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About Us

About Us

Welcome toIITL PROJECTS LIMITED

IITL PROJECTS LIMITED was incorporated as a Public Limited Company on 26th October 1994.At the time of incorporation, the Company was mainly engaged in the business of growing fruits and vegetable and trading in jute products. On June 4, 1996, the Company came out with initial public offer of 25,00,000 equity shares of Rs. 10/- each.The Company could not continue with the agro based activities due to regulatory constraints.The Company decided to move into area of real estate development.

The Company was taken over by M/s Industrial Investment Trust Limited (IITL), a NBFC and a listed Company through an open offer, in compliance of SEBI guidelines was made in July 2008, making the company a Subsidiary of Industrial Investment Trust Limited.The Board of Directors have extensive experience in Finance, Banking, Real Estate and Infrastructure fields.

The Company at present is focused on expanding its horizons in real estate and infrastructure activities. Besides development, of housing at affordable rates, the Company is also involved in providing techno-commercial consultancy to infrastructure projects.

In consistence with its vision, the company today delivers maximum value with highest level of quality and services.Today it is one of the upcoming real estate companies in India.

Strategically, IITL PROJECTS LIMITED land bank focuses not only on capitalizing on emerging market opportunities but also leveraging the vast potential of the country’s key urban centers in various segments especially in NCR of Delhi.

IITL PROJECTS LIMITED puts forth credentials of a financially viable and sustainable business proposition with its strength of consolidated land bank with clear titles and approvals; in place financial closures and a highly qualified team of managers, engineers and architects to add to its in-house project execution capabilities.As a company IITL PROJECTS LIMITED believes in constant improvisation, innovation along with financial jurisprudence by way of in-depth research and study.

The Company at present engaged in Real Estate business, construction of residential complexes in the National Capital Region (NCR). It has acquired plots of land on long term lease, under Builders Residential Scheme (BRS) of the Greater Noida Industrial Development Authority (GNIDA), New Okhala Industrial Development Authority (NOIDA) and Yamuna Expressway Authority (YEA).As per the Scheme the Company aims to plan, implement and build affordable houses and other infrastructure projects.

Vision

To be the world’s one of the most credible & valuable real estate solution provider with sustainable & green development.

Mission

Real estate projects that deliver maximum value to the customer with in affordable limit.We work with inclusive growth for all like internal & external customer, employees, supplier & stakeholders. Our values are relationship development; innovate for excellence, financial growth & stability.A ll the above will be delivered by maintaining our values through our services. IITL Projects Ltd laid down the quality policy to frame the vision into mission & to involve all the employees to provide highest level of services

Values

Relationships Development

ITL Projects Ltd believes in building long lasting and mutually beneficial relationships based on integrity, ethics and trust, in all aspects of our business- be it our end-users, our trade partners or our employees.

Innovate for Excellence

IITL Projects Ltd strives to achieve excellence in every thing it does. From creating exceptional habitats and business environs to serving our customers with uncompromising zeal to quality and care to building networks that will be the edifice of our success, the company seeks to set new benchmarks that will exceed expectations.

Work Towards Financial Growth and Stability

IITL Projects Ltd is committed to consistent revenue and cash flow growth in order to provide our shareholders a good return.

Quality Policy

We, the IITL Projects Ltd are committed to provide Housing & infrastructure facilities as per our customer requirement. Our aim is to provide highest level of Customer Satisfaction through our innovative ideas & technical expertise.This will be communicated internally & externally to build a committed team towards quality. Our aim is to have continual improvement at all functional levels so that organization can deliver 100% customer satisfaction

The present Board of Directors comprises of

Dr. B Samal, aged 77 years, is Non-Independent Non- Executive Director. He has been on the Board of our Company since August 5, 2008. He is currently the Executive Chairman of the Industrial Investment Trust Limited, the Parent Company. He is a Doctorate in Economics and is also a gold medalist in Agricultural Economics. He is a Post Graduate Diploma holder in Bank Management. He is former Chairman & Managing Director of Allahabad Bank and Industrial Investment Bank of India. He was also a member of Securities Appellate Tribunal (SAT).

Mr. Bipin Agarwal, aged 55 years, a qualified Company Secretary, is a first generation entrepreneur with extraordinary business acumen and entrepreneurial spirit who has excelled in building, fostering and leading a number of organizations in India. Under his stewardship, the group has been managing wideranging advisory, consulting and syndication services for the corporate. Mr. Bipin Agarwal, Promoter Director of IITL Group, has an illustrious career spanning over 25 years in business including finance and management expressly portfolio management and administration. He has an abounding experience in fund raising both equity and debt. He has expertise in financial & corporate structuring, mergers & acquisitions.

Mr.Venkatesan Narayanan, aged 65 years, has over 26 years of experience in senior management having worked with leading consulting companies and has experience spread over venture management / TEFS / Commercial due diligence and also in facilitating financial closure in respect of infrastructure projects, including interacting with funding institutions and banks. He has consulting expertise in the infrastructure arena, having been associated with several projects covering roads and bridges, power, tourism and urban infrastructure. He is presently a free-lance consultant and is advising a few Corporate.

Mr. Milind Desai, aged 58 years, is Non-Executive Independent Director. He has graduated in Commerce and holds LLB (Gen.) degree from University of Mumbai. He is a leading Chartered Accountant with specialization in Corporate Advisory / Merger& Acquisition. He has over 28 Years of experience. He has worked with renowned Corporate such as ICICI Ltd, Birla Global Finance Ltd and Tata Finance Ltd. He currently owns his own consultancy, giving corporate advisory to various corporate clients. He has been a faculty member of the Institute of Chartered Accountants of India (ICAI) and has given lectures on Project Financing and innovative instruments. He has also co-authored the book on Project Financing, which is a publication of the ICAI.

Ms. Sujata Chattopadhyay, Fellow member of the Institute of Cost Accountants of India and the Institute of Company Secretaries of India, Sujata Chattopadhyay is a registered Insolvency Professional with over 29 years post qualification experience. Starting her career as a Cost Accountant, she has worked across various industries and geographies. Presently in full time practice as a Company Secretary, Sujata was a whole time director with Choice Capital Advisors Private Limited, a Merchant Banking company. She is an independent director at Polygenta Technologies Limited,Arysta LifeScience India Limited, Steel Exchange India Limited and Vakrangee Limited.

Chief Financial Officer

Mr. Sagar Jaiswal

CA, B.com
Manager & Company Secretary & Compliance Officer

Ms. Shivani Kawle

CS, LLB, B.Com

Composition of Board

Board of Directors

Dr. B.Samal

Chairman (Non Independent & Non- Executive Director)

Mr. Bipin Agarwal

Non-Independent & Non-Executive Director

Mr.Venkatesan Narayanan

Independent Director

Mr. Milind Desai

Independent Director

Ms. Sujata Chattopadhyay

Independent Director

Composition of Committees

Audit Committee

Mr. Milind Desai

Chairman

Dr. B. Samal

Member

Mr.Venkatesan Narayanan

Member

Stakeholders’ Relationship Committee

Mr.Venkatesan Narayanan

Chairman

Mr. Milind Desai

Member

Ms. Sujata Chattopadhyay

Member

Nomination & Remuneration Committee

Mr. Milind Desai

Chairman

Mr.Venkatesan Narayanan

Member

Ms. Sujata Chattopadhyay

Member

Corporate Social Responsibility (CSR) Committee

Dr. B. Samal

Chairman

Mr. Bipin Agarwal

Member

Mr.Venkatesan Narayanan

Member

Our Projects

CIN No.

L01110MH1994PLC082421

IITL

Corporate & Registered Office

MUMBAI

Office No. 101A, B wing,"The Capital", G-Block, Plot No.C-70, Bandra Kurla Complex, Bandra (East), Mumbai - 400051.

022-43250100
DELHI

1001-1006, 10th Floor, Narain Manzil, 23, Barakhamba Rd, Barakhamba, New Delhi, Delhi 110001

011- 43020300

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