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The said appointment was subsequently approved by the shareholders of the Company through Postal Ballot on April 07, 2025. truefalseMrNeeraj Swaroop00061170Non-Executive - Independent DirectorChairperson1958-07-15falseActiveNA2017-11-212022-11-21882131MsSurekha MarandiADLPM8673P06952573Non-Executive - Independent DirectorNot Applicable1959-07-27falseActiveNA2022-09-232022-09-23301141MrRajesh Mannalal Agrawal00302467Non-Executive - Independent DirectorNot Applicable1976-03-31falseActiveNA2020-11-112020-11-11522110MrAseem DhruACLPD2638J01761455Executive DirectorNot ApplicableCEO-MD1970-04-07falseActiveNA2017-09-282022-09-283233MrMahesh Dayani06561389Executive DirectorNot Applicable1974-04-04falseActiveNA2025-02-281000MrJohn MescallZZZZZ9999Z08385575Non-Executive - Nominee DirectorNot Applicable1981-04-25falseActiveNA2019-05-292019-05-291020Mr. John Mescall is a foreign director and hence does not have a PAN.MrJonathan Tadeusz Tatur08639243Non-Executive - Nominee DirectorNot Applicable1984-11-29falseActiveNA2019-12-172019-12-171000Mr. Jonathan Tatur is a foreign director and hence does not have a PAN.MrKoni Uttam NayakAAOPN7250K02543830Non-Executive - Independent DirectorNot Applicable1967-05-25falseActiveNA2024-03-262024-03-26131100MrRavi Venkatraman00307328Non-Executive - Independent DirectorNot Applicable1959-07-02falseActiveNA2024-02-212024-02-211422104truetruetruetruetrueAudit Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorChairperson2024-02-21Audit Committee08385575John MescallNon-Executive - Nominee DirectorMember2022-10-16Audit Committee00061170Neeraj SwaroopNon-Executive - Independent DirectorMember2018-03-20Audit Committee06952573Surekha MarandiNon-Executive - Independent DirectorMember2022-10-16Nomination and remuneration committee00302467Rajesh Mannalal AgrawalNon-Executive - Independent DirectorChairperson2022-10-16Nomination and remuneration committee00061170Neeraj SwaroopNon-Executive - Independent DirectorMember2018-03-20Nomination and remuneration committee08385575John MescallNon-Executive - Nominee DirectorMember2019-05-29Stakeholders Relationship Committee06952573Surekha MarandiNon-Executive - Independent DirectorChairperson2022-10-16Stakeholders Relationship Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorMember2024-02-21Stakeholders Relationship Committee08385575John MescallNon-Executive - Nominee DirectorMember2022-10-16Risk Management Committee06952573Surekha MarandiNon-Executive - Independent DirectorChairperson2022-10-16Risk Management Committee00061170Neeraj SwaroopNon-Executive - Independent DirectorMember2018-03-20Risk Management Committee01761455Aseem DhruExecutive DirectorMember2018-03-20Risk Management Committee08385575John MescallNon-Executive - Nominee DirectorMember2019-05-29Risk Management Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorMember2024-02-21Risk Management Committee02543830Koni Uttam NayakNon-Executive - Independent DirectorMember2024-03-26Risk Management Committee99999999Pankaj PoddarChief Risk OfficerMember2024-03-26Mr. Pankaj Poddar is a non board member and does not have a DIN.Risk Management Committee99999999Sanket AgrawalChief Strategy Officer & IRMember2024-03-26Mr. Sanket Agrawal is a non board member and does not have a DINCorporate Social Responsibility Committee06952573Surekha MarandiNon-Executive - Independent DirectorChairperson2022-10-16Corporate Social Responsibility Committee00307328Ravi VenkatramanNon-Executive - Independent DirectorMember2024-02-21Corporate Social Responsibility Committee08385575John MescallNon-Executive - Nominee DirectorMember2019-05-292024-10-26true8852025-01-2590true8742025-02-2833true875Audit Committee2024-10-26true4430Audit Committee2025-01-2590true4430Risk Management Committee2024-10-26true8642Risk Management Committee2025-01-2489true8641Stakeholders Relationship Committee2025-01-24true3320Nomination and remuneration committee2024-10-24true3320Nomination and remuneration committee2025-02-28126true3320Corporate Social Responsibility Committee2025-01-24false3320truetruetruetrueYestruetruetrueNamrata SajnaniCompany Secretary and Compliance OfficerYeshttps://www.sbfc.com/loansYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/faqYeshttps://www.sbfc.com/faqYeshttps://www.sbfc.com/faqYeshttps://www.sbfc.com/faqYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsNAYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsNAYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsNAYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/faqYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/faqYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYeshttps://www.sbfc.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesNamrata SajnaniCompany Secretary and Compliance OfficerYesThe Company has a wholly owned subsidiary, SBFC Home Finance Private Limited, which is currently under voluntary liquidation. During the financial year, the Board of Directors of the Company, at its meeting held on January 25, 2025, took note of and approved the proposal for the voluntary liquidation of its wholly owned subsidiary, SBFC Home Finance Private Limited. This decision was taken following the approval granted by the Board of Directors of the subsidiary at their meeting held on January 22, 2025, and was subsequently endorsed by the shareholders of the subsidiary through a resolution passed on January 27, 2025. Namrata SajnaniCompany Secretary and Compliance OfficerfalseNamrata SajnaniCompany Secretary and Compliance OfficerMumbai2025-04-2100000National Stock exchange of IndiaNSE imposed fine or penalty of Rs. 5,000/- vide letter dated 13-12-2024 and the same was waived off vide letter dated 11-03-20252025-03-11According to the NSE letter dated December 13, 2024, there was a delay in complying with Regulation 23 (9) of SEBI Listing Regulations for the half-year ended September 30, 2024. The RPT disclosures in PDF and XBRL formats were submitted on October 26, 2024, promptly after the board meeting. Although initially not reflecting on the NEAPS portal due to a technical issue, the XBRL format was later uploaded in response to NSE's concern. The Company requested waiver of the fine, which was granted by NSE in a letter dated March 11, 2025.No material impactBSE LimitedBSE imposed fine of Rs. 5,000/- vide letter dated 28-03-20252025-03-28BSE Limited imposed a fine under Regulation 50(1)(d) due to non-submission of the Intimation of Board Meeting. The Company had previously submitted the intimation in XBRL mode, which was conveyed to BSE on April 01, 2025 along with the acknowledgments of the filings. Consequently, the Company has applied for the withdrawal of the aforementioned fine.No material impact