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Disclosures under Regulation 62 of the SEBI (LODR) Regulations
| Sr.No | Contents | Remarks | ||
|---|---|---|---|---|
| 1 | (a) details of its business; | Mahindra World City Developers Limited (MWCDL)is a joint venture between Mahindra Lifespace Developers Limited (MLDL) and the Tamil Nadu Industrial Development Corporation Limited (TIDCO). Mahindra World City, Chennai (MWCC) established in 2002, is India’s first integrated business city and India’s first IGBC Gold (Stage 1) certified Green Township.
It is engaged, inter alia, in the business of establishing, acquiring, developing and maintaining industrial parks at Mahindra World City, Chengalpattu Kancheepuram, Chennai (MWC Chennai). MWCC has a multi-sector SEZ (Special Economic Zone), earlier was a three-sector specific—IT (services and manufacturing), Apparel & Fashion Accessories, and Auto Ancillaries, a Domestic Tariff Area (DTA), Residential and Social infrastructure zones. At the end of FY22, MWCC has a total of 68 industrial customers, (SEZ – 24 Customers, DTA – 44 Customers) and 59 companies are currently operational. Direct employment from the operational companies is around 40,000 persons. Total Exports from the companies was at Rs. 10,731 crores till Q3, FY22 as against Rs. 11,693 crores for FY21. The Cumulative exports from inception of MWCC SEZ has crossed US$ 15 bn in FY22. The total occupancy in the residential zone is over 2350 units. |
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| 2 | (aa) composition of the board | Sr. No. | Name of the Director | Designation & DIN |
| 1 | Ameet Hariani | Non-Executive Independent Director 00087866 |
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| 2 | Amrita Chowdhury | Non-Executive Independent Director 02178520 |
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| 3 | Amit Kumar Sinha | Non-Executive Director 09127387 |
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| 4 | Dr. V. Jaya Chandra Bhanu Reddy | Non-Executive Director 10057412 |
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| 3 | (b) financial information including (i) notice of meeting of the board of directors where financial results shall be discussed; (ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved; (iii)complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
Click here | ||
| 4 | (c) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Mr. Antaryami Sahoo Company Secretary Administrative Block, Central Avenue, Mahindra World City, Natham Sub(PO), Chengelpet, Kancheepuram - 603002 Contact No. 044-4940 0000 Mail Id: [email protected] |
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| 5 | (d) email address for grievance redressal and other relevant details; | |||
| 6 | (e) name of the debenture trustees with full contact details; | Axis Trustee Services Limited CIN: U74999MH2008PLC182264 The Ruby, 2nd Floor SW, 29 Senapati Bapat Marg, Dadar West, Mumbai- 400 028 Ph: + 91 22 6230 0446, fax: +91 22 6230 0700 E-mail: [email protected] |
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| 7 | (f) the information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities; | Click here | ||
| 8 | (g) all information and reports including compliance reports filed by the listed entity; | Click here | ||
| 9 | (h) information with respect to the following: (i) default by issuer to pay interest or redemption amount; (ii) failure to create a charge on the assets; |
Not Applicable | ||
| 10 | (i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; | Click here | ||
| 11 | (j) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations; | Not Applicable | ||
| 12 | (k) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | Click here | ||
