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Finance Corporation Limited2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruetruetruetruetruetrueTop 100 listed entitiestruep00178OriginalPursuant 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. truefalseMsParminder Chopra******08530587Executive DirectorChairpersonCEO-MD1967-04-30falseActiveNA2020-07-012023-08-141000MrShashank Misra******08364288Non-Executive - Nominee DirectorNot Applicable1983-03-16falseActiveNA2024-06-252024-06-252020MrSudhir Mehta******00056867Non-Executive - Independent DirectorNot Applicable1969-06-05falseActiveNA2025-05-142025-05-1416.161122MrRajesh Kumar Agarwal******09699001Executive DirectorNot Applicable1972-03-08falseActiveNA2026-04-232026-04-232020MrV. Packirisamy******08910218Executive DirectorNot Applicable1968-03-16falseActiveNA2026-06-022026-06-021020MrPankaj Gupta******03415536Non-Executive - Independent DirectorNot Applicable1973-07-05falseInactiveNA2026-06-222026-06-222026-09-2230000Tenure Completion1. Mr.Sudhir Mehta appointed as Chairman of Nominationa and Remuneration Committee wef 22.09.2026 2.Upto 21.09.2026, the Committees of the Board were compliant wrt the composition. however, after completion of tenure of Shri Pankaj Gupta, the Committees were reconstituted with available Directors.truetruetruetruetrueAudit Committee00056867Sudhir MehtaNon-Executive - Independent DirectorChairperson2026-04-30Audit Committee03415536Shri Pankaj GuptaNon-Executive - Independent DirectorMember2026-06-242026-09-22Audit Committee08910218Shri V. PackirisamyExecutive DirectorMember2026-06-02Audit Committee08364288Shashank MisraNon-Executive - Nominee DirectorMember2026-09-22Nomination and remuneration committee03415536Shri Pankaj GuptaNon-Executive - Independent DirectorChairperson2026-06-242026-09-22Nomination and remuneration committee00056867Sudhir MehtaNon-Executive - Independent DirectorChairperson2025-05-20Nomination and remuneration committee08364288Shashank MisraNon-Executive - Nominee DirectorMember2026-04-30Nomination and remuneration committee08530587Parminder ChopraExecutive DirectorMember2026-09-22Stakeholders Relationship Committee00056867Shri Sudhir MehtaNon-Executive - Independent DirectorChairperson2026-04-30Stakeholders Relationship Committee09699001Shri Rajesh Kumar AgarwalExecutive DirectorMember2026-04-23Stakeholders Relationship Committee08910218Shri V. PackirisamyExecutive DirectorMember2026-06-02Risk Management Committee00056867Shri Sudhir MehtaNon-Executive - Independent DirectorChairperson2026-04-30Risk Management Committee09699001Shri Rajesh Kumar AgarwalExecutive DirectorMember2026-04-23Risk Management Committee08910218Shri V. PackirisamyExecutive DirectorMember2026-06-02Corporate Social Responsibility Committee09699001Shri Rajesh Kumar AgarwalExecutive DirectorChairperson2026-04-23Corporate Social Responsibility Committee00056867Shri Sudhir MehtaNon-Executive - Independent DirectorMember2026-04-30Corporate Social Responsibility Committee08910218Shri V. PackirisamyExecutive DirectorMember2026-06-022026-04-15true7742026-04-3014true5512026-05-1312true4412026-05-162true4412026-06-2438true6622026-06-283true6622026-07-2324true6622026-08-0714true6622026-08-3123true6622026-09-1615true651Audit Committee2026-04-14true3320Audit Committee2026-04-3015false3310Audit Committee2026-05-1312false3310Audit Committee2026-06-2845true3320Audit Committee2026-07-2324true3320Audit Committee2026-08-0714true3320Audit Committee2026-09-2144true3320Nomination and remuneration committee2026-04-30true3310Nomination and remuneration committee2026-06-2454true3310Stakeholders Relationship Committee2026-09-2188true3310Risk Management Committee2026-04-14true4320Risk Management Committee2026-06-2470true3310Risk Management Committee2026-08-0642true3310Corporate Social Responsibility Committee2026-04-09true3320Corporate Social Responsibility Committee2026-06-2475true3310falsefalsefalsetrueYestruetruetrue1.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.Upto 21.09.2026, the Committees of the Board were compliant wrt the composition. however, after completion of tenure of Shri Pankaj Gupta, the Committees were reconstituted with available Directors.Manish Kumar AgarwalCompany SecretaryYesYesYesYesYesYesYesYesManish Kumar AgarwalCompany SecretaryfalseManish Kumar AgarwalCompany SecretaryNew Delhi2026-10-219302298134NA2026-09-30000BSE LimitedPenal Action for Non‐Compliance2026-08-25Regulation 17(1)Negligible 4,42,500 /-including taxes)BSE LimitedPenal Action for Non‐Compliance2026-08-25Regulation 18(1)Negligible 1,58,120 /-including taxes)BSE LimitedPenal Action for Non‐Compliance2026-08-25Regulation 19(1)/ 19(2)Negligible 1,60,480/-including taxes)BSE LimitedPenal Action for Non‐Compliance2026-08-25Regulation 21(2)Negligible 28,320 /-including taxes)National Stock Exchange of India limitedNotice for non-compliance with SEBI (LODR) Regulations, 20152026-08-25Regulation 17(1)Negligible 4,42,500 /-including taxes)National Stock Exchange of India limitedNotice for non-compliance with SEBI (LODR) Regulations, 20152026-08-25Regulation 18(1)Negligible 1,58,120 /-including taxes)National Stock Exchange of India limitedNotice for non-compliance with SEBI (LODR) Regulations, 20152026-08-25Regulation 19(1)/ 19(2)Negligible 1,60,480/-including taxes)National Stock Exchange of India limitedNotice for non-compliance with SEBI (LODR) Regulations, 20152026-08-25Regulation 21(2)Negligible 28,320 /-including taxes)na2026-09-30nana00000000000000000000000000000000All 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.trueRajesh Kumar AgarwalCFONew Delhi2026-10-21