General information about company

Scrip code531556
NSE SymbolCORALFINAC
MSEI SymbolNOTLISTED
ISININE558D01021
Name of the entityCORAL INDIA FINANCE AND HOUSING LIMITED
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 YearTop 2000 listed entities



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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
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
1MrNavin Bachubhai DoshiAAAPD7840H00232287Executive DirectorChairperson related to PromoterMD01-11-194301-08-201501-08-2018111000
2MrKishor Ravindraray MehtaAAJPM7447A00235120Non-Executive - Non Independent DirectorNot Applicable21-01-195105-06-201728-05-2019231000
3MrsMeeta Samir ShethAAFPS0645A00278939Non-Executive - Non Independent DirectorNot Applicable11-06-197028-05-201911020
4MrsSheela Rupesh KamdarAFVPK7507G06948522Non-Executive - Independent DirectorNot Applicable03-02-197314-09-2015462244



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
5MrSharad Ratilal MehtaAFOPM0789D02555772Non-Executive - Independent DirectorNot Applicable30-12-194626-09-2014571120



Text Block

Textual Information(1)
Navin B. Doshi is the Chairman of the Board meetings.
 
Mr. Sharad Mehta was appointed as Independent Director at Board meeting dated 11th August,2014 which was approved by Shareholders at Annual general Meeting dated 26th September,2014.
 
 
 




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
106948522Sheela Rupesh KamdarNon-Executive - Independent DirectorChairperson09-10-2015
202555772Sharad Ratilal MehtaNon-Executive - Independent DirectorMember26-09-2014
300278939Meeta Samir ShethNon-Executive - Non Independent DirectorMember28-05-2019
400235120Kishor Ravindraray MehtaNon-Executive - Non Independent DirectorMember05-06-201728-05-2019


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
106948522Sheela Rupesh KamdarNon-Executive - Independent DirectorChairperson09-10-2015
202555772Sharad Ratilal MehtaNon-Executive - Independent DirectorMember26-09-2014
300278939Meeta Samir ShethNon-Executive - Non Independent DirectorMember28-05-2019
400235120Kishor Ravindraray MehtaNon-Executive - Non Independent DirectorMember05-06-201728-05-2019


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
106948522Sheela Rupesh KamdarNon-Executive - Independent DirectorChairperson09-10-2015
202555772Sharad Ratilal MehtaNon-Executive - Independent DirectorMember26-09-2014
300278939Meeta Samir ShethNon-Executive - Non Independent DirectorMember28-05-2019
400235120Kishor Ravindraray MehtaNon-Executive - Non Independent DirectorMember05-06-201728-05-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106948522Sheela Rupesh KamdarNon-Executive - Independent DirectorChairperson09-10-2015
202555772Sharad Ratilal MehtaNon-Executive - Independent DirectorMember26-09-2014
300278939Meeta Samir ShethNon-Executive - Non Independent DirectorMember28-05-2019
400235120Kishor Ravindraray MehtaNon-Executive - Non Independent DirectorMember05-06-201728-05-2019


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*
112-02-2019Yes
228-05-2019104Yes42



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 Committee12-02-2019 Yes
2Audit Committee28-05-2019104Yes32
3Nomination and remuneration committee12-02-2019 Yes
4Nomination and remuneration committee28-05-2019104Yes32
5Stakeholders Relationship Committee12-02-2019 Yes
6Stakeholders Relationship Committee28-05-2019104Yes32



Annexure 1

IV. Meeting of Committees

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*
7Corporate Social Responsibility Committee12-02-2019 Yes
8Corporate Social Responsibility Committee28-05-2019104Yes32



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 obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 signatoryRiya Shah
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryRiya Shah
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date12-07-2019