Investors Info

Investor Info

TATA REALTY AND INFRASTRUCTURE LIMITED
Compliances
Annual Return- FY 19-20
Terms and Conditions for appointment of Independent Directors
Contact Details
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

Shareholders Grievance Section

The Company Secretary and Compliance Officer, TRIL Address: 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 6661 4970

Committees of Board of Directors
Type of CommitteeComposition of the Committees
Name of the Board memberDesignation in the Committee
Audit CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Prabhakar PandaMember
Mr. F. N. SubedarMember
Nomination and Remuneration CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Banmali AgrawalaMember
Mr. F. N. SubedarMember
Stakeholder Relationship CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Sanjay DuttMember
Mr. Prabhakar PandaMember
Risk Management CommitteeMr. F. N. SubedarChairman
Mr. Sanjay DuttMember
Mrs. Sandhya KudtarkarMember
TATA HOUSING DEVELOPMENT COMPANY LIMITED
Compliances
Listing Regulations - FY 2021 - 2022
Terms and Conditions for appointment of Independent Directors
Contact Details
Registered address

The Company Secretary and Compliance Officer, TRIL Address: E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033. Email: thdcsec@tatarealty.in
Investors Grievances Email: thdcsec@tatarealty.in
Phone: 022-66614444

DEBENTURE TRUSTEES

AXIS TRUSTEE SERVICES LIMITED
The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028, Phone: + 91 022 6230 0451
Email: debenturetrustee@axistrustee.com
Website: https://www.axistrustee.com

Committees of Board of Directors
Type of CommitteeComposition of the Committees
Name of the Board memberDesignation in the Committee
Audit CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Kamlesh ParekhMember
Mr. Sanjay DuttMember
Nomination and Remuneration CommitteeMr. Kamlesh ParekhChairman
Mr. Banmali AgrawalaMember
Mrs. Sandhya KudtarkarMember
Stakeholder Relationship CommitteeMrs. Sandhya KudtarkarChairperson
Mr. Sanjay DuttMember
Mr. Kamlesh ParekhMember
Risk Management CommitteeMr. Sanjay DuttChairman
Mrs. Sandhya KudtarkarMember
Mr. Kamlesh ParekhMember
TATA VALUE HOMES LIMITED
Contact Details
Registered address

The Company Secretary and Compliance Officer, TRIL Address: E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033. Email: thdcsec@tatarealty.in
Investors Grievances Email: thdcsec@tatarealty.in
Phone: 022-66614444

DEBENTURE TRUSTEES

AXIS TRUSTEE SERVICES LIMITED
The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028, Phone: + 91 022 6230 0451
Email: debenturetrustee@axistrustee.com
Website: https://www.axistrustee.com

TRIL IT4 Private Limited
Details of NCDs
Annual Compliance Report
Annual Return
Annual Return- FY 19-20
Contact Details
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

PROMONT HILLSIDE PRIVATE LIMITED
Contact Details
REGISTERED ADDRESS

E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400 033.
Email: thdcsec@tatarealty.in
Investors Grievances Email: thdcsec@tatarealty.in
Phone: 022-66614444

DEBENTURE TRUSTEES

AXIS TRUSTEE SERVICES LIMITED
The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai- 400 028,
Phone: + 91 022 6230 0451
Email: debenturetrustee@axistrustee.com
Website: https://www.axistrustee.com

Infopark Properties Limited
Policies
Annual Report
Compliances
Financials
Contact Details
Committees of Board of Directors
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