General information about company

Scrip code523465
NSE Symbol
MSEI SymbolINDBNK
ISININE969D01012
Name of the entityIND BANK HOUSING LTD
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterHalf Yearly
Date of Report30-09-2020
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
1MrK RAMACHANDRANABQPR0453F08589628Non-Executive - Nominee DirectorChairperson07-06-1961NA11-06-20203010
2MrArun Kumar BansalABXPB3209N08425582Non-Executive - Nominee DirectorNot Applicable01-09-1970NA06-08-20202040
3MrS THANGARAJUAAIPT3386Q06442509Non-Executive - Nominee DirectorNot Applicable10-05-1966NA10-08-20171000
4MrM S NATARAJANACOPN2748E03029125Non-Executive - Independent DirectorNot Applicable22-01-1940Yes21-09-201916-04-201021-09-2019601121



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
5MrT R CHANDRASEKARANAAAPC2987L00399104Non-Executive - Independent DirectorNot Applicable09-06-1946Yes21-09-201909-08-201421-09-2019602221
6Mr RAKESH SETHIASEPS2947N03567831Non-Executive - Independent DirectorNot Applicable28-06-1956NA17-01-2017601110
7MrsRAJESHWARI SHANKARAAVPS8295A01573029Non-Executive - Independent DirectorNot Applicable25-03-1960NA07-11-2017601110
8MrA.RajaramanAFLPA1173N08854134Executive - Nominee DirectorNot Applicable05-05-1964NA03-09-20202020




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
308425582Arun Kumar BansalNon-Executive - Nominee DirectorMember06-08-2020
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
103029125M S NATARAJANNon-Executive - Independent DirectorChairperson09-08-2014
200399104T R CHANDRASEKARANNon-Executive - Independent DirectorMember09-08-2014
303567831 RAKESH SETHINon-Executive - Independent DirectorMember19-07-2019
408425582Arun Kumar BansalNon-Executive - Nominee DirectorMember06-08-2020


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
208425582Arun Kumar BansalNon-Executive - Nominee DirectorMember06-08-2020
308854134A.RajaramanExecutive - Nominee DirectorMember03-09-2020


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*
111-06-2020Yes
203-09-202083Yes74



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 Committee11-06-2020Yes54
2Audit Committee03-09-202083Yes44
3Nomination and remuneration committee11-06-2020Yes43
4Nomination and remuneration committee03-09-202083Yes33
5Stakeholders Relationship Committee06-06-2020Yes31
6Stakeholders Relationship Committee05-09-202090Yes31



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



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
Any other information to be provided




Annexure III

1Name of signatorySOUBHAGYA MOHAKHUD
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatorySOUBHAGYA MOHAKHUD
Designation of personCompany Secretary and Compliance Officer
PlaceCHENNAI
Date05-10-2020