Name of the Company

Joyville Shapoorji Housing Private Limited

Board of Directors

Mr. Venkatesan Gopalakrishnan

Mr. Ashish Singh

Mr. Mukesh Tiwari

Mr. Sriram Mahadevan

Ms. Ranjana Agarwal

Mr. Subrata Dutta Gupta

Investors in the Company

Actis Place Holdings No. 1 (Singapore) Private Limited

Actis Place Holdings No. 2 (Singapore) Private Limited

Asian Development Bank

International Finance Corporation

Information about Non-Convertible
Debentures

The Company has raised funds from Shapoorji Pallonji and Company Private Limited (“the Promoter”) and the Investors vide issue of Non - Convertible Debentures (“NCDs”) which are listed on the Wholesale Debt Segment of BSE.

BSE Listing Notices

Mar 24, 2020

Mar 17, 2020

Aug 16, 2019

Dec 17, 2018

Jul 27, 2018

Jul 16, 2018

Jan 28, 2016

Dec 12, 2015

Nov 19, 2015

Policies adopted by the Company

Nomination Remuneration and Performance Evaluation Policy

Policy for preservation
of documents

Code of fair disclosure and conduct for prevention of insider trading

Vigil Mechanism - Whistle
Blower Policy