Corporate Governance

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

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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information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

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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. Audit Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Yogendra Pal Singh Member
3 Mr. Vineet Kumar Saxena Member
B. 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
C. Stakeholders Relationship Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Yogendra Pal Singh Member
3 Mr. Vineet Kumar Saxena Member
D. Investment Committee
S. No. Name Designation
1 Mr. Vineet Kumar Saxena 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
2 Mr. Amit Sahai Kulshreshtha Member
F. Asset-Liability Committee
S. No. Name Designation
1 Mr. Vinod Somani Chairman
2 Mr. Keshav Porwal Member
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 Somani Chairman
2 Mr. Keshav Porwal Member
3 Mr. Amit Sahai Kulshreshtha Member
4 Mr. Vineet Kumar Saxena Member
I. IT Strategy Committee
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
J. Securities Issuance Committee
S. No. Name Designation
1 Mr. Vinod Somani Member
2 Mr. Amit Sahai Kulshreshtha Member
3 Mr. Vineet Kumar Saxena Member
K. Corporate Social Responsibility Committee
S. No. Name Designation
1 Mr. Yogendra Pal Singh Chairman
2 Mr. Amit Sahai Kulshreshtha Member
3 Mr. Keshav Porwal Member
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