General information about company

Scrip code534060
NSE Symbol
MSEI Symbol
ISININE793G01035
Name of the entityPMC Fincorp Limited
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report30-06-2023
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYesDisqualification of Directors under section 164 of the Companies Act, 2013
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrRAJ KUMAR MODIAERPM9788C01274171Executive DirectorNot ApplicableMD13-11-1967NoActiveNA27-01-200331-10-20201000
2MrsREKHA MODIAAEPM8105E01274200Non-Executive - Non Independent DirectorChairperson related to Promoter07-02-1970NoActiveNA17-12-20091021
3MrMAHAVIR PRASAD GARGAAGPG1348H00081692Non-Executive - Independent DirectorNot Applicable10-03-1967NoActiveNA14-02-201952.141121
4MrYOGESH KUMAR GARGABIPG8617N02144584Non-Executive - Independent DirectorNot Applicable04-02-1967NoActiveNA28-07-202035.031110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrPRABHAT MODICPDPM3732F08193181Executive DirectorNot Applicable22-10-1995NoActiveNA24-11-20211000
6MrSATYAM JAISWALBTNPJ9341N09282921Non-Executive - Independent DirectorNot Applicable25-03-1999NoActiveNA31-03-202320-06-20232.23342
7MrsDEEPALI SEHGAL KULSHRESTHACHWPS3156E10192105Non-Executive - Independent DirectorNot Applicable29-11-1990NoActiveNA19-06-20230.111110



Text Block

Textual Information(1)
1. Due to personal reason Mr. Satyam Jaiswal resigned from the Post of Independent Director of the Company w.e.f. June 20, 2023. and the membership of Mr. Satyam Jaiswal ceased from the Stakeholder Relationship Committee w.e.f. June 20, 2023.
2. Mrs. Deepali Sehgal Kulshrestha has appointed Independent Director of the Company w.e.f. June 19, 2023. and she has appointed member in Stakeholder Relationship Committee w.e.f. June 19, 2023.




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100081692MAHAVIR PRASAD GARGNon-Executive - Independent DirectorChairperson14-02-2019
201274200REKHA MODINon-Executive - Non Independent DirectorMember17-12-2009
302144584YOGESH KUMAR GARGNon-Executive - Independent DirectorMember28-07-2020


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100081692MAHAVIR PRASAD GARGNon-Executive - Independent DirectorChairperson14-02-2019
201274200REKHA MODINon-Executive - Non Independent DirectorMember17-12-2009
302144584YOGESH KUMAR GARGNon-Executive - Independent DirectorMember28-07-2020


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101274200REKHA MODINon-Executive - Non Independent DirectorChairperson17-12-2009
200081692MAHAVIR PRASAD GARGNon-Executive - Independent DirectorMember14-02-2019
309282921SATYAM JAISWALNon-Executive - Independent DirectorMember31-03-202320-06-2023Textual Information(1)
410192105DEEPALI SEHGAL KULSHRESTHANon-Executive - Independent DirectorMember19-06-2023Textual Information(2)

Sr Text Block

Textual Information(1)
1. Due to personal reason Mr. Satyam Jaiswal resigned from the Post of Independent Director of the Company w.e.f. June 20, 2023. and the membership of Mr. Satyam Jaiswal ceased from the Stakeholder Relationship Committee w.e.f. June 20, 2023.
Textual Information(2)
2. Mrs. Deepali Sehgal Kulshrestha has appointed Independent Director of the Company w.e.f. June 19, 2023. and she has appointed member in Stakeholder Relationship Committee w.e.f. June 19, 2023.


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
114-02-2023Yes663
231-03-202344Yes552
324-04-2023 23Yes663
429-05-2023 34Yes663



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee14-02-2023Yes3320
2Audit Committee29-05-2023103Yes3320
3Nomination and remuneration committee31-03-2023Yes3320
4Nomination and remuneration committee29-05-202358Yes3320
5Stakeholders Relationship Committee14-02-2023Yes3320
6Stakeholders Relationship Committee29-05-2023103Yes3320



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes
Disclosure of notes on related party transactions


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryKailash
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryKailash
Designation of personCompany Secretary and Compliance Officer
PlaceNew Delhi
Date14-07-2023