Mr. Asit N Somani, Director, 079 – 40001386
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- 62(1)(a) details of its business; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(aa) composition of the Board; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(b)financial information (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(b)(i) Notice of the Meeting of the Board of Directors
- 62(1)(b)(ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved
- 62(1)(b)(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- 62(1)(c) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(d) email address for grievance redressal and other relevant details (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(e) name of the debenture trustees with full contact details; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(f) The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(g) all information and reports including compliance reports filed by the listed entity; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(h) Information with respect to the following: (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(j) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(k) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
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- 62(1)(a) details of its business; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(aa) composition of the Board; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(b)financial information (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(b)(i) Notice of the Meeting of the Board of Directors
- 62(1)(b)(ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved
- 62(1)(b)(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- 62(1)(c) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(d) email address for grievance redressal and other relevant details (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(e) name of the debenture trustees with full contact details; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(f) The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(g) all information and reports including compliance reports filed by the listed entity; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(h) Information with respect to the following: (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(j) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(k) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 2025-2026
- 2024-2025
- 2023-2024
- 2022-2023
- 2021-2022
- 2020-2021
- 2019-2020
- 2018-2019
- 2017-2018
- CSR
- Channel Partners
- Blogs
- Contact Us
62(1)(aa) composition of the Board; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
62(1)(aa) composition of the Board
| Sr. No | DIN / PAN | Name | Designation | Category |
|---|---|---|---|---|
| 1 | ****3534J | Asit Natvarlal Somani | Company Secretary | - |
| 2 | 00159761 | Asit Natvarlal Somani | Director | Professional |
| 3 | 00640308 | Pavan Anil Bakeri | Director | Promoter |
| 4 | 10587423 | Hiteshi Rahul Bole | Director | Professional |
Private placement of upto 5,000 listed, non-convertible unsecured debentures in one or more tranches aggregating to INR 50 crores
IDBI Trusteeship Services Limited,
Asian Building, Ground Floor,17, R. Kamani Marg, Ballard Estate, Mumbai – 400001.
Private placement of upto 7,500 listed, non-convertible unsecured debentures in one or more tranches aggregating to INR 75 crores
Vistra ITCL (India) Liimited.
The IL&FS Financial Centre
Plot C- 22, G Block, Bandra Kurla Complex, Bandra(E), Mumbai 400051
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