General information about company
Scrip code	504741
NSE Symbol	INDIANHUME
MSEI Symbol	NOTLISTED
ISIN	INE323C01030
Name of the entity	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	Half Yearly
Date of Report	30-09-2023
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

RAJAS RATANCHAND DOSHI

AAGPD1299L

00050594

Executive Director

Chairperson related to Promoter

MD

01-09-1951

2

Mr

MAYUR RAJAS DOSHI

AAJPD2774M

00250358

Executive Director

Not Applicable

12-03-1979

3

Ms

JYOTI RAJAS DOSHI

AAEPD8402F

00095732

Non-Executive - Non Independent Director

Not Applicable

19-08-1953

4

Ms

ANIMA BHUPENDRA KAPADIA

AEZPK6241A

00095831

Non-Executive - Non Independent Director

Not Applicable

04-07-1951

5

Mr

RAJENDRA MOTICHAND GANDHI

AAXPG4776A

00095753

Non-Executive - Independent Director

Not Applicable

19-02-1947

6

Mr

VIJAY KUMAR MAHABIR PRASAD JATIA

AACPJ2614H

00096977

Non-Executive - Independent Director

Not Applicable

08-10-1957

7

Ms

SUCHETA NILESH SHAH

AAFPS0922E

00322403

Non-Executive - Independent Director

Not Applicable

31-08-1966

8

Mr

NANDAN SURAJRATAN DAMANI

AECPD7469J

00058396

Non-Executive - Independent Director

Not Applicable

01-12-1952

9

Mr

RAMESHWAR DEOKISAN SARDA

AFFPS9346K

00095766

Non-Executive - Independent Director

Not Applicable

30-09-1953

I. Composition of Board of Directors

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

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

I. Composition of Board of Directors
Sr		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 [with reference to proviso to regulation 17A(1) & 17A(2)]		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
1		NA				30-06-1988		01-07-2023						1		0		2		1
2		NA				28-05-2012		01-07-2022						1		0		1		0
3		NA				27-05-1996		26-08-2021						1		0		0		0
4		NA				27-07-2001		03-08-2023						1		0		1		1
5		Yes		26-07-2019		25-07-2014		25-07-2019				110.6		1		1		1		1
6		NA				25-07-2014		25-07-2019				110.6		2		2		4		1
7		NA				12-02-2020		12-02-2023				43.19		3		3		5		2
8		NA				01-08-2023		01-08-2023				2		3		2		4		1
9		NA				25-07-2014		25-07-2019		04-08-2023		108.1		1		1		1		0

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	04-08-2023
3	00096977	VIJAY KUMAR MAHABIR PRASAD JATIA	Non-Executive - Independent Director	Member	25-07-2014
4	00322403	SUCHETA NILESH SHAH	Non-Executive - Independent Director	Member	04-08-2023
5	00058396	NANDAN SURAJRATAN DAMANI	Non-Executive - Independent Director	Member	04-08-2023

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	04-08-2023
4	00058396	NANDAN SURAJRATAN DAMANI	Non-Executive - Independent Director	Member	04-08-2023

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	16-05-2023				Yes	8	8	4
2	19-06-2023				Yes	8	7	3
3		10-08-2023	51		Yes	8	8	4

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	16-05-2023				Yes	3	3	3	0
2	Audit Committee	19-06-2023	33			Yes	3	2	2	0
3	Audit Committee	10-08-2023	51			Yes	4	4	4	0
4	Nomination and remuneration committee	15-05-2023				Yes	3	3	2	0
5	Nomination and remuneration committee	19-06-2023	34			Yes	3	2	1	0
6	Risk Management Committee	10-08-2023	51			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

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	NA
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	S M MANDKE
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Applicable
Reason for Non Applicability		Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity		Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them		0		0
Promoter Group or any other entity controlled by them		0		0
Directors (including relatives) or any other entity controlled by them		0		0
KMPs or any other entity controlled by them		0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity		Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months		Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them		0		0		0
Promoter Group or any other entity controlled by them		0		0		0
Directors (including relatives) or any other entity controlled by them		0		0		0
KMPs or any other entity controlled by them		0		0		0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity		Type of security (cash, shares etc.)		Aggregate value of security provided during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them		0		0		0
Promoter Group or any other entity controlled by them		0		0		0
Directors (including relatives) or any other entity controlled by them		0		0		0
KMPs or any other entity controlled by them		0		0		0
(D) Additional Information						Textual Information(2)
II. Affirmations
Affirmations			Compliance Status			Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.			Yes			Textual Information(3)
Name		M. S. RAJADHKAYSHA
Designation		CFO
Place		MUMBAI
Date		04-10-2023

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	S M MANDKE
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	04-10-2023