Can Fin Homes Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Can Fin Homes Limited
Symbol
CANFINHOME
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
15-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
The Company has complied with the requirements under Regulation 46 of SEBI (LODR) regulations, 2015
Disclosure Of Notes To Annexure1Explanatory Text Block
Integrated Governance Report filed for the quarter ended 30-09-2025 has been placed before the Board at its meeting held on 02-03-2026
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.canfinhomes.com/Investor/investorspagecontentwfs/annual_return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.canfinhomes.com/pages/analystmeet
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.canfinhomes.com/Investor/investorspagecontent/Newspaper_Publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.canfinhomes.com/WebsiteDocuments/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.canfinhomes.com/Policies_and_Codes
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.canfinhomes.com/Investor/investorpagecontentnofysm/credit_ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.canfinhomes.com/overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.canfinhomes.com/WebsiteDocuments/f9772356-51f7-4986-a20b-ba8888f83143.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.canfinhomes.com/Investor/investorspagecontentsp/Financial_Information
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.canfinhomes.com/WebsiteDocuments/4b3ae535-d480-4e4e-89ee-9811a602946d.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.canfinhomes.com/Investor/investorspagecontent/shareholding_pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.canfinhomes.com/Investor/investorspagecontentwfs/Disclosures
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.canfinhomes.com/Investor/investorspagecontentwfs/Disclosures
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.canfinhomes.com/pages/QueriesRelatingtomaterialdisclosureandgovernance
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.canfinhomes.com/Investor/investorpagecontentwithannouncements/Announcements
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.canfinhomes.com/admin/UploadedFiles/Investors/0b805ef8260c4344b92cb49392001f43.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.canfinhomes.com/admin/UploadedFiles/Investors/25949e447f9a4b35b1a10793bd71e280.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.canfinhomes.com/pages/analystmeet
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.canfinhomes.com/Investor/investorspagecontentwfs/secretarial_compliance_report
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
statement_of_deviations_or_variations
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE477A01020
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Nilesh Jain
Name Of Signatory Affirmations
Nilesh Jain
Name Of Signatory For Annual Affirmations
Nilesh Jain
Name Of Signatory For Quartely Affirmations
Nilesh Jain
Name Of The Company
CAN FIN HOMES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
During the period under review, the Company was informed of a cybersecurity incident reported by one of its third-party service providers, which provides advisory and support services relating to the Companys ESOP scheme. Our own IT systems were not impacted in any manner as part of this incident. The service provider detected and promptly contained the incident and undertook a technical investigation with the assistance of independent cybersecurity and forensic specialists. The incident was reported by the service provider to the appropriate statutory authority (CERT-In) within the prescribed timelines. Based on the analysis completed to date, it has been identified that limited ESOP-related data and certain employee personal identification information (PII) pertaining to the Company may have been impacted. The data involved does not include any unpublished price sensitive information or confidential business information. The service provider has confirmed that its core software platform and systems remain secure and were not impacted by the incident. Accordingly, the incident has no material impact on the Companys operations, financial position, business continuity, or information systems.
Place
Bengaluru
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Company has not given 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) directly or indirectly to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
C00015
Scrip Code
511196
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
CANFINHOME
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
During the quarter, a Cyber security incident which was happened on 29/10/2026 was reported to the Company by a third party service provider engaged for ESOP related advisory services . Limited ESOP related data and employee PII information were identified as impacted. No material impact on the Company’s operations, financials, systems, or business continuity. Please note that while the cybersecurity incident occurred on October 29, 2025 within the third party service provider’s environment, the service provider was not aware at that stage of any impact on customer or Company data. The Company was informed promptly once the service provider completed its assessment and identified that limited ESOP related data and certain employee personal identification information pertaining to the Company may have been involved.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
29-Oct-2025
Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrHARDEEP SINGH AHLUWALIA******09690464Non-Executive - Non Independent DirectorChairperson related to Promoter24-Jun-1967NoActiveNot Applicable06-Aug-20252020
2MrsSHUBHALAKSHMI AAMOD PANSE******02599310Non-Executive - Independent DirectorNot Applicable28-Jan-1954NoActiveNot Applicable15-Jun-202019-Jul-202369.171110
3MrAJAI KUMAR******02446976Non-Executive - Independent DirectorNot Applicable26-Jun-1953NoActiveNot Applicable31-Jul-202107-Aug-202456.15585
4MrARVIND NARAYAN YENNEMADI******07402047Non-Executive - Independent DirectorNot Applicable16-Jul-1953NoActiveYes20-Aug-202504-Aug-202220-Aug-202543.281121
5MrSWARUPANANDA MALLICK******11164699Non-Executive - Independent DirectorNot Applicable26-Jul-1974NoActiveNot Applicable21-Aug-202521-Aug-202511-Jul-20261110
6MrMURALI RAMASWAMI******08659944Non-Executive - Independent DirectorNot Applicable20-Dec-1960NoActiveNot Applicable19-Jun-202319-Jun-202333.132221
7MrSURESH SRINIVASAN IYER******10054487Executive DirectorNot ApplicableCEO-MD05-Mar-1975NoActiveNot Applicable18-Mar-20231010
8MrVIKRAM SAHA******10597814Executive DirectorNot Applicable28-Feb-1967NoActiveNot Applicable29-Apr-20241010

Committee Disclosures

Entry CompComit100
Date of Appointment
18-May-2024
Entry CompComit101
Date of Appointment
04-Aug-2022
Entry CompComit102
Date of Appointment
24-Jul-2023
Entry CompComit122
Date of Appointment
03-Sep-2025
Entry CompComit123
Date of Appointment
19-Jun-2023
Entry CompComit124
Date of Appointment
18-Mar-2023
Entry CompComit125
Date of Appointment
18-May-2024
Entry CompComit14
Date of Appointment
13-Sep-2022
Entry CompComit15
Date of Appointment
03-Sep-2025
Entry CompComit16
Date of Appointment
26-Sep-2020
Entry CompComit17
Date of Appointment
21-Oct-2021
Entry CompComit18
Date of Appointment
03-Sep-2025
Entry CompComit41
Date of Appointment
21-Oct-2021
Entry CompComit42
Date of Appointment
03-Sep-2025
Entry CompComit43
Date of Appointment
21-Oct-2021
Entry CompComit44
Date of Appointment
19-Jun-2023
Entry CompComit68
Date of Appointment
19-Jun-2023
Entry CompComit69
Date of Appointment
03-Sep-2025
Entry CompComit70
Date of Appointment
03-Sep-2025
Entry CompComit71
Date of Appointment
18-Mar-2023
Entry CompComit72
Date of Appointment
18-May-2024
Entry CompComit95
Date of Appointment
03-Sep-2025
Entry CompComit96
Date of Appointment
28-Oct-2020
Entry CompComit97
Date of Appointment
03-Sep-2025
Entry CompComit98
Date of Appointment
18-Mar-2023
Entry CompComit99
Date of Appointment
18-May-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.canfinhomes.com/admin/UploadedFiles/Investors/da5ff5eb549248eb80f8a95b181c7b1a.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07402047
Member Name
ARVIND NARAYAN YENNEMADI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09690464
Member Name
HARDEEP SINGH AHLUWALIA
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
02599310
Member Name
SHUBHALAKSHMI AAMOD PANSE
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02446976
Member Name
AJAI KUMAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08659944
Member Name
MURALI RAMASWAMI
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
11164699
Member Name
SWARUPANANDA MALLICK
Notes
Member w.e.f. 03-09-2025 and Chairman w.e.f. 02-03-2026.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08659944
Member Name
MURALI RAMASWAMI
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10054487
Member Name
SURESH SRINIVASAN IYER
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10597814
Member Name
VIKRAM SAHA
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02599310
Member Name
SHUBHALAKSHMI AAMOD PANSE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09690464
Member Name
HARDEEP SINGH AHLUWALIA
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02446976
Member Name
AJAI KUMAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08659944
Member Name
MURALI RAMASWAMI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
02446976
Member Name
AJAI KUMAR
Name Of Other Committee
IT STRATEGY COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07402047
Member Name
ARVIND NARAYAN YENNEMADI
Name Of Other Committee
IT STRATEGY COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
11164699
Member Name
SWARUPANANDA MALLICK
Name Of Other Committee
IT STRATEGY COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10054487
Member Name
SURESH SRINIVASAN IYER
Name Of Other Committee
IT STRATEGY COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10597814
Member Name
VIKRAM SAHA
Name Of Other Committee
IT STRATEGY COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
99999999
Member Name
PRAKASH SHANBHOGUE
Name Of Other Committee
IT STRATEGY COMMITTEE
Notes
Shri Prakash Shanbhogue, President (Business) is a Member of IT Strategy Committee.
Position
Member

Other Committee

Additional Position
Chairperson
Director DIN
10054487
Member Name
SURESH SRINIVASAN IYER
Name Of Other Committee
MANAGEMENT COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
09690464
Member Name
HARDEEP SINGH AHLUWALIA
Name Of Other Committee
MANAGEMENT COMMITTEE
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
02599310
Member Name
SHUBHALAKSHMI AAMOD PANSE
Name Of Other Committee
MANAGEMENT COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10597814
Member Name
VIKRAM SAHA
Name Of Other Committee
MANAGEMENT COMMITTEE
Position
Executive Director

Other Committee

Name Of Other Committee
IT STRATEGY COMMITTEE

Other Committee

Name Of Other Committee
IT STRATEGY COMMITTEE

Other Committee

Name Of Other Committee
MANAGEMENT COMMITTEE

Other Committee

Name Of Other Committee
MANAGEMENT COMMITTEE

Other Committee

Name Of Other Committee
Special Committee of the Board for Monitoring and Follow-up of Cases of Frauds

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
PRAKASH SHANBHOGUE
Notes
Shri Prakash Shanbhogue, President (Business) is member of Risk Management Committee.
Position
President (Operations)

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
UTHAYA KUMAR A
Notes
Shri Uthaya Kumar A, Chief Risk Officer (CRO) of the Company is member of Risk Management Committee.
Position
Chief Risk Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
D R PRABHU
Notes
Shri D R Prabhu (CCO of the Company) is a Member of the Risk Management Committee
Position
Chief Compliance Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
09690464
Member Name
HARDEEP SINGH AHLUWALIA
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02599310
Member Name
SHUBHALAKSHMI AAMOD PANSE
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07402047
Member Name
ARVIND NARAYAN YENNEMADI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10054487
Member Name
SURESH SRINIVASAN IYER
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10597814
Member Name
VIKRAM SAHA
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08659944
Member Name
MURALI RAMASWAMI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07402047
Member Name
ARVIND NARAYAN YENNEMADI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11164699
Member Name
SWARUPANANDA MALLICK
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10054487
Member Name
SURESH SRINIVASAN IYER
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10597814
Member Name
VIKRAM SAHA
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
18-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
57
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
17-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
21-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
18-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
29-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
20-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
29-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit18
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
18-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
29-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
29-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
20-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.canfinhomes.com/Investor/investorpagecontentnofysm/investor_contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.canfinhomes.com/Contact_Us
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
16
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
16
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There were no instance of acquisition of shares or voting rights in unlisted Companies during the quarter.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
The clause is applicable to the Company but there were no instance of Ongoing Tax Litigations or Disputes the outcome of which can be reasonably expected to have an impact on the Company.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
The clause is applicable to the Company but no fine or penallty was imposed by the regulators during the quarter.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No