Investors Info

Investors Info

Investor Info

TATA REALTY AND INFRASTRUCTURE LIMITED
Compliances
Intimation to Stock Exchanges
BSE intimation Reg 51Board meeting intimation_50(1)(c)_TRILFinancial_Results_Sept'21_TRILIntimation_Statement_of_Deviation_TRILIntimation_Reg-51_EGM proceedingsIntimation_Reg-51_Cessation of CFO & KMPBoard Meeting intimation_50(1)( c )BSE intimation_Reg 51 -changeinkmp and IDInterest_payment_intimation_reg_57 - Dec_1Interest_payment_intimation_reg_57 - FebInterest_payment_intimation_reg_57 - JanInterest_payment_intimation_reg_57 - MarInterest_payment_intimation_reg_57Intimation_51_EGM_proceeding_211221Reg 57(4)- intimation for Interest and principal payment and record date_June quarterReg 57(4)- intimation for Interest and principal payment and record date_Mar quarterReg_57(5)_interest payment date_Dec QuarterReg_57(5)_interest payment date_Sept QuarterBSE intimation_Reg 50(1)(c)_Board meeting intimationBSE intimation_Reg 50(1)(c)_Board meeting intimation_consolBSE intimation_Reg 50(2)BSE intimation_Reg 51 -press releaseIntimation to SE_Reg 51_appointment of CFOIntimation_51_EGM_proceeding_150622Reg_57(5)_interest payment date_Mar QuarterInterest_payment_intimation_reg_57 - AprInterest_payment_intimation_reg_57 - JuneBSE intimation_Compliance officer and RTA Appointment_confirmationBSE intimation_TRIL - June'22 FinancialsBSE intimation_TRIL_Financials Consol_Mar-22BSE intimation_TRIL_Financials Standalone_Mar-22COMPLIANCE_CERTIFICATE_SSDIntimation_51_AGM_proceeding_140922BSE intimation_Reg 50(1)(c)_Board meeting intimation_June_QtrIntimation_reg 55_credit confirmationReg 57(4)- intimation for Interest and principal payment and record date_Sept quarterReg_53_Intimation of Annual Report_FY 21-22Reg_57(5)_interest payment date_June QuarterTRIL_Intimation Interest paymentIntimation_reg55_credit confirmationInterest_payment_intimatio -NovInterest_payment_intimatio -Nov-18Intimation_Compliance Cert_SDDBSE Intimation_reg50(1)(c)_Board meeting intimation_Sept_QtrIntimation RPTIntimation of Security CoverIntimation of BM Outcome
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
Intimation to Stock Exchanges
Corporate Governance Report_Sept. 2021_Tata HousingIntimation_ISIN related compliance_30.09.2021_Tata HousingIntimation regarding Board Meeting_ for Sept. 2021 resultsReg 57 read with 60- intimation for interest and record dateIntimation under Reg 51_AGM proceedings_2021Reg 57 Payment of Interest and Principle Repayment of Non-Convertible DebenturesReg 57 read with 60- intimation for interest and record date (Q4 of 2021/22)Reg 51 – appointment of ID’sReg 57(5) – intimation of payment obligation_Q3_2021-22Reg 50(1) – intimation of board meeting _Q4_2021-22Intimation regarding Board Meeting _for Dec. 2021 ResultsReg 51 – EOGM ProceedingsReg 57(1) – confirmation on payment of interest and principalReg 57(4) and 60(2) – Intimation of due dates for payment of Interest and Record Date for Q1 of 2022-23Reg 57(5) – certificate confirming payment of interest and principal for Q4 of 2021-22BSE intimation_Reg 61(4) read with Reg 40(9)BSE intimation_Reg 7(3)Intimation under Regulation 51Corporate Governance Report_March, 2022Corporate Governance Report_December, 2021Corporate Governance Report dated 30.06.2022Intimation of BM 10 08 2022_THDCResignation of DirectorOutcome of BM 10 08 2022_THDCCompliance related to ISINBSE intimation_Reg 53_THDCCompliance related to Large Entity DisclosuresReg 57(1)- intimation of interest _19.5.2022Reg 57(1)- intimation of interest_21 05 2022for 31.03.2022 Financials Results.Standalone Results 31.03.2022CFS_THDC 31 03 2022Intimation under Reg 51_AGM proceedings_2022
Terms and Conditions for appointment of Independent Directorsresults_30.09.2022asset cover certificate_30.09.2022
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

Composition of Board of Directors
Name of the Board MemberDesignation
Mr. Sanjay DuttNon-Executive Director
Mrs. Renu BasuNon-Executive Director
Mr. Sandeep ChhabdaNon-Executive Director
Mrs. Reshma ChhedaNon-Executive Director
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

Composition of Board of Directors
Name of the Board MemberDesignation
Sanjeeva Kumar SinghDirector
Reshma Kapil ChhedaDirector
Anish ChoudhuryDirector
Sandeep ChhabdaAdditional Director
Infopark Properties Limited
Contact Details
CONTACT FOR INVESTOR GRIEVANCES

4th Floor, Paras Plaza No.30/1, Cathedral Garden Road, Nungambakkam Chennai – 600034
Investors Grievances Email: trilsec@tatarealty.in
Phone: +91 22 66614958

DEBENTURE TRUSTEES

Catalyst Trusteeship Limited
Windsor, 6th Floor, Office No - 604,
C.S.T. Road, Kalina, Santacruz (East),
Mumbai – 400 098
Phone: +91 (022) 4922 0555
Email: dt.mumbai@ctltrustee.com

Financials
Composition of Board of Directors
Name of the Board MemberDesignation
Mr. Sanjay DuttChairman
Mr. Ritesh SachdevNon-Executive Director
Mr. Ankur GulatiNon-Executive Director
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