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
Type of Committee | Composition of the Committees | |
---|---|---|
Name of the Board Member | Designation in the Committee | |
Audit Committee | Mrs. Sandhya Kudtarkar | Chairperson |
Mr. Prabhakar Panda | Member | |
Mr. Sudip Mullick | Member | |
Mr. Sanjay Dutt | Member | |
Nomination and Remuneration Committee | Mrs. Sandhya Kudtarkar | Chairperson |
Mr. Banmali Agrawala | Member | |
Mr. Sudip Mullick | Member | |
Stakeholder Relationship Committee | Mrs. Sandhya Kudtarkar | Chairperson |
Mr. Sanjay Dutt | Member | |
Mr. Prabhakar Panda | Member | |
Risk Management Committee | Mr. Sanjay Dutt | Chairman |
Mr. Sudip Mullick | Member | |
Mrs. Sandhya Kudtarkar | Member |
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
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
Name of the Board Member | Designation |
---|---|
Mr. Sanjay Dutt | Chairman |
Mr. Ritesh Sachdev | Director |
Mr. Hari Krishna Veerapaneni | Director |
Mrs. Sandhya Kudtarkar | Independent Director |
Mr. Kamlesh Parekh | Independent Director |
Ms. Sucheta Shah | Independent Director |
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 | |
Stakeholder Relationship Committee | Mr. Kamlesh Parekh | Chairman |
Mr. Sanjay Dutt | Member | |
Mr. Hari Krishna Veerapaneni | Member | |
Risk Management Committee | Ms. Sucheta Shah | Chairperson |
Mr. Ritesh Sachdev | Member | |
Mr. Hari Krishna Veerapaneni | Member |