General information about company
Scrip code	532284
NSE Symbol
MSEI Symbol
ISIN	INE389D01013
Name of the entity	TCFC FINANCE LTD
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	31-12-2018
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

No

Wether the listed entity has a Regular Chairperson

Yes

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes

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	26-08-2010		Textual Information(1)
2	00019443	ATUL DESAI	Non-Executive - Independent Director	Member	26-08-2010		Textual Information(2)
3	00042866	VENKATESH KAMATH	Executive Director	Member	26-08-2010		Textual Information(3)

Sr Text Block
Textual Information(1)	MR V S SRINIVASAN WAS APPOINTED AS CHAIRPERSON THE AUDIT COMMITTTEE ON 6TH FEBRUARY, 2006. HOWEVER, AFTER RE-CONTITUTUION OF THE COMMITTEE, HE WAS ONCE AGAIN APPOINTED AS A CHAIRPERSON OF THE COMMITTEE W.E.F.26TH AUGUST, 2010 AND HIS APPOINTMENT AS A CHAIRPERSON CONTINUES TILL DATE.
Textual Information(2)	MR. ATUL DESAI WAS APPOINTED AS MEMBER OF THE AUDIT COMMITTEE ON 15TH MAY, 2001.HOWEVER,AFTER THE RE-CONSTITUTION OF THE COMMITTEE, HE WAS ONCE AGAIN APPOINTED AS A MEMBER OF THE AUDIT COMMITTEE W.E.F. 26TH AUGUST, 2010 AND HIS APPOINTMENT AS A MEMBER CONTINUES TILL DATE.
Textual Information(3)	MR. VENKATESH KAMATH WAS INITIALLY APPOINTED AS MEMBER OF THE AUDIT COMMITTEE ON 15TH MAY,2001. AFTER THE RE-CONTITUTUION OF THE COMMITTEE, HE CEASED TO BE THE MEMBER OF THE COMMITTE W.E.F 21ST JANUARY,2004. HOWEVER, AFTER A RE-CONSTITUTION OF THE COMMITTEE , HE WAS ONCE AGAIN APPOINTED AS A MEMBER OF THE AUDIT COMMITTEE W.E.F 26TH AUGUST, 2010 AND HIS APPOINTMENT AS A MEMBER CONTINUES TILL DATE.

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	11-11-2014		Textual Information(1)
2	00019443	ATUL DESAI	Non-Executive - Independent Director	Member	11-11-2014		Textual Information(2)
3	00618333	DHARMIL A BODANI	Non-Executive - Non Independent Director	Member	11-11-2014

Sr Text Block
Textual Information(1)	MR. VENGENDUR SRIKUMAR SRINIVASAN WAS APPOINTED AS MEMBER OF THE NOMINATION & REMUNERATION COMMITTEE ON 6TH FEBRUARY, 2006. HOWEVER, AFTER RE-CONTITUTUION OF THE COMMITTEE HE WAS APPOINTED AS A CHAIRPERSON OF THE COMMITTEE W.E.F.11TH NOVEMBER, 2014 AND HIS APPOINTMENT AS A CHAIRPERSON CONTINUES TILL DATE.
Textual Information(2)	MR. ATUL DESAI WAS APPOINTED AS MEMBER OF THE NOMINATION & REMUNERATION COMMITTEE W.E.F. 15TH MAY, 2001.HOWEVER, AFTER RE-CONTITUTUION OF THE COMMITTEE, HE WAS APPOINTED AS CHAIRPERSON OF THE COMMITTEE W.E.F. 6TH FEBRUARY, 2006 AND AFTER A RE-CONSTITUTION AGAIN, HE WAS ONCE AGAIN APPOINTED AS A MEMBER OF THE COMMITTEE W.E.F.11TH NOVEMBER, 2014 AND HIS APPOINMENT AS A MEMBER CONTINUES TILL DATE.

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	02-11-2015		Textual Information(1)
2	00073792	TANIA DEOL	Executive Director	Member	02-11-2015		Textual Information(2)
3	00042866	VENKATESH KAMATH	Executive Director	Member	02-11-2015		Textual Information(3)

Sr Text Block
Textual Information(1)	MR. VENGENDUR SRIKUMAR SRINIVASAN WAS APPOINTED AS CHAIRPERSON OF THE STAKEHOLDERS RELATIONHIP COMMITTEE ON 2ND NOVEMBER, 2015
Textual Information(2)	MRS. TANIA DEOL WAS APPOINTED AS MEMBER OF THE STAKEHOLDERS RELATIONSHIP COMMITTEEE ON 26TH AUGUST,2010.HOWEVER, AFTER THR RE-CONTITUTUION OF THE COMMITTEE ,SHE IS PRESENTLY APPOINTED AND CONTINUES AS A MEMBER OF THE COMMITTEE W.E.F.2ND NOVEMBER, 2015.
Textual Information(3)	MR. VENKATESH KAMATH WAS APPOINTED AS MEMBER OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE ON 15TH MAY, 2001. AFTER THE RE-CONTITUTUION OF THE COMMITTEE HE WAS APPOINTED AS CHAIRPERSON OF THE COMMITTEE W.E.F. 26TH AUGUST, 2010. HOWEVER, AFTER RE-CONSTITUTION OF THE COMMITTEE, HE IS ONCE AGAIN APPOINTED AS A MEMBER OF THE COMMITTEE W.E.F.2ND NOVEMBER, 2015.

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	00051233	VENGENDUR SRIKUMAR SRINIVASAN	Non-Executive - Independent Director	Chairperson	30-07-2014
2	00073792	TANIA DEOL	Executive Director	Member	30-07-2014
3	00042866	VENKATESH KAMATH	Executive Director	Member	30-07-2014

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)
1	09-08-2018
2		13-11-2018	95

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	13-11-2018	Yes	3	09-08-2018	95

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 100 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	Ms. Kinjal Sheth
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Ms. Kinjal Sheth
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	15-01-2019