IFIN SECURITIES FINANCE LIMITED

ANNUAL REPORT 2017-18

IFIN SECURITIES FINANCE LIMITED

Board of Directors

Shri Biswajit Banerjee - Nominee Director

Shri. V.Ramanan - Independent Director

Shri Sreekumaran V. Nair - Nominee Director

Shri Karra Visweswar Rao - Managing Director [w.e.f. May 8, 2018]

Shri Ramkumar Srinivasan - Director

* As on the date of this Report

Company Secretary

Shri Sabareeswar T

Chief Financial Officer

Shri A.V. Pushparaj

Statutory Auditors

M/s. Jagannathan & Sarabeswaran

FRN 001204S

Chartered accountants

G.R.Ravi

M.no: 025669

Partner

Registered Office

Continental Chambers, 3rd Floor

142, Mahatma Gandhi Road

Nungambakkam, Chennai - 600 034

Ph: 044 2830 6600

CONTENTS

S. No. Items Page No.

1. Notice

(accompanied by an Attendance Slip, Proxy form and Route Map) 1-4

2. Board’s Report for the FY 2017-18 5-46

3. Auditors’ Report and Financial Statements for the year 2017-18 47-81

4. Route Map to the AGM Venue 82

82

ROUTE MAP FOR THE VENUE OF 29TH AGM OF IFIN SECURITIES FINANCE LIMITED

IFIN Securities

Finance Limited

(Opposite to Park

Hotel)