Protium Investors Relations

Credit Ratings

Nature of DebenturesNature of TermName of Rating AgencyRating granted
Bank Loan RatingsLong termAcuite Ratings & Research LimitedACUITE A+/ Positive
Non – Convertible DebenturesLong TermAcuite Ratings & Research LimitedACUITE PP-MLD A+/ Positive
Non – Convertible DebenturesLong TermAcuite Ratings & Research LimitedACUITE A+/ Positive
Board of Directors

Sr. NoName of DirectorsDesignationDIN
01Mr. Peeyush MisraManaging Director & CEO08422699
03Mr. Parveen GuptaIndependent Director02895343
04Ms. Anuradha RaoIndependent Director07597195
Composition of Committees

COMMITTEES OF THE BOARD 

AUDIT COMMITTEE 

Mr. Peruvemba Ramachadran Seshadri 
Mr. Peeyush Misra 
Mr. Praveen Kumar Gupta 

NOMINATION AND REMUNERATION COMMITTEE 

Mr. Peruvemba Ramachadran Seshadri 
Mr. Peeyush Misra 
Mr. Praveen Kumar Gupta 

RISK MANAGEMENT COMMITTEE 

Mr. Peruvemba Ramachadran Seshadri 
Mr. Peeyush Misra 
Mr. Praveen Kumar Gupta 

IT STRATEGY COMMITTEE 

Mr. Peruvemba Ramachadran Seshadri 
Mr. Peeyush Misra 
Mr. Padmanabhan Balasubramanian 
Mr. Dhrumil Shah 
Mr. Vivek Chhikara 

ASSET LIABILITY COMMITTEE AND INTEREST RATE COMMITTEE 

Mr. Peeyush Misra 
Mr. Yatin Pal 
Mr. Padmanabhan Balasubramanian 
Mr. Amit Garg 
Debenture Trustee

Axis Trustee Services Limited
Address: Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai – 400 025

Tel: +91 22 6226 0054

Email: debenturetrustee@axistrustee.in 

Website: www.axistrustee.in

Registrar & Share Transfer Agent

Link Intime India Private Limited 

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,  

Vikhroli (West) Mumbai – 400083 

Website: www.linkintime.co.in

Grievance redressal – Debentures

Anshu Mohta – Company Secretary & Compliance Officer

Email ID – secretarial@protium.co.in

Contact Number: +91 9320038110

Disclosure under Regulation 62 of the LODR

2022 – 2023

Intimation under Regulation 57(4) December 29, 2022. Click to view

Closure of Trading Window December 31, 2022. Click to view

Intimation under Regulation 57(5) January 9, 2023. Click to view

Intimation of Board Meeting scheduled on February 4, 2023. Click to view

Outcome of Board Meeting February 4, 2023. Click to view

Intimation under Regulation 57(4) March 21, 2023. Click to view

Disclosure under Regulation 51 March 21, 2023. Click to view

Closure of Trading Window March 31, 2023. Click to view

2023 – 2024

Proceedings of EGM January 24, 2023. Click to view

Intimation under Regulation 57(5) April 4, 2023. Click to view

Compliance Certificate under Regulation 7(3) April 5, 2023. Click to view

Statement of ISIN HYE April 6, 2023. Click to view

Intimation of Compliance Officer and RTA April 6, 2023. Click to view

Intimation of Board Meeting scheduled on April 7, 2023. Click to view

Outcome of Board Meeting April 7, 2023. Click to view

Compliance Certificate under SEBI PIT April 10, 2023. Click to view

Disclosure under Regulation 51 April 17, 2023. Click to view

Compliance Certificate under Regulation 61(4) April 26, 2023. Click to view

Disclosure for Large Corporate April 26, 2023. Click to view

Disclosure under Chapter XIV-B April 29, 2023. Click to view

Intimation of Board Meeting scheduled on May 9, 2023. Click to view

Outcome of Board Meeting May 9, 2023. Click to view

Outcome of Board Meeting May 9, 2023 (2). Click to view

Intimation of Record date June 17, 2023. Click to view

Disclosure under Regulation 51 June 20, 2023. Click to view

Intimation under Regulation 57(4) June 22, 2023. Click to view

Proceedings of EGM June 26, 2023. Click to view

Closure of Trading Window June 30, 2023. Click to view

Compliance Certificate under SEBI PIT July 1, 2023. Click to view

Intimation of Compliance Officer and RTA July 1, 2023. Click to view

Intimation under Regulation 57(5) July 1, 2023. Click to view

Intimation of Board Meeting scheduled on July 20, 2023. Click to view

Outcome of Board Meeting July 20, 2023. Click to view

Intimation under Regulation 57(1) July 25, 2023. Click to view

Disclosure under Regulation 51 August 29, 2023. Click to view

Proceedings of EGM September 1, 2023. Click to view

Proceedings of AGM September 11, 2023. Click to view

Disclosure under regulation 51_September 14, 2023. Click to view

Valuation Report

Subsidiaries

Protium Business Services Private Limited

Board Report & Financials March 31, 2021. Click to view

Board Report & Financials March 31, 2022. Click to view

Shibui Technologies Private Limited