5405302024-10-012024-12-315405302024-12-315405302024-10-012024-12-31CompositionOfBoardOfDirectors15405302024-12-31CompositionOfBoardOfDirectors15405302024-10-012024-12-31CompositionOfBoardOfDirectors25405302024-12-31CompositionOfBoardOfDirectors25405302024-10-012024-12-31CompositionOfBoardOfDirectors35405302024-12-31CompositionOfBoardOfDirectors35405302024-10-012024-12-31CompositionOfBoardOfDirectors45405302024-12-31CompositionOfBoardOfDirectors45405302024-10-012024-12-31CompositionOfBoardOfDirectors55405302024-12-31CompositionOfBoardOfDirectors55405302024-10-012024-12-31CompositionOfBoardOfDirectors65405302024-12-31CompositionOfBoardOfDirectors65405302024-10-012024-12-31CompositionOfBoardOfDirectors75405302024-12-31CompositionOfBoardOfDirectors75405302024-10-012024-12-31CompositionOfBoardOfDirectors85405302024-12-31CompositionOfBoardOfDirectors85405302024-10-012024-12-31CompositionOfCommittees145405302024-12-31CompositionOfCommittees145405302024-10-012024-12-31CompositionOfCommittees155405302024-12-31CompositionOfCommittees155405302024-10-012024-12-31CompositionOfCommittees165405302024-12-31CompositionOfCommittees165405302024-10-012024-12-31CompositionOfCommittees175405302024-12-31CompositionOfCommittees175405302024-10-012024-12-31CompositionOfCommittees185405302024-12-31CompositionOfCommittees185405302024-10-012024-12-31CompositionOfCommittees195405302024-12-31CompositionOfCommittees195405302024-10-012024-12-31CompositionOfCommittees415405302024-12-31CompositionOfCommittees415405302024-10-012024-12-31CompositionOfCommittees425405302024-12-31CompositionOfCommittees425405302024-10-012024-12-31CompositionOfCommittees435405302024-12-31CompositionOfCommittees435405302024-10-012024-12-31CompositionOfCommittees445405302024-12-31CompositionOfCommittees445405302024-10-012024-12-31CompositionOfCommittees455405302024-12-31CompositionOfCommittees455405302024-10-012024-12-31CompositionOfCommittees465405302024-12-31CompositionOfCommittees465405302024-10-012024-12-31CompositionOfCommittees685405302024-12-31CompositionOfCommittees685405302024-10-012024-12-31CompositionOfCommittees695405302024-12-31CompositionOfCommittees695405302024-10-012024-12-31CompositionOfCommittees705405302024-12-31CompositionOfCommittees705405302024-10-012024-12-31CompositionOfCommittees715405302024-12-31CompositionOfCommittees715405302024-10-012024-12-31CompositionOfCommittees725405302024-12-31CompositionOfCommittees725405302024-10-012024-12-31CompositionOfCommittees955405302024-12-31CompositionOfCommittees955405302024-10-012024-12-31CompositionOfCommittees965405302024-12-31CompositionOfCommittees965405302024-10-012024-12-31CompositionOfCommittees975405302024-12-31CompositionOfCommittees975405302024-10-012024-12-31CompositionOfCommittees985405302024-12-31CompositionOfCommittees985405302024-10-012024-12-31CompositionOfCommittees1225405302024-12-31CompositionOfCommittees1225405302024-10-012024-12-31CompositionOfCommittees1235405302024-12-31CompositionOfCommittees1235405302024-10-012024-12-31CompositionOfCommittees1245405302024-12-31CompositionOfCommittees1245405302024-10-012024-12-31CompositionOfCommittees1255405302024-12-31CompositionOfCommittees1255405302024-10-012024-12-31CompositionOfCommittees1265405302024-12-31CompositionOfCommittees1265405302024-10-012024-12-31CompositionOfCommittees1275405302024-12-31CompositionOfCommittees1275405302024-12-31MeetingOfBoardOfDirectors15405302024-10-012024-12-31MeetingOfBoardOfDirectors15405302024-12-31MeetingOfBoardOfDirectors25405302024-10-012024-12-31MeetingOfBoardOfDirectors25405302024-12-31MeetingOfBoardOfDirectors35405302024-10-012024-12-31MeetingOfBoardOfDirectors35405302024-12-31MeetingOfBoardOfDirectors45405302024-10-012024-12-31MeetingOfBoardOfDirectors45405302024-12-31MeetingOfBoardOfDirectors55405302024-10-012024-12-31MeetingOfBoardOfDirectors55405302024-12-31MeetingOfBoardOfDirectors65405302024-10-012024-12-31MeetingOfBoardOfDirectors65405302024-10-012024-12-31MeetingOfCommittees15405302024-12-31MeetingOfCommittees15405302024-10-012024-12-31MeetingOfCommittees25405302024-12-31MeetingOfCommittees25405302024-10-012024-12-31MeetingOfCommittees35405302024-12-31MeetingOfCommittees35405302024-10-012024-12-31MeetingOfCommittees45405302024-12-31MeetingOfCommittees45405302024-10-012024-12-31MeetingOfCommittees55405302024-12-31MeetingOfCommittees55405302024-10-012024-12-31MeetingOfCommittees65405302024-12-31MeetingOfCommittees65405302024-10-012024-12-31MeetingOfCommittees75405302024-12-31MeetingOfCommittees75405302024-10-012024-12-31MeetingOfCommittees85405302024-12-31MeetingOfCommittees85405302024-10-012024-12-31MeetingOfCommittees95405302024-12-31MeetingOfCommittees95405302024-10-012024-12-31MeetingOfCommittees105405302024-12-31MeetingOfCommittees105405302024-10-012024-12-31MeetingOfCommittees115405302024-12-31MeetingOfCommittees115405302024-10-012024-12-31MeetingOfCommittees125405302024-12-31MeetingOfCommittees125405302024-10-012024-12-31MeetingOfCommittees135405302024-12-31MeetingOfCommittees135405302024-10-012024-12-31MeetingOfCommittees145405302024-12-31MeetingOfCommittees145405302024-10-012024-12-31MeetingOfCommittees155405302024-12-31MeetingOfCommittees155405302024-10-012024-12-31MeetingOfCommittees165405302024-12-31MeetingOfCommittees165405302024-10-012024-12-31MeetingOfCommittees175405302024-12-31MeetingOfCommittees175405302024-09-30xbrli:pure540530HUDCONOTLISTEDINE031A01017Housing & Urban Development Corporation Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNo such casefalseNo such casefalseNo such casetrueTop 500 listed entitiestrueh00230OriginalConsequent upon completion of tenure of 3 Independent Directors, namely, Dr. Ravindra Kumar Ray, Dr. Siyaram Singh and Smt. Sabitha Bojan, all Independent Directors ceased to be Directors on the Board of HUDCO. Accordingly, as on 31st December, 2024, Board of HUDCO consists of 5 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and NIL 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.truetrueMrSANJAY KULSHRESTHA06428038Executive DirectorChairpersonCEO-MD1969-01-31falseActiveNA2023-10-162024-09-251000MrM NAGARAJ05184848Executive DirectorNot Applicable1967-07-23falseActiveNA2019-02-011020MrDALJEET SINGH KHATRI06630234Executive DirectorNot Applicable1970-10-20falseActiveNA2024-08-142024-09-251010MrSOLOMON AROKIARAJ06802660Non-Executive - Nominee DirectorNot Applicable1973-06-12falseActiveNA2024-10-291010MrSANJEET09833776Non-Executive - Nominee DirectorNot Applicable1971-11-07falseActiveNA2022-12-222064MrRAVINDRA KUMAR RAY09394495Non-Executive - Independent DirectorNot Applicable1958-05-02falseActiveNA2021-11-222024-11-21360000Tenure CompletionMrsSABITHA BOJAN09398364Non-Executive - Independent DirectorNot Applicable1978-05-30falseActiveNA2021-11-222024-11-21360000Tenure CompletionMrSIYARAM SINGH09402727Non-Executive - Independent DirectorNot Applicable1977-07-15falseActiveNA2021-11-222024-11-21360000Tenure CompletiontruetruetruetruetrueAudit Committee09394495RAVINDRA KUMAR RAYNon-Executive - Independent DirectorChairperson2021-12-282024-11-21Consequent upon completion of tenure of Dr.Ravindra Kumar Ray, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Chairperson of the Audit Committee.Audit Committee09833776SANJEETNon-Executive - Nominee DirectorChairperson2023-01-25Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Sanjeet as Chairperson of the Audit Committee. He was member of the Audit Committee for a period from 25.01.2023 to 4.12.2024.Audit Committee09402727SIYARAM SINGHNon-Executive - Independent DirectorMember2021-12-282024-11-21Consequent upon completion of tenure of Dr.Siyaram Singh, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be member of the Audit Committee.Audit Committee09398364SABITHA BOJANNon-Executive - Independent DirectorMember2021-12-282024-11-21Consequent upon completion of tenure of Smt. Sabitha Bojan, she ceased to be non-official (Independent) Director of the Company and accordingly, ceased to be member of the Audit Committee.Audit Committee05184848M NAGARAJExecutive DirectorMember2024-12-05 Board vide resolution passed by circulation on 5.12.2024 had appointed Shri M. Nagaraj as member of the Audit Committee.Audit Committee06802660SOLOMON AROKIARAJNon-Executive - Nominee DirectorMember2024-12-05Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Solomon Arokiaraj as member of the Audit Committee.Nomination and remuneration committee09398364SABITHA BOJANNon-Executive - Independent DirectorChairperson2021-12-282024-11-21Consequent upon completion of tenure of Smt. Sabitha Bojan, she ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Chairperson of the Nomination & Remuneration Committee.Nomination and remuneration committee09402727SIYARAM SINGHNon-Executive - Independent DirectorMember2021-12-282024-11-21 Consequent upon completion of tenure of Dr. Siyaram Singh, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be member of the Nomination & Remuneration Committee.Nomination and remuneration committee09833776SANJEETNon-Executive - Nominee DirectorMember2023-04-262024-12-05 Shri Sanjeet ceased to be member of the Nomination & Remuneration Committee vide resolution by circulation passed by Board on 5.12.2024.Nomination and remuneration committee06802660SOLOMON AROKIARAJNon-Executive - Nominee DirectorChairperson2024-12-05Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Solomon Arokiaraj as Chairperson of the Nomination & Remuneration Committee.Nomination and remuneration committee05184848M NAGARAJExecutive DirectorMember2024-12-05Board vide resolution passed by circulation on 5.12.2024 had appointed Shri M. Nagaraj as Member of the Nomination & Remuneration Committee.Nomination and remuneration committee06630234DALJEET SINGH KHATRIExecutive DirectorMember2024-12-05 Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Daljeet Singh Khatri as Member of the Nomination & Remuneration Committee.Stakeholders Relationship Committee09402727SIYARAM SINGHNon-Executive - Independent DirectorChairperson2021-12-282024-11-21 Consequent upon completion of tenure of Dr. Siyaram Singh, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be Chairperson of the Stakeholders Relationship Committee.Stakeholders Relationship Committee09833776SANJEETNon-Executive - Nominee DirectorChairperson2024-12-05Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Sanjeet as Chairperson of the Stakeholders Relationship Committee.Stakeholders Relationship Committee09398364SABITHA BOJANNon-Executive - Independent DirectorMember2021-12-282024-11-21Consequent upon completion of tenure of Smt. Sabitha Bojan, she ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be member of the Stakeholders Relationship Committee.Stakeholders Relationship Committee05184848M NAGARAJExecutive DirectorMember2024-12-05Board vide resolution passed by circulation on 5.12.2024 had appointed Shri M. Nagaraj as member of the Stakeholders Relationship Committee.Stakeholders Relationship Committee06630234DALJEET SINGH KHATRIExecutive DirectorMember2024-08-14Risk Management Committee06630234DALJEET SINGH KHATRIExecutive DirectorChairperson2024-08-14Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Daljeet Singh Khatri as Chairperson of the Risk Management Committee. He was member of the Risk Management Committee for a period from 14.08.2024 to 4.12.2024. With effect from 5.12.2024, Smt. Madhu Nagrani, Chief Risk Officer is member-cum-convenor of the Risk Managment Committee.Risk Management Committee05184848M NAGARAJExecutive DirectorMember2019-02-20Risk Management Committee09394495RAVINDRA KUMAR RAYNon-Executive - Independent DirectorMember2021-12-282024-11-21 Consequent upon completion of tenure of Dr. Ravindra Kumar Ray, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be member of the Risk Management Committee.Risk Management Committee09833776SANJEETNon-Executive - Nominee DirectorMember2024-12-05 Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Sanjeet as Member of the Risk Management Committee.Corporate Social Responsibility Committee05184848M NAGARAJExecutive DirectorChairperson2020-02-03Corporate Social Responsibility Committee09394495RAVINDRA KUMAR RAYNon-Executive - Independent DirectorMember2021-12-282024-11-21Consequent upon completion of tenure of Dr. Ravindra Kumar Ray, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee09402727SIYARAM SINGHNon-Executive - Independent DirectorMember2021-12-282024-11-21Consequent upon completion of tenure of Dr. Siyaram Singh, he ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee09398364SABITHA BOJANNon-Executive - Independent DirectorMember2021-12-282024-11-21Consequent upon completion of tenure of Smt. Sabitha Bojan, she ceased to be Non-official (Independent) Director of the Company and accordingly, ceased to be member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee09833776SANJEETNon-Executive - Nominee DirectorMember2024-12-05Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Sanjeet as member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee06630234DALJEET SINGH KHATRIExecutive DirectorMember2024-12-05Board vide resolution passed by circulation on 5.12.2024 had appointed Shri Daljeet Singh Khatri as member of the Corporate Social Responsibility Committee.2024-07-26true7732024-08-1216true7732024-09-2543true8832024-10-2933true8622024-11-2122true8622024-12-1624false550Audit Committee2024-08-12true4430Audit Committee2024-09-2543true4430Audit Committee2024-10-2933true4320Audit Committee2024-11-2122true4320Stakeholders Relationship Committee2024-09-25true3320Stakeholders Relationship Committee2024-10-2933true3320Nomination and remuneration committee2024-07-26true3320Nomination and remuneration committee2024-08-1216true3320Nomination and remuneration committee2024-09-2543true3320Nomination and remuneration committee2024-10-2933true3320Corporate Social Responsibility Committee2024-07-26true5530Corporate Social Responsibility Committee2024-08-1216true5530Corporate Social Responsibility Committee2024-09-2543true5530Corporate Social Responsibility Committee2024-10-2933true4320Corporate Social Responsibility Committee2024-11-2122true4320Corporate Social Responsibility Committee2024-12-1624true3300Risk Management Committee2024-11-21true3200falsefalsefalsefalseNotruetruetrueConsequent upon completion of tenure of 3 Independent Directors, namely, Dr. Ravindra Kumar Ray, Dr. Siyaram Singh and Smt. Sabitha Bojan, all Independent Directors ceased to be Directors on the Board of HUDCO. Accordingly, as on 31st December, 2024, Board of HUDCO consists of 5 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and NIL 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.Vikas GoyalCompany Secretary and Compliance OfficerfalseNot ApplicableVikas GoyalCompany Secretary and Compliance OfficerNew Delhi2025-02-04018918099