Corporate Governance

Capital India reference rate (CIRR) of Capital India Finance Limited stands at 14.5%

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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Interest Rate Policy

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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Related Party Transaction Policy

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Code of Conduct

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Remuneration Policy

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Vigil Mechanism

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Code of Conduct to Regulate, Monitor and Report Trading By Insiders

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Reconciliation of Share Capital Audit Report for the Quarter ended 31 December 2017

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A. Audit Committee
S. No. Name Designation
1 Mr. Vinod Kumar Somani Chairman
2 Mr. Achal Kumar Gupta Member
3 Mr. Vineet Kumar Saxena Member
B. Nomination and Remuneration Committee
S. No. Name Designation
1 Ms. Promila Bhardwaj Chair-Person
2 Mr. Achal Kumar Gupta Chairman
3 Mr. Vineet Kumar Saxena Member
C. Stakeholders Relationship Committee
S. No. Name Designation
1 Mr. Vinod Kumar Somani Chairman
2 Ms. Promila Bhardwaj Member
3 Mr. Vineet Kumar Saxena Member
D. Investment Committee
S. No. Name Designation
1 Mr. Achal Kumar Gupta 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
3 Mr. Amit Sahai Kulshreshtha Member
F. Asset-Liability Committee
S. No. Name Designation
1 Ms. Promila Bhardwaj Chair-Person
2 Mr. Keshav Porwal Chairman
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 Kumar Somani Chairman
2 Mr. Keshav Porwal Member
3 Mr. Amit Sahai Kulshreshtha Member
4 Mr. Vineet Kumar Saxena Member
I. Right Issue Committee
S. No. Name Designation
1 Mr. Vinod Kumar Somani Chairman
2 Mr. Keshav Porwal Member
3 Mr. Amit Sahai Kulshreshtha Member
J. Securities Issuance Committee
S. No. Name Designation
1 Ms. Promila Bhardwaj Chair-Person
2 Mr. Vinod Kumar Somani Member
3 Mr. Amit Sahai Kulshreshtha Member
4 Mr. Vineet Kumar Saxena Member
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