Investor Relations

For Investor Relations:

Details of Compliance Officer/ Details for investor grievance redressal/ Nodal officer for coordination with IEPF Authority:

Mr. Shivil Kapoor, Company Secretary and Compliance Officer:

301, 3rd Floor, Aman Chambers,
Veer Savarkar Marg, Opp. Bengal Chemicals,
Prabhadevi Mumbai
Maharashtra – 400025

Tel: +91 (0)22 2436 3471
Email ID – shivil@surajestate.com

Contact details of the Registrar & Transfer Agents:

Link Intime India Private Limited
(Unit: Suraj Estate Developer Limited)

Vice President-Corporate Registry
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083

Tel: (022) 4918 6270
Fax: (022) 4918 6060
Email id: rnt.helpdesk@linkintime.co.in

Key Managerial Personnel authorised for determining materiality of events and making disclosures:

1. Managing Director; or
2. Whole-Time Director; or
3. Chief Financial Officer; or
4. Company Secretary

Tel: +91 (0)22 2436 3471

Financials

Corporate Governance

NameDesignation
Rajan Meenathakonil ThomasChairperson and Managing Director
Rahul Rajan Jesu ThomasWhole-time Director
Sujatha R ThomasNon-Executive Director, Non-Independent Director
Mrutyunjay MahapatraIndependent Director
Sunil PantIndependent Director
Dr. Satyendra Shridhar NayakIndependent Director
Name of Director Position in the Committee Designation
Dr. Satyendra Shridhar Nayak Chairperson Independent Director
Sunil Pant Member Independent Director
Rahul Jesu Thomas Member Whole-time Director
Name of Director Position in the Committee Designation
Mrutyunjay Mahapatra Chairperson Independent Director
Sunil Pant Member Independent Director
Dr. Satyendra Shridhar Nayak Member Independent Director
Rajan Meenathakonil Thomas Member Chairperson and Managing Director
Name of Director Position in the Committee Designation
Mrutyunjay Mahapatra Chairperson Independent Director
Sunil Pant Member Independent Director
Rahul Rajan Jesu Thomas Member Whole-time Director
Name of Director Position in the Committee Designation
Mrutyunjay Mahapatra Chairperson Independent Director
Sunil Pant Member Independent Director
Rahul Rajan Jesu Thomas Member Whole-time Director
Name of DirectorPosition in the CommitteeDesignation
Rajan Meenathakonil ThomasChairpersonChairperson and Managing Director
Rahul Rajan Jesu ThomasMemberWhole time Director
Sujatha R ThomasMemberNon-Executive Director, Non-Independent Director

Shareholder Information

SURAJ ESTATE DEVELOPERS PRIVATE LIMITED

I S I N : INE843S01025
LIST OF NSDL BENEFICIARY OWNERS (HOLDINGWISE)

SRL DP ID CLIENT ID SHARES HELD BENEFICIARY OWNER NAME
1 IN301330 40558793 27282000 RAJAN THOMAS
2 IN300126 10233095 3877500 SUJATHA THOMAS
3 IN301330 40699441 1500000 ACCORD ESTATES PRIVATE LIMITED
4 IN301330 40558929 392000 RAHUL JESU THOMAS
5 IN301330 40751795 121800 MARGARETTE SHWETHA THOMAS
6 IN301330 40724359 76500 ELIZABETH LAVANYA THOMAS
7 IN301549 36644104 200 LOVEL ZAHIR ATTARI
Total Shares 33250000