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HDFC Bank Ltd

1
(HDFCBANK | 500180 | INE040A01034)
1983.00 -0.55 (-0.03%)
14 Jul 25 | 16:00 | All Prices in   


Previous Close 1983.55
Open 1983.55
High 1989.10
Low 1970.55
VWAP 1,976.73
52 Wk High 2,027.40
52 Wk Low 1,588.50
Upper Price Band 2,181.30
Lower Price Band 1,784.70
Price Band No Band
TTQ (Lakh) 1.05
Turnover (Cr.) 20.69
2W Avg Qty`(Lakh) 5.89
Mcap Full (Cr.) 15,20,547.28
Mcap FF (Cr.) 15,07,802.05
EPS (TTM) 86.39
CEPS (TTM) -
PE/PB 22.95 / 3.30
ROE 14.39
Face Value 1.00
Category Listed
Group / Settlement Type A /T+1
Index BSE SENSEX
Basic Industry Private Sector Bank
Corporate Governance

Corporate Governance : Quarter ending : December 2024
Quarter Ending :December 2024

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NA
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No
Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 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) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 Mr Atanu Chakraborty 01469375 Non-Executive - Independent Director,Chairperson No - - - Active NA - 05-05-2021 03-05-2024 - 43.00 1 1 0 0 -
2 Mr Sashidhar Jagdishan 08614396 Executive Director,CEO-MD No - - - Active NA - 27-10-2020 - - - 1 0 0 0 -
3 Mrs Kaizad Maneck Bharucha 02490648 Executive Director No - - - Active NA - 24-12-2013 - - - 2 0 1 0 -
4 Mr Sandeep Parekh 03268043 Non-Executive - Independent Director No - - - Active NA - 19-01-2019 09-01-2024 - 71.00 1 1 1 0 -
5 Mr Dwarakanath Ranganath Mavinakere 07565125 Non-Executive - Independent Director No - - - Active NA - 31-01-2019 09-01-2024 - 71.00 1 1 2 1 -
6 Mrs Renu Sud Karnad 00008064 Non-Executive - Non Independent Director No - - - Active NA - 03-03-2020 - - - 4 1 8 2 -
7 Mrs Sunita Maheshwari 01641411 Non-Executive - Independent Director No - - - Active NA - 30-03-2021 17-07-2021 - 45.00 2 2 0 0 -
8 Mrs Lily Vadera 09400410 Non-Executive - Independent Director No - - - Active NA - 26-11-2021 27-03-2022 - 37.00 1 1 2 0 -
9 Mr Bhavesh C Zaveri 01550468 Executive Director No - - - Active NA - 19-04-2023 - - - 1 0 3 1 -
10 Mr Keki Mistry 00008886 Non-Executive - Non Independent Director No - - - Active NA - 30-06-2023 - - - 4 2 6 4 -
11 Mr V S Rangan 00030248 Executive Director No - - - Active NA - 23-11-2023 - - - 2 0 3 0 -
12 Mr Harsh Kumar Bhanwala 06417704 Non-Executive - Independent Director No - - - Active NA - 25-01-2024 29-03-2024 - 11.00 2 2 2 0 -
13 Mr Santhosh Keshavan 08466631 Non-Executive - Independent Director No - - - Active NA - 18-11-2024 - - 1.30 1 1 0 0 -

 
Annexure II
Website Affirmations
Sr. No. Item Compliance status Details of non-compliance Web address
Disclosure of notes on website in terms of Listing Regulations explantory -

 
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
no record found
Any other information to be provided -

1 Name of signatory Mr Ajay Agarwal
2 Designation Company Secretary and Compliance Officer
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure
Reason for Non Applicability

(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
no record found

(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)
no record found

(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
no record found

(D) Additional Information
Affirmations Compliance Status
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.
Name -
Designation -
Place -
Date

Signatory Details:
Name of signatory Mr Ajay Agarwal
Designation of person Company Secretary and Compliance Officer
Place --
Date

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15 Jul 25 | 12:56 (IST)
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