TCFC Finance logo

TCFC Finance CEO, MD, chairman, board of directors and AGM

BSE: 532284FinanceSmall Cap

Last close ₹23.79down ₹1.01 (4.07%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹24.80.

52-week range of traded prices to 23 Oct 2026
₹22.02Low, 6 Jul 2026₹48.99High, 25 Nov 2025
Market cap
₹25 Cr3,858th largest listed
P/E
42.4
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
0.5%
NIM
8.64%
ROA
−1.62%
Leverage
1.03times net worth
Volume, BSE
604

TCFC Finance board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing director and CEOTania Vijay Singh Deol
  • ChairpersonDharmil Anil Bodani
  • Company Secretary and Compliance OfficerZinal M. Shah

6 directors3 independent2 executive1 non-executive

  • Tania Vijay Singh Deol · Managing director and CEOExecutive · joined Aug 2010 · reappointed Jul 2021 · 1 listed board · 1 committee seat
  • Venkatesh Raghunath KamathExecutive · joined Jun 1998 · reappointed Sep 2014 · 1 listed board · 2 committee seats
  • Dharmil Anil Bodani · ChairpersonNon-executive · joined Sep 2014 · reappointed Aug 2015 · 2 listed boards · 3 committee seats, 1 as chair
  • Pranav S. JasaniIndependent · joined Mar 2019 · reappointed Aug 2024 · 87 months as independent · 1 listed board · 1 as independent
  • Jaya VirwaniIndependent · joined Feb 2024 · reappointed Feb 2024 · 29 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Ashish SinghIndependent · joined Feb 2024 · reappointed Feb 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 May 20265 of 6 present2 independent · 100 days in between
    • 13 Feb 20265 of 6 present3 independent
  • Audit Committee

    Chair Pranav S. Jasani

    Venkatesh Raghunath Kamath, Ashish Singh, Jaya Virwani

    • 25 May 20263 of 4 present2 independent · 100 days in between
    • 13 Feb 20263 of 4 present2 independent
  • Nomination and remuneration committee

    Chair Jaya Virwani

    Dharmil A. Bodani, Pranav S. Jasani, Ashish Singh

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Dharmil A. Bodani

    Tania Vijay Singh Deol, Ashish Singh, Venkatesh Raghunath Kamath

    • 25 May 20264 of 4 present1 independent · 100 days in between
    • 13 Feb 20264 of 4 present1 independent
  • Corporate Social Responsibility Committee

    Chair Tania Vijay Singh Deol

    Venkatesh Raghunath Kamath, Pranav S. Jasani, Jaya Virwani

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.