Tata Capital Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Tata Capital Limited
Symbol
TATACAP
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Rakesh Bhatia
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All 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) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
68709361254
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
2176166654
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
19864976567
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
2301093876
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
29-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 Annual Affirmations Explanatory Text Block
2. Reg. 17(1A) - No such instance during the year under review. 35. Reg. 24(5) and 24(6) - No such instance during the year under review.
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
19. Since the equity shares of the Company were listed on October 13, 2025, this requirement will be ensured for FY 2025-26 prior to the ensuing Annual General Meeting of the Company.
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.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/dividend-distribution-policy-13-12-2023-v1.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/policy-for-determining-materiality-of-information-for-disclosure-to-stock-exchanges.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.tatacapital.com/about-us.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL-WhistleBlowerPolicy.pdf https://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL-VigilMechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL__Policyfordeterminingmaterialsubsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.tatacapital.com/content/dam/tata-capital/pdf/tcl/TCL_RPTPolicy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
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.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/corporate-governance/kmps-authorised-to-determine-the-materiality-of-an-event-or-information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
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.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.tatacapital.com/about-us/investor-information-and-financials.html
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
INE976I01016
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Sarita Kamath
Name Of Signatory Affirmations
Sarita Kamath
Name Of Signatory For Annual Affirmations
Sarita Kamath
Name Of Signatory For Quartely Affirmations
Sarita Kamath
Name Of The Company
Tata Capital Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
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
comz00694
Scrip Code
544574
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
TATACAP
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Comfort Letter, Undrawn Commitment given to Borrowers and Leases entered but not executed
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
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
Yes

Additional Disclosures

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_MeetingComit1
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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Number of memberships in Audit/Stakeholder Committee includes Chairpersonship, wherever applicable.
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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSaurabh Agrawal******02144558Non-Executive - Non Independent DirectorChairperson related to Promoter13-Aug-1969NoActiveNo28-Jul-20175020
2MrSujit Kumar Varma******09075212Non-Executive - Independent DirectorNot Applicable06-Jan-1961NoActiveNo01-Jan-202401-Jan-2024277663
3MrNagaraj Ijari******09390579Non-Executive - Independent DirectorNot Applicable20-Jul-1959NoActiveNo01-Apr-202401-Apr-2024243362
4MsPunita Kumar Sinha******05229262Non-Executive - Independent DirectorNot Applicable13-May-1962NoActiveNo20-Jan-202520-Jan-202514.1266102
5MrViswanathan Ramanathan******08289691Non-Executive - Independent DirectorNot Applicable07-Jun-1964NoActiveNo27-Mar-202527-Mar-202505-Dec-20261120
6MsGeetha Ravichandran******11072013Non-Executive - Independent DirectorNot Applicable31-Aug-1963NoActiveNo13-Aug-202513-Aug-202519-Jul-20261120
7MrAnkur Verma******07972892Non-Executive - Non Independent DirectorNot Applicable25-Mar-1976NoActiveNo26-Sep-20253091
8MrRajiv Sabharwal******00057333Executive DirectorNot ApplicableCEO-MD28-Sep-1965NoActiveNot Applicable01-Apr-201801-Apr-20232021

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Aug-2019
Entry CompComit123
Date of Appointment
20-Jan-2025
Entry CompComit124
Date of Appointment
13-Aug-2025
Entry CompComit125
Date of Appointment
01-Apr-2018
Entry CompComit14
Date of Appointment
01-Jan-2024
Entry CompComit15
Date of Appointment
01-Apr-2024
Entry CompComit16
Date of Appointment
20-Jan-2025
Entry CompComit17
Date of Appointment
27-Mar-2025
Entry CompComit18
Date of Appointment
13-Aug-2025
Entry CompComit19
Date of Appointment
26-Sep-2025
Entry CompComit41
Date of Appointment
01-Jan-2024
Entry CompComit42
Date of Appointment
03-Sep-2017
Entry CompComit43
Date of Appointment
01-Apr-2025
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
13-Aug-2025
Entry CompComit70
Date of Appointment
04-May-2025
Entry CompComit71
Date of Appointment
26-Sep-2025
Entry CompComit72
Date of Appointment
01-Apr-2018
Entry CompComit95
Date of Appointment
28-Jul-2017
Entry CompComit96
Date of Appointment
01-Apr-2024
Entry CompComit97
Date of Appointment
01-Apr-2018
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.tatacapital.com/content/dam/tata-capital/pdf/footer/TCL_Committees%27%20Composition.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
09075212
Member Name
Sujit Kumar Varma
Notes
Mr. Sujit Kumar Varma was appointed as Chairperson of Audit Committee w.e.f. April 01, 2025.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09390579
Member Name
Nagaraj Ijari
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05229262
Member Name
Punita Kumar Sinha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08289691
Member Name
Viswanathan Ramanathan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11072013
Member Name
Geetha Ravichandran
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07972892
Member Name
Ankur Verma
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02144558
Member Name
Saurabh Agrawal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09390579
Member Name
Nagaraj Ijari
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11072013
Member Name
Geetha Ravichandran
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00057333
Member Name
Rajiv Sabharwal
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09075212
Member Name
Sujit Kumar Varma
Notes
Mr. Sujit Kumar Varma was appointed as Chairperson of Nomination and Remuneration Committee w.e.f. August 13, 2025.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02144558
Member Name
Saurabh Agrawal
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09390579
Member Name
Nagaraj Ijari
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
02144558
Member Name
Saurabh Agrawal
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09390579
Member Name
Nagaraj Ijari
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00057333
Member Name
Rajiv Sabharwal
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09390579
Member Name
Nagaraj Ijari
Notes
Mr. Nagaraj Ijari was appointed as Chairperson of Stakeholders Relationship Committee w.e.f. May 04, 2025.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05229262
Member Name
Punita Kumar Sinha
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08289691
Member Name
Viswanathan Ramanathan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07972892
Member Name
Ankur Verma
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00057333
Member Name
Rajiv Sabharwal
Position
Executive Director

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
08-Oct-2025
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 MeetingBOD2
Dates Of Meeting In The Previous Quarter
28-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
19
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 MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
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
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Directors Present In Meeting Of Board Of Directors
7
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
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
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.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/stock-exchange/Contact_Details_of_Persons_handling_Investor_Grievances.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/stock-exchange/Contact_Details_of_Persons_handling_Investor_Grievances.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
2
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
1
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares1
Date Of Acquisition
20-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Tata Capital Healthcare Fund III
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares2
Date Of Acquisition
20-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Tata Capital Healthcare III General Partners LLP
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares3
Date Of Acquisition
09-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Tata Capital Housing Finance Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
Note 1: As per the applicable Accounting Standards and consequent to the declaration of the first close by Tata Capital Healthcare Fund III (TCHF III), a SEBI registered Alternative Investment Fund Category II sponsored and managed by TCL: (i) TCHF III became a subsidiary of TCL and (ii) Tata Capital Healthcare III General Partners LLP, a partnership formed in Singapore, acting as a general partner of the overseas fund of TCL in Singapore, became a subsidiary of Tata Capital Pte. Ltd, a wholly owned subsidiary of TCL based in Singapore, with effect from February 20, 2026. In the column 'Percentage shares or voting rights acquired during the quarter' it is mentioned as 0% for TCHF III as the same is not applicable being a Trust. The disclosure under Regulation 30 of the SEBI Listing Regulations was made to the Stock Exchanges on February 20, 2026 in this regard. Note 2: The Company had subscribed to the equity shares of Tata Capital Housing Finance Limited ("TCHFL"), wholly owned subsidiary of the Company, on rights basis, for which intimation under Regulation 30 of the SEBI Listing Regulations was made to the Stock Exchanges on February 25, 2026 and March 9, 2026. The date of Allotment i.e. March 9, 2026 is considered as the date of Acquisition. Consequent to the said allotment, there is no change in the percentage shareholding of the Company and TCHFL continues to be a wholly owned subsidiary of the Company.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has filed a rectification application with the Income-tax Assessing Officer on March 24, 2026 to rectify errors apparent from the record in the order, which is currently pending disposal. Further, the Company has filed an appeal before the Commissioner of Income Tax (Appeals) on April 10, 2026, against the said re-assessment order to contest the disallowances and the errors apparent from record. The rectification order is expected shortly with substantial reduction in the tax demand and it is believed there will be no impact on the financials, operations or other activities of the Company.
Date of Initiation
21-Mar-2026
Opposing Party
Tata Capital Limited
Status (Previous Disclosure)
The Income Tax Department has issued a Re-assessment Order dated March 12, 2026 on March 20, 2026 under section 143(3) read with section 147 of the Act, pertaining to Tata Capital Financial Services Limited (now merged with Tata Capital Limited with appointed date April 1, 2023) for the financial year 2017-18, wherein demand of Rs. 413.18 crore (including interest of Rs. 202.72 crore) is raised primarily on account of short credit of taxes paid of Rs. 209.52 crore & consequential erroneous interest levied, and certain disallowances.
Entry MainD
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
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Employees Provident Fund Organisation, Bandra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
None
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 79 /-
Violation Details
Penalty towards belated remittances of contributions to the provident fund under section 14B of The Employees' Provident Funds and Miscellaneous Provisions, Act 1952
Entry I_ImpositionOfFineOrPenalty2
Authority
Employees Provident Fund Organisation, Bandra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
None
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 592 /-
Violation Details
Penalty towards belated remittances of contributions to the provident fund under section 14B of The Employees' Provident Funds and Miscellaneous Provisions, Act 1952
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes