Investor Relations

Affidavit Sujatha Thomas Suraj AOA Suraj MOA Affidavit Margarette Shewtha Thomas Suraj COI Affidavit of AEPL Fresh COI CTC BR 26052023 Affidavit Suraj Estate Developers limited CTC EGM 30052023 Union Bank of India Letter CTC BR 18072023 CTC IPO Committee 24072023 NSDL Aagreement NSDL Stamp Paper CTC BR RHP Agreement CDSL Examination Report Financials Final observation SEBI November 08 2023 J Special Tax Benefits Certificate KPI Certificate Certificate on borrowings Sebi DD Certificate Inprinciple NSE Suraj IP BSE Auditor SKLR Consent Letter Examination Report Financials Special Tax Benefits Certificate Architect Certificate Dated 24 Nov 2023 Architect Final Consent Letter 24th Nov 23 Architect Certificate Dated 24 Nov 2023 Little _ Co Consent Master Title Report 24112023 Master Title Report 24112023 Industry Consent 24112023 Agreement 13092023 Real Estate Industry Report 24112023 Revised PCS Certificate PCA Certificate Affidavit Rajan Thomas Affidavit Rahul Thomas

For Investor Relations:

Details of Compliance Officer/ Details for investor grievance redressal/ Nodal officer for coordination with IEPF Authority:

Mr. Shivil Kapoor, Company Secretary and Compliance Officer:

Suraj Estate Developers Limited                                                                                                                                    (Formerly known as Suraj Estate Developers Private Limited)

301, 3rd Floor, Aman Chambers,
Veer Savarkar Marg, Opp. Bengal Chemicals,
Prabhadevi Mumbai
Maharashtra – 400025

Tel: +91 (0)22 2436 3471
Email ID – shivil@surajestate.com

Contact details of the Registrar & Transfer Agents:

Link Intime India Private Limited
(Unit: Suraj Estate Developer Limited)

Vice President-Corporate Registry
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083

Tel: (022) 4918 6270
Fax: (022) 4918 6060
Email id: rnt.helpdesk@linkintime.co.in

Key Managerial Personnel authorised for determining materiality of events and making disclosures:

1. Managing Director; or
2. Whole-Time Director; or
3. Chief Financial Officer; or
4. Company Secretary

Tel: +91 (0)22 2436 3471

Financials

Corporate Governance

NameDesignation
Rajan Meenathakonil ThomasChairperson and Managing Director
Rahul Rajan Jesu ThomasWhole-time Director
Sujatha R ThomasNon-Executive Director, Non-Independent Director
Mrutyunjay MahapatraIndependent Director
Sunil PantIndependent Director
Dr. Satyendra Shridhar NayakIndependent Director
Name of DirectorPosition in the CommitteeDesignation
Dr. Satyendra Shridhar NayakChairpersonIndependent Director
Sunil PantMemberIndependent Director
Rahul Jesu ThomasMemberWhole-time Director
Name of DirectorPosition in the CommitteeDesignation
Mrutyunjay MahapatraChairpersonIndependent Director
Sunil PantMemberIndependent Director
Dr. Satyendra Shridhar NayakMemberIndependent Director
Rajan Meenathakonil ThomasMemberChairperson and Managing Director
Name of DirectorPosition in the CommitteeDesignation
Mrutyunjay MahapatraChairpersonIndependent Director
Sunil PantMemberIndependent Director
Rahul Rajan Jesu ThomasMemberWhole-time Director
Name of DirectorPosition in the CommitteeDesignation
Mrutyunjay MahapatraChairpersonIndependent Director
Sunil PantMemberIndependent Director
Rahul Rajan Jesu ThomasMemberWhole-time Director
Name of DirectorPosition in the CommitteeDesignation
Rajan Meenathakonil ThomasChairpersonChairperson and Managing Director
Rahul Rajan Jesu ThomasMemberWhole time Director
Sujatha R ThomasMemberNon-Executive Director, Non-Independent Director

Shareholder Information

SURAJ ESTATE DEVELOPERS LIMITED

I S I N : INE843S01025
LIST OF NSDL BENEFICIARY OWNERS (HOLDINGWISE)

SRLDP IDCLIENT IDSHARES HELDBENEFICIARY OWNER NAME
1IN3013304055879327282000RAJAN THOMAS
2IN300126102330953877500SUJATHA THOMAS
3IN301330406994411500000ACCORD ESTATES PRIVATE LIMITED
4IN30133040558929392000RAHUL JESU THOMAS
5IN30133040751795121800MARGARETTE SHWETHA THOMAS
6IN3013304072435976500ELIZABETH LAVANYA THOMAS
7IN30154936644104200LOVEL ZAHIR ATTARI
Total Shares33250000