Sundaram Finance Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Sundaram Finance Limited
Symbol
SUNDARMFIN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
25-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
M Ramaswamy
Additional Disclosure Place
Chennai
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
0
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
0
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
Yes
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
0
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
0
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
25-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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://sundaramfinance.in/investor-info/financial-information
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.sundaramfinance.in/investor-info/corporate-announcement
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://sundaramfinance.in/investor-info/financial-information
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://sundaramfinance.in/assets/app_docs/investor-info/corporate_governance/policies/sebi/sfl_policy_for_distribution_of_dividends.pdf?v=1.1
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://sundaramfinance.in/assets/app_docs/investor-info/corporate_governance/policies/sebi/policies_on_dme.pdf?v=1.1
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://sundaramfinance.in/investor-info/financial-information
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://sundaramfinance.in/assets/app_docs/investor-info/others/credit_rating/creditrating_27062022.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://sundaramfinance.in/our-business
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://sundaramfinance.in/assets/app_docs/investor-info/corporate_governance/policies/sebi/sfl_whistle_blower_policy.pdf?v=1.1
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://sundaramfinance.in/investor-info/financial-information
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://sundaramfinance.in/assets/app_docs/investor-info/corporate_governance/policies/sebi/sfl-policy-on-material-subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://sundaramfinance.in/assets/app_docs/investor-info/corporate_governance/policies/sebi/sfl_policy_on_related_party_transactions.pdf?v=1.2
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://sundaramfinance.in/investor-info/regulatory-disclosure
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
Complied
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://sundaramfinance.in/assets/app_docs/investor-info/disclosure_under_reg46and62_22042026.pdf
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://sundaramfinance.in/assets/app_docs/investor-info/corporate_governance/kmp_contact_information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://sundaramfinance.in/investor-info/corporate-announcement
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://sundaramfinance.in/investor-info/regulatory-disclosure
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://sundaramfinance.in/assets/app_docs/investor-info/corporate_governance/memorandum_articles_association_04012025.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://sundaramfinance.in/investor-info/corporate-announcement
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://sundaramfinance.in/investor-info/corporate-governance
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
INE660A01013
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
P N Srikant
Name Of Signatory Affirmations
P N Srikant
Name Of Signatory For Annual Affirmations
P N Srikant
Name Of Signatory For Quartely Affirmations
P N Srikant
Name Of The Company
SUNDARAM FINANCE 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
Chennai
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
S01252
Scrip Code
590071
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
Not Applicable
Symbol
SUNDARMFIN
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
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
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_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

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
1MrSanthanam Viji******00139043Non-Executive - Non Independent DirectorChairperson related to Promoter07-Jun-1946NoActiveYes14-Aug-202417-Jan-198614-Aug-20242011
2MrT T Srinivasaraghavan******00018247Non-Executive - Non Independent DirectorNot Applicable19-Jan-1955NoActiveNot Applicable01-Feb-199823-Jul-20254221
3MrSrivats Ram******00063415Non-Executive - Non Independent DirectorNot Applicable20-Feb-1970NoActiveNot Applicable28-Mar-202214-Aug-20244020
4MrRaghuttama Rao Raghavendra******00146230Non-Executive - Independent DirectorNot Applicable10-May-1963NoActiveYes22-Mar-202401-Apr-201901-Apr-202484.033340
5MrL Ganesh******00012583Non-Executive - Independent DirectorNot Applicable18-Mar-1954NoActiveYes23-Jul-202512-Aug-202012-Aug-202567.633132
6MrsB Bhavani******09194973Non-Executive - Independent DirectorNot Applicable20-Dec-1959NoActiveYes20-Mar-202306-Feb-202306-Feb-202337.783312
7MrsKshama Fernandes******02539429Non-Executive - Independent DirectorNot Applicable13-Nov-1968NoActiveYes21-Sep-202311-Aug-202311-Aug-202331.663240
8MrR Venkatraman******07119686Non-Executive - Independent DirectorNot Applicable09-Sep-1961NoActiveYes22-Mar-202405-Feb-202405-Feb-202425.812202
9MrsAnuradha Rao******07597195Non-Executive - Independent DirectorNot Applicable28-Sep-1959NoActiveYes13-May-202401-Apr-202401-Apr-202423.973230
10MrHarsha Viji******00602484Executive DirectorNot Applicable28-Aug-1975NoActiveNot Applicable24-Sep-201001-Apr-20213000
11MrRajiv C Lochan******05309534Executive DirectorNot ApplicableMD23-Jul-1971NoActiveNot Applicable03-Jun-202001-Apr-20211010
12MrA N Raju******00036201Executive DirectorNot Applicable15-May-1959NoActiveNot Applicable01-Jun-201423-Jul-20252011

Committee Disclosures

Entry CompComit122
Date of Appointment
23-Apr-2021
Entry CompComit123
Date of Appointment
01-Apr-2024
Entry CompComit124
Date of Appointment
27-Jan-2014
Entry CompComit125
Date of Appointment
01-Apr-2021
Entry CompComit126
Date of Appointment
10-Aug-2020
Entry CompComit14
Date of Appointment
06-Feb-2023
Entry CompComit15
Date of Appointment
10-Aug-2020
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
01-Apr-2024
Entry CompComit43
Date of Appointment
06-Nov-2020
Entry CompComit68
Date of Appointment
26-May-2023
Entry CompComit69
Date of Appointment
01-Apr-2021
Entry CompComit70
Date of Appointment
28-Jul-2014
Entry CompComit95
Date of Appointment
01-Apr-2021
Entry CompComit96
Date of Appointment
28-Jun-2021
Entry CompComit97
Date of Appointment
30-Nov-2007
Entry CompComit98
Date of Appointment
30-Nov-2007
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://sundaramfinance.in/assets/app_docs/investor-info/corporate_governance/composition_of_various_committees_13122024.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
09194973
Member Name
B Bhavani
Notes
Appointment as a Chairperson w.e.f. 01.04.2024
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00146230
Member Name
Raghuttama Rao Raghavendra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02539429
Member Name
Kshama Fernandes
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00602484
Member Name
Harsha Viji
Notes
Appointment as a Chairperson w.e.f 01.04.2024
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00012583
Member Name
L Ganesh
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00018247
Member Name
T T Srinivasaraghavan
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05309534
Member Name
Rajiv C Lochan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00036201
Member Name
A N Raju
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07119686
Member Name
R Venkatraman
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00012583
Member Name
L Ganesh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00139043
Member Name
Santhanam Viji
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
05309534
Member Name
Rajiv C Lochan
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00146230
Member Name
Raghuttama Rao Raghavendra
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00036201
Member Name
A N Raju
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
M Ramaswamy
Notes
Mr M Ramaswamy, Chief Financial Officer of the Company is one of the members of Risk Management Committee. Mr. M. Ramaswamy is not a director of Sundaram Finance Limited. However, he has a valid DIN 01006516.
Position
Chief Financial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00012583
Member Name
L Ganesh
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05309534
Member Name
Rajiv C Lochan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00036201
Member Name
A N Raju
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
03-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
01-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
17-Dec-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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
22-Dec-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
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
31
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
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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://sundaramfinance.in/investor-info
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://sundaramfinance.in/investor-info
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
Yes
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
No such disclosure of acquisition of shares or voting rights in unlisted companies is applicable to the entity.
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
Hon’ble Bench, noting the pendency of the subject issue before the Hon’ble Supreme Court, has adjourned the matter on 11.03.2026 - No fresh dates posted
Date of Initiation
04-Dec-2015
Opposing Party
Deputy Commissioner of Sales Tax,Mumbai for - A.Y 2006-07- Issue - VAT on Repossesed Assets
Status (Previous Disclosure)
Second Appeal - Pending before - Maharashstra Sales Tax Tribunal - Disputed Amount - Interest -Rs.14.59 Lakhs
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending before Appellate Authority
Date of Initiation
06-Mar-2020
Opposing Party
Deputy Commiosner ,MUMBAI for A.Y.2015-16 - Issue - VAT on Repossessed Assets
Status (Previous Disclosure)
First Appeal - Pending before - JC (Appeals) - - Disputed Amount - NIL
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Hon’ble Bench, noting the pendency of the subject issue before the Hon’ble Supreme Court, has adjourned the matter on 11.03.2026 - No fresh dates posted
Date of Initiation
30-Dec-2015
Opposing Party
Deputy Commissioner of Sales Tax,Mumbai for - A.Y 2007-08- Issue - VAT on Repossesed Assets
Status (Previous Disclosure)
Second Appeal - Pending before - Maharashtra Sales Tax Tribunal - Disputed Amount -Interest -Rs.17.41 Lakhs
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Hon’ble Bench, noting the pendency of the subject issue before the Hon’ble Supreme Court, has adjourned the matter on 11.03.2026 - No fresh dates posted
Date of Initiation
28-Dec-2018
Opposing Party
Joint Commissioner of Sales Tax (Nodal-7),Mumbai for A.Y.2008-09 - Issue-VAT on Repossessed Assets
Status (Previous Disclosure)
Second Appeal - Pending before - Tribunal - Disputed Amount Interest -Rs.23.05 Lakhs
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Hon’ble Bench, noting the pendency of the subject issue before the Hon’ble Supreme Court, has adjourned the matter on 11.03.2026 - No fresh dates posted
Date of Initiation
29-Dec-2015
Opposing Party
Deputy Commissioner of Sales Tax,Mumbai for - A.Y 2009-10- Issue - VAT on Repossesed Assets
Status (Previous Disclosure)
Second Appeal - Pending before -Maharashtra sales tax Tribunal -Disputed Amount - Interest -Rs.4.61 Lakhs
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending before Appellate Authority
Date of Initiation
06-Dec-2016
Opposing Party
Deputy Commissioner MUM-VAT-(E-615) LTU-1,MUMBAI for A.Y.2010-11 - Issue - VAT on Repossessed Assets
Status (Previous Disclosure)
First Appeal - Pending before - JC (Appeals) - Disputed Amount - Interest -Rs.5.23 Lakhs
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending before Appellate Authority
Date of Initiation
31-Oct-2017
Opposing Party
Deputy Commisisoner for A.Y.2011-12 - Issue - VAT on Repossessed Assets
Status (Previous Disclosure)
First Appeal - Pending before - JC (Appeals) - Disputed Amount - NIL
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending before Appellate Authority
Date of Initiation
31-Mar-2017
Opposing Party
Deputy Commissioner ,MUMBAI for A.Y.2012-13 - Issue - VAT on Repossessed Assets
Status (Previous Disclosure)
First Appeal - Pending before - JC (Appeals) - Disputed Amount -Interest - Rs.10.93 Lakhs
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Hon’ble Bench, noting the pendency of the subject issue before the Hon’ble Supreme Court, has adjourned the matter on 11.03.2026 - No fresh dates posted
Date of Initiation
19-Mar-2018
Opposing Party
Deputy Commissioner ,MUMBAI for A.Y.2013-14 - Issue - VAT on Repossessed Assets
Status (Previous Disclosure)
Second Appeal - Pending before - Tribunal - Disputed Amount -Interest -Rs.0.06 Lakhs
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Pending before Appellate Authority
Date of Initiation
27-Feb-2019
Opposing Party
Deputy Commissioner ,MUMBAI for A.Y.2014-15 - Issue - VAT on Repossessed Assets
Status (Previous Disclosure)
First Appeal - Pending before - JC (Appeals) - Disputed Amount - Interest - Rs.1.62 Lakhs
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
Sundaram Home Finance Limited - Wholly Owned Subsidiary. District Consumer Redressal Forum, Madurai
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
25000
Nature And Details Of The Action Taken Or Order Passed
Order Passed
Violation Details
compensation ordered and appeal has been preferred against the order
Entry I_ImpositionOfFineOrPenalty2
Authority
The Secretary, Perinthalmanna Municipality, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
3010
Nature And Details Of The Action Taken Or Order Passed
The renewal of the Trade License
Violation Details
The renewal of the Trade License was delayed due to initial Technical issues on the newly launched Kerala Government K-SMART portal, along with the late receipt of the mandatory NOC From the landlord.
Entry I_ImpositionOfFineOrPenalty3
Authority
The Secretary, Kottakkal Municipality, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
3010
Nature And Details Of The Action Taken Or Order Passed
The renewal of the Trade License
Violation Details
The renewal of the Trade License was delayed due to initial Technical issues on the newly launched Kerala Government K-SMART portal, along with the late receipt of the mandatory NOC From the landlord.
Entry I_ImpositionOfFineOrPenalty4
Authority
The Secretary, Thalassery Municipality, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Jan-2026
Financial / Operational Impact
4010
Nature And Details Of The Action Taken Or Order Passed
The renewal of the Trade License
Violation Details
The renewal of the Trade License was delayed due to initial Technical issues on the newly launched Kerala Government K-SMART portal, along with the late receipt of the mandatory NOC From the landlord.
Entry I_ImpositionOfFineOrPenalty5
Authority
The Secretary, North Paravur Municipality, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
2210
Nature And Details Of The Action Taken Or Order Passed
The renewal of the Trade License
Violation Details
The renewal of the Trade License was delayed due to initial Technical issues on the newly launched Kerala Government K-SMART portal, along with the late receipt of the mandatory NOC From the landlord.
Entry I_ImpositionOfFineOrPenalty6
Authority
The Secretary, Pathanamthitta Municipality, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Jan-2026
Financial / Operational Impact
3010
Nature And Details Of The Action Taken Or Order Passed
The renewal of the Trade License
Violation Details
The renewal of the Trade License was delayed due to initial Technical issues on the newly launched Kerala Government K-SMART portal, along with the late receipt of the mandatory NOC From the landlord.
Entry I_ImpositionOfFineOrPenalty7
Authority
The Secretary, Kottayam Municipality, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Jan-2026
Financial / Operational Impact
3260
Nature And Details Of The Action Taken Or Order Passed
The renewal of the Trade License
Violation Details
The renewal of the Trade License was delayed due to initial Technical issues on the newly launched Kerala Government K-SMART portal, along with the late receipt of the mandatory NOC From the landlord.
Entry I_ImpositionOfFineOrPenalty8
Authority
The Secretary, Kalpetta Municipality, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jun-2025
Financial / Operational Impact
3200
Nature And Details Of The Action Taken Or Order Passed
The renewal of the Trade License
Violation Details
The renewal of the Trade License was delayed due to initial Technical issues on the newly launched Kerala Government K-SMART portal, along with the late receipt of the mandatory NOC From the landlord.
Entry I_ImpositionOfFineOrPenalty9
Authority
The Secretary, Kasaragod Municipality, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
1610
Nature And Details Of The Action Taken Or Order Passed
The renewal of the Trade License
Violation Details
The renewal of the Trade License was delayed due to initial Technical issues on the newly launched Kerala Government K-SMART portal, along with the late receipt of the mandatory NOC From the landlord.
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