Company Information

Details of Business

Magnite Developers Private Limited is a Real Estate Development Company in Pune

Composition of The Board

Mr. Bhushan Vilaskumar Palresha – Director

Mr. Ashok Dhanraj Chordia – Director

Mr. Surendra Damodhar Patil – Non-Executive Independent Director

Ms. Priyanka Jain – Non-Executive Independent Woman Director

Mr. Anup Narendra Vishwakarma – Non-Executive Independent Director

Mr. Prasad Chavan – Company Secretary

Mr. B Sudhir Kumar Subudhi – Chief Financial Officer

Composition of the Audit Committee

Ms. Priyanka Jain– Chairperson

Mr. Anup Narendra Vishwakarma – Member

Mr. Ashok Dhanraj Chordia – Member

Mr. Prasad Chavan – Company Secretary

Composition of the Nomination and Remuneration Committee

Mr. Anup Narendra Vishwakarma – Chairman

Mr. Priyanka Jain – Member

Mr. Ashok Dhanraj Chordia – Member

Composition of the Stakeholders Relationship Committee

Mr. Anup Narendra Vishwakarma – Chairman

Mr. Ashok Dhanraj Chordia – Member

Mr. Bhushan Vilaskumar Palresha – Member

Composition of the Risk Management Committee

Mr. Bhushan Vilaskumar Palresha – Chairman

Mr. Ashok Dhanraj Chordia – Member

Mr. Anup Narendra Vishwakarma – Member

Financial Information

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

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

Email address for grievance redressal and other relevant details

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

Debenture Trustees

Catalyst Trusteeship Limited
604, 6th Floor, Windsor, Off CST Road, Kalina, Santacruz East, Mumbai 400098
E-mail: [email protected]
Contact Person: Ms. Deesha Trivedi / Ms. Priti Shetty / Mr. Husain Pittalwala

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