Ladam Affordable Housing Limited has announced a key appointment to its corporate leadership team. The company has named Ms. Khushbu Yadav as its new Whole-Time Company Secretary and Compliance Officer, effective December 01, 2025.

Appointment Details

Professional Background

Ms. Yadav brings valuable expertise to her new role:

• Qualification: Associate Member of the Institute of Company Secretaries of India
• Membership Number: A78848
• Areas of Expertise:
  • Companies Act
  • Listing Regulations
  • Allied laws

Reason for Appointment

The appointment of Ms. Yadav comes as a strategic move to fill the vacancy created by the resignation of the previous Company Secretary. This ensures continuity in the company's compliance and secretarial functions.

Regulatory Compliance

This appointment is in line with:

• Section 203 of the Companies Act, 2013
• Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Regulation 9(3) of SEBI (Prohibition of Insider Regulations), Regulations, 2015

The company has duly informed the Bombay Stock Exchange (BSE) about this appointment, adhering to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Overview

Ladam Affordable Housing Limited is committed to maintaining strong corporate governance practices. The appointment of Ms. Yadav as Company Secretary and Compliance Officer underscores the company's dedication to regulatory compliance and transparent communication with its stakeholders.

Investors and stakeholders can expect Ms. Yadav to play a crucial role in ensuring the company's adherence to regulatory requirements and facilitating effective communication between the company and its shareholders.

Ladam Affordable Housing Limited has announced the appointment of Mr. Vinayak Ganesh Phadke as a Non-Executive Independent Director for a five-year term, effective September 18, 2025. The appointment was approved at the company's 46th Annual General Meeting (AGM), marking a significant addition to the board.

Extensive Experience in Finance and Real Estate

Mr. Phadke brings over five decades of professional experience to his new role. He holds degrees in Economics, Commerce, and Law from the University of Mumbai, providing a strong academic foundation for his career. His professional journey includes:

• A 30-year tenure at Bank of Maharashtra from 1970 to 2000, where he retired as Senior Manager/Regional Manager.
• Since 2001, involvement in housing and redevelopment projects, with a focus on Slum Rehabilitation Authority (SRA) schemes and government liaison work.

Notable Projects

Mr. Phadke's expertise in real estate development is evident from his involvement in several significant projects:

• The Centroid Ghatkopar redevelopment, encompassing 175 tenements across three rehabilitation buildings and 130 flats for sale.
• Comprehensive redevelopment of Laxminagar & Maulikrupa Co-operative Housing Societies under the SRA scheme.
• Ongoing projects including the Prabhat A & B Co-operative Housing Societies Ltd. schemes, where he manages approvals and project coordination.

Independence and Compliance

The company has confirmed that Mr. Phadke is not related to any other director of Ladam Affordable Housing Limited. He meets the independence criteria as prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Furthermore, the company has verified that Mr. Phadke is not debarred from holding the office of Director by any order from SEBI or any other authority.

AGM Highlights

The appointment of Mr. Phadke was one of several items addressed at the company's 46th AGM. Other key points from the meeting included:

• Adoption of audited financial statements for the year ended March 31, 2025.
• Re-appointment of Mr. Sumesh Agarwal as a director.
• Approval for granting unsecured loans to various related parties.
• Appointment of M/s. Ashita Kaul & Associates as Secretarial Auditor for a five-year period.

The AGM, conducted through video conferencing, saw participation from 30 shareholders, including three from the promoter and promoter group.

Ladam Affordable Housing Limited's decision to bring Mr. Phadke on board aligns with its focus on affordable housing projects, as evidenced by the company's plans for a project in Shahapur. The extensive experience Mr. Phadke brings in banking, finance, and real estate development, particularly in SRA schemes, could prove valuable as the company navigates the evolving landscape of affordable housing in Maharashtra.