Corporate Information

Details Enclosures
Notice of the 11th Annual General Meeting Download
Notice of the 10th Annual General Meeting Download
Notice of the 9th Annual General Meeting Download
Notice of the 8th Annual General Meeting Download
Resignation of Directors Download
Resignation Letter of Mr. Chetan Juthani Download
Notice of the 7th Annual General Meeting Download
CSR Policy Download
Notice of the 6th Annual General Meeting Download
NHB Certificate of Registration Download
Whistle-Blower/Vigil Mechanism Policy Download
Related Party Transaction Policy Download
Corporate Governance Policy Download
Nomination and Remuneration Policy Download
Notice of Candidature of Directors Download
Policy against Sexual Harassment Download
Notice of the Extra-Ordinary General Meeting - 27.02.2015 Download
Notice of the Extra-Ordinary General Meeting - 31.03.2017 Download
Notice of the Extra-Ordinary General Meeting - 15.05.2017 Download
Notice of the Extra-Ordinary General Meeting - 20.06.2018 Download
Notice of the Extra-Ordinary General Meeting - 10.10.2018 Download
Notice of the Extra-Ordinary General Meeting - 24.07.2019 Download
Notice of the Extra-Ordinary General Meeting - 09.08.2019 Download
Notice of the Extra-Ordinary General Meeting - 09.12.2019 Download
Notice of the Extra-Ordinary General Meeting - 25.02.2020 Download
Notice of the Extra-Ordinary General Meeting - 13.08.2020 Download


Disclosures
Penalty imposed by National Housing Bank (NHB)

No. F.Y. Date Reason for imposition of penalty Amount of Penalty
1 2014-15 October 28, 2014 Non-compliance of paragraph 28 of the Housing Finance Companies (NHB) Directions, 2010 Rs. 5000/-
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