Peninsula brookfield Trustee Auditors Report 2 March 2022

Maximizing Value in Real Estate

Investor Relations

Board Of Directors

Ms. Urvi A Piramal

Chairperson

Mr. Rajeev A Piramal

Managing Director and Vice Chairman

Mr. Nandan A. Piramal

Whole Time Director

Mr. Mahesh S Gupta

Non-Executive, Non-Independent Director

Lt. Gen. Deepak Summanwar (Retired)

Independent Director

Mr. Pankaj Kanodia

Independent Director

Mr. Krupal Ramesh Kanakia

Independent Director

Mr. Harsh Amit Mehta

Independent Director

Mr. Pawan Swamy

Independent Director

Ms. Sonal Rathod

Company Secretary & Compliance officer

Mr. Gangadharan Nalukettungal

Chief Financial Officer

Annual Reports
Quarterly Results
Dividend and IEPF Data

Policies and Code
of Conduct.
FINANCIAL STATEMENT
OF SUBSIDIARIES
Corporate Governance
Report

Shareholding pattern
Postal Ballot
Notices and Voting
Results

Committees of the Board
Related Party
Transactions
Annual Return

2022-2023

2021-2022

2020-2021

2019-2020

Registered Office Address

503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013.
CIN : L17120MH1871PLC000005
Email : investor@peninsula.co.in
Phone : 022-66229300
Fax : 022-66229302
Website : www.peninsula.co.in

Details of the Debenture Trustee

IDBI Trusteeship Services Limited

Email: itsl@idbitrustee.com , response@idbitrusbee.com
Phone : +91-022-4080 7000
Fax : +91-022-66311776
Asian Building, Ground Floor, 17 R. Kamani Marg, Ballard Estate, Mumbai – 400 001.

www.idbitrustee.com

Investor Contact Cell

Mr Rakesh Bajaj

Email : info@peninsula.co.in

Address of ShareTransfer Agent

Mumbai Administrative Office
Freedom Registry Limited

104, Bayside Mall, 35/C. M. M. Malviya Marg,
Tardeo Road, Haji Ali, Mumbai 400034.
Phone : +91 22 2352 5589 / 6743 2799
Fax : +91 22 4054 2050

Nasik Processing Unit
Freedom Registry Limited

Plot No. 101/102, MIDC, 19th Street,
Satpur, Nasik - 422007.
Phone : +91 0253 2354032
Fax : +91 0253 2351 126
Email: support@freedomregistry.in

Nodal Officer Appointed for IEPF

Ms. Sonal Rathod
Company Secretary and Compliance Officer

Email: iepf@peninsula.co.in
Phone : +91 (22) 6615 4651
Mobile : +91 91520 41660
503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400013.

IEPF refund Webpage

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Investor Contact Cell	Mr. Rakesh Bajaj	+91 22 6622 9300	info@peninsula.co.in
	Media Relations		mediarelations@peninsula.co.in
ShareTransfer Agent	Nasik Processing Unit Freedom Registry Limited	+91 22 2352 5589 / 6743 2799	support@freedomregistry.in
Nodal Officer	Ms. Sonal Rathod	+91 22 6615 4651	iepf@peninsula.co.in