BUILDING ON Strengths L&T FINANCE HO L DINGS LIMI T ED | ANN U A L R E P O RT 2020-21 RT Registered Office: L&T Finance Holdings Limited Brindavan, Plot No. 177, C.S.T. Road Kalina, Santacruz (East) Mumbai - 400 098, Maharashtra, India Phone: +91 22 6212 5000 Fax: +91 22 6212 5553 www.ltfs.com
[email protected] ANNUAL REPORT 2020-21 CIN:L67120MH2008PLC181833 © L&T Finance Holdings Limited 2021 01-15 CORPORATE OVERVIEW BUILDING ON 02 About Us 04 FY21 Performance Snapshot 06 Chairman’s Message 09 Board of Directors Strengths 13 Group Executive Committee 14 Value-accretive Business Model A cube symbolises steadiness and adaptability. It is one whole, yet each side has its own individuality that adds to the united strength of the cube. 16-85 The multi-dimensional appearance of a cube perfectly echoes the Corporate STATUTORY REPORTS strength of LTFH. It stands for your Company’s robustness through a Information 16 Management Discussion and Analysis diversified business presence, exceptional usage of digital and data 41 Board’s Report analytics and a strong risk management framework. 63 Corporate Governance Report BOARD OF DIRECTORS JOINT STATUTORY AUDITORS The theme ‘Building on Strengths’ helps weave all these factors into a consolidated whole, one that reflects your Company’s SHAILESH HARIBHAKTI M/s. Deloitte Haskins & Sells, LLP M/s. B. K. Khare & Co. commitment to creating value for all stakeholders. Non-Executive Chairman 86-227 DINANATH DUBHASHI Managing Director & REGISTERED OFFICE & FINANCIAL STATEMENTS Chief Executive Officer INVESTOR SERVICE CENTRE 86 Standalone R. SHANKAR RAMAN 147 Consolidated Non-Executive Director Brindavan, Plot No.177, C.S.T.