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. Sheetal Prajapat – Non-Executive Independent Woman Director

Ms. Ravi Jain – Non-Executive Independent Director

Composition of the Audit Committee

Ms. Sheetal Prajapat – Chairperson

Ms. Ravi Jain – Member

Mr. Ashok Dhanraj Chordia – Member

Composition of the Nomination and Remuneration Committee

Ms. Sheetal Prajapat – Chairperson

Ms. Ravi Jain – Member

Mr. Ashok Dhanraj Chordia – Member

Composition of the Stakeholders Relationship Committee

Ms. Ravi Jain Chairperson – Non-Executive – Independent

Mr. Bhushan Vilaskumar Palresha – Executive Director

Mr. Ashok Dhanraj Chordia – Non-Executive Director

Ms. Sheetal Prajapat – Non-Executive – Independent

Composition of the Risk Management Committee

Mr. Bhushan Vilaskumar Palresha – Chairman

Mr. Ashok Dhanraj Chordia – Member

Ms. Ravi Jain – Member

Financial Information

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

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

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

901, 9th Floor, Tower-B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400013

E-mail: [email protected]

Contact Person: Ms. Deesha Trivedi / Ms. Priti Shetty

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