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Finance Corporation Limited2026-04-012027-03-31Quarterly2026-06-30EquitytruetruetruetruetruetrueTop 100 listed entitiestruep00178OriginaltruefalseMsParminder Chopra******08530587Executive DirectorChairpersonCEO-MD1967-04-30falseActiveNA2020-07-012023-08-141000MrShashank Misra******08364288Non-Executive - Nominee DirectorNot Applicable1983-03-16falseActiveNA2024-06-252024-06-252000MrSudhir Mehta******00056867Non-Executive - Independent DirectorNot Applicable1969-06-05falseActiveNA2025-05-142025-05-1413.161122MrShri Rajesh Kumar Agarwal******09699001Executive DirectorNot Applicable1972-03-08falseActiveNA2026-04-232026-04-232020MrShri V. Packirisamy******08910218Executive DirectorNot Applicable1968-03-16falseActiveNA2026-06-022026-06-021020MrShri Pankaj Gupta******03415536Non-Executive - Independent DirectorNot Applicable1973-07-05falseActiveNA2026-06-222026-06-220.082221MrPrasanna Tantri******06471864Non-Executive - Independent DirectorNot Applicable1981-10-14falseInactiveNA2025-04-172025-04-172026-04-17120000Tenure CompletionMsUsha Sajeev Nair******09408454Non-Executive - Independent DirectorNot Applicable1976-07-02falseInactiveNA2025-04-172025-04-172026-04-17120000Tenure CompletionMrNaresh Dhanrajbhai Kella******01176450Non-Executive - Independent DirectorNot Applicable1983-01-11falseInactiveNA2025-04-172025-04-172026-04-17120000Tenure CompletionMrRajiv Ranjan Jha******03523954Executive DirectorNot Applicable1966-04-26falseInactiveNA2021-10-282021-10-282026-05-010000OthersMrBhaskar Bhattacharya******09406292Non-Executive - Independent DirectorNot Applicable1958-07-15falseInactiveNA2025-05-132025-05-132026-04-0110.190000OthersMrManoj Sharma******06822395Executive DirectorNot Applicable1966-03-10falseInactiveNA2022-08-292022-08-292026-04-010000OthersMrSandeep Kumar******08529035Executive DirectorNot Applicable1966-03-20falseInactiveNA2024-07-112024-07-112026-04-010000Others1.Shri Sudhir Mehtawas member of Nomination and Remuneration Committee wef 20.05.2025. Further from 30.04.2026 to 23.06.2026 he was Appointed as Chairman. 2.Shri Rajesh Kumar Agarwal was appointed as Member of CSR Committee wef 23.04.2026 and was appointed as Chairman wef 30.04.2026.truetruetruetruetrueAudit Committee00056867Sudhir MehtaNon-Executive - Independent DirectorChairperson2026-04-30Audit Committee03415536Shri Pankaj GuptaNon-Executive - Independent DirectorMember2026-06-24Audit Committee08910218Shri V. PackirisamyExecutive DirectorMember2026-06-02Audit Committee06471864Prasanna TantriNon-Executive - Independent DirectorChairperson2025-04-212026-04-17Audit Committee01176450Naresh Dhanrajbhai KellaNon-Executive - Independent DirectorMember2025-04-212026-04-17Audit Committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorMember2025-05-202026-04-01Audit Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-10-282026-05-01Audit Committee08364288Shashank MisraNon-Executive - Nominee DirectorMember2026-04-302026-06-24Nomination and remuneration committee03415536Shri Pankaj GuptaNon-Executive - Independent DirectorChairperson2026-06-24Nomination and remuneration committee00056867Sudhir MehtaNon-Executive - Independent DirectorMember2025-05-20Nomination and remuneration committee08364288Shashank MisraNon-Executive - Nominee DirectorMember2026-04-30Nomination and remuneration committee08530587Parminder ChopraExecutive DirectorMember2026-04-302026-06-24Nomination and remuneration committee09408454Usha Sajeev NairNon-Executive - Independent DirectorChairperson2025-04-212026-04-17Nomination and remuneration committee06471864Prasanna TantriNon-Executive - Independent DirectorMember2025-04-212026-04-17Nomination and remuneration committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorMember2025-05-202026-04-01Stakeholders Relationship Committee00056867Sudhir MehtaNon-Executive - Independent DirectorChairperson2026-04-30Stakeholders Relationship Committee09699001Shri Rajesh Kumar AgarwalExecutive DirectorMember2026-04-23Stakeholders Relationship Committee08910218Shri V. PackirisamyExecutive DirectorMember2026-06-02Stakeholders Relationship Committee09406292Bhaskar BhattacharyaNon-Executive - Independent DirectorChairperson2025-05-202026-04-01Stakeholders Relationship Committee06822395Manoj SharmaExecutive DirectorMember2025-04-212026-04-01Stakeholders Relationship Committee08529035Sandeep KumarExecutive DirectorMember2024-07-112026-04-01Risk Management Committee00056867Sudhir MehtaNon-Executive - Independent DirectorChairperson2026-04-30Risk Management Committee09699001Rajesh Kumar AgarwalExecutive DirectorMember2026-04-23Risk Management Committee08910218Shri V. PackirisamyExecutive DirectorMember2026-06-02Risk Management Committee06471864Prasanna TantriNon-Executive - Independent DirectorChairperson2025-04-212026-04-17Risk Management Committee09408454Usha Sajeev NairNon-Executive - Independent DirectorMember2025-05-202026-04-17Risk Management Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2021-10-282026-05-01Risk Management Committee06822395Manoj SharmaExecutive DirectorMember2022-08-292026-04-01Risk Management Committee08529035Sandeep KumarExecutive DirectorMember2024-07-112026-04-01Corporate Social Responsibility Committee09699001Shri Rajesh Kumar AgarwalExecutive DirectorChairperson2026-04-23Corporate Social Responsibility Committee00056867Sudhir MehtaNon-Executive - Independent DirectorMember2026-04-30Corporate Social Responsibility Committee08910218Shri V. PackirisamyExecutive DirectorMember2026-06-02Corporate Social Responsibility Committee01176450Naresh Dhanrajbhai KellaNon-Executive - Independent DirectorChairperson2025-04-212026-04-17Corporate Social Responsibility Committee09408454Usha Sajeev NairNon-Executive - Independent DirectorMember2025-05-202026-04-17Corporate Social Responsibility Committee03523954Rajiv Ranjan JhaExecutive DirectorMember2022-07-182026-05-01Corporate Social Responsibility Committee06822395Manoj SharmaExecutive DirectorMember2022-08-292026-04-01Corporate Social Responsibility Committee08529035Sandeep KumarExecutive DirectorMember2024-07-112026-04-012026-02-05true101052026-02-060true101052026-03-1738true10942026-03-246true101052026-03-305The Board Meeting was held on 30.04.2026 at 11:30 a.m. was thereafter was adjourned for some of the items and was held on 30.04.2026 at 12 Noon.true10952026-04-1515true7742026-04-3014true5512026-05-1312true4412026-05-162true4412026-06-2438true6622026-06-283true662Audit Committee2026-01-16true4430Audit Committee2026-02-0519true4430Audit Committee2026-04-1467true3320Audit Committee2026-04-3015false3310Audit Committee2026-05-1312false3310Audit Committee2026-06-2845true3320Nomination and remuneration committee2026-03-30true4440Nomination and remuneration committee2026-04-3030true3310Nomination and remuneration committee2026-06-2454true3310Stakeholders Relationship Committee2026-03-17true3310Risk Management Committee2026-01-16true5520Risk Management Committee2026-04-1487true4320Risk Management Committee2026-06-2470true3310Corporate Social Responsibility Committee2026-01-01true5520Corporate Social Responsibility Committee2026-03-2380true5520Corporate Social Responsibility Committee2026-04-0916true3320Corporate Social Responsibility Committee2026-06-2475true3310falsetruetruetrueYestruetruetrue1. Pursuant to AoA, Directors on board are appointed by President of India through MoP. The Co. requested MoP to expedite process of appointment of balance Independent Directors on board. 2. Due to unavailability of requisitenumber of Independednt Directors during part of the quarter, the Committees were reconstituted with available Directors.As on 30th June 2026 the Committees are compliant. Manish Kumar AgarwalCompany SecretaryfalseManish Kumar AgarwalCompany SecretaryNew Delhi2026-07-297939192NA2026-06-30000NANA2026-06-30NANANA2026-06-30Not ApplicableNA