Yedeshi Aurangabad Tollway Limited

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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/Nodal Officer
Name : Ms. Swati Chandekar
Designation: Company Secretary and Compliance Officer
Contact No. :  +91 22 6640 4220
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 August 29, 2023)

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

  1. Mr. Darshan Sangurdekar – Chairman, Independent Director
  2. Mr. Chandrashekhar Kaptan – Member, Independent Director
  3. Ms. Shilpa Todankar – Member

Nomination and Remuneration Committee

  1. Mr. Darshan Sangurdekar – Chairman, Independent Director
  2. Mr. Chandrashekhar Kaptan – Member, Independent Director
  3. Ms. Shilpa Todankar – Member

Corporate Social Responsibility Committee

  1. Ms. Shilpa Todankar – Chairperson
  2. Mr. Abhay Phatak – Member
  3. Mr. Darshan Sangurdekar – Member, Independent Director

Stakeholders Relationship Committee

  1. Mr. Darshan Sangurdekar – Chairman, Independent Director
  2. Mr. Abhay Phatak – Member
  3. Ms. Shilpa Todankar – Member

Risk Management Committee

  1. Ms. Shilpa Todankar – Chairperson
  2. Mr. Chandrashekhar Kaptan – Member,Independent Director
  3. Mr. Abhay Phatak – Member

Sr.No. Financial Year Headline PDF
1 2024-25 Annual Secretarial Compliance Report for FY 2023-24 – May 29, 2024 Download
2 Intimation of Interest Payment – May 02, 2024 Download
3 Intimation in respect of SEBI Circular for Centralized database for Debentures-April 30, 2024 Download
4 Newspaper Advertisement – Financial Results March 2024 Download
5 Related Party Transactions for the half year ended March 31, 2024- April 23, 2024 Download
6 Compliance Certificate under Regulation 7(3) – April 24, 2023 Download
7 Details of CS & RTA for Quarter March 2024- April 25, 2023 Download
8 Outcome of Board Meeting held on April 23, 2024 Download
9 Declaration for Un-modified opinion Auditor’s Report- April 23, 2024 Download
10 Security Cover Certificate for the quarter ended March 31, 2024 Download
11 Corporate Governance Report for the quarter ended March 31, 2024- April 19, 2024 Download
12 Compliance Certificate under Regulations 61(4) – April 19, 2024 Download
13 Proceedings of Extra Ordinary General Meeting – April 19, 2024 Download
14 Intimation of Board Meeting-April 17, 2024 Download
15 ISINs for outstanding Debt Securities-April 12, 2024 Download
16 Intimation of Interest Payment – April 1, 2024 Download
1 2023-24 Intimation for closure of Trading window-March 28, 2024 Download
2 Intimation under Regulation 60- March 19, 2024 Download
3 Intimation of Interest Payment – March 1, 2024 Download
4 Intimation of Interest Payment – February 1, 2024 Download
5 Outcome of Board Meeting held on January 19,2024 Download
6 Security Cover Certificate for the quarter ended December 31,2023 Download
7 Update – Arbitration Award for YATL Download
8 Corporate Governance Report for the quarter ended December 31, 2023- January 18, 2024 Download
9 Intimation of Board Meeting-January 16, 2024 Download
10 Intimation of Interest Payment– January 01, 2024 Download
11 Intimation for closure of Trading window – December 29, 2023 Download
12 Intimation under Regulation 60- December 22, 2023 Download
13 Intimation of Interest Payment– December 01, 2023 Download
14 Intimation of Interest Payment – November 01, 2023 Download
15 Outcome of Board Meeting held on October 23, 2023 Download
16 Security Cover Certificate for the quarter ended September 30, 2023 Download
17 Corporate Governance Report for the quarter ended September 30, 2023- October 17, 2023 Download
18 Intimation of Board Meeting to be held on October 23, 2023 Download
19 ISINs for outstanding Debt Securities – October 11, 2023 Download
20 Intimation of Interest Payment – October 03, 2023 Download
21 Intimation for closure of Trading window – September 30, 2023 Download
22 Proceedings of Extra Ordinary General Meeting – September 26, 2023 Download
23 Annual Return- MGT-7 2022-23 Download
24 Intimation under Regulation 60-September 22, 2023 Download
25 Intimation of Interest Payment – September 1, 2023 Download
26 Intimation of Interest Payment- August 01, 2023 Download
27 Details of CS & RTA for Quarter June 2023-July 29, 2023 Download
28 Security Cover Certificate for the quarter ended June 30, 2023 Download
29 Outcome of Board Meeting held on July 27, 2023 Download
30 Intimation of AGM Proceedings of the Company Download
31 Intimation of Board Meeting to be held on July 27, 2023 – July 24, 2023 Download
32 Corporate Governance Report for the quarter ended June 30, 2023- July 21, 2023 Download
33 Intimation of Interest Payment for quarter ended June 2023- July 10, 2023 Download
34 Intimation of Annual Report – 04.07.2023 Download
35 Intimation of Interest Payment – July 3, 2023 Download
36 Trading Window Closure-June 29, 2023 Download
37 Intimation under Regulation 60-June 26, 2023 Download
38 Intimation under Regulation 57(4) -June 26, 2023 Download
39 Intimation of Interest Payment – June 01, 2023 Download
40 Annual Secretarial Compliance Report – May 30, 2023. Download
41 Intimation of Interest Payment – May 02, 2023 Download
42 Intimation in respect of SEBI Circular for Centralized database for Non-convertible Debentures-April 29, 2023 Download
43 Newspaper Advertisement – Financial Results March 2023 Download
44 Outcome of Board Meeting held on April 28, 2023 – April 28, 2023 Download
45 Declaration for Un-modified opinion Auditor’s Report – April 28, 2023 Download
46 Security Cover Certificate for the quarter ended March 31, 2023 – April 28, 2023 Download
47 Intimation of Board Meeting to be held on April 28, 2023 –April 24, 2023 Download
48 Corporate Governance Report for the quarter ended March 31, 2023- April 21, 2023 Download
49 Compliance Certificate under Regulation 7(3) – April 18, 2023 Download
50 Initial Disclosure in respect of fund raising by issuance of debt securities by large entities – April 17, 2023 Download
51 Compliance Certificate under Regulations 61(4) – April 13, 2023 Download
52 ISINs for outstanding Debt Securities – April 7, 2023 Download
53 Intimation of Interest Payment for quarter ended March 2023- April 4, 2023 Download
54 Intimation of Interest Payment – April 3, 2023 Download
1 2022-23 Trading Window Closure – March 31, 2023 Download
2 Updates- March 31, 2023 Download
3 Intimation of Record Date & Due date for Payment of Interest for the quarter April 1, 2023 to June 30, 2023- March 25, 2023 Download
4 General Update – Condensed Interim Special Purpose Financial Statements- March 22, 2023 Download
5 Intimation of Interest Payment – March 01, 2023 Download
6 Intimation of Interest Payment – February 01, 2023 Download
7 Newspaper Advertisement – Financial Results December 2022 Download
8 Outcome of Board Meeting held on January 25, 2023 Download
9 Security Cover Certificate for the quarter ended December 31, 2022 – January 25, 2023 Download
10 Intimation of Board Meeting to be held on January 25, 2023 – January 18, 2023 Download
11 Corporate Governance Report for the quarter ended December 31, 2022- January 17, 2023 Download
12 Details of CS & RTA for Quarter December 2022-January 13, 2023 Download
13 Intimation of Interest Payment for quarter ended December 2022- January 6, 2023 Download
14 Intimation of Interest Payment- January 2, 2023 Download
15 Trading Window Closure – December 30, 2022 Download
16 Security Cover Certificate for the quarter ended September 30, 2022 – December 29, 2022 Download
17 Intimation of payment of Interest of NCDs – December 1,2022 Download
18 Update on Appointment of KMP’s-10.11.2022 Download
19 Intimation of withdrawal of Credit Rating by India Ratings and Research (Ind-Ra)-10.11.2022 Download
20 Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 Download
21 Intimation – Interest payment – 01.11.2022 Download
22 Newspaper Advertisement – Financial Results September 2022 Download
23 Corporate Governance Report for quarter ended September 30, 2022 Download
24 Outcome of Board Meeting held on October 17, 2022 Download
25 Intimation of Board Meeting to be held on October 17, 2022 Download
26 ISINs for outstanding Debt Securities – October 12, 2022 Download
27 Intimation – Interest payment post Quarter– 07.10.2022 Download
28 Intimation – Interest payment – 03.10.2022 Download
29 Intimation – Quarterly Interest Payment Dates – 26.09.2022 Download
30 Intimation – Record date – 15.09.2022 Download
31 Intimation – Allotment of NCDs – 09.09.2022 Download
32 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.in

Contact information for investor grievances/Nodal Officer
Name : Ms. Swati Chandekar
Designation: Company Secretary and Compliance Officer
Contact No. :  +91 22 6640 4220
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 August 29, 2023)

+ 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 Officer

Committees

Audit Committee

  1. Mr. Darshan Sangurdekar – Chairman, Independent Director
  2. Mr. Chandrashekhar Kaptan – Member, Independent Director
  3. Ms. Shilpa Todankar – Member

Nomination and Remuneration Committee

  1. Mr. Darshan Sangurdekar – Chairman, Independent Director
  2. Mr. Chandrashekhar Kaptan – Member, Independent Director
  3. Ms. Shilpa Todankar – Member

Corporate Social Responsibility Committee

  1. Ms. Shilpa Todankar – Chairperson
  2. Mr. Abhay Phatak – Member
  3. Mr. Darshan Sangurdekar – Member, Independent Director

Stakeholders Relationship Committee

  1. Mr. Darshan Sangurdekar – Chairman, Independent Director
  2. Mr. Abhay Phatak – Member
  3. Ms. Shilpa Todankar – Member

Risk Management Committee

  1. Ms. Shilpa Todankar – Chairperson
  2. Mr. Chandrashekhar Kaptan – Member,Independent Director
  3. Mr. Abhay Phatak – Member

+ Code / Policies
+ Disclosures/Filings

Sr.No. Financial Year Headline PDF
1 2024-25 Annual Secretarial Compliance Report for FY 2023-24 – May 29, 2024 Download
2 Intimation of Interest Payment – May 02, 2024 Download
3 Intimation in respect of SEBI Circular for Centralized database for Debentures-April 30, 2024 Download
4 Newspaper Advertisement – Financial Results March 2024 Download
5 Related Party Transactions for the half year ended March 31, 2024- April 23, 2024 Download
6 Compliance Certificate under Regulation 7(3) – April 24, 2023 Download
7 Details of CS & RTA for Quarter March 2024- April 25, 2023 Download
8 Outcome of Board Meeting held on April 23, 2024 Download
9 Declaration for Un-modified opinion Auditor’s Report- April 23, 2024 Download
10 Security Cover Certificate for the quarter ended March 31, 2024 Download
11 Corporate Governance Report for the quarter ended March 31, 2024- April 19, 2024 Download
12 Compliance Certificate under Regulations 61(4) – April 19, 2024 Download
13 Proceedings of Extra Ordinary General Meeting – April 19, 2024 Download
14 Intimation of Board Meeting-April 17, 2024 Download
15 ISINs for outstanding Debt Securities-April 12, 2024 Download
16 Intimation of Interest Payment – April 1, 2024 Download
1 2023-24 Intimation for closure of Trading window-March 28, 2024 Download
2 Intimation under Regulation 60- March 19, 2024 Download
3 Intimation of Interest Payment – March 1, 2024 Download
4 Intimation of Interest Payment – February 1, 2024 Download
5 Outcome of Board Meeting held on January 19,2024 Download
6 Security Cover Certificate for the quarter ended December 31,2023 Download
7 Update – Arbitration Award for YATL Download
8 Corporate Governance Report for the quarter ended December 31, 2023- January 18, 2024 Download
9 Intimation of Board Meeting-January 16, 2024 Download
10 Intimation of Interest Payment– January 01, 2024 Download
11 Intimation for closure of Trading window – December 29, 2023 Download
12 Intimation under Regulation 60- December 22, 2023 Download
13 Intimation of Interest Payment– December 01, 2023 Download
14 Intimation of Interest Payment – November 01, 2023 Download
15 Outcome of Board Meeting held on October 23, 2023 Download
16 Security Cover Certificate for the quarter ended September 30, 2023 Download
17 Corporate Governance Report for the quarter ended September 30, 2023- October 17, 2023 Download
18 Intimation of Board Meeting to be held on October 23, 2023 Download
19 ISINs for outstanding Debt Securities – October 11, 2023 Download
20 Intimation of Interest Payment – October 03, 2023 Download
21 Intimation for closure of Trading window – September 30, 2023 Download
22 Proceedings of Extra Ordinary General Meeting – September 26, 2023 Download
23 Annual Return- MGT-7 2022-23 Download
24 Intimation under Regulation 60-September 22, 2023 Download
25 Intimation of Interest Payment – September 1, 2023 Download
26 Intimation of Interest Payment- August 01, 2023 Download
27 Details of CS & RTA for Quarter June 2023-July 29, 2023 Download
28 Security Cover Certificate for the quarter ended June 30, 2023 Download
29 Outcome of Board Meeting held on July 27, 2023 Download
30 Intimation of AGM Proceedings of the Company Download
31 Intimation of Board Meeting to be held on July 27, 2023 – July 24, 2023 Download
32 Corporate Governance Report for the quarter ended June 30, 2023- July 21, 2023 Download
33 Intimation of Interest Payment for quarter ended June 2023- July 10, 2023 Download
34 Intimation of Annual Report – 04.07.2023 Download
35 Intimation of Interest Payment – July 3, 2023 Download
36 Trading Window Closure-June 29, 2023 Download
37 Intimation under Regulation 60-June 26, 2023 Download
38 Intimation under Regulation 57(4) -June 26, 2023 Download
39 Intimation of Interest Payment – June 01, 2023 Download
40 Annual Secretarial Compliance Report – May 30, 2023. Download
41 Intimation of Interest Payment – May 02, 2023 Download
42 Intimation in respect of SEBI Circular for Centralized database for Non-convertible Debentures-April 29, 2023 Download
43 Newspaper Advertisement – Financial Results March 2023 Download
44 Outcome of Board Meeting held on April 28, 2023 – April 28, 2023 Download
45 Declaration for Un-modified opinion Auditor’s Report – April 28, 2023 Download
46 Security Cover Certificate for the quarter ended March 31, 2023 – April 28, 2023 Download
47 Intimation of Board Meeting to be held on April 28, 2023 –April 24, 2023 Download
48 Corporate Governance Report for the quarter ended March 31, 2023- April 21, 2023 Download
49 Compliance Certificate under Regulation 7(3) – April 18, 2023 Download
50 Initial Disclosure in respect of fund raising by issuance of debt securities by large entities – April 17, 2023 Download
51 Compliance Certificate under Regulations 61(4) – April 13, 2023 Download
52 ISINs for outstanding Debt Securities – April 7, 2023 Download
53 Intimation of Interest Payment for quarter ended March 2023- April 4, 2023 Download
54 Intimation of Interest Payment – April 3, 2023 Download
1 2022-23 Trading Window Closure – March 31, 2023 Download
2 Updates- March 31, 2023 Download
3 Intimation of Record Date & Due date for Payment of Interest for the quarter April 1, 2023 to June 30, 2023- March 25, 2023 Download
4 General Update – Condensed Interim Special Purpose Financial Statements- March 22, 2023 Download
5 Intimation of Interest Payment – March 01, 2023 Download
6 Intimation of Interest Payment – February 01, 2023 Download
7 Newspaper Advertisement – Financial Results December 2022 Download
8 Outcome of Board Meeting held on January 25, 2023 Download
9 Security Cover Certificate for the quarter ended December 31, 2022 – January 25, 2023 Download
10 Intimation of Board Meeting to be held on January 25, 2023 – January 18, 2023 Download
11 Corporate Governance Report for the quarter ended December 31, 2022- January 17, 2023 Download
12 Details of CS & RTA for Quarter December 2022-January 13, 2023 Download
13 Intimation of Interest Payment for quarter ended December 2022- January 6, 2023 Download
14 Intimation of Interest Payment- January 2, 2023 Download
15 Trading Window Closure – December 30, 2022 Download
16 Security Cover Certificate for the quarter ended September 30, 2022 – December 29, 2022 Download
17 Intimation of payment of Interest of NCDs – December 1,2022 Download
18 Update on Appointment of KMP’s-10.11.2022 Download
19 Intimation of withdrawal of Credit Rating by India Ratings and Research (Ind-Ra)-10.11.2022 Download
20 Statement indicating Utilisation of Issue Proceeds and Statement indicating Deviation or variation in use of Issue proceeds-08.11.2022 Download
21 Intimation – Interest payment – 01.11.2022 Download
22 Newspaper Advertisement – Financial Results September 2022 Download
23 Corporate Governance Report for quarter ended September 30, 2022 Download
24 Outcome of Board Meeting held on October 17, 2022 Download
25 Intimation of Board Meeting to be held on October 17, 2022 Download
26 ISINs for outstanding Debt Securities – October 12, 2022 Download
27 Intimation – Interest payment post Quarter– 07.10.2022 Download
28 Intimation – Interest payment – 03.10.2022 Download
29 Intimation – Quarterly Interest Payment Dates – 26.09.2022 Download
30 Intimation – Record date – 15.09.2022 Download
31 Intimation – Allotment of NCDs – 09.09.2022 Download
32 Intimation – Record date – 06.09.2022 Download