IFCI Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
IFCI Limited
Symbol
IFCI
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
Not Applicable
Board Composition
No
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
21-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
Details Of Non Compliance Of Board Composition
The composition of Board could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act, 2013, the power to appoint Independent Director vests with Department of Financial Services, being the Ministry Adminstratively in-charge of the comapny and is seized of the matter. Considering our request, Shri Umesh Kumar Garg was appointed as Independent Director on the Board of the Company at the Board Meeting held on May 25, 2023 w.e.f. May 10, 2023. However, there is still absence of requisite number of Independent Directors. Accordingly, request have been made for appointment of requisite number of Independent Directors including woman Independent Director. The appointments are awaited.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The composition of certain Board Level Committees could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act 2013, the power to appoint Independent Director vests with the Ministry administratively in-charge. Accordingly, request have been made for appointment of requisite number of Independent Directors including Woman Independent Director. The appointments are awaited.
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.ifciltd.com/2026/MGT7_FY24-25.pdf
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.ifciltd.com/?q=en/newspaper-publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.ifciltd.com/2025/IFCI%20Limited%20Equity%20Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.ifciltd.com/2025/Policy%20for%20Determining%20Materiality%20under%20Regulation%2030.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.ifciltd.com/?q=en/content/financial-reports-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.ifciltd.com/?q=en/content/credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.ifciltd.com/?q=en/content/what-we-are
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.ifciltd.com/2025/Whistle%20Blower%20Policy_Vigil%20Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.ifciltd.com/?q=en/content/financial-results-report
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.ifciltd.com/2025/Policy%20for%20Determination%20of%20Material%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.ifciltd.com/2025/Policy_on_Materiality_of_Related_Party_Transactions_(RPTs)_and_Dealing_with_RPTs.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.ifciltd.com/?q=en/content/share-holding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
It is confirmed that the disclosures on website are accurate and timely updated
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
It is confirmed that the above disclosures are in separate section as specified in regulation 46(2)
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.ifciltd.com/?q=en/content/disclosure-contact-details
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.ifciltd.com/?q=en/content/general-notices
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.ifciltd.com/2025/Memorandum_of_Association_&_Article_of_Association.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.ifciltd.com/2025/ASCR_24-25.pdf
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.ifciltd.com/?q=en/content/financial-results-report
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE039A01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Priyanka Sharma
Name Of Signatory Affirmations
Priyanka Sharma
Name Of Signatory For Annual Affirmations
Priyanka Sharma
Name Of Signatory For Quartely Affirmations
Priyanka Sharma
Name Of The Company
IFCI 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
New Delhi
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
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
There has been no instance of Loans / Guarantees / Comfort Letters / Securities etc. by the company during the quarter ended 31.03.2026 as per Annexure I (Part F) of SEBI Circular dated 31.12.2024.
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
Not Applicable
SCORES Registration ID
i00021
Scrip Code
500106
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
IFCI
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 Company
Equity
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
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
No
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
No
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. There is no designated Chairperson of the Board. Since, Shri Rahul Bhave chaired the last meeting of the Board during the quarter ended March 31, 2026, held on January 29, 2026, hence he has been mentioned as Chairperson for purpose of this report.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
No

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
1MrRahul Bhave******09077979Executive DirectorChairpersonCEO-MD11-Jun-1973NoActiveNot Applicable21-Mar-20251000
2MrJitendra Asati******10042542Non-Executive - Nominee DirectorNot Applicable20-May-1982NoActiveNot Applicable04-Apr-20242021
3MrShailesh Kumar******11226831Non-Executive - Nominee DirectorNot Applicable19-Dec-1970NoActiveNot Applicable05-Aug-20251010
4MrNarayanaswamy Balakrishnan******00181842Non-Executive - Non Independent DirectorNot Applicable01-Jun-1950NoActiveYes26-Sep-202430-Oct-20171010
5MrArvind Sahay******03218334Non-Executive - Non Independent DirectorNot Applicable21-Feb-1965NoActiveNot Applicable30-Oct-20173250
6MrArvind Kumar Jain******07911109Non-Executive - Non Independent DirectorNot Applicable13-Jan-1957NoActiveNot Applicable09-Nov-20221063
7MrUmesh Kumar Garg******00599426Non-Executive - Independent DirectorNot Applicable07-Jul-1963NoActiveNot Applicable10-May-202310-May-202334.221121
8MrRajeev Sachdev******10681633Non-Executive - Non Independent DirectorNot Applicable06-Sep-1965NoActiveNot Applicable25-Aug-20251010

Committee Disclosures

Entry CompComit14
Date of Appointment
08-Aug-2023
Entry CompComit15
Date of Appointment
30-Apr-2024
Entry CompComit16
Date of Appointment
30-Oct-2017
Entry CompComit17
Date of Appointment
30-Jan-2020
Entry CompComit18
Date of Appointment
09-Nov-2022
Entry CompComit41
Date of Appointment
08-Aug-2023
Entry CompComit42
Date of Appointment
05-Aug-2025
Entry CompComit43
Date of Appointment
04-Jun-2020
Entry CompComit44
Date of Appointment
30-Oct-2017
Entry CompComit45
Date of Appointment
09-Nov-2022
Entry CompComit68
Date of Appointment
09-Nov-2022
Entry CompComit69
Date of Appointment
05-Aug-2025
Entry CompComit70
Date of Appointment
30-Oct-2017
Entry CompComit71
Date of Appointment
08-Aug-2023
Entry CompComit72
Date of Appointment
25-Aug-2025
Entry CompComit95
Date of Appointment
14-Feb-2019
Entry CompComit96
Date of Appointment
05-Aug-2025
Entry CompComit97
Date of Appointment
30-Oct-2017
Entry CompComit98
Date of Appointment
08-Aug-2023
Entry CompComit99
Date of Appointment
25-Aug-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
The composition of the Audit Committee could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act, 2013, the power to appoint Independent Director vests with Department of Financial Services, being the Ministry Adminstratively in-charge of the comapny and is seized of the matter. Considering our request, Shri Umesh Kumar Garg was appointed as Independent Director on the Board of the Company at the Board Meeting held on May 25, 2023 w.e.f. May 10, 2023. However, there is still absence of requisite number of Independent Directors. Accordingly, request have been made for appointment of requisite number of Independent Directors including woman Independent Director. The appointments are awaited
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The composition of the Nomination & Remuneration Committee could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act, 2013, the power to appoint Independent Director vests with Department of Financial Services, being the Ministry Adminstratively in-charge of the comapny and is seized of the matter. Considering our request, Shri Umesh Kumar Garg was appointed as Independent Director on the Board of the Company at the Board Meeting held on May 25, 2023 w.e.f. May 10, 2023. However, there is still absence of requisite number of Independent Directors. Accordingly, request have been made for appointment of requisite number of Independent Directors including woman Independent Director. The appointments are awaited
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
As per Section(s) 135(5) and (9) of the Companies Act, 2013, the Corporate Social Responsibility ('CSR') Committee of Directors have been discontinued w.e.f. June 23, 2021 and the functions of the CSR Committee has been vested with the Board of Directors. Hence, the composition of the CSR Committee is not provided.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.ifciltd.com/2026/Committee_of_Dir_April06.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
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
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 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
00599426
Member Name
Umesh Kumar Garg
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10042542
Member Name
Jitendra Asati
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
03218334
Member Name
Arvind Sahay
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00181842
Member Name
Narayanaswamy Balakrishnan
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07911109
Member Name
Arvind Kumar Jain
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00599426
Member Name
Umesh Kumar Garg
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10042542
Member Name
Jitendra Asati
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00181842
Member Name
Narayanaswamy Balakrishnan
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03218334
Member Name
Arvind Sahay
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07911109
Member Name
Arvind Kumar Jain
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00181842
Member Name
Narayanaswamy Balakrishnan
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11226831
Member Name
Shailesh Kumar
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
03218334
Member Name
Arvind Sahay
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00599426
Member Name
Umesh Kumar Garg
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10681633
Member Name
Rajeev Sachdev
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07911109
Member Name
Arvind Kumar Jain
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11226831
Member Name
Shailesh Kumar
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03218334
Member Name
Arvind Sahay
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00599426
Member Name
Umesh Kumar Garg
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10681633
Member Name
Rajeev Sachdev
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Details Of Non Compliance Of Meeting Of Audit Committee
The Quorum could not be met due to absence of requisite number of Independent Directors on the Board of the Company
Details Of Non Compliance Of Meeting Of Independent Directors
In view of absence of requiste number of Independent Directors (IDs) on the Board of the Company, the meeting of IDs could not be held.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The composition of certain Board Level Committees could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act 2013, the power to appoint Independent Director vests with the Ministry administratively in-charge. Accordingly, request have been made for appointment of requisite number of Independent Directors including Woman Independent Director. The appointments are awaited.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
No
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
No
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
No
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-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
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
11-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
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
11-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
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
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
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.ifciltd.com/?q=en/content/contact-information
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.ifciltd.com/?q=en/content/email-address-grievance-redressal-and-other-relevant-details
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
61
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
62
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
2
Entry PY_I
No Of Investor Complaints
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
No
Details Of Non Compliance Of Composition Of Board Of Directors Of Unlisted Material Subsidiary
In view of absence of requiste number of Independent Directors on the Board of the Company, the requirement is not being met.
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 has been no acquisitions of shares or voting rights in unlisted companies during the quarter ended 31.03.2026 as per Annexure I (Parct C) of SEBI Circular dated 31.12.2024.
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending with High Court
Date of Initiation
29-Dec-2018
Opposing Party
Income Tax Department
Status (Previous Disclosure)
The Company filed a Writ Petition appeal with the High Court in the year 2022, for rectification of Form 3 under VSV scheme for AY 2016-17.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending with CIT (A)
Date of Initiation
25-Sep-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
The Company filed an appeal with the Commissioner of Income Tax (Appeals) on Oct 25, 2021, challenging the disallowance u/s 14A, business Loss, & other issues for the AY 2019-20.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending with High Court
Date of Initiation
24-Mar-2000
Opposing Party
Income Tax Department
Status (Previous Disclosure)
In 2006, the Department filed an appeal before the High Court challenging the ITAT’s order, which held that interest tax could not be levied on interest income earned from debentures under the Interest Tax Act for Assessment Year 1997–98
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending with High Court
Date of Initiation
16-Dec-2001
Opposing Party
Income Tax Department
Status (Previous Disclosure)
In 2006, the Department filed an appeal before the High Court challenging the ITAT’s order, which held that interest tax could not be levied on interest income earned from debentures under the Interest Tax Act for Assessment Year 1998–99.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending with High Court
Date of Initiation
22-Mar-2002
Opposing Party
Income Tax Department
Status (Previous Disclosure)
In 2006, the Department filed an appeal before the High Court challenging the ITAT’s order, which held that interest tax could not be levied on interest income earned from debentures under the Interest Tax Act for Assessment Year 1999-2000.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending with High Court
Date of Initiation
09-Mar-2016
Opposing Party
Income Tax Department
Status (Previous Disclosure)
The Company filed a Writ Petition appeal with the High Court in the year 2022, for rectification of Form 3 under VSV scheme for AY 2013-14.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending with High Court
Date of Initiation
19-Dec-2016
Opposing Party
Income Tax Department
Status (Previous Disclosure)
The Company filed a Writ Petition appeal with the High Court in the year 2022, for rectification of Form 3 under VSV scheme for AY 2014-15.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending with High Court
Date of Initiation
25-Dec-2017
Opposing Party
Income Tax Department
Status (Previous Disclosure)
The Company filed a Writ Petition appeal with the High Court in the year 2022, for rectification of Form 3 under VSV scheme for AY 2015-16.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Pending with High Court
Date of Initiation
23-Jan-1998
Opposing Party
Income Tax Department
Status (Previous Disclosure)
In 2006, the Department filed an appeal before the High Court challenging the ITAT’s order, which allowed the interest paid on borrowing made for construction of office building u/s 36(1)(iii) for the AY 1995-1996.
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
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
There has been no imposition of fine or penalty on the Company during the quarter ended 31.03.2026 as per Annexure I (Part D) of SEBI Circular dated 31.12.2024.
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