(+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

Ajayendra P. Jain - Company Secretary & 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

Notices/Intimations


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Notices/Intimations


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Notices/Intimations


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Notices/Intimations


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Notices/Intimations


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Notices/Intimations


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here

Financial Results


Corporate Governance Report


Share Holding Pattern


Investor Presentation


Conference Call Transcript


Audit Committee

Sr. No.MemberCategory
1Ms. Deepa Misra Harris*Chairperson - 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
1Mr. Punit GoenkaIndependent Director
2Mr. David FischelNon Executive Director
3Mr. Dushyant Singh SangarNon Executive Director


Stakeholders Relationship Committee

Sr. No.MemberCategory
1Mr. Punit GoenkaIndependent Director
2Mr. Nikhil ChaturvediManaging Director
3Mr. Salil ChaturvediDy. Managing Director


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

Ms. Shraddha G Bhatt- Company Secretary & Compliance Officer
Tel No. 022 30653111 Email id: shraddha.bhatt@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

-

Financial Results

March 2017

Annual Reports

-

Code of Conduct

Click here

Terms and condition for appointment

Click here



Composition of Board and Committees

Board of Directors
- Mr. Sudhanshu Chaturvedi, Chairman and Non Independent Non Executive Director
- Mr. Prashant Koparde, Managing Director
- Mr. Dinesh Arya, Independent Non Executive Director
- Mrs. Deepa Hakani, Independent Non Executive Director

Audit Committee
- Mr. Dinesh Arya, Chairman
- Mrs. Deepa Hakani, Member
- Mr. Sudhanshu Chaturvedi, Member

Nomination and Remuneration Committee
- Mr. Sudhanshu Chaturvedi, Chairman
- Mr. Dinesh Arya, Member
- Mrs. Deepa Hakani, Member



Notice/Press release/Compliance

Click here