HDFC

Housing Development Finance Corporation Limited has informed the Exchange regarding Cessation of Mr Mr Jalaj A Dani and Mr U K Sinha as Non- Executive Independent Director of the company w.e.f. April 29, 2023.

Housing Development Finance Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

Housing Development Finance Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

Housing Development Finance Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.

Housing Development Finance Corporation Limited has informed the Exchange regarding Cessation of Mr Nasser Munjee as Independent Director of the company w.e.f. July 20, 2021.

Housing Development Finance Corporation Limited has informed the Exchange regarding Cessation of Mr J J Irani as Independent Director of the company w.e.f. July 20, 2021.

Housing Development Finance Corporation Limited has informed the Exchange regarding Reappointment of Director of the company.The Board of Directors of the Corporation at its meeting held today i.e., December 17, 2019, based on the recommendation of the Nomination and Remuneration Committee of Directors, approved the re-appointment of Ms. Renu Sud Karnad (DIN: 00008064) as the Managing Director of the Corporation with effect from January 1, 2020 till September 2, 2022 and re-appointment of Mr. V. Srinivasa Rangan (DIN: 00030248) as a whole time director (designated as Executive Director ) of t

Housing Development Finance Corporation Limited has informed the Exchange regarding Reappointment of Director of the company.

Housing Development Finance Corporation Limited has informed the Exchange regarding Appointment of Ms Ireena Vittal as Independent Director of the company w.e.f. January 30, 2019.

Housing Development Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Bhaskar Ghosh as Independent Director of the company w.e.f. September 27, 2018.

Housing Development Finance Corporation Limited has informed the Exchange regarding Resignation of Mr Bimal Jalan as Non- Executive Independent Director of the company w.e.f. July 30, 2018.

Housing Development Finance Corporation Limited has informed the Exchange regarding Resignation of Mr B S Mehta as Non- Executive Independent Director of the company w.e.f. July 30, 2018.

Housing Development Finance Corporation Limited has informed the Exchange regarding Resignation of Mr D M Sukthankar as Non- Executive Director of the company w.e.f. April 30, 2018.

Housing Development Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Jalaj Ashwin Dani as Independent Director of the company w.e.f. April 30, 2018.

Housing Development Finance Corporation Limited has informed the Exchange regarding Resignation of Mr D N Ghosh as Independent Director of the company w.e.f. April 30, 2018.

Housing Development Finance Corporation Limited has informed the Exchange regarding Appointment of Mr Upendra Kumar Sinha as Independent Director of the company w.e.f. April 30, 2018.

Housing Development Finance Corporation Limited has informed the Exchange regarding Resignation of Mr S A Dave as Independent Director of the company w.e.f. August 10, 2017.

Housing Development Finance Corporation Limited has informed the Exchange that The Board on the recommendation of the Audit Committee of Directors has appointed Messrs B S R & Co. LLP, Chartered Accountants having , as the Statutory Auditors of the Corporation for a period of 5 (five) years from the conclusion of the ensuing AGM, subject to the approval of the Members of the Corporation at the ensuing AGM.

Housing Development Finance Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on March 19, 2015 also appointed Mr. Ajay Agarwal as the Company Secretary of the Corporation with effect from March 20,2015 in place of Mr. Girish V. Koliyote who has resigned as the Company Secretary of the Corporation, with effect from the close of business hours today. Mr. Ajay Agarwal has also been appointed as the Compliance Officer of the Corporation with effect from the said date.

Housing Development Finance Corporation Limited has informed the Exchange that pursuant to the sale of entire stake held by Citigroup in the Corporation, Dr. J. J. Irani has resigned as a Special Director of the Corporation with effect from March 19, 2012. Further, the Company has informed that considering the services rendered by Dr. J. J. Irani to trade and industry, his vast experience and specialization in the field of corporate governance, the Board of Directors of the Corporation at its meeting held on March 19, 2012 appointed Dr. J. J. Irani as an Additional Director of the Corporation

Housing Development Finance Corporation Limited has informed the Exchange that "Mr. Deepak M Satwalekar has resigned as a Director of the Corporation due to personal reasons".

Housing Development Finance Corporation Limited has informed the Exchange that at the meeting of the Board of Directors of the Corporation (the Board) held on October 18, 2010, Mr. Keki M. Mistry has been re-appointed as the Managing Director of the Corporation (designated as the 'Vice Chairman and Chief Executive Officer') for a period of 5 years with effect from November 14, 2010, subject to the approval of the Shareholders at the next Annual General Meeting.

Housing Development Finance Corporation Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Corporation (the Board) held on December 04, 2009, the Board approved the following changes in its composition. (1) Mr. Deepak S. Parekh, Chairman and Chief Executive Officer of the Corporation, after 31 years of service of which 16 years were as Chairman, has decided to step down from his executive position with effect from the close of business hours on December 31, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corpo

Housing Development Finance Corporation Ltd. has informed the Exchange that: "The Board of Directors of the Corporation have re-appointed Mr. Deepak S Parekh as the Managing Director of the Corporation (designated as 'Chairman') with effect from March 01, 2009 up to the close of business hours on December 31, 2009, subject to the approval of the Members of the Corporation at the ensuing Annual General Meeting".

Housing Development Finance Corporation Ltd. has informed the Exchange that the Board, at its meeting held on July 16, 2008 the Board has accepted resignation of Mr.S Venkatiramanan as a Director of the Corporation with effect from the close of business hours on July 16, 2008.

Housing Development Finance Corporation Ltd. has informed the Exchange that at the Board Meeting held on January 18, 2008, the Board accepted the resignation of Dr Vijay Kelkar as a Special Director of the Corporation and approved the appointment of Dr J J Irani as a Special Director pursuant to nomination by Citigroup Strategic Holdings Mauritius Limited, a shareholder of the Corporation, in terms of Articles 125 and 126 of the Articles of Association of the Corporation.

Housing Development Finance Corporation Ltd. has informed the Exchange that at the meeting held on October 19, 2006, the Board approved the following :- 1) Appointment of Dr. Vijay Kelkar as a Special Director, nominated by Citigroup Strategic Holdings Mauritius Limited, in terms of Articles 125 and 126 of the Articles of Association of the Coropration. 2) To set up a company in the name and style of HDFC Property Ventures Limited for undertaking the business of managing property fund subject to receipt of requisite approvals.

Housing Development Finance Corporation Ltd. has informed the Exchange that subject to the approval of the Members at the ensuing Annual General Meeting, the Board approved the re-appointment of Mr. Deepak S. Parekh as the Managing Director of the Corporation (designated as Chairman), for a period of 3 years with effect from March 01, 2006, and the re-appointment of Mr. K M. Mistry as the Managing Director of the Corporation, for a period of 5 years with effect from November 14, 2005.

Housing Development Finance Corporation Ltd. has informed the Exchange that Mr. Susir Kumar M has been appointed as the Chief Executive Officer of Intelenet Global Services Limited (Intelenet) a company wherein the Corporation holds 50% of its paid up share capital, w.e.f. December 01, 2004. Consequent to the said appointment, Mr. Susir Kumar M has resigned from the services of the Corporation and as its Company Secretary w.e.f. December 01, 2004. Mr. Girish V Koliyote has been appointed as the Company Secretary of the Corporation with immediate effect.