About Yarrow Infrastructure Private Limited

Yarrow Infrastructure Private Limited (‘YIPL’) is a Sembcorp Group Company. It was originally incorporated Yarrow Infrastructure Limited on 28 July 2010 and its name was changed to Yarrow Infrastructure Private Limited on 8 December 2016 upon conversion into a Private Limited Company.

YIPL is actively involved in the renewable energy sector in India. The Company engaged in development, ownership, and operation of two utility scale solar power projects aggregating to 120 MW (166.8 MWp DC) in the year 2017. The projects were awarded by National Thermal Power Corporation (NTPC), India vide auction of solar power projects in the year 2016.

The projects are in Bhadla, Rajasthan (97 MWp) and Karnataka (69.7 MWp) in a solar power park. The projects were successfully completed in 2017 and 2018 respectively (COD) and have demonstrated a successful operating track record of over 3 years. The power generated from these sites is sold under long term power purchase agreement.

Listed Non-convertible Debentures

6.49% 5810 Senior, Secured, Rated, Listed, Non-Cumulative, Redeemable, Taxable, Rupee Denominated, Non-Convertible Debentures issued by Yarrow Infrastructure Private Limited on Private Placement Basis.

• Face Value: Rs. 10,00,000 each
• No. of NCDs issued and Outstanding: 5,810
• ISIN: INE001W07011
• Listing: Listed on the Debt Segment of BSE Limited
• Date of Listing: July 06, 2021
• Scrip Code: 973289

Credit Rating for above Listed NCDs :

• CRISIL (June 17, 2021), Re-affirmed Credit Rating (13th May, 2022).
• India Ratings & Research (June 17, 2021), Re-affirmed Credit Rating (27th June, 2022).

Debenture Trustee :

• Axis Trustees Services Limited
• The Ruby, 2nd Floor, SW, 29 Senapati Bapat Marg, Dadar (West), Mumbai – 400 028.
• Tel : +91 22 6230 0446
• Email: [email protected]
• Web.: www.axistrustee.in

Company Secretary & Compliance Officer :

• Ms. Nidhi Bhutani
• 5th Foor, Tower C, Building No 8, DLF Cybercity, Gurugram, Haryana-122002.
• Tel: +91 1243896700
• Email address for any debenture holders grievances : [email protected]

Registrar and Transfer Agents :

• KFin Technologies Private Limited
• (formerly known as Karvy Fintech Private Limited)
• Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nankramguda, Serillingampally, Hyderabad, Rangareddi, Telegana – 500 032.
• Tel No. : +91 40 6716 2222 , 7961 1000
• Email: [email protected] , [email protected] , [email protected] , [email protected]
• Web.: www.kfintech.com

Payment of Listing Fees :

Annual Listing Fees for the year 2021-22 has been paid to BSE Limited.

Board of Directors:-

• 1. Mahendra Gottipati, Whole Time Director
• 2. Mr. Manoj Kumar Tyagi, Director
• 3. Ms. Yap Siew Leng, Director
• 4. Mr. Suresh Sachdev, Independent Director
• 5. Mr. Sunil Pant, Independent Director
• 6. Mr. Bishwanath Shukla, Independent Director

Composition of Committees:-

Audit Committee:

• 1. Mr. Suresh Sachdev, Chairman
• 2. Mr. Sunil Pant, Member
• 3. Mr. Mahendra Gottipati, Member

Nomination and Remuneration Committee:

• 1. Mr. Suresh Sachdev, Chairman
• 2. Mr. Sunil Pant, Member
• 3. Mr. Manoj Kumar Tyagi, Member

Stakeholders Relationship Committee:

• 1. Mr. Manoj Kumar Tyagi, Chairman
• 2. Mr. Sunil Pant, Member
• 3. Ms. Yap Sew Leng, Member

Risk Management Committee:

• 1. Mr. Manoj Kumar Tyagi, Chairman
• 2. Mr. Sunil Pant, Member
• 3. Mr. Babrubahan Panigrahi, Member