Corporate/Regulatory Information

1. Company Information


Name : VISU LEASING AND FINANCE PRIVATE LIMITED

Registered Office : 87-B, 2nd Floor, Baba House, Shahpur Jat, New Delhi-110049, India.

Corporate Office : The Capital, Tower B, 15th Floor, 1502, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai-400 051

CIN No : U74899DL1991PTC042659

2. Debenture Trustee details-


Name of Debenture Trustee Axis Trustee Services Limited
Contact person Chief Operating Officer
Address: Ground Floor, Axis House, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai – 400 025
Tel. Nos.: +91 22 6226 0054
Email addresses: debenturetrustee@axistrustee.com
Website www.axistrustee.com


3. Contacts for Investor Grievance


Mr. Sunil Lotke, Company Secretary
The Capital, Tower B, 15th Floor, 1502, G-Block,
Bandra Kurla Complex, Bandra (E),
Mumbai-400 051, India
Tel.: 022- 4097 7028
Email: sunil.lotke@incred.com

4. Resignation of Directors:


Mr. Nitin Agarwal who was appointed as a Director on the Board of the Company on 13/12/2016 has resigned from the office of Director with effect from March 31, 2018 owing to personal reasons.