest_payment_intimation_reg_57Intimation_51_EGM_proceeding_211221Reg 57(4)- intimation for Interest and principal payment and record date_June quarterReg 57(4)- intimation for Interest and principal payment and record date_Mar quarterReg_57(5)_interest payment date_Dec QuarterReg_57(5)_interest payment date_Sept QuarterBSE intimation_Reg 50(1)(c)_Board meeting intimationBSE intimation_Reg 50(1)(c)_Board meeting intimation_consolBSE intimation_Reg 50(2)BSE intimation_Reg 51 -press releaseIntimation to SE_Reg 51_appointment of CFOIntimation_51_EGM_proceeding_150622Reg_57(5)_interest payment date_Mar QuarterInterest_payment_intimation_reg_57 - AprInterest_payment_intimation_reg_57 - JuneBSE intimation_Compliance officer and RTA Appointment_confirmationBSE intimation_TRIL - June'22 FinancialsBSE intimation_TRIL_Financials Consol_Mar-22BSE intimation_TRIL_Financials Standalone_Mar-22COMPLIANCE_CERTIFICATE_SSDIntimation_51_AGM_proceeding_140922BSE intimation_Reg 50(1)(c)_Board meeting intimation_June_QtrIntimation_reg 55_credit confirmationReg 57(4)- intimation for Interest and principal payment and record date_Sept quarterReg_53_Intimation of Annual Report_FY 21-22Reg_57(5)_interest payment date_June QuarterTRIL_Intimation Interest paymentIntimation_reg55_credit confirmationInterest_payment_intimatio -NovInterest_payment_intimatio -Nov-18Intimation_Compliance Cert_SDDBSE Intimation_reg50(1)(c)_Board meeting intimation_Sept_QtrIntimation RPTIntimation of Security CoverIntimation of BM Outcome
Annual Return- FY 19-20
Terms and Conditions for appointment of Independent DirectorsFamiliarisation Programme
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

Shareholders Grievance Section

The Company Secretary and Compliance Officer, TRIL Address: 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 6661 4970

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
Details of NCDs
Annual Compliance Report
Annual Return
Annual Return- FY 19-20
Annual Return - FY 2020-21
Annual Return - FY 2021-2022
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

Debenture Trustees

VISTRA ITCL (INDIA) LIMITED (Formerly IL&FS TRUST COMPANY LTD.) (CIN): U66020MH1995PLC095507
The IL&FS Financial Centre, Plot C- 22, G Block, Bandra Kurla Complex Bandra(E), Mumbai 400051 , Website: www.vistraitcl.com
Phone: +91 22 2659 3535
Fax : +91 22 2653 3297

Infopark Properties Limited
Contact Details
CONTACT FOR INVESTOR GRIEVANCES

Hardy Tower, Ground Floor,
Ramanujan Intellion Park, Rajiv
Gandhi Salai (OMR), Taramani,
Chennai- 600113, India

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

Financials
Composition of Board of Directors
Name of the Board MemberDesignation
Mr. Sanjay DuttChairman
Mr. Ritesh SachdevDirector
Mr. Ankur GulatiDirector
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. Ankur GulatiMember
Risk Management CommitteeMs. Sucheta ShahChairperson
Mr. Ritesh SachdevMember
Mr. Ankur GulatiMember
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