WELCOME TO
WHISPERING HEIGHTS
Real Estate Private Limited

ABOUT US

Whispering Heights Real Estate Private Limited is engaged in the real estate construction business.
The Company acquires property for developing | constructing | owning | operating | managing; and letting out the units of the projects.
The Company is a joint venture company of K Raheja Corp Group and GIC of Singapore




COMPOSITION OF THE BOARD


Name of the Directors Designation DIN
Mr. Ravi Chandru Raheja Non Executive Director 00028044
Mr. Amit Mathur Non Executive Director 01943856
Mr. Raj Urvish Shah Non Executive Director 05136098
Ms. Preeti Naveen Chheda Non Executive Director 08066703

Composition of Key Managerial Person


Name of Key Managerial Person Designation
Mr. Sudipta Ray Chief Executive Officer
Ms. Ankitha Jain Company Secretary and Compliance Officer

ANNUAL REPORTS

Annual Report of Whispering Heights | March 2017

Annual Report of Whispering Heights | 2017-2018

Annual Report of Whispering Heights | 2018-2019

Annual Report of Whispering Heights | 2019-2020

Annual Report of Whispering Heights | 2020-2021

Annual Report of Whispering Heights | 2021-2022

Annual Report of Whispering Heights | 2022-2023

NOTICE


AGM Notice 2021


Board Meeting Notice


Credit Rating


AGM Notice 2021


AGM Notice 2020


AGM Notice 2019

Board Meeting Intimation 24.05.2022

Board Meeting Intimation 11.08.2022

Board Meeting Intimation 07.11.2022

Board Meeting Intimation 21.12.2022

Board Meeting Intimation 06.02.2023

Board Meeting Intimation 10.05.2023

Board Meeting Intimation 10.08.2023

Board Meeting Intimation 10.11.2023



COMPLIANCE REPORTS

Debenture Trustees

Vistra ITCL (India) Limited
Address : The IL&FS Financial Center Plot C–22,
G Block Bandra-Kurla Complex,
Bandra (East), Mumbai 400051. India

Office : +91 22 2659 3612
Email : jayesh.khaitan@ilfsindia.com
Contact Person : Mr. Jayesh Khaitan
Website : www.vistraitcl.com

Grievances Redressal

Designated Officials for assisting and handling investor grievances

Name: Ms. Ankitha Jain
Designation : Company Secretary and Compliance Officer
Email: ajain@kraheja.com

Name: Ms. Preeti Chheda
Designation: Director
Email: pchheda@kraheja.com

POLICIES

Policy 1