Corporate Governance Profile of Board members Details of committees Details of CSR initiatives Policies Interest rate policy Ombudsman scheme for NBFCs Salient features - Ombudsman scheme 2021 Policy on related party transactions Fair practice code Policy on COVID-19 regulatory package Resolution framework for restructuring of loans due to COVID-19 related stress Policy on appointment of Statutory Auditors Fit and proper criteria for appointment of Directors Internal guidelines on corporate governance Policy on know your customer and anti-money laundering measures Nomination and remuneration policy Corporate Social responsibility policy Whistle blower policy Risk management policy Consumer awareness on prudential norms Compliance disclosures Annual reports of Xander Finance Private Limited Annual report – FY 2021-22 Annual report - FY 2020-21 Financial results Unaudited Financial Results -June 30, 2022 Audited Financial Results – March 31, 2022 Unaudited Financial Results-December 31, 2021 Unaudited Financial Results-September 30, 2021 Audited Financial Results-March 31, 2021 Secretarial disclosures Notices of general meeting Notice of 27th AGM - Xander Finance Pvt Ltd - 25.09.2023 Notice of 26th AGM – Xander Finance Pvt Ltd – 15.09.2022 Notice of 25th AGM – Xander Finance Pvt Ltd – 30.09.2021 Notice of board meeting relating to approval of financial results Notice and Agenda – Board meeting – 03.08.2022 Notice and Agenda – Board meeting – 27.05.2022 Notice and Agenda – Board meeting – 10.02.2022 Notice and Agenda - Board meeting – 12.11.2021 Notice and Agenda - Board Meeting - 25.06.2021 Annual return Annual return – FY 2022-23 Annual return – FY 2021-22 Information regarding resignation of Directors Resignation letter - Rohit Khandelwal Resignation letter - Varun Gopinath Public disclosure on liquidity risk Public Disclosure on Liquidity Risk - March 31, 2024 Public Disclosure on Liquidity Risk - March 31, 2023 Public Disclosure on Liquidity Risk - September 30, 2022 Public Disclosure on Liquidity Risk - December 31, 2022 Public Disclosure on Liquidity Risk - September 30, 2022 Public Disclosure on Liquidity Risk - June 30, 2022 Public Disclosure on Liquidity Risk - March 31, 2022 Public Disclosure on Liquidity Risk - June 30, 2023 Public Disclosure on Liquidity Risk - Sept 30, 2023 Public Disclosure on Liquidity Risk - Dec 31, 2023 Credit rating Credit rating Stock exchange price sensitive disclosures Intimation - change in credit rating Intimation of board meeting - Approval of financial results Intimation of reconvening of board meeting - Approval of financial results Intimation regarding change in Board of Director Intimation regarding change in statutory auditors Submission of annual financial results - FY 2020-21 Submission of half year and quarter end results - September, 2021 Intimation of board meeting date - financial results - December 2021 Submission of quarter end results – December, 2021 Intimation – change in credit rating – February 2022 Intimation of board meeting date - Approval of financial results Submission of annual audited financial results - FY 2021-22 Intimation regarding prepayment of debentures Intimation of board meeting date -financial results - June 2022 Intimation of cancellation of board meeting Intimation of revised board meeting date -financial results - June 2022 Submission of unaudited financial results – June 30, 2022 Intimation regarding prepayment and redemption of debentures Submission of twenty sixth AGM proceedings
