contactDiary Integrated City Industrial Cluster

Mahindra Integrated Township Limited

Disclosures under Regulation 62 of the SEBI (LODR) Regulations

Sr.No. Contents Remarks
1 (a) details of its business; Mahindra Integrated Township Limited (MITL) is a codeveloper in developing the residential township area at Mahindra World City, Chennai (MWC Chennai). Its project developments include ‘Iris Court’, ‘Nova’, ‘Lakewoods’ and ‘Mahindra Happinest’ with current approved development potential of upto 2.71 msft. MITL has handed over projects - ‘Iris Court’ and ‘Nova’ to customers.
2 (aa) composition of the board
Sr.No. Name of the Director Designation & DIN
1 Rajagopalan Santhanam Non-Executive Independent Director 00237740
2 Murari Swamimalai Jagan Non-Executive Independent Director 02002827
3 Parveen Prakash Mahtani Non-Executive Non-Independent Director 05189797
4 Vimal Agarwal Non-Executive Non-Independent Director 07296320
3 (b) financial information including

(i) notice of meeting of the board of directors where financial results shall be discussed;

(ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved;

(iii)complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

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4 (c) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Mr. Ankit Shah Company Secretary Administrative Block, Central Avenue, Mahindra World City, Natham Sub(PO), Chengelpet, Kancheepuram – 603002 Contact No. 044-4940 0000 Mail Id: [email protected]
5 (d) email address for grievance redressal and other relevant details; Mr. Ankit Shah Company Secretary Administrative Block, Central Avenue, Mahindra World City, Natham Sub(PO), Chengelpet, Kancheepuram – 603002 Contact No. 044-4940 0000 Mail Id: [email protected]
6 (e) name of the debenture trustees with full contact details; Axis Trustee Services Limited CIN: U74999MH2008PLC182264 The Ruby, 2nd Floor SW, 29 Senapati Bapat Marg, Dadar West, Mumbai- 400 028 Ph: + 91 22 6230 0446, fax: +91 22 6230 0700 E-mail: [email protected]
7 (f) the information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities;
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8 (g) all information and reports including compliance reports filed by the listed entity;
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(h) information with respect to the following:

(i) default by issuer to pay interest or redemption amount;

(ii) failure to create a charge on the assets;

Not Applicable
10 (i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings;
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11 (j) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations; Not Applicable
12 (k) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
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