| Nature of Debentures | Nature of Term | Name of Rating Agency | Rating granted |
|---|---|---|---|
| Bank Loan Ratings | Long term | Acuite Ratings & Research Limited | ACUITE A+/ Positive |
| Non – Convertible Debentures | Long Term | Acuite Ratings & Research Limited | ACUITE PP-MLD A+/ Positive |
| Non – Convertible Debentures | Long Term | Acuite Ratings & Research Limited | ACUITE A+/ Positive |
| Sr. No | Name of Directors | Designation | DIN |
|---|---|---|---|
| 01 | Mr. Peeyush Misra | Managing Director & CEO | 08422699 |
| 03 | Mr. Parveen Gupta | Independent Director | 02895343 |
| 04 | Ms. Anuradha Rao | Independent Director | 07597195 |
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 |
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
Link Intime India Private Limited
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,
Vikhroli (West) Mumbai – 400083
Website: www.linkintime.co.in
Anshu Mohta – Company Secretary & Compliance Officer
Email ID – secretarial@protium.co.in
Contact Number: +91 9320038110
3rd AGM Notice November 18, 2021. Click to view
4th AGM Notice September 27, 2022. Click to view
5th AGM Notice September 11, 2023. Click to view
EGM NoticesEGM Notice June 9, 2021. Click to view
EGM Notice July 5, 2021. Click to view
EGM Notice March 4, 2022. Click to view
EGM Notice April 26, 2022. Click to view
EGM Notice December 13, 2022. Click to view
EGM Notice January 24, 2023. Click to view
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 – 2024Proceedings 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
Board Report & Financials March 31, 2021. Click to view
Board Report & Financials March 31, 2022. Click to view
Shibui Technologies Private Limited