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Policy for determination of materiality of events or information
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Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report – Disclosed in Annual Report
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Policy for determining material subsidiaries – Not Applicable
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Details of agreements entered into with media companies and/or their associates – Not Applicable
-
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – Not Applicable
-
Code of Conduct of Board of Directors and Senior Management Personnel
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Schedule of analysts or institutional investors meet and presentations
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Details of familiarization programmes imparted to Independent Directors
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Separate audited financial statements of subsidiary – Not Applicable
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Contact details of KMP authorized to determine the materiality of event/information :
Mr. Manoj Viswanathan
Managing Director & CEO
corporate@homefirstindia.com 022 6694 0386
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All information and reports including compliance reports filed by the listed entity
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Default by issuer to pay interest or redemption amount – Not Applicable
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Failure to create a charge on the assets – Not Applicable
FY2022-2023
FY2021-2022
FY2020-2021
Board of Directors
Sr No | Name | Chairperson/Independent/Non-Executive/Executive Directorship |
1 | Mr. Deepak Satwalekar | Chairman/ Independent/ Non-Executive Director |
2 | Ms. Geeta Dutta Goel | Independent/ Non-Executive Director |
3 | Mr. Anuj Srivastava | Independent/ Non-Executive Director |
4 | Ms. Sucharita Mukherjee | Independent/ Non-Executive Director |
5 | Mr. Divya Sehgal | Nominee/ Non-Executive Director |
6 | Mr. Maninder Singh Juneja | Nominee/ Non-Executive Director |
7 | Mr. Narendra Ostawal | Nominee/ Non-Executive Director |
8 | Mr. Manoj Viswanathan | Managing Director and CEO |
Audit Committee
Sr No | Name | Chairperson/Member |
1 | Ms. Sucharita Mukherjee | Chairperson |
2 | Ms. Geeta Dutta Goel | Member |
3 | Mr. Maninder Singh Juneja | Member |
Nomination and Remuneration Committee
Sr No | Name | Chairperson/Member |
1 | Ms. Geeta Dutta Goel | Chairperson |
2 | Mr. Anuj Srivastava | Member |
3 | Mr. Narendra Ostawal | Member |
Stakeholders Relationship Committee
Sr No | Name | Chairperson/Member |
1 | Ms. Sucharita Mukherjee | Chairperson |
2 | Mr. Maninder Singh Juneja | Member |
3 | Mr. Manoj Viswanathan | Member |
CSR and ESG Committee
Sr No | Name | Chairperson/Member |
1 | Ms. Geeta Dutta Goel | Chairperson |
2 | Ms. Sucharita Mukherjee | Member |
3 | Mr. Manoj Viswanathan | Member |
Risk Management Committee
Sr No | Name | Chairperson/Member |
1 | Mr. Maninder Singh Juneja | Chairman |
2 | Ms. Sucharita Mukherjee | Member |
3 | Mr. Narendra Ostawal | Member |
4 | Mr. Manoj Viswanathan | Member |
5 | Mr. Ajay Khetan | Member |
6 | Ms. Nutan Gaba Patwari | Member |
7 | Mr. Ashish Kumar Darji | Member |
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Allotment of Equity shares pursuant to exercise of ESOPs-03.05.2022
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Allotment of Equity shares pursuant to exercise of ESOPs-18.05.2022
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Allotment of equity shares pursuant to exercise of ESOPs-15.06.2022
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Allotment of Equity Shares pursuant to exercise of ESOPs-27.07.2022
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Disclosure on strategic co-lending partnership with Central Bank of India
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Allotment of equity shares pursuant to exercise of ESOPs-12.09.2022
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Allotment of Equity shares pursuant to exercise of ESOPs-22.11.2021
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Allotment of Equity shares pursuant to exercise of ESOPs-17.12.2021
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Appointment of Ms. Sucharita Mukherjee, Independent Director
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Allotment of Equity Shares pursuant to exercise of ESOPs-17.02.2022
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Allotment of Equity Shares pursuant to exercise of ESOPs-16.03.2022
For Investor Grievances
Home First Finance Company India Limited
Mr. Shreyans Bachhawat,
Company Secretary
Email: corporate@homefirstindia.com
Tel No: 022 6694 0386
Registrar & Share Transfer Agent
Kfin Technologies Limited
Selenium, Tower B, Plot No- 31& 32,
Financial District, Nanakramguda,
Serilingampally, Hyderabad,
Rangareddi – 500032, Telangana, India
Tel: +91 40 6716 2222
Email: einward.ris@karvy.com
Debenture Trustee
Details
Non-Convertible Debentures
Axis Trustee Services Limited
Mr. Rahul Vaishya,
Sr. Manager
The Ruby, 2nd Floor, SW, 29
Senapati Bapat Marg, Dadar
West, Mumbai 400 028
Email: rahul.vaishya@axistrustee.com
Website:https://www.axistrustee.com/
For Investor Relations
Mr. Manish Kayal,Head – Investor Relations
511, Acme Plaza, Andheri Kurla Road,
Andheri East, Mumbai 400 059
Research House | Analyst Name |
---|---|
Kotak Securities Institutional Equities | Nischint Chawathe |
Monarch Networth | Aalok Shah / Pooja Ahuja |
Quantum Research | Rati Pandit |
Yes Securities | Rajiv Mehta |
Credit Suisse | Jayant Kharote |
Dalal & Broacha | Avinash Tanwade |
Axis Capital | Praveen Agarwal |
Equirus | Shreepal Doshi |
Edel PCG Research | Jigar Jani |
ICICI Securities (Institutional Research) | Kunal Shah |
HDFC Retail Research | Nisha Sankhala |
B&K | Sanket Chheda |
Investec | Nidhesh Jain |
Mirae Asset Capital Markets (India) Pvt. Ltd | Siji Philip |
Dolat Capital | Mona Khetan |
Incred Equities | Mayank Agarwal / Jignesh Shial |
Motilal Oswal | Abhijit Tibrewal |
Jefferies | Bhaskar Basu |
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