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. Pawan Swamy
Independent Director
Mr. Mukesh Gupta
Company Secretary & Compliance officer
Mr. Gangadharan Nalukettungal
Chief Financial Officer








Key Contacts

Details of Compliance Officer/ Details of Investor Grievances redressal/ Nodal Officer for coordination with IEPF Authority:

Name: Mr. Mukesh Gupta

Designation: Company Secretary

Key Managerial Personnel authorised for determining materiality of event and making disclosure:

1. Managing Director; or

2. Whole-time Director; or

3. Chief Financial Officer; or

4. Company Secretary.

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