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Investor Relations
  • Investor Relations
  • Corporate Governance
Investor Relations

Registered Office of the Company

Smartworks Times Square Building, 2nd Floor, C Wing, Times Square Building, Andheri – Kurla Road, Marol, Andheri East, Marol Naka, Mumbai, Maharashtra 400059

Corporate Office of the Company

Smartworks Times Square Building, 2nd Floor, C Wing, Times Square Building, Andheri – Kurla Road, Marol, Andheri East, Marol Naka, Mumbai, Maharashtra 400059

Bangalore Office

BHIVE Premium Address Maker, First Floor, 114/5, Old Madras Road, North, Halasuru, Hoysala Nagar, Ward Number 80, Bengaluru, Karnataka 560008, India

Pune Office

WeWork Eleven West, Baner, Pan Club Road, Baner, Pune, Maharashtra 411045 , India

Email ID

investor.relations@xanadu.in

CIN of Xanadu Realty Limited

U70102MH2008PLC183620

Board of Directors and Key Managerial Personnel
Sr. No. Particulars Name Designation
1   Board of Directors Mr. Anurag Singhvi Managing Director
2 Mr. Ashwani Kumar Nanda Independent Director
3 Mr. Yogesh Vadhwana Nominee Director
4 Mr. Vishal Bagri Independent Director
5   Key Managerial Personnel Mr. Karthik Rajaram Chief Mentor
6 Mr. K N Swaminathan Chief Financial Officer
7 Mr. Vikas Chaturvedi Chief Executive Officer
Audit Committee Members
Sr. No Name Designation
1 Anurag Singhvi Managing Director and Chairperson of the Committee
2 Vishal Bagri Independent Director
3 Ashwani Nanda Independent Director
Nomination & Remuneration Committee Members
Sr. No Name Designation
1 Ashwani Nanda Independent Director and Chairperson of the Committee
2 Vishal Bagri Independent Director
3 Yogesh Vadhwana Nominee Director
Downloads
  16th Notice of Annual General MeetingDownloads
  15th Notice of Annual General MeetingDownloads
  14th Notice of Annual General MeetingDownloads
  Prevention of Harassment at Workplace Policy Downloads
  Vigil Mechanism Policy Downloads
  Annual Return for the FY 2023-24 for XRL Downloads
  Annual Return for the FY 2023-24 for XRMPL Downloads
  Annual Return for the FY 2023-24 for XHSPL Downloads
  Annual Return for the FY 2022-23 for XRLDownloads
  Annual Return for the FY 2022-23 for XRMPLDownloads
  Annual Return for the FY 2022-23 for XHSPLDownloads
  NRC Policy Downloads
  Resignation of Mr. Pritam Bisht as a Director from XRL Downloads
  Corporate Social Responsibility Policy Downloads

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