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FIN HOMES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere were no instance of acquisition of shares or voting rights in unlisted Companies.falseThe clause is applicable to the Company but No fine or penallty was imposed by the regulators during the quarter.falsethe clause is applicable to the Company but there were no instance of Ongoing Tax Litigations or Disputes the outcome of which can be reasonably expected to have an impact on the Company. trueTop 500 listed entitiestrueC00015OriginaltruefalseMrSATYANARAYANA RAJU KALIDINDI08607009Non-Executive - Non Independent DirectorChairperson related to Promoter1965-12-28falseActiveNA2023-04-262000MrDEBASHISH MUKHERJEE08193978Non-Executive - Non Independent DirectorNot Applicable1965-05-09falseActiveNA2019-03-122050MrsSHUBHALAKSHMI AAMOD PANSE02599310Non-Executive - Independent DirectorNot Applicable1954-01-28falseActiveNA2020-06-152023-07-1954.173330MrAJAI KUMAR02446976Non-Executive - Independent DirectorNot Applicable1953-06-26falseActiveNA2021-07-312024-08-0741.012262MrARVIND NARAYAN YENNEMADI07402047Non-Executive - Independent DirectorNot Applicable1953-07-16falseActiveNA2022-08-042022-08-0428.281111MrANUP SANKAR BHATTACHARYA02719232Non-Executive - Independent DirectorNot Applicable1952-01-03falseActiveNA2022-08-042022-08-0428.281120MrMURALI RAMASWAMI08659944Non-Executive - Independent DirectorNot Applicable1960-12-20falseActiveNA2023-06-192023-06-1918.132211MrSURESH SRINIVASAN IYER10054487Executive DirectorNot ApplicableCEO-MD1975-03-05falseActiveNA2023-03-181010MrVIKRAM SAHA10597814Executive DirectorNot Applicable1967-02-28falseActiveNA2024-04-291010Date of appointment mentioned are the date of appointment of directors in the CommitteetruetruetruetruetrueAudit Committee07402047ARVIND NARAYAN YENNEMADINon-Executive - Independent DirectorChairperson2022-09-13Audit Committee02446976AJAI KUMARNon-Executive - Independent DirectorMember2021-10-21Audit Committee08193978DEBASHISH MUKHERJEENon-Executive - Non Independent DirectorMember2020-09-26Audit Committee02599310SHUBHALAKSHMI AAMOD PANSENon-Executive - Independent DirectorMember2020-09-26Audit Committee02719232ANUP SANKAR BHATTACHARYANon-Executive - Independent DirectorMember2022-09-14Nomination and remuneration committee02599310SHUBHALAKSHMI AAMOD PANSENon-Executive - Independent DirectorChairperson2021-10-21Nomination and remuneration committee02446976AJAI KUMARNon-Executive - Independent DirectorMember2021-10-21Nomination and remuneration committee08193978DEBASHISH MUKHERJEENon-Executive - Non Independent DirectorMember2019-03-12Nomination and remuneration committee08659944MURALI RAMASWAMINon-Executive - Independent DirectorMember2023-06-19Stakeholders Relationship Committee08659944MURALI RAMASWAMINon-Executive - Independent DirectorChairperson2023-06-19Stakeholders Relationship Committee02599310SHUBHALAKSHMI AAMOD PANSENon-Executive - Independent DirectorMember2020-10-28Stakeholders Relationship Committee02719232ANUP SANKAR BHATTACHARYANon-Executive - Independent DirectorMember2022-09-14Stakeholders Relationship Committee10054487SURESH SRINIVASAN IYERExecutive DirectorMember2023-03-18Stakeholders Relationship Committee10597814VIKRAM SAHAExecutive DirectorMember2024-05-18Risk Management Committee08193978DEBASHISH MUKHERJEENon-Executive - Non Independent DirectorChairperson2019-03-12Risk Management Committee02599310SHUBHALAKSHMI AAMOD PANSENon-Executive - Independent DirectorMember2020-10-28Risk Management Committee02719232ANUP SANKAR BHATTACHARYANon-Executive - Independent DirectorMember2022-09-14Risk Management Committee10054487SURESH SRINIVASAN IYERExecutive DirectorMember2023-03-18Risk Management Committee10597814VIKRAM SAHAExecutive DirectorMember2024-05-18Risk Management Committee99999999UTHAYA KUMAR ADGM & Chief Risk OfficerMember2022-08-04Uthaya Kumar A, DGM & Chief Risk Officer is member in Risk Management Committee.Risk Management Committee99999999D R PRABHUDGM & Chief Compliance OfficerMember2023-07-24D R Prabhu, DGM and Chief Compliance Officer is a member in Risk Management Committee.Risk Management Committee99999999PRAKASH SHANBHOGUEGeneral ManagerMember2024-05-18Prakash Shanbhogue, General Manager is a member in Risk Management Committee.Corporate Social Responsibility Committee08607009SATYANARAYANA RAJU KALIDINDINon-Executive - Non Independent DirectorChairperson2023-04-26Corporate Social Responsibility Committee08659944MURALI RAMASWAMINon-Executive - Independent DirectorMember2023-06-19Corporate Social Responsibility Committee07402047ARVIND NARAYAN YENNEMADINon-Executive - Independent DirectorMember2022-09-14Corporate Social Responsibility Committee10054487SURESH SRINIVASAN IYERExecutive DirectorMember2023-03-18Corporate Social Responsibility Committee10597814VIKRAM SAHAExecutive DirectorMember2024-05-18Other Committee02446976AJAI KUMARIT STRATEGY COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee07402047ARVIND NARAYAN YENNEMADIIT STRATEGY COMMITTEENon-Executive - Independent DirectorMemberOther Committee10054487SURESH SRINIVASAN IYERIT STRATEGY COMMITTEEExecutive DirectorMemberOther Committee10597814VIKRAM SAHAIT STRATEGY COMMITTEEExecutive DirectorMemberOther Committee99999999PRAKASH SHANBHOGUEIT STRATEGY COMMITTEEMemberMemberShri Prakash Shanbhogue, General Manager is a member in the IT Strategy CommitteeOther Committee10054487SURESH SRINIVASAN IYERMANAGEMENT COMMITTEEExecutive DirectorChairpersonOther Committee02599310SHUBHALAKSHMI AAMOD PANSEMANAGEMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee10597814VIKRAM SAHAMANAGEMENT COMMITTEEExecutive DirectorMemberOther Committee08193978DEBASHISH MUKHERJEEMANAGEMENT COMMITTEENon-Executive - Non Independent DirectorMember2024-07-20true9852024-09-1859true9952024-09-278true9952024-10-2224true9852024-11-2634true985Audit Committee2024-07-20true5540Audit Committee2024-09-1859true5540Audit Committee2024-09-278true5540Audit Committee2024-10-2224true5540Audit Committee2024-11-2533true5540Nomination and remuneration committee2024-07-20true4430Nomination and remuneration committee2024-09-1253true4320Nomination and remuneration committee2024-11-2573true4430Stakeholders Relationship Committee2024-08-21true5530Stakeholders Relationship Committee2024-11-2595true5530Risk Management Committee2024-09-12true5523Risk Management Committee2024-11-2674true5523Corporate Social Responsibility Committee2024-11-26true5520Other Committee2024-07-12IT STRATEGY COMMITTEEtrue4422Other Committee2024-10-1594IT STRATEGY COMMITTEEtrue4421Other Committee2024-12-3176IT STRATEGY COMMITTEEtrue4421Other Committee2024-07-20MANAGEMENT COMMITTEEtrue4410Other Committee2024-11-19121MANAGEMENT COMMITTEEtrue4410truetruetruetrueYestruetruetrueThe quarterly report on Corporate Governance for the Quarter ended 30-09-2024 was placed before the Board at its meeting held on 22-10-2024 and the same was noted.Nilesh JainCompany Secretary and Compliance OfficerfalseNilNilesh JainCompany Secretary and Compliance OfficerBengaluru2025-01-21116170-1