General information about company | ||
| Scrip code | 540530 | |
| NSE Symbol | HUDCO | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE031A01017 | |
| Name of the entity | Housing & Urban Development Corporation Limited | |
| Date of start of financial year | 01-04-2026 | |
| Date of end of financial year | 31-03-2027 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 30-06-2026 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | No Such Cases |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | Yes | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | No Such Cases |
| Risk management committee | Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | h00230 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
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 | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | SANJAY KULSHRESTHA | 06428038 | Executive Director | Chairperson | CEO-MD | |||||||||||||||||||
| 2 | Mr | M NAGARAJ | 05184848 | Executive Director | Not Applicable | ||||||||||||||||||||
| 3 | Mr | DALJEET SINGH KHATRI | 06630234 | Executive Director | Not Applicable | ||||||||||||||||||||
| 4 | Mr | SANJEET | 09833776 | Non-Executive - Nominee Director | Not Applicable | ||||||||||||||||||||
| 5 | Mr | BALDEO PURUSHARTHA | 07570116 | Non-Executive - Nominee Director | Not Applicable | ||||||||||||||||||||
| 6 | Mrs | SABITHA BOJAN | 09398364 | Non-Executive - Independent Director | Not Applicable | ||||||||||||||||||||
| 7 | Mr | KANTILAL CHATURBHAI PATEL | 06610367 | Non-Executive - Independent Director | Not Applicable | ||||||||||||||||||||
| 8 | Mr | RAVINDRA KUMAR RAY | 09394495 | Non-Executive - Independent Director | Not Applicable | ||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
| 8 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | 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) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 16-10-2023 | 25-09-2024 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 2 | NA | 01-02-2019 | 15-09-2025 | 1 | 0 | 3 | 0 | ||||||||||||||||||||
| 3 | NA | 14-08-2024 | 25-09-2024 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 4 | NA | 22-12-2022 | 25-09-2024 | 2 | 0 | 7 | 5 | ||||||||||||||||||||
| 5 | NA | 08-09-2025 | 15-09-2025 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 6 | NA | 22-11-2021 | 28-04-2025 | 06-04-2026 | 11.09 | 0 | 0 | 0 | 0 | Tenure Completion | |||||||||||||||||
| 7 | NA | 28-04-2025 | 06-04-2026 | 11.09 | 0 | 0 | 0 | 0 | Tenure Completion | ||||||||||||||||||
| 8 | NA | 22-11-2021 | 29-05-2025 | 14-05-2026 | 11.17 | 0 | 0 | 0 | 0 | Tenure Completion | |||||||||||||||||
Text Block | |
| Textual Information(1) | As on 30th June, 2026, Board of HUDCO consists of 5 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and NIL Independent Directors against the requirement of 5 Independent Directors. The power to appoint directors vests with the President of India exercised through Administrative Ministry, i.e., MoHUA. MoHUA has already been requested to fill the vacancy of Independent Directors. |
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 06610367 | KANTILAL CHATURBHAI PATEL | Non-Executive - Independent Director | Chairperson | 29-04-2025 | 06-04-2026 | Textual Information(1) |
| 2 | 09394495 | RAVINDRA KUMAR RAY | Non-Executive - Independent Director | Chairperson | 18-07-2025 | 14-05-2026 | Textual Information(2) |
| 3 | 09833776 | SANJEET | Non-Executive - Nominee Director | Chairperson | 25-01-2023 | Textual Information(3) | |
| 4 | 09398364 | SABITHA BOJAN | Non-Executive - Independent Director | Member | 29-04-2025 | 06-04-2026 | Textual Information(4) |
| 5 | 07570116 | BALDEO PURUSHARTHA | Non-Executive - Nominee Director | Member | 07-04-2026 | Textual Information(5) | |
| 6 | 05184848 | M NAGARAJ | Executive Director | Member | 15-05-2026 | Textual Information(6) | |
Sr Text Block | |
| Textual Information(1) | Consequent upon completion of tenure of Shri Kantilal Chaturbhai Patel, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Chairperson of the Audit Committee. |
| Textual Information(2) | Consequent upon completion of tenure of Shri Kantilal Chaturbhai Patel, Audit Committee was re-constituted with effect from 07.04.2026 and Dr. Ravindra Kumar Ray, who was earlier member of the Committee, was designated as Chairman of the Audit Committee. Further, consequent upon completion of tenure of Dr. Ravindra Kumar Ray, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Chairperson of the Audit Committee. |
| Textual Information(3) | Consequent upon completion of tenure of Dr. Ravindra kumar Ray, Audit Committee was re-constituted with effect from 15.05.2026 and Shri sanjeet was re-designated as Chairman of the Audit Committee. |
| Textual Information(4) | Consequent upon completion of tenure of Smt. Sabitha Bojan, she ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Member of the Audit Committee. |
| Textual Information(5) | Shri Baldeo Purushartha become Member of the Audit Committee with effect from 07.04.2026. |
| Textual Information(6) | Shri M Nagaraj become Member of the Audit Committee with effect from 15.05.2026. |
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 09398364 | SABITHA BOJAN | Non-Executive - Independent Director | Chairperson | 29-04-2025 | 06-04-2026 | Textual Information(1) |
| 2 | 09394495 | RAVINDRA KUMAR RAY | Non-Executive - Independent Director | Chairperson | 04-09-2025 | 14-05-2026 | Textual Information(2) |
| 3 | 07570116 | BALDEO PURUSHARTHA | Non-Executive - Nominee Director | Chairperson | 15-10-2025 | Textual Information(3) | |
| 4 | 06610367 | KANTILAL CHATURBHAI PATEL | Non-Executive - Independent Director | Member | 29-04-2025 | 06-04-2026 | Textual Information(4) |
| 5 | 09833776 | SANJEET | Non-Executive - Nominee Director | Member | 07-04-2026 | Textual Information(5) | |
| 6 | 05184848 | M NAGARAJ | Executive Director | Member | 15-05-2026 | Textual Information(6) | |
| 7 | 06630234 | DALJEET SINGH KHATRI | Executive Director | Member | 15-05-2026 | Textual Information(7) | |
Sr Text Block | |
| Textual Information(1) | Consequent upon completion of tenure of Smt. Sabitha Bojan, she ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Chairperson of the Nomination & Remuneration Committee. |
| Textual Information(2) | Consequent upon completion of tenure of Smt. Sabitha Bojan, Nomination & Remuneration Committee (NRC) was re-constituted with effect from 07.04.2026 and Dr. Ravindra Kumar Ray, who was earlier member of the Committee, was designated as Chairman of the NRC. Further, consequent upon completion of tenure of Dr. Ravindra kumar Ray, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Chairperson of the NRC. |
| Textual Information(3) | Consequent upon completion of tenure of Dr. Ravindra Kumar Ray, Nomination & Remuneration Committee (NRC) was re-constituted with effect from 15.05.2026 and Shri Baldeo Purushartha, who was earlier member of the Committee, was designated as Chairman of the NRC. He was member of the Committee from 15.10.2025 to 14.05.2026. |
| Textual Information(4) | Consequent upon completion of tenure of Shri Kantilal Chaturbhai Patel, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Member of the Nomination & Remuneration Committee. |
| Textual Information(5) | Shri Sanjeet become Member of the Nomination & Remuneration Commitee with effect from 07.04.2026. |
| Textual Information(6) | Shri M Nagaraj become Member of the Nomination & Remuneration Commitee with effect from 15.05.2026. |
| Textual Information(7) | Shri Daljeet Singh Khatri become Member of the Nomination & Remuneration Commitee with effect from 15.05.2026. |
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 09833776 | SANJEET | Non-Executive - Nominee Director | Chairperson | 05-12-2024 | ||
| 2 | 06630234 | DALJEET SINGH KHATRI | Executive Director | Member | 14-08-2024 | ||
| 3 | 06610367 | KANTILAL CHATURBHAI PATEL | Non-Executive - Independent Director | Member | 29-04-2025 | 06-04-2026 | Textual Information(1) |
| 4 | 09394495 | RAVINDRA KUMAR RAY | Non-Executive - Independent Director | Member | 07-04-2026 | 14-05-2026 | Textual Information(2) |
| 5 | 05184848 | M NAGARAJ | Executive Director | Member | 07-04-2026 | Textual Information(3) | |
Sr Text Block | |
| Textual Information(1) | Consequent upon completion of tenure of Shri Kantilal Chaturbhai Patel, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Member of Stakeholder Relationship Committee. |
| Textual Information(2) | Dr. Ravindra Kumar Ray become Member of Stakeholder Relationship Committee with effect from 07.04.2026. Consequent upon completion of tenure of Dr. Ravindra Kumar Ray, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Member of the Stakeholder Relationship Committee. |
| Textual Information(3) | Shri M Nagaraj become Member of the Stakeholders Relationship Committee with effect from 07.04.2026. |
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 06630234 | DALJEET SINGH KHATRI | Executive Director | Chairperson | 14-08-2024 | ||
| 2 | 05184848 | M NAGARAJ | Executive Director | Member | 20-02-2019 | ||
| 3 | 06610367 | KANTILAL CHATURBHAI PATEL | Non-Executive - Independent Director | Member | 29-04-2025 | 06-04-2026 | Textual Information(1) |
| 4 | 09394495 | RAVINDRA KUMAR RAY | Non-Executive - Independent Director | Member | 18-07-2025 | 14-05-2026 | Textual Information(2) |
| 5 | 09833776 | SANJEET | Non-Executive - Nominee Director | Member | 15-05-2026 | Textual Information(3) | |
| 6 | 00000000 | MADHU NAGRANI | Member-cum-convenor | Member | 01-03-2026 | Textual Information(4) | |
Sr Text Block | |
| Textual Information(1) | Consequent upon completion of tenure of Shri Kantilal Chaturbhai Patel, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Member of Risk Management Committee. |
| Textual Information(2) | Consequent upon completion of tenure of Dr. Ravindra Kumar Ray, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Member of Risk Management Committee. |
| Textual Information(3) | Shri Sanjeet, become Member of the Risk Management Committe with effect from 15-05-2026. |
| Textual Information(4) | Tenure of Chief Risk Officer i.e. Smt. Madhu Nagrani, General Manager (Finance) has been extended for a further period of one-year w.e.f. 1st March, 2026. Chief Risk Officer being a non-board member, DIN is not applicable. |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 05184848 | M NAGARAJ | Executive Director | Chairperson | 03-02-2020 | ||
| 2 | 09833776 | SANJEET | Non-Executive - Nominee Director | Member | 05-12-2024 | ||
| 3 | 09398364 | SABITHA BOJAN | Non-Executive - Independent Director | Member | 29-04-2025 | 06-04-2026 | Textual Information(1) |
| 4 | 09394495 | RAVINDRA KUMAR RAY | Non-Executive - Independent Director | Member | 07-04-2026 | 14-05-2026 | Textual Information(2) |
| 5 | 06630234 | DALJEET SINGH KHATRI | Executive Director | Member | 15-05-2026 | Textual Information(3) | |
Sr Text Block | |
| Textual Information(1) | Consequent upon completion of tenure of Smt. Sabitha Bojan, she ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Member of the Corporate Social Responsibility Committee. |
| Textual Information(2) | Dr. Ravindra Kumar Ray, become Member of Corporate Social Responsibility Committee with effect from 07.04.2026. Consequent upon completion of tenure of Dr. Ravindra Kumar Ray, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Member of the Corporate Social Responsibility Committee. |
| Textual Information(3) | Shri Daljeet Singh Khatri become Member of the Corporate Social Responsiblity Committee with effect from 15.05.2026. |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 29-01-2026 | Yes | 8 | 8 | 3 | |||
| 2 | 23-03-2026 | 52 | Yes | 8 | 8 | 3 | ||
| 3 | 06-04-2026 | 13 | Yes | 8 | 8 | 3 | ||
| 4 | 14-05-2026 | 37 | Yes | 6 | 6 | 1 | ||
| 5 | 25-06-2026 | 41 | No | 5 | 5 | 0 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(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 committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 29-01-2026 | Yes | 4 | 4 | 3 | 0 | |||
| 2 | Audit Committee | 23-03-2026 | 52 | Yes | 4 | 4 | 3 | 0 | ||
| 3 | Audit Committee | 14-05-2026 | 51 | No | 3 | 3 | 1 | 0 | ||
| 4 | Audit Committee | 25-06-2026 | 41 | No | 3 | 3 | 0 | 0 | ||
| 5 | Stakeholders Relationship Committee | 29-01-2026 | Yes | 3 | 3 | 1 | 0 | |||
| 6 | Stakeholders Relationship Committee | 14-05-2026 | 104 | Yes | 4 | 4 | 1 | 0 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Sr | Name of Committee | Date(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 committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Nomination and remuneration committee | 25-06-2026 | 41 | No | 4 | 4 | 0 | 0 | ||
| 8 | Risk Management Committee | 29-01-2026 | Yes | 4 | 4 | 2 | 1 | |||
| 9 | Risk Management Committee | 14-05-2026 | 104 | Yes | 3 | 3 | 1 | 1 | ||
| 10 | Corporate Social Responsibility Committee | 29-01-2026 | Yes | 3 | 3 | 1 | 0 | |||
| 11 | Corporate Social Responsibility Committee | 23-03-2026 | 52 | Yes | 3 | 3 | 1 | 0 | ||
| 12 | Corporate Social Responsibility Committee | 14-05-2026 | 51 | Yes | 3 | 3 | 1 | 0 | ||
| 13 | Corporate Social Responsibility Committee | 25-06-2026 | 41 | No | 3 | 3 | 0 | 0 | ||
Annexure 1 | |||
V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | No | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | No | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | No | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | No | |
| 5 | The 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 1000 listed entities) | No | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 7 | The 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 | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) | |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Vikas Goyal |
| 2 | Designation | Company Secretary and Compliance Officer |
Text Block | |
| Textual Information(1) | Consequent upon completion of tenure of Independent Directors namely Shri Kantilal Chaturbhai Patel & Smt. Sabitha Bojan, on 06.04.2026 and Dr. Ravindra Kumar Ray on 14.05.2026, all Independent Directors ceased to be Directors on the Board of HUDCO. Accordingly, as on 30th June, 2026, Board of HUDCO consists of 5 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and NIL Independent Directors against the requirement of 5 Independent Directors. The power to appoint directors vests with the President of India exercised through Administrative Ministry, i.e., MoHUA. MoHUA has already been requested to fill the vacancy of Independent Directors. |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Vikas Goyal |
| Designation of person | Company Secretary and Compliance Officer |
| Place | New Delhi |
| Date | 22-07-2026 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 525 |
| No. of investor complaints disposed off during the Quarter | 525 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | BSE Limited | Imposition of fine by BSE amounting to Rs. 5,31,000/- (Including GST) for the quarter ended 31st March, 2026 for non compliance with the provisions of Regulation 17(1) of SEBI (LODR) Regulations, 2015. | 27-05-2026 | During the quarter ended 31st March, 2026, the composition of Board of Directors was not in line with the provisions of SEBI (LODR) Regulations, 2015. | NIL |
| 2 | National Stock Exchange of India Limited | Imposition of fine by NSE amounting to Rs. 5,31,000/- (Including GST) for the quarter ended 31st March, 2026 for non compliance with the provisions of Regulation 17(1) of SEBI (LODR) Regulations, 2015. | 27-05-2026 | During the quarter ended 31st March, 2026, the composition of Board of Directors was not in line with the provisions of SEBI (LODR) Regulations, 2015. | NIL |