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30UnlistedCompanyDomain15328102024-12-31ImpositionOfFineOrPenaltyDomain15328102024-12-31ImpositionOfFineOrPenaltyDomain25328102024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure532810PFCNOTLISTEDINE134E01011Power Finance Corporation Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruetruetrueTop 100 listed entitiestruep00178Original1. As on 31.12.2024, PFC has 5 members on its Board comprising of 4 Functional Directors and 1 Government Nominee Director. The 3 Independent Directors of PFC appointed w.e.f 23.12.2021, on completion of their tenure, ceased to be Directors on the Board of PFC and as Committee members w.e.f. 23.12.2024. Their status of Directorship and Committee positions are given as on 31.12.2024. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power. Accordingly, the Co. has requested MoP to expedite process of appointment of required number of Independent Directors on its BoD. 2. Smt Parminder Chopra has been appointed as Director (Finance) on the Board of PFC wef 01.07.2020 and as Chairman wef 14.08.2023 truefalseMrsParminder Chopra08530587Executive DirectorChairpersonCEO-MD1967-04-30falseActiveNA2020-07-012023-08-141000MrShashank Misra08364288Non-Executive - Nominee DirectorNot Applicable1983-03-16falseActiveNA2024-06-252024-06-252010MrRajiv Ranjan Jha03523954Executive DirectorNot Applicable1966-04-26falseActiveNA2021-10-282021-10-282020MrManoj Sharma06822395Executive DirectorNot Applicable1966-03-10falseActiveNA2022-08-292022-08-292020MrSandeep Kumar08529035Executive DirectorNot Applicable1966-03-20falseActiveNA2024-07-112024-07-111010MrBhaskar Bhattacharya09406292Non-Executive - Independent DirectorNot Applicable1958-07-15falseInactiveNA2021-12-232021-12-232024-12-23360000Tenure CompletionMrsUsha Sajeev Nair09408454Non-Executive - Independent DirectorNot Applicable1976-07-02falseInactiveNA2021-12-232021-12-232024-12-23360000Tenure CompletionMrPrasanna Tantri06471864Non-Executive - Independent DirectorNot Applicable1981-10-14falseInactiveNA2021-12-232021-12-232024-12-23360000Tenure Completion1. As on 31.12.2024, PFC has 5 members on its board comprising of 4 Functional Directors and 1 Government Nominee Director. 2. The three Independent Directors of PFC appointed w.e.f 23.12.2021, on completion of their tenure, ceased to be the Directors on the board of PFC and as Committee members w.e.f. 23.12.2024. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power. Accordingly, the Co. has requested MoP to expedite process of appointment of required number of Independent Directors on BoD. 3. Shri Bhaskar Bhattacharya has been member of the Risk Management Committee (RMC) w.e.f. 23.12.2021 to 22.12.2024. During this tenure, he was Chairman of RMC during 23.12.2021 to 16.12.2022 and 28.10.2024 to 22.12.2024. 4. Smt. Parminder has been member of RMC w.e.f. 01.07.2020 to 27.10.2024 and as Chairman of RMC wef 01.06.2023 to 27.10.2024 truetruetruetruetrueAudit Committee06471864Prasanna TantriNon-Executive - Independent DirectorChairperson2021-12-232024-12-23Audit Committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorMember2022-07-182024-12-23Audit Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-10-28Nomination and remuneration committee09408454Usha Sajeev NairNon-Executive - Independent DirectorChairperson2021-12-232024-12-23Nomination and remuneration committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorMember2021-12-232024-12-23Nomination and remuneration committee06471864Prasanna TantriNon-Executive - Independent DirectorMember2021-12-232024-12-23Stakeholders Relationship Committee09408454Usha Sajeev NairNon-Executive - Independent DirectorChairperson2021-12-232024-12-23Stakeholders Relationship Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-12-23Stakeholders Relationship Committee08529035Sandeep KumarExecutive DirectorMember2024-07-11Risk Management Committee08530587Parminder ChopraExecutive DirectorChairperson2020-07-012024-10-28Risk Management Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-10-28Risk Management Committee06822395Manoj SharmaExecutive DirectorMember2022-08-29Risk Management Committee08529035Sandeep KumarExecutive DirectorMember2024-07-11Risk Management Committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorChairperson2021-12-232024-12-23Corporate Social Responsibility Committee06471864Prasanna TantriNon-Executive - Independent DirectorChairperson2022-07-182024-12-23Corporate Social Responsibility Committee09408454Usha Sajeev NairNon-Executive - Independent DirectorMember2021-12-232024-12-23Corporate Social Responsibility Committee06822395Manoj SharmaExecutive DirectorMember2022-08-29Corporate Social Responsibility Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2022-07-18Corporate Social Responsibility Committee08529035Sandeep KumarExecutive DirectorMember2024-07-11Board Meeting held on 18-10-2024 adjourned and held on 28-10-2024.2024-07-03true7732024-07-1915true8832024-07-3010true8832024-08-066true8832024-08-2922true8832024-09-2021true8832024-10-1827true8832024-10-289true8832024-11-0810true8832024-12-1839true883Audit Committee2024-07-18true3320Audit Committee2024-08-0618true3320Audit Committee2024-10-1771true3320Audit Committee2024-11-0821true3320Audit Committee2024-11-2516true3320Nomination and remuneration committee2024-07-03true3330Nomination and remuneration committee2024-07-18true3330Nomination and remuneration committee2024-11-08true3330Corporate Social Responsibility Committee2024-09-03true5420Corporate Social Responsibility Committee2024-09-25true5520Corporate Social Responsibility Committee2024-10-17true5520Corporate Social Responsibility Committee2024-11-25true5520Risk Management Committee2024-11-07true4410Risk Management Committee2024-12-1840true4410Stakeholders Relationship Committee2024-08-22true3310Stakeholders Relationship Committee2024-11-0776true3310falsefalsefalsefalseNotruetruetrueUpto 22.12.2024, the compostion of Committees of PFC was in compliance with SEBI LODR. However, due to completion of tenure on 22.12.2024, all the 3 Independent directors on the BoD of PFC ceased to be directors and as Committee members w.e.f 23.12.2024. Therefore, the composition of the Committees mentioned at 2,3,4 & 5 are non-compliant wef 23.12.2024. Pursuant to provisions of AoA of Co., Directors on board of PFC are appointed by President of India through MoP, GoI. The Co. has requested MoP to expedite the process of appointment of required number of Independent Directors on board of Co.so that it can ensure Compliance of provisions of Listing Regulations Manish Kumar AgarwalCompany Secretary and Compliance OfficerfalseManish Kumar AgarwalCompany Secretary and Compliance OfficerNew Delhi2025-02-102524686NIL Acquisitions during the quarter ended 31.12.2024NIL2024-12-31000National Stock Exchange of India limitedNotice for non compliance with SEBI (LODR) Regulations, 20152024-11-21Reg. 17(1)Negligible (Rs.542800/- including taxes)BSE LimitedPenal Action for Non- Compliance).2024-11-21Regulation 17(1)Negligible (Rs.542800/- including taxes)NIL2024-12-31NILNIL