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INVESTMENT AND FINANCE COMPANY LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot applicable since there were no acquisiton of shares / voting rights in unlisted company during the quarter ended 30-JUN-2025falseApplicable, however, there were no instances to be reported during the quarter.falseThe clause is applicable to the Company but there were no instance of Ongoing Tax Litigations or Disputes the outcome of which can be reasonably expected to have an impact on the Company.trueTop 100 listed entitiestruec00583OriginalMr. Vellayan Subbiah has been appointed as the Whole-Time Director designated as Executive Chairman for a term of 5 years with effect from 1-Apr-2025 till 31-Mar-2030.truefalseMrSUBBIAH VELLAYAN******01138759Executive DirectorChairperson related to Promoter1969-08-07falseActiveNA2020-11-112025-04-015021MrRAMESH RAJAN NATARAJAN******01628318Non-Executive - Independent DirectorNot ApplicableShareholder Director1957-07-05falseActiveNA2018-10-302023-10-30804474MsBHAMA KRISHNAMURTHY******02196839Non-Executive - Independent DirectorNot ApplicableShareholder Director1954-12-19falseActiveNA2019-07-312024-07-3170.35580MrMURUGAPPAN ARUNACHALAMMURUGAPPAN ARUNACHALAM******00202958Non-Executive - Non Independent DirectorNot Applicable1967-06-18falseActiveNA2021-01-292023-08-014042MrANAND KUMAR******00818724Non-Executive - Independent DirectorNot ApplicableShareholder Director1967-10-14falseActiveNA2021-03-162021-03-1651.143220MrMANGALAM SUBRAMANIAN KUMAR******03628755Non-Executive - Independent DirectorNot ApplicableShareholder Director1961-06-13falseActiveNA2024-05-012024-05-0113.294320MrRAMKUMAR RAMAMOORTHY******07936844Non-Executive - Independent DirectorNot ApplicableShareholder Director1967-11-22falseActiveNA2024-07-262024-07-2611.042221MrRAVINDRA KUMAR KUNDU******07337155Executive DirectorNot ApplicableMD1968-07-07falseActiveNA2020-01-232024-10-071010The Customer Service Committee was consituted on 25-Apr-2025 with Mr. Ramkumar Ramamoorthy as Chairman, Ms. Bhama Krishnamurthy and Mr. Ravindra Kumar Kundu as its members.Since the xbrl utility does not permit more than 10 entries, the details of the Committee consitution is captured in Notes.truetruetruetruetrueAudit Committee01628318RAMESH RAJAN NATARAJANNon-Executive - Independent DirectorChairperson2019-01-30Audit Committee02196839BHAMA KRISHNAMURTHYNon-Executive - Independent DirectorMember2019-07-31Audit Committee00818724ANAND KUMARNon-Executive - Independent DirectorMember2021-05-07Audit Committee03628755MANGALAM SUBRAMANIAN KUMARNon-Executive - Independent DirectorMember2024-05-01Audit Committee07936844RAMKUMAR RAMAMOORTHYNon-Executive - Independent DirectorMember2024-07-26Nomination and remuneration committee00818724ANAND KUMARNon-Executive - Independent DirectorChairperson2021-05-07Nomination and remuneration committee01628318RAMESH RAJAN NATARAJANNon-Executive - Independent DirectorMember2019-01-30Nomination and remuneration committee03628755MANGALAM SUBRAMANIAN KUMARNon-Executive - Independent DirectorMember2025-04-01Mr. M R Kumar, Director was inducted as a Member of the Committee with effect from 1-Apr-2025 in place of Mr. Vellayan Subbiah. Mr. Vellayan Subbiah ceased to be the member of the Committee effective 31-03-2025.Stakeholders Relationship Committee00202958MURUGAPPAN ARUNACHALAMMURUGAPPAN ARUNACHALAMNon-Executive - Non Independent DirectorChairperson2021-05-07Stakeholders Relationship Committee02196839BHAMA KRISHNAMURTHYNon-Executive - Independent DirectorMember2024-03-25Stakeholders Relationship Committee07337155RAVINDRA KUMAR KUNDUExecutive DirectorMember2021-01-29Risk Management Committee02196839BHAMA KRISHNAMURTHYNon-Executive - Independent DirectorChairperson2019-07-31Risk Management Committee01628318RAMESH RAJAN NATARAJANNon-Executive - Independent DirectorMember2019-01-30Risk Management Committee03628755MANGALAM SUBRAMANIAN KUMARNon-Executive - Independent DirectorMember2024-05-01Risk Management Committee07337155RAVINDRA KUMAR KUNDUExecutive DirectorMember2021-01-29Corporate Social Responsibility Committee01138759SUBBIAH VELLAYANExecutive DirectorChairperson2020-11-12Corporate Social Responsibility Committee02196839BHAMA KRISHNAMURTHYNon-Executive - Independent DirectorMember2019-07-31Corporate Social Responsibility Committee00202958MURUGAPPAN ARUNACHALAMMURUGAPPAN ARUNACHALAMNon-Executive - Non Independent DirectorMember2021-01-29Other Committee01138759SUBBIAH VELLAYANBusiness CommitteeExecutive DirectorChairpersonOther Committee00202958MURUGAPPAN ARUNACHALAMMURUGAPPAN ARUNACHALAMBusiness CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07337155RAVINDRA KUMAR KUNDUBusiness CommitteeExecutive DirectorMemberOther Committee07936844RAMKUMAR RAMAMOORTHYIT Strategy CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00818724ANAND KUMARIT Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee01628318RAMESH RAJAN NATARAJANIT Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee02196839BHAMA KRISHNAMURTHYSpecial Committee of the Board for Monitoring and Follow‐Up of Fraud CasesNon-Executive - Independent DirectorChairpersonOther Committee01628318RAMESH RAJAN NATARAJANSpecial Committee of the Board for Monitoring and Follow‐Up of Fraud CasesNon-Executive - Independent DirectorMemberOther Committee07337155RAVINDRA KUMAR KUNDUSpecial Committee of the Board for Monitoring and Follow‐Up of Fraud CasesExecutive DirectorMemberOther Committee07337155RAVINDRA KUMAR KUNDUReview Committee (Constituted under RBI Master Directions on Treatment of Wilful Defaulters and Large Defaulters)Executive DirectorChairpersonThe Review Committee (Constituted under RBI MasterDirections on Treatment of Wilful Defaulters and Large Defaulters) was constituted on 25-Oct-2024 with Mr. Ravindra Kumar Kundu as Chairman, Ms.Bhama Krishnamurthy and Mr.N Ramesh Rajan as Members of the Committee. Since the xbrl utility does not permit more than 10 entries, the details of the Committee consitution is captured in Notes.2025-01-31true8852025-03-2451true8852025-04-2531true885Audit Committee2025-01-30true5550Audit Committee2025-01-310true5550Audit Committee2025-03-2451true5550Audit Committee2025-04-2430true5550Audit Committee2025-04-250true5440Risk Management Committee2025-01-30true4430Risk Management Committee2025-04-2483true4430Nomination and remuneration committee2025-01-31true3320Nomination and remuneration committee2025-03-24true3220Nomination and remuneration committee2025-04-25true3220Corporate Social Responsibility Committee2025-03-24true3310Corporate Social Responsibility Committee2025-04-25true3310Other Committee2025-01-30IT Strategy Committeetrue3330Other Committee2025-03-2452IT Strategy Committeetrue3330Other Committee2025-04-24IT Strategy Committeetrue3330Other Committee2025-01-30Special Committee of the Board for Monitoring and Follow-Up of Fraud Casestrue3320Other Committee2025-04-24Special Committee of the Board for Monitoring and Follow-Up of Fraud Casestrue3320Other Committee2025-03-24Review Committeetrue3320Other Committee2025-03-24Business Commtiteetrue3300truetruetruetrueYestruetruetrueP SujathaCompany Secretary and Compliance OfficerfalseP SujathaCompany Secretary and Compliance OfficerChennai2025-07-302460-2