Through smart acquisitions and strategic partnerships, Sunteck has recorded exponential growth in the last decade. With its expertise and vast knowledge in the ultra-luxury and luxury residential segments, Sunteck is committed to operational excellence which enables the Company to create shareholder value.
Transparency and ethics are the two fundamental pillars of Sunteck, allowing free-flow of thoughts embedded with authenticity and accountability. Staying true to the promise of delivery is yet another aspect which is dealt with outmost sincerity here.
Details of Debenture Trustee:
Vistra ITCL (India) Limited
(formerly IL&FS Trust Company Limited)
Phone: +91 22 2659 3535
Fax: +91 22 2653 3297
|Code of Conduct|
|Related Party Transaction Policy|
|Whistleblower Policy of Sunteck Realty Limited|
|Corporate Social Responsibility (CSR) Policy|
|Policy for Archive, Preservation and Disposal of documents|
|Policy on determining materiality|
|Familiarization Programme for Independent Directors|
|Policy for determining material subsidiary|
|Amended Memorandum and Articles of Association_12.07.2017|
|Terms of reference of Audit Committee|
|Terms of reference of NRC|
|Dividend Distribution Policy|
|Code of Conduct for Fair Disclosures|
|Composition of various Committees of Board of Directors|
|Terms and Conditions of appointment of Independent Director|
|SRL Composition of Board Committees|
|Sunteck Realty Board Diversity Policy|
|Sunteck Realty Materials Policy|
|Sunteck Realty Supplier Code of Conduct|
|Sunteck Realty Human Rights Policy|
|Sunteck Realty ESG Policy|
|Details of its Business;|
|Terms and Conditions of Appointment of Independent Directors;|
|Code of Conduct of Board of Directors and Senior Management Personnel|
|Whistle Blower Policy;|
|Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report; - Disclosed in Annual Report||
|Policy on Related Party Transactions|
|Policy for determining Material subsidiaries;|
|Directors Familiarisation Programme details|
|The email address for grievance redressal and other relevant details;|
|Notice of Board Meeting where financial results shall be discussed|
|Complete copy of Annual Report|
|Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable||
|Intimation of Analysts / Institutional Investors Meeting|
|Audio or video recordings of post earnings/quarterly calls|
|Transcripts of post earnings/quarterly calls|
|New name and the old name of the listed entity||
|Annual Secretarial Compliance Report|
|Policy for Determination of Material Events|
|Contact details of KMP for determining materiality of an event/ information and making disclosures to stock exchange(s)|
|Regulation 30 Disclosures|
|Statements of Deviation or Variation - Not Applicable||
|Dividend Distribution Policy|
Registered & Corporate Office
Sunteck Realty Limited
Ms. Rachana Hingarajia
Company Secretary /
Investor Grievance Redressal
Registrar & Transfer Agents
Link Intime India Private Limited (Formerly known as Intime Spectrum Registry Limited)
C-101, 247 Park. L.B.S Marg, Vikhroli (West), Mumbai - 400083.
By accessing this website and any additional material provided herewith ("Website") or by reading the Website contents, you ("Recipient"), agree to be bound by the following limitations:
"Company" or "Sunteck"), for the sole and exclusive purpose of providing information to the Recipient about the Company and its business, and is not and should not be construed to be, directly or indirectly, as an offer and / or an invitation and / or a recommendation and / or a solicitation of an offer to buy or sell any securities of the Company in any jurisdiction, nor shall any part, or the whole, of this Website form the basis of, or be relied on in connection with, any contract or binding commitment or investment decision in relation to any securities of the Company. No offering of securities of the Company will be made except by means of a statutory offering document containing detailed information about the Company. These materials are not an offer of securities for sale into the United States ("U.S."), Canada or Japan. Securities may not be offered or sold in the U.S. or to, or for the account or benefit of, U.S. citizens (as such term is defined in Regulation S under the U.S. Securities Act of 1933, as amended) unless they are registered or exempt from registration. There will be no offer of securities in the U.S.
Access and viewing of this Website in certain jurisdictions may be restricted by law and persons who access and view this Website should inform themselves about and observe any such restrictions. This Website is strictly confidential and may not be copied, published, distributed or transmitted to any person, in whole or in part, by any medium or in any form for any purpose without the prior written consent of the Company. The information on this Website is being provided by the Company solely for the purposes set out herein and is subject to change without notice. You are deemed to be aware of all such amendments. You are advised to periodically visit this page to review the current terms.
Further, this Website does not purport to be all-inclusive or necessarily include all the information that the Recipient desires in its evaluation of the Website. The Company relies on information obtained from sources believed to be reliable but does not guarantee its accuracy or completeness.
This Website contains statements which may pertain to future events and expectations and therefore may constitute forward-looking statements. Any statement in this Website that is not a statement of historical fact shall be deemed to be a forward-looking statement, and the Recipient agrees that that same may entail known and unknown risks, uncertainties and other factors which may cause the Company's actual results, levels of activity, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. There can be no assurance that the results and events contemplated by the forward-looking statements contained herein will in fact occur. None of the future projections, expectations, estimates or prospects in this Website should be taken as forecasts or promises nor should they be taken as implying any indication, assurance or guarantee that the assumptions on which such future projections, expectations, estimates or prospects have been prepared are correct or exhaustive or, in the case of the assumptions, fully stated in the Website. The Company assumes no obligations to update the forward-looking statements contained herein to reflect actual results, changes in assumptions or changes in factors affecting these statements.
The Recipient acknowledges that it shall be solely responsible for its own assessment of the market and the market position of the Company and that it shall conduct its own analysis and be solely responsible for forming its own view of the potential future performance of the business of the Company.. Neither the delivery of this Website nor any further discussions of the Company with any of the viewers shall, under any circumstances, create any implication that there has been no change in the affairs of the Company since that date. The Company is not under any obligation to update the contents of this Website or inform the Recipient of any changes in the affairs of the Company. The contents are being currently modified in terms of the provisions under the Real Estate Regulation Act, 2016 ("RERA") and Rules and Regulations made thereunder ("RERA Rules"). You are therefore required to verify all the details, including area, amenities, services, terms of sales and payments and other relevant terms independently with the sales team/ Company prior to concluding any decision for buying any unit(s) in any of the said projects. The said information shall not be construed as an advertisement for sale. The Company hereby expressly disclaims liability for any errors, inaccuracies, or omissions, and representations and warranties - express or implied, as provided within or in connection with this Website. The Company will in no circumstance will be liable for any expense, loss or damage including, without limitation, indirect or consequential loss or damage, or any expense, loss or damage whatsoever arising from the use, or loss of use, of data, arising out of or in connection with the access of this Website and the contents thereof. Any clarifications, queries or future communication regarding the matters stated in this Website should be addressed to the Company directly.
The intention of this is not to sell or market the unit/s of any of the projects of the Company and is limited to only providing information to recipients of the Website. In the event of any usage of the contents available on the Website by any third parties, including any person as agent, representative etc. the Company owes no liability towards the same and Company shall not be liable for any representations made by such third parties to the Public.
Note: The project elevations are for representation purposes only and the same are sole property of Sunteck Realty Ltd. and may not be reproduced, copied, projected, edited in any way without written permission from Sunteck Realty Ltd.