Ind Bank Housing logo

Ind Bank Housing MD, chairman, board of directors and AGM

BSE: 523465FinanceSmall Cap

Last close ₹48.04down ₹0.01 (0.02%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹48.05.

52-week range of traded prices to 23 Oct 2026
₹35.60Low, 17 Dec 2025₹62.40High, 17 Jul 2026
Market cap
₹48 Cr3,533rd largest listed
P/E
12.3
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
66.6%
Debt to equity
Net worth zero or below
Volume, BSE
811

Ind Bank Housing board of directors

At the end of the quarter to Mar 2024, as the company filed it; changes since are in its announcements.

  • Company Secretary and Compliance OfficerS KRISHNAN

7 directors3 independent1 executive3 non-executive

  • SUNIL JAINNominee, non-executive · joined Jul 2022 · reappointed Aug 2022 · 2 listed boards · 3 committee seats
  • A SIVASANKARNominee, non-executive · joined Mar 2024 · reappointed Mar 2024 · 1 listed board
  • T R CHANDRASEKARANIndependent · joined Aug 2014 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PADMA SRIDHARANIndependent · joined Mar 2021 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • G.R.SUNDARAVADIVELIndependent · joined Dec 2022 · reappointed Dec 2022 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • V HARIBABUNominee, executive · joined May 2022 · reappointed Aug 2022 · 2 listed boards · 2 committee seats
  • Imran Amin SiddiquiNominee, non-executive · joined Oct 2021 · reappointed Oct 2021 · 3 listed boards

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 22 Mar 20246 of 6 present3 independent · 16 days in between
    • 5 Mar 20247 of 7 present3 independent · 42 days in between
    • 22 Jan 20246 of 7 present3 independent · 78 days in between
    • 4 Nov 20237 of 7 present3 independent · 18 days in between
    1 earlier meeting
    • 16 Oct 20236 of 7 present3 independent
  • Audit Committee

    Chair T R CHANDRASEKARAN

    PADMA SRIDHARAN, SUNIL JAIN, G.R.SUNDARAVADIVEL

    • 22 Jan 20244 of 4 present3 independent · 97 days in between
    • 16 Oct 20233 of 4 present2 independent
  • Nomination and remuneration committee

    Chair T R CHANDRASEKARAN

    PADMA SRIDHARAN, SUNIL JAIN

    • 22 Mar 20243 of 3 present2 independent · 16 days in between
    • 5 Mar 20243 of 3 present2 independent · 42 days in between
  • Stakeholders Relationship Committee

    Chair T R CHANDRASEKARAN

    PADMA SRIDHARAN, V HARIBABU

    • 13 Mar 20243 of 3 present2 independent · 7 days in between
    • 5 Mar 20243 of 3 present2 independent · 25 days in between
    • 8 Feb 20243 of 3 present2 independent · 13 days in between
    • 25 Jan 20243 of 3 present2 independent · 14 days in between
    4 earlier meetings
    • 10 Jan 20243 of 3 present2 independent · 27 days in between
    • 13 Dec 20233 of 3 present2 independent · 38 days in between
    • 4 Nov 20233 of 3 present2 independent · 23 days in between
    • 11 Oct 20233 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Ind Bank Housing AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ind Bank Housing share news and announcements

Annual general meeting, 29 Sep 2026

11,654 shareholders on the register on 22 Sep 2026; present: 1 promoter and 42 others; votes counted by Anuradha / GRNK & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 76.06% · promoters 100.00% · institutions 99.99% · other public 0.26%

  2. To appoint a Director in place of Shri Sunil Jain (DIN: 09665264), Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 76.06% · promoters 100.00% · institutions 99.99% · other public 0.26%

  3. To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors appointed by the Comptroller and Auditor General of India and, in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 76.06% · promoters 100.00% · institutions 99.99% · other public 0.26%

  4. To re-appoint Smt R. Padma (DIN: 09112490), Independent Director for a second term of five (5) consecutive years and in this regard, to consider and if thought fit, to pass the following resolution as a Special ResolutionMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 76.06% · promoters 100.00% · institutions 99.99% · other public 0.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.