Corporate Governance

Corporate Governance

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Capital India reference rate (CIRR) of Capital India Finance Limited stands at 16.75%

Norms on Asset Classification

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/

Most Important Terms and Conditions

Most Important Terms and Conditions Hindi

Most Important Terms and Conditions Marathi

Policy for Document Preservation and Archival

Moratorium of Installments - COVID-19 Regulatory Package

COVID Moratorium Package-II

Materiality policy pursuant to Rights Issue

Materiality Policy

Internal Guidelines on Corporate Governance

Policy on Diversity of Board of Directors

Policy for determining Material Subsidiaries

Interest Rate Policy

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Prohibition of Insider Trading Code

Fair Practice Code

Fair Practice Code - Hindi

Fair Practice Code - Marathi

Grievance Redressal Policy

Grievance Redressal Policy - Hindi

Grievance Redressal Policy - Marathi

Performance Evaluation Policy

Terms and Conditions of appointment of Independent Directors

Policy on Related Party Transactions

Code of Conduct for Board of Directors and Senior Management Personnel

Salient Features - The Reserve Bank - Integrated Ombudsman Scheme, 2021

THE RESERVE BANK - INTEGRATED OMBUDSMAN SCHEME, 2021

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

CSR Action Plan

Dividend Distribution Policy

Policy on Corporate Social Responsibility

Policy on Compensation of Directors, Executives and Other Employees

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

Vigil Mechanism & Whistle Blower Policy

Familiarisation Programme for Independnet Directors

A. Stakeholders Relationship Committee

S. No.	Name	Designation
1	Mr. Vinod Somani	Chairman
2	Mr. Yogendra Pal Singh	Member
3	Mrs. Rachna Dikshit	Member

B. Investment Committee

S. No.	Name	Designation
1	Mr. Harsh Kumar Bhanwala	Chairman
2	Mr. Keshav Porwal	Member
3	Mr. Vineet Kumar Saxena	Member

C. Credit Committee

S. No.	Name	Designation
1	Mr. Vinod Somani	Chairman
2	Mr. Keshav Porwal	Member
3	Mr. Ashish Arya	Member
4	Mr. Avinash Kumar	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
3	Mr. Piyush Mistry	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	Mrs. Rachna Dikshit	Member

G. Management Committee

S. No.	Name	Designation
1	Mr. Harsh Kumar Bhanwala	Chairman
2	Mr. Keshav Porwal	Member
3	Mr. Vineet Kumar Saxena	Member

H. Asset-Liability Committee

S. No.	Name	Designation
1	Mr. Harsh Kumar Bhanwala	Chairman
2	Mr. Vinod Somani	Member
3	Mr. Keshav Porwal	Member
4	Mr. Vineet Kumar Saxena	Member
5	Mr. Vikas Srivastava	Member
6	Mr. Ashish Arya	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. Subhash Chander Kalia	Member

J. Nomination and Remuneration Committee

S. No.	Name	Designation
1	Mr. Vinod Somani	Chairman
2	Mr. Yogendra Pal Singh	Member
3	Mrs. Rachna Dikshit	Member

K. Risk Management Committee

S. No.	Name	Designation
1	Mr. Harsh Kumar Bhanwala	Chairman
2	Mr. Keshav Porwal	Member
3	Mrs. Rachna Dikshit	Member
4	Mr. Subhash Chander Kalia	Member

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