Financial results

FY 2020 - 21

Consolidated financial statement

Standalone financial statement

FY 2019 - 20

Consolidated financial statement

Standalone financial statement

FY 2018 - 19

Consolidated financial statement

Standalone financial statement

FY 2020 - 21

Consolidated financial statement

FY 2019 - 20

Consolidated financial statement

FY 2018 - 19

Consolidated financial statement

FY 2020 - 21

Consolidated financial statement

FY 2019 - 20

Consolidated financial statement

FY 2018 - 19

Consolidated financial statement

FY 2020 - 21

Docprime Financials

FY 2020 - 21

Icall Financial Statement

FY 2020 - 21

PB Fintech Audit Report

FY 2020 - 21

PB Marketing Financials

FY 2020 - 21

Accurex Financial Statements

Please select financial year to proceed
Financial Statements

Consolidated Financial StatementsOct-Dec 2021Published on Feb 7, 2022

Standalone Financial Statements Oct-Dec 2021Published on Feb 7, 2022

FY 2021 - 22

Investor Presentation/ Earning Release Published on 7 Feb 2022

FY 2020 - 21

PB Fintech Directors Report Published on 31 Mar 2021

FY 2019 - 20

Etechaces- Directors Published on 31 Mar 2020

FY 2018 - 19

Etech-Director Report Published on 31 Mar 2019

FY 2020 - 21

MGT-7 Published on 31 Mar 2021

FY 2019 - 20

MGT-7 Published on 31 Mar 2020

FY 2018 -19

MGT-7 Published on 31 Mar 2019

Corporate governance

Please select committee to proceed

Yashish Dahiya

Chairman Executive Director & Chief Executive Officer

DIN - 00706336

Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.

Alok Bansal

Vice Chairman & Whole Time Director

DIN - 01653526

Mr. Alok Bansal is a Whole-time Director and CFO of our Company. He holds a bachelor’s degree in technology from Shri Shahu Ji Maharaj University, Kanpur and a post-graduate diploma in management from Indian Institute of Management, Calcutta. He was previously associated with Voltas Limited, General Electric International Operations Co. Inc. (India), iGate Global Solutions Limited, Mahindra and Mahindra Limited and FE Global Technology Services Private Limited.

Sarbvir Singh

Director

DIN - 00509959

Mr. Sarbvir Singh is the President of Policybazaar and Non-executive Director of our Company. He holds an integrated master’s degree in mathematics and computer applications from Indian Institute of Technology, Delhi and a post-graduate diploma in management from Indian Institute of Management, Ahmedabad. He has previously served as Managing Partner of WaterBridge Capital Management LLP and as Managing Director of Capital18, a part of the Network18 group.

Kitty Agarwal

Nominee Director

DIN - 07624308

Ms. Kitty Agarwal is a Non-executive Director of our Company. She holds a bachelor’s degree in business management from Bangalore University and a post-graduate diploma in agri-business management from Indian Institute of Management, Ahmedabad. She is currently associated with InfoEdge Ventures as a partner and was previously associated with Info Edge (India) Limited as head of corporate development.

Gopalan Srinivasan

Independent Director

DIN - 01876234

Mr. Gopalan Srinivasan is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Madras. He is a member of the Institute of Cost Accountants of India and a fellow of the Federation of Insurance Institutes. He has previously served as the chairman and managing director of United India Insurance Company Limited and chairman and managing director of the New India Assurance Company Limited.

Nilesh Bhaskar Sathe

Independent Director

DIN - 02372576

Mr. Nilesh Bhaskar Sathe is an Independent Director of our Company. He holds a bachelor’s degree in commerce and a master’s degree in commerce from Nagpur University and is a certified associate with the Indian Institute of Bankers. He has served as whole-time member, IRDAI and as the CEO and Director of LIC Nomura Mutual Fund Asset Management Company and as zonal manager (Northern Zone) of Life Insurance Corporation of India.

Veena Vikas Mankar

Independent Director

DIN - 00004168

Ms. Veena Vikas Mankar is an Independent Director of our Company. She holds a bachelor’s degree in economics from the University of Delhi, a post graduate diploma in business administration from the Indian Institute of Management, Ahmedabad and has completed the strategic leadership for microfinance course at Harvard Business School. She is the founder of Swadhaar FinServe Private Limited (now a subsidiary of RBL Bank Limited and known as RBL FinServe Limited), a non-executive director on the board of RBL Bank Limited and a founder and director of Swadhaar FinAccess. Ms. Mankar started her career with ICICI Limited and has worked with various financial institutions including West LB Group (Singapore) and FIM Bank (Malta). She has also served as a director on the board of Liberty General Insurance Limited and as the non-executive chairperson of IDFC Bank Limited (now known as IDFC First Bank Limited).

Lilian Jessie Paul

Independent Director

DIN - 02864506

Ms. Lilian Jessie Paul is an Independent Director of our Company. She holds a bachelor’s degree in engineering from Bharathidasan University and a post-graduate diploma in management from Indian Institute of Management, Calcutta. She is the founder and CEO of Paul Writer Strategic Services and is the author of a book titled ‘No Money Marketing’, published by Tata McGraw-Hill. She has previously been associated with Tata Elxsi (India) Limited, Ogilvy & Mather Limited, Infosys Limited, iGATE Global Solutions Limited and Wipro Limited.

Kaushik Dutta

Independent Director

DIN - 03328890

Mr. Kaushik Dutta is an Independent Director of our Company. He is a fellow member of the Institute of Chartered Accountants of India with over 25 years of experience. He is a co-founder of Thought Arbitrage Research Institute, an independent not-for-profit research think tank working in areas of corporate governance, public policy and sustainability. He was also associated with Price Waterhouse & Co., Chartered Accountants LLP, and Lovelock & Lewes, Chartered Accountants as Partner for over 25 years. He has been retained as an expert on corporate governance by the Indian Institute of Corporate Affairs of the Ministry of Corporate Affairs in matters relating to future of corporate governance in India.

Yashish Dahiya

Member

DIN - 00706336

Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.

Gopalan Srinivasan

Member

DIN - 01876234

Mr. Gopalan Srinivasan is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Madras. He is a member of the Institute of Cost Accountants of India and a fellow of the Federation of Insurance Institutes. He has previously served as the chairman and managing director of United India Insurance Company Limited and chairman and managing director of the New India Assurance Company Limited.

Kaushik Dutta

Chairman

DIN - 03328890

Mr. Kaushik Dutta is an Independent Director of our Company. He is a fellow member of the Institute of Chartered Accountants of India with over 25 years of experience. He is a co-founder of Thought Arbitrage Research Institute, an independent not-for-profit research think tank working in areas of corporate governance, public policy and sustainability. He was also associated with Price Waterhouse & Co., Chartered Accountants LLP, and Lovelock & Lewes, Chartered Accountants as Partner for over 25 years. He has been retained as an expert on corporate governance by the Indian Institute of Corporate Affairs of the Ministry of Corporate Affairs in matters relating to future of corporate governance in India.

Kitty Agarwal

Member

DIN - 07624308

Ms. Kitty Agarwal is a Non-executive Director of our Company. She holds a bachelor’s degree in business management from Bangalore University and a post-graduate diploma in agri-business management from Indian Institute of Management, Ahmedabad. She is currently associated with InfoEdge Ventures as a partner and was previously associated with Info Edge (India) Limited as head of corporate development.

Nilesh Bhaskar Sathe

Member

DIN - 02372576

Mr. Nilesh Bhaskar Sathe is an Independent Director of our Company. He holds a bachelor’s degree in commerce and a master’s degree in commerce from Nagpur University and is a certified associate with the Indian Institute of Bankers. He has served as whole-time member, IRDAI and as the CEO and Director of LIC Nomura Mutual Fund Asset Management Company and as zonal manager (Northern Zone) of Life Insurance Corporation of India.

Veena Vikas Mankar

Chairperson

DIN - 00004168

Ms. Veena Vikas Mankar is an Independent Director of our Company. She holds a bachelor’s degree in economics from the University of Delhi, a post graduate diploma in business administration from the Indian Institute of Management, Ahmedabad and has completed the strategic leadership for microfinance course at Harvard Business School. She is the founder of Swadhaar FinServe Private Limited (now a subsidiary of RBL Bank Limited and known as RBL FinServe Limited), a non-executive director on the board of RBL Bank Limited and a founder and director of Swadhaar FinAccess. Ms. Mankar started her career with ICICI Limited and has worked with various financial institutions including West LB Group (Singapore) and FIM Bank (Malta). She has also served as a director on the board of Liberty General Insurance Limited and as the non-executive chairperson of IDFC Bank Limited (now known as IDFC First Bank Limited).

Alok Bansal

Member

DIN - 01653526

Mr. Alok Bansal is a Whole-time Director and CFO of our Company. He holds a bachelor’s degree in technology from Shri Shahu Ji Maharaj University, Kanpur and a post-graduate diploma in management from Indian Institute of Management, Calcutta. He was previously associated with Voltas Limited, General Electric International Operations Co. Inc. (India), iGate Global Solutions Limited, Mahindra and Mahindra Limited and FE Global Technology Services Private Limited.

Kitty Agarwal

Chairperson

DIN - 07624308

Ms. Kitty Agarwal is a Non-executive Director of our Company. She holds a bachelor’s degree in business management from Bangalore University and a post-graduate diploma in agri-business management from Indian Institute of Management, Ahmedabad. She is currently associated with InfoEdge Ventures as a partner and was previously associated with Info Edge (India) Limited as head of corporate development.

Nilesh Bhaskar Sathe

Member

DIN - 02372576

Mr. Nilesh Bhaskar Sathe is an Independent Director of our Company. He holds a bachelor’s degree in commerce and a master’s degree in commerce from Nagpur University and is a certified associate with the Indian Institute of Bankers. He has served as whole-time member, IRDAI and as the CEO and Director of LIC Nomura Mutual Fund Asset Management Company and as zonal manager (Northern Zone) of Life Insurance Corporation of India.

Lilian Jessie Paul

Member

DIN - 02864506

Ms. Lilian Jessie Paul is an Independent Director of our Company. She holds a bachelor’s degree in engineering from Bharathidasan University and a post-graduate diploma in management from Indian Institute of Management, Calcutta. She is the founder and CEO of Paul Writer Strategic Services and is the author of a book titled ‘No Money Marketing’, published by Tata McGraw-Hill. She has previously been associated with Tata Elxsi (India) Limited, Ogilvy & Mather Limited, Infosys Limited, iGATE Global Solutions Limited and Wipro Limited.

Yashish Dahiya

Chairman

DIN - 00706336

Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.

Gopalan Srinivasan

Member

DIN - 01876234

Mr. Gopalan Srinivasan is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Madras. He is a member of the Institute of Cost Accountants of India and a fellow of the Federation of Insurance Institutes. He has previously served as the chairman and managing director of United India Insurance Company Limited and chairman and managing director of the New India Assurance Company Limited.

Lilian Jessie Paul

Member

DIN - 02864506

Ms. Lilian Jessie Paul is an Independent Director of our Company. She holds a bachelor’s degree in engineering from Bharathidasan University and a post-graduate diploma in management from Indian Institute of Management, Calcutta. She is the founder and CEO of Paul Writer Strategic Services and is the author of a book titled ‘No Money Marketing’, published by Tata McGraw-Hill. She has previously been associated with Tata Elxsi (India) Limited, Ogilvy & Mather Limited, Infosys Limited, iGATE Global Solutions Limited and Wipro Limited.

Alok Bansal

Member

DIN - 01653526

Mr. Alok Bansal is a Whole-time Director and CFO of our Company. He holds a bachelor’s degree in technology from Shri Shahu Ji Maharaj University, Kanpur and a post-graduate diploma in management from Indian Institute of Management, Calcutta. He was previously associated with Voltas Limited, General Electric International Operations Co. Inc. (India), iGate Global Solutions Limited, Mahindra and Mahindra Limited and FE Global Technology Services Private Limited.

Yashish Dahiya

Chairman

DIN - 00706336

Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.

Gopalan Srinivasan

Member

DIN - 01876234

Mr. Gopalan Srinivasan is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Madras. He is a member of the Institute of Cost Accountants of India and a fellow of the Federation of Insurance Institutes. He has previously served as the chairman and managing director of United India Insurance Company Limited and chairman and managing director of the New India Assurance Company Limited.

Yashish Dahiya

Chairman

DIN - 00706336

Mr. Yashish Dahiya is the Chairman, Executive Director and CEO of our Company. He holds a bachelor’s degree in technology from Indian Institute of Technology, Delhi, a post-graduate diploma in management from Indian Institute of Management, Ahmedabad and a master’s degree in business administration from Institut Européen d'Administration des Affaires (INSEAD), France. He was previously associated with ITW Signode India Limited, Bain & Company Inc. (London), eBookers PLC (UK) and CI2I Investments Limited.

Alok Bansal

Member

DIN - 01653526

Mr. Alok Bansal is a Whole-time Director and CFO of our Company. He holds a bachelor’s degree in technology from Shri Shahu Ji Maharaj University, Kanpur and a post-graduate diploma in management from Indian Institute of Management, Calcutta. He was previously associated with Voltas Limited, General Electric International Operations Co. Inc. (India), iGate Global Solutions Limited, Mahindra and Mahindra Limited and FE Global Technology Services Private Limited.

Sarbvir Singh

Member

DIN - 00509959

Mr. Sarbvir Singh is the President of Policybazaar and Non-executive Director of our Company. He holds an integrated master’s degree in mathematics and computer applications from Indian Institute of Technology, Delhi and a post-graduate diploma in management from Indian Institute of Management, Ahmedabad. He has previously served as Managing Partner of WaterBridge Capital Management LLP and as Managing Director of Capital18, a part of the Network18 group.

Please select financial year to proceed
FY 2021 - 22

Business Responsibility Policy - PB Fintech

Terms & Letter of Appointment of Independent Director

Dividend Distribution Policy

Code of Conduct for Board and Senior Management

Nomination & Remuneration Policy

Corporate Social Responsibility Policy

Whistle Blower Policy

Code of Conduct to Regulate, Monitor & Report Trading by Insiders

Code of practices for fair disclosure UPSI

Materiality Policy of the Board

Risk Management Policy

Policy on Determination of Materiality for Disclosures

Policy on Familiarization Programme for Independent Directors

Policy on Prevention of Sexual Harassment of Women at Workplace

Policy on Related Party transactions and its Materiality

Policy on procedure of inquiry in case of leak of UPSI

Archival Policy

Board Diversity Policy

Global Sanctions Policy

Policy on Succession for appointment of Independent Directors & Senior Management

Materiality Policy

Policy for Determining Material Subsidiaries

Policy for Preservation of Documents

Please select financial year to proceed
FY 2021 - 22

Resignation Letter by Mr Munish R Varma

PB Fintech-Resignation Letter by Mr. Mohit Naresh Bhandari

PB Fintech-Resignation letter of Mr. Atul Gupta

PB Fintech-Resignation Letter of Mr. Daniel Joram Brody

PB Fintech-Resignation Letter of Mr. Parag Dhol

PB Fintech-Resignation letter of Mr. Anil Kumar Choudhary

Announcements

Please select financial year to proceed

Statement of Deviation or Variation Jan-Mar 2022Published on May 14, 2022

Monitoring Agency Report Jan-Mar 2022Published on May 14, 2022

Please select financial year to proceed

Postal Ballot Outcome Published on 12 March 2022

Postal Ballot Notice Published on 7 Feb 2022

Press Release Published on 7 Feb 2022

ESOP Schemes 2021 Published on 26 July 2021

ESOP Schemes 2020 Published on 01 Dec 2020

Disclosures

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Corporate Governance ReportJan-Mar 2022Published on Apr 21, 2022

Certificate under Regulation 7(3)Jan-Mar 2022Published on Apr 13, 2022

Shareholding PatternJan-Mar 2022Published on Apr 13, 2022

Reconciliation of Share Capital Audit ReportJan-Mar 2022Published on Apr 12, 2022

Compliance Certificate Reg 74(5)Jan-Mar 2022Published on Apr 11, 2022

Intimation for Closure of Trading WindowJan-Mar 2022Published on Mar 30, 2022

Compliance Certificate Reg 74(5)Oct-Dec 2021Published on Jan 15, 2022

Corporate Governance ReportOct-Dec 2021Published on Jan 21, 2022

Reconciliation of Share Capital Audit ReportOct-Dec 2021Published on Jan 27, 2022

Investor Complaints Reg 13Oct-Dec 2021Published on Jan 5, 2022

Shareholding PatternOct-Dec 2021Published on Jan 17, 2022

Please select financial year to proceed

Intimation under Regulation 30 - Newspaper Publication Published on 28 Apr 2022

Updates on Investments Published on 27 Apr 2022

Approval of Scheme of merger Published on 27 Apr 2022

Outcome of the BM Published on 26 Apr 2022

Intimation under LODR & PIT Published on 05 Apr 2022

Updates on Acquisition Published on 30 Mar 2022

Intimation - Resignation of Mr. Munish Ravinder Varma, Director Published on 15 Mar 2022

Regulation 30 Published on 14 Jan 2022

Regulation 30 Published on 12 Jan 2022

Regulation 30 Published on 29 Dec 2021

Regulation 30 Published on 13 Dec 2021

Regulation 30 Published on 30 Nov 2021

Certificate 40(9) Published on 20 Apr 2022

Intimation under SEBI Circular 2018/144 Published on 18 Apr 2022

General Meeting

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PB Fintech 13th Annual General Meeting Notice Published on 11 Sep 2021

PB Fintech Annual General Meeting Notice Published on 23 Sep 2020

PB Fintech Annual General Meeting Notice Published on 30 Sep 2019

Please select financial year to proceed

Addendum to Notice of EGM Published on 17 Sep 2021

PB Fintech Notice of Extra Ordinary General Meeting Published on 17 Sep 2021

PB Fintech Notice of Extra Ordinary General Meeting Published on 05 Jul 2021

PB Fintech Notice of Extra Ordinary General Meeting Published on 19 Jun 2021

PB Fintech Notice of Extra Ordinary General Meeting Published on 25 Mar 2021

PB Fintech Notice of Extra Ordinary General Meeting Published on 08 Feb 2021

PB Fintech Notice of Extra Ordinary General Meeting Published on 24 Nov 2020

Etech Notice of Extra Ordinary General Meeting Published on 24 Aug 2020

Etech Notice of Extra Ordinary General Meeting Published on 29 Jun 2020

Etech Notice of Extra Ordinary General Meeting Published on 26 Apr 2019

Charter Documents

PB Fintech MOA & AOA Published on 30 Jun 2021

PB Fintech COI Public Limited Company Published on 30 Jun 2021

PB Fintech Certificate of Incorporation Published on 18 Sep 2020

Etech Certificate of Incorporation Published on 04 Jun 2008

Scheme of Arrangement

NOC for Borrowing

Declaration-Past Default

PB Fintech_Merger Accounting Certificate

Fairness Opinion Report- Amalgamation of MTL with PBFL

Makesense and PB

PB Fintech and Makesense

Report of Committee of Independent Directors on Merger

Scheme of Amalgamation

Valuation Report on Fair Equity Share Exchange Ratio

Annexure B