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FINANCE LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere was no Acquisition of shares or Voting Rights in Unlisted Companies by the Company for the quarter ended December 31, 2024.falseThere were no Fines or Penalties imposed for the quarter ended December 31, 2024.falseThere were no Updates to Ongoing Tax Litigations or Disputes for the quarter ended December 31, 2024.Top 100 listed entitiestrueS00320Original1) Mrs. Maya Swaminathan Sinha served as an Independent Director of the erstwhile Shriram City Union Finance Limited for about 8 years and was appointed as an Independent Director of the Company for a period of 2 years, with effect from December 4, 2022. She has completed her tenure as an Independent Director on December 3, 2024 and consequently, she ceased to be a Director of the Company with effect from December 4, 2024. 2) Mr. Srinivasan Sridhar, who was inducted as an Independent Director on the Board of the Company with effect from October 20, 2014 has completed his second term as an Independent Director on October 19, 2024 and consequently, he ceased to be a Director of the Company with effect from October 20, 2024. 3) Mr. Umesh G. Revankar was re-appointed as Managing Director and CEO of the Company at the 40th Annual General Meeting (AGM) held on June 27, 2019 for a period of 5 (five) years with effect from October 26, 2019 upto October 25, 2024. Further, he was re-appointed as Whole Time Director designated as Executive Vice Chairman of the Company for a period of 5 (five) years with effect from October 26, 2024 to October 25, 2029 vide Ordinary Resolution passed by the Shareholders of the Company at its 45th AGM held on July 30, 2024. 4) Mr. Parag Sharma, Joint Managing Director & Chief Financial Officer of the Company, was elevated and re-designated as Managing Director & CFO with effect from June 1, 2024 for the remainder of his tenure i.e. up to December 12, 2026 vide Ordinary Resolution passed by the Shareholders of the Company at its 45th AGM held on July 30, 2024.truefalseMrJugal Kishore Mohapatra03190289Non-Executive - Independent DirectorChairperson1956-02-12falseActiveNA2022-12-042022-12-0424.281111MrsMaya Swaminathan Sinha03056226Non-Executive - Independent DirectorNot Applicable1959-03-09falseActiveNA2022-12-042022-12-042024-12-03244451Tenure CompletionMrSrinivasan Sridhar00004272Non-Executive - Independent DirectorNot Applicable1951-05-09falseActiveNA2014-10-202019-10-202024-10-191202212Tenure CompletionMrPanja Pradeep Kumar03614568Non-Executive - Independent DirectorNot Applicable1955-10-02falseActiveNA2018-10-252023-10-2574.073331MrS. Ravindran09778966Non-Executive - Independent DirectorNot Applicable1962-05-10falseActiveNA2023-08-312023-08-3116.011123MrGokul Subramanian Dixit00357170Non-Executive - Independent DirectorNot Applicable1977-11-08falseActiveNA2024-06-012024-06-0172221MrsBhanumathi Viswanathan Melattur10172983Non-Executive - Independent DirectorNot Applicable1962-05-27falseActiveNA2024-06-012024-06-0172240MrDevaki Venkataraman Ravi00171603Non-Executive - Non Independent DirectorNot Applicable1964-09-05falseActiveNA2015-06-181000MrIgnatius Michael Viljoen08452443Non-Executive - Non Independent DirectorNot Applicable1973-01-14falseActiveNA2019-05-141000Mr. Ignatius Michael Viljoen is not an Indian Citizen.MrUmesh G. Revankar00141189Executive DirectorNot Applicable1964-10-27falseActiveNA2016-10-252024-10-261030MrParag Sharma02916744Executive DirectorNot ApplicableMD1969-07-12falseActiveNA2021-12-131000MrYalamati Srinivasa Chakravarti00052308Executive DirectorNot ApplicableCEO-MD1963-06-10falseActiveNA2021-12-132022-12-051011truetruetruetruetrueAudit Committee00004272Srinivasan SridharNon-Executive - Independent DirectorChairperson2014-10-202024-10-01The Board of Directors, in its meeting held on July 25, 2024, reconstituted the composition of the Audit Committee with effect from October 1, 2024. Accordingly, Mr. Srinivasan Sridhar ceased to be the Chairperson of the Audit Committee with effect from October 1, 2024.Audit Committee03614568Panja Pradeep KumarNon-Executive - Independent DirectorChairperson2019-01-28The Board of Directors, in its meeting held on July 25, 2024, reconstituted the composition of the Audit Committee with effect from October 1, 2024. Accordingly, Mr. Panja Pradeep Kumar was appointed as the Chairperson of the Audit Committee with effect from October 1, 2024 in place of Mr. Srinivasan Sridhar.Audit Committee03056226Maya Swaminathan SinhaNon-Executive - Independent DirectorMember2022-12-052024-12-03Audit Committee09778966S. RavindranNon-Executive - Independent DirectorMember2023-08-31Audit Committee00357170Gokul Subramanian DixitNon-Executive - Independent DirectorMember2024-07-01Audit Committee10172983Bhanumathi Viswanathan MelatturNon-Executive - Independent DirectorMember2024-07-01Nomination and remuneration committee03614568Panja Pradeep KumarNon-Executive - Independent DirectorChairperson2018-10-252024-10-01The Board of Directors, in its meeting held on July 25, 2024, reconstituted the composition of the Nomination and Remuneration Committee with effect from October 1, 2024. Accordingly, Mr. Panja Pradeep Kumar ceased to be the Chairperson of the Nomination and Remuneration Committee with effect from October 1, 2024.Nomination and remuneration committee09778966S. RavindranNon-Executive - Independent DirectorChairperson2024-10-01The Board of Directors, in its meeting held on July 25, 2024, reconstituted the composition of the Nomination and Remuneration Committee with effect from October 1, 2024. Accordingly, Mr. S. Ravindran was appointed as the Chairperson of the Nomination and Remuneration Committee with effect from October 1, 2024 in place of Mr. Panja Pradeep Kumar.Nomination and remuneration committee03190289Jugal Kishore MohapatraNon-Executive - Independent DirectorMember2022-12-05Nomination and remuneration committee00171603Devaki Venkataraman RaviNon-Executive - Non Independent DirectorMember2022-12-05Nomination and remuneration committee03056226Maya Swaminathan SinhaNon-Executive - Independent DirectorMember2022-12-052024-12-03Nomination and remuneration committee10172983Bhanumathi Viswanathan MelatturNon-Executive - Independent DirectorMember2024-07-01Stakeholders Relationship Committee03190289Jugal Kishore MohapatraNon-Executive - Independent DirectorChairperson2022-12-05Stakeholders Relationship Committee03614568Panja Pradeep KumarNon-Executive - Independent DirectorMember2018-10-25Stakeholders Relationship Committee00141189Umesh G. RevankarExecutive DirectorMember2016-10-26Stakeholders Relationship Committee00052308Yalamati Srinivasa ChakravartiExecutive DirectorMember2022-12-05Stakeholders Relationship Committee09778966S. RavindranNon-Executive - Independent DirectorMember2023-08-31Risk Management Committee00141189Umesh G. RevankarExecutive DirectorChairperson2016-10-26Risk Management Committee00004272Srinivasan SridharNon-Executive - Independent DirectorMember2019-07-242024-10-19Risk Management Committee00357170Gokul Subramanian DixitNon-Executive - Independent DirectorMember2024-07-01Risk Management Committee00052308Yalamati Srinivasa ChakravartiExecutive DirectorMember2022-12-05Risk Management Committee99999999S. SunderJoint Managing DirectorMember2016-10-25Mr. S. Sunder is a Joint Managing Director (not a member of board of directors) of the Company.Risk Management Committee99999999Hardeep Singh TurChief Risk OfficerMember2022-12-05Mr. Hardeep Singh Tur is Chief Risk Officer (not a member of board of directors) of the Company. Corporate Social Responsibility Committee00141189Umesh G. RevankarExecutive DirectorChairperson2016-10-26Corporate Social Responsibility Committee03614568Panja Pradeep KumarNon-Executive - Independent DirectorMember2018-10-25Corporate Social Responsibility Committee00052308Yalamati Srinivasa ChakravartiExecutive DirectorMember2022-12-052024-07-26true121272024-07-303true121272024-10-2586true111162024-11-1520true11116Audit Committee2024-07-25true6660Audit Committee2024-07-260true6660Audit Committee2024-10-2489true5550Audit Committee2024-10-250true5550Stakeholders Relationship Committee2024-07-25true5530Stakeholders Relationship Committee2024-10-2490true5530Corporate Social Responsibility Committee2024-10-24true3310Risk Management Committee2024-09-27true4422Risk Management Committee2024-12-2386true3312Nomination and remuneration committee2024-07-25true5540truetruetruetrueYestruetruetrueU BalasundararaoCompany Secretary and Compliance OfficerfalseU BalasundararaoCompany Secretary and Compliance OfficerMumbai2025-02-131010-1