Investors

PRESTIGE PROJECTS PRIVATE LIMITED

A Company duly incorporated under the Companies Act, 1956 and subsidiary of Prestige Estates Projects Limited.

The Company has listed 35,000 secured, listed, rated, redeemable, non-convertible debentures denominated in Indian Rupees of a Face Value of Rs. 1,00,000 (Rupees One Lakh) each, of the aggregate nominal value of up to INR 350,00,00,000/- (Indian Rupees Three Hundred Fifty Crores Only) on National Stock Exchange of India Limited on March 11, 2024.

S.No	Title
1	Details of Business	View

Composition of the Board:

S.No	Name	Designation	DIN
1	Badrunissa Irfan	Director	01191458
2	Almas Rezwan	Director	01217463
3	Sameera Noaman	Director	01191723
4	Neelam Chhiber	Independent Director	00838007
5	S N Nagendra	Independent Director	02533658

Composition of Committees:

Audit Committee

S.No	Name	Designation	DIN
1	S N Nagendra	Chairperson	02533658
2	Neelam Chhiber	Member	00838007
3	Badrunissa Irfan	Member	01191458

Nomination & Remuneration Committee

S.No	Name	Designation	DIN
1	S N Nagendra	Chairperson	02533658
2	Neelam Chhiber	Member	00838007
3	Sameera Noaman	Member	01191723

Downloads:

1	Financial Information
		Board Meeting Notice
		Financial Results
		Annual Return FY 22-23
2	Annual Reports
		Annual Report FY 2022-2023
3	Stock Exchange Intimations
		FY 2024-2025
			1. Allotment of OCDs - April 1, 2024
		FY 2023-2024
			1. EGM held on March 21, 2024
4	Policies
		Whistle Blower Policy
		Terms and Conditions of appointment of Independent Director
		Code of Conduct