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FINANCE LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseNot Applicable since during the quarter company has not Acquired any share or voting rights in any unlisted company or other entity.truetruefalseAny othertrueP00580Original1)Mr. Aryaman Kothari (DIN: 09324877) has tendered his resignation from the post of Non-Executive Non-Independent Director of the Company with effect from the closure of business hours on 03rd November, 2025. 2)Board of Directors in their meeting held on 08th December, 2025 considered and approved appointment of Mr. Ashish Verma (DIN: 07665222) as an Additional Director in the category of Professional Non-Executive Non-Independent Director of the Company w.e.f. 08th December, 2025. 3)Office of CA Anchit Garg (DIN: 10759438) Independent Director of the company ceased with effect from 08th December, 2025 due to non-receipt of shareholders approval within the stipulated timeline under Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4)Office of Mr. Nikhilkumar Ramaniklal Sanghvi (DIN: 11220684) Non-Executive Director of the Company ceased with effect from 08th December, 2025 due to non-receipt of shareholders approval within the stipulated timeline under Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5)Mr. Nitesh Gupta (DIN: 09248507) has tendered his resignation from the post of the Whole-Time Director & Key Managerial Personnel of the company, with effect from the closure of business hours on 08th December, 2025. truetrueMrVIJAY KOTHARI******00172878Executive DirectorChairpersonMD1967-01-01falseActiveNA1994-10-121000MrNITESH GUPTA******09248507Executive DirectorNot Applicable1977-01-01falseActiveNA2021-07-272025-12-081000OthersMrARYAMAN KOTHARI******09324877Non-Executive - Non Independent DirectorNot Applicable2001-06-12falseActiveNA2022-06-282025-11-031000OthersMsSAKSHI CHOURASIYA******09370037Non-Executive - Independent DirectorNot Applicable1991-08-24falseActiveNA2021-10-2550.071122MsPALAK MALVIYA******07795827Non-Executive - Independent DirectorNot Applicable1990-12-10falseActiveNA2024-02-1222.183350Mr NIKHILKUMAR RAMNIKLAL SANGHVI******11220684Non-Executive - Non Independent DirectorNot Applicable1963-04-13falseActiveNA2025-09-082025-12-0830000OthersMrANCHIT GARG******10759438Non-Executive - Independent DirectorNot Applicable1990-09-08falseActiveNA2025-09-082025-12-0830000OthersMrASHISH VERMA******07665222Non-Executive - Non Independent DirectorNot Applicable1967-11-13falseActiveNA2025-12-080.2410201)Office of CA Anchit Garg (DIN: 10759438) Independent Director of the company ceased with effect from 08th December, 2025 due to non-receipt of shareholders approval within the stipulated timeline under Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subsequently he ceased to be member of all committees of the company with effect from 08th December, 2025. 2)Board of Directors in their meeting held on 08th December, 2025 considered and approved appointment of Mr. Ashish Verma (DIN: 07665222) as an Additional Director in the category of Professional Non-Executive Non-Independent Director of the Company w.e.f. 08th December, 2025. 3)Board of Directors in their meeting held on 08th December, 2025 have considered and approved reconstitution of Committees of Board of members w.e.f. 10th December, 2025 in the following manners:- AUDIT COMMITTEE DETAILS S. No. Name of Directors Category of Directors Designation in the Committee 01 Ms. Sakshi Chourasiya Non-Executive Woman Independent Director Chairperson 02 Ms. Palak Malviya Non-Executive Woman Independent Director Member 03 Mr. Ashish Verma Non-Executive Non-Independent Director Member NOMINATION AND REMUNERATION COMMITTEE DETAILS S. No. Name of Directors Category of Directors Designation in the Committee 01 Ms. Sakshi Chourasiya Non-Executive Woman Independent Director Chairperson 02 Ms. Palak Malviya Non-Executive Woman Independent Director Member 03 Mr. Ashish Verma Non-Executive Non-Independent Director Member STAKEHOLDER RELATIONSHIP COMMITTEE DETAILS S. No. Name of Directors Category of Directors Designation in the Committee 01 Ms. Sakshi Chourasiya Non-Executive Woman Independent Director Chairperson 02 Ms. Palak Malviya Non-Executive Woman Independent Director Member 03 Mr. Ashish Verma Non-Executive Non-Independent Director MembertruetruetrueAudit Committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Audit Committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Audit Committee10759438ANCHIT GARGNon-Executive - Independent DirectorMember2025-09-092025-12-08Audit Committee07665222ASHISH VERMANon-Executive - Non Independent DirectorMember2025-12-10Nomination and remuneration committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Nomination and remuneration committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee10759438ANCHIT GARGNon-Executive - Independent DirectorMember2025-09-092025-12-08Nomination and remuneration committee07665222ASHISH VERMANon-Executive - Non Independent DirectorMember2025-12-10Stakeholders Relationship Committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Stakeholders Relationship Committee07795827PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Stakeholders Relationship Committee10759438ANCHIT GARGNon-Executive - Independent DirectorMember2025-09-092025-12-08Stakeholders Relationship Committee07665222ASHISH VERMANon-Executive - Non Independent DirectorMember2025-12-102025-07-25true6632025-08-0510true6632025-09-0833true6632025-11-0355true7732025-12-0834true663Audit Committee2025-08-05true3330Audit Committee2025-09-0833true3330Audit Committee2025-11-0355true3330Audit Committee2025-12-0834true3330Nomination and remuneration committee2025-08-05true3330Nomination and remuneration committee2025-09-0833true3330Nomination and remuneration committee2025-12-0890true3330truetruetruetrueNAtruetruetrueSTUTI SINHACompany Secretary and Compliance OfficerfalseSTUTI SINHACompany Secretary and Compliance OfficerINDORE2026-01-2900000National Stock Exchange of India LimitedSOP fines of Rs. 476720/-, including GST @ 18%, non-compliance with Regulation 31 of SEBI (LODR) Regulation 2015 for non submission of Shareholding Pattern for June 2025 & Sep 2025.2025-12-17As per Exchange communication, SOP fine of Rs. 476720/- including GST @18% imposed on company for non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for June 2025 and Sep 2025 Delay of 148 days in filing the SHP for June 2025. Delay of 54 days in filing the SHP for Sep 2025.Company has deposited SOP fine in designated bank account of exchange. However there is no impact on the financials, operations, or other activities of the CompanyBSE LimitedSOP fines of Rs. 476720/-, including GST @ 18%, non-compliance with Regulation 31 of SEBI (LODR) Regulation 2015 for non submission of Shareholding Pattern for June 2025 & Sep 2025.2025-12-22As per Exchange communication, SOP fine of Rs. 476720/- including GST @18% imposed on company for non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for June 2025 and Sep 2025 Delay of 148 days in filing the SHP for June 2025. Delay of 54 days in filing the SHP for Sep 2025.Company has deposited SOP fine in designated bank account of exchange. However there is no impact on the financials, operations, or other activities of the CompanyIncome tax Department2022-09-17Income Tax Department raised a demand on return filed for Financial year 2020-21 of Viji Finance Limited for Rs. 22,92,144 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2020-10-04Income Tax Department raised a demand on return filed for Financial year 2018-19 of Viji Finance Limited for Rs. 3,60,900 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2017-02-17Income Tax Department raised a demand on return filed for Financial year 2013-14 of Viji Finance Limited for Rs. 14,88,068 and appeal is already filed against the aforesaid demand and matter is pending before Commissioner of Income Tax Department (Appeals).Matter is pending before Commissioner of Income Tax Department (Appeals).Income tax Department2019-11-20Income Tax Department raised a demand on return filed for Financial year 2017-18 of Viji Finance Limited for Rs. 9,12,470 and the same is pending before Deputy Commissioner of Income Tax Department, CPC.Matter is pending before Deputy Commissioner of Income Tax Department, CPC.Income tax Department2021-12-24Income Tax Department raised a demand on return filed for Financial year 2019-20 of Viji Finance Limited for Rs. 2,04,480 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2017-02-17Income Tax Department raised a demand on return filed for Financial year 2013-14 of Viji Finance Limited for Rs. 16,92,156 and appeal is already filed against the aforesaid demand and matter is pending before Commissioner of Income Tax Department (Appeals).Matter is pending before Commissioner of Income Tax Department (Appeals).Income tax Department2025-03-20Income Tax Department raised a demand on return filed for Financial year 2023-24 of Viji Finance Limited for Rs. 3,25,662 and the same is pending before Centralised Processing Center , Income tax Department, BengaluruMatter is pending before Centralised Processing Center , Income tax Department, Bengaluru