We believe in maintaining the highest standards of corporate governance and transparency. It is one of the key criteria we use for underwriting clients and is at the very core of our values and philosophy. We believe it makes great business sense and is the only way to build long-term credibility in the financial sector. Given our emphasis on innovation, all our in-house products and structures get vetted in great depth from a legal, taxation and regulatory perspective.
We track compliance and changes to the law on an ongoing basis and very often find ourselves proactively adhering to best practices before they become the norm. We ensure that along with us, our associates and those we engage with, are compliant with the law. We take great pride in the fact that we are widely recognised for adhering to and promoting high standards of governance and business ethics in the space we operate in.

Policy documents

Notices and Annexures

NRC Charter
CHANGE IN COMPOSITION OF BOARD OF DIRECTORS - APRIL 09, 2019
EGM Notice - March 21, 2019
EGM Notice - March 27, 2019
Change in Composition of Board of Directors - March 19, 2019
Terms and Conditions for appointment of Independent Directors
Change in Composition of Board of Directors - February 18, 2019
Change in Composition of Board of Directors - June 8, 2018
Scrutinizer's report on Secured & Unsecured creditors meeting
Notice of Secured Creditors Meeting - October 30, 2018
Notice of Unsecured Creditors Meeting - October 30, 2018
AGM Notice - July 04, 2018
EGM Notice - July 25, 2018
EGM Notice - September 24, 2018
EGM Notice - October 30, 2018
EGM Notice - February 09, 2018
AGM Notice - May 10, 2017
EGM Notice - July 25, 2017
EGM Notice - December 06, 2017
EGM Notice - December 19, 2017
AGM Notice - May 11, 2016
EGM Notice - July 27, 2016
EGM Notice - October 07, 2016
EGM Notice - October 14, 2016
EGM Notice - November 26, 2016
EGM Notice - December 15, 2016
AGM Notice - May 05, 2015
EGM Notice - December 21, 2015
AGM Notice - May 05, 2014
EGM Notice - May 27, 2014
EGM Notice - October 29, 2014