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1. **Transfer of Shares are mandatorily in DEMAT form w.e.f. 05.12.2018. Physical Shareholders are advised for dematerializing their shares.      2. **Availability of the Online Dispute Resolution (“ODR”) Mechanism.
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Corporate Governance

Disclosure under the Regulation 46 of the LODR

Board Committees

Composition of various Committees of the Board of Directors

Mrs. Sheela Kamdar Chairperson Non-Executive-Independent Director
Mr. Vinay Mehta Member Non-Executive-Independent Director
Mr. Niraj Mehta Member Non-Executive-Independent Director
Mrs. Meeta Sheth Member Non-Executive-Non-Independent Director

Mrs. Sheela Kamdar Chairperson Non-Executive-Independent Director
Mr. Vinay Mehta Member Non-Executive-Independent Director
Mr. Niraj Mehta Member Non-Executive-Independent Director
Mrs. Meeta Sheth Member Non-Executive-Non-Independent Director

Mrs. Sheela Kamdar Chairperson Non-Executive-Independent Director
Mr. Vinay Mehta Member Non-Executive-Independent Director
Mr. Niraj Mehta Member Non-Executive-Independent Director
Mrs. Meeta Sheth Member Non-Executive-Non-Independent Director
Mr. Kishor Mehta Member Whole-time Director & CFO

Mrs. Sheela Kamdar Chairperson Non-Executive-Independent Director
Mr. Vinay Mehta Member Non-Executive-Independent Director
Mr. Niraj Mehta Member Non-Executive-Independent Director
Mrs. Meeta Sheth Member Non-Executive-Non-Independent Director
Mr. Kishor Mehta Member Whole-time Director & CFO

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Coral India Finance and Housing Limited is one of the Housing Development Company in India with two segments viz. Finance & Construction. Coral India Finance and Housing Limited is a public listed Housing Development company in India with shares traded on the BSE & NSE Stock Exchanges.

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