Governance

Policy Documents

Corporate Governance Policy

The Company’s mission is to provide efficient and reliable access to capital for institutions that impact low-income households, thus working towards the creation of a stable and inclusive financial system in India. To carry on our journey towards our mission, the company endeavours to adopt the best practices and the highest standards of Corporate Governance through transparency in business ethics, accountability to its customers, government and others.
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Code of Conduct

As per provision of Section 177 of the Companies Act 2013, a whistle blower policy shall be formulated by the company for its employees and the same is required to be published on the website of the company. The Code of Conduct contains whistle blowing provisions for the employees of the company.
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Director’s Handbook

As per provision of Section 177 of the Companies Act 2013, a whistle blower policy shall be formulated by the company for its directors and the same is required to be published on the website of the company. The Director’s Handbook contains whistle blowing provisions for the directors of the company.
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Fair Practices Code

This has reference to Reserve Bank of India’s (RBI) DNBS (PD) CC No.80/03.10.042/2005-06 dated September 28, 2006, wherein the Reserve Bank of India had issued Guidelines on Fair Practices Code for NBFCs and Circulars issued by the Reserve Bank of India from time to time relating to fair practices to be adopted by NBFCs. The Guidelines provide a broad framework for Fair Practice standards for the Company to follow when dealing with its customers.
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CSR Policy

IFMR Capital is committed to upholding the highest standards in terms of management practices and business conduct. The company shall always act in accordance with the laws of the land. IFMR Capital has a code of conduct and it will strictly abide this charter and will demonstrate the principles of good corporate citizenship by establishing an institution that provide its services responsibly to serve the needs of the society in harmony with the environment.
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Notices and Annexures
As per Rule 18 of Companies (Management and Administration) Rules 2014, General Meeting Notices and Annexures have been published in the website

Extraordinary General Meeting Notice
Dec 2016

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Friday, the 15th of December 2016, at 6.30 pm
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Extraordinary General Meeting Minutes
Nov 2016

Minutes of the 4th (2016-17) Extraordinary General Meeting of IFMR Capital Finance Private Ltd held at shorter notice on Saturday, 26th of November 2016 at 6 pm at the Registered Office of the Company at IIT-M Research Park, 10th Floor, No.1, Kanagam Village, Taramani, Chennai – 600 113
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Extraordinary General Meeting Notice
Oct 2016

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Friday, the 14th of October 2016, at 7 pm
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Extraordinary General Meeting Notice
Oct 2016

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Friday, the 7th of October 2016, at 12.30 pm
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Extraordinary General Meeting Notice
Jul 2016

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Wednesday, the 27th of July 2016, at 10 am
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Annual General Meeting Notice
May 2016

Notice is hereby given that the ANNUAL GENERAL MEETING of the members of IFMR Capital Finance Private Limited is convened at shorter notice to be held on Wednesday, the 11th day of May 2016 at 4 pm at the Registered Office of the Company at IIT-M Research Park, 10th Floor, No.1, Kanagam Village, Taramani, Chennai – 600 113
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Extraordinary General Meeting Notice
Dec 2015

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Monday, the 21st of December 2015, at 10 am
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Annual General Meeting Notice
May 2015

Notice is hereby given that the ANNUAL GENERAL MEETING of the members of IFMR Capital Finance Private Limited is convened at shorter notice to be held on Tuesday, the 5th day of May 2015 at 5 pm at the Registered Office of the Company at IIT-M Research Park, 10th Floor, No.1, Kanagam Village, Taramani, Chennai – 600 113
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Extraordinary General Meeting Notice
Oct 2014

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Wednesday, the 29th day of October 2014, at 1 pm.
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Extraordinary General Meeting Notice
May 2014

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Tuesday, the 27th day of May 2014, at 10.30 am.
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Annual General Meeting Notice
May 2014

Notice is hereby given that the ANNUAL GENERAL MEETING of the members of IFMR Capital Finance Private Limited is convened at shorter notice to be held on Monday, the 5th day of May 2014 at 4.30 pm at Hotel Trident, 1/24 G.S.T Road, Chennai 600 027, India
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