FORM NO. MGT.7lPursuent to sub-section(1) of section 92 ofthe Companies Act, 2013 and sub-rule (1) ofrule llofthe Companies (Management andadministration) Rules, 20141

Form lansuago O English OHindiBel€r lh6 lnlirucllon kltlorllllng the lorm.

(c) 'e'mail lD ol lhe company

(d) 'Telephono numb€rwith STD code

(e) Websil€

(iia) Oale of lncorrNoralion

(v)

Annual Return

€<+{ wqA

I. HEGISTRATION AND OTHER DETAILS

(i) 'Colpolale ldentifcation Numb€r (ClN) ol the company

Global Location Number (GLN) ol lhe company

' Psrmanenl Accounl Number (PAN) of lhe company

(ii) (a) Name ot lh€ company

(b) Regislered ollico addrass

L5t500MHt926PLC00t255

THE INDIAN HUME PIPE COMP

inf o@indianhumepipe..om

02240748181

tiww.indaanhumepipe..om

20/07 /1926

CONSINUCTION HOUSE WALCHANDHIRACHAND MARG BAI.LARO

ESTATI FORT

Maharashtra400001

Type of the Company Category of the Company Sub-calegory of the Company

Companylimited bysharct lndian Non'Government compa ny

(v) Whsther company is having share capilal O Yss ONo(vi) 'Wh6lher shares listed on recognized Slock Exchang6(s) O Y6s O No

Pags 1 ol 15

(a) Deiails o, siock exchanges whsre shares are lisled

s. No. Slock Exchange Name Code

1 l

2 NAIIONAL STOCK EXCHANGE OF INDIA 1,024

(b) CIN ol the Regislrar and Transfer Agenl

Name o, the Registrar and fransfer Agenl

01/0/t2018 (Do/Mir/YYYY) To dare

O Yes O

u6lt90i,4Ht999PTCt 18368

31/03/2019

LINKINTIME INDIA PRIVATE LIMITED

Begistered otlice address ol the Begislrar and Transler Agenls

C-t01, lst Floor,247 ParkL.l Eahadu r Shasti Marg, Vikhroli West)

(vii) 'Financialyear From date

(viii)'Whelher Annual general meeling (AGM) held

(a) lJ y6s, dal6 of AGM

(b) Due dat€ ol AGM

(DOA,IMIIYYY)

No

261O712019

3010912019

(c) Whelh€r any exlension for AGM granled O Y€s

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANYONo

'Number of business aclivilies

SNo

group code

Descriplion o, Main Activity group Businsss

Code

Descdption oi Business Activatyof thecompany

IWater tupply. sewerage and warte

management E] water (ollection, treatment and supply 99.94

III. PARTICULARS OF HOLOING, SUBSIDIARY AND ASSOCIATE COMPANIES(NCLUDING JOINT VENTURES)

*No. ofCompanies for which information is to b€ given

SNo Nam6 ol th€ company CIN / FCRN Holding/ Subsidiary/Associale/Joinl Venlure

l IHP FINVESTLl[4lTED u65920tVt'lr 996PLCr 03 I 84 Holding 65 92

) RATANCHAND INVESTMENTPI u67r20MHt996PTCt0324l Holding t8

1

2

P6g€ 2 ol 15

B5E LIMITED

Pre-lill

l.

Pre-llllAll

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) .SHARE CAPITAL(a) Equity share capilal

(b) Prefsrence shar€ capital

(c) Unclassified share capital

(dl Sreak-up ot paid-up share capital

4a,447,170100,000,000 4A,447,170 48,447,170Toial number of equily shares

96,894,340 96,894,340200,000,000 96,894,340Toial amounl of equily sharos (inRupees)

100,000,000 48,447,170 44,M7,170 44.447,170Number ol equity shares

22 2Nominalvalue p share (in rupoes)

96,894,340200,000,000 96,894,340 96,894,340Total amounl ol oquily shares (in rupees)

00 0Total number o, pr6l6rence sharos

0

00Tolal amounl ol pr€feronce shares(jn rupees)

o

Number of preldrence shares

Nominal value per shars (in rupees)

Tolal amount ol prelsronce shares (in rupees)

0Total amounl of unclassified shares

Equity shares

Padiculars Aulhoris6dcapital

lssuedcapital

Subscribedcapilal Paid up capital

classofShares llssuedlSubscribed

lcaptal I ]capitalp"ro up

"up tut

2

Particulars Aulhorised lssuedcapmlcapilal

Subscribedcapilal Paid-up capilal

0 0

Number of classes

Class of shates lnuthorisedlissuedlcaptat Subscr bed

capilalPaid up capital

Partlcirlais T Aulhorlsod Crprlal

Number ofshares

Totel nominal I Total Paid'up

amouht I amountTotalpremium

classofshar€s

At th€ begi.ning of the year48,447.170 96,894,340 96,894,340

r.crease durinE the year0 0 0

0 0 0 0

0 0 0

0 0 o 0

iv. Private PlacemenV Preferential allotment0 0 0

v. E50Ps0 0 0

vi- Sweat equity rhares allotted0 0 o o

vii. Conversion of Preference share0 0 0 0

viii. Conversion of Deb€ntures0 0 0 0

iX. GDRS/ADR'0 0 0 0

x. Others, spscify

Decreas€ durint the year0 0 0 0

0 0 0 0

0 0 0 0

iii. Reduction of rhar€ capital0 0 0 0

iv. Olhers, specity

At the end of the y€ar

Preference shares

48,U7,170 96,894,340 96,894,340

At the betinniry ofthe y€ar0 0 0

rnrr€as€ durintth€ year0 0 0 0

0 0 0 0

ii. Re-issue offorfeited shares0 0 0 0

iii Others, specily

De.rease durint the year0 0 0 0

0

0

0

0

i. Redemption of share50 0 0 o

0 0 0

iii. Reduction of rhare capital0 0 0 0

iv. Olhers, specily

At the end ofthe year 0 0 0

(ii) Details of st(rk splirconsolidation during the year (for each class ofsharcs)

Class ol shares (D (iD (iii)

Before split /

Consolidation

After split /

Consolidation

(iii) Details ot shareyDebentures Translers since closure date ol last llnanclal year (or in the caseol the ,irst return al any llme since the incorporation ol the company) *

I Nir

lDetaik being provided in a CDloigitalMedial O Yes O No O Not Applicablg

separate sheet attached for details oftransfers O Yes ONo

Dale of the previous annualgeneral meelihg 20107/2014

Dale ol registration of transfer (Daie l\4onth Year)

Type of lransfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Sharos/ Debenlures/Units Transferred

Amount per Share/Debenturerunit (in Rs.)

Ledger Folio of Transleror

0

Pag6 5 ol 15

0

Note: ln case listoftransfer exceeds 10, option for submission as a separate sheet attachmefi or submassion an a CD/OaSital

Media may be shown.

Translero/s Name

Ledger Folio of Transleree

Transferee's Name

Date of regislralion of lransfer (Date l\4onth Year)

Type ot lranster 1 - Equity,2- Prelerence Shares,3 - Debentures,4 - Slock

Number ol Shares/ Debentures/Unils Translerred

Amount per Share/Debenturerunit (in Rs.)

Ledg€r Folio of Transreror

Translerors Name

Ledger Folio of Transteree

Transleree's Name

(iv) 'lndebtedness including debentures (Outstanding as at the end ol linancial year)

Particulars Nomlnal value p€runlt

Tolalvalue

Non-converlible d6benlir16s0 0

Panly convenible debenlures0 0

Fully converlible debenlures0 0

Secured Loans (including int€resloulslandlng/accru€d but nol due lorpaymenl) €xcluding deposits

3,t6t,513,3t9

Unsecured t ans (including interestoutstandingaccrued but not due forpaymen0 excluding deposiLs

r,000,411,507

Deposil0

Tolsl4.767 .944.886

Details ot debentures

Class ot debenluresth€ betlnnant ofthe

Outstandint ar al

Non'convertible debentures0 0 0 0

Partly convertible debenlures0 0 0 0

Fully convertible debentures0 0 0 0

(v) Securilies (other lhan shares and debenlures)

Type otSecurities

Numb€r o,Secuities

NominalValue oleach Unil

Toial Nominal Paid up Valu6 oloach Uni!

Total Paid up Value

Tola

v. *Turnover and net worth ofthe company (as defined in the Companies Act,2013)

(i) Turnover

(ii) Net worth of the Company

VI. (a) *SHARE HOLDING PATTERN - Promotcrs

16,455,277 ,OOO

5,196,010,000

0

5. No. Cat€gory Equity Preference

0

0

0

I lndividual/Hindu Undiv ded Family

(i)lndian894,550 1.85 0

(ii) Nonjesident lndian (NRl)0 0

(iiil Foreisn national (other than NRI) '173,740 036 0

)

(i) C€ntralGove ment0 0 0

(ii) state 6overn ment0 0 0

(iii) co!ernment companies0 0 0

3 0 0 0

0 0 0

5 0 0 0

6Foreign ins!ilutional investors

0 0 0

7 0 0 0

I 0

9. (not mentioned above) 32,806,480 67.72

10. Olhers 0 0 0

Total33,A74,110 69.93 0 0

'l otrl nunrber ofshareholders (pronroters)

S. No. Category Equity Preference

1 lndividual/Hindu Undivided Family

(i) rndian9,299,939 19.2

(ii)Non r€sident lndian {NRl}0

(iiilForeign national (other th an NRI)0 0 0

6

0

0 0

0

(b) +SIIARE HOLDING PATTERN - Public/Other than promoters

0

374,O34 o_77

Page I o, l5

2

{i)central 6overnment0 0 0

(ii) st.te Govern ment0 0 0

(iii) Government companies0 0

0 0 0

r45,898 0.3 0

5 0 0 0

6Foreitn institutional investors

0 0 0

/ 1,978,126 0

8. 0 0 0

9.{not mefltioned above)

r.595,rKl 3.29 0

r0 Othert AIF/FPIlN8FC5/IEPF/IRU5T, 1,178,962 2.43 0

Total14,572,400 30.07 0 0

19,325

19,331Total number of sharehold€rs (Promoters+Public/Other lhan promoters)

VII. *NT]MBf,R O}'PROMOTERS. MEMBERS. DEBENTURE IIOLDERS(Details, Promotcrs, Members (other than promoters), Debenture holdcrs)

Number ot dir€ctors st theb€ginning ot lhe year

Number of directors a. the endof the yea.

Perent rge of sha.es held bldirectoE as at the end oflear

66

19,32520,372Members(otherthan promoters)

00Debenture holders

0

3.

408

l'otal number ofsharcholders (other than promoters)

At the beginDiDg of the )t:lr At the end of the year

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

(A) *Composition of Boord of Directors

2 1 2 1.2 0.6s

0 0 6 0 0.01

0 l 0 l 0 0

0 6 0 5 0 0.01

C. Nominee Directon0 0 0 0 0 0

(i) BDks & FIs0 0 0 0 0

{ii) lnvesring i.s utionso 0 o 0 0

0 0 0 0 0 o

(i!) srMll sh e holders0 0 0 0 0

(v) Others0 0 0 0 0 0

'Iot!l2 8 1_2 066

Number ofDirectors and Key manag€rial personnel (who is not director) as on the financial year end datc

(B) {i) *Details ot directors and Key manaterial peGonnel as on the cloture of financial year

tl

DIN/PAN Designation

shareGlheld

Date of cesjation {afte, do5u.e offrnan.ialyear:lfany)

RAJAS B. DOSHI 00050594 Manaqing Director 409,150

JYOTI R, DOSHI 00095732 Dteclor 313,330

RAJENORA M, GANDF 00095753 Direclor 3,060

RAMESHWAR O, SARI 00095766 Director 1,000

N BALAKRISHNAN 00095804 Direclor 0

ANI[,4A 8 KAPADIA 00095831 Direclor 1,660

VIJAY KUMAB JATIA 00096977 Direclor 1,660

P, D, KELKAB 00255935 Oireclor 254

MAYUB R. DOSHI 00250358 172.070

M. S. RAJADHYAKSHI AABPBOs4sN cFo 2,000

S. M. MANDKE AAFPM339ON Company Secrelar 0

(ii) Particulars oI chan8e in dire.tor(s) and Key managerial personnel durin8 the year

PaOe 10 ol 15

0

0

0

2 7

Name

DIN/PAN Deritnataon at thebeSinning / durint

Date of appointmenVch.nge in designation/

Nature of change (appointment/ChanBe in desacnation/ Cessation)

AJIT GULAACHANO 00010827 Direclor Resigned

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OFOIRECTORS

A. MEMBEBS/CLASS iHEOUISITIONEO,NCLT/COURT CONVENEO MEETINGS

Nurnber ol meelhgs held

sharsholding

ANNUAL GENEBAL MEET 201071201s 20,374 97 77

B. BOARD MEMNGS

'Numb€rol heetings held

c. coM

Numbor ol meelings held 10

SNo

AUOIT COMM 25tO4t2014 4 100

2 AUOIT COMM 23n512018 4 100

3 AUDIT COMM o2n6l201a 2 50

AUDIT COMM 08/08/2014 3 75

1

5

Num6or ol dtectors

Toial Number ol dneciorsassociat€d as on rh6 daieS. No

90I23t05t2014 10l

4A10a2/o6/201A2

7 7A103 aatoat2lla

100I Io2t11t2014

100I I5 06to2/2019

30/09/2018

1

SNo

100AUDIT COMM o2/1 t /2014 4

1006 AUDIT COMIt,I 06/0212019

231O5t2014 5 5 1007 NOMINAION I

1008 STAKEHOLDI 02/11/201a

3 100CSR COMMIT 231O5t2014 3

100t0 CSR COMMIT 02/1112018 3 3

o OIRECTORS

s.No

2610?1201s

(YATNA)

1 RAJAS R DO 5 5 100 100

2 JYOTI B, DOS 5 80 2 2 100

3 BAJENDBA N 5 5 100 7 100

BAI\,4ESHWAf 5 5 100 8 8 100

5 N, BALAKBISI 5 3 60 2 2 100

6 ANIMA B. KAI 5 80 2 2 100

7 5 80 6 85.71

8 P. D KELKAF 5 3 60 7 5 71_43 NO

9 I\,IAYUB R. D( 5 5 100 0 0 0

X. 'REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

! Nir

Numbor ol Managin! Oircclor. Whole-lime Oir€clors 6nd/or Manager whose remunoEtion dolaiB lo be €nlered2

Pag6 12 ol 15

S. No

l RAJAS R. OOSHI CHAIRMAN & Iv 25,833,610 32,500,000 4,050,000 62,383,610

2 EXECUIIVE OII 15,257,133 17,800,000 o 1,944,000 35,001,133

41.090,743 50,300,000 5,994,000 97,344,743

Number ol cEo, CFO and conpany s€c.slary who€e remun€ralion d€lails lo b€ onl€red

S. No

l M. S. RfuADHYAK CHIEF FINANCI 3.551,927 0 470,960 4,O22,447

2 S, M IUANDKE COMPANY SE( 2,954,O73 0 0 444,444 3,398.561

Tota 6,506,000 0 0 915,448 7,421,444

N!mbe.o,oiher dtrectorswhose remuneialion details to be enlsred

S. No.

1 JYOTIR, DOSHI 0 0 360,000 1,160,000

2 RAJENOFA M, GAI 0 800,000 0 780,000 1,580,000

3 RAI\,{ESHWAR D. S DIFECTOB o 800,000 0 840,000 1,640,000

N. BALAKBISHNAI DIRECTOB 0 800,000 0 360,000 1,160,000

5 ANIMA B KAPADII DIRECIOR 0 800.000 0 360,000 1,160,000

6 VIJAY KUMAR JAT DIBECTOR 0 800,000 660,000 1,460,000

7 P. D.KELKAR DIRECTOR 0 800,000 0 480,000 1,280,000

Total 0 5,600,000 0 3,840,000 9,440,000

XI, MATTEBS FE!ATED TO CEFTIFICATTON OF COMPLIANCES ANO DISCLOSURES

I A. wherher th€ company has made compliarces ard dis.losur€s in rsspscl olprcvisions oi lhs Compani€s Acl. 201 3 dunng the y€8r

B. lI No, 9iv6 r€6sons/oOseryaiions

appllcableo yes O No

XII PENALTY AND PUNISHMENT . OETATLS ]HEREOF

2

7

(A) oErAlLS OF PENAITIES / PUNISHMEiII lMPosEo oN CoMPANY/DIRECTORS /oFFlcERs X Nil

Paoe 13 ol 15

0

MAYUR R, DOSHI

0

0

DIBECTOB 800,000

DIRECTOR

0

oelails ol appoal(il any)including pressnl slalus

Arpunt ol compounding (in

xttt. whoih.r complate lt.t o, rhrr.hold.r., debcntu.! hold.r. h.3 b.!n .rrloaad & an rtLchmant

O Yes O No

(B) DETAILS OF COMPOUNOING OF OFFENCES Nit

xtv. coMPLtaNcE oF sua-sEcTroN (2) oF sEcnoN 92, rN cAsE oF LrsrEo coMPANrEs

J H. RANADE

whether ascEta o. lellow O Associale O Fellow

Cedilicale ol praciice nlmber 2520

ln case ol a listed company ora compa^y having paid up shar€ capilalol Ten Crcr6 rupeesor moro o.lurnoverol FiftyC.orc rup€os ormorc, derails ol company sscrerary in wholo lime praciico coditying lhe ann'ralrcium in Form MGT'8.

(a) Ths rctum sraios rhe lacrs, as ih3y slood on the dals ol lh€ closure ol the linancial year alorcsaid cor€clly and ad6quat€ly.(b) Unressothsftisa sxprcssly srat€d ro rhs conrrary eisawhorc in this Beturn,lhe Company has complisd wth alltho provisaons olrheAcl duing ihe linancialyear.

I am Aulhorised by lhe Board ol Dtectors o, the company vrde reso ution no 21 2510712014

(OD/MM,ryYYY) ro sign this lorm and declarc lhat all ths requircmenls ol the Compani€s Act, 201 3 and lhe rules made lher€underin respecl ol th€ subi€ct mailerolrhis lorm and mafters incrdental lherolo hav6 b66n compiled wiih. I lurther dedare lhall

1. Whatevor is stated in ihis lom and in rhe atlachmsnls therelo is rruo. cor€cr and crmplelo and no inlomation maleial tothe subigct matter ol thls lorm has b6en suppresssd or concealed and is as per ihe originallecods maintainod by ihe company

2. Alllhe roquired anachmenls h.vo been complolely and logibly altachod to this lorm.

Nore: Att€nrron rs arso drryen ro th€ provblons ol Secllon 4117, sectlon 44a.nd it49 olthe Companl€s Acl ml3 whlch provlde lorpunl.hm€ni lor lraud, punlshmsntror lsl.o stllement and punlshmen! lor l!l.e evidencc re.pectlvcly.

Io be digilally slgned by

To be dlgltally slgned by

O Company Secrclary

O Comp6ny secreia'y in pl6ctice

00050594

4317 Cedilicate ol praclice number 2520

This eForm has been taken on tile maintained by the Registrar of Companles through electronlc mode and on

lhe bssis of statement of correctness glven by the company

1. List ol sharc holders. debonture holders

2. Apprcvd bn€IlorenBnsion ol AGM:

3. Copy ol MGT-8;

4. Opliond Anachemenl(s), il any

iHP-MGT7-SSH pdlIHP-MGT7-SHT.pdlIHP-MGT7-ClD.pdt

Paoe 15 ol 15