Corporate Governance

Capital India reference rate (CIRR) of Capital India Finance Limited stands at 15.50%

Moratorium of Installments - COVID-19 Regulatory Package

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COVID Moratorium Package-II

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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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Internal Guidelines on Corporate Governance

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Policy on Diversity of Board of Directors

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Policy for determining Material Subsidiaries

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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Vigil Mechanism/Whistle Blower Policy

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Prohibition of Insider Trading Code

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Fair Practice Code

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Fair Practice Code - Hindi

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Fair Practice Code - Marathi

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Grievance Redressal Policy

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Grievance Redressal Policy - Hindi

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Grievance Redressal Policy - Marathi

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Performance Evaluation Policy

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Remuneration of the Directors, Key Managerial Personnel and other Employees

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Terms and Conditions of appointment of Independent Directors

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Policy on Related Party Transactions

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Code of Conduct for Board of Directors and Senior Management Personnel

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Salient Features - The Ombudsman Scheme for Non-Banking Financial Companies, 2018

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The Ombudsman Scheme for Non-Banking Financial Companies, 2018

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Policy on Corporate Social Responsibility

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A. Stakeholders Relationship Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Yogendra Pal Singh Member
3 Mr. Vineet Kumar Saxena Member
4 Mr. Malay Mukherjee Member
B. Investment Committee
S. No. Name Designation
1 Dr. Harsh Kumar Bhanwala Chairman
2 Mr. Vineet Kumar Saxena Member
3 Mr. Keshav Porwal Member
C. Credit Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Keshav Porwal Member
3 Mr. Vineet Kumar Saxena Member
D. IT Strategy Committee
S. No. Name Designation
1 Mr. Yogendra Pal Singh Chairman
2 Mrs. Rekha Kashyap Member
3 Mr. Vineet Kumar Saxena Member
4 Mr. Manish Gupta Member
E. Securities Issuance Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Keshav Porwal Member
3 Mr. Vineet Kumar Saxena Member
F. Corporate Social Responsibility Committee
S. No. Name Designation
1 Mr. Yogendra Pal Singh Chairman
2 Mr. Keshav Porwal Member
3 Mr. Malay Mukherjee Member
G. Management Committee
S. No. Name Designation
1 Dr. Harsh K Bhanwala Chairman
2 Mr. Keshav Porwal Member
3 Mr. Vineet Kumar Saxena Member
H. Asset-Liability Committee
S. No. Name Designation
1 Dr. Harsh K Bhanwala Chairman
2 Mr. Vinod Somani Member
3 Mr. Keshav Porwal Member
4 Mr. Neeraj Toshniwal Member
5 Mr. Chetan Bafna Member
I. Audit Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Yogendra Pal Singh Member
3 Mrs. Rachna Dikshit Member
4 Mr. Vineet Kumar Saxena Member
J. Nomination and Remuneration Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Yogendra Pal Singh Member
3 Mr. Vineet Kumar Saxena Member
K. Risk Management Committee
S. No. Name Designation
1 Dr. Harsh K Bhanwala Chairman
2 Mrs. Rachna Dikshit Member
3 Mr. Achal Kumar Gupta Member
4 Mr. Keshav Porwal Member
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