REG - Housing Dev Fin Corp - Voting Results of Postal Ballot of the Corporation

Housing Development FinanceAnnouncement

10/11/2021 15:20

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RNS Number : 9902R  Housing Development Fin. Corp. Ltd.  10 November 2021

Ref. No. SE/ 2021-22/231

 

November 10, 2021

 

BSE
Limited
            National Stock Exchange of India Limited    P. J.
Towers,
                          Exchange Plaza, Plot No.
C/1, Block G,

Dalal
Street,
            Bandra-Kurla Complex, Bandra (East)

Mumbai 400
001.
            Mumbai 400 051.

 

Kind Attn: - Sr. General Manager
                      Kind Attn: Head - Listing

                      DCS - Listing Department

 

Dear Sirs,

 

Sub:    Voting Results of Postal Ballot of the Corporation

 

Ref:     Regulation 30 and 44(3) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 

We refer to our letter dated October 9, 2021, through which we had submitted
the Postal Ballot Notice dated October 7, 2021, which was sent to the Members
of the Corporation seeking their approval through e-voting on the following
resolutions:

 

1.   Appointment of Mr. Rajesh Narain Gupta (DIN:00229040) as an Independent
Director of the Corporation for a period of five years with effect from August
2, 2021;

 

2.   Appointment of Mr. P. R. Ramesh (DIN:01915274) as a Director
(Non-Executive Non-Independent) of the Corporation;

 

3.   Appointment of Messrs S.R. Batliboi & Co. LLP, Chartered
Accountants (Firm Registration No. 301003E/E300005) as one of the Joint
Statutory Auditors of the Corporation to hold office until the conclusion of
the 47(th) Annual General Meeting to be held in the calendar year 2024 and
fixation of their remuneration for financial year 2021-22; and

 

4.   Appointment of Messrs G. M. Kapadia & Co., Chartered Accountants
(Firm Registration No. 104767W) as the other Joint Statutory Auditors of the
Corporation to hold office until the conclusion of the 47(th) Annual General
Meeting to be held in the calendar year 2024 and fixation of their
remuneration for financial year 2021-22.

 

Based on the Scrutinizer's Report (enclosed as Annexure A), we wish to inform
you that the aforesaid resolutions have been passed by the Members of the
Corporation with requisite majority and are deemed to have been passed on
Wednesday, November 10, 2021, being the last date specified for the remote
e-voting process. We also enclose e-voting results in the prescribed format as
Annexure B.

 

The aforesaid documents are also being made available on the Corporation's
website, www.hdfc.com (http://www.hdfc.com) .

 

 

 

Please also note that, as mentioned in our letter dated October 7, 2021, the
resignation of Messrs B S R & Co. LLP as the Statutory Auditors of the
Corporation would be effective from November 10, 2021 due to their
ineligibility to continue as such with effect from the second half of the
current financial year.

 

The information in respect of the resignation of Messrs B S R & Co. LLP
pursuant to SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 and
their resignation letter dated October 7, 2021 are enclosed as Annexure C.

 

You are requested to kindly note the same and take the above documents on
record.

 

Thank you,

 

Yours faithfully,

For Housing Development Finance Corporation Limited

 

 

 

Ajay Agarwal

Company Secretary

 

Encl: a.a.

 

http://www.rns-pdf.londonstockexchange.com/rns/9902R_1-2021-11-10.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9902R_1-2021-11-10.pdf)

 

 1)   London Stock Exchange, 10, Paternoster Square, London, EC4M
 7LS.

 2)   National Securities Depository Limited Trade World, 'A' Wing, 4(th)    3)   Central Depository Services (India) Limited
 Floor, Kamala Mills Compound,

                                                                           Phiroze Jeejeebhoy Towers
 Senapati Bapat Marg,

                                                                           17(th) Floor, Dalal Street, Fort,
 Lower Parel, Mumbai - 400 013.

                                                                             Mumbai - 400 001.

 

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