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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
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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
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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
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 CE0 |
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 |
Corporate Social Responsibility 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
511, Acme Plaza, Andheri Kurla Road,
Andheri East, Mumbai 400 059
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 |