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Finance Corporation Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruetruetruetrueTop 100 listed entitiestruep00178Original1.During the quareter, PFC has 5 members on its board comprising of 4 Functional Directors and 1 Government Nominee Director. 2. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power. Accordingly, the Co. has requested MoP to expedite process of appointment of required number of five Independent Directors on its BoD. 3. Ministry of Power, Government of India, vide order dt.17.04.2025 has appointed 3 Independent Directors (including 1 Woman Independent Director) on the Board of Power Finance Corporation Limited wef 17.04.2025. 4.Smt Parminder Chopra has been appointed as Director (Finance) on the Board of PFC wef 01.07.2020 and as Chairman wef 14.08.2023 truefalseMrsParminder Chopra08530587Executive DirectorChairpersonCEO-MD1967-04-30falseActiveNA2020-07-012023-08-142000MrShashank MisraASVPM7403N08364288Non-Executive - Nominee DirectorNot Applicable1983-03-16falseActiveNA2024-06-252024-06-252032MrRajiv Ranjan Jha03523954Executive DirectorNot Applicable1966-04-26falseActiveNA2021-10-282021-10-282020MrManoj SharmaABBPS8923L06822395Executive DirectorNot Applicable1966-03-10falseActiveNA2022-08-292022-08-292031MrSandeep Kumar08529035Executive DirectorNot Applicable1966-03-20falseActiveNA2024-07-112024-07-1110101. During the quarter, PFC has 5 members on its board comprising of 4 Functional Directors and 1 Government Nominee Director. 2. The 3 Independent Directors of PFC appointed wef 23.12.2021, on completion of their tenure, ceased to be Directors on the Board of PFC and as Committee members wef 23.12.2024. Accordingly the Committees were reconstituted on 31.01.2025 with the existing number of directors on the Board of PFC. 3. Consequent upon appointment of three Independent Directors on 17.04.2025, the BoD has reconstituted the Committees on 21.04.2025 with the required number of Independent Directors 4. Shri Rajiv Ranjan Jha has been member CSR Committee wef 18.07.2022 and was appointed as Chairman of the Committee on 31.01.2025.truetruetruetruetrueAudit Committee08364288Shashank MisraNon-Executive - Nominee DirectorChairperson2025-01-31Audit Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-10-28Audit Committee06822395Manoj SharmaExecutive DirectorMember2025-01-31Nomination and remuneration committee08364288Shashank MisraNon-Executive - Nominee DirectorChairperson2025-01-31Nomination and remuneration committee03523954Rajiv Ranjan JhaExecutive DirectorMember2025-01-31Nomination and remuneration committee06822395Manoj SharmaExecutive DirectorMember2025-01-31Nomination and remuneration committee08529035Sandeep KumarExecutive DirectorMember2025-01-31Stakeholders Relationship Committee08364288Shashank MisraNon-Executive - Nominee DirectorChairperson2025-01-31Stakeholders Relationship Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-12-23Stakeholders Relationship Committee08529035Sandeep KumarExecutive DirectorMember2024-07-11Risk Management Committee08364288Shashank MisraNon-Executive - Nominee DirectorChairperson2025-01-31Risk Management Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-10-28Risk Management Committee06822395Manoj SharmaExecutive DirectorMember2022-08-29Risk Management Committee08529035Sandeep KumarExecutive DirectorMember2024-07-11Corporate Social Responsibility Committee03523954Rajiv Ranjan JhaExecutive DirectorChairperson2022-07-18Corporate Social Responsibility Committee08364288Shashank MisraNon-Executive - Nominee DirectorMember2025-01-31Corporate Social Responsibility Committee06822395Manoj SharmaExecutive DirectorMember2022-08-29Corporate Social Responsibility Committee08529035Sandeep KumarExecutive DirectorMember2024-07-111. Due to completion of tenure on 22.12.2024, all the 3 Independent Directors ceased to be Directors on the board of the Company w.e.f 23.12.2024. 2. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power. Accordingly, the Co. has requested MoP to expedite process of appointment of required number of five Independent Directors on its BoD. 2024-10-18true8832024-10-289true8832024-11-0810true8832024-12-1839true8832025-01-3143false5502025-02-1211false5502025-03-1227false5502025-03-218false550Due to completion of tenure on 22.12.2024, all the 3 Independent Directors ceased to be Directors on the board of the Company w.e.f 23.12.2024 and thus ceased to be members of commiittee. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power. Accordingly, the Co. has requested MoP to expedite process of appointment of required number of five Independent Directors on its BoD. In view of above, PFC has reconstituted the composition of Committees with the balance number of Directors present on the board. Audit Committee2024-10-17true3320Audit Committee2024-11-0821true3320Audit Committee2024-11-2516true3320Audit Committee2025-02-1278false3300Nomination and remuneration committee2024-11-08true3330Nomination and remuneration committee2025-03-21132false4400Stakeholders Relationship Committee2024-11-07true3310Stakeholders Relationship Committee2025-03-21133true3300Risk Management Committee2024-11-07true4410Risk Management Committee2024-12-1840true4410Risk Management Committee2025-02-1255true4400Corporate Social Responsibility Committee2024-10-17true5520Corporate Social Responsibility Committee2024-11-2538true5520Corporate Social Responsibility Committee2025-03-21115true4400falsefalsefalsefalseNotruetruetrueDuring the quareter, PFC has 5 members on its board comprising of 4 Functional Directors and 1 Government Nominee Director. Due to completion of tenure on 22.12.2024, all the 3 Independent Directors ceased to be Directors on the board of the Company w.e.f 23.12.2024 and thus ceased to be members of commiittee. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power. Accordingly, the Co. has requested MoP to expedite process of appointment of required number of five Independent Directors on its BoD. In view of above, PFC has reconstituted the composition of Committees with the balance number of Directors present on the board. Manish Kumar AgarwalCompany Secretary and Compliance OfficerYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comNAYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comNAYeswww.pfcindia.comYeswww.pfcindia.comNAYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYeswww.pfcindia.comYesNoDue to completion of tenure on 22.12.2024, all the 3 Independent Directors ceased to be Directors on the board of the Company w.e.f 23.12.2024. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power. Accordingly, the Co. has requested MoP to expedite process of appointment of required number of five Independent Directors on its BoD.YesYesYesNoPursuant to provisions of AoA of Co, Directors on board are appointed by President of India through MoP, GoI.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYes1. The 3 Independent Directors of PFC appointed wef 23.12.2021, on completion of their tenure, ceased to be Directors on the Board of PFC and as Committee members wef 23.12.2024. Accordingly the Committees were reconstituted on 31.01.2025 with the existing number of directors on the Board of PFC. 2. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power. Accordingly, the Co. has requested MoP to expedite process of appointment of required number of five Independent Directors on its BoD. 3.Consequent upon appointment of three Independent Directors on 17.04.2025, the BoD has reconstituted the Committees on 21.04.2025 with the required number of Independent Directors Manish Kumar AgarwalCompany Secretary and Compliance OfficerYesManish Kumar AgarwalCompany Secretary and Compliance OfficerfalseNilManish Kumar AgarwalCompany Secretary and Compliance OfficerNew Delhi2025-04-29856631-7NIL shares in unlisted company have been acquired in quarter ending 31 Mar 2025 NIL2025-03-31000BSE LimitedPenal Action for Non- Compliance).2025-03-17Regulation 17(1)Negligible (Rs.542800 /- including taxes)BSE LimitedPenal Action for Non- Compliance).2025-03-17Regulation 18(1)Negligible (Rs.18880 /- including taxes)BSE LimitedPenal Action for Non- Compliance).2025-03-17Regulation 19(1)/ 19(2)Negligible (Rs.18880 /- including taxes)BSE LimitedPenal Action for Non- Compliance).2025-03-17Regulation 20(2)/(2A)Negligible (Rs.18880 /- including taxes)BSE LimitedPenal Action for Non- Compliance).2025-03-17Regulation 21(2)Negligible (Rs.18880 /- including taxes)National Stock Exchange of India limitedNotice for non compliance with SEBI (LODR) Regulations, 20152025-03-17Regulation 17(1)Negligible (Rs.542800 /- including taxes)National Stock Exchange of India limitedNotice for non compliance with SEBI (LODR) Regulations, 20162025-03-17Regulation 18(1)Negligible (Rs.18880 /- including taxes)National Stock Exchange of India limitedNotice for non compliance with SEBI (LODR) Regulations, 20172025-03-17Regulation 19Negligible (Rs.18880 /- including taxes)National Stock Exchange of India limitedNotice for non compliance with SEBI (LODR) Regulations, 20182025-03-17Regulation 20Negligible (Rs.18880 /- including taxes)National Stock Exchange of India limitedNotice for non compliance with SEBI (LODR) Regulations, 20192025-03-17Regulation 21(2)Negligible (Rs.18880 /- including taxes)NIL2025-03-31NILNIL00000000000000000000000000000000All 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 are in the economic interest of the company.trueSandeep KumarCFONew Delhi2025-04-29