MSEI Symbol

Scrip code531556
NSE SymbolCORALFINAC
MSEI SymbolNOT LISTED
ISININE558D01021
Name of the entityCoral India Finance and Housing Limited
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number 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 PromoterMD01-08-201535100
2MrKISHOR RAVINDRARAY MEHTAAAJPM7447A00235120Non-Executive - Non Independent DirectorNot Applicable05-06-201713120
3MrsSHEELA RUPESH KAMDARAFVPK7507G06948522Non-Executive - Independent DirectorNot Applicable28-01-201541232
4MrSHARAD RATILAL MEHTAAFOPM0789D02555772Non-Executive - Independent DirectorNot Applicable26-09-201445020




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
106948522SHEELA RUPESH KAMDARNon-Executive - Independent DirectorChairperson
202555772SHARAD RATILAL MEHTANon-Executive - Independent DirectorMember
300235120KISHOR MEHTANon-Executive - Non Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
106948522SHEELA RUPESH KAMDARNon-Executive - Independent DirectorChairperson
202555772SHARAD RATILAL MEHTANon-Executive - Independent DirectorMember
300235120KISHOR MEHTANon-Executive - Non Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
106948522SHEELA RUPESH KAMDARNon-Executive - Independent DirectorChairperson
202555772SHARAD RATILAL MEHTANon-Executive - Independent DirectorMember
300235120KISHOR MEHTANon-Executive - Non Independent DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
106948522SHEELA RUPESH KAMDARNon-Executive - Independent DirectorChairperson
202555772SHARAD RATILAL MEHTANon-Executive - Independent DirectorMember
300235120KISHOR MEHTANon-Executive - Non Independent DirectorMember


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)
124-01-2018
216-05-2018111
311-06-201825



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee16-05-2018Yes324-01-2018111
2Nomination and remuneration committee16-05-2018Yes324-01-2018111
3Stakeholders Relationship Committee16-05-2018Yes324-01-2018111
4Corporate Social Responsibility Committee16-05-2018Yes324-01-2018111



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 signatoryNavin B. Doshi
2DesignationManaging Director



Signatory Details

Name of signatoryNavin B. Doshi
Designation of personManaging Director
PlaceMumbai
Date10-07-2018