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Mumbai

Highways Infrastructure Trust
(Principal Place of Business) 2nd Floor, Piramal Tower Peninsula Corporate Park Lower Parel Mumbai 400 013 Maharashtra, India

+91 7506333447

Compliance.highwaysinvit@highwayconcessions.com

Investment Manager

Highway Concessions One Private Limited
Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, Mumbai-400098, Maharashtra

Compliance.highwaysinvit@highwayconcessions.com

Project Manager

HC One Project Manager Private Limited
Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, Mumbai-400098, Maharashtra

Compliance.highwaysinvit@highwayconcessions.com

For Unit holders

Registrar and Transfer Agent

Link Intime India Private Limited
247 Park C-101, 1st Floor
LBS Marg Vikhroli (West),
Mumbai 400 083
Maharashtra, India
Tel: +91 22 4918 6000
ajit.patankar@linkintime.co.in

Compliance Officer

Ms. Kunjal Shah
Tel: +91 7506333447
kunjal.shah@highwayconcessions.com

InvIT Trustee

Axis Trustee Services Limited
Axis House, Bombay Dyeing Mills Compound
Pandurang Budhkar Marg, Worli
Mumbai 400 025
Maharashtra, India
Tel: +91 22 6230 0451
ajit.patankar@linkintime.co.in

For Debenture holders

Compliance Officer

Ms. Kunjal Shah
Tel: +91 7506333447
kunjal.shah@highwayconcessions.com

Debenture Trustee

Catalyst Trusteeship Limited
Address: Windsor, 6th floor, Office No.604,
C.S.T Road, Kalina,
Santacruz (East), Mumbai – 400098
Phone No.: 022-49220548
priti.shetty@ctltrustee.com

Registrar and Transfer Agent

Link Intime India Private Limited
247 Park C-101, 1st Floor
LBS Marg Vikhroli (West),
Mumbai 400 083
Maharashtra, India
Tel: +91 22 4918 6000
ajit.patankar@linkintime.co.in

Hotline – Ethics Helpline

All India (Toll-free) Number (available in multiple languages)- 1800-257-4324

Web portal- https://highwayconcessionsone.integritymatters.in

Email- highwayconcessionsone@integritymatters.in

Post- Highway Concessions One Pvt Ltd.,
C/o Integrity Matters, Unit 1211,
CENTRUM, Plot No. C3, S.G. Barve Road,
Wagle Estate, Thane West – 400604,
Maharashtra, India

Ms. Sudha Krishnan

Independent Director

Ms. Sudha Krishnan, aged 62, is an independent non-executive director on the board of the Investment Manager since September 14, 2022. Smt. Sudha Krishnan joined the Indian Audit and Accounts Service (IAAS) in 1983. She possesses Masters Degree in Public Administration (MPA), George Mason University Virginia, USA, Masters Degree in English Literature (MA) and Bachelors Degree (Hons) in English Literature (BA Honours) from Delhi University. She retired as Member Finance to the Space Commission and Atomic Energy Commission. As Member Finance, she served as the advisor to the Commissions on financial business pertaining to the Departments of Space and Atomic Energy. Smt. Krishnan has close to four decades of experience in public policy and finance. She has worked on secondment at the Ministry of Finance in different capacities where she has handled diverse portfolios including World Bank projects, personnel matters of the Central Government and writing memoranda and reports for the Finance Minister on improving the overall effectiveness of Government spending. She also served as Financial Adviser to the Ministry of Urban Development. She has been a Government nominee director on the boards of many Government companies and banks. In her parent department namely, the office of Comptroller and Auditor General of India (the Supreme Audit Institution- SAI, of India) she has led and coordinated the production of several audit reports including the audit of the Central Board of Direct Taxes. As Principal Director (International Cooperation) she was directly responsible for advising and implementing the CAG’s international obligations both bilateral and multilateral. In her last assignment in the office of the CAG, she was responsible for developing and strengthening professional standards and practices in audit. Smt. Krishnan serves as Independent Director on boards of SBI Funds Management Ltd, IDFC Financial Holding Company Ltd, Graphite India Ltd. and National E Governance Services Ltd.