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MICROFIN LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring this quarter there was no acquisition of shares or voting rights in unlisted companies in terms of sub-para 1 of para A of Part A of Schedule IIItruefalseDuring this quarter there was no tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master CirculartrueTop 1000 listed entitiestruem00958OriginalDuring the quarter ended December 2024, Changes on Board composition; Resignation of Mr. R Anand - December 2, 2024 Resignation of Mr. Thomas John Muthoot - December 19, 2024 Redesignation of Mr. Thomas Muthoot from Managing Director to Non-Executive Director- December 19, 2024 Appointment of Mr. Thomas Muthoot John as the Executive Director of the Company dated December 19, 2024 5. Appointment of Mr. Anil Sreedhar , Indpendent Director - December 30, 2024 truefalseMrTHOMAS JOHN MUTHOOT00011618Non-Executive - Non Independent DirectorNot Applicable1962-06-07falseInactiveNA2017-05-082017-05-082024-12-190000OthersMrTHOMAS GEORGE MUTHOOT00011552Non-Executive - Non Independent DirectorNot Applicable1962-06-07falseActiveNA2017-05-082017-05-081030MrTHOMAS MUTHOOT00082099Non-Executive - Non Independent DirectorChairperson1966-07-15falseActiveNA2017-05-082017-05-08601020MrAKSHAYA PRASAD02028253Non-Executive - Non Independent DirectorNot Applicable1977-01-12falseActiveNA2021-12-062021-12-061010MrJOHN TYLER DAY07298703Non-Executive - Non Independent DirectorNot Applicable1986-11-03falseActiveNA2022-12-202022-12-201010MrsPUSHPY B MURICKEN03431198Non-Executive - Independent DirectorNot Applicable1974-05-08falseActiveNA2018-03-312018-03-31602222MrTHAI SALAS VIJAYAN00043959Non-Executive - Independent DirectorNot Applicable1953-02-25falseActiveNA2018-05-152023-05-15602240MrsBHAMA KRISHNAMURTHY02196839Non-Executive - Independent DirectorNot Applicable1954-12-19falseActiveNA2018-05-152023-05-15605560MrALOK PRASAD00080225Non-Executive - Independent DirectorNot Applicable1952-09-08falseActiveNA2017-05-102022-08-24602241MrANAND RAGHAVAN00243485Non-Executive - Independent DirectorNot Applicable1961-06-04falseInactiveNA2022-12-202022-12-202024-12-02600000OthersMrTHOMAS MUTHOOT JOHN07557585Executive DirectorNot Applicable1989-11-17falseActiveNA2024-12-192024-12-191000MrANIL SREEDHAR07536707Non-Executive - Independent DirectorNot Applicable1971-11-16falseActiveNA2024-12-302024-12-30601000Due to size and other constraints - XBRL Format, being filed with stock exchanges, the following information cannot be populated: Constitution of the ALCO consists of Mr. Sadaf Sayeed,CEO as member IT Strategy Committee consists of Mr. Linson C Paul, CTO as member. Borrowing Committee consists of Mr. Sadaf Sayeed, CEO and Mr. Praveen T, CFO as members Debenture Issue and Allotment Commiittee consists of Mr. Thomas George Muthoot, Non Executive DirectortruetruetruetruefalseAudit Committee03431198PUSHPY B MURICKENNon-Executive - Independent DirectorChairperson2018-06-27Audit Committee02196839BHAMA KRISHNAMURTHYNon-Executive - Independent DirectorMember2019-01-21Audit Committee00080225ALOK PRASADNon-Executive - Independent DirectorMember2017-08-24Audit Committee00243485ANAND RAGHAVANNon-Executive - Independent DirectorMember2023-02-062024-12-02Audit Committee02028253AKSHAYA PRASADNon-Executive - Non Independent DirectorMember2022-02-10Audit Committee00011618THOMAS JOHN MUTHOOTNon-Executive - Non Independent DirectorMember2023-02-062024-12-19Audit Committee00043959THAI SALAS VIJAYANNon-Executive - Independent DirectorMember2024-12-19Audit Committee00082099THOMAS MUTHOOTNon-Executive - Non Independent DirectorMember2024-12-19Nomination and remuneration committee00043959THAI SALAS VIJAYANNon-Executive - Independent DirectorChairperson2018-06-27Nomination and remuneration committee02196839BHAMA KRISHNAMURTHYNon-Executive - Independent DirectorMember2022-02-10Nomination and remuneration committee00080225ALOK PRASADNon-Executive - Independent DirectorMember2018-06-27Nomination and remuneration committee07298703JOHN TYLER DAYNon-Executive - Non Independent DirectorMember2022-12-20Nomination and remuneration committee00243485ANAND RAGHAVANNon-Executive - Independent DirectorMember2023-05-062024-12-02Nomination and remuneration committee00011618THOMAS JOHN MUTHOOTNon-Executive - Non Independent DirectorMember2023-05-062024-12-19Nomination and remuneration committee03431198PUSHPY B MURICKENNon-Executive - Independent DirectorMember2024-12-19Nomination and remuneration committee00082099THOMAS MUTHOOTNon-Executive - Non Independent DirectorMember2024-12-19Stakeholders Relationship Committee00011618THOMAS JOHN MUTHOOTNon-Executive - Non Independent DirectorChairperson2018-06-272024-12-19Stakeholders Relationship Committee00082099THOMAS MUTHOOTNon-Executive - Non Independent DirectorChairperson2018-06-27Stakeholders Relationship Committee00080225ALOK PRASADNon-Executive - Independent DirectorMember2018-08-18Stakeholders Relationship Committee00011552THOMAS GEORGE MUTHOOTNon-Executive - Non Independent DirectorMember2024-12-19Risk Management Committee00011618THOMAS JOHN MUTHOOTNon-Executive - Non Independent DirectorMember2017-08-242024-12-19Risk Management Committee00011552THOMAS GEORGE MUTHOOTNon-Executive - Non Independent DirectorMember2017-08-24Risk Management Committee00082099THOMAS MUTHOOTNon-Executive - Non Independent DirectorMember2017-08-24Risk Management Committee00080225ALOK PRASADNon-Executive - Independent DirectorChairperson2021-06-03Risk Management Committee02196839BHAMA KRISHNAMURTHYNon-Executive - Independent DirectorMember2022-12-20Risk Management Committee99999999SADAF SAYEEDCHIEF EXECUTIVE OFFICERMember2017-08-24Mr. Sadaf Sayeed is the Chief Executive Officer of the Company.Risk Management Committee07557585THOMAS MUTHOOT JOHNExecutive DirectorMember2024-12-19Corporate Social Responsibility Committee00011618THOMAS JOHN MUTHOOTNon-Executive - Non Independent DirectorMember2017-08-242024-12-19Corporate Social Responsibility Committee00011552THOMAS GEORGE MUTHOOTNon-Executive - Non Independent DirectorMember2017-08-24Corporate Social Responsibility Committee00082099THOMAS MUTHOOTNon-Executive - Non Independent DirectorMember2017-08-24Corporate Social Responsibility Committee00080225ALOK PRASADNon-Executive - Independent DirectorMember2021-06-03Corporate Social Responsibility Committee07557585THOMAS MUTHOOT JOHNExecutive DirectorMember2024-12-19Other Committee00082099THOMAS MUTHOOTAsset Liability Management CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07557585THOMAS MUTHOOT JOHNAsset Liability Management CommitteeExecutive DirectorMemberOther Committee00011552THOMAS GEORGE MUTHOOTAsset Liability Management CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07536707ANIL SREEDHARIT Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00082099THOMAS MUTHOOTIT Strategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00011552THOMAS GEORGE MUTHOOTIT Strategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07557585THOMAS MUTHOOT JOHNBorrowing CommitteeExecutive DirectorMemberOther Committee00082099THOMAS MUTHOOTBorrowing CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07557585THOMAS MUTHOOT JOHNDebenture Issue and Allotment CommitteeExecutive DirectorMemberOther Committee00082099THOMAS MUTHOOTDebenture Issue and Allotment CommitteeNon-Executive - Non Independent DirectorMember2024-08-09true10952024-08-3020true10952024-11-0566true101052024-12-1943true9942024-12-3010true974Audit Committee2024-08-09true6640Audit Committee2024-09-2546true6640Audit Committee2024-11-0540true6640Nomination and remuneration committee2024-08-09true6640Nomination and remuneration committee2024-08-3020true6640Nomination and remuneration committee2024-11-0566true6540Nomination and remuneration committee2024-12-1943true5530Nomination and remuneration committee2024-12-3010true6540Risk Management Committee2024-08-07true5521Risk Management Committee2024-11-23107true5521truetruetruetrueYestruetruetrueNeethu AjayCompany Secretary and Compliance OfficerfalseNeethu AjayCompany Secretary and Compliance OfficerKochi2025-02-1101100The Company vide its letter dated November 15, 2024 had made disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 with both BSE Limited and National Stock Exchange of India Limited.BSE LimitedThe Company has received E-mail Communication from BSE Limited for levy of fine of Rs. 10,000 /- (exclusive of GST).2024-11-14Delay in furnishing prior intimation about the meeting of the board of directors (Regulation 29 (2)/ 29 (3) of SEBI (LODR) Regulations, 2015)The Company do not foresee any impact on the financial operations or other activities of the CompanyNational Stock Exchange of India LimitedThe Company has received E-mail Communication from National Stock Exchange of India Limited for levy of fine of Rs. 10,000 /- (exclusive of GST)2024-11-14Delay in furnishing prior intimation about the meeting of the board of directors (Regulation 29 (2)/ 29 (3) of SEBI (LODR) Regulations, 2015)The Company do not foresee any impact on the financial operations or other activities of the Company