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FINANCE LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseHowever, as per the disclosure made to the Stock Exchanges on September 26, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company has made a further investment in Shriram Overseas Investments Limited (formerly known as Shriram Overseas Investments Private Limited), a Wholly Owned Subsidiary of the Company (Shriram Overseas), by subscribing to 1,90,25,000 equity shares of face value of Rs.10/- each for cash at a premium of Rs.147.69 per equity share, aggregating to Rs.300,00,52,250/- through the Rights Issue. This investment in Shriram Overseas by the Company did not change the ownership or percentage holding as compared to the previous quarter ended June 30, 2025 and Shriram Overseas will continue to remain a Wholly Owned Subsidiary of the Company. falseExcept for the disclosure made to the Stock Exchanges on July 11, 2025 under Regulation 30 of the Listing Regulations, there was no imposition of any fine or penalty in terms of sub-para 20 of para A of Part A of Schedule III of the Listing Regulations, during the quarter ended September 30, 2025.falseThere were no updates to ongoing tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III of the Listing Regulations, during the quarter ended September 30, 2025.falseThere are no 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.trueTop 100 listed entitiestrueS00320Original1) Mr. Umesh G. 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 DirectorChairperson1956-02-12falseActiveNA2022-12-042022-12-0433.281111MrPanja Pradeep Kumar******03614568Non-Executive - Independent DirectorNot Applicable1955-10-02falseActiveNA2018-10-252023-10-2583.073331MrS. Ravindran******09778966Non-Executive - Independent DirectorNot Applicable1962-05-10falseActiveNA2023-08-312023-08-3125.011123MrGokul Subramanian Dixit******00357170Non-Executive - Independent DirectorNot Applicable1977-11-08falseActiveNA2024-06-012024-06-01162221MrsBhanumathi Viswanathan Melattur******10172983Non-Executive - Independent DirectorNot Applicable1962-05-27falseActiveNA2024-06-012024-06-01163332MrDevaki 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 ApplicableMD1969-07-12falseActiveNA2021-12-131010MrYalamati 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 DirectorMember2022-12-052025-04-25true101052025-05-0610true10952025-07-1872true101052025-07-256true10105Audit Committee2025-04-24true4440Audit Committee2025-04-250true4440Audit Committee2025-05-0610true4440Audit Committee2025-07-2478true4440Audit Committee2025-07-250true4440Nomination and remuneration committee2025-04-24true4430Stakeholders Relationship Committee2025-04-24true5530Stakeholders Relationship Committee2025-07-2490true5530Risk Management Committee2025-06-18true3312Corporate Social Responsibility Committee2025-04-24true3310truetruetruetrueYestruetruetrueU BalasundararaoCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesU BalasundararaoCompany Secretary and Compliance OfficerfalseU BalasundararaoCompany Secretary and Compliance OfficerMumbai2025-10-2702111