5427732024-10-012024-12-315427732024-12-315427732024-10-012024-12-31CompositionOfBoardOfDirectors15427732024-12-31CompositionOfBoardOfDirectors15427732024-10-012024-12-31CompositionOfBoardOfDirectors25427732024-12-31CompositionOfBoardOfDirectors25427732024-10-012024-12-31CompositionOfBoardOfDirectors35427732024-12-31CompositionOfBoardOfDirectors35427732024-10-012024-12-31CompositionOfBoardOfDirectors45427732024-12-31CompositionOfBoardOfDirectors45427732024-10-012024-12-31CompositionOfBoardOfDirectors55427732024-12-31CompositionOfBoardOfDirectors55427732024-10-012024-12-31CompositionOfBoardOfDirectors65427732024-12-31CompositionOfBoardOfDirectors65427732024-10-012024-12-31CompositionOfBoardOfDirectors75427732024-12-31CompositionOfBoardOfDirectors75427732024-10-012024-12-31CompositionOfCommittees145427732024-12-31CompositionOfCommittees145427732024-10-012024-12-31CompositionOfCommittees155427732024-12-31CompositionOfCommittees155427732024-10-012024-12-31CompositionOfCommittees165427732024-12-31CompositionOfCommittees165427732024-10-012024-12-31CompositionOfCommittees415427732024-12-31CompositionOfCommittees415427732024-10-012024-12-31CompositionOfCommittees425427732024-12-31CompositionOfCommittees425427732024-10-012024-12-31CompositionOfCommittees435427732024-12-31CompositionOfCommittees435427732024-10-012024-12-31CompositionOfCommittees685427732024-12-31CompositionOfCommittees685427732024-10-012024-12-31CompositionOfCommittees695427732024-12-31CompositionOfCommittees695427732024-10-012024-12-31CompositionOfCommittees705427732024-12-31CompositionOfCommittees705427732024-10-012024-12-31CompositionOfCommittees955427732024-12-31CompositionOfCommittees955427732024-10-012024-12-31CompositionOfCommittees965427732024-12-31CompositionOfCommittees965427732024-10-012024-12-31CompositionOfCommittees975427732024-12-31CompositionOfCommittees975427732024-10-012024-12-31CompositionOfCommittees985427732024-12-31CompositionOfCommittees985427732024-10-012024-12-31CompositionOfCommittees1225427732024-12-31CompositionOfCommittees1225427732024-10-012024-12-31CompositionOfCommittees1235427732024-12-31CompositionOfCommittees1235427732024-10-012024-12-31CompositionOfCommittees1245427732024-12-31CompositionOfCommittees1245427732024-12-31MeetingOfBoardOfDirectors15427732024-10-012024-12-31MeetingOfBoardOfDirectors15427732024-12-31MeetingOfBoardOfDirectors25427732024-10-012024-12-31MeetingOfBoardOfDirectors25427732024-12-31MeetingOfBoardOfDirectors35427732024-10-012024-12-31MeetingOfBoardOfDirectors35427732024-10-012024-12-31MeetingOfCommittees15427732024-12-31MeetingOfCommittees15427732024-10-012024-12-31MeetingOfCommittees25427732024-12-31MeetingOfCommittees25427732024-10-012024-12-31MeetingOfCommittees35427732024-12-31MeetingOfCommittees35427732024-10-012024-12-31MeetingOfCommittees45427732024-12-31MeetingOfCommittees45427732024-10-012024-12-31MeetingOfCommittees55427732024-12-31MeetingOfCommittees55427732024-10-012024-12-31CyberSecurityIncidenceOrBreachesOrLossOfDataEvent15427732024-09-305427732024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure542773IIFLCAPSNOTLISTEDINE489L01022IIFL CAPITAL SERVICES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicablefalseNot ApplicabletruetrueTop 1000 listed entitiestrueCOMZ00586Original1. No. of Directorship in listed entities includes only those whose equity shares are listed. 2. No of memberships in Audit/Stakeholder Committee(s) includes membership of All public Company including high value debt listed public company. 3. No of chairmainship in Audit/Stakeholder Committee includes Chairperson of All listed entity including high value debt listed public company. 4.Tenure of director (in months) is inserted as per FAQ received from NSEtruefalseMrNARENDRA DESHMAL JAIN01984467Executive DirectorNot Applicable1971-09-25falseActiveNA2014-05-071010MrSHAMIK DAS SHARMA07779526Non-Executive - Independent DirectorNot Applicable1969-09-18falseActiveNA2020-01-142020-01-1459.181110MsREKHA GOPAL WARRIAR08152356Non-Executive - Independent DirectorNot Applicable1957-07-26falseActiveNA2019-05-082024-05-0867.242254MrVENKATARAMAN RAJAMANI00011919Non-Executive - Non Independent DirectorChairperson related to Promoter1967-07-27falseActiveNA2019-05-152030MrANAND SHAILESH BATHIYA03084831Non-Executive - Independent DirectorNot Applicable1984-09-14falseActiveNA2020-09-222020-09-2251.092233MrVISWANATHAN KRISHNAN09026252Non-Executive - Independent DirectorNot Applicable1966-10-02falseActiveNA2021-01-212021-01-2147.111110MrNEMKUMAR H00350448Executive DirectorNot Applicable1965-11-23falseActiveNA2023-10-171000truetruetruetruetrueAudit Committee03084831ANAND SHAILESH BATHIYANon-Executive - Independent DirectorChairperson2020-10-17Audit Committee09026252VISWANATHAN KRISHNANNon-Executive - Independent DirectorMember2021-01-21Audit Committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorMember2019-05-08Nomination and remuneration committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorChairperson2019-05-08Nomination and remuneration committee07779526SHAMIK DAS SHARMANon-Executive - Independent DirectorMember2020-01-14Nomination and remuneration committee03084831ANAND SHAILESH BATHIYANon-Executive - Independent DirectorMember2020-09-22Stakeholders Relationship Committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorChairperson2019-05-08Stakeholders Relationship Committee01984467NARENDRA DESHMAL JAINExecutive DirectorMember2019-05-08Stakeholders Relationship Committee07779526SHAMIK DAS SHARMANon-Executive - Independent DirectorMember2021-01-21Risk Management Committee09026252VISWANATHAN KRISHNANNon-Executive - Independent DirectorChairperson2021-01-21Risk Management Committee07779526SHAMIK DAS SHARMANon-Executive - Independent DirectorMember2020-02-07Risk Management Committee03084831ANAND SHAILESH BATHIYANon-Executive - Independent DirectorMember2020-10-17Risk Management Committee00000000SHANKER RAMRAKHIANIChief Information Security OfficerMember2023-04-24Mr. Shanker Ramrakhiani, the Chief Information Security Officer of the Company is also a Member of the Risk Management Committee.Corporate Social Responsibility Committee03084831ANAND SHAILESH BATHIYANon-Executive - Independent DirectorChairperson2021-01-21Corporate Social Responsibility Committee09026252VISWANATHAN KRISHNANNon-Executive - Independent DirectorMember2021-01-21Corporate Social Responsibility Committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorMember2022-04-262024-07-02true7632024-07-3128true7742024-10-2282true774Audit Committee2024-07-31true3330Audit Committee2024-10-2282true3330Risk Management Committee2024-07-29true3331Risk Management Committee2024-10-1880true3331Stakeholders Relationship Committee2024-10-15true3320truetruetruetrueYestruetruetrueMeghal ShahCompany Secretary and Compliance Officertrue12024-12-09An issue was reported during the XTS BOD process that the application team was unable to connect. During investigation,it was identified that Comtel servers were not accessible due to Ransomware attack at their endMeghal ShahCompany Secretary and Compliance OfficerMumbai2025-01-292891-1Office of the Commissioner of CGST & Central Excise, Mumbai Central2019-01-01Appeal FiledOpen