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SUBSIDIARY COMPANY

S. No. Name of the Subsidiary Equity Participation Details of Interim Board of Directors Purpose
1.

EPI URBAN INFRA DEVELOPERS LIMITED

CIN- U45309DL2016GOI299995

Incorporation Date-19.05.2016

Registered Office- Core 3, SCOPE Complex, 7 Lodhi Road, New Delhi 110003

EPI [51%],

M/s Bharat Urban Infra Developers Pvt. Ltd. (BUIDPL) [39%] and

M/s. Darashaw & Co. Pvt. Ltd (DCPL), Mumbai [10%]

  1. Shri S.P.S. Bakshi, Part Time Chairman
  2. Shri Vinoo Gopal, Part Time Director
  3. Shri Sushant Baliga, Part Time Director
  4. Baman Kekidinshahbamanji Mehta, Part Time Director
  5. Nandkishor Motilal Shah, Part Time Director

For development of land parcels or property of Rail Land Development Authority (RLDA) or any Central/ State Government Departments/ Public Sector Undertaking (PSUs)/ land pooling schemes of Central/ State Governments, on PPP/ Non-PPP mode.

 Notice of 1st Annual General Meeting of EPIUIDL for the year 2016-17

Last Updated:29-Dec-2017

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