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Non Independent DirectorChairperson related to Promoter1969-08-13falseActiveNo2017-07-285020MrSujit Kumar Varma******09075212Non-Executive - Independent DirectorNot Applicable1961-01-06falseActiveNo2024-01-012024-01-01277663MrNagaraj Ijari******09390579Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNo2024-04-012024-04-01243362MsPunita Kumar Sinha******05229262Non-Executive - Independent DirectorNot Applicable1962-05-13falseActiveNo2025-01-202025-01-2014.1266102MrViswanathan Ramanathan******08289691Non-Executive - Independent DirectorNot Applicable1964-06-07falseActiveNo2025-03-272025-03-2712.51120MsGeetha Ravichandran******11072013Non-Executive - Independent DirectorNot Applicable1963-08-31falseActiveNo2025-08-132025-08-137.191120MrAnkur 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 DirectorMember2018-04-012025-10-08true8852025-10-2819true8852026-01-1982true8852026-03-1251true875Audit Committee2025-10-28true6650Audit Committee2025-12-1850true6550Audit Committee2026-01-1729true6650Audit Committee2026-01-191true6650Audit Committee2026-03-1150true6650Audit Committee2026-03-186true6650Risk Management Committee2025-11-07true3310Risk Management Committee2026-02-1094true3310Stakeholders Relationship Committee2026-03-27true5530truetruetruetrueYestruetruetrueSarita KamathCompany Secretary and Compliance OfficerYeshttps://www.tatacapital.com/about-us.htmlYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/corporate-governance/brief-profile-of-directors-including-directorship-and-full-time-positions-in-body-corporates.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/corporate-governance/Terms%20and%20Conditions%20of%20Appointment%20of%20an%20Independent%20Director.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/footer/TCL_Committees%27%20Composition.pdfYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL-WhistleBlowerPolicy.pdf https://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL-VigilMechanism.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL-RemunerationPolicy.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL_RPTPolicy.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL__Policyfordeterminingmaterialsubsidiaries.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/corporate-governance/Familiarisation%20Programme.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/stock-exchange/Contact_Details_of_Persons_handling_Investor_Grievances.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/stock-exchange/Contact_Details_of_Persons_handling_Investor_Grievances.pdfYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlNAYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlNAYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlNAYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/policy-for-determining-materiality-of-information-for-disclosure-to-stock-exchanges.pdfYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/corporate-governance/kmps-authorised-to-determine-the-materiality-of-an-event-or-information.pdfYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/dividend-distribution-policy-13-12-2023-v1.pdfYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.htmlYeshttps://www.tatacapital.com/about-us/investor-information-and-financials.html19. Since the equity shares of the Company were listed on October 13, 2025, this requirement will be ensured for FY 2025-26 prior to the ensuing Annual General Meeting of the Company.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANA2. Reg. 17(1A) - No such instance during the year under review. 35. Reg. 24(5) and 24(6) - No such instance during the year under review.Sarita KamathCompany Secretary and Compliance OfficerYesSarita KamathCompany Secretary and Compliance OfficerfalseSarita KamathCompany Secretary and Compliance OfficerMumbai2026-04-291230-1Note 1: As per the applicable Accounting Standards and consequent to the declaration of the first close by Tata Capital Healthcare Fund III (TCHF III), a SEBI registered Alternative Investment Fund Category II sponsored and managed by TCL: (i) TCHF III became a subsidiary of TCL and (ii) Tata Capital Healthcare III General Partners LLP, a partnership formed in Singapore, acting as a general partner of the overseas fund of TCL in Singapore, became a subsidiary of Tata Capital Pte. Ltd, a wholly owned subsidiary of TCL based in Singapore, with effect from February 20, 2026. In the column 'Percentage shares or voting rights acquired during the quarter' it is mentioned as 0% for TCHF III as the same is not applicable being a Trust. The disclosure under Regulation 30 of the SEBI Listing Regulations was made to the Stock Exchanges on February 20, 2026 in this regard. Note 2: The Company had subscribed to the equity shares of Tata Capital Housing Finance Limited ("TCHFL"), wholly owned subsidiary of the Company, on rights basis, for which intimation under Regulation 30 of the SEBI Listing Regulations was made to the Stock Exchanges on February 25, 2026 and March 9, 2026. The date of Allotment i.e. March 9, 2026 is considered as the date of Acquisition. Consequent to the said allotment, there is no change in the percentage shareholding of the Company and TCHFL continues to be a wholly owned subsidiary of the Company. Tata Capital Healthcare Fund III2026-02-20000Tata Capital Healthcare III General Partners LLP2026-02-20011Tata Capital Housing Finance Limited2026-03-09101Employees Provident Fund Organisation, BandraPenalty of Rs. 79 /-2026-01-20Penalty 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. 592 /-2026-03-13Penalty towards belated remittances of contributions to the provident fund under section 14B of The Employees' Provident Funds and Miscellaneous Provisions, Act 1952NoneTata Capital Limited2026-03-21The Income Tax Department has issued a Re-assessment Order dated March 12, 2026 on March 20, 2026 under section 143(3) read with section 147 of the Act, pertaining to Tata Capital Financial Services Limited (now merged with Tata Capital Limited with appointed date April 1, 2023) for the financial year 2017-18, wherein demand of Rs. 413.18 crore (including interest of Rs. 202.72 crore) is raised primarily on account of short credit of taxes paid of Rs. 209.52 crore & consequential erroneous interest levied, and certain disallowances.The Company has filed a rectification application with the Income-tax Assessing Officer on March 24, 2026 to rectify errors apparent from the record in the order, which is currently pending disposal. Further, the Company has filed an appeal before the Commissioner of Income Tax (Appeals) on April 10, 2026, against the said re-assessment order to contest the disallowances and the errors apparent from record. The rectification order is expected shortly with substantial reduction in the tax demand and it is believed there will be no impact on the financials, operations or other activities of the Company.0068709361254198649765670000NA00Comfort Letter, Undrawn Commitment given to Borrowers and Leases entered but not executed21761666542301093876NA00NA00NA00NA00NA00NA00All 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.trueRakesh BhatiaCFOMumbai2026-04-29