Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"), we wish to inform you that a Meeting of the Board of Directors of Prestige Estates Projects Limited ('the Company') is scheduled to be held on Tuesday, May 30, 2017, to, inter alia, consider and approve the standalone and consolidated audited financial results of the company for the quarter/year ended March 31, 2017.

To read the full announcement of the company to the Stock Exchange, click here.

ICRA A+Rating

ICRA Limited has upgraded the long term rating of Prestige Estates Projects Limited to [ICRA] A+ ( Pronounced as ICRA A Plus) from [ICRA] A- (Pronounced as ICRA A minus) in respect of the various Fund and Non-Fund Based Credit Facilities sanctioned to the Company.

Contact Person for Investor Queries & Grievances

Prestige Estates Projects Ltd.
The Falcon House, No. 1,
Main Guard Cross Road,
Bangalore - 560 001.

Tel: +91 80 2559 1080

Nomination & Remuneration Committee

The Nomination & Remuneration Committee comprises of the following Directors as members:

Dr. Pangal Ranganath Nayak Chairman of the Committee
Mr. Jagdeesh Reddy Member
Mr. Noor Ahmed Jaffer Member

Mr. M. Sridhar, Company Secretary and Compliance Officer, acts as Secretary to Nomination & Remuneration Committee.

The Nomination & Remuneration Committee of the Board is entrusted with following powers:

  • To identify persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down and recommend to the Board the appointment and removal of such directors
  • To evaluate the performance of every director of the Company
  • To formulate criteria for determining qualifications, positive attributes and independence of a director and recommend to the Board a policy, relating to remuneration for directors, key managerial persons and other employees.