General information about company

Scrip code523465
NSE Symbol
MSEI SymbolINDBNK
ISININE969D01012
Name of the entityINDBANK HOUSING LTD
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report30-06-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular ChairpersonNo
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrSHENOY VISHWANATH VITTALADHPS2011F07561455Non-Executive - Nominee DirectorNot Applicable19-03-1962NA11-02-201916-04-20203020
2MrP A KRISHNANAFMPA8971P07891762Non-Executive - Nominee DirectorChairperson01-07-1960NA27-07-201712-06-20202040
3MrK RAMACHANDRANABQPR0453F08589628Non-Executive - Nominee DirectorNot Applicable07-06-1961NA11-06-20203010
4MrS THANGARAJU AAIPT3386Q06442509Non-Executive - Nominee DirectorNot Applicable10-05-1966NA10-08-20171000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrM S NATARAJANACOPN2748E03029125Non-Executive - Independent DirectorNot Applicable22-01-1940Yes21-09-201916-04-201021-09-2019601121
6MrT R CHANDRASEKARANAAAPC2987L00399104Non-Executive - Independent DirectorNot Applicable09-06-1946Yes21-09-201909-08-201421-09-2019602221
7Mr RAKESH SETHIASEPS2947N03567831Non-Executive - Independent DirectorNot Applicable28-06-1956NA17-01-2017601110
8MrsRAJESHWARI SHANKARAAVPS8295A01573029Non-Executive - Independent DirectorNot Applicable25-03-1960NA07-11-2017601110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
9Mr SESHA SAI PLVKAEMPP8780Q08192892Executive - Nominee DirectorNot Applicable07-07-1961NA06-08-201827-06-20202020




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100399104T R CHANDRASEKARANNon-Executive - Independent DirectorChairperson19-07-2019
203029125M S NATARAJANNon-Executive - Independent DirectorMember16-04-2010
307891762P A KRISHNANNon-Executive - Nominee DirectorMember27-07-201712-06-2020
401573029RAJESHWARI SHANKARNon-Executive - Independent DirectorMember29-01-2018
503567831 RAKESH SETHINon-Executive - Independent DirectorMember19-07-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100399104T R CHANDRASEKARANNon-Executive - Independent DirectorMember09-08-2014
203029125M S NATARAJANNon-Executive - Independent DirectorChairperson09-08-2014
307891762P A KRISHNANNon-Executive - Nominee DirectorMember27-07-2017
403567831 RAKESH SETHINon-Executive - Independent DirectorMember19-07-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103029125M S NATARAJANNon-Executive - Independent DirectorChairperson09-08-2014
207891762P A KRISHNANNon-Executive - Nominee DirectorMember27-07-2017
308192892 SESHA SAI PLVKExecutive - Nominee DirectorMember06-08-201827-06-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
101-02-2020Yes
211-06-2020130Yes84



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee01-02-2020Yes
2Audit Committee11-06-2020130Yes54
3Nomination and remuneration committee11-06-2020Yes43
4Stakeholders Relationship Committee31-01-2020Yes31
5Stakeholders Relationship Committee06-06-2020126Yes31



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatorySOUBHAGYA MOHAKHUD
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySOUBHAGYA MOHAKHUD
Designation of personCompany Secretary and Compliance Officer
PlaceCHENNAI
Date04-07-2020