SRG Housing Finance MD, chairman and AGM

SRG Housing Finance board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Managing directorVINOD KUMAR JAIN
ChairpersonSURESHKUMAR K PORWAL
Company Secretary and Compliance OfficerDivya Kothari

6 directors3 independent1 executive2 non-executive

VINOD KUMAR JAIN · Managing directorExecutive · joined Mar 1999 · reappointed May 2025 · 36 months as independent · 2 listed boards
SEEMA JAINNon-executive · joined Mar 1999 · reappointed Aug 2025 · 2 listed boards · 2 committee seats
GARIMA SONINon-executive · joined Feb 2019 · reappointed Aug 2024 · 1 listed board
SURESHKUMAR K PORWAL · ChairpersonIndependent · joined Dec 2020 · reappointed Dec 2025 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 3 as chair
DILIP KUMAR SINGHVIIndependent · joined Aug 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
KRATI JAINIndependent · joined May 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat

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.

2 directors who left

MOHIT SINGHVI, left 18 Oct 2025: Others
NISHANT BADALA, left 14 May 2025: Tenure Completion

Committees and meetings

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

Board
- 9 Jun 20266 of 6 present3 independent · 28 days in between
- 11 May 20265 of 6 present2 independent · 17 days in between
- 23 Apr 20265 of 6 present3 independent · 58 days in between
- 23 Feb 20265 of 6 present3 independent · 16 days in between
1 earlier meeting
- 6 Feb 20264 of 6 present2 independent
Audit Committee
Chair DILIP KUMAR SINGHVI
SURESHKUMAR K PORWAL, KRATI JAIN
- 11 May 20262 of 3 present2 independent · 46 days in between
- 6 Feb 20263 of 3 present3 independent · 23 days in between
Nomination and remuneration committee
Chair DILIP KUMAR SINGHVI
SURESHKUMAR K PORWAL, SEEMA JAIN
- 12 May 20263 of 3 present2 independent · no day in between
- 13 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SURESHKUMAR K PORWAL
DILIP KUMAR SINGHVI, SEEMA JAIN
- 25 Mar 20263 of 3 present2 independent · 15 days in between
Risk Management Committee
Chair SURESHKUMAR K PORWAL
VINOD KUMAR JAIN, KRATI JAIN
- 16 Feb 20263 of 3 present2 independent · 9 days in between
Corporate Social Responsibility Committee
Chair KRATI JAIN
VINOD KUMAR JAIN, SEEMA JAIN
- 9 Mar 20263 of 3 present1 independent · 20 days in between
Borrowing Committee
Chair SURESHKUMAR K PORWAL
VINOD KUMAR JAIN, GARIMA SONI
No meeting listed in the filing.

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s Valawat & AssociatesPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

SRG Housing Finance 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.SRG Housing Finance share news and announcements

Annual general meeting, 28 Sep 2026

3,059 shareholders on the register on 22 Sep 2026; present: 3 promoters and 24 others; votes counted by Shiv Hari Jalan / Shivhari Jalan & Co..The company's voting result (opens in a new tab)

To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.56% · promoters 38.36% · other public 3.90%
To appoint a Director in place of Mrs. Garima Soni (DIN: 08336081), Director who retires by rotation in terms of Section 152(6) of The Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 24.56% · promoters 38.36% · other public 3.90%