Disclosures Under Regulation 46 Of The LODR
MOA and AOA
Details of Familiarisation Programme for Independent Directors
Financial Information
Investor Meet
Secretarial compliance report
Disclosures Under Regulation 62 Of The LODR
Financial Information
Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities
> Intimation for Put Option Exercise
>Intimation for Put Option Notice
>Debenture Trustee Agreement – February 2025
> Debenture Trustee Agreement-December 2024
> Prior Interest Intimation 57(4) – June 2023
> Buyback of Non convertible Debentures – Series XLV
> Post Intimation Regulation 57(5) – March 2023
> Prior Interest Intimation 57(4) – June 2023
> Regulation 57(4) – Prior Interest March 23_New NCD Issue
> 57(5) – Post Interest Intimation DQ 2022
> Regulation 57(4) – Prior Interest March 23
> Regulation 57(5) – Post Intimation
Investor Relations
Financial Results and Statements
2022-2023
>Consolidated Financial Results Q4 FY23
2021-2022
>Consolidated Financial Results Q4 FY 22
>Standalone Financial Results Q4 FY 22
>Delay in Financial Results Q4 FY 2021-22
>Consolidated Financial Results Q3 FY 22
>Standalone Financial Results Q3 FY 22
>Consolidated Financial Results Q2 FY 22
>Standalone Financial Results Q2 FY 22
>Consolidated Financial Results Q1 FY 22
>Standalone Financial Results Q1 FY 22
2020-2021
>Consolidated Financial Results Q4 FY 21
>Standalone Financial Results Q4 FY 21
>Consolidated Financial Results Q3 FY 21
>Standalone Financial Results Q3 FY 21
>Consolidated Financial Results Q2 FY 21
>Standalone Financial Results Q2 FY 21
>Consolidated Financial Results Q1 FY 21
>Standalone Financial Results Q1 FY 21
2019-2020
>Consolidated Financial Results Q4 FY20
>Standalone Financial Results Q4 FY20
>Consolidated Financial Results Q3 FY 20
>Standalone Financial Results Q3 FY 20
>Standalone Financial Results Q2 FY 20
>Consolidated Financial Results Q2 FY 20
>Consolidated Financial Results QI FY 20
>Standalone Financial Results – QI FY 20
2018-2019
>Consolidated Financial Results Q4 FY 19
>Standalone Financial Results – Q4 FY19
>Consolidated Financial Results – Q3 FY19
>Standalone Financial Results – Q3 FY19
>Consolidated Financial Results – Q2 FY19
>Standalone Financial Results – Q2 FY19
>Consolidated Financials – Q1 FY19
>Standalone Financial Results – Q1 FY19
2017-2018
>Consolidated Financials March 31st 2018
>Standalone Financials March 31st 2018
>The Free Press Journal Annual Financial Statement June 1st 2018
>Navshakti Annual Financial statement June 1st 2018
>Annual Financial Results May 31 2018
>Consolidated Financials Sep 30 2017
>Standalone Financials Sep 30 2017
2016-2017
>Consolidated Financials Mar 31st 2017
>Standalone Financials Mar 31st 2017
>Annual Financial Result Mar 31st 2017
>Half Yearly Financial Results Sep 30 2016
2015-2016
>Consolidated Financial Statements Mar 31st 2016
>Standalone Financial Statements Mar 31st 2016
>Annual Financial Results Mar 31st 2016
>Half Yearly Financial Results Sep 30 2015
2014-2015
>Consolidated Financial Statements Mar 31st 2015
>Standalone Financial Statements Mar 31st 2015
>Annual Financial Results Mar 31st 2015
>Half Yearly Financial Results Sep 30th 2014
2013-2014
>Financial Statements Mar 31st 2014
>Half Yearly Financial Results Mar 31st 2014
>Half Yearly Financial Results Sep 30th 2013
2012-2013
>Financial Statements Mar 31st 2013
Financial Statements of Subsidiary Companies
2023-2024
> IndoStar Home Finance Pvt. Ltd. FY 23-24
> IndoStar Asset Advisory Pvt. Ltd. FY 23- 24
2022-2023
> IndoStar Asset Advisory Pvt. Ltd. FY 22-23
> IndoStar Home Finance Pvt. Ltd. FY 22-23
2021-2022
> IndoStar Home Finance Pvt. Ltd. FY 21-22
2020-2021
> IndoStar Home Finance Pvt. Ltd. FY 20-21
> IndoStar Asset Advisory Pvt. Ltd. FY 20-21
2019-2020
> IndoStar Home Finance Pvt. Ltd. FY 19-20
> IndoStar Asset Advisory Pvt. Ltd. FY 19-20
2018-2019
> IndoStar Home Finance Pvt. Ltd. FY 18-19
> IndoStar Asset Advisory Pvt. Ltd. FY 18-19
2017-2018
> IndoStar Home Finance Pvt. Ltd. FY 17-18
> IndoStar Asset Advisory Pvt. Ltd. FY 17-18
2016-2017
> IndoStar Home Finance Pvt. Ltd. FY 16-17
> IndoStar Asset Advisory Pvt. Ltd. FY 16-17
2015-2016
> IndoStar Home Finance Pvt. Ltd. FY 15-16
> IndoStar Asset Advisory Pvt. Ltd. FY 15-16
2014-2015
Investor Presentations
>Q4 FY 25 Investor Presentation
>Q3 FY25 Investor Presentation
>Q2 FY25 Investor Presentation
>Q1 FY25 Investor Presentation
>Q4 FY24 Investor Presentation
>Q3 FY24 Investor Presentation
>Q2 FY24 Investor Presentation
>Q1 FY24 Investor Presentation
>Q4 FY23 Investor Presentation Revised
>Q4 FY23 Investor Presentation
> Q2FY23 Investor Presentation
> Q1 FY23 Investor Presentation
> Q3 FY22 Investor Presentation
> Q2 FY22 Investor Presentation
> Investor Presentation Q1 FY22
> Investor Presentation – 29 June 2021
> Investor Presentation Q4 2021
> Investor Presentation Q3 FY2021
> Investor Presentation Q2 FY2021
> Investor Presentation Q1 FY2021
> ICFL Investor presentation Q4 2020-II
> Investor PresentationQ4 2020
> Investor Presentation 27 May 2020
> IndoStar – Q3 FY20 Results Presentation
> IndoStar – Q2 FY20 Results Presentation
> Liquidity Update 18 October 2019
> Q1 FY 20 Results Presentation Final
> Q4 FY 19 Results Presentation Final
> IndoStar – Q3 FY19 Results Presentation
> IndoStar – Q2 FY19 Results Presentation – 31 Oct 18
Investor Call transcripts
> Q4 FY 25 Earning Call Transcript – 30 April 2025
> Q3 FY 25 Earning Call Transcript – 21 January 2025
> Q2FY25 Earning Call Transcript – 21October 2024
> Q1FY25 Earning Call Transcript – 01 August 2024
> Q4 FY24 Earning Call Transcript – 30 April 2024
> Q1 FY24 Earnings Call Transcript – 3 August 2023
> Q4 FY23 Earnings Conference Call 29 May 2023
> Q3 FY23 Earnings Conference Call 20 February 2023
> Q3 FY22 Earnings Conference Call 14 February 2022
> Q2 FY22 Earnings Conference Call 11 November 2021
> Q1 FY22 Earnings Conference Call 13 August 2021
> Q4 FY21 Earnings Conference Call 18 June 2021
> Q3 FY21 Earnings Conference Call 06 February 2021
> Q2 FY21 Earnings Conference Call 06 November 2020
> Q1 FY21 Earnings Conference Call Transcript -13 Aug 2020
> Q4 FY20 Earnings Conference Call – 18 June 2020
> Q3FY20 Earnings Conference Call – 07 February 2020
> Q2 FY2020 Earnings Conference Call -08 November 2019
> IndoStar Q1FY20 Earnings Conference Call Transcript 09 August 2019
> IndoStar Q3FY19 Earnings Conference Call Transcript
> IndoStar-Q2 FY19 earnings conference call transcript – 1 Nov 2018
> IndoStar Q1 FY19 earnings conference call transcript 10 aug 18
Analyst call invites
> Investor Conference Call – Q4 FY 2025
> Investor Conference Call – Q3 FY 2025
> Investor Conference Call- Sale of IndoStar Home Finance Private limited
> Investor Conference Call – Q1 FY 2025
> Investor Conference Call – Q1 FY 2025
> Investor Conference Call – Q4 FY 2024
> Investor Conference Call – Q3 FY 2024
> Investor Conference Call – Q2 FY 2024
> Investor Conference Call – Q1 FY 2024
> Investor Conference Call – Q4 FY 2023
> Investor Conference Call – Q3 FY 2023
> Investor Conference Call – Q3 FY 2022
> Investor Conference Call – Q2 FY 2022
> Investor Conference call – Q1 FY 2022
> Investor Concall Invite – Q3 FY 2021
> Investor Concall Invite – Q2 FY 2021
> Investor Concall Invite – Q1 FY 2021
> Investor Concall Invite – Q4 FY 2020
> Investor Concall Invite – Q2 FY 2020
> Schedule of Investor Call DQ18 – revised
> Schedule of Investor Call DQ18
Annual Reports
Credit Rating
MLD Valuations
Draft Prospectus – Issue of NCDs
Prospectus
Abridged Prospectus
Investor Services
AGM/EGM
2023-2024
> IndoStar Asset Advisory Private Limited 2023-24
EGM- 22 March 2024
> Outcome of EGM held on 22 March 2024
> Corrigendum to the Notice of EGM dated 22 March 2024
> Corrigendum to the EGM Notice
> Revised Valuation Report dated March 17, 2024
> PCS Certificate- Florintree Tecsery LLP – BSE Limited
> PCS Certificate- BCP V Multiple Holdings Pte Limited- BSE Limited
> PCS Certificate- Florintree Tecsery LLP – NSE Limited
> PCS Certificate- BCP V Multiple Holdings Pte Limited- NSE Limited
Addendum to Notice of 14th Annual General Meeting
2022-2023
>Transcript of the AGM – September 2023
> Voting Results of AGM – September 2023
> Regulation 44 – Postal Ballot Voting Results
> Outcome of Postal Ballot – March 2023
> Postal Ballot Notice – March 2023
2021-2022
> Postal Ballot Results – February 2022
> Postal Ballot Notice – January 2022
2020-2021
2019-2020
> Withdrawal of resolution at Item No. 3 of EGM Notice – 1 March 2020
2018-2019
> Extract of Annual Return – Form No. MGT-9
2017-2018
2016-2017
2015-2016
> Amendment AGM Notice – Sep 30
> Result and Scrutinizer’s Report – Mar 28
> Result and Scrutinizer’s Report – Feb 16
2014-2015
Postal Ballot
April 2025
> Postal Ballot Notice
Sept 2024
> Notice of Postal Ballot
> Outcome of Postal Ballot
> Voting Results of Postal Ballot
June 2024
> Scrutinizer’s Report
> Postal Ballot Outcome 28 June 2024
> Stock Exchange Intimation – Corrigendum to Postal Ballot Notice
> Corrigendum to Postal Ballot Notice
> Postal Ballot Notice – 29 May 2024
Codes and Policies
> Model Code of Conduct for DSAs DMAs_V2_200125
> Related Party Transaction Policy
> Code of Practices and Procedures for Fair Disclosure of UPSI
> Policy for Determining Material Subsidiary
> Code of Conduct for Prohibition of Insider Trading and Internal Procedures
> Policy on Appointment of Auditors of the Company
> Assamese_Fair Practices Code
> Malayalam_Fair Practices Code
> Fair Practices Code_Gujarati
> Interest Rate & Charges Policy
> Interest Rate & Charges Policy – Other Products
> IndoStar – Record Retention Policy – Annual Review 2021
> IndoStar Capital Finance Prime Lending Rate
> Customer Education Literature
> Business Responsibility Policy
> Anti-Bribery and Anti-Corruption Policy
> Dividend Distribution Policy
> Policy on Material events and information
> Corporate Social Responsibility Policy
> Internal Guidelines on Corporate Governance
> Code for Independent Directors
Ombudsman Scheme
> Ombudsman Scheme – Salient Features English
> Ombudsman Scheme – Salient Features Hindi
> Ombudsman Scheme – Salient Features Gujarati
> Ombudsman Scheme – Salient Features Kannada
> Ombudsman Scheme – Salient Features Konkani
> Ombudsman Scheme – Salient Features Malayalam
> Ombudsman Scheme – Salient Features Marathi
> Ombudsman Scheme – Salient Features Oriya
> Ombudsman Scheme – Salient Features Punjabi
> Ombudsman Scheme – Salient Features Tamil
Notices / Announcements
> Board Meeting – 11 May 2025 – Change in Management
> Integrated Filing Governance – March 2025
> Board Meeting Intimation – 29 April 2025
> Corporate Governance Report December 31, 2024.
> Related Party Transactions – 30 September 2024
> Newspaper Clipping-Results Q3FY2025
> Sales of Stressed CV Pool to Eligible ARCs
> Corporate Governance Report September 30, 2024
> Corporate Governance Report June 30, 2024
> Sale of Financial Assets to Eligible ARCs – 24.08.2024
> Press Release– 29 April 2024
> Intimation of Window Closure March 2024
> Corporate Governance Report 31 March 2024
> Related Party Transactions – 31 March 2024
> Board Meeting Intimation – 27 February 2024
> Corporate Governance Report December 2023
> Corporate Governance Report September 2023
> Corporate Governance Report June 2023
> Corporate Governance Report March 2023
> Outcome of BM – 24 January 2024
> Q3 FY24 Investor Presentation
> Board Meeting Intimation – 27 October 2023
> Intimation of Window Closure September 2023
> Related Party Transactions – 30 September 2023
> Press Release – Corporate Book Rundown
> Prior Newspaper publication – AGM 2023
> Sale of Financial Assets to Eligible ARCs
> Board Meeting Intimation – 21 August 2023
> Intimation of Window Closure_June 2023
> Letter of Candidature_Hemant Kaul
> Letter of Candidature_Naina Krishnamurthy
> Related Party Transactions – 31 March 2023
> Board Meeting Outcome – 25 May 2023
> Intimation of Window Closure
> Q3FY23 Investor Presentation
> Schedule of call 20 Feb 2023
> Outcome of Board Meeting – 14 February 2023
> Board Meeting Intimation – 14 February 2023
> Corporate Governance Report December 2022
> Closure of Trading Window – December 2022
> Q2 FY23 Results Press Release
> Q2 FY23 Investor Presentation
> Window Closure Intimation – September 2022
> Corporate Governance Report Sept 2022
> Window Closure Intimation – September 2022
> SE Intimation – AGM Notice & Annual Report 2022
> Newspaper Clipping – Results Q1FY23
> IndoStar – Q1 FY23 Investor Presentation
> Outcome of Board Meeting 14 August 2022
> Update on Credit Rating – CRISIL Ratings Limited
> Press Release of HFC Financial Results Q – 1 22-23
> IndoStar Q4FY22 Results Update
> Newspaper Clipping FY22 Q4 Results
> Board Meeting Intimation – 14 August 2022
> Update on Loan Portfolio Review
> Outcome of Board Meeting – 5th August 2022
> Board Meeting Intimation 5 August 2022
> Corporate Governance Report June 2022
> Shareholding Pattern 30 June 2022
> Delay in submission of Financial Results – March 2022
> Window Closure Intimation June 2022
> Contact Details – 30(5) of LODR
> Outcome of Audit Committee Meeting 06 May 2022
> Shareholding Pattern 31 March 2022
> Corporate Governance Report March 2022
> Cessation of Mr. R.Sridhar as Whole-Time Director
> Window Closure Intimation March 2022
> Newspaper Clipping FY22 Q3 Results
> Schedule of call 14 Feb 2022
> IndoStar Q3FY22 Press Release and Investor Presentation
> IndoStar – Q3 FY22 Investor Presentation
> Outcome of Board Meeting – 11 February 2022
> BM Intimation 11 February 2022
> Shareholding Pattern 31 December 2021
> Corporate Governance Report December 2021
> Newspaper Clipping – Postal Ballot
> Submission of Notice of Postal Ballot
> Schedule of Investor Call 10 January 2022
> Outcome of Board Meeting – 07 January 2022
> Window Closure Intimation December 2021
> Schedule of call 18 November 2021
> IndoStar – Q2 FY22 Press Release
> IndoStar – Q2 FY22 Investor Presentation
> Related Party Disclosure Sep 2021
> Outcome of Board Meeting – 10 November 2021
> Corporate Governance Report September 2021
> Schedule of Call 11 November 2021
> BM Intimation 10 November 2021
> Shareholding Pattern 30th September 2021
> Window Closure Intimation September 2021
> Schedule of Investor Conference 29th September 2021
> Outcome of AGM 28 September 2021
> ESOP Allotment Intimation – 28 September 2021
> ESOP Allotment Intimation – 21 September 2021
> ESOP Allotment Intimation – 14 September 2021
> Schedule of Investor Conference 14 September 2021
> Post Newspaper Intimation AGM
> Intimation to SE AGM Notice & Annual Report
> Prior Newspaper publication – AGM
> ESOP Allotment Intimation 2016 – 2nd September 2021
> ESOP Allotment Intimation 30th August 2021
> Schedule of Investor Conference 27th August 2021
> Newspaper Clippings Intimation – Q1 FY22 Results
> IndoStar Reports Q1FY22 – Results
> IndoStar – Q1 FY22 Investor Presentation
> Outcome of Board Meeting – 12 August 2021
> Schedule of call 13 Aug 2021
> Corporate Governance – June 2021
> Shareholding Pattern June 2021
> BM Intimation 12 August 2021
> Related Party Disclosure 16th July 2021
> Schedule of Group Meeting 7th July 2021
> Intimation – Acquisition of Equity Shares
> Window Closure Intimation June 2021
> Schedule of call & Presentation – 29 June 2021
> Schedule of call 28th June 2021
> ESOP Allotment Intimation 2016 – 23rd June 2021
> Schedule of call 23rd June 2021
> Investor Presentation Q4 – 17 June 2021
> Outcome of Board Meeting – 17 June 2021
> IndoStar Announced its Q4FY21 Results
> Schedule of Conference call 18 June 2021
> Re-scheduled Board Meeting Intimation
> Intimation NCD Allotment Series XLIII 4 June 2021
> ESOP Allotment Intimation 2016 II – 4th June 2021
> Intimation regarding Postponement of Board Meeting 27 May 2021
> Shareholding Pattern 31 March 2021
> Corporate Governance Report 31 March 2021
> Board Meeting Intimation 27 May 2021
> Intimation – Voluntarily Withdrawal Credit Rating 7 May 2021
> Schedule of call 26th April 2021
> Schedule of call 22nd April 2021
> Window Closure Intimation March 2021
> Schedule of Investor Conference 23rd March 2021
> ESOP Allotment Intimation 2016 II – 17th March 2021
> Investor Meet 15th March 2021
> Schedule of call 12th March 2021
> Schedule of call 9th March 2021
> ESOP Allotment Intimation 2016 and 2016 II – 9 March 2021
> Schedule of call 9th and 10th March 2021
> Schedule of call 8th and 9th March 2021
> Schedule of Virtual Confrence 5 March 2021
> Schedule of Virtual Conference 3 March 2021
> Schedule of Virtual Conference 1 March 2021
> ESOP Allotment Intimation 2016 – 23 February 2021
> Schedule of Virtual Conference 22 February 2021
> Schedule of Virtual Conference 17 February 2021
> ESOP Allotment Intimation 2016-II 15 February 2021
> Schedule of Virtual Conference 10 Feb 2021
> Contact details of Key Managerial Personnel 8 February 2021
> ESOP Allotment 2016 – II – 7 Feb 2021
> Newspaper Clippings Intimation – Q3 Results
> Investor Presentation – DQ20
> Outcome of Board Meeting_4 February 2021
> Investor Call 3 February 2021
> ESOP Allotment 2016 – II – 1 Feb 2021
> Newspaper Clipping- Board Meeting Intimation
> Board Meeting Intimation 4 February 2021
> Corporate Governance Report 31 December 2020
> Shareholding Pattern 31 December 2020
> Schedule of Analyst call 20 Jan 2021
> Schedule of Analyst call 18 Jan 2021
> Schedule of Analyst call 15 Jan 2021
> Schedule of Analyst call 13 Jan 2021
> Schedule of Analyst call 30 Dec 2020
> Intimation NCD Allotment Series XL 29 Dec 2020
> Schedule of Analyst Call 22 Dec 2020
> Schedule of Panel Discussion CRISIL Ratings – 10 Dec 2020
> Schedule of virtual panel discussion 9 Dec 2020
> Schedule of Analyst Call 07 Dec 2020
> Related Party Disclosure 04 Dec 2020
> ESOP Allotment 28 November 2020
> Schedule of call with analyst
> Schedule of Conference call with analyst
> Corporate Governance Report 30 September 2020
> Shareholding Pattern 30 September 2020
> IndoStar Announced its Q2FY21 Results
> Outcome of Board Meeting 5 November 2020
> Board Meeting Intimation 5 November 2020
> Schedule of analyst call – 26 October 2020
> Press Release – Chief Business Officer Announcement
> Schedule of Analyst call – 19 October 2020
> Schedule of Call with Analyst
> Intimation – Allotment Series XXXVIII NCD – 16 September 2020
> Intimation – Allotment Series XXXVII NCD – 18 August 2020
> ICFL Investor Presentation Q1 FY2021 – 12 August 2020
> Outcome of Board Meeting – 12 August 2020
> Board Meeting Intimation – 12 August 2020
> Investor Call – 11 August 2020
> Outcome Of Board Meeting – 10 July 2020
> Corporate Governance Report – 30 June 2020
> Shareholding Pattern – 30 June 2020
> ICFL Investor Presentation Q4 2020 -II – 18 June 2020
> ICFL Conference Call – 17 June 2020
> Investor Presentation Q4 2020 – 17 June 2020
> Board Meeting Notice – 17 June 2020
> Outcome of Board Meeting – 17 June 2020
> Investor Call – 15 June 2020
> Letter of Offer – 11 June 2020
> Press Release and Presentation – 27 May 2020
> Intimation – Allotment of NCD’s XXXV series – 21 May 2020
> Update on Preferential Allotment – RBI Approval – 01 May 2020
> Corporate Governance Report – 31 March 2020
> Shareholding Pattern – 31 March 2020
> Proceeding of EGM along with Voting Result & Scrutinizers Report – 01 March 2020
> Withdrawal of resolution at Item No. 3 of EGM Notice – 01 March 2020
> ESOP Allotment Intimation – 19 February 2020
> Investor Conference – 14 February 2020
> Newspaper Publication Financial Results Q3FY20 – 07 February 2020
> Newspaper Publication- EGM – 07 February 2020
> ICFL -Presentation Q3 2020 – 06 February 2020
> Board Meeting Notice – 06 February 2020
> Outcome of Board Meeting – 06 February 2020
> Newspaper -Board Meeting- 03 February 2020
> Investor Meet and Call- 03 February 2020
> Outcome of the Board Meeting – 31 Jan 2020
> Public Announcement – 31 January 2020
> Press release – 31 January 2020
> Board Meeting Notice – 29 January 2020
> Corporate Governance Report 31 December 2019
> Shareholding Pattern – 31 December 2019
> Related Party Disclosure – 05 December 2019
> Investor conference – 02 December 2019
> Allotment Intimation – Series XXXIV
> Newspaper Publication Financial Results Q2 FY20
> ICFL – Press Release & Presentation – Q2 FY 20
> Outcome of Board Meeting – 7 November 2019
> Investor Meet and Call November 2019
> Prior Intimation- Board Meeting 30 October 2019
> Liquidity Update 18 October 2019
> Corporate Governance – 30 September 2019
> Shareholding Pattern 30 September 2019
> Newspaper Publication- 10th AGM – 03 August 2019
> Newspaper Publication – Board Meeting
> Corporate Governance Report – 30 June 2019
> Outcome of Board Meeting 20 May 2019
> Schedule of Investor meeting Kotak
> Intimation and Press Release Q4FY19
> Schedule of Investor Meeting B&K
> ESOP Allotment Intimation-30.05.2019
> Outcome of Board Meeting-26 June 2019
> ICFL- Board Meeting Intimation
> Newspaper Publication -Board Meeting
> Intimation- Newspaper Publication
> Outcome of Board Meeting 8 August 2019
> Press Release and Presentation – Q1 FY 20
> Newspaper Publication-Financial Results-Q1-19
> Schedule of Investor Meeting
> Proceedings of the 10th AGM along with Voting Results
> Update – Acquisition of Commercial Vehicle Finance Business of IIFL
> BSE and NSE-Intimation-Equity shares of IHFPL
> Allotment Intimation_Series XXXIII Tranche C
> Allotment Intimation_Series XXXIII Tranche B
> Schedule of Investor Conference 5 March 2019
> Schedule of Investor Meeting 22 February 2019
> Allotment Intimation_Series XXXIII Tranche A
> BSE and NSE Intimation of ESOP Allotment
> Schedule of Investor meeting
> Presentation – Acquisition of CV Business of IIFL
> Press Release – Acquisition of CV Business of IIFL
> Investor Presentation – DQ18
> Outcome of Board Meeting 2 Feb 2019
> Newspaper publication – Notice of BM
> Schedule of Investor meet Edelweiss
> Schedule of Investor meet JM
> Schedule of Investor conference
> Shareholding website 30-09-2018
> Corporate Governance Report signed
> ICF Revised Investor Presentation JQ18
> Newspaper Publication – Notice of Board Meeting
> SE Intimation Interim Dividend
> 9th AGM – Proceedings & Results
> Notice to the shareholders holding shares in physical form
> BSE NSE Intimation of Allotment ESOP(06.09.2018)
> BSE & NSE Intimation Series XXX – Allotment Tranche G
> BSE Intimation New Paper Publication
> AGM – Newspaper publication Navshakti
> AGM – Newspaper publication Free Press
> ICF Results Newspaper Publication
> ICF Press Release & Analyst Presentation JQ18
> ICF Board Meeting Outcome 10 August 2018
> BSE & NSE Intimation Series XXX – Allotment Tranche E
> Newspaper Clipping – Notice of Board Meeting
> BSE & NSE Intimation Series XXX – Allotment Tranche C
> BSE & Corporate Governance Report Final
> BSE & NSE_Intimation_Series XXX – Allotment Tranche D
> BSE & NSE Intimation Series XXX
> BSE and NSE Intimation Allotment of ESOP
> BSE & NSE Intimation Right Issue HFC
> BSE Intimation Outcome of Meeting
> Credit Rating Enhancement – Long Term Debt Programme
> Series XXVIII NCDs -Allotment
> ICF BM Outcome Clarification
> Newspaper Clipping – Notice of Board Meeting
> KMP authorised under Regulation 30(5)
Others
> Procedure for requesting for return of Property Documents
> Intimation – Allotment of NCDs
> Public disclosure on liquidity risk of Indostar Capital Finance Limited. 31 Dec 2022
> Public disclosure on liquidity risk of Indostar Capital Finance Limited. 30 June 2022
> Public disclosure on liquidity risk of Indostar Capital Finance Limited. 30 Sept 2022
> Public disclosure on liquidity risk of Indostar Capital Finance Limited. 31 March 2022
> Liquidity Disclosure – December Quarter 2021
> Liquidity Disclosure – September Quarter 2021
> Liquidity Disclosure June Quarter 2021
> Notice of Candidature Mr. Munish Dayal
> Transcript of 11th AGM of IndoStar Capital Finance Limited
> Familiarisation Programme for ID 2020-21
> Liquidity Disclosure – December Quarter 2020
> Unclaimed and Unpaid Dividend – ICF as on 31 March 2020
> Liquidity Disclosure – June Quarter 2020
> Elara-conference-presentation – final
> Liquidity Disclosure – March Quarter 2020
> Indostar Capital Dispatch Advertisement
> Indostar Capital Letter of Offer
> Indostar Capital Finance – DPS Corrigendum
> IndoStar Capital Draft Letter of Offer
> IndoStar Capital Finance_Detailed Public Statement
> IndoStar Capital Finance_Public Announcement
> IDC Recommendation on Open Offer
> Public Notice Ad HFC (Marathi)
> Familiarisation Programme for ID 2019-20
> Public Notice Ad HFC (English)
> Liquidity Disclosure – December Quarter 2019
> ICF – Unclaimed and Unpaid Amount as on 29 February 2020
> Unclaimed and Unpaid Amount (IEPF 2) as on 31 March 2019
> Terms & Conditions of Appointment of Independent Directors – Bobby Parikh
Board of Directors
Naina Krishna Murthy
Ms. Naina Krishna Murthy is the Chairperson and a Non-Executive Independent Director of IndoStar Capital Finance Limited. She has more than two decades of experience in the legal sector. She is the Founder and Managing Partner of Krishnamurthy & Company. She is also a trusted legal advisor to numerous corporations. Over the years, Ms. Murthy has built a strong reputation in corporate commercial law, specifically in the areas of mergers and acquisitions, joint ventures, collaborations and PE/VC investments. She was recognised by India Business Law Journal as ‘A List’ of India’s top 100 lawyers in 2018, 2017 and 2016. She holds a degree in Law, with a B.A. and LLB (Hons) from National Law School, Bangalore.
Bobby Parikh
Mr. Bobby Parikh is the Non-Executive Non-Independent Director of IndoStar Capital Finance Limited. He has nearly three decades of experience in financial services industry/reorganisations. Mr. Parikh’s area of focus is providing tax and regulatory advice in relation to transactions and other forms of business reorganizations. He has founded Bobby Parikh Associates, a boutique firm focused on providing strategic tax and regulatory advisory services. Mr. Parikh is a qualified Chartered Accountant from the Institute of Chartered Accountants of India and holds a Bachelor of Commerce degree from the University of Mumbai.
Hemant Kaul
Mr. Hemant Kaul is a Non-Executive Independent Director of IndoStar Capital Finance Limited. He has vast experience as an independent management consultant, having worked with private equity firms to evaluate investments in the financial sector. Earlier, Mr. Kaul has also been the MD & CEO of Bajaj Allianz General Insurance Co Ltd. and the Executive Director of Axis Bank. Mr. Kaul holds a Bachelor’s degree in Science and a Master’s degree in Business Administration from Rajasthan University.
Sujatha Mohan
Ms. Sujatha Mohan is a Non-Executive Independent Director of IndoStar Capital Finance Limited. Ms. Sujatha Mohan has over 30 years of experience across the Banking and IT industries. Ms. Mohan, a Wharton Alumnus, is the founder of Pharus Consulting LLP, a firm that supports organizations in the BFSI sector by offering a practitioner’s view of digital, business and execution strategies. She has been recognized for leading strategic and transformative initiatives across different organizations. Prior to this, Ms. Mohan was associated with HDFC Bank Limited, FIS Global, RBL Bank Limited, Oracle Financial Software Services Ltd, ANZ Grindlays Bank and Stock Holding Corporation of India Limited where she held various leadership roles. Her areas of specialization include core banking, core modernization, API Strategy, Digital Transformation & Payments. Over her 30-year career, she has received numerous awards/recognitions including the Asian Banker Award (twice) for 2 projects executed under her leadership. She was also the recipient of the Payments Award by the Indian Banking Association for projects executed under her mentorship and the Women in Fintech Award in 2019 by Fintegrate Zone.
Aditya Joshi
Mr. Aditya Joshi is a Non-Executive Non-Independent Director of IndoStar Capital Finance Limited. He is also a Managing Director in Brookfield's Private Equity Group, and heads the private equity business for Brookfield in India. Mr. Joshi was responsible for conceptualizing Brookfield’s private equity strategy for India, nurturing and developing a high-quality team, building a robust sourcing engine, and leading deal execution and ongoing portfolio monitoring. Mr. Joshi joined Brookfield in March 2019. Prior to Brookfield, he was a Principal at Apax Partners in India, and led and participated in deals across healthcare, technology services, and financial services. Prior to Apax, he worked at The Blackstone Group in India, where he focused on investment opportunities primarily across technology services and business services. Prior to Blackstone, Mr. Joshi worked at Morgan Stanley in India, where he worked on fund raising and mergers and acquisitions across technology services, business services, telecom, amongst other industries. Mr. Joshi holds a Master of Business Administration degree from The Wharton School, University of Pennsylvania, a bachelor’s degree in accounting and finance from the University of Pune, and is a Chartered Accountant and member of The Institute of Chartered Accountants of India. Mr. Joshi is a member of FICCI’s National Committee on Private Equity for India.
Dhanpal Jhaveri
Mr. Dhanpal Jhaveri is a Non–Executive Non-Independent Director of IndoStar Capital Finance Limited. He has over two decades of experience in investments, strategy, M&A and investment banking. Currently, he is a Managing Partner at the Everstone Group. Prior to joining Everstone, Mr. Jhaveri worked as Director (Corporate Strategy) with Vedanta Resources Plc. His previous assignments include being the Head of Investment Banking at ICICI Securities and Partner for Corporate Finance at KPMG. Mr. Jhaveri holds a degree in Bachelor of Commerce from the University of Mumbai and an MBA from Babson College, USA.
Devdutt Marathe
Mr. Devdutt Marathe is a Non-Executive Non-Independent Director of IndoStar Capital Finance Limited. He is an investment professional with over thirteen years of experience in the Private Equity space. He is currently a Senior VP at Brookfield Asset Management focused on the Private Equity business in the India / Middle East region. Previously, Devdutt Marathe was a Principal at Apax Partners, where he led or participated in several transactions across financial services, healthcare and technology sectors. Devdutt Marathe holds B.Tech. and MS degrees in Electrical Engineering from IIT Madras and Caltech (USA) respectively, and a PGDM from IIM Ahmedabad.
Randhir Singh
Mr. Randhir Singh is the Managing Director designated as Executive Vice Chairman at IndoStar Capital Finance Limited. He is a seasoned financial leader with 30+ years of experience in MSME/Corporate/FIG Lending, Structured Finance, Debt Capital Markets, Treasury, Sales and Trading, FX and Interest Rate derivatives, Risk Management and Banking Operations. Randhir started his career with Citibank India in 1995 and worked there till 2007 in various roles. He then worked in Deutsche Bank as Managing Director and India Head of Financing between 2007 to 2016. He Subsequently worked in Edelweiss as CEO of Commercial Lending & Structured Finance from 2016 to 2018. Prior to joining IndoStar Capital Finance Limited, Randhir was Jt. CEO and Co-Founder of APAC Financial Services from 2018 to 2024.
Other Directorships of the Board of Directors
| Sr. no. | Name of the Director | Name of the Companies | |||
|---|---|---|---|---|---|
| 1 | Ms. Naina Krishna Murthy |
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| 2 | Mr. Dhanpal Jhaveri |
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| 3 | Mr. Devdutt Marathe |
Brookfield Asset Management |
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| 4 | Mr. Aditya Joshi |
Brookfield Asset Management |
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| 5 | Mr. Randhir Singh |
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| 6 | Mr. Hemant Kaul |
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| 7 | Ms. Sujatha Mohan |
8 |
Mr. Bobby Parikh |
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Committee Composition
We are a professionally managed and institutionally owned organization.
Risk Management Committee
Hemant Kaul
Chairman
Corporate Social Responsibility Committee
Naina Krishna Murthy
Chairperson
Stakeholders Relationship Committee
Dhanpal Jhaveri
Chairman
IT Strategy Committee
Sujatha Mohan
Chairperson
Investor Grievances
Shikha Jain
Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai – 400099
Debenture Trustee
IDBI Trusteeship Services Limited
Asian Building, Ground Floor, 20, R. Kamani Marg,
Ballard Estate, Mumbai – 400 001
Tel: +91 (22) 40807000
Fax: +91 (22) 66311776
response@idbitrustee.com
Website: www.idbitrustee.com
Head-Investor Relations
Jayesh Jain
Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E),
Mumbai – 400099
E-mail ID: investor.relations@indostarcapital.com
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