General information about company
Scrip code	504741
NSE Symbol	INDIANHUME
MSEI Symbol	NOTLISTED
ISIN	INE323C01030
Name of the entity	THE INDIAN HUME PIPE COMPANY LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	30-06-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

Disqualification of Directors under section 164 of the Companies Act, 2013

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

RAJAS RATANCHAND DOSHI

AAGPD1299L

00050594

Executive Director

Chairperson related to Promoter

01-09-1951

Active

30-06-1988

01-07-2018

MAYUR RAJAS DOSHI

AAJPD2774M

00250358

Executive Director

Not Applicable

12-03-1979

Active

28-05-2012

01-07-2022

JYOTI RAJAS DOSHI

AAEPD8402F

00095732

Non-Executive - Non Independent Director

Not Applicable

19-08-1953

Active

27-05-1996

26-08-2021

ANIMA BHUPENDRA KAPADIA

AEZPK6241A

00095831

Non-Executive - Non Independent Director

Not Applicable

04-07-1951

Active

27-07-2001

04-09-2020

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	RAJENDRA MOTICHAND GANDHI	AAXPG4776A	00095753	Non-Executive - Independent Director	Not Applicable		19-02-1947	No				Active	Yes	26-07-2019	25-07-2014	25-07-2019		107.6	1	1	1	1
6	Mr	RAMESHWAR DEOKISAN SARDA	AFFPS9346K	00095766	Non-Executive - Independent Director	Not Applicable		30-09-1953	No				Active	NA		25-07-2014	25-07-2019		107.6	1	1	1	0
7	Mr	VIJAY KUMAR MAHABIR PRASAD JATIA	AACPJ2614H	00096977	Non-Executive - Independent Director	Not Applicable		08-10-1957	No				Active	NA		25-07-2014	25-07-2019		107.6	2	2	4	1
8	Ms	SUCHETA NILESH SHAH	AAFPS0922E	00322403	Non-Executive - Independent Director	Not Applicable		31-08-1966	No				Active	NA		12-02-2020	12-02-2023		40.19	3	3	5	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00095753	RAJENDRA MOTICHAND GANDHI	Non-Executive - Independent Director	Chairperson	25-07-2014
2	00095766	RAMESHWAR DEOKISAN SARDA	Non-Executive - Independent Director	Member	25-07-2014
3	00096977	VIJAY KUMAR MAHABIR PRASAD JATIA	Non-Executive - Independent Director	Member	25-07-2014

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00096977	VIJAY KUMAR MAHABIR PRASAD JATIA	Non-Executive - Independent Director	Chairperson	25-07-2014
2	00095753	RAJENDRA MOTICHAND GANDHI	Non-Executive - Independent Director	Member	25-07-2014
3	00050594	RAJAS RATANCHAND DOSHI	Executive Director	Member	16-03-2020

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00095831	ANIMA BHUPENDRA KAPADIA	Non-Executive - Non Independent Director	Chairperson	25-10-2001
2	00050594	RAJAS RATANCHAND DOSHI	Executive Director	Member	25-10-2001
3	00322403	SUCHETA NILESH SHAH	Non-Executive - Independent Director	Member	16-03-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00050594	RAJAS RATANCHAND DOSHI	Executive Director	Chairperson	12-11-2014
2	00250358	MAYUR RAJAS DOSHI	Executive Director	Member	12-11-2014
3	00095753	RAJENDRA MOTICHAND GANDHI	Non-Executive - Independent Director	Member	12-06-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00050594	RAJAS RATANCHAND DOSHI	Executive Director	Chairperson	27-05-2014
2	00095732	JYOTI RAJAS DOSHI	Non-Executive - Non Independent Director	Member	27-05-2014
3	00095766	RAMESHWAR DEOKISAN SARDA	Non-Executive - Independent Director	Member	25-07-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	09-02-2023				Yes	8	8	4
2		16-05-2023	95		Yes	8	8	4
3		19-06-2023	33		Yes	8	7	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	09-02-2023				Yes	3	3	3	0
2	Audit Committee	16-05-2023	95			Yes	3	3	3	0
3	Audit Committee	19-06-2023	33			Yes	3	2	2	0
4	Nomination and remuneration committee	09-02-2023				Yes	3	3	2	0
5	Nomination and remuneration committee	15-05-2023	94			Yes	3	3	2	0
6	Nomination and remuneration committee	19-06-2023	34			Yes	3	2	1	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	15-05-2023				Yes	3	3	1	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	S M MANDKE
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	S M MANDKE
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	13-07-2023

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details