Corporate Governance
Corporate Governance Quarterly Report
30 Sep
Policies & Codes
Capital India reference rate (CIRR) of Capital India Finance Limited stands at 17.75%.
> Nodal Officer-CIFL
> Most Important Terms and Conditions Marathi
> Most Important Terms and Conditions English
> Most Important Terms and Conditions Hindi
> CIFL Procedure for release of Property Documents
> Policy for Appointment of Statutory Auditors
> 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/
> Policy for Document Preservation and Archival
> Moratorium of Installments - COVID-19 Regulatory Package
> COVID Moratorium Package-II
> Materiality policy pursuant to Rights Issue
> Policy for Determination of Materiality of Event or Information for Disclosure(s)
> 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 Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information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
Committees of Board
A. Stakeholders Relationship Committee
| S. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Vinod Somani | Chairman |
| 2 | Mr. Yogendra Pal Singh | Member |
| 3 | Mrs. Rashmi Fauzdar | Member |
| 4 | Mr. Subhash Chander Kalia | Member |
| 5 | Ms. Jyuthika Mahendra Jivani | 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. Subhash Chander Kalia | Chairman |
| 2 | Mr. Yogendra Pal Singh | Member |
| 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. Srinivas Nidumolu | 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 | Mrs. Rashmi Fauzdar | Member |
| 3 | Ms. Jyuthika Mahendra Jivani | Member |
| 4 | Mr. Keshav Porwal | 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 | Chairman |
| 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 |
| 5 | Ms. Jyuthika Mahendra Jivani | 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. Subhash Chander Kalia | Chairman |
| 2 | Mrs. Rashmi Fauzdar | Member |
| 3 | Mr. Vinod Somani | Member |
| 4 | Ms. Jyuthika Mahendra Jivani | Member |
| 5 | Mr. Keshav Porwal | Member |
L. Write-off and Settlement Committee
| S. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Yogendra Pal Singh | Chairman |
| 2 | Mr. Vikas Srivastava | Member |
| 3 | Mr. Dilbag Dahiya | Member |
M. IT Steering Committee
| S. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Srinivas Nidumolu | Chairman |
| 2 | Mr. Chetan Bafna | Member |
| 3 | Mr. Vikas Srivastava | Member |
| 4 | Mr. Subhendu Bhanja | Member |
| 5 | Ms. Shraddha Kamat | Member |
| 6 | Mr. Hemant Lala | Member |
N. Information Security Committee
| S. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Rahul Binod | Chairman |
| 2 | Mr. Srinivas Nidumolu | Member |
O. Product Evaluation Committee
| S. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Pinank Shah | Chairman |
| 2 | Mr. Chetan Bafna | Member |
| 3 | Mr. Hemant Lala | Member |
| 4 | Mr. Subhendu Bhanja | Member |
| 5 | Mr. Sulabh Kaushal | Member |
P. Review Committee
| S. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Pinank Jayant Shah | Chairman |
| 2 | Mr. Vinod Somani | Member |
| 3 | Mrs. Rashmi Fauzdar | Member |
Q. Identification Committee
| S. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Chetan Bafna | Chairman |
| 2 | Mr. Subhendu Bhanja | Member |
| 3 | Mr. Dilbag Dahiya | Member |
