General information about company

Scrip code504741
NSE SymbolINDIANHUME
MSEI SymbolNOTLISTED
ISININE323C01030
Name of the entityTHE INDIAN HUME PIPE COMPANY LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 listed entities



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
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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)Notes for not providing PANNotes for not providing DIN
1MrRAJAS R. DOSHIAAGPD1299L00050594Executive DirectorChairperson related to PromoterMD01-09-1951NA30-06-198801-07-201801011
2MrMAYUR R. DOSHIAAJPD2774M00250358Executive DirectorNot Applicable12-03-1979NA28-05-201201-07-201901010
3MsJYOTI R. DOSHIAAEPD8402F00095732Non-Executive - Non Independent DirectorNot Applicable19-08-1953NA27-05-199626-08-202101000
4MsANIMA B. KAPADIAAEZPK6241A00095831Non-Executive - Non Independent DirectorNot Applicable04-07-1951NA27-07-200104-09-202001011



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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)Notes for not providing PANNotes for not providing DIN
5MrRAJENDRA M. GANDHIAAXPG4776A00095753Non-Executive - Independent DirectorNot ApplicableShareholder Director19-02-1947Yes26-07-201927-05-199625-07-2019891101
6MrRAMESHWAR D. SARDAAFFPS9346K00095766Non-Executive - Independent DirectorNot ApplicableShareholder Director30-09-1953NA26-07-201927-05-199625-07-2019891110
7MrVIJAY KUMAR JATIAAACPJ2614H00096977Non-Executive - Independent DirectorNot ApplicableShareholder Director08-10-1957NA26-07-201925-10-200125-07-2019891120
8MsSUCHETA N. SHAHAAFPS0922E00322403Non-Executive - Independent DirectorNot ApplicableShareholder Director31-08-1966NA12-02-202012-02-2020222211




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
100095753RAJENDRA M. GANDHINon-Executive - Independent DirectorChairperson25-10-2001
200095766RAMESHWAR D. SARDANon-Executive - Independent DirectorMember25-10-2001
300096977VIJAY KUMAR JATIANon-Executive - Independent DirectorMember28-06-2002


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
100096977VIJAY KUMAR JATIANon-Executive - Independent DirectorChairperson28-06-2002
200095831ANIMA B. KAPADIANon-Executive - Non Independent DirectorMember25-10-200130-12-2021Textual Information(1)
300095753RAJENDRA M. GANDHINon-Executive - Independent DirectorMember04-01-2012
400050594RAJAS R. DOSHIExecutive DirectorMember07-05-2015

Sr Text Block

Textual Information(1)

As per SEBI  (Third Amendment) committee has re-constituted w.e.f. 30-12-2021



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
100095831ANIMA B. KAPADIANon-Executive - Non Independent DirectorChairperson25-10-2001
200050594RAJAS R. DOSHIExecutive DirectorMember25-10-2001
300322403SUCHETA NILESH SHAHNon-Executive - Independent DirectorMember16-03-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100050594RAJAS R. DOSHIExecutive DirectorChairperson12-11-2014
200250358MAYUR R. DOSHIExecutive DirectorMember12-11-2014
300095753RAJENDRA M. GANDHINon-Executive - Independent DirectorMember12-06-2021


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100050594RAJAS R. DOSHIExecutive DirectorChairperson27-05-2014
200095732JYOTI R. DOSHINon-Executive - Non Independent DirectorMember27-05-2014
300095766RAMESHWAR D. SARDANon-Executive - Independent DirectorMember27-05-2014


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(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)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-08-2021Yes84
208-10-202156Yes84
311-11-202133Yes84



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)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee12-08-2021Yes33
2Audit Committee08-10-202156Yes33
3Audit Committee11-11-202133Yes33
4Stakeholders Relationship Committee11-11-2021Yes31



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. 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 500 listed entities)Yes
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 signatoryS M MANDKE
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryS M MANDKE
Designation of personCompany Secretary and Compliance Officer
PlaceMUMBAI
Date10-01-2022