5234052024-10-012024-12-315234052024-12-315234052024-10-012024-12-31CompositionOfBoardOfDirectors15234052024-12-31CompositionOfBoardOfDirectors15234052024-10-012024-12-31CompositionOfBoardOfDirectors25234052024-12-31CompositionOfBoardOfDirectors25234052024-10-012024-12-31CompositionOfBoardOfDirectors35234052024-12-31CompositionOfBoardOfDirectors35234052024-10-012024-12-31CompositionOfBoardOfDirectors45234052024-12-31CompositionOfBoardOfDirectors45234052024-10-012024-12-31CompositionOfBoardOfDirectors55234052024-12-31CompositionOfBoardOfDirectors55234052024-10-012024-12-31CompositionOfBoardOfDirectors65234052024-12-31CompositionOfBoardOfDirectors65234052024-10-012024-12-31CompositionOfBoardOfDirectors75234052024-12-31CompositionOfBoardOfDirectors75234052024-10-012024-12-31CompositionOfBoardOfDirectors85234052024-12-31CompositionOfBoardOfDirectors85234052024-10-012024-12-31CompositionOfBoardOfDirectors95234052024-12-31CompositionOfBoardOfDirectors95234052024-10-012024-12-31CompositionOfCommittees145234052024-12-31CompositionOfCommittees145234052024-10-012024-12-31CompositionOfCommittees155234052024-12-31CompositionOfCommittees155234052024-10-012024-12-31CompositionOfCommittees165234052024-12-31CompositionOfCommittees165234052024-10-012024-12-31CompositionOfCommittees175234052024-12-31CompositionOfCommittees175234052024-10-012024-12-31CompositionOfCommittees415234052024-12-31CompositionOfCommittees415234052024-10-012024-12-31CompositionOfCommittees425234052024-12-31CompositionOfCommittees425234052024-10-012024-12-31CompositionOfCommittees435234052024-12-31CompositionOfCommittees435234052024-10-012024-12-31CompositionOfCommittees445234052024-12-31CompositionOfCommittees445234052024-10-012024-12-31CompositionOfCommittees685234052024-12-31CompositionOfCommittees685234052024-10-012024-12-31CompositionOfCommittees695234052024-12-31CompositionOfCommittees695234052024-10-012024-12-31CompositionOfCommittees705234052024-12-31CompositionOfCommittees705234052024-10-012024-12-31CompositionOfCommittees955234052024-12-31CompositionOfCommittees955234052024-10-012024-12-31CompositionOfCommittees965234052024-12-31CompositionOfCommittees965234052024-10-012024-12-31CompositionOfCommittees975234052024-12-31CompositionOfCommittees975234052024-10-012024-12-31CompositionOfCommittees985234052024-12-31CompositionOfCommittees985234052024-10-012024-12-31CompositionOfCommittees1225234052024-12-31CompositionOfCommittees1225234052024-10-012024-12-31CompositionOfCommittees1235234052024-12-31CompositionOfCommittees1235234052024-10-012024-12-31CompositionOfCommittees1245234052024-12-31CompositionOfCommittees1245234052024-12-31MeetingOfBoardOfDirectors15234052024-10-012024-12-31MeetingOfBoardOfDirectors15234052024-12-31MeetingOfBoardOfDirectors25234052024-10-012024-12-31MeetingOfBoardOfDirectors25234052024-12-31MeetingOfBoardOfDirectors35234052024-10-012024-12-31MeetingOfBoardOfDirectors35234052024-12-31MeetingOfBoardOfDirectors45234052024-10-012024-12-31MeetingOfBoardOfDirectors45234052024-10-012024-12-31MeetingOfCommittees15234052024-12-31MeetingOfCommittees15234052024-10-012024-12-31MeetingOfCommittees25234052024-12-31MeetingOfCommittees25234052024-10-012024-12-31MeetingOfCommittees35234052024-12-31MeetingOfCommittees35234052024-10-012024-12-31MeetingOfCommittees45234052024-12-31MeetingOfCommittees45234052024-10-012024-12-31MeetingOfCommittees55234052024-12-31MeetingOfCommittees55234052024-10-012024-12-31MeetingOfCommittees65234052024-12-31MeetingOfCommittees65234052024-10-012024-12-31MeetingOfCommittees75234052024-12-31MeetingOfCommittees75234052024-10-012024-12-31MeetingOfCommittees85234052024-12-31MeetingOfCommittees85234052024-09-30xbrli:pure523405JMFINANCILNOTLISTEDINE780C01023JM FINANCIAL LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended December 31, 2024, the Company has not acquired any shares or voting rights in unlisted companies in terms of the aforesaid requirements.falseDuring the quarter ended December 31, 2024, there was no fine or penalty imposed on the Company in terms of the aforesaid requirements.falseNot Applicable, as there were no material tax litigations or disputes reported earlier in terms of the aforesaid requirements.trueTop 1000 listed entitiestruej00096Original1. Appointment of Mr. Vishal N Kampani, the Vice Chairman of the Company as its Managing Director for a period of five (5) years w.e.f. October 1, 2024. 2. Re-appointment of Mr. Palamadai Sundararajan Jayakumar as an Independent Director of the Company for a second term of five (5) consecutive years w.e.f. July 30, 2025. 3. Re-appointment of Mr. Adi Rusi Patel as Managing Director of the Company for a period of three (3) years w.e.f. October 1, 2024. The above mentioned appointment/re-appointment of the Directors were approved by the shareholders of the Company through Postal Ballot on November 28, 2024. 4. While calculating the committee positions of the Directors, all listed and unlisted public companies including high value debt listed companies have been considered.truetrueMrNimesh N Kampani00009071Non-Executive - Non Independent DirectorChairperson1946-09-30falseActiveYes2021-07-281987-06-122022-08-021010MrVishal N Kampani00009079Executive DirectorNot ApplicableMD1977-01-30falseActiveNA2016-02-032024-10-012120MsJagi Mangat Panda00304690Non-Executive - Independent DirectorNot Applicable1966-11-06falseActiveNA2015-03-312020-03-311172142MrPalamadai Sundararajan Jayakumar01173236Non-Executive - Independent DirectorNot Applicable1962-04-08falseActiveNA2020-07-302020-07-3053.017794MrNavroz Darius Udwadia08355220Non-Executive - Independent DirectorNot Applicable1973-12-23falseActiveNA2021-12-092021-12-0936.221100MsRoshini Hemant Bakshi01832163Non-Executive - Independent DirectorNot Applicable1967-03-30falseActiveNA2021-12-092021-12-0936.222120MrPradip Manilal Kanakia00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2022-02-072022-02-0734.246684MrSumit Bose03340616Non-Executive - Independent DirectorNot Applicable1954-03-29falseActiveNA2022-05-242022-05-2431.073363MrAdi Rusi Patel02307863Executive DirectorNot ApplicableMD1969-02-23falseActiveNA2021-10-012024-10-011020truetruetruetruetrueAudit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorChairperson2022-04-22Audit Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2022-04-22Audit Committee01832163Roshini Hemant BakshiNon-Executive - Independent DirectorMember2022-04-22Audit Committee03340616Sumit BoseNon-Executive - Independent DirectorMember2022-08-02Nomination and remuneration committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorChairperson2022-04-22Nomination and remuneration committee00009071Nimesh N KampaniNon-Executive - Non Independent DirectorMember2014-05-06Nomination and remuneration committee01832163Roshini Hemant BakshiNon-Executive - Independent DirectorMember2022-04-22Nomination and remuneration committee00304690Jagi Mangat PandaNon-Executive - Independent DirectorMember2022-04-22Stakeholders Relationship Committee00304690Jagi Mangat PandaNon-Executive - Independent DirectorChairperson2018-07-18Stakeholders Relationship Committee00009071Nimesh N KampaniNon-Executive - Non Independent DirectorMember2010-03-19Stakeholders Relationship Committee02307863Adi Rusi PatelExecutive DirectorMember2024-02-12Risk Management Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorChairperson2022-04-22Risk Management Committee00009079Vishal N KampaniExecutive DirectorMember2019-01-23Risk Management Committee02307863Adi Rusi PatelExecutive DirectorMember2019-01-23Risk Management Committee08355220Navroz Darius UdwadiaNon-Executive - Independent DirectorMember2022-04-22Corporate Social Responsibility Committee00009071Nimesh N KampaniNon-Executive - Non Independent DirectorChairperson2014-05-06Corporate Social Responsibility Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2022-04-22Corporate Social Responsibility Committee00304690Jagi Mangat PandaNon-Executive - Independent DirectorMember2022-04-222024-07-06true9752024-08-0630true9852024-09-2044true9852024-10-2534true974The meeting of Risk Management and Environmental Social and Governance Committee held on September 20, 2024 was adjourned and also held on October 3, 2024.Audit Committee2024-07-06true4440Audit Committee2024-08-0529true4440Audit Committee2024-10-2580true4330Nomination and remuneration committee2024-09-20true4430Risk Management Committee2024-09-20true4310Risk Management Committee2024-10-0312true4310Stakeholders Relationship Committee2024-08-05true3310Stakeholders Relationship Committee2024-10-2580true3200truetruetruetrueYestruetruetrueThe Board of Directors at its meeting held on October 25, 2024, had noted the contents of the corporate governance report for the quarter ended September 30, 2024. The corporate governance report for the quarter ended December 31, 2024 will be placed before the Board of Directors at its next meeting.Hemant PandyaCompany Secretary and Compliance OfficerfalseHemant PandyaCompany Secretary and Compliance OfficerMumbai2025-02-1406333