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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 Mohapatra******03190289Non-Executive - Independent DirectorChairperson1956-02-12falseActiveNA2022-12-042022-12-0430.281111MrPanja Pradeep Kumar******03614568Non-Executive - Independent DirectorNot Applicable1955-10-02falseActiveNA2018-10-252023-10-2580.073331MrS. Ravindran******09778966Non-Executive - Independent DirectorNot Applicable1962-05-10falseActiveNA2023-08-312023-08-3122.011123MrGokul Subramanian Dixit******00357170Non-Executive - Independent DirectorNot Applicable1977-11-08falseActiveNA2024-06-012024-06-01132221MrsBhanumathi Viswanathan Melattur******10172983Non-Executive - Independent DirectorNot Applicable1962-05-27falseActiveNA2024-06-012024-06-01133332MrDevaki Venkataraman Ravi******00171603Non-Executive - Non Independent DirectorNot Applicable1964-09-05falseActiveNA2015-06-181000MrIgnatius Michael Viljoen******08452443Non-Executive - Non Independent DirectorNot Applicable1973-01-14falseActiveNA2019-05-141000Mr. Ignatius Michael Viljoen is not an Indian Citizen.MrUmesh G. Revankar******00141189Executive DirectorNot Applicable1964-10-27falseActiveNA2016-10-252024-10-261020MrParag Sharma******02916744Executive DirectorNot ApplicableMD1969-07-12falseActiveNA2021-12-131000MrYalamati Srinivasa Chakravarti******00052308Executive 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 DirectorMember2022-12-052025-01-24true101052025-03-2458true101052025-04-2531true101052025-05-0610true1095Audit Committee2025-01-23true4440Audit Committee2025-01-240true4440Audit Committee2025-03-2458true4440Audit Committee2025-04-2430true4440Audit Committee2025-04-250true4440Audit Committee2025-05-0610true4440Nomination and remuneration committee2025-01-23true4330Nomination and remuneration committee2025-03-2459true4430Nomination and remuneration committee2025-04-2430true4430Stakeholders Relationship Committee2025-01-23true5530Stakeholders Relationship Committee2025-04-2490true5530Corporate Social Responsibility Committee2025-04-24true3310Risk Management Committee2025-06-18true3312truetruetruetrueYestruetruetrueU BalasundararaoCompany Secretary and Compliance OfficerfalseU BalasundararaoCompany Secretary and Compliance OfficerMumbai2025-07-221230-1The name of Shriram Overseas Investments Private Limited, a wholly owned subsidiary of the Company has been changed to Shriram Overseas Investments Limited consequent upon conversion into public company with effect from June 04, 2025.Shriram Overseas Investments Private Limited2025-05-09011Assistant Commissioner of State Tax, GujaratAn order dated 12.06.2025 was issued under Section 74 of the Central Goods and Services Tax Act, 2017, read with the Integrated Goods and Services Tax Act, 2017, imposing a tax demand of Rs. 1,24,848, along with interest of Rs. 1,28,124 and a penalty of Rs. 1,24,848. The demand was received by the Company on 12.06.2025.2025-06-12Ineligible Input Tax Credit (ITC) was claimed from cancelled taxpayers, non-genuine taxpayers, non-existent taxpayers, and return defaulters.There is no material impact on the financial, operational, or other activities of the Company. However, considering the quantum of the amount involved and as a matter of commercial prudence, the Company has decided not to contest the matter. Accordingly, the Company has paid the full tax amount along with applicable interest and penalty totaling Rs. 3,77,820 (comprising tax of Rs. 1,24,848, interest of Rs. 1,28,124, and penalty of Rs. 1,24,848) on 16.07.2025, against Demand ID reference numbers DC2407250107178 and DI2407250146862.