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Corporate Governance

IIFL Home Finance Ltd. recognizes its role, responsibility and accountability towards its all stakeholders including society in general. As the Company has been growing in size, its responsibility and accountability towards its stakeholders have also been growing simultaneously. The Company envisions becoming the most respected company in financial services space and firmly believes that highest degree of corporate governance is the key to achieve it and emphasizes on implementing the robust, resilient and best corporate practices in every facet of its operations and activities.

The composition of Board of Directors of the Corporation and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Board Of Directors

    • mohua

      Ms. Mohua Mukherjee

      Independent Director

    • s-sridhar

      Mr. S. Sridhar

      Chairman & Independent Director

    • nirmal-jain

      Mr. Nirmal Jain

      Non Executive Director

    • bord2

      Mr. R Venkataraman

      Non Executive Director

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      Board Of Director
      Mr. R Venkataraman Co-Promoter and Managing Director, IIFL Holdings Limited

      Mr. R. Venkataraman, Co-Promoter and Managing Director of IIFL Holdings Limited. He holds a B.Tech from Indian Institute of Technology, Kharagpur and MBA from Indian Institute of Management IIM, Bangalore. He joined the IIFL group in July 1999 and has been on the Board of Directors of the Company since its inception. He has been instrumental in establishing various line of businesses over the past 18 years. He previously held senior managerial positions at ICICI Limited, including ICICI Securities, its investment banking joint venture with JP Morgan, and Barclays BZW. He worked as Assistant Vice President with GE Capital Services India in its private equity division. He has a varied experience of more than 25 years in the financial services sector.

    • kranti-sinha

      Mr. Kranti Sinha

      Independent Director

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      Board Of Director
      Mr. Kranti Sinha Independent Director Former Executive Director, LIC

      Mr. Kranti Sinha holds a Master’s Degree in Arts from Agra University and after completing the post graduation in 1963, he joined Life Insurance Corporation of India in 1965 as a directly recruited officer. He has served as the Director and Chief Executive of LIC Housing Finance from 1998 to 2002 and concurrently as the Managing Director of LICHFL Care Homes (a wholly owned subsidiary of LIC Housing Finance). He retired from the permanent cadre as the Executive Director of LIC. He also served as the Deputy President of the Governing Council of Insurance Institute of India and as a member of the Governing Council of National Insurance Academy, Pune.

    • monu-ratra

      Mr. Monu Ratra

      Executive Director & CEO

    • bord3

      Mr. A. K. Purwar

      Independent Director

    • bordk

      Mr. Kabir Mathur

      Nominee Director

  • Audit Committee

  • Nomination & Remuneration Committee

  • Risk Management Committee

  • Corporate Social Responsibility Committee

Policy on determining Material Subsidiary

May 02 2022 810.46 KB

BOARD DIVERSITY POLICY

May 02 2022 607.25 KB

Appointment of Statutory Auditors

Mar 11 2022 1.12 MB

Code of Conduct

Mar 09 2022 845.22 KB

Related Party Transaction Policy

Jan 21 2022 948.66 KB

Terms and Conditions of appointment of Independent Director

Aug 27 2021 265.07 KB

Code of Fair Practice under Insider Trading

Oct 29 2020 214.27 KB

CSR Policy

Oct 29 2020 1007.26 KB

Internal Guidelines on Corporate Governance

Oct 29 2020 233.03 KB

Renumeration Policy

Sep 29 2020 1019.74 KB

Vigilance Policy

Sep 29 2020 1.12 MB

Independent Directors Familiarization Programme

Familirisation Programme

Aug 30 2022 699.89 KB