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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DIRECTED TO SUSPEND MR.ARAVINDMAIYA FROM ACTING AS CHIEF EXECUTIVE OFFICER AND APPOINT INTERIM CHIEF EXECUTIVE OFFICER WITH IMMEDIATE EFFECT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person EMBASSY OFFICE PARKS MANAGEMENT SERVICES PVT.LTD.

(PAN:AADCE6193J)  

(Along with : EMBASSY REIT)
  DID NOT ENSURE THAT MR.ARAVIND MAIYA, SATISFIED “FIT AND PROPER PERSON” CRITERIA AS PER CLAUSE 3 OF SCHEDULE II OF SEBI (INTERMEDIARIES) REGULATIONS, 2008

DID NOT ADHERE TO NFRA ORDER DATED 19/08/2024 REGARDING STANDARDS OF AUDIT, QUALITY CONTROL STANDARDS AND CODE OF ETHICS BY CDEL’S STATUTORY AUDITOR DUE TO DEFICIENCIES IN AUDIT, ABDICATION OF RESPONSIBILITY AND ISSUANCE OF FALSE AND MISLEADING AUDIT REPORT TO DETRIMENT OF USERS OF THE FINANCIAL STATEMENTS VIOLATING CLAUSE 3(B) (III) OF SCHEDULE II OF SEBI (INTERMEDIARIES) REGULATIONS, 2008  		DIRECTED TO SUSPEND MR.ARAVINDMAIYA FROM ACTING AS CHIEF EXECUTIVE OFFICER AND APPOINT INTERIM CHIEF EXECUTIVE OFFICER WITH IMMEDIATE EFFECT FROM 04-NOV-2024 TILL FURTHER ORDER

DIRECTED TO ENSURE COMPLIANCE WITH ‘FIT AND PROPER PERSON’ CRITERIA

04-NOV-2024
2 
History of entity/person EMBASSY REIT  

(Along with : EMBASSY OFFICE PARKS MANAGEMENT SERVICES PVT.LTD.)
  DID NOT ENSURE THAT MR.ARAVIND MAIYA, SATISFIED “FIT AND PROPER PERSON” CRITERIA AS PER CLAUSE 3 OF SCHEDULE II OF SEBI (INTERMEDIARIES) REGULATIONS, 2008

DID NOT ADHERE TO NFRA ORDER DATED 19/08/2024 REGARDING STANDARDS OF AUDIT, QUALITY CONTROL STANDARDS AND CODE OF ETHICS BY CDEL’S STATUTORY AUDITOR DUE TO DEFICIENCIES IN AUDIT, ABDICATION OF RESPONSIBILITY AND ISSUANCE OF FALSE AND MISLEADING AUDIT REPORT TO DETRIMENT OF USERS OF THE FINANCIAL STATEMENTS VIOLATING CLAUSE 3(B) (III) OF SCHEDULE II OF SEBI (INTERMEDIARIES) REGULATIONS, 2008  		DIRECTED TO SUSPEND MR.ARAVINDMAIYA FROM ACTING AS CHIEF EXECUTIVE OFFICER AND APPOINT INTERIM CHIEF EXECUTIVE OFFICER WITH IMMEDIATE EFFECT FROM 04-NOV-2024 TILL FURTHER ORDER

DIRECTED TO ENSURE COMPLIANCE WITH ‘FIT AND PROPER PERSON’ CRITERIA

04-NOV-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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