General information about company
Scrip code	511533
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE135C01012
Name of the entity	SAHARA HOUSINGFINA CORPORATION LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	31-12-2024
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

AWDHESH KUMAR SRIVASTAVA

AHFPS8661K

02323304

Non-Executive - Non Independent Director

Not Applicable

29-07-1949

SADHAN SARKAR

ASJPS8232K

10519231

Non-Executive - Independent Director

Not Applicable

01-11-1963

MADHUKAR

AARPM1018K

00558818

Non-Executive - Independent Director

Not Applicable

10-02-1944

Mrs

SUDHA SAROWGI

AKVPS6854P

10747395

Non-Executive - Independent Director

Not Applicable

03-07-1970

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

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) & 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	Yes	29-09-2023	14-11-2019	27-09-2024			2	0	4	0
2	NA		23-08-2024			5	1	1	2	0
3	Yes	27-09-2024	23-08-2024			5	2	2	4	1
4	NA		23-08-2024			5	1	1	2	1

Text Block
Textual Information(1)	The Company does not have regular Chairman, they have Chairman in committeees of the board

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	02323304	AWDHESH KUMAR SRIVASTAVA	Non-Executive - Non Independent Director	Member	14-11-2019
2	10747395	SUDHA SAROWGI	Non-Executive - Independent Director	Member	23-08-2024
3	10519231	SADHAN SARKAR	Non-Executive - Independent Director	Member	23-08-2024
4	00558818	MADHUKAR	Non-Executive - Independent Director	Chairperson	23-08-2024

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	02323304	AWDHESH KUMAR SRIVASTAVA	Non-Executive - Non Independent Director	Member	14-11-2019
2	10747395	SUDHA SAROWGI	Non-Executive - Independent Director	Member	23-08-2024
3	10519231	SADHAN SARKAR	Non-Executive - Independent Director	Chairperson	23-08-2024
4	00558818	MADHUKAR	Non-Executive - Independent Director	Member	23-08-2024

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	02323304	AWDHESH KUMAR SRIVASTAVA	Non-Executive - Non Independent Director	Member	28-07-2020
2	10747395	SUDHA SAROWGI	Non-Executive - Independent Director	Chairperson	23-08-2024
3	10519231	SADHAN SARKAR	Non-Executive - Independent Director	Member	23-08-2024
4	00558818	MADHUKAR	Non-Executive - Independent Director	Member	23-08-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	02323304	AWDHESH KUMAR SRIVASTAVA	FINANCE AND MANAGEMENT COMMITTEE	Non-Executive - Non Independent Director	Member
2	10519231	SADHAN SARKAR	FINANCE AND MANAGEMENT COMMITTEE	Non-Executive - Independent Director	Member
3	00558818	MADHUKAR	FINANCE AND MANAGEMENT COMMITTEE	Non-Executive - Independent Director	Chairperson
4	10747395	SUDHA SAROWGI	FINANCE AND MANAGEMENT COMMITTEE	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	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	14-08-2024				Yes	2	2	1
2	23-08-2024		8		Yes	4	3	2
3		14-11-2024	82		Yes	4	4	3

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	Reson 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	14-08-2024				Yes	2	2	1	2
2	Audit Committee	14-11-2024	91			Yes	4	4	3	2
3	Stakeholders Relationship Committee	14-11-2024				Yes	4	4	3	2
4	Other Committee	14-08-2024		Finance and Management Committee		Yes	2	2	1	2
5	Other Committee	14-11-2024	91	Finance and Management Committee		Yes	4	4	3	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. 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	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
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)	NA
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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	D J Bagchi
2	Designation	Company Secretary and Compliance Officer

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	D J Bagchi
Designation of person	Company Secretary and Compliance Officer
Place	Kolkata
Date	10-01-2025

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details