TATA HOUSING DEVELOPMENT COMPANY LIMITED
Policies
Corporate Social Responsibility policyEHS PolicyQuality PolicyPIT PolicyRelated Party Transaction PolicyTATA Realty Volunteering PolicyPolicy on Determining Material Subsidiary CompaniesArchival PolicyESG PolicyESG Policy Guidance DocumentHuman Rights PolicyPolicy on appointment and removal of DirectorCode of conduct for Non-Executive Director and Independent DirectorsTerms and Conditions for appointment of Independent DirectorsTHDC Risk Management PolicyFamiliarization ProgrammeNRC PolicyWhistle Blower Policy
Annual Report
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
Annual Return
FY 2019-20
FY 2020-21
FY 2021-22
FY 2022-23
FY 2023-24
FY 2024-25
Select
Compliances
2019-2020
2020 -2021
2021-2022
Q1
Reg 50(1)- intimation for interest and record dateReg 57(1)- intimation of interest payment_18.06.2021Reg 57(1)- intimation of interest payment_19.05.2021Reg 57(1)- intimation of interest payment_21.05.2021Reg 57(1)- intimation of interest payment_25.06.2021
Q2
Corporate Governance Report_Sept. 2021Intimation regarding Board Meeting_ for Sept. 2021 resultsIntimation under Reg 51_AGM proceedings_2021
Q3
Corporate Governance Report_December, 2021Intimation regarding Board Meeting _for Dec. 2021 ResultsReg 50(1) – intimation of board meeting _Q4_2021-22Reg 51 – appointment of ID’sReg 57 Payment of Interest and Principle RepaymentReg 57 read with 60- intimation for interest and record dateReg 57(5) – intimation of payment obligation_Q3_2021-22
Q4
Corporate Governance Report_March, 2022Intimation for BM 13.06.2022Intimation for BM 28.05.2022Intimation of BM 28.05.2022Intimation_Reg 7(3)Intimation_Reg 53Intimation_Reg 61(4) read with Reg 40(9)Reg 51 – EOGM ProceedingsReg 57 read with 60- intimation for interest and record dateReg 57(1) – confirmation on payment of interest and principalReg 57(5) – certificate confirming payment of interest and principalSecretarial Compliance Report_2021-22
2022-2023
Q1
Corporate Governance Report dated 30.06.2022Intimation of BM 10 08 2022Intimation under Regulation 51Reg 57(1)- intimation of interest _19.5.2022Reg 57(1)- intimation of interest_21 05 2022Reg 57(4) and 60(2) – Intimation of due dates for payment of Interest and Record DateReg 57(5)- intimation of payment obligationsResignation of Director
Q2
Corporate Governance Report_Sept 2022Intimation for asset coverIntimation of Board Meeting - 09.11.2022Intimation under Reg 51_AGM proceedingsIntimation under Reg 51_Business Update_10 11 2022Tata Housing__Credit Rating_Sept 2022
Q3
Appointment of Managing Director & CEO and CFOAsset cover certificate_31 12 2022Corporate Governance Report – Dec 2022Intimation of BM 10 02 2023Intimation under Reg 51_Business Update_10 02 2023Regulation 55
Q4
BSE intimation_Reg 61(4) read with Reg 40(9)Corporate Governance Report March, 2023Credit Rating_20.01.2023Intimation for Board meeting_18.5.23Intimation under Reg 51_Business Update_13 06 2023Intimation_reg 55_credit confirmation.Intimation_reg 55_credit confirmationReg 51_ Intimation for Change in Board of DirectorsReg 57 Payment of Interest and Principal Repayment of NCDReg 57(4) read with 60(2) - revised intimationReg 57(1) read with 60(2) - intimation for interest and record dateReg 57(5)- intimation of payment obligationsSecretarial Compliance Report_2022-23
2023-2024
Q1
Corporate Governance Report June 2023Credit Rating_14.04.2023EGM Notice_June 2023Intimation of BM 28.07.2023Intimation under Reg 51_Business Update_02 08 2023Intimation under Reg 51_EOGM ProceedingsIntimation_reg 55_credit confirmationNCDs Repayment IntimationReg 57 read with 60- intimation for interest and record dateReg 57(5)- intimation of payment obligations
Q2
Corporate Governance Report September, 2023Credit Rating_27.09.2023Intimation of BM 30.10.2023Intimation under Reg 51_AGM ProceedingsIntimation under Reg 51_Business Update_03 11 2023Intimation_reg 55_credit confirmation
Q3
Corporate Governance Report December 2023Intimation of BM 06.02.2024Intimation of BM 15.05.2023Letter to Stock Exchange – Operational updateReg 60- intimation for record date
Q4
Appointment of Company Secretary and Compliance OfficerBSE intimation_Reg 61(4) read with Reg 40(9)Corporate Governance Report March 2024Disclosure under regulation 51 of LODRIntimation of BM 02.05.2024Intimation under Reg 51_Business Update_02 05 2024Intimation_reg 55_credit confirmationReg 57 Payment of Interest and Principal Repayment of NCDResignation of Company Secretary and Compliance OfficerSecretarial Compliance Report 2023-24
FY 2024-25
Q1
Corporate Governance Report June 2024Intimation of BM 01.08.2024 with additional agendaIntimation of BM 01.08.2024Letter to stock exchange_Reg 51_Operational Updates_01 08 2024Reg 57 Payment of Interest and Principal Repayment of NCDReg 60- intimation for record dateResignation of Non-Executive DirectorUtilisation certificate for Commercial Paper
Q2
Corporate Governance Report September 2024Intimation of BM 31.10.2024Intimation of Rescheduled BM 13.11.2024Intimation- Regulation 51and 55- Credit RatingIntimation under Reg 50(2)_EOGM NoticeIntimation under Reg 51_AGM ProceedingsIntimation under Reg 51_EGM ProceedingsIntimation under Reg 52(7)_Utilisation of Issue proceeds of NCDsLetter to stock exchange_Reg 51_Operational updates_13 11 2024Reg 57 Payment of Interest and Principal Repayment of NCDRegulation 60_ Intimation for Record DateRegulation 60_ Intimation of Record DateUtilisation certificate for commercial paper
Q3
Corporate Governance Report December 2024Intimation for Board meetingIntimation for EGMIntimation under Reg 50(2)_EOGM NoticeIntimation under Reg 51_EGM ProceedingsIntimation under Reg 51_Intimation for issuance of Corporate GuaranteeIntimation under Reg 51_Intimation for re-appointment of Independent DirectorsIntimation under Reg 57_Payment of Interest_16.12.2024Intimation under Reg 57_Payment of Interest_17.12.2024Intimation under Reg 57_Payment of Interest_30.12.2024Letter to stock exchange_Reg 51_Operational updates_31 01 2025Utilisation Certificate for Commercial paper.
Q4
Intimation- Regulation 51 and 55- Credit RatingIntimation- Regulation 51 and 55- Credit Rating_Commercial PaperIntimation- Regulation 51 and 55- Credit Rating-Commercial PaperIntimation under Reg 51_Change in Board of DirectorsIntimation under Reg 51_Change in name of RTAIntimation under Reg 51_EGM ProceedingsIntimation under Regulation 51_EOGM NoticePIT PolicyResignation by Non-Executive Non-Independent DirectorIntimation – Regulation 51_Completion of tenure of IDsCorporate Governance Report March 2025Intimation of BM 05.05.2025Regulation 51_Operational Updates_05.05.2025Secretarial Compliance Report 2024-25
Financial Results
2019-2020
2020 -2021
2021-2022
2022-2023
2023-2024
FY 2024-25
2025-2026
Contact Details
DEBENTURE TRUSTEES
SBICAP TRUSTEE COMPANY LIMITED
Mistry Bhavan,4th Floor,122 Dinshaw Vachha Road,Churchgate, Mumbai–400 020, Phone: 022 4302 5555/5566
Email: dt@sbicaptrustee.com
Website: www.sbicaptrustee.com
Shareholders Grievance Section
The Company Secretary and Compliance Officer
E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, Mumbai 400033.
Investors Grievances Email: thdcsec@tatarealty.in
Website: https://www.tatahousing.com
Phone: 022-66614985
CIN: U45300MH1942PLC003573
Committees of Board of Directors
| Type of Committee | Composition of the Committees | |
|---|---|---|
| Name of the Board Member | Designation in the Committee | |
| Audit Committee | Mr. Nipun Sahni | Chairman |
| Mrs. Sucheta Shah | Member | |
| Mr. Saurabh Sonthalia | Member | |
| Mr. Sanjay Dutt | Member | |
| Nomination and Remuneration Committee | Mrs. Sucheta Shah | Chairperson |
| Dr. Praveer Sinha | Member | |
| Mr. Saurabh Sonthalia | Member | |
| Stakeholder Relationship Committee | Mrs. Sucheta Shah | Chairperson |
| Mr. Saurabh Sonthalia | Member | |
| Mr. Sanjay Dutt | Member | |
| Risk Management Committee | Mr. Sanjay Dutt | Chairman |
| Mr. Nipun Sahni | Member | |
| Mr. Saurabh Sonthalia | Member | |