Following are Board of Directors and KMP of Viji Finance Ltd.

Name	Designation
Mr. Vijay Kothari	Chairman & Managing Director
Mr. Aryaman Kothari	Non-Executive Director
Mr. Nitesh Gupta	Executive Director(Whole-Time)
Mr. Siddhant Sharma	Chief Financial Officer
Ms. Stuti Sinha	Company Secretary and Compliance Officer
Ms. Palak Malviya	Independent Director
Ms. Sakshi Chourasiya	Independent Director

 

CODE OF CONDUCT

Policy On Amended Code Of Conduct SEBI PIT 2015

Code Of Conduct ID

Code Of Coduct For SM & KMP

Fair Disclosure

name of our Company was changed from Panjon Finance Limited to its present name Viji Finance Limited on 12th September 2012.

The Company is mainly doing Finance Business. There is stiff competition among major NBFCs in finance sector, but due to long history and good background, the customers give preference to the Company.

It is a Non-Banking Finance Company (NBFC) registered at Reserve Bank of India, Department of Non-Banking Supervision, Bhopal Office. Its Registration Number is B-03.00080.

Information Memorandum

Shares of Viji Finance Limited are now listed at National Stock Exchange, Bombay Stock Exchange and Calcutta Stock Exchange. The company got its final letter for listing at Bombay Stock Exchange and National Stock Exchange on 19th March 2014 and 11th July 2016 respectively.Company got its Scrip code VFL 537820 (BSE) and VIJIFIN (NSE) with ISIN:INE159N01027

Key Dates	Listing Information
Incorporation Date 12 October 1994 Public Issue Year 1994 Year Ending Month March	Face Value 1.00 Market Lot Of Equity Shares 1.00

 

Committee Composition

Resignation letter Of Suresh Singh Jain

Transcript Of EGM 2023

Transcript Of AGM 2023

Transcript Of AGM 2022

Proceedings Of EGM 2023

Proceedings Of AGM - 2023

Proceeding Of AGM 2022

Contact Details of KMP

AGM Notice 2021-22

Appointment Letter of MD

Resignation letter of Babalu Suryawanshi

Resignation letter of Mr. Ashish Verma

Appointment Letter Of Ms. Sakshi Chourasiya

Bookclosure 2023

Bookclosure 2022

Bookclosure 2021

Transcript Of AGM 2021

Appointment Letter Of Whole-Time Director

Resigntion Of Juhee Verma

Disclosure On Impact Of Covid-19

Notice Of Book Closure 2020

Notice Of Book Closure 2019

Appointment Letter Of Ashish Verma

Resigntion Of Hiren Kamdar

Resigntion Of Manish Tambi

Appointment Letter Of Juhee Verma

Resignation Of Roshani Maheshwari

Resignation Of Manish Sanghvi

Notice Of Book Closure

Intention For App As Director

Appointment Letters Of Independent Directors

Book Closure 2016

Altered Memorandum Of Association

Policy for determination of materiality of events or information

TERMS AND CONDITIONS FOR INDEPENDENT DIRECTOR

Policy With Respect To Obligations Of Directors And Senior Management

Policy On Prevention Of Insider Trading

Policy On Sexual Harassment

Policy On Control And Maintenance Of Stationery

Related Party Policies

Policy For Material Events

Policy On Archival Of Documents

Policy On Preservation Of Documents

Policy On Control And Maintenance Of Stationery

Familiarization Programmes For Independent Directors

Succession Plan For Appointment To The Board And Senior Management

Nomination And Remuneration Policy

Policy For Material Subsidiary

Whistle Blower

Policy On Preservation Of Documents

Policy On Archival Of Documents

Policy For Material Events

Registrar & Transfer Agent
 

Details of Company Secretary & Compliance Officer of the company
Name of Company Secretary	Ms. Stuti Sinha
Address	11/2 Ushaganj Jaora compound Indore – (M.P.) 452001
Contact	+91 7314246092
Email Id	info@vijifinance.com
To Whom So Ever it May Concern
If in case of any queries and clarification regarding M/S. VIJI FINANCE LIMITED the under mentioned official may be contacted.
Name	Mr. Siddhant Sharma
Designation	Chief Financial Officer
Email Id	siddhantsharma@vijifinance.com
Details of Registrar & Transfer Agent of the company
Name of RTA	Ankit Consultancy Pvt.Ltd.
Address	60 Electronic Complex Pardeshipura Indore (M.P.) 452001
Contact	0731- 2551745/46
Email Id	Ankit_4321@yahoo.com
Contact Person	Mr. Saurabh Maheshwari
Fax No.	0731-4065798

 

Regulation 46 of SEBI (LODR)