Company Information

Details of Business

NNP Construction Private Limited is a Real Estate Development Company in Pune

Composition of The Board

Mr. Atul Ashok Chordia: Director

Mr. Bhushan Vilaskumar Palresha: Director

Ms. Priyanka Jain: Non: Executive Independent Woman Director

Mr. Anup Vishwakarma: Non-Executive Independent Director

Mr. Santosh Jirobe: Chief Financial Officer

Mr. Yash Savadi: Company Secretary

Composition of the Audit Committee

Ms. Priyanka Jain: Chairperson

Mr. Anup Vishwakarma: Member

Mr. Bhushan Vilaskumar Palresha : Member

Mr. Yash Savadi : Secretary

Composition of the Nomination and Remuneration Committee

Ms. Priyanka Jain: Chairperson

Mr. Anup Vishwakarma: Member

Mr. Atul Ashok Chordia: Member

Composition of Stakeholder Relationship Committee

Mr. Anup Vishwakarma: Chairman

Ms. Priyanka Jain: Member

Mr. Bhushan Vilaskumar Palresha : Member

Risk Management Committee

Mr. Bhushan Vilaskumar Palresha : Chairman

Mr. Atul Ashok Chordia : Director

Mr. Anup Vishwakarma: Member

Financial Information

Contact Information of The Designated Officials Who Are Responsible ForAssisting And Handling Investor Grievances

Mr. Yash Savadi - Company Secretary

3rd Floor, S. No. -34, Near Inorbit Mall Wadgaon Sheri, Pune 411014E-mail : [email protected] No. 020-6716 6716

Debenture Trustees

Beacon Trusteeship Limited

4C & D Siddhivinayak Chambers,Gandhi Nagar, Opp MIG Cricket Club,Bandra East (E), Mumbai- 400051E-mail: [email protected] Person: Ms. Nehal Patel / Ms. Sonal Bhosle

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities

All information and reports including compliance reports filed by the company

Information with respect to default by issuer to pay interest or redemption amount or failure to create a charge on the assets

Credit Ratings

Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7a) of regulation 52 of these regulations

Annual Return

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