General information about company
Scrip code	532284
NSE Symbol
MSEI Symbol
ISIN	INE389D01013
Name of the entity	TCFC FINANCE LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	31-12-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes for not providing PAN	Notes for not providing DIN
1	Mrs	TANIA DEOL	AAAPA8072C	00073792	Executive Director	Not Applicable	CEO-MD	24-01-1976	NA		26-08-2010	01-07-2016		0	1	0	1	0
2	Mr	ATUL MANUBHAI DESAI	AABPD9483F	00019443	Non-Executive - Independent Director	Chairperson		27-01-1950	NA		12-05-1999	01-04-2019		60	5	5	2	5
3	Mr	VENKATESH RAGHUNATH KAMATH	AAEPK5652J	00042866	Executive Director	Not Applicable		12-01-1963	NA		12-06-1998	26-09-2014		0	1	0	2	0
4	Mr	DHARMIL A BODANI	AACPB3387K	00618333	Non-Executive - Non Independent Director	Not Applicable		27-04-1970	NA		26-09-2014	27-08-2015		0	2	0	3	0

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

VENGENDUR SRIKUMAR SRINIVASAN

AAEPS3093D

00051233

Non-Executive - Independent Director

Not Applicable

27-02-1944

Yes

02-08-2019

06-02-2006

02-08-2019

PRANAV S JASANI

AACPJ8607N

01898059

Non-Executive - Independent Director

Not Applicable

27-05-1969

29-03-2019

02-08-2019

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00051233	VENGENDUR SRIKUMAR SRINIVASAN	Non-Executive - Independent Director	Chairperson	08-08-2019
2	00019443	ATUL MANUBHAI DESAI	Non-Executive - Independent Director	Member	26-08-2010
3	00042866	VENKATESH RAGHUNATH KAMATH	Executive Director	Member	26-08-2010
4	01898059	PRANAV S JASANI	Non-Executive - Independent Director	Member	08-08-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00051233	VENGENDUR SRIKUMAR SRINIVASAN	Non-Executive - Independent Director	Chairperson	08-08-2019
2	00618333	DHARMIL A BODANI	Non-Executive - Non Independent Director	Member	11-11-2014
3	00019443	ATUL MANUBHAI DESAI	Non-Executive - Independent Director	Member	11-11-2014
4	01898059	PRANAV S JASANI	Non-Executive - Independent Director	Member	08-08-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00051233	VENGENDUR SRIKUMAR SRINIVASAN	Non-Executive - Independent Director	Chairperson	08-08-2019
2	00042866	VENKATESH RAGHUNATH KAMATH	Executive Director	Member	02-11-2015
3	00073792	TANIA DEOL	Executive Director	Member	02-11-2015
4	00618333	DHARMIL A BODANI	Non-Executive - Non Independent Director	Member	08-08-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00073792	TANIA DEOL	Executive Director	Chairperson	01-04-2019
2	00042866	VENKATESH RAGHUNATH KAMATH	Executive Director	Member	30-07-2014
3	00019443	ATUL MANUBHAI DESAI	Non-Executive - Independent Director	Member	01-04-2019
4	00051233	VENGENDUR SRIKUMAR SRINIVASAN	Non-Executive - Independent Director	Member	08-08-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	08-08-2019				Yes	4	2
2		20-11-2019	103		Yes	4	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	08-08-2019				Yes	4	2
2	Audit Committee	20-11-2019	103			Yes	4	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	MISS KINJAL SHETH
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	MISS.KINJAL SHETH
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	10-01-2020

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details