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While calculating directorships in listed entities, directorships in equity listed companies and high value debt listed entities have been considered in accordance with Explanation under Regulation 17A of SEBI Listing Regulations. 2. While calculating the committee positions of the Directors, both listed and unlisted Public companies including high value debt listed entities have been considered. 3. Number of memberships in Audit/Stakeholder Committee includes Chairpersonship, wherever applicable. truefalseMrSaurabh Agrawal******02144558Non-Executive - Non Independent DirectorChairperson related to Promoter1969-08-13falseActiveNo2017-07-285020MrSujit Kumar Varma******09075212Non-Executive - Independent DirectorNot Applicable1961-01-06falseActiveNo2024-01-012024-01-01247663MrNagaraj Ijari******09390579Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNo2024-04-012024-04-01213362MsPunita Kumar Sinha******05229262Non-Executive - Independent DirectorNot Applicable1962-05-13falseActiveNo2025-01-202025-01-2011.125592MrViswanathan Ramanathan******08289691Non-Executive - Independent DirectorNot Applicable1964-06-07falseActiveNo2025-03-272025-03-279.51120MsGeetha Ravichandran******11072013Non-Executive - Independent DirectorNot Applicable1963-08-31falseActiveNo2025-08-132025-08-134.191120MrAnkur Verma******07972892Non-Executive - Non Independent DirectorNot Applicable1976-03-25falseActiveNo2025-09-263091MrRajiv Sabharwal******00057333Executive DirectorNot ApplicableCEO-MD1965-09-28falseActiveNA2018-04-012023-04-012021truetruetruetruetrueAudit Committee09075212Sujit Kumar VarmaNon-Executive - Independent DirectorChairperson2024-01-01Mr. Sujit Kumar Varma was appointed as Chairperson of Audit Committee w.e.f. April 01, 2025.Audit Committee09390579Nagaraj IjariNon-Executive - Independent DirectorMember2024-04-01Audit Committee05229262Punita Kumar SinhaNon-Executive - Independent DirectorMember2025-01-20Audit Committee08289691Viswanathan RamanathanNon-Executive - Independent DirectorMember2025-03-27Audit Committee11072013Geetha RavichandranNon-Executive - Independent DirectorMember2025-08-13Audit Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2025-09-26Nomination and remuneration committee09075212Sujit Kumar VarmaNon-Executive - Independent DirectorChairperson2024-01-01Mr. Sujit Kumar Varma was appointed as Chairperson of Nomination and Remuneration Committee w.e.f. August 13, 2025.Nomination and remuneration committee02144558Saurabh AgrawalNon-Executive - Non Independent DirectorMember2017-09-03Nomination and remuneration committee09390579Nagaraj IjariNon-Executive - Independent DirectorMember2025-04-01Stakeholders Relationship Committee09390579Nagaraj IjariNon-Executive - Independent DirectorChairperson2024-04-01Mr. Nagaraj Ijari was appointed as Chairperson of Stakeholders Relationship Committee w.e.f. May 04, 2025.Stakeholders Relationship Committee05229262Punita Kumar SinhaNon-Executive - Independent DirectorMember2025-08-13Stakeholders Relationship Committee08289691Viswanathan RamanathanNon-Executive - Independent DirectorMember2025-05-04Stakeholders Relationship Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2025-09-26Stakeholders Relationship Committee00057333Rajiv SabharwalExecutive DirectorMember2018-04-01Risk Management Committee02144558Saurabh AgrawalNon-Executive - Non Independent DirectorChairperson2017-07-28Risk Management Committee09390579Nagaraj IjariNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00057333Rajiv SabharwalExecutive DirectorMember2018-04-01Corporate Social Responsibility Committee02144558Saurabh AgrawalNon-Executive - Non Independent DirectorChairperson2019-08-01Corporate Social Responsibility Committee09390579Nagaraj IjariNon-Executive - Independent DirectorMember2025-01-20Corporate Social Responsibility Committee11072013Geetha RavichandranNon-Executive - Independent DirectorMember2025-08-13Corporate Social Responsibility Committee00057333Rajiv SabharwalExecutive DirectorMember2018-04-01Two Board Meetings were held on September 28, 2025. The details of the second Board Meeting on September 28, 2025 is not getting captured in the XBRL. Hence, the details are provided below: Date of Board Meeting - September 28, 2025. All Directors i.e. 8 Directors were present for the Meeting of which 5 were Independent Directors. The quorum was met for the meeting.2025-07-04true6642025-08-0430true6642025-08-138true7752025-09-1229true7752025-09-2613true7752025-09-281true8852025-10-089true8852025-10-2819true885Audit Committee2025-07-04true4440Audit Committee2025-08-0430true4440Audit Committee2025-08-083true4440Audit Committee2025-08-123true4440Audit Committee2025-09-1230true5550Audit Committee2025-09-196true5550Audit Committee2025-09-266true5550Audit Committee2025-10-2831true6650Audit Committee2025-12-1850true6550Risk Management Committee2025-09-04true3310Risk Management Committee2025-11-0763true3310truetruetruetrueYestruetruetrueSarita KamathCompany Secretary and Compliance OfficerfalseSarita KamathCompany Secretary and Compliance OfficerMumbai2026-01-220212011During the quarter, Tata Capital Advisors Pte. Ltd, a step-down subsidiary of the Company in Singapore was amalgamated with Tata Capital Pte. Ltd., a wholly owned subsidiary of the Company in Singapore on October 31, 2025 and TCPL Investments Pte. Ltd., was incorporated as a wholly owned subsidiary of Tata Capital Pte. Ltd. in Singapore on October 27, 2025. Accordingly, this is not an acquisition / divestment but incorporation / cessation of an entity due to amalgamation.TCPL Investments Pte. Ltd.2025-10-27011Employees Provident Fund Organisation, BandraPenalty of Rs. 7,3252025-10-17Penalty towards belated remittances of contributions to the provident fund under section 14B of The Employees' Provident Funds and Miscellaneous Provisions, Act 1952NoneEmployees Provident Fund Organisation, BandraPenalty of Rs. 2072025-12-11Penalty towards belated remittances of contributions to the provident fund under section 14B of The Employees' Provident Funds and Miscellaneous Provisions, Act 1952NoneEmployees Provident Fund Organisation, BandraPenalty of Rs. 1282025-12-27Penalty towards belated remittances of contributions to the provident fund under section 14B of The Employees' Provident Funds and Miscellaneous Provisions, Act 1952None