• Disclosures Under Regulation 46 Of The LODR
  • Disclosures Under Regulation 62 Of The LODR
  • Investor Relations
  • Investor Services
  • Board of Directors
  • Committee Composition
  • Investor Contact

Disclosures Under Regulation 46 Of The LODR

Details of the Company's business

Terms and Conditions of appointment of Independent Directors

Composition of Committees of the Board of Directors

Code of Conduct

Whistle Blower Policy / Vigil Mechanism

Remuneration Policy

Related Party Transaction Policy

Policy for Determining Material Subsidiary

Contact details of Companies Investor Grievance Redressal Officer

Shareholding Pattern

Newspaper Advertisement

Credit Rating

Financial Statements of Subsidiaries Company

Policy for Determination of Materiality of Events and Information

Disclosures as per Regulation 30

Statement of Deviation & Variation

Dividend Distribution Policy

Employee Benefit Scheme Documents

Contact Details of Key Managerial personnel who are authorized for the purpose of determining materiality of event for disclosures to the Stock Exchange(s)

Disclosures Under Regulation 62 Of The LODR

Details of the Company's business

Composition of the Board

Contact details of Companies Investor Grievance Redressal Officer

Name of Debenture Trustees with full contact details

Statement of Deviation & Variation

Credit Rating

Investor Relations

2025-2026

2024-2025

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

2014-2015

2013-2014

2012-2013

Nodal Officer

Shikha Jain

Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai – 400099

Tel: +91 (22) 43157000
E-mail ID: icf.secretarial@indostarcapital.com

Investor Services

2024-25

2023-2024

EGM - 22 March 2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

2014-2015

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.

  • Vishal Goenka

    Mr. Vishal Goenka is a Non–Executive Non-Independent Director of IndoStar Capital Finance Limited. He is a Managing Director at Everstone Capital, focusing on investments in industrials and financial services businesses. Based in Mumbai and has over 15 years of investing and banking experience across sectors. Previously, he has worked with Warburg Pincus in their India business and J.P. Morgan in their IB business. He holds a post-graduate degree in management from IIM Indore (Institute Gold Medalist) and an engineering degree from University of Mumbai. He holds MBA from Symbiosis Institute of Business Management and Bachelor of Management Studies degree from the University of Mumbai.

  • 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.

Sr. no. Name of the Director Name of the Companies
1 Ms. Naina Krishna Murthy
  1. IndoStar Capital Finance Limited
  2. Sterling and Wilson Renewable Energy Limited
  3. Den Networks Limited
  4. Hathway Cable And Datacom Limited
  5. Page Industries Limited
2 Mr. Vishal Goenka
  1. IndoStar Capital Finance Limited
  2. Integris Medtech Limited (formerly known as Integris Medtech Private Limited)
  3. Transvalve Health Private Limited
  4. Transhealth Private Limited
  5. Translumina Therapeutics Private Limited
  6. Halemed Medical Private Limited
3 Mr. Devdutt Marathe
  1. IndoStar Capital Finance Limited

Full-time positions:
Brookfield Asset Management
4 Mr. Aditya Joshi
  1. BCP V Everise TopCo Inc
  2. Neptune Project Holding 1 Limited
  3. EverAI Labs Inc
  4. IndoStar Capital Finance Limited

Full-time positions:
Brookfield Asset Management
5 Mr. Randhir Singh
  1. IndoStar Capital Finance Limited
  2. IndoStar Asset Advisory Private Limited
6 Mr. Hemant Kaul
  1. IndoStar Capital Finance Limited
  2. Social Worth Technologies Private Limited
  3. Jaipur Advisory Group Private Limited
  4. Namdev Finvest Private Limited
  5. M-Swasth Solutions Private Limited
  6. WMW Industries Limited
7 Ms. Sujatha Mohan
  1. Cookiejar Technologies Private Limited
8 Mr. Bobby Parikh
  1. IndoStar Capital Finance Limited
  2. Biocon Limited
  3. Biocon Biologics India Limited
  4. BMR Business Solutions Private Limited
  5. Infosys Limited
  6. K Raheja Corp Investment Managers Private Limited
  7. Biocon SDN BHD
  8. Hindustan Unilever Limited

Committee Composition

We are a professionally managed and institutionally owned organization.

  • Audit Committee

    Hemant Kaul

    Chairman

    Devdutt Marathe
    Naina Krishna Murthy

  • Nomination & Remuneration Committee

    Hemant Kaul

    Chairman

    Aditya Joshi
    Naina Krishna Murthy​

  • Risk Management Committee

    Hemant Kaul

    Chairman

    Randhir Singh
    Devdutt Marathe
    Jayesh Jain
    Nitin Gyanchandani

  • Corporate Social Responsibility Committee

    Naina Krishna Murthy

    Chairperson

    Bobby Parikh
    Vishal Goenka
    Randhir Singh
    Devdutt Marathe

  • Stakeholders Relationship Committee

    Dhanpal Jhaveri

    Chairman

    Vishal Goenka
    Naina Krishna Murthy
    Bobby Parikh
    Randhir Singh

  • IT Strategy Committee

    Sujatha Mohan

    Chairperson

    Devdutt Marathe
    Randhir Singh
    Amit Kothari - Chief AI Officer
    Jayesh Jain
    Mihir Bhavsar – CISO

Investor Grievances

Shikha Jain

Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai – 400099

Tel: +91 (22) 43157000
E-mail ID: investor.relations@indostarcapital.com

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

E-mail ID: itsl@idbitrustee.com
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

Tel: +91 (22) 43157000
E-mail ID: investor.relations@indostarcapital.com

Nodal Officer

Shikha Jain

Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai – 400099

Tel: +91 (22) 43157000
E-mail ID: icf.secretarial@indostarcapital.com

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