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INVESTMENT AND FINANCE COMPANY LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot applicable since there were no acquisition of shares / voting rights in unlisted company during the quarter ended 30-SEP-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.truetrueTop 100 listed entitiestruec00583OriginaltruefalseMrSUBBIAH VELLAYAN******01138759Executive DirectorChairperson related to Promoter1969-08-07falseActiveNA2020-11-112025-04-015021MrRAMESH RAJAN NATARAJAN******01628318Non-Executive - Independent DirectorNot ApplicableShareholder Director1957-07-05falseActiveNA2018-10-302023-10-3083.014453MrsBHAMA KRISHNAMURTHY******02196839Non-Executive - Independent DirectorNot ApplicableShareholder Director1954-12-19falseActiveNA2019-07-312024-07-3174.015580MrMURUGAPPAN ARUNACHALAM MURUGAPPAN ARUNACHALAM******00202958Non-Executive - Non Independent DirectorNot Applicable1967-06-18falseActiveNA2021-01-292025-07-314042MrANAND KUMAR******00818724Non-Executive - Independent DirectorNot ApplicableShareholder Director1967-10-14falseActiveNA2021-03-162021-03-1654.153220MrMANGALAM SUBRAMANIAN KUMAR******03628755Non-Executive - Independent DirectorNot ApplicableShareholder Director1961-06-13falseActiveNA2024-05-012024-05-01173320MrRAMKUMAR RAMAMOORTHY******07936844Non-Executive - Independent DirectorNot ApplicableShareholder Director1967-11-22falseActiveNA2024-07-262024-07-2614.052221MrRAVINDRA 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 DirectorMember2025-04-01Stakeholders Relationship Committee00202958MURUGAPPAN ARUNACHALAM MURUGAPPAN 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 ARUNACHALAM MURUGAPPAN ARUNACHALAMNon-Executive - Non Independent DirectorMember2021-01-29Other Committee01138759SUBBIAH VELLAYANBusiness CommitteeExecutive DirectorChairpersonOther Committee00202958MURUGAPPAN ARUNACHALAM MURUGAPPAN 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.2025-04-25true8852025-07-31true885Audit Committee2025-04-24true5550Audit Committee2025-04-250true5440Audit Committee2025-07-30true5550Audit Committee2025-07-31true5550Risk Management Committee2025-04-24true4430Risk Management Committee2025-07-30true4430Nomination and remuneration committee2025-04-25true3220Nomination and remuneration committee2025-07-31true3330Stakeholders Relationship Committee2025-07-31true3310Corporate Social Responsibility Committee2025-04-25true3310Other Committee2025-04-24IT Strategy Committeetrue3330Other Committee2025-07-30IT Strategy Committeetrue3330Other Committee2025-04-24Special Committee of the Board for Monitoring and Follow-Up of Fraud Casestrue3320Other Committee2025-07-30Special Committee of the Board for Monitoring and Follow-Up of Fraud Casestrue3320Other Committee2025-07-30Review Committeetrue3320Other Committee2025-07-30Customer Service Committeetrue3320truetruetruetrueYestruetruetrueP SujathaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesP SujathaCompany Secretary and Compliance OfficerfalseP SujathaCompany Secretary and Compliance OfficerChennai2025-10-3006511022792967.8000000000000000000000000000000All 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.trueD ARULSELVANCFOCHENNAI2025-10-30