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Disclosures under Regulation 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

INSTITUTIONS BELIEVE IN US

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NHB is a Statutory Body under the Government of India.

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We are a subsidiary of Mahindra and Mahindra Financial Services Ltd.

MMFSL holds an 98.43% stake in Mahindra Rural Housing Finance Ltd.

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Strong leadership is in our foundation

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Mr. Amarjyoti Barua

Director

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Mr. Jyotin Mehta

Independent Director

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Dr. M Narendra

Independent Director

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Ms. Smita Mankad

Independent Director

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Mr. Vivek Karve

Director

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Mr. Shantanu Rege

Managing Director & CEO

SUCCESS IS EVIDENT IN OUR RESULTS

Overview

Mahindra Rural Housing Finance Limited (“MRHFL”) is a subsidiary of Mahindra & Mahindra Financial Services Limited (“MMFSL”), one of India’s leading non-banking finance companies focused in the rural and semi-urban sector is the largest Indian tractor financier.

MRHFL was established in April 2007 as a Housing Finance Company (Non-public deposit taking / accepting company). MRHFL is registered with the National Housing Bank. As a pioneer in the rural housing finance business in India, the Company leverages its understanding and experience of rural markets, by providing housing loans to untapped semi-urban and rural segments.

As a Leading financial service provider in rural India, MRHFL has been empowering people to realize their dreams of owning home. We understand the needs of our customers and offer them quality products and services that improve and transform lives.

Composition of the Board and its Committees

Board
Sr. No. Name of Director Designation
1. Mr. Amarjyoti Barua  Non-Executive Non-Independent Director
2. Mr. Jyotin Mehta Independent Director
3. Dr. Narendra Mairpady Independent Director
4. Ms. Smita Mankad Independent Director
5. Mr. Vivek Karve Non-Executive Non-Independent Director
6. Mr. Shantanu Rege Managing Director & Chief Executive Officer
Audit Committee
Sr. No. Name of Director Designation
1. Mr. Jyotin Mehta Chairman and Independent Director
2. Dr. Narendra Mairpady Independent Director
3. Ms. Smita Mankad Independent Director
4. Mr. Vivek Karve Non-Executive Non-Independent Director
Nomination & Remuneration Committee
Sr. No. Name of Director Designation
1. Mr. Jyotin Mehta Independent Director
2. Ms. Smita Mankad Independent Director
3. Mr. Vivek Karve Non-Executive Non-Independent Director
Risk Management Committee
Sr. No. Name of Director Designation
1. Mr. Jyotin Mehta Chairman and Independent Director
2. Dr. Narendra Mairpady Independent Director
3. Ms. Smita Mankad Independent Director
4. Mr. Vivek Karve Non-Executive Non-Independent Director
5. Mr. Shantanu Rege Managing Director & Chief Executive Officer
Corporate Social Responsibility Committee
Sr. No. Name of Director Designation
1. Ms. Smita Mankad Independent Director
2. Mr. Vivek Karve Non-Executive Non-Independent Director
3. Mr. Shantanu Rege Managing Director & Chief Executive Officer
Stakeholders' Relationship Committee
Sr. No. Name of Director Designation
1. Dr. Narendra Mairpady Independent Director
2. Mr. Shantanu Rege Managing Director & Chief Executive Officer
3. Mr. Vivek Karve Non-Executive Non-Independent Director
Asset Liability Committee
Sr. No. Name of Director Designation
1. Mr. Shantanu Rege Chairman, Managing Director & Chief Executive Officer
2. Mr. Vivek Karve Non-Executive Non-Independent Director
3. Mr. Dinesh Prajapati Chief Financial Officer
4. Mr. Pankaj Verma Head – Credit
5. Mr. Prashant Gadkari Head – Treasury
IT Strategy Committee
Sr. No. Name of Director Designation
1. Mr. Jyotin Mehta Chairman and Independent Director
2. Mr. Vivek Karve Non-Executive Non-Independent Director
3. Mr. Shantanu Rege Managing Director & Chief Executive Officer
4. Mr. Dinesh Prajapati Chief Financial Officer
5. Mr. Sourabha Kolhapure Chief Technology Officer
Loans and Investments Committee
Sr. No. Name of Director Designation
1. Mr. Shantanu Rege Managing Director & Chief Executive Officer
2. Mr. Vivek Karve Non-Executive Non-Independent Director
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MRHFL Annual Report - 2023-2024

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3.10 MB

MRHFL Annual Report - 2022-2023

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1.88 MB

MRHFL Annual Report - 2021-2022

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1.56 MB

MRHFL Annual Report - 2020-2021

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1.47 MB

MRHFL Annual Report – 2019-2020

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2.94 MB

MRHFL Annual Report 2018-2019

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611.10 KB

MRHFL Annual Report 2017-2018

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2.62 MB

MRHFL Annual Report 2016-2017

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900.29 KB

Mahindra Rural Housing Finance Limited Annual Report 2015-2016

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715.07 KB

Balance Sheet and P&L Statement for FY 2014-2015

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388.65 KB

Mahindra Finance Subsidiary Annual Report 2014-2015

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242.27 KB

Mahindra Finance Subsidiary Annual Report 2013-2014

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139.14 KB

Mahindra Finance Subsidiary Annual Report 2012-2013

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279.99 KB

Mahindra Finance Subsidiary Annual Report 2011-2012

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1.02 MB

Mahindra Finance Subsidiary Annual Report 2010-2011

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1.02 MB

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MRHFL- Board Meeting Intimation - 17.07.2024

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1.37 MB

Intimation of Trading Window Closure June 2024

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309.90 KB

MRHFL Remuneration Details - 2023-2024

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119.79 KB

Change in Directors Ms. Amarjyoti Barua

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311.80 KB

MRHFL Regulation 40(9) 61(4) - 31.03.2024

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334.18 KB

Public Disclosure on Liquidity Coverage Ratio - 31.03.2024

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95.12 KB

Public Disclosure on Liquidity Risk - 31.03.2024

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102.94 KB

Financial Results - 31.03.2024

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13.83 MB

Unmodified Opinion Declaration - 31.03.2024

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307.52 KB

Change in Directors Mr. Ramesh Iyer - 19.04.2024

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309.60 KB

Change in Auditors - 19.04.2024

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324.79 KB

Intimation of Trading Window Closure March 2024

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309.02 KB

MRHFL- Board Meeting Intimation 08.03.2024

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321.40 KB

MRHFL Intimation to SE Appointment of CFO 12-02-2024

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346.86 KB

MRHFL Intimation to SE Resignation of CFO 09-02-2024

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332.49 KB

MRHFL Corporate Governance Report-31.12.2023

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569.99 KB

MRHFL Financial Results – 31.12.2023

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8.99 MB

MRHFL - Board Meeting Intimation-19.01.2024

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321.09 KB

Intimation of Trading Window Closure January 2024

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310.01 KB

Public Disclosure on Liquidity Risk 31.12.2023

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304.92 KB

Public Disclosure on Liquidity Coverage Ratio 31.12.2023

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94.02 KB

Proceedings of the EGM - 22.12.2023

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385.25 KB

Change in Director - 22.12.2023

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311.38 KB

Notice of the EGM - 22.12.2023

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743.42 KB

Change in Director - 23.11.2023

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306.86 KB

Corporate Governance Report_30.09.2023

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653.33 KB

Public Disclosure on Liquidity Coverage Ratio 30.09.2023

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93.42 KB

Public Disclosure on Liquidity Risk 30.09.2023

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302.08 KB

Rate Range Q2 FY24

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83.27 KB

MRHFL_Financial Results - 30.09.2023

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13.63 MB

Board meeting Intimation – 13.10.2023

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343.32 KB

Intimation of Trading Window Closure_30.09.2023

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877.67 KB

Disclosure - Revision in Credit Rating - CARE

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633.26 KB

MRHFL-Change in Address of Corporate Office - 01.09.2023

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201.97 KB

Proceedings of the AGM - 19.07.2023

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255.46 KB

Board Meeting Intimation - 11.07.2023

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224.67 KB

MRHFL - Financial Results - 30.06.2023

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9.03 MB

Intimation of Trading Window Closure_30.06.2023

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213.14 KB

Public Disclosure on Liquidity Coverage Ratio - 30.06.2023

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93.58 KB

Public Disclosure on Liquidity Risk - 30.06.2023

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302.27 KB

MRHFL Remuneration Details - 2022-2023

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115.55 KB

MRHFL Annual Return – 2022-2023

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1.67 MB

MRHFL – CORRIGENDUM - Financial Results - 21.04.2023

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1.10 MB

Board Meeting Intimation - 11.04.2023

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225.74 KB

Intimation-Regulation 61(4)_40(9)_Certificate_31.03.2023

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791.62 KB

Public Disclosure on Liquidity Coverage Ratio - 31.03.2023

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93.47 KB

Public Disclosure on Liquidity Risk - 31.03.2023

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302.00 KB

Compliance Certificate 7(3) - 31.03.2023

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267.27 KB

MRHFL Corporate Governance Report - 31.03.2023

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562.48 KB

MRHFL - Financial Results - 31.03.2023

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1.39 MB

MRHFL - Unmodified Opinion Declaration_31.03.2023

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212.18 KB

Intimation of Trading Window Closure_31.03.2023

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212.83 KB

Change in Directorship – 20.03.2023

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1.20 MB

Board Meeting Intimation - 19.01.2023

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217.87 KB

Intimation of Trading Window Closure 01.01.2023

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203.26 KB

Public Disclosure on Liquidity Coverage Ratio - 31.12.2022

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92.69 KB

Public Disclosure on Liquidity Risk - 31.12.2022

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301.55 KB

MRHFL - Financial Results - 31.12.2022

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1.67 MB

MRHFL Corporate Governance Report - 31.12.2022

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382.36 KB

Disclosure - Revision in Credit Rating

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1.02 MB

MLD Valuation of Market Linked Debentures

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28.55 KB

Proceedings of the EGM held on 28.10.2022

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368.51 KB

Notice of EGM – 28.10.2022

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273.46 KB

Change in Directors - EGM - 28.10.2022

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181.36 KB

Public Disclosure on Liquidity Risk 30.09.2022

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301.03 KB

Public Disclosure on Liquidity Coverage Ratio 30.09.2022

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92.31 KB

MRHFL Outcome of Board Meeting and Financial Results - 30.09.2022

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525.96 KB

MRHFL Corporate Governance Report - 30.09.2022

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556.24 KB

MRHFL - EGM Notice - 28.10.2022

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777.69 KB

Intimation-Reg. 61(4)_40(9)_Certificate - 28.04.2022

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777.92 KB

Intimation - Reg 7(3) - 27.04.2022

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337.06 KB

Secretarial Compliance Report FY 2021-22

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217.13 KB

Declaration-Unmodified Opinion on Audited Financial Results_31.03.2022

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68.59 KB

Proceedings of the EGM - 28.01.2022

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174.54 KB

Intimation of Trading Window Closure - 30.09.2021

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106.17 KB

Change in Directorship - AGM - 17.07.2021

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37.03 KB

Change in Directorship - 29.06.2021

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36.58 KB

Intimation - Reg 61(4)_40(9)_Certificate_31.03.2021

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29.31 KB

Compliance Certificate 7(3) - 05.04.2021

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520.77 KB

Outcome of the Board meeting - NCD issuance - 29.05.2021

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36.80 KB

Board Meeting intimation - 15.04.2021

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163.57 KB

Intimation of Trading Window Closure - 31.03.2021

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36.58 KB

Intimation - Reg 7(3)_30.09.2020

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Intimation - Reg 61(4)_40(9)_Certificate_30.09.2020

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58.75 KB

Intimation - Reg 7(3)_31.03.2020

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Intimation - Reg 61(4)_40(9)_Certificate_31.03.2020

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57.20 KB

Intimation - Reg 7(3)_30.09.2019

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254.51 KB

Intimation - Reg 61(4)_40(9)_Certificate_30.09.2019

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1.23 MB

Intimation - Reg 7(3)_31.03.2019

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218.97 KB

Intimation - Reg 61(4)_40(9)_Certificate_31.03.2019

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1.92 MB

Intimation - Reg 7(3)_30.09.2018

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Intimation - Reg 61(4)_40(9)_Certificate_30.09.2018

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1.32 MB

Intimation - Reg 7(3)_31.03.2018

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87.06 KB

Intimation - Reg 61(4)_40(9)_Certificate_31.03.2018

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283.32 KB

Intimation - Reg 7(3)_31.03.2017

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1.09 MB

Intimation - Reg 61(4)_40(9)_Certificate_31.03.2017

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964.60 KB

Intimation - Reg 61(4)_40(9)_Certificate_30.09.2017

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481.62 KB

Board Meeting Intimation 14.10.2022

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107.35 KB

Intimation of Trading Window Closure 30.09.2022

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187.77 KB

Change in Directors - 09.09.2022

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226.27 KB

Change in Directorship 24-08-2022

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198.29 KB

Appointment of Statutory Auditors 22.07.2022

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210.34 KB

Change in Directorship - AGM 22.07.2022

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142.57 KB

Proceedings of the 15th AGM held on 22.07.2022

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365.11 KB

MRHFL Outcome of Board Meeting - 19.07.2022

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1,009.60 KB

MRHFL Board Meeting Intimation BSE 12.07.2022

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154.28 KB

Intimation of Trading Window Closure 01.07.2022

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300.33 KB

Public Disclosure on Liquidity Coverage Ratio (LCR) 30.06.2022

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92.44 KB

MRHFL Corporate Governance Report 30.06.2022

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1.93 MB

Public Disclosure on Liquidity Risk 30.06.2022

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301.02 KB

MRHFL Remuneration Details - 2021-22

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115.95 KB

MRHFL Annual Return – 2021-22

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2.65 MB

Change in Directoship 23.04.2022

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453.78 KB

MRHFL Outcome of Board Meeting and Financial Results - 23.04.2022

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2.86 MB

MRHFL Corporate Governance Report 31.03.2022 – 21.04.2022

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280.25 KB

MRHFL Board Meeting Intimation BSE 16.04.2022

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107.07 KB

Public Disclosure on Liquidity Risk 31.03.2022

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301.15 KB

Public Disclosure on Liquidity Coverage Ratio (LCR) 31.03.2022

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92.26 KB

Intimation of Trading Window Closure 31.03.2022

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647.09 KB

MRHFL - Change in directorship intimation to BSE

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106.41 KB

MRHFL Proceedings of the EGM 28.01.2022

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174.54 KB

Public Disclosure on Liquidity Risk 31.12.2021

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301.18 KB

Public Disclosure on Liquidity Coverage Ratio (LCR) 31.12.2021

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93.21 KB

MRHFL Corporate Governance Report 31.12.2021

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171.01 KB

MRHFL Outcome of BM and Financial Results 21.01.2022

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1.33 MB

MRHFL Board Meeting Intimation BSE 17.01.2022

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106.64 KB

Intimation of EGM

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312.15 KB

Intimation of Trading Window Closure 31.12.2021

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106.20 KB

MRHFL Outcome of Board Meeting 21.10.2021

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874.04 KB

Proceedings of the Extraordinary General Meeting held on 30.10.2021

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175.96 KB

MRHFL Stock Exchange Intimation Annexure-A

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379.95 KB

Pubic Disclosure on Liquidity Risk 30.09.2021

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300.83 KB

MRHFL Corp Governance Report September-2021

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293.62 KB

MRHFL Board Meeting Intimation BSE

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456.29 KB

MRHFL EGM Notice

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335.17 KB

MRHFL Stock Exchange Disclosure Appt of Stat Auditors 29-09-2021

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292.99 KB

MRHFL Stock Exchange Disclosure Appt. of MD & CEO 29-09-2021

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124.80 KB

Public Disclosure on Liquidity Risk 30.06.2021

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301.54 KB

Outcome of Board Meeting 17.07.2021

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119.13 KB

MRHFL Trading Window Closure 30.06.2021

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36.90 KB

MRHFL Annual Return – 2020-21

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878.18 KB

MRHFL Remuneration Details - 2021-22

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17.98 KB

Public disclosure on liquidity risk – For the quarter ended March 31, 2021

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300.72 KB

MRHFL: Outcome of Board Meeting - 20.04.2021

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201.06 KB

MRHFL Transcript of EGM 24.02.2021

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13.76 KB

MRHFL – EGM Notice 24.02.2021

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256.61 KB

Outcome of Board Meeting – 20.01.2021

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106.28 KB

Trading Window Closure – 31.12.2020

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37.08 KB

Outcome of Board Meeting – 19.10.2020

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167.71 KB

Trading Window Closure 30.09.2020

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36.81 KB

MRHFL Transcript of EGM 12.08.2020

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13.36 KB

MRHFL – EGM Notice 12.08.2020

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209.33 KB

MRHFL - Outcome of Board Meeting - 15th July, 2020

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110.12 KB

MRHFL Transcripts of AGM 15.07.2020

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34.20 KB

Trading Window Closure – 30.06.2020

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73.23 KB

MRHFL Annual Return – 2019-20

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285.01 KB

MRHFL Remuneration details – 2019-20

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18.09 KB

MRHFL - Outcome of Board Meeting 08.05.2020

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865.47 KB

MRHFL Trading Window Closure – 31.03.2020

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95.89 KB

MRHFL-Change in Directorships

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95.77 KB

MRHFL Notice of Extraordinary General Meeting

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1.57 MB

Unaudited Financial Results for the Quarter ended 31st December, 2019

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704.84 KB

MRHFL Outcome of the Board Meeting held on 16th October, 2019

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728.11 KB

Trading Window Closure - June, 2019

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71.67 KB

MRHFL Annual Return 2018-19

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276.70 KB

MRHFL Remuneration Details 2018-19

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18.78 KB

Outcome of Board Meeting held on 18th April, 2019

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789.05 KB

MRHFL Intimation Under Regulation 7 (3)

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218.97 KB

Notice of the 11th Annual General Meeting

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538.96 KB

Statement of Investor Complaints for the quarter ended 31st March, 2019

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166.00 KB

Outcome of Board Meeting held on 18th January, 2019

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132.17 KB

MRHFL Unaudited Financial Results – 30.09.2018

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369.99 KB

Outcome of Board Meeting held on 18th July 2018

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372.21 KB

Outcome of Board Meeting held on 18th April 2018

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507.65 KB

Notice for Extraordinary General Meeting on 16th day of January, 2018

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224.22 KB

MRHFL Remuneration

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18.39 KB

MRHFL Outcome of Board Meeting 17 Oct 2017

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544.64 KB

Outcome of the Board Meeting held on 17th April, 2017

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658.62 KB

MRHFL EGM 31.08.2017 Notice

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234.08 KB

Outcome of the Board Meeting held on 14th October, 2016

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387.61 KB

CRISIL has upgraded its rating on long-term debt instruments to CRISIL AA+ Stable from CRISIL AA- Stable - Wednesday, 21 Sep 2016

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285.09 KB

Update on the Adjourned 9th August 2016 AGM

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226.46 KB

Outcome of the Board Meeting Held on 14thJuly, 2016

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217.17 KB

MRHFL Annual Results published in The Economic Times - Tuesday, 26 Apr 2016

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1.18 MB

Outcome of the Board Meeting held on 15th April, 2016

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1.61 MB

Outcome of the Board Meeting held on 11th March, 2016

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599.62 KB

Outcome of the Board Meeting held on 24th February, 2016

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218.95 KB

Statement of Investor Complaints - 31.12.2015

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169.67 KB

Notice of EGM -13.08.2015

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466.03 KB

Notice of AGM – 13.07.2015

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2.21 MB

Notice of EGM - 30.03.15

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1.06 MB

Notice of EGM - 27.02.15

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1.68 MB

Notice 2014.pdf

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1.73 MB

Letter of Debenture Trustee pursuant to Regulation 52(5)

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127.26 KB

Dumbed Down Solutions Won_t Work in Rural India - Monday , May 06, 2013

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613.50 KB

Mahindra Rural Housing Finance joins Business Call to Action (BCtA) with commitment to extend housing finance access to rural India - Wednesday, March 20, 2013

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103.38 KB

Mahindra _ Mahindra Financial Services Sector rolls out Digital Financial Literacy Campaign across rural India

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144.81 KB

Mahindra Home Finance completes the Water Wheel donation drive at Latur in partnership with Habitat for Humanity, over 500 families impacted

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726.32 KB

Indian Rating Affirms Mahindra Rural Housing Finance_s Debt at IND AA+ Stable

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39.77 KB

CARE AA+ to Subordinated Debt of Mahindra Rural Housing Finance Ltd

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540.97 KB

Sustainability Policy_FSS_Final_WEB

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176.16 KB

Board Meeting - Intimation

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212.15 KB

Familiarisation Programmes for Independent Directors FY 2023-2024

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Code of Conduct

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Key CSR Projects FY 2023-2024

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Policy for Appointment of Statutory Auditors

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Code of Conduct for Directors

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Related Party Transactions Policy

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CSR Policy

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Key CSR Projects: FY 2022-2023

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Policy on Remuneration of Directors

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Remuneration Policy for KMP, Senior Management & Other Employees

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Policy on appointment of Directors and SMP and Succession Planning for Orderly Succession to the Board and SMP

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Code of Conduct for Senior Management and Employees

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Terms and condition for appointment of Independent Directors

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Whistle Blower Policy

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Corporate Governance

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Code of Fair Disclosure

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Familiarisation Programmes for Independent Directors FY 2021-2022

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Familiarisation Programmes for Independent Directors FY 2022-2023

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ABAC Policy

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POSH Policy

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Investor Grievance

In case you are an Investor and need any information or data, write to

Debenture Trustee: Axis Trustee Services Limited
Registrar and Transfer Agents
  • KFin Technologies Limited
    (Formerly KFin Technologies Private Limited)
    Unit : Mahindra Rural Housing Finance Limited
    Selenium Tower B, Plot No 31 & 32, Gachibowli,
    Financial District,
    Nanakramguda, Serilingampally Mandal,
    Hyderabad - 500 032 Mumbai- 400 028.
  • Email: einward.ris@kfintech.com
  • Call: 91-040-6716 22 22
  • Call: 91-040-2300 11 53
  • Fax: 1800-345-4001
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Reg 60 (2)_AAA2018_09.07.24

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CP BSE_08.01.2024

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MRHFL No Deviation Certificate 31 Dec 2023

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MRHFL Asset Coverage Letter 31 Dec 2023

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MRHFL No Deviation Certificate 30 Sep 2023

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MRHFL Asset Coverage 30 Sep 2023

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Credit Rating Sep-2023

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CP Compliance - BSE_05.07.2023

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MRHFL No Deviation Certificate 30 June 2023

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MRHFL Asset Coverage 30 June 2023

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Great minds talk alike

WE ARE ALWAYS EASY TO REACH

Registered office

Mahindra Rural Housing Finance Limited
4th Floor, Mahindra Towers,
Dr. G.M. Bhosale Marg,
P.K. Kurne Chowk, Worli, Mumbai,
Maharashtra – 400 018, India.

Corporate office

Mahindra Rural Housing Finance Limited
Unit No. 203, Amiti Building, Piramal Agastya Corporate Park, Opposite Fire Brigade Station, Kamani Junction, L.B.S. Main Road, Kurla (West), Mumbai- 400 070, India.

Key Managerial Personnel

shantanu-rega-1

Mr. Shantanu Rege

Managing Director & Chief Executive Officer

Dinesh-Prajapati

Mr. Dinesh Prajapati

Chief Financial Officer

Navin-Joshi

Mr. Navin Joshi

Company Secretary

LET'S BUILD A CONVERSATION