5402682026-08-132026-08-135402682026-08-135402682026-08-13ChangeInManagementDomain15402682026-08-132026-08-13ChangeInManagementDomain15402682026-08-13ChangeInManagementDomain25402682026-08-132026-08-13ChangeInManagementDomain2xbrli:pureTRUTRUCAP FINANCE LIMITED540268NOTLISTEDINE615R01029trueListed Entity (self)true2026-08-1316:00:0017:30:0022026-08-13AppointmentKey Managerial PersonnelChief Financial OfficerMr.Shailendra Roy2026-08-14Mr. Shailendra Roy is a seasoned Finance & Accounts professional with approximately 15 years of experience across diversified sectors, including multinational and BSE-listed companies, with over 5 years of experience in the listed NBFC sector. He is a Semi-Qualified Chartered Accountant and a Commerce Graduate from Tilka Manjhi Bhagalpur University. He has worked with reputed organisations including OPPO Mobiles India Limited, Poddar Housing & Development Limited (BSE-listed), and Patliputra Builders Limited, gaining comprehensive experience in financial accounting and reporting, taxation, budgeting and forecasting, MIS, treasury, audit, regulatory compliance, and financial planning and analysis. Since 2021, he has been associated with TruCap Finance Limited, where he currently serves as Deputy General Manager – Finance. In this role, he has been closely involved in financial management, financial closure and reporting, handling audit(s), regulatory compliance, ECL provisioning, budgeting, financial analysis, and strategic finance initiatives.AppointmentAuditorsInternal AuditorM/s.Dinesh Jain & Company, Chartered Accountants2026-08-1312Dinesh Jain & Company, Chartered Accountants (DJCA), is a professionally managed Chartered Accountancy firm established in 1971, with over five decades of experience in audit, assurance, taxation, accounting, risk advisory and regulatory services. The firm has extensive experience in internal audit, risk assessment, operations audit, forensic audit and concurrent audit, with specific expertise in the banking and financial services sector. Its professional team comprises experienced Chartered Accountants, including partners with over 10 to 35 years of experience across audit, finance, taxation, risk management and restructuring. The firm follows a risk-based approach to internal audit and has experience serving banks, financial institutions and corporates.