Mute Investors Details of Business Composition of the Board of Directors InvestorName of the company: Moonburg Power Private LimitedDetails of business: To provide hospitality management services, facilities management services, project delivery, services and workplace solutions in India and overseas, including providing, management, supervision, administration and maintenance services to hotels and resorts of every kind and sort, serviced apartments, convention centres, shopping galleria, retail and service shops, offices, health clubs, fitness centres, restaurants, pubs, bars, clubs, discotheques, casinos and other similar businesses in the hospitality industry.Anuraag BhatnagarChief Executive OfficerThe Leela Palaces, Hotels and ResortsAnuraag Bhatnagar, is the Chief Executive Officer at The Leela Palaces, Hotels and Resorts. He currently oversees the brand’s compelling portfolio of 12 uber luxury iconic hotels in some of the most alluring destinations in India.Anuraag joined The Leela in 2020. Under his leadership the brand has established itself as a leader in every market in which it operates, winning coveted industry accolades. The Leela also opened 5 hotels under his watch and has launched several new initiatives such as The Leela Palace Services, Ceremonial Rituals, Tishya by The Leela, Aujasya by The Leela and Icons of India by The Leela to further elevate its positioning as an epitome of true Indian luxury.Prior to joining The Leela, Anuraag was the Multi-Property Vice President at Marriott International for Mumbai, and Goa overseeing 12 hotels. He has worked across brands like St. Regis, W Hotels and The Ritz- Carlton and Oberoi Hotels where he honed his skills in delivering luxury hospitality experiences.He is an alumnus of Delhi University, IHM Pusa and is also on the board of Hotelier India magazine. Anuraag has also completed Executive Leadership courses from the Indian Institute of Management, Bangalore, and the University of North Carolina.Ravi ShankarHead – Asset Management and Chief Financial OfficerThe Leela Palaces, Hotels and ResortsRavi Shankar is the Chief Financial Officer at The Leela Palaces, Hotels and Resorts. He joined the company in January 2020 and has since been instrumental in driving the company’s overall performance.A well-known hospitality professional, Ravi comes with an extensive experience both within India and internationally. His career includes several noteworthy assignments with top corporate houses and Hotel companies, such as RSM & Co., Le Meridien, Starwood Hotels and Resorts and Marriott International. With over two decades of rich and varied experience in the hospitality and real estate industry, Ravi brings with him a sharp business acumen and a deep understanding of the sector.Over the years Ravi has honed his skills in all aspects of Financial Accounting, Asset Management, Risk Assessment and Management and Controls and Compliance, Operations and Revenue Management. He has provided strategic guidance to the company during a very crucial phase of its growth with a focus on the topline while ensuring healthy and robust bottom line and flow throughs.Ravi is a finance professional with a LLB degree and Chartered Accountant from The Institute of Chartered Accountants of India.Financial information Financials Q1 2023-24: Click hereFinancials Q2 2023-24: Click hereFinancials Q3 2023-24: Click hereFinancials as on 31st March 2023: Click hereContact information of designated officersMs. Jyoti MaheshwariCompany SecretaryEmail: cs.moonburg@theleela.comTower-4, Third Floor, Equinox Business Park, Kurla West, Mumbai, Maharashtra -400070.Name and address of debenture trustee CATALYST TRUSTEESHIP LIMITED901, 9th Floor, Tower-B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400013.Tel No. 91 (022) 49220505Email: ComplianceCTL-Mumbai@ctltrustee.comAttention: Mr. Umesh Salvi, Managing DirectorCredit rating Click hereInformation and reports including compliance reports filed by the issuerNACorporate AnnouncementsBoard Meeting Intimation September 27, 2023: Click hereBoard Meeting Intimation August 04, 2023: Click hereBoard Meeting Outcome August 04, 2023: Click hereBoard Meeting Intimation August 09, 2023: Click hereAGM Intimation August 09, 2023: Click hereAnnual Report: Click hereOutcome of the AGM August 09, 2023: Click hereOutcome of Board Meeting August 09, 2023: Click hereIntimation for Board Meeting August 14, 2023: Click hereOutcome of the Board Meeting August 14, 2023: Click hereNewspaper Publication June 23 Results: Click hereIntimation to change in credit rating under corporate Announcement: Click hereRevised Credit rating under credit rating: Click here Board Meeting Outcome September 27, 2023: Click here Board Meeting Intimation October 9, 2023: Click here Board Meeting Outcome October 09, 2023: Click here SDD compliance certificate: Click here Board Meeting Intimation October 27, 2023: Click hereBoard Meeting Outcome October 27, 2023: Click hereMerger - IP Approval Application: Click here SDD compliance certificate: Click here Intimation of change in the address of the registered office of the company : Click here Board Meeting Intimation February 5, 2024: Click hereBoard Meeting Outcome February 05, 2024: Click hereSecurity Cover Certificate for December-23: Click hereIntimation of In- Principal Approval from BSE: Click hereIntimation - NCLT Application Submission: Click hereBoard Meeting Intimation March 22, 2024: Click hereOutcome of the Board Meeting March 22, 2024: Click hereISIN Intimation: Click hereCertificate 7 (3): Click hereCompliance Certificate 61 (4): Click hereSDD Compliance Mar-24: Click hereLarge Corporate Disclosure: Click hereIntimation - NCLT Order and AOS Submission v: Click hereAOS Submission: Click herePrior Intimation Board Meeting May 30, 2024: Click hereOutcome of the Board Meeting May 30, 2024: Click hereCovering letter of financial result: Click hereDeclaration Unmodified opinion from Auditor: Click hereSecurity Cover Certificate: Click hereIntimation Trading Window Closure: Click hereBoard Meeting Intimation July 19, 2024: Click hereOutcome of Board Meeting July 19, 2024: Click hereBoard Meeting Intimation Aug 14, 2024: Click hereIntimation Letter Merger Order: Click herePrior Intimation Board Meeting Aug 29, 2024: Click hereOutcome of Board meeting Aug 29, 2024: Click hereIntimation of Annual General Meeting: Click hereIntimation of Trading Window Closure: Click hereIntimation Annual Report: Click hereRecord Date Intimation Scheme of Amalgamation: Click hereFORM No. MGT-7 Moonburg Power Private Limited: Click hereProceedings of 2nd AGM: Click here