PFL Investor Governance

Company Policies, Committee Details and Governance Details

Disclosures under Regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Committees Arrow Logo

Audit
Committee

Chairman:
Mr. Prabhakar Dalal

Member
Mr. Amar Deshpande
Mrs. Vijayalakshmi R Iyer
Mr. Sanjay Kumar
Mr. G Jaganmohan Rao

Nomination &
Remuneration Commitee

Chairman:
Mr. Prabhakar Dalal

Member
Mr. Amar Deshpande
Mr. G Jaganmohan Rao

Risk
Management Committee

Chairperson:
Mr. G Jaganmohan Rao

Member
Mrs. Vijayalakshmi R Iyer
Mr. Amar Deshpande
Mr. Abhay Bhutada
Mr. Sanjay Kumar

Stakeholders Relationship
Committee

Chairman:
Mr. Prabhakar Dalal

Member
Mr. Sajid Fazalbhoy
Mr. Amar Deshpande
Mr. Sanjay Kumar

Corporate Social
Responsibility Committee

Chairman:
Mr. Abhay Bhutada

Member
Mrs. Vijayalakshmi R Iyer
Mr. G Jaganmohan Rao
Mr. Amar Deshpande

Asset Liability
Management Committee

Chairman:
Mr. Abhay Bhutada

Member
Mr. Amar Deshpande
Mr. Bontha Prasada Rao
Mr. Sanjay Kumar
Mr. Sanjay Miranka

Management
Committee

Chairman:
Mr. Abhay Bhutada

Member
Mr. Amar Deshpande
Mr. Bontha Prasada Rao
Mr. Atul Kumar Gupta

Review
Committee

Chairman:
Mr. Abhay Bhutada

Member
Mr. Amar Deshpande
Mr. Sanjay Kumar
Mr. Bontha Prasada Rao
Mr. Atul Kumar Gupta

IT Strategy
Committee

Chairman:
Mr. G Jaganmohan Rao

Member
Mr. Abhay Bhutada
Mr. Amar Deshpande
Mr. Atul Kumar Gupta
Mr. Sajid Fazalbhoy
Mr. Bontha Prasada Rao
Mr. Kandarp Kant
Mr. Atul Garg

Subsidiaries Arrow Logo

Poonawalla Housing Finance Limited (PHFL)

Poonawalla Housing Finance Limited (PHFL), earlier known as Magma Housing Finance Limited is a national scale affordable housing financing company with presence across 19 states and a well-diversified portfolio. PHFL is a RBI registered housing finance company and is a part of the Poonawalla Group which strive to make the dream of owning a home a reality for every Indian. PHFL believes in bringing nothing but the best to its customers, be it with regards to the product offering, loan journey, after-sales service, or any other support that may be required. The present offerings of PHFL includes Home Loan, Home Improvement Loan, Home Extension Loan and Loan Against Property.

SEBI Listing Disclosures Arrow Logo

Other Documents Arrow Logo

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