DHFL

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Satya Narayan Baheti as Company Secretary & Compliance Officer of the company w.e.f. December 09, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Sunil Kumar Bansal as Chief Financial Officer of the company w.e.f. December 04, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Vaijinath M. Gavarshetty as Chief Executive Officer of the company w.e.f. October 01, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Change in Auditors of the company._Intimation for informing that one of the joint statutory auditors of the Company viz., Deloitte Haskins & Sells LLP (Firm Regn. No. 117366W/W-100018), vide their letter dated 2nd August, 2019 received by the Company on 5th August, 2019, have tendered their resignation as statutory auditors of the Company with immediate effect.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Appointment of Mrs Deepali Pant Joshi as Independent Director of the company w.e.f. May 08, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Resignation of Mr Mannil Venugopalan as Independent Director of the company w.e.f. March 30, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Resignation of Mr G P Kohli as Independent Director of the company w.e.f. March 29, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Alok Kumar Misra as Independent Director of the company w.e.f. March 26, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Srinath Sridharan as Non- Executive Director of the company w.e.f. March 26, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Sunjoy Joshi as Independent Director of the company w.e.f. March 26, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Resignation of Mr Santosh Sharma as Chief Financial Officer of the company w.e.f. March 16, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Resignation of Mrs Niti Arya as Company Secretary of the company w.e.f. March 15, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Resignation of Mr V. K. Chopra as Independent Director of the company w.e.f. March 11, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Resignation of Mr Harshil Mehta as Executive Director of the company w.e.f. February 13, 2019.Mr. Harshil Mehta (DIN: 03038428), has expressed his desire to resign from the position of Whole Time Director (designated as Joint Managing Director & CEO) from the Board of Directors of the Company with immediate effect. However, he would continue to be associated with the Company and shall hold the designation of Executive President �� Retail Business with effect from 14th February, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Resignation of Mrs Vijaya Sampath as Independent Director of the company w.e.f. February 12, 2019.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Resignation of Mr Rajiv Kumar as Independent Director of the company w.e.f. September 11, 2017.

Dewan Housing Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Harshil Mehta as Additional Director to be designated as the Joint Managing Director and Chief Executive Officer of the company w.e.f. September 01, 2017.

Dewan Housing Finance Corporation Limited has informed the Exchange that Caledonia Investments Plc. had withdrawn the nomination of Mr. Kaikhushru Vicaji Taraporevala, (being a Nominee Director) from the Directorship of the Company with effect from November 22, 2014. Further, that the Board of Directors, through resolution by circulation as per the provisions of Section 175 of Companies Act, 2013 and rules made thereunder have considered and accepted the withdrawal of nomination of Mr. Kaikhushru Vicaji Taraporevala from the Directorship of the Company, with effect from November 22, 2014.

Dewan Housing Finance Corporation Limited has informed the Exchange that Mr Ajay Vazirani, Independent Director of the Company has resigned from the Board of Directors of the Company with effect from October 31, 2014 and the Board of Directors of the Company by way of passing a circular resolution has accepted his resignation.

Dewan Housing Finance Corporation Limited has informed the Exchange that Ms. Niti Arya has been appointed as a Deputy Company Secretary of M/s Dewan Housing Finance Corporation Limited (DHFL) w.e.f. March 25, 2013. Ms. Niti Arya was the Company Secretary of erstwhile First Blue Home Finance Limited which got merged with DHFL. In terms of Scheme of Amalgamation, her services were transferred to M/s Dewan Housing Finance Corporation Limited.

Dewan Housing Finance Corporation Limited has informed the Exchange that the Board of Directors, through a resolution by circulation as per the provisions of Section 289 of the Companies Act, 1956, have considered and approved the following : (1) Appointment of Shri M. Venugopalan (Former Chairman & Managing Director, Bank of India & Former CEO & Managing Director, Federal Bank Limited) as an Additional Director, to be a Non-Executive Independent Director of the Company from February 25, 2013 upto the date of the next Annual General Meeting as per the provisions of Section 260 of the Companies

Dewan Housing Finance Corporation Ltd has informed the Exchange that:"The Board of Directors of the Company, vide circular resolution dated 2nd March, 2010, has appointed Dr. P.S. Pasricha as an additional and independent director of the Company".

Dewan Housing Finance Corporation Ltd has informed the Exchange that the following Directors of the Company have submitted their resignation from the Board due to their pre-occupation and other commitments. The Board of Directors at its meeting held on July 28, 2009 has accepted their resignations after acknowledging their respective contributions to the growth of the company:- Sr. No. : Name of Director : Designation; 1: Shri Rakesh Kumar Wadhawan : Non-Executive Chairman; 2: Shri. Sarang Wadhawan : Non-Executive Director; 3 : Shri. Ashok Kumar Gupta : Non-Executive Independent Director. With

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2008, the Board noted the resignation of Shri Waryam Singh, Director of the Company.

Dewan Housing Finance Corporation Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on October 22, 2007 considered and approved the Appointment of Mr. Anthony Hambro, as nominee director on behalf of M/s. Caledonia Investment Plc, London, upon their exercising the option for conversion of Optionally Convertible Preference Shares into equity shares.

Dewan Housing Finance Corporation Ltd had informed the Exchange that "Shri Kapil Wadhawan, Managing Director of the Company has been appointed as an additional director of M/s Housing Development & Infrastructure (India) Ltd. (HDIL), w.e.f. 1st December,2006. Incidently we also wish to inform you that the Company is already holding 27,00,000 Equity shares of Rs. 10/- each of HDIL. This investment works out to 1.50% of the total issued and paid up capital of HDIL". The Company has now sent a revised fax informing the Exchange that: "Shri Kapil Wadhawan, Managing Director of the Company has been

Dewan Housing Finance Corporation Ltd has informed the Exchange that: "Shri Kapil Wadhawan, Managing Director of the Company has been appointed as an additional director of M/s Housing Development & Infrastructure (India) Ltd. (HDIL), w.e.f. 1st December,2006. Incidently we also wish to inform you that the Company is already holding 27,00,000 Equity shares of Rs. 10/- each of HDIL. This investment works out to 1.50% of the total issued and paid up capital of HDIL".

Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri. S.Y. Sankhe has joined the organization as the Company Secretary and Compliance Officer w.e.f. January 05, 2006 in place of Shri. K.T. Thacker.

Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri K. T. Thacker, Company Secretary and the Compliance Officer of the Company has resigned with effect from December 06, 2005.

Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri Sarang Wadhawan has resigned as Executive Director of the Company due to his other pre-occupations with effect from the close of business hours on March 31, 2005. Further the company has informed that Shri Sarang Wadhawan shall continue to be a Non-Executive Director of the Company and he will also continue to provide all the services and meet obligations necessary to further the interest and growth of the Company.

Dewan Housing Finance Corporation Ltd has informed the Exchange that Shri Ram K Gupta, Nominee Director-UTI has resigned from the Board of the Company w.e.f. January 21, 2005. The same was noted by the BODs at their meeting held on January 27, 2005.