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MICROFIN LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring 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 IIIfalseDuring this quarter there were no instances of imposition of fine/ penalty as per Annexure I (Pard D) of SEBI Circular dated Dece,ber 31, 2024falseDuring 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 CircularfalseNAtrueTop 1000 listed entitiestruem00958OriginaltruefalseMrTHOMAS MUTHOOT00082099Non-Executive - Non Independent DirectorChairperson1966-07-15falseActiveNA2017-05-082022-11-041020MrTHOMAS GEORGE MUTHOOTABNPT4693G00011552Non-Executive - Non Independent DirectorNot Applicable1962-06-07falseActiveNA2017-05-082017-05-081030MrTHOMAS MUTHOOT JOHN07557585Executive DirectorNot Applicable1989-11-17falseActiveNA2024-12-192024-12-19601000MrAKSHAYA PRASADAQFPP2428J02028253Non-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 MURICKENARCPM3105D03431198Non-Executive - Independent DirectorNot Applicable1974-05-08falseActiveNA2018-03-312023-03-31602222MrTHAI SALAS VIJAYAN00043959Non-Executive - Independent DirectorNot Applicable1953-02-25falseActiveNA2018-05-152023-05-15602240MrsBHAMA KRISHNAMURTHYAAPPK0269A02196839Non-Executive - Independent DirectorNot Applicable1954-12-19falseActiveNA2018-05-152023-05-15605680MrALOK PRASAD00080225Non-Executive - Independent DirectorNot Applicable1952-09-08falseActiveNA2017-05-102022-08-24602241MrANIL SREEDHARCDBPS6510H07536707Non-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 Committee02028253AKSHAYA PRASADNon-Executive - Non Independent DirectorMember2022-02-10Audit 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 committee03431198PUSHPY B MURICKENNon-Executive - Independent DirectorMember2024-12-19Nomination and remuneration committee00082099THOMAS MUTHOOTNon-Executive - Non Independent DirectorMember2024-12-19Stakeholders 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 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 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 DirectorMember2024-11-05true101052024-12-1943true9942024-12-3010true9742025-02-0637true101052025-03-2041true10105Audit Committee2024-11-05true6640Audit Committee2025-01-2984true6640Audit Committee2025-02-056true6640Audit Committee2025-03-2042true6640Risk Management Committee2024-11-23true5521Risk Management Committee2025-02-2593true5521Risk Management Committee2025-03-2022true5521Nomination and remuneration committee2024-11-05true6540Nomination and remuneration committee2024-12-1943true5530Nomination and remuneration committee2024-12-3010true6540Nomination and remuneration committee2025-03-2079true6640Stakeholders Relationship Committee2025-03-20true3310Audit Committee2025-02-06true6640truetruetruetrueYestruetruetrueNEETHU AJAYCompany Secretary and Compliance OfficerYeshttps://muthootmicrofin.com/about/Yeshttps://muthootmicrofin.com/stakeholders-information/?tab=15Yeshttps://muthootmicrofin.com/about/board-of-directors/Yeshttps://muthootmicrofin.com/stakeholders-information/?tab=1Yeshttps://muthootmicrofin.com/stakeholders-information/?tab=1Yeshttps://muthootmicrofin.com/stakeholders-information/?tab=1Yeshttps://muthootmicrofin.com/policies/Yeshttps://muthootmicrofin.com/policies/Yeshttps://muthootmicrofin.com/policies/NAYeshttps://muthootmicrofin.com/stakeholders-information/?tab=1Yeshttps://muthootmicrofin.com/investor-contacts/Yeshttps://muthootmicrofin.com/investor-contacts/Yeshttps://muthootmicrofin.com/financials-and-investor-presentations/?tab=2Yeshttps://muthootmicrofin.com/stakeholders-information/?tab=2NAYeshttps://muthootmicrofin.com/financials-and-investor-presentations/?tab=6Yeshttps://muthootmicrofin.com/financials-and-investor-presentations/?tab=6NAYeshttps://muthootmicrofin.com/stakeholders-information/?tab=11Yeshttps://muthootmicrofin.com/stakeholders-information/?tab=11NAYeshttps://muthootmicrofin.com/stakeholders-information/?tab=10Yeshttps://muthootmicrofin.com/policies/Yeshttps://muthootmicrofin.com/policies/Yeshttps://muthootmicrofin.com/policies/NAYeshttps://muthootmicrofin.com/policies/Yeshttps://muthootmicrofin.com/stakeholders-information/?tab=5NAYeshttps://muthootmicrofin.com/Yeshttps://muthootmicrofin.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesYesYesNEETHU AJAYCompany Secretary and Compliance OfficerNANEETHU AJAYCompany Secretary and Compliance OfficerfalseNEETHU AJAUCompany Secretary and Compliance OfficerERNAKULAM2025-04-2801100