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Non Independent DirectorChairperson related to Promoter1969-08-13falseActiveNo2017-07-285020MrSujit Kumar Varma******09075212Non-Executive - Independent DirectorNot Applicable1961-01-06falseActiveNo2024-01-012024-01-01307673MrNagaraj Ijari******09390579Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNo2024-04-012024-04-01273362MsPunita Kumar Sinha******05229262Non-Executive - Independent DirectorNot Applicable1962-05-13falseActiveNo2025-01-202025-01-2017.1266102MrViswanathan Ramanathan******08289691Non-Executive - Independent DirectorNot Applicable1964-06-07falseActiveNo2025-03-272025-03-2715.51120MsGeetha Ravichandran******11072013Non-Executive - Independent DirectorNot Applicable1963-08-31falseActiveNo2025-08-132025-08-1310.192230MrAnkur 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 DirectorMember2018-04-012026-01-19true8852026-03-1251true8752026-04-2341true8852026-06-1754true885Audit Committee2026-01-17true6650Audit Committee2026-01-191true6650Audit Committee2026-03-1150true6650Audit Committee2026-03-186true6650Audit Committee2026-04-2335true6650Nomination and remuneration committee2026-04-23true3320Nomination and remuneration committee2026-06-0946true3320Risk Management Committee2026-02-10true3310Risk Management Committee2026-06-09118true3310Corporate Social Responsibility Committee2026-04-24true4420Stakeholders Relationship Committee2026-03-27true5530truetruetruetrueYestruetruetrueSarita KamathCompany Secretary and Compliance OfficerfalseSarita KamathCompany Secretary and Compliance OfficerMumbai2026-07-2701100Sahamati Foundation2026-04-2800.07950.0795Employees Provident Fund Organisation, BandraPenalty of Rs. 146/-2026-04-13Penalty 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 crores (including interest of Rs. 202.72 crores) is raised primarily on account of short credit of taxes paid of Rs. 209.52 crores & 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.The rectification application filed by the Company before the Income-tax Assessing Officer on March 24, 2026, remains pending disposal. Based on the merits of the application, the Company expects the rectification order to result in a substantial reduction in the tax demand. Further, the appeal filed before the Commissioner of Income Tax (Appeals) on April 10, 2026, against the reassessment order is also pending adjudication. The Company believes that the matter will not have any material impact on its financial position, operations, or other activities.