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FINANCE CORPORATION LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruetruetruetruetrueTop 100 listed entitiestruep00178Original1. During the first quarter of FY 2025-26, MoP appointed 5 Independent Directors (including 1 Woman Independent Director) on the Board of PFC (starting April 17, 2025, and others on May 13 and 14, 2025) thereby making it compliant w.r.t. composition of Board and its Committees. 2. Accordingly, as on 30.06.2025, the board of PFC has 10 members comprising of 4 Functional Directors, 1 Government Nominee Director and 5 Independent Directors. Thereafter, PFC is in compliance with the applicable provisions related to Board composition and its committees. 3..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 truefalseMsParminder Chopra******08530587Executive DirectorChairpersonCEO-MD1967-04-30falseActiveNA2020-07-012023-08-141000MrShashank Misra******08364288Non-Executive - Nominee DirectorNot Applicable1983-03-16falseActiveNA2024-06-252024-06-252000MrRajiv Ranjan Jha******03523954Executive DirectorNot Applicable1966-04-26falseActiveNA2021-10-282021-10-282010MrManoj Sharma******06822395Executive DirectorNot Applicable1966-03-10falseActiveNA2022-08-292022-08-292020MrSandeep Kumar******08529035Executive DirectorNot Applicable1966-03-20falseActiveNA2024-07-112024-07-111010MrPrasanna Tantri******06471864Non-Executive - Independent DirectorNot Applicable1981-10-14falseActiveNA2025-04-172025-04-172.51111MsUsha Sajeev Nair******09408454Non-Executive - Independent DirectorNot Applicable1976-07-02falseActiveNA2025-04-172025-04-172.51100MrNaresh Dhanrajbhai Kella******01176450Non-Executive - Independent DirectorNot Applicable1983-01-11falseActiveNA2025-04-172025-04-172.51110MrBhaskar Bhattacharya******09406292Non-Executive - Independent DirectorNot Applicable1958-07-15falseActiveNA2025-05-132025-05-131.51121MrSudhir Mehta******00056867Non-Executive - Independent DirectorNot Applicable1969-06-05falseActiveNA2025-05-142025-05-141.511001. During the first quarter of FY 2025-26, MoP appointed 5 Independent Directors (including 1 Woman Independent Director) on the Board of PFC (starting April 17, 2025, and others on May 13 and 14, 2025) thereby making it compliant w.r.t. composition of Board and its Committees. 2. With the above appointments, the Commitees were re-constituted on 21.04.2025 and 20.05.2025. 3. Shri Rajiv Ranjan Jha was Chairperson of Corporate Social Responsibility Committee w.e.f. 31.01.2025 to 20.04.2025. truetruetruetruetrueAudit Committee06471864Prasanna TantriNon-Executive - Independent DirectorChairperson2025-04-21Audit Committee01176450Naresh Dhanrajbhai KellaNon-Executive - Independent DirectorMember2025-04-21Audit Committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorMember2025-05-20Audit Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-10-28Audit Committee08364288Shashank MisraNon-Executive - Nominee DirectorChairperson2025-01-312025-04-21Audit Committee06822395Manoj SharmaExecutive DirectorMember2025-01-312025-04-21Nomination and remuneration committee09408454Usha Sajeev NairNon-Executive - Independent DirectorChairperson2025-04-21Nomination and remuneration committee06471864Prasanna TantriNon-Executive - Independent DirectorMember2025-04-21Nomination and remuneration committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorMember2025-05-20Nomination and remuneration committee00056867Sudhir MehtaNon-Executive - Independent DirectorMember2025-05-20Nomination and remuneration committee01176450Naresh Dhanrajbhai KellaNon-Executive - Independent DirectorMember2025-04-212025-05-20Nomination and remuneration committee08364288Shashank MisraNon-Executive - Nominee DirectorChairperson2025-01-312025-04-21Nomination and remuneration committee03523954Rajiv Ranjan JhaExecutive DirectorMember2025-01-312025-04-21Nomination and remuneration committee06822395Manoj SharmaExecutive DirectorMember2025-01-312025-04-21Nomination and remuneration committee08529035Sandeep KumarExecutive DirectorMember2025-01-312025-04-21Stakeholders Relationship Committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorChairperson2025-05-20Stakeholders Relationship Committee09408454Usha Sajeev NairNon-Executive - Independent DirectorChairperson2025-04-212025-05-20Stakeholders Relationship Committee06822395Manoj SharmaExecutive DirectorMember2025-04-21Stakeholders Relationship Committee08529035Sandeep KumarExecutive DirectorMember2024-07-11Stakeholders Relationship Committee08364288Shashank MisraNon-Executive - Nominee DirectorChairperson2025-01-312025-04-21Stakeholders Relationship Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-12-232025-04-21Risk Management Committee06471864Prasanna TantriNon-Executive - Independent DirectorChairperson2025-04-21Risk Management Committee09408454Usha Sajeev NairNon-Executive - Independent DirectorMember2025-05-20Risk Management Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-10-28Risk Management Committee06822395Manoj SharmaExecutive DirectorMember2022-08-29Risk Management Committee08529035Sandeep KumarExecutive DirectorMember2024-07-11Risk Management Committee08364288Shashank MisraNon-Executive - Nominee DirectorChairperson2025-01-312025-04-21Corporate Social Responsibility Committee01176450Naresh Dhanrajbhai KellaNon-Executive - Independent DirectorChairperson2025-04-21Corporate Social Responsibility Committee09408454Usha Sajeev NairNon-Executive - Independent DirectorMember2025-05-20Corporate Social Responsibility Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2022-07-18Corporate Social Responsibility Committee06822395Manoj SharmaExecutive DirectorMember2022-08-29Corporate Social Responsibility Committee08529035Sandeep KumarExecutive DirectorMember2024-07-11Corporate Social Responsibility Committee08364288Shashank MisraNon-Executive - Nominee DirectorMember2025-01-312025-04-21Due to cessation of 3 Indepenent Directors from the Board of Directors of PFC on 22.12.2024, we had nil independent Directors on our Board and its Committees w.e.f. 23.12.2024 and hence quorum was not met. During the first quarter of FY 2025-26, MoP appointed 5 Independent Directors (including 1 Woman Independent Director) on the Board of PFC (starting April 17, 2025, and others on May 13 and 14, 2025) thereby making it compliant w.r.t. composition of Board and its Committees and their quorum. 2025-01-31false5502025-02-1211false5502025-03-1227false5502025-03-218false5502025-04-1625false5502025-04-214true8832025-05-0917true8832025-05-2111true101052025-06-0211true101052025-06-1310true10105Due to cessation of 3 Indepenent Directors from the Board of Directors of PFC on 22.12.2024, we had nil independent Directors on our Board and its Committees w.e.f. 23.12.2024 and hence quorum was not met. During the first quarter of FY 2025-26, MoP appointed 5 Independent Directors (including 1 Woman Independent Director) on the Board of PFC (starting April 17, 2025, and others on May 13 and 14, 2025) thereby making it compliant w.r.t. composition of Board and its Committees and their quorum. Audit Committee2025-02-12false3300Audit Committee2025-05-0884true3320Audit Committee2025-05-2112true4430Nomination and remuneration committee2025-03-21false4400Nomination and remuneration committee2025-04-1625false4400Stakeholders Relationship Committee2025-03-21true3300Risk Management Committee2025-02-12true4400Corporate Social Responsibility Committee2025-03-2136true4400Corporate Social Responsibility Committee2025-05-2160true5520Corporate Social Responsibility Committee2025-06-0211true5520truetruetruetrueYestruetruetrue1. Pursuant to AoA, Directors on the BoD of PFC are appointed by President of India through Ministry of Power(MoP). Accordingly, the Co. has requests MoP for appointment of required number of five Independent Directors on its BoD. 2. During the first quarter of FY 2025-26, MoP appointed 5 Independent Directors Directors (including 1 Woman Independent Director) on the Board of PFC (starting April 17, 2025, and others on May 13 and 14, 2025) thereby making it compliant w.r.t. composition of Board and its Committees. 3. As on 30.06.2025, the board of PFC has 10 members comprising of 4 Functional Directors, 1 Government Nominee Director and 5 Independent Directors. Thereafter, PFC is in compliance with the applicable provisions related to Board composition and its committees. Manish Kumar AgarwalCompany Secretary and Compliance OfficerfalseManish Kumar AgarwalCompany Secretary and Compliance OfficerNew Delhi2025-07-30151520-1Nil shares in unlisted company have been acquired in the quarter ending 30.06.2025NIL2025-06-30000National Stock Exchange of India LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 17(1)Negligible ( Rs. 531000/- including Taxes)National Stock Exchange of India LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 17(2A)Negligible ( Rs. 47200/- including Taxes)National Stock Exchange of India LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 18(1)Negligible ( Rs. 212400- including Taxes)National Stock Exchange of India LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 19(1)/19(2)Negligible ( Rs. 212400/- including Taxes)National Stock Exchange of India LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 20(2)/(2A)Negligible ( Rs. 212400/- including Taxes)National Stock Exchange of India LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 21(2)Negligible ( Rs. 212400- including Taxes)BSE LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 17(1)Negligible ( Rs. 531000/- including Taxes)BSE LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 17(2A)Negligible ( Rs. 47200/- including Taxes)BSE LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 18(1)Negligible ( Rs. 212400- including Taxes)BSE LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 19(1)/19(2)Negligible ( Rs. 212400/- including Taxes)BSE LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 20(2)/(2A)Negligible ( Rs. 212400/- including Taxes)BSE LimitedNotice for non-compliance with SEBI (LODR) Regulation, 20152025-05-29Regulation 21(2)Negligible ( Rs. 212400- including Taxes)Nil2025-06-30NilNil