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THE POWER OF VIBRANCE
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15 Jul 25 | 09:01 | Pre-open

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    TruCap Finance Ltd

    1
    (TRU | 540268 | INE615R01029)
    19.67 -0.40 (-1.99%) PCAS - No bids
    Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
    14 Jul 25 | 16:00 | All Prices in   

    ESM :Stage 2

    Previous Close 20.07
    Open 19.67
    High 19.67
    Low 19.67
    VWAP 19.67
    52 Wk High 54.69
    52 Wk Low 6.66
    Upper Price Band 20.06
    Lower Price Band 19.28
    Price Band 2%
    TTQ
    Turnover --
    2W Avg Qty`(Lakh) 1.62
    Mcap Full (Cr.) 233.80
    Mcap FF (Cr.) 140.60
    EPS (TTM) 0.83
    CEPS (TTM) 1.54
    PE/PB 23.75 / 0.99
    ROE 4.18
    Face Value 2.00
    Category Listed
    Group / Settlement Type T /T+1
    Index -
    Basic Industry Non Banking Financial Company (NBFC)
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory
    1. Ms. Geetu Gidwani Verma (DIN: 00696047) has resigned as an Independent Director of the Company, with effect from close of business hours of October 04, 2024, accordingly in columns X, Y, Z, AA and AB, we have considered details wkth respect to her directorship and committee membership(s) till October 04, 2024.


    2. Mr. Rakesh Sethi (DIN: 02420709) Independent Director and Chairperson has completed his term of 5 (Five) consecutive years as an Independent Director of the Company, on October 14, 2024 and consequently, Mr. Sethi, ceases to be the Independent Director of the Company, accordingly in columns X, Y, Z, AA and AB we have considered details wkth respect to his directorship and committee membership(s) till October 14, 2024.
    Whether the listed entity has a Regular Chairperson No
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 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 (Refer Regulation 17A(1) of Listing Regulations 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
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr Rakesh Sethi 02420709 Non-Executive - Independent Director,Chairperson No - - - Active NA - 15-10-2019 15-10-2019 14-10-2024 59.29 2 2 1 0 Tenure Completion
    2 Mr Nirmal Vinod Momaya 01641934 Non-Executive - Independent Director No - - - Active NA - 10-08-2018 10-08-2023 - 76.21 2 1 2 0 -
    3 Mr Krishipal Tarachand Raghuvanshi 07529826 Non-Executive - Independent Director No - - - Active NA - 24-08-2018 24-08-2023 - 76.07 1 1 2 1 -
    4 Ms Abha Kapoor 01277168 Non-Executive - Independent Director No - - - Active NA - 30-03-2022 30-03-2022 - 33.01 2 2 0 0 -
    5 Ms Geetu Gidwani Verma 00696047 Non-Executive - Independent Director No - - - Active NA - 31-05-2022 31-05-2022 04-10-2024 28.04 2 2 2 0 Others
    6 Mrs Rushina Nimir Mehta 01042204 Non-Executive - Non Independent Director No - - - Active NA - 17-06-2022 - - - 1 0 0 0 -
    7 Mr Rajiv Kapoor 08204049 Non-Executive - Non Independent Director No - - - Active NA - 03-02-2020 - - - 1 0 2 1 -
    8 Mr Atwood Porter Collins 09239511 Non-Executive - Non Independent Director No - - - Active NA - 31-07-2021 - - - 1 0 0 0 -
    Mr. Atwood Porter Collins is a US National and hence PAN details is not applicable.
    9 Mr Rohanjeet Singh Juneja 08342094 Executive Director,CEO-MD No - - - Active NA - 17-12-2019 17-12-2022 - - 1 0 1 0 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    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
    no record found
    Any other information to be provided -

    1 Name of signatory Sonal Sharma
    2 Designation Company Secretary and Compliance Officer
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure
    Reason for Non Applicability

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
    Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
    no record found

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
    no record found

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
    no record found

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory Sonal Sharma
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    15 Jul 25 | 09:01 (IST)
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