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FINANCE LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThere was no acquisition of shares or voting rights in unlisted companies in terms of sub-para 1 of para A of Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements, Regulations, 2015 (Lisitng Regulations), during the quarter ended June 30, 2026.falseThere was no imposition of any fine or penalty in terms of sub-para 20 of para A of Part A of Schedule III of the Listing Regulations, during the quarter ended June 30, 2026.falseThere were no updates to ongoing tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III of the Listing Regulations, during the quarter ended June 30, 2026.trueTop 100 listed entitiestrueS00320Original1) Mr. Umesh G. Revankar was re-appointed as Managing Director and CEO of the Company at the 40th Annual General Meeting (AGM) held on June 27, 2019 for a period of 5 (five) years with effect from October 26, 2019 up to October 25, 2024. Further, he was re-appointed as Whole Time Director designated as Executive Vice Chairman of the Company for a period of 5 (five) years with effect from October 26, 2024 to October 25, 2029 vide Ordinary Resolution passed by the Shareholders of the Company at its 45th AGM held on July 30, 2024. 2) Mr. Parag Sharma, Managing Director & Chief Financial Officer of the Company, was re-designated as Managing Director and Chief Executive Officer commencing from December 05, 2025 for the remainder of his tenure i.e. up to December 12, 2026 vide Ordinary Resolution passed by the Shareholders of the Company through Postal ballot on December 02, 2025. Further, he was re-appointed as Whole Time Director designated as Managing Director and Chief Executive Officer of the Company for a period of 5 (five) years with effect from December 13, 2026 upto December 12, 2031 vide Ordinary Resolution passed by the Shareholders of the Company at its 47th AGM held on July 10, 2026. 3) Mr. Morihiko Fuji and Mr. Shinichi Fujinami were appointed as Additional Directors of the Company in the category of Non-Executive & Non-Independent Directors (Nominees of MUFG Bank Ltd.) with effect from April 24, 2026, by the Board of Directors at its meeting held on April 24, 2026. Further, the Shareholders of the Company, at its 47th Annual General Meeting (AGM) held on July 10, 2026, approved their appointments as Non-Executive & Non-Independent Directors of the Company, liable to retire by rotation, by passing separate Ordinary Resolutions. truefalseMrJugal Kishore Mohapatra******03190289Non-Executive - Independent DirectorChairperson1956-02-12falseActiveNA2022-12-042025-12-0442.281111MrPanja Pradeep Kumar******03614568Non-Executive - Independent DirectorNot Applicable1955-10-02falseActiveNA2018-10-252023-10-2592.073322MrS. Ravindran******09778966Non-Executive - Independent DirectorNot Applicable1962-05-10falseActiveNA2023-08-312023-08-3134.011121MrGokul Subramanian Dixit******00357170Non-Executive - Independent DirectorNot Applicable1977-11-08falseActiveNA2024-06-012024-06-01252221MrsBhanumathi Viswanathan Melattur******10172983Non-Executive - Independent DirectorNot Applicable1962-05-27falseActiveNA2024-06-012024-06-01253342MrDevaki Venkataraman Ravi******00171603Non-Executive - Non Independent DirectorNot Applicable1964-09-05falseActiveNA2015-06-181000MrIgnatius Michael Viljoen******08452443Non-Executive - Non Independent DirectorNot Applicable1973-01-14falseActiveNA2019-05-141000Mr. Ignatius Michael Viljoen is not an Indian Citizen.MrMorihiko Fuji******11544762Non-Executive - Non Independent DirectorNot Applicable1977-08-05falseActiveNA2026-04-241000Mr. Morihiko Fuji is not an Indian Citizen.MrShinichi Fujinami******11545464Non-Executive - Non Independent DirectorNot Applicable1976-07-07falseActiveNA2026-04-241010Mr. Shinichi Fujinami is not an Indian Citizen.MrUmesh G. Revankar******00141189Executive DirectorNot Applicable1964-10-27falseActiveNA2016-10-252024-10-261020MrParag Sharma******02916744Executive DirectorNot ApplicableCEO-MD1969-07-12falseActiveNA2021-12-131011MrSunder Subramanian******08189901Executive DirectorNot Applicable1970-12-06falseActiveNA2025-10-311000truetruetruetruetrueAudit Committee03614568Panja Pradeep KumarNon-Executive - Independent DirectorChairperson2019-01-28The Board of Directors, in its meeting held on July 25, 2024, reconstituted the composition of the Audit Committee with effect from October 01, 2024. Accordingly, Mr. Panja Pradeep Kumar was appointed as the Chairperson of the Audit Committee with effect from October 01, 2024.Audit Committee09778966S. RavindranNon-Executive - Independent DirectorMember2023-08-31Audit Committee00357170Gokul Subramanian DixitNon-Executive - Independent DirectorMember2024-07-01Audit Committee10172983Bhanumathi Viswanathan MelatturNon-Executive - Independent DirectorMember2024-07-01Audit Committee11545464Shinichi FujinamiNon-Executive - Non Independent DirectorMember2026-04-24Nomination and remuneration committee09778966S. RavindranNon-Executive - Independent DirectorChairperson2024-10-01The Board of Directors, in its meeting held on July 25, 2024, reconstituted the composition of the Nomination and Remuneration Committee with effect from October 01, 2024. Accordingly, Mr. S. Ravindran was appointed as the Chairperson of the Nomination and Remuneration Committee with effect from October 01, 2024.Nomination and remuneration committee03190289Jugal Kishore MohapatraNon-Executive - Independent DirectorMember2022-12-05Nomination and remuneration committee10172983Bhanumathi Viswanathan MelatturNon-Executive - Independent DirectorMember2024-07-01Nomination and remuneration committee03614568Panja Pradeep KumarNon-Executive - Independent DirectorMember2026-04-24Nomination and remuneration committee00171603Devaki Venkataraman RaviNon-Executive - Non Independent DirectorMember2022-12-05Nomination and remuneration committee11544762Morihiko FujiNon-Executive - Non Independent DirectorMember2026-04-24Stakeholders Relationship Committee03190289Jugal Kishore MohapatraNon-Executive - Independent DirectorChairperson2022-12-05Stakeholders Relationship Committee03614568Panja Pradeep KumarNon-Executive - Independent DirectorMember2018-10-25Stakeholders Relationship Committee09778966S. RavindranNon-Executive - Independent DirectorMember2023-08-31Stakeholders Relationship Committee00141189Umesh G. RevankarExecutive DirectorMember2016-10-26Stakeholders Relationship Committee02916744Parag SharmaExecutive DirectorMember2025-10-31Risk Management Committee00141189Umesh G. RevankarExecutive DirectorChairperson2016-10-26Risk Management Committee00357170Gokul Subramanian DixitNon-Executive - Independent DirectorMember2024-07-01Risk Management Committee02916744Parag SharmaExecutive DirectorMember2025-10-31Risk Management Committee08189901Sunder SubramanianExecutive DirectorMember2016-10-25Risk Management Committee11545464Shinichi FujinamiNon-Executive - Non Independent DirectorMember2026-04-24Risk Management Committee99999999Hardeep Singh TurJoint Managing Director & Chief Risk OfficerMember2022-12-05Mr. Hardeep Singh Tur is Joint Managing Director & Chief Risk Officer (not a member of board of directors) of the CompanyCorporate Social Responsibility Committee00141189Umesh G. RevankarExecutive DirectorChairperson2016-10-26Corporate Social Responsibility Committee09778966S. RavindranNon-Executive - Independent DirectorMember2026-04-24Corporate Social Responsibility Committee02916744Parag SharmaExecutive DirectorMember2025-10-31Corporate Social Responsibility Committee11545464Shinichi FujinamiNon-Executive - Non Independent DirectorMember2026-04-24Corporate Social Responsibility Committee03614568Panja Pradeep KumarNon-Executive - Independent DirectorMember2018-10-252026-04-242026-01-23true10952026-03-3065true101052026-04-088true10952026-04-2415true121252026-06-0339true12125Audit Committee2026-01-22true4440Audit Committee2026-01-230true4440Audit Committee2026-03-3065true4440Audit Committee2026-04-2323true4440Audit Committee2026-04-240true4440Audit Committee2026-06-0339true5540Nomination and remuneration committee2026-03-30true4430Nomination and remuneration committee2026-04-2222true4430Nomination and remuneration committee2026-04-230true4430Stakeholders Relationship Committee2026-01-22true5530Stakeholders Relationship Committee2026-04-2390true5530Risk Management Committee2026-01-22true4411Risk Management Committee2026-04-2390true4411Corporate Social Responsibility Committee2026-01-22true3310Corporate Social Responsibility Committee2026-04-2289true3310truetruetruetrueYestruetruetrueU BalasundararaoCompany Secretary and Compliance OfficerfalseU BalasundararaoCompany Secretary and Compliance OfficerMumbai2026-07-221230-1