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Complete Transparency With full Integrity

Corporate

Governance

Investor Information

LCR September 21

LCR March 21

LCR June 21

Corporate Presentation

Intimation to Stock Exchange

Information Memorandum

Notice of Board Meetings

Notice of BM held on 9 February, 2022

Notice of BM held on 9 November, 2021

Board Committees

Composition of Board Committees.

General Meeting Minutes

EGM Proceedings 22 December, 2021

EGM proceedings 30 November, 2021

Minutes of AGM held on 06 September 2021.

Minutes of AGM held on 04 August 2020.

Minutes of EGM held on 25 March 2021.

Notice of Annual General Meeting (AGM)

Notice of AGM of FIHFCL held on 6th September, 2021

Notice of AGM of FIHFCL held on 4th August, 2020

Notice of AGM of FIHFC held on 12th July, 2019

Notice of AGM on 6th July 2018

Notice of AGM on 12th July 2017

Notice of AGM on 14th July 2016

Notice of AGM on 16th July 2015

Notice of AGM on 20th August 2014

Notice of AGM on 16th September 2013

Notice of AGM on 23rd August 2012

Notice of AGM on 10th February 2012

Notice of Extra Ordinary General Meeting (EGM)

Notice of EGM on 22^nd December, 2021

Notice of EGM on 30^th November, 2021

Notice of EGM on 25^thMarch, 2021

Notice of EGM on 15^thApril, 2020

Notice of EGM on 04^th January, 2019

Notice of EGM on 26^th April 2018

Notice of EGM on 15^th March 2018

Notice of EGM on 26^th April 2017

Notice of EGM on 18^th October 2016

Notice of EGM on 18^th April 2016

Notice of EGM on 18^th January 2016

Notice of EGM on 26^th November 2015

Notice u/s 160 of the Companies Act, 2013

160 declaration_Mr. Shantanu Mitra

160 declaration_Mr. Ajay Pareek

160 declaration_Mr. Radhakrishnan Menon

Changes in Board of Directors

Mr. Shantanu Mitra was appointed as Non-Executive Director w.e.f. 22nd December, 2021

Mr. Ajay Pareek was appointed as Non-Executive Director w.e.f. 22nd December, 2021

Mr. Radhakrishnan B. Menon was appointed as an Independent Director w.e.f. 22nd December, 2021

Mr. Anindo Mukherjee, Chairman & Non-Executive Director resigned with effect from the end of day of December 22, 2021

Dr. Milan Shuster, Independent Director resigned with effect from the end of day of December 22, 2021

Mr. Pavan Kaushal was appointed as Non-Executive Director w.e.f. 15th January, 2021

Ms. Rajashree Nambiar, Non-Executive Director, resigned from the Board of Directors of the Company w.e.f 15th January, 2021

Ms. Sudha Pillai was appointed as Independent Director w.e.f.
21 August, 2019

Ms. Renu Challu, Independent Director, resigned from the Board of Directors of the Company w.e.f 04th August 2019

Ms. Rajashree Nambiar was appointed as Non-Executive Director w.e.f.
31st October 2018

Resignation of Mr. Kenneth Ho Tat Meng w.e.f.
26th October 2018

Mr. Rakesh Makkar was appointed as CEO and Whole-Time Director w.e.f
16th March 2018

Resignation of Mr. Anand Natarajan
on 6th March 2018

Mr. Rakesh Makkar was appointed as Non - Executive Director w.e.f
29th January 2018

Mr. Anindo Mukherjee appointed as Non-Executive Director w.e.f
1st January 2018

Mr. Shantanu Mitra resigned w.e.f
31st December 2017

Mr. Anand Natarajan was appointed as
Managing Director w.e.f 9th September 2016

Resignation of Mr. Rakesh Makkar on
8th September 2016

Resignation of Mr. Rajesh Krishnamoorthy
on 1st February 2016

Contact Information for redressal of Investor Grievances

Mr. Jitendra Maheshwari
Company Secretary
Fullerton India Home Finance Company Limited
Supreme Business Park, 6^th Floor, B Wing, Powai,
Mumbai 400 076.
CIN: U65922TN2010PLC076972
Tel: +91 22 6749 1234
E-mail: [email protected]

Mr. Ashish Chaudhary
Chief Financial Officer
Fullerton India Home Finance Company Limited
Supreme Business Park, 6^th Floor, B Wing, Powai,
Mumbai 400 076.
CIN: U65922TN2010PLC076972
Tel: +91 22 6749 1234
E-mail: [email protected]

Debenture Trustees

Catalyst Trusteeship Limited
‘GDA House’, Plot No 85, Bhusari Colony (Right),
Paud Road, Pune–411038
Tel.: +91 20 66807200 / 223 / 224
E-mail: [email protected]

Registrar and Transfer Agent (RTA)

Link Intime India Private Limited
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,
Vikhroli (West) Mumbai – 400083
Toll free no. (India): 1800 1020 878
Telephone: 022 - 4918 6270
Fax: 022 - 4918 6060
E-mail: [email protected]
Website: https://www.linkintime.co.in

Terms and Conditions of appointment of ID

Regulatory Requirement

Ratings

For any Investor Grievance Redressal email us at [email protected]

Policies

Policy on EMI Moratorium

Remuneration Policy

Most Important Terms and Conditions

Grievance Redressal Mechanism

Fair Practices Code

Related Party Transaction Policy

Code for practices and procedures for fair disclosure of unpublished price sensitive information (UPSI)

Whistle Blower Policy FIHFC

Collection Amount Appropriation Policy

Stage	Charge Name	Priority
Regular	Overdue Interest	1
	Overdue Principal	2
	Bounce Fee (Cheque/ECS Dishonoured Charges)	3
	Additional Interest	4
NPA (1 - 3)	Overdue Principal	1
	Overdue Interest	2
	Bounce Fee (Cheque/ECS Dishonoured Charges)	3
	Additional Interest	4
Write Off	Overdue Principal	1
Write Off	Overdue Interest	2

KYC Policy

Interest Rate, Processing and other Charges

Code of Conduct to regulate Insider Trading

Corporate Goverance Policy FIHFC

List of Active Collections Vendors as of 10^th December’ 2019

List of Terminated Collections Vendors as of 10^th December' 2019

List of Active Agency as of 20^th February' 2020

List of Collection Active Recovery Agencies as of Nov-21

List of Collection Withdrawn Recovery Agencies as of Nov-21

Policy Restructuring of Advances COVID 19

Policy - One Time Resolution of Advances 2.0 - COVID 19

FIHFC CSR Policy

Policy for Appointment of Statutory Auditor FIHFC

Anti-Bribery and Anti-Corruption Policy.

CSR Committee Members FIHFC

Toll Free1800 102 1003

Others

Fullerton India Home Finance Company Ltd
CIN number: U65922TN2010PLC076972
IRDAI COR No: CA0492

Most Important Terms and Conditions
Privacy Policy