General information about company
Scrip code	540268
NSE Symbol	TRU
MSEI Symbol	NOTLISTED
ISIN	INE615R01029
Name of the entity	TruCap Finance Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Half Yearly
Date of Report	30-09-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 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 explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Rakesh Sethi

ADPPS0858L

02420709

Non-Executive - Independent Director

Chairperson

30-04-1957

2

Mr

Nirmal Vinod Momaya

AADPM4743P

01641934

Non-Executive - Independent Director

Not Applicable

28-07-1966

3

Mr

Krishipal Tarachand Raghuvanshi

ACZPR8189C

07529826

Non-Executive - Independent Director

Not Applicable

01-03-1955

4

Ms

Abha Kapoor

AAHPK5564G

01277168

Non-Executive - Independent Director

Not Applicable

07-01-1961

5

Ms

Geetu Gidwani Verma

AAFPV1256L

00696047

Non-Executive - Independent Director

Not Applicable

09-06-1966

6

Mrs

Rushina Nimir Mehta

AACPD2905R

01042204

Non-Executive - Non Independent Director

Not Applicable

05-12-1982

7

Mr

Rajiv Kapoor

AAFPK9152L

08204049

Non-Executive - Non Independent Director

Not Applicable

11-06-1954

8

Mr

Atwood Porter Collins

ZZZZZ9999Z

09239511

Non-Executive - Non Independent Director

Not Applicable

27-06-1975

9

Mr

Rohanjeet Singh Juneja

ADEPJ4305L

08342094

Executive Director

Not Applicable

CEO-MD

06-11-1980

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure 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 [with reference to proviso to regulation 17A(1) & 17A(2)]		Number 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)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				15-10-2019		15-10-2019				59.15		2		2		1		0
2		NA				10-08-2018		10-08-2023				73.2		2		1		2		0
3		NA				24-08-2018		24-08-2023				73.06		1		1		2		1
4		NA				30-03-2022		30-03-2022				30		2		2		0		0
5		NA				31-05-2022		31-05-2022				28		2		2		2		0
6		NA				17-06-2022								1		0		0		0
7		NA				03-02-2020								1		0		2		1
8		NA				31-07-2021								1		0		0		0				Textual Information(1)
9		NA				17-12-2019		17-12-2022						1		0		1		0

Text Block
Textual Information(1)	Mr. Atwood Porter Collins is a US National and hence PAN details is not applicable.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07529826	Krishipal Tarachand Raghuvanshi	Non-Executive - Independent Director	Chairperson	30-03-2022
2	01641934	Nirmal Vinod Momaya	Non-Executive - Independent Director	Member	24-08-2018
3	08204049	Rajiv Kapoor	Non-Executive - Non Independent Director	Member	03-02-2020
4	02420709	Rakesh Sethi	Non-Executive - Independent Director	Member	04-08-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01277168	Abha Kapoor	Non-Executive - Independent Director	Chairperson	30-03-2022
2	02420709	Rakesh Sethi	Non-Executive - Independent Director	Member	15-10-2019
3	01641934	Nirmal Vinod Momaya	Non-Executive - Independent Director	Member	24-08-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08204049	Rajiv Kapoor	Non-Executive - Non Independent Director	Chairperson	01-11-2021
2	07529826	Krishipal Tarachand Raghuvanshi	Non-Executive - Independent Director	Member	28-09-2018
3	08342094	Rohanjeet Singh Juneja	Executive Director	Member	30-05-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02420709	Rakesh Sethi	Non-Executive - Independent Director	Chairperson	10-06-2021
2	01641934	Nirmal Vinod Momaya	Non-Executive - Independent Director	Member	10-06-2021
3	08204049	Rajiv Kapoor	Non-Executive - Non Independent Director	Member	10-06-2021
4	08342094	Rohanjeet Singh Juneja	Executive Director	Member	10-06-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01277168	Abha Kapoor	Non-Executive - Independent Director	Chairperson	30-05-2022
2	08204049	Rajiv Kapoor	Non-Executive - Non Independent Director	Member	30-05-2022
3	08342094	Rohanjeet Singh Juneja	Executive Director	Member	30-05-2022

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	22-04-2024				Yes	9	8	5
2	28-05-2024		35		Yes	9	8	5
3		13-08-2024	76		Yes	9	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Audit Committee	28-05-2024				Yes	4	4	3	0
2	Audit Committee	13-08-2024	76			Yes	4	4	3	0
3	Risk Management Committee	28-05-2024				Yes	4	4	2	0
4	Stakeholders Relationship Committee	27-05-2024				Yes	3	3	1	0
5	Nomination and remuneration committee	28-05-2024	0			Yes	3	3	3	0
6	Nomination and remuneration committee	13-08-2024	76			Yes	3	2	2	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Sonal Sharma
2	Designation	Company Secretary and Compliance Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Sonal Sharma
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Text Block
Textual Information(1)	No Loans / guarantees / comfort letters / securities advanced by company during the half year ended September 30, 2024.

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sonal Sharma
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	16-10-2024