General information about company

Scrip code511533
NSE Symbol
MSEI Symbol
ISININE135C01012
Name of the entitySahara Housingfina Corporation Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeQuarterly
Date of Quarter Ending31-12-2024
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoSHCL dooes not have any voting rights in unlisted entity
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoNo penalty order issued during the quarter ended on 31.12.2024.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?NoTax litigation outcome which may have an impact on SHCL (i.e. material) which is required to be reported is NIL.
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other
Is SCORE ID Available ?Yes
SCORE Registration IDS00024
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonNo
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrAWDHESH KUMAR SRIVASTAVAAHFPS8661K02323304Non-Executive - Non Independent DirectorNot Applicable29-07-1949
2MrSADHAN SARKARASJPS8232K10519231Non-Executive - Independent DirectorNot Applicable01-11-1963
3MrMADHUKARAARPM1018K00558818Non-Executive - Independent DirectorNot Applicable10-02-1944
4MrsSUDHA SAROWGIAKVPS6854P10747395Non-Executive - Independent DirectorNot Applicable03-07-1970

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
1NoActive
2NoActive
3NoActive
4NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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) & reg. 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 CessationNotes for not providing PANNotes for not providing DIN
1Yes29-09-202314-11-201927-09-20242040
2NA23-08-202451120
3Yes27-09-202423-08-202452241
4NA23-08-202451121


Text Block

Textual Information(1)The Company does not have regular Chairman, they have Chairman in committees of the board.




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102323304AWDHESH KUMAR SRIVASTAVANon-Executive - Non Independent DirectorMember14-11-2019
210747395SUDHA SAROWGINon-Executive - Independent DirectorMember23-08-2024
310519231SADHAN SARKARNon-Executive - Independent DirectorMember23-08-2024
400558818MADHUKARNon-Executive - Independent DirectorChairperson23-08-2024


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102323304AWDHESH KUMAR SRIVASTAVANon-Executive - Non Independent DirectorMember14-11-2019
210747395SUDHA SAROWGINon-Executive - Independent DirectorMember23-08-2024
310519231SADHAN SARKARNon-Executive - Independent DirectorChairperson23-08-2024
400558818MADHUKARNon-Executive - Independent DirectorMember23-08-2024


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102323304AWDHESH KUMAR SRIVASTAVANon-Executive - Non Independent DirectorMember28-07-2020
210747395SUDHA SAROWGINon-Executive - Independent DirectorChairperson23-08-2024
310519231SADHAN SARKARNon-Executive - Independent DirectorMember23-08-2024
400558818MADHUKARNon-Executive - Independent DirectorMember23-08-2024


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
102323304AWDHESH KUMAR SRIVASTAVAFINANCE AND MANAGEMENT COMMITTEENon-Executive - Non Independent DirectorMember
210519231SADHAN SARKARFINANCE AND MANAGEMENT COMMITTEENon-Executive - Independent DirectorMember
300558818MADHUKARFINANCE AND MANAGEMENT COMMITTEENon-Executive - Independent DirectorChairperson
410747395SUDHA SAROWGIFINANCE AND MANAGEMENT COMMITTEENon-Executive - Independent DirectorMember

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr. No.Date(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
114-08-2024Yes221
223-08-20248Yes432
314-11-2024Yes443



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee14-08-2024Yes2212
2Audit Committee14-11-202491Yes4432
3Stakeholders Relationship Committee14-11-2024Yes4432
4Other Committee14-08-2024Finance and Management CommitteeYes2212
5Other Committee14-11-202491Finance and Management CommitteeYes4432



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryD J Bagchi
2DesignationCompany 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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryD J Bagchi
Designation of personCompany Secretary and Compliance Officer
PlaceKolkata
Date19-02-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter3
No. of investor complaints disposed off during the Quarter3
No. of investor complaints those remaining unresolved at the end of the Quarter0