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Vision

Excellence In Infrastructure Investment Management and User Experience.

Mission

Pursue Continuous Improvement, Prioritising Sustainability, Road User And Community Well Being.

Sponsor

National Highways Authority of India (“NHAI”)

National Highway Authority of India was set up by an act of the Parliament, NHAI Act, 1988 “An Act to provide for the constitution of an Authority for the development, maintenance and management of national highways and for matter connected therewith or incidental thereto”. NHAI’s objective is to ensure that all contract awards and procurements conform to the best industry practices with regard to transparency of process, adoption of bid criteria to ensure healthy competition in award of contracts, implementation of projects conform to best quality requirements and the highway system is maintained to ensure best user comfort and convenience.

Website : https://nhai.gov.in

Trust

National Highways Infra Trust (“NHIT”)

National Highways Infra Trust (“the Trust”) was set up by National Highways Authority of India (NHAI) (“the Sponsor”) on 19th October 2020, as an irrevocable infrastructure trust under the provisions of the Indian Trusts Act, 1882. The Trust was registered as an Infrastructure Investment Trust on 28th October 2020, under the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (“SEBI InvIT Regulations”) having registration number IN/InvIT/20-21/0014. The Investment objectives of the Trust are to carry on the activities of, and to make investments, as an Infrastructure Investment Trust, as permissible in terms of the applicable law.

Trustee

IDBI Trusteeship Services Limited

The trustee oversees our activities and ensures compliance with regulations. IDBI Trusteeship Services Limited, the Trust’s appointed trustee, holds registration under SEBI regulations as a debenture trustee. Located in Mumbai, it was jointly established by IDBI Bank, LIC, and GIC to provide corporate and other trusteeship services. As a trustee for debentures, bonds, securities, securitisation, share pledges, escrow accounts, venture capital funds, infrastructure investment trusts and AIFs. For further details, visit their website, https://idbitrustee.com/

Investment Manager

National Highways Infra Investment Managers Private Limited (“NHIIMPL”)

NHIIMPL was incorporated as a private limited company on 25th July 2020, under the Companies Act, 2013. The company was initially incorporated as a wholly owned subsidiary of NHAI. Subsequently, NHAI transferred its entire shareholding in the company to the President of India, acting through the Ministry of Road Transport and Highways, Government of India. Accordingly, at present, NHIIMPL is a Government Company as defined under the Companies Act, 2013, as amended.
*CIN:U65929DL2020GOI366835

Board of Directors

Managing Director & Chief Executive Officer

Mr. Suresh Goyal

Mr. Suresh Goyal is the Managing Director & Chief Executive Officer of Investment Managers. Suresh Goyal has around 29 years of experience in financial services industry, across project finance, investment banking and asset management. Over the last 15 years, he has been in asset management of infrastructure sectors including Roads, Power, Renewables, Telecom Towers and Airports. Prior to his current role, he held leadership role in Macquarie Infrastructure & Real Assets based at Singapore covering South-East Asia and India regions.
Independent Director

Mr. Shailendra Narain Roy

Mr. Shailendra Narain Roy is an Independent Director of the Investment Manager. He holds B. Tech degree from IIT (BHU) and is a graduate of the Wharton Advanced Management Program, started his career in 1975 and spent 25 years in Bharat Heavy Electricals Limited He had also served as MD & CEO of a Government of India Undertaking - Bharat Heavy Plates and Vessels Limited that manufactures power and refinery equipment on turnkey basis. He had worked in Larsen & Toubro Limited (L&T)for more than 17 years and was responsible for business operations of its Power sector(coal, nuclear and gas-based), and Corporate Affairs.
Independent Director

Mr. M.P. Sharma

Mr. M.P. Sharma is an Independent Director of the Investment Manager. He graduated in Engineering and Law. His professional carrier started in 1985, when he joined Ministry of Road Transport & Highways (MoRTH) (the then Ministry of Surface Transport, Govt. of India). He worked at various positions in the MoRTH and National Highways Authority of India (NHAI).
Independent Director

Mr. Sumit Bose

Mr. Sumit Bose is an Independent Director of the National Highways Infra Investment Managers Private Limited. He holds a degree of Master of Science in Social Policy and Planning from the London School of Economics and Master of Arts (History) from University of Delhi. Mr. Sumit Bose joined Indian Administrative Service in 1976, Mr. Bose has served various positions with the Government of Madhya Pradesh and the Government of India, before retiring as the Union Finance Secretary, Government of India. In the Finance Ministry, he served as Secretary (Department of Revenue), Secretary (Expenditure) and Secretary(Disinvestment) as well as Secretary in the Thirteenth Finance Commission.
Unitholder Nominee Director

Mr. Debapratim Hajara

Debapratim joined Ontario Teachers’ Pension Plan in 2021 and is currently a Managing Director in the Asia Infrastructure and Natural Resources team. Prior to that, Debapratim had 12 years of experience in infrastructure investing in India, where he was responsible for both acquisitions and asset management with a focus on the transport sector.

Debapratim is currently a non-executive director of Mahindra Susten Private Limited and National Investment and Infrastructure Fund.

Debapratim holds a postgraduate diploma in management from Xavier Institute of Management, Bhubaneswar and a Masters of Science degree in Physics from Indian Institute of Technology, Kanpur. Debapratim is 39 years old. He is an Indian citizen and currently resides in Singapore.

Unitholder Nominee Director

Mr. Pushkar Kulkarni

Pushkar Kulkarni is an Electronics Engineer from Veermata Jijabai Technological Institute (VJTI) by profession with a Management degree from Jamnalal Bajaj Institute of Management Studies (JBIMS), Mumbai. Pushkar’s prior experience has been in Infrastructure broadly covering toll roads and traffic systems both from a technology and operations perspective. Before joining CPPIB, Pushkar was the Managing Director of Serco India with a board position. Serco was the 100% subsidiary of the British services firm Serco PLC which was at that time a FTSE 100 company. Prior to Serco, Pushkar worked for 12+ years as the CEO & Member of the Board for an Infrastructure Technology company, Efkon, (100% Indian subsidiary of Strabag, a major European Construction & Infrastructure company). During his time at Efkon, Pushkar represented India at the International Standards Org (ISO) on several technical committees responsible for standards in road & transport infrastructure. During his tenure he was involved in several M&A transactions including the disposal of Serco India post the parent company decided to exit India.

Post joining CPPIB in April 2016, Pushkar was responsible for leading the India Infrastructure team in investments and commitments in India, including investments in IndInfravit, PowerGrid InvIT and NHAI InvIT and commitment to National Investment & Infrastructure Fund (NIIF) - Master Fund. Pushkar has also been involved in furthering/supporting advocacy critical to CPPIB’s pursuits (in collaboration with PAC) and representing CPPIB at various industry forums and industry associations such as Indian Venture Capital Association and APREA.

Pushkar is currently a CPPIB nominee director on the Board of our two portfolio companies - L&T Infrastructure Development Projects Limited (L&T IDPL) and Rewin Infrastructure Limited.

Independent Director

Mr. Pradeep Singh Kharola

Mr. Pradeep Singh Kharola is an Independent Director of the Investment Manager. Mr. Kharola retired as Secretary Civil Aviation, Government of India, in September 2021. He was instrumental in successfully steering the aviation sector during the pandemic as also developing a new PPP model for airports. Prior to this he was the Chairman and Managing Director of Air India, whose disinvestment he is credited with. He is an IAS officer of the Karnataka Cadre. Before coming to the Government of India, he was the Managing Director of the Bangalore Metro Rail Transport Corporation where during his four years stint, he completed the first metro rail project in South India. He has held various administrative assignments, notable among them are - Principal Secretary to the Chief Minister of Karnataka, Commissioner of Commercial Taxes, Karnataka, Deputy Commissioner of Belgaum, Deputy Commissioner of Uttar Kannada District, Commissioner of Mysore City Corporation. Currently, he is holding the position of CMD, India Trade Promotion Organization (ITPO). He is also the Chairman of the National Recruitment Agency (NRA). During his tenure as Commissioner of Commercial Taxes, Karnataka he won the Prime Minister’s Award for Excellence in Public Administration for Transforming the tax regime in Karnataka. He also won the National Award for e-governance for introducing the e-check posts in the State.

He was the Joint Secretary of the Second Administrative Reforms Commission of Government of India. He also worked for four years as Managing Director of the Bangalore Transport Corporation, handling the Bus transport system in Bangalore and making it the only profit making bus system in the country. An engineer by qualification, he completed his Doctorate in “Public Transport Systems” from IIT Delhi. He holds a M. Tech Degree in Industrial Engineering from IIT Delhi and a BE Mech. Engg. Degree from SGSITS, Indore. He has a Master’s Degree in Development Management from the Asian Institute of Management, Philippines. He also holds a Law Degree from Karnataka Law University. He has authored several research papers published in International and National Journals.

Nominee Director

Mr. N R V V M K Rajendra Kumar

Mr. N R V V M K Rajendra Kumar is the NHAI Nominee Director on the Board of the Investment Manager. He is Member (Finance) of National Highways Authority of India (NHAI). Mr. Rajendra Kumar was Chief General Manager in Reserve Bank of India. He joined Reserve Bank in 1997 and worked in areas of public debt management, payment systems, currency management, bank supervision, foreign exchange reserve management and financial markets policy. During 2005-07, he was associated with Governance Reforms Programme in the state of Andhra Pradesh, India focusing on reforms in public financial management. He holds Ph. D. in Economics from Hyderabad Central University; master’s degrees in Business Administration (from Osmania University) and Public Management (from Harvard Kennedy School and Lee Kuan Yew School of Public Policy).
Nominee Director

Mr. Vinay Kumar

Mr. Vinay Kumar, an I.A.S. Officer of the Bihar Cadre of 1999 batch is the Nominee Director on the Board of the Investment Manager. He is currently holding the post of Joint Secretary in the Ministry of Road Transport and Highways, Government of India. As Joint Secretary he is responsible for the administration of National Highways in India (Planning, Financing, Construction and Operations) and acquisition of land for construction of National Highways.

He has worked in the State Government of Bihar in various senior positions including those of Secretary in Food & Consumer Protection Department, Department of Public Health Engineering, Rural Works Department, Animal Husbandry & Fisheries Department and Mission Director, Cabinet Secretariat Department. He had also served as the District Magistrate of several Districts in Bihar.

During his service, he has received many National Level awards conferred by the Union Government of India on issues like providing connectivity to rural habitations, constructing maximum rural road length and mobilizing and motivating women learners under Special Programme for improving Female Literacy.

He holds a Post Graduate Degree in Physics.

Management Team

Managing Director & Chief Executive Officer

Mr. Suresh Goyal

Mr. Suresh Goyal is the Managing Director & Chief Executive Officer of Investment Managers. Suresh Goyal has around 29 years of experience in financial services industry, across project finance, investment banking and asset management. Over the last 15 years, he has been in asset management of infrastructure sectors including Roads, Power, Renewables, Telecom Towers and Airports. Prior to his current role, he held leadership role in Macquarie Infrastructure & Real Assets based at Singapore covering South-East Asia and India regions.
Chief Financial Officer

Mr. Mathew George

Mr. Mathew George is the Chief Financial Officer of the Investment Manager. He holds a bachelor’s degree in engineering (Electronics and Communication) from the University of Mysore and an executive postgraduate diploma in general management from XLRI, Jamshedpur. He has also completed a global leadership development program from the Michigan Ross School of Business, and participated in a program on infrastructure development and financing at the Indian Institute of Management, Ahmedabad.
Company Secretary & Compliance Officer

Ms. Gunjan Singh

Ms. Gunjan Singh is the Company Secretary and Compliance Officer of the Investment Manager. She is a fellow member of the Institute of Company Secretaries of India and also holds a bachelor’s degree in law. She has 18 years of experience in secretarial, legal and compliance functions as well as strategies to drive business growth, protect rights, minimize risk and assure compliance to changing laws and regulations. She has previously been associated with RHC Holding Private Limited, Fortis Escorts Heart Institute, International Panacea Limited and Era Constructions (India) Limited.
Chief Operating Officer

Mr. Shubhra Bhattacharya

Mr. Shubhra has experience of around 30 years in managing operations of operational road projects including toll operations, operations and maintenance, EHS, Contracts Management and IT aspects of the projects held by private equity funds. He has held leadership role in MIRA India Management Services Private Limited as Chief Executive Officer and successfully managed the operations of its portfolio assets in India. He has significantly contributed in organizations like GMR Infrastructure Ltd, Skansa International Civil Engineering AB, Shapoorji Pallonji & Co. Ltd, Dumez-Sogea-Borie SAE and Howe India Pvt Ltd in achieving its operational goals in the past. His forte is Operations Management, Strategic Planning & Management, Contract Management and Health & Safety Management.

Mr. Shubhra is currently serving as Chief Operating Officer of NHIT and responsible for managing the overall operations including toll operations, contracting, maintenance, operations technology, etc. of InvIT’s roads.

Mr. Shubhra is a Civil Engineer and an alumnus of Shri Govindram Seksaria Institute of Technology and Science, Indore. He is a Certified Lead Auditor of ISO 14001 1996 conforming Environment Management System.

Chief Investment Officer

Mr. Anurag Jain

Mr. Anurag has diversified experience of 20 years in the areas of Financial Advisory, Project Finance and Infrastructure Asset development. He has worked with Kotak Investment Banking, IDFC Limited, ICICI Bank and L&T IDPL in the past. He founded Agile Vibes (a startup in experiential learning) and Yogyata (non-profit in education) before taking up the current role.

Mr. Anurag is serving NHIT as Chief Investment Officer and is responsible for acquisition of new assets, equity fund raising and investor relations.

Mr. Anurag is an Engineering graduate in Computer Science from Harcourt Butler Technical University. He also holds Post Graduate Diploma in Management (Finance & Operations) from Indian Institute of Management, Lucknow

Chief Human Resource Officer

Mr. Rajesh Kumar Singh

Mr. Rajesh has 20 years of experience leading HR functions in big Indian conglomerates and MNCs in India, Africa and Asia continents and has worked with global brands like Caterpillar Rail, TATA Projects and Ray-Ban Sun Optics India. He has extensive experience in managing multi-cultural, multi-disciplinary and multi-location-based organizations within Asia and Africa regions. He specializes in Organization Design, HR Strategies, HR Transformation, HR Automation, HR Analytics, Talent Management and Compensation & Benefits Plans. He was instrumental in setting up of Power Distribution and Power Substation business units from their inception in TATA Projects and facilitated its expansion globally. He had also successfully completed setting up of a brown-field manufacturing unit project in Caterpillar Rail at Raipur for producing flash-butt welded crossings for supply to Indian Railways. Prior to his current role, he held a global leadership role in Caterpillar Rail based in Noida, India and Pretoria, South Africa.
Mr. Rajesh is currently serving NHIT as Chief Human Resources Officer and is responsible for the entire gamut of Human Resources, Administration and CSR activities.
Mr. Rajesh holds a Master of Business Administration in Human Resources Management and Organization Behaviour from Guru Jambheshwar University, Haryana and One-Year Post Graduate Diploma in Labour Laws and Administrative Laws from Madurai Kamaraj University. He has also completed a One-Year Executive Program in Leadership and Management from the Indian Institute of Management, Calcutta which was sponsored by Caterpillar Rail.
Head (NHIPPL)

Mr. Arun Kumar Jha

Mr. Arun Kumar Jha is a seasoned professional having engineering background with an impressive track record spanning 34 years in Engineering Procurement & Construction (EPC) and Toll Operations & Maintenance in the Road sector.
He has expertise in P&L management, Project Management, and Planning and Execution of large-scale infrastructure projects, primarily for NHAI (National Highways Authority of India) and other State Highways.
Mr Arun Kumar Jha has obtained undergraduate degree in Civil Engineering from Malviya National Institute of Technology, Jaipur followed by master’s degree in Transportation Engineering from Nagpur University.
In his previous roles, He was associated with esteemed organizations such as IJM, L&T IDPL, Ashoka buildcon etc. where he demonstrated exemplary skills in managing high-value projects.

Project Manager

National Highways InvIT Project Managers Private Limited (“NHIPMPL”)

NHIPMPL or “Project Manager” was incorporated as a private limited company on9th March 2021 under the Companies Act 2013. The Project Manager is a wholly-owned subsidiary of NHAI. The Project Manager (directly or through the appointment of appropriate agents) undertakes operations and maintenance of the Assets, including making arrangements for maintenance of the assets held by the Trust.
*CIN : U45201DL2021G01378178

Board of Directors

Director & Chief Executive Officer

Sh. Akhil Khare

Sh. Akhil Khare has more than 35 years of experience in development and maintenance of Highways Infrastructure at different position in National Highways Authority of India (NHAI) and Ministry of Road Transport and Highways. He was holding the charge of Chief General Manager in NHAI and Chief Engineer in the Ministry of Road Transport and Highway, before taking over the charge of CEO in the NHIPMPL. He worked as the Head of Technical Division of NHAI and dealt with construction, operation and maintenance of NHs (more than 6000 kms.) and procurement of Contractor, Concessionaire and Consultant in two States i.e. Haryana and Punjab. He has attended many Technical Programs and Trainings in India and abroad, including SAARC Special Training Program- Transport Policy Course for the Infra Development in 2014 in South Korea organized by KOICA, Knowledge Co-creation Program (Group and Region Focus) in Expressway Construction, Management Operation/Maintenance at JICA Japan in 2016, Secure and Efficient Cross- Border Transport Bangkok, Thailand in 2013, and Road safety and Road Safety Audit for Highway organized by Indian Academy of Highway Engineers in 2017.
Director

Sh. Ashish Kumar Singh

Sh. Ashish Kumar Singh has around 20 years of experience in Public Finance. He also possesses in depth experience relating to various infra project finance, New Chart of Accounts, Performance Review Management System and Electronic Revenue Accounting package etc. He started his career from September 2002 as Civil Servant in (2002 Batch). Over the last 20 years, he has been in asset management of finance sector including Roads, Buildings, Budgeting Expenditure Monitoring, Technical Issues etc. At present, he is holding the post of CGM (F) in NHAI as well as Director in NHIPMPL.

Ashish Kumar Singh is an ICAS, 2002 (IAS Examination 2001) Batch graduate in Bachelor of Arts (Hons.) from Lucknow University of History, Political Science, and Anthropology. MBA in Finance from National Institute of Finance Management, Faridabad and Post graduate Diploma in year 2007-08 in Development Studies from “Institute of Developing Economies Advance School”, Japan External Trade Organization (JETRO), Chiba, Japan.

He has served as CAO in Uttar Pradesh Rakiya Nirman Nigam (UPRNN), as Deputy CGA in Ministry of Finance, CA/CCA in CBDT, Petroleum Chemical Fertilizer, National Pharmaceutical in Govt. of India before join as CGM (F), NHAI in November 2022.

Management Team

Chief Executive Officer

Sh. Akhil Khare

Sh. Akhil Khare has more than 35 years of experience in development and maintenance of Highways Infrastructure at different position in National Highways Authority of India (NHAI) and Ministry of Road Transport and Highways. He was holding the charge of Chief General Manager in NHAI and Chief Engineer in the Ministry of Road Transport and Highway, before taking over the charge of CEO in the NHIPMPL. He worked as the Head of Technical Division of NHAI and dealt with construction, operation and maintenance of NHs (more than 6000 kms.) and procurement of Contractor, Concessionaire and Consultant in two States i.e. Haryana and Punjab. He has attended many Technical Programs and Trainings in India and abroad, including SAARC Special Training Program- Transport Policy Course for the Infra Development in 2014 in South Korea organized by KOICA, Knowledge Co-creation Program (Group and Region Focus) in Expressway Construction, Management Operation/Maintenance at JICA Japan in 2016, Secure and Efficient Cross- Border Transport Bangkok, Thailand in 2013, and Road safety and Road Safety Audit for Highway organized by Indian Academy of Highway Engineers in 2017.
Head Toll Operations

Sh. Rajiv Nayanam

Sh. Rajiv Nayanam is the Head-Toll Operations at National Highways InvIT Project Managers Private Limited. He has more than 40 years of experience in Technical and Managerial positions in the road and financial sectors, has served the government of India and several financial institutions, and has handled more than 4000 crore of Road Infrastructure Projects. Prior to his current role, he held leadership roles in various regions of India as Project Director at the National Highways Authority of India.

He has expertise in the fields of Civil Engineering, Contract Management, Toll Management and Legal Matters.

Technical and Commercial & Contracts Management

Sh. Sandeep Khare, Head

Sh. Sandeep Khare is the Head of Technical, Commercial and Contracts Management at National Highways InvIT Project Managers Private Limited. He is a graduate in Civil Engineering with an additional qualification in General Management duly certified by IMT Ghaziabad.

He has been associated with various Highways and Railways Infrastructure Sector Companies serving them for the last 36 years. He has been holding various key positions in various Managerial and Consultancy services for both the Government of India and in the private/PSU’s sector, such as IRCON International Limited, RITES, NHAI, Isolux-Corsan, KEC International, Consulting Engineers Group (CEG), MSV International, etc. He has expertise in the role of Road safety as well.

Head System (ATMS & TMS)

Sh. Bandu Suresh Londhe

Sh. Bandu Suresh Londhe has a Bachelor of Engineering Degree in Computer Technology and Diploma (3 Year) in Industrial Electronic with a completion of training in Information Technology Infrastructure Library certification (ITIL V 3), Windows Server Administration, RDBMS etc. With an impressive track record of 23+ years in IT & ITS industries in different domain which include starting from ground Level to planning, Design, Development, Implementation, contract management, Quality & standard, Resource Planning, Product life cycle management, relationship management, operation and maintenance of ITS System and other IT infrastructure. Also having decent experience in Toll Management System, Highway Traffic Management System /Advance Traffic management System & Information technology.

He has worked with companies like Nippon Koei India Private Limited, Vara Infrovate Private Limited, Elsamex Maintenance Services Private Limited (IL&FS), Vaan Infra Private Limited, Simplex Infrastructure Limited & Bharat Road Nigam Private Limited, Omya India Private Limited, Ideal Road Builder Private Limited & Larsen & Toubro Cement Works Limited.

During the tenure with above organisation, he has worked PAN India with clients across multiple geographies covering and visited abord for the IT seminar in countries like Korea, Thailand, Malaysia & Switzerland.

Company Secretary

Sh. Saurabh Vijay

Sh. Saurabh Vijay is the Manager- (Secretarial & Legal) and Company Secretary of the National Highways InvIT Project Managers Private Limited. He is a member of the Institute of Company Secretaries of India and also holds a Bachelor’s Degree in Law and a Master's Degree in Commerce. He has 8 years of experience in Secretarial and Legal Matters. He has previously been associated with Saurabh Vijay & Associates, Jaipuria Silk Mills Private Limited and Investor Education and Protection Fund Authority, Ministry of Corporate Affairs, GOI, New Delhi.

Special Purpose Vehicles

National Highways Infra Projects Private Limited (“NHIPPL”)

NHIPPL is a private limited company incorporated on 23rd July 2020, under the Companies Act, 2013. NHIT (jointly with its nominee) holds 100% of the issued, subscribed, and paid-up share capital of NHIPPL. NHIPPL had entered into Eight (8) independent concession agreements with NHAI for concessions of each of the Roads, including Abu Road – Palanpur, Abu Road – Swaroopganj, Kothakota bypass – Kurnool, Maharashtra/Karnataka Border – Belgaum, Chittorgarh Kota & Chittorgarh Bypass, Agra Bypass, Shivpuri Jhansi and Borkhedi – Wadner – Deodhari – Kelapur -Maharashtra/ Telangana Border.
*CIN: U45201DL2020PTC366737

NHIT Eastern Projects Private Limited (“NEPPL”)

NEPPL is a private limited company incorporated on 19th April 2023, under the Companies Act 2013. The current paid up capital of the NEPPL is Rs. 10 lakh. NHIT (jointly with its nominee) holds 100% of the issued, subscribed and paid up share capital of NEPPL. It is proposed that NEPPL would execute concession agreements for Bundle 3 and4 of InvIT projects. These projects are currently under diligence and execution of concession agreements is subject to internal approvals and approval from unit holders as well as NHAI.
*CIN: U42101DL2023PTC412707

CORPORATE OVERVIEW

Registered Office

G – 5 & 6, Sector 10, Dwarka, New Delhi -110075
SEBI Reg. No.: IN/InvIT/20-21/0014
Tel: +91 11 25076536 | Fax: +91 11 2507 6536
E-Mail: nhit@nhit.co.in | Website: www.nhaiinvit.in

Key Managerial Team/ Personnel

– Mr. Suresh Goyal, Managing Director & Chief Executive Officer
– Mr. Mathew George, Chief Financial Officer
– Ms. Gunjan Singh, Company Secretary & Compliance Officer

Trustee of the Trust

IDBI Trusteeship Services Limited
Universal Insurance Building, Ground Floor,
Sir Phirozshah Mehta Road, Fort, Bazargate,
Mumbai – 400001
Tel: (+91) (11) 4513 8885, 8097474713
Fax: +91 22 6631 1776
E-Mail: delhiitsl@idbitrustee.com
Website: www.idbitrustee.com
Contact Person: Mr. Deepak Kumar/
Mr. Mahendra Singh Chouhan

Securities Information

BSE LTD.: 543385
NSE LTD.: NHIT
ISIN: INE0H7R23014
NCD’s ISIN
STRPP A: INE0H7R07017
STRPP B: INE0H7R07025
STRPP C: INE0H7R07033
Registrar and Transfer Agent
KFin Technologies Limited
Selenium, Tower B, Plot No. 31 & 32,
Financial District Nanakramguda,
Serilingampally Hyderabad,
Rangareddi – 500032, Telangana
Tel: +91 40 6716 2222 | Fax: +91 40 2343 1551
E-Mail: nhai.invit@kfintech.com
Investor Grievance E-Mail: einward.ris@kfintech.com
Website: www.kfintech.com
SEBI Registration No.: INR000000221

Valuer

RBSA VALUATION ADVISORS LLP
Unit No. 1121, 2nd Floor, Building No. 11,
Solitaire Corporate Park, Guru Hargovindji Road,
Chakala, Andheri East, Mumbai – 400093
Tel: +91 22 6130 6000
E-Mail: ravishu.shah@rbsa.in
Reg No.: IBBI/RV-E/5/2019/110

Statutory Auditors

A.R. & Co.
A-403, Gayatri Apartment, Airlines Group Housing
Society, Plot No 27, Sector – 10, Dwarka,
New Delhi – 110075
Tel: 9810195084, 9810444051
E-Mail: ar_co1981@yahoo.co.in, pawankgoel1@gmail.com
Contact Person: CA Pawan K Goel
Firm Registration No.: 002744C
Peer Review Certificate no: 011988

Debenture Trustee

SBICAP Trustee Company Limited
Mistry Bhavan, 4th Floor, 122 Dinshaw Vachha Road,
Churchgate, Mumbai – 400020
Tel: +91 22 4302 5500/ 66
E-Mail: dt@sbicaptrustee.com
Investor Grievance E-Mail: investor.cell@sbicaptrustee.com
Website: www.sbicaptrustee.com
Contact Person: Prashant Joshi
SEBI Registration No.: IND000000536
CIN: U65991MH2005PLC158386