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 year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterHalf Yearly
Date of Report30-09-2021
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 explanatory
Whether 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 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
1MrNAVIN B. DOSHIAAAPD7840H00232287Executive DirectorChairperson related to PromoterMD01-11-1943NA01-08-201501-08-2018381000
2MrKISHOR R. MEHTAAAJPM7447A00235120Executive DirectorNot Applicable21-01-1951NA17-07-202017-07-2020141010
3MrsMEETA S. SHETHAAFPS0645A00278939Non-Executive - Non Independent DirectorNot Applicable11-06-1970NA28-05-201928-05-2019281020
4MrSHARAD R. MEHTAAFOPM0789D02555772Non-Executive - Independent DirectorNot Applicable30-12-1946Yes30-08-201926-09-201426-09-2019241120



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MrNIRAJ A. MEHTAAKGPM3725N02667671Non-Executive - Independent DirectorNot Applicable24-08-1985NA17-07-202017-07-2020141120
6MrsSHEELA R. KAMDARAFVPK7507G06948522Non-Executive - Independent DirectorNot Applicable03-02-1973NA14-09-201514-09-2020122244




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 R. KAMDARNon-Executive - Independent DirectorChairperson09-10-2015
202555772SHARAD R. MEHTANon-Executive - Independent DirectorMember26-09-2014
300278939MEETA S. SHETHNon-Executive - Non Independent DirectorMember28-05-2019
402667671NIRAJ A. MEHTANon-Executive - Independent DirectorMember17-07-2020


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 R. KAMDARNon-Executive - Independent DirectorChairperson09-10-2015
202555772SHARAD R. MEHTANon-Executive - Independent DirectorMember26-09-2014
300278939MEETA S. SHETHNon-Executive - Non Independent DirectorMember28-05-2019
402667671NIRAJ A. MEHTANon-Executive - Independent DirectorMember17-07-2020


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
106948522SHEELA R. KAMDARNon-Executive - Independent DirectorChairperson09-10-2015
202555772SHARAD R. MEHTANon-Executive - Independent DirectorMember26-09-2014
300278939MEETA S. SHETHNon-Executive - Non Independent DirectorMember28-05-2019
400235120KISHOR R. MEHTAExecutive DirectorMember17-07-2020
502667671NIRAJ A. MEHTANon-Executive - Independent DirectorMember17-07-2020


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 R. KAMDARNon-Executive - Independent DirectorChairperson09-10-2015
202555772SHARAD R. MEHTANon-Executive - Independent DirectorMember26-09-2014
300278939MEETA S. SHETHNon-Executive - Non Independent DirectorMember28-05-2019
400235120KISHOR R. MEHTAExecutive DirectorMember17-07-2020
502667671NIRAJ A. MEHTANon-Executive - Independent DirectorMember17-07-2020


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* (other than Independent Director)No. of Independent Directors attending the meeting*
105-05-2021Yes32
225-06-202150Yes33
302-08-202137Yes33



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* (other than Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee05-05-2021Yes12
2Audit Committee25-06-202150Yes13
3Audit Committee02-08-202137Yes13
4Nomination and remuneration committee25-06-2021Yes13
5Stakeholders Relationship Committee25-06-2021Yes23



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 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 signatoryRiya Shah
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 signatoryRiya Shah
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Signatory Details

Name of signatoryRiya Shah
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date19-10-2021