Housing & Urban Development Corporation Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Housing & Urban Development Corporation Limited
Symbol
HUDCO
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
21-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
As on 31st March, 2026, Board of HUDCO consists of 8 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and 3 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.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
Company has in place 'Policy for determining Material Subsidiary'. However, there is no subsidiary of HUDCO.
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
In point No. 12, Performance evaluation of Independent Directors is not applicable as HUDCO being a Government Company, its Directors are appointed by the President of India and their performance is being evaluated by the Administrative Ministry, as per its own evaluation methodology.
Disclosure Of Notes To Annexure1Explanatory Text Block
As on 31st March, 2026, Board of HUDCO consists of 8 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and 3 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.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://hudco.org.in/Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://hudco.org.in//writereaddata/disclosure-listing-regulations.pdf
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://hudco.org.in//writereaddata/DDP.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.hudco.org.in//writereaddata/materiality-policy.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://hudco.org.in//writereaddata/disclosure-listing-regulations.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://hudco.org.in/writereaddata/disclosure-listing-regulations.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://hudco.org.in/writereaddata/wbpolicy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=408&ParentID=635
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://hudco.org.in/writereaddata/Determining-Material-Subsidiaries-Policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://hudco.org.in/writereaddata/RPT-Policy-220125.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=422&ParentID=391
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://hudco.org.in//writereaddata/NSEBSEMaterialityDiscl22072024.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://hudco.org.in//writereaddata/MOA-AOA-HUDCO.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://hudco.org.in//Site/FormTemplete/frmTemp1PLargeTC1C.aspx?MnId=419&ParentID=391
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE031A01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Vikas Goyal
Name Of Signatory Affirmations
Vikas Goyal
Name Of Signatory For Annual Affirmations
Vikas Goyal
Name Of Signatory For Quartely Affirmations
VIKAS GOYAL
Name Of The Company
Housing & Urban Development Corporation Limited
New Name And The Old Name Of The Listed Entity
Yes
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
No loss of data, as Business applications started from Disaster Recovery Site
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
h00230
Scrip Code
540530
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
HUDCO
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
The Company experienced a localized ransomware attack which impacted a few internal systems. The Company had contingency planning in place which ensured seamless and uninterrupted business operations through Disaster Recovery site. The Company has taken necessary remedial measures and has strengthened security protocols.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
09-Jan-2026
Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
As on 31st March, 2026, Board of HUDCO consists of 8 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and 3 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.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSANJAY KULSHRESTHA******06428038Executive DirectorChairpersonCEO-MD31-Jan-1969NoActiveNot Applicable16-Oct-202325-Sep-20241000
2MrM NAGARAJ******05184848Executive DirectorNot Applicable23-Jul-1967NoActiveNot Applicable01-Feb-201915-Sep-20251010
3MrDALJEET SINGH KHATRI******06630234Executive DirectorNot Applicable20-Oct-1970NoActiveNot Applicable14-Aug-202425-Sep-20241010
4MrSANJEET******09833776Non-Executive - Nominee DirectorNot Applicable07-Nov-1971NoActiveNot Applicable22-Dec-202225-Sep-20242074
5MrBALDEO PURUSHARTHA******07570116Non-Executive - Nominee DirectorNot Applicable05-Jan-1974NoActiveNot Applicable09-Sep-202515-Sep-20252000
6MrsSABITHA BOJAN******09398364Non-Executive - Independent DirectorNot Applicable30-May-1978NoActiveNot Applicable22-Nov-202128-Apr-202503-Nov-20261110
7MrKANTILAL CHATURBHAI PATEL******06610367Non-Executive - Independent DirectorNot Applicable23-Oct-1959NoActiveNot Applicable28-Apr-202503-Nov-20261121
8MrRAVINDRA KUMAR RAY******09394495Non-Executive - Independent DirectorNot Applicable02-May-1958NoActiveNot Applicable22-Nov-202129-May-202503-Oct-20261110

Committee Disclosures

Entry CompComit122
Date of Appointment
03-Feb-2020
Entry CompComit123
Date of Appointment
05-Dec-2024
Entry CompComit124
Date of Appointment
29-Apr-2025
Entry CompComit14
Date of Appointment
29-Apr-2025
Entry CompComit15
Date of Appointment
25-Jan-2023
Entry CompComit16
Date of Appointment
29-Apr-2025
Entry CompComit17
Date of Appointment
18-Jul-2025
Entry CompComit41
Date of Appointment
29-Apr-2025
Entry CompComit42
Date of Appointment
29-Apr-2025
Entry CompComit43
Date of Appointment
04-Sep-2025
Entry CompComit44
Date of Appointment
15-Oct-2025
Entry CompComit68
Date of Appointment
05-Dec-2024
Entry CompComit69
Date of Appointment
14-Aug-2024
Entry CompComit70
Date of Appointment
29-Apr-2025
Entry CompComit95
Date of Appointment
14-Aug-2024
Entry CompComit96
Date of Appointment
20-Feb-2019
Entry CompComit97
Date of Appointment
29-Apr-2025
Entry CompComit98
Date of Appointment
18-Jul-2025
Entry CompComit99
Date of Appointment
05-Dec-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://hudco.org.in/writereaddata/COD.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
06610367
Member Name
KANTILAL CHATURBHAI PATEL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09833776
Member Name
SANJEET
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
09398364
Member Name
SABITHA BOJAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09394495
Member Name
RAVINDRA KUMAR RAY
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05184848
Member Name
M NAGARAJ
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09833776
Member Name
SANJEET
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09398364
Member Name
SABITHA BOJAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09398364
Member Name
SABITHA BOJAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06610367
Member Name
KANTILAL CHATURBHAI PATEL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09394495
Member Name
RAVINDRA KUMAR RAY
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07570116
Member Name
BALDEO PURUSHARTHA
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06630234
Member Name
DALJEET SINGH KHATRI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
05184848
Member Name
M NAGARAJ
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06610367
Member Name
KANTILAL CHATURBHAI PATEL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09394495
Member Name
RAVINDRA KUMAR RAY
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
MADHU NAGRANI
Notes
Mrs. Madhu Nagrani, Chief Risk Officer being a non-board member, DIN is not applicable.
Position
Member-cum-convenor

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09833776
Member Name
SANJEET
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06630234
Member Name
DALJEET SINGH KHATRI
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06610367
Member Name
KANTILAL CHATURBHAI PATEL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
15-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
13-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
12-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://hudco.org.in/writereaddata/Details-CS_CO_IIRO_Registrar-TA.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://hudco.org.in/writereaddata/Details-CS_CO_IIRO_Registrar-TA.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
561
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
561
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such Case
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
No such case
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Imposition of fine by BSE amounting to Rs. 5,42,800/- (Including GST) for the quarter ended December 31, 2025 for non compliance with the provisions of Regulation 17(1) of SEBI (LODR) Regulations, 2015.
Violation Details
During the quarter ended December 31, 2025, the composition of Board of Directors was not in line with the provisions of SEBI (LODR) Regulations, 2015.
Entry I_ImpositionOfFineOrPenalty2
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Imposition of fine by NSE amounting to Rs. 5,42,800/- (Including GST) for the quarter ended December 31, 2025 for non compliance with the provisions of Regulation 17(1) of SEBI (LODR) Regulations, 2015.
Violation Details
During the quarter ended December 31, 2025, the composition of Board of Directors was not in line with the provisions of SEBI (LODR) Regulations, 2015.
Entry I_ImpositionOfFineOrPenalty3
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Imposition of fine by NSE amounting to Rs. 51920/- (including GST) for non-compliance with the provisions of Regulation 57(1) of SEBI (LODR) Regulations, 2015 for ISIN INE031A07865
Violation Details
Delayed filing of compliance under Regulation 57(1) for ISIN INE031A07865
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes