5116762026-08-122026-08-125116762026-08-125116762026-08-12ChangeInManagementDomain15116762026-08-122026-08-12ChangeInManagementDomain15116762026-08-12ChangeInManagementDomain25116762026-08-122026-08-12ChangeInManagementDomain25116762026-08-12ChangeInManagementDomain35116762026-08-122026-08-12ChangeInManagementDomain3xbrli:pureGICHSGFINGIC HOUSING FINANCE LIMITED511676NOTLISTEDINE289B01019trueListed Entity (self)true2026-08-1213:38:0016:36:0032026-08-12AppointmentOthersNon-Executive Director & ChairmanMr.Hitesh Rameshchandra Joshi2026-08-120Shri Hitesh Joshi is a post-graduate in Accounts from Mumbai University and holds Masters in Financial Management from Jamnalal Bajaj Institute of Management Studies. He is also a Fellow of the Insurance Institute of India. He has joined General Insurance Corporation of India in July, 1990 and has served different departments of the Corporation in various capacities. He has handled assignments pertaining to Investment Accounts, Internal Audit, Budgetary Control, Property & Aviation Underwriting, Claims, Finance and Retrocession. He has been elevated to the post of CMD of GIC-Re vide Government of India notificated dated June 15, 2026.He is nominated on the Board of our company by GIC-Re.AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMrs.Arumugam Manimekhalai2026-08-1260Smt. Arumugam Manimekhalai (DIN: 08411575) is a distinguished banking professional with over 30 years of experience in the Indian banking sector. She holds an MBA (Marketing), a Diploma in Human Resource Management, and is a Certified Associate of the Indian Institute of Bankers (CAIIB). She served as the Managing Director & Chief Executive Officer of Union Bank of India from June 2022 to July 2025 and, prior thereto, as Executive Director of Canara Bank from 2019 to 2022. During her banking career, she held several key leadership positions and contributed significantly to business growth, profitability, digital transformation, governance, and risk management initiatives. She has also served on the boards of various financial services entities and industry bodies, including as Deputy Chairman of the Indian Banks' Association (IBA). She possesses extensive expertise in banking operations, strategic planning, risk management, digital transformation, corporate governance, financial inclusion, and human resource development.Not related to any other Director / Key Managerial PersonneltruefalseAppointmentSenior Management PersonnelSenior Vice President (Head-Treasury)Mr.Mahesh Matta2026-08-120Shri Mahesh Matta is a senior treasury and finance professional with over 29 years of experience in fund raising, treasury management, liquidity management, banking relations, and capital markets. In his illustrious career, he has held leadership roles with reputed financial institution(s). He possesses extensive expertise in liability management, structured borrowings, asset-liability management (ALM), cash flow management, regulatory compliance, and stakeholder engagement across banks, financial institutions, investors, and multilateral agencies. He holds a Master’s degree in Financial Management from ICFAI and a Bachelor of Commerce degree from the University of Mumbai.