Protium Investors Relations

Credit Ratings

ProductsNature of TermName of Rating AgencyRating granted
Bank Loan RatingsLong termAcuite Ratings & Research LimitedACUITE AA- | Stable | Upgraded | Positive to stable
Non – Convertible DebenturesLong TermAcuite Ratings & Research LimitedACUITE AA- | Stable | Upgraded | Positive to stable
Non – Convertible DebenturesLong TermAcuite Ratings & Research LimitedPP-MLD | ACUITE AA- | Stable | Upgraded | Positive to stable
Commercial Paper (CP)Long TermAcuite Ratings & Research LimitedACUITE A1+ | Reaffirmed
Board of Directors

Sr. NoName of DirectorsDesignationDIN
01Mr. Peeyush MisraManaging Director & CEO08422699
02Mr. Parveen Kumar GuptaIndependent Director02895343
03Ms. Anuradha RaoIndependent Director07597195
04Ms. Dakshita DasIndependent Director07662681
05Mr. Sitaram KunteIndependent Director02670899
Composition of Committees

COMMITTEES OF THE BOARD 

AUDIT COMMITTEE 

Mr. Parveen Kumar Gupta
Ms. Anuradha Rao
Mr. Peeyush Misra
Mr. Sitaram Kunte

NOMINATION AND REMUNERATION COMMITTEE 

Ms. Anuradha Rao
Ms. Dakshita Das
Mr. Sitaram Kunte
Mr. Peeyush Misra

RISK MANAGEMENT COMMITTEE 

Mr. Parveen Kumar Gupta
Mr. Peeyush Misra
Mr. Sitaram Kunte

IT STRATEGY COMMITTEE 

Name of the Members
Ms. Anuradha Rao
Mr. Peeyush Misra
Mr. Sitaram Kunte
Mr. Parveen Kumar Gupta

ASSET LIABILITY COMMITTEE AND INTEREST RATE COMMITTEE 

Mr. Peeyush Misra 
Mr. Yatin Paliwal
Mr. Padmanabhan Balasubramanian 
Mr. Amit Garg
Mr. Amit Gupta

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Ms. Anuradha Rao
Ms. Dakshita Das
Mr. Peeyush Misra

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Members
Ms. Anuradha Rao
Ms. Dakshita Das
Mr. Peeyush Misra

CUSTOMER SERVICE COMMITTEE

Name of the Members
Ms. Dakshita Das
Mr. Sitaram Kunte
Mr. Peeyush Misra
Mr. Parveen Kumar Gupta
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

Ms. Anshu Mohta

Email – anshu.mohta@protium.co.in

Contact No.: 9320038110

Nodal Officer for dealing with unclaimed amounts for listed Non Convertible Debentures

Mr. Amit Gupta – Chief Financial Officer

Email ID – amit.gupta@protium.co.in

For details, visit the Online Dispute Resolution (ODR) portal

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

Revision in Rating_September 30, 2023. Click to view

Outcome of Board Meeting_September 30, 2023. Click to view

Proceedings of EGM_September 30, 2023. Click to view

Intimation of Record date_September 25, 2023. Click to view

Closure of Trading Window_September 30, 2023. Click to view

Statement of ISIN_HYE September 30, 2023. Click to view

Chapter XIV B_Revision in rating_October 17, 2023. Click to view

Intimation of Board Meeting_October 28, 2023. Click to view

Intimation under regulation 57_October 25, 2023. Click to view

Outcome of Board Meeting October 28, 2023. Click to view

Disclosure under Regulation 51_December 16, 2023. Click to view

Intimation of Record date_December 26, 2023

Closure of Trading Window December 31, 2023

Intimation of Compliance Officer and RTA_January 3, 2024

Compliance Certificate under SEBI PIT_January 3, 2024

Intimation of Board Meeting scheduled on January 20, 2024

Outcome of Board Meeting January 20, 2024. Click to view

Intimation under regulation 57_January 25, 2024, Click to View

Disclosure under Regulation 51_Feb 16, 2024, Click to View

CEO CFO Certificate_QE 31.12.2023, Click to View

Intimation for Record date_March 7, 2024, Click to View

Intimation for Record date_March 20, 2024.pdf, Click to View

Redemption of CPs_March 22, 2024, Click to View

Closure of Trading Window_March 27, 2024, Click to view

Compliance Certificate under SEBI PIT_October 5, 2023, Click to View

Intimation of Compliance Officer and RTA_October 5, 2023, Click to View

2024 – 2025

Compliance Certificate under Regulation 7(3)_April 10, 2024, Click to View

Statement of ISIN HYE_April 10, 2024,Click to view

Intimation of Compliance Officer and RTA_April 8, 2024,Click to view

Compliance Certificate under SEBI PIT_April 10, 2024,Click to view

Compliance Certificate under Regulation 61(4)_April 10, 2024,Click to View

Disclosure under Chapter XIV-B_April 15, 2024, Click to View

Initial disclosure for Large Corporate_April 19, 2024, Click to View

Intimation under regulation 57_April 25, 2024, Click to View

Intimation of Board Meeting scheduled on April 30, 2024,Click to View

Outcome of Board Meeting April 30, 2024. Click to view

Intimation for Record date_June 26, 2024. Click to View

Clsoure of Trading Window_June 28, 2024. Click to View

SEBI Circulars

LRM

LCR

SARFAESI


Information On Secured Assets Possessed under the SARFAESI Act Jan 2024. Click to view

Information On Secured Assets Possessed under the SARFAESI Act Feb 2024. Click to View

Information On Secured Assets Possessed under the SARFAESI Act Mar 2024. Click to View

Information on Secured Assets Possessed under the SARFAESI ACT April 2024. Click to View

Information on Secured Assets Possessed under the SARFAESI ACT May 2024. Click to View

Information on secured assets possessed under the SARFAESI Act_ June 2024. Click to View

Valuation Report