Committee of Board of Directors
Audit Committee:
Name of the Director | Category | Designation |
Mr. Anup Shah Sanmukh | Chairperson | Independent Director |
Mr. Ashish Ravi Puravankara | Member | Managing Director |
Ms. Shailaja Jha | Member | Independent Director |
Mr. K G Krishnamurthy | Member | Independent Director |
Nomination and remuneration committee
Mr. K G Krishnamurthy | Chairperson | Independent Director |
Mr. Anup Shah Sanmukh | Member | Independent Director |
Ms. Shailaja Jha | Member | Independent Director |
Stakeholders Relationship Committee
Ms. Shailaja Jha | Chairperson | Independent Director |
Mr. Ashish Ravi Puravankara | Member | Managing Director |
Ms. Amanda Joy Puravankara | Member | Whole-time Director |
Risk Management Committee
Mr. Ashish Ravi Puravankara | Chairperson | Managing Director |
Mr. Anup Shah Sanmukh | Member | Independent Director |
Ms. Amanda Joy Puravankara | Member | Whole-time Director |
Corporate Social Responsibility Committee
Mr. Ashish Ravi Puravankara | Member | Managing Director |
Mr. Anup Shah Sanmukh | Member | Independent Director |
Ms. Amanda Joy Puravankara | Member | Whole-time Director |
The contact details are:
Name: Sudip Chatterjee
Designation: Company Secretary & Compliance Officer
Contact No.: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
C-101, 1st Floor, 247, Park
L.B.S. Marg, Vikhroli (West) Mumbai – 400083
Tel : +91 810 811 6767
Email: rnt.helpdesk@in.mpms.mufg.com
Website: https://in.mpms.mufg.com
E-Mail id: investors@puravankara.com
Name: Mr. Niraj Kumar Gautam
Designation: Nodal Officer – Chief Financial Officer
Contact No: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
Not Applicable to the Company
Contact details of Key Managerial Personnel authorized for determining materiality of an event or information:
Name: Mr. Sudip Chatterjee
Designation: Company Secretary & Compliance Officer
Contact No: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
Not Applicable to the Company
Regulation 29 – Intimation on Change in BM Venue Download 2015-2016 Regulation 30-Resignation of Independent Director-Ms.Geetanjali Closure of Trading Window Outcome of Board Meeting 12-2-12016 BSE NSE POSTAL BALLOT NOTICE_12.02.2016 Regulation 30 - Analyst Meet Regulation 30 Materiality
NSE BSE _Q3 2017 -18_ Closure of Tarding Window NSE_BSE_Q1_2017-18_Closure_of_Tarding_Window NSE_BSE_Q2_2017-18_Closure of_Tarding_Window
| NAME | DESIGNATION |
| Mr. Ravi Puravankara | Chairman |
| Mr. Ashish Ravi Puravankara | Managing Director |
| Ms. Amanda Joy Puravankara | Whole Time Director |
| Mr. Niraj Kumar Gautam | Chief Financial Officer |
| Mr. Sudip Chatterjee | Company Secretary & Compliance Officer |
Contact Details:‐
PURAVANKARA LIMITED
Registered office:‐ No. 130/1, Ulsoor Road, Bangalore ‐ 560042
Telephone No.: ‐ 080 4343 9999
Email id:‐ investors@puravankara.com
Address: The IL&FS Financial Centre, Plot no. C-22, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051
E-mail: mumbai@vistra.com
Tel No: +91 22 2659 3535
Address: Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai 400001
E-mail: itsl@idbitrustee.com
Tel: 02240807000 / +91 7208822299 / +91 8591585821
I. For transfer / transmission/ transposition/ dematerialisation of equity shares, non-receipt of dividend on shares, and any other queries relating to the equity shares of the Company contact our Registrar and Share Transfer Agent (RTA):
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
C-101, 1st Floor, 247, Park
L.B.S. Marg, Vikhroli (West) Mumbai – 400083
Tel: +91 810 811 6767
Email: rnt.helpdesk@in.mpms.mufg.com
Website: https://in.mpms.mufg.com
II. For institutional investors / analysts’ queries:
Email: investors@puravankara.com
III. Nodal Officer for the IEPF Authority:
Name: Mr. Abhishek Kapoor
Designation: Nodal Officer – Executive Director
Contact No: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
Email: investors@puravankara.com
The contact details are:
Name: Sudip Chatterjee
Designation: Company Secretary & Compliance Officer
Contact No.: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
Address: The IL&FS Financial Centre, Plot no. C-22, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051
E-mail: mumbai@vistra.com
Tel No: +91 22 2659 3535
Address: Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai 400001
E-mail: itsl@idbitrustee.com
Tel: 02240807000 / +91 7208822299 / +91 8591585821
| NAME | DESIGNATION |
| Mr. Ravi Puravankara | Chairman |
| Mr. Ashish Ravi Puravankara | Managing Director |
| Ms. Amanda Joy Puravankara | Whole Time Director |
| Mr. Niraj Kumar Gautam | Chief Financial Officer |
| Mr. Sudip Chatterjee | Company Secretary & Compliance Officer |
Contact Details:‐
PURAVANKARA LIMITED
Registered office:‐ No. 130/1, Ulsoor Road, Bangalore ‐ 560042
Telephone No.: ‐ 080 4343 9999
Email id:‐ investors@puravankara.com
The contact details are:
Name: Sudip Chatterjee
Designation: Company Secretary & Compliance Officer
Contact No.: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
C-101, 1st Floor, 247, Park
L.B.S. Marg, Vikhroli (West) Mumbai – 400083
Tel : +91 810 811 6767
Email: rnt.helpdesk@in.mpms.mufg.com
Website: https://in.mpms.mufg.com
E-Mail id: investors@puravankara.com
Name: Mr. Niraj Kumar Gautam
Designation: Nodal Officer – Chief Financial Officer
Contact No: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
Regulation 29 – Intimation on Change in BM Venue Download 2015-2016 Regulation 30-Resignation of Independent Director-Ms.Geetanjali Closure of Trading Window Outcome of Board Meeting 12-2-12016 BSE NSE POSTAL BALLOT NOTICE_12.02.2016 Regulation 30 - Analyst Meet Regulation 30 Materiality
NSE BSE _Q3 2017 -18_ Closure of Tarding Window NSE_BSE_Q1_2017-18_Closure_of_Tarding_Window NSE_BSE_Q2_2017-18_Closure of_Tarding_Window
I. For transfer / transmission/ transposition/ dematerialisation of equity shares, non-receipt of dividend on shares, and any other queries relating to the equity shares of the Company contact our Registrar and Share Transfer Agent (RTA):
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
C-101, 1st Floor, 247, Park
L.B.S. Marg, Vikhroli (West) Mumbai – 400083
Tel: +91 810 811 6767
Email: rnt.helpdesk@in.mpms.mufg.com
Website: https://in.mpms.mufg.com
II. For institutional investors / analysts’ queries:
Email: investors@puravankara.com
III. Nodal Officer for the IEPF Authority:
Name: Mr. Abhishek Kapoor
Designation: Nodal Officer – Executive Director
Contact No: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
Email: investors@puravankara.com
The contact details are:
Name: Sudip Chatterjee
Designation: Company Secretary & Compliance Officer
Contact No.: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
Committee of Board of Directors
Audit Committee:
Name of the Director | Category | Designation |
Mr. Anup Shah Sanmukh | Chairperson | Independent Director |
Mr. Ashish Ravi Puravankara | Member | Managing Director |
Ms. Shailaja Jha | Member | Independent Director |
Mr. K G Krishnamurthy | Member | Independent Director |
Nomination and remuneration committee
Mr. K G Krishnamurthy | Chairperson | Independent Director |
Mr. Anup Shah Sanmukh | Member | Independent Director |
Ms. Shailaja Jha | Member | Independent Director |
Stakeholders Relationship Committee
Ms. Shailaja Jha | Chairperson | Independent Director |
Mr. Ashish Ravi Puravankara | Member | Managing Director |
Ms. Amanda Joy Puravankara | Member | Whole-time Director |
Risk Management Committee
Mr. Ashish Ravi Puravankara | Chairperson | Managing Director |
Mr. Anup Shah Sanmukh | Member | Independent Director |
Ms. Amanda Joy Puravankara | Member | Whole-time Director |
Corporate Social Responsibility Committee
Mr. Ashish Ravi Puravankara | Member | Managing Director |
Mr. Anup Shah Sanmukh | Member | Independent Director |
Ms. Amanda Joy Puravankara | Member | Whole-time Director |
Not Applicable to the Company
Not Applicable to the Company
