Kiduja India Limited (“the Company”) is a Non-Banking Finance Company “NBFC” registered with the Reserve Bank of India as a Non-systematically Important, Non-deposit taking NBFC.

Find the Code for Independent Directors here

Audit Committee:

1. Mr. Vivek Tekriwal (Chairman) – Independent Director
2. Mr. Nihar Sanghai (Member) – Independent Director
3. Mr. Ashish D. Jaipuria (Member) – Managing Director

Nomination and Remuneration Committee:

1. Mr. Vivek Tekriwal (Chairman) – Independent Director
2. Mr. Nihar Sanghai (Member) – Independent Director
3. Ms. Archana A. Jaipuria (Member) – Non-executive Director

Stakeholders’ Relationship Committee:

1. Mr. Vivek Tekriwal (Chairman) – Independent Director
2. Mr. Nihar Sanghai (Member) – Independent Director
3. Mr. Ashish D. Jaipuria (Member) – Managing Director

Find the Code of Conduct here

In terms of Section 177(9) and Section 177(10) of the Companies Act, 2013 read with the rules made there under, the Company has adopted a Whistle Blower Policy and has established the necessary Vigil Mechanism for Directors, employees and external stakeholders to approach the Chairman of the Audit Committee of the Company and to report genuine concerns about unethical behaviour, actual or suspected fraud or violation of the Company’s code of conduct and provide adequate safeguards against victimization of Whistle Blower who avails of such mechanism. None of the Whistle Blowers have been denied access to the Audit Committee.

Find the Vigil Mechanism here

Not applicable to the Company

You may contact us with any questions and concerns here

Find the Policy for Determination of Materiality here

Find the Prevention of Insider Trading regulations here

Find the UPSI Policy here

Find the Policy for Leak or Suspected Leak of UPSI here

Find the Nomination & Remuneration Policy here

Not mandatory to disclose for the Company

Kindly contact Ms. Aashi Panchal, Company Secretary and Compliance Officer with any and all grievances.

You can find her contact here

Chief Finance Officer:
Mr. Sanjay Nawal
+91 (0) 81081 51116

Chief Compliance Officer:
Ms. Aashi Panchal
+91 (0) 81081 51117