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 | 30-06-2018 |
| 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 | Textual Information(1) | ||||||||||||||
| Is there any change in information of board of directors compare to previous quarter | |||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 | Mr | ATUL DESAI | AABPD9483F | 00019443 | Non-Executive - Independent Director | Chairperson | 01-08-2014 | 60 | 6 | 3 | 5 | ||||
| 2 | Mrs | TANIA DEOL | AAAPA8072C | 00073792 | Executive Director | Not Applicable | CEO-MD | 01-07-2016 | 1 | 1 | 0 | ||||
| 3 | Mr | VENGUNDUR SRIKUMAR SRINIVASAN | AAEPS3093D | 00051233 | Non-Executive - Independent Director | Not Applicable | 01-08-2014 | 60 | 1 | 0 | 2 | ||||
| 4 | Mr | VENAKTESH KAMATH | AAEPK5652J | 00042866 | Executive Director | Not Applicable | 26-09-2014 | 1 | 2 | 0 | |||||
Annexure I | |||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||
I. Composition of Board of Directors | |||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 |
| 5 | Mr | DHARMIL A BODANI | AACPB3387K | 00618333 | Non-Executive - Non Independent Director | Not Applicable | 27-08-2015 | 2 | 2 | 0 | |||||
Text Block | |
| Textual Information(1) | Note :
1. Mr. Venkatesh Kamath was appointed as an Executive Director & Chief Financial Officer of the Company on 26th September, 2014. |
Audit Committee Details | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00051233 | Mr. Vengundur Srikumar Srinivasan | Non-Executive - Independent Director | Chairperson | ||
| 2 | 00019443 | Mr, Atul Desai | Non-Executive - Independent Director | Member | ||
| 3 | 00042866 | Mr.Venkatesh Kamath | Executive Director | Member | ||
Nomination and remuneration committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00051233 | Mr. Vengundur Srikumar Srinivasan | Non-Executive - Independent Director | Chairperson | ||
| 2 | 00019443 | Mr. Atul Desai | Non-Executive - Independent Director | Member | ||
| 3 | 00618333 | Mr. Dharmil A Bodani | Non-Executive - Non Independent Director | Member | ||
Stakeholders Relationship Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00051233 | Mr. Vengundur Srikumar Srinivsan | Non-Executive - Independent Director | Chairperson | ||
| 2 | 00073792 | Mrs. Tania Deol | Executive Director | Member | ||
| 3 | 00042866 | Mr. Venkatesh Kamath | Executive Director | Member | ||
Risk Management Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
Corporate Social Responsibility Committee | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | 00051233 | Mr. Vengundur Srikumar Srinivasan | Non-Executive - Independent Director | Chairperson | ||
| 2 | 00073792 | Mrs. Tania Deol | Executive Director | Member | ||
| 3 | 00042866 | Mr. Venkatesh Kamath | Executive Director | Member | ||
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 | 01-02-2018 | ||
| 2 | 09-05-2018 | 96 | |
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 | 09-05-2018 | Yes | 3 | 01-02-2018 | 96 | |
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 | Kinjal Sheth |
| 2 | Designation | Company Secretary and Compliance Office |
Signatory Details | |
| Name of signatory | Kinjal Sheth |
| Designation of person | Company Secretary and Compliance Office |
| Place | Mumbai |
| Date | 13-07-2018 |