INDIGRID INVESTMENT MANAGERS LIMITED
Date: August 29, 2022 | |
B S E Limited | National Stock Exchange of India Ltd |
Department of Corporate Services | Listing Department |
Phiroze Jeejeebhoy Towers | Exchange Plaza, C/1, Block G, |
Dalal Street, | Bandra-Kurla Complex, Bandra (East), |
Mumbai - 400 001 | Mumbai - 400 051 |
Security Code- 540565 | Symbol- INDIGRID |
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Further to the intimation dated August 19, 2022 and pursuant to Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, and Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Harsh Shah (DIN: 02496122) has been appointed as the Chief Executive Officer and Whole-time Director of IndiGrid Investment Managers Limited ("the Company"), Investment Manager of India Grid Trust ("IndiGrid"), with effect from August 30, 2022.
A brief profile of Mr. Harsh Shah is as follows:
Mr. Harsh Shah has extensive experience in infrastructure sector across bidding, financing, operations, mergers and acquisitions and regulatory policy. He was the Chief Executive Officer and Whole-time Director from August 2018 till June 2022. He was instrumental in setting up IndiGrid, India's first infrastructure investment trust in the power transmission sector. He is also a member of the SEBI Advisory Committee for InvITs and REITs. Previously, he has worked with Azure Power, Sterlite Power Transmission Limited, Larsen & Toubro Limited, L&T Infrastructure Finance Company Limited and Procter & Gamble International Operations Pte. Limited. He holds a master's degree in business administration from National University of Singapore and a Bachelor's degree in electrical engineering from Nirma Institute of Technology, Gujarat University.
IndiGrid Investment Managers Limited
(formerly known as Sterlite Investment Managers Limited)
Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari
Marg, Kalina, Santacruz (East), Mumbai - 400 098, Maharashtra, India CIN: U28113MH2010PLC308857
Ph: +91 72084 93885 | Email:complianceofficer@indigrid.com| www.indigrid.co.in
INDIGRID INVESTMENT MANAGERS LIMITED
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given below:
Sr. No. | Particulars | Details |
1 | Name | Mr. Harsh Shah (DIN: 02496122) |
2 | Reason for change viz. | Mr. Harsh Shah (DIN: 02496122) appointed as |
appointment, resignation, | the Chief Executive Officer and Whole-time | |
removal, death or otherwise; | Director of the Company with effect from August | |
30, 2022. | ||
3 | Date of appointment/cessation | Chief Executive Officer and Whole-time Director |
(as applicable) & term of | of the Company for a term of five years starting | |
appointment; | from August 30, 2022, to August 29, 2027, | |
subject to approval of shareholders of the | ||
Company and unitholders of India Grid Trust in | ||
ensuing general meetings. | ||
4 | Brief profile (in case of | Mr. Harsh Shah has extensive experience in |
appointment); | infrastructure sector across bidding, financing, | |
operations, mergers and acquisitions and | ||
regulatory policy. He was the Chief Executive | ||
Officer and Whole-time Director from August | ||
2018 till June 2022. He was instrumental in | ||
setting up IndiGrid, India's first infrastructure | ||
investment trust in the power transmission | ||
sector. He is also a member of the SEBI Advisory | ||
Committee for InvITs and REITs. Previously, he | ||
has worked with Azure Power, Sterlite Power | ||
Transmission Limited, Larsen & Toubro Limited, | ||
L&T Infrastructure Finance Company Limited and | ||
Procter & Gamble International Operations Pte. | ||
Limited. He holds a master's degree in business | ||
administration from National University of | ||
Singapore and a Bachelor's degree in electrical | ||
engineering from Nirma Institute of Technology, | ||
Gujarat University. | ||
5 | Disclosure of relationships | There is no inter-se relationship between Mr. |
between directors (in case of | Harsh Shah and Directors of the Company. | |
appointment of a director). | ||
6 | Affirmation that the Director | We affirm that Mr. Harsh Shah is not debarred |
being appointed in not | from holding the office of Director by virtue of | |
debarred from holding the | any SEBI order or any other such authority. | |
office of director by virtue of | ||
SEBI or any other authority |
IndiGrid Investment Managers Limited
(formerly known as Sterlite Investment Managers Limited)
Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari
Marg, Kalina, Santacruz (East), Mumbai - 400 098, Maharashtra, India CIN: U28113MH2010PLC308857
Ph: +91 72084 93885 | Email:complianceofficer@indigrid.com| www.indigrid.co.in
INDIGRID INVESTMENT MANAGERS LIMITED
You are requested to take the same on record.
Thanking you,
For and on behalf of IndiGrid Investment Managers Limited
Representing India Grid Trust as its Investment Manager
URMIL | by URMIL |
Digitally signed | |
KISHOR Date:KISHOR SHAH | |
SHAH | 2022.08.29 |
17:02:56 +05'30' |
Urmil Shah
Company Secretary & Compliance Officer
ACS-23423
Copy to-
Axis Trustee Services Limited
The Ruby, 2nd Floor, SW,
29 Senapati Bapat Marg,
Dadar West, Mumbai- 400 028
Maharashtra, India
IndiGrid Investment Managers Limited
(formerly known as Sterlite Investment Managers Limited)
Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari
Marg, Kalina, Santacruz (East), Mumbai - 400 098, Maharashtra, India CIN: U28113MH2010PLC308857
Ph: +91 72084 93885 | Email:complianceofficer@indigrid.com| www.indigrid.co.in
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India Grid Trust published this content on 29 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2022 00:11:19 UTC.