General information about company

Scrip code523465
NSE Symbol
MSEI SymbolINDBNK
ISININE969D01012
Name of the entityIND BANK HOUSING LTD
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
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 explanatoryTextual Information(1)
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 BirthInitial 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 DirectorChairperson19-03-196211-02-201953020
2MrP A KRISHNANAFMPA8971P07891762Non-Executive - Nominee DirectorNot Applicable01-07-196027-07-2017242040
3MrS THANGARAJUAAIPT3386Q06442509Non-Executive - Nominee DirectorNot Applicable10-05-196610-08-2017231000
4MrM S NATARAJANACOPN2748E03029125Non-Executive - Independent DirectorNot Applicable22-01-194016-04-201027-09-2014581122



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 BirthInitial 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 Applicable09-06-194609-08-2014592210
6MrRAKESH SETHIASEPS2947N03567831Non-Executive - Independent DirectorNot Applicable28-06-195617-01-2017301100
7MrsRAJESHWARI SHANKARAAVPS8295A01573029Non-Executive - Independent DirectorNot Applicable25-03-196007-11-2017201110
8MrSESHA SAI PLVKAEMPP8780Q08192892Executive - Nominee DirectorNot Applicable07-07-196106-08-2018112040



Text Block

Textual Information(1)
Each Board Meeting the Chairman is elected by the Members of Board




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
103029125M S NATARAJANNon-Executive - Independent DirectorChairperson06-08-2018
200399104T R CHANDRASEKARANNon-Executive - Independent DirectorMember07-02-2015
307891762P A KRISHNANNon-Executive - Nominee DirectorMember27-07-2017
401573029RAJESHWARI SHANKARNon-Executive - Independent DirectorMember29-01-2018


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
207891762P A KRISHNANNon-Executive - Nominee DirectorMember27-07-2017
300399104T R CHANDRASEKARANNon-Executive - Independent DirectorMember09-08-2014


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
308192892SESHA SAI PLVKExecutive - Nominee DirectorMember06-08-2018


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*
111-02-2019Yes
218-05-201995Yes73



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 Committee11-02-2019Yes
2Audit Committee18-05-201995Yes32
3Stakeholders Relationship Committee30-03-2019
previous quarter meeting held on 30-03-2019
Yes
4Stakeholders Relationship Committee03-06-201964
previous quarter meeting held on 30-03-2019
Yes31
5Stakeholders Relationship Committee27-06-201923
previous quarter meeting held on 30-03-2019
Yes31



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 100 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
Date05-07-2019