Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	DEEPAK MADHAV SATWALEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	MANOJ VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	GEETA DUTTA GOEL (MS.)
4.	SRIRAM HARIHARAN (MR.)
5.	SUCHARITA MUKHERJEE (MS.)
6.	ANUJ SRIVASTAVA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
3.	IT STRATEGY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21
MANOJ VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 JUN 2010	460.86	632.69	233.71	118.80	188.40	2,229.96

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	2023-24	2022-23	2021-22	2020-21
DEEPAK MADHAV SATWALEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 OCT 2019	40.60	35.00	31.62	28.20	28.00	20.00
SAKTI PRASAD GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2011	N.A.	N.A.	N.A.	N.A.	16.00	28.00
GEETA DUTTA GOEL (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2021	40.50	30.00	0.00	0.00	0.00	N.A.
VISHAL VIJAY GUPTA (MR.)	NOMINEE DIRECTOR OF BESSEMER INDIA CAPITAL HOLDINGS II LTD., NON-EXECUTIVE DIRECTOR	28 FEB 2018	N.A.	N.A.	N.A.	0.00	0.00	0.00
SRIRAM HARIHARAN (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2025	36.00	N.A.	N.A.	N.A.	N.A.	N.A.
MANINDER SINGH JUNEJA (MR.)	NOMINEE DIRECTOR OF TN V LLP, NON-EXECUTIVE DIRECTOR	26 MAY 2017	0.00	0.00	0.00	0.00	0.00	0.00
SUCHARITA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2022	29.00	31.00	27.10	28.00	8.50	N.A.
NARENDRA OSTAWAL (MR.)	NOMINEE DIRECTOR OF ORANGE CLOVE, NON-EXECUTIVE DIRECTOR	15 OCT 2020	0.00	0.00	0.00	0.00	0.00	0.00
RAJAGOPALAN SANTHANAM (MR.)	NOMINEE DIRECTOR OF TN V LLP, NON-EXECUTIVE DIRECTOR	30 MAR 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00
DIVYA SEHGAL (MS.)	NOMINEE DIRECTOR OF TN V LLP, NON-EXECUTIVE DIRECTOR	10 JUN 2017	0.00	0.00	0.00	0.00	0.00	0.00
ANUJ SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2021	30.00	25.00	20.10	17.00	12.00	N.A.
SUJATHA VENKATRAMANAN (MS.)	NON-EXECUTIVE DIRECTOR	16 AUG 2012	N.A.	N.A.	N.A.	N.A.	15.00	28.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DIVYA SEHGAL (MS.)	NOMINEE DIRECTOR OF TN V LLP, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2017	24-JUN-2026	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
2.	NARENDRA OSTAWAL (MR.)	NOMINEE DIRECTOR OF ORANGE CLOVE, NON-EXECUTIVE DIRECTOR	NO	15-OCT-2020	15-JUL-2025	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
3.	MANINDER SINGH JUNEJA (MR.)	NOMINEE DIRECTOR OF TN V LLP, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2017	02-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	VISHAL VIJAY GUPTA (MR.)	NOMINEE DIRECTOR OF BESSEMER INDIA CAPITAL HOLDINGS II LTD., NON-EXECUTIVE DIRECTOR	NO	28-FEB-2018	10-JUN-2022	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
5.	RAJAGOPALAN SANTHANAM (MR.)	NOMINEE DIRECTOR OF TN V LLP, NON-EXECUTIVE DIRECTOR	NO	30-MAR-2017	31-JAN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
6.	RAJIV INDERJIT SABHARWAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-APR-2017	16-JAN-2018	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
7.	SAKTI PRASAD GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2011 Click here to view subsequent re-appointment/cessation dates	31-OCT-2021	RESIGNED (DUE TO OLD AGE)
8.	SUJATHA VENKATRAMANAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	16-AUG-2012 Click here to view subsequent re-appointment/cessation dates	31-OCT-2021	RESIGNED (DUE TO PRE-OCCUPATION)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2024-25 2023-24 2022-23 2021-22 2020-21

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MANOJ VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
DEEPAK MADHAV SATWALEKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
GEETA DUTTA GOEL (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SRIRAM HARIHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
MANINDER SINGH JUNEJA (MR.)	NOMINEE DIRECTOR OF TN V LLP, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
SUCHARITA MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	2	33.33
NARENDRA OSTAWAL (MR.)	NOMINEE DIRECTOR OF ORANGE CLOVE, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
DIVYA SEHGAL (MS.)	NOMINEE DIRECTOR OF TN V LLP, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
ANUJ SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	3	50.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2025-26

2020-21 2021-22 2022-23 2023-24 2024-25

IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD OF DIRECTORS HAS ADOPTED AN EVALUATION FRAMEWORK FOR ASSESSING THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE FRAMEWORK IS BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI CIRCULAR NO. SEBI/HO/ CFD/ CMD/ CIR/P/2017/004 DATED JANUARY 05, 2017. YOUR COMPANY HAS LAID DOWN A STRUCTURED PROCESS, FORMAT, ATTRIBUTES AND CRITERIA FOR CARRYING OUT THE PERFORMANCE EVALUATION. THE EVALUATION FRAMEWORK CONSIDERS VARIOUS PARAMETERS SUCH AS THE ROLE AND CONTRIBUTION OF DIRECTORS, EXPERIENCE AND EXPERTISE, PARTICIPATION IN BOARD AND COMMITTEE MEETINGS, ABILITY TO PROVIDE CONSTRUCTIVE AND INDEPENDENT VIEWS, INTEGRITY, CONFIDENTIALITY, ADHERENCE TO THE COMPANY’S POLICIES AND ETHICAL STANDARDS, AND THE OVERALL EFFECTIVENESS OF THE BOARD IN DISCHARGING ITS RESPONSIBILITIES. DURING THE FINANCIAL YEAR 2025-26, THE COMPANY HAD UNDERTAKEN THE EVALUATION THROUGH A STRUCTURED ELECTRONIC QUESTIONNAIRE – “JOT FORM”, A WEB-BASED MODULE, COVERING THE VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE DIRECTORS CAN EVALUATE RELATED GROUP AND PROVIDE RANKING ACCORDINGLY AT ONE PLACE IN MATRIX-BASED FORM UPON WHICH AUTOMATED REPORT IS GENERATED WHICH MAINTAINS COMPLETE CONFIDENTIALITY AND ANONYMITY. FURTHER, THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING HELD ON MARCH 06, 2026, EVALUATED THE PERFORMANCE OF THE CHAIRPERSON, THE BOARD AS A WHOLE, COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS. THE CHAIRPERSON OF NOMINATION AND REMUNERATION COMMITTEE OVERSEE THE EVALUATION PROCESS AND REVIEWS THE OUTCOMES OF THE EVALUATION AND PRESENT THE SAME TO THE BOARD. BASED ON THE EVALUATION CARRIED OUT, THE BOARD EXPRESSED ITS SATISFACTION WITH THE OVERALL EFFECTIVENESS OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, AS WELL AS THE MANNER IN WHICH THE EVALUATION PROCESS WAS CONDUCTED BY THE COMPANY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	DEEPAK MADHAV SATWALEKAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	MANOJ VISWANATHAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	GEETA DUTTA GOEL (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	SRIRAM HARIHARAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	SUCHARITA MUKHERJEE (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

HOME FIRST FINANCE CO.(INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUN-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

HOME FIRST FINANCE CO.(INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUN-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26