Investor Information

At Assetz, we are driven not by the need to create more, but to design better. In an industry where design is often narrowed down to aesthetics, every component of our properties is led by design. Our focus on design in every detail enables us to create properties that are true assets for families and businesses that prosper in them.

Assetz Limited

Corporate Identification Number : U45201KA2018PLC114159
Registered Office - Assetz House, 30, Crescent Road, Bangalore, Bengaluru, Karnataka, India, 560001
compliance@assetzproperty.com

Board of Directors
Board Composition
Name Designation DIN Date of Appointment
Akshay Kishore Dewani Managing Director 01638157 21-Jun-2018
Sunil Kumar Pareek Executive Director 09333690 17-Jul-2023
Ben Cameron Melville Salmon Non-Executive Non-Independent Director 00283128 20-Apr-2023
Michael David Holland Chairman and Non-Executive Non-Independent Director 02845141 02-Jul-2026
Mahendra Jain Non-Executive Independent Director 00581213 02-Jul-2026
Maya Swaminathan Sinha Non-Executive Independent Director 03056226 02-Jul-2026
Anshul Jain Non-Executive Independent Director 02418586 20-Jul-2026
Anind Thomas Non-Executive Independent Director 02526958 20-Jul-2026
Director Profile
Director

Akshay Kishore Dewani

Managing Director

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Director

Sunil Kumar Pareek

Executive Director

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Director

Ben Cameron Melville Salmon

Non-Executive Non-Independent Director

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Director

Michael David Holland

Chairman and Non-Executive Non-Independent Director

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Director

Mahendra Jain

Non-Executive Independent Director

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Director

Maya Swaminathan Sinha

Non-Executive Independent Director

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Director

Anshul Jain

Non-Executive Independent Director

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Director

Anind Thomas

Non-Executive Independent Director

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Committee Memberships
Name of the Committee Chairman Member 2 Member 3
Audit Committee Mahendra Jain Maya Sinha Akshay Dewani
Nomination & Remuneration Committee (NRC) Maya Sinha Mahendra Jain Mike Holland
Stakeholders Relationship Committee (SRC) Mahendra Jain Anshul Jain Maya Sinha
Risk Management Committee (RMC) Maya Sinha Anind Thomas Sunil Pareek
CSR Maya Sinha Anind Thomas Mike Holland
IPO Akshay Dewani Anind Thomas Mike Holland
Investment Committee Akshay Dewani Anind Thomas Ben Salmon
Board & Committee Composition
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Composition of Material Subsidiaries to Reflect the Directorships of Independent Directors on the Board
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Annual Report
Annual Report (Current Year)
Annual Report (Current Year) - Content
Annual Report (Previous Years)
Annual Report (Previous Years)
Form MGT-7 (Annual Return)
Form MGT-7 (Annual Return)
Corporate Presentation
Company Profile / Investor Presentation
Company Profile / Investor Presentation - Content
Financials
Annual Financial Results
Annual Financial Results - Content
Quarterly Results – Q1
Quarterly Results – Q1 - Content
Quarterly Results – Q2
Quarterly Results – Q2 - Content
Quarterly Results – Q3
Quarterly Results – Q3 - Content
Quarterly Results – Q4
Quarterly Results – Q4 - Content
Earnings Call – Transcript
Earnings Call – Transcript - Content
Earnings Call – Audio
Earnings Call – Audio - Content
Investor Presentation (Quarterly)
Investor Presentation (Quarterly)
Press Release
Press Release - Content
Earnings Call Invite
Earnings Call Invite - Content
Standalone audited financials of the Company and its material subsidiaries
Standalone audited financials of the Company and its material subsidiaries - Content
Financial Data of Group Companies
Financial data of top five Group Companies (in INR Millions)
Sl. No. Name of the Company Financial Year (FY) Market Capitalisation
(in case of listed companies)
Turnover Reserves Sales Profit After Tax (PAT) Earning Per Share (EPS) Earning Per Share (EPS) - Diluted Net Asset Value (NAV)
1 2025-26
2024-25
2023-24
2 2025-26
2024-25
2023-24
3 2025-26
2024-25
2023-24
4 2025-26
2024-25
2023-24
5 2025-26
2024-25
2023-24
Stock Exchange Filings
Shareholding Pattern Report
Shareholding Pattern Report - Content
Integrated Governance Report
Integrated Governance Report - Content
Investor Complaints Report (SCORES)
Investor Complaints Report (SCORES) - Content
Reconciliation of Share Capital Audit
Reconciliation of Share Capital Audit - Content
Other Filings – Trading Window Closure
Annual Financial Results - Content
Other Filings – Board Meeting Outcome
Other Filings – Board Meeting Outcome - Content
Other Filings – Prior Intimation of BM
Other Filings – Prior Intimation of BM - Content
Other Filings – Newspaper Publication
Other Filings – Newspaper Publication - Content
Other Filings – Certificate Reg 74(5)
Other Filings – Certificate Reg 74(5) - Content
Other Filings – ESOP Allotment
Other Filings – ESOP Allotment - Content
Other Filings – Change in Management
Other Filings – Change in Management - Content
Other Filings – Merger/Acquisition Intimation
Other Filings – Merger/Acquisition Intimation - Content
Policies
Preferential Procurement Policy
Preferential Procurement Policy - Content
ESG Policy
ESG Policy - Content
Policy for Preservation of Documents
Policy for Preservation of Documents - Content
Succession Planning Policy (Board & SMP)
Succession Planning Policy (Board & SMP) - Content
Code of Conduct (Board & SMPs)
Code of Conduct (Board & SMPs) - Content
Risk Management Policy
Risk Management Policy - Content
Vigil Mechanism / Whistle Blower Policy
Shareholding Pattern Report - Content
Policy on Materiality of RPT
Policy on Materiality of RPT - Content
Familiarization Program for IDs
Familiarization Program for IDs - Content
Materiality Policy (Reg 30)
Materiality Policy (Reg 30) - Content
Dividend Distribution Policy
Dividend Distribution Policy - Content
Corporate Governance
Board & Committee Composition
Board & Committee Composition - Content
Independent Director Declaration (Sec 149(6))
Independent Director Declaration (Sec 149(6)) - Content
Familiarization Program for IDs – FY
Familiarization Program for IDs – FY - Content
Terms of Appointment of Independent Directors
Terms of Appointment of Independent Directors - Content
Article of Association (AOA)
Article of Association (AOA) - Content
Memorandum of Association (MOA)
Memorandum of Association (MOA) - Content
Industry Report
Industry Report - Content
DRHP
DRHP - Content
ESOP Plan Document
ESOP Plan Document - Content
Disclosures
CSR Annual Action Plan
CSR Annual Action Plan - Content
Credit Rating
Credit Rating - Content
ESG Rating Intimation
ESG Rating Intimation - Content
Business Responsibility & Sustainability Report (BRSR)
Business Responsibility & Sustainability Report (BRSR) - Content
AGM Notice
AGM Notice - Content
AGM Presentation
AGM Presentation - Content
AGM Transcript
AGM Transcript - Content
Voting Results
Voting Results - Content
Newspaper Publication – Pre AGM Ad
Newspaper Publication – Pre AGM Ad - Content
Newspaper Publication – Post Result Ad
Newspaper Publication – Post Result Ad - Content
Secretarial Audit Report
Secretarial Audit Report - Content
Material Contracts and Documents
Material Contracts and Documents - Content
Unclaimed Dividend
Unclaimed Dividend - Content
DRHP including UDRHP-I
DRHP including UDRHP-I - Content
Audio-visual summary in English and Hindi (“AV”) of the UDRHP-I
Audio-visual summary in English and Hindi (“AV”) of the UDRHP-I - Content
Red herring prospectus (“RHP”)
Red herring prospectus (“RHP”) - Content
AV of the RHP and price band advertisement
AV of the RHP and price band advertisement - Content
Abridged prospectus
Abridged prospectus - Content
Prospectus
Prospectus - Content
Creditors
List of Material Creditors / Lenders (if applicable)
List of Material Creditors / Lenders (if applicable) - Content
Investor Helpdesk
CFO / CRO Contact
CFO / CRO Contact - Content
Company Secretary & Compliance Officer
Company Secretary & Compliance Officer - Content
Investor Relations Contact (IR Team)
Investor Relations Contact (IR Team) - Content
IR Advisory / Investor Relations Agency
IR Advisory / Investor Relations Agency - Content
Registrar & Share Transfer Agent (RTA)
Registrar & Share Transfer Agent (RTA) - Content
SCORES Complaint Portal Link
SCORES Complaint Portal Link - Content
ODR Portal Link
ODR Portal Link - Content
Investor Complaint Form / Escalation Matrix
Investor Complaint Form / Escalation Matrix - Content