Company Overview

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Company Details
Solapur Yedeshi Tollway Limited
Off No-11th Floor/1101 Hiranandani
Knowledge Park, Technology Street, Hill Side Avenue, Powai, Mumbai – 400076
Tel No. 022 66404220
Fax No.: 022 28573441
Email: irbinfrastructuretrust@irb.co.in

Contact information for investor grievances
Name : Ms Shilpa Todankar
Contact No. :  022-40536400
Email : irbinfrastructuretrust@irb.co.in
Email for grievance redressal : irbinfrastructuretrust@irb.co.in

Debenture Trustees
SBICAP Trustee Company Limited
Address : 202, Maker Tower, ‘E’,
Cuffe Parade, Colaba, Mumbai – 400005
Email: corporate@sbicaptrustee.com
Website: www.sbicaptrustee.com
Contact No. 022 4302 5555
Fax – 022 22040465

Credit ratings for listed non-convertible Debentures :
SYTL- CRISIL AAA/Stable (reaffirmed on September 26, 2022)

Board of Directors and Key Managerial Personnel
Ms. Shilpa Todankar-Director
Mr. Abhay Phatak-Director
Mr. Chandrashekhar Kaptan-Director
Mrs. Ranjana Paranjape-Director
Mr. Devendra Ranka-Chief Financial Officer
Mr. Jaiprakash Nandi- Chief Executive Officer

Committees

    1. Audit Committee
      1. Mrs. Ranjana Paranjape – Chairperson, Independent Director                       
      2. Ms. Shilpa Todankar – Member
      3. Mr. Chandrashekhar Kaptan- Member, Independent Director
    2. Nomination and remuneration committee
      1. Mrs. Ranjana Paranjape – Chairperson, Independent Director
      2. Ms. Shilpa Todankar- Member
      3. Mr. Chandrashekhar Kaptan – Member, Independent Director
    3. Stakeholders Relationship Committee
      1. Mrs. Ranjana Paranjape – Chairperson, Independent Director
      2. Ms. Shilpa Todankar – Member
      3. Mr. Chandrashekhar Kaptan- Member, Independent Director
    4. Risk Management Committee
      1. Ms. Shilpa Todankar- Chairperson
      2. Mr. Chandrashekhar Kaptan- Member, Independent Director
      3. Mrs. Ranjana Paranjape- Member, Independent Director

Sr.No. Financial Year Headline PDF
1 2022-23 Update on Appointment of KMP’s-10.11.2022 Download
2   Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 Download
3   Intimation – Interest payment – 01.11.2022 Download
4   Newspaper Advertisement – Financial Results September 2022 Download
5   Intimation of Record date and Interest payment date of NCDs October 31, 2022 Download
6   Outcome of Board Meeting held on October 17, 2022 Download
7   Intimation of Board Meeting to be held on October 17, 2022 Download
8   ISINs for outstanding Debt Securities – October 12, 2022 Download
9   Intimation – Interest payment – 07.10.2022 Download
10   Intimation – Allotment of NCDs – 04.10.2022 Download
11   Intimation – Interest payment – 03.10.2022 Download
12   Intimation – Quarterly Interest Payment Dates – 26.09.2022 Download
13   Intimation – Record date – 23.09.2022 Download

+ Company Overview

Company Details
Solapur Yedeshi Tollway Limited
Off No-11th Floor/1101 Hiranandani
Knowledge Park, Technology Street, Hill Side Avenue, Powai, Mumbai – 400076
Tel No. 022 66404220
Fax No.: 022 28573441
Email: irbinfrastructuretrust@irb.co.in

Contact information for investor grievances
Name : Ms Shilpa Todankar
Contact No. :  022-40536400
Email : irbinfrastructuretrust@irb.co.in
Email for grievance redressal : irbinfrastructuretrust@irb.co.in

Debenture Trustees
SBICAP Trustee Company Limited
Address : 202, Maker Tower, ‘E’,
Cuffe Parade, Colaba, Mumbai – 400005
Email: corporate@sbicaptrustee.com
Website: www.sbicaptrustee.com
Contact No. 022 4302 5555
Fax – 022 22040465

Credit ratings for listed non-convertible Debentures :
SYTL- CRISIL AAA/Stable (reaffirmed on September 26, 2022)

+ Board and Committees

Board of Directors and Key Managerial Personnel
Ms. Shilpa Todankar-Director
Mr. Abhay Phatak-Director
Mr. Chandrashekhar Kaptan-Director
Mrs. Ranjana Paranjape-Director
Mr. Devendra Ranka-Chief Financial Officer
Mr. Jaiprakash Nandi- Chief Executive Officer

Committees

    1. Audit Committee
      1. Mrs. Ranjana Paranjape – Chairperson, Independent Director                       
      2. Ms. Shilpa Todankar – Member
      3. Mr. Chandrashekhar Kaptan- Member, Independent Director
    2. Nomination and remuneration committee
      1. Mrs. Ranjana Paranjape – Chairperson, Independent Director
      2. Ms. Shilpa Todankar- Member
      3. Mr. Chandrashekhar Kaptan – Member, Independent Director
    3. Stakeholders Relationship Committee
      1. Mrs. Ranjana Paranjape – Chairperson, Independent Director
      2. Ms. Shilpa Todankar – Member
      3. Mr. Chandrashekhar Kaptan- Member, Independent Director
    4. Risk Management Committee
      1. Ms. Shilpa Todankar- Chairperson
      2. Mr. Chandrashekhar Kaptan- Member, Independent Director
      3. Mrs. Ranjana Paranjape- Member, Independent Director

+ Code / Policies
+ Disclosures/Filings

Sr.No. Financial Year Headline PDF
1 2022-23 Update on Appointment of KMP’s-10.11.2022 Download
2   Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 Download
3   Intimation – Interest payment – 01.11.2022 Download
4   Newspaper Advertisement – Financial Results September 2022 Download
5   Intimation of Record date and Interest payment date of NCDs October 31, 2022 Download
6   Outcome of Board Meeting held on October 17, 2022 Download
7   Intimation of Board Meeting to be held on October 17, 2022 Download
8   ISINs for outstanding Debt Securities – October 12, 2022 Download
9   Intimation – Interest payment – 07.10.2022 Download
10   Intimation – Allotment of NCDs – 04.10.2022 Download
11   Intimation – Interest payment – 03.10.2022 Download
12   Intimation – Quarterly Interest Payment Dates – 26.09.2022 Download
13   Intimation – Record date – 23.09.2022 Download