Sammaan Capital Limited — Board/Management Information 2021

Nov 23, 2021

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Date: No v ember 23, 2021

Scrip Cod e – 535789	IBUL HSGFIN/EQ
BSE Limi ted	Nation al Stock Ex change of I ndia Limite d
Phiroze Je ejeebhoy To wers,	“Exch ange Plaza”,
Dalal Stre et,	Bandr a-Kurla Com plex, Bandr a (E).
MUMBAI –400 001	MUM BAI–4000 51

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

In comp l iance with RBI circular no. Do S .CO.ARG / SEC.01/0 8 .91.001/20 2 1-22 date d April 27 , 2021 an d Regulatio n 30 Read w ith Sched u le III of the SEBI (Li s ting Oblig a tions and D isclosure s Require m ents) Reg u lations, 2 0 15, as a m ended an d SEBI Ci r cular CIR/CFD/CMD1/114/201 9 dated O c tober 18, 2019, an intimation da t ed Novem b er 23, 20 2 1 sent by I ndiabulls C ommercia l Credit L i mited, (an NBFC an d a materia l subsidiar y of Indiab u lls Housi n g Finance Limited) i s enclosed as Annexure -1 .

Please ta k e the afor e said intim a tion on rec o rd.

Thankin g you,

Yours tr u ly, For Indiabulls Housing Finance Limited

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Amit Jain Compan y Secretary

CC:

Luxembourg Stock Exchange, Luxembourg Singapore Exchange Securities Trading Limited, Singapore

Encl.: A/a

Indiabulls H o using Finance Limited (CIN. L 65922DL2005 P LC136029) C o rp. Off. Indiabu l ls House, 448-4 5 1, Udyog Vihar, Phase V, Guru g ram -16. T. +91 124 668 1212 F . +91 124 668 1111 Reg. Off. M 62 & 63, First Fl o or, Connaught P lace, New Delhi -01. T. +91 11 4 3 532950 F. +91 1 1 43532947 E m ail.homeloans @ indiabulls.com W eb.Indiabullsh o meloans.com

Annexure-I

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D a te: Novem b er 23, 2021

National Stock Exchange of India Limited BSE Limited Wholesale Debt Market Segment Wholesale Debt Market Segment “ E xchange P l aza”, Band r a-Kurla C o mplex, 1s t Floor, P.J. Towers B a ndra (East ) , D a lal Street, M u mbai – 400051 M u mbai-400 0 01

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

In continuat i on of ou r intimatio n dated November 1 3, 2021, t o comply with RB I circular no. D o S.CO.AR G /SEC.01/08.91.001/2 0 21-22 da t ed April 2 7, 2021, restricting the tenur e of statut o ry a u ditors of NBFC (incl u ding HFCs) compani e s to three y ears, the A udit Com m ittee and t h e Board h a ve to d ay, reco m mended the appoint m ent of M e ssrs HEM Sandeep & Co, Cha r tered Acc o untants (f i rm re g istration no. 009907 N issued by The Instit u te of Char t ered Acco u ntants of I ndia), to a c t as the ot h er Jo i nt Statuto r y Auditors of the Co m pany for t h e period of 3 (three) consecutiv e years and to hold of f ice w i th effect fr o m the dat e on which the Memb e rs of the C ompany approve the s aid appoin t ment until the conclusion o f the 18[th] A nnual Gen e ral Meetin g to be hel d in the ca l endar year 2024, subject to the said fi r m continui n g to fulfill the applic a ble eligibil i ty norms.

M e ssrs HEM Sandeep & Co., Cha r tered Acc o untants ha v e been St a tutory Au d itors of P u njab Nati o nal B a nk and ar e the conc u rrent audit o rs for Ca n ara Bank, Bank of I n dia, Centr a l Bank, Indian Overseas B a nk, Punjab National B ank, IDBI , Punjab & Sind Bank and UCO B ank, amo n g others. B rief profil e of M / s HEM Sa n deep & C o ., Chartere d Account a nts is encl o sed herewi t h.

Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019:

	Re ~~re~~~~s~~ ~~ot~~~~h~~ ason of ch ~~ignation,~~ ~~erwise~~ ange viz. ~~removal,~~ appointme ~~death~~ nt, ~~or~~	In te Notific 08.91. rms of th ation No 001 / 2021- e require . DoS.CO 22 dated 27 ments of .ARG / April 202 the RBI SEC.01 / 1.
	Da (as /~~r~~~~e~~ te of appoi applicable ~~-appointm~~ ntment/cess ) & term of ~~ent~~ ation appointme nt	Messr Accou Statuto of 3 (t dateo approv of the the ca contin norms s HEM ntants sha ry Auditor hree) conse n which e the said 18th Annu lendar year uing tofu . Sandeep ll holdo s of the Co cutive year the Memb appointmen al General 2024, sub lfill the & Co., ffice as mpany for s with effe ers of the t until the Meeting to ject to the applicable Chartered the Joint the period ct from the Company conclusion be held in said firm eligibility
	Di dir dir sclosure of ectors (inc ector) relationship ase of appo s between intment of a	Not ap plicable

Indiabulls Co m mercial Credit Limited (CIN: U 65923DL2006 P LC150632) C orp. Off. Indiab u lls House, 448- 4 51, Udyog Vihar, Phase V, Gur u gram -16. T.18 0 0 200 7777 F. + 91 124 668 111 1 Reg. Off. M 6 2 & 63, First Flo o r, Connaught P l ace, New Delhi - 01. T. +91 11 4 3 532950 F. +91 1 1 43532947 E m ail.customerser v iceloans@india b ulls.com Web.I n diabulls.com

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Pl e ase take t h e aforesaid intimation on record.

T h anking yo u ,

Y o urs truly, F o r Indiabulls Commercial Credit Limited

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Ajit Singh C o mpany Se c retary

E n closure: a s above

Indiabulls Co m mercial Credit Limited (CIN: U 65923DL2006 P LC150632) C orp. Off. Indiab u lls House, 448- 4 51, Udyog Vihar, Phase V, Gur u gram -16. T.18 0 0 200 7777 F. + 91 124 668 111 1 Reg. Off. M 6 2 & 63, First Flo o r, Connaught P l ace, New Delhi - 01. T. +91 11 4 3 532950 F. +91 1 1 43532947 E m ail.customerser v iceloans@india b ulls.com Web.I n diabulls.com

HEM Sandeep & Co.

Chartered Accountants

I. BRIEF PROFILE OF THE FIRM

Details of firm as on June 17, 2021

We have our offices at:	1. B-18, Shubhalaya Pearl, Near Nikhil Phase-3, Dwdiya Kala, Hoshangabad Road, Bhopal,462026 2. F-65 Kamla Nagar, Delhi,110007 3. 331 Block-II, Ganga Shopping Complex, Sector-29, Noida,201301 4. 22 Pratibha Colony, Aligarh,202001 5. G-59-A, Sanjay Gandhi Puram, Faizabad Road, PO. Indira Nagar, Lucknow,226016 6. B-76/T, Dhurva, C/O Sh. Madan Mohan Prasad, Ranchi,834004 7. 604 Eco House Vishweshwar Bagar, Near Udipi Vihar Restaurant, Goregaon East, Mumbai,400063 8. Phase-I, Sidco Industrial Complex, Near Sidco Office Bari Brahmana JMW India Premises Jammu Tawi 181133 9. 405 Surya 'S Shell Heights, Kasavanahalli Main Road, Bengaluru,560035 10. H 49 Shyam Nagar Extension, Near Raj Residency Nadi Ka Phatak Benar Road, Jaipur,302012
Year of Establishment	11/09/1989
Date from which it is continuing as a Partnership Firm.	11/09/1989
Number of Full Time Partners	13
Number of Full-Time partners (FTPs) associated with the firm for a period of at least three (3) years.	12
Number of Full Time Partners/ Paid CAs with CISA/ISA Qualification	3
Number of years of Audit Experience of the firm	30

HEM Sandeep & Co.

Chartered Accountants

II. DETAILS OF REGISTRATIONS AND EMPANELMENT

**Registration **	**Registration Number **
ICAI Registration No.	009907N
CAG Empanelment No.	DE-1106
Unique Code No.	103308 (RBI Category - CSA / Central / C)
Peer Review Certificate	No. 013047 valid till 31-Mar-2024 (Level 1)

II. DETAILS OF PARTNERS

S.No.	Name	Type	Membership No	Associated as Partner since
1	AJAY SARDANA	FCA	089011	01/06/2021
2	JAIN HEM CHAND	FCA	012237	11/09/1989
3	VIJ SUDHIR	FCA	085416	31/12/2011
4	VIJ SARITA	FCA	087359	01/04/1994
5	MALIK GOPAL KRISHAN	FCA	087715	31/03/1998
6	JAIN SANDEEP	FCA	087977	01/04/1991
7	RAKESH GUPTA	FCA, DISA	089553	01/04/1999
8	AKHILESH KUMAR SRIVASTAVA	FCA	089673	31/12/2016
9	GUPTA MANISH	FCA, DISA	092257	01/05/1997
10	PRIYANKA SHUKLA	FCA	418368	25/09/2016
11	PRIYANK VARSHNEY	FCA, DISA	421308	25/09/2016
12	AMIT KUMAR GUPTA	ACA	430010	25/09/2016
13	MANTRESHWAR KARNA	FCA	512175	31/12/2014

HEM Sandeep & Co.

Chartered Accountants

III. DETAILS OF EXPERIENCE IN ASSURANCE SERVICES (AUDITS)

Below is a list of some of our select clients to whom we have rendered assurance services:

Below is a list of some of our select clients to whom services:	we have rendered assur
Name of client	Industry
Punjab National Bank	Banking/Financial Services
Bank of Rajasthan	Banking/Financial Services
CanBank Homes Fin Limited	Banking/Financial Services
Central Bank of India	Banking/Financial Services
Indian Overseas Bank	Banking/Financial Services
J&K Bank Ltd	Banking/Financial Services
State Bank of India	Banking/Financial Services
RNAM Finlease (P) Limited	Banking/Financial Services
Shanker Radhey Finance & Investment Co. (P) Limited	Banking/Financial Services
Raghvendra Shanker Finance & Investment Co. (P) Limited	Banking/Financial Services
United India Insurance Co.	Insurance
National Insurance Co.Ltd.	Insurance
South Eastern Coalfields ltd	Mining
M.P. State Mining Corp. Ltd.	Mining