Statutory Compliance/NCDs

Statutory Compliance Section related to Non-Convertible Debentures

a) Debenture Trustee Details:

Axis Trustee Services Limited Axis House, Bombay Dyeing Mills Compound,

Pandurang Budhkar Marg,

Worli, Mumbai, Maharahtra- 400 025

Phone: +91 22 43253000

Email: debenturetrustee@axistrustee.com

b) Contact Information of the designated officer:

Company Secretary

Phone: 0120-4777700-4777777

Email: cs@panchsheelgroup.com

c) Email address for grievance redressal and other relevant details:

Email: cs@panchsheelgroup.com

d) Policies:

  • Corporate Social Responsibility Policy
  • Policy for the preservation of documents
  • Vigil Mechanism/ Whistle Blower Policy
  • Code of conduct and prohibition on Insider Trading Policy
  • Policy on prevention of Sexual Harassment
  • Criteria for Board Evaluation.

    • e) Annual Return and Financial Statements:

  • Annual Report 2020-2021
  • Annual Report 2021-2022