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& Urban Development Corporation Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo such casefalseNo such casefalseNo such casefalseNo such casetrueTop 500 listed entitiestrueh00230Original1. As on 30th September,2025, 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. 2. Pursuant to Office Order dated 26.08.2025 (received vide email dated 02.09.2025) of Ministry of Housing and Urban Affairs, Shri Solomon Arokiaraj, Additional Secretary (FM), Department of Economic Affairs, Ministry of Finance, ceased to be part-time Official Director of HUDCO w.e.f. 02.09.2025. 3. Pursuant to Ministry of Housing and Urban Affairs (MoHUA) Order dated 26.08.2025 (received vide email dated 02.09.2025), the Board of Directors has, through resolution passed by circulation on 8th September, 2025, approved the appointment of Shri Baldeo Purushartha as Part-time (Non-Official) (Govt. Nominee) Director. The tenure of Shri Baldeo Purushartha had ended on 15.09.2025 i.e. Date of 55th AGM. Further, the Board has, through resolution passed by circulation on 15.09.2025 re-appointed Shri Baldeo Purushartha as Part-time (Non-Official) (Govt. Nominee) Director. truetrueMrSANJAY KULSHRESTHA******06428038Executive DirectorChairpersonCEO-MD1969-01-31falseActiveNA2023-10-162024-09-251000MrM NAGARAJ******05184848Executive DirectorNot Applicable1967-07-23falseActiveNA2019-02-012025-09-151010MrDALJEET SINGH KHATRI******06630234Executive DirectorNot Applicable1970-10-20falseActiveNA2024-08-142024-09-251010MrSOLOMON AROKIARAJ******06802660Non-Executive - Nominee DirectorNot Applicable1973-06-12falseActiveNA2024-10-292025-09-020000OthersMrSANJEET******09833776Non-Executive - Nominee DirectorNot Applicable1971-11-07falseActiveNA2022-12-222072MrBALDEO PURUSHARTHA******07570116Non-Executive - Nominee DirectorNot Applicable1974-01-05falseActiveNA2025-09-082025-09-153040MrsSABITHA BOJAN******09398364Non-Executive - Independent DirectorNot Applicable1978-05-30falseActiveNA2021-11-222025-04-285.031110MrKANTILAL CHATURBHAI PATEL******06610367Non-Executive - Independent DirectorNot Applicable1959-10-23falseActiveNA2025-04-285.031121MrRAVINDRA KUMAR RAY******09394495Non-Executive - Independent DirectorNot Applicable1958-05-02falseActiveNA2021-11-222025-05-294.031110truetruetruetruetrueAudit Committee06610367KANTILAL CHATURBHAI PATELNon-Executive - Independent DirectorChairperson2025-04-29Audit Committee09833776SANJEETNon-Executive - Nominee DirectorMember2023-01-25Audit Committee09398364SABITHA BOJANNon-Executive - Independent DirectorMember2025-04-29Audit Committee09394495RAVINDRA KUMAR RAYNon-Executive - Independent DirectorMember2025-07-18The Board had appointed Dr Ravindra Kumar Ray as member of the Audit Committee in its 683rd Board Meeting held on 18.07.2025Nomination and remuneration committee09398364SABITHA BOJANNon-Executive - Independent DirectorChairperson2025-04-29Nomination and remuneration committee06610367KANTILAL CHATURBHAI PATELNon-Executive - Independent DirectorMember2025-04-29Nomination and remuneration committee06802660SOLOMON AROKIARAJNon-Executive - Nominee DirectorMember2024-12-052025-09-02Consequent upon cessation of Shri Solomon Arokiaraj as part-time Official Director of HUDCO w.e.f. 02.09.2025, he ceased to be the member of the Committee.Nomination and remuneration committee09394495RAVINDRA KUMAR RAYNon-Executive - Independent DirectorMember2025-09-04The Board had appointed Dr Ravindra Kumar Ray as member of Nomination and Remuneration Committee through resolution passed by circulation on 04.09.2025.Stakeholders Relationship Committee09833776SANJEETNon-Executive - Nominee DirectorChairperson2024-12-05Stakeholders Relationship Committee06630234DALJEET SINGH KHATRIExecutive DirectorMember2024-08-14Stakeholders Relationship Committee06610367KANTILAL CHATURBHAI PATELNon-Executive - Independent DirectorMember2025-04-29Risk Management Committee06630234DALJEET SINGH KHATRIExecutive DirectorChairperson2024-08-14Risk Management Committee05184848M NAGARAJExecutive DirectorMember2019-02-20Risk Management Committee06610367KANTILAL CHATURBHAI PATELNon-Executive - Independent DirectorMember2025-04-29Risk Management Committee09394495RAVINDRA KUMAR RAYNon-Executive - Independent DirectorMember2025-07-18The Board had appointed Dr Ravindra Kumar Ray as member of Risk Management Committee in its 683rd Board Meeting held on 18.07.2025.Risk Management Committee00000000MADHU NAGRANIMember-cum-convenorMember2024-12-05Mrs. Madhu Nagrani, Chief Risk Officer being a non-board member, DIN is not applicable.Corporate Social Responsibility Committee05184848M NAGARAJExecutive DirectorChairperson2020-02-03Corporate Social Responsibility Committee09833776SANJEETNon-Executive - Nominee DirectorMember2024-12-05Corporate Social Responsibility Committee09398364SABITHA BOJANNon-Executive - Independent DirectorMember2025-04-292025-04-04false5502025-05-0732true7622025-06-0225true8832025-06-2825true8732025-07-1819true8732025-08-0618true8832025-09-1539true883Audit Committee2025-05-07true3320Audit Committee2025-06-0225true3320Audit Committee2025-08-0664true4430Stakeholders Relationship Committee2025-05-07true3310Stakeholders Relationship Committee2025-08-0690true3310Nomination and remuneration committee2025-04-04false3300Nomination and remuneration committee2025-06-2884true3220Nomination and remuneration committee2025-09-1578true3330Risk Management Committee2025-05-07true3311Risk Management Committee2025-08-0690true4421Corporate Social Responsibility Committee2025-04-03true3300Corporate Social Responsibility Committee2025-05-0733true3310Corporate Social Responsibility Committee2025-06-0225true3310Corporate Social Responsibility Committee2025-06-2825true3310Corporate Social Responsibility Committee2025-07-1819true3310Corporate Social Responsibility Committee2025-08-0618true3310Corporate Social Responsibility Committee2025-09-1539true3310falsetruetruetrueYestruetruetrueAs on 30th September,2025, 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.Vikas GoyalCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVikas GoyalCompany Secretary and Compliance OfficerfalseNot ApplicableVIKAS GOYALCompany Secretary and Compliance OfficerNEW DELHI2025-10-30032632600