Company Details
Yedeshi Aurangabad 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 :
YATL- CRISIL AAA/Stable (reaffirmed on September 02, 2022)
Board of Directors and Key Managerial Personnel
Ms. Shilpa Todankar-Director
Mr. Abhay Phatak-Director
Mr. Chandrashekhar Kaptan-Director
Mr. Darshan Sangurdekar -Director
Mr. Devendra Ranka-Chief Financial Officer
Mr. Jaiprakash Nandi- Chief Executive Officer
Ms. Swati Chandekar-Company Secretary and Compliance Officer
Committees
-
- Audit Committee
- Mr. Darshan Sangurdekar Chairman, Independent Director
- Mr. Chandrashekhar Kaptan Member, Independent Director
- Ms. Shilpa Todankar Member
- Nomination and remuneration committee
- Mr. Darshan Sangurdekar-Chairman, Independent Director
- Mr. Chandrashekhar Kaptan- Member, Independent Director
- Ms. Shilpa Todankar-Member
- Corporate Social Responsibility
- Mr. Shilpa Todankar-Chairperson
- Mr. Abhay Phatak- Member
- Mr. Darshan Sangurdekar-Member, Independent Director
- Stakeholders Relationship Committee
- Mr. Darshan Sangurdekar-Chairman, Independent Director
- Mr. Abhay Phatak-Member
- Ms. Shilpa Todankar-Member
- Risk Management Committee
- Ms. Shilpa Todankar-Chairperson
- Mr. Chandrashekhar Kaptan – Member,Independent Director
- Mr. Darshan Sangurdekar-Member, Independent Director
- Audit Committee
| Sr.No. | Financial Year | Headline | |
|---|---|---|---|
| 1 | 2022-23 | Update on Appointment of KMP’s-10.11.2022 | Download |
| 2 | Intimation of withdrawal of Credit Rating by India Ratings and Research (Ind-Ra)-10.11.2022 | Download | |
| 3 | Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 | Download | |
| 4 | Intimation – Interest payment – 01.11.2022 | Download | |
| 5 | Newspaper Advertisement – Financial Results September 2022 | Download | |
| 6 | Corporate Governance Report for quarter ended September 30, 2022 | Download | |
| 7 | Outcome of Board Meeting held on October 17, 2022 | Download | |
| 8 | Intimation of Board Meeting to be held on October 17, 2022 | Download | |
| 9 | ISINs for outstanding Debt Securities – October 12, 2022 | Download | |
| 10 | Intimation – Interest payment post Quarter– 07.10.2022 | Download | |
| 11 | Intimation – Interest payment – 03.10.2022 | Download | |
| 12 | Intimation – Quarterly Interest Payment Dates – 26.09.2022 | Download | |
| 13 | Intimation – Record date – 15.09.2022 | Download | |
| 14 | Intimation – Allotment of NCDs – 09.09.2022 | Download | |
| 15 | Intimation – Record date – 06.09.2022 | Download |
- + Company Overview
-
Company Details
Yedeshi Aurangabad 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.inContact information for investor grievances
Name : Ms Shilpa Todankar
Contact No. : 022-40536400
Email : irbinfrastructuretrust@irb.co.in
Email for grievance redressal : irbinfrastructuretrust@irb.co.inDebenture 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 22040465Credit ratings for listed non-convertible Debentures :
YATL- CRISIL AAA/Stable (reaffirmed on September 02, 2022) - + Board and Committees
-
Board of Directors and Key Managerial Personnel
Ms. Shilpa Todankar-Director
Mr. Abhay Phatak-Director
Mr. Chandrashekhar Kaptan-Director
Mr. Darshan Sangurdekar -Director
Mr. Devendra Ranka-Chief Financial Officer
Mr. Jaiprakash Nandi- Chief Executive Officer
Ms. Swati Chandekar-Company Secretary and Compliance OfficerCommittees
-
- Audit Committee
- Mr. Darshan Sangurdekar Chairman, Independent Director
- Mr. Chandrashekhar Kaptan Member, Independent Director
- Ms. Shilpa Todankar Member
- Nomination and remuneration committee
- Mr. Darshan Sangurdekar-Chairman, Independent Director
- Mr. Chandrashekhar Kaptan- Member, Independent Director
- Ms. Shilpa Todankar-Member
- Corporate Social Responsibility
- Mr. Shilpa Todankar-Chairperson
- Mr. Abhay Phatak- Member
- Mr. Darshan Sangurdekar-Member, Independent Director
- Stakeholders Relationship Committee
- Mr. Darshan Sangurdekar-Chairman, Independent Director
- Mr. Abhay Phatak-Member
- Ms. Shilpa Todankar-Member
- Risk Management Committee
- Ms. Shilpa Todankar-Chairperson
- Mr. Chandrashekhar Kaptan – Member,Independent Director
- Mr. Darshan Sangurdekar-Member, Independent Director
- Audit Committee
-
- + Code / Policies
- + Disclosures/Filings
-
Sr.No. Financial Year Headline PDF 1 2022-23 Update on Appointment of KMP’s-10.11.2022 Download 2 Intimation of withdrawal of Credit Rating by India Ratings and Research (Ind-Ra)-10.11.2022 Download 3 Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 Download 4 Intimation – Interest payment – 01.11.2022 Download 5 Newspaper Advertisement – Financial Results September 2022 Download 6 Corporate Governance Report for quarter ended September 30, 2022 Download 7 Outcome of Board Meeting held on October 17, 2022 Download 8 Intimation of Board Meeting to be held on October 17, 2022 Download 9 ISINs for outstanding Debt Securities – October 12, 2022 Download 10 Intimation – Interest payment post Quarter– 07.10.2022 Download 11 Intimation – Interest payment – 03.10.2022 Download 12 Intimation – Quarterly Interest Payment Dates – 26.09.2022 Download 13 Intimation – Record date – 15.09.2022 Download 14 Intimation – Allotment of NCDs – 09.09.2022 Download 15 Intimation – Record date – 06.09.2022 Download