Our Company was originally called ?Brigade Enterprises? a partnership firm formed by our Promoters Mr.M. R Jaishankar and Ms. Githa Shankar which was subsequently converted into a private limited companycalled Brigade Enterprises Private Limited on November 8 1995 and a certificate of incorporation was issued by the Registrar of Companies Karnataka in this regard. For more information on our Promoterssee ?Our Management- Brief Biographies of our Directors? on page 111.Pursuant to the provisions of Section 391 to 394 of the Companies Actand pursuant to an order of the High Court of Karnataka dated August 23 2002 Brigade Developers Private Limited and Brigade Investmentsand Projects Private Limited merged with our Company with effect from April 1 2001 and in the year 2005 pursuant to another order of High Court of Karnataka dated October 28 2005 Brigade ConstructionsPrivate Limited merged with our Company with effect from April 1 2004.The registered office of our Company is situated at ?Pent House? Brigade Towers 135 Brigade Road Bangalore 560 025.Change in statusOur Company was originally formed as a partnership under the name of Brigade Enterprises pursuant to a partnership deed dated May 29 1990with our Promoters Mr. M. R Jaishankar and Ms. Githa Shankar asits two partners. The partnership was reconstituted pursuant to a Deed ofReconstitution dated January 271995 and a revised Partnership Deeddated September 29 1995 came into effect. The main objective ofBrigade Enterprises was to carry on the business of property development.Pursuant to the procedure prescribed under Chapter IX of the Companies Act the partnership Brigade Enterprises was converted into a private limited company on November 8 1995 and a certificate of incorporation was issued by the Registrarof Companies Karnataka in this regardThe status of our Company was changed to a public limited company bya special resolution of the members passed at an annual general meetingheld on June 20 2007.The fresh certificate of incorporation consequent on change of name was granted to our Company on July 20 2007 by theRegistrar of Companies Karnataka.AwardsOur Company is certified as an ISO 9001:2000 property developer.Our Company was also awarded a certificate of recognition by the International Facility Management Association in December 2003 forbeing amongst the best service providers in the real estate industry.Key Events and MilestonesYear Key Events Milestones and AchievementsJanuary 1992 Completion of construction of Brigade Gardens a centrally air-conditioned shopping complex in BangaloreApril 1994 Completion and handover of our first luxury apartments project outside Bangalore Brigade Residency MysoreNovember 1995 Conversion of the partnership firm ?Brigade Enterprises? into a private limited company ?Brigade Enterprise Private Limited?under chapter IX of the Companies ActDecember 1995 Our project ?Brigade Regency? in Bangalore was rated by CRISIL and has received `PA2?rating.December 1996 Our Company obtains the ISO 9001: 1994 certificationfrom the London based Certifying Agency Bureau Veritas Quality International.June 2000 Launch of ?Homestead I? range of luxury service apartments in BangaloreDecember 2001 Completion and handover of Komarla Brigade Residency an eco friendly buildingAugust 2002 Merger of Brigade Developers Private Limited and Brigade Investments and Projects Private Limited into our CompanyFebruary 2003 Our Company is re-certified for ISO 9001:2000.July 2003 Our Project Brigade Millenium 1 - Phase I ?Mayflower? and ?Cassia? Blocks? have been awarded a credit rating of ?RT2+? by ICRAYear Key Events Milestones and AchievementsOctober 2005 Merger of Brigade Constructions Private Limited with our CompanyDecember 2005 Our Company is re-certified for ISO 9001:2000June 2006 Completion of Brigade Millennium an integrated lifestyle enclave in Bangalore.July 2007 Change of status from private to public
Name | Position |
---|---|
Mr. M R Jaishankar | Executive Chairman |
Ms. Pavitra Shankar | Managing Director |
Mr. Nirupa Shankar | Joint Managing Director |
Mr. Roshin Mathew | Executive Director |
Mr. Pradyumna Krishna Kumar | Executive Director |