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Vikas Telecom
Private Limited

Disclosures under Regulation 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Details of Business

Vikas Telecom Private Limited is a private limited company incorporated under Companies Act, 1956 on May 29, 1992, having its registered office at Royal Oaks, Embassy Golflinks Business Park, Off Intermediate Ring Road, Bengaluru 560071, Karnataka, India.

The Company has constructed office buildings forming IT SEZ and Non SEZ parks in Bengaluru, that serves as essential corporate infrastructure to multinational tenants. The operations of the Company comprise of real estate developments, leasing of commercial real estate and maintenance of the buildings.

Vikas Telecom Private Limited owns 6.2 msf of completed office property, approximately 1.9 msf of under construction area and 518 proposed hotel keys along with associated common area maintenance services in the business park named Embassy TechVillage (“ETV”) located on Outer Ring Road, Bengaluru.

Composition of the Board

Mr. Jitendra Virwani

Additional Director

Mr. Jitendra Virwani is the Chairman and Managing Director the Embassy group of companies, including the Embassy Sponsor. He is also the Founder of the Embassy Sponsor. He has over 25 years of experience in the real estate and property development sector. He is a fellow of the Royal Institution of Chartered Surveyors and a member of the Equestrian Federation of India.

Mr. Raghu Sapra

Nominee Director

Mr. Raghu Sapra holds a diploma in Hotel Management and Catering Technology from the Institute of Hotel Management, Mumbai. He has over 22 years of experience in the hospitality sector and has worked with reputed international hotel brands like Radisson, Hyatt, Marriott and Hilton. Prior to his role in Embassy REIT, he worked for 5 years with Hilton, and his last role with them was as General Manager of Hilton Mumbai.

Mr. Vikaash Khdloya

Nominee Director

Mr. Vikaash Khdloya is an alumni of the Harvard Business School and has successfully completed its Advanced Management Programme (AMP). He is a fellow member of the Institute of Chartered Accountants of India (gold medallist). He is also a CFA charter holder and holds a Bachelor’s degree in Commerce from Osmania University. Mr.Khdloya has 19 years of industry experience, with over 14 years of experience in the real estate sector. Prior to joining the Manager to Embassy REIT, he was the Managing Director in the Real Estate Group at Blackstone Advisors India Private Limited. Earlier, he worked as Vice President at Piramal Fund Management (erstwhile Indiareit), the Chief Financial Officer at Gameshastra Solutions Private Limited, a startup technology company, and various roles in advisory teams of Ernst & Young India Private Limited. Mr.Khdloya co-founded Earnest People’s Initiative for a Caring Society Trust, a philanthropy initiative to support under privileged children. He has recently been recognized as one of the 40 under Forty India's future business leaders by The Economic Times and Spencer Stuart.

Mr. Donnie Dominic George

Additional Director

Mr. Donnie Dominic George is a Law graduate from Gujarat National Law University and has more than 12 years of experience. In his prior assignment, he was working as Vice President with the Lodha Group, where he was heading the Non-Litigation Cell and was responsible for all non-litigation legal mandates and consumer litigation. He has also worked with Bharucha & Partners as a Senior Associate handling Mergers & Acquisitions, Foreign Direct Investment and General Corporate, Regulatory, and Banking & Finance segments for their clients. In his current role at Embassy Office Parks Management Services Private Limited, he is supporting the senior management on the legal, compliance and regulatory framework, and acts as a business legal partner.

 

Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances.

Gautham Nambiar
Compliance Officer
+91 89049 40441 gautham.n@embassyofficeparks.com

Email address for Grievance redressal and other relevant details

Gautham Nambiar
Compliance Officer
+91 89049 40441 gautham.n@embassyofficeparks.com

Name of the Debenture Trustee with full contact details

‘Series I’

Catalyst Trusteeship Limited

Address: GDA House First Floor, Plot No.85 S.No. 94 & 95, Bhusari Colony (Right) Kothrud, Pune 411 038, Maharastra, India.

Tel: +022 4922 0555
Fax: +022 4922 0555

Email : brindha.venkatraman@ctltrustee.com

Website : www.catalysttrustee.com

Contact Person: Brindha Venkatraman
SEBI Registration No.: IND000000034

All credit ratings obtained by the entity for all its listed Non-Convertible Securities, updated immediately upon any revision in the ratings

Series I
“CRISIL AAA/Stable”

Credit Rating Letters
Series I – Credit Rating

Unaudited Financial results for the quarter and half year ended September 30, 2022

October 19, 2022

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Quarterly Compliance Report for the Quarter ended September 30, 2022

October 30, 2022

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Submission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

October 21, 2022

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Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (LODR) Regulations, 2015

October 19, 2022

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Disclosure under Regulation 52(7) of the Securities and Exchange Board of India (LODR) Regulations, 2015

October 19, 2022

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Intimation of appointment of Director on the Board of Directors

October 13, 2022

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Specifications related to International Securities Identification Number (“ISIN”) for the outstanding debt securities of Vikas Telecom Private Limited as on September 30, 2022

October 11, 2022

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Certificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

September 29, 2022

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Closure of the Trading Window for the quarter ending September 30, 2022

September 27, 2022

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Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date

September 21, 2022

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Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

September 12, 2022

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Board Meeting Schedule for the quarter ended September 30, 2022

October 13, 2022

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