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India Financial Services Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the quarter ended September 30, 2025, there is no disclosure to report as per the SEBI Circular dated December 31, 2024.truefalseDuring the quarter ended September 30, 2025, there is no disclosure to report as per the SEBI Circular dated December 31, 2024.truetrueTop 1000 listed entitiestruep00757OriginaltruefalseMrManoj Kumar Jhawar******07306454Non-Executive - Nominee DirectorChairperson1968-08-20falseActiveNA2025-03-112025-03-112000MrBalaji Rangachari******05197554Executive DirectorNot ApplicableCEO-MD1973-03-05falseActiveNA2024-07-122024-07-121000MrManas Ranjan Mohanty******08736522Non-Executive - Independent DirectorNot Applicable1963-05-01falseActiveNA2024-06-182024-06-1815.121110MrsSeema Bahuguna******09527493Non-Executive - Independent DirectorNot Applicable1959-09-14falseActiveNA2022-11-152022-11-152025-09-2634.111130OthersMrsBharathi******06519925Non-Executive - Independent DirectorNot Applicable1960-03-22falseActiveNA2022-11-152022-11-152025-09-2634.111121OthersMrNaveen Bhushan Gupta******00530741Non-Executive - Independent DirectorNot Applicable1960-06-11falseActiveNA2022-11-152022-11-152025-09-2634.110000OthersMrDilip Srivastava******09470633Executive DirectorNot Applicable1975-01-05falseActiveNA2025-03-282025-03-281010MrSanjeev Kumar******08828758Executive DirectorNot Applicable1969-12-21falseActiveNA2025-06-102025-06-101000falsefalsefalsetruefalseAudit Committee00530741Naveen Bhushan GuptaNon-Executive - Independent DirectorChairperson2022-11-262025-09-26Audit Committee06519925BharathiNon-Executive - Independent DirectorMember2022-11-262025-09-26Audit Committee08736522Manas Ranjan MohantyNon-Executive - Independent DirectorMember2024-07-30Nomination and remuneration committee09527493Seema BahugunaNon-Executive - Independent DirectorChairperson2022-11-262025-09-26Nomination and remuneration committee06519925BharathiNon-Executive - Independent DirectorMember2022-12-092025-09-26Nomination and remuneration committee00530741Naveen Bhushan GuptaNon-Executive - Independent DirectorMember2022-12-092025-09-26Nomination and remuneration committee07306454Manoj Kumar JhawarNon-Executive - Nominee DirectorMember2022-05-09Stakeholders Relationship Committee00530741Naveen Bhushan GuptaNon-Executive - Independent DirectorChairperson2022-12-092025-09-26Stakeholders Relationship Committee09527493Seema BahugunaNon-Executive - Independent DirectorMember2022-12-092025-09-26Stakeholders Relationship Committee09470633Dilip SrivastavaExecutive DirectorMember2025-06-24Risk Management Committee08736522Manas Ranjan MohantyNon-Executive - Independent DirectorChairperson2024-07-30Risk Management Committee09527493Seema BahugunaNon-Executive - Independent DirectorMember2023-01-132025-09-26Risk Management Committee06519925BharathiNon-Executive - Independent DirectorMember2023-01-132025-09-26Risk Management Committee05197554Balaji RangachariExecutive DirectorMember2024-07-30Corporate Social Responsibility Committee09527493Seema BahugunaNon-Executive - Independent DirectorChairperson2022-12-092025-09-26Corporate Social Responsibility Committee08736522Manas Ranjan MohantyNon-Executive - Independent DirectorMember2024-07-30Corporate Social Responsibility Committee05197554Balaji RangachariExecutive DirectorMember2024-07-302025-04-24true8842025-05-0914true8842025-06-0425true8842025-06-10true8842025-06-2413true8842025-07-09true8842025-07-3020true8842025-09-09true884Audit Committee2025-04-23true4430Audit Committee2025-05-09true4430Audit Committee2025-06-0324true4430Audit Committee2025-07-0935true3330Audit Committee2025-07-2515true3330Audit Committee2025-07-304true3330Nomination and remuneration committee2025-06-04true4430Nomination and remuneration committee2025-06-105true4430Nomination and remuneration committee2025-09-0990true4430Risk Management Committee2025-04-24true5530Risk Management Committee2025-06-0339true5530Risk Management Committee2025-07-29true4430Corporate Social Responsibility Committee2025-06-03true4420Stakeholders Relationship Committee2025-06-03true3320truetruetruetrueYestruetruetrueThree out of four Independent Directors of the Company namely Mrs. Seema Bahuguna, Mr. Naveen Bhushan Gupta & Mrs. Bharathi resigned from the Board of the Company with immediate effect i.e. 26th September 2025 thereby distorting the composition of Audit Committee, Nomination & Remuneration Commmitee, Stakeholders Relationship Committee, Risk Management Committee and CSR Committee. As per Regulation 17(1E) of SEBI Listing Regulations, 2015, any vacancy in the office of a director shall be filled by the listed entity at the earliest and in any case not later than three months from the date of such vacancy. Accordingly, the Board in its meeting held on 5th October 2025 appointed Ms. Mini Ipe as Independent Director and also re-constituted the said committees in accordance with SEBI Listing Regulations, 2015 on 5th October 2025 with immediate effect, i.e. within the statutory timeline of three months. The Company has initated the process of appointment of balance two Independent Directors against the vacanies created due to the above resignations. Manohar BalwaniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesManohar BalwaniCompany Secretary and Compliance OfficerfalseManohar BalwaniCompany Secretary and Compliance OfficerNew Delhi2025-10-100262600Regional Director (North), Ministry of Corporate Affairs (“RD”)RD vide its Orders dated July 25, 2025 has dismissed and disposed of all three appeals filed by the Company. Accordingly, the following penalty imposed by the Registrar of Companies, NCT of Delhi & Haryana, for contravention during the Financial Year 2021-22, continues to subsist: Penalty of Rs. 70,000 to the Company for violation of Section 149(8) read with Schedule IV, Para III(2) and Section 172 of the Companies Act, 20132025-08-13Violations, with respect to the following, related to the Financial Year 2021-22 as per the RD Orders: Failed to facilitate the then Independent Directors in seeking professional legal advice thereby breached obligations under Section 149(8) read with Schedule IV, Para III(2) and Section 172 of the Companies Act, 2013There is no material impact financially, operationally or otherwise on the Company, except to the extent of Rs. 0.70 Lakh, as detailed above, for which necessary provisions have already been created in the books of accounts.Regional Director (North), Ministry of Corporate Affairs (“RD”)RD vide its Orders dated July 25, 2025 has dismissed and disposed of all three appeals filed by the Company. Accordingly, the following penalty imposed by the Registrar of Companies, NCT of Delhi & Haryana, for contravention during the Financial Year 2021-22, continues to subsist: Penalty of Rs. 70,000 to the Company for violation of Section 149(8) read with Schedule IV, Para III(2) of the Companies Act, 20132025-08-13Violations, with respect to the following, related to the Financial Year 2021-22 as per the RD Orders: Delay to share certain documents with the then Independent Directors for obtaining legal opinion thereby violation of Section 149(8) read with Schedule IV, Para III(2) of the Companies Act, 2013There is no material impact financially, operationally or otherwise on the Company, except to the extent of Rs. 0.70 Lakh, as detailed above, for which necessary provisions have already been created in the books of accounts.Regional Director (North), Ministry of Corporate Affairs (“RD”)RD vide its Orders dated July 25, 2025 has dismissed and disposed of all three appeals filed by the Company. Accordingly, the following penalty imposed by the Registrar of Companies, NCT of Delhi & Haryana, for contravention during the Financial Year 2021-22, continues to subsist: Penalty of Rs. 5,00,000 to the Company for violation of Section 178(1) of the Companies Act, 2013.2025-08-13Violations, with respect to the following, related to the Financial Year 2021-22 as per the RD Orders: Failed to maintain prescribed composition of NRC in violation of Section 178(1) of the Companies Act, 2013There is no material impact financially, operationally or otherwise on the Company, except to the extent of Rs. 5.00 Lakh, as detailed above, for which necessary provisions have already been created in the books of accounts.00000000000000000000000000000000All 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.trueDilip SrivastavaCFONew Delhi2025-10-10