(+91-22) 30653111    investorservice@prozoneintu.com




Investor Details


Contact Details Of The Company

Prozone Intu Properties Limited
105/106,Ground Floor, Dream Square,
Dalia Industrial Estate, Off New Link Road,
Andheri (W), Mumbai – 400 053

Contact Information For Investor Grievance

Mr. Ajayendra P. Jain - Group Company Secretary & chief Compliance Officer
Email : investorservice@prozoneintu.com

Contact Details Of The Registrar & Transfer Agents :

Link Intime India Private Limited
Unit: Prozone Intu Properties Ltd
C 101, 247 Park, LBS Marg, Vikhroli West,
Mumbai 400 083
Tel: (22) 49186000
Fax: (22) 49186060
Email id: rnt.helpdesk@linkintime.co.in
Website : www.linkintime.co.in


Listed On



BSE Limited,

P.J Towers,
Dalal Street,
Fort, Mumbai-400 001

The National Stock Exchange of India Ltd.,

“Exchange Plaza”,
Bandra-Kurla Complex,
Bandra (E), Mumbai-400 051

Stock Code

BSE:534675 NSE:PROZONINTU

ISIN

INE195N01013

Financial Results


Notices/Intimations


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 


Policies




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Notices/Intimations


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 


Policies




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Notices/Intimations


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 


Policies




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Notices/Intimations


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 


Policies




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Notices/Intimations


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 


Policies




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Notices/Intimations


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 


Policies




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration Committee w.e.f. 27th March 2018



Notice/Press release/Compliance

Notice of Board Meeting Sep 2018

Notice of Board Meeting Mar 2018

Notice of Board Meeting Feb 2018

Notice of Board Meeting Dec 2017

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson - Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Audit Committee w.e.f 19th May 2017

Nomination & Remuneration Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. David FischelNon Executive Director
4Mr. Dushyant Singh SangarNon Executive Director

* Re-constitution of Nomination & Remuneration Committee on 22nd August 2017

Stakeholders Relationship Committee*

Sr. No.MemberCategory
1Ms. Deepa Misra HarrisChairperson- Independent Director
2Mr. Punit GoenkaIndependent Director
3Mr. Nikhil ChaturvediManaging Director
4Mr. Salil ChaturvediDy. Managing Director

* Re-constitution of Stakeholders Relationship Committee on 22nd August 2017

Corporate Social Responsibility Committee

Sr. No.MemberCategory
1Mr. Nikhil ChaturvediChairman - Managing Director
2Mr. Salil ChaturvediDy. Managing Director
3Ms. Deepa Misra HarrisIndependent Director

Prozone Developers & Realtors Private Limited



Brief Profile of the Company

 Prozone Developers & Realtors Private Limited (“PDRPL”) (formerly known as Classique Creators Private Limited) was incorporated in India with limited liability on 18th August 2011 under the provisions of the Companies Act, 1956 with the name of ‘Prozone Capital Shopping Centres Private Limited’ and then converted into public limited company w.e.f. 30th August 2011. Subsequently, the name of the Company was changed to Classique Creators Limited effective from 28th September 2011 and then it was converted into private limited company w.e.f. 22nd March 2016 and on 23rd July, 2016 the name of the Company was changed to Prozone Developers & Realtors Pvt. Ltd.
 PDRPL is 100 % Subsidiary of Prozone Intu Properties Limited and today operates in the business of development, owning and operation of Entertainment Center, Convention Centre, Shopping Malls, Multiplex, Hotels, township, restaurants, markets, or conveniences thereon and develop infrastructure facilities like roads, bridges, sideways etc.
 PDRPL is the Debenture listed entity on Bombay Stock Exchange Limited (BSE Ltd). The Non-convertible redeemable Debentures having face value of Rs. 10,00,000 were allotted with the terms and conditions passed in the Board Meeting held on 28th February, 2017. The said debentures got listed on the BSE Ltd w.e.f. 10.03.2017 for all trading members with following mention ISIN and BSE Script code:
 ISIN: INE841W08018
 BSE Script Code: 955820
 CIN: U70100MH2011PTC221037



Company Address, Tel No & Email Id

Prozone Developers & Realtors Private Limited
105/106, Ground Floor, Dream Square, Dalia Industrial Estate,
Off New Link Road Andheri West Mumbai - 400053
Tel No. 02230680560 email id: investorservice@prozoneintu.com



Investor Grievance

Mr. Sudhanshu Chaturvedi - Director
Tel No. 022 30653111 Email id: investorservice@prozoneintu.com



Debenture Trustee

SBICAP Trustee Company Ltd.
Apeejay House 6th Floor,
3 Dinshaw Wachha Road, Churchgate,
Mumbai - 400020
Contact person: Mr. Ajit Joshi, Company Secretary
Tel No. 022 43025555 Email id: helpdesk@sbicaptrustee.com



Financial Information

-

Annual Reports

2017-2018

2016-2017

 




Composition of Board and Committees

Board of Directors

Sr. No. Director Designation/ Category
1 Mr. Sudhanshu Chaturvedi Chairman and Non Independent Non Executive Director
2 Mr. Prashant Koparde Managing Director
3 Mrs. Deepa Hakani Independent Non Executive Director
4 Mrs. Hemal Arya Independent Non Executive Director

Audit Committee *
Sr. No. Member Category
1 Mrs. Hemal Arya Chairperson - Independent Non Executive Director
2 Mrs. Deepa Hakani Member - Independent Non Executive Director
3 Mr. Sudhanshu Chaturvedi Member – Non Independent Non Executive Director

*Re-constitution of Audit Committee w.e.f. 27th March 2018

Nomination and Remuneration Committee #

Sr. No. Member Category
1 Mr. Sudhanshu Chaturvedi Chairman – Non Independent Non Executive Director
2 Mrs. Hemal Arya Member – Independent Non Executive Director
3 Mrs. Deepa Hakani Member – Independent Non Executive Director

#Re-constitution of Nomination and Remuneration C