Corporate Governance

Capital India reference rate (CIRR) of Capital India Finance Limited stands at 17.75%.

Policy for Appointment of Statutory Auditors

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Norms on Asset Classification

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Product Note On Guaranteed Emergency Credit Line Under Emergency Credit Line Guarantee Scheme

For detailed guidelines and FAQs on ECLGS visit https://www.eclgs.com/
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Most Important Terms and Conditions

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Most Important Terms and Conditions Hindi

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Most Important Terms and Conditions Marathi

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Policy for Document Preservation and Archival

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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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Policy for Determination of Materiality of Event or Information for Disclosure(s)

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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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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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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 Reserve Bank - Integrated Ombudsman Scheme, 2021

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THE RESERVE BANK - INTEGRATED OMBUDSMAN SCHEME, 2021

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

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CSR Action Plan

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Dividend Distribution Policy

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Policy on Corporate Social Responsibility

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Policy on Compensation of Directors, Executives and Other Employees

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Policy on Resolution of stressed assets due to COVID-19 for Individuals, Small Business and MSME's

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Vigil Mechanism & Whistle Blower Policy

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Familiarisation Programme for Independnet Directors

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A. Stakeholders Relationship Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Yogendra Pal Singh Member
3 Mrs. Rashmi Fauzdar Member
B. Investment Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Keshav Porwal Member
3 Mr. Pinank Jayant Shah Member
C. Credit Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Keshav Porwal Member
3 Mr. Pinank Jayant Shah Member
4 Mr. Chetan Bafna Member
D. IT Strategy Committee
S. No. Name Designation
1 Mr. Yogendra Pal Singh Chairman
2 Mr. Vinod Somani Chairman
3 Mrs. Rekha Kashyap Member
4 Mr. Keshav Porwal Member
5 Mr. Pinank Jayant Shah Member
6 Mr. V P Ravindran Menon Member
7 Mr. Piyush Mistry Member
E. Securities Issuance Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Keshav Porwal Member
3 Mr. Pinank Jayant Shah Member
F. Corporate Social Responsibility Committee
S. No. Name Designation
1 Mr. Yogendra Pal Singh Chairman
2 Mr. Keshav Porwal Member
3 Mrs. Rashmi Fauzdar Member
G. Management Committee
S. No. Name Designation
1 Mr. Keshav Porwal Chairman
2 Mr. Pinank Jayant Shah Member
3 Mr. V P Ravindran Menon Member
H. Asset-Liability Committee
S. No. Name Designation
1 Mr. Vinod Somani Member
2 Mrs. Rashmi Fauzdar Member
3 Mr. Keshav Porwal Member
4 Mr. Pinank Jayant Shah Member
5 Mr. Vikas Srivastava Member
6 Mr. Chetan Bafna Member
I. Audit Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Yogendra Pal Singh Member
3 Mr. Subhash Chander Kalia Member
4 Mrs. Rashmi Fauzdar Member
J. Nomination and Remuneration Committee
S. No. Name Designation
1 Mr. Yogendra Pal Singh Chairman
2 Mr. Vinod Somani Member
3 Mrs. Rashmi Fauzdar Member
K. Risk Management Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mrs. Rashmi Fauzdar Member
3 Mr. Subhash Chander Kalia Member
4 Mr. Keshav Porwal Member
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