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	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Half Yearly
Date of Report	30-09-2019
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												Textual Information(1)
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	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	26-08-2010	01-07-2016			1	0	1	0
2	Mr	ATUL MANUBHAI DESAI	AABPD9483F	00019443	Non-Executive - Independent Director	Chairperson		27-01-1950	12-05-1999	01-04-2019		60	6	6	2	5
3	Mr	VENKATESH RAGHUNATH KAMATH	AAEPK5652J	00042866	Executive Director	Not Applicable		12-01-1963	12-06-1998	26-09-2014			1	0	2	0
4	Mr	DHARMIL A BODANI	AACPB3387K	00618333	Non-Executive - Non Independent Director	Not Applicable		27-04-1970	26-09-2014	27-08-2015			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 BirthInitial 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

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

Text Block

Textual Information(1)

1.Mr. Venkatesh Raghunath Kamath was appointed as Exceutive Director and Chief Financial Officer of the Company w.e.f. 26th September, 2014

2.Mr. Vengendur Srikumar Srinivasan was appointed as an Indpendent Director of the Company for a term of five consecutive years in the Annual General Meeeting of the Company held on 2nd August, 2019

3. Regularisation of appointment of Mr. Pranav S Jasani as an Indpendent director for a term of 5 consecutive years in the Annual General Meeting of the company held on 2nd August, 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		Textual Information(1)
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		Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Vengendur has been appointed as Chiarperson of the Audit Commitee w.e.f. 8th August, 2019
Textual Information(2)	Mr. Pranav S Jasani ceased to act as a Chairperson and he has been appointed as the Member of the Audit Commitee after change in composition of the committee w.e.f. 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		Textual Information(1)
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		Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Vengendur Srikumar Srinivasan has been appointed as Chiarperson of the Nomination & Remuneration Commitee w.e.f. 8th August, 2019
Textual Information(2)	Mr. Pranav S Jasani ceased to act as a Chairperson and he has been appointed as the Member of the Nomination & Remuneration Commitee after change in composition of the committee w.e.f. 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		Textual Information(1)
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		Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Vengendur Srikumar Srinivasan has been appointed as Chiarperson of the Stakeholders Relationship Commitee w.e.f. 8th August, 2019
Textual Information(2)	Mr. Dharmil A Bodani ceased to act as a Chairperson and he has been appointed as the Member of the Stakeholders Relationship Commitee after change in composition of the committee w.e.f. 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		Textual Information(1)

Sr Text Block
Textual Information(1)	Mr. Vengendur Srikumar Srinivasan has been appointed as Member of the Corporate Social Responsibility Commitee w.e.f. 8th August, 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	07-05-2019				Yes	5	2
2		08-08-2019	92	Kindly note that the Company has convened the two Borad Meetings on the same day i.e 08.08.2019, wherein the quorum of Directors and Indpendent Directors present in the Meeting remain same.	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	07-05-2019				Yes	5	2
2	Audit Committee	08-08-2019	92			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

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
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	15-10-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis