• Investors
  • Company Fact Sheet
  • Financials
  • Code of Conduct
  • Committees
  • Contact
Investors

Company Fact Sheet
Name:
QVC Realty Co. Ltd.
Business Description:
Real Estate development
Established:
January 25, 2007
Registered Office:
619, Aceron Tervezo, First Floor
6th B Main, 17th A Cross
Indiranagar 2nd Stage
Bengaluru 560 038 India
Contact:
Office: +91 80 4025 0333
Bengaluru sales: +91 9663649485
Gurugram sales: +91 9560844005, 9654302529
Email: contact@qvcrealty.com
Website: www.qvcrealty.com
Company Secretary and Compliance Officer:
Mr Venkatachalam Narayanan
Depository:
1. Central Depository Services (India) Limited
2. National Securities Depository Limited
RERA:
The Hills: Completion certificate received.
International City: Partial completion certficate received for phase 1 and 2.
G99: Partial completion certficate received.
ISIN:
INE 889Q01013
GST registration numbers:
Karnataka: 29AAACQ1477G1ZB
Haryana: 06AAACQ1477G1ZJ
Registrar and Share Transfer Agent (RTA):
Bigshare Services Private Limited
E-2/3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka,
Andheri (East), Mumbai – 400 072
Tel .No. +91-22-4043 0200
Fax. No. +91-22- 2847 5207
Financials
Annual Report for the financial year 2015-2016 Download
Annual Report for the financial year 2016-2017 Download
Unaudited Financial Results for the half year ended 30th September 2017 Download
Audited Financial Results for the year ended 31st March 2018 Download
Annual Report for the financial year 2017-2018 Download
Code of Conduct
Code of Conduct under Clause 42 of the NSE-Emerge Institutional Trading Platform Read
Committees
Audit Committee

The Audit Committee has been formed as per the provisions of Companies Act and is in compliance with Clause 42 of the ITP Listing Agreement.

The Committee comprises of following three members:

1. Mr. Sheshagiri Kulkarni - Chairman
2. Mr. Prakash Gurbaxani - Member
3. Mr. Subramaniam Baaskaran - Member

Mr Venkatachalam Narayanan Company Secretary of the Company shall act as the Secretary to the Committee.

All the members of the Audit Committee are financially literate. The management is responsible for the Company’s internal controls and the financial reporting process while the statutory auditors are responsible for carrying out independent audits of the Company’s financial statements in accordance with the generally accepted auditing practices and for issuing reports based on such audits.


Shareholders’ / Investor Grievance Committee

The Shareholders/Investor’s Grievances Committee has been formed as per provisions of the Companies Act and in compliance with Clause 42 of the ITP Listing Agreement.

Mr Venkatachalam Narayanan, Company Secretary of the Company shall act as the Secretary to the Committee.

The terms of reference of the committee are to be monitoring the response to investor questions and grievances, and approving share transfers, transmissions including review of cases for refusal of transfer / transmission of shares and debentures, queries and grievances.


Nomination and Remuneration Committee

The Nomination and Remuneration Committee has been formed as per as per provisions of the Companies Act and in compliance with Clause 42 of the ITP Listing Agreement.

The Committee comprises of following members:

1. Mr. Sheshagiri Kulkarni - Member
2. Mr. Subramanian Baaskaran - Member
3. Mrs. Monica Gurbxani - Member

Mr Venkatachalam Narayanan, Company Secretary of the Company shall act as the Secretary to the Committee.

To review, assess and recommend to the Board, the appointment of Whole time / Executive Directors and the remuneration payable to them beside the quantum of sitting fees payable to Non-Executive Independent Directors. To consider and recommend human resource policies relating to compensation and performance of the key management personnel.

Contact
Venkatachalam Narayanan
Company Secretary and Compliance Officer
QVC Realty Co. Limited
619, Aceron Tervezo, First Floor
6th B Main, 17th A Cross
Indiranagar 2nd Stage
Bengaluru 560 038 India

Office : +91 80 4025 0333
Email : contact@qvcrealty.com
Website: www.qvcrealty.com