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FINANCE LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere was no Acquisition of shares or Voting Rights in Unlisted Companies by the Company for the quarter ended March 31, 2025.falseExcept for the disclosure made to the Stock Exchanges on February 14, 2025, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), there was no imposition of any fine or penalty during the quarter ended March 31, 2025, as per sub-para 20 of Para A, Part A of Schedule III of the Listing Regulations.falseThere were no Updates to Ongoing Tax Litigations or Disputes for the quarter ended March 31, 2025.falseThere are no loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.trueTop 100 listed entitiestrueS00320Original1) 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. 2) 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 DirectorChairperson1956-02-12falseActiveNA2022-12-042022-12-0427.281111MrPanja Pradeep KumarACQPK0548M03614568Non-Executive - Independent DirectorNot Applicable1955-10-02falseActiveNA2018-10-252023-10-2577.073331MrS. Ravindran09778966Non-Executive - Independent DirectorNot Applicable1962-05-10falseActiveNA2023-08-312023-08-3119.011123MrGokul Subramanian DixitAAEPD2498P00357170Non-Executive - Independent DirectorNot Applicable1977-11-08falseActiveNA2024-06-012024-06-01102221MrsBhanumathi Viswanathan Melattur10172983Non-Executive - Independent DirectorNot Applicable1962-05-27falseActiveNA2024-06-012024-06-01103332MrDevaki Venkataraman RaviAACPR8832M00171603Non-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. RevankarACSPR0783M00141189Executive DirectorNot Applicable1964-10-27falseActiveNA2016-10-252024-10-261020MrParag Sharma02916744Executive DirectorNot ApplicableMD1969-07-12falseActiveNA2021-12-131000MrYalamati Srinivasa ChakravartiAAEPY9321N00052308Executive DirectorNot ApplicableCEO-MD1963-06-10falseActiveNA2021-12-132022-12-051010truetruetruetruetrueAudit 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.Audit 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 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.Nomination and remuneration committee03190289Jugal Kishore MohapatraNon-Executive - Independent DirectorMember2022-12-05Nomination and remuneration committee00171603Devaki Venkataraman RaviNon-Executive - Non Independent DirectorMember2022-12-05Nomination 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 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 DirectorMember2022-12-052024-10-25true111162024-11-1520true111162025-01-2469true101052025-03-2458true10105Audit Committee2024-10-24true5550Audit Committee2024-10-250true5550Audit Committee2025-01-2389true4440Audit Committee2025-01-240true4440Audit Committee2025-03-2458true4440Nomination and remuneration committee2025-01-23true4330Nomination and remuneration committee2025-03-2459true4430Risk Management Committee2024-12-23true3312Corporate Social Responsibility Committee2024-10-24true3310Stakeholders Relationship Committee2024-10-24true5530Stakeholders Relationship Committee2025-01-2390true5530truetruetruetrueYestruetruetrueU BalasundararaoCompany Secretary and Compliance OfficerYeshttps://www.shriramfinance.in/about-usYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/SFL_MOA-AOA-30Dec24.pdfYeshttps://www.shriramfinance.in/investors/governance?section=board-of-directors ; https://cdn.shriramfinance.in/sfl-kalam/files/2025-04/Other_Directorship_31032025_0.pdfYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/Terms-And-Conditions_All-Independent_Directors-04122024.pdfYeshttps://www.shriramfinance.in/investors/governance?section=committeeYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/Code-of-Conduct-for-Board-of-Directors-and-Senior-Management-Personnel.pdfYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/Whistle-Blower-Vigil-Mechanism-Policy-2025_0.pdfYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/Remuneratio-Policy-2024.pdfYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/Policy-on-Materiality-of-Related-Party-Transactions.pdfYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/7.Policy-on-Material-Subsidiaries_0.pdfYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/SFL_Familiarisation-Programme-2025_0.pdfYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/SFL-PNO_Nodal-Officer_0.pdfYeshttps://www.shriramfinance.in/investors/investor-information?section=investor-contactYeshttps://www.shriramfinance.in/investors/financials?section=financial-resultYeshttps://www.shriramfinance.in/investors/investor-information?section=share-holding-patternNAYeshttps://www.shriramfinance.in/investors/investor-information?section=investor-infoYeshttps://www.shriramfinance.in/investors/investor-information?section=investor-infoNAYeshttps://www.shriramfinance.in/investors/governance?section=board-meetingYeshttps://www.shriramfinance.in/investors/governance?section=other-documentsYeshttps://www.shriramfinance.in/investors/financials?section=annual-reportsYeshttps://www.shriramfinance.in/investors/financials?section=annual-reportsYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/SFL-Policy-on-Disclosure-of-Material-Events.pdfYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/KMP-Contact-Details-06122022.pdfYeshttps://www.shriramfinance.in/investors/governance?section=other-documentsNAYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/Dividend_Distribution_Policy.pdfYeshttps://www.shriramfinance.in/investors/financials?section=annual-reportsYeshttps://cdn.shriramfinance.in/sfl-kalam/files/2025-04/SFL-ESOS-Plan-2025.pdfYeshttps://www.shriramfinance.in/investors/disclosure-under-regulation-of-sebi-lodr-2015Yeshttps://www.shriramfinance.in/investors/disclosure-under-regulation-of-sebi-lodr-2015YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesU BalasundararaoCompany Secretary and Compliance OfficerYesU BalasundararaoCompany Secretary and Compliance OfficerfalseU BalasundararaoCompany Secretary and Compliance OfficerMumbai2025-04-240111011