Corporate Governance

Capital India reference rate (CIRR) of Capital India Finance Limited stands at 15%

Materiality policy pursuant to Rights Issue

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Materiality Policy

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Contact Details of KMP - Policy for determination of Materiality of Events or Information

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Interest Rate Policy

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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Related Party Transaction Policy

Code of Conduct

Remuneration Policy

Vigil Mechanism

Code of Conduct to Regulate, Monitor and Report Trading By Insiders

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Reconciliation of Share Capital Audit Report for the Quarter ended 31 December 2017

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A. Audit Committee

S. No.	Name	Designation
1	Mr. Vinod Kumar Somani	Chairman
2	Mr. Achal Kumar Gupta	Member
3	Mr. Vineet Kumar Saxena	Member

B. Nomination and Remuneration Committee

S. No.	Name	Designation
1	Ms. Promila Bhardwaj	Chair-Person
2	Mr. Achal Kumar Gupta	Chairman
3	Mr. Vineet Kumar Saxena	Member

C. Stakeholders Relationship Committee

S. No.	Name	Designation
1	Mr. Vinod Kumar Somani	Chairman
2	Ms. Promila Bhardwaj	Member
3	Mr. Vineet Kumar Saxena	Member

D. Investment Committee

S. No.	Name	Designation
1	Mr. Achal Kumar Gupta	Chairman
2	Mr. Keshav Porwal	Member
3	Mr. Amit Sahai Kulshreshtha	Member

E. Risk Management Committee

S. No.	Name	Designation
1	Mr. Achal Kumar Gupta	Chairman
2	Mr. Keshav Porwal	Member
3	Mr. Amit Sahai Kulshreshtha	Member

F. Asset-Liability Committee

S. No.	Name	Designation
1	Ms. Promila Bhardwaj	Chair-Person
2	Mr. Keshav Porwal	Chairman
3	Mr. Amit Sahai Kulshreshtha	Member

G. Management Committee

S. No.	Name	Designation
1	Mr. Keshav Porwal	Chairman
2	Mr. Amit Sahai Kulshreshtha	Member
3	Mr. Vineet Kumar Saxena	Member

H. Credit Committee

S. No.	Name	Designation
1	Mr. Vinod Kumar Somani	Chairman
2	Mr. Keshav Porwal	Member
3	Mr. Amit Sahai Kulshreshtha	Member
4	Mr. Vineet Kumar Saxena	Member

I. Right Issue Committee

S. No.	Name	Designation
1	Mr. Vinod Kumar Somani	Chairman
2	Mr. Keshav Porwal	Member
3	Mr. Amit Sahai Kulshreshtha	Member

J. Securities Issuance Committee

S. No.	Name	Designation
1	Ms. Promila Bhardwaj	Chair-Person
2	Mr. Vinod Kumar Somani	Member
3	Mr. Amit Sahai Kulshreshtha	Member
4	Mr. Vineet Kumar Saxena	Member

Corporate Governance

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