5234052025-01-012025-03-315234052025-03-315234052025-01-012025-03-31CompositionOfBoardOfDirectors15234052025-03-31CompositionOfBoardOfDirectors15234052025-01-012025-03-31CompositionOfBoardOfDirectors25234052025-03-31CompositionOfBoardOfDirectors25234052025-01-012025-03-31CompositionOfBoardOfDirectors35234052025-03-31CompositionOfBoardOfDirectors35234052025-01-012025-03-31CompositionOfBoardOfDirectors45234052025-03-31CompositionOfBoardOfDirectors45234052025-01-012025-03-31CompositionOfBoardOfDirectors55234052025-03-31CompositionOfBoardOfDirectors55234052025-01-012025-03-31CompositionOfBoardOfDirectors65234052025-03-31CompositionOfBoardOfDirectors65234052025-01-012025-03-31CompositionOfBoardOfDirectors75234052025-03-31CompositionOfBoardOfDirectors75234052025-01-012025-03-31CompositionOfBoardOfDirectors85234052025-03-31CompositionOfBoardOfDirectors85234052025-01-012025-03-31CompositionOfBoardOfDirectors95234052025-03-31CompositionOfBoardOfDirectors95234052025-01-012025-03-31CompositionOfCommittees145234052025-03-31CompositionOfCommittees145234052025-01-012025-03-31CompositionOfCommittees155234052025-03-31CompositionOfCommittees155234052025-01-012025-03-31CompositionOfCommittees165234052025-03-31CompositionOfCommittees165234052025-01-012025-03-31CompositionOfCommittees175234052025-03-31CompositionOfCommittees175234052025-01-012025-03-31CompositionOfCommittees415234052025-03-31CompositionOfCommittees415234052025-01-012025-03-31CompositionOfCommittees425234052025-03-31CompositionOfCommittees425234052025-01-012025-03-31CompositionOfCommittees435234052025-03-31CompositionOfCommittees435234052025-01-012025-03-31CompositionOfCommittees445234052025-03-31CompositionOfCommittees445234052025-01-012025-03-31CompositionOfCommittees685234052025-03-31CompositionOfCommittees685234052025-01-012025-03-31CompositionOfCommittees695234052025-03-31CompositionOfCommittees695234052025-01-012025-03-31CompositionOfCommittees705234052025-03-31CompositionOfCommittees705234052025-01-012025-03-31CompositionOfCommittees715234052025-03-31CompositionOfCommittees715234052025-01-012025-03-31CompositionOfCommittees955234052025-03-31CompositionOfCommittees955234052025-01-012025-03-31CompositionOfCommittees965234052025-03-31CompositionOfCommittees965234052025-01-012025-03-31CompositionOfCommittees975234052025-03-31CompositionOfCommittees975234052025-01-012025-03-31CompositionOfCommittees985234052025-03-31CompositionOfCommittees985234052025-01-012025-03-31CompositionOfCommittees1225234052025-03-31CompositionOfCommittees1225234052025-01-012025-03-31CompositionOfCommittees1235234052025-03-31CompositionOfCommittees1235234052025-01-012025-03-31CompositionOfCommittees1245234052025-03-31CompositionOfCommittees1245234052025-01-012025-03-31CompositionOfCommittees1255234052025-03-31CompositionOfCommittees1255234052025-03-31MeetingOfBoardOfDirectors15234052025-01-012025-03-31MeetingOfBoardOfDirectors15234052025-03-31MeetingOfBoardOfDirectors25234052025-01-012025-03-31MeetingOfBoardOfDirectors25234052025-03-31MeetingOfBoardOfDirectors35234052025-01-012025-03-31MeetingOfBoardOfDirectors35234052025-01-012025-03-31MeetingOfCommittees15234052025-03-31MeetingOfCommittees15234052025-01-012025-03-31MeetingOfCommittees25234052025-03-31MeetingOfCommittees25234052025-01-012025-03-31MeetingOfCommittees35234052025-03-31MeetingOfCommittees35234052025-01-012025-03-31MeetingOfCommittees45234052025-03-31MeetingOfCommittees45234052025-01-012025-03-31MeetingOfCommittees55234052025-03-31MeetingOfCommittees55234052025-01-012025-03-31MeetingOfCommittees65234052025-03-31MeetingOfCommittees65234052025-01-012025-03-31MeetingOfCommittees75234052025-03-31MeetingOfCommittees75234052024-12-31iso4217:INRxbrli:pure523405JMFINANCILNOTLISTEDINE780C01023JM FINANCIAL LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter ended March 31, 2025, the Company has not acquired any shares or voting rights in unlisted companies in terms of the aforesaid requirements.falseDuring the quarter ended March 31, 2025, 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.truetrueTop 1000 listed entitiestruej00096Original1) Ms. Jagi Mangat Panda ceased to be an Independent Director of the Company with effect from close of business hours on March 30, 2025 upon completion of her second term. 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) 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 KampaniAABPK5329F00009079Executive DirectorNot ApplicableMD1977-01-30falseActiveNA2016-02-032024-10-012120MsJagi Mangat Panda00304690Non-Executive - Independent DirectorNot Applicable1966-11-06falseActiveNA2015-03-312020-03-312025-03-30119.271031Tenure CompletionMrPalamadai Sundararajan JayakumarAAJPP8809R01173236Non-Executive - Independent DirectorNot Applicable1962-04-08falseActiveNA2020-07-302020-07-3056.017794MrNavroz Darius Udwadia08355220Non-Executive - Independent DirectorNot Applicable1973-12-23falseActiveNA2021-12-092021-12-0939.221100MsRoshini Hemant BakshiAEPPB1681K01832163Non-Executive - Independent DirectorNot Applicable1967-03-30falseActiveNA2021-12-092021-12-0939.222130MrPradip Manilal Kanakia00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2022-02-072022-02-0737.246684MrSumit BoseAAYPB9260F03340616Non-Executive - Independent DirectorNot Applicable1954-03-29falseActiveNA2022-05-242022-05-2434.073363MrAdi Rusi Patel02307863Executive DirectorNot ApplicableMD1969-02-23falseActiveNA2021-10-012024-10-011020Ms. Jagi Mangat Panda, an independent director was appointed as the regular chairperson of the Stakeholders Relationship Committee (the SRC). She ceased to be an independent director of the Company on March 30, 2025 upon completion of her second term as an independent director. Post her cessation, no meeting of SRC was held. The regular Chairperson of the SRC will be appointed at its next meeting in terms of Regulation 20(2) of SEBI LODR.truetruetruetruetrueAudit 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 DirectorMember2022-04-222025-03-30Stakeholders Relationship Committee00304690Jagi Mangat PandaNon-Executive - Independent DirectorChairperson2018-07-182025-03-30Ms. Jagi Mangat Panda, an independent director was appointed as the regular chairperson of the Stakeholders Relationship Committee (the SRC). She ceased to be an independent director of the Company on March 30, 2025 upon completion of her second term as an independent director. Post her cessation, no meeting of SRC was held. The regular Chairperson of the SRC will be appointed at its next meeting in terms of Regulation 20(2) of SEBI LODR.Stakeholders Relationship Committee00009071Nimesh N KampaniNon-Executive - Non Independent DirectorMember2010-03-19Stakeholders Relationship Committee02307863Adi Rusi PatelExecutive DirectorMember2024-02-12Stakeholders Relationship Committee01832163Roshini Hemant BakshiNon-Executive - Independent DirectorMember2025-03-17Risk 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 DirectorMember2022-04-222025-03-30Corporate Social Responsibility Committee03340616Sumit BoseNon-Executive - Independent DirectorMember2025-03-172024-10-25true9742025-01-2894true9962025-03-1747true985The 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 Committee2024-10-25true4330Audit Committee2025-01-2894true4330Audit Committee2025-03-1747true4440Risk Management Committee2024-10-03true4310Risk Management Committee2025-03-11158true4210Stakeholders Relationship Committee2024-10-25true3200Stakeholders Relationship Committee2025-01-2894true3310truetruetruetrueYestruetruetrue1.Ms. Jagi Mangat Panda, an independent director was appointed as the regular chairperson of the Stakeholders Relationship Committee (the SRC). She ceased to be an independent director of the Company on March 30, 2025 upon completion of her second term as an independent director. Post her cessation, no meeting of SRC was held. The regular Chairperson of the SRC will be appointed at its next meeting in terms of Regulation 20(2) of SEBI LODR. 2. The Board of Directors at its meeting held on March 17, 2025, had noted the contents of the Integrated filing (Governance) report for the quarter ended December 31, 2024. The Integrated filing (Governance) report for the quarter ended March 31, 2025 will be placed before the Board of Directors at its next meeting scheduled to be held on May 12, 2025.Hemant PandyaCompany Secretary and Compliance OfficerYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresNAYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresNAYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYeshttps://jmfl.com/investor-relations/DisclosuresYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAMs. Jagi Mangat Panda, an independent director was appointed as the regular chairperson of the Stakeholders Relationship Committee (the SRC). She ceased to be an independent director of the Company on March 30, 2025 upon completion of her second term as an independent director. Post her cessation, no meeting of SRC was held. The regular Chairperson of the SRC will be appointed at its next meeting in terms of Regulation 20(2) of SEBI LODR.Hemant PandyaCompany Secretary and Compliance OfficerYesHemant PandyaCompany Secretary and Compliance OfficerfalseHemant PandyaCompany Secretary and Compliance OfficerMumbai2025-04-303470-300000000000000000000000000000000All 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.trueNishit ShahCFOMumbai2025-04-30