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** Transfer of Shares are mandatorily in DEMAT form w.e.f. 05.12.2018. Physical Shareholders are advised for dematerializing their shares.
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Disclosure under the Regulation 46 of the LODR
Details under Regulation 46(2) of Listing Regulation

Investor Contacts

For transfer / dematerilisation of shares, payment of dividend on shares and any other query relating to the shares and debentures of the Company:

Coral India Finance and Housing Limited

Dalamal House, 4th Floor,
Jamnalal Bajaj Marg, Nariman Point,
Mumbai - 400021
CIN: L67190MH1995PLC084306

(i) For Securities held in Physical form

To the Investors' Depository Participant (s) and/or
Link Intime India Private Limited
Unit: Coral India Finance and Housing Limited C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai – 400083
Contact No.: 022 - 4918 6270
Fax: 022 - 4918 6060
Toll-free number: 1800 1020 878
Email: rnt.helpdesk@linkintime.co.in

(ii) For Securities held in Demat form

To the Investors' Depository Participant (s) and/or
Link Intime India Private Limited
Unit: Coral India Finance and Housing Limited C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai – 400083
Contact No. 022 - 4918 6270
Fax: 022 - 4918 6060
Toll-free number: 1800 1020 878
Email: rnt.helpdesk@linkintime.co.in

(iii) Any query on Annual Report

Riya Shah
Company Secretary and Compliance Officer
Coral India Finance and Housing Limited
Dalamal House, 4th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021.
E-Mail: cs@coralhousing.in

(vi) Nodal Officer for the IEPF Authority

Riya Shah
Company Secretary and Compliance Officer
Coral India Finance and Housing Limited
Dalamal House, 4th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021.
E-Mail: cs@coralhousing.in


Details of Key Managerial Personnel

As per the Policy on Determination of Materiality under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved by the Board of Directors of the Company, the Key Managerial Personnel (KMP), mentioned hereunder, are severally entitled and authorized to determine the materiality of an event or information and to make disclosures to the stock exchanges:

Sr. No. Name Designation Contact No
1 Mr. Navin B. Doshi Managing Director 022-22853910
2 Mr. Kishor R. Mehta Whole-time Director and Chief Financial Officer 022-22853910
3 Mrs. Riya R. Shah Company Secretary 022-22853910