Materiality policy pursuant to Rights Issue
DownloadMateriality Policy
DownloadContact Details of KMP - Policy for determination of Materiality of Events or Information
DownloadInternal Guidelines on Corporate Governance
DownloadPolicy on Diversity of Board of Directors
DownloadPolicy for determining Material Subsidiaries
DownloadInterest Rate Policy
DownloadCode of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
DownloadVigil Mechanism/Whistle Blower Policy
DownloadInsider Trading Policy
DownloadFair Practice Code
DownloadFair Practice Code - Hindi
DownloadFair Practice Code - Marathi
DownloadGrievance Redressal Policy
DownloadGrievance Redressal Policy - Hindi
DownloadGrievance Redressal Policy - Marathi
DownloadPerformance Evaluation Policy
DownloadRemuneration of the Directors, Key Managerial Personnel and other Employees
DownloadTerms and Conditions of appointment of Independent Directors
DownloadPolicy on Related Party Transactions
DownloadCode of Conduct for Board of Directors and Senior Management Personnel
DownloadSalient Features - The Ombudsman Scheme for Non-Banking Financial Companies, 2018
DownloadThe Ombudsman Scheme for Non-Banking Financial Companies, 2018
DownloadPolicy on Corporate Social Responsibility
Download| S. No. | Name | Designation |
| 1 | Mr. Vinod Somani | Chairman |
| 2 | Mr. Yogendra Pal Singh | Member |
| 3 | Mr. Vineet Kumar Saxena | Member |
| S. No. | Name | Designation |
| 1 | Mr. Vinod Somani | Chairman |
| 2 | Mr. Yogendra Pal Singh | Member |
| 3 | Mr. Vineet Kumar Saxena | Member |
| S. No. | Name | Designation |
| 1 | Mr. Vinod Somani | Chairman |
| 2 | Mr. Yogendra Pal Singh | Member |
| 3 | Mr. Vineet Kumar Saxena | Member |
| S. No. | Name | Designation |
| 1 | Mr. Vineet Kumar Saxena | Chairman |
| 2 | Mr. Keshav Porwal | Member |
| 3 | Mr. Amit Sahai Kulshreshtha | Member |
| S. No. | Name | Designation |
| 1 | Mr. Achal Kumar Gupta | Chairman |
| 2 | Mr. Keshav Porwal | Member |
| 2 | Mr. Amit Sahai Kulshreshtha | Member |
| S. No. | Name | Designation |
| 1 | Mr. Vinod Somani | Chairman |
| 2 | Mr. Keshav Porwal | Member |
| 3 | Mr. Amit Sahai Kulshreshtha | Member |
| S. No. | Name | Designation |
| 1 | Mr. Keshav Porwal | Chairman |
| 2 | Mr. Amit Sahai Kulshreshtha | Member |
| 3 | Mr. Vineet Kumar Saxena | Member |
| S. No. | Name | Designation |
| 1 | Mr. Vinod Somani | Chairman |
| 2 | Mr. Keshav Porwal | Member |
| 3 | Mr. Amit Sahai Kulshreshtha | Member |
| 4 | Mr. Vineet Kumar Saxena | Member |
| S. No. | Name | Designation |
| 1 | Mr. Yogendra Pal Singh | Chairman |
| 2 | Mr. Amit Sahai Kulshreshtha | Member |
| 3 | Mr. Vineet Kumar Saxena | Member |
| 4 | Mr. Manish Gupta | Member |
| S. No. | Name | Designation | 1 | Mr. Vinod Somani | Member |
| 2 | Mr. Amit Sahai Kulshreshtha | Member |
| 3 | Mr. Vineet Kumar Saxena | Member |
| S. No. | Name | Designation |
| 1 | Mr. Yogendra Pal Singh | Chairman |
| 2 | Mr. Amit Sahai Kulshreshtha | Member |
| 3 | Mr. Keshav Porwal | Member |
