| Products | Nature of Term | Name of Rating Agency | Rating granted |
|---|---|---|---|
| Bank Loan Ratings | Long term | Acuite Ratings & Research Limited | ACUITE AA- | Stable | Upgraded | Positive to stable |
| Non – Convertible Debentures | Long Term | Acuite Ratings & Research Limited | ACUITE AA- | Stable | Upgraded | Positive to stable |
| Non – Convertible Debentures | Long Term | Acuite Ratings & Research Limited | PP-MLD | ACUITE AA- | Stable | Upgraded | Positive to stable |
| Commercial Paper (CP) | Long Term | Acuite Ratings & Research Limited | ACUITE A1+ | Reaffirmed |
| Sr. No | Name of Directors | Designation | DIN |
|---|---|---|---|
| 01 | Mr. Peeyush Misra | Managing Director & CEO | 08422699 |
| 02 | Mr. Parveen Kumar Gupta | Independent Director | 02895343 |
| 03 | Ms. Anuradha Rao | Independent Director | 07597195 |
| 04 | Ms. Dakshita Das | Independent Director | 07662681 |
| 05 | Mr. Sitaram Kunte | Independent Director | 02670899 |
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
| 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 |
SHARE ALLOTMENT COMMITTEE
| Name of the Members |
| Mr. Peeyush Misra |
| Mr. Parveen Kumar Gupta |
| Mr. Sitaram Kunte |
REVIEW COMMITTEE OF WILFUL DEFAULTERS
| Name of the Members |
| Mr. Peeyush Misra |
| Ms. Anuradha Rao |
| Ms. Dakshita Das |
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
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
6th AGM Notice August 31, 2024. Click to View
5th AGM Notice September 11, 2023. Click to view
4th AGM Notice September 27, 2022. Click to view
3rd AGM Notice November 18, 2021. Click to view
EGM NoticesEGM Notice September 1, 2023. Click to view
EGM Notice June 26, 2023. Click to view
EGM Notice January 24, 2023. Click to view
EGM Notice December 13, 2022. Click to view
EGM Notice April 26, 2022. Click to view
EGM Notice March 4, 2022. Click to view
EGM Notice July 5, 2021. Click to view
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 – 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
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 – 2025Compliance 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
Compliance Certificate under SEBI PIT_July 9, 2024. Click to View
Intimation of Compliance Officer and RTA_July 9, 2024. Click to View
Intimation under regulation 57_July 25, 2024. Click to View
Intimation of Board Meeting scheduled on July 31, 2024. Click to View
Outcome of Board Meeting_July 31, 2024. Click to View
Intimation for Record date_August 21, 2024, Click to View
Proceedings of AGM_August 31, 2024,Click to View
Intimation for Record date_September 19, 2024,Click to View
Intimation under regulation 57_September 20, 2024,Click to View
Closure of Trading Window_September 30, 2024, Click to View
Intimation of Compliance Officer and RTA_October 4, 2024, Click to View
Compliance Certificate under SEBI PIT_October 4, 2024,Click to View
Statement of ISIN_HYE September 30, 2024, Click to View
Intimation of Board meeting scheduled on October 18, 2024, Click to View
Outcome of Board Meeting_October 18, 2024, Click to View
Intimation under regulation 57_October 25, 2024, Click to View
SEBI Circular_Model Tripartite Agreement_ May 25, 2023. Click to view
SEBI Circular_Extension of timelines_September 26, 2023. Click to view
SEBI Circular framework for dealing with unclaimed amounts of NCS_November 8, 2023. Click to View
Public Disclosure on Liquidity Risk QE June 30, 2023. Click to view
Public Disclosure on Liquidity Risk QE December 31, 2022. Click to view
Public Disclosure on Liquidity Risk QE September 30, 2023. Click to view
Public Disclosure on Liquidity Risk QE December 31, 2023. Click to View
Public Disclosure on Liquidity QE Risk March 31, 2024. Click to View
Public Disclosure on Liquiduty Risk_Mar 23, Click to View
Public Disclosure on Liquidity Risk QE June 30, 2024. Click to View
Public Disclosure on Liquidity Risk QE September 30, 2024, Click to View
Public Disclosure on LCR_QE March 31, 2024. Click to View
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
Information-on-secured-assets-possessed-under-the-SARFAESI-Act_-July 2024. Click to View
Information-on-secured-assets-possessed-under-the-SARFAESI-Act_-August-2024. Click to View
Information on secured assets possessed under the SARFAESI Act_September 2024. Click to View
Information-on-secured-assets-possessed-under-the-SARFAESI-Act_October-2024.pdf. Click to View
Financial Results for QE September 30, 2024. Cilck to View
Financial Results for QE_June 30, 2024. Click to View
Financial Results for YE March 31, 2024. Click to view
Financial Results for QE December 31, 2023. Click to view
Financial Results for QE September 30, 2023. Click to view
Financial Results for QE June 30, 2023. Click to view
Financial Results for YE March 31, 2023. Click to view
Financial Results for QE December 31, 2022. Click to view
Board Report & Financials March 31, 2024. Click to view
Board Report & Financials March 31, 2021. Click to view
Board Report & Financials March 31, 2022. Click to view
Board Report & Financials March 31, 2023. Click to view
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