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Independent DirectorChairperson1962-07-15falseActiveNA2023-09-01312222MsKanika Tandon Bhal******06944916Non-Executive - Independent DirectorNot Applicable1964-10-24falseActiveNA2023-09-01311100MsPadmaja Nair******06841868Non-Executive - Independent DirectorNot Applicable1953-07-08falseActiveNA2024-10-1717.151100MrSanjaya Gupta******02939128Non-Executive - Independent DirectorNot Applicable1963-01-01falseActiveNA2023-09-01311120MrVinay Baijal******07516339Non-Executive - Independent DirectorNot Applicable1951-06-15falseActiveNA2024-08-1619.161110MrSanjay Sharma******03337545Executive DirectorNot ApplicableMD1961-06-16falseActiveNA2013-11-272024-07-051010MrAditya Misra******09376632Non-Executive - Non Independent DirectorNot Applicable1990-09-25falseActiveNA2024-09-281010truetruetruetrueAudit Committee03622371Govinda Rajulu ChintalaNon-Executive - Independent DirectorChairperson2023-09-03Audit Committee02939128Sanjaya GuptaNon-Executive - Independent DirectorMember2023-09-03Audit Committee07516339Vinay BaijalNon-Executive - Independent DirectorMember2024-12-11Audit Committee09376632Aditya MisraNon-Executive - Non Independent DirectorMember2024-12-11Nomination and remuneration committee06944916Kanika Tandon BhalNon-Executive - Independent DirectorChairperson2023-09-03Nomination and remuneration committee02939128Sanjaya GuptaNon-Executive - Independent DirectorMember2023-09-03Nomination and remuneration committee07516339Vinay BaijalNon-Executive - Independent DirectorMember2024-12-11Nomination and remuneration committee09376632Aditya MisraNon-Executive - Non Independent DirectorMember2025-12-31Stakeholders Relationship Committee03622371Govinda Rajulu ChintalaNon-Executive - Independent DirectorChairperson2023-09-03Stakeholders Relationship Committee03337545Sanjay SharmaExecutive DirectorMember2023-05-23Stakeholders Relationship Committee02939128Sanjaya GuptaNon-Executive - Independent DirectorMember2024-12-11Risk Management Committee02939128Sanjaya GuptaNon-Executive - Independent DirectorChairperson2023-09-03Risk Management Committee03622371Govinda Rajulu ChintalaNon-Executive - Independent DirectorMember2023-09-03Risk Management Committee07516339Vinay BaijalNon-Executive - Independent DirectorMember2024-12-11Risk Management Committee03337545Sanjay SharmaExecutive DirectorMember2020-02-282025-11-10true7752025-11-3019true7752026-01-1040true7642026-01-165true7752026-02-0317true7752026-02-117true7752026-03-0622true775Audit Committee2025-11-10true4430Audit Committee2025-11-3019true4430Audit Committee2026-01-1040true4320Audit Committee2026-01-165true4430Audit Committee2026-02-0317true4430Audit Committee2026-02-117true4430Audit Committee2026-03-0622true4430Nomination and remuneration committee2025-10-21true3330Nomination and remuneration committee2026-01-1080true4320Nomination and remuneration committee2026-01-2918true4330Risk Management Committee2025-11-27true4430Risk Management Committee2026-03-13105true4430Stakeholders Relationship Committee2025-12-09true3320truetruetruetrueYestruetruetrueVipul SharmaCompany Secretary and Compliance OfficerYeshttps://www.ayefin.com/Yeshttps://moa-aoa-1773843999983-65iad8.pdf/Yeshttps://www.ayefin.com/teamYeshttps://dlryl1dmmgapd.cloudfront.net/documents/disclosures/regulation-62-lodr/TC-of-Appointment-of-ID-Public-Version.pdfYeshttps://www.ayefin.com/disclosures/committee-compositionYeshttps://dlryl1dmmgapd.cloudfront.net/documents/disclosures/regulation-62-lodr/AYE-Code-of-conduct-BOD-and-KMP-v1.pdfYeshttps://dlryl1dmmgapd.cloudfront.net/footer/Whistle-Blower-Policy.pdfNAYeshttps://dlryl1dmmgapd.cloudfront.net/footer/Related-Party-Transaction-Policy-and-Policy-on-Determining-Materiality-of-Transactions.pdfYeshttps://dlryl1dmmgapd.cloudfront.net/footer/Policy-for-Determining-Material-Subsidiary.pdfYeshttps://dlryl1dmmgapd.cloudfront.net/documents/disclosures/regulation-62-lodr/Familiarization%20Programme_10.11.2025.pdfYeshttps://www.ayefin.com/disclosures/Yeshttps://www.ayefin.com/disclosures/Yeshttps://www.ayefin.com/disclosures/meeting-noticesYeshttps://www.ayefin.com/disclosures/shareholding-patternNAYeshttps://www.ayefin.com/disclosures/material-events-disclosuresYeshttps://www.ayefin.com/disclosures/material-events-disclosures NAYeshttps://www.ayefin.com/disclosures/material-events-disclosuresYeshttps://www.ayefin.com/credit-ratingsNAYeshttps://www.ayefin.com/disclosures/annual-secretarial-compliance-reportYeshttps://www.ayefin.com/Yeshttps://dlryl1dmmgapd.cloudfront.net/footer/intimation-under-regulation-30-5-of-the-sebi-lodr--1771333533602-zifrd2.pdfYeshttps://www.ayefin.com/disclosures/material-events-disclosuresNANAYeshttps://www.ayefin.com/financial-statementsYeshttps://dlryl1dmmgapd.cloudfront.net/footer/9.%20Aye%20Finance_ESOP%20Plan%202020.pdf https://dlryl1dmmgapd.cloudfront.net/footer/10.%20Aye%20Finance_ESOP%20Plan%202024.pdfYeshttps://www.ayefin.com/regulation-46-and-62-lodrYeshttps://www.ayefin.com/regulation-46-and-62-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesVipul SharmaCompany Secretary and Compliance OfficerYesCompany has formulated Materiality subsidary policy, however as per the threshold we do not have any materiality subsidaryVipul SharmaCompany Secretary and Compliance OfficerfalseVipul SharmaCompany Secretary and Compliance OfficerGurugram2026-04-2400000Income Tax Act2025-03-20OpenThe Company received an income tax demand of Rs. 7.60 crores for AY 2023-24. The Company has disputed the order and filed a rectification request under Section 154 for deletion of the demandIncome Tax Act2025-09-24OpenThe Company received an income tax demand of Rs. 5.35 crores for AY 2023-24 U/S 270A due to Under Reporting of Income. The company has filed an appeal in Form-35 but Hearing of appeal is pending because we have not received communication from Income TaxIncome Tax Act2019-12-28ClosedActual Demand was of Rs.2.44 CR initially but 0.49 CR was paid earlier & appeal has also been filed.(AY-2017-18). On 10-09-2025 Order under section 271AAC(1) for drop proceedings of penalty. Conclusion drawn for Non-imposition of penalty. Hence, It will be removed from the demands soon.Income Tax Act2025-01-29OpenThe Company received a demand notice of Rs. 0.54 Crores under Section 156 for AY 2018-19 due to an alleged short deduction of TDS. The company has filed an appeal by depositing 20% of Demand amount.Response submitted for change of incumbency in penalty and attached form-35 & its acknowledgement. Mentioned the reason that there was no intention to make any short deduction & company bonafied relied on the opinion of big 4.So there would be no penalty.Hearing of the appeal has also been done.Income Tax Act2025-01-29OpenThe Company received a demand notice of Rs.2.30 Crores under Section 156 for AY 2019-20 due to an alleged short deduction of TDS.The company has filed an appeal by depositing 20% of Demand amount.Response submitted for change of incumbency in penalty and attached form-35 & its acknowledgement. Mentioned the reason that there was no intention to make any short deduction & company bonafied relied on the opinion of big 4.So there would be no penalty.Hearing of the appeal has also been done.00000018500001816634NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueSovan SatyaprakashCFOGurugram2026-04-24