The Company was incorporated as ‘Synectics Infoway Private Limited’ on March 28 2000 at Chennai Tamil Nadu as a private limited company under the Companies Act 1956 and was granted the certificate of incorporation by the RoC. Subsequently the name of the Company was changed to Shriram Properties Private Limited pursuant to a special resolution passed in an EGM held on March 17 2003 to reflect the change in the business of the Company from the information technology business to property development and a fresh certificate of incorporation consequent upon change of name was granted by the RoC on March 28 2003. the Company was converted from a private limited company to a public limited company pursuant to a special resolution passed at EGM held on April 1 2003 and the name of the Company was changed to Shriram Properties Limited. A fresh certificate of incorporation consequent upon change of name on conversion to a public company was granted by the RoC on April 12 2003. Subsequently the Company was converted from a public limited company to a private limited company pursuant to a special resolution passed at an EGM held on November 26 2007 and the name of the Company was changed to Shriram Properties Private Limited. A fresh certificate of incorporation consequent upon change of name on conversion to private limited company was granted by the RoC on February 14 2008. the Company was converted from a private limited company to a public limited company pursuant to a special resolution passed at an EGM held on September 18 2009 and the name of the Company was changed to Shriram Properties Limited. A fresh certificate of incorporation consequent upon change of name on conversion to a public limited company was granted by the RoC on November 11 2009. Subsequently The Company was converted from a public limited company to a private limited company pursuant to a special resolution passed at an AGM held on September 30 2011 and the name of the Company was changed to Shriram Properties Private Limited. A fresh certificate of incorporation consequent upon change of name on conversion to a private limited company was granted bythe RoC on December 19 2011. the Company was converted from a private limited company to a public limited companypursuant to a special resolution passed at an EGM held on October 24 2018 and the name of the Company was changed to Shriram Properties Limited. A fresh certificate of incorporation consequent upon change of name on conversion to a public limited company was granted by the RoC on December 10 2018.Major events and milestones of the Company :2019- Entered the plotted development segment under the name of “Shriram Earth.” The first project under the series was launched in April 2019 located off Mysore Road Bengaluru. This project is spread over an area of 20 acres and contains 381 plots- Entered into a debenture trustee agreement with Kotak India Affordable Housing Fund – 1 for investment of Rs. 400 million for the development of Shriram Grand Two an affordable housing project in Kolkata with approximately 2 million square feet of saleable area.2018- Purchase of compulsorily convertible debenture of Shriprop Properties by Mitsubishi Corporation through its subsidiary DRI India Company Limited for a consideration of Rs. 1785 million- Signing of a non-binding memorandum of understanding with ASK Property Investment Advisors Private Limited for funding commitment of Rs. 8000 million in residential real estate projects in Bengaluru and Chennai2017- Acquisition by Horus Holdings Pte. Ltd. from the Company of Shriram Properties and Infrastructure Private Limited which holds a project land located in a SEZ in Chennai for Rs. 3712.72 million2014- Acquisition by India Realty Excellence Fund II LLP from Garden City Realty Private Limited 49% of the share capital of Shrivision Towers and investment of approximately Rs. 665 million in Shrivision Towers- Investment by Amplus Capital Advisors Private Limited of Rs. 130 million in real estate projects in Bengaluru- Purchase of shares of the Company by TCFSL and Omega TC from Shriram Venture Limited for approximately Rs. 4683.12 million2012- Investment by Ask Real Estate Special Opportunities Fund of Rs. 839 million in Shrivision Homes for real estate projects in Bengaluru2011- Investment by WSI/WSQI and TPG Asia of Rs. 2431.50 million and Rs. 3250 million respectively in the Company2007- Investment by WSI/WSQI of Rs. 2100 million in the Company- Investment by Hypo Real Estate Bank International AG of Rs. 5590 million for a SEZ project in Chennai2006- Investment by Sun Apollo Investment Holdings LLC of approximately Rs. 800 million in Shriram Properties and Infrastructure Private LimitedAwards accreditations and accolades received by the Company and the Subsidiaries :2021- The Company was awarded The Business Leadership 2021 Award for Brand Excellence in Construction and Real Estate by Feather Touch- The Company was awarded the Indian Marketing Awards 2021 for Best Use of Omni Channel Marketing for Mega Value Month- The Company was awarded the Certificate of Excellence for Best Value Brand of the Year – Real Estate by CNN-News 182020- The Company was awarded the Estate Awards under the category of Affordable Housing of the Year (South) for Codename Yuva Shriram WYT Field- The Company was awarded the Realty+ Excellence Awards East 2020 under the category ‘Integrated Township Project of the Year’ for Shriram Grand City- The Company received a certificate of appreciation from Smart City – Empowering India Awards in recognition for implementing smart solutions providing better quality of life and making city more livable and sustainable2019- The Company was awarded the Realty+ Conclave and Excellence Awards 2019 – South under the category ‘Budget Housing Project of the Year’ for the Codename Dil Chahta Hai- The Company was awarded the Real Estate Summit and Awards 2019 under the category ‘Integrated Township of the Year – Cyclical’ for Shriram Gateway- The Company was awarded the Real Estate Summit and Awards 2019 under the category ‘Best Gated Community of the Year’- The Company was awarded the Golden Brick Awards 2019 under the category of ‘Budgeted Housing Project of the Year – Residential (Regional)’ for the Codename Dil Chahta Hai- The Company was awarded the Global Real Estate Brand Awards 2019 under the category ‘Property Award of the Year – Plotted Development’ for Shiram Earth- The Company was awarded the India Property Awards 2018-2019 under the ‘Luxury Villa Project of the Year’ for ‘Auburn District at Shriram Divinity City’- The Company was awarded the India Property Awards 2018-2019 under the category ‘Senior Citizen Community Living Project of the Year’ for ‘Peace at Shriram Temple Bells’- The Company was awarded the India Property Awards 2018-2019 under the category ‘Mix-Use Project of the Year’ for ‘Shriram - The Gateway’- The Company was awarded the ET Now Real Estate Awards under the category ‘Developer of the Year’ by Global Real Estate Congress.- The Company was awarded the ET Now Real Estate Awards under the category ‘Innovative Real Estate Digital Marketing Campaign of the Year’ for the Codename Dil Chahta Hai Campaign.- The Company was awarded the ET Now Real Estate Awards under the category ‘Most Admired Upcoming Project of the Year’ for the Codename Treasure Island.- The Company was presented the Real Estate Summit and Awards 2019 certificate of recognition as ‘Integrated Township of the Year - Cyclical2018- The Company was awarded the Golden Brick Awards under the category of ‘Outstanding Project of the Year’ for Shriram Greenfield.- The Company was awarded the Innovative Real Estate Marketing Campaign of the Year for ‘Deal of a Life Time’ by South India’s Real Estate Leadership Awards for Shriram Greenfield.- The Company was awarded the Most Admired Upcoming Project of the Year ‘Codename Take It Easy’ by South India’s Real Estate Leadership Awards.- The Company was awarded the Realty Leaders Summit and Awards 2018 for ‘Best Builder – Residential Projects in Karnataka’ by Worldwide Achievers.- The Company was awarded the Times Network National Awards for Marketing Excellence under the category of ‘Innovative Real Estate Marketing Campaign of the Year – Deal of a Lifetime’ for Shriram Greenfield.- The Company was awarded the Times Network National Awards for Marketing Excellence under the category ‘Brand of the Year – Affordable Housing’.- The Company was awarded the Real Estate Awards under the category ‘Developer of the Year’ by ET Now.- The Company was awarded the Real Estate Awards under the category ‘Innovative Real Estate Marketing Campaign of the Year’ by ET Now for Code Kovil Chennai- The Company was awarded the ‘Green Project of the Year’ award for Project Shriram Greenfield by 10th Realty Plus Conclave & Excellence Awards 2018 (South).- The Company was awarded the ‘Innovative Marketing Concept of the Year’ for Codename Take It Easy by 10th Realty Plus Conclave & Excellence Awards 2018 (South).2017- The Company was awarded the ‘Green Project of the Year’ award for Project Shriram Greenfield by 9th Realty Plus Conclave & Excellence Awards (South).- The Company was awarded the ‘Green Project of the Year’ by DNA Real Estate and Infrastructure Round Table and Awards for Shriram Greenfield Project.2015- The Company was awarded the Housing Excellence Award for the ‘Best Developer in Southern Region for the 3rd Successive Year’ by ASSOCHAM India.- The Company was awarded the Housing Excellence Award for the ‘Most Transparent Developer in Southern Region’ award by ASSOCHAM India.- The Company was certified as per ISO 9001:2015 by the International Accreditation Forum.2014- The Company was awarded the ‘Most Transparent Developer in Southern Region’ award by ASSOCHAM India.- The Company was awarded the Real Estate Excellence Award for ‘Best Developer in Southern Region for the Second Successive Year’ by ASSOCHAM India.- Company was awarded the Real Estate Excellence Award for ‘Best Realty Investment Partner in India’ award by ASSOCHAM India.2013- The Company was awarded the Real Estate Excellence Award for ‘Best Developer in Southern Region’ award by ASSOCHAM India.2010- The Company was certified with IGBC:2010 for ‘Shriram - The Gateway’ for following level of certification under the Leadership in Energy and Environment Design (LEED) Indian Green Building Council by LEED India for Core & Shell Gold.2008- The Company was certified as per ISO 9001:2008 by the International Accreditation Forum.
Name | Position |
---|---|
Mr. M Murali | Chairman & Managing Director |
Prof. R Vaidyanathan | Independent Director |
Mr. T S Vijayan | Independent Director |
Mr. K G Krishnamurthy | Independent Director |
Mrs. Anita Kapur | Independent Director |