Corporate Governance

Corporate Governance

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

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

Moratorium of Installments - COVID-19 Regulatory Package

COVID Moratorium Package-II

Materiality policy pursuant to Rights Issue

Materiality Policy

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

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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Vigil Mechanism/Whistle Blower Policy

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

Remuneration of the Directors, Key Managerial Personnel and other Employees

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 Ombudsman Scheme for Non-Banking Financial Companies, 2018

The Ombudsman Scheme for Non-Banking Financial Companies, 2018

Policy on Corporate Social Responsibility

A. Audit Committee

S. No.	Name	Designation
1	Mr. Vinod Somani	Chairman
2	Mr. Yogendra Pal Singh	Member
3	Mrs. Rachna Dikshit	Member
4	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	Dr. Harsh K Bhanwala	Chairman
2	Mrs. Rachna Dikshit	Member
3	Mr. Achal Kumar Gupta	Member
4	Mr. Keshav Porwal	Member

F. Asset-Liability Committee

S. No.	Name	Designation
1	Dr. Harsh K Bhanwala	Chairman
2	Mr. Vinod Somani	Member
3	Mr. Keshav Porwal	Member
4	Mr. Amit Sahai Kulshreshtha	Member
5	Mr. Neeraj Toshniwal	Member
6	Mr. Chetan Bafna	Member

G. Management Committee

S. No.	Name	Designation
1	Dr. Harsh K Bhanwala	Chairman
2	Mr. Keshav Porwal	Member
3	Mr. Amit Sahai Kulshreshtha	Member
4	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	Mrs. Rekha Kashyap	Member
3	Mr. Amit Sahai Kulshreshtha	Member
4	Mr. Vineet Kumar Saxena	Member
5	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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